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SARABAI ENTERPRISES PRIVATE LIMITED

CIN: U74210HP1997PTC020454

SARABAI ENTERPRISES PRIVATE LIMITED (CIN: U74210HP1997PTC020454) is a Private company incorporated on 18 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Himachal Pradesh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9270000.00.

SARABAI ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SARABAI ENTERPRISES PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..

Directors of SARABAI ENTERPRISES PRIVATE LIMITED are KRISHNA THAKUR ., MOHAN LAL, and MUKESH DHIRAJLAL KANSARA.

SARABAI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210HP1997PTC020454 and its registration number is 20454. Users may contact SARABAI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARABAI ENTERPRISES PRIVATE LIMITED is GURHAN SHEP, NR. LARGI POWER HOUSE, VILLAGE : DAWADA, POST OFFICE: THALOUT , THALOUT, Himachal Pradesh, India - 175121.

Current status of SARABAI ENTERPRISES 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 SARABAI ENTERPRISES 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 SARABAI ENTERPRISES 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 SARABAI ENTERPRISES
DIN Director Name Designation Appointment Date
08133714 KRISHNA THAKUR . Director 2018-09-29
06622082 MOHAN LAL Director 2013-09-28
06622190 MUKESH DHIRAJLAL KANSARA Director 2013-09-28
Past Directors & Key Managerial Personnel of SARABAI ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
06481491 SNEH KISHOR MANDALIA Additional Director - 2013-08-22
08133714 KRISHNA THAKUR . Additional Director - 2018-09-29
08619666 SHEKHAR SHAH KANAIYALAL Additional Director - 2020-03-04
00126209 KISHOR PRANJIVANDAS MANDALIA Director - 2013-04-12
00719654 KAWALJEET SINGH DUGGAL Director - 2007-06-16
06622082 MOHAN LAL Additional Director - 2013-09-28
06622190 MUKESH DHIRAJLAL KANSARA Additional Director - 2013-09-28
00133262 ZAVERILAL VIRJIBHAI MANDALIA Director - 2013-01-01
02319367 THAKUR YASHWANT SINGH Director - 2013-01-16
06424634 YASH KISHORBHAI MANDALIA Additional Director - 2013-08-22
Other Directorships of SNEH KISHOR MANDALIA
Company Name CIN Designation Appointment Date Cessation
- 2022-12-07
AMAZO PROJECTS LLP AAB-8279 Partner 2014-01-11 Ongoing
ZAVERI INFRACON LIMITED LIABILITY PARTNERSHIP AAB-8299 Partner 2014-01-11 Ongoing
AMAZO WIND FARM LLP AAB-9157 Designated Partner 2016-04-01 Ongoing
AMAZO POWER LLP AAB-9570 Designated Partner - 2024-04-01
ATIT PROPERTIES LLP AAC-5416 Partner - 2015-12-24
ATIT REALTY LLP AAC-5417 Designated Partner 2015-06-28 Ongoing
ATIT REALTY LLP AAC-5417 Partner - 2015-06-26
JAGDAMBEY HYDRO PROJECTS LLP AAD-1323 Partner 2014-12-31 Ongoing
BRICKS BONDS REALTY LLP AAD-1916 Designated Partner 2015-01-13 Ongoing
ZAVERI AND COMPANY (GUJARAT) LLP AAD-6300 Partner 2015-03-26 Ongoing
P K Z DEVELOPERS LLP AAF-2790 Designated Partner - 2023-12-22
P K Z REALTY LLP AAF-2828 Designated Partner 2019-12-06 Ongoing
ZAVERI REALTY LLP AAF-6175 Designated Partner 2016-02-03 Ongoing
AMAZO REALTY LLP AAG-8683 Designated Partner 2016-07-07 Ongoing
AMAZO INFRASPACE LLP AAH-1915 Designated Partner 2017-05-01 Ongoing
HANITA DESIGNS LLP AAI-0621 Designated Partner 2016-12-21 Ongoing
AAHNA ORGANIZERS LLP AAJ-2191 Designated Partner 2017-09-07 Ongoing
AARON INFRASPACE LLP AAL-8930 Designated Partner 2020-06-24 Ongoing
AMAZO WASTE MANAGEMENT SOLUTION LLP AAM-0034 Designated Partner - 2018-07-27
AARON INFRACON LLP AAM-0926 Designated Partner 2019-04-02 Ongoing
AARON INFRACON LLP AAM-0926 Designated Partner - 2019-04-02
AARON INFRACON LLP AAM-0926 Partner - 2019-04-01
AARON INFRALINK LLP AAM-0927 Designated Partner - 2021-06-16
PROTEA INFRACON LLP AAM-9691 Designated Partner 2022-07-22 Ongoing
ATIT PROJECTS LLP AAQ-4454 Partner - 2022-04-26
ATIT INFRALINK LLP AAQ-8840 Designated Partner 2020-12-17 Ongoing
ATIT INFRALINK LLP AAQ-8840 Designated Partner - 2020-12-16
SHAIVAL INFRALAND LLP AAT-9879 Designated Partner 2024-05-20 Ongoing
AMAZO RENEWABLE ENERGY LLP AAU-2182 Designated Partner 2023-04-17 Ongoing
ZAVERI POWER LLP AAU-2344 Partner 2020-10-14 Ongoing
AADI SPACE VENTURE LLP ACA-4303 Designated Partner 2024-05-20 Ongoing
GRANDZEN SPACES LLP ACF-7700 Designated Partner 2024-02-28 Ongoing
ZAVERI INFRASPACE LLP ACI-6256 Designated Partner 2024-07-27 Ongoing
ZAVERI REALTY PRIVATE LIMITED U45201GJ2008PTC055052 Additional Director - 2013-09-28
ZAVERI REALTY PRIVATE LIMITED U45201GJ2008PTC055052 Director 2013-09-28 Ongoing
AUSIL CORPORATION PRIVATE LIMITED U45204GJ2006PTC048048 Additional Director - 2021-11-30
AUSIL CORPORATION PRIVATE LIMITED U45204GJ2006PTC048048 Director 2021-11-30 Ongoing
AUSIL ENTERPRISE PRIVATE LIMITED U68100GJ2020PTC114630 Director 2020-07-15 Ongoing
GUJARAT HYDROCARBONS AND POWER SEZ LIMITED U70109DL2007PLC167079 Director 2024-05-22 Ongoing
CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director 2021-08-26 Ongoing
SHILP ZAVERI OWNERS ASSOCIATION U91900GJ2022NPL137597 Director 2022-12-20 Ongoing
AMARA MAINTENANCE SERVICE ASSOCIATION U93000GJ2020NPL112241 Director 2020-01-23 Ongoing
Other Directorships of KRISHNA THAKUR .
Company Name CIN Designation Appointment Date Cessation
ALLIED HYDRO ENGINEERS AND CONSULTANTS PRIVATE LIMITED U74140HP2010PTC031496 Additional Director - 2019-09-30
ALLIED HYDRO ENGINEERS AND CONSULTANTS PRIVATE LIMITED U74140HP2010PTC031496 Director 2019-09-30 Ongoing
Other Directorships of SHEKHAR SHAH KANAIYALAL
Company Name CIN Designation Appointment Date Cessation
ATIT REALTY LLP AAC-5417 Partner 2015-06-26 Ongoing
AARON INFRACON LLP AAM-0926 Designated Partner 2019-11-26 Ongoing
ATIT INFRALINK LLP AAQ-8840 Designated Partner 2020-03-13 Ongoing
Other Directorships of KISHOR PRANJIVANDAS MANDALIA
Company Name CIN Designation Appointment Date Cessation
- 2022-09-15
SAFAL HOMES LLP AAA-1725 Designated Partner 2017-02-25 Ongoing
AMAZO PROJECTS LLP AAB-8279 Designated Partner 2013-10-18 Ongoing
AMAZO PROJECTS LLP AAB-8279 Partner - 2016-02-03
ZAVERI INFRACON LIMITED LIABILITY PARTNERSHIP AAB-8299 Designated Partner 2014-01-11 Ongoing
KHANDWALA & ZAVERI DEVELOPERS LLP AAB-8778 Designated Partner 2013-11-21 Ongoing
SAFAL ENGINEERS AND REALTIES LLP AAB-8886 Partner - 2016-11-08
AMAZO WIND FARM LLP AAB-9157 Designated Partner 2013-12-09 Ongoing
AMAZO POWER LLP AAB-9570 Designated Partner 2013-12-24 Ongoing
S K Z DEVELOPERS LLP AAC-2130 Designated Partner 2014-03-26 Ongoing
DELECTABLE FOODS LLP AAC-4811 Designated Partner 2018-04-02 Ongoing
DELECTABLE FOODS LLP AAC-4811 Designated Partner - 2014-08-31
DELECTABLE FOODS LLP AAC-4811 Partner - 2016-03-25
ATIT PROPERTIES LLP AAC-5416 Designated Partner - 2015-12-24
ATIT REALTY LLP AAC-5417 Designated Partner - 2015-06-27
BRICKS BONDS REALTY LLP AAD-1916 Designated Partner - 2015-02-14
AMAZO ENTERPRISE LLP AAD-3833 Designated Partner 2015-02-16 Ongoing
ZAVERI AND COMPANY (GUJARAT) LLP AAD-6300 Designated Partner 2015-03-26 Ongoing
SWADESHI DISTRIBUTORS LLP AAE-7623 Designated Partner 2017-02-08 Ongoing
SWADESHI DISTRIBUTORS LLP AAE-7623 Designated Partner - 2016-12-13
P K Z DEVELOPERS LLP AAF-2790 Designated Partner - 2020-12-16
P K Z REALTY LLP AAF-2828 Designated Partner - 2019-12-07
ATIT DEVELOPERS LLP AAF-4260 Designated Partner 2016-01-04 Ongoing
ZAVERI REALTY LLP AAF-6175 Designated Partner 2016-02-03 Ongoing
AMAZO INFRASPACE LLP AAH-1915 Designated Partner 2017-05-01 Ongoing
ZAVERI ENERGY LLP AAH-9518 Designated Partner 2016-12-06 Ongoing
AANANTA EXIM LLP AAI-4205 Designated Partner 2017-01-31 Ongoing
ATIT INFRASTRUCTURE LLP AAI-9465 Designated Partner 2017-03-25 Ongoing
VRUNDAVAN GARDEN LLP AAI-9467 Designated Partner 2017-03-25 Ongoing
AMAZO WASTE MANAGEMENT SOLUTION LLP AAM-0034 Designated Partner 2018-07-26 Ongoing
AARON INFRALINK LLP AAM-0927 Designated Partner 2022-08-25 Ongoing
BSAFAL.KZ ESTATE LLP AAM-9352 Designated Partner 2018-07-06 Ongoing
ABHIJIT WORKSPACES LLP AAN-9332 Designated Partner - 2020-03-31
PANCHRATNA INFRASTRUCTURE LLP AAO-1589 Designated Partner - 2022-08-30
ATIT PROJECTS LLP AAQ-4454 Designated Partner - 2022-04-26
AMAZO INFRALINK LLP AAQ-7674 Designated Partner - 2020-11-10
ATIT INFRALINK LLP AAQ-8840 Designated Partner - 2020-03-14
PRIYAL PROJECTS LLP AAS-2832 Designated Partner 2020-03-17 Ongoing
ATIT WAREHOUSING LLP AAT-9687 Designated Partner 2022-08-30 Ongoing
ZAVERI RENEWABLE ENERGY LLP AAU-2180 Designated Partner 2020-12-10 Ongoing
AMAZO RENEWABLE ENERGY LLP AAU-2182 Designated Partner 2023-04-17 Ongoing
ZAVERI POWER LLP AAU-2344 Designated Partner 2020-10-14 Ongoing
PROZEAL INFRA SOLAR LLP AAW-2925 Designated Partner 2021-09-17 Ongoing
AARON INFRA PROJECTS LLP AAX-6173 Designated Partner 2022-09-01 Ongoing
SONI PRANJIVANDAS VIRJIBHAI LLP AAY-2680 Partner 2021-08-20 Ongoing
PROZEAL INFRA RENEWABLE LLP AAZ-5016 Designated Partner 2022-02-24 Ongoing
PRIYAL INFRASPACE LLP ABZ-4602 Designated Partner 2022-12-14 Ongoing
AMAZO INFRASTRUCTURE LLP ACH-2863 Designated Partner 2024-05-22 Ongoing
MYSPACE INFRA PROJECTS LLP ACH-7509 Designated Partner 2024-06-14 Ongoing
ZAVERI INFRASPACE LLP ACI-6256 Designated Partner 2024-07-27 Ongoing
AUSOM ENTERPRISE LIMITED L67190GJ1984PLC006746 Additional Director - 2009-08-07
AUSOM ENTERPRISE LIMITED L67190GJ1984PLC006746 Managing Director 2015-08-07 Ongoing
ZAVERI AND COMPANY JEWELLERS PRIVATE LIMITED U36911GJ1989PTC013058 Director 1989-11-28 Ongoing
ZAVERI AND COMPANY PRIVATE LIMITED U36911GJ2004PTC043837 Director 2004-03-23 Ongoing
ZAVERI INTERNATIONAL PRIVATE LIMITED U36911GJ2010PTC062068 Director 2010-08-21 Ongoing
MADHAV RENEWABLES PRIVATE LIMITED U40100GJ2010PTC059724 Additional Director - 2021-11-29
MADHAV RENEWABLES PRIVATE LIMITED U40100GJ2010PTC059724 Director 2021-11-29 Ongoing
S. J. GREEN PARK ENERGY PRIVATE LIMITED U40100GJ2010PTC062023 Additional Director - 2019-09-23
S. J. GREEN PARK ENERGY PRIVATE LIMITED U40100GJ2010PTC062023 Director 2019-09-23 Ongoing
S. J. GREEN PARK ENERGY PRIVATE LIMITED U40100GJ2010PTC062023 Director - 2023-12-17
ZAVERI ENERGY PRIVATE LIMITED U40101GJ2007PTC050508 Director - 2016-12-05
ARIES RENEWABLES PRIVATE LIMITED U40103GJ2016PTC093315 Additional Director - 2023-09-27
ARIES RENEWABLES PRIVATE LIMITED U40103GJ2016PTC093315 Director 2022-11-30 Ongoing
EURO SOLAR POWER PRIVATE LIMITED U40106GJ2008PTC122853 Director 2019-04-18 Ongoing
MADHAV SOLAR PRIVATE LIMITED U40106GJ2013PTC076409 Additional Director - 2019-09-28
MADHAV SOLAR PRIVATE LIMITED U40106GJ2013PTC076409 Director 2019-09-28 Ongoing
VAYUDOOT SOLARFARMS LIMITED U40300GJ2015PLC082720 Additional Director - 2023-09-27
VAYUDOOT SOLARFARMS LIMITED U40300GJ2015PLC082720 Director 2022-10-14 Ongoing
ZAVERI FINSTOCK PRIVATE LIMITED U45201GJ1999PTC037070 Director 1999-12-24 Ongoing
CHOKSHI ESTATE PRIVATE LIMITED U45201GJ2007PTC049777 Director 2007-01-15 Ongoing
ZAVERI REALTY PRIVATE LIMITED U45201GJ2008PTC055052 Director 2008-09-15 Ongoing
PANCHRATNA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2008PTC055056 Director - 2019-01-28
ATIT INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC057952 Director - 2017-03-24
PRIYAL PROJECTS PRIVATE LIMITED U45201GJ2010PTC061127 Director - 2020-03-16
AMAZO ARCADE PRIVATE LIMITED U45202GJ2010PTC059995 Director 2010-03-25 Ongoing
PARK GLOBAL METALS PRIVATE LIMITED U45202GJ2010PTC061849 Director - 2014-03-31
AUSIL CORPORATION PRIVATE LIMITED U45204GJ2006PTC048048 Additional Director - 2021-11-30
AUSIL CORPORATION PRIVATE LIMITED U45204GJ2006PTC048048 Director 2021-11-30 Ongoing
SWADESHI DISTRIBUTORS PVT LTD U51109KA1995PTC069737 Additional Director - 2014-07-14
SWADESHI DISTRIBUTORS PVT LTD U51109KA1995PTC069737 Director 2014-07-14 Ongoing
AUSOM INTERNATIONAL PRIVATE LIMITED U51900GJ1995PTC053041 Director 2006-06-18 Ongoing
ZAVERI FINANCE PRIVATE LIMITED U64990GJ2023PTC142307 Director 2023-06-22 Ongoing
PRIYAL INTERNATIONAL PRIVATE LIMITED U67120GJ2007PTC052368 Director - 2009-01-20
ZAVERI ENTERPRISE PRIVATE LIMITED U67120GJ2008PTC054951 Director - 2021-11-29
GUJARAT HYDROCARBONS AND POWER SEZ LIMITED U70109DL2007PLC167079 Director 2024-05-22 Ongoing
ZAVERI COMTRADE PRIVATE LIMITED U74900GJ2015PTC085194 Director - 2019-09-01
VRUNDAVAN GARDEN PRIVATE LIMITED U92490GJ2009PTC058522 Director - 2017-03-24
Other Directorships of KAWALJEET SINGH DUGGAL
Company Name CIN Designation Appointment Date Cessation
GURU NANAK ORGANICS PRIVATE LIMITED U01100DL2008PTC181048 Director 2008-07-18 Ongoing
AGRIOSA IMPEX PRIVATE LIMITED U01100DL2016PTC306621 Additional Director - 2019-09-30
AGRIOSA IMPEX PRIVATE LIMITED U01100DL2016PTC306621 Director 2019-09-30 Ongoing
AGRIOSA IMPEX PRIVATE LIMITED U01100DL2016PTC306621 Director - 2020-12-15
C P SYSTEMS PVT LTD U29199DL1999PTC101718 Director - 2019-04-08
NARAYANI LIGHTING INDUSTRIES PRIVATE LIMITED U31908DL2005PTC141834 Director - 2015-12-09
SAINJ HYDRO POWER PRIVATE LIMITED U40101HP2001PTC024547 Director - 2008-05-09
MERIDIAN KURHED POWER PROJECT PRIVATE LIMITED U40200DL2010PTC203433 Director 2010-06-01 Ongoing
MERIDIAN KANKALI POWER PROJECT PRIVATE LIMITED U40200DL2010PTC203711 Director 2010-06-07 Ongoing
SUNFLOWER INFRACON PRIVATE LIMITED U45400DL2007PTC169115 Director 2008-12-18 Ongoing
MOUNT SPRING BEVERAGES PRIVATE LIMITED U45400DL2007PTC169350 Director - 2011-02-02
KDP IMPEX PRIVATE LIMITED U51109DL2008PTC182883 Director - 2011-02-01
SARASWATI FINANCIAL AND LEGAL ADVISORS P VT LTD U51432HP2001PTC024166 Director 2005-12-21 Ongoing
NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2011-06-16
HOTEL PROSPECT HILL VIEW PRIVATE LIMITED U55101DL2011PTC227462 Director 2011-11-15 Ongoing
STARLIT FINANCE LIMITED U65929DL1992PLC048269 Additional Director - 2009-03-31
STARLIT FINANCE LIMITED U65929DL1992PLC048269 Director 2009-03-31 Ongoing
C.P. PROJECTS PRIVATE LIMITED. U70109DL2006PTC150418 Director - 2012-05-22
SPARTAINFOTECH SOLUTIONS PRIVATE LIMITED U72300UP2010PTC039309 Additional Director - 2015-08-16
D S LEGAL CONSULTANTS PRIVATE LIMITED U74110DL2002PTC190582 Additional Director - 2024-06-27
D S LEGAL CONSULTANTS PRIVATE LIMITED U74110DL2002PTC190582 Director 2023-08-04 Ongoing
D S LEGAL CONSULTANTS PRIVATE LIMITED U74110DL2002PTC190582 Director - 2019-12-03
MAINSTREAM IT SOLUTIONS PRIVATE LIMITED U74110UP2010PTC043016 Additional Director - 2019-08-26
MAINSTREAM IT SOLUTIONS PRIVATE LIMITED U74110UP2010PTC043016 Director - 2020-07-28
LEGAL PROCESS OUTSOURCING PRIVATE LIMITED U74140DL2006PTC155516 Director 2011-03-21 Ongoing
SHIMLA TOLLS & PROJECTS PRIVATE LIMITED U74140DL2010PTC211715 Director - 2024-07-01
MERIDIAN HYDRO POWER CONSULTANTS PRIVATE LIMITED U74210DL1995PTC182485 Director 2008-12-31 Ongoing
MERIDIAN HYDRO POWER CONSULTANTS PRIVATE LIMITED U74210DL1995PTC182485 Director - 2008-07-27
CHOTTA SHIMLA PROJECTS PRIVATE LIMITED U74999DL2011PTC212733 Director - 2024-07-01
NARAYANI TOLLS AND PROJECTS PRIVATE LIMITED U74999DL2011PTC226426 Director - 2016-11-19
HIMACHAL DASTAK MEDIA PRIVATE LIMITED U93000CH2012PTC033575 Director - 2021-09-23
REYNOLD PROJECTS PRIVATE LIMITED U93000DL1988PTC033027 Additional Director - 2019-12-03
REYNOLD PROJECTS PRIVATE LIMITED U93000DL1988PTC033027 Director 2023-08-04 Ongoing
REYNOLD PROJECTS PRIVATE LIMITED U93000DL1988PTC033027 Director - 2018-03-26
SPARTA GLOBAL PROJECTS PRIVATE LIMITED U93000UP2008PTC034432 Additional Director - 2015-05-26
Other Directorships of MOHAN LAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKESH DHIRAJLAL KANSARA
Company Name CIN Designation Appointment Date Cessation
- 2022-09-15
AMAZO PROJECTS LLP AAB-8279 Partner 2022-08-25 Ongoing
AMAZO WIND FARM LLP AAB-9157 Designated Partner - 2016-04-02
AMAZO POWER LLP AAB-9570 Designated Partner - 2016-04-02
AANANTA EXIM PRIVATE LIMITED U67120GJ1996PTC030713 Additional Director - 2016-09-30
AANANTA EXIM PRIVATE LIMITED U67120GJ1996PTC030713 Director - 2017-01-30
Other Directorships of ZAVERILAL VIRJIBHAI MANDALIA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-04
AMAZO PROJECTS LLP AAB-8279 Partner 2014-01-11 Ongoing
ZAVERI INFRACON LIMITED LIABILITY PARTNERSHIP AAB-8299 Partner 2014-01-11 Ongoing
ATIT PROPERTIES LLP AAC-5416 Partner - 2015-12-24
ATIT REALTY LLP AAC-5417 Partner - 2015-06-27
JAGDAMBEY HYDRO PROJECTS LLP AAD-1323 Partner 2014-12-31 Ongoing
ZAVERI AND COMPANY (GUJARAT) LLP AAD-6300 Designated Partner 2015-03-26 Ongoing
ZAVERI REALTY LLP AAF-6175 Partner 2016-02-03 Ongoing
AANANTA EXIM LLP AAI-4205 Partner 2017-01-31 Ongoing
VRUNDAVAN GARDEN LLP AAI-9467 Designated Partner 2017-03-25 Ongoing
ATIT PROJECTS LLP AAQ-4454 Partner - 2022-04-26
AMAZO INFRALINK LLP AAQ-7674 Designated Partner 2020-11-09 Ongoing
ZAVERI RENEWABLE ENERGY LLP AAU-2180 Designated Partner 2020-12-10 Ongoing
ZAVERI POWER LLP AAU-2344 Partner 2020-10-14 Ongoing
SKPZ REALTY LLP AAV-2181 Designated Partner 2022-10-07 Ongoing
SONI PRANJIVANDAS VIRJIBHAI LLP AAY-2680 Designated Partner 2021-08-20 Ongoing
S AND Z REALTY LLP AAY-8755 Designated Partner 2021-10-04 Ongoing
PRIYAL INFRASPACE LLP ABZ-4602 Partner 2022-12-14 Ongoing
AUSOM ENTERPRISE LIMITED L67190GJ1984PLC006746 Additional Director - 2009-09-29
AUSOM ENTERPRISE LIMITED L67190GJ1984PLC006746 Director 2009-09-29 Ongoing
PRIYAL TEXTILES PRIVATE LIMITED U17120GJ2004PTC055041 Director - 2009-01-20
ZAVERI AND COMPANY JEWELLERS PRIVATE LIMITED U36911GJ1989PTC013058 Director 1989-11-28 Ongoing
ZAVERI AND COMPANY PRIVATE LIMITED U36911GJ2004PTC043837 Director 2004-03-23 Ongoing
MADHAV RENEWABLES PRIVATE LIMITED U40100GJ2010PTC059724 Additional Director - 2021-11-29
MADHAV RENEWABLES PRIVATE LIMITED U40100GJ2010PTC059724 Director 2021-11-29 Ongoing
ZAVERI FINSTOCK PRIVATE LIMITED U45201GJ1999PTC037070 Director 1999-12-24 Ongoing
ZAVERI REALTY PRIVATE LIMITED U45201GJ2008PTC055052 Director 2008-09-15 Ongoing
PANCHRATNA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2008PTC055056 Director - 2019-01-28
ATIT INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC057952 Director - 2017-03-24
ZAVERI ENTERPRISE PRIVATE LIMITED U67120GJ2008PTC054951 Director 2008-09-03 Ongoing
ZAVERI FOUNDATION U74999GJ2017NPL097007 Director 2017-04-21 Ongoing
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2015-06-30
VRUNDAVAN GARDEN PRIVATE LIMITED U92490GJ2009PTC058522 Director - 2017-03-24
Other Directorships of THAKUR YASHWANT SINGH
Company Name CIN Designation Appointment Date Cessation
JAGDAMBEY HYDRO PROJECTS LLP AAD-1323 Partner 2014-12-31 Ongoing
RUDRA HYDROPOWER PRIVATE LIMITED U40101MP2008PTC021200 Director 2008-09-29 Ongoing
ALLIED HYDRO ENGINEERS AND CONSULTANTS PRIVATE LIMITED U74140HP2010PTC031496 Director - 2019-03-31
PIONEER HYDRO ENGINEERS AND CONSULTANTS PRIVATE LIMITED U74900HP2011PTC031599 Director 2011-03-18 Ongoing
Other Directorships of YASH KISHORBHAI MANDALIA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-04
AMAZO PROJECTS LLP AAB-8279 Partner 2014-01-11 Ongoing
ZAVERI INFRACON LIMITED LIABILITY PARTNE RSHIP AAB-8299 Partner 2014-01-11 Ongoing
ATIT PROPERTIES LLP AAC-5416 Partner - 2015-12-24
ATIT REALTY LLP AAC-5417 Partner - 2015-06-27
JAGDAMBEY HYDRO PROJECTS LLP AAD-1323 Partner 2014-12-31 Ongoing
AMAZO ENTERPRISE LLP AAD-3833 Designated Partner 2021-12-01 Ongoing
ZAVERI AND COMPANY (GUJARAT) LLP AAD-6300 Partner 2015-03-26 Ongoing
P K Z DEVELOPERS LLP AAF-2790 Designated Partner 2023-12-22 Ongoing
ZAVERI REALTY LLP AAF-6175 Partner 2016-02-03 Ongoing
AMAZO INFRASPACE LLP AAH-1915 Designated Partner - 2017-05-02
MYSPACE INFRACON LLP AAH-1918 Designated Partner 2016-08-22 Ongoing
AARON INFRASPACE LLP AAL-8930 Designated Partner - 2020-06-25
AMAZO WASTE MANAGEMENT SOLUTION LLP AAM-0034 Designated Partner 2022-06-02 Ongoing
AMAZO WASTE MANAGEMENT SOLUTION LLP AAM-0034 Designated Partner - 2018-07-27
AARON INFRACON LLP AAM-0926 Designated Partner - 2019-11-27
AARON INFRACON LLP AAM-0926 Partner - 2019-04-01
AARON INFRALINK LLP AAM-0927 Designated Partner - 2021-06-16
PANCHRATNA INFRASTRUCTURE LLP AAO-1589 Designated Partner - 2023-04-01
IGR AUSOM LLP AAQ-1156 Designated Partner 2019-07-31 Ongoing
AMAZO INFRALINK LLP AAQ-7674 Designated Partner 2020-11-09 Ongoing
ATIT INFRALINK LLP AAQ-8840 Designated Partner - 2020-12-16
ZAVERI RENEWABLE ENERGY LLP AAU-2180 Designated Partner - 2023-04-03
AMAZO RENEWABLE ENERGY LLP AAU-2182 Designated Partner - 2023-04-17
ZAVERI POWER LLP AAU-2344 Designated Partner 2020-10-14 Ongoing
PINEHOUSE PROPERTIES LLP AAY-3119 Partner 2023-12-16 Ongoing
Z S POWER LLP AAZ-5080 Designated Partner 2021-11-17 Ongoing
Airtrace Properties LLP ABC-3860 Partner 2024-01-05 Ongoing
Oculus Properties LLP ABC-4047 Partner 2024-01-05 Ongoing
PRIYAL INFRASPACE LLP ABZ-4602 Partner 2022-12-14 Ongoing
CC4 Global LLP ABZ-9705 Designated Partner 2023-02-03 Ongoing
URAAS SPACELINK LLP ACD-0386 Designated Partner 2023-09-15 Ongoing
ARIES RENEWABLES PRIVATE LIMITED U40103GJ2016PTC093315 Additional Director - 2023-09-27
ARIES RENEWABLES PRIVATE LIMITED U40103GJ2016PTC093315 Director 2022-11-30 Ongoing
VAYUDOOT SOLARFARMS LIMITED U40300GJ2015PLC082720 Additional Director - 2023-09-27
VAYUDOOT SOLARFARMS LIMITED U40300GJ2015PLC082720 Director 2022-10-14 Ongoing
AUSIL CORPORATION PRIVATE LIMITED U45204GJ2006PTC048048 Additional Director - 2022-01-04
AUSIL CORPORATION PRIVATE LIMITED U45204GJ2006PTC048048 Director 2022-01-04 Ongoing
ZAVERI FINANCE PRIVATE LIMITED U64990GJ2023PTC142307 Director 2023-06-22 Ongoing
AUSIL ENTERPRISE PRIVATE LIMITED U68100GJ2020PTC114630 Director 2020-07-15 Ongoing
ZAVERI COMTRADE PRIVATE LIMITED U74900GJ2015PTC085194 Director - 2019-09-01

CIN Company Name Company Address
AAB-9157 AMAZO WIND FARM LLP GURHAN SHEP, NR. LARGI POWER HOUSE, VILLAGE : DAWADA, POST OFFICE: THALOUT, THALOUT, Himachal Pradesh, India - 175121
AAB-9570 AMAZO POWER LLP GURHAN SHEP, NR LARGI POWER HOUSE, VILLAGE : DAWADA, POST OFFICE : THALOUT, THALOUT, Himachal Pradesh, India - 175121
U45209HP2010PTC031454 DEV BHOOMI YUG NIRMAN PRIVATE LIMITED Village and Post Office Nagwain Tehsil Mandi, Distt. Mandi , Nagwain, Himachal Pradesh, India - 175121
U15400HP2010PTC031486 VIRNA FOODS PRIVATE LIMITED VILLAGE & POST OFFICE NAGWAIN SUB-TEHSIL AUT, DISTT MANDI , MANDI, Himachal Pradesh, India - 175121
U45208HP2018PTC007064 SNORE VALLEY INFRA PROJECTS PRIVATE LIMITED c/o Tara Chand Village Chadyogi, P.O. Thalout Tehssil Aut , AUT, Himachal Pradesh, India - 175121
U45209HP2010PTC031330 PRASHAR CONSTRUCTIONS PRIVATE LIMITED C/O SH. DABE RAM S/O SH. MAST RAM VILLAGE TAKOLI POST OFFICE PANARSA SUB-T EHSIL AUT , MANDI, Himachal Pradesh, India - 175121
U45209HP2011PTC031773 CHANDESHWAR COSTRUCTION PRIVATE LIMITED VPO THALOUT SUB-TEHSIL AUT , MANDI, Himachal Pradesh, India - 175121
ACY-2999 VINTAGE COCOA LLP WARD NO 2 VILLAGE,BHAJOGI POST OFICE,Mandi,Mandi,Himachal Pradesh,India-175121
U45309HP2021PTC008810 SHIVGANGA CONSTRUCTION PRIVATE LIMITED C/O- GULAB SINGH 0KASHANATHALOUTAUT, THALOUT , MANDI, Himachal Pradesh, India - 175121
U85500HP2024PTC011311 SWARNAM INSTITUTE PRIVATE LIMITED KhasraNo.797/764 Bhatwari,Thalout P.O Khamradha,Mandi,Mandi,Himachal Pradesh,175121-India
ABC-1539 VIKHIL PROJECTS LLP C/o KRISHNA DEVI D/o LATE NARAYAN SHARMAJALLA THALOUT, KHAMRADHA, MANDI Sadar, Himachal Pradesh, India - 175121
U40100HP2021PTC008791 DHAULADHAR ENERGY PRIVATE LIMITED HOUSE NO. 524, WARD NO. 1, VILLAGE NAU P.O. & TEHSIL AUT , MANDI, Himachal Pradesh, India - 175121
U40101HP2016PTC006220 VINAYAK HYDRO POWER PRIVATE LIMITED C/O LAJJA DEVI VILLAGE RAHA NAGWAIN POST P.O. NAGWAIN 3314 DISTRICT MANDI,MANDI,Mandi,Himachal Pradesh,175121-India
AAL-4935 TREKKERS HUB LLP sub tehsil aut, kota dhar (520) panarsa, mandi, himachal pradesh-175121 himanchal pradesh, Himachal Pradesh, India - 175121
U92419HP2017PTC006544 BUNGY JUMP MANALI PRIVATE LIMITED VPO PANARSA, TEHSIL AUT HANSU DISTRICT MANDI , HIMACHAL PRADESH, Himachal Pradesh, India - 175121
U45201HP2007PTC030694 FUNGANI CONSTRUCTIONS PRIVATE LIMITED 285, VILLAGE SERIVEHAR , KULLU, Himachal Pradesh, India - 175121
U43299HP2023PTC010354 HR TECHNOINFRA PRIVATE LIMITED C/O SUNDER SINGH,,VILLAGE. TAKOLI, PANARSA,Sadar,Mandi,Himachal Pradesh,175121-India
U43299HP2025PTC011780 KOTHIWALA CONSTRUCTION PRIVATE LIMITED PREM SINGH,C/o VILLAGE NAU, PO AUT,Mandi,Mandi,Himachal Pradesh,175121-India
U45209HP2011PTC031640 RAM PARKASH CONSTRUCTION GROUP PRIVATE LIMITED VILLAGE TAKOLI P O PARARSA TEHSIL AUT , MANDI, Himachal Pradesh, India - 175121
U01100HP2021PTC008947 DHAMNI MUSHROOM FARMS PRIVATE LIMITED c/o Thakur Dass Village Takoli PO Panarsa , Mandi, Himachal Pradesh, India - 175121
U01110HP2021PTC008416 SNORE VALLEY FARMERS PRODUCER COMPANY LIMITED C/O MAST RAM VILLAGE BHATWARI, PO KOTKHMRADHA , AUT, Himachal Pradesh, India - 175121
U45200HP2014PTC000670 VBB CONSTRUCTIONS PRIVATE LIMITED Village Jalla, P.O. Thalaut Sub Tehsil Aut, , Aut, Himachal Pradesh, India - 175121
U45209HP2016OPC006193 GANPATI TUNGA MAA CONSTRUCTION (OPC) PRIVATE LIMITED VILLAGE BHATWARI, P.O KOT KHAMRADA, TEHSIL AUT , BHATWARI, Himachal Pradesh, India - 175121
U45201HP2023PTC009758 IMMANUEL NIRMAN SEWA PRIVATE LIMITED C/O Bashakhi Devi,Thachi village, Tehsil Balichowki, Chahari, , Mandi, Himachal Pradesh, India - 175121
U45400HP2009PTC031073 GANPATI MARKANDEY CONSTRUCTIONS PRIVATE LIMITED c/o Khimi Ram Village Tikoli, P.O. Panarsa , Mandi, Himachal Pradesh, India - 175121
U85300HP2019NPL007409 KHMER FOUNDATION KARUN SHARMA, VILLAGE SERSHER PO NAGWAIN, TEHSIL AUT NAGWAIN , MANDI, Himachal Pradesh, India - 175121
U01112HP2013PTC000395 KAPIL OIL MILL PRIVATE LIMITED VILLAGE JHIRI PO NAGWAIN TEHSIL AUT DISTT MANDI (H.P) , MANDI, Himachal Pradesh, India - 175121
U72900HP2018PTC006941 KOVIND PRIVATE LIMITED KARUN SHARMA, VILLAGE SERSHER PO NAGWAIN DISTT MANDI IN TEHSIL AUT , NAGWAIN, Himachal Pradesh, India - 175121
U45200HP2021PTC008946 NLV INFRA PRIVATE LIMITED House No 44/1, Shalimar Building, VPO & Sub Tehsil Aut Mandi , Mandi, Himachal Pradesh, India - 175121

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10205797 2010-03-05 - 2013-01-30 50,000,000.00 DEUTSCHE BANK
10205799 2010-03-05 - 2013-01-30 50,000,000.00 DEUTSCHE BANK
10581371 2015-06-30 - 2021-03-12 600,000,000.00 LAKSHMI VILAS BANK LIMITED
100467776 2021-06-25 - - 498,900,000.00 Axis Bank Limited

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

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
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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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