• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SINDHU SWABHIMAAN ASSOCIATION

      CIN: U85300MH2011NPL214328 As on: 2026-07-13
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      SINDHU SWABHIMAAN ASSOCIATION (CIN: U85300MH2011NPL214328) is a Private company incorporated on 03 Mar 2011. 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.

      SINDHU SWABHIMAAN ASSOCIATION'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.SINDHU SWABHIMAAN ASSOCIATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.

      Directors of SINDHU SWABHIMAAN ASSOCIATION are ABHISHEK VEDPRAKASH WADHWANI, and VEDPRAKASH WADHWANI.

      SINDHU SWABHIMAAN ASSOCIATION's Corporate Identification Number (CIN) is U85300MH2011NPL214328 and its registration number is 214328. Users may contact SINDHU SWABHIMAAN ASSOCIATION on its Email address - [email protected]. Registered address of SINDHU SWABHIMAAN ASSOCIATION is G-23, HEERA LAXMI, ANJUMAN BUILDING SADAR, , NAGPUR, Maharashtra, India - 440001.

      Current status of SINDHU SWABHIMAAN ASSOCIATION 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 SINDHU SWABHIMAAN ASSOCIATION 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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      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.

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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 SINDHU SWABHIMAAN ASSOCIATION 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 SINDHU SWABHIMAAN ASSOCIATION
      DIN Director Name Designation Appointment Date
      00497054 ABHISHEK VEDPRAKASH WADHWANI Director 2011-03-03
      00718870 VEDPRAKASH WADHWANI Director 2011-03-03
      Past Directors & Key Managerial Personnel of SINDHU SWABHIMAAN ASSOCIATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABHISHEK VEDPRAKASH WADHWANI
      Company Name CIN Designation Appointment Date Cessation
      CHANDRA LAXMI INFRASTRUCTURE LLP AAJ-2772 Designated Partner - 2021-01-16
      SURKAN LAXMI REALITY LLP AAQ-1595 Designated Partner 2019-08-05 Ongoing
      NAGPUR URBAN LAND DEVELOPMENT LLP AAS-7148 Designated Partner 2020-06-28 Ongoing
      MEERA LAXMI INFRASTRUCTURE PRIVATE LIMITED U45200MH1999PTC120197 Director - 2012-05-14
      CHANDRA LAXMI INFRASTRUCTURE PRIVATE LIMITED U45200MH2000PTC125170 Additional Director - 2008-09-30
      CHANDRA LAXMI INFRASTRUCTURE PRIVATE LIMITED U45200MH2000PTC125170 Director - 2017-04-25
      DIAMONDTOUCH REALTORS PRIVATE LIMITED U45200MH2005PTC152727 Director 2005-04-20 Ongoing
      DIAMONDTOUCH REALTORS PRIVATE LIMITED U45200MH2005PTC152727 Director - 2019-08-19
      PLATINUMTOUCH REALTORS PRIVATE LIMITED U45200MH2005PTC152728 Director 2005-04-20 Ongoing
      HEERA LAXMI INFRASTRUCTURE PRIVATE LIMITED U45201MH1999PTC119072 Director 2008-07-28 Ongoing
      RUBYTOUCH INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164594 Director - 2019-10-03
      RUBYTOUCH BUILDCON PRIVATE LIMITED U45201MH2006PTC164595 Director 2008-07-28 Ongoing
      HEERA LAXMI CONTRACTORS PRIVATE LIMITED U45203MH1997PTC107649 Director 2009-01-23 Ongoing
      MOON WALK FASHIONS PRIVATE LIMITED U51310MH2004PTC144145 Director 2004-01-21 Ongoing
      FOOT LOOSE FASHIONS PRIVATE LIMITED U51909MH2004PTC145831 Director 2004-04-21 Ongoing
      SEACRAFT OVERSEAS PRIVATE LIMITED U51909MH2019PTC334618 Director 2019-12-18 Ongoing
      MERCURY ACCESSORIES PRIVATE LIMITED U52190MH2005PTC152874 Director - 2012-08-03
      VIDHARBHA RESORTS PRIVATE LIMITED U55101MH2002PTC138289 Additional Director - 2012-09-29
      VIDHARBHA RESORTS PRIVATE LIMITED U55101MH2002PTC138289 Director - 2018-05-02
      TANIYA RESORTS PRIVATE LIMITED U55101MH2003PTC139787 Director 2004-04-13 Ongoing
      SILVERLINE COURIER AND CARGO PRIVATE LIMITED U64120MH2006PTC158612 Director 2006-01-04 Ongoing
      SILVER TOUCH REAL ESTATE PRIVATE LIMITED U70100MH2005PTC156981 Director - 2018-07-28
      RUBY TOUCH REAL EATATE PRIVATE LIMITED U70100MH2005PTC156992 Director - 2009-04-10
      NAGPUR URBAN LAND DEVELOPMENT LIMITED U70101MH1989PLC052762 Director - 2020-06-27
      SURKAN LAXMI REALITY PRIVATE LIMITED U70109MH2001PTC133696 Additional Director - 2015-09-28
      SURKAN LAXMI REALITY PRIVATE LIMITED U70109MH2001PTC133696 Director - 2019-08-04
      HEERA LAXMI AMUSEMENTS PRIVATE LIMITED U92100MH2000PTC124420 Director 2006-07-22 Ongoing
      RUBYTOUCH ENTERTAINMENT PRIVATE LIMITED U92120MH2007PTC167246 Director 2008-07-28 Ongoing
      Other Directorships of VEDPRAKASH WADHWANI
      Company Name CIN Designation Appointment Date Cessation
      CHANDRA LAXMI INFRASTRUCTURE LLP AAJ-2772 Designated Partner - 2019-06-26
      SURKAN LAXMI REALITY LLP AAQ-1595 Designated Partner 2019-08-05 Ongoing
      NAGPUR URBAN LAND DEVELOPMENT LLP AAS-7148 Designated Partner - 2020-11-27
      MEERA LAXMI INFRASTRUCTURE PRIVATE LIMITED U45200MH1999PTC120197 Director - 2012-05-14
      IPSEL MEDIA PRIVATE LIMITED U45200MH2000PTC124877 Director - 2010-03-15
      CHANDRA LAXMI INFRASTRUCTURE PRIVATE LIMITED U45200MH2000PTC125170 Director - 2017-04-25
      CHANDAN INFRASTRUCTURE PRIVATE LIMITED U45200MH2002PTC138290 Director - 2009-07-17
      RAMDEV REAL ESTATE PRIVATE LIMITED U45200MH2003PTC140669 Director - 2015-12-10
      DIAMONDTOUCH REALTORS PRIVATE LIMITED U45200MH2005PTC152727 Director 2005-04-20 Ongoing
      DIAMONDTOUCH REALTORS PRIVATE LIMITED U45200MH2005PTC152727 Director - 2019-08-19
      PLATINUMTOUCH REALTORS PRIVATE LIMITED U45200MH2005PTC152728 Director 2005-04-20 Ongoing
      RAIUDYOG DEVELOPERS PRIVATE LIMITED U45200MH2005PTC157529 Director 2005-11-24 Ongoing
      HEERA LAXMI INFRASTRUCTURE PRIVATE LIMITED U45201MH1999PTC119072 Director 1999-03-23 Ongoing
      SEEMA LAXMI INFRASTRUCTURE PRIVATE LIMITED U45201MH2001PTC133691 Director - 2007-11-06
      RUBYTOUCH INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164594 Director - 2019-10-03
      RUBYTOUCH BUILDCON PRIVATE LIMITED U45201MH2006PTC164595 Director 2006-09-14 Ongoing
      HEERA LAXMI CONTRACTORS PRIVATE LIMITED U45203MH1997PTC107649 Director 1997-04-29 Ongoing
      MOON WALK FASHIONS PRIVATE LIMITED U51310MH2004PTC144145 Director 2004-01-22 Ongoing
      FOOT LOOSE FASHIONS PRIVATE LIMITED U51909MH2004PTC145831 Director 2004-04-21 Ongoing
      MERCURY ACCESSORIES PRIVATE LIMITED U52190MH2005PTC152874 Director - 2012-08-03
      VIDHARBHA RESORTS PRIVATE LIMITED U55101MH2002PTC138289 Additional Director - 2019-09-30
      VIDHARBHA RESORTS PRIVATE LIMITED U55101MH2002PTC138289 Director 2019-09-30 Ongoing
      NAGPUR RESORTS PRIVATE LIMITED U55101MH2003PTC139231 Director 2003-02-19 Ongoing
      TANIYA RESORTS PRIVATE LIMITED U55101MH2003PTC139787 Director 2004-04-13 Ongoing
      SILVERLINE COURIER AND CARGO PRIVATE LIMITED U64120MH2006PTC158612 Director 2012-11-01 Ongoing
      TANIYA REALTY PRIVATE LIMITED U70100MH2003PTC138540 Director 2004-06-30 Ongoing
      SILVER TOUCH REAL ESTATE PRIVATE LIMITED U70100MH2005PTC156981 Director - 2018-07-28
      RUBY TOUCH REAL EATATE PRIVATE LIMITED U70100MH2005PTC156992 Director - 2009-04-10
      NAGPUR URBAN LAND DEVELOPMENT LIMITED U70101MH1989PLC052762 Director - 2020-06-27
      HEERA LAXMI AMUSEMENTS PRIVATE LIMITED U92100MH2000PTC124420 Director 2000-02-28 Ongoing
      RUBYTOUCH ENTERTAINMENT PRIVATE LIMITED U92120MH2007PTC167246 Director 2007-01-24 Ongoing

      CIN Company Name Company Address
      U45200MH2005PTC157529 RAIUDYOG DEVELOPERS PRIVATE LIMITED G-23/24 ANJUMAN BUILDING PREMISES MANGALWARI ROAD, SADAR , NAGPUR, Maharashtra, India - 440001
      U45203MH1997PTC107649 HEERA LAXMI CONTRACTORS PRIVATE LIMITED G-23/24 ANJUMAN BUILDING PREMISES MANGALWARI ROAD, SADAR , NAGPUR, Maharashtra, India - 440001
      U45201MH1999PTC119072 HEERA LAXMI INFRASTRUCTURE PRIVATE LIMITED G-23/24 ANJUMAN BUILDING PREMISES MANGALWARI ROAD, SADAR , NAGPUR, Maharashtra, India - 440001
      U64120MH2006PTC158612 SILVERLINE COURIER AND CARGO PRIVATE LIMITED G-23/24 ANJUMAN BUILDING PREMISES MANGALWARI ROAD, SADAR , NAGPUR, Maharashtra, India - 440001
      U99999MH1956PTC010675 SHRI JABALPUR SHITAGRIHA PRIVATE LIMITED 7, ANJUMAN BUILDING, SADAR, , NAGPUR, Maharashtra, India - 440001
      U45200MH2000PTC125170 CHANDRA LAXMI INFRASTRUCTURE PRIVATE LIMITED LAXMI RECORD CENTRE8 ANJUMAN BLDG SADAR , NAGPUR, Maharashtra, India - 440001
      U55202MH2022PTC383655 NAUTS HOSPITALITIES PRIVATE LIMITED Block No. 14, Buty, Building,,Mount, Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India
      U43900MH2025PTC454030 PRIMECON MEGA PROJECTS PRIVATE LIMITED C/O ASIM NAVED, ANJUMAN,COMPLEX, SADAR KATOL ROAD,Nagpur,Nagpur,Maharashtra,440001-India
      U43299MH2023PTC402292 A.K.SAHNI INFRACON PRIVATE LIMITED C/O ASHOK K SAHNI, B6,,ANJUMAN COMPLEX, SADAR,,Nagpur,Nagpur,Maharashtra,440001-India
      ACL-0413 FORKS AND FEASTS HOSPITALITY SERVICES LLP SHOP NO. C 37, FIRST FLOOR,,NMC BUILDING, SADAR LINK ROAD,Nagpur,Nagpur,Maharashtra,India-440001
      ABZ-2999 FORESHADOW ADVISORS LLP BLOCK NO 503, 6TH FLOOR,B WING SHRIRAM SHYAMTOWERSHYAMTOWER NEAR NIT BUILDING KINGSWAY SADAR NAGPUR Nagpur, Maharashtra, India - 440001
      U45100MH2025PTC454579 VENUS AUTOMOTIVE PRIVATE LIMITED Plot No. 54, Amar Sajjan, Mangalwari,,Sadar, Sadar Bazar (Nagpur), Nagpur,,Nagpur,Nagpur,Maharashtra,440001-India
      U45200MH2002PTC137519 PROGRESSIVE INFRASTURCTURE AND LAND DEVELOPMENT PRIVATE LIMITED E 13ANJUMAN COMPLEX SADAR , NAGPUR, Maharashtra, India - 440001
      U51900MH1995PTC091563 SURGE FOUR OVERSEAS PRIVATE LIMITED E-13, ANJUMAN COMPLEX, SADAR , NAGPUR, Maharashtra, India - 440001
      L25200MH1996PLC099165 JAMES POLYMERS LIMITED SADIQ BUILDING, MOUNT ROAD EXTN., SADAR, , NAGPUR, Maharashtra, India - 440001
      AAD-9569 LEGEND BIKES LLP SADIQ BUILDING, 6 MOUNT ROAD EXTENSION SADAR NAGPUR, Maharashtra, India - 440001
      AAH-8857 SS EXCAVATION SOLUTIONS LLP SADIQ BUILDING 6, MOUNT ROAD EXTENSION, SADAR NAGPUR, Maharashtra, India - 440001
      U70109MH2016PTC287293 SNP SPACE PRIVATE LIMITED RUPSADAN BUILDING, BEHIND CHOTI MASJID, SADAR, , NAGPUR, Maharashtra, India - 440001
      U36932MH2007PTC170880 SAJJAN SINGH AND COMPANY ENTERPRISE PRIVATE LIMITED 'E' Block,13 to 18, Anjuman complex, Sadar, , Nagpur, Maharashtra, India - 440001
      U51900MH2012PTC236324 OPUS GREEN ENERGY PRIVATE LIMITED 2ND FLOOR NDTA BUILDING OPPOSITE LIBERTY CINEMA SADAR , NAGPUR, Maharashtra, India - 440001
      U74900MH2012PTC236360 MORGAN LOGISTICS INDIA PRIVATE LIMITED 2ND FLOOR NDTA BUILDING OPPOSITE LIBERTY CINEMA SADAR , NAGPUR, Maharashtra, India - 440001
      U15134MH2021PTC366915 MAYA AGRI-IMPEX PRIVATE LIMITED 3rd FLOOR PARK AVENUE BUILDING, 138 NEW COLONY, SADAR , NAGPUR, Maharashtra, India - 440001
      U72300MH2008PTC183361 DATAMATIC SYSTEM PRIVATE LIMITED 3/4 BUTY BUILDING, BUTY COMPOUND MOUNT ROAD EXTENTION, SADAR , NAGPUR, Maharashtra, India - 440001
      U74999MH2017PTC292735 SARGO MARKETING PRIVATE LIMITED SHRI MOHINI BUILDING, G F R NO 2, 345 KINGSWAY , NAGPUR, Maharashtra, India - 440001
      U45101MH2018PTC311106 PATANSAWANGI HINGNA ROADWAYS PRIVATE LIMITED 6,Sadiq Building,In Front of UCO Bank, Mount Road, Sadar , Nagpur, Maharashtra, India - 440001
      U72900MH2010PTC209275 ACCRETE WEB TECHNOLOGIES PRIVATE LIMITED GALA NO. 11, SOFTWARE TECHNOLOGY PARK OLD DIC BUILDING, LINK ROAD, SADAR , NAGPUR, Maharashtra, India - 440001
      U45201MH2006PTC162735 ARCONS INFRASTRUCTURES AND CONSTRUCTIONS PRIVATE LIMITED BUILDING NO 104 ( 1 ST FLOOR) MANGALWARS COMMERCIAL COMPLEX BAJAJ WING SADAR , NAGPUR, Maharashtra, India - 440001
      U45309MH2022PTC390154 OMKAY INFRAVENTURE PRIVATE LIMITED BLOCK NO. 3, G.F. NDTA BUILDING, PT. JAWAHARLAL NEHRU MARG OPP LIBERTY CINEMA , NAGPUR, Maharashtra, India - 440001
      U74999MH2019PTC333602 KAASHTKAARI PRODUCTS PRIVATE LIMITED C/o Rahul Virendra Agrawal, Plot No.41, Kaveri Building, 120, Mount Road, Sadar, , NAGPUR, Maharashtra, India - 440001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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