• 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
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SHREE SHUBHAM LOGISTICS LIMITED

CIN: U60232GJ2007PLC049796

SHREE SHUBHAM LOGISTICS LIMITED (CIN: U60232GJ2007PLC049796) is a Public company incorporated on 19 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1599302940.00.

SHREE SHUBHAM LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 14 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE SHUBHAM LOGISTICS LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.

Directors of SHREE SHUBHAM LOGISTICS LIMITED are KAMAL KISHORE JAIN, MANISH DASHRATHMAL MOHNOT, and MANEESH MANSINGKA.

SHREE SHUBHAM LOGISTICS LIMITED's Corporate Identification Number (CIN) is U60232GJ2007PLC049796 and its registration number is 49796. Users may contact SHREE SHUBHAM LOGISTICS LIMITED on its Email address - [email protected]. Registered address of SHREE SHUBHAM LOGISTICS LIMITED is Plot No. A-1 & A-2, GIDC Electronic Estate, Sector - 25 , Gandhinagar, Gujarat, India - 382004.

Current status of SHREE SHUBHAM LOGISTICS 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 SHREE SHUBHAM LOGISTICS 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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Purchase full report of SHREE SHUBHAM LOGISTICS

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 SHREE SHUBHAM LOGISTICS 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 SHREE SHUBHAM LOGISTICS
DIN Director Name Designation Appointment Date
00269810 KAMAL KISHORE JAIN Director 2007-03-15
01229696 MANISH DASHRATHMAL MOHNOT Director 2007-03-15
00031476 MANEESH MANSINGKA Managing Director 2016-11-11
Past Directors & Key Managerial Personnel of SHREE SHUBHAM LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00387002 AJAY AMARCHAND MUNOT Director - 2009-04-01
00464191 SHUBHENDRA KUMAR BAFNA Whole-time director - 2015-11-23
02628945 PRAKASH BAKSHI Additional Director - 2014-10-01
02628945 PRAKASH BAKSHI Director - 2015-01-10
02628945 PRAKASH BAKSHI Managing Director - 2016-07-31
00281279 RAVINDRA JAIN Additional Director - 2012-02-18
00281279 RAVINDRA JAIN Director - 2015-01-01
03394521 NIDHI ARVIND MALHOTRA Additional Director - 2016-05-16
03394521 NIDHI ARVIND MALHOTRA Director - 2018-12-05
00145163 PRAVIN RAGHUVIR DONGRE Additional Director - 2019-07-20
00145163 PRAVIN RAGHUVIR DONGRE Director - 2022-01-01
00441510 ADITYA BAFNA Whole-time director - 2015-08-04
01014176 SANJAY JAIN Additional Director - 2017-08-10
01014176 SANJAY JAIN Director - 2022-11-10
07069038 VISHESH SINGHVI CFO(KMP) - 2016-07-31
07069038 VISHESH SINGHVI Company Secretary - 2015-01-06
00299819 BIBHUTI BHUSAN PATTANAIK Additional Director - 2015-01-10
00299819 BIBHUTI BHUSAN PATTANAIK Director - 2016-03-31
03063104 ABINASH VERMA Additional Director - 2012-08-04
03063104 ABINASH VERMA Director - 2013-07-26
08918862 SINDHU SUNEER KOTIAN Additional Director - 2021-07-12
08918862 SINDHU SUNEER KOTIAN Director - 2024-08-01
00031476 MANEESH MANSINGKA Additional Director - 2016-05-16
00031476 MANEESH MANSINGKA Director - 2016-11-11
00048958 SANJEEV KUMAR ASTHANA Additional Director - 2017-08-10
00048958 SANJEEV KUMAR ASTHANA Director - 2019-03-15
00106895 HETAL MADHUKANT GANDHI Additional Director - 2013-07-24
00106895 HETAL MADHUKANT GANDHI Director - 2019-08-12
00179479 PREETI KAUSHIK TRIVEDI Additional Director - 2015-01-10
00179479 PREETI KAUSHIK TRIVEDI Director - 2015-10-31
00200373 RAMALINGAM RAMASESHAN Additional Director - 2015-01-10
00200373 RAMALINGAM RAMASESHAN Director - 2016-09-09
Other Directorships of AJAY AMARCHAND MUNOT
Company Name CIN Designation Appointment Date Cessation
SAPIENTIA HOLDINGS LLP AAA-1188 Designated Partner - 2016-08-23
EKA LIFE REALTY LLP ACF-8741 Designated Partner 2024-03-04 Ongoing
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2009-04-01
JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Director - 2009-04-01
BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Additional Director - 2011-09-28
BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Director - 2015-03-27
EKA LIVING PRIVATE LIMITED U41001MH2024PTC420084 Director 2024-02-27 Ongoing
ESTEEM CONSTRUCTIONS PRIVATE LIMITED U45200GJ1995PTC121358 Additional Director - 2018-09-27
ESTEEM CONSTRUCTIONS PRIVATE LIMITED U45200GJ1995PTC121358 Director - 2018-10-05
EMAAR INDIA LIMITED U45201DL2005PLC133161 CEO(KMP) - 2021-01-31
BUILDSQUARE (DOMAIN) DEVELOPERS PRIVATE LIMITED U45309MH2022PTC382266 Director 2022-05-09 Ongoing
SEJAL REALTY PRIVATE LIMITED U45400MH2013PTC244461 Director - 2021-01-15
EKA TOWNSHIPS PRIVATE LIMITED U45500MH2022PTC380932 Director - 2023-08-31
EKA TOWNSHIPS PRIVATE LIMITED U45500MH2022PTC380932 Managing Director 2022-04-20 Ongoing
SANJALI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC198297 Director 2010-01-02 Ongoing
RAMPRASTHA SARE LANDHOLDING COMPANY FIVE PRIVATE LIMITED U51500DL2006PTC155672 Additional Director 2023-12-21 Ongoing
ENAM INFRASTRUCTURE FUND MANAGEMENT COMPANY PRIVATE LIMITED U65991MH2004PTC149422 Director - 2015-10-01
ANUDAN PROPERTIES PRIVATE LIMITED U70100MH1988PTC047822 Additional Director - 2023-09-29
ANUDAN PROPERTIES PRIVATE LIMITED U70100MH1988PTC047822 Director 2023-06-01 Ongoing
SARE GURUGRAM PRIVATE LIMITED U70109DL2006PTC152635 Director 2024-01-24 Ongoing
EKA LIFE LIMITED U70200MH2012PLC231908 Additional Director - 2021-10-13
EKA LIFE LIMITED U70200MH2012PLC231908 Director 2021-10-13 Ongoing
EKA LIFE LIMITED U70200MH2012PLC231908 Director - 2012-11-01
EKA LIFE LIMITED U70200MH2012PLC231908 Managing Director - 2019-06-12
RAMPRASTHA SARE LANDHOLDING COMPANY TWO PRIVATE LIMITED. U74300DL2006PTC155670 Additional Director 2023-12-21 Ongoing
Other Directorships of SHUBHENDRA KUMAR BAFNA
Other Directorships of PRAKASH BAKSHI
Company Name CIN Designation Appointment Date Cessation
AFC INDIA LIMITED U65990MH1968GOI013983 Director - 2013-12-30
PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED U67120MH1993PTC073611 Additional Director - 2016-08-10
PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED U67120MH1993PTC073611 Director - 2016-12-13
ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director - 2011-07-15
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2013-09-30
MEDOPLUS SERVICES PRIVATE LIMITED U74999UP2020PTC135683 Director 2020-10-06 Ongoing
NABFINS LIMITED U85110KA1997PLC021862 Nominee Director - 2011-06-21
Other Directorships of RAVINDRA JAIN
Company Name CIN Designation Appointment Date Cessation
JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED L29300GJ1984PLC007470 Director - 2018-01-30
RCL CEMENTS LIMITED U26941AS1997PLC005279 Additional Director - 2011-08-20
VINAY CEMENT LIMITED U26942AS1986PLC002553 Additional Director - 2011-08-20
SCL CEMENTS LIMITED U26959AS1999PLC008422 Additional Director - 2011-08-20
CEG TEST HOUSE AND RESEARCH CENTRE PRIVATE LIMITED U73100RJ2005PTC020304 Director - 2020-08-06
Other Directorships of NIDHI ARVIND MALHOTRA
Company Name CIN Designation Appointment Date Cessation
PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED U67120MH1993PTC073611 Additional Director - 2017-08-09
PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED U67120MH1993PTC073611 Director - 2018-12-05
TCJ VENTURES PRIVATE LIMITED U93030MH2012PTC232210 Director 2012-06-14 Ongoing
Other Directorships of PRAVIN RAGHUVIR DONGRE
Other Directorships of ADITYA BAFNA
Other Directorships of SANJAY JAIN
Company Name CIN Designation Appointment Date Cessation
SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Additional Director - 2022-05-29
SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Director 2022-05-30 Ongoing
SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Additional Director - 2022-05-18
SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Nominee Director 2022-05-18 Ongoing
TINNA RUBBER AND INFRASTRUCTURE LIMITED L51909DL1987PLC027186 Director 2021-10-20 Ongoing
SEL MANUFACTURING COMPANY LIMITED L51909PB2000PLC023679 Additional Director - 2008-03-31
EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Additional Director - 2022-09-30
EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Director 2022-03-05 Ongoing
JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Additional Director - 2021-09-28
JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Director - 2021-10-01
JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Whole-time director - 2022-04-30
SARTH AGBEV AND ENERGY PRIVATE LIMITED U24290DL2021PTC382263 Director 2023-03-01 Ongoing
SARTH AGBEV AND ENERGY PRIVATE LIMITED U24290DL2021PTC382263 Director - 2022-03-25
CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2023-04-23
CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Director 2023-03-10 Ongoing
ALLEN REINFORCED PLASTICS PVT LTD U25209TG1987PTC008136 Additional Director - 2023-09-29
ALLEN REINFORCED PLASTICS PVT LTD U25209TG1987PTC008136 Director 2023-07-10 Ongoing
JK DEFENCE & AEROSPACE LIMITED U26515DL2023PLC416434 Director 2023-07-03 Ongoing
MANPHUL TRADING AND FINANCE COMPANY PRIVATE LIMITED U52100DL1984PTC018707 Additional Director - 2022-09-30
MANPHUL TRADING AND FINANCE COMPANY PRIVATE LIMITED U52100DL1984PTC018707 Director 2022-02-01 Ongoing
DWARKADHISH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U67120DL1990PTC126033 Additional Director - 2022-09-30
DWARKADHISH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U67120DL1990PTC126033 Director 2022-02-01 Ongoing
PGA SECURITIES PRIVATE LIMITED U67120UP1996PTC020027 Additional Director - 2021-11-29
PGA SECURITIES PRIVATE LIMITED U67120UP1996PTC020027 Director 2021-11-29 Ongoing
B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Additional Director - 2021-09-29
B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Director 2021-09-29 Ongoing
TAJ CAPITAL PARTNERS PRIVATE LIMITED U74140DL2005PTC134707 Director 2005-04-05 Ongoing
DIENSTEN TECH LIMITED U74140DL2007PLC160160 Additional Director - 2022-09-26
DIENSTEN TECH LIMITED U74140DL2007PLC160160 Director 2022-02-14 Ongoing
EVINIX INDUSTRIES LIMITED U74210HR1996PLC035494 Additional Director - 2010-12-16
J K CONSULTANCY AND SERVICES PRIVATE LIMITED U74899DL1995PTC066762 Additional Director - 2022-09-30
J K CONSULTANCY AND SERVICES PRIVATE LIMITED U74899DL1995PTC066762 Director 2022-02-01 Ongoing
Other Directorships of VISHESH SINGHVI
Company Name CIN Designation Appointment Date Cessation
MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 CFO(KMP) - 2018-10-16
PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED U67120MH1993PTC073611 Additional Director - 2015-08-19
PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED U67120MH1993PTC073611 Director - 2016-12-09
Other Directorships of KAMAL KISHORE JAIN
Company Name CIN Designation Appointment Date Cessation
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 CFO(KMP) - 2019-03-31
JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Director 2005-02-05 Ongoing
ADESHWAR INFRABUILD LIMITED U26941GJ2009PLC057757 Director - 2021-11-01
KALPATARU METFAB PRIVATE LIMITED U28113GJ2011PTC064272 Director - 2021-11-01
KOHIMA-MARIANI TRANSMISSION LIMITED U40102DL2016PLC403233 Additional Director - 2017-08-09
KOHIMA-MARIANI TRANSMISSION LIMITED U40102DL2016PLC403233 Director - 2021-11-01
N G REALTY PRIVATE LIMITED U45200GJ2005PTC047211 Additional Director - 2008-09-30
N G REALTY PRIVATE LIMITED U45200GJ2005PTC047211 Director - 2010-08-07
AMBER REAL ESTATE LIMITED U45200MH2007PLC173306 Additional Director - 2012-07-17
AMBER REAL ESTATE LIMITED U45200MH2007PLC173306 Director - 2021-11-01
PROPNOVA PROPERTIES PRIVATE LIMITED U45200MH2010PTC198358 Additional Director - 2010-06-30
JMC MINING AND QUARRIES LIMITED U45201GJ1996PLC028732 Director - 2016-10-10
SAICHARAN PROPERTIES LIMITED U45201MH2006PLC166598 Additional Director - 2012-07-27
SAICHARAN PROPERTIES LIMITED U45201MH2006PLC166598 Director - 2021-11-01
ENERGYLINK (INDIA) LIMITED U45204GJ2001PLC039169 Director - 2021-11-01
JHAJJAR KT TRANSCO PRIVATE LIMITED U45204MH2010PTC418772 Director - 2020-09-28
SATPURA TRANSCO PRIVATE LIMITED U45209GJ2013PTC074988 CFO(KMP) - 2019-03-31
SATPURA TRANSCO PRIVATE LIMITED U45209GJ2013PTC074988 Director - 2019-11-20
PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED U67120MH1993PTC073611 Additional Director - 2015-08-19
PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED U67120MH1993PTC073611 Director 2015-08-19 Ongoing
KALPATARU FOUNDATION U85100MH2019NPL334821 Director 2019-12-20 Ongoing
Other Directorships of BIBHUTI BHUSAN PATTANAIK
Other Directorships of MANISH DASHRATHMAL MOHNOT
Company Name CIN Designation Appointment Date Cessation
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2007-07-14
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Managing Director 2015-04-01 Ongoing
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Whole-time director - 2008-03-31
JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Additional Director - 2009-07-28
JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Director 2009-07-28 Ongoing
ADESHWAR INFRABUILD LIMITED U26941GJ2009PLC057757 Director 2009-08-11 Ongoing
AMBER REAL ESTATE LIMITED U45200MH2007PLC173306 Additional Director - 2012-07-17
AMBER REAL ESTATE LIMITED U45200MH2007PLC173306 Director 2012-07-17 Ongoing
SAICHARAN PROPERTIES LIMITED U45201MH2006PLC166598 Additional Director - 2012-07-27
SAICHARAN PROPERTIES LIMITED U45201MH2006PLC166598 Director 2012-07-27 Ongoing
KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Director - 2010-05-15
KALPATARU FOUNDATION U85100MH2019NPL334821 Director 2019-12-20 Ongoing
Other Directorships of ABINASH VERMA
Company Name CIN Designation Appointment Date Cessation
EASTERN INDIA CEMENTS PRIVATE LIMITED U26941JH1987PTC002633 Director 2024-05-02 Ongoing
INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Director - 2022-04-28
INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Nominee Director - 2013-11-21
Other Directorships of SINDHU SUNEER KOTIAN
Company Name CIN Designation Appointment Date Cessation
AGILE REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177239 Additional Director 2024-08-29 Ongoing
Other Directorships of MANEESH MANSINGKA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-11
ILLINGWORTH ADVISORS LLP AAF-8010 Designated Partner 2016-02-26 Ongoing
ARVIND SILK MILLS LLP AAG-1319 Designated Partner - 2020-03-13
ARVIND SILK MILLS LLP AAG-1319 Partner - 2020-03-13
TIA ADVISORS LLP AAO-4415 Designated Partner 2022-08-04 Ongoing
STUDIO SHWETA LLP AAW-2852 Designated Partner 2021-03-12 Ongoing
PIONEER J.K. SENIOR LIVING LLP AAZ-1069 Designated Partner 2023-12-28 Ongoing
PIONEER J.K. SENIOR LIVING LLP AAZ-1069 Designated Partner - 2023-12-28
THE WATERBASE LIMITED L05005AP1987PLC018436 Director - 2010-04-08
TINNA RUBBER AND INFRASTRUCTURE LIMITED L51909DL1987PLC027186 Additional Director - 2012-09-29
TINNA RUBBER AND INFRASTRUCTURE LIMITED L51909DL1987PLC027186 Director - 2014-05-29
SINGER INDIA LIMITED L52109DL1977PLC025405 Additional Director - 2022-09-26
SINGER INDIA LIMITED L52109DL1977PLC025405 Director 2022-08-24 Ongoing
JAYKAY ENTERPRISES LIMITED L55101UP1961PLC001187 Director 2022-05-07 Ongoing
AGRI WAREHOUSING SERVICE PROVIDERS (INDIA) ASSOCIATION U01110MH2020NPL335497 Director - 2022-09-26
ETHANOL ADVISORS PRIVATE LIMITED U15134DL2022PTC408791 Director 2022-12-22 Ongoing
ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED U15493HR1991PTC086016 Director - 2011-08-16
JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Additional Director - 2022-09-30
JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Director 2022-08-30 Ongoing
J.K.TRADERS LIMITED U17111UP1947PLC001641 Additional Director - 2021-11-30
J.K.TRADERS LIMITED U17111UP1947PLC001641 Director - 2022-08-22
SURYA COMMERCIAL LIMITED U17212UP1984PLC006832 Additional Director - 2021-11-29
SURYA COMMERCIAL LIMITED U17212UP1984PLC006832 Director 2021-05-10 Ongoing
ARVIND SILK MILLS PRIVATE LIMITED U18201DL1981PTC117449 Director 2003-07-08 Ongoing
RISHRA STEEL LTD U27104WB1985PLC038682 Additional Director 2024-07-16 Ongoing
BIJWASAN REALTY THREE PRIVATE LIMITED U45200DL2008PTC180442 Additional Director - 2010-09-30
BIJWASAN REALTY THREE PRIVATE LIMITED U45200DL2008PTC180442 Alternate Director - 2009-09-23
BIJWASAN REALTY THREE PRIVATE LIMITED U45200DL2008PTC180442 Director - 2014-08-02
GURU INFRATECH PRIVATE LIMITED U45400DL2008PTC173204 Additional Director - 2014-09-30
GURU INFRATECH PRIVATE LIMITED U45400DL2008PTC173204 Director - 2019-03-30
GEEPEE SOFTECH SERVICES PRIVATE LIMITED U51101DL2009PTC196536 Additional Director - 2012-05-07
GEEPEE SOFTECH SERVICES PRIVATE LIMITED U51101DL2009PTC196536 Director - 2014-10-31
PIONEER PROJECTS LIMITED U52334UP1983PLC008063 Additional Director - 2021-11-30
PIONEER PROJECTS LIMITED U52334UP1983PLC008063 Director 2021-11-30 Ongoing
DIETHELM TRAVEL (INDIA) PRIVATE LIMITED U63090DL2007FTC167029 Director - 2013-10-01
J K TECHNOSOFT LIMITED U64202DL1988PLC030870 Director - 2023-09-24
PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED U67120MH1993PTC073611 Additional Director - 2017-08-09
PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED U67120MH1993PTC073611 Director 2017-08-09 Ongoing
B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Additional Director - 2013-04-11
B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Director 2013-04-11 Ongoing
INSUREXCELLENCE ADVISORS PRIVATE LIMITED U74140DL2011PTC216305 Director - 2017-07-18
INSUREXCELLENCE ADVISORS PRIVATE LIMITED U74140DL2011PTC216305 Whole-time director - 2015-07-31
ILLINGWORTH MARKETING PRIVATE LIMITED U74899DL1994PTC090652 Additional Director - 2012-09-27
ILLINGWORTH MARKETING PRIVATE LIMITED U74899DL1994PTC090652 Director 2012-09-27 Ongoing
ILLINGWORTH MARKETING PRIVATE LIMITED U74899DL1994PTC090652 Director - 2009-12-05
AYODHYA FINLEASE LIMITED U74900DL1995PLC065114 Additional Director - 2021-11-29
AYODHYA FINLEASE LIMITED U74900DL1995PLC065114 Director - 2022-08-22
INDAMER MJETS AIRPORT SERVICES PRIVATE LIMITED U74900MH2015PTC270409 Nominee Director 2016-01-01 Ongoing
KROFTA ENGINEERING LIMITED U74999DL1983PLC111220 Additional Director - 2015-09-30
KROFTA ENGINEERING LIMITED U74999DL1983PLC111220 Director - 2022-08-22
THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director - 2011-09-23
AGRICULTURE SKILL COUNCIL OF INDIA U93000HR2013NPL048073 Director - 2023-11-23
Other Directorships of SANJEEV KUMAR ASTHANA
Company Name CIN Designation Appointment Date Cessation
FRONTIER COMMODITY PLATFORMS LLP AAU-4158 Designated Partner 2020-10-26 Ongoing
PATANJALI FOODS LIMITED L15140MH1986PLC038536 Additional Director - 2010-09-30
PATANJALI FOODS LIMITED L15140MH1986PLC038536 Director - 2013-02-13
PATANJALI FOODS LIMITED L15140MH1986PLC038536 Whole-time director - 2014-08-11
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2020-07-27
TOTAL FARM SOLUTIONS PRIVATE LIMITED U01400HR2011PTC044043 Director 2011-10-07 Ongoing
RELIANCE AGRI VENTURES PRIVATE LIMITED U01403MH2007PTC170521 Additional Director - 2008-09-30
RELIANCE AGRI VENTURES PRIVATE LIMITED U01403MH2007PTC170521 Director - 2010-04-22
RUCHI J-OIL PRIVATE LIMITED U15141MH2013PTC304514 Director - 2014-08-11
GEMINI EDIBLES & FATS INDIA LIMITED U15205TG2008PLC058708 Director - 2014-08-11
RUCHI WORLDWIDE LIMITED U15499MH1996PLC100016 Additional Director - 2013-08-30
RUCHI WORLDWIDE LIMITED U15499MH1996PLC100016 Director - 2014-08-11
RELIANCE FOOD PROCESSING SOLUTIONS LIMITED U51101MH2007PLC175511 Additional Director - 2008-08-29
RELIANCE FOOD PROCESSING SOLUTIONS LIMITED U51101MH2007PLC175511 Director - 2010-04-21
RELIANCE INTEGRATED AGRI SOLUTIONS LIMITED U51909MH2007PLC167793 Director - 2010-04-22
RELIANCE AGRI PRODUCTS DISTRIBUTION LIMITED U52100MH2007PLC175530 Additional Director - 2008-08-29
RELIANCE AGRI PRODUCTS DISTRIBUTION LIMITED U52100MH2007PLC175530 Director - 2010-04-22
ACCESS HOLDING VENTURES INDIA PRIVATE LIMITED U74140DL2012PTC238810 Additional Director - 2016-08-05
ACCESS HOLDING VENTURES INDIA PRIVATE LIMITED U74140DL2012PTC238810 Director - 2018-02-01
IFARM VENTURE ADVISORS PRIVATE LIMITED U74140HR2010PTC040510 Director - 2021-03-01
IXIA VENTURE ADVISORS PRIVATE LIMITED U74140HR2010PTC041303 Director 2010-09-29 Ongoing
IFARM EQUITY ADVISORS PRIVATE LIMITED U74140HR2010PTC041774 Director - 2021-06-07
ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Additional Director - 2015-09-24
ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director 2015-09-24 Ongoing
FRONTIER GROWTH ADVISORS PRIVATE LIMITED U74999HR2011PTC043486 Director - 2021-06-07
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2024-06-30
THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director 2020-10-08 Ongoing
AGRICULTURE SKILL COUNCIL OF INDIA U93000HR2013NPL048073 Director - 2020-11-29
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2008-04-17
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2019-08-06
Other Directorships of HETAL MADHUKANT GANDHI
Company Name CIN Designation Appointment Date Cessation
TIA ADVISORS LLP AAO-4415 Designated Partner 2019-03-05 Ongoing
ACUTAAS CHEMICALS LIMITED L24100GJ2007PLC051093 Additional Director - 2021-05-15
ACUTAAS CHEMICALS LIMITED L24100GJ2007PLC051093 Director 2021-05-15 Ongoing
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Additional Director - 2015-08-05
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director - 2017-03-03
SYRMA SGS TECHNOLOGY LIMITED L30007MH2004PLC148165 Director 2021-11-30 Ongoing
SINGER INDIA LIMITED L52109DL1977PLC025405 Additional Director - 2022-09-26
SINGER INDIA LIMITED L52109DL1977PLC025405 Director 2022-08-24 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2018-06-13
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 2018-06-13 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director - 2018-06-11
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2024-03-23
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2024-02-26 Ongoing
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2023-09-03
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2023-06-29 Ongoing
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director - 2008-08-13
WINDLAS BIOTECH LIMITED L74899UR2001PLC033407 Additional Director - 2015-12-03
WINDLAS BIOTECH LIMITED L74899UR2001PLC033407 Director - 2021-04-21
SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Additional Director - 2021-09-28
SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Director 2021-09-28 Ongoing
VIRGO ENGINEERS LTD U28939PN1987PLC043673 Nominee Director 2006-10-18 Ongoing
VIRGO VALVES & CONTROLS PRIVATE LIMITED U29120MH2004PTC146916 Additional Director - 2013-08-13
VIRGO VALVES & CONTROLS PRIVATE LIMITED U29120MH2004PTC146916 Nominee Director - 2013-10-04
ABG MOTORS LIMITED U31103MH2007PLC175173 Additional Director - 2008-09-29
ABG MOTORS LIMITED U31103MH2007PLC175173 Director - 2013-10-29
RAVIN CABLES LTD U31300MH1982PLC028700 Nominee Director - 2010-01-19
SGS TEKNIKS MANUFACTURING PRIVATE LIMITED U31501MH2011PTC413733 Additional Director - 2022-09-26
SGS TEKNIKS MANUFACTURING PRIVATE LIMITED U31501MH2011PTC413733 Director 2021-12-08 Ongoing
ALLCARGO GLOBAL LIMITED U52220MH2023PLC408966 Additional Director - 2026-02-04
ALLCARGO GLOBAL LIMITED U52220MH2023PLC408966 Director 2025-12-29 Ongoing
EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Additional Director - 2008-09-29
EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Director - 2009-02-23
BASERA HOME FINANCE PRIVATE LIMITED U65929MH2019PTC333829 Director - 2020-07-07
HSBC INVESTDIRECT SALES & MARKETING (INDIA) PRIVATE LIMITED U67100MH2001PTC133074 Director - 2006-12-20
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Director - 2006-12-20
INHABITR INDIA PRIVATE LIMITED U72900MH2022FTC374969 Director 2022-01-14 Ongoing
BOMBAY SWADESHI STORES LIMITED U74999MH1905PLC000223 Additional Director - 2007-09-28
BOMBAY SWADESHI STORES LIMITED U74999MH1905PLC000223 Director - 2016-02-02
TANO INDIA ADVISORS PRIVATE LIMITED U74999MH2005PTC156242 Director - 2014-08-28
TANO INDIA ADVISORS PRIVATE LIMITED U74999MH2005PTC156242 Managing Director 2014-08-28 Ongoing
SAFARI LIFESTYLES LIMITED U74999MH2014PLC258983 Director - 2016-03-04
HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Director - 2006-12-20
Other Directorships of PREETI KAUSHIK TRIVEDI
Other Directorships of RAMALINGAM RAMASESHAN
Company Name CIN Designation Appointment Date Cessation
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2016-06-30
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director 2018-02-08 Ongoing
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2018-02-07
RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Additional Director - 2015-06-10
RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Director - 2018-05-18
RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Nominee Director 2018-05-18 Ongoing
GOLDELLA PRECIOUS METALS PRIVATE LIMITED U36911MH2009PTC190355 Director - 2013-05-31
BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Director - 2008-04-15
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Additional Director - 2008-09-15
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2013-08-06
NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH U74900MH2007NPL174229 Director - 2013-05-31
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2009-07-31
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2013-05-31
NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Additional Director - 2009-07-07
NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Director - 2013-06-12
NABFINS LIMITED U85110KA1997PLC021862 Additional Director - 2013-09-23
AGRICULTURE SKILL COUNCIL OF INDIA U93000HR2013NPL048073 Director - 2019-08-12
CODE CONSULTING PRIVATE LIMITED U93000KA2016PTC086871 Director 2016-03-11 Ongoing
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2013-05-31

CIN Company Name Company Address
AAM-7277 MAKEIT IDEAS LLP B1,2,3/5 GIDC ELECTRONICS ESTATE SECTOR 25 GANDHINAGAR, Gujarat, India - 382004
U29309GJ2016PTC094749 TECHWEIGH SOLUTIONS PRIVATE LIMITED PLOT NO.E-120, G.I.D.C, ELECTRONICS ESTATE, SECTOR 26, , GANDHINAGAR, Gujarat, India - 382004
U51909GJ2004PTC044066 ROSE WATER EXIM PRIVATE LIMITED PLOT NO 1364 1 SECTOR NO 4DGUJARAT , GANDHINAGAR, Gujarat, India - 382004
U51909GJ2018PTC100947 PENTEGIES BAZAAR PRIVATE LIMITED PLOT NO 711/2 SECTOR 4 , GANDHINAGAR, Gujarat, India - 382004
U72900GJ2017PTC096171 VIHOTAR ENTERPRISE PRIVATE LIMITED 1016/2, SECTOR - 4(A), , GANDHINAGAR, Gujarat, India - 382004
U01115GJ2016PTC092276 ORGOGROWTH INDIA PRIVATE LIMITED PLOT NO 1374/2, SECTOR - 4, , GANDHINAGAR, Gujarat, India - 382004
ACD-2838 SHIVAM ENERGY AND INFRASTRUCTURE LLP PLOT NO 821/1,SECTOR NO 4/C,Gandhinagar,Gandhi Nagar,Gujarat,India-382004
U80903GJ2011PLC066297 KAVAN CONSULTANCY LIMITED PLOT -1427/S-2, SAHAJANAND COMPLEX, SECOND FLOOR, OPP. SHOPPING CENTRE, SECTOR-4 , GANDHINAGAR, Gujarat, India - 382004
U45200GJ2011PTC067416 EXALT CONSTRUCTIONS PRIVATE LIMITED SHOP NO. 206 & 207, SWAGAT RAINFOREST- 3, KH- 0, MAHATMA MANDIR ROAD, NR. SARAGASAN CROSS ROAD, , GANDHINAGAR, Gujarat, India - 382004
U01100GJ2018PTC101443 SYNCONIC SOLUTIONS AND SERVICES PRIVATE LIMITED F-106, SHREEDHAR AURAM, VILLAGE KUDASAN, GANDHINAGAR , Gandhinagar, Gujarat, India - 382004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10125299 2008-09-29 2018-06-08 2020-12-19 150,000,000.00 UNION BANK OF INDIA
10353759 2012-03-22 2016-09-30 2017-09-22 801,000,000.00 HDFC BANK LIMITED
10375178 2012-07-19 - 2015-07-08 1,376,000.00 HDFC BANK LIMITED
10381510 2012-09-20 2018-06-08 2020-07-01 500,000,000.00 YES BANK LIMITED
10385826 2012-10-23 2022-12-05 2023-07-14 1,655,300,000.00 AXIS BANK LIMITED
10391732 2012-11-20 - 2015-01-05 3,500,000.00 HDFC BANK LIMITED
10451759 2013-09-30 2014-12-05 2017-06-22 400,000,000.00 DCB BANK LIMITED
10452502 2013-09-28 2021-01-11 2021-05-31 600,000,000.00 ICICI BANK LIMITED
10484396 2011-09-30 - 2014-10-08 1,748,000.00 HDFC BANK LIMITED
10503932 2014-05-29 - 2017-06-21 2,000,000.00 HDFC BANK LIMITED
10521359 2014-08-27 2014-11-19 2020-06-30 520,000,000.00 YES BANK LIMITED
10527879 2014-09-05 - 2017-03-02 4,200,000.00 HDFC BANK LIMITED
10555462 2015-02-24 2017-06-28 2020-06-30 200,000,000.00 YES BANK LIMITED
100018791 2016-03-30 2024-03-19 - 1,000,000,000.00 ICICI BANK LIMITED
100031779 2016-06-06 - 2021-03-16 14,188,478.00 CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED
100151784 2017-12-21 - 2020-06-30 200,000,000.00 YES BANK LIMITED
100326527 2020-02-06 2024-03-19 - 1,127,500,000.00 ICICI BANK LIMITED
100334571 2020-04-07 - - 1,300,000.00 ICICI BANK LIMITED
100411036 2021-01-30 2024-03-19 - 378,000,000.00 ICICI BANK LIMITED
100449927 2021-05-17 2022-12-05 - 123,100,000.00 AXIS BANK LIMITED
100559591 2022-03-21 2024-03-19 - 189,000,000.00 ICICI BANK LIMITED
100561497 2022-03-25 - - 20,000,000.00 KOTAK MAHINDRA BANK LIMITED
100564163 2022-04-08 - - 90,000.00 YES BANK LIMITED
100565890 2022-04-07 2022-12-05 - 76,500,000.00 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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