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TDL OPERATION AND MAINTENANCE LIMITED

CIN: U45400MH2007PLC172869

TDL OPERATION AND MAINTENANCE LIMITED (CIN: U45400MH2007PLC172869) is a Public company incorporated on 06 Aug 2007. 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. 500000.00.

TDL OPERATION AND MAINTENANCE 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.TDL OPERATION AND MAINTENANCE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of TDL OPERATION AND MAINTENANCE LIMITED are RAVINDRA AMBADAS DAHAKE, BADRISH NAKLAK, and SUNIL KRUSHNARAO GOTEKAR.

TDL OPERATION AND MAINTENANCE LIMITED's Corporate Identification Number (CIN) is U45400MH2007PLC172869 and its registration number is 172869. Users may contact TDL OPERATION AND MAINTENANCE LIMITED on its Email address - [email protected]. Registered address of TDL OPERATION AND MAINTENANCE LIMITED is 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010.

Current status of TDL OPERATION AND MAINTENANCE 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 TDL OPERATION AND MAINTENANCE 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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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 TDL OPERATION AND MAINTENANCE 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 TDL OPERATION AND MAINTENANCE
DIN Director Name Designation Appointment Date
07892279 RAVINDRA AMBADAS DAHAKE Director 2022-10-12
10335678 BADRISH NAKLAK Director 2023-11-10
10607687 SUNIL KRUSHNARAO GOTEKAR Additional Director 2024-05-02
Past Directors & Key Managerial Personnel of TDL OPERATION AND MAINTENANCE
DIN Director Name Designation Appointment Date Cessation
07892279 RAVINDRA AMBADAS DAHAKE Additional Director - 2023-09-29
10335678 BADRISH NAKLAK Additional Director - 2023-09-29
00953362 ANAND SHAKTIKUMAR SANCHETI Director - 2022-12-07
05326947 PARAMVEER ABHAY SANCHETI Additional Director - 2018-09-28
05326947 PARAMVEER ABHAY SANCHETI Director - 2022-10-12
06688179 MANISHA SOMANI Additional Director - 2023-08-28
06875294 DEEPAK VASANTRAO DESHKAR Additional Director - 2023-09-29
06875294 DEEPAK VASANTRAO DESHKAR Director - 2024-03-22
09338014 RAJESH KUMAR GUPTA Additional Director - 2023-11-05
00953304 AJAY SHAKTIKUMAR SANCHETI Director - 2012-04-10
00953495 DILIP BHAWARLAL SURANA Additional Director - 2015-09-30
00953495 DILIP BHAWARLAL SURANA Director - 2022-10-12
01654073 ABHAY HARAKCHAND SANCHETI Director - 2018-06-20
01841800 ANIL HARAKCHAND SANCHETI Director - 2015-06-01
07199713 VINAY HIRALAL PATEL Additional Director - 2015-09-30
07199713 VINAY HIRALAL PATEL Director - 2018-06-20
Other Directorships of RAVINDRA AMBADAS DAHAKE
Company Name CIN Designation Appointment Date Cessation
SMS VIDHYUT PRIVATE LIMITED U40101MH2006PTC166038 Additional Director - 2023-09-28
SMS VIDHYUT PRIVATE LIMITED U40101MH2006PTC166038 Director 2023-10-21 Ongoing
ADIANUBHAV DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163584 Additional Director - 2017-09-29
ADIANUBHAV DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163584 Director 2017-09-29 Ongoing
SMS TAXICABS PRIVATE LIMITED U60230MH2011PTC220163 Managing Director - 2019-02-25
MEDISEARCH LIFE SCIENCES PRIVATE LIMITED U85110MH2010PTC198250 Additional Director 2024-04-22 Ongoing
Other Directorships of BADRISH NAKLAK
Company Name CIN Designation Appointment Date Cessation
SMS VIDHYUT PRIVATE LIMITED U40101MH2006PTC166038 Additional Director - 2023-09-28
SMS VIDHYUT PRIVATE LIMITED U40101MH2006PTC166038 Director 2023-11-11 Ongoing
VALENCIA CONSTRUCTIONS PRIVATE LIMITED U45203MH2000PTC128821 Additional Director 2024-06-15 Ongoing
AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED U63000MH2013PTC240214 Additional Director 2024-06-15 Ongoing
Other Directorships of ANAND SHAKTIKUMAR SANCHETI
Company Name CIN Designation Appointment Date Cessation
ORACITY LIFE SCIENCES LLP AAN-0860 Partner - 2018-08-05
GORAKSHAN LAND DEVELOPMENT PRIVATE LIMITED U01211MH2007PTC170838 Director 2007-05-15 Ongoing
SAN COMMERCIALS PRIVATE LIMITED U02000MH1996PTC098330 Director - 2019-09-10
VEETRAG HOSPITALITY PRIVATE LIMITED U04520CT2000PTC014243 Director 2000-05-29 Ongoing
SMS BHATGAON MINES EXTENSION PRIVATE LIMITED U13209MH2008PTC186729 Additional Director - 2010-02-23
SMS BHATGAON MINES EXTENSION PRIVATE LIMITED U13209MH2008PTC186729 Director - 2010-02-23
BHATGAON EXTENSION MINES PRIVATE LIMITED U14200CT2008PTC020928 Director - 2009-01-17
BHATGAON MINES PRIVATE LIMITED U14200CT2008PTC020929 Director - 2009-01-17
SMS MINING LIMITED U14290MH2021PLC368362 Director 2021-09-28 Ongoing
RISHIK MOTORS (INDIA) PRIVATE LIMITED U34300MH2005PTC152136 Director 2005-03-22 Ongoing
SANBROS SPARES PRIVATE LIMITED U34300MH2005PTC154569 Director - 2013-11-12
SMS VIDHYUT PRIVATE LIMITED U40101MH2006PTC166038 Director - 2011-08-04
MAHARASHTRA ENVIRO POWER LIMITED U40105MH2005PLC150780 Director - 2011-07-26
VIDARBHA ENVIRO PROTECTION LIMITED U40105MH2005PLC150784 Director - 2011-08-06
VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED U45200MH2000PTC128791 Director - 2022-10-01
MPA INFRASTRUCTURE PRIVATE LIMITED U45200MH2000PTC128801 Director 2000-09-21 Ongoing
SHAKTIKUMAR M.SANCHETI INFRASTRUCTURE AN D DEVELOPERS LIMITED U45200MH2005PLC152068 Director 2005-03-18 Ongoing
SMS-AABS INDIA TOLLWAYS PRIVATE LIMITED U45200MP2014PTC032929 Director - 2017-12-20
ADIANUBHAV DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163584 Additional Director - 2011-09-30
ADIANUBHAV DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163584 Director - 2014-03-20
DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Managing Director - 2017-04-26
VALENCIA CONSTRUCTIONS PRIVATE LIMITED U45203MH2000PTC128821 Director 2000-09-22 Ongoing
RCCL INFRASTRUCTURE LIMITED U45203RJ2002PLC018003 Director - 2011-09-01
SMS ENVOCLEAN PRIVATE LIMITED U52100MH2005PTC156774 Director - 2011-07-16
SMS TAXICABS PRIVATE LIMITED U60230MH2011PTC220163 Director - 2015-01-28
ARD CONSULTANTS PRIVATE LIMITED U65990MH1992PTC069184 Director - 2013-12-28
SMS INFOLINK PRIVATE LIMITED U74110MH2011PTC221718 Director - 2018-08-01
SMS ENVOCARE LIMITED U74900MH2007PLC172774 Director - 2012-10-01
SMS ENVOPROTECT PRIVATE LIMITED U74900MH2007PTC170737 Director 2007-05-10 Ongoing
ATUL MULTI OBJECTIVES ORGANISATION U74900MH2009NPL189438 Director 2009-01-07 Ongoing
BUTIBORI CETP PRIVATE LIMITED U74999MH2005PTC154244 Director - 2008-08-26
SMS WALUJ CETP PRIVATE LIMITED U74999MH2006PTC166039 Director - 2011-08-06
SPARK MALL AND PARKING PRIVATE LIMITED U74999MH2008PTC178827 Director - 2014-11-27
WATERGRACE PRIVATE LIMITED U74999MH2008PTC181232 Director - 2011-07-09
SPANV MEDISEARCH LIFESCIENCES PRIVATE LIMITED U74999MH2018PTC303510 Additional Director - 2018-12-28
SPANV MEDISEARCH LIFESCIENCES PRIVATE LIMITED U74999MH2018PTC303510 Director - 2019-01-01
SMS LIMITED U80100MH1997PLC107906 Director - 2005-11-01
SMS LIMITED U80100MH1997PLC107906 Managing Director 2010-08-11 Ongoing
SMS LIMITED U80100MH1997PLC107906 Whole-time director - 2010-08-11
SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Director 2008-10-20 Ongoing
SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Director 2007-05-16 Ongoing
SMS GREENTECH PRIVATE LIMITED U90001MH2009PTC195479 Director - 2011-07-30
Other Directorships of PARAMVEER ABHAY SANCHETI
Company Name CIN Designation Appointment Date Cessation
ORACITY LIFE SCIENCES LLP AAN-0860 Designated Partner 2024-03-11 Ongoing
KPANV MINES AND MINERALS LLP AAO-8947 Designated Partner 2019-04-12 Ongoing
KPANV VENTURES LLP AAP-0101 Designated Partner 2019-04-23 Ongoing
APKS HOSPITALITY LLP AAZ-3449 Designated Partner 2021-11-03 Ongoing
APG HOSPITALITY LLP ABC-7317 Designated Partner 2022-10-12 Ongoing
SAN COMMERCIALS PRIVATE LIMITED U02000MH1996PTC098330 Additional Director - 2018-09-28
SAN COMMERCIALS PRIVATE LIMITED U02000MH1996PTC098330 Director 2018-09-28 Ongoing
VEETRAG HOSPITALITY PRIVATE LIMITED U04520CT2000PTC014243 Additional Director - 2016-08-13
VEETRAG HOSPITALITY PRIVATE LIMITED U04520CT2000PTC014243 Director 2016-08-13 Ongoing
VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED U45200MH2000PTC128791 Additional Director - 2016-08-13
VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED U45200MH2000PTC128791 Director - 2022-10-01
RUBYTOUCH INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164594 Additional Director - 2019-04-15
VALENCIA CONSTRUCTIONS PRIVATE LIMITED U45203MH2000PTC128821 Additional Director - 2016-08-13
VALENCIA CONSTRUCTIONS PRIVATE LIMITED U45203MH2000PTC128821 Director 2016-08-13 Ongoing
AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED U63000MH2013PTC240214 Additional Director - 2019-07-01
AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED U63000MH2013PTC240214 Whole-time director - 2020-02-29
SMS LIMITED U80100MH1997PLC107906 Additional Director - 2020-03-01
SMS LIMITED U80100MH1997PLC107906 Whole-time director 2020-03-01 Ongoing
SMS LIMITED U80100MH1997PLC107906 Whole-time director - 2016-09-21
SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Additional Director - 2016-08-13
SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Director 2016-08-13 Ongoing
SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Additional Director - 2018-09-28
SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Director 2018-09-28 Ongoing
SMS WASTE MANAGEMENT PRIVATE LIMITED U90001MH2014PTC260149 Director 2014-12-15 Ongoing
Other Directorships of MANISHA SOMANI
Company Name CIN Designation Appointment Date Cessation
SAN COMMERCIALS PRIVATE LIMITED U02000MH1996PTC098330 Additional Director - 2023-08-28
VEETRAG HOSPITALITY PRIVATE LIMITED U04520CT2000PTC014243 Additional Director - 2023-08-28
SMS VIDHYUT PRIVATE LIMITED U40101MH2006PTC166038 Additional Director - 2023-08-28
VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED U45200MH2000PTC128791 Additional Director - 2023-08-28
FIRE ARCOR INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170082 Additional Director - 2023-08-28
ARCOR INFRAVENTURES PRIVATE LIMITED U70109MH2018PTC313815 Additional Director - 2023-08-28
SMS INFOLINK PRIVATE LIMITED U74110MH2011PTC221718 Additional Director - 2023-08-20
SPARK MALL AND PARKING PRIVATE LIMITED U74999MH2008PTC178827 Additional Director - 2022-10-01
SPARK MALL AND PARKING PRIVATE LIMITED U74999MH2008PTC178827 Managing Director - 2023-01-31
Other Directorships of DEEPAK VASANTRAO DESHKAR
Company Name CIN Designation Appointment Date Cessation
KALPAVRUKSHA MINE SERVICES LLP AAA-1822 Designated Partner 2015-08-19 Ongoing
ADIANUBHAV DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163584 Additional Director - 2015-09-30
ADIANUBHAV DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163584 Director - 2017-07-27
KATHLEEN ENTERPRISES INDIA PVTLTD U51909MH1994PTC287174 Additional Director - 2015-09-30
KATHLEEN ENTERPRISES INDIA PVTLTD U51909MH1994PTC287174 Director 2015-09-30 Ongoing
SPOT TIME TRACOM PVT. LTD. U51909MH1995PTC287176 Additional Director - 2015-03-06
SPOT TIME TRACOM PVT. LTD. U51909MH1995PTC287176 Whole-time director 2015-03-06 Ongoing
FEMINA SHARE MANAGEMENT SERVICES PVT.LTD. U65929MH1995PTC287173 Additional Director - 2015-09-30
FEMINA SHARE MANAGEMENT SERVICES PVT.LTD. U65929MH1995PTC287173 Director 2015-09-30 Ongoing
FEMINA INDUSTRIAL FINANCE PVT LTD U65929MH1995PTC287177 Additional Director - 2015-09-30
FEMINA INDUSTRIAL FINANCE PVT LTD U65929MH1995PTC287177 Director 2015-09-30 Ongoing
BEST POWER PLUS PVT LTD U72300MH1991PTC288375 Additional Director - 2015-09-30
BEST POWER PLUS PVT LTD U72300MH1991PTC288375 Director - 2024-03-22
Other Directorships of RAJESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SMS MINING LIMITED U14290MH2021PLC368362 Director 2021-09-28 Ongoing
SMS VIDHYUT PRIVATE LIMITED U40101MH2006PTC166038 Additional Director - 2021-11-30
SMS VIDHYUT PRIVATE LIMITED U40101MH2006PTC166038 Director 2021-11-30 Ongoing
SMS INFOLINK PRIVATE LIMITED U74110MH2011PTC221718 Additional Director - 2023-09-29
SMS INFOLINK PRIVATE LIMITED U74110MH2011PTC221718 Director 2023-08-24 Ongoing
SPARK MALL AND PARKING PRIVATE LIMITED U74999MH2008PTC178827 Additional Director - 2021-11-30
SPARK MALL AND PARKING PRIVATE LIMITED U74999MH2008PTC178827 Director 2021-11-30 Ongoing
SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Additional Director - 2021-11-27
SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Director 2021-11-27 Ongoing
Other Directorships of SUNIL KRUSHNARAO GOTEKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY SHAKTIKUMAR SANCHETI
Company Name CIN Designation Appointment Date Cessation
SAN COMMERCIALS PRIVATE LIMITED U02000MH1996PTC098330 Director - 2012-04-10
VEETRAG HOSPITALITY PRIVATE LIMITED U04520CT2000PTC014243 Director - 2012-04-10
SOLAR BHATGAON EXTENSION MINES PRIVATE LIMITED U13200MH2008PTC186685 Additional Director - 2009-09-26
SOLAR BHATGAON EXTENSION MINES PRIVATE LIMITED U13200MH2008PTC186685 Director - 2019-03-25
SMS BHATGAON MINES EXTENSION PRIVATE LIMITED U13209MH2008PTC186729 Director - 2019-03-25
SMS BHATGAON MINES EXTENSION PRIVATE LIMITED U13209MH2008PTC186729 Director appointed in casual vacancy - 2010-09-28
BHATGAON EXTENSION MINES PRIVATE LIMITED U14200CT2008PTC020928 Director - 2015-07-15
BHATGAON MINES PRIVATE LIMITED U14200CT2008PTC020929 Managing Director - 2015-07-15
SMS VIDHYUT PRIVATE LIMITED U40101MH2006PTC166038 Director - 2007-05-18
MAHARASHTRA ENVIRO POWER LIMITED U40105MH2005PLC150780 Director - 2007-06-29
VIDARBHA ENVIRO PROTECTION LIMITED U40105MH2005PLC150784 Director - 2007-06-29
VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED U45200MH2000PTC128791 Director - 2012-04-10
MPA INFRASTRUCTURE PRIVATE LIMITED U45200MH2000PTC128801 Director 2000-09-21 Ongoing
SHAKTIKUMAR M.SANCHETI INFRASTRUCTURE AN D DEVELOPERS LIMITED U45200MH2005PLC152068 Director 2005-03-18 Ongoing
DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Director - 2007-08-21
VALENCIA CONSTRUCTIONS PRIVATE LIMITED U45203MH2000PTC128821 Director - 2012-04-10
SMS ENVOCLEAN PRIVATE LIMITED U52100MH2005PTC156774 Director - 2007-10-15
CENIN TOURS & TRAVELS COMPANY PRIVATE LIMITED U63090MH2010PTC209882 Director - 2010-12-20
SMS ENVOCARE LIMITED U74900MH2007PLC172774 Director - 2010-11-08
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-09-25
SPARK MALL AND PARKING PRIVATE LIMITED U74999MH2008PTC178827 Director - 2012-04-10
SMS LIMITED U80100MH1997PLC107906 Additional Director - 2010-12-27
SMS LIMITED U80100MH1997PLC107906 Director - 2020-02-29
SMS LIMITED U80100MH1997PLC107906 Managing Director - 2012-04-10
SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Director 2008-10-20 Ongoing
SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Director - 2012-04-10
Other Directorships of DILIP BHAWARLAL SURANA
Company Name CIN Designation Appointment Date Cessation
SMS-AABS INDIA TOLLWAYS PRIVATE LIMITED U45200MP2014PTC032929 Director 2021-04-01 Ongoing
DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Director - 2007-10-15
PATWARDHAN INFRASTRUCTURE PRIVATE LIMITED U45203MH1999PTC181033 Additional Director - 2015-09-30
PATWARDHAN INFRASTRUCTURE PRIVATE LIMITED U45203MH1999PTC181033 Director 2015-09-30 Ongoing
PATWARDHAN INFRASTRUCTURE PRIVATE LIMITED U45203MH1999PTC181033 Director - 2015-03-12
AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED U63000MH2013PTC240214 Managing Director 2017-01-09 Ongoing
SMS LIMITED U80100MH1997PLC107906 Director - 2007-05-24
SMS LIMITED U80100MH1997PLC107906 Whole-time director 2007-05-24 Ongoing
Other Directorships of ABHAY HARAKCHAND SANCHETI
Company Name CIN Designation Appointment Date Cessation
SAN COMMERCIALS PRIVATE LIMITED U02000MH1996PTC098330 Director - 2018-06-20
VEETRAG HOSPITALITY PRIVATE LIMITED U04520CT2000PTC014243 Director - 2020-01-22
SMS VIDHYUT PRIVATE LIMITED U40101MH2006PTC166038 Director - 2013-12-31
MAHARASHTRA ENVIRO POWER LIMITED U40105MH2005PLC150780 Director - 2008-05-20
VIDARBHA ENVIRO PROTECTION LIMITED U40105MH2005PLC150784 Director - 2008-05-20
VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED U45200MH2000PTC128791 Director - 2020-01-22
MPA INFRASTRUCTURE PRIVATE LIMITED U45200MH2000PTC128801 Director 2000-09-21 Ongoing
SHAKTIKUMAR M.SANCHETI INFRASTRUCTURE AN D DEVELOPERS LIMITED U45200MH2005PLC152068 Director 2005-03-18 Ongoing
DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Director - 2007-10-15
VALENCIA CONSTRUCTIONS PRIVATE LIMITED U45203MH2000PTC128821 Director - 2020-01-22
SMS ENVOCLEAN PRIVATE LIMITED U52100MH2005PTC156774 Director - 2007-11-19
MEDICO RESEARCH AND IMAGING (INDIA) PRIVATE LIMITED U73100MH1995PTC088814 Managing Director - 2008-10-22
SMS ENVOCARE LIMITED U74900MH2007PLC172774 Director - 2013-12-31
SPARK MALL AND PARKING PRIVATE LIMITED U74999MH2008PTC178827 Director - 2014-11-27
SMS LIMITED U80100MH1997PLC107906 Director - 2005-11-01
SMS LIMITED U80100MH1997PLC107906 Whole-time director - 2020-01-22
SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Director - 2020-01-22
SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Director - 2018-06-20
Other Directorships of ANIL HARAKCHAND SANCHETI
Other Directorships of VINAY HIRALAL PATEL
Company Name CIN Designation Appointment Date Cessation
SMS TAXICABS PRIVATE LIMITED U60230MH2011PTC220163 Managing Director 2024-04-29 Ongoing
AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED U63000MH2013PTC240214 Director - 2018-07-09
SPARK MALL AND PARKING PRIVATE LIMITED U74999MH2008PTC178827 Additional Director - 2015-09-30
SPARK MALL AND PARKING PRIVATE LIMITED U74999MH2008PTC178827 Director - 2018-08-20

CIN Company Name Company Address
U01211MH2007PTC170838 GORAKSHAN LAND DEVELOPMENT PRIVATE LIMIT ED 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010
U40101MH2006PTC166038 SMS VIDHYUT PRIVATE LIMITED 267 GANESH PHADNAVIS BHAVAN NEAR TRIANGULAR PARK DHARAMPETH , NAGPUR, Maharashtra, India - 440010
U45203MH1999PTC181033 PATWARDHAN INFRASTRUCTURE PRIVATE LIMITED 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010
U45400MH2012PLC231029 SMS INTERNATIONAL INFRASTRUCTURE LIMITED 267, Ganesh Phadnavis Bhavan, Near Triangular Park Dharampeth , Nagpur, Maharashtra, India - 440010
U74900MH2007PTC170737 SMS ENVOPROTECT PRIVATE LIMITED 267 GANESH PHADNAVIS BHAVAN NEAR TRIANGULAR PARK DHARAMPETH , NAGPUR, Maharashtra, India - 440010
U74900MH2009NPL189438 ATUL MULTI OBJECTIVES ORGANISATION 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010
U74999MH2008PTC178827 SPARK MALL AND PARKING PRIVATE LIMITED 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010
U90000MH2007PTC170870 SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010
U90000MH2011PLC224032 ENVOTECH WASTE MANAGEMENT LIMITED 267 Ganesh Phadnavis Bhavan, Near Triangular Park, Dharampeth , Nagpur, Maharashtra, India - 440010
U90001MH2011PLC223662 ENVIROPROTECT WASTE MANAGEMENT LIMITED 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH , NAGPUR, Maharashtra, India - 440010
U90001MH2009PTC195479 SMS GREENTECH PRIVATE LIMITED 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH , NAGPUR, Maharashtra, India - 440010
U74900MH2007PLC172774 SMS ENVOCARE LIMITED 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010
U45200MH2000PTC128791 VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED 267 GANESH PHADNAVIS BHAWANOPP TRIANGULAR PARK DHARAMPETH , NAGPUR, Maharashtra, India - 440010
U85190MH2008NPL187652 SANCHETI SEVA FOUNDATION 267 GANESH PHADNVIS BHAVAN TRIANGULAR PARK DHARAMPETH , NAGPUR, Maharashtra, India - 440010
U02000MH1996PTC098330 SAN COMMERCIALS PRIVATE LIMITED 267 GANESH PHADNAVIS BHAVANTRIANGULAR PARK DHARAMPETH , NAGPUR, Maharashtra, India - 440010
U45203MH2000PTC128821 VALENCIA CONSTRUCTIONS PRIVATE LIMITED 267 GANESH PHADNAVIS BHAVANTRIANGULAR PARK DHARAMPETH , NAGPUR, Maharashtra, India - 440010
U34300MH2005PTC152136 RISHIK MOTORS (INDIA) PRIVATE LIMITED 267 GANESH PHADNAVIS BHAVANTRIANGULAR PARK DHARAMPETH , NAGPUR, Maharashtra, India - 440010
U13209MH2008PTC186729 SMS BHATGAON MINES EXTENSION PRIVATE LIMITED 267, FADNAVIS BHAVAN, NEAR TRANGULAR PARK, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010
AAA-1822 KALPAVRUKSHA MINE SERVICES LLP 267, GANESH FADNAVIS BHAVAN OPP. TRIKONI PARK, DHARAMPETH NAGPUR, Maharashtra, India - 440010
U45201MH2006PTC163584 ADIANUBHAV DEVELOPERS PRIVATE LIMITED 267,GANESH FADNAVIS BHAVAN DHARAMPETH , NAGPUR, Maharashtra, India - 440010
U51900MH2001PTC132547 SATGURU SUPER MARKET PRIVATE LIMITED PLOT NO. 283, SIMRAN TOWER, NEAR TRIKONI PARK DHARAMPETH, NAGPUR , NAGPUR, Maharashtra, India - 440010
U18109MH2012PTC236957 WHITEDART FASHIONS PRIVATE LIMITED 282 A, Shriniwas, Near Trikoni Park, Dharampeth, , Nagpur, Maharashtra, India - 440010
U93000MH2014PTC252687 MISHRIKOTKAR TRAVELS PRIVATE LIMITED 101, Shri Ganesh Apartment, North Ambazari Road Near Alankar Cinema, Dharampeth , Nagpur, Maharashtra, India - 440010
U23100MH1991PTC064533 NAGPUR FUELS P.LTD. C/O A G PIMPARKHEDE & CO., 273TRIKONI PARK DHARAMPETH, NAGPUR-440 010. , NAGPUR-440010, Maharashtra, India - 000000
U46493MH2025PTC453561 SOUL AND SAGWAN FURNITURE PRIVATE LIMITED NEAR DHARAMPETH PETROL,PUMP, AMRAVATI ROAD,,Nagpur,Nagpur,Maharashtra,440010-India
U43309MH2025PTC438730 VINSAN BUILDCON PRIVATE LIMITED 305 GANESH APTS. BHAGWA,GHAR LAY-OUT DHARAMPETH,Nagpur,Nagpur,Maharashtra,440010-India
U66190MH2025PTC444597 SOZO ADVISORY PRIVATE LIMITED PLOT NO. 487/A, GODHULI,NEAR LENDRA PARK,,Nagpur,Nagpur,Maharashtra,440010-India
U74999MH2022PTC385044 KANRI SOLUTIONS PRIVATE LIMITED FNO 402, Shri Ganesh Appt., Bhagwaghar LYT, Dharampeth,Nagpur,Nagpur,Maharashtra,440010-India
ACH-8381 RATAN CHANDAK & CO LLP Gondhuli, Plot No. 487, Near Lendra Park,,Behind Hotel Tuli, Baheti Apartment,,Nagpur,Nagpur,Maharashtra,India-440010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10379243 2012-09-20 - 2014-11-28 700,000,000.00 ABHYUDAYA CO-OP. BANK LTD.

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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

As on: 2026-07-13

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