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      DHARAN INFRA-EPC LIMITED

      CIN: L45400MH2007PLC174194
      Purchase Report

      DHARAN INFRA-EPC LIMITED (CIN: L45400MH2007PLC174194) is a Public company incorporated on 17 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7000000000.00 and its paid up capital is Rs. 2614379226.00.

      DHARAN INFRA-EPC 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.DHARAN INFRA-EPC 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 DHARAN INFRA-EPC LIMITED are DEVESH NARESH KARDA, SRI RAM PAVAN KUMAR VEMURI, NARESH JAGUMAL KARDA, and SANDEEP SHAH.

      DHARAN INFRA-EPC LIMITED's Corporate Identification Number (CIN) is L45400MH2007PLC174194 and its registration number is 174194. Users may contact DHARAN INFRA-EPC LIMITED on its Email address - [email protected]. Registered address of DHARAN INFRA-EPC LIMITED is 2ND FLOOR, GULMOHAR STATUS ABOVE BUSINESS BANK, SAMARTH NAGAR , NASHIK, Maharashtra, India - 422005.

      Current status of DHARAN INFRA-EPC LIMITED is - Under CIRP.

      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 DHARAN INFRA-EPC 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 DHARAN INFRA-EPC

      Purchase full report of DHARAN INFRA-EPC

      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 DHARAN INFRA-EPC 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 DHARAN INFRA-EPC
      DIN Director Name Designation Appointment Date
      09053865 DEVESH NARESH KARDA Director 2021-11-13
      03459737 SRI RAM PAVAN KUMAR VEMURI Additional Director 2024-03-23
      01741279 NARESH JAGUMAL KARDA Managing Director 2021-02-02
      06402659 SANDEEP SHAH Director 2018-09-29
      Past Directors & Key Managerial Personnel of DHARAN INFRA-EPC
      DIN Director Name Designation Appointment Date Cessation
      07187675 RAHUL KANYALAL KALANI Additional Director - 2017-06-29
      07575484 SHWETA RAJU TOLANI Director - 2021-10-25
      09053865 DEVESH NARESH KARDA Additional Director - 2021-11-13
      00282113 HIRALAL KIMATRAM KALANI Director - 2008-10-20
      00347916 MOHANLAL THAKURDAS GURNANI Additional Director - 2017-08-29
      00347916 MOHANLAL THAKURDAS GURNANI Director - 2018-02-16
      07906447 RAHUL KISHOR DAYAMA Additional Director - 2017-12-26
      07906447 RAHUL KISHOR DAYAMA Director - 2023-10-20
      09213763 ZIRAL SONI Additional Director - 2022-09-29
      09213763 ZIRAL SONI Director - 2024-04-01
      00159456 ANIL CHANDULAL NAHATA CFO(KMP) - 2019-11-13
      01741279 NARESH JAGUMAL KARDA Director - 2016-02-01
      01741279 NARESH JAGUMAL KARDA Managing Director - 2021-02-01
      01808564 MANOHAR JAGUMAL KARDA Director - 2016-02-01
      01808564 MANOHAR JAGUMAL KARDA Whole-time director - 2021-02-01
      06402659 SANDEEP SHAH Additional Director - 2018-09-29
      06424475 DISHA NARESH KARDA Director - 2021-10-11
      Other Directorships of RAHUL KANYALAL KALANI
      Company Name CIN Designation Appointment Date Cessation
      DEOGAON FARMS LLP AAA-6742 Partner 2012-02-07 Ongoing
      HEALTHPLUS FOOD PRODUCTS LLP AAL-9094 Designated Partner 2018-12-28 Ongoing
      HEALTHPLUS FOOD PRODUCTS LLP AAL-9094 Partner - 2018-12-27
      Other Directorships of SHWETA RAJU TOLANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEVESH NARESH KARDA
      Company Name CIN Designation Appointment Date Cessation
      GNOSIS ACADEMY LLP AAZ-2619 Designated Partner 2021-10-29 Ongoing
      VERTICAL CONSTRUWELL LLP ACB-8692 Designated Partner 2023-07-05 Ongoing
      KARDA BUILDCON PRIVATE LIMITED U45200MH2014PTC251838 Additional Director - 2021-11-28
      KARDA BUILDCON PRIVATE LIMITED U45200MH2014PTC251838 Director 2021-02-05 Ongoing
      Other Directorships of HIRALAL KIMATRAM KALANI
      Company Name CIN Designation Appointment Date Cessation
      DEOGAON FARMS LLP AAA-6742 Designated Partner 2011-11-02 Ongoing
      NYSA FARMS AND AGRO LLP AAH-9271 Designated Partner 2016-12-01 Ongoing
      HEALTHPLUS FOOD PRODUCTS LLP AAL-9094 Partner 2018-02-02 Ongoing
      TANGO FLAVOURS & SERVICES LLP AAR-3974 Designated Partner 2019-12-24 Ongoing
      VERTICAL CONSTRUWELL LLP ACB-8692 Designated Partner 2023-07-05 Ongoing
      KARAN SUGARS PRIVATE LIMITED U15420MH2005PTC154288 Director 2005-06-28 Ongoing
      BRIHAN KARAN SUGAR SYNDICATE PRIVATE LIMITED U15425MH2008PTC178959 Director 2008-02-15 Ongoing
      MASTER BLENDERS PRIVATE LIMITED U15500MH1985PTC037380 Director - 2017-06-30
      BHARAT DISTILLERIES PRIVATE LIMITED U15500MH1991PTC060973 Director 2022-06-17 Ongoing
      RUKHMINI BEVERAGES PRIVATE LIMITED U15500MH2004PTC147929 Director 2004-08-11 Ongoing
      ADITYA PETRO CHEMICALS (INDIA) PRIVATE LIMITED U24299MH1995PTC089357 Director 2008-02-14 Ongoing
      SANJIT MOULDS PRIVATE LIMITED U25200MH1990PTC058090 Director 1993-05-31 Ongoing
      SHREE NIVESH FINVEST PRIVATE LIMITED U67120MH2003PTC085567 Director 2006-05-22 Ongoing
      TRIPTI CONTAINERS PRIVATE LIMITED U74950MH1996PTC099772 Director 2005-03-15 Ongoing
      KARAN BOTTLING COMPANY PRIVATE LIMITED U74990MH2007PTC193775 Director 2010-04-01 Ongoing
      DHIRENDRA MEMORIAL HOSPITAL PRIVATE LIMITED U85110WB2003PTC096085 Director 2009-02-26 Ongoing
      KANUHIRA FINANCE PRIVATE LIMITED U86262MH1995PTC086262 Director 1995-03-09 Ongoing
      NEVITAD DISTILLERS PRIVATE LIMITED U99999MH1981PTC025264 Director 2010-08-02 Ongoing
      KALANI PACKAGING INDUSTRIES PRIVATE LIMITED U99999MH1990PTC055388 Director 1991-01-25 Ongoing
      Other Directorships of MOHANLAL THAKURDAS GURNANI
      Company Name CIN Designation Appointment Date Cessation
      RAJDEEP SALES LLP AAE-0325 Designated Partner 2015-05-27 Ongoing
      CONNECTRITE ELECTRONICS (INDIA) LLP AAE-1220 Designated Partner 2015-06-09 Ongoing
      SAMP CONSTRUCTIONS LLP AAU-1839 Designated Partner 2020-10-10 Ongoing
      RAJA FOOD PRODUCTS PVT LTD U15120MH1982PTC026177 Director 1982-01-21 Ongoing
      FEELWELL GARMENTS PRIVATE LIMITED U18101MH2003PTC141686 Director - 2015-03-25
      FEELWELL GARMENTS & ACCESSORIES PRIVATE LIMITED U18204MH2011PTC224926 Additional Director - 2013-09-30
      FEELWELL GARMENTS & ACCESSORIES PRIVATE LIMITED U18204MH2011PTC224926 Director 2013-09-30 Ongoing
      GRANADA CHEMPHARMA PVT LTD U24230MH1985PTC037881 Director - 2014-10-17
      AERO TURBINES (INDIA) LIMITED U29111MH1999PLC121302 Director - 2013-08-08
      CONNECTWELL INDUSTRIES PRIVATE LIMITED U30000MH1997PTC105433 Director 2004-04-01 Ongoing
      CONTROLWELLINDIA PVT LTD U32109MH1986PTC040045 Director 2004-04-01 Ongoing
      CONNECTWELL INDIA PRIVATE LIMITED U32109MH1988PTC050013 Director 1988-12-13 Ongoing
      CONNECTRITE ELECTRONICS (INDIA) PRIVATE LIMITED U32109MH1993PTC073909 Director 2004-04-01 Ongoing
      CALYPSO FURNITURES PRIVATE LIMITED U36101MH2007PTC174588 Director - 2014-03-26
      NANDU BUILDERS AND PROMOTERS PRIVATE LIMITED U45200MH1989PTC050795 Director - 2015-03-25
      CONCEPT ARCADE PRIVATE LIMITED U45200MH1991PTC061049 Director - 2015-03-25
      MORAJ BUILDING CONCEPTS P LTD U45200MH1994PTC077565 Director 1994-04-06 Ongoing
      MORAJ CONSTRUCTIONS PRIVATE LIMITED U45200MH1994PTC080611 Director - 2015-03-25
      NEW BOMBAY MERCHANTS COMMON WAREHOUSE LIMITED U45200MH1995PLC084247 Director - 2014-10-06
      PENEST CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC116476 Director - 2014-10-14
      MORAJ BUILDCON PRIVATE LIMITED U45200MH2002PTC135171 Director - 2024-04-01
      RISING MOUNTAIN PROPERTIES PRIVATE LIMITED U45201MH2006PTC166144 Director - 2016-03-01
      REATOX RMC DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171163 Director - 2012-07-13
      RAJDEEP SALES PRIVATE LIMITED U51900MH1991PTC063084 Director 2004-04-01 Ongoing
      THE BOMBAY SUGAR MARKET LIMITED U51910MH1945PLC004398 Director 1989-10-12 Ongoing
      POOMCHOLA RESORTS PRIVATE LIMITED U55101KL2003PTC016507 Additional Director 2023-10-28 Ongoing
      POOMCHOLA RESORTS PRIVATE LIMITED U55101KL2003PTC016507 Additional Director - 2015-09-30
      POOMCHOLA RESORTS PRIVATE LIMITED U55101KL2003PTC016507 Director - 2021-09-01
      KEVAL INVESTMENTS P LTD U65990MH1994PTC077358 Director 2001-03-15 Ongoing
      PARIN REALTERS PRIVATE LIMITED U70100MH1996PTC100830 Director 2003-07-25 Ongoing
      BHUMI RAJ HOMES LIMITED U70101MH2000PLC125657 Director - 2006-05-13
      SKAPPY REALTY PRIVATE LIMITED U70101MH2000PTC125650 Director - 2014-10-14
      SAMP CONSTRUCTIONS PRIVATE LIMITED U70102MH2009PTC195073 Director - 2020-10-09
      MORAJ INFRATECH PRIVATE LIMITED U70109MH1994PTC083142 Director 1994-11-21 Ongoing
      CASANOVA ESTATE PRIVATE LIMITED U70109MH2012PTC238469 Director - 2014-09-05
      FEELWELL FASHION AND DEVELOPERS PRIVATE LIMITED U74101MH2023PTC413341 Director 2023-11-06 Ongoing
      VASAL BIO PRIVATE LIMITED U74120MH2011PTC222627 Director - 2015-03-25
      QED TANGRAM ADVISORY SERVICES PRIVATE LIMITED U74120MH2012PTC234532 Director - 2015-03-25
      PRIYAA GURNANI INTERIORS PRIVATE LIMITED U74210MH1998PTC114703 Director - 2012-04-09
      CASA EMPORIO HOMESTORES PRIVATE LIMITED U74994RJ2007PTC024466 Director - 2015-03-26
      CHEMSTAR INFRA-SOLUTIONS PRIVATE LIMITED U80902MH2010PTC205809 Director - 2015-03-25
      STEEL USERS FEDERATION OF INDIA U91100MH2015NPL267872 Director 2015-08-27 Ongoing
      BOMBAY SUGAR MERCHANTS ASSOCIATION LIMITED U91110MH1945NPL004338 Director 1975-05-09 Ongoing
      MORAJ SHOPPING COMLPEX PVT LTD U99999MH1987PTC044467 Director 1987-08-25 Ongoing
      KETAN BUILDERS AND LAND DEVELOPERS PVT L TD U99999MH1989PTC052078 Director 1994-07-22 Ongoing
      TEEJAY SUGARS PVT LTD U99999MH1989PTC052329 Additional Director 2009-01-19 Ongoing
      TEEJAY SUGARS PVT LTD U99999MH1989PTC052329 Director - 2007-04-05
      MORAJ REALTY PRIVATE LIMITED U99999MH1993PTC074007 Director 1993-09-17 Ongoing
      Other Directorships of SRI RAM PAVAN KUMAR VEMURI
      Company Name CIN Designation Appointment Date Cessation
      SCOPE INDUSTRIES (INDIA) LIMITED L45200TG1983PLC004255 Additional Director - 2011-08-13
      SCOPE INDUSTRIES (INDIA) LIMITED L45200TG1983PLC004255 Director 2014-07-15 Ongoing
      SCOPE INDUSTRIES (INDIA) LIMITED L45200TG1983PLC004255 Director - 2017-03-07
      SCOPE INDUSTRIES (INDIA) LIMITED L45200TG1983PLC004255 Managing Director - 2014-07-15
      SATYAKAM MEDIA PRIVATE LIMITED U22222TG2011PTC075132 Director - 2023-03-23
      SHRESHT INDUSTRIES PRIVATE LIMITED U41000TG2013PTC091886 Director - 2014-03-13
      PROPERTY DIAL PRIVATE LIMITED U70100TG2013PTC091885 Director - 2017-06-23
      ETRACKER MOBILE TECHNOLOGIES PRIVATE LIMITED U72200TG2012PTC079936 Director 2012-03-26 Ongoing
      EDPLUS INFORMATION TECHNOLOGY PRIVATE LIMITED U72900TG2012PTC079777 Director 2012-03-15 Ongoing
      FIRST ONE SERVICES PRIVATE LIMITED U72900TG2013PTC091884 Director - 2017-06-23
      DISRUPT MEDIA NETWORK PRIVATE LIMITED U74999MH2020PTC337281 Director 2020-02-06 Ongoing
      UNIVERSAL BROADCASTING COMPANY PRIVATE LIMITED U74999TG2006PTC051893 Director 2012-10-15 Ongoing
      PATTELA PROJECTS PRIVATE LIMITED U93000AP2008PTC097343 Director - 2014-11-28
      Other Directorships of RAHUL KISHOR DAYAMA
      Company Name CIN Designation Appointment Date Cessation
      NET PIX SHORTS DIGITAL MEDIA LIMITED L22300MH2019PLC327005 Director 2020-08-27 Ongoing
      ABANS HOLDINGS LIMITED L74900MH2009PLC231660 Director - 2023-03-14
      SAI CYLINDERS PRIVATE LIMITED U27200MH1995PTC084250 Director - 2020-06-01
      SATYASAI PRESSURE VESSELS PRIVATE LIMITED U28900MH1999PTC119922 Director - 2022-02-24
      CWD LIMITED U31900MH2016PLC281796 Additional Director - 2021-03-22
      CWD LIMITED U31900MH2016PLC281796 Director - 2023-10-19
      JAIKUMAR CONSTRUCTIONS LIMITED U45100MH2020PLC338134 Additional Director - 2021-11-30
      JAIKUMAR CONSTRUCTIONS LIMITED U45100MH2020PLC338134 Director - 2022-03-31
      CONSTRO SOLUTIONS LIMITED U45400MH2013PLC241010 Additional Director - 2021-03-15
      CONSTRO SOLUTIONS LIMITED U45400MH2013PLC241010 Director - 2022-03-05
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Additional Director - 2021-09-30
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Director - 2023-10-26
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Additional Director - 2021-09-30
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Director - 2023-10-26
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Additional Director - 2022-09-15
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Director - 2023-10-26
      Other Directorships of ZIRAL SONI
      Company Name CIN Designation Appointment Date Cessation
      MISHTANN FOODS LIMITED L15400GJ1981PLC004170 Company Secretary - 2021-12-02
      AARNAV FASHIONS LIMITED L17100GJ1983PLC028990 Company Secretary - 2016-07-01
      ART NIRMAN LIMITED L45200GJ2011PLC064107 Company Secretary - 2019-04-10
      GUJARAT TOOLROOM LIMITED L45208GJ1983PLC006056 Company Secretary - 2022-08-06
      VAXTEX COTFAB LIMITED L51109GJ2005PLC076930 Additional Director - 2021-09-28
      VAXTEX COTFAB LIMITED L51109GJ2005PLC076930 Director 2021-09-28 Ongoing
      CHANDRIMA MERCANTILES LTD L51909GJ1982PLC086535 Additional Director - 2021-09-30
      CHANDRIMA MERCANTILES LTD L51909GJ1982PLC086535 Director 2021-09-30 Ongoing
      7NR RETAIL LIMITED L52320GJ2012PLC073076 Additional Director - 2022-03-21
      7NR RETAIL LIMITED L52320GJ2012PLC073076 Director 2022-03-21 Ongoing
      VIRTUOSO OPTOELECTRONICS LIMITED L74999MH2015PLC268355 Additional Director - 2023-03-17
      VIRTUOSO OPTOELECTRONICS LIMITED L74999MH2015PLC268355 Director 2023-05-07 Ongoing
      WILSHIRE NUTRIFOODS LIMITED U15400GJ2020PLC112191 Additional Director - 2023-09-29
      WILSHIRE NUTRIFOODS LIMITED U15400GJ2020PLC112191 Director 2023-04-24 Ongoing
      PARAGON FINE AND SPECIALITY CHEMICAL LIMITED U24304GJ2018PLC105071 Additional Director - 2022-08-29
      PARAGON FINE AND SPECIALITY CHEMICAL LIMITED U24304GJ2018PLC105071 Director - 2022-09-28
      DURACON VITRIFIED PRIVATE LIMITED U26914GJ2011PTC064529 Company Secretary - 2020-04-01
      Other Directorships of ANIL CHANDULAL NAHATA
      Company Name CIN Designation Appointment Date Cessation
      RUSHABH MOTORS PRIVATE LIMITED U34300MH2002PTC136662 Director - 2011-06-01
      Other Directorships of NARESH JAGUMAL KARDA
      Company Name CIN Designation Appointment Date Cessation
      KARDA REALTORS LLP AAS-4087 Designated Partner 2020-05-06 Ongoing
      KARDA AGROBUNCH EXPORT PRIVATE LIMITED U01100MH2020PTC341969 Director 2020-07-15 Ongoing
      KARDA BUILDCON PRIVATE LIMITED U45200MH2014PTC251838 Director 2014-01-07 Ongoing
      SHREE SAINATH LAND & DEVELOPMENT (INDIA) PRIVATE LIMITED U45400MH2011PTC212231 Director 2012-07-27 Ongoing
      GURKAR HOTELS PRIVATE LIMITED U55101MH2013PTC250033 Director 2013-11-12 Ongoing
      Other Directorships of MANOHAR JAGUMAL KARDA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SAINATH LAND & DEVELOPMENT (INDIA) PRIVATE LIMITED U45400MH2011PTC212231 Director 2012-11-05 Ongoing
      Other Directorships of SANDEEP SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-03
      INFRA INDUSTRIES LIMITED L25200MH1989PLC054503 Director - 2018-10-25
      HILTON METAL FORGING LIMITED L28900MH2005PLC154986 Additional Director - 2019-09-28
      HILTON METAL FORGING LIMITED L28900MH2005PLC154986 Director 2019-09-28 Ongoing
      BAJAJ HEALTHCARE LIMITED L99999MH1993PLC072892 Additional Director - 2015-07-31
      BAJAJ HEALTHCARE LIMITED L99999MH1993PLC072892 Director 2023-07-03 Ongoing
      AKRY ORGANICS PVT LTD U24110MH1993PTC071527 Additional Director - 2015-02-26
      B.J.N. HOTELS LIMITED U55101KA1999PLC025622 Director - 2017-01-16
      MAXVRIDDHI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC218847 Additional Director 2012-12-20 Ongoing
      C COM ENTERPRISES PRIVATE LIMITED U72900MH1999PTC119819 Managing Director - 2012-11-12
      C COM ENTERPRISES PRIVATE LIMITED U72900MH1999PTC119819 Whole-time director - 2018-11-15
      BAJAJ SINDHUDURG RICE MILLS LIMITED U74900MH2015PLC266215 Additional Director - 2022-09-29
      BAJAJ SINDHUDURG RICE MILLS LIMITED U74900MH2015PLC266215 Director 2023-10-25 Ongoing
      VERMA RESEARCH BOOK PRIVATE LIMITED U74999HR2016PTC064830 Additional Director - 2020-12-31
      VERMA RESEARCH BOOK PRIVATE LIMITED U74999HR2016PTC064830 Director 2020-12-31 Ongoing
      SWARAJ MARINE SERVICES PRIVATE LIMITED U74999MH2017PTC297762 Director 2018-04-01 Ongoing
      NEYSA JEWELLERY LIMITED U99999MH1996PLC100257 Additional Director - 2023-09-29
      NEYSA JEWELLERY LIMITED U99999MH1996PLC100257 Director 2023-03-13 Ongoing
      Other Directorships of DISHA NARESH KARDA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U10300MH2026PTC466156 BANANAKART PRIVATE LIMITED 2nd Floor Office, Samarth,House, Parijat Nagar,Nashik,Nashik,Maharashtra,422005-India
      U93090MH2009PTC197013 RETHINK CONSULTANCY SERVICES PRIVATE LIMITED 1st Floor, Luthra Chambers, Above ABN Amro Bank Plot No. 21, Krushi Nagar, College Road , Nashik, Maharashtra, India - 422005
      U74999MH2009PTC194565 WESTERN EXPRESS BPO SERVICES PRIVATE LIMITED 1st Floor, Luthra Chambers, Plot No. 21 Krishi Nagar, Above ABN Ambro Bank, Coll ege Road , NASHIK, Maharashtra, India - 422005
      ACN-6163 STELLAR TERRA LLP Shop No 6, Ground Floor, Devs Arcade,,Samarth Nagar,Nashik,Nashik,Maharashtra,India-422005
      U74999MH2019PLC318958 OKATAL VENTURES LIMITED 3A, THIRD FLOOR, NEXUS POINT BUILDING NEAR BHOSALA COLLEGE, SAMARTH NAGAR , NASHIK, Maharashtra, India - 422005
      ACL-5436 NERDTECH SOFTWARES LLP FLAT NO 1,FIRST FLOOR,MEZZANINE FLOOR,THATTE NAGAR,Nashik,Nashik,Maharashtra,India-422005
      ACJ-0625 AK FINOVATE LLP Shop No. 13 A Wing 2nd floor,Maruti Plaza Plot no. Nashik (M. Corp),Nashik,Nashik,Maharashtra,India-422005
      U15490MH2022PTC382613 RITRAJ TRADERS AND MULTISERVICES PRIVATE LIMITED P No A8 A9,Opp Business Bank Office,No.301,Nisham,Nashik(M.Corp),Nashik,Nashik,Maharashtra,422005-India
      U72200MH2000PTC129048 SACHI AUTONET PRIVATE LIMITED Samarth-Parijat Nagar, Mahatma Nagar Road, , Nashik, Maharashtra, India - 422005
      U74999MH2017PTC297003 QASWA MARKET OUTSOURCING PRIVATE LIMITED 3, Arunodaya appt,opp.Honda Showroom Samarth Nagar, Parijat Nagar , NAshik, Maharashtra, India - 422005
      U51900MH1996PTC101874 ROBIN MARKETING PRIVATE LIMITED FLAT NO.2, SHANTI NAGAR SOCIETY, PLOT NO.10 SAMARTH NAGAR , NASHIK, Maharashtra, India - 422005
      U67190MH2005PTC153542 BSS SECURITIES PRIVATE LIMITED FLAT NO.5, MUKHTI CO.OP SOCIETY SAMARTH NAGAR, PARIJAT NAGAR , NASHIK, Maharashtra, India - 422005
      U74120MH2013PTC243924 SURVEN CARE PRIVATE LIMITED FLAT NO. 5, MUKHTI CO.OP.SOC. SAMARTH NAGAR, PARIJAT NAGAR , NASHIK, Maharashtra, India - 422005
      U72900MH2019PTC320367 AVAANTREX TECHSYS INDIA PRIVATE LIMITED 4, AMEYA APRT, P NO 99/100, S NO 733/2A OPP SACHI HONDA, SAMARTH NAGR, , MAHATMA NAGAR, NASHIK, Maharashtra, India - 422005
      L01110MH2020PLC344089 NIRMAN AGRI GENETICS LIMITED 3rd floor,, Samarth House,Nashik,Nashik,Maharashtra,422005-India
      ACQ-4517 CHECKMYEXAMS LIMITED LIABILITY PARTNERSHIP FLAT 13 AMEYA APARTMENTS,SAMARTH NAGAR,Nashik,Nashik,Maharashtra,India-422005
      ACY-7817 HAEARSK LLP 4th Floor, Samarth House,,Opposite Titan World,Nashik,Nashik,Maharashtra,India-422005
      U43299MH2024PTC420898 VKP BUILDCON PRIVATE LIMITED FLAT NO.201, 2ND FLOOR,SURYADARSHAN APARTMENT,Nashik,Nashik,Maharashtra,422005-India
      U94200MH2025NPL444433 ASSOCIATION FOR XPANDING INDUSTRY & SUSTAINABILITY S CUBE BUSINESS CENTRE,6 FLOOR CANADA CORNER,Nashik,Nashik,Maharashtra,422005-India
      ACK-2292 VIRTUALVAULTS INDIA LLP 1st Floor, Chandan Bunglow,Laxmi Nagar, Sharanpur Road,Nashik,Nashik,Maharashtra,India-422005
      U21098MH1999PTC123396 RELIABLE STATIONERS PRIVATE LIMITED SHOP NOL 7,AMEY APARTMENTS,SAMARTH NAGAR, , NASHIK 422005, Maharashtra, India - 000000
      ACM-5674 ACE BISTRO LLP Shop No. 4, 5 and 6, Shivshakti Apt.,,Samarth Nagar,,Nashik,Nashik,Maharashtra,India-422005
      ACN-6791 SHREE SADYOGI HOSTEL SERVICES LLP Flat No. A6, 2nd Floor,Thakkar Retreat Apartment,Nashik,Nashik,Maharashtra,India-422005
      ACS-0968 MIDHUB CORPORATES LLP Flat No.2, 1st Floor,,Snehad Apt, Parijat Nagar,Nashik,Nashik,Maharashtra,India-422005
      U32504MR2026PTC475019 INOVENSO PRIVATE LIMITED Flat No.1 Ramrajya Plot 5,Samarth Nagar College Rd,Nashik,Nashik,Maharashtra,422005-India
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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.

      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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      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

      As on: 2026-07-13

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