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
INDIA INFRAVENTURES LIMITED
CIN: U45400MH2008PLC180633 As on: 2026-07-13
INDIA INFRAVENTURES LIMITED (CIN: U45400MH2008PLC180633) is a Public company incorporated on 31 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.
INDIA INFRAVENTURES LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.INDIA INFRAVENTURES LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of INDIA INFRAVENTURES LIMITED are ONKAR PRASAD GUPTA, SANJAY KUMAR LUNAWAT, and PRIYA SHARMA.
INDIA INFRAVENTURES LIMITED's Corporate Identification Number (CIN) is U45400MH2008PLC180633 and its registration number is 180633. Users may contact INDIA INFRAVENTURES LIMITED on its Email address - [email protected]. Registered address of INDIA INFRAVENTURES LIMITED is Flat No. 3, 1st Floor, Akshar Complex, Near Second Petrol Pump,Dhanu Road Railw ay Station , Dhanu Road, Maharashtra, India - 401602.
Current status of INDIA INFRAVENTURES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INDIA INFRAVENTURES 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 INDIA INFRAVENTURES
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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 INDIA INFRAVENTURES 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of INDIA INFRAVENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08472727 | ONKAR PRASAD GUPTA | Additional Director | 2019-06-06 |
| 08472736 | SANJAY KUMAR LUNAWAT | Additional Director | 2019-06-06 |
| 08573962 | PRIYA SHARMA | Additional Director | 2019-09-27 |
Past Directors & Key Managerial Personnel of INDIA INFRAVENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03619545 | MANJU SURANA | Additional Director | - | 2017-09-10 |
| 03619545 | MANJU SURANA | Director | - | 2019-06-10 |
| 07766761 | RAJAT SURANA | Additional Director | - | 2017-09-10 |
| 07766761 | RAJAT SURANA | Director | - | 2019-06-10 |
| 01969396 | ANJAY SURANA | Director | - | 2019-09-27 |
| 02037609 | GUNNA RAMANA MURTHY | Director | - | 2018-03-20 |
| 02054825 | MANISH KUMAR JAIN | Director | - | 2019-06-10 |
Other Directorships of MANJU SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M P OIL EXTRACTION PRIVATE LIMMITED | U23100MH1973PTC016502 | Additional Director | 2018-02-20 | Ongoing |
| RAJAT BUILDCON INDIA PRIVATE LIMITED | U45201CT2000PTC014060 | Additional Director | - | 2018-10-13 |
| RAJAT BUILDCON INDIA PRIVATE LIMITED | U45201CT2000PTC014060 | Director | 2019-12-31 | Ongoing |
| MAHAVEER AAWAS YOJNA PRIVATE LIMITED | U45201CT2001PTC014856 | Director | 2019-12-31 | Ongoing |
| MAHAVEER AAWAS YOJNA PRIVATE LIMITED | U45201CT2001PTC014856 | Director | - | 2019-12-30 |
| INSUREX INSURANCE BROKERS PRIVATE LIMITED | U66000CT2022PTC013513 | Director | 2022-07-25 | Ongoing |
Other Directorships of RAJAT SURANA
Other Directorships of ONKAR PRASAD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ INFRAVENTURES PRIVATE LIMITED | U45201CT2010PTC022147 | Additional Director | 2019-06-07 | Ongoing |
Other Directorships of SANJAY KUMAR LUNAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ INFRAVENTURES PRIVATE LIMITED | U45201CT2010PTC022147 | Additional Director | 2019-06-07 | Ongoing |
Other Directorships of PRIYA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJAY SURANA
Other Directorships of GUNNA RAMANA MURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANTRATMA VINCOMM PRIVATE LIMITED | U51101DL2010PTC317266 | Director | - | 2011-11-19 |
| SRINITHI VENTURES PRIVATE LIMITED | U51109CT2007PTC008137 | Additional Director | - | 2015-09-30 |
| SRINITHI VENTURES PRIVATE LIMITED | U51109CT2007PTC008137 | Director | 2015-09-30 | Ongoing |
| JAGDHATRI COMMODITIES PRIVATE LIMITED | U51109DL2007PTC325559 | Director | - | 2011-11-25 |
| KALYANKARI SUPPLIERS PRIVATE LIMITED | U51909DL2010PTC322209 | Director | - | 2011-11-19 |
Other Directorships of MANISH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28910MH2010PTC205242 | PYRAMID BUILDING SYSTEMS PRIVATE LIMITED | FLAT NO. 101, BUILDING NO. 4, VIDHYUT NAGAR, NEAR MATRUCHHAYA HOSPITAL, MALYAN, , DAHANU ROAD, Maharashtra, India - 401602 |
| U80904MH2019PTC333270 | ZEUSHADES HORIZON EVENT SERVICES PRIVATE LIMITED | Sno - 390, Flat No 101, 1st Floor, Shrikrishna Darshan Main Road,Dahanugaon , THANE, Maharashtra, India - 401602 |
| AAS-5093 | SUNATION LLP | OFFICE NO. 13 JANARDAN ARCADE, FIRST FLOOR, STATION ROAD, DAHANU ROAD DAHANU, Maharashtra, India - 401602 |
| ACI-4447 | KALPAVRIKSHA CANCER CARE LLP | H N 1732, 1st Floor, Pragati Building, Near Hanuman Temple,Main Road Dahanugaon,,Dahanu,Thane,Maharashtra,India-401602 |
| U45400MH2010PLC209951 | NAHAR GREEN CONWOODS LIMITED | 511, Plam Spring Center Bldg No. 3 Palm Spring, Link Road, Near Croma, D-Mart , Malad West, Maharashtra, India - 400064 |
| U61100MH2009PLC191964 | STARLINE LOGISTICS LIMITED | 511, Plam Spring Center Bldg No. 3 Palm Spring, Link Road, Near Croma, D-Mart, , Malad West, Maharashtra, India - 400064 |
| U61200MH2010PLC200812 | RAFT SHIPPING LIMITED | 511, Plam Spring Center Bldg No. 3, Palm Spring Link Road, Near Croma, D-Mart , Malad West, Maharashtra, India - 400064 |
| U61200MH2010PTC210935 | RENAISSANCE SHIPPING SERVICES PRIVATE LIMITED | 511, Plam Spring Center Bldg No. 3 Palm Spring, Link Road, Near Croma, D-Mart, , Malad West, Maharashtra, India - 400064 |
| U51900MH1994PLC080290 | ROYALLINE RESOURCES LIMITED | 511, Plam Spring Center Bldg No. 3 Palm Spring, Link Road, Near Croma, D-Mart, , Malad West, Maharashtra, India - 400064 |
| U67190MH2010PTC200149 | R V CAPITAL SERVICES PRIVATE LIMITED | 511, Plam Spring Center Bldg No. 3, Palm Spring, Link Road, Near Croma, D-Mart, , Malad West, Maharashtra, India - 400064 |
| U70101MH2010PLC200890 | RHYTHM INFRA- LOGISTICS LIMITED | 511, Plam Spring Center Bldg No. 3, Palm Spring, Link Road, Near Croma, D-Mart, , Malad West, Maharashtra, India - 400064 |
| U93000MH2020NPL341020 | RADIANT WORLD FOUNDATIONS | 511, Plam Spring Center Bldg No. 3, Palm Spring, Link Road, Near Croma, D-Mart, , Malad West, Maharashtra, India - 400064 |
| U51109MH2008PTC185301 | INFRASTIL GLOBAL IMPEX PRIVATE LIMITED | 511, Plam Spring Center Bldg No. 3, Palm Spring Link Road, Near Croma, D-Mart, Malad (W) , Malad West, Maharashtra, India - 400064 |
| U74999MH2013PTC244982 | NPS BUILDCON PRIVATE LIMITED | 511, Plam Spring Center Bldg No. 3, Palm Spring Link Road, Near Croma, D-Mart, Malad (W) , Malad West, Maharashtra, India - 400064 |
| AAL-6540 | ANJAN SAGAR REALITY LLP | HOUSE NO 11, SAM PLAZA, IRANI ROAD DAHANU ROAD, Maharashtra, India - 401602 |
| AAS-0432 | TRELITE DISPLAY SYSTEMS LLP | House No. 1838, College Road, At Vadkun, Dahanu Road, Maharashtra, India - 401602 |
| AAV-0519 | EIGHTALL FOOD AND BEVERAGES LLP | C/6, Building No.5, Kety Nagar, Malyan, Dahanu Road, Dahanu Road, Maharashtra, India - 401602 |
| U55101MH2016PTC273072 | TARONISH HOSPITALITY PRIVATE LIMITED | C-6 BUILDING NO.5, KETY NAGAR, DAHANU ROAD, , DAHANU ROAD, Maharashtra, India - 401602 |
| U42101MH2024PTC420048 | BARHE CONSTRUCTIONS PRIVATE LIMITED | Flat No .101, Bldg No. 2,,Vidyut Nagar Main Road,Mokhada,Thane,Maharashtra,401602-India |
| U80902MH2021NPL356039 | JAMIA KHADIJATUL KUBRA FOUNDATION | H.NO2/1850INTIGRATE ROAD NEAR WATER TANK 401602 , Palghar, Maharashtra, India - 401602 |
| AAT-8303 | STRATEGIUM LLP | Shop -3,Gitanjali Apartment,Opposite Dahanu Railway Station, Dahanu Road(East),Palghar-401602 Dahanu, Maharashtra, India - 401602 |
| U01400MH2007PTC174183 | UGRAYA AGRO FARMS PRIVATE LIMITED | Shop No 04, Gitanjali Apartment, Opposite Dahanu Railway Station, Dahanu Road (East), Palghar- 401602. , Dahanu, Maharashtra, India - 401602 |
| U65990MH1997PTC105636 | FIROZE FARAMROZE SONS INVESTMENT AND MARKETING PRIVATE LIMITED | DHANU ROAD , THANE, Maharashtra, India - 401602 |
| AAN-9089 | WANDERWOLF LLP | TAL DHANU DIST THANE SARAWALI ROAD Thane, Maharashtra, India - 401602 |
| AAS-8484 | HEXAGON MULTI AGRO LLP | House No802001628, Main Road Dahanu, Near Rammandir Dahanu, Maharashtra, India - 401602 |
| U15410MH2009PTC196303 | AGNEE BAKER (INDIA) PRIVATE LIMITED | JUMANJEE, DAHANU AGAR ROAD, DAHANU ROAD, , DAHANU ROAD, Maharashtra, India - 401602 |
| U74999MH2022PTC391208 | AMSH DESIGNS PRIVATE LIMITED | Flat No. 301, Swayam Appts, Irani Road, Dahanu , Dahanu, Maharashtra, India - 401602 |
| U15310MH1987PTC042751 | PARSHWANATH FOOD PVT LTD | C/O R MAYORIRANIBHARAT PETROL PUMP RAMWADI DAHANU ROAD , MUMBAI, Maharashtra, India - 401602 |
| U74999MH2014PTC256427 | THRIVING GLOBAL SERVICES PRIVATE LIMITED | ALIF VILLA BEHIND PETROL PUMP DAHANU ROAD EAST,THANE , MUMBAI, Maharashtra, India - 401602 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.