• 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

OMAT WEST LIMITED

CIN: U27109MH2004PLC355095

OMAT WEST LIMITED (CIN: U27109MH2004PLC355095) is a Public company incorporated on 06 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 610000000.00 and its paid up capital is Rs. 594827000.00.

OMAT WEST LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OMAT WEST LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of OMAT WEST LIMITED are TEENA CHAWLA, ARJUN GUPTA, and SAURABH SANJAY AGRAWAL.

OMAT WEST LIMITED's Corporate Identification Number (CIN) is U27109MH2004PLC355095 and its registration number is 355095. Users may contact OMAT WEST LIMITED on its Email address - [email protected]. Registered address of OMAT WEST LIMITED is Plot C-2, MIDC Growth Centre , Tadali, Maharashtra, India - 442406.

Current status of OMAT WEST 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 OMAT WEST 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

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Purchase full report of OMAT WEST

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 OMAT WEST 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 OMAT WEST
DIN Director Name Designation Appointment Date
09816872 TEENA CHAWLA Director 2022-11-23
10190956 ARJUN GUPTA Whole-time director 2023-06-08
03102986 SAURABH SANJAY AGRAWAL Director 2022-02-22
Past Directors & Key Managerial Personnel of OMAT WEST
DIN Director Name Designation Appointment Date Cessation
03056704 RABINDRA KUMAR PATHAK Company Secretary - 2014-03-31
06805605 SUYASH SURESH BAJORIA Director - 2022-02-22
00134794 VINOD KUMAR SINGHAL Director - 2019-07-31
00224355 PANKAJ GOEL Director - 2019-06-17
00224355 PANKAJ GOEL Whole-time director - 2019-07-31
00303363 KAMAL GOEL Director - 2018-09-03
06850853 DIVYAM SANJAY AGRAWAL Additional Director - 2019-09-30
06850853 DIVYAM SANJAY AGRAWAL CFO(KMP) - 2020-12-01
06850853 DIVYAM SANJAY AGRAWAL Director - 2022-02-22
06850853 DIVYAM SANJAY AGRAWAL Managing Director - 2022-02-22
08278901 AKANCHA AGRAWAL SAURABH CFO(KMP) - 2022-02-22
09816872 TEENA CHAWLA Additional Director - 2023-09-22
10190956 ARJUN GUPTA Additional Director - 2023-09-22
00541216 AMIT AGARWAL . Director - 2010-05-01
01251325 ANIL KUMAR GOEL Director - 2010-05-01
03102986 SAURABH SANJAY AGRAWAL Additional Director - 2019-09-30
03102986 SAURABH SANJAY AGRAWAL Director - 2022-12-06
03102986 SAURABH SANJAY AGRAWAL Managing Director - 2020-03-07
07489997 SAKET RAMAN BHATTAD Director - 2022-02-22
09512550 DEEPANKER GUPTA Additional Director - 2022-02-22
09512550 DEEPANKER GUPTA Whole-time director - 2023-05-25
00323281 ANIL KUMAR KANSAL CFO(KMP) - 2019-07-31
00323281 ANIL KUMAR KANSAL Director - 2019-07-31
00323281 ANIL KUMAR KANSAL Whole-time director - 2014-03-30
Other Directorships of RABINDRA KUMAR PATHAK
Other Directorships of SUYASH SURESH BAJORIA
Company Name CIN Designation Appointment Date Cessation
EV RENTAL VENTURES LLP AAN-0385 Designated Partner 2018-07-27 Ongoing
BAJORIA CAR CARE LLP ACC-6835 Designated Partner 2023-08-28 Ongoing
SANVIJAY ROLLING AND ENGINEERING LIMITED U27100MH1987PLC045013 Director - 2023-07-15
SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Director - 2022-12-05
TMT JUNCTION LIMITED U46909MH2023PLC410109 Director 2023-09-08 Ongoing
Other Directorships of VINOD KUMAR SINGHAL
Company Name CIN Designation Appointment Date Cessation
SHREE GOPESHWAR TRADELINK PRIVATE LIMITED U14290DL2009PTC190727 Director - 2009-08-27
HARYANA RICE MILLS PRIVATE LIMITED U15311UP1999PTC024521 Director - 2012-05-03
GOA SPONGE AND POWER LIMITED U24304DL1995PLC195746 Director - 2016-04-01
GOA SPONGE AND POWER LIMITED U24304DL1995PLC195746 Whole-time director - 2015-04-01
CHARU STEELS LIMITED U27101UR1985PLC007538 Director - 2012-05-28
CHARU STEELS LIMITED U27101UR1985PLC007538 Whole-time director - 2010-04-01
AMARNATH STEEL ROLLING MILL PRIVATE LIMITED U27104UR1985PTC007552 Director - 2017-10-07
Other Directorships of PANKAJ GOEL
Company Name CIN Designation Appointment Date Cessation
ELEGANT MINES PRIVATE LIMITED U13100DL2011PTC228718 Director - 2012-10-25
GIGANTIC IMPEX PRIVATE LIMITED U13209DL2012PTC233348 Director - 2020-11-02
AMBA SHAKTI BIOFUELS PRIVATE LIMITED U24100DL2022PTC397021 Director 2022-04-21 Ongoing
GOA SPONGE AND POWER LIMITED U24304DL1995PLC195746 Director - 2017-07-07
AMBA SHAKTI STEELS LIMITED U27104DL1989PLC127527 Additional Director - 2015-09-26
AMBA SHAKTI STEELS LIMITED U27104DL1989PLC127527 Director 2015-09-26 Ongoing
AMBA SHAKTI STEELS LIMITED U27104DL1989PLC127527 Director - 2014-10-15
AMBA SHAKTI STEELS LIMITED U27104DL1989PLC127527 Whole-time director - 2014-03-31
AMBA SHAKTI ISPAT LIMITED U27104DL2003PLC127526 Director - 2014-11-01
AMBA SHAKTI ISPAT LIMITED U27104DL2003PLC127526 Whole-time director - 2011-06-30
AMBA IRON AND STEEL CO. LIMITED TFR. FROM U.P. TO DELHI U27104DL2006PLC146413 Director - 2014-01-09
KONARK CONCAST AND POWER LIMITED U27104OR2004PLC007916 Director - 2008-07-09
AMBA SPONGE & POWER LIMITED U27310DL2008PLC177452 Director - 2009-01-17
SM LPG CYLINDERS PRIVATE LIMITED U28100DL1999PTC098109 Additional Director - 2014-07-01
SM LPG CYLINDERS PRIVATE LIMITED U28100DL1999PTC098109 Director 2023-02-21 Ongoing
SM LPG CYLINDERS PRIVATE LIMITED U28100DL1999PTC098109 Director - 2019-02-27
AMBA CYLINDERS LIMITED U28121DL2010PLC207588 Director - 2019-02-27
ZEST RESIDENCY PRIVATE LIMITED U45200DL2013PTC249949 Additional Director - 2016-09-07
ZEST RESIDENCY PRIVATE LIMITED U45200DL2013PTC249949 Director 2016-09-07 Ongoing
ZEST VILLAS PRIVATE LIMITED U45200DL2013PTC249959 Director 2016-08-20 Ongoing
KONARK BUILDWELL PRIVATE LIMITED U45201DL2006PTC145579 Director - 2011-05-12
KONARK INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC163188 Director - 2013-04-10
ZEST HEIGHTECH PRIVATE LIMITED U45400DL2013PTC251342 Additional Director - 2017-09-05
ZEST HEIGHTECH PRIVATE LIMITED U45400DL2013PTC251342 Director 2017-09-05 Ongoing
DIRECTION TRADECOM PRIVITE LIMITED U51101DL2010PTC397457 Director 2022-05-07 Ongoing
VERSATILE COMMOTRADE PRIVATE LIMITED U51909DL2008PTC399029 Director 2021-10-22 Ongoing
MIDWAY DEALCOM PRIVATE LIMITED U51909DL2010PTC397459 Director 2022-05-07 Ongoing
RAGHAV TRADEX PRIVATE LIMITED U51909DL2011PTC219235 Director - 2013-12-13
EMIRATES TECHNOLOGIES PRIVATE LIMITED U70100DL2004PTC183874 Director - 2015-09-24
AMBA INFRASTRUCTURE LIMITED U70100DL2011PLC215949 Director - 2018-10-08
A D REALBUILD PRIVATE LIMITED U70100DL2013PTC247394 Director 2013-07-13 Ongoing
ADHUNIK DATAMATICS PRIVATE LIMITED U70101DL2005PTC252354 Additional Director - 2013-05-28
ADHUNIK DATAMATICS PRIVATE LIMITED U70101DL2005PTC252354 Director - 2013-03-30
EMIRATES INFRASTRUCTURE PRIVATE LIMITED U70102DL2008PTC177097 Director - 2015-04-27
DURGA ISPAT PVT LTD U74899DL1973PTC006467 Director - 2014-11-01
Other Directorships of KAMAL GOEL
Company Name CIN Designation Appointment Date Cessation
GOA SPONGE AND POWER LIMITED U24304DL1995PLC195746 Director - 2017-07-07
TERROSO QUARTZ PRIVATE LIMITED U26999RJ2022PTC084140 Director 2024-04-25 Ongoing
AMBASHAKTI INDUSTRIES LIMITED U27101DL2013PLC251766 Director - 2018-07-20
AMBA SHAKTI STEELS LIMITED U27104DL1989PLC127527 Director - 2014-10-15
AMBA SHAKTI ISPAT LIMITED U27104DL2003PLC127526 Director - 2014-11-01
AMBA SHAKTI ISPAT LIMITED U27104DL2003PLC127526 Whole-time director - 2013-08-01
AMBA IRON AND STEEL CO. LIMITED TFR. FROM U.P. TO DELHI U27104DL2006PLC146413 Director - 2009-01-15
KONARK CONCAST AND POWER LIMITED U27104OR2004PLC007916 Director - 2008-07-09
AMBASHAKTI UDYOG LIMITED U27106DL2014PLC266460 Director - 2014-04-23
AMBA SPONGE & POWER LIMITED U27310DL2008PLC177452 Director 2009-01-10 Ongoing
SM LPG CYLINDERS PRIVATE LIMITED U28100DL1999PTC098109 Additional Director - 2014-07-01
SM LPG CYLINDERS PRIVATE LIMITED U28100DL1999PTC098109 Director - 2019-03-01
AMBA CYLINDERS LIMITED U28121DL2010PLC207588 Director - 2019-03-01
KONARK BUILDWELL PRIVATE LIMITED U45201DL2006PTC145579 Director - 2011-05-12
KONARK INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC163188 Director - 2013-04-10
HANS ISPAT LIMITED U51109GJ1991PLC057955 Director - 2010-06-30
EMIRATES TECHNOLOGIES PRIVATE LIMITED U70100DL2004PTC183874 Director - 2015-09-24
AMBA INFRASTRUCTURE LIMITED U70100DL2011PLC215949 Director - 2018-10-08
EMIRATES INFRASTRUCTURE PRIVATE LIMITED U70102DL2008PTC177097 Director - 2015-04-27
DURGA ISPAT PVT LTD U74899DL1973PTC006467 Director - 2014-11-01
Other Directorships of DIVYAM SANJAY AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MAHARASHTRA COAL COMPANY PRIVATE LIMITED U10100MH2008PTC186624 Director 2019-02-25 Ongoing
SANVIJAY FOOD TECH PRIVATE LIMITED U15400MH2022PTC375714 Director 2022-01-31 Ongoing
SANVIJAY ROLLING AND ENGINEERING LIMITED U27100MH1987PLC045013 Additional Director - 2021-11-30
SANVIJAY ROLLING AND ENGINEERING LIMITED U27100MH1987PLC045013 Director - 2023-09-01
SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Additional Director - 2019-09-30
SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Director - 2022-12-05
SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Whole-time director - 2023-03-25
VARRON AUTOKAST LIMITED U29253MH2011PLC220578 Director 2023-09-05 Ongoing
DAIVYA AAHAR PRIVATE LIMITED U45209MH1995PTC094474 Director 2020-07-24 Ongoing
DSAEARTH (OPC) PRIVATE LIMITED U45209MH2022OPC374948 Director 2022-01-14 Ongoing
SANDHYA LAXMI TRADING PRIVATE LIMITED U50300MH2009PTC329056 Director 2019-08-16 Ongoing
SANVIJAY VENTURES PRIVATE LIMITED U51100MH2012PTC230428 Additional Director - 2016-12-22
SANVIJAY VENTURES PRIVATE LIMITED U51100MH2012PTC230428 Director - 2024-03-22
NIGHTANGLE DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC324850 Director 2019-08-19 Ongoing
HOWRAH DEALERS PRIVATE LIMITED U51909MH2008PTC324852 Director 2019-08-17 Ongoing
MERLIN TOWERS PRIVATE LIMITED U51909MH2008PTC339474 Additional Director - 2019-09-29
MERLIN TOWERS PRIVATE LIMITED U51909MH2008PTC339474 Director 2019-09-29 Ongoing
NANDSON LOGISTICS LIMITED U60231MH2012PLC228491 Additional Director - 2017-09-28
NANDSON LOGISTICS LIMITED U60231MH2012PLC228491 Director 2017-09-28 Ongoing
SURENDRA FISCAL SERVICES PRIVATE LIMITED U67190MH1995PTC093029 Additional Director - 2018-09-29
SURENDRA FISCAL SERVICES PRIVATE LIMITED U67190MH1995PTC093029 Director 2018-09-29 Ongoing
ANJANIPUTRA INFRACON PRIVATE LIMITED U70109MH2009PTC331309 Director 2019-08-20 Ongoing
PROGRESSIVE CASTINGS PRIVATE LIMITED U74899MH1994PTC193861 Additional Director - 2017-03-01
PROGRESSIVE CASTINGS PRIVATE LIMITED U74899MH1994PTC193861 Director 2017-03-01 Ongoing
SANVIJAY INFRASTRUCTURES PRIVATE LIMITED U74900MH2009PTC195711 Director - 2018-11-16
Other Directorships of AKANCHA AGRAWAL SAURABH
Company Name CIN Designation Appointment Date Cessation
SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Additional Director - 2021-11-18
SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director 2021-11-18 Ongoing
VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Additional Director - 2021-11-17
VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director 2021-11-17 Ongoing
APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Additional Director - 2021-11-20
APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director 2021-11-20 Ongoing
MAHAK TRACON PVT LTD U51109MH1995PTC327398 Additional Director - 2022-09-30
MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director 2021-09-18 Ongoing
VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Additional Director - 2022-09-30
VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director 2021-09-18 Ongoing
BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director 2021-11-30 Ongoing
BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2021-11-29
UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Additional Director - 2022-09-30
UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director 2021-09-18 Ongoing
DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Additional Director - 2021-11-30
DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director 2021-11-30 Ongoing
BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Additional Director - 2021-11-30
BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director 2021-11-30 Ongoing
KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Additional Director - 2021-11-18
KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director 2021-11-18 Ongoing
BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2022-09-30
BOHRA & CO PVT LTD U65993MH1977PTC339473 Director 2021-09-18 Ongoing
BLB SECURITIES PVT LTD U67120MH1996PTC327946 Additional Director - 2022-09-30
BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director 2021-09-18 Ongoing
Other Directorships of TEENA CHAWLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARJUN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT AGARWAL .
Company Name CIN Designation Appointment Date Cessation
DEVRISHI PAPERS PRIVATE LIMITED U21012DL2004PTC128395 Director 2010-05-28 Ongoing
NAINI HABITAT DEVELOPERS PRIVATE LIMITED U45400UR2015PTC001477 Director - 2023-09-02
Other Directorships of ANIL KUMAR GOEL
Other Directorships of SAURABH SANJAY AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MAHARASHTRA COAL COMPANY PRIVATE LIMITED U10100MH2008PTC186624 Additional Director - 2011-09-30
MAHARASHTRA COAL COMPANY PRIVATE LIMITED U10100MH2008PTC186624 Director 2011-09-30 Ongoing
SANVIJAY ROLLING AND ENGINEERING LIMITED U27100MH1987PLC045013 Additional Director - 2023-09-29
SANVIJAY ROLLING AND ENGINEERING LIMITED U27100MH1987PLC045013 Director 2023-09-15 Ongoing
SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Additional Director - 2019-09-30
SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 CFO(KMP) - 2020-11-19
SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Director - 2015-05-20
SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Managing Director - 2022-12-05
SOMU STEEL & POWER LIMITED U27106MH2007PLC176783 Additional Director - 2010-09-30
SOMU STEEL & POWER LIMITED U27106MH2007PLC176783 Director 2010-09-30 Ongoing
PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Additional Director - 2010-09-30
PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Director - 2012-04-03
VARRON AUTOKAST LIMITED U29253MH2011PLC220578 Director 2023-11-22 Ongoing
LIBERTY COMPUTER STATIONERY LIMITED U30007MH1990PLC056918 Additional Director - 2010-09-30
LIBERTY COMPUTER STATIONERY LIMITED U30007MH1990PLC056918 Director 2010-09-30 Ongoing
SUNRISE STRUCTURALS AND ENGINEERING PVT LTD U45208MH1980PTC022816 Additional Director - 2017-03-20
SUNRISE STRUCTURALS AND ENGINEERING PVT LTD U45208MH1980PTC022816 Director 2017-05-25 Ongoing
SUNRISE STRUCTURALS AND ENGINEERING PVT LTD U45208MH1980PTC022816 Director - 2016-03-08
DAIVYA AAHAR PRIVATE LIMITED U45209MH1995PTC094474 Additional Director - 2010-09-30
DAIVYA AAHAR PRIVATE LIMITED U45209MH1995PTC094474 Director 2010-09-30 Ongoing
SANDHYA LAXMI TRADING PRIVATE LIMITED U50300MH2009PTC329056 Director 2019-08-16 Ongoing
SANVIJAY VENTURES PRIVATE LIMITED U51100MH2012PTC230428 Additional Director - 2016-12-22
SANVIJAY VENTURES PRIVATE LIMITED U51100MH2012PTC230428 Director - 2024-03-22
NIGHTANGLE DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC324850 Director 2019-08-19 Ongoing
HOWRAH DEALERS PRIVATE LIMITED U51909MH2008PTC324852 Director 2019-08-17 Ongoing
MERLIN TOWERS PRIVATE LIMITED U51909MH2008PTC339474 Additional Director - 2019-09-29
MERLIN TOWERS PRIVATE LIMITED U51909MH2008PTC339474 Director 2019-09-29 Ongoing
NANDSON LOGISTICS LIMITED U60231MH2012PLC228491 Additional Director - 2017-09-28
NANDSON LOGISTICS LIMITED U60231MH2012PLC228491 Director 2017-09-28 Ongoing
SURENDRA FISCAL SERVICES PRIVATE LIMITED U67190MH1995PTC093029 Additional Director - 2018-09-29
SURENDRA FISCAL SERVICES PRIVATE LIMITED U67190MH1995PTC093029 Director 2018-09-29 Ongoing
LALITAMBIKA BUILDERS & DEVELOPERS PRIVATE LIMITED U70101MH2006PTC161848 Additional Director 2023-06-27 Ongoing
ANJANIPUTRA INFRACON PRIVATE LIMITED U70109MH2009PTC331309 Director 2019-08-20 Ongoing
PROGRESSIVE CASTINGS PRIVATE LIMITED U74899MH1994PTC193861 Additional Director - 2015-09-29
PROGRESSIVE CASTINGS PRIVATE LIMITED U74899MH1994PTC193861 Director 2015-09-30 Ongoing
SANVIJAY INFRASTRUCTURES PRIVATE LIMITED U74900MH2009PTC195711 Additional Director - 2015-09-30
SANVIJAY INFRASTRUCTURES PRIVATE LIMITED U74900MH2009PTC195711 Director 2023-09-16 Ongoing
SANVIJAY INFRASTRUCTURES PRIVATE LIMITED U74900MH2009PTC195711 Director - 2018-11-16
Other Directorships of SAKET RAMAN BHATTAD
Company Name CIN Designation Appointment Date Cessation
TECTONA AGROFOREST PRIVATE LIMITED U01500MH2023PTC407659 Director 2023-07-28 Ongoing
SANVIJAY ROLLING AND ENGINEERING LIMITED U27100MH1987PLC045013 Director 2018-06-25 Ongoing
SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Director - 2022-12-05
VARRON AUTOKAST LIMITED U29253MH2011PLC220578 Director appointed in casual vacancy 2024-05-04 Ongoing
SUKET TECHNOCRATS PRIVATE LIMITED U62091MH2024PTC418571 Director 2024-02-05 Ongoing
ORANGE CITY HOUSING FINANCE PRIVATE LIMITED U65922MH2001PTC130664 Additional Director - 2022-09-30
ORANGE CITY HOUSING FINANCE PRIVATE LIMITED U65922MH2001PTC130664 Director 2022-07-04 Ongoing
SB SYNERGIES PRIVATE LIMITED U74999MH2016PTC282360 Director 2016-06-14 Ongoing
Other Directorships of DEEPANKER GUPTA
Company Name CIN Designation Appointment Date Cessation
VCCF THINKLABS LLP ACC-6762 Designated Partner 2023-08-25 Ongoing
SMW ISPAT PRIVATE LIMITED U27100MH2004PTC147918 Additional Director - 2022-06-08
SMW ISPAT PRIVATE LIMITED U27100MH2004PTC147918 Director - 2023-05-25
Other Directorships of ANIL KUMAR KANSAL

CIN Company Name Company Address
L27100MH2003PLC143049 CHAMAN METALLICS LIMITED A-26,M.I.D.C, TADALI GROWTH CENTRE,TADALI,Maharashtra,442406-India
U42900MH2026PTC465667 MADHUKAR KESHAV ENGINEERING PRIVATE LIMITED Plot No. C-29,,MIDC,Chandrapur,Chandrapur,Maharashtra,442406-India
U27100MH2009PTC193371 SHRI OMTEE STEEL PRIVATE LIMITED PLOT NO. 04, MIDC TADALI , CHANDRAPUR , CHANDRAPUR, Maharashtra, India - 442406
U23952MH2023PTC409853 LAKSHMEE GREEN PRODUCTS PRIVATE LIMITED C/o OM FLY ASH PRODUCTS,PLOT NO E 6 MIDC,Chandrapur,Chandrapur,Maharashtra,442406-India
U74300MH1988PTC046932 GOPANI IRON AND POWER (INDIA) PRIVATE LIMITED A-22, MIDC, GROWTH CENTER POST : TADALI , DIST: CHANDERPUR, Maharashtra, India - 442406
U28193MH2025PTC448335 SUNFIRE SHIELD PRIVATE LIMITED Plot No. E-44, MIDC,,Chandrapur,Chandrapur,Chandrapur,Maharashtra,442406-India
U19201PN2024PTC230908 PETROLOS OIL LUBRICANTS PRIVATE LIMITED PLOT NO- FA-31,ADDL.. MIDC, CHANDRAPUR,Chandrapur,Chandrapur,Maharashtra,442406-India
ACK-3071 JP ASSOCIATES AND LABORATORIES LLP PLOT X-04, GHUGUS ROAD, MIDC,,CHICHALA, CHANDRAPUR,Chandrapur,Chandrapur,Maharashtra,India-442406
U43299MH2025PTC442612 ASP INFRAVENTURES PRIVATE LIMITED Plot No. B-41-1/8 MIDC,Datala,Chandrapur,Chandrapur,Maharashtra,442406-India
U46593MH2024PTC431983 FAIRDEAL POWER AND ELECTRIC PRIVATE LIMITED PLOT NO:FA-42, INDUSTRIAL,AREA MIDC, CHANDRAPUR,Chandrapur,Chandrapur,Maharashtra,442406-India
U68200ME2026PTC474870 CLEAR TITLE INDIA PRIVATE LIMITED C/P CHANDAN KASTURWAR,PLOT NO.25 DUPLEX DATALA,Chandrapur,Chandrapur,Maharashtra,442406-India
U74909MH2023PTC413506 N.G. LOGISTIC & QUALITY COAL PRIVATE LIMITED SR.NO. 10/2 PLOT NO. 13,GAJANAN NAGARI, CHICHALA,Chandrapur,Chandrapur,Maharashtra,442406-India
U99999MH1994PTC083372 TAPEX LAMIPLAST PRIVATE LIMITED PLOT NO.2, S.NO. 209/210, VILLAGE MORVA , CHANDRAPUR, Maharashtra, India - 442406
U74900MH2013PTC246243 THE TIME ENGINEERS (INDIA) PRIVATE LIMITED PLOT NO. E-78, MIDC, CHANDRAPUR INDUSTRIAL AREA, GHUGUS ROAD, , CHANDRAPUR, Maharashtra, India - 442406
U85499MH2024NPL418140 GONDOLA FOUNDATION R-1 ZONE, MIDC,PLOT NO.10,MHADA COLONY,GHUGHUS ROAD,Chandrapur,Chandrapur,Maharashtra,442406-India
U74999MH2014PLC255811 CALIBER MINING AND LOGISTICS LIMITED MIDC Chandrapur Industrial Area,Plot No B-38 B-48 Chinchala Village,Chandrapur,Chandrapur,Maharashtra,442406-India
U01100MH2004PTC150268 BLACK DIAMOND SEEDS PRIVATE LIMITED C/O RAJESH BHAGAT MHADA COLONY M I D C , CHANDRAPUR, Maharashtra, India - 442406
U24110MH1985PTC037576 DEENEE CHEMICALS PVT LTD 37/9 MIDC ROADPADOLI , CHANDRAPUR, Maharashtra, India - 442406
U33123MH2023PTC412313 STAR ALLOY COMPONENT PRIVATE LIMITED P.NO.C-47,A.S. INDUSTRIES,CHANDRAPUR,Chandrapur,Chandrapur,Maharashtra,442406-India
U74999MH2011PTC224451 MAHAKALI CHANDRAPUR POLYTEX PRIVATE LIMITED B- 40/5-6, MIDC GHUGGUS ROAD , CHANDRAPUR, Maharashtra, India - 442406
U99999MH1995PTC092673 SHANTIRAJ LUBRICANTS PRIVATE LIMITED W9-W10, MIDC, Ghugus Road , Chandrapur, Maharashtra, India - 442406
AAQ-6858 SHRISHYAM AUTOPARTS INDIA LLP C/O SHRI J G PHILIP LAKMAPUR L 18 CHANDRAPUR, Maharashtra, India - 442406
U43299MH2025PTC462233 MOUNTREACH BUILDERS PRIVATE LIMITED SURVEY NO 11/12 PLOT,NO. 111 GAJANAN NAGARI,Chandrapur,Chandrapur,Maharashtra,442406-India
U69100ME2026PTC473422 LEGAL LEAF CONSULTANCY PRIVATE LIMITED PLOT NO 10, G-I,,KHALSA APT 02, WADGAON,Chandrapur,Chandrapur,Maharashtra,442406-India
U27104MH2023PTC409687 VIDYUT KRG AUTO PRIVATE LIMITED C/OKIRAN THORAT,QTR M/101,NR KARAJAYA CLINIC,MHADA,Chandrapur,Chandrapur,Maharashtra,442406-India
U01100MH2022PTC379629 DASVA OVERSEAS PRIVATE LIMITED C/O MADHAV MANUJI SURJAGADE L-171 MHADA COLONY, NEW DATALA,CHANDRAPUR,Chandrapur,Maharashtra,442406-India
U51100MH2012PTC233512 ASHTAVINAYAK AQUA MANUFACTURERES AND INFRA PRIVATE LIMITED NEAR MAHAKALI POLYTEX, MIDC, B-40-1/7 GHUGHUS ROAD , CHANDRAPUR, Maharashtra, India - 442406
U68200MH2025PTC439819 GRANTHAA LAND DEVELOPERS PRIVATE LIMITED C/O MANJEET SONKUSARE DUP,LEX NO.28 NEAR SAIBABA MA,Chandrapur,Chandrapur,Maharashtra,442406-India
U85490MH2025NPL460762 STAMBH MEDIA FOR FREEDOM FOUNDATION FLAT NO. SF -305,2ND FLOO,R SITARAM RESIDENCY-4,Chandrapur,Chandrapur,Maharashtra,442406-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10027530 2006-11-23 2018-07-26 2021-06-01 50,000,000.00 PRUDENT ARC LIMITED
10027677 2006-11-23 2018-07-26 2021-06-01 1,684,700,000.00 PRUDENT ARC LIMITED
10027848 2006-11-23 2008-06-28 2013-03-30 600,000,000.00 Punjab National Bank
10027849 2006-11-23 2018-07-26 2021-06-01 1,684,700,000.00 PRUDENT ARC LIMITED
10027855 2006-11-23 2018-07-26 2021-06-01 200,000,000.00 PRUDENT ARC LIMITED
10053891 2007-05-22 2018-07-26 2021-06-01 25,000,000.00 PRUDENT ARC LIMITED
10053893 2007-05-22 - 2013-03-30 440,000,000.00 Punjab National Bank
10081539 2007-11-22 2024-04-18 - 1,684,700,000.00 PRUDENT ARC LIMITED
10117636 2008-06-28 - 2013-03-30 630,000,000.00 Punjab National Bank
10142091 2009-01-15 2018-07-26 2021-06-01 50,000,000.00 PRUDENT ARC LIMITED
10201278 2010-01-22 - 2013-03-30 326,000,000.00 PUNJAB NATIONAL BANK
10262198 2011-01-15 - 2023-02-17 885,000.00 SREI Equipment Finance Private Limited
10331332 2011-12-30 - 2013-03-30 250,000,000.00 PUNJAB NATIONAL BANK
10412916 2013-02-27 2018-07-26 2021-06-01 226,700,000.00 PRUDENT ARC LIMITED
10412919 2013-02-27 2018-07-26 2021-06-01 235,000,000.00 PRUDENT ARC LIMITED
10412921 2013-02-27 2018-07-26 2021-06-01 1,000,500,000.00 PRUDENT ARC LIMITED
80037540 2005-07-04 - 2007-10-10 600,000,000.00 CANARA BANK
80037541 2005-07-04 - 2007-10-10 141,000,000.00 CANARA BANK
80037542 2005-07-04 - 2007-10-10 741,000,000.00 CANARA BANK
100445766 2021-05-18 - 2022-11-29 500,000,000.00 BANK OF BARODA
100640781 2022-11-07 2024-03-19 - 500,000,000.00 THE FEDERAL BANK LTD
100710597 2023-04-03 2023-05-26 - 50,000,000.00 THE FEDERAL BANK LTD

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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: 2024-09-01

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