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
INDUS VALLEY ENTERPRISES PRIVATE LIMITED
CIN: U45202MH2008PTC188073 As on: 2026-07-13
INDUS VALLEY ENTERPRISES PRIVATE LIMITED (CIN: U45202MH2008PTC188073) is a Private company incorporated on 10 Nov 2008. 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. 200000.00.
INDUS VALLEY ENTERPRISES 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.INDUS VALLEY ENTERPRISES 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 INDUS VALLEY ENTERPRISES PRIVATE LIMITED are PRAKASH RAMNIKLAL SHAH, and BHAGWAN GULAB WADHWANI.
INDUS VALLEY ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2008PTC188073 and its registration number is 188073. Users may contact INDUS VALLEY ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDUS VALLEY ENTERPRISES PRIVATE LIMITED is 408,GUNDECHA CHAMBERS,N.M.ROAD,FORT , MUMBAI, Maharashtra, India - 400004.
Current status of INDUS VALLEY ENTERPRISES 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 INDUS VALLEY ENTERPRISES 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 INDUS VALLEY ENTERPRISES
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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 INDUS VALLEY ENTERPRISES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INDUS VALLEY ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03344248 | PRAKASH RAMNIKLAL SHAH | Additional Director | 2010-11-15 |
| 02299930 | BHAGWAN GULAB WADHWANI | Director | 2011-03-04 |
Past Directors & Key Managerial Personnel of INDUS VALLEY ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03455111 | RAHUL RAMESH JOGANI | Director | - | 2016-04-01 |
| 02137712 | MOHAMMED SHAKIL GHANCHI | Director | - | 2010-10-01 |
| 02149243 | BALI SINGH BHANDARI | Director | - | 2010-10-01 |
| 02301397 | SANTOSH KUMAR SONI | Director | - | 2011-03-21 |
| 02307977 | PAWAN SAWHNEY | Director | - | 2011-03-21 |
Other Directorships of PRAKASH RAMNIKLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GODREJ SSPDL GREEN ACRES LLP | AAA-5137 | Designated Partner | - | 2012-10-09 |
| SILVER SEAT TRAVELS LLP | AAT-1477 | Designated Partner | 2020-07-30 | Ongoing |
| PALACIAL REAL ESTATE PRIVATE LIMITED | U70100MH2016PTC284387 | Director | 2020-07-08 | Ongoing |
| ARTSY HOMES REAL ESTATE PRIVATE LIMITED | U70200MH2017PTC293692 | Director | 2020-07-08 | Ongoing |
| ARTSY HOMES REAL ESTATE PRIVATE LIMITED | U70200MH2017PTC293692 | Director | - | 2017-04-24 |
Other Directorships of RAHUL RAMESH JOGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GODREJ SSPDL GREEN ACRES LLP | AAA-5137 | Partner | 2012-10-09 | Ongoing |
| INDUS VALLEY CONSTRUCTIONS LLP | AAC-5169 | Designated Partner | 2014-07-30 | Ongoing |
| FIVE SENSES REALTY LLP | AAF-7742 | Designated Partner | 2016-02-23 | Ongoing |
| HOME MATTERS LLP | AAJ-1052 | Designated Partner | 2021-11-10 | Ongoing |
| R J TECHNOLOGY SOLUTIONS LLP | AAJ-8890 | Designated Partner | - | 2021-06-28 |
| TREC LLP | AAM-4879 | Designated Partner | 2020-07-20 | Ongoing |
| TREC BUILDERS LLP | AAM-4972 | Designated Partner | 2020-06-19 | Ongoing |
| TREC CONSTRUCTIONS LLP | AAM-5640 | Designated Partner | 2019-02-26 | Ongoing |
| WELLBUILD INFRA LLP | AAV-8977 | Designated Partner | 2021-02-15 | Ongoing |
| SKYWILL INFRA PROJECTS LLP | AAV-8980 | Designated Partner | 2021-02-15 | Ongoing |
| BUILDLINE INFRASTRUCTURE LLP | AAV-8981 | Designated Partner | 2021-02-15 | Ongoing |
| AUGUSTA HOMES REAL ESTATE PRIVATE LIMITED | U45201MH2019PTC320930 | Director | 2019-02-11 | Ongoing |
| TREC HOMES REAL ESTATE PRIVATE LIMITED | U45209MH2018PTC310587 | Additional Director | 2020-06-25 | Ongoing |
| RAMJAY HOMES REAL ESTATE PRIVATE LIMITED | U45400MH2018PTC309027 | Director | 2018-05-07 | Ongoing |
Other Directorships of MOHAMMED SHAKIL GHANCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUS VALLEY INFRASTRUCTURE PRIVATE LIMITED | U45400MH2008PTC185318 | Director | 2008-08-01 | Ongoing |
Other Directorships of BALI SINGH BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUS VALLEY INFRASTRUCTURE PRIVATE LIMITED | U45400MH2008PTC185318 | Director | 2008-08-01 | Ongoing |
Other Directorships of BHAGWAN GULAB WADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GODREJ SSPDL GREEN ACRES LLP | AAA-5137 | Partner | 2012-10-09 | Ongoing |
| DERBY TALKIES LLP | AAI-4333 | Designated Partner | 2017-02-01 | Ongoing |
| R AND J BUILDLINE LLP | AAW-0310 | Designated Partner | 2021-02-24 | Ongoing |
| PALACIAL REAL ESTATE PRIVATE LIMITED | U70100MH2016PTC284387 | Director | 2020-07-08 | Ongoing |
| ARTSY HOMES REAL ESTATE PRIVATE LIMITED | U70200MH2017PTC293692 | Director | 2020-07-08 | Ongoing |
| ARTSY HOMES REAL ESTATE PRIVATE LIMITED | U70200MH2017PTC293692 | Director | - | 2017-04-24 |
| DERBY TALKIES PRIVATE LIMITED | U92199MH2002PTC136435 | Additional Director | - | 2008-09-30 |
| DERBY TALKIES PRIVATE LIMITED | U92199MH2002PTC136435 | Director | - | 2017-01-31 |
Other Directorships of SANTOSH KUMAR SONI
Other Directorships of PAWAN SAWHNEY
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-5169 | INDUS VALLEY CONSTRUCTIONS LLP | 408,GUNDECHA CHAMBERS,N.M.ROAD,FORT MUMBAI, Maharashtra, India - 400004 |
| AAY-7418 | V.R.M. FINANCIAL SERVICES LLP | 103, Floor 1, Mody Chambers, S M Haldankar Road, French Bridge, Girgaon, Mumbai 400004 Mumbai, Maharashtra, India - 400004 |
| ABC-5388 | RHEUM360 INTERFACE LLP | 3B, Floor-1,Plot -214, Mody Chambers ,,S M Haldankar Road, French Bridge,Girgaon,Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABZ-0116 | RHEUM360 LLP | 3B, Floor-1,Plot -214, Mody Chambers , S M Haldankar Road,,French Bridge, Girgaon,Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACF-6836 | AAKASHDEEP TRAVELS LLP | G-7, Floor Ground, Mody Chambers, S M Haldankar Road,French Bridge, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAY-9364 | APV HOSPITALITY LLP | Floor 4th, Patel Chambers, S M Haldankar Road, French Bridge, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAN-0798 | GOSHWARA JEWELS LLP | Floor No. 1, Patel Chambers, S. M. Haldankar Road, French Bridge, Girgaon Mumbai, Maharashtra, India - 400004 |
| U72900MH2007PTC171658 | WHITE OCTOBER CONNECTED MEDIA PRIVATE LIMITED | OFFICE - 2M, 2ND FLOOR, VIJAY CHAMBERS, TRIBHUVAN ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2020PTC341974 | SAINATH MANUFACTURING PRIVATE LIMITED | 201, FLOOR-2, MODY CHAMBERS, S M HALDANKAR ROAD, FRENCH BRIDGE GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U63030MH2021PTC367296 | SKYBORNE FREIGHT FORWARDING SERVICES PRIVATE LIMITED | 209,Floor-2, Mody Chambers,S M Haldankar Road, French Bridge, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAO-9675 | SVB COMPONENTS LLP | 3N,FLOOR-3,PLOT-1140,VIJAY CHAMBERS TRIBHUVAN MARG,DREAMLAND CINEMA,GRANT ROAD MUMBAI, Maharashtra, India - 400004 |
| U74999MH2010PTC205385 | AVL MULTITRADE PRIVATE LIMITED | M18, FLOX CHAMBERS, TATA ROAD NO:1, NEAR ROXY CINEMA, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAY-5190 | NAMANVIDHI TECHNOLOGY LLP | 4M, FLOOR 4, PLOT 1140, VIJAY CHAMBERS, TRIBHUWAN MARG, DREAMLAND CINEMA, GRANT ROAD, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U74999MH2019PTC321296 | FUTUREX MEDIA & COMMUNICATIONS PRIVATE LIMITED | Office 205, Floor-2nd, Mody Chambers, S M Haldankar Road, French Bridge, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U74999MH2015PTC263301 | SAFALTA ORNAMENTS PRIVATE LIMITED | 408, 4TH FLOOR, PLOT-16, ROXY CHAMBERS, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N, , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2006PTC165080 | MODERN REALTY PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U01110MH1991PTC061518 | RITZ FARM PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U45200MH2005PTC157921 | IMPERIAL INFRAPROJECTS PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U45201MH2006PTC164978 | MEGA VENTURE DEVELOPERS PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U45201MH2006PTC165010 | NOBLE DEVELOPERS PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS), S M HALDANKAR ROAD, FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U51900MH1993PTC072573 | REKHA OVERSEAS PVT.LTD. | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U65990MH2019PTC319708 | FINDULGENCE CAPITAL SERVICES PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U67190MH1994PLC079978 | DITCO CAPITAL RESOURCES LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U67110MH2005PTC158379 | SHETH CAPITAL SERVICES PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U74992MH2013PTC245761 | PERIDOT PROPERTIES PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U74999MH2013PTC245586 | CITRINE PROPERTIES PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U74999MH2013PTC245590 | COLOSSEUM PROPERTIES PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE(PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U99999MH1995PLC084860 | KOTS INFORMATION TECHNOLOGY LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U99999MH1995PTC089175 | DITCO SECURITIES PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100048073 | 2016-07-30 | - | - | 270,200,000.00 | VISTRA ITCL (INDIA) 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.