• 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

PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED

CIN: U40300MH2011PTC215235

PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED (CIN: U40300MH2011PTC215235) is a Private company incorporated on 24 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 240000000.00 and its paid up capital is Rs. 103264290.00.

PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED's NIC code is 4030 (which is part of its CIN). As per the NIC code, it is inolved in Steam and hot water supply.

Directors of PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED are SUDHAKARA RAVIPATI RAO, TAISHI KAWAI, BARTHOLOMEUS SUIJKERBUIJK, SHASHI SHEKHAR, JAI HARSUKH SHAH, JUN MURAKAMI, and MONISH AHUJA.

PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U40300MH2011PTC215235 and its registration number is 215235. Users may contact PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED is Mayuresh Square, Office No. 1008 & 1009, Sector 15 CBD Belpaur , Thane, Maharashtra, India - 400614.

Current status of PUNJAB RENEWABLE ENERGY SYSTEMS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for PUNJAB RENEWABLE ENERGY SYSTEMS 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 PUNJAB RENEWABLE ENERGY SYSTEMS

Purchase full report of PUNJAB RENEWABLE ENERGY SYSTEMS

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 PUNJAB RENEWABLE ENERGY SYSTEMS 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 PUNJAB RENEWABLE ENERGY SYSTEMS
DIN Director Name Designation Appointment Date
08049476 SUDHAKARA RAVIPATI RAO Director 2018-09-10
09283663 TAISHI KAWAI Nominee Director 2021-08-31
10597835 BARTHOLOMEUS SUIJKERBUIJK Nominee Director 2024-05-14
01747358 SHASHI SHEKHAR Director 2019-10-16
09657051 JAI HARSUKH SHAH Nominee Director 2024-04-20
10072836 JUN MURAKAMI Nominee Director 2023-05-06
03122526 MONISH AHUJA Managing Director 2021-12-16
Past Directors & Key Managerial Personnel of PUNJAB RENEWABLE ENERGY SYSTEMS
DIN Director Name Designation Appointment Date Cessation
00023260 NANDAN SHREENARAYAN AGRAWAL Additional Director - 2019-09-27
00023260 NANDAN SHREENARAYAN AGRAWAL Director - 2021-08-04
08049476 SUDHAKARA RAVIPATI RAO Additional Director - 2018-09-10
09302615 ASHWANI KUMAR DALAL Company Secretary - 2014-08-02
06580835 AKSHAY KUMAR PANTH Nominee Director - 2024-03-22
08562030 DEBANJALI SENGUPTA Nominee Director - 2021-12-16
00033419 VINI JAGATSINGH AHUJA Director - 2018-02-03
03122526 MONISH AHUJA Director - 2019-05-23
03122526 MONISH AHUJA Managing Director - 2021-12-15
03525638 KABIR VIREN AHUJA Additional Director - 2018-09-10
03525638 KABIR VIREN AHUJA Director - 2019-02-25
03144843 AKSHAY DUA . Nominee Director - 2023-03-31
06618092 SHAILESH KUMAR SHIVKUMAR MODI Director - 2019-03-02
09420472 DIVYESH BHUPENDRA DESAI Nominee Director - 2024-05-06
Other Directorships of NANDAN SHREENARAYAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
RAMREHYANN AGROTECH LLP ABA-4681 Designated Partner 2022-02-01 Ongoing
NUTRAHELIX BIOTECH PRIVATE LIMITED U01403MH2009PTC198022 Director 2010-10-01 Ongoing
WICKTREE HEALTH PRIVATE LIMITED U15400MH2016PTC280018 Director 2016-04-20 Ongoing
NPL ENTERPRISES PRIVATE LIMITED U23109MH2022PTC395256 Director 2022-12-14 Ongoing
NANDAN PETROCHEM LIMITED U23201MH1992PLC067089 Additional Director - 2010-04-01
NANDAN PETROCHEM LIMITED U23201MH1992PLC067089 Managing Director 2012-03-23 Ongoing
NANDAN PETROCHEM LIMITED U23201MH1992PLC067089 Whole-time director - 2011-03-31
VARUN LUBRICANTS AND SPECIALITIES PRIVATE LIMITED U23201MH1993PTC075535 Director - 2019-05-02
NANDAN IMPEX PVT LTD U24100MH1986PTC039670 Director 2003-09-01 Ongoing
NPL BLUESKY AUTOMOTIVE PRIVATE LIMITED U24100MH2011PTC216976 Director - 2018-10-01
NPL BLUESKY AUTOMOTIVE PRIVATE LIMITED U24100MH2011PTC216976 Managing Director 2018-10-01 Ongoing
NPL ENERGY PRIVATE LIMITED U24119MH2022PTC395937 Director 2022-12-26 Ongoing
NPL MANUFACTURING PRIVATE LIMITED U24230MH2022PTC391971 Director 2022-10-12 Ongoing
REDROSE TIE-UP PRIVATE LIMITED U51109WB2007PTC113678 Director 2009-11-22 Ongoing
NANDAN BULK CARRIERS PRIVATE LIMITED U63090MH1990PTC058990 Director - 2019-06-12
Other Directorships of SUDHAKARA RAVIPATI RAO
Other Directorships of TAISHI KAWAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHWANI KUMAR DALAL
Company Name CIN Designation Appointment Date Cessation
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Company Secretary - 2019-12-30
ASHNIR INVESTMENTS PRIVATE LIMITED U65990TN2021PTC145883 Whole-time director 2021-09-01 Ongoing
SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Company Secretary - 2019-06-07
Other Directorships of BARTHOLOMEUS SUIJKERBUIJK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHASHI SHEKHAR
Company Name CIN Designation Appointment Date Cessation
NTPC LIMITED L40101DL1975GOI007966 Additional Director - 2018-09-20
NTPC LIMITED L40101DL1975GOI007966 Director - 2020-09-07
PTC INDIA LIMITED L40105DL1999PLC099328 Additional Director - 2008-01-25
PTC INDIA LIMITED L40105DL1999PLC099328 Whole-time director - 2011-01-17
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2007-09-14
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2011-01-17
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2008-08-26
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Managing Director - 2008-06-06
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Nominee Director - 2010-09-30
MKU HOLDINGS PRIVATE LIMITED U25206HR2005PTC078000 Additional Director 2024-05-20 Ongoing
PTC ENERGY LIMITED U40106DL2008PLC181648 Director - 2008-08-05
PTC ENERGY LIMITED U40106DL2008PLC181648 Managing Director - 2011-01-17
ACME SOLAR HOLDINGS LIMITED U40106HR2015PLC102129 Additional Director - 2018-04-09
ACME SOLAR HOLDINGS LIMITED U40106HR2015PLC102129 Whole-time director 2018-04-09 Ongoing
BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED U40107MH2008PLC186623 Director - 2011-09-28
PRES REGENERATIVE PRIVATE LIMITED U40107MH2021PTC367012 Director 2022-01-29 Ongoing
CIIE INITIATIVES U73100GJ2008NPL054284 Additional Director - 2012-02-29
ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Additional Director 2024-05-17 Ongoing
PRES RENEWABLE POWER PRIVATE LIMITED U74999MH2019PTC334691 Director 2022-01-29 Ongoing
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2011-09-29
INVEST INDIA U91100DL2009NPL197064 Director - 2011-12-14
Other Directorships of AKSHAY KUMAR PANTH
Company Name CIN Designation Appointment Date Cessation
ADAMBARA VR TECH LLP AAI-7530 Partner - 2018-03-22
QUATRE AGRO ENTERPRISES PRIVATE LIMITED U01500MH2014PTC252008 Nominee Director - 2024-06-07
MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 Additional Director - 2018-07-25
MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 Director 2018-07-25 Ongoing
RAHI CARE PRIVATE LIMITED U28999CH1990PTC010806 Nominee Director 2021-11-25 Ongoing
UNITED SUSTAINABLE ENERGY INDIA PRIVATE LIMITED U40100KA2005PTC036352 Nominee Director - 2024-03-31
JIVANA VITALITY INDIA PRIVATE LIMITED U41000KA2014PTC077246 Director - 2014-11-15
CRYSTAL LOGISTIC ( COOL CHAIN ) LIMITED U60210WB2007PLC113305 Nominee Director - 2024-06-07
LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED U63030TZ2016PTC028146 Nominee Director - 2023-04-21
LEAP AGRI LOGISTICS (KHAGARIA) PRIVATE LIMITED U63030TZ2019PTC031489 Nominee Director - 2020-12-23
LEAP AGRI LOGISTICS (MADHUBANI) PRIVATE LIMITED U63030TZ2019PTC031532 Nominee Director - 2020-12-23
LAKSHMI AGRI LOGISTICS PRIVATE LIMITED U63090TZ2018PTC029897 Nominee Director 2018-06-22 Ongoing
CRPL INFRA PRIVATE LIMITED U63090WB1998PTC088100 Nominee Director - 2024-06-07
DONATUS VICTORIA ESTATES AND HOTELS PRIVATE LIMITED U70101KA2002PTC029957 Additional Director - 2018-10-29
DONATUS VICTORIA ESTATES AND HOTELS PRIVATE LIMITED U70101KA2002PTC029957 Director - 2019-04-15
SATYA INFRA PROMOTERS PRIVATE LIMITED U70102UP2011PTC043329 Nominee Director - 2018-06-25
CRYSTAL TITAN CONTAINERS PRIVATE LIMITED U71210MH2015PTC266640 Nominee Director - 2024-06-07
SATMA TECHNOLOGIES PRIVATE LIMITED U72900DL2013PTC256918 Nominee Director - 2018-06-25
OFFICE GYPSY TECHNOLOGIES PRIVATE LIMITED U72900KA2015PTC082505 Director - 2018-03-26
MAHENDRA PUBLICATION PRIVATE LIMITED U74140DL2013PTC253686 Nominee Director - 2018-06-25
MAHENDRA SKILLS TRAINING & DEVELOPMENT PRIVATE LIMITED U74140DL2015PTC278550 Nominee Director - 2018-06-25
GPS RENEWABLES PRIVATE LIMITED U74900KA2012PTC064932 Nominee Director 2022-04-26 Ongoing
P & C (BANGALORE) CONSULTING PRIVATE LIMITED U74900KA2013PTC069640 Director - 2018-03-26
EATGOOD TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC080961 Additional Director - 2016-06-06
EATGOOD TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC080961 Director - 2016-06-06
SUNSOURCE ENERGY PRIVATE LIMITED U74900UP2010PTC039281 Nominee Director - 2018-07-06
CHAKR INNOVATION PRIVATE LIMITED U74999DL2016PTC302071 Nominee Director 2022-02-09 Ongoing
BLUE PLANET ENVIRONMENTAL SOLUTIONS INDIA PRIVATE LIMITED U74999MH2017FTC300716 Nominee Director 2021-12-23 Ongoing
MAHENDRA EDUCATIONAL PRIVATE LIMITED U80902UP2008PTC034973 Nominee Director - 2018-06-25
Other Directorships of DEBANJALI SENGUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAI HARSUKH SHAH
Company Name CIN Designation Appointment Date Cessation
RAHI CARE PRIVATE LIMITED U28999CH1990PTC010806 Alternate Director 2024-05-02 Ongoing
HHP FIVE PRIVATE LIMITED U35201HR2023PTC113852 Nominee Director 2024-07-13 Ongoing
BLUE PLANET ENVIRONMENTAL SOLUTIONS INDIA PRIVATE LIMITED U74999MH2017FTC300716 Nominee Director 2022-06-30 Ongoing
Other Directorships of JUN MURAKAMI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINI JAGATSINGH AHUJA
Company Name CIN Designation Appointment Date Cessation
BERMACO CONSULTING LLP AAG-5076 Designated Partner 2016-05-29 Ongoing
SRM ENERGY LIMITED L17100DL1985PLC303047 Director - 2010-05-17
EXOTIC DESI SUBZI AGROTECH PRIVATE LIMITED U01403MH2015PTC271016 Director - 2018-02-03
DESI SUBZI AGROTECH PRIVATE LIMITED U01403MH2015PTC271366 Director - 2018-02-03
CHISHTIYA CONTAINERS PVT LTD U27200MH1981PTC025625 Director - 2018-02-03
BERMACO INDUSTRIES LIMITED U29120MH1974PLC017444 Director - 2018-02-03
MSW POWER (INDIA) LIMITED U40100MH1996PLC096424 Director - 2009-10-14
BERMACO ENERGY SYSTEMS LIMITED U40100MH1996PLC097035 Director - 2018-02-03
BERMACO PUNJAB POWER PROJECTS PRIVATE LIMITED U40101MH2011PTC216436 Director - 2018-03-01
BERMACO ENERGY LIMITED U40102MH2005PLC156127 Director - 2018-03-01
HARYANA BIOMASS POWER LIMITED U40102MH2007PLC173416 Director - 2010-11-04
BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED U40107MH2008PLC186623 Director - 2018-03-12
SANE RENEWABLE ENERGY PRIVATE LIMITED U40108TN2001PTC046815 Additional Director - 2013-02-04
SANE RENEWABLE ENERGY PRIVATE LIMITED U40108TN2001PTC046815 Director 2013-02-04 Ongoing
PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Additional Director - 2011-09-30
PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Director - 2010-11-04
BERMACO NSP GREEN ENERGY PRIVATE LIMITED U40200MH2012PTC226958 Director 2012-02-15 Ongoing
BERMACO RENEWABLE ENERGY PVT.LTD. U40300MH2011PTC215233 Director - 2018-03-01
GEO PROPERTIES PRIVATE LIMITED U45200MH2008PTC187270 Director - 2012-05-02
DUTYFREE DISTRIBUTION SERVICES PRIVATE LIMITED U51101MH2007PTC171279 Director - 2012-10-31
MONTREAUX RESORTS PRIVATE LIMITED U55101DL2005PTC134928 Director 2009-06-15 Ongoing
OLEANDER FARMS PRIVATE LIMITED U67120MH1992PTC067187 Director - 2018-02-03
ASSIGNIA BERMACO ENERGY PRIVATE LIMITED U74120MH2010PTC205013 Director 2010-06-29 Ongoing
QCG POWER SOLUTIONS PRIVATE LIMITED U74210DL2009PTC190021 Director 2009-05-05 Ongoing
BERMACO GREEN ENERGY SYSTEMS PRIVATE LIMITED U74990MH2010PTC199427 Director - 2018-03-01
VANA VIDYUT PRIVATE LIMITED U74999TN2012PTC083884 Additional Director - 2016-05-31
Other Directorships of MONISH AHUJA
Company Name CIN Designation Appointment Date Cessation
PRES GREEN ENERGY FOUNDATION U01403MH2015NPL271149 Director 2015-12-18 Ongoing
EXOTIC DESI SUBZI AGROTECH PRIVATE LIMITED U01403MH2015PTC271016 Director - 2016-03-01
DESI SUBZI AGROTECH PRIVATE LIMITED U01403MH2015PTC271366 Director - 2016-03-01
BERMACO ENERGY SYSTEMS LIMITED U40100MH1996PLC097035 Additional Director - 2016-03-01
BERMACO PUNJAB POWER PROJECTS PRIVATE LIMITED U40101MH2011PTC216436 Director - 2016-03-01
BERMACO ENERGY LIMITED U40102MH2005PLC156127 Additional Director - 2011-09-29
BERMACO ENERGY LIMITED U40102MH2005PLC156127 Director - 2016-03-01
HARYANA BIOMASS POWER LIMITED U40102MH2007PLC173416 Additional Director - 2011-07-28
BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED U40107MH2008PLC186623 Managing Director - 2013-10-22
PRES REGENERATIVE PRIVATE LIMITED U40107MH2021PTC367012 Director 2021-09-04 Ongoing
SANE RENEWABLE ENERGY PRIVATE LIMITED U40108TN2001PTC046815 Additional Director - 2013-02-04
SANE RENEWABLE ENERGY PRIVATE LIMITED U40108TN2001PTC046815 Director - 2013-02-04
SANE RENEWABLE ENERGY PRIVATE LIMITED U40108TN2001PTC046815 Managing Director - 2013-07-28
PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Additional Director - 2011-09-30
PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Director - 2013-08-02
BERMACO NSP GREEN ENERGY PRIVATE LIMITED U40200MH2012PTC226958 Director - 2016-03-01
BERMACO RENEWABLE ENERGY PVT.LTD. U40300MH2011PTC215233 Director - 2016-03-01
BERMACO GREEN ENERGY SYSTEMS PRIVATE LIMITED U74990MH2010PTC199427 Additional Director - 2011-07-26
BERMACO GREEN ENERGY SYSTEMS PRIVATE LIMITED U74990MH2010PTC199427 Director - 2016-03-01
ENERMASS WTE PRIVATE LIMITED U74999MH2016PTC284837 Director 2016-08-16 Ongoing
PRES CLEAN & GREEN ENERGY PRIVATE LIMITED U74999MH2018PTC315368 Director 2018-10-05 Ongoing
PRES SYNERGY PRIVATE LIMITED U74999MH2018PTC315650 Director 2018-10-11 Ongoing
PRES OORJA PRIVATE LIMITED U74999MH2019PTC334128 Director 2019-12-09 Ongoing
PRES RENEWABLE POWER PRIVATE LIMITED U74999MH2019PTC334691 Director 2019-12-19 Ongoing
VANA VIDYUT PRIVATE LIMITED U74999TN2012PTC083884 Additional Director - 2016-05-07
CONFEDERATION OF BIOMASS ENERGY INDUSTRY OF INDIA U85300MH2021NPL354268 Director 2021-02-01 Ongoing
Other Directorships of KABIR VIREN AHUJA
Company Name CIN Designation Appointment Date Cessation
GET MY PEON SERVICES LLP AAD-0418 Designated Partner 2014-12-11 Ongoing
GOOD BAD FILMS LLP AAM-5683 Partner - 2022-10-12
ETERNAL LEISURE LLP AAP-7222 Designated Partner 2019-06-24 Ongoing
VENTA BLACK FILMS LIMITED LIABILITY PARTNERSHIP AAQ-3595 Designated Partner - 2022-01-07
VENTA BLACK FILMS LIMITED LIABILITY PARTNERSHIP AAQ-3595 Partner 2024-01-25 Ongoing
OUTRAGE ENTERTAINMENT LLP ACG-9213 Designated Partner 2024-04-30 Ongoing
BERMACO ENERGY SYSTEMS LIMITED U40100MH1996PLC097035 Director - 2021-11-24
BERMACO PUNJAB POWER PROJECTS PRIVATE LIMITED U40101MH2011PTC216436 Director 2016-03-14 Ongoing
BERMACO ENERGY LIMITED U40102MH2005PLC156127 Director 2018-03-01 Ongoing
BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED U40107MH2008PLC186623 Additional Director - 2014-09-29
BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED U40107MH2008PLC186623 Director - 2021-11-24
BERMACO RENEWABLE ENERGY PVT.LTD. U40300MH2011PTC215233 Director 2016-03-14 Ongoing
GEO PROPERTIES PRIVATE LIMITED U45200MH2008PTC187270 Director - 2020-09-26
AIRSPACE INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC187265 Additional Director - 2015-09-30
AIRSPACE INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC187265 Director - 2021-11-24
VISUAL INFRA PROJECTS PRIVATE LIMITED U45202MH2008PTC187273 Additional Director - 2015-09-30
VISUAL INFRA PROJECTS PRIVATE LIMITED U45202MH2008PTC187273 Director - 2021-11-24
ETERNAL INFRA PRIVATE LIMITED U45203MH2008PTC180191 Director 2024-07-11 Ongoing
ETERNAL INFRA PRIVATE LIMITED U45203MH2008PTC180191 Director - 2019-06-19
RARE INFRA PROJECTS PRIVATE LIMITED U45400MH2008PTC187242 Additional Director - 2015-09-29
RARE INFRA PROJECTS PRIVATE LIMITED U45400MH2008PTC187242 Director - 2021-11-24
SMARNIYA INFRA VENTURE PRIVATE LIMITED U45500MH2020PTC348879 Additional Director 2024-04-26 Ongoing
SHRISHTI EARTHMOVERS PRIVATE LIMITED U50500GJ2008PTC053881 Additional Director 2013-08-17 Ongoing
FLEMINGO GOA RETAIL PRIVATE LIMITED U52100MH2007PTC176164 Additional Director 2014-03-21 Ongoing
BUDDY (T-2) DUTY FREE SERVICES PRIVATE LIMITED U52590HR2013PTC048336 Additional Director 2015-05-02 Ongoing
ROZEUS AIRPORT RETAIL LIMITED U52605MH2014PLC253193 Additional Director - 2015-09-30
ROZEUS AIRPORT RETAIL LIMITED U52605MH2014PLC253193 Director - 2021-06-30
STONES INFRA PROJECTS PRIVATE LIMITED U55101MH2008PTC185917 Director 2024-04-24 Ongoing
AVA VENTURES PRIVATE LIMITED U55101MH2008PTC187269 Additional Director - 2015-09-28
AVA VENTURES PRIVATE LIMITED U55101MH2008PTC187269 Director 2024-05-02 Ongoing
AVA VENTURES PRIVATE LIMITED U55101MH2008PTC187269 Director - 2021-11-24
MILJUL INVESTRADE PRIVATE LIMITED U65990MH1995PTC088591 Additional Director - 2021-11-24
BHRITHI IMPEX PRIVATE LIMITED U67120GJ2008PTC053862 Additional Director - 2016-07-15
KEVALYA REALTY PRIVATE LIMITED U70100MH2010PTC205996 Director - 2021-11-24
ETERNAL BUILDING ASSETS PRIVATE LIMITED U70102MH2012PTC238291 Director 2024-07-16 Ongoing
CLEAR MAZE CONSULTING PRIVATE LIMITED U74120MH2013PTC247084 Additional Director - 2015-09-30
CLEAR MAZE CONSULTING PRIVATE LIMITED U74120MH2013PTC247084 Director - 2017-10-25
KANS TRADING COMPANY PRIVATE LIMITED U74140GJ1997PTC054304 Additional Director 2013-08-17 Ongoing
KANS TRADING COMPANY PRIVATE LIMITED U74140GJ1997PTC054304 Additional Director - 2016-07-14
MODERN HYDRAULIC AND INDUSTRIAL ENGINEERING PVT LTD U74210MH1985PTC036214 Additional Director - 2021-11-24
RUSSSH CORPORATE SERVICES PRIVATE LIMITED U74920MH2015PTC267694 Director 2015-08-24 Ongoing
HITHAIBOSS PRIVATE LIMITED U74999MH2018PTC312045 Director 2018-07-19 Ongoing
AURUM CINEMAS PRIVATE LIMITED U90009MH2008PTC180214 Director - 2021-11-24
MEHTA MEDIA & ENTERTAINMENT PRIVATE LIMITED U92130GJ2008PTC053857 Additional Director - 2014-07-18
SYDNEY FILMS PRIVATE LIMITED U93000MH2011PTC218702 Director 2011-06-15 Ongoing
Other Directorships of AKSHAY DUA .
Other Directorships of SHAILESH KUMAR SHIVKUMAR MODI
Company Name CIN Designation Appointment Date Cessation
VARUN LUBRICANTS AND SPECIALITIES PRIVATE LIMITED U23201MH1993PTC075535 Additional Director - 2019-09-27
VARUN LUBRICANTS AND SPECIALITIES PRIVATE LIMITED U23201MH1993PTC075535 Director 2019-09-27 Ongoing
Other Directorships of DIVYESH BHUPENDRA DESAI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U40107MH2021PTC367012 PRES REGENERATIVE PRIVATE LIMITED Mayuresh Square, Office No. 1008 & 1009, Sector 15, CBD Belpaur , Thane, Maharashtra, India - 400614
U74999MH2018PTC315368 PRES CLEAN & GREEN ENERGY PRIVATE LIMITED Office No. 1008 & 1009, Mayuresh Square Sector 15, CBD Belapur , Thane, Maharashtra, India - 400614
U74999MH2019PTC334128 PRES OORJA PRIVATE LIMITED Office No. 1008 & 1009, Mayuresh Square Sector 15, CBD Belapur, , Thane, Maharashtra, India - 400614
U74999MH2019PTC334691 PRES RENEWABLE POWER PRIVATE LIMITED Office No. 1008 & 1009, Mayuresh Square Sector 15, CBD Belapur , Thane, Maharashtra, India - 400614
ACD-4759 JAYSHREE GANPATI LLP Office No 701, 7th Floor, Mayuresh Square,Plot No 17, Sector 15, CBD Belapur,Thane,Thane,Maharashtra,India-400614
U68100MH2023PTC415827 OLYMPEO CONSTRUCTIONS PRIVATE LIMITED OFFICE NO 603 6TH FLOOR, MAYURESH SQUARE,PLOT NO 17 SECTOR 15 CBD BELAPUR,Thane,Thane,Maharashtra,400614-India
U74900MH2007PLC177152 RAVITA ENGINEERING SERVICES LIMITED OFFICE NO. 202 2ND FLOOR,MAYURESH SQUARE PLOT NO. 17 SECTOR 15 CBD BELAPUR,Thane,Thane,Maharashtra,400614-India
ACN-1555 AVANI LANDSCAPING AND GARDENING LLP Office No.609, 6th Floor, Mayuresh Square,,Plot No-17, Sector-15, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,India-400614
AAW-7128 ADITYA BALAJI INFRA PROJECTS LLP Office No. 609, Mayuresh Square, Plot No. 17,Sector - 15, CBD Belapur Thane, Maharashtra, India - 400614
U60231MH2015PTC265106 TAZ TRANSPORTS PRIVATE LIMITED Office No. 808 & 809, Mayuresh Square, 8th Floor, Plot No. 17, Sector- 15, CBD Belapur, Navi Mumbai, , Thane, Maharashtra, India - 400614
ABC-5759 DELMETER HOSPITALITY LLP OFFICE NO. 705, MAYURESH SQUARE,PL-17, SECTOR 15, CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400614
ACJ-7837 TULSI NX LLP Office No 1209 V Times Square Plot No 03 Sector No 15,CBD,Thane,Thane,Maharashtra,India-400614
ACN-0255 SHRUSHTI SOVEREIN LLP OFFICE NO 211, V TIMES SQUARE BUILDING, PLOT NO 03,SECTOR 15, CBD BELAPUR NAVI MUMBAI 400614,Thane,Thane,Maharashtra,India-400614
ACD-7938 SANDERI INFRA LLP office No 211 2nd floor V times Square premises Chs Ltd,Plot No 3 Sector No. 15 CBD Belapur,Thane,Thane,Maharashtra,India-400614
U01403MH2015NPL271149 PRES GREEN ENERGY FOUNDATION 1008 & 1009, Mayuresh Square, Sector 15, CBD Belapur , Thane, Maharashtra, India - 400614
U85300MH2021NPL354268 CONFEDERATION OF BIOMASS ENERGY INDUSTRY OF INDIA 1008 & 1009, Mayuresh Square, Sector 15, CBD Belapur , Thane, Maharashtra, India - 400614
U74999MH2016PTC284837 ENERMASS WTE PRIVATE LIMITED 1008 & 1009, Mayuresh Square Sector 15, CBD Belapur , Thane, Maharashtra, India - 400614
U51109MH2007PTC364634 SANMATI VYAPAAR PRIVATE LIMITED MAYURESH SQUARE, OFFICE NO 508, PLOT- 17 SECTOR-15, CBD BELAPUR , Thane, Maharashtra, India - 400614
U63030MH2021PTC356392 TAZCHEM LOGISTICS PRIVATE LIMITED Office No. 808, Mayuresh Square, PL-17, Sector- 15, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614
AAR-1216 NOYA INFRASTRUCTURE LLP OFFICE NO-906, MAYURESH SQUARE,PLOT NO-17, SECTOR NO 15, NAVI MUMBAI Thane, Maharashtra, India - 400614
U41000MH2019PTC328744 SAMRUDDHASHRUSHTI DEVELOPERS PRIVATE LIMITED PLOT NO 3, OFFICE NO. 1201,V-TIMES SQUARE, SECTOR 15, CBD BELAPUR,Thane,Thane,Maharashtra,400614-India
U51909MH2022PTC374814 JUVE TREXIM PRIVATE LIMITED Office No- 906, Mayuresh Square, Plot no 17, Sector No-15, Navi Mumbai , Thane, Maharashtra, India - 400614
U46909MH2024PTC419565 REVISON INTERNATIONAL PRIVATE LIMITED OFFICE NO 302 PLOT NO 3, V TIMES SQUARE SECTOR 15,CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India
U46909MH2024PTC427508 LAFCHAND IMPEX PRIVATE LIMITED OFFICE NO 302 PLOT NO 03 V TIMES SQUARE,SECTOR 15 CBD BELAPUR NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India
U49230MH2023PTC415847 SANTIZ LOGISTICS PRIVATE LIMITED OFFICE NO 302 FLOOR 3 V TIMES SQUARE,PLOT NO 3 SECTOR 15 CBD BELAPUR,Thane,Thane,Maharashtra,400614-India
U63000MH2022PTC384673 NAVIS SHIPPING INDIA PRIVATE LIMITED No.1008, 10TH FLOOR, V-TIMES SQUARE,PLOT NO.3, SECTOR -15, CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India
ACN-5412 SANDERI LIFESPACES LLP Office No 211, 2nd Floor, Plot No - 03 , V Times Square Premises,Sector 15, CBD Belapur,Thane,Thane,Maharashtra,India-400614
ACP-1717 SOVEREIN LEGACY LLP Office No 211, 2nd Floor, Plot No - 03, V Times Square Premises CHS LTD,,Sector 15, CBD Belapur,Thane,Thane,Maharashtra,India-400614
ACP-2332 SOVEREIN BUILDSCAPE LLP Office No 211, 2nd Floor, Plot No - 03, V Times Square Premises CHS LTD,Sector 15 CBD BELAPUR,Thane,Thane,Maharashtra,India-400614

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10437046 2013-07-02 2016-03-01 2016-11-22 45,000,000.00 Bank of Baroda
10459882 2013-11-09 - 2016-11-22 30,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100114974 2017-06-29 - 2019-01-15 15,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100144437 2017-12-08 - 2019-01-22 20,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
100167304 2018-02-28 - 2020-05-18 10,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100185048 2018-05-16 - 2019-09-03 8,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100191651 2018-05-16 2018-10-19 2020-05-14 36,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100226725 2018-12-17 - 2021-11-16 30,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
100251605 2019-02-19 2019-03-08 2020-07-17 50,000,000.00 INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED
100251608 2019-03-22 - 2021-11-16 30,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
100291862 2019-08-07 2019-11-21 2021-07-30 69,100,000.00 INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED
100385103 2020-10-19 - 2021-12-04 100,000,000.00 INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED
100417599 2021-02-15 - 2021-04-06 40,300,000.00 INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED
100436977 2021-03-26 - 2021-11-16 50,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
100461024 2021-07-01 - - 200,000,000.00 HDFC BANK LIMITED
100534265 2022-01-28 - 2024-01-17 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100534266 2022-01-24 - 2024-01-17 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100552254 2022-02-18 - 2024-01-10 50,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
100619522 2022-09-19 2022-09-21 - 375,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100629914 2022-08-13 - 2024-01-17 42,500,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100681055 2023-02-17 - 2024-03-16 30,000,000.00 SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED
100681056 2023-02-17 - 2023-10-10 40,000,000.00 SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED
100681058 2023-02-17 - 2024-03-16 30,000,000.00 SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED
100736443 2023-06-30 - - 540,000,000.00 MITSUI AND CO INDIA PRIVATE LIMITED

  • 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
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

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.

Purchase our hand crafted financial report for $ 9.99