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      SPLENDID MERCANTILE PRIVATE LIMITED

      CIN: U51900MH1995PTC094925 As on: 2026-07-13
      Purchase Report

      SPLENDID MERCANTILE PRIVATE LIMITED (CIN: U51900MH1995PTC094925) is a Private company incorporated on 30 Nov 1995. 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.

      SPLENDID MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPLENDID MERCANTILE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SPLENDID MERCANTILE PRIVATE LIMITED are ASHISH KAKKAD, and KHUSHAL CHETANKUMAR BATAVIA.

      SPLENDID MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC094925 and its registration number is 94925. Users may contact SPLENDID MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPLENDID MERCANTILE PRIVATE LIMITED is PLOT NO.3, SURVEY NO.184 HIRAWADI, PANCHAVATI , NASHIK, Maharashtra, India - 422003.

      Current status of SPLENDID MERCANTILE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SPLENDID MERCANTILE 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 SPLENDID MERCANTILE

      Purchase full report of SPLENDID MERCANTILE

      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 SPLENDID MERCANTILE 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 SPLENDID MERCANTILE
      DIN Director Name Designation Appointment Date
      00104449 ASHISH KAKKAD Director 2023-03-09
      02294433 KHUSHAL CHETANKUMAR BATAVIA Director 2015-03-27
      Past Directors & Key Managerial Personnel of SPLENDID MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      00353871 NILESH GHANSHYAMDAS CHAWLA Director - 2023-02-28
      00386776 JITENDRA BHAVANJI SACHDE Director - 2015-03-27
      Other Directorships of ASHISH KAKKAD
      Company Name CIN Designation Appointment Date Cessation
      PANCHAWATI HORTICULTURALS PRIVATE LIMITED U01100MH1996PTC104481 Director - 2015-03-25
      SAIHYADRI AGRICULTURE PRIVATE LIMITED U01100MH1996PTC104482 Director - 2010-10-02
      MINIMAX HORTICULTURAL PRIVATE LIMITED U01100MH1996PTC104483 Director - 2010-10-08
      INDIRA HORTICULTURALS PRIVATE LIMITED U01100MH1997PTC105401 Director - 2010-10-09
      GODAVERI FARMA PRIVATE LIMITED U01100MH1997PTC105916 Director - 2015-03-22
      HARI-HAR HORTICULTURAL PRIVATE LIMITED U01100MH1997PTC108059 Director - 2015-03-22
      VAIDEHI HORTICULTURAL PRIVATE LIMITED U01100MH1997PTC108216 Director 1997-05-26 Ongoing
      DROPADI FARM PRIVATE LIMITED U01100MH1997PTC108217 Director - 2012-01-21
      MAYANKA AGRICULTURAL PRIVATE LIMITED U01100MH1997PTC108279 Director - 2015-03-24
      MAHESH HORTICULTURE PRIVATE LIMITED U01100MH1997PTC110617 Director - 2015-03-24
      SHIV MURTI FARM PRIVATE LIMITED U01100MH1997PTC110618 Director - 2015-03-27
      SHIVANJALI AGRICULTURE PRIVATE LIMITED U01100MH1997PTC110619 Director - 2015-03-27
      BARSAT AGRICULTURE PRIVATE LIMITED U01100MH1997PTC111639 Director - 2015-03-20
      RAMANJALI AGRICULTURE PRIVATE LIMITED U01100MH1997PTC111645 Director - 2014-10-20
      SUVERNAYOG AGRICULTURE PRIVATE LIMITED U01100MH1997PTC111646 Director 1997-11-03 Ongoing
      JANHAVI FARM PRIVATE LIMITED U01100MH1997PTC111647 Director - 2010-10-07
      BHOLENATH FARM PRIVATE LIMITED U01100MH1997PTC111648 Director - 2012-01-21
      FAG HORTICULTURE PRIVATE LIMITED U01100MH1997PTC111652 Director - 2010-10-08
      JAMUNA HORTICULTURE PRIVATE LIMITED U01100MH1997PTC111654 Director - 2010-10-07
      YOGESHWAR FARM PRIVATE LIMITED U01100MH1997PTC111726 Director 1997-11-06 Ongoing
      VANKATESH HORTICULTURES PRIVATE LIMITED U01100MH1997PTC111727 Director 1997-11-06 Ongoing
      SHABARI FARM PRIVATE LIMITED U01100MH1997PTC111850 Director - 2009-06-16
      DIWAKAR FARM PRIVATE LIMITED U01100MH1997PTC111851 Director - 2010-10-07
      VAITARNA HORTICULTURE PRIVATE LIMITED U01100MH1997PTC111992 Director 1997-11-20 Ongoing
      AMARDEEP AGRICULTURE PRIVATE LIMITED U01100MH1997PTC111993 Director - 2010-10-04
      NIMANTRAN HORTICULTURE PRIVATE LIMITED U01100MH1997PTC111994 Director - 2012-01-21
      DURGESH FARM PRIVATE LIMITED U01100MH1997PTC111995 Director - 2015-03-21
      AMAN HORTICULTURES PRIVATE LIMITED U01100MH1998PTC113243 Director - 2007-09-05
      NAKUL AGRICULTURE PRIVATE LIMITED U01100MH1998PTC113244 Director - 2015-03-10
      MANSI FARM PRIVATE LIMITED U01100MH1998PTC113247 Director - 2015-03-24
      SHATAYUSHI MARKETING PRIVATE LIMITED U01100MH1998PTC113249 Director - 2007-09-03
      JAI-BHAVANI HORTICULTURES PRIVATE LIMITED U01100MH1998PTC113250 Director - 2012-06-07
      VIVEKANAND HORTICULTURES PRIVATE LIMITED U01100MH1998PTC113285 Director 1998-01-29 Ongoing
      RAMRAJYA FARM PRIVATE LIMITED U01100MH1998PTC113287 Director - 2015-03-26
      BHAGIRATH FARM PRIVATE LIMITED U01100MH1998PTC115340 Director - 2015-03-20
      DURGAWATI HORTICULTURE PRIVATE LIMITED U01100MH1998PTC115354 Director - 2012-01-21
      SHUBHAYOG FARM PRIVATE LIMITED U01100MH1998PTC115363 Director - 2010-10-07
      MRUG-NAYANI HORTICULURE PRIVATE LIMITED U01100MH1998PTC115365 Director - 2010-10-06
      JAYESH HORTICULTURE PRIVATE LIMITED U01100MH1998PTC115366 Director - 2015-03-22
      MATRIX FARM PRIVATE LIMITED U01100MH1998PTC115988 Director - 2015-03-24
      MOTI-KAMAL AGRICULTURE PRIVATE LIMITED U01100MH1998PTC115989 Director 2019-07-13 Ongoing
      MOTI-KAMAL AGRICULTURE PRIVATE LIMITED U01100MH1998PTC115989 Director - 2009-08-10
      PRIME-FIELD AGRICULTURE PRIVATE LIMITED U01100MH1998PTC115998 Director - 2007-09-03
      HONEST FARM PRIVATE LIMITED U01100MH1998PTC116109 Director - 2015-03-22
      VISHWAS FARM PRIVATE LIMITED U01100MH1998PTC116111 Director - 2010-10-09
      DASHRATH AGRICULTURE PRIVATE LIMITED U01100MH1998PTC116112 Director - 2015-03-21
      YASHODHAR HORTICULTURE PRIVATE LIMITED U01100MH1998PTC116114 Director 1998-08-04 Ongoing
      MEERA AGRICULTURAL AND MARKETING PRIVATE LIMITED U01100MH1998PTC116115 Director - 2010-10-08
      ASHADEEP HORTICULTURE PRIVATE LIMITED U01100MH1998PTC116116 Director - 2010-10-08
      VASANT AGRICULTURE PRIVATE LIMITED U01100MH1998PTC117505 Director - 2019-04-01
      SURBHI HORTICULTURE PRIVATE LIMITED U01100MH1998PTC117506 Director - 2010-10-09
      SHUBHAM HORTICULTURE PRIVATE LIMITED U01100MH1998PTC117514 Director - 2015-03-27
      MALLIKA AGRICULTURE PRIVATE LIMITED U01100MH1998PTC117618 Director - 2012-01-21
      KARMABHUMI FARM PRIVATE LIMITED U01100MH1998PTC117711 Director - 2009-07-15
      SNEHAPUJA HORTICULTURE PRIVATE LIMITED U01100MH1999PTC118249 Director - 2010-10-07
      ROSHAN AGRICULTURE PRIVATE LIMITED U01100MH1999PTC118254 Director - 2015-03-26
      ASHISH AGRICULTURAL PRIVATE LIMITED U01110MH1996PTC104781 Director - 2015-03-20
      THAKKER FARMS PRIVATE LIMITED U01110MH1996PTC104786 Director 1996-12-31 Ongoing
      SHUBNAM AGRICULTURAL PRIVATE LIMITED U01110MH1997PTC108055 Director 1997-05-15 Ongoing
      RAMAYAN FARM PRIVATE LIMITED U01110MH1997PTC108056 Director - 2015-03-26
      SUMAN AGRICULTURAL PRIVATE LIMITED U01110MH1997PTC108057 Director - 2012-01-21
      PANCHALI AGRO FARM PRIVATE LIMITED U01110MH1997PTC108058 Director - 2015-03-25
      BABEELAL MARKETING PRIVATE LIMITED U01110MH1997PTC109468 Director - 2012-01-21
      VIGHNAHARTA MARKETING PRIVATE LIMITED U01110MH1997PTC110347 Director - 2010-10-08
      MUGDHA FARMS PRIVATE LIMITED U01110MH1997PTC110359 Director - 2015-03-25
      HIMALAYA HORTICULTURES PRIVATE LIMITED U01110MH1997PTC111530 Director - 2010-10-04
      TEJASWINI AGRICULTURE PRIVATE LIMITED U01110MH1997PTC111531 Director - 2015-03-25
      GAJANAN FARM PRIVATE LIMITED U01110MH1997PTC111728 Director - 2015-03-22
      BHAKTIBHAV HORTICULTURE PRIVATE LIMITED U01110MH1997PTC112014 Director - 2012-01-21
      SWAGAT FARM PRIVATE LIMITED U01110MH1997PTC112015 Director - 2009-07-14
      SWAMI SAMARTHA FARM PRIVATE LIMITED U01110MH1997PTC112016 Director - 2009-07-15
      SWABHIMAN FARM PRIVATE LIMITED U01110MH1997PTC112017 Director 1997-11-21 Ongoing
      DEEP-SANDHYA MARKETING PRIVATE LIMITED U01110MH1998PTC113245 Director - 2015-03-21
      M R T FARM PRIVATE LIMITED U01110MH1998PTC113288 Director - 2015-03-23
      SHRINATH HORTICULTURE PRIVATE LIMITED U01110MH1998PTC115341 Director - 2015-03-27
      PARMANAND HORTICULTURE PRIVATE LIMITED U01110MH1998PTC115364 Director - 2012-01-21
      MONARCH HORTICULTURE PRIVATE LIMITED U01110MH1998PTC115997 Director - 2007-09-03
      PETAL HORTICULTURE PRIVATE LIMITED U01110MH1998PTC115999 Director - 2015-03-26
      PANCHARATNA AGRICULTURE PRIVATE LIMITED U01110MH1998PTC117515 Director 1999-01-17 Ongoing
      NANDADEEP FARM PRIVATE LIMITED U01110MH1998PTC117616 Director - 2015-03-25
      BHAGIRATH HORTICULTURE PRIVATE LIMITED U01110MH1998PTC117625 Director - 2012-01-30
      PRECISE FARM PRIVATE LIMITED U01110MH1998PTC117713 Director - 2012-01-21
      PARIWAR MARKETING PRIVATE LIMITED U01110MH1998PTC117714 Director - 2012-01-21
      ABHILASHA HORTICULTURE PRIVATE LIMITED U01110MH1998PTC117715 Director - 2010-01-18
      RAINBOW AGRICULTURAL PRIVATE LIMITED U01120MH1997PTC105942 Director - 2015-03-26
      SHIKHAR HORTICULTURE PRIVATE LIMITED U01120MH1999PTC119651 Director - 2015-03-27
      VARDHAMAN HORTICULTURE PRIVATE LIMITED U01122MH1998PTC117615 Director 1998-12-24 Ongoing
      MUKTIDHAM FARM PRIVATE LIMITED U01135MH1998PTC113238 Director - 2015-03-24
      BHUSHAN FARMS PRIVATE LIMITED U01135MH1998PTC113252 Director - 2015-03-20
      PARITOSH FARM PRIVATE LIMITED U02000MH1999PTC118246 Director - 2015-03-25
      RADHEYA FARM PRIVATE LIMITED U02001MH1997PTC111532 Director - 2015-03-26
      DEEPSHIKHA FARM PRIVATE LIMITED U02001MH1999PTC118251 Director - 2012-01-21
      PARIDHANM PRINTERS PRIVATE LIMITED U22210MH2003PTC140545 Director - 2015-03-25
      PRABHUPREM MARKETING PRIVATE LIMITED U24110MH1996PTC100929 Director - 2015-03-26
      LEGEND PHARMACEUTICALS P LTD U24239MH1989PTC052953 Director - 2019-07-01
      LEGEND PHARMACEUTICALS P LTD U24239MH1989PTC052953 Director appointed in casual vacancy - 2017-08-29
      J M THAKKERS DEVELOPERS PVT LTD U45200MH1987PTC043020 Director - 2010-10-06
      SHARVAK CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1987PTC043021 Director - 2010-10-11
      NISHANT KUTIR NIRMAN PRIVATE LIMITED U45200MH1988PTC049602 Director - 2010-10-09
      ARTI HOUSING PRIVATE LIMITED U45200MH1991PTC064361 Director - 2006-10-01
      RUDRAKSHA BUILDERS PVT LTD U45202MH1987PTC043016 Director - 2015-03-26
      MANOHAR AUTO PRIVATE LIMITED U50100MH1996PTC102760 Director - 2015-03-25
      DHANANJAY MARKETING PRIVATE LIMITED U51100MH1997PTC104917 Director - 2015-03-21
      INFLATION MARKETING PRIVATE LIMITED U51101MH1997PTC110346 Director - 2010-10-07
      SAPTASHRINGI MARKETING PRIVATE LIMITED U51101MH1998PTC113236 Director - 2015-03-27
      WALMIK MARKEING PRIVATE LIMITED U51101MH1998PTC113237 Director 1998-01-27 Ongoing
      PARVATI MARKETING PRIVATE LIMITED U51101MH1998PTC113291 Director - 2015-03-25
      KRUSHIMITRA MARKETING PRIVATE LIMITED U51101MH1998PTC115987 Director - 2015-03-23
      MURLIDHAR MARKETING PRIVATE LIMITED U51101MH1998PTC116000 Director - 2015-03-24
      DATTATRAYA MARKETING PRIVATE LIMITED U51101MH1998PTC116110 Director - 2012-01-21
      JAY-JEET MARKETING PRIVATE LIMITED U51101MH1998PTC116291 Director - 2012-01-21
      KARTIK FARM PRIVATE LIMITED U51200MH1997PTC110344 Director - 2010-10-07
      JEET AGRICULTURE PRIVATE LIMITED U51200MH1997PTC110345 Director - 2015-03-22
      FRAGMEAL MARKETING PRIVATE LIMITED U51200MH1997PTC111653 Director - 2012-01-21
      KRUSHIRAJ MARKETING PRIVATE LIMITED U51200MH1997PTC111980 Director - 2015-03-23
      DIVYATTA AGRICULTURE PRIVATE LIMITED U51200MH1997PTC111981 Director - 2015-03-21
      KISHAN MARKETING PRIVATE LIMITED U51200MH1998PTC113253 Director - 2015-03-23
      MANMOHAN MARKETING PRIVATE LIMITED U51210MH1997PTC105917 Director - 2013-09-15
      VIDHATA MARKETING PRIVATE LIMITED U51210MH1997PTC105918 Director 1997-02-13 Ongoing
      KANTIKEY MARKETING PRIVATE LIMITED U51210MH1998PTC117617 Director - 2015-03-23
      MUKUND MARKETING PRIVATE LIMITED U51311MH1996PTC100486 Director - 2015-03-24
      PRIYA MARKETING PRIVATE LIMITED U51494MH1996PTC100502 Director - 2015-03-26
      MEENA MARKETING PRIVATE LIMITED U51497MH1996PTC100487 Director - 2015-03-24
      HEMANGINI MARKETING PRIVATE LIMITED U51900MH1994PTC080137 Director - 2009-06-20
      DHARMIN MARKETING PRIVATE LIMITED U51900MH1994PTC080861 Director - 2012-01-21
      VISHWABHARATI MARKETING PRIVATE LIMITED U51900MH1994PTC081021 Director - 2015-03-29
      JASMINE MARKETING PRIVATE LIMITED U51900MH1994PTC081022 Director - 2015-03-22
      NARROTTAM MARKETING PRIVATE LIMITED U51900MH1994PTC081999 Director - 2012-01-21
      DIVYA SHAKTI MARKETING PRIVATE LIMITED U51900MH1994PTC082235 Director - 2021-07-06
      SATYA PRAKASH MARKETING PRIVATE LIMITED U51900MH1994PTC082367 Director - 2010-10-06
      TAPOVAN COMMERCIALS PRIVATE LIMITED U51900MH1995PTC094996 Director 2010-10-06 Ongoing
      KERKAR MARKETING PRIVATE LIMITED U51900MH1996PTC099957 Director - 2015-03-23
      BHOLENATH MARKETING PRIVATE LIMITED U51900MH1996PTC099958 Director - 2010-10-06
      PANAMBURKAR MARKETING PRIVATE LIMITED U51900MH1996PTC099965 Director - 2015-03-25
      KRISHNALEELA ENTERPRISES PRIVATE LIMITED U51900MH1996PTC099970 Director - 2015-03-23
      PUTRAPREM ENTERPRISES PRIVATE LIMITED U51900MH1996PTC100006 Director - 2015-03-26
      SNEHAL ENTERPRISES PRIVATE LIMITED U51900MH1996PTC100328 Director - 2009-08-25
      PRAVIN MARKETING PRIVATE LIMITED U51900MH1996PTC100474 Director - 2010-10-07
      GIRESH MARKETING PRIVATE LIMITED U51900MH1996PTC100505 Director - 2015-03-22
      PRATIPRABHA MARKETING PRIVATE LIMITED U51900MH1996PTC100518 Director - 2015-03-26
      SHIVPRIT MARKETING PRIVATE LIMITED U51900MH1996PTC100804 Director - 2015-03-27
      NITYANAND MARKETING PRIVATE LIMITED U51900MH1996PTC100949 Director - 2015-03-25
      DHARAM MARKETING PRIVATE LIMITED U51900MH1996PTC100976 Director - 2015-03-21
      NIRMALA MARKETING PRIVATE LIMITED U51900MH1996PTC101005 Director - 2015-03-25
      VEENA MARKETING PRIVATE LIMITED U51900MH1996PTC101144 Director 2015-11-30 Ongoing
      NISCHAY MARKETING PRIVATE LIMITED U51900MH1996PTC101285 Director - 2015-03-25
      SHYAMPRAKASH MARKETING PRIVATE LIMITED U51900MH1996PTC101749 Director - 2015-03-27
      VASUMATI MARKETING PRIVATE LIMITED U51900MH1996PTC101871 Director - 2009-07-18
      KUMUDINI MARKETING PRIVATE LIMITED U51900MH1996PTC101884 Additional Director - 2015-03-23
      SUYASH MARKETING PRIVATE LIMITED U51900MH1997PTC104884 Director - 2015-03-28
      DEVPRIT MARKETING PRIVATE LIMITED U51900MH1997PTC110744 Director - 2015-03-21
      HERD MARKETING PRIVATE LIMITED U51900MH1998PTC113235 Director - 2015-03-22
      LOVELY MARKETING PRIVATE LIMITED U51900MH1998PTC113239 Director - 2015-03-23
      PRAJAY MARKETING PRIVATE LIMITED U51900MH1998PTC113241 Director - 2012-01-21
      ASHWASHILP AGRICULTURE PRIVATE LIMITED U51900MH1998PTC113242 Director - 2015-03-20
      ABHILASHA MARKETING PRIVATE LIMITED U51900MH1998PTC113248 Director - 2012-01-21
      VASUDEV MARKETING PRIVATE LIMITED U51900MH1998PTC113251 Director - 2015-05-30
      ALANKAR MARKETING PRIVATE LIMITED U51900MH1998PTC113286 Director - 2012-01-21
      SATLAJ MARKETING PRIVATE LIMITED U51900MH1998PTC113289 Director - 2015-03-27
      FREEDOM MARKETING PRIVATE LIMITED U51900MH1998PTC113290 Director - 2012-01-21
      ARUNDHATI MARKETING PRIVATE LIMITED U51900MH1998PTC115986 Director - 2012-01-21
      ANMOL MARKETING PRIVATE LIMITED U51900MH1999PTC118250 Director - 2010-10-06
      CHARMINAR MARKETING PRIVATE LIMITED U51900MH1999PTC118252 Director - 2015-03-21
      YASHOGATHA MARKETING PRIVATE LIMITED U51900MH1999PTC118253 Director - 2015-11-30
      TULJA MARKETING PRIVATE LIMITED U51900MH1999PTC118255 Director 1999-02-09 Ongoing
      MOTEL KUTIR NIRMAN PRIVATE LIMITED U55101MH2007PTC168293 Director - 2010-10-07
      NASIK CLUB AND RESORT PVT LTD U55200MH1991PTC060762 Director 2015-08-20 Ongoing
      SWAYAMBHU AGRICULTURE AND MARKETING PRIVATE LIMITED U61100MH1998PTC116108 Director - 2010-10-09
      RUDRA AGRICULTURAL AND MARKETING PRIVATE LIMITED U61100MH1998PTC116113 Director - 2015-03-26
      INTRA COMMUNICATIONS PVT LTD U64200MH1987PTC044271 Director - 2015-03-22
      TILAK CAPITAL PRIVATE LIMITED U65100MH1997PTC110357 Director - 2010-10-11
      THAKKER'S HOUSING FINANCE LIMITED U65910MH1997PLC109368 Director - 2015-03-29
      THAKKERS SHARES AND SECURITIES PRIVATE LIMITED U67120MH2000PTC126269 Director 2015-03-28 Ongoing
      THAKKERS SHARES AND SECURITIES PRIVATE LIMITED U67120MH2000PTC126269 Director - 2012-01-21
      VADSKY REALTY PRIVATE LIMITED U70100MH1990PTC058810 Director 2015-10-05 Ongoing
      VADSKY DEVELOPERS PRIVATE LIMITED U70100MH1997PTC110343 Director - 2010-10-08
      Other Directorships of NILESH GHANSHYAMDAS CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      JAI-BHAVANI HORTICULTURES PRIVATE LIMITED U01100MH1998PTC113250 Director - 2012-02-21
      PETAL HORTICULTURE PRIVATE LIMITED U01110MH1998PTC115999 Director - 2010-10-05
      MEGA WELD MARKETING PRIVATE LIMITED U27104MH1988PTC047754 Director - 2022-06-14
      JERAN CONSTRUCTIONS PVT LTD U45200MH1987PTC043545 Director - 2019-07-04
      SATYA PRAKASH MARKETING PRIVATE LIMITED U51900MH1994PTC082367 Director - 2010-10-06
      ALANKAR MARKETING PRIVATE LIMITED U51900MH1998PTC113286 Director - 2010-10-09
      SUMUKH HOLDINGS PRIVATE LIMITED U70100MH1995PTC095147 Director - 2015-03-27
      Other Directorships of JITENDRA BHAVANJI SACHDE
      Company Name CIN Designation Appointment Date Cessation
      HITENDRA FARMS PRIVATE LIMITED U01100MH1996PTC104358 Director - 2015-03-22
      AKSHARDOOT PRINTERS PRIVATE LIMITED U22219MH1990PTC059194 Director 2006-03-31 Ongoing
      SHUBHKAMANA BUILDERS PVT LTD U45200MH1987PTC043547 Director - 2010-10-09
      ARTI HOUSING PRIVATE LIMITED U45200MH1991PTC064361 Director - 2015-03-20
      ABHIJIT MARKETING PRIVATE LIMITED U51900MH1990PTC058809 Director - 2012-01-21
      DEVKANYA MARKETING PRIVATE LIMITED U51900MH1994PTC080182 Director - 2015-03-21
      SUMUKH HOLDINGS PRIVATE LIMITED U70100MH1995PTC095147 Director - 2015-03-27
      Other Directorships of KHUSHAL CHETANKUMAR BATAVIA
      Company Name CIN Designation Appointment Date Cessation
      VARIYAN AUTO LLP ACC-0715 Designated Partner 2023-07-18 Ongoing
      GODAVERI FARMA PRIVATE LIMITED U01100MH1997PTC105916 Director - 2016-08-01
      HARI-HAR HORTICULTURAL PRIVATE LIMITED U01100MH1997PTC108059 Director 2012-01-01 Ongoing
      MAYANKA AGRICULTURAL PRIVATE LIMITED U01100MH1997PTC108279 Director - 2015-03-24
      MAHESH HORTICULTURE PRIVATE LIMITED U01100MH1997PTC110617 Director - 2015-03-24
      FAG HORTICULTURE PRIVATE LIMITED U01100MH1997PTC111652 Director 2015-03-21 Ongoing
      NIMANTRAN HORTICULTURE PRIVATE LIMITED U01100MH1997PTC111994 Director - 2015-03-10
      DURGESH FARM PRIVATE LIMITED U01100MH1997PTC111995 Director 2012-01-01 Ongoing
      MANSI FARM PRIVATE LIMITED U01100MH1998PTC113247 Director 2012-01-01 Ongoing
      BHAGIRATH FARM PRIVATE LIMITED U01100MH1998PTC115340 Director 2012-01-25 Ongoing
      DASHRATH AGRICULTURE PRIVATE LIMITED U01100MH1998PTC116112 Director 2012-01-01 Ongoing
      MALLIKA AGRICULTURE PRIVATE LIMITED U01100MH1998PTC117618 Director - 2014-06-12
      PANCHALI AGRO FARM PRIVATE LIMITED U01110MH1997PTC108058 Director - 2015-03-25
      MUGDHA FARMS PRIVATE LIMITED U01110MH1997PTC110359 Director - 2015-03-25
      GAJANAN FARM PRIVATE LIMITED U01110MH1997PTC111728 Director 2012-01-01 Ongoing
      M R T FARM PRIVATE LIMITED U01110MH1998PTC113288 Director 2012-01-01 Ongoing
      BHAGIRATH HORTICULTURE PRIVATE LIMITED U01110MH1998PTC117625 Director 2012-01-25 Ongoing
      RUDRAKSHA BUILDERS PVT LTD U45202MH1987PTC043016 Director 2008-07-20 Ongoing
      MANOHAR AUTO PRIVATE LIMITED U50100MH1996PTC102760 Director 2019-11-11 Ongoing
      KRUSHIMITRA MARKETING PRIVATE LIMITED U51101MH1998PTC115987 Director - 2015-03-23
      MURLIDHAR MARKETING PRIVATE LIMITED U51101MH1998PTC116000 Director - 2015-03-24
      JEET AGRICULTURE PRIVATE LIMITED U51200MH1997PTC110345 Director 2012-01-01 Ongoing
      KRUSHIRAJ MARKETING PRIVATE LIMITED U51200MH1997PTC111980 Director 2012-01-01 Ongoing
      KISHAN MARKETING PRIVATE LIMITED U51200MH1998PTC113253 Director - 2015-03-23
      MANMOHAN MARKETING PRIVATE LIMITED U51210MH1997PTC105917 Director - 2015-03-24
      MEENA MARKETING PRIVATE LIMITED U51497MH1996PTC100487 Director - 2015-03-24
      BABITA MARKETING P LTD U51900MH1994PTC077716 Director 2012-01-01 Ongoing
      VISHWABHARATI MARKETING PRIVATE LIMITED U51900MH1994PTC081021 Director 2015-03-29 Ongoing
      DHANUSH MARKETING PRIVATE LIMITED U51900MH1994PTC082039 Director 2012-01-01 Ongoing
      VICHAL ENTERPRISES PRIVATE LIMITED U51900MH1996PTC099955 Director 2012-07-01 Ongoing
      NASIK MARKETING PRIVATE LIMITED U51900MH1996PTC100503 Director - 2015-03-25
      RAMLEELA MARKETING PRIVATE LIMITED U51900MH1996PTC100906 Director - 2019-11-11
      NITYANAND MARKETING PRIVATE LIMITED U51900MH1996PTC100949 Director - 2015-03-25
      NIRMALA MARKETING PRIVATE LIMITED U51900MH1996PTC101005 Director - 2015-03-25
      NISCHAY MARKETING PRIVATE LIMITED U51900MH1996PTC101285 Director 2012-01-01 Ongoing
      LOVELY MARKETING PRIVATE LIMITED U51900MH1998PTC113239 Director 2012-01-01 Ongoing

      CIN Company Name Company Address
      U51900MH1994PTC080182 DEVKANYA MARKETING PRIVATE LIMITED PLOT NO.3, SURVEY NO.184 HIRAWADI, PANCHAVATI , NASHIK, Maharashtra, India - 422003
      AAV-1606 SKY3D LLP INDU HEIGHTS APT SHOP NO 3, PLOT NO 45 VIDHATE NAGAR HIRAWADI ROAD, PANCHAVATI NASHIK, Maharashtra, India - 422003
      U68200MH2023PTC401684 TRITI BUILDERS & DEVELOPERS PRIVATE LIMITED Flat No. 04, Plot No. 3, S. No. 11/1/3/20, Onkar Height Apartment,,Hanumanwadi, Near Racca Green Square,Nashik,Nashik,Maharashtra,422003-India
      ACH-5259 SHREE MAHAVIR STONE CRUSHER LLP PLOT NO 23, SR.NO 187/3,SHIVAM NAGAR, HIRAWADI ROAD,Nashik,Nashik,Maharashtra,India-422003
      U72300MH2012PTC235117 KANZEN SOFTWARES PRIVATE LIMITED 7, SHIV GANESH APARTMENT, S. NO. 86/3/A PLOT NO. 2, MAKHMALABAD ROAD, PANCHAVATI , NASHIK, Maharashtra, India - 422003
      AAS-4453 GOLDEN NEXUS LLP Survey No 259/1, Plot No.9, Pritam Complex, Near Hotel East End,Hanuman Nagar,Amrutdham,Panchavati Nashik, Maharashtra, India - 422003
      U69201PN2025OPC239274 IOSTREAK SOLUTIONS (OPC) PRIVATE LIMITED SAIDHAM ROW HOUSE NO 3,PLOT NO 48 S No 230/1,Nashik,Nashik,Maharashtra,422003-India
      U86909PN2025PTC247519 MEDITRUST WORKFORCE SOLUTIONS PRIVATE LIMITED F NO 1 SURVEY NO 577/11,PLOT NO 12 OM RESIDENCY,Nashik,Nashik,Maharashtra,422003-India
      U56104MH2024PTC434932 DDS RESORTS PRIVATE LIMITED Flat no.A-23,Sr no 72/2/2,Plot no.2/3, Nalini VI,Nashik,Nashik,Maharashtra,422003-India
      ACL-1531 VYOM PURE LIVING LLP Flat No. 02, Brooke haven Appt, Pl. No. 14 15, Sr. No. 179/2/3 Hirawadi Road, Vidhate,Nashik,Nashik,Maharashtra,India-422003
      ACH-0971 SPANERGY GLOBAL LLP Flat No. 1, Sai Shlok Apartment, Sr. No. 72/28,Plot No. 08, Tuljabhavani Nagar, Peth-makhmalabad link road, Panchavati,Nashik,Nashik,Maharashtra,India-422003
      U51909MH2022PTC395226 DHA PHARMA PRIVATE LIMITED FLAT NO 203 MUDRA HEIGHTS SR NO-564/1 PLOT NO 01 MAHALAXMI NAGAR PANCHAVATI , NASHIK, Maharashtra, India - 422003
      U51909MH2016PTC284138 MEDIART HEALTHCARE PRIVATE LIMITED MANOHAR APPARTMENT ,FLAT NO 102 PLOT NO 04, SURVEY NO 505/02, NEAR JATRA HOTEL , NASHIK, Maharashtra, India - 422003
      AAX-9924 BIOERA ORGANICS LLP S. No. 194/2, Pl. No. 34, Flat No. 2, Sai Raj Apt. Near Water Tank, Hirawadi, Panchavati Nashik, Maharashtra, India - 422003
      U90000MH2022PTC385140 ECONOVA ENVIRO SOLUTIONS PRIVATE LIMITED PLOT NO. 3, S. No. 503/23, NEAR JATRA NANDUR LINK ROA NASHIK ADGAON,NASHIK,Nashik,Maharashtra,422003-India
      ACN-2448 NITYANANDA INFRA KBJ LLP PLOT NO 43 S NO 287AAGRA,ROAD PANCHAVATI,Nashik,Nashik,Maharashtra,India-422003
      U88900MR2026NPL473490 HIRASMI FOUNDATION Survey No. 52/10, Plot No. 1,,Mandlik Nagar, Chandshi,,Nashik,Nashik,Maharashtra,422003-India
      U25999MH2023PTC410507 ASPIKIPR ENGINEERING PRIVATE LIMITED PLOT NO36 SR NO 242/2/1/3,SARAWATI NAGAR,Nashik,Nashik,Maharashtra,422003-India
      U62011MH2024PTC434657 APPINGEN TECHNOSOFT PRIVATE LIMITED Shop No2, Krushna Complex,Sr No.192/3/5/1, Hirawadi,Nashik,Nashik,Maharashtra,422003-India
      U46101MH2025PTC462165 SGM AGRO FOOD PROCESSING PRIVATE LIMITED PLOT NO53 SURVEY NO 193/A,PANCHVATI CO OP HSG S,Nashik,Nashik,Maharashtra,422003-India
      U20210MH2024PTC436251 SARASU AGRO CHEMICALS PRIVATE LIMITED FLAT NO A-404,309/1/2/3 PLOT NO 4 AND 5,Nashik,Nashik,Maharashtra,422003-India
      U20211MH2024PTC436717 SACRAM AGROCHEMICALS PRIVATE LIMITED FLAT NO A-404,,309/1/2/3 PLOT NO 4 AND 5,Nashik,Nashik,Maharashtra,422003-India
      AAQ-4309 ADNB ARIHANT LLP G NO. 3,2 PLOT NO 26,27,MANURGAON NEAR NMC SCHOOL NANDUR NASHIK NASHIK, Maharashtra, India - 422003
      U46692MH2023PTC401325 RUKATA INDUSTRIES PRIVATE LIMITED PLOT NO.14,S.NO.203/1A/1/14, SIDDHESHWAR NAGAR, HIRAWADI, PANCHVATI,Nashik,Nashik,Maharashtra,422003-India
      U70105MH2018PTC309657 ATHARVASHREE BUILDMAT PRIVATE LIMITED G No 30/3/21, Plot No. 01, Nr. Sharad Pawar Market, Nashik (M Corp.), , Nashik, Maharashtra, India - 422003
      U20129MH2023PTC401255 BIOERA AGRITECH PRIVATE LIMITED S. No. 253/3/20, Plot No.19,Near Gopal Nagar, Bhakti Cheta Nagar, Bombay Agra Road,Nashik,Nashik,Maharashtra,422003-India
      U47720MH2025PTC443690 SKYMESH HEALTHCARE PRIVATE LIMITED F NO 5 S NO 62 PLOT NO1,PARVATI ANNEX NASHIK,Nashik,Nashik,Maharashtra,422003-India
      U01100MH1996PTC104358 HITENDRA FARMS PRIVATE LIMITED PLT NO.3, SURVEY NO184, HIRWANI PANCHAVATI NASHIK MH 422003 IN
      U65990PN2021PLN201545 MSA URBAN NIDHI LIMITED SR.NO.566/1 ,PLOT NO.21, FLAT NO.7 VASANT SHOBHA A NASHIK NASHIK , Nashik, Maharashtra, India - 422003
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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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