• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Board Meetings
      • Auditors

      DIA INFRALOG LIMITED

      CIN: U63090GJ2012PLC068473 As on: 2026-07-13
      Purchase Report

      DIA INFRALOG LIMITED (CIN: U63090GJ2012PLC068473) is a Public company incorporated on 03 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1000000.00.

      DIA INFRALOG 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.DIA INFRALOG LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of DIA INFRALOG LIMITED are DILIPKUMAR NEMICHAND PANDYA, KISHORE KUMAR THAKUR, and SUNNY DILIP PANDYA.

      DIA INFRALOG LIMITED's Corporate Identification Number (CIN) is U63090GJ2012PLC068473 and its registration number is 68473. Users may contact DIA INFRALOG LIMITED on its Email address - [email protected]. Registered address of DIA INFRALOG LIMITED is 702, Astron Tech Park, Opp. Fun Republic, , Ahmadabad City, Gujarat, India - 380015.

      Current status of DIA INFRALOG 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DIA INFRALOG 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 DIA INFRALOG

      Purchase full report of DIA INFRALOG

      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 DIA INFRALOG 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 DIA INFRALOG
      DIN Director Name Designation Appointment Date
      02033265 DILIPKUMAR NEMICHAND PANDYA Director 2021-04-01
      02043302 KISHORE KUMAR THAKUR Director 2015-09-30
      01785533 SUNNY DILIP PANDYA Managing Director 2021-04-01
      Past Directors & Key Managerial Personnel of DIA INFRALOG
      DIN Director Name Designation Appointment Date Cessation
      02033265 DILIPKUMAR NEMICHAND PANDYA Additional Director - 2015-09-30
      02033265 DILIPKUMAR NEMICHAND PANDYA Director - 2021-03-31
      02043302 KISHORE KUMAR THAKUR Additional Director - 2015-09-30
      02615707 ANKUR ARUNKUMAR JAIN Additional Director - 2014-09-30
      02615707 ANKUR ARUNKUMAR JAIN Director - 2018-07-24
      00139463 ROHAN KATARIA Director - 2013-11-01
      01396259 RISHABH SETHI Director - 2015-09-20
      01785533 SUNNY DILIP PANDYA Additional Director - 2018-09-29
      01785533 SUNNY DILIP PANDYA Director - 2021-04-01
      Other Directorships of DILIPKUMAR NEMICHAND PANDYA
      Company Name CIN Designation Appointment Date Cessation
      MWH-DIA WASTE MANAGEMENT LLP AAM-9247 Designated Partner 2018-07-05 Ongoing
      DAPS INFRA PRIVATE LIMITED U23100GJ2016PTC093570 Director - 2022-01-24
      ANAISHA SOLUTIONS PRIVATE LIMITED U35106GJ2016PTC093593 Additional Director - 2018-09-28
      ANAISHA SOLUTIONS PRIVATE LIMITED U35106GJ2016PTC093593 Director 2018-09-28 Ongoing
      OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Additional Director - 2017-08-09
      AADEE LOGITRANS PRIVATE LIMITED U63000MH2008PTC181411 Director - 2013-07-27
      DBS MINTEK PRIVATE LIMITED U72900MH2008PTC184077 Director - 2011-06-21
      Other Directorships of KISHORE KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      SPML INDIA LIMITED L51109WB1988PLC092362 Additional Director - 2014-01-10
      UPPER CLASS FASHIONS PRIVATE LIMITED U18101DL2005PTC140264 Additional Director - 2007-09-29
      UPPER CLASS FASHIONS PRIVATE LIMITED U18101DL2005PTC140264 Director - 2011-11-20
      POM POM RECYCLING PRIVATE LIMITED U37200KA2015PTC082384 Director 2015-08-20 Ongoing
      OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Additional Director - 2016-05-10
      ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U46201WB2007PLC281897 Director 2019-04-22 Ongoing
      ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U46201WB2007PLC281897 Director - 2024-07-14
      ALERON TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255730 Additional Director - 2015-09-26
      ALERON TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255730 Director - 2019-07-11
      SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Additional Director - 2019-09-17
      INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED U74140DL2008FTC174724 Director - 2012-11-23
      MADURAI MUNICIPAL WASTE PROCESSING COMPANY PRIVATE LIMITED U74999KA2008PTC169800 Managing Director - 2022-11-30
      DELHI WASTE MANAGEMENT LIMITED U74999WB2005PLC281898 Director 2020-01-01 Ongoing
      DELHI WASTE MANAGEMENT LIMITED U74999WB2005PLC281898 Managing Director - 2020-01-01
      DELHI WASTE MANAGEMENT LIMITED U74999WB2005PLC281898 Whole-time director - 2019-03-27
      ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Additional Director - 2012-09-25
      ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director - 2017-03-01
      DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Director - 2020-04-06
      DELHI WASTE MANAGEMENT NAJAFGARH PRIVATE LIMITED U90000KA2018PTC116770 Director - 2020-01-01
      DELHI WASTE MANAGEMENT NAJAFGARH PRIVATE LIMITED U90000KA2018PTC116770 Managing Director 2020-01-01 Ongoing
      MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Director - 2017-03-01
      MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Whole-time director - 2015-08-10
      JAMSHEDPUR WASTE PROCESSING COMPANY PRIVATE LIMITED U90009KA2012PTC065138 Director 2012-08-01 Ongoing
      Other Directorships of ANKUR ARUNKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      BIG LEAP INNOVATIONS LLP AAY-2367 Designated Partner 2021-08-18 Ongoing
      FASTMOVER ADVISORY LLP AAZ-8595 Partner 2024-02-13 Ongoing
      ANKUR JAIN PRIVATE LIMITED U34300GJ2021PTC123223 Director 2021-06-11 Ongoing
      MYOHO TRANSMODAL PRIVATE LIMITED U35117GJ2007PTC051807 Additional Director - 2010-09-30
      MYOHO TRANSMODAL PRIVATE LIMITED U35117GJ2007PTC051807 Director 2010-09-30 Ongoing
      ASHUTOSH AUTOFIN PRIVATE LIMITED U50100GJ1996PTC028905 Director - 2016-04-20
      EMINENT CARS PRIVATE LIMITED U50400GJ2018PTC101063 Managing Director 2018-03-05 Ongoing
      EMINENT AUTOCAR PRIVATE LIMITED U50400GJ2021PTC121439 Director 2021-03-22 Ongoing
      EMINENT MOTOCORP PRIVATE LIMITED U50400GJ2021PTC124169 Director 2021-07-16 Ongoing
      K LOG GLOBAL PRIVATE LIMITED U63090GJ1995PTC026059 Director - 2010-12-15
      KATARIA INFRASTRUCTURE PRIVATE LIMITED U65910GJ1982PTC005796 Additional Director - 2009-09-30
      KATARIA INFRASTRUCTURE PRIVATE LIMITED U65910GJ1982PTC005796 Director - 2011-12-22
      KATARIA CARS PRIVATE LIMITED U66000GJ2012PTC071361 Additional Director - 2015-09-30
      KATARIA CARS PRIVATE LIMITED U66000GJ2012PTC071361 Director - 2018-04-26
      SOLARIS LIFETECH PRIVATE LIMITED U71100GJ2018PTC104951 Director - 2020-03-03
      ENTREPRENEURS ORGANIZATION SURAT FOUNDATION U85300GJ2023NPL138083 Director 2023-01-04 Ongoing
      Other Directorships of ROHAN KATARIA
      Company Name CIN Designation Appointment Date Cessation
      KENT RESIDENTIAL AND INDUSTRIAL PARK LLP AAE-6843 Designated Partner 2015-09-02 Ongoing
      KATARIA AUTO DEALERS LLP AAR-8401 Designated Partner 2020-02-06 Ongoing
      KATARIA TRADELINK LLP AAT-8041 Designated Partner 2020-09-12 Ongoing
      RRRM ENTERPRISE LLP AAV-8574 Designated Partner 2021-02-11 Ongoing
      SHARDUL GARMENTS PRIVATE LIMITED U17100GJ1991PTC015416 Additional Director - 2023-09-29
      SHARDUL GARMENTS PRIVATE LIMITED U17100GJ1991PTC015416 Director 2023-03-30 Ongoing
      GRAINFUEL DISTILLERIES PRIVATE LIMITED U23200GJ2021PTC125442 Director 2021-09-08 Ongoing
      KG FLEXX PRIVATE LIMITED U24304GJ2021PTC124171 Director 2021-07-16 Ongoing
      SKYLIGHT ENTERPRISES PRIVATE LIMITED U31900GJ2010PTC060208 Additional Director - 2013-09-30
      SKYLIGHT ENTERPRISES PRIVATE LIMITED U31900GJ2010PTC060208 Director 2013-09-30 Ongoing
      ROHAN KATARIA VENTURES PRIVATE LIMITED U34200GJ2020PTC119081 Director 2020-12-24 Ongoing
      KATARIA FAMBIZ PRIVATE LIMITED U34300GJ2020PTC119020 Director 2020-12-22 Ongoing
      CMR-KATARIA RECYCLING PRIVATE LIMITED U37100HR2020PTC088163 Director 2020-08-06 Ongoing
      SARATHI INDUSTRIAL PARK PRIVATE LIMITED U45200GJ2013PTC076919 Director 2013-09-23 Ongoing
      ROMANOVIA INDUSTRIAL PARK PRIVATE LIMITED U45200GJ2013PTC077822 Director 2013-12-10 Ongoing
      KENT INDUSTRIAL PARK PRIVATE LIMITED U45203GJ2013PTC076918 Director 2013-09-23 Ongoing
      KATARIA INDUSTRIAL PARK PRIVATE LIMITED U45203GJ2013PTC076943 Director 2013-09-24 Ongoing
      AMITA VENTURES PRIVATE LIMITED U50100GJ2020PTC118680 Director 2020-12-07 Ongoing
      RAYON REALTY PRIVATE LIMITED U51100GJ2010PTC063346 Director 2010-12-22 Ongoing
      AADEE LOGITRANS PRIVATE LIMITED U63000MH2008PTC181411 Additional Director - 2013-09-30
      AADEE LOGITRANS PRIVATE LIMITED U63000MH2008PTC181411 Director 2013-09-30 Ongoing
      RAJENDRA ROADLINES PVT LTD U63090GJ1981PTC004158 Director - 2010-03-30
      K LOG GLOBAL PRIVATE LIMITED U63090GJ1995PTC026059 Additional Director - 2008-09-29
      K LOG GLOBAL PRIVATE LIMITED U63090GJ1995PTC026059 Director 2008-09-29 Ongoing
      KATARIA INFRASTRUCTURE PRIVATE LIMITED U65910GJ1982PTC005796 Director 2007-04-02 Ongoing
      KATARIA AUTOMOBILES PRIVATE LIMITED U66000GJ1990PTC013736 Director - 2019-04-01
      KATARIA AUTOMOBILES PRIVATE LIMITED U66000GJ1990PTC013736 Managing Director 2019-04-01 Ongoing
      KATARIA MOTORS PRIVATE LIMITED U66000GJ2002PTC041611 Director 2002-12-02 Ongoing
      KATARIA CARS PRIVATE LIMITED U66000GJ2012PTC071361 Director 2012-07-31 Ongoing
      KATARIA INSURANCE BROKERS PRIVATE LIMITED U67200GJ2014PTC078421 Director 2014-01-24 Ongoing
      KATARIA ENERGY SOLUTIONS PRIVATE LIMITED U74999GJ1997PTC033371 Director - 2023-02-02
      Other Directorships of RISHABH SETHI
      Company Name CIN Designation Appointment Date Cessation
      RRP INFRASTRUCTURE DEVELOPERS LLP ACI-7421 Designated Partner 2024-08-03 Ongoing
      SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2015-09-28
      SPML INFRA LIMITED L40106DL1981PLC012228 Director - 2016-10-06
      ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Additional Director - 2014-09-30
      ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Director - 2016-03-10
      SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2010-09-30
      SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director - 2010-12-15
      RISHABH HOMES PRIVATE LIMITED U29193DL2001PTC110500 Director 2021-06-25 Ongoing
      RISHABH HOMES PRIVATE LIMITED U29193DL2001PTC110500 Director - 2016-03-10
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2015-08-10
      KARMA RECYCLING PRIVATE LIMITED U37100DL2010PTC205431 Director - 2015-08-10
      SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2014-06-28
      MVV WATER UTILITY PRIVATE LIMITED U41000DL2012PTC241599 Director - 2016-10-15
      OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Additional Director - 2022-09-30
      OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Director - 2023-06-12
      LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Additional Director - 2011-09-30
      LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Director - 2015-07-31
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2009-08-29
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2015-08-10
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director - 2009-08-29
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2015-08-10
      AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2016-08-17
      JWIL INFRA LIMITED U41000UP2006PLC069631 Additional Director - 2022-09-30
      JWIL INFRA LIMITED U41000UP2006PLC069631 Whole-time director 2018-07-16 Ongoing
      JWIL INFRA LIMITED U41000UP2006PLC069631 Whole-time director - 2022-08-25
      WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Additional Director - 2013-09-19
      WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Director - 2015-08-10
      MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director - 2010-06-01
      ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2010-06-01
      TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Additional Director - 2019-09-30
      TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Director 2019-09-30 Ongoing
      TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Director - 2022-10-04
      PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Director - 2016-03-30
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2016-03-25
      ALERON TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255730 Additional Director - 2019-09-30
      ALERON TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255730 Director 2019-09-30 Ongoing
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2011-09-30
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2016-04-01
      MAYURA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2009PTC190141 Director - 2015-02-12
      SAMARPAN INFRA HOLDINGS PRIVATE LIMITED U67200DL2019PTC354708 Director 2019-09-04 Ongoing
      SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director - 2022-10-04
      SUBHASH SYSTEMS PRIVATE LIMITED U70101DL1981PTC012858 Additional Director - 2015-03-02
      SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director - 2012-08-18
      SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director - 2012-08-18
      NIRAL ENTERPRISES PRIVATE LIMITED U72200WB2010PTC151757 Director - 2016-03-10
      INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED U74140DL2008FTC174724 Director - 2009-09-11
      HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Additional Director - 2010-09-30
      HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Director - 2016-03-10
      DELHI WASTE MANAGEMENT LIMITED U74999KA2005PLC130126 Director - 2012-04-10
      SPML UTILITIES LIMITED U90000KA2008PLC046115 Additional Director - 2019-02-05
      ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director - 2012-04-10
      DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Director - 2012-03-10
      MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Director - 2012-04-10
      ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Additional Director - 2010-05-14
      MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED U93000DL2012PTC273064 Additional Director - 2014-03-18
      MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED U93000DL2012PTC273064 Director - 2016-12-23
      Other Directorships of SUNNY DILIP PANDYA
      Company Name CIN Designation Appointment Date Cessation
      MWH-DIA WASTE HANDLING LLP AAW-9763 Designated Partner 2022-12-31 Ongoing
      MWH ENVIRONMENT SERVICES LLP AAX-1850 Designated Partner 2022-12-31 Ongoing
      DIAN GREEN ENERGY LLP ACC-5212 Designated Partner 2023-08-18 Ongoing
      BLUE BRIGADE ENVIRONMENTAL SOLUTIONS LLP ACD-7679 Designated Partner 2023-11-03 Ongoing
      DIAN CARS LLP ACI-2557 Designated Partner 2024-07-08 Ongoing
      DIAN MINING LLP ACI-2596 Designated Partner 2024-07-08 Ongoing
      PLIMSOLL EXPRESS PRIVATE LIMITED U23100GJ2008PTC054127 Director - 2021-12-18
      DAPS INFRA PRIVATE LIMITED U23100GJ2016PTC093570 Additional Director - 2022-09-30
      DAPS INFRA PRIVATE LIMITED U23100GJ2016PTC093570 Director 2021-12-06 Ongoing
      ADAS BIOFUELS PRIVATE LIMITED U23200GJ2021PTC125582 Director 2021-09-14 Ongoing
      AAMANYA ORGANICS PRIVATE LIMITED U24100GJ2018PTC104993 Additional Director - 2022-09-30
      AAMANYA ORGANICS PRIVATE LIMITED U24100GJ2018PTC104993 Director 2022-01-24 Ongoing
      ANAISHA SOLUTIONS PRIVATE LIMITED U35106GJ2016PTC093593 Director - 2018-03-21
      MYOHO TRANSMODAL PRIVATE LIMITED U35117GJ2007PTC051807 Additional Director - 2010-09-30
      MYOHO TRANSMODAL PRIVATE LIMITED U35117GJ2007PTC051807 Director 2010-09-30 Ongoing
      OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Additional Director - 2013-09-28
      OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Director - 2015-09-12
      ALERON TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255730 Additional Director - 2015-09-26
      ALERON TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255730 Director - 2015-09-26
      K LOG GLOBAL PRIVATE LIMITED U63090GJ1995PTC026059 Director - 2008-07-12
      UPSKILL MANAGEMENT SERVICES PRIVATE LIMITED U74910RJ2013PTC042104 Additional Director - 2014-09-27
      UPSKILL MANAGEMENT SERVICES PRIVATE LIMITED U74910RJ2013PTC042104 Director - 2022-01-23
      DELHI WASTE MANAGEMENT NAJAFGARH PRIVATE LIMITED U90000KA2018PTC116770 Director 2018-09-21 Ongoing
      ENTREPRENEURS ORGANIZATION NAVI MUMBAI FORUM U91900MH2020NPL345312 Additional Director 2022-06-25 Ongoing

      CIN Company Name Company Address
      U24100GJ2018PTC104993 AAMANYA ORGANICS PRIVATE LIMITED 702, Astron Tech Park, Opp. Fun Republic, , Ahmadabad City, Gujarat, India - 380015
      U23100GJ2016PTC093570 DIAN BIOFUELS PRIVATE LIMITED 702, Astron Tech Park, Opp. Fun Republic, , Ahmadabad City, Gujarat, India - 380015
      U35106GJ2016PTC093593 ANAISHA SOLUTIONS PRIVATE LIMITED 702, Astron Tech Park, Opp. Fun Republic, , Ahmadabad City, Gujarat, India - 380015
      ACC-5212 DIAN GREEN ENERGY LLP 702, Astron Tech Park,Op. Fun Republic Satellit Ahmadabad City, Gujarat, India - 380015
      U45201GJ2010PTC060975 ASHWA INFRA-CON PRIVATE LIMITED 1001-02, 10TH FLOOR, ASTRON TECH PARK, OPP. FUN REPUBLIC CINEMA, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      ABC-3089 METAGATE BUSINESS CORPORATES LLP 10TH FLOOR ASTRON TECH PARK SARKHEJSARKHEJ HIGHWAY, SATELITE ROAD, Ahmadabad City, Gujarat, India - 380015
      ABB-7836 METAONE LOGISTIC PARK LLP 10th FLOOR, ASTRON TECH PARK,HIGHWAY CROSS, SARKHEJ HIGHWAY, Ahmadabad City, Gujarat, India - 380015
      ACA-9188 Primera Health Solutions LLP 3 Payal Park Society Vibhag -1 Opp. Nima BunglowsOpp. Sundarvan Setelite R Ahmadabad City, Gujarat, India - 380015
      ACA-5645 JAGTAT OVERSEAS LLP B 314 GOPAL PALACE, OPP. OCEAN PARK, NEHARUNAGAR, AMBAWADI, Ahmadabad City, Gujarat, India - 380015
      U24100GJ2010PTC059864 VEDEV CHEMICALS PRIVATE LIMITED 706/D SHIROMANI OPP, OCEAN PARK, NR.NEHRUNAGAR CIRCLE, , Ahmadabad City, Gujarat, India - 380015
      AAJ-0219 VIBRANCE PROJECTS LLP 207, PINNACLE BUSINESS PARK, OPP. ROYAL ARCHADE,AUDA GARDEN, PRAHLADNAGAR, Ahmadabad City, Gujarat, India - 380015
      AAV-0239 ASHWIKA VENTURES LLP 207, PINNACLE BUSINESS PARK, OPP. ROYAL ARCHADE,AUDA GARDEN, PRAHLADNAGAR, Ahmadabad City, Gujarat, India - 380015
      AAM-7659 AARNAV WAREHOUSING LLP 207, PINNACLE BUSINESS PARK, OPP. ROYAL ARCHADE,AUDA GARDEN, PRAHLADNAGAR, Ahmadabad City, Gujarat, India - 380015
      U45203GJ2013PTC075256 WESTCOAST INFRAPROJECTS PRIVATE LIMITED 1, Rangin Park -Part4, Opp Rajpath Club, Bodakdev , Ahmadabad City, Gujarat, India - 380015
      U45201GJ2011PTC064556 WESTERN INDIA INFRABUILD PRIVATE LIMITED 1, RANGIN PARK -PART-4 OPP.RAJPATH CLUB, BODAKDEV , Ahmadabad City, Gujarat, India - 380015
      U92490GJ2021PTC126018 BRIFFON PRODUCTIONS PRIVATE LIMITED B/506, GOPAL PALACE, OPP OCAN PARK, NAHERUNAGAR,SATELLITE , Ahmadabad City, Gujarat, India - 380015
      U70109GJ2021PTC127587 MAGICBOX WAREHOUSING PRIVATE LIMITED 207, PINNACLE BUSINESS PARK, OPP. ROYAL ARCHADE, AUDA GARDEN, PRAHLADNAGAR, , Ahmadabad City, Gujarat, India - 380015
      U28112GJ2012PTC072047 AARNAV ISPAT PRIVATE LIMITED B-807, PINNACLE BUSINESS PARK, OPP. ROYAL ARCHADE, AUDA GARDEN, PRAHLADNAGAR, , Ahmadabad City, Gujarat, India - 380015
      U28113GJ2009PTC058824 SHIRDI ISPAT PRIVATE LIMITED B-807, PINNACLE BUSINESS PARK, OPP. ROYAL ARCHADE, AUDA GARDEN, PRAHLADNAGAR, , Ahmadabad City, Gujarat, India - 380015
      U29193GJ2000PTC151996 RADIANT FIRE PROTECTION ENGINEERS PRIVATE LIMITED C-14, Goyal Park, Opp. Satellite Tower, B/h Payal Flat, Satellite Road , Ahmadabad City, Gujarat, India - 380015
      U51909GJ2017PTC096693 PAHASO TECHNOLOGIES PRIVATE LIMITED 807 /A, Pinnacle Business Park Prahladnagar Corporate Road Opp. Royal Archade, Auda Garden , Ahmadabad City, Gujarat, India - 380015
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      10334140 2012-01-27 - - 13,232,500.00 HDFC BANK LIMITED
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      10434091 2013-06-26 2021-06-29 - 33,390,000.00 HDFC BANK LIMITED

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      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.

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      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
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      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

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