• 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

      SHANTI MULTITRADE PRIVATE LIMITED

      CIN: U52100MH2007PTC174137
      Purchase Report

      SHANTI MULTITRADE PRIVATE LIMITED (CIN: U52100MH2007PTC174137) is a Private company incorporated on 14 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SHANTI MULTITRADE 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.SHANTI MULTITRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of SHANTI MULTITRADE PRIVATE LIMITED are ASIT KUMAR PATTANAYAK, and JASASWINI PATTANAYAK.

      SHANTI MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2007PTC174137 and its registration number is 174137. Users may contact SHANTI MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANTI MULTITRADE PRIVATE LIMITED is GOVIND APPARTMENTS, 374/A1, SUBHAN NAGAR , NAGPUR, Maharashtra, India - 440008.

      Current status of SHANTI MULTITRADE 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 SHANTI MULTITRADE 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 SHANTI MULTITRADE

      Purchase full report of SHANTI MULTITRADE

      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 SHANTI MULTITRADE 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 SHANTI MULTITRADE
      DIN Director Name Designation Appointment Date
      09097203 ASIT KUMAR PATTANAYAK Director 2022-09-05
      09717949 JASASWINI PATTANAYAK Director 2022-09-05
      Past Directors & Key Managerial Personnel of SHANTI MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      00569039 ROHIT CHINTAMANI DUBEY Director - 2010-10-05
      01566794 DILIP ZILEDAR SINGH Director - 2010-10-05
      01802346 PANDARINATH ANNEY Director - 2017-12-25
      07548076 MITHILESH LAL Additional Director - 2019-05-22
      00030408 CHIMANLAL GANGHABISAN SINGHEE Director - 2016-01-20
      00594948 SHANTILAL GANGABISEN SINGHEE Director - 2022-09-07
      00934045 MADHURI PREM SINGHEE Director - 2013-03-18
      01777289 KAMAL KISHORE DAGA Director - 2016-02-20
      08385161 INDU AGARWAL Additional Director - 2019-09-30
      08385161 INDU AGARWAL Director - 2022-09-07
      Other Directorships of ROHIT CHINTAMANI DUBEY
      Company Name CIN Designation Appointment Date Cessation
      ADITI MERCANTILE PRIVATE LIMITED U17291MH2007PTC169021 Director - 2010-02-15
      FRANK INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170506 Director - 2007-06-29
      VIDYA BUILDCON PRIVATE LIMITED U45200MH2009PTC194247 Director - 2009-09-08
      PRATEEK MERCANTILE PRIVATE LIMITED U45201MH2008PTC179459 Director - 2008-03-30
      RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director - 2009-04-13
      ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director - 2009-04-13
      HILLARY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193360 Director - 2009-07-22
      MATVEI INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193362 Director - 2010-09-29
      SPYRIDON INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193364 Director - 2009-07-23
      RADKO INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193383 Director - 2009-07-23
      LYOV INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193384 Director - 2009-07-23
      VASILY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193992 Director - 2009-11-10
      EESHIKA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC194521 Director - 2009-11-03
      LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Director - 2007-07-16
      NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director - 2007-07-02
      UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director - 2007-10-19
      YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Director - 2007-10-18
      SHIMA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172282 Director - 2007-09-05
      ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Director - 2007-08-08
      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2007-12-26
      ANUSHA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172374 Director - 2007-08-08
      GUNEET BUILDCON PRIVATE LIMITED U45400MH2009PTC195053 Director - 2009-10-18
      AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Director - 2007-08-17
      GOLD COAST TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185052 Director - 2010-06-07
      VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-08-17
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2008-08-05
      VANNA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185741 Director - 2008-12-02
      TAVISHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185744 Director - 2008-12-15
      MINAL MULTITRADE PRIVATE LIMITED U51109MH2008PTC185745 Director - 2009-01-05
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2009-04-09
      FIRSTWINNER TEXTILES (INDIA) PRIVATE LIMITED U51109MH2008PTC186061 Director - 2008-10-11
      SOMAR COMMODITIES PRIVATE LIMITED U51109MH2008PTC186084 Director - 2009-01-05
      NAVIS MULTI TRADE PRIVATE LIMITED U51109MH2008PTC186085 Director - 2008-11-21
      TANIKA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190659 Director - 2010-03-15
      ANYA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195137 Director - 2011-04-17
      ARIES MERCANTILE PRIVATE LIMITED U51900MH2007PTC170354 Director - 2007-12-20
      FRANK MERCANTILE PRIVATE LIMITED U51900MH2007PTC170370 Director - 2007-12-20
      SEASON MULTITRADE PRIVATE LIMITED U51900MH2007PTC170394 Director - 2007-12-20
      KINJAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185160 Director - 2009-09-17
      PARVATI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185740 Director - 2008-09-19
      MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Director - 2011-11-26
      VISHAKHA MULTITRADE LIMITED U51909MH2007PLC170598 Director - 2008-01-22
      RAINBOW MULTITRADE PRIVATE LIMITED U51909MH2007PTC169476 Director - 2007-11-12
      VALUE MERCANTILE PRIVATE LIMITED U51909MH2007PTC170355 Director - 2007-06-08
      GEMINI MULTITRADE PRIVATE LIMITED U51909MH2007PTC170361 Director - 2008-03-01
      ABHIJIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC170499 Director - 2007-07-09
      CHITRA MULTITRADE PRIVATE LIMITED U51909MH2007PTC170500 Director - 2007-07-02
      REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Director - 2007-06-08
      MEGHA CORPORATE CONSULTANTS PRIVATE LIMITED. U51909MH2007PTC170511 Director - 2008-02-11
      ACTIVE MULTITRADE PRIVATE LIMITED U51909MH2008PTC185051 Director - 2010-12-08
      KAYAAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC169276 Director - 2010-02-15
      ROHAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC174127 Director - 2008-10-15
      ACCURATE MULTITRADE PRIVATE LIMITED U52100MH2007PTC174536 Director - 2011-05-10
      NANDIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190375 Director - 2015-10-05
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2009-03-23
      NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director - 2009-03-16
      PRABHA MULTITRADE PRIVATE LIMITED U52190MH2009PTC191414 Director - 2009-06-01
      AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Director 2007-09-17 Ongoing
      BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Director 2007-09-17 Ongoing
      VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Director 2007-09-24 Ongoing
      ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2007-08-08
      CEIL TECHNOLOGIES PRIVATE LIMITED. U72900MH2007PTC174522 Director - 2009-01-01
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Additional Director 2024-04-04 Ongoing
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      AKON MANAGEMENT CONSULTANCY PRIVATE LIMITED. U74140MH2007PTC175435 Director - 2007-11-05
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director 2012-10-03 Ongoing
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2007-11-05
      DHRUV ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175485 Director - 2007-11-05
      REV SERVICES FOUNDATION U74990MH2010NPL204674 Director 2010-06-22 Ongoing
      VINEET MERCANTILE PRIVATE LIMITED U74999MH2007PTC169078 Director - 2010-02-15
      AARYA MULTITRADE PRIVATE LIMITED U74999MH2007PTC169125 Director - 2010-02-15
      FUNKY BUDDHA ENTERTAINMENT PRIVATE LIMITED U92412MH2007PTC175205 Director - 2007-11-01
      RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director - 2009-02-16
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Director - 2019-04-01
      OLEG INFRASTRUCTURE PRIVATE LIMITED U93000MH2009PTC193991 Director - 2009-11-03
      VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director - 2007-12-20
      ACCURATE CORPORATE SERVICES PRIVATE LIMITED. U93090MH2007PTC175139 Director - 2007-11-05
      Other Directorships of DILIP ZILEDAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ADITI MERCANTILE PRIVATE LIMITED U17291MH2007PTC169021 Director - 2010-02-15
      RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2010-10-05
      BARKHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC174160 Director - 2008-01-25
      FLORITA BUILDCON PRIVATE LIMITED U45200MH2009PTC192250 Director - 2009-07-30
      NISHCHAL REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192251 Director 2009-05-07 Ongoing
      ZANITA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192471 Director - 2009-06-15
      AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Director - 2008-01-25
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2007-11-22
      PRATEEK MERCANTILE PRIVATE LIMITED U45201MH2008PTC179459 Director - 2008-03-30
      RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director - 2009-04-13
      ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director - 2009-04-13
      ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Director - 2009-07-15
      JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2009-07-15
      KRIPASAGAR BUILDCON PRIVATE LIMITED U45202MH2009PTC191761 Director - 2009-10-01
      ANALEE BUILDCON PRIVATE LIMITED U45202MH2009PTC191778 Director - 2009-07-09
      KARUNANIDHI BUILDCON PRIVATE LIMITED U45202MH2009PTC191844 Director - 2009-12-04
      ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Director - 2009-09-08
      LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Director - 2007-07-16
      NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director - 2007-07-02
      UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director - 2007-10-19
      YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Director - 2007-10-18
      PADAM INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171084 Director - 2007-08-06
      PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director - 2007-08-08
      SHIMA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172282 Director - 2007-09-05
      ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Director - 2007-08-08
      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2007-12-26
      ANUSHA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172374 Director - 2007-08-08
      V2 LIFESTYLES PRIVATE LIMITED U51100MH2010PTC210120 Director - 2013-07-23
      GOLD COAST TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185052 Director - 2010-06-07
      VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-08-17
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2008-08-05
      VANNA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185741 Director - 2008-12-02
      TAVISHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185744 Director - 2008-12-15
      MINAL MULTITRADE PRIVATE LIMITED U51109MH2008PTC185745 Director - 2009-01-05
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2009-06-10
      FIRSTWINNER TEXTILES (INDIA) PRIVATE LIMITED U51109MH2008PTC186061 Director - 2008-10-11
      SOMAR COMMODITIES PRIVATE LIMITED U51109MH2008PTC186084 Director - 2009-01-05
      NAVIS MULTI TRADE PRIVATE LIMITED U51109MH2008PTC186085 Director - 2008-11-21
      TANIKA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190659 Director - 2010-03-15
      RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director - 2010-02-15
      ALROY COMMODITIES PRIVATE LIMITED U51109MH2009PTC191840 Director - 2009-06-01
      GHALIB COMMODITIES PRIVATE LIMITED U51109MH2009PTC193511 Director - 2009-07-09
      GAURIKA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194508 Director - 2011-12-12
      NETVISTA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195180 Director - 2010-08-16
      GEET MULTITRADE PRIVATE LIMITED U51300MH2008PTC178734 Director - 2008-03-10
      ARIES MERCANTILE PRIVATE LIMITED U51900MH2007PTC170354 Director - 2007-12-20
      FRANK MERCANTILE PRIVATE LIMITED U51900MH2007PTC170370 Director - 2007-12-20
      SEASON MULTITRADE PRIVATE LIMITED U51900MH2007PTC170394 Director - 2007-12-20
      AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2007-07-18
      AASHISH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172420 Director - 2008-01-22
      MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2007-09-11
      AYUSH MULTITRADE PRIVATE LIMITED U51900MH2007PTC173117 Director - 2010-06-28
      KINJAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185160 Director - 2009-09-17
      PARVATI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185740 Director - 2008-09-19
      MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Director - 2011-11-26
      VISHAKHA MULTITRADE LIMITED U51909MH2007PLC170598 Director - 2007-11-15
      RAINBOW MULTITRADE PRIVATE LIMITED U51909MH2007PTC169476 Director - 2007-11-12
      VALUE MERCANTILE PRIVATE LIMITED U51909MH2007PTC170355 Director - 2007-06-08
      GEMINI MULTITRADE PRIVATE LIMITED U51909MH2007PTC170361 Director - 2008-03-01
      ABHIJIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC170499 Director - 2007-07-09
      CHITRA MULTITRADE PRIVATE LIMITED U51909MH2007PTC170500 Director - 2007-07-02
      REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Director - 2007-06-08
      MEGHA CORPORATE CONSULTANTS PRIVATE LIMITED. U51909MH2007PTC170511 Director - 2008-05-01
      DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2007-07-12 Ongoing
      DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director - 2007-07-23
      AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-07-18 Ongoing
      BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-07-18 Ongoing
      JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2007-07-30
      NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2007-08-01
      NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2009-02-16
      MAC EFIN SOLUTIONS PRIVATE LIMITED U51909MH2007PTC172663 Director - 2009-10-05
      PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2007-09-11
      REGENT SHELTERS PRIVATE LIMITED U51909MH2007PTC172761 Director - 2009-12-01
      MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director - 2007-09-11
      ACTIVE MULTITRADE PRIVATE LIMITED U51909MH2008PTC185051 Director - 2010-12-08
      APOORVA MULTITRADE PRIVATE LIMITED U52100MH2007PTC173116 Director - 2011-02-28
      ANANT MULTITRADE PRIVATE LIMITED U52100MH2007PTC173224 Director - 2011-02-28
      ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2007-09-11
      ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2007-09-11
      RAVIKIRAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC173255 Director - 2011-12-23
      ROHAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC174127 Director - 2008-10-15
      ACCURATE MULTITRADE PRIVATE LIMITED U52100MH2007PTC174536 Director - 2011-05-10
      AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
      NANDIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190375 Director - 2011-03-31
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2009-07-01
      NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director - 2009-03-16
      PRABHA MULTITRADE PRIVATE LIMITED U52190MH2009PTC191414 Director - 2009-06-01
      AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Director 2007-09-17 Ongoing
      BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Director 2007-09-17 Ongoing
      RAHUL MULTITRADE PRIVATE LIMITED. U52599MH2007PTC173237 Director - 2007-12-06
      VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Director 2007-09-24 Ongoing
      ONLINE FIN ADVISORS PRIVATE LIMITED U67190MH2007PTC172263 Director - 2007-12-12
      ALICE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC174272 Director 2007-09-18 Ongoing
      KEEMAYA VENTURES PRIVATE LIMITED U70102MH2009PTC194505 Director - 2009-11-23
      ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2007-08-08
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      METMIN RESOURCE CONSULTANTS PRIVATE LIMITED U74999GJ2007PTC077028 Director - 2007-12-03
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Additional Director 2024-04-04 Ongoing
      VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director - 2007-12-20
      Other Directorships of PANDARINATH ANNEY
      Company Name CIN Designation Appointment Date Cessation
      SHRI VINAYAKA AGROTECH PRIVATE LIMITED U01110TG1995PTC022069 Director - 2011-02-23
      KUBER AGRO FOODS PRIVATE LIMITED U01119TG1997PTC027990 Director 2016-02-22 Ongoing
      KUBER AGRO FOODS PRIVATE LIMITED U01119TG1997PTC027990 Director - 2011-02-22
      KUBER AGRO FOODS PRIVATE LIMITED U01119TG1997PTC027990 Director appointed in casual vacancy - 2008-09-30
      MERLIN SNACKS PRIVATE LIMITED U15412DL1988PTC031235 Director 2016-02-18 Ongoing
      NARESH COPY MANUFACTURING PRIVATE LIMITED U21000MH2000PTC127761 Additional Director - 2019-09-27
      NARESH COPY MANUFACTURING PRIVATE LIMITED U21000MH2000PTC127761 Director 2019-09-27 Ongoing
      CHETAN ARC ELECTRODES PRIVATE LIMITED U27200MH1997PTC107256 Additional Director - 2008-09-30
      CHETAN ARC ELECTRODES PRIVATE LIMITED U27200MH1997PTC107256 Director - 2010-01-11
      PAIGAM IMPEX PRIVATE LIMITED U29219TG1995PTC022239 Director - 2011-02-23
      PAIGAM IMPEX PRIVATE LIMITED U29219TG1995PTC022239 Director appointed in casual vacancy - 2008-09-30
      NEUTRAL ENGINEERS LIMITED U31909DL1998PLC093772 Additional Director 2019-05-23 Ongoing
      D.S. BUILDTECH PRIVATE LIMITED U45201RJ2004PTC019285 Director - 2019-07-15
      JANHIT MARKETING PRIVATE LIMITED U51909MH2002PTC138288 Additional Director - 2019-09-30
      JANHIT MARKETING PRIVATE LIMITED U51909MH2002PTC138288 Director 2019-09-30 Ongoing
      KOUMUDI MARKETING SERVICES PRIVATE LIMITED U52590MH2003PTC140989 Director 2020-06-08 Ongoing
      KOUMUDI MARKETING SERVICES PRIVATE LIMITED U52590MH2003PTC140989 Director - 2011-02-25
      MANU INFRASTRUCTURE PRIVATE LIMITED U65921DL1997PTC085251 Director - 2011-02-23
      KANAK FINCAP PRIVATE LIMITED U65929DL1997PTC087911 Director 2019-07-15 Ongoing
      SIVAM INDIA PRIVATE LIMITED U67120AS1996PTC004929 Director - 2008-03-26
      KAMAKHYA INFRASTRUCTURE PRIVATE LIMITED U67120AS1996PTC004930 Director 2016-01-15 Ongoing
      MUKESH GUPTA SECURITIES PRIVATE LIMITED U67120DL1998PTC097437 Additional Director - 2019-09-28
      MUKESH GUPTA SECURITIES PRIVATE LIMITED U67120DL1998PTC097437 Director 2019-09-28 Ongoing
      ZEE SECURITIES PVT. LTD. U67120WB1993PTC059885 Director 2018-09-01 Ongoing
      SYNTEL INFOSYSTEMS (NAGPUR) PRIVATE LIMITED U72900MH2001PTC133203 Director 2019-08-10 Ongoing
      SYNTEL INFOSYSTEMS (NAGPUR) PRIVATE LIMITED U72900MH2001PTC133203 Director - 2011-02-28
      METRO MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC092837 Additional Director 2019-10-22 Ongoing
      DHARTI OIL SERVICES PRIVATE LIMITED U74140DL2000PTC107728 Director 2019-08-19 Ongoing
      ANIL ADS AND EXPORTS PRIVATE LIMITED U74899DL1986PTC026137 Additional Director 2021-06-08 Ongoing
      SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED U74899DL1991PTC044115 Director 2019-08-20 Ongoing
      PRACTICAL PROPERTIES PRIVATE LIMITED U74899DL1994PTC062753 Additional Director - 2008-09-30
      PRACTICAL PROPERTIES PRIVATE LIMITED U74899DL1994PTC062753 Director 2012-12-01 Ongoing
      PRACTICAL PROPERTIES PRIVATE LIMITED U74899DL1994PTC062753 Director - 2012-09-04
      ROHAN CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1998PTC097136 Director 2019-07-20 Ongoing
      T R S TECHNOLOGY PRIVATE LIMITED U74899DL2003PTC119643 Additional Director 2019-11-04 Ongoing
      Other Directorships of MITHILESH LAL
      Company Name CIN Designation Appointment Date Cessation
      MERITORIOUS OIL AND GAS SERVICES PRIVATE LIMITED U11200DL2016PTC306867 Director 2016-10-06 Ongoing
      D.S. BUILDTECH PRIVATE LIMITED U45201RJ2004PTC019285 Additional Director - 2018-11-20
      TIRUPATI AUTOWHEEL PRIVATE LIMITED U50103CT2013PTC000979 Additional Director 2016-07-30 Ongoing
      DHROVV INDIA LIMITED U51109UP1998PLC027024 Additional Director - 2017-11-01
      Other Directorships of ASIT KUMAR PATTANAYAK
      Company Name CIN Designation Appointment Date Cessation
      ABAHAN TRADING & SERVICE PRIVATE LIMITED U50400OR2021PTC035810 Director 2021-03-08 Ongoing
      Other Directorships of JASASWINI PATTANAYAK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHIMANLAL GANGHABISAN SINGHEE
      Company Name CIN Designation Appointment Date Cessation
      SHRI VINAYAKA AGROTECH PRIVATE LIMITED U01110TG1995PTC022069 Director - 2016-04-22
      REAL AGRO TECH SEEDS PRIVATE LIMITED U01111DL1992PTC050172 Additional Director - 2010-09-30
      REAL AGRO TECH SEEDS PRIVATE LIMITED U01111DL1992PTC050172 Director - 2011-10-05
      KUBER AGRO FOODS PRIVATE LIMITED U01119TG1997PTC027990 Director - 2016-02-22
      EVER GREEN FINVEST LIMITED U06599MP1997PLC011644 Additional Director - 2008-09-30
      EVER GREEN FINVEST LIMITED U06599MP1997PLC011644 Director - 2016-01-19
      MERLIN SNACKS PRIVATE LIMITED U15412DL1988PTC031235 Director - 2016-02-18
      PACK TECH SYSTEMS PRIVATE LIMITED U21012DL1998PTC094374 Director - 2016-04-18
      CHETAN ARC ELECTRODES PRIVATE LIMITED U27200MH1997PTC107256 Director - 2016-02-20
      BETUL FUEL PRODUCTS PRIVATE LIMITED U31200MP1991PTC006642 Additional Director - 2008-09-30
      BETUL FUEL PRODUCTS PRIVATE LIMITED U31200MP1991PTC006642 Director - 2016-01-19
      NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Director - 2016-02-16
      PRADEEP DOWNHOLE EQUIPMENTS PRIVATE LIMITED U51506DL2000PTC107712 Director - 2016-02-18
      ASHA KIRAN NETWORK PRIVATE LIMITED U51909DL2003PTC120227 Director - 2016-04-19
      JANHIT MARKETING PRIVATE LIMITED U51909MH2002PTC138288 Director - 2016-02-20
      SHOWLIN NETWORK MARKETING PRIVATE LIMITED U52590MH2003PTC141830 Additional Director - 2010-09-30
      SHOWLIN NETWORK MARKETING PRIVATE LIMITED U52590MH2003PTC141830 Director - 2016-02-20
      HI-CHOICE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2000PTC103650 Director - 2016-02-18
      SHRESHTH LOGISTICS PRIVATE LIMITED U63090DL2003PTC119422 Director - 2016-01-18
      EISHA FIN-CAP PRIVATE LIMITED U65910DL1996PTC077056 Director - 2016-02-18
      KAMAKHYA INFRASTRUCTURE PRIVATE LIMITED U67120AS1996PTC004930 Director - 2016-01-15
      MUKESH GUPTA SECURITIES PRIVATE LIMITED U67120DL1998PTC097437 Additional Director - 2008-09-30
      MUKESH GUPTA SECURITIES PRIVATE LIMITED U67120DL1998PTC097437 Director - 2016-01-18
      THRIVE HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U70101DL1998PTC092145 Director - 2016-04-20
      TENET INFOTECH PRIVATE LIMITED U72100MH2004PTC148313 Director - 2016-01-07
      ULTRAWAVE PROJECTS PRIVATE LIMITED U72200MH2006PTC158679 Director - 2013-03-25
      SMS AGRO CONSULTANTS PRIVATE LIMITED U74130MH2003PTC140721 Director - 2016-01-20
      METRO MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC092837 Director - 2016-02-18
      ANIL ADS AND EXPORTS PRIVATE LIMITED U74899DL1986PTC026137 Director - 2016-01-18
      JETAGE COURIERS PRIVATE LIMITED U74899DL1989PTC038197 Director - 2016-01-18
      M A R EXPORTS PRIVATE LIMITED U74899DL1992PTC046991 Director - 2016-01-18
      CATVISION COMMUNICATIONS PRIVATE LIMITED U74899DL1995PTC071182 Director - 2016-02-18
      ROHAN CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1998PTC097136 Additional Director - 2010-09-30
      ROHAN CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1998PTC097136 Director - 2016-01-18
      T R S TECHNOLOGY PRIVATE LIMITED U74899DL2003PTC119643 Additional Director - 2010-09-30
      T R S TECHNOLOGY PRIVATE LIMITED U74899DL2003PTC119643 Director - 2014-01-10
      MELLINIUM COLOUR LAB PRIVATE LIMITED U74999DL2000PTC105366 Director - 2016-04-18
      IDEAL HOMEMARKETING CONCEPTS PRIVATE LIMITED U74999MH2003PTC139424 Director - 2016-01-20
      Other Directorships of SHANTILAL GANGABISEN SINGHEE
      Company Name CIN Designation Appointment Date Cessation
      EVER GREEN FINVEST LIMITED U06599MP1997PLC011644 Director 2016-01-19 Ongoing
      AP AGRO FOODS PRIVATE LIMITED U15130MH2004PTC150223 Director - 2011-02-15
      LATAS HYDROCARBON RESOURCES PRIVATE LIMITED U29196MH2006PTC160573 Director 2006-03-20 Ongoing
      BETUL FUEL PRODUCTS PRIVATE LIMITED U31200MP1991PTC006642 Director 2016-01-19 Ongoing
      D.S. BUILDTECH PRIVATE LIMITED U45201RJ2004PTC019285 Director - 2024-01-17
      SANSAKAR PROPERTIES PRIVATE LIMITED U70101AS2002PTC006758 Additional Director 2022-09-06 Ongoing
      JAYANI DEVELOPERS PRIVATE LIMITED U70200TG2020PTC139630 Director 2020-03-03 Ongoing
      MANHAR LOGISTICS PRIVATE LIMITED U72300DL2006PTC149484 Director 2006-07-05 Ongoing
      SMS AGRO CONSULTANTS PRIVATE LIMITED U74130MH2003PTC140721 Director 2016-01-20 Ongoing
      Other Directorships of MADHURI PREM SINGHEE
      Company Name CIN Designation Appointment Date Cessation
      SHRI VINAYAKA AGROTECH PRIVATE LIMITED U01110TG1995PTC022069 Director 2011-02-07 Ongoing
      EPITOME NATURAL RESOURCES LIMITED U11100DL2008PLC177461 Director 2008-04-30 Ongoing
      PACK TECH SYSTEMS PRIVATE LIMITED U21012DL1998PTC094374 Director - 2018-06-12
      ECO BAGS PRIVATE LIMITED U21099DL1998PTC097156 Director - 2016-01-18
      NEUTRAL ENGINEERS LIMITED U31909DL1998PLC093772 Director - 2019-06-04
      VISHWAKARMA TRADERS PRIVATE LIMITED U51504DL2000PTC107172 Director - 2016-01-18
      ASHA KIRAN NETWORK PRIVATE LIMITED U51909DL2003PTC120227 Director - 2019-07-15
      DREAM OCCURS MULTILEVEL NETWORK MARKETING PRIVATE LIMITED U52590MH2003PTC138794 Director - 2016-01-20
      KOUMUDI MARKETING SERVICES PRIVATE LIMITED U52590MH2003PTC140989 Director - 2019-06-04
      A.G. COLD STORAGE PRIVATE LIMITED U63022DL2000PTC103395 Director 2009-09-30 Ongoing
      A.G. COLD STORAGE PRIVATE LIMITED U63022DL2000PTC103395 Director appointed in casual vacancy - 2009-09-30
      MANU INFRASTRUCTURE PRIVATE LIMITED U65921DL1997PTC085251 Director - 2016-01-18
      THRIVE HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U70101DL1998PTC092145 Additional Director - 2011-09-30
      THRIVE HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U70101DL1998PTC092145 Director - 2019-06-11
      SYNTEL INFOSYSTEMS (NAGPUR) PRIVATE LIMITED U72900MH2001PTC133203 Director - 2019-06-11
      RIVERDALE EDUCATION SERVICES PRIVATE LIMITED U74140DL2002PTC114057 Additional Director - 2010-09-30
      RIVERDALE EDUCATION SERVICES PRIVATE LIMITED U74140DL2002PTC114057 Director - 2016-01-18
      BAGRI CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC017523 Director - 2016-01-18
      PRIMEX COMPUTING SYSTEMS PRIVATE LIMITED U74899DL2000PTC108989 Director - 2008-06-10
      CASAPS TRADING PRIVATE LIMITED U74999DL2017PTC320730 Director - 2021-02-07
      TARANGINI PRODUCTIONS PRIVATE LIMITED U92131DL1995PTC065844 Director - 2016-01-18
      SHIV VANI PETRO SEVICES PRIVATE LIMITED U99999DL2006PTC147972 Director - 2008-03-14
      SHETKARI COTTON (INDIA) PRIVATE LIMITED U99999MH1995PTC087573 Director - 2016-01-20
      Other Directorships of KAMAL KISHORE DAGA
      Company Name CIN Designation Appointment Date Cessation
      D.S. BUILDTECH PRIVATE LIMITED U45201RJ2004PTC019285 Director - 2016-02-23
      PRACTICAL PROPERTIES PRIVATE LIMITED U74899DL1994PTC062753 Director - 2016-02-25
      WIZARD CORPORTES PRIVATE LIMITED U74899DL1995PTC073394 Director - 2009-03-27
      JSK FINVEST PRIVATE LIMITED U74899DL2005PTC141681 Director - 2016-01-18
      GLORITY ENERGY PRIVATE LIMITED U74999DL2013PTC258151 Director 2013-09-19 Ongoing
      Other Directorships of INDU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DANCY BUILDERS PRIVATE LIMITED U11100DL2019PTC345711 Additional Director - 2019-12-31
      DANCY BUILDERS PRIVATE LIMITED U11100DL2019PTC345711 Director - 2023-05-23
      REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Director 2020-02-20 Ongoing
      D.S. BUILDTECH PRIVATE LIMITED U45201RJ2004PTC019285 Director - 2024-01-17
      RESIMPEX REAL ESTATE PRIVATE LIMITED U74999HR2017PTC068170 Additional Director - 2022-03-21

      CIN Company Name Company Address
      U51909MH2021PTC353926 STRYKER TRADING INDIA PRIVATE LIMITED Plot no. 11, oreng Nagar , Nagpur (Urban) Nagpur Maharashtra-440008 , Nagpur, Maharashtra, India - 440008
      U45309MH2022PTC390312 KINGSTONE MORTAR AND BRICKS PRIVATE LIMITED P NO-59/C, SUBHAN NAGAR BHANDRA ROAD , NAGPUR, Maharashtra, India - 440008
      U45309MH2022PTC392597 CLAYSTONE BUILDERS AND DEVELOPERS PRIVATE LIMITED P NO -59/C, SUBHAN NAGAR BHANDARA ROAD , NAGPUR, Maharashtra, India - 440008
      ACW-8543 HIRANYA VISION LLP Plt No.586/29,Surya Nagar,Nr Minimata Nagar,Nagpur,Nagpur,Nagpur,Maharashtra,India-440008
      U45400MH2011PTC224623 RAHI BRICKS PRIVATE LIMITED Plot No.21, Radhakrishna Appartments, Middle Ring Road, Wardhaman Nagar, , Nagpur, Maharashtra, India - 440008
      U13209MH2022PTC381015 VEER BARBARIK MINING PRIVATE LIMITED SHOP No. W-17, FIRST FLOOR, TRANSPORT NAGAR, WARDHMAN NAGAR, NAGPUR (URBAN),,NAGPUR,Nagpur,Maharashtra,440008-India
      U24304MH2020PTC336780 SOLIOR HEALTHCARE PRIVATE LIMITED F NO 104 ROYAL ENCLAVE APARTMENT WARDHAMAN NAGAR SQUARE NAGPUR Nagpur MH 440008 IN , NAGPUR, Maharashtra, India - 440008
      U46520ME2026OPC475106 AVENIQ TECHNOLOGIES (OPC) PRIVATE LIMITED 171/A NEW DIAMOND NAGAR,NAGPUR (URBAN) NAGPUR NAG,Nagpur,Nagpur,Maharashtra,440008-India
      U23101MH2024PTC422823 GLASS BUILD INDUSTRY PRIVATE LIMITED H NO 549 HIWARI NAGAR,WARDHAMAN NAGAR,Nagpur,Nagpur,Maharashtra,440008-India
      U46309MH2023PTC399845 MAHAVIR MEVAWALA PRIVATE LIMITED Plot No 52 & 53, Hiwari Nagar,,Padole Nagar,Nagpur,Nagpur,Maharashtra,440008-India
      ACI-4462 SVSR DREAMLAND LLP BLOCK NO.A/9, TRANSPORT NAGAR,WARDHMAN NAGAR, BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,India-440008
      U82920MH2023PTC408969 SALASAR ROTOPACK PRIVATE LIMITED H NO 2711/549, 1st FLR HI,WARI NAGAR WARDHMAN NAGAR,Nagpur,Nagpur,Maharashtra,440008-India
      U74999MH2020PTC340063 TAXDOOT PRIVATE LIMITED P NO84 SURYA NAGAR, MINI MATA NAGAR BHANDARA RAOD NAGPUR , NAGPUR, Maharashtra, India - 440008
      U24220MH1989PTC051663 VIMAL PAINTS PVT LTD 27, EAST WARDHAMAN NAGAR NAGPUR, MAHARASHTRA , NAGPUR, Maharashtra, India - 440008
      U20290MH2025PTC463687 SHRIMAY ALLOYS AND CHEMICALS PRIVATE LIMITED 204 SATNAMI NAGAR,Nagpur,Nagpur,Nagpur,Maharashtra,440008-India
      U65999MH2022PLN379336 DHARAM URBAN NIDHI LIMITED 32, CHANDRA NAGAR NAGPUR,NAGPUR,Nagpur,Maharashtra,440008-India
      U74999MH2018PTC306583 GEOEARTH LABS AND RESEARCH PRIVATE LIMITED PLOT NO 26 SHANTI VIHAR, ANMOL NAGAR WATHODA NAGPUR 440008 , NAGPUR, Maharashtra, India - 440008
      U74999MH2018PTC307009 GLOBECARE ENVIRONMENT & RESEARCH PRIVATE LIMITED PLOT NO 26 SHANTI VIHAR, ANMOL NAGAR WATHODA NAGPUR 440008 , NAGPUR, Maharashtra, India - 440008
      U41001PN2024PTC230272 NEW INFRASHAKTI CONSTRUCTION PRIVATE LIMITED House No 1205 Harihar Nagar,Nagpur,Nagpur,Nagpur,Maharashtra,440008-India
      U46498MH2025PTC446037 DA 24-KARAT METALS PRIVATE LIMITED PLOT NO 149,WARDHAMAN NAGAR NAGPUR,Nagpur,Nagpur,Maharashtra,440008-India
      U42909MH2025PTC449576 SHREENS TECHNOLOGY PRIVATE LIMITED P No.123 Sadbhavana Nagar,Nandanvan, Nagpur,Nagpur,Nagpur,Maharashtra,440008-India
      U88900MH2025NPL460322 MARGARET SATSANG FOUNDATION PLOT NO. 104 JALARAM,NAGAR NAGPUR, WATHODA,Nagpur,Nagpur,Maharashtra,440008-India
      U10509MH2024PTC435222 POUNIKAR FOOD PRODUCTS PRIVATE LIMITED PLOT NO. 80, GAROBA MAIDA,CHAPRU NAGAR, NAGPUR,Nagpur,Nagpur,Maharashtra,440008-India
      U43900ME2026PTC473821 DHRUV BUILDCON PRIVATE LIMITED PLOT NO.89, NETAJI NAGAR,,BHANDARA ROAD, NAGPUR,,Nagpur,Nagpur,Maharashtra,440008-India
      U56301MH2025PTC449379 KARUNBANDH VENTURES PRIVATE LIMITED PLOT NO 103, NEW,DIAMOND NAGAR , NAGPUR,Nagpur,Nagpur,Maharashtra,440008-India
      U13122MH2024PTC433155 VEDANSHIKA TEXTILES INDUSTRY PRIVATE LIMITED PLOT NO.113,BHAVANI NAGAR,PUNAPUR ROAD,PARDI NAGPUR,Nagpur,Nagpur,Maharashtra,440008-India
      U01611MH2025PTC450677 SHYAMGRAM AGRI PRODUCER COMPANY LIMITED H NO 2250 2 SHESH NAGAR,KHARBI ROAD NAGPUR,Nagpur,Nagpur,Maharashtra,440008-India
      U41001MH2025PTC461467 SAHYAADRI BUILDCON TECHNO PRIVATE LIMITED Plot No 15 HIWARI NAGAR,Nr HANUMAN MANDIR Nagpur,Nagpur,Nagpur,Maharashtra,440008-India
      U27310MH2011PTC432201 MILLION STEELS PRIVATE LIMITED PLOT NO. 1417- A, HOUSE NO. 1205,DESHPANDE LAYOUT, WARDHAMAN NAGAR, NAGPUR,Nagpur,Nagpur,Maharashtra,440008-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100932902 2024-05-09 - - 139,000,000.00 Bank of India

      • 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: 2024-06-30

      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