PRAVEEN LABORATORIES PRIVATE LIMITED
CIN: U65910GJ1995PTC026878
PRAVEEN LABORATORIES PRIVATE LIMITED (CIN: U65910GJ1995PTC026878) is a Private company incorporated on 27 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 4000000.00.
PRAVEEN LABORATORIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRAVEEN LABORATORIES PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of PRAVEEN LABORATORIES PRIVATE LIMITED are MAHESHCHANDRA MANHARLAL VAKHARIA, and HETUL KRISHNAKANT MEHTA.
PRAVEEN LABORATORIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910GJ1995PTC026878 and its registration number is 26878. Users may contact PRAVEEN LABORATORIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRAVEEN LABORATORIES PRIVATE LIMITED is EF OFFICE NO. 1108, RAJHANS MONTESSA NR. TGB, DUMAS ROAD , SURAT, Gujarat, India - 395007.
Current status of PRAVEEN LABORATORIES 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 PRAVEEN LABORATORIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 PRAVEEN LABORATORIES 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 PRAVEEN LABORATORIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00281830 | MAHESHCHANDRA MANHARLAL VAKHARIA | Director | 1995-07-27 |
| 01650314 | HETUL KRISHNAKANT MEHTA | Director | 1995-07-27 |
Past Directors & Key Managerial Personnel of PRAVEEN LABORATORIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02811464 | ARVIND SURENDRA CHATURVEDI | Director | - | 2015-03-16 |
| 03016410 | SURENDRA KUMAR CHATURVEDI | Additional Director | - | 2016-09-30 |
| 03016410 | SURENDRA KUMAR CHATURVEDI | Director | - | 2020-09-30 |
| 02150276 | PUNIT RAMESH SHRINGI | Additional Director | - | 2016-01-23 |
Other Directorships of ARVIND SURENDRA CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT MULTI COMMERCIAL LIMITED | L51909MH1982PLC028972 | Additional Director | - | 2009-09-30 |
| ARIHANT MULTI COMMERCIAL LIMITED | L51909MH1982PLC028972 | Director | - | 2012-04-12 |
| AVAYA INDUSTRIES LIMITED | U24100MH2010PLC200751 | Director | - | 2016-10-08 |
| RANJANA TOWNSHIP PRIVATE LIMITED | U45203MH2012PTC232087 | Director | - | 2015-04-29 |
| TUSHAR AND RANJANA CONSTRUCTION PRIVATE LIMITED | U45203MH2012PTC232092 | Director | - | 2015-04-29 |
| TUSHAR DEVELOPERS PRIVATE LIMITED | U45203MH2012PTC232208 | Director | - | 2015-04-29 |
| RANJANA REALTORS PRIVATE LIMITED | U45400MH2012PTC232100 | Director | - | 2015-04-29 |
| RANJANA CITY PRIVATE LIMITED | U45400MH2012PTC232103 | Director | - | 2015-04-29 |
| TUSHAR AND RANJANA BUILDERS PRIVATE LIMITED | U45400MH2012PTC232106 | Director | - | 2015-04-29 |
| TUSHAR AND RANJANA INFRASTRUCTURE PRIVATE LIMITED | U45400MH2012PTC236304 | Director | - | 2015-04-29 |
| ZUG FREIGHT FORWARDERS PRIVATE LIMITED | U74110MH2010PTC210862 | Director | - | 2017-05-05 |
Other Directorships of SURENDRA KUMAR CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANJANA TOWNSHIP PRIVATE LIMITED | U45203MH2012PTC232087 | Director | 2015-04-28 | Ongoing |
| RANJANA CITY PRIVATE LIMITED | U45400MH2012PTC232103 | Director | 2015-04-28 | Ongoing |
| TUSHAR AND RANJANA BUILDERS PRIVATE LIMITED | U45400MH2012PTC232106 | Director | 2015-04-28 | Ongoing |
| MEDEC MEDICARE LIMITED | U51909MH2010PLC211564 | Director | - | 2017-09-13 |
Other Directorships of MAHESHCHANDRA MANHARLAL VAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HETUL KRISHNAKANT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUPAM RASAYAN INDIA LIMITED | L24231GJ2003PLC042988 | Director | 2020-11-09 | Ongoing |
| GLOBE ENVIRO CARE LIMITED | U29199GJ1998PLC033633 | Additional Director | - | 2014-09-27 |
| GLOBE ENVIRO CARE LIMITED | U29199GJ1998PLC033633 | Director | 2014-09-27 | Ongoing |
| ADVANCED DIABETES CENTRE PRIVATE LIMITED | U85110GJ2014PTC080673 | Director | 2014-09-02 | Ongoing |
Other Directorships of PUNIT RAMESH SHRINGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIEL LABORATORIES PRIVATE LIMITED | U24100MH2005PTC151808 | Additional Director | - | 2015-07-11 |
| HITA MERCANTILE PRIVATE LIMITED | U24233MH2008PTC180512 | Additional Director | - | 2016-03-28 |
| NANOGRESS PORCELLANATO PRIVATE LIMITED | U51101MH2014PTC258372 | Director | 2014-09-26 | Ongoing |
| VIJETA TRADING PRIVATE LIMITED | U51900MH1997PTC105033 | Additional Director | - | 2021-03-30 |
| ACCENT EXIM PRIVATE LIMITED | U51900MH2008PTC182423 | Additional Director | 2013-04-01 | Ongoing |
| ASHWINI MERCANTILE PRIVATE LIMITED | U51909MH2007PTC170503 | Additional Director | 2014-11-13 | Ongoing |
| ANHITA FINANCIAL SERVICES (BOMBAY) PRIVATE LIMITED | U67190MH1994PTC078769 | Additional Director | - | 2021-03-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62020GJ2024PTC157160 | LOGICANGLE DATALABS PRIVATE LIMITED | Office No. 907 Rajhans, Montessa ,, NR TGB Dumas Road ,,Surat,Surat,Gujarat,395007-India |
| ACG-6410 | JAY BHARAT GLOBAL LLP | Office No 1105 and 1201 Rajhans Montessa Dumas Road, Beside TGB Hotel, Nr. Airport,Surat,Surat,Gujarat,India-395007 |
| U24114GJ2004PTC043464 | GOEL FABTECH PRIVATE LIMITED | 6th Floor, Office No. 612, Rajhans Montessa, Nr. TGB, Dumas Road, , Surat, Gujarat, India - 395007 |
| U51909GJ2013PTC076525 | SBS TRANSWORLD PRIVATE LIMITED | 6th Floor, Office No. 612, Rajhans Montessa, Nr. TGB, Dumas Road, , Surat, Gujarat, India - 395007 |
| ABC-8328 | P K M G AND COMPANY LLP | SF-OFFICE-701,702,RAJHANS MONTESSA, NR. TGB, DUMAS ROAD,Surat,Surat,Gujarat,India-395007 |
| U70200GJ2023PTC141770 | VAIPAN VENTURES PRIVATE LIMITED | FOURTH FLOOR, OFFICE-405, RAJHANS MONTESSA,NR. TGB, DUMAS ROAD,Surat,Surat,Gujarat,395007-India |
| U70200GJ2024PTC151316 | VAIPAN ADVISORS PRIVATE LIMITED | FOURTH FLOOR, OFFICE-405, RAJHANS MONTESSA,NR. TGB, DUMAS ROAD,Surat,Surat,Gujarat,395007-India |
| ACI-4290 | DIADNA AI LABS LLP | Office-514, 5th Floor, Rajhans Montessa,,Nr. TGB, Dumas Road,,Surat,Surat,Gujarat,India-395007 |
| ACL-9596 | ORNASTAR SOFTWARE LLP | Office-514, 5th Floor, Rajhans Montessa,,Nr. TGB, Dumas Road,,Surat,Surat,Gujarat,India-395007 |
| U65999GJ2021PTC122276 | CNM SECURITIES PRIVATE LIMITED | Office No-1103, Rajhans Montessa B/S, Le Meredian Hotel Nr Airport, Dumas Road, Magdalla, Surat , Surat, Gujarat, India - 395007 |
| U17299GJ2022PTC132260 | SHREEKUBERJI YARNS PRIVATE LIMITED | FF-OFFICE-511 RAJHANS MONTESSA,NR. TGB, DUMAS ROAD,,Choryasi,Surat,Gujarat,395007-India |
| ABA-1094 | ANIS INSPECTION INDIA LLP | Office No. 303, Rajhans Montessa,Near TGB, Airport Dumas Road, Magdalla Surat, Gujarat, India - 395007 |
| AAE-5607 | WELKNIT FAB LLP | Office No. 811, Rajhans Montessa,B/s. Le Meridian Hotel, Nr. Air Port, Dumas Road, Magdalla Surat, Gujarat, India - 395007 |
| AAL-8919 | SARG ENTERPRISES LLP | Office No. 811, Rajhans Montessa,B/s. Le Meridian Hotel, Nr. Air Port, Dumas Road, Magdalla Surat, Gujarat, India - 395007 |
| U51109GJ2010PTC152224 | MOHIT EXIM PRIVATE LIMITED | Office No. 908, 9th Floor,,Rajhans Montessa, Magdalla Road, Dumas Road,,Surat,Surat,Gujarat,395007-India |
| U41003GJ2024PTC155801 | NOVUM RENEWABLE ENERGY PRIVATE LIMITED | EF-OFFICE-1106,RAJHANS MONTESSA, NR. TGB SURAT,Surat,Surat,Gujarat,395007-India |
| ACM-7695 | INFINITYX INVESTMENT MANAGERS LLP | Office No. SF-611, 6th Floor, Rajhans Montessa,Dumas Road, Surat,Surat,Surat,Gujarat,India-395007 |
| U11204GJ2022PTC131892 | SEROS ENERGY PRIVATE LIMITED | OFFICE NO. 211, RAJHANS MONTESSA,B/S. LE MERIDIEN HOTEL, NEAR AIRPORT, DUMAS ROAD, MAGDALLA, SURAT,Surat,Surat,Gujarat,395007-India |
| ACW-7310 | STRANGERS HOUSE LLP | EF-OFFICE-1106,RAJHANS MONTESSA NR TGB,Surat,Surat,Gujarat,India-395007 |
| U14109GJ2024PTC147965 | SUMICOT APPARELS PRIVATE LIMITED | OFFICE NO 809, RAJHANS,MONTESSA NR. TGB,,Surat,Surat,Gujarat,395007-India |
| ACD-0324 | SUMERU INDUSTRIAL AND LOGISTICS PARK LLP | EF-OFFICE-1106, RAJHANS MONTESSA,NR. TGB,Surat,Surat,Gujarat,India-395007 |
| U43222GJ2025PTC158973 | SUSTAINA RENEWABLE ENERGY PRIVATE LIMITED | EF-OFFICE-1106,RAJHANS MONTESSA,NR.TGB,Surat,Surat,Gujarat,395007-India |
| U46411GJ2025PTC164512 | SUMICOT VASUKAMAL OVERSEAS PRIVATE LIMITED | OFFICE NO 809,RAJHANS MONTESSA, NR. TGB,Surat,Surat,Gujarat,395007-India |
| U52109GJ2025PTC170705 | JORA VASAN WAREHOUSE PRIVATE LIMITED | 405, RAJHANS MONTESSA,,NR. TGB, DUMAS ROAD,Surat,Surat,Gujarat,395007-India |
| U52290GJ2025PTC170776 | JORA VASAN LOGISTICS PRIVATE LIMITED | 405, RAJHANS MONTESSA,,NR. TGB, DUMAS ROAD,Surat,Surat,Gujarat,395007-India |
| U47912GJ2026PTC172476 | MTJ WORLD PACKAGING PRIVATE LIMITED | 208 RAJHANS MONTESSA,Dumas Road, NR. TGB,Surat,Surat,Gujarat,395007-India |
| U88900GJ2024NPL153292 | KATARIA KARMA YOGA FOUNDATION | EF-OFFICE-804, RAJHANS,MONTESSA, NR. TGB,Surat,Surat,Gujarat,395007-India |
| U17299GJ2022PTC131169 | KANSAL SPINNING MILLS PRIVATE LIMITED | OFF 1009 RAJHANS MONTESSA,NR. TGB, DUMAS ROAD,Surat,Surat,Gujarat,395007-India |
| ACL-6034 | MIRRIKH BUILDCON LLP | 706 RAJHANS MONTESSA,NR. TGB, Magdalla, Dumas road,Surat,Surat,Gujarat,India-395007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10059067 | 2007-05-25 | - | 2008-06-13 | 11,000,000.00 | CITY UNION BANK LIMITED | |
| 10163717 | 2009-06-15 | 2010-05-15 | 2020-03-21 | 26,000,000.00 | CITY UNION BANK LIMITED | |
| 90108150 | 2005-09-15 | 2019-09-24 | 2020-03-21 | 50,000,000.00 | CITY UNION BANK LIMITED | |
| 90110994 | 2005-09-15 | 2019-09-23 | 2020-03-21 | 60,000,000.00 | CITY UNION BANK LIMITED | |
| 90111517 | 2000-05-02 | 2002-04-18 | 2005-09-16 | 250,000.00 | CENTRAL BANK OF INDIA | |
| 100334511 | 2020-03-04 | 2023-02-04 | - | 185,500,000.00 | Standard Chartered Bank | |
| 100538913 | 2022-02-15 | 2022-07-08 | - | 33,000,000.00 | Standard Chartered Bank | |
| 100559788 | 2022-03-23 | - | - | 5,000,000.00 | STANDARD CHARTERED CAPITAL LIMITED | |
| 100577091 | 2022-05-12 | 2022-11-11 | - | 14,000,000.00 | Standard Chartered Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
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.