• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      DEEPTI PROPERTIES PRIVATE LIMITED

      CIN: U45202MH1994PTC079579 As on: 2026-07-13
      Purchase Report

      DEEPTI PROPERTIES PRIVATE LIMITED (CIN: U45202MH1994PTC079579) is a Private company incorporated on 12 Jul 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 318000.00.

      DEEPTI PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEEPTI PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of DEEPTI PROPERTIES PRIVATE LIMITED are ANIL KUMAR SHARMA, and ASHOK KUMAR TRIVEDI.

      DEEPTI PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH1994PTC079579 and its registration number is 79579. Users may contact DEEPTI PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEPTI PROPERTIES PRIVATE LIMITED is 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703.

      Current status of DEEPTI PROPERTIES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for DEEPTI PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DEEPTI PROPERTIES

      Purchase full report of DEEPTI PROPERTIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DEEPTI PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DEEPTI PROPERTIES
      DIN Director Name Designation Appointment Date
      07495285 ANIL KUMAR SHARMA Director 2018-09-28
      00350507 ASHOK KUMAR TRIVEDI Director 2022-02-01
      Past Directors & Key Managerial Personnel of DEEPTI PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00641120 SHWETA SHAHRA Director - 2014-09-05
      05342507 SARTAJSING PRITAMSING CHHABRA Additional Director - 2014-09-30
      05342507 SARTAJSING PRITAMSING CHHABRA Director - 2017-11-02
      07495285 ANIL KUMAR SHARMA Additional Director - 2018-09-28
      07967683 ARUN KANT RAI Additional Director - 2018-09-28
      07967683 ARUN KANT RAI Director - 2022-02-02
      00063834 SHYAMSUNDAR KHANDELWAL Director - 2009-04-21
      00179388 DINESH KUMAR GUPTA Director - 2018-03-28
      00350507 ASHOK KUMAR TRIVEDI Additional Director - 2022-09-30
      Other Directorships of SHWETA SHAHRA
      Company Name CIN Designation Appointment Date Cessation
      SUMAN AGRITECH LIMITED U51900MH1995PLC094158 Director - 2007-11-15
      Other Directorships of SARTAJSING PRITAMSING CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      SARTHAK INDUSTRIES LIMITED L99999MH1982PLC136834 Additional Director - 2012-09-29
      SARTHAK INDUSTRIES LIMITED L99999MH1982PLC136834 Director - 2017-11-25
      AVANTIKA FARMS PRIVATE LIMITED U01122MP1998PTC012778 Additional Director - 2014-09-30
      AVANTIKA FARMS PRIVATE LIMITED U01122MP1998PTC012778 Director - 2017-11-02
      ANIK FERRO-ALLOYS PRIVATE LIMITED U27310MH2008PTC181326 Additional Director - 2012-09-29
      ANIK FERRO-ALLOYS PRIVATE LIMITED U27310MH2008PTC181326 Director - 2017-11-02
      ANIK RENEWABLE ENERGY PRIVATE LIMITED U40109MH2010PTC201024 Additional Director - 2012-09-29
      ANIK RENEWABLE ENERGY PRIVATE LIMITED U40109MH2010PTC201024 Director - 2017-11-02
      NIRBHAY MULTITRADE PRIVATE LIMITED U51100MH1997PTC425997 Additional Director - 2014-09-30
      NIRBHAY MULTITRADE PRIVATE LIMITED U51100MH1997PTC425997 Director - 2017-11-02
      ALISON TRADELINKS PRIVATE LIMITED U51100MH1998PTC425998 Additional Director - 2014-09-30
      ALISON TRADELINKS PRIVATE LIMITED U51100MH1998PTC425998 Director - 2017-11-02
      NIBODH OIL AND TRADES PRIVATE LIMITED U51100MH2007PTC174252 Additional Director - 2015-09-30
      NIBODH OIL AND TRADES PRIVATE LIMITED U51100MH2007PTC174252 Director - 2017-11-02
      NAVAAGAT MULTITRADE PRIVATE LIMITED U51102MH2010PTC201044 Additional Director - 2012-09-29
      NAVAAGAT MULTITRADE PRIVATE LIMITED U51102MH2010PTC201044 Director - 2017-11-02
      NEBULA MULTITRADE PRIVATE LIMITED U51102MH2010PTC206559 Additional Director - 2012-09-29
      NEBULA MULTITRADE PRIVATE LIMITED U51102MH2010PTC206559 Director - 2017-11-02
      KEVAL INDIA LTD U51109WB1983PLC035843 Additional Director - 2016-09-30
      KEVAL INDIA LTD U51109WB1983PLC035843 Director - 2024-07-06
      SUMAN AGRITECH LIMITED U51900MH1995PLC094158 Additional Director - 2014-09-30
      SUMAN AGRITECH LIMITED U51900MH1995PLC094158 Director - 2017-11-02
      YATISH IMPEX PRIVATE LIMITED U51900MH1999PTC120907 Additional Director - 2014-09-30
      YATISH IMPEX PRIVATE LIMITED U51900MH1999PTC120907 Director - 2017-11-02
      PUSHPAL EXPORTS PRIVATE LIMITED U51909MH2003PTC138555 Additional Director - 2014-09-30
      PUSHPAL EXPORTS PRIVATE LIMITED U51909MH2003PTC138555 Director - 2017-12-01
      ARKA VENTURES PRIVATE LIMITED U51909MH2010PTC201045 Additional Director - 2012-09-29
      ARKA VENTURES PRIVATE LIMITED U51909MH2010PTC201045 Director - 2016-10-05
      MAHAKOSH AMUSEMENT PRIVATE LIMITED U55201MP1991PTC006538 Additional Director - 2014-09-30
      MAHAKOSH AMUSEMENT PRIVATE LIMITED U55201MP1991PTC006538 Director - 2017-11-02
      VISHAL RESORTS AND HOTELS PRIVATE LIMITED U55204MH1996PTC096486 Additional Director - 2015-09-30
      VISHAL RESORTS AND HOTELS PRIVATE LIMITED U55204MH1996PTC096486 Director - 2018-03-14
      REWA LEISURE PRIVATE LIMITED U92413MH2013PTC249839 Director - 2017-11-02
      Other Directorships of ANIL KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ANAND VIHAR RESIDENTS MAINTENANCE LLP ACI-7075 Designated Partner 2024-08-01 Ongoing
      ARJAV INFRATECH PRIVATE LIMITED U45200MH2010PTC228981 Additional Director - 2021-08-30
      ARJAV INFRATECH PRIVATE LIMITED U45200MH2010PTC228981 Director 2021-08-30 Ongoing
      AARADHYA BUILDTECH PRIVATE LIMITED U45200MH2010PTC244050 Additional Director - 2021-11-06
      AARADHYA BUILDTECH PRIVATE LIMITED U45200MH2010PTC244050 Director 2021-11-06 Ongoing
      ASEEM INFRACON PRIVATE LIMITED U45200MH2010PTC244055 Additional Director - 2021-09-06
      ASEEM INFRACON PRIVATE LIMITED U45200MH2010PTC244055 Director 2021-09-06 Ongoing
      APARAA BUILDTECH PRIVATE LIMITED U45201MH2010PTC244052 Additional Director - 2021-11-08
      APARAA BUILDTECH PRIVATE LIMITED U45201MH2010PTC244052 Director 2021-11-08 Ongoing
      APEKSHA DEVELOPERS PRIVATE LIMITED U45201MH2010PTC244053 Additional Director - 2021-08-30
      APEKSHA DEVELOPERS PRIVATE LIMITED U45201MH2010PTC244053 Director 2021-08-30 Ongoing
      ALISON BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED U45201MH2011PTC216011 Additional Director - 2021-11-09
      ALISON BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED U45201MH2011PTC216011 Director 2021-11-09 Ongoing
      ARMADA INFRADEVELOPERS PRIVATE LIMITED U45400MH2010PTC207277 Additional Director - 2021-09-28
      ARMADA INFRADEVELOPERS PRIVATE LIMITED U45400MH2010PTC207277 Director 2021-09-28 Ongoing
      AMANAT INFRATECH PRIVATE LIMITED U45400MH2011PTC215876 Additional Director - 2021-11-20
      AMANAT INFRATECH PRIVATE LIMITED U45400MH2011PTC215876 Director 2021-11-20 Ongoing
      SAMVAT BUILDCON PRIVATE LIMITED U45400MH2011PTC215929 Additional Director - 2021-07-30
      SAMVAT BUILDCON PRIVATE LIMITED U45400MH2011PTC215929 Director 2021-07-30 Ongoing
      NABHYA INFRACON PRIVATE LIMITED U45400MH2011PTC215947 Additional Director - 2021-09-06
      NABHYA INFRACON PRIVATE LIMITED U45400MH2011PTC215947 Director 2021-09-06 Ongoing
      RUCHI LEISURE PRIVATE LIMITED U55101MH2007PTC168892 Additional Director - 2018-09-29
      RUCHI LEISURE PRIVATE LIMITED U55101MH2007PTC168892 Director 2018-09-29 Ongoing
      MAHAKOSH TRAVELS PRIVATE LIMITED U63040MH2008PTC183328 Additional Director - 2018-09-29
      MAHAKOSH TRAVELS PRIVATE LIMITED U63040MH2008PTC183328 Director 2018-09-29 Ongoing
      ARANDI INVESTMENTS PRIVATE LIMITED U67120MH1992PTC065077 Additional Director - 2018-09-29
      ARANDI INVESTMENTS PRIVATE LIMITED U67120MH1992PTC065077 Director 2018-09-29 Ongoing
      PROMISE SECURITIES PRIVATE LIMITED U67120MH1994PTC080608 Additional Director - 2018-09-28
      PROMISE SECURITIES PRIVATE LIMITED U67120MH1994PTC080608 Director 2018-09-28 Ongoing
      MAHAKOSH REAL ESTATE PRIVATE LIMITED U70101MH1994PTC079580 Additional Director - 2018-09-26
      MAHAKOSH REAL ESTATE PRIVATE LIMITED U70101MH1994PTC079580 Director - 2022-04-23
      MAHA KOSH PAPERS PVT LTD U99999MH1981PTC025380 Additional Director - 2016-09-30
      MAHA KOSH PAPERS PVT LTD U99999MH1981PTC025380 Director 2016-09-30 Ongoing
      Other Directorships of ARUN KANT RAI
      Company Name CIN Designation Appointment Date Cessation
      AVANTIKA FARMS PRIVATE LIMITED U01122MP1998PTC012778 Additional Director - 2018-09-28
      AVANTIKA FARMS PRIVATE LIMITED U01122MP1998PTC012778 Director - 2022-02-02
      ANIK FERRO-ALLOYS PRIVATE LIMITED U27310MH2008PTC181326 Additional Director - 2018-09-26
      ANIK FERRO-ALLOYS PRIVATE LIMITED U27310MH2008PTC181326 Director - 2022-02-02
      ANIK RENEWABLE ENERGY PRIVATE LIMITED U40109MH2010PTC201024 Additional Director - 2018-09-26
      ANIK RENEWABLE ENERGY PRIVATE LIMITED U40109MH2010PTC201024 Director 2018-09-26 Ongoing
      NIRBHAY MULTITRADE PRIVATE LIMITED U51100MH1997PTC425997 Additional Director - 2018-09-25
      NIRBHAY MULTITRADE PRIVATE LIMITED U51100MH1997PTC425997 Director - 2022-04-02
      ALISON TRADELINKS PRIVATE LIMITED U51100MH1998PTC425998 Additional Director - 2018-09-29
      ALISON TRADELINKS PRIVATE LIMITED U51100MH1998PTC425998 Director - 2018-12-04
      NIBODH OIL AND TRADES PRIVATE LIMITED U51100MH2007PTC174252 Additional Director - 2018-09-24
      NIBODH OIL AND TRADES PRIVATE LIMITED U51100MH2007PTC174252 Director - 2020-09-05
      NAVAAGAT MULTITRADE PRIVATE LIMITED U51102MH2010PTC201044 Director - 2022-03-29
      NEBULA MULTITRADE PRIVATE LIMITED U51102MH2010PTC206559 Additional Director - 2018-09-26
      NEBULA MULTITRADE PRIVATE LIMITED U51102MH2010PTC206559 Director - 2022-04-04
      SUMAN AGRITECH LIMITED U51900MH1995PLC094158 Additional Director - 2018-03-02
      SUMAN AGRITECH LIMITED U51900MH1995PLC094158 Director - 2022-11-03
      YATISH IMPEX PRIVATE LIMITED U51900MH1999PTC120907 Additional Director - 2018-09-24
      YATISH IMPEX PRIVATE LIMITED U51900MH1999PTC120907 Director - 2022-03-30
      PUSHPAL EXPORTS PRIVATE LIMITED U51909MH2003PTC138555 Additional Director - 2018-09-24
      PUSHPAL EXPORTS PRIVATE LIMITED U51909MH2003PTC138555 Director - 2022-04-07
      MAHAKOSH AMUSEMENT PRIVATE LIMITED U55201MP1991PTC006538 Additional Director - 2018-04-26
      REWA LEISURE PRIVATE LIMITED U92413MH2013PTC249839 Additional Director - 2018-09-27
      REWA LEISURE PRIVATE LIMITED U92413MH2013PTC249839 Director - 2022-04-05
      Other Directorships of SHYAMSUNDAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      IRON GLOBAL PRIVATE LIMITED U01122DL1991PTC267085 Director - 2017-08-09
      GFL WIND ENREGY PRIVATE LIMITED U04010MH2005PTC291649 Director - 2015-03-26
      IMPERIAL EXPORTS LIMITED U15100MH1991PLC061005 Director 2002-07-16 Ongoing
      GENERAL FOODS SOYA PRODUCTS LIMITED U15100MH1991PLC061896 Director 1995-08-01 Ongoing
      INDIAN VEGETABLE OIL PROCESSORS ASSOCIATION LIMITED U15100MH2000NPL123976 Director 2011-05-30 Ongoing
      REHVA INDUSTRIES INDIA LIMITED U15143DL2005PLC301587 Director - 2019-08-30
      GENERAL FOODS PRIVATE LIMITED U15400MH2011PTC216876 Director 2021-09-29 Ongoing
      KEYNOTE INDUSTRIES PRIVATE LIMITED U26942DL1992PTC302816 Director - 2017-08-01
      VELOCITY PROPERTIES PRIVATE LIMITED U45200MH1994PTC081997 Additional Director - 2008-09-30
      VELOCITY PROPERTIES PRIVATE LIMITED U45200MH1994PTC081997 Director - 2017-12-20
      MEGAPOWER BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC098544 Additional Director - 2008-09-30
      MEGAPOWER BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC098544 Director - 2015-03-28
      RUCHI INTERTRADE LIMITED U51109MH2010PLC201403 Director 2010-03-29 Ongoing
      NIRVANA REALTY DEVELOPERS PRIVATE LIMITED U51434MH2006PTC158934 Director - 2017-08-04
      APL INTERNATIONAL PRIVATE LIMITED U51900MH1978PTC025062 Director - 2019-10-05
      MAHAKOSH AMUSEMENT PRIVATE LIMITED U55201MP1991PTC006538 Director - 2009-04-21
      MAHAKOSH TRAVELS PRIVATE LIMITED U63040MH2008PTC183328 Director 2009-03-05 Ongoing
      VATSALYA FINVEST PRIVATE LIMITED U65921DL1996PTC301401 Director - 2017-08-01
      INDORE TELEPHONE COMPANY PVT LTD U67120DL1994PTC318401 Director - 2017-08-01
      ARANDI INVESTMENTS PRIVATE LIMITED U67120MH1992PTC065077 Director 2006-08-21 Ongoing
      GREAT EASTERN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U67190MH1994PTC079005 Director - 2013-04-15
      MANI REAL ESTATE PVT LTD U70101MH1994PTC284119 Director - 2015-03-25
      REHVA ESTATE PRIVATE LIMITED U70101MH1994PTC295889 Director - 2017-12-19
      MAHI PROPERTIES PRIVATE LIMITED U70102MH1994PTC078142 Director - 2018-06-10
      RELIQUE REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U70200MH1995PTC093744 Additional Director - 2008-09-30
      RELIQUE REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U70200MH1995PTC093744 Director - 2017-08-04
      BUSINESS ADVISORY PRIVATE LIMITED U74110MP1997PTC012181 Director - 2019-08-30
      MAAN RESOURCES PRIVATE LIMITED U82990DL1992PTC302815 Director - 2017-12-27
      Other Directorships of DINESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VIKSIT ENGINEERING LTD L99999MH1983PLC029321 Director - 2016-03-30
      FRAME IMPEX PRIVATE LIMITED U17115MH1997PTC112402 Additional Director - 2017-09-29
      FRAME IMPEX PRIVATE LIMITED U17115MH1997PTC112402 Director - 2016-09-27
      MID INDIA ENGINEERING PRIVATE LIMITED U31401MH2010PTC200062 Director - 2013-11-30
      MID INDIA ENGINEERING PRIVATE LIMITED U31401MH2010PTC200062 Director appointed in casual vacancy - 2011-08-11
      VISHAL VICTORY METALENGG PVT LTD U40105WB1995PTC074260 Director - 2018-04-18
      HOUSE KING DEVELOPERS PRIVATE LIMITED U45202MH2010PTC200161 Director appointed in casual vacancy - 2013-11-30
      TOPTRADE MERCANTILES PRIVATE LIMITED U51109MH2007PTC169563 Additional Director - 2012-09-29
      TOPTRADE MERCANTILES PRIVATE LIMITED U51109MH2007PTC169563 Director - 2014-01-29
      KULDEEP OVERSEAS PRIVATE LIMITED U51900MH1995PTC094672 Director - 2018-10-27
      PIYALI EXPORTS PRIVATE LIMITED U51900MH1996PTC102309 Director - 2008-01-04
      E-DP MARKETING PRIVATE LIMITED U51900MH2000PTC127466 Additional Director - 2017-09-29
      E-DP MARKETING PRIVATE LIMITED U51900MH2000PTC127466 Director - 2016-09-27
      ANKITA MERCANTILES PRIVATE LIMITED U51909MH2010PTC199444 Director appointed in casual vacancy - 2013-12-04
      MAHAKOSH AMUSEMENT PRIVATE LIMITED U55201MP1991PTC006538 Director - 2018-04-26
      VISHAL WAREHOUSING PRIVATE LIMITED U63020MH1995PTC090800 Director - 2011-10-01
      PROMISE SECURITIES PRIVATE LIMITED U67120MH1994PTC080608 Director - 2018-03-28
      NIRBHAY ENTERPRISES PRIVATE LIMITED U67120MH1996PTC100727 Additional Director - 2017-09-29
      NIRBHAY ENTERPRISES PRIVATE LIMITED U67120MH1996PTC100727 Director - 2018-10-27
      GREAT EASTERN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U67190MH1994PTC079005 Director - 2013-07-25
      MAHAKOSH REAL ESTATE PRIVATE LIMITED U70101MH1994PTC079580 Director - 2018-03-28
      MANI REAL ESTATE PVT LTD U70101MH1994PTC284119 Director - 2013-12-11
      REHVA ESTATE PRIVATE LIMITED U70101MH1994PTC295889 Director - 2018-09-15
      MAHI PROPERTIES PRIVATE LIMITED U70102MH1994PTC078142 Director - 2013-12-12
      YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED U70109MH2007PTC169464 Director appointed in casual vacancy - 2014-01-29
      BUSINESS ADVISORY PRIVATE LIMITED U74110MP1997PTC012181 Director - 2018-09-14
      MITESH TRADING PRIVATE LIMITED U74900MH2010PTC199988 Director - 2013-12-02
      MITESH TRADING PRIVATE LIMITED U74900MH2010PTC199988 Director appointed in casual vacancy - 2011-08-10
      VINU MULTITRADING PRIVATE LIMITED U74900MH2010PTC199991 Director appointed in casual vacancy - 2013-12-02
      MAYA REALTIES PRIVATE LIMITED U74900MH2010PTC200162 Director - 2013-12-05
      MAYA REALTIES PRIVATE LIMITED U74900MH2010PTC200162 Director appointed in casual vacancy - 2011-08-16
      MAHA KOSH PAPERS PVT LTD U99999MH1981PTC025380 Director - 2011-11-05
      ANANDMANGAL INVESTMENT AND FINANCE PVT.LTD. U99999MH1993PTC072424 Director 2008-11-01 Ongoing
      Other Directorships of ASHOK KUMAR TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      ANIK INDUSTRIES LIMITED L24118MH1976PLC136836 Whole-time director 1989-01-25 Ongoing
      AVANTIKA FARMS PRIVATE LIMITED U01122MP1998PTC012778 Director 1998-04-16 Ongoing
      KYMORE IRON ORE PVT LTD U13100MP2006PTC018743 Director - 2010-05-04
      AERATO INFOTECH PRIVATE LIMITED U15202KA1999PTC026058 Director - 2021-01-27
      ANIK DAIRY PRIVATE LIMITED U15411MH2014PTC260100 Director 2014-12-11 Ongoing
      ANIK ALUMINIUM PRIVATE LIMITED U27101MH2008PTC188420 Director 2008-11-21 Ongoing
      ANIK FERRO-ALLOYS PRIVATE LIMITED U27310MH2008PTC181326 Additional Director - 2022-09-30
      ANIK FERRO-ALLOYS PRIVATE LIMITED U27310MH2008PTC181326 Director 2022-02-01 Ongoing
      ANIK ENERGY PRIVATE LIMITED U40102MH2008PTC181377 Director 2008-04-22 Ongoing
      SUMAN AGRITECH LIMITED U51900MH1995PLC094158 Additional Director - 2013-09-30
      SUMAN AGRITECH LIMITED U51900MH1995PLC094158 Director - 2016-02-08
      NEHA RESORTS AND HOTELS PRIVATE LIMITED U55100MH1996PTC096566 Director 2009-01-31 Ongoing
      AGILE RESORTS PRIVATE LIMITED U55101MP1998PTC012898 Director - 2012-03-30
      ANIK JICS LOGISTIC PRIVATE LIMITED U63090MH2012PTC238220 Director - 2015-12-18
      SAMVAT INFOTECH PRIVATE LIMITED U74999MH2008PTC182933 Additional Director - 2009-11-25
      SAMVAT INFOTECH PRIVATE LIMITED U74999MH2008PTC182933 Director 2009-11-25 Ongoing

      CIN Company Name Company Address
      U40102MH2008PTC181377 ANIK ENERGY PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U74999MH2008PTC182933 SAMVAT INFOTECH PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U01100MH2017PTC300966 MILGUARD FOODS PRIVATE LIMITED 1710, 17th Floor, Cyber One S Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U74999MH2017PTC293110 DOCROSH HEALTH PRIVATE LIMITED LEVEL 17TH FLOOR, CYBER ONE, S PRANAVANANDJI MARG, SECTOR 30, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      AAA-3945 NAKSHATRA DEVCON LLP 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi Navi Mumbai, Maharashtra, India - 400703
      U27310MH2008PTC181326 ANIK FERRO-ALLOYS PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45200MH2004PTC148136 NIRVANA HOUSING PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45200MH2005PTC155182 NUERA HOUSING PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45303MH2007PTC176596 SILVERLAKE INFRASTRUCTURE PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45202MH2010PTC207232 SAVOUR DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45400MH2007PTC176636 ARAV HOUSING & PROPERTY DEVELOPERS PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45400MH2010PTC207277 ARMADA INFRADEVELOPERS PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45400MH2010PTC209088 ARAV CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45400MH2011PTC215909 NISCHIT INFRATECH PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45400MH2011PTC215929 SAMVAT BUILDCON PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U51100MH2007PTC174252 NIBODH OIL AND TRADES PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U51101MH2012PTC238391 PATAN AGROPRODUCTS PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U51200MH1994PTC077085 SHAHRA ESTATE P LTD 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U55100MH1996PTC096566 NEHA RESORTS AND HOTELS PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U55101MH1996PTC097718 ANKESH RESORTS AND HOTELS PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U51909MH2003PTC139033 OSPREY TRADES AND AGENCIES PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U70102MH2007PTC172918 SANDALWOOD REAL ESTATES PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U65990MH1994PTC081068 SHAHRA SECURITIES PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U63020MH1995PTC090800 VISHAL WAREHOUSING PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U67120MH1994PTC080608 PROMISE SECURITIES PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U67120MH1994PTC080658 NEHA SECURITIES PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U74999MH2007PTC168182 NISCHAL HOUSING PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U72200MH2019PTC323819 COFFEE FUELLED SOFTWARE DEVELOPMENT (I) PRIVATE LIMITED Office No 1724, 17th Floor Cyber One, Sector 30, Vashi , NAVI MUMBAI, Maharashtra, India - 400703
      AAO-0445 KELTRON ENTERPRISES LLP OFFICE NO 1701 TO 1707, 17TH FLOOR, CYBER ONE PLOT NO 4 AND 6, SECTOR 30, VASHI NAVI MUMBAI, Maharashtra, India - 400703
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99