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
SOUVENIR INFRASTRUCTURE INDIA PRIVATE LIMITED
CIN: U45201MH2002PTC136242 As on: 2026-07-13
SOUVENIR INFRASTRUCTURE INDIA PRIVATE LIMITED (CIN: U45201MH2002PTC136242) is a Private company incorporated on 18 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SOUVENIR INFRASTRUCTURE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SOUVENIR INFRASTRUCTURE INDIA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SOUVENIR INFRASTRUCTURE INDIA PRIVATE LIMITED are SANJAY CHANDAN PATEL, and KAMLAKAR SAHEBRAO PATIL.
SOUVENIR INFRASTRUCTURE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2002PTC136242 and its registration number is 136242. Users may contact SOUVENIR INFRASTRUCTURE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUVENIR INFRASTRUCTURE INDIA PRIVATE LIMITED is ANIMESH MARKETJANKI NAGAR WADIBHOKAR ROAD DEOPUR DHULE , DHULE, Maharashtra, India - 424002.
Current status of SOUVENIR INFRASTRUCTURE INDIA PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for SOUVENIR INFRASTRUCTURE INDIA 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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Purchase full report of SOUVENIR INFRASTRUCTURE INDIA
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 SOUVENIR INFRASTRUCTURE INDIA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOUVENIR INFRASTRUCTURE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00812342 | SANJAY CHANDAN PATEL | Director | 2002-06-18 |
| 00812534 | KAMLAKAR SAHEBRAO PATIL | Director | 2002-06-18 |
Past Directors & Key Managerial Personnel of SOUVENIR INFRASTRUCTURE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY CHANDAN PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA BIJASANI LIFE SCIENCES PRIVATE LIMITED | U24239MH2006PTC165879 | Director | 2008-03-01 | Ongoing |
| SOUVENIR DEVELOPERS (INDIA) PRIVATE LIMITED | U45200MH2004PTC147269 | Director | 2004-07-02 | Ongoing |
Other Directorships of KAMLAKAR SAHEBRAO PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA BIJASANI LIFE SCIENCES PRIVATE LIMITED | U24239MH2006PTC165879 | Director | 2008-03-01 | Ongoing |
| SOUVENIR DEVELOPERS (INDIA) PRIVATE LIMITED | U45200MH2004PTC147269 | Director | 2004-07-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2004PTC147269 | SOUVENIR DEVELOPERS (INDIA) PRIVATE LIMITED | 1 ANIMESH MARKETJANKI NAGAR WADIBHOKAR ROAD DEOPUR , DHULE, Maharashtra, India - 424002 |
| U74999MH2016PTC280833 | ANSHUL ENERGY SOLUTIONS PRIVATE LIMITED | PLOT NO 38, SARAS BHARAT NAGAR, DEOPUR DHULE 424002, MS DHULE, Maharashtra, Ind ia 424002 , DHULE, Maharashtra, India - 424002 |
| AAZ-3759 | BHATAIMATA AGRO PRODUCERS & PROCESSORS L LP | 106 FLAT NO 106 DREAM CORNER VINAYAK NAGAR WADIBHOKAR ROAD DEOPUR DHULE, Maharashtra, India - 424002 |
| ACM-9130 | STRILLION TECHNOLOGY & ENGINEERING SERVICES LLP | 70 Ramkrushna Nagar,Deopur Nakane Road, Jaihind Colony,,Dhule,Dhule,Maharashtra,India-424002 |
| U64204MH2022PTC382544 | ABHAY CABLE NETWORK PRIVATE LIMITED | PLOT NO. 304, ANIMESH APT. JANAKI NAGAR DEOPUR,DHULE,Dhule,Maharashtra,424002-India |
| U01100MH2002PTC138214 | YUGANDHAR AGRO BIOTECH AND RESEARCH PRIVATE LIMITED | PLOT NO 34REU NAGAR NAKANE ROAD DEOPUR DHULE , DHULE, Maharashtra, India - 424002 |
| U45309MH2016PTC288483 | DELICACY RECREATION AND RESTRUCTURE PRIVATE LIMITED | ABHIYANTA NAGAR, OPP. SENIOR CITIZEN CLUB WADI BHOKAR ROAD, DEOPUR, DHULE , DHULE, Maharashtra, India - 424002 |
| U85500MH2024PTC417004 | SURADHI LEARNING PRIVATE LIMITED | PLOT NO 51 KESHAV,NAGAR DEOPUR DHULE,Dhule,Dhule,Maharashtra,424002-India |
| ACS-9923 | MOLSYNTH BIOCHEM LLP | PLOT NO 2 ADHAR NAGAR,NAKANE ROAD DHULE,Dhule,Dhule,Maharashtra,India-424002 |
| U47212MR2026OPC476586 | NIKAMORGANIC (OPC) PRIVATE LIMITED | 02-B UNNATI NAGAR POLE,NO.17 DEOPUR DHULE,Dhule,Dhule,Maharashtra,424002-India |
| ACU-1679 | DESERT TRIP LLP | Shivaji Nagar Plot No 22,Pole No E-79 Deopur Dhule,Dhule,Dhule,Maharashtra,India-424002 |
| U40106MH2019PTC332587 | SSSAI ENERGY PRIVATE LIMITED | VISHNU NAGAR,, CHANDAN NAGAR, JAIHIND COLONY, DEOPUR, DHULE , DHULE, Maharashtra, India - 424002 |
| U24230MH2022PTC378197 | SION SOLVENTS AND CHEMICALS PRIVATE LIMITED | PLOT NO 15 SHRAYAS NAGAR-NEAR PRAMOD NAGAR DHULE IN DEOPUR , DHULE, Maharashtra, India - 424002 |
| U72900MH2012PTC225746 | PANZRA SOFTTECH PRIVATE LIMITED | 24A, BIJALI NAGAR, GONDUR ROAD, DEOPUR , DHULE, Maharashtra, India - 424002 |
| U01409MH2021PTC369086 | AGROGOAT FARM PRIVATE LIMITED | PLOT NO. 11-1, MUNDANKAR WADI WADIBHOKAR ROAD, DEOPUR , DHULE, Maharashtra, India - 424002 |
| AAX-7408 | PROBLEM SOLVERS LLP | PLOT NO. 16 B, SHRI NAGAR, RUPAMAI SCHOOL JAWAL NAKANE ROAD,Deopur DHULE, Maharashtra, India - 424002 |
| U24233MH2011PTC214981 | JEEVANSHAKTI PHARMA PRIVATE LIMITED | PLOT NO. 12, GEETA NAGAR, NEAR INDIRA GARDEN, VARSHA BUILDING ROAD, DEOPUR, , DHULE, Maharashtra, India - 424002 |
| U52100MH2022PTC379958 | WARLI BUSINESS SOLUTIONS PRIVATE LIMITED | PLOT NO 16/B 101/3 SHRI NAGAR RUPAMAI SCHOOL JAWAL NAKANE ROAD,DEOPUR,Dhule,Maharashtra,424002-India |
| U80904MH2011PTC214049 | CCA EDUCATIONS PRIVATE LIMITED | 23,Muncipal Colony,Neharu Nagar, Near Water Tank , WB Road, Deopur, , Dhule, Maharashtra, India - 424002 |
| U24100MH2013PTC240068 | WORLDMAX NEWLAND EQUA PRIVATE LIMITED | SUNDER PRABHA ,PLOT NO.111, PRAMOD NAGAR, SECTOR NO.2,NAKANE ROAD,DEOPUR , DHULE, Maharashtra, India - 424002 |
| U74120MH2012PTC237620 | RIMZIM GLOBAL MULTILEVEL MARKETING PRIVATE LIMITED | PLOT NO. 17, PRAMOD NAGAR SECTOR NO 1 NEAR SAI BABA MANDIR NAKANE ROAD, DEOPUR , DHULE, Maharashtra, India - 424002 |
| ACL-4557 | RAMRAKSHA CHEMICALS LLP | INCHROMENT,SAIBABA NAGAR NAKANE ROAD,Dhule,Dhule,Maharashtra,India-424002 |
| U94910MH2025NPL451510 | JIVAN JAL CHURCH INDIA FOUNDATION | 121, Deshmukh Nagar,,Chittor Road,,Dhule,Dhule,Maharashtra,424002-India |
| U15110MH2021PTC369152 | GFM FROZEN FOOD CHAMBER PRIVATE LIMITED | Plot 27, Mohamadi Nagar Deopur, Dhule , Dhule, Maharashtra, India - 424002 |
| ACR-1741 | SKZ PHARMACEUTICAL LLP | 501, VYANKTESH PLAZA,JANKI NAGAR WADIBHOKAR RD,Dhule,Dhule,Maharashtra,India-424002 |
| U41000MH2024PTC428845 | ANSHIL INFRA AND MAINTENANCE PRIVATE LIMITED | P No 85 (E), Daulat Nagar,,Deopur,Dhule,Dhule,Maharashtra,424002-India |
| ACY-3686 | TARAKA AGROTECH & RESEARCH LLP | PLOT NO.62, PRAMOD NAGAR,SECTOR-2, DEOPUR,Dhule,Dhule,Maharashtra,India-424002 |
| ACU-0542 | SHREESHYAM CONTRACTORS LLP | PLOT NO.9, SHIVKRUPA,,ANAND NAGAR, NAKANE ROAD,Dhule,Dhule,Maharashtra,India-424002 |
| ACU-3802 | VEDU BUILDERS LLP | Plot No.9, Shivkrupa,,Anand Nagar, Nakane Road,Dhule,Dhule,Maharashtra,India-424002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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.
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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 |
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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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