• 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

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 Names

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.

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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.

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 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
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
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.

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
      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
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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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