• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      LEVERAGE FINTRADE PRIVATE LIMITED

      CIN: U67120MH1996PTC101983
      Purchase Report

      LEVERAGE FINTRADE PRIVATE LIMITED (CIN: U67120MH1996PTC101983) is a Private company incorporated on 20 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1311200.00.

      LEVERAGE FINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEVERAGE FINTRADE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of LEVERAGE FINTRADE PRIVATE LIMITED are SHESHRAO VAMANRAO GURAV, and CHANCHAL MANOJKUMAR HARCHANDANI.

      LEVERAGE FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1996PTC101983 and its registration number is 101983. Users may contact LEVERAGE FINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEVERAGE FINTRADE PRIVATE LIMITED is PLOT NO 101, GROUND FLOOR ROOM NO 3, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010.

      Current status of LEVERAGE FINTRADE 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 Names

      Previous CINs

      ZaubaCorp's company report for LEVERAGE FINTRADE 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 LEVERAGE FINTRADE

      Purchase full report of LEVERAGE FINTRADE

      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 LEVERAGE FINTRADE 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 LEVERAGE FINTRADE
      DIN Director Name Designation Appointment Date
      07417345 SHESHRAO VAMANRAO GURAV Director 2016-09-29
      10300450 CHANCHAL MANOJKUMAR HARCHANDANI Director 2023-09-08
      Past Directors & Key Managerial Personnel of LEVERAGE FINTRADE
      DIN Director Name Designation Appointment Date Cessation
      00489792 JAYKUMAR RAMESH VARMA Director - 2009-09-11
      02580210 KAWDU PANDURANG ZADE Director - 2011-02-15
      02581464 MANOHAR MADHAVRAO PANSE Director - 2011-02-15
      03604517 MANOJ KUMAR CHANDAK Director - 2012-10-25
      06411731 RAVI RAMESH SHARMA Director - 2013-05-01
      09651377 SOHANSINGH TULSIRAMJI PARMAR Additional Director - 2023-07-21
      00146530 ROLAND LALITKUMAR HARISHCHANDRA POWELL Additional Director - 2013-09-27
      00146530 ROLAND LALITKUMAR HARISHCHANDRA POWELL Director - 2016-01-30
      00904903 SHIVAM SHARMA Director - 2013-05-01
      01066043 SHAILENDRA SURYA PAL SINGH Director - 2022-07-18
      07417345 SHESHRAO VAMANRAO GURAV Additional Director - 2016-09-29
      Other Directorships of JAYKUMAR RAMESH VARMA
      Company Name CIN Designation Appointment Date Cessation
      CIAN AGRO INDUSTRIES & INFRASTRUCTURE LIMITED L15142MH1985PLC037493 Additional Director - 2021-09-30
      CIAN AGRO INDUSTRIES & INFRASTRUCTURE LIMITED L15142MH1985PLC037493 Director 2021-09-30 Ongoing
      PURTI POWER & SUGAR LIMITED U01100MH2000PLC125722 Whole-time director 2000-04-10 Ongoing
      VENA CROP PROTECTION TECHNOLOGIES PRIVATE LIMITED U01100MH2022PTC375837 Director 2022-02-01 Ongoing
      PURTI CONTRACT FARMING PRIVATE LIMITED U01110MH2006PTC159232 Director - 2014-07-01
      NAGPUR SUGARS PRIVATE LIMITED U15422MH2010PTC200644 Director 2013-02-01 Ongoing
      VIDARBHA CHINI & URJA PRIVATE LIMITED U15424MH2010PTC201450 Additional Director - 2013-09-30
      VIDARBHA CHINI & URJA PRIVATE LIMITED U15424MH2010PTC201450 Director 2013-09-30 Ongoing
      PURTI TEXTILE UDYOG PRODUCER COMPANY LIMITED U17299MH2021PTC366445 Director 2021-08-27 Ongoing
      VARRON ALUMINIUMM PRIVATE LIMITED U27310MH2008PTC289939 Additional Director 2024-07-05 Ongoing
      VENA AERIAL SOLUTIONS & LOGISTICS PRIVATE LIMITED U29309MH2022PTC375685 Director 2022-01-29 Ongoing
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2009-09-11
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Director - 2009-09-11
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director - 2009-09-11
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Director - 2009-09-11
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director - 2009-09-11
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director - 2009-09-11
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Director - 2009-09-11
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director - 2009-09-11
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2009-09-11
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Director - 2009-09-11
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director - 2009-07-28
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Director - 2009-09-11
      KATOL MULTI FRUIT PROCESSORS ASSOCIATION U88900MH2023NPL413030 Director 2023-10-30 Ongoing
      Other Directorships of KAWDU PANDURANG ZADE
      Company Name CIN Designation Appointment Date Cessation
      AVINASH FUELS PRIVATE LIMITED U11102MH2009PTC191098 Director - 2014-07-01
      AKOLA SUGAR & POWER PRIVATE LIMITED U15424MH2010PTC200557 Director - 2013-03-15
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2011-02-15
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2011-02-15
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Director - 2010-11-20
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director - 2010-03-30
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director - 2011-02-15
      PURTI MARKETING PRIVATE LIMITED U51909MH2005PTC150361 Additional Director - 2010-08-25
      PURTI MARKETING PRIVATE LIMITED U51909MH2005PTC150361 Director - 2015-10-29
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Director - 2011-02-15
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Additional Director - 2011-02-15
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Additional Director - 2011-02-15
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Director - 2011-02-15
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director - 2011-02-15
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Additional Director - 2012-10-25
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Director - 2011-02-15
      Other Directorships of MANOHAR MADHAVRAO PANSE
      Company Name CIN Designation Appointment Date Cessation
      BHANDARA SUGAR & POWER PRIVATE LIMITED U15424MH2010PTC200686 Director - 2013-04-01
      SEC-ONE INFRASTRUCTURE PRIVATE LIMITED U45100MH2010PTC200563 Director - 2013-03-15
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2011-02-15
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Director - 2012-10-25
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director - 2010-08-26
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director - 2011-02-15
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director - 2011-02-15
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2011-02-15
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Additional Director - 2011-02-15
      Other Directorships of MANOJ KUMAR CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      GHOOMAR INDIA PROJECTS LIMITED U45400WB2012PLC189493 Managing Director 2012-12-24 Ongoing
      GHOOMAR INDIA PROJECTS LIMITED U45400WB2012PLC189493 Managing Director - 2014-08-19
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2012-10-25
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director - 2012-06-06
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Director - 2012-06-06
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director - 2012-10-25
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Director - 2012-06-06
      WINDIA MULTISERVICES LIMITED U74140WB2010PLC150707 Director - 2012-09-26
      Other Directorships of RAVI RAMESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ADIKYA INFRASTRUCTURES PRIVATE LIMITED U45309MH2018PTC304548 Director 2018-01-22 Ongoing
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2013-05-01
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2013-05-01
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2013-05-01
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Director - 2013-05-01
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director - 2013-05-01
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Director - 2013-05-01
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director - 2013-05-01
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Director - 2013-05-01
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director - 2013-05-01
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Director - 2013-05-01
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director - 2013-05-01
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Director - 2013-05-01
      Other Directorships of SOHANSINGH TULSIRAMJI PARMAR
      Company Name CIN Designation Appointment Date Cessation
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Additional Director - 2023-07-21
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Additional Director - 2023-07-21
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Additional Director - 2023-07-21
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director 2022-10-17 Ongoing
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2023-07-21
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Additional Director - 2023-07-21
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Additional Director - 2023-07-21
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Additional Director - 2023-07-21
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Additional Director - 2023-07-21
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Additional Director - 2023-07-21
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Additional Director - 2023-07-21
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Additional Director - 2023-07-21
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Additional Director - 2023-07-21
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Additional Director - 2023-07-21
      Other Directorships of ROLAND LALITKUMAR HARISHCHANDRA POWELL
      Company Name CIN Designation Appointment Date Cessation
      ARTECH POWER & TRADING LIMITED L51505MH1989PLC284728 Director 2019-12-02 Ongoing
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Director - 2013-10-11
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Additional Director - 2013-09-30
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Director - 2016-01-30
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Director - 2015-03-30
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Additional Director - 2021-11-29
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director - 2013-10-11
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2009-07-15
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Additional Director - 2014-09-29
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director - 2015-03-27
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Director - 2009-01-28
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Director - 2013-10-09
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Director - 2015-03-27
      BKC INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180192 Director - 2015-03-27
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Director - 2009-01-28
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Additional Director - 2013-09-27
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2015-08-31
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Additional Director - 2013-09-30
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2015-08-31
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Additional Director - 2013-09-30
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2016-05-19
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Additional Director - 2013-09-27
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Director - 2016-01-30
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2013-09-30
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director - 2015-08-31
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Additional Director - 2021-11-29
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Director - 2016-07-20
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Additional Director - 2013-09-30
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director - 2016-01-30
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Additional Director - 2013-09-27
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2016-01-30
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Additional Director - 2013-09-30
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2016-01-30
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Additional Director - 2013-09-27
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Director - 2015-08-31
      SANGHAVI AIRLINES PRIVATE LIMITED U62200MH2008PTC180805 Director 2009-05-16 Ongoing
      SANGINI AIRLINES PRIVATE LIMITED U62200MH2008PTC180808 Director 2009-05-16 Ongoing
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director - 2013-10-09
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Additional Director - 2013-09-27
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director - 2016-01-30
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Additional Director - 2013-09-27
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Director - 2016-01-30
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Additional Director - 2021-11-30
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director - 2016-01-30
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Additional Director - 2013-09-30
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2015-09-26
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Additional Director - 2013-09-27
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Director - 2017-04-26
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Additional Director - 2013-09-30
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director - 2016-01-30
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Additional Director 2022-03-01 Ongoing
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Additional Director - 2012-02-25
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Director - 2009-10-10
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Additional Director - 2013-09-30
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director - 2016-01-30
      AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Director - 2013-10-08
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Additional Director - 2013-09-27
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2016-01-30
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Additional Director - 2013-09-27
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director - 2022-09-01
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Additional Director - 2013-09-30
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Director - 2017-04-26
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Director - 2013-10-08
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director - 2009-02-09
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Director - 2009-01-28
      THEME PARKS PRIVATE LIMITED U92199MH1992PTC069997 Director - 2013-10-11
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Director - 2007-09-10
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Additional Director - 2021-11-29
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director 2021-11-29 Ongoing
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director - 2005-08-20
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director - 2013-10-10
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Additional Director - 2013-09-27
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director - 2016-01-30
      Other Directorships of SHIVAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KOA TOOLS INDIA LIMITED L28932UP1989PLC022049 Additional Director 2016-10-21 Ongoing
      KOA TOOLS INDIA LIMITED L28932UP1989PLC022049 Additional Director - 2021-08-06
      FOUR PILLARS COMMUNICATIONS PRIVATE LIMITED U32204DL1997PTC088500 Director 1998-07-28 Ongoing
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2013-05-01
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2013-05-01
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2013-05-01
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Director - 2013-05-01
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director - 2013-05-01
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Director - 2013-05-01
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director - 2013-05-01
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Director - 2012-11-10
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director - 2013-05-01
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Director - 2013-05-01
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director - 2013-05-01
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2013-05-01
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Director - 2013-05-01
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director - 2013-05-01
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Director - 2013-05-01
      Other Directorships of SHAILENDRA SURYA PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Director - 2009-01-28
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Additional Director - 2013-09-30
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Director - 2022-07-18
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Director - 2015-03-30
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director - 2009-01-28
      AMARSWARUP STEEL COMPANY PRIVATE LIMITED U28129MH2013PTC246811 Additional Director - 2013-10-11
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director - 2013-11-14
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Director - 2013-10-10
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Director - 2013-10-09
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Director - 2015-03-26
      GSM DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167656 Director - 2013-10-09
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Director - 2015-03-27
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Director - 2013-10-10
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2015-08-31
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2015-08-31
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2015-10-21
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Director - 2022-05-13
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2020-12-30
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director - 2022-07-18
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Director - 2016-07-20
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Additional Director - 2018-09-04
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director - 2017-03-30
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Additional Director - 2013-09-27
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2022-07-18
      SPATIAL DEALERS PVT.LTD. U51909MH1995PTC396197 Director 2012-11-09 Ongoing
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Additional Director - 2020-12-30
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2017-03-30
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Director - 2015-08-31
      SANGHAVI AIRLINES PRIVATE LIMITED U62200MH2008PTC180805 Director 2009-05-16 Ongoing
      SANGINI AIRLINES PRIVATE LIMITED U62200MH2008PTC180808 Director 2009-05-16 Ongoing
      MITA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1992PTC068870 Director - 2015-03-27
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director - 2009-04-01
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director - 2022-06-25
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Director - 2017-10-09
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director - 2017-03-30
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2015-09-26
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Director - 2022-03-31
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Additional Director - 2020-12-30
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director - 2017-03-30
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Additional Director 2022-03-01 Ongoing
      BMSS INFRASTRUCTURE PRIVATE LIMITED U70101MH2007PTC167377 Director - 2013-10-08
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Additional Director - 2020-12-30
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director - 2022-07-18
      AARYA INFO-SOFT PRIVATE LIMITED U72200MH2001PTC130836 Additional Director - 2013-09-28
      AARYA INFO-SOFT PRIVATE LIMITED U72200MH2001PTC130836 Director - 2013-11-14
      AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Director - 2013-10-08
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Additional Director - 2013-09-27
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2022-08-05
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Additional Director - 2013-09-27
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director - 2022-07-18
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Director - 2022-03-31
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Additional Director - 2018-09-03
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Director 2018-09-03 Ongoing
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Director - 2009-01-28
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director - 2015-03-30
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Director - 2009-02-14
      THEME PARKS PRIVATE LIMITED U92199MH1992PTC069997 Director - 2013-10-11
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Director - 2007-09-10
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director - 2013-10-11
      SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1992PTC068314 Director - 2015-03-27
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director - 2009-01-28
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Additional Director - 2013-09-27
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director - 2022-07-18
      Other Directorships of SHESHRAO VAMANRAO GURAV
      Company Name CIN Designation Appointment Date Cessation
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Additional Director - 2016-09-29
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Director 2016-09-29 Ongoing
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Additional Director - 2016-09-27
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Director 2016-09-27 Ongoing
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Additional Director - 2016-08-01
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Additional Director - 2016-09-26
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Director - 2021-08-04
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Additional Director - 2016-09-30
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director 2016-09-30 Ongoing
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Additional Director - 2016-09-29
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director 2016-09-29 Ongoing
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Additional Director - 2016-09-30
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director 2016-09-30 Ongoing
      SAMBHAV FINVEST PRIVATE LIMITED U65920MH1997PTC106459 Additional Director - 2016-09-30
      SAMBHAV FINVEST PRIVATE LIMITED U65920MH1997PTC106459 Director 2016-09-30 Ongoing
      MITA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1992PTC068870 Additional Director - 2016-09-29
      MITA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1992PTC068870 Director 2016-09-29 Ongoing
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Additional Director - 2016-09-26
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director 2016-09-26 Ongoing
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Additional Director - 2016-09-26
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Director 2016-09-26 Ongoing
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Additional Director - 2016-09-30
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director - 2017-10-16
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Additional Director - 2020-12-26
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2021-08-02
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Additional Director - 2022-09-29
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Director 2022-03-31 Ongoing
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Additional Director - 2016-09-30
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director 2016-09-30 Ongoing
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director 2016-01-30 Ongoing
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Additional Director - 2016-09-29
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director 2016-09-29 Ongoing
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Additional Director - 2022-09-29
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Director 2022-03-31 Ongoing
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Additional Director - 2016-09-29
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Director 2016-09-29 Ongoing
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Additional Director - 2018-06-05
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director - 2017-11-28
      SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1992PTC068314 Additional Director - 2016-09-30
      SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1992PTC068314 Director 2016-09-30 Ongoing
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Additional Director - 2016-09-30
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director 2016-09-30 Ongoing
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Additional Director - 2016-09-26
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director 2016-09-26 Ongoing
      Other Directorships of CHANCHAL MANOJKUMAR HARCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Additional Director - 2023-09-26
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Director 2023-09-08 Ongoing
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Additional Director - 2023-09-29
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director 2023-10-13 Ongoing
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Additional Director - 2023-09-24
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director 2023-09-08 Ongoing
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2023-09-27
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director 2023-09-13 Ongoing
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Additional Director - 2023-09-27
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director 2023-09-08 Ongoing
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Additional Director - 2023-09-26
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director 2023-09-08 Ongoing
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Additional Director - 2023-09-27
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director 2023-09-08 Ongoing
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Additional Director - 2023-09-27
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director 2023-09-08 Ongoing
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Additional Director - 2023-09-27
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director 2023-09-08 Ongoing
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Additional Director - 2023-09-27
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director 2023-09-08 Ongoing
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Additional Director - 2023-09-27
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director 2023-09-08 Ongoing
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Additional Director - 2023-09-27
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director 2023-09-08 Ongoing
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Additional Director - 2023-09-26
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director 2023-09-08 Ongoing

      CIN Company Name Company Address
      U17200MH2005PTC157296 YOGESH PROJECTS PRIVATE LIMITED PLOT NO 101, GROUND FLOOR ROOM NO 3, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
      U51900MH2005PTC158467 JASPER COMMERCE PRIVATE LIMITED PLOT NO 101, GROUND FLOOR ROOM NO 3, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
      U51900MH1998PTC116145 ASHWAMI SALES AND MARKETING PRIVATE LIMITED Plot No 101, Ground floor, Room No. 3, New Ramdaspeth , Nagpur, Maharashtra, India - 440010
      U51900MH1999PTC117894 EARNWELL TRADES PRIVATE LIMITED PLOT NO 101, GROUND FLOOR ROOM NO 3, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
      U67120MH1996PTC102534 REGENCY EQUIFIN PRIVATE LIMITED Plot No 101, Ground floor, Room No. 3, New Ramdaspeth , Nagpur, Maharashtra, India - 440010
      U67120MH1996PTC103090 STERLIGHT FINCOM PRIVATE LIMITED Plot No 101, Ground floor, Room No. 3, New Ramdaspeth , Nagpur, Maharashtra, India - 440010
      U74140MH1995PTC093415 RIGMA FINTRADE PRIVATE LIMITED Plot No 101, Ground floor, Room No. 3, New Ramdaspeth , Nagpur, Maharashtra, India - 440010
      U99999MH2005PTC158636 APEAK INFOTECH PVT LTD PLOT NO 101, GROUND FLOOR ROOM NO 3, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
      U74999MH2016PTC282626 AYUSHA HEALTH CARE SERVICES PRIVATE LIMITED Plot No. 101, Ground Floor, Room No. 4, East High Court Road, New Ramdaspeth, , Nagpur, Maharashtra, India - 440010
      U65990MH2019PTC323218 KOTHARI OSTWAL FINANCIAL SERVICES PRIVATE LIMITED Flat No 101, Jainam Villa, Plot No 50 New Ramdaspeth, Near Kachipura Garden , Nagpur, Maharashtra, India - 440010
      U15122MH2012PTC226277 SURDHENU SNACKS PRIVATE LIMITED PLOT NO. 9, FLAT NO. 10, 3RD FLOOR, GIRIRAJ APPT. NEAR LANDMARK BUILDING, RAMDASPETH , NAGPUR, Maharashtra, India - 440010
      U15122MH2012PTC230273 SUR DHENU PROTEINS PRIVATE LIMITED PLOT NO. 9, FLAT NO. 10, 3RD FLOOR, GIRIRAJ APPT. NEAR LANDMARK BUILDING, RAMDASPETH , NAGPUR, Maharashtra, India - 440010
      U15324MH2009PTC189923 SURDHENU FOODS PRIVATE LIMITED Plot No. 9, Flat No. 10, 3rd Floor, Giriraj Appt Near Landmark Building, Ramdaspeth , Nagpur, Maharashtra, India - 440010
      U51900MH2016PTC280152 THE PEEPAL TREE AYURVEDA PRIVATE LIMITED Plot No. 9, Flat No. 10, 3rd Floor, Giriraj Appt Near Landmark Building, Ramdaspeth , Nagpur, Maharashtra, India - 440010
      U74999MH2015PTC262734 EZEE WHOLESALE PRIVATE LIMITED Plot No. 9, Flat No. 10, 3rd Floor, Giriraj Appt Near Landmark Building, Ramdaspeth , Nagpur, Maharashtra, India - 440010
      U46699MH2023PTC408929 NAKSHATRA INDIA EXPORT HOUSE PRIVATE LIMITED PLOT NO. 377, HO. NO. 1016, NAKSHATRA APARTMENT, II FLOOR, GANDHI NAGAR, AMBAZARI ROAD, NAGPUR-440010, MAHARASHTRA, INDIA.,Nagpur,Nagpur,Maharashtra,440010-India
      ACI-7397 TKV MEDIA LLP Plot No. 148, 3rd Floor, Thapar Enclave,,Ramdaspeth,Nagpur,Nagpur,Maharashtra,India-440010
      ACL-0624 TKV TRANSEA MARINE CARGO LLP Plot No.148, 3rd Floor, Thapar Enclave,RAMDASPETH,Nagpur,Nagpur,Maharashtra,India-440010
      ACL-3558 PBKT TRANSEA MARINE CARGO SERVICES LLP Plot No. 148, 3rd Floor, Thapar Enclave,,Ramdaspeth,Nagpur,Nagpur,Maharashtra,India-440010
      ACS-3487 MIDDLE EASTERN CONSTRUCTION CORPORATION LLP Plot No. 148, 3rd Floor,,Thapar Enclave Ramdaspeth,Nagpur,Nagpur,Maharashtra,India-440010
      U52292MH2023PTC404887 AESTHETIC SHIP MANAGEMENT PRIVATE LIMITED PLOT NO.258, 2nd FLOOR,HARE KRISHNA, NEW RAMDASPETH, LENDRA PA,Nagpur,Nagpur,Maharashtra,440010-India
      ACU-6225 SHAJAG INFRAVENTURES LLP Plot no 143, Flat No.101,1st Floor Indu Enclave,Nagpur,Nagpur,Maharashtra,India-440010
      U24290MH2022PTC380716 AGRIMOR CROP CARE PRIVATE LIMITED H. NO. 52, PLOT NO. 26A, GROUND FLOOR CORPORATION COLONY, SHANKAR NAGAR,NAGPUR,Nagpur,Maharashtra,440010-India
      U74999MH2020PTC346011 CAPCARE VISION PRIVATE LIMITED PLOT NO 298/A, FLAT NO. 302 3rd FLOOR TIRUPATI ENCLAVE NAGPUR (URBAN ) , NAGPUR, Maharashtra, India - 440010
      U40106MH2010PTC209990 HOGIN COMMERCIALS PRIVATE LIMITED Second Floor, Plot No. 146, New Ramdaspeth, , NAGPUR, Maharashtra, India - 440010
      U45200MH2007PTC167656 GSM DEVELOPERS PRIVATE LIMITED Plot No. 101, New Ramdaspeth East High Court Road , Nagpur, Maharashtra, India - 440010
      U74999MH2016PTC280820 AMARASVA SALES AND MARKETING PRIVATE LIMITED Plot No. 101, East High Court Road, New Ramdaspeth, , Nagpur, Maharashtra, India - 440010
      U23101MH2010PTC207754 SWAMI FUELS PRIVATE LIMITED PLOT NO. 163, 3rd FLOOR, SUGANDH NEAR LENDRA PARK, RAMDASPETH, , nagpur, Maharashtra, India - 440010
      U14200MH2008PTC183659 PADMAWATI MINES PRIVATE LIMITED NIKALAS TOWERS, BLOCK NO. 101, GROUND FLOOR, CENTRAL BAZAR ROAD, RAMDASPETH , NAGPUR, Maharashtra, India - 440010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
      Download Audited Financials
      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
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      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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