• 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

      SIP INFOTECH LIMITED

      CIN: U80302MH2000PLC142286 As on: 2026-07-13
      Purchase Report

      SIP INFOTECH LIMITED (CIN: U80302MH2000PLC142286) is a Public company incorporated on 02 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12500000.00.

      SIP INFOTECH 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.SIP INFOTECH LIMITED's NIC code is 8030 (which is part of its CIN). As per the NIC code, it is inolved in Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.].

      Directors of SIP INFOTECH LIMITED are URVASHI RAJENDRA LALL, SATISH JAGJIVAN KAKKAD, and JAYESH MAGANLAL MEHTA.

      SIP INFOTECH LIMITED's Corporate Identification Number (CIN) is U80302MH2000PLC142286 and its registration number is 142286. Users may contact SIP INFOTECH LIMITED on its Email address - [email protected]. Registered address of SIP INFOTECH LIMITED is FILKA, 1ST FLOOR, DATTATRAYRD., MALAD (EAST) , MUMBAI - 97, Maharashtra, India - 000000.

      Current status of SIP INFOTECH 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?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SIP INFOTECH 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 SIP INFOTECH

      Purchase full report of SIP INFOTECH

      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 SIP INFOTECH 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 SIP INFOTECH
      DIN Director Name Designation Appointment Date
      08402840 URVASHI RAJENDRA LALL Director 2019-03-23
      08402843 SATISH JAGJIVAN KAKKAD Director 2019-03-23
      09642875 JAYESH MAGANLAL MEHTA Additional Director 2022-06-17
      Past Directors & Key Managerial Personnel of SIP INFOTECH
      DIN Director Name Designation Appointment Date Cessation
      02242688 PINKY JAI PUJARA Director - 2019-03-30
      08402797 RAJENDRA MADHAVJI LALL Director - 2022-05-10
      00241575 AJJAY AGARWAL Director - 2014-06-21
      00245167 BARKHA AGARWAL Director - 2014-06-21
      01071667 JESUS SUDHIR LALL Director - 2019-03-30
      01862114 NEELAM SUDHIR LALL Director - 2019-03-30
      01844926 DHWANI JESUS LALL Director - 2019-03-30
      01891190 SHIRISH PRANLAL GANDHI Director - 2010-04-22
      Other Directorships of PINKY JAI PUJARA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJENDRA MADHAVJI LALL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of URVASHI RAJENDRA LALL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAXX CELLULAR LLP AAD-6671 Designated Partner 2020-09-01 Ongoing
      SKYWALK ELECTRONICS LLP AAK-3973 Designated Partner 2020-08-04 Ongoing
      GLOBALSPACE TECHNOLOGIES LIMITED L64201MH2010PLC211219 Additional Director - 2011-09-24
      GLOBALSPACE TECHNOLOGIES LIMITED L64201MH2010PLC211219 Director - 2011-10-01
      JSK MOBITRONICS PRIVATE LIMITED U32103MH2009PTC191399 Director 2009-04-01 Ongoing
      CELLCOM COMMUNICATIONS PRIVATE LIMITED U32103MH2009PTC191400 Director 2009-04-01 Ongoing
      INFINITE PINNACLE PRIVATE LIMITED U51101MH2005PTC156132 Director 2006-12-01 Ongoing
      BSAS MOBITECH PRIVATE LIMITED U51501DL2017PTC326917 Additional Director - 2020-12-29
      BSAS MOBITECH PRIVATE LIMITED U51501DL2017PTC326917 Director 2020-12-29 Ongoing
      RB MOBITECH PRIVATE LIMITED U51900DL2017PTC326252 Additional Director - 2020-12-29
      RB MOBITECH PRIVATE LIMITED U51900DL2017PTC326252 Director 2020-12-29 Ongoing
      AUTUM IMPEX PRIVATE LIMITED U51900MH2008PTC188505 Director 2008-11-29 Ongoing
      MAHUL INFOTECH PRIVATE LIMITED U51909DL2017PTC326058 Additional Director - 2020-12-29
      MAHUL INFOTECH PRIVATE LIMITED U51909DL2017PTC326058 Director 2020-12-29 Ongoing
      VLA ELECTRONICS PRIVATE LIMITED U51909DL2017PTC326084 Additional Director - 2020-12-29
      VLA ELECTRONICS PRIVATE LIMITED U51909DL2017PTC326084 Director 2020-12-29 Ongoing
      BIMS ELECTRICALS PRIVATE LIMITED U51909DL2017PTC326124 Additional Director - 2020-12-29
      BIMS ELECTRICALS PRIVATE LIMITED U51909DL2017PTC326124 Director 2020-12-29 Ongoing
      VN MOBITECH PRIVATE LIMITED U51909DL2017PTC326280 Additional Director - 2020-12-29
      VN MOBITECH PRIVATE LIMITED U51909DL2017PTC326280 Director 2020-12-29 Ongoing
      BSSR MOBITECH PRIVATE LIMITED U51909UP2017PTC099573 Additional Director - 2020-12-29
      BSSR MOBITECH PRIVATE LIMITED U51909UP2017PTC099573 Director 2020-12-29 Ongoing
      RHS TECHNOLOGIES PRIVATE LIMITED U51909UP2017PTC099714 Additional Director - 2020-12-29
      RHS TECHNOLOGIES PRIVATE LIMITED U51909UP2017PTC099714 Director 2020-12-29 Ongoing
      MAXX RETAIL PRIVATE LIMITED U52100MH2008PTC187753 Director 2008-10-24 Ongoing
      MAX MEDIA TECHNOLOGIES PRIVATE LIMITED U52392MH2006PTC159683 Additional Director - 2017-09-30
      MAX MEDIA TECHNOLOGIES PRIVATE LIMITED U52392MH2006PTC159683 Director 2017-09-30 Ongoing
      MAX MEDIA TECHNOLOGIES PRIVATE LIMITED U52392MH2006PTC159683 Director - 2013-11-09
      MAXX DIGITAL CARE PRIVATE LIMITED U64200MH2008PTC187765 Additional Director - 2009-09-23
      MAXX DIGITAL CARE PRIVATE LIMITED U64200MH2008PTC187765 Director - 2016-06-16
      KRETEKA INVESTMENTS PRIVATE LIMITED U67120MH2008PTC182939 Director 2008-05-31 Ongoing
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Director - 2022-04-20
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Managing Director - 2022-04-20
      SUPERIOR COMPUTRONICS PRIVATE LIMITED U72300DL2007PTC166999 Additional Director - 2010-09-04
      SUPERIOR COMPUTRONICS PRIVATE LIMITED U72300DL2007PTC166999 Director - 2012-02-06
      EXXOMTECH PRIVATE LIMITED U74110UR2010PTC007413 Additional Director - 2020-12-30
      EXXOMTECH PRIVATE LIMITED U74110UR2010PTC007413 Director 2020-12-30 Ongoing
      EXXOMTECH PRIVATE LIMITED U74110UR2010PTC007413 Director - 2016-06-16
      BALAJI MOBITECH PRIVATE LIMITED U74140DL2007PTC162575 Director - 2007-09-27
      MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Director - 2009-09-01
      MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Managing Director 2014-08-31 Ongoing
      MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Managing Director - 2014-08-30
      EPIC DIGITAL PRIVATE LIMITED U74999DL2016PTC305906 Additional Director - 2020-12-29
      EPIC DIGITAL PRIVATE LIMITED U74999DL2016PTC305906 Director 2020-12-29 Ongoing
      DRAGON STAR PRIVATE LIMITED U74999DL2016PTC306268 Additional Director - 2020-12-26
      DRAGON STAR PRIVATE LIMITED U74999DL2016PTC306268 Director 2020-12-26 Ongoing
      Other Directorships of BARKHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAXX CELLULAR LLP AAD-6671 Designated Partner 2020-09-01 Ongoing
      JSK MOBITRONICS PRIVATE LIMITED U32103MH2009PTC191399 Director 2009-04-01 Ongoing
      CELLCOM COMMUNICATIONS PRIVATE LIMITED U32103MH2009PTC191400 Director 2009-04-01 Ongoing
      INFINITE PINNACLE PRIVATE LIMITED U51101MH2005PTC156132 Additional Director - 2014-09-25
      INFINITE PINNACLE PRIVATE LIMITED U51101MH2005PTC156132 Director - 2012-02-06
      INFINITE PINNACLE PRIVATE LIMITED U51101MH2005PTC156132 Whole-time director 2014-10-06 Ongoing
      BSAS MOBITECH PRIVATE LIMITED U51501DL2017PTC326917 Additional Director 2024-02-21 Ongoing
      AUTUM IMPEX PRIVATE LIMITED U51900MH2008PTC188505 Additional Director - 2009-09-23
      AUTUM IMPEX PRIVATE LIMITED U51900MH2008PTC188505 Director 2009-09-23 Ongoing
      MAHUL INFOTECH PRIVATE LIMITED U51909DL2017PTC326058 Additional Director 2024-02-22 Ongoing
      VLA ELECTRONICS PRIVATE LIMITED U51909DL2017PTC326084 Additional Director 2024-02-21 Ongoing
      BSSR MOBITECH PRIVATE LIMITED U51909UP2017PTC099573 Additional Director 2024-02-21 Ongoing
      RHS TECHNOLOGIES PRIVATE LIMITED U51909UP2017PTC099714 Additional Director 2024-02-21 Ongoing
      MAXX RETAIL PRIVATE LIMITED U52100MH2008PTC187753 Additional Director - 2014-09-25
      MAXX RETAIL PRIVATE LIMITED U52100MH2008PTC187753 Director 2014-09-25 Ongoing
      MAXX RETAIL PRIVATE LIMITED U52100MH2008PTC187753 Director - 2012-02-06
      MAX MEDIA TECHNOLOGIES PRIVATE LIMITED U52392MH2006PTC159683 Additional Director - 2013-09-30
      MAX MEDIA TECHNOLOGIES PRIVATE LIMITED U52392MH2006PTC159683 Director 2018-09-29 Ongoing
      MAX MEDIA TECHNOLOGIES PRIVATE LIMITED U52392MH2006PTC159683 Director - 2013-11-09
      MAXX DIGITAL CARE PRIVATE LIMITED U64200MH2008PTC187765 Additional Director - 2014-09-25
      MAXX DIGITAL CARE PRIVATE LIMITED U64200MH2008PTC187765 Director - 2012-02-06
      KRETEKA INVESTMENTS PRIVATE LIMITED U67120MH2008PTC182939 Director 2008-05-31 Ongoing
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Additional Director - 2022-04-20
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Director - 2022-04-21
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Managing Director - 2022-04-20
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Whole-time director - 2022-04-20
      SUPERIOR COMPUTRONICS PRIVATE LIMITED U72300DL2007PTC166999 Additional Director - 2010-09-04
      SUPERIOR COMPUTRONICS PRIVATE LIMITED U72300DL2007PTC166999 Director - 2012-02-06
      EXXOMTECH PRIVATE LIMITED U74110UR2010PTC007413 Additional Director 2024-02-21 Ongoing
      EXXOMTECH PRIVATE LIMITED U74110UR2010PTC007413 Director - 2016-06-16
      MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Additional Director - 2014-09-25
      MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Director 2014-09-25 Ongoing
      MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Director - 2010-07-01
      MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Whole-time director - 2012-01-31
      EPIC DIGITAL PRIVATE LIMITED U74999DL2016PTC305906 Additional Director 2024-02-29 Ongoing
      DRAGON STAR PRIVATE LIMITED U74999DL2016PTC306268 Additional Director 2024-02-22 Ongoing
      Other Directorships of JESUS SUDHIR LALL
      Company Name CIN Designation Appointment Date Cessation
      AGASTYA INVESTMENTPRO ADVISORS LLP AAB-5077 Designated Partner 2013-05-09 Ongoing
      AJL EDU-SOLUTIONS LLP AAB-8081 Designated Partner 2013-10-10 Ongoing
      SAA EDU-INFRA SERVICES LLP AAC-4953 Designated Partner 2014-12-17 Ongoing
      AJL EDU-INFRA SERVICES LLP AAC-7897 Designated Partner 2014-10-08 Ongoing
      AGASTYA EDU-REALTY LLP AAC-7899 Designated Partner 2014-10-08 Ongoing
      UNIVERSAL EDU REALTY LLP AAC-8074 Designated Partner 2014-10-13 Ongoing
      REGALIA APPARELS LLP AAD-4974 Designated Partner 2015-03-05 Ongoing
      JND SUPERVALUE EDUCATION LLP AAE-0198 Designated Partner 2015-05-25 Ongoing
      UE COLLEGE OF STEAM EDUCATION LLP AAE-0295 Designated Partner 2015-05-26 Ongoing
      UEG EDU-REALTY LLP AAE-0299 Designated Partner 2015-05-26 Ongoing
      EVERPLUS PROPERTIES & DEVELOPERS LLP AAE-0834 Designated Partner 2015-06-04 Ongoing
      AJD INFRATECH LLP AAE-3735 Designated Partner 2015-07-13 Ongoing
      AJD REALTORS LLP AAE-3736 Designated Partner 2015-07-13 Ongoing
      AJL BUILDCON LLP AAE-3737 Designated Partner 2015-07-13 Ongoing
      AJL REALTORS LLP AAE-3738 Designated Partner 2015-07-13 Ongoing
      JSL BUILDCON LLP AAE-3739 Designated Partner 2015-07-13 Ongoing
      JSL INFRATECH LLP AAE-3740 Designated Partner 2015-07-13 Ongoing
      JSL REALTORS LLP AAE-3741 Designated Partner 2015-07-13 Ongoing
      UEG BUILDCON LLP AAE-3743 Designated Partner 2015-07-13 Ongoing
      UEG INFRATECH LLP AAE-3744 Designated Partner 2015-07-13 Ongoing
      UEG REALTORS LLP AAE-3746 Designated Partner 2015-07-13 Ongoing
      AJL INFRATECH LLP AAE-3747 Designated Partner 2015-07-13 Ongoing
      JND REALTORS LLP AAE-3807 Designated Partner 2015-07-14 Ongoing
      AJD BUILDCON LLP AAE-3899 Designated Partner 2015-07-15 Ongoing
      7 DIMENSION DESIGN SERVICES LLP AAG-7531 Designated Partner - 2020-12-26
      EXPRESSIONS SCHOOL OF MUSIC AND PERFORMING ARTS LLP AAQ-3558 Designated Partner - 2019-09-10
      ALMIGHTY INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168118 Director 2007-02-24 Ongoing
      UEG INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC212859 Director 2011-01-31 Ongoing
      JND EDU-REALTY PRIVATE LIMITED U45202MH2011PTC220579 Director 2011-08-05 Ongoing
      SUPER VALUE PROPERTIES PRIVATE LIMITED U45400MH2007PTC176906 Managing Director 2007-12-18 Ongoing
      SML PROPERTIES PRIVATE LIMITED U45400MH2010PTC205285 Director 2010-07-06 Ongoing
      SML REALTECH PRIVATE LIMITED U45400MH2010PTC207995 Director 2010-09-21 Ongoing
      JND REALCON PRIVATE LIMITED U45400MH2010PTC207996 Director 2010-09-21 Ongoing
      UNIVERSAL EDUCON PRIVATE LIMITED U45400MH2010PTC209153 Director 2010-10-19 Ongoing
      UEG EDU-REALTY PRIVATE LIMITED U45400MH2011PTC220237 Director 2011-07-27 Ongoing
      UEG PROPERTIES PRIVATE LIMITED U45400MH2011PTC220250 Director 2011-07-27 Ongoing
      SML EDU-INFRA PRIVATE LIMITED U45400MH2011PTC220272 Director 2011-07-29 Ongoing
      JND SUPERVALUE EDUCATION PRIVATE LIMITED U45400MH2011PTC220387 Director 2011-08-02 Ongoing
      UTOPIA HOSPITALITY PRIVATE LIMITED U55101MH2010PTC205194 Director 2010-07-02 Ongoing
      EVERPLUS PROPERTIES LIMITED U70102MH2009PLC193054 Additional Director 2015-01-27 Ongoing
      SML SUPERVALUE EDUCATION PRIVATE LIMITED U80211MH2005PTC156053 Director 2005-09-14 Ongoing
      UNIVERSAL WELFARE & EDUCATION FOUNDATION U80301MH2009NPL192856 Director 2009-06-01 Ongoing
      JND EDU MANAGEMENT SERVICES PRIVATE LIMITED U80301MH2010PTC198373 Director 2010-01-04 Ongoing
      JND EDU-INFRA SERVICES PRIVATE LIMITED U80301MH2010PTC198374 Director 2010-01-04 Ongoing
      UNIVERSAL EDU-INFRA SERVICES PRIVATE LIMITED U80903MH2008PTC188116 Director 2008-11-11 Ongoing
      UNIVERSAL EDUCATION FOUNDATION U80903MH2009NPL189311 Director 2009-01-02 Ongoing
      J.J.EDU-INFRA SERVICES PRIVATE LIMITED U80903MH2009PTC197763 Director 2009-12-10 Ongoing
      UDAN RECREATION SERVICES PRIVATE LIMITED U92140MH2011PTC215466 Director - 2024-07-19
      Other Directorships of NEELAM SUDHIR LALL
      Company Name CIN Designation Appointment Date Cessation
      AGASTYA INVESTMENTPRO ADVISORS LLP AAB-5077 Partner 2013-05-09 Ongoing
      AJL EDU-INFRA SERVICES LLP AAC-7897 Partner 2014-10-08 Ongoing
      AGASTYA EDU-REALTY LLP AAC-7899 Partner 2014-10-08 Ongoing
      UNIVERSAL EDU REALTY LLP AAC-8074 Partner 2014-10-13 Ongoing
      ALMIGHTY INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168118 Director 2008-02-01 Ongoing
      SUPER VALUE PROPERTIES PRIVATE LIMITED U45400MH2007PTC176906 Director 2007-12-18 Ongoing
      EVERPLUS PROPERTIES LIMITED U70102MH2009PLC193054 Additional Director - 2021-11-30
      EVERPLUS PROPERTIES LIMITED U70102MH2009PLC193054 Director 2021-01-18 Ongoing
      SML SUPERVALUE EDUCATION PRIVATE LIMITED U80211MH2005PTC156053 Director 2005-09-14 Ongoing
      UNIVERSAL WELFARE & EDUCATION FOUNDATION U80301MH2009NPL192856 Director 2009-06-01 Ongoing
      JND EDU MANAGEMENT SERVICES PRIVATE LIMITED U80301MH2010PTC198373 Director 2010-01-04 Ongoing
      JND EDU-INFRA SERVICES PRIVATE LIMITED U80301MH2010PTC198374 Director 2010-01-04 Ongoing
      UNIVERSAL EDU-INFRA SERVICES PRIVATE LIMITED U80903MH2008PTC188116 Additional Director - 2023-09-29
      UNIVERSAL EDU-INFRA SERVICES PRIVATE LIMITED U80903MH2008PTC188116 Director 2023-04-11 Ongoing
      UNIVERSAL EDU-INFRA SERVICES PRIVATE LIMITED U80903MH2008PTC188116 Director - 2018-09-21
      UNIVERSAL EDUCATION FOUNDATION U80903MH2009NPL189311 Director 2009-01-02 Ongoing
      UDAN RECREATION SERVICES PRIVATE LIMITED U92140MH2011PTC215466 Director 2011-03-29 Ongoing
      Other Directorships of SATISH JAGJIVAN KAKKAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYESH MAGANLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHWANI JESUS LALL
      Company Name CIN Designation Appointment Date Cessation
      AGASTYA INVESTMENTPRO ADVISORS LLP AAB-5077 Designated Partner 2013-05-09 Ongoing
      AJL EDU-SOLUTIONS LLP AAB-8081 Designated Partner 2013-10-10 Ongoing
      SAA EDU-INFRA SERVICES LLP AAC-4953 Designated Partner 2014-12-17 Ongoing
      AJL EDU-INFRA SERVICES LLP AAC-7897 Designated Partner 2014-10-08 Ongoing
      AGASTYA EDU-REALTY LLP AAC-7899 Designated Partner 2014-10-08 Ongoing
      UNIVERSAL EDU REALTY LLP AAC-8074 Designated Partner 2014-10-13 Ongoing
      REGALIA APPARELS LLP AAD-4974 Designated Partner 2015-03-05 Ongoing
      JND SUPERVALUE EDUCATION LLP AAE-0198 Designated Partner 2015-05-25 Ongoing
      UE COLLEGE OF STEAM EDUCATION LLP AAE-0295 Designated Partner 2015-05-26 Ongoing
      UEG EDU-REALTY LLP AAE-0299 Designated Partner 2015-05-26 Ongoing
      EVERPLUS PROPERTIES & DEVELOPERS LLP AAE-0834 Designated Partner 2019-07-18 Ongoing
      AJD INFRATECH LLP AAE-3735 Designated Partner 2015-07-13 Ongoing
      AJD REALTORS LLP AAE-3736 Designated Partner 2015-07-13 Ongoing
      AJL BUILDCON LLP AAE-3737 Designated Partner 2015-07-13 Ongoing
      AJL REALTORS LLP AAE-3738 Designated Partner 2015-07-13 Ongoing
      JSL BUILDCON LLP AAE-3739 Designated Partner 2015-07-13 Ongoing
      JSL INFRATECH LLP AAE-3740 Designated Partner 2015-07-13 Ongoing
      JSL REALTORS LLP AAE-3741 Designated Partner 2015-07-13 Ongoing
      UEG BUILDCON LLP AAE-3743 Designated Partner 2015-07-13 Ongoing
      UEG INFRATECH LLP AAE-3744 Designated Partner 2015-07-13 Ongoing
      UEG REALTORS LLP AAE-3746 Designated Partner 2015-07-13 Ongoing
      AJL INFRATECH LLP AAE-3747 Designated Partner 2015-07-13 Ongoing
      JND REALTORS LLP AAE-3807 Designated Partner 2015-07-14 Ongoing
      AJD BUILDCON LLP AAE-3899 Designated Partner 2015-07-15 Ongoing
      EXPRESSIONS SCHOOL OF MUSIC AND PERFORMI NG ARTS LLP AAQ-3558 Designated Partner - 2019-09-10
      ALMIGHTY INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168118 Director 2007-09-30 Ongoing
      UEG INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC212859 Director 2011-01-31 Ongoing
      JND EDU-REALTY PRIVATE LIMITED U45202MH2011PTC220579 Director 2011-08-05 Ongoing
      SML PROPERTIES PRIVATE LIMITED U45400MH2010PTC205285 Director 2010-07-06 Ongoing
      SML REALTECH PRIVATE LIMITED U45400MH2010PTC207995 Director 2010-09-21 Ongoing
      JND REALCON PRIVATE LIMITED U45400MH2010PTC207996 Director 2010-09-21 Ongoing
      UNIVERSAL EDUCON PRIVATE LIMITED U45400MH2010PTC209153 Director 2010-10-19 Ongoing
      UEG EDU-REALTY PRIVATE LIMITED U45400MH2011PTC220237 Director 2011-07-27 Ongoing
      UEG PROPERTIES PRIVATE LIMITED U45400MH2011PTC220250 Director 2011-07-27 Ongoing
      SML EDU-INFRA PRIVATE LIMITED U45400MH2011PTC220272 Director 2011-07-29 Ongoing
      JND SUPERVALUE EDUCATION PRIVATE LIMITED U45400MH2011PTC220387 Director 2011-08-02 Ongoing
      UTOPIA HOSPITALITY PRIVATE LIMITED U55101MH2010PTC205194 Director 2010-07-02 Ongoing
      EVERPLUS PROPERTIES LIMITED U70102MH2009PLC193054 Additional Director - 2021-11-30
      EVERPLUS PROPERTIES LIMITED U70102MH2009PLC193054 Director 2021-01-18 Ongoing
      UNIVERSAL WELFARE & EDUCATION FOUNDATION U80301MH2009NPL192856 Director 2009-06-01 Ongoing
      JND EDU MANAGEMENT SERVICES PRIVATE LIMITED U80301MH2010PTC198373 Director 2010-01-04 Ongoing
      JND EDU-INFRA SERVICES PRIVATE LIMITED U80301MH2010PTC198374 Director 2010-01-04 Ongoing
      UNIVERSAL EDU-INFRA SERVICES PRIVATE LIMITED U80903MH2008PTC188116 Director - 2022-12-31
      UNIVERSAL EDUCATION FOUNDATION U80903MH2009NPL189311 Director 2009-01-02 Ongoing
      J.J.EDU-INFRA SERVICES PRIVATE LIMITED U80903MH2009PTC197763 Additional Director 2013-10-15 Ongoing
      UDAN RECREATION SERVICES PRIVATE LIMITED U92140MH2011PTC215466 Director 2011-03-29 Ongoing
      Other Directorships of SHIRISH PRANLAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      PERMUTATION PROPERTIES PRIVATE LIMITED. U74999MH2008PTC178543 Director 2008-02-06 Ongoing
      BHAVDISH SERVICES PRIVATE LIMITED U85499MH2023PTC414706 Director 2023-11-30 Ongoing

      CIN Company Name Company Address
      U99999MH1997PTC112204 ASHIRWAD DIAMONDS PRIVATE LIMITED GEETA ESTATE, ROOM NO.23,1ST FLOOR, KURAR VILLAGE, NEAR WESTERN EXPRESS HIGHWAY , MALAD EAST, MUMBAI 97., Maharashtra, India - 000000
      U45200MH1992PTC064762 PRAGNA MANSING DEVELOPERS PRIVATE LIMITE D 103, KHANDELWAL SHOPPING CENTRE 1ST FLR. PODAR RD, MALAD EAST. , MUMBAI-97, Maharashtra, India - 000000
      U51900MH1996PTC097678 SAMPARK VYPAR AND VITT PRIVATE LIMITED C-5, GR.FLOOR, .DHIRAJ CO-OP.HSG.SOC PODDAR RD MALAD EAST, , MUMBAI 97, Maharashtra, India - 000000
      U45200MH1992PTC065641 SAPREM LAND DEVELOPERS LIMITED 103, KHANDELWAL SHOPPING CENTRE 1ST FLOOR PODAR RD, MALAD E AST, MUMBAI- 97 , MUMBAI, Maharashtra, India - 000000
      U22100MH1996PTC101098 K.DEORA PRINTERS AND PUBLISHERS PRIVATE LIMITED 7/8 LAXMINARAYAN SHOPPINGCENTRE,PODDAR ROAD, MALAD EAST,MUMBAI 97. , MUMBAI 97, Maharashtra, India - 000000
      U28113MH1995PTC095539 SHREE LATIYAL ENGINEERS PRIVATE LIMITED 7/2 LATIYAL BHAVAN,PANDITSOLICITOR ROAD,MALAD EAST MUMBAI97. , MUMBAI 97, Maharashtra, India - 000000
      U99999MH2005PTC158528 I MAX MULTIMEDIA PVT LTD ROOM NO.7, LAXMAN NAGAR RD,KURAR VILLAGE MALAD EAST, MUMBAI-97 , MUMBAI-97, Maharashtra, India - 000000
      U67120MH1994PTC079013 UNNATI SECURITIES LTD. A-2/19 HIGHWAY VIEW,4TH FLOOR,SHANTARAM TALAV MALAD EAST, BOMBAY -97. , MUMBAI, Maharashtra, India - 000000
      U67120MH1993PTC071779 PARAMPREET HOLDINGS PVT.LTD. 13 PUSHPA PARK,IST ROAD2ND FLOOR,FLAT NO.2 MALAD EAST BOMBAY -97. , MUMBAI - 400 097., Maharashtra, India - 000000
      U67120MH1991PTC062122 PADAMPRABHU INVESTMENTS PVT LTD SHOP NO 5, AJANATA SHOPPINGCENTRE,DAFTARY RD MALAD EAST BOMBAY 97 , MUMBAI 97, Maharashtra, India - 000000
      U65923MH1996PTC100405 GUNDAL FINANCE AND LEASING PRIVATE LIMITED E-13,SHOPERS SPOT,OPP.GOKULDHAM,POLICE CHOWKI FILM CITY RD,MALAD [E],MUMBAI-97 12.9.96 , ANDHERI EAST,MUMBAI., Maharashtra, India - 000000
      U67120MH1992PTC065276 BROWN HOLDINGS AND FINANCE PVT.LTD. SILVR LINE 1ST FLOOR, S.B.MG.J.B. NAGAR ANDHERI (E) MUMBAI- 400 059 , MUMBAI/ W.E.F.01/03/97, Maharashtra, India - 000000
      U25206MH1996PTC102792 POLYMER MASTERBATCHES (INDIA) PRIVATE LIMITED TIPCO COMPOUND,RANI SATI MARG,MALAD EAST, , MUMBAI 97, Maharashtra, India - 000000
      U51900MH2006PTC159755 PROMAN MULTITRADE PRIVATE LIMITED B/208,SHANTIVAN,RAHEJA TOWNSHIP, MALAD EAST, , MUMBAI-97., Maharashtra, India - 000000
      U67120MH1995PTC095116 JAY VAIBHAV INVESTMENTS PRIVATE LIMITED 5 ANAND KUNJ,DAFTARY ROAD,MALAD EAST, , MUMBAI 97, Maharashtra, India - 000000
      U67120MH1996PTC098340 RAMCHAND BROKING PRIVATE LIMITED 6 SATYARAJ NIWAS,KONKANIPADA,KURAD,MALAD EAST, , MUMBAI 97, Maharashtra, India - 000000
      U99999MH1996PTC100394 QAMAR AGRO PRIVATE LIMITED 1 MADINA MANZIL,KEDARMAL ROAD, MALAD EAST , MUMBAI 97, Maharashtra, India - 000000
      U65990MH1996PTC100335 FUNDWELL FINANCIALS PRIVATE LIMITED 106,INDRAPRASTHA 1-B,RAHEJA TOWNSHIP,MALAD EAST, , MUMBAI 97, Maharashtra, India - 000000
      U65900MH1997PTC104904 SHARMISTA FINLEASE COMPANY PRIVATE LIMITED A/24,DHIRAJ APARTMENTS,PODDAR PARK, MALAD EAST, , MUMBAI 97, Maharashtra, India - 000000
      U67120MH1996PTC100508 PANNA HOLDING PRIVATE LIMITED 301,ASHOKA PALACE,DAHYABHAI PATEL ROAD, MALAD EAST, , MUMBAI 97, Maharashtra, India - 000000
      U74999MH1998PTC113884 EMELDEE PROJECT DEVELOPERS PRIVATE LIMIT ED 718,LAXMI NARAYAN SHOPPINGCENTRE,PODDAR ROAD MALAD EAST , MUMBAI 97, Maharashtra, India - 000000
      U65910MH1995PTC095456 PARSWANATH LEASING AND HIRE PURCHASE PRIVATE LIMITED 3/A RATNAPURI BLDG.,GAUSHALA LANE,DAFTARY ROAD, MALAD EAST, , MUMBAI 97, Maharashtra, India - 000000
      U65920MH1995PTC087207 GIRISH FINLEASE PRIVATE LIMITED 1/13 KAIYAN BLDG.,QUARRY ROAD,RANISATI MARG, MALAD EAST, , MUMBAI 97, Maharashtra, India - 000000
      U67120MH1995PTC087226 DARPAN STOCKBROKERS PRIVATE LIMITED 1/12 KAYAN BLDG.,QUARRY ROAD,RANISATI MARG, MALAD EAST, , MUMBAI 97, Maharashtra, India - 000000
      U99999MH1982PTC028664 GILL DATA-CORP.PRIVATE LIMITED 1, CUPID SUKHIDHAM,GEN.A.K.VAIDYA MARG, MALAD EAST, , MUMBAI-97., Maharashtra, India - 000000
      U65990MH1995PTC094845 VARIJ INVESTMENTS PRIVATE LIMITED 1/12 KAIYAN BLDG.,QUARRY ROAD,RANI SATIN MARG, MALAD EAST, , MUMBAI 97, Maharashtra, India - 000000
      U67910MH1996PTC097755 ATHEM FINVEST AND LEASING PRIVATE LIMITED 57,ANAND SHOPPING CENTER,SUBHASH LANE, MALAD EAST 25.1.2000 , MUMBAI 97, Maharashtra, India - 000000
      U99999MH1997PTC106000 SHIV SHAMBHU FOOD PRODUCTS PRIVATE LIMITED 148,NEAR SHIV SENA OFFICE,LAXMAN NAGAR KURAR VILLAGE, MALAD EAST, , MUMBAI-97, Maharashtra, India - 000000
      U99999MH1996PTC102668 ROCHAK CHEMICALS PRIVATE LIMITED SHRI GHANSHYAM D.JAIN1/12 KAIYAN BLDG., QUARRY ROAD,MALAD EAST, , MUMBAI 97., Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10159128 2009-05-06 - 2013-09-05 337,500,000.00 UNION BANK OF INDIA
      10209509 2010-03-12 - - 3,702,800,000.00 STATE BANK OF INDIA (Lead Bank)
      10276861 2011-03-12 2014-03-29 2020-09-30 519,500,000.00 Indian Overseas Bank
      100086280 2017-03-10 - 2020-08-27 56,250,000.00 DENA BANK
      100107620 2017-06-19 - 2023-05-29 395,900,000.00 Indian Overseas Bank

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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

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