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
EXSAND PRIVATE LIMITED
CIN: U14102MP2021PTC057245 As on: 2026-07-13
EXSAND PRIVATE LIMITED (CIN: U14102MP2021PTC057245) is a Private company incorporated on 26 Aug 2021. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1500000.00.
EXSAND 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.EXSAND PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of EXSAND PRIVATE LIMITED are RASMEET SINGH MALHOTRA, and VIVEK MAHESHWARI.
EXSAND PRIVATE LIMITED's Corporate Identification Number (CIN) is U14102MP2021PTC057245 and its registration number is 57245. Users may contact EXSAND PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXSAND PRIVATE LIMITED is OFFICE NO. 01, GOLDEN CITY PACHMARHI ROAD, BESIDE NANAK NAGAR , PIPARIYA, Madhya Pradesh, India - 461775.
Current status of EXSAND 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
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Previous CINs
ZaubaCorp's company report for EXSAND 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 ReportAll 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 EXSAND
Purchase full report of EXSAND
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 EXSAND 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.
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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
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Current Directors & Key Managerial Personnel of EXSAND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00028028 | RASMEET SINGH MALHOTRA | Director | 2022-01-21 |
| 08156870 | VIVEK MAHESHWARI | Director | 2021-08-26 |
Past Directors & Key Managerial Personnel of EXSAND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00028028 | RASMEET SINGH MALHOTRA | Additional Director | - | 2022-09-30 |
| 08156849 | RAVINDRA SINGH JAIWAR | Director | - | 2023-06-22 |
Other Directorships of RASMEET SINGH MALHOTRA
Other Directorships of RAVINDRA SINGH JAIWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PAN JURIX LLP | AAC-2280 | Designated Partner | 2018-06-22 | Ongoing |
| REVA SUGAR INDUSTRIES PRIVATE LIMITED | U15428MP2005PTC017544 | Additional Director | - | 2020-12-31 |
| REVA SUGAR INDUSTRIES PRIVATE LIMITED | U15428MP2005PTC017544 | Director | - | 2023-06-23 |
Other Directorships of VIVEK MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAN JURIX LLP | AAC-2280 | Designated Partner | 2018-06-22 | Ongoing |
| SILVRR MIST RETAIL PRIVATE LIMITED | U10100MP2017PTC047030 | Additional Director | 2023-11-07 | Ongoing |
| RSHSM COMMERCE PRIVATE LIMITED | U14200MP2021PTC057040 | Additional Director | - | 2023-09-29 |
| RSHSM COMMERCE PRIVATE LIMITED | U14200MP2021PTC057040 | Director | 2023-06-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MP2019PTC047978 | RMM AGRO EXPORTS PRIVATE LIMITED | Plot No. C-1 to C-7 and E-12 to 17, Food Park,Near Jail Kallukhapa,Pachmarhi Road , PIPARIYA, Madhya Pradesh, India - 461775 |
| U08990MP2024PTC070686 | JKGK VENTURES PRIVATE LIMITED | GOLDEN CITY BIJANWADA,R2 NO. 18667,Pipariya,Hoshangabad,Madhya Pradesh,461775-India |
| U68100MP2025PTC075115 | AMRITPARV REALCON PRIVATE LIMITED | Golden City Bijandwada,R2 No.18666 Pipariya,Piparia,Hoshangabad,Madhya Pradesh,461775-India |
| U68100MP2025PTC075406 | NARMDAPURAM HOMES PRIVATE LIMITED | GOLDEN CITY BIJANDWADA,R2 NO. 18666, PIPARIYA,Piparia,Hoshangabad,Madhya Pradesh,461775-India |
| U68200MP2024PTC072795 | PUNCHTARAHOMES PRIVATE LIMITED | R2 NO. 18666, GOLDEN CITY,BIJANWADA, PIPARIYA,Piparia,Hoshangabad,Madhya Pradesh,461775-India |
| U01403MP2009PTC022062 | VIPUL SEEDS & AGRO TECH PRIVATE LIMITED | 79/3, TEHSIL COLONY, PACHMARHI ROAD, , PIPARIYA, Madhya Pradesh, India - 461775 |
| U65999MP2022PLN061597 | OM NAMAMI NIDHI LIMITED | Shop No.1, Adinath Complex, Mohta Plot, Cement Road, , Pipariya, Madhya Pradesh, India - 461775 |
| U74994MP2019PTC047788 | AMBUJ NATURALS PRIVATE LIMITED | NEAR PADAMSHREE TIRAHA V.V. GIRI WARD, PACHMARHI ROAD , PIPARIYA, Madhya Pradesh, India - 461775 |
| U15100MP2020PTC052693 | SHREEYUVAN AGRO FOODS PRIVATE LIMITED | C/O VIJAY KUMAR BHATTAR, SHOP NO. 1, CEMENT ROAD , PIPARIYA, Madhya Pradesh, India - 461775 |
| U01113MP2019PTC050206 | NMK INDUSTRIES PRIVATE LIMITED | C-1 TO C-7 & E-12 - E-17, FOOD PARK, NEAR JAIL, KALLUKHAPA, PACHMARHI ROAD , PIPARIYA, Madhya Pradesh, India - 461775 |
| U01403MP2009PTC021866 | FAITH AGRI SOLUTIONS PRIVATE LIMITED | HOUSE NO. 2 SARDAR WARD NO. 16 PIPARIYA HOSHANGABAD , PIPARIYA, Madhya Pradesh, India - 461775 |
| U08997MP2025PTC074837 | HISTORIKA MINERALS PRIVATE LIMITED | GOLDEN CITY BIJANDWADA R2,NO. 18666,Piparia,Hoshangabad,Madhya Pradesh,461775-India |
| U32111MP2024PTC069937 | DSS JEWELLERS PRIVATE LIMITED | C/O RAJESH KUMAR SONI,M. NO.89/1 SHOBHAPUR ROAD,Pipariya,Hoshangabad,Madhya Pradesh,461775-India |
| U74999MP2018OPC046136 | PEPPY ADVENTURES (OPC) PRIVATE LIMITED | 3/262, Rajiv Gandhi Ward, Bess Gali, Pachmarhi Road, Pipariya, , Hoshangabad, Madhya Pradesh, India - 461775 |
| U52609MP2022PTC063066 | ROHIT GOPAL BAPU SALES AND MARKETING PRIVATE LIMITED | C/o Ramjas Prasad Pandey Ward No. 17 House No. 684 Indra Colony Gram Hathwas , Pipariya, Madhya Pradesh, India - 461775 |
| AAH-5947 | SHRI KABRA SALES LLP | CEMENT ROAD PIPARIYA PIPARIYA, Madhya Pradesh, India - 461775 |
| U46909MP2023PTC066977 | MAXBENIFIT TRADING INNOVATION PRIVATE LIMITED | Near Shivani Garden, Panchmari Road Beejanwada Teh. Pipariya , Pipariya, Madhya Pradesh, India - 461775 |
| U15313MP2008PTC020708 | SATPURA FOODS PRIVATE LIMITED | HATWAS TIRHA, GADARWARA ROAD , PIPARIYA, Madhya Pradesh, India - 461775 |
| U15490MP2022PTC059751 | JAI BALDAU AGRO MILLS PRIVATE LIMITED | PANKAJ SAHU, SIMENT ROAD BALAJI COMPLEX , PIPARIYA, Madhya Pradesh, India - 461775 |
| U70109MP2018PTC046487 | MANSI BRICKLAYERS PRIVATE LIMITED | H.NO. A/19, KABRA COLONY , PIPARIYA, Madhya Pradesh, India - 461775 |
| U25209MP2021PTC055767 | AGRAWAL AGROPACK PRIVATE LIMITED | C/o SURESH KUMAR AGRAWAL SHOBHAPUR ROAD , PIPARIYA, Madhya Pradesh, India - 461775 |
| AAC-2280 | PAN JURIX LLP | SHOBHAPUR MAIN ROAD, SARDAR WARD, NEAR BILAL HOTEL PIPARIYA, Madhya Pradesh, India - 461775 |
| U15490MP2021PTC058826 | JINDAL AGRO PRODUCTS PRIVATE LIMITED | C/O YOGESH AGRAWAL, SHOBHAPUR ROAD HATHWAS , PIPARIYA, Madhya Pradesh, India - 461775 |
| U15400MP2022PTC060544 | SEHATAGRO PRIVATE LIMITED | C/O POOJA GOYDANI, GODANI WAREHOUSE CHANDON ROAD, KHAPARKHEDA,PIPARIYA,Madhya Pradesh,461775-India |
| U74999MP2017PTC044206 | AUBERGE PALMS HOSPITALITY PRIVATE LIMITED | C/o Shrigopal Daga, Krishna Bhawan Cement Road , Pipariya, Madhya Pradesh, India - 461775 |
| U01400MP2020PTC051004 | ANNDHAN FARMERS PRODUCER COMPANY LIMITED | MAKAN NO. 14, WARD NO. 7 GRAM PIPARIYA, HOSHANGABAD , HOSHANGABAD, Madhya Pradesh, India - 461775 |
| U45200MP2012PTC029815 | MAURYA DEVBUILD PRIVATE LIMITED | 9/1, SAMANTA BHAWAN,BHAGATSINGH WARD, PLOT NO. 205, , PIPARIYA, Madhya Pradesh, India - 461775 |
| U15400MP2020PTC052952 | SHREE SGR AGRO FOODS PRIVATE LIMITED | C/O SHRIMATI SHYAMABAI RAI NEAR MALTI COLLECTION, CEMENT ROAD , PIPARIYA, Madhya Pradesh, India - 461775 |
| U01100MP2020PTC050599 | MATKULI FARMERS PRODUCER COMPANY LIMITED | MAKAN NO. 244, WARD NO. 08 NEAR BUS STAND, TEHSIL PIPARIYA, MATKULI , HOSHANGABAD, Madhya Pradesh, India - 461775 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100787550 | 2023-06-26 | - | - | 49,800,000.00 | ICICI BANK LIMITED |
- 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.
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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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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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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 |
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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.
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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 |
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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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