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PAGARIYA CAPITAL PRIVATE LIMITED
CIN: U65990MH2022PTC386920 As on: 2026-07-13
PAGARIYA CAPITAL PRIVATE LIMITED (CIN: U65990MH2022PTC386920) is a Private company incorporated on 18 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 21000000.00.PAGARIYA CAPITAL PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PAGARIYA CAPITAL PRIVATE LIMITED are SHREYANS ULHAS PAGARIYA, NEEL UMESH PAGARIYA, and SATISH CHANDRA JAIN.
PAGARIYA CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2022PTC386920 and its registration number is 386920. Users may contact PAGARIYA CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAGARIYA CAPITAL PRIVATE LIMITED is PLOT NO. 19 GROUND FLOOR HOUSE NO. 1256 GREAT NAG ROAD DAHIPURA ,UNTKHANA LAYOUT , NAGPUR, Maharashtra, India - 440018.
Current status of PAGARIYA CAPITAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PAGARIYA CAPITAL 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.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PAGARIYA CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PAGARIYA CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08946429 | SHREYANS ULHAS PAGARIYA | Director | 2022-07-18 |
| 08968194 | NEEL UMESH PAGARIYA | Director | 2022-07-18 |
| 09724123 | SATISH CHANDRA JAIN | Director | 2022-09-03 |
Past Directors & Key Managerial Personnel of PAGARIYA CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06558509 | UJWALKUMAR PARASMAL PAGARIYA | Director | - | 2025-12-05 |
| 07700643 | ANKIT UJWALKUMAR PAGARIYA | Director | - | 2025-12-05 |
Other Directorships of UJWALKUMAR PARASMAL PAGARIYA
Other Directorships of ANKIT UJWALKUMAR PAGARIYA
Other Directorships of SHREYANS ULHAS PAGARIYA
Other Directorships of NEEL UMESH PAGARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMBLEM REALTY LLP | ACB-4620 | Partner | 2023-12-19 | Ongoing |
| PAGARIYA EXPORTS PRIVATE LIMITED | U01110MH2020PTC349438 | Additional Director | - | 2021-12-31 |
| PAGARIYA EXPORTS PRIVATE LIMITED | U01110MH2020PTC349438 | Director | 2021-12-31 | Ongoing |
| PAGARIYA CONSUMER FOODS PRIVATE LIMITED | U15100MH2020PTC349966 | Additional Director | - | 2021-12-31 |
| PAGARIYA CONSUMER FOODS PRIVATE LIMITED | U15100MH2020PTC349966 | Director | - | 2022-11-22 |
| PAGARIYA INTERNATIONAL PRIVATE LIMITED | U15411MH2022PTC388955 | Director | 2024-01-01 | Ongoing |
| UTEX INDUSTRIES PRIVATE LIMITED | U17299MH2022PTC393031 | Director | 2024-01-05 | Ongoing |
| PAGARIYA PACKAGING PRIVATE LIMITED | U25205MH2021PTC366862 | Director | 2021-09-03 | Ongoing |
| WEBMILEZ INFOTECH PRIVATE LIMITED | U74999MH2016PTC284427 | Additional Director | - | 2022-09-30 |
| WEBMILEZ INFOTECH PRIVATE LIMITED | U74999MH2016PTC284427 | Director | - | 2022-11-22 |
Other Directorships of SATISH CHANDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJOLI FINANCE PRIVATE LIMITED | U66190MH2023PTC403065 | Director | 2023-05-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2022PTC387388 | PAGARIYA FOOD LABS PRIVATE LIMITED | PLOT NO 19, GROUND FLOOR, HOUSE NO. 1256 GREAT NAG ROAD DAHIPURA, UNTKHANA LAYOUT , NAGPUR, Maharashtra, India - 440018 |
| U72200MH2022PTC386807 | WEBMINT DIGITAL PRIVATE LIMITED | PLOT NO. 19 GROUND FLOOR HOUSE NO. 1256 GREAT NAG ROAD, DAHIPURA UNTKHANA LAYOUT , NAGPUR, Maharashtra, India - 440018 |
| U42903MH2023PTC402557 | MEIL-ICC JIGAON PRIVATE LIMITED | PLOT NO. 19, 2nd FLOOR,,H.NO. 1256 GREAT NAG ROAD,Nagpur,Nagpur,Maharashtra,440018-India |
| U01110MH2020PTC349438 | PAGARIYA EXPORTS PRIVATE LIMITED | Plot No 19, House No. 1256/U1, Great Nag Road, Rambagh, , Nagpur, Maharashtra, India - 440018 |
| ACG-3153 | HOTEL ORIENT PRIME LLP | PLOT NO 45, 45B, GREAT NAG ROAD,OPP IMAMBADA POLICE STATION,Nagpur,Nagpur,Maharashtra,India-440018 |
| ACG-5844 | HOTEL ORIENT BRIKLAND LLP | PLOT NO 45, 45B, GREAT NAG ROAD,OPP IMAMBADA POLICE STATION,Nagpur,Nagpur,Maharashtra,India-440018 |
| U46909MH2005PTC301050 | JAGRITI SUPPLIERS PRIVATE LIMITED | 1St Floor Above Rajesh Steel & Wire Industries, Plot No.667/C, ward no. 6, Ghat Road,,Nagpur,Nagpur,Maharashtra,440018-India |
| U34100MH2022PTC392616 | ARYODAYA AUTOSTAR PRIVATE LIMITED | Plot No. 39, Great Nag Road, Sardar Patel Square , Nagpur, Maharashtra, India - 440018 |
| U45400MH2013PTC240596 | SKY DEVELOPERS AND PROMOTERS (INDIA) PRIVATE LIMITED | PLOT NO 3, WARD NO 32, SIR BEZONJI MEHTA ROAD FIRST FLOOR, MYTRI WILLOWS, , NAGPUR, Maharashtra, India - 440018 |
| U51100MH2005PTC301050 | JAGRITI SUPPLIERS PRIVATE LIMITED | 1St Floor Above Rajesh Steel & Wire Industries, Plot No.667/C, ward no. 6, Ghat Road, , Nagpur, Maharashtra, India - 440018 |
| U36997MH2013PTC248328 | MR. BREEZE COOLING EQUIPMENTS PRIVATE LIMITED | SHOP NO105 PLOT NO 5,1ST FLOOR SRI SAINATH ENCLAVE BACHHARAJ LAYOUT NEAR S.T STAND SQ. GANE SHPETH , NAGPUR, Maharashtra, India - 440018 |
| U15134MH2019PTC334243 | BATER AQUA PRIVATE LIMITED | PARDESHI TELIPURA, BAJERIYA, PLOT NO. 37, HOUSE NO 411, WARD NO 32, , NAGPUR, Maharashtra, India - 440018 |
| U20299PN2023PTC219164 | JIVICHEM SYNTHESIS PRIVATE LIMITED | PLOT NO 491 GOLIBAR CHOWK TIMKI ROAD NAGPUR (URBAN),NAGPUR 440018 Maharashtra,Nagpur,Nagpur,Maharashtra,440018-India |
| U24231MH2020PTC341971 | EMBRYOWORLD AGRO ETHANOL PRIVATE LIMITED | Shop No. 2, Great Nag Road Chowk Nagpur , NAGPUR, Maharashtra, India - 440018 |
| U55101MH2024PTC419963 | HOTEL ORIENT ELEVEN PRIVATE LIMITED | PLOT NO 45,45B GREAT NAG,OPP. IMAMBADA POLICE STAT,Nagpur,Nagpur,Maharashtra,440018-India |
| U47736MH2023PTC415634 | AU MINERALS PRIVATE LIMITED | Shop No. 4, Plot No. 635,Daharwal Bhawan,Ghat Road,Nagpur,Nagpur,Maharashtra,440018-India |
| U43212MH2024PTC427342 | ORAGEL TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 534 , WARD NO 32,EMPRESS MILL ROAD , NAGPU,Nagpur,Nagpur,Maharashtra,440018-India |
| AAD-5735 | CONBRIO TECH LLP | SHOP NO 17, WING I, GROUND FLOOR RAJAT PLAZA-2 GHAT ROAD NAGPUR, Maharashtra, India - 440018 |
| U15400MH2022PTC377498 | APP COMMERCIALS PRIVATE LIMITED | SHOP NO 2 KARBALA, GREAT NAG ROAD LONG MARCH CHOWK, IMAMWADA , NAGPUR, Maharashtra, India - 440018 |
| U45102MH2001PTC130957 | MILLENIUM DEVELOPERS AND PROMOTORS PRIVATE LIMITED | Plot No. 3, F-12/112,Mytri Willows First Floor Sir Bezonji Mehta Road , NAGPUR, Maharashtra, India - 440018 |
| U25203MH2015PTC265898 | MAA BIJASAN PLASTICS PRIVATE LIMITED | HOUSE- FLAT NO. 102 FIRST FLOOR SEVA SADAN BUILDIN SEVA SADAN CHOWK C.A. ROAD , NAGPUR, Maharashtra, India - 440018 |
| U51101MH2012PTC228379 | OSR HEALTHCARE PRIVATE LIMITED | SHOP NO. 315,328. 3RD FLOOR, SANDESH DAWA BAZAAR NEAR HAJ HOUSE, GANJIPETH, CA ROAD , NAGPUR, Maharashtra, India - 440018 |
| AAY-0739 | HUMEN EDUTECH LLP | HOUSE NO. 466, WARD NO. 34 GANJIPETH ROAD, BHALDARPURA NAGPUR, Maharashtra, India - 440018 |
| U45309MH2016PTC286027 | MAA MODHESHVARI INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO-985 POLE NO-H/36 BHANDARA ROAD HANSAPURI , NAGPUR, Maharashtra, India - 440018 |
| U74999MH2017PTC289461 | MEDADVICE PRIVATE LIMITED | Plot No. 18, Tiwari Sadan, H. No. 349/1, C.A. Road, , Nagpur, Maharashtra, India - 440018 |
| U24100MH2013PTC243392 | MEDVANCE RESEARCH PRIVATE LIMITED | H NO 355/4, PLOT NO 78, 2ND FLOOR AGRESEN SQUARE, CENTRAL AVENUE , NAGPUR, Maharashtra, India - 440018 |
| U24299MH2020PTC347057 | HARISHCHANDRA HEALTHCARE PRIVATE LIMITED | 7th Floor, House No. 188, Ward No. 33 R. Sandesh Dawa Bazar, Ganjipeth , NAGPUR, Maharashtra, India - 440018 |
| U43299MH2023PTC414988 | R SANDESH INFRAVISION PRIVATE LIMITED | HOUSE NO 613 & 614 E MILL,ROAD SANTRA MARKET ROAD,Nagpur,Nagpur,Maharashtra,440018-India |
| U74999MH2019PTC320946 | FUNDONO SOLUTIONS PRIVATE LIMITED | House No 354, Rambhaji Road, Timki Near Toppers Well, Nagpur-440018 , NAGPUR, Maharashtra, India - 440018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.