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RAVES TRADEX PRIVATE LIMITED

CIN: U51900DN2010PTC000315 As on: 2026-07-13

RAVES TRADEX PRIVATE LIMITED (CIN: U51900DN2010PTC000315) is a Private company incorporated on 23 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

RAVES TRADEX 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.RAVES TRADEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of RAVES TRADEX PRIVATE LIMITED are GULAB NUSHESHWAR KOTHE, and HAZUR SINGH.

RAVES TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DN2010PTC000315 and its registration number is 315. Users may contact RAVES TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAVES TRADEX PRIVATE LIMITED is B-2, GURUDEV COMPLEX PHASE - I, SAILY ROAD , SILVASSA, Dadra & Nagar Haveli, India - 396230.

Current status of RAVES TRADEX 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 RAVES TRADEX 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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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 RAVES TRADEX 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 RAVES TRADEX
DIN Director Name Designation Appointment Date
08154070 GULAB NUSHESHWAR KOTHE Director 2021-10-08
08164740 HAZUR SINGH Director 2022-08-25
Past Directors & Key Managerial Personnel of RAVES TRADEX
DIN Director Name Designation Appointment Date Cessation
02627962 AVADHESH UDIT SINGH Director - 2014-05-14
02891579 DURGAPRASAD PRITHAVIRAJ AGRAWAL Director - 2017-02-10
07360432 RANJIT SINGH . Additional Director - 2016-09-29
07360432 RANJIT SINGH . Director - 2017-07-12
07360492 GURVIR SINGH . Additional Director - 2016-09-29
07360492 GURVIR SINGH . Director - 2019-06-25
08164740 HAZUR SINGH Additional Director - 2022-09-06
08538336 ANURADHA BHOJRAJ DAGOR Additional Director - 2021-10-08
00051439 SUBHASH CHANDRA NIGAM Additional Director - 2014-09-29
00051439 SUBHASH CHANDRA NIGAM Director - 2017-02-10
07360481 CHANCHAL SINGH Additional Director - 2016-09-29
07360481 CHANCHAL SINGH Director - 2019-10-17
08136006 PRAKASH YADAV Additional Director - 2021-03-04
08449350 VICKY PREMLAL DELIKAR Additional Director - 2021-10-08
09030527 SAPNA HEMRAJ POUNIKAR Additional Director - 2021-10-08
09030527 SAPNA HEMRAJ POUNIKAR Director - 2022-08-29
Other Directorships of AVADHESH UDIT SINGH
Other Directorships of DURGAPRASAD PRITHAVIRAJ AGRAWAL
Other Directorships of RANJIT SINGH .
Company Name CIN Designation Appointment Date Cessation
UDAY PLANTATION PRIVATE LIMITED U01111DN2008PTC000275 Additional Director - 2016-09-26
UDAY PLANTATION PRIVATE LIMITED U01111DN2008PTC000275 Director - 2017-07-12
BAJRANG FARMING PRIVATE LIMITED U01403DN2008PTC000268 Additional Director - 2016-09-27
BAJRANG FARMING PRIVATE LIMITED U01403DN2008PTC000268 Director - 2017-07-12
OMKAR CULTIVATORS PRIVATE LIMITED U01403DN2008PTC000269 Additional Director - 2016-09-26
OMKAR CULTIVATORS PRIVATE LIMITED U01403DN2008PTC000269 Director - 2017-07-12
JYOTI HARVESTING PRIVATE LIMITED U01403DN2008PTC000271 Additional Director - 2016-09-27
JYOTI HARVESTING PRIVATE LIMITED U01403DN2008PTC000271 Director - 2017-07-12
HANUMAN CULTIVATION PRIVATE LIMITED U01403DN2008PTC000272 Additional Director - 2016-09-26
HANUMAN CULTIVATION PRIVATE LIMITED U01403DN2008PTC000272 Director - 2017-07-12
SHREENATH HARVESTING PRIVATE LIMITED U01403DN2008PTC000273 Additional Director - 2016-09-26
SHREENATH HARVESTING PRIVATE LIMITED U01403DN2008PTC000273 Director - 2017-07-12
SIDDHI CULTIVATION PRIVATE LIMITED U01403DN2008PTC000274 Additional Director - 2016-09-28
SIDDHI CULTIVATION PRIVATE LIMITED U01403DN2008PTC000274 Director - 2017-07-12
JALARAM CULTIVATORS PRIVATE LIMITED U15400DN2007PTC000265 Additional Director - 2016-09-27
JALARAM CULTIVATORS PRIVATE LIMITED U15400DN2007PTC000265 Director - 2017-07-12
ALMAL TEXTILES PRIVATE LIMITED U17110GJ1991PTC016556 Additional Director - 2016-09-30
ALMAL TEXTILES PRIVATE LIMITED U17110GJ1991PTC016556 Director - 2017-07-19
UDIT TEXTILE PRIVATE LIMITED U17120DN2009PTC000300 Additional Director - 2016-09-29
UDIT TEXTILE PRIVATE LIMITED U17120DN2009PTC000300 Director - 2017-07-12
ELNET CONPRO PRIVATE LIMITED U25191DN2006PTC000200 Additional Director - 2016-09-26
ELNET CONPRO PRIVATE LIMITED U25191DN2006PTC000200 Director - 2017-07-12
CLEMATIS TRADING COMPANY PRIVATE LIMITED U51900DN2010PTC000316 Additional Director - 2016-09-30
CLEMATIS TRADING COMPANY PRIVATE LIMITED U51900DN2010PTC000316 Director - 2017-07-12
ELOQUENT TRADERS PRIVATE LIMITED U51900DN2010PTC000319 Additional Director - 2016-09-29
ELOQUENT TRADERS PRIVATE LIMITED U51900DN2010PTC000319 Director - 2017-07-12
VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Additional Director - 2016-09-23
VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Director - 2017-05-08
Other Directorships of GURVIR SINGH .
Company Name CIN Designation Appointment Date Cessation
UDAY PLANTATION PRIVATE LIMITED U01111DN2008PTC000275 Additional Director - 2017-09-25
UDAY PLANTATION PRIVATE LIMITED U01111DN2008PTC000275 Director - 2019-10-11
BAJRANG FARMING PRIVATE LIMITED U01403DN2008PTC000268 Additional Director - 2017-09-26
BAJRANG FARMING PRIVATE LIMITED U01403DN2008PTC000268 Director 2017-09-26 Ongoing
OMKAR CULTIVATORS PRIVATE LIMITED U01403DN2008PTC000269 Additional Director - 2017-09-25
OMKAR CULTIVATORS PRIVATE LIMITED U01403DN2008PTC000269 Director - 2019-05-25
JYOTI HARVESTING PRIVATE LIMITED U01403DN2008PTC000271 Additional Director - 2017-09-26
JYOTI HARVESTING PRIVATE LIMITED U01403DN2008PTC000271 Director - 2019-05-18
HANUMAN CULTIVATION PRIVATE LIMITED U01403DN2008PTC000272 Additional Director - 2017-09-25
HANUMAN CULTIVATION PRIVATE LIMITED U01403DN2008PTC000272 Director - 2019-05-20
SHREENATH HARVESTING PRIVATE LIMITED U01403DN2008PTC000273 Additional Director - 2017-09-25
SHREENATH HARVESTING PRIVATE LIMITED U01403DN2008PTC000273 Director - 2019-05-21
SIDDHI CULTIVATION PRIVATE LIMITED U01403DN2008PTC000274 Additional Director - 2017-09-27
SIDDHI CULTIVATION PRIVATE LIMITED U01403DN2008PTC000274 Director - 2021-09-20
JALARAM CULTIVATORS PRIVATE LIMITED U15400DN2007PTC000265 Additional Director - 2017-09-26
JALARAM CULTIVATORS PRIVATE LIMITED U15400DN2007PTC000265 Director - 2022-07-04
UDIT TEXTILE PRIVATE LIMITED U17120DN2009PTC000300 Additional Director - 2017-09-28
UDIT TEXTILE PRIVATE LIMITED U17120DN2009PTC000300 Director - 2018-08-25
ELNET CONPRO PRIVATE LIMITED U25191DN2006PTC000200 Additional Director - 2017-09-25
ELNET CONPRO PRIVATE LIMITED U25191DN2006PTC000200 Director - 2018-08-11
ACCEL ESTATES PRIVATE LIMITED U45201DN2007PTC000248 Additional Director - 2016-09-28
ACCEL ESTATES PRIVATE LIMITED U45201DN2007PTC000248 Director - 2019-05-11
CLEMATIS TRADING COMPANY PRIVATE LIMITED U51900DN2010PTC000316 Additional Director - 2017-09-29
CLEMATIS TRADING COMPANY PRIVATE LIMITED U51900DN2010PTC000316 Director - 2018-08-27
SYSTEMATIC TRADING PRIVATE LIMITED U51900DN2010PTC000318 Additional Director - 2016-09-29
SYSTEMATIC TRADING PRIVATE LIMITED U51900DN2010PTC000318 Director - 2018-08-29
ELOQUENT TRADERS PRIVATE LIMITED U51900DN2010PTC000319 Additional Director - 2017-09-28
ELOQUENT TRADERS PRIVATE LIMITED U51900DN2010PTC000319 Director - 2018-08-29
Other Directorships of GULAB NUSHESHWAR KOTHE
Company Name CIN Designation Appointment Date Cessation
SIDDHI CULTIVATION PRIVATE LIMITED U01403DN2008PTC000274 Additional Director - 2022-11-22
ASMITA TEXTILE AND REAL ESTATE PRIVATE LIMITED U17122MH2010PTC209038 Additional Director - 2018-09-23
ASMITA TEXTILE AND REAL ESTATE PRIVATE LIMITED U17122MH2010PTC209038 Director 2018-09-23 Ongoing
PRANETA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159076 Additional Director - 2022-11-18
SHIVPRASAD REALCON & TEXTILES PRIVATE LIMITED U70102MH2010PTC209012 Additional Director - 2021-10-05
SHIVPRASAD REALCON & TEXTILES PRIVATE LIMITED U70102MH2010PTC209012 Director - 2022-08-09
MEGNA DEVELOPERS PRIVATE LIMITED U99999MH2006PTC159520 Additional Director - 2022-11-23
Other Directorships of HAZUR SINGH
Company Name CIN Designation Appointment Date Cessation
WELLWORTH APPARELS PRIVATE LIMITED U17120MH2009PTC194116 Additional Director 2022-08-24 Ongoing
EXPRESS SUITINGS PRIVATE LIMITED U17291MH2009PTC194390 Additional Director - 2018-09-23
EXPRESS SUITINGS PRIVATE LIMITED U17291MH2009PTC194390 Director - 2023-10-04
CARNAT ESTATES PRIVATE LIMITED U45201DN2007PTC000254 Additional Director 2022-06-22 Ongoing
ATHWART TRADING PRIVATE LIMITED U51900DN2010PTC000325 Additional Director 2022-06-27 Ongoing
VERVAIN TRADE AND MERCHANDISE PRIVATE LIMITED U51909MH2010PTC200193 Additional Director 2023-12-22 Ongoing
WELLWORTH FINVEST (INDIA) PRIVATE LIMITED U65923MH2012PTC239090 Additional Director - 2022-08-08
BEACON REALCON PRIVATE LIMITED U70102DN2007PTC000224 Additional Director 2023-07-05 Ongoing
ANUKARAN CONSULTANCY PRIVATE LIMITED U74140MH2009PTC194927 Additional Director - 2023-09-20
GOPALA POWERTECH PRIVATE LIMITED U74900MH2009PTC196396 Additional Director 2021-05-18 Ongoing
Other Directorships of ANURADHA BHOJRAJ DAGOR
Company Name CIN Designation Appointment Date Cessation
OMKAR CULTIVATORS PRIVATE LIMITED U01403DN2008PTC000269 Additional Director 2019-09-21 Ongoing
SHREENATH HARVESTING PRIVATE LIMITED U01403DN2008PTC000273 Additional Director - 2022-06-25
INTELLECTUAL TRADES PRIVATE LIMITED U51900DN2010PTC000321 Additional Director - 2022-07-07
Other Directorships of SUBHASH CHANDRA NIGAM
Other Directorships of CHANCHAL SINGH
Company Name CIN Designation Appointment Date Cessation
SHANTI SYNTHETIC AND PROCESSORS PVT LTD U18101MH1986PTC039335 Additional Director - 2016-09-25
SHANTI SYNTHETIC AND PROCESSORS PVT LTD U18101MH1986PTC039335 Director - 2018-08-09
MORI HANOL HYDRO POWER LIMITED U40109UR2007PLC032381 Additional Director - 2016-09-30
MORI HANOL HYDRO POWER LIMITED U40109UR2007PLC032381 Director - 2017-02-11
ELPRO PROPERTIES PRIVATE LIMITED U45201DN2007PTC000223 Additional Director - 2016-09-27
ELPRO PROPERTIES PRIVATE LIMITED U45201DN2007PTC000223 Director - 2018-08-11
DHRUVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC194959 Additional Director - 2016-09-24
DHRUVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC194959 Director - 2018-03-07
SIDDHPAD PROPERTIES PRIVATE LIMITED U45400MH2009PTC195105 Additional Director - 2016-09-24
SIDDHPAD PROPERTIES PRIVATE LIMITED U45400MH2009PTC195105 Director - 2018-03-07
EREMURUS TRADING COMPANY PRIVATE LIMITED U51900DN2010PTC000317 Additional Director - 2016-09-29
EREMURUS TRADING COMPANY PRIVATE LIMITED U51900DN2010PTC000317 Director - 2018-08-28
INTELLECTUAL TRADES PRIVATE LIMITED U51900DN2010PTC000321 Additional Director - 2016-09-29
INTELLECTUAL TRADES PRIVATE LIMITED U51900DN2010PTC000321 Director - 2019-10-18
CYRA CAPITAL PRIVATE LIMITED U67120MH2008PTC184636 Additional Director - 2016-09-23
CYRA CAPITAL PRIVATE LIMITED U67120MH2008PTC184636 Director - 2018-08-28
BEACON REALCON PRIVATE LIMITED U70102DN2007PTC000224 Additional Director - 2016-09-26
BEACON REALCON PRIVATE LIMITED U70102DN2007PTC000224 Director - 2018-03-23
BRECON INFRA PRIVATE LIMITED U70102DN2007PTC000225 Additional Director - 2016-09-28
BRECON INFRA PRIVATE LIMITED U70102DN2007PTC000225 Director - 2018-09-03
SINGLE POINT SECURITY SOLUTIONS PRIVATE LIMITED U72900DN2000PTC000156 Additional Director - 2016-09-29
SINGLE POINT SECURITY SOLUTIONS PRIVATE LIMITED U72900DN2000PTC000156 Director - 2018-08-27
Other Directorships of PRAKASH YADAV
Company Name CIN Designation Appointment Date Cessation
CARNAT ESTATES PRIVATE LIMITED U45201DN2007PTC000254 Additional Director - 2018-09-03
TANVISHTRADING PRIVATE LIMITED U51109MH2009PTC196078 Additional Director - 2018-06-19
Other Directorships of VICKY PREMLAL DELIKAR
Company Name CIN Designation Appointment Date Cessation
OMKAR CULTIVATORS PRIVATE LIMITED U01403DN2008PTC000269 Additional Director - 2019-09-11
OMKAR CULTIVATORS PRIVATE LIMITED U01403DN2008PTC000269 Director - 2022-07-01
JYOTI HARVESTING PRIVATE LIMITED U01403DN2008PTC000271 Additional Director - 2024-05-25
HANUMAN CULTIVATION PRIVATE LIMITED U01403DN2008PTC000272 Additional Director 2019-05-11 Ongoing
SHREENATH HARVESTING PRIVATE LIMITED U01403DN2008PTC000273 Additional Director - 2019-09-11
SHREENATH HARVESTING PRIVATE LIMITED U01403DN2008PTC000273 Director 2019-09-11 Ongoing
ACCEL ESTATES PRIVATE LIMITED U45201DN2007PTC000248 Additional Director 2019-05-11 Ongoing
Other Directorships of SAPNA HEMRAJ POUNIKAR
Company Name CIN Designation Appointment Date Cessation
OMKAR CULTIVATORS PRIVATE LIMITED U01403DN2008PTC000269 Additional Director 2021-03-05 Ongoing
SHREENATH HARVESTING PRIVATE LIMITED U01403DN2008PTC000273 Additional Director 2021-03-05 Ongoing
SUPER FINANCIAL ADVISORY SOLUTIONS PRIVATE LIMITED U67190MH2009PTC194871 Additional Director - 2021-09-21
SUPER FINANCIAL ADVISORY SOLUTIONS PRIVATE LIMITED U67190MH2009PTC194871 Director 2021-09-21 Ongoing

CIN Company Name Company Address
ACK-1807 ZEN INFINITY SERVICES LLP B-306, Gurudev complex, 3rd phase,Sayli Road,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
ABC-6389 Ruizan Legal LLP SRV No-882/1/2/2, H No-3328/41, Flat No-705 ,Build B, Amli, Kilwani Road , Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
U97000DN2020PTC005619 LAUNDRY BOYZ PRIVATE LIMITED F/B-7, GURUDEV COMPLEX, PHASE II, SAYLI ROAD, , SILVASSA, Dadra & Nagar Haveli, India - 396230
U15400DN2014PTC000460 PENTAVISION FOOD AND BEVERAGES PRIVATE LIMITED FLAT NO. B/105, GURUDEV COMPLEX, PHASE-III, SAYLI ROAD, , SILVASSA, Dadra & Nagar Haveli, India - 396230
ACJ-4305 LEGENDARY INTERNATIONAL PAPER LLP Shop no. 1, Ground Floor, M.A Complex, SRV no. 25/2P, House no. 351/1,,Near Dream Medical Store, Vapi Silvassa Main Road, DNH Zanda Chowk,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
U62099DN2025PTC005846 RSURANI PRIVATE LIMITED B-B-6, GURUDEV-II, TOKARKHADA,,SILVASSA (MCI), SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
ACI-5478 KHOOBEE LIFESTYLE LLP FLAT NO-402,BLDG-B-1 ,4th FLOOR, JAS EX,NAROLI ROAD, SILVASSA, SILVASSA(MCI) PRAMUKH VIHAR,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
U55102DN1998PTC005631 WOODLANDS INN (SIROHI) PRIVATE LIMITED Shop No2, Dan Commercial Complex, Tokarkhada, Silvassa-396230, Dadra & Nagar Haveli , Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230
U65910DN1994PTC005640 DHAN MAN INVESTMENTS AND PROPERTIES PVT LTD Shop No2, Dan Commercial Complex, Tokarkhada, Silvassa-396230, Dadra & Nagar Haveli , Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230
AAT-9953 UPMANYU & GARG INDUSTRIAL PRODUCTION LLP Flat No. D 404, Fourth Floor, D Buidling Gurudev Complex, Phase III, Sayli Road,Silvassa Silvassa, Dadra & Nagar Haveli, India - 396230
U47721DN2025PTC005835 VIOLET BIOLOGICAL PRIVATE LIMITED F.NO-20 COMPLEX F/F66,KVA ROAD SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
U74140DN2013PTC000433 WIZ CUSTOMER SERVICES PRIVATE LIMITED GURUDEV COMPLEX- 1, B- 02 SAYLI ROAD , SILVASSA, Dadra & Nagar Haveli, India - 396230
U92110DN2003PTC000210 21ST CENTURY ENTERTAINMENT PRIVATE LIMITED H/B - 10, GURUDEV COMPLEX, PHASE II, , SILVASSA, Dadra & Nagar Haveli, India - 396230
U15490DN2020PTC005627 STARLINK BEVERAGES PRIVATE LIMITED Flat No. B-202,Gurudev Complex -III Near Surabhi Bar, Sayli Road , Silvassa, Dadra & Nagar Haveli, India - 396230
U70200DN2024PTC005823 ABG FACILITIES MANAGEMENT PRIVATE LIMITED SRV NO-1/2/2, SHOP NO-284, SECOND FLOOR, BLDG NO A2, LANDMARK,,TOKARKHADA, SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
U74999DN1996PLC000469 MANIKA PLASTECH LIMITED GALA NO. C/22-26, FIRST TAX FREE INDUSTRIAL ESTATE SILVASSA KHANVEL ROAD, VILLAGE SAILY,SILVASSA,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India
U88100DN2023NPL005802 PARIDHI MANAV VIKASH KALYAN FOUNDATION B-303 SAMARVARNI SILVASSA,DADRA NAGAR HAVELI,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
L31300DN1961PLC000232 IMP POWERS LIMITED SURVEY NO. 263/3/2/2, SAYLI VILLAGE UMAR KUIN ROAD SILVASSA (U. T. ) DADRA & NAGAR HAVELI , SILVASSA, Dadra & Nagar Haveli, India - 396230
U13999DN2023PTC005807 CMC BEKAERT DESLEE PRIVATE LIMITED SURVEY NO. 24/2/2C,,DEMNI ROAD, DADRA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
AAK-7444 EXPLORE AUTOMATION LLP A/401,VASANT VIHAR,GURUDEV COMPLEX PHASE-3 SAYALI ROAD,SILVASSA SILVASA, Dadra & Nagar Haveli, India - 396230
ACX-4239 NIRJAY ENTERPRISES LLP F. No. 2, Bavisa Falia,,Silvassa (MCI), Silvassa.,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
ACI-4545 RAAMA GNR LLP FLAT NO 202, 1ST FLOOR, BUID-F, VASANT VIHAR,,SR NO 25/1/1, 25/1/2, 25/2, SAYLI ROAD,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
U80900DN2020PTC005635 SWIFTWINGS AVIATION PRIVATE LIMITED FLAT NO. 304, IRIS B, TYPE D2, GARDEN CITY, PHASE II, SURVEY NO. 30/2/1, SAMARVANI, , SILVASSA, Dadra & Nagar Haveli, India - 396230
U74999DN2022PTC005717 INNOCEPTS ENTERTAINMENT& ADVERTISEMENTS PRIVATE LIMITED RIVYERA B-D/2 FLAT NO 106 PARK CITY AMLI,SILVASSA,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India
U65910DN1995PTC000088 INDUS VALLEY CAPLEASE SERVICES PRIVATE LIMITED PLOT NO.10/B,GOVT INDL.ESTATE,PIPARIA PHASE-III SILVASSA. , DADRA & NAGAR HAVELI, Dadra & Nagar Haveli, India - 396230
U45202DN2006PTC000214 KANISHKA INFRASTRUCTURE PRIVATE LIMITED H.N. B/2, SURVEY NO 75/3 P,TOKARKHADA SILVASSA - KHANVEL MAIN ROAD , SILVASSA, Dadra & Nagar Haveli, India - 396230
ACC-9624 CREDWISORY SOLUTIONS LLP O-506 Pramukh Vihar,Naroli Road Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
ACX-9324 REIMAGINE STUDIO LLP F-28, PRAMUKH DARSHAN,PHASE-II, NAROLI ROAD,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
ACE-8208 BIG LEAF HOMESTAYS LLP A-11, Gurudev Phase III,Lions school rd,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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

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