• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SWOJAS FINANCE PRIVATE LIMITED

      CIN: U65910MH1997PTC112656
      Purchase Report

      SWOJAS FINANCE PRIVATE LIMITED (CIN: U65910MH1997PTC112656) is a Private company incorporated on 24 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      SWOJAS FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SWOJAS FINANCE PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of SWOJAS FINANCE PRIVATE LIMITED are GOPI AJAUN, and AKHIL SINGHAL.

      SWOJAS FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1997PTC112656 and its registration number is 112656. Users may contact SWOJAS FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWOJAS FINANCE PRIVATE LIMITED is 830/3 BHAWANI PETH , PUNE, Maharashtra, India - 411042.

      Current status of SWOJAS FINANCE 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 Names

      Previous CINs

      ZaubaCorp's company report for SWOJAS FINANCE 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 SWOJAS FINANCE

      Purchase full report of SWOJAS FINANCE

      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 SWOJAS FINANCE 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 SWOJAS FINANCE
      DIN Director Name Designation Appointment Date
      03230178 GOPI AJAUN Director 2014-06-28
      06696108 AKHIL SINGHAL Additional Director 2016-03-15
      Past Directors & Key Managerial Personnel of SWOJAS FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00129170 ASHISH RASIKLAL SHAH Director - 2009-05-11
      05283204 BRAJESH KUMAR PANDEY Director - 2013-12-16
      06581390 KUNAL YADAV Director - 2016-03-22
      00129216 ASHUTOSH RASIKLAL SHAH Managing Director - 2009-05-11
      00171060 DEEPAK AGRAWAL Director - 2014-06-28
      01282216 YASHBIR SINGH SOLANKI Additional Director - 2009-05-11
      01282216 YASHBIR SINGH SOLANKI Director - 2012-11-09
      03540096 AMAN YADAV Director - 2016-03-22
      Other Directorships of ASHISH RASIKLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-19
      SWOJAS VENTURES LLP AAC-9242 Designated Partner 2014-11-17 Ongoing
      SWOJAS ASSOCIATES LLP AAG-2180 Designated Partner - 2023-09-21
      SWOJAS UNITED CONSTRUCTIONS LLP AAT-2475 Designated Partner - 2022-09-01
      SWOJAS REALTORS LLP AAV-8857 Designated Partner 2021-02-12 Ongoing
      SWOJAS ICON CONSTRUCTIONS LLP AAW-2999 Designated Partner 2021-03-13 Ongoing
      SWOJAS ICON CONSTRUCTIONS LLP AAW-2999 Designated Partner - 2022-08-26
      SWOJAS ICON CONSTRUCTIONS LLP AAW-2999 Partner - 2022-08-26
      SWOJAS ICON PROPERTIES LLP AAZ-2971 Designated Partner 2021-11-01 Ongoing
      SWOJAS ICON PROPERTIES LLP AAZ-2971 Partner - 2022-08-26
      SWOJAS ICON ASSOCIATES LLP AAZ-5712 Designated Partner 2021-11-23 Ongoing
      UNITED ICON ASSOCIATES LLP ACF-2730 Designated Partner 2024-02-02 Ongoing
      UNITED ICON REALTORS LLP ACF-2732 Designated Partner 2024-02-02 Ongoing
      EFFINGUT BREWERIES PRIVATE LIMITED U15122PN2014PTC152743 Director - 2018-07-01
      PACKTECH INDUSTRIES LIMITED U25209PN1992PLC066034 Managing Director 1992-03-23 Ongoing
      SWOJAS CONSTRUCTION AND PACKAGING PVT LTD U45201MH1986PTC041027 Director 1986-09-25 Ongoing
      SWOJAS LEASING AND FINANCE PVT LTD U65910MH1991PTC063364 Director 1991-09-25 Ongoing
      SWOJAS ASSOCIATES PRIVATE LIMITED U72200MH1998PTC113404 Director 1998-02-05 Ongoing
      Other Directorships of GOPI AJAUN
      Company Name CIN Designation Appointment Date Cessation
      TRIMURTI JEWELMART PRIVATE LIMITED U36911DL2001PTC113125 Director 2011-02-14 Ongoing
      PLATINUM STOCKSEYE PRIVATE LIMITED U67120DL2007PTC157250 Director 2011-02-01 Ongoing
      AYEZ SOFTWARE TECHNOLOGY PRIVATE LIMITED. U72200DL2005PTC132615 Director 2011-02-14 Ongoing
      SURYA COMPUSOFT PRIVATE LIMITED U72200DL2005PTC136038 Additional Director - 2011-09-30
      SURYA COMPUSOFT PRIVATE LIMITED U72200DL2005PTC136038 Director - 2016-04-16
      Other Directorships of BRAJESH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      DEEPANJALI BUILDWELL PRIVATE LIMITED U45200DL2007PTC160745 Director - 2013-03-01
      SIDDH DATA BUILDERS PRIVATE LIMITED U45400DL2007PTC165498 Director - 2013-03-02
      SARTAJ INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166919 Director - 2012-08-16
      DIKSHA SALES PRIVATE LIMITED U51909DL2006PTC145167 Director - 2013-03-12
      PRERNA HOTELS PRIVATE LIMITED U55101DL2007PTC166998 Director - 2013-03-26
      COSY HOSPITALITY PRIVATE LIMITED U55101DL2009PTC187207 Director - 2013-03-01
      GOLDENERA INFRASTRUCTURE LIMITED U70102DL2006PLC155255 Director 2012-05-21 Ongoing
      COMPETENT COMPUTECH PRIVATE LIMITED U72300DL2006PTC152005 Director - 2013-12-16
      SUMO ADVERTISERS PRIVATE LIMITED U74300DL2007PTC165298 Director - 2013-03-27
      VARADA DESIGN STUDIO PRIVATE LIMITED U74999DL2009PTC189627 Director - 2013-12-16
      Other Directorships of KUNAL YADAV
      Company Name CIN Designation Appointment Date Cessation
      HALDHAR ARGO TECH PRIVATE LIMITED U01403DL2012PTC236346 Additional Director - 2015-07-14
      RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Additional Director - 2014-06-09
      BKR INTERNATIONAL MEDIA PRIVATE LIMITED U29241DL2006PTC154962 Additional Director - 2014-06-05
      EASTERN REALCON PRIVATE LIMITED U45200DL2007PTC158660 Additional Director - 2014-03-31
      JADEN BUILDCON PRIVATE LIMITED U45200DL2007PTC159002 Director - 2015-04-04
      SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Additional Director - 2014-06-11
      JANKI VALLABH TRADING PRIVATE LIMITED U51100DL2003PTC123472 Additional Director - 2014-06-10
      SIDHANAM BUILDING PRODUCTS PRIVATE LIMITED U51100UP1998PTC138957 Director - 2015-04-04
      FAR FETCHED TRADERS PRIVATE LIMITED U51101DL2014PTC266819 Director - 2014-03-28
      HURRY TRADERS PRIVATE LIMITED U51101DL2014PTC266821 Director - 2014-03-28
      CUTHBERT MERCHANDISE TRADEX PRIVATE LIMITED U51101DL2014PTC271435 Director - 2014-12-22
      EQUUS TRADING PRIVATE LIMITED U52399DL2012PTC239777 Director - 2015-01-19
      B R GUPTA AND COMPANY PRIVATE LIMITED U63013DL2000PTC107343 Additional Director - 2014-06-03
      SURE PORTFOLIO SERVICES PRIVATE LIMITED U67120DL2013PTC253731 Additional Director 2018-04-01 Ongoing
      ACHIEVERS CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67190DL2013PTC253240 Additional Director 2018-04-01 Ongoing
      STEADY CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67190DL2013PTC253522 Additional Director 2018-04-01 Ongoing
      DECENT PORTFOLIO SERVICES PRIVATE LIMITED U67190DL2013PTC253747 Additional Director 2018-04-01 Ongoing
      ROCKET PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190DL2013PTC256162 Director - 2015-07-08
      KANHA BUILDWELL PRIVATE LIMITED U70101DL2005PTC133906 Director - 2014-03-18
      EXCELLENT BUILDWELL PRIVATE LIMITED U70101DL2005PTC134553 Additional Director - 2014-03-31
      STARDOM CONSTRUCTION PRIVATE LIMITED U70102DL2014PTC266820 Director 2014-03-24 Ongoing
      SURVEYOR REAL ESTATE PRIVATE LIMITED U70102DL2014PTC266995 Director 2014-03-26 Ongoing
      ELLORA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152374 Additional Director - 2014-06-04
      PORTER BUILDCON PRIVATE LIMITED. U70109DL2006PTC153195 Additional Director - 2014-06-07
      COMPETENT COMPUTECH PRIVATE LIMITED U72300DL2006PTC152005 Director 2013-12-16 Ongoing
      NATURE INFOSOFT PRIVATE LIMITED U72300DL2007PTC169758 Additional Director 2018-04-01 Ongoing
      LINKS PORTFOLIO SERVICES PRIVATE LIMITED U74140DL2013PTC256820 Director - 2015-07-08
      SUMO ADVERTISERS PRIVATE LIMITED U74300DL2007PTC165298 Additional Director 2018-04-01 Ongoing
      ANKAY ASSOCIATES PRIVATE LTD U74899DL1987PTC028811 Additional Director - 2014-06-02
      ANKAY ASSOCIATES PRIVATE LTD U74899DL1987PTC028811 Director - 2016-01-02
      NICE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2013PTC256161 Director - 2015-07-08
      LEXLOCUS GOVERNANCE PROFESSIONALS PRIVATE LIMITED U93000DL2011PTC212236 Additional Director - 2014-06-06
      Other Directorships of AKHIL SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      SURYA COMPUSOFT PRIVATE LIMITED U72200DL2005PTC136038 Director - 2016-04-16
      SRISHTI SYSTEM TECHNOLOGIES PRIVATE LIMITED U72900DL2013PTC257241 Additional Director 2013-11-04 Ongoing
      AMICI ELECTRONICA PRIVATE LTD. U74899DL1985PTC021021 Additional Director 2013-09-18 Ongoing
      PRUDENT ENTERPRISES PRIVATE LIMITED U74999DL2004PTC128974 Additional Director - 2014-09-30
      PRUDENT ENTERPRISES PRIVATE LIMITED U74999DL2004PTC128974 Director - 2018-06-20
      Other Directorships of ASHUTOSH RASIKLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SWOJAS VENTURES LLP AAC-9242 Designated Partner 2014-11-17 Ongoing
      SWOJAS ASSOCIATES LLP AAG-2180 Designated Partner 2016-04-22 Ongoing
      SWOJAS UNITED CONSTRUCTIONS LLP AAT-2475 Designated Partner 2020-08-07 Ongoing
      SWOJAS REALTORS LLP AAV-8857 Designated Partner 2021-02-12 Ongoing
      SWOJAS ICON CONSTRUCTIONS LLP AAW-2999 Designated Partner 2021-03-13 Ongoing
      SWOJAS ICON PROPERTIES LLP AAZ-2971 Designated Partner 2021-11-01 Ongoing
      SWOJAS ICON ASSOCIATES LLP AAZ-5712 Designated Partner 2021-11-23 Ongoing
      SWOJAS PRIME LLP ACF-3254 Designated Partner 2024-02-05 Ongoing
      EFFINGUT BREWERIES PRIVATE LIMITED U15122PN2014PTC152743 Director - 2018-07-01
      PACKTECH INDUSTRIES LIMITED U25209PN1992PLC066034 Director 1992-03-23 Ongoing
      SWOJAS CONSTRUCTION AND PACKAGING PVT LTD U45201MH1986PTC041027 Director 1986-09-25 Ongoing
      SWOJAS ESTATE PRIVATE LIMITED U45209PN2011PTC140808 Additional Director 2024-01-16 Ongoing
      SWOJAS LEASING AND FINANCE PVT LTD U65910MH1991PTC063364 Director 1991-09-25 Ongoing
      SWOJAS ASSOCIATES PRIVATE LIMITED U72200MH1998PTC113404 Managing Director 1998-02-05 Ongoing
      Other Directorships of DEEPAK AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MASTERMIND ADVISORS PRIVATE LIMITED U00893DL2005PTC140534 Director 2023-10-18 Ongoing
      MASTERMIND ADVISORS PRIVATE LIMITED U00893DL2005PTC140534 Director - 2018-02-01
      SHREE TIRUPATI INFRASTRUCTURE PRIVATE LIMITED U45200MP2010PTC022946 Director - 2017-11-27
      MASTERMIND MERCHANDISING SERVICES PRIVATE LIMITED U51909DL2007PTC166677 Director 2023-10-18 Ongoing
      MASTERMIND MERCHANDISING SERVICES PRIVATE LIMITED U51909DL2007PTC166677 Director - 2018-02-01
      TANUSHREE CONSULTANCY PRIVATE LIMITED U68200DL2013PTC247266 Director 2022-09-02 Ongoing
      MASTERMIND DEVELOPERS PRIVATE LIMITED U70102DL2015PTC280505 Director - 2018-02-01
      MASTERMIND REALTY AND VENTURES PRIVATE LIMITED U70102DL2015PTC280652 Director 2023-10-18 Ongoing
      MASTERMIND REALTY AND VENTURES PRIVATE LIMITED U70102DL2015PTC280652 Director - 2018-02-01
      MASTERMIND REAL ESTATE PRIVATE LIMITED U70109DL2013PTC253848 Director 2023-09-09 Ongoing
      MASTERMIND REAL ESTATE PRIVATE LIMITED U70109DL2013PTC253848 Director - 2018-02-01
      MASTERMIND INFRATECH PRIVATE LIMITED U70109DL2013PTC255482 Director 2023-10-18 Ongoing
      MASTERMIND INFRATECH PRIVATE LIMITED U70109DL2013PTC255482 Director - 2018-02-01
      MASTERMIND PROMOTERS AND BUILDERS PRIVATE LIMITED U70200DL2015PTC280504 Director 2023-10-18 Ongoing
      MASTERMIND PROMOTERS AND BUILDERS PRIVATE LIMITED U70200DL2015PTC280504 Director - 2018-02-01
      KSJ GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110TN1998PTC135066 Director - 2007-06-01
      GLARE ESOLUTION PRIVATE LIMITED U74110UP2017PTC094096 Director 2021-11-30 Ongoing
      CORPORATE RISK APPRAISAL AND MANAGEMENT PRIVATE LIMITED U74999TN1998PTC135070 Director - 2007-06-01
      Other Directorships of YASHBIR SINGH SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      INTEGRA TELECOMMUNICATION AND SOFTWARE LIMITED L74899DL1985PLC020286 Additional Director - 2010-08-30
      BRONZE INFRA -TECH LIMITED L74990WB2004PLC100116 Director - 2012-06-25
      PLATINUM STOCKSEYE PRIVATE LIMITED U67120DL2007PTC157250 Director 2007-01-02 Ongoing
      SAFETRADE TECHNOLOGIES PRIVATE LIMITED U72200DL2006PTC145493 Director 2006-01-27 Ongoing
      Other Directorships of AMAN YADAV
      Company Name CIN Designation Appointment Date Cessation
      SORUS POWER PRIVATE LIMITED U40300DL2010PTC208551 Director 2012-07-24 Ongoing
      UKRIND BUILD PRIVATE LIMITED U45206DL2011PTC222902 Director - 2015-07-18
      CUTHBERT MERCHANDISE TRADEX PRIVATE LIMITED U51101DL2014PTC271435 Director - 2014-12-22
      DURGA VINCOM PRIVATE LIMITED U51909WB2011PTC158598 Director 2012-10-18 Ongoing
      SATYA NARAYAN TIE-UP PRIVATE LIMITED U51909WB2011PTC158972 Director 2012-10-18 Ongoing
      HUMSAFAR VINTRADE PRIVATE LIMITED U51909WB2011PTC160261 Director 2012-10-18 Ongoing
      PARASNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC160263 Director 2012-10-17 Ongoing
      DESTINATION FINDER VINCOM PRIVATE LIMITED U51909WB2011PTC160379 Director 2012-10-17 Ongoing
      MYASCEND PRODUCTS AND SERVICE (OPC) PRIVATE LIMITED U52209DL2016OPC300603 Director 2016-05-30 Ongoing
      EQUUS TRADING PRIVATE LIMITED U52399DL2012PTC239777 Director - 2015-01-19
      PRERNA HOTELS PRIVATE LIMITED U55101DL2007PTC166998 Director 2012-09-05 Ongoing
      COSY HOSPITALITY PRIVATE LIMITED U55101DL2009PTC187207 Director 2013-05-04 Ongoing
      EUROPAS CAPITAL MARKETS LIMITED U67120DL1992PLC048481 Director 2014-09-23 Ongoing
      SHANKAR INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC160504 Director 2012-10-18 Ongoing
      UTKARSH PRINTING PRESS PRIVATE LIMITED U74899DL2005PTC142992 Director 2012-07-09 Ongoing
      HEALTH AND HOSPITALITY LIMITED U85110PB1992PLC052696 Director - 2016-12-16
      DIGITAL DYNAMICS LIMITED U85110RJ1992PLC006581 Director 2014-09-23 Ongoing
      SMART CORPORATION LIMITED U92120DL1996PLC081617 Director - 2017-01-09

      CIN Company Name Company Address
      U24302PN2020PTC196169 BUSHRA ENTERPRISES PRIVATE LIMITED SHAHNOOR COMPLEX SH NO3UGF 00 SR.NO.514 B BHAWANI PETH PUNE , PUNE, Maharashtra, India - 411042
      AAK-9732 DAPNS & CONSULTANTS LLP ROOM NO. 34 CTS NO. 830 BHAWANI PETH PUNE, Maharashtra, India - 411042
      AAA-2786 SUMA REALTY LLP 16 BHAWANI PETH SHOP NO 3 BHANDARI PALESHA MANSION PUNE, Maharashtra, India - 411042
      U74999PN2017PTC172563 AVHAN LIFE CARE PRIVATE LIMITED SR NO. 367/B/3 B, BHAWANI PETH, , PUNE, Maharashtra, India - 411042
      U85300PN2017PTC171135 AVHAN DIAGNOSTICS PRIVATE LIMITED SR NO. 367/B/3B, BHAWANI PETH, , PUNE, Maharashtra, India - 411042
      AAG-8752 RL AUTOMOTIVES LLP C-1, 3RD FLOOR, HERMES APARTMENTS 389-C, BHAWANI PETH, PUNE, Maharashtra, India - 411042
      U72200MH1997PTC105325 TURKHIA COMPUTER SERVICES PRIVATE LIMITE D A/3 403 NILKANTH NAGAR384/A/1 BHAWANI PETH , PUNE, Maharashtra, India - 411042
      AAB-8630 VERTICAL KITFURN INDUSTRIES LLP 131 Bhawani Peth, Shree Parshwanath Complex 3rd Floor, Office No. 302 Pune, Maharashtra, India - 411042
      U15419PN2000PTC014445 SHEENA FOOD PRODUCTS PRIVATE LIMITED SHOP NO 3 MAJESTICHOUSE NEAR PUDUMJEE COMPOUND 815/816/11 BHAWANI PETH , PUNE, Maharashtra, India - 411042
      U74900PN2008PTC132689 VERTICAL INTERIOR CONCEPTS (INDIA) PRIVATE LIMITED SHREE PARSHVANATH COMPLEX, 3RD FLOOR OFFICE NO. 302, 131 BHAWANI PETH , PUNE, Maharashtra, India - 411042
      U74999PN2017PTC170141 LALUSSO BESPOKE PRIVATE LIMITED CTS NO 710 ,PNO 13 , FNO 3 GANESH PRIDE BHAWANI PETH , PUNE, Maharashtra, India - 411042
      U27100PN2008PTC132816 MANMOHAN ISPAT PRIVATE LIMITED B-316 & B-317, 3RD FLOOR, KALPATARU PLAZA 224, BHAWANI PETH , PUNE, Maharashtra, India - 411042
      U15400PN2018PTC180774 UCMI FOODS PRIVATE LIMITED 383, Bhawani Peth, Padmajee Paradise Bldg A - 3, Fl No - 23 , PUNE, Maharashtra, India - 411042
      AAO-1686 SURRYA LANDSCAPES LLP CTS NO.815/816, FLAT NO.3, BUILDING NO.2 AMARJYOTI COOPERTIVE SOCIETY, BHAWANI PETH PUNE, Maharashtra, India - 411042
      AAR-9273 PUSHPAK INTERIO LLP 3rd Floor, Alka Plaza,CTS 240/1 Final Plot 256-b, 531/1A, Bhawani Peth Pune, Maharashtra, India - 411042
      ACR-0128 ALCHEMIST STEEL LLP S No 407, FP 300,,Ghorpade Peth, Off 3A 3B,Pune City,Pune,Maharashtra,India-411042
      U26999PN2020PTC192527 FERROMIN ALLOYS PRIVATE LIMITED S NO.407 FP 300 GHORPADE PETH, OFF 3A AND 3B, PUNE , Pune, Maharashtra, India - 411042
      U74999PN2017OPC173299 LJX LOGISTICS (OPC) PRIVATE LIMITED SN. 407, FP 300, GHORPADE PETH OFF 3E3D, 3RD FLOOR , PUNE, Maharashtra, India - 411042
      U01221PN1995PTC094795 CITI CHIC POULTRY PRODUCTS PRIVATE LIMITED BHAWANI PETH,PUNE-411042 , PUNE, Maharashtra, India - 411042
      U70101PN1992PTC069630 SANCHETI BROTHERS PVT.LTD. 1238,BHAWANI PETH,PUNE-411042. , PUNE, Maharashtra, India - 411042
      U95202PN1998PTC012519 ATUL LUNKAD CONSTRUCTIONS PRIVATE LIMITED 1239,BHAWANI PETH,PUNE-411042 , PUNE, Maharashtra, India - 411042
      U46639PN2026PTC254537 BABJI GLOBAL BUSINESS PRIVATE LIMITED 276 BHAWANI PETH RASKAR,WADA SAPIKA PATH PUNE,Pune City,Pune,Maharashtra,411042-India
      U96020PN2025PTC242685 SAB EMPIRE HAIR & SKIN SOLUTIONS PRIVATE LIMITED FL 8 SNO 382/1,BHAWANI PETH PUNE,Pune City,Pune,Maharashtra,411042-India
      U00095PN2006NPL022337 PUNE SUGAR MERCHANTS ASSOCIATION LIMITED C/O M/S. NARAYANDAS GOVINDDAS,5, BHAVANI PETH PUNE -411042 , 5, BHAVANI PETH, PUNE -411042, Maharashtra, India - 000000
      U71100PN2025PTC237419 DIGAMBARA AUTOMATION PRIVATE LIMITED FL.NO.3, MISHRA SADEN 850,GURUWAR PETH PUNE,Pune City,Pune,Maharashtra,411042-India
      U78200PN2024PTC233855 DHRUVANTA TECH PRIVATE LIMITED Sathe Complex, Office 7, 820 Bhawani Peth, Ahead of Laxminarayan Chiwda, Pune,Pune City,Pune,Maharashtra,411042-India
      U72200PN2013PTC147647 BIZLERS TECHNOLOGIES PRIVATE LIMITED 828 BHAWANI PETH NEAR BHAWANI TEMPLE JEEVAN RESTAURANT , PUNE, Maharashtra, India - 411042
      U22209PN2025PTC241816 ANUSHA PVC PROFILE PRIVATE LIMITED 240,Bhawani Peth,Pune City,Pune,Maharashtra,411042-India
      AAR-4209 LUCKY LANDMARK LLP 846 BHAWANI PETH PUNE PUNE, Maharashtra, India - 411042
      View all companies with similar address

      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
      Download Audited Financials
      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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