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UNIVERSAL SPICES PRIVATE LIMITED

CIN: U15495PN1998PTC013082 As on: 2026-07-13

UNIVERSAL SPICES PRIVATE LIMITED (CIN: U15495PN1998PTC013082) is a Private company incorporated on 01 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14602000.00.

UNIVERSAL SPICES 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.UNIVERSAL SPICES PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..

Directors of UNIVERSAL SPICES PRIVATE LIMITED are SANJEEVANI DHANYAKUMAR CHORDIA, VICKYKUMAR RAMESHLALJI SANCHETI, and DHANYAKUMAR HUKMICHAND CHORDIA.

UNIVERSAL SPICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15495PN1998PTC013082 and its registration number is 13082. Users may contact UNIVERSAL SPICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIVERSAL SPICES PRIVATE LIMITED is Gala No 554 Marketyard , PUNE, Maharashtra, India - 411037.

Current status of UNIVERSAL SPICES 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 UNIVERSAL SPICES 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 UNIVERSAL SPICES 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 UNIVERSAL SPICES
DIN Director Name Designation Appointment Date
00770228 SANJEEVANI DHANYAKUMAR CHORDIA Director 2011-09-30
06457866 VICKYKUMAR RAMESHLALJI SANCHETI Director 2018-01-05
00770191 DHANYAKUMAR HUKMICHAND CHORDIA Director 1998-12-01
Past Directors & Key Managerial Personnel of UNIVERSAL SPICES
DIN Director Name Designation Appointment Date Cessation
00770228 SANJEEVANI DHANYAKUMAR CHORDIA Additional Director - 2011-09-30
00770228 SANJEEVANI DHANYAKUMAR CHORDIA Director - 2007-12-03
00776923 FASIHUDDIN SYED Director - 2016-05-29
01596468 RAJESH OMKARNATH MALPANI Director - 2012-11-20
03505467 SWAPNIL PRAKASH SHEWALE Additional Director - 2011-09-30
03505467 SWAPNIL PRAKASH SHEWALE Director - 2018-03-03
00039560 MANISH MADHAV MALPANI Director - 2012-11-20
Other Directorships of SANJEEVANI DHANYAKUMAR CHORDIA
Company Name CIN Designation Appointment Date Cessation
EASY MEAL LLP AAG-7263 Partner 2016-06-20 Ongoing
WORLD FOODS LLP AAI-2612 Partner 2017-06-27 Ongoing
RASOI MAGIC FOODS (INDIA) PRIVATE LIMITED U15400KA2007PTC062356 Director - 2007-12-07
Other Directorships of FASIHUDDIN SYED
Company Name CIN Designation Appointment Date Cessation
REAL FOOD ESSENTIALS PVT LTD U15136PN2003PTC017957 Director 2003-05-20 Ongoing
FOOD COGNATE NETWORKS PRIVATE LIMITED U72900PN2020PTC190216 Director 2020-03-03 Ongoing
REVERI FOOD DESIGN PRIVATE LIMITED U74999PN2016PTC164651 Director 2016-05-25 Ongoing
Other Directorships of RAJESH OMKARNATH MALPANI
Company Name CIN Designation Appointment Date Cessation
MALPANI ALLIANCE LIFESPACES LLP AAB-5794 Designated Partner 2013-06-12 Ongoing
MALPANI REALTY LLP AAB-6720 Partner 2020-03-10 Ongoing
MIDORI REALTY LLP AAC-0002 Designated Partner 2014-01-13 Ongoing
VERDANT PROPERTIES LLP AAC-0003 Designated Partner 2014-01-13 Ongoing
THE ACROPOLIS LIFESPACES LLP AAC-5331 Designated Partner 2014-08-01 Ongoing
DIVINE STRETCH LIFESPACES LLP AAC-5332 Designated Partner 2014-08-01 Ongoing
KINGSVILLE REALTY LLP AAC-6037 Designated Partner 2014-08-18 Ongoing
THIRD ALPHA LLP AAK-5949 Partner - 2021-03-31
VARSEL HOLIDAY LLP AAQ-9771 Partner 2024-06-27 Ongoing
MALPANI BUSINESS SQUARE LLP AAR-0693 Designated Partner 2020-09-15 Ongoing
PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
DHRUV YOGA STUDIO LLP AAY-4057 Partner 2021-09-01 Ongoing
M-PRAEDIUM ESTATE LLP ABA-6093 Designated Partner 2022-02-11 Ongoing
M-RISE ESTATE LLP ABA-6095 Designated Partner 2022-02-11 Ongoing
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2022-09-15
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director 2022-07-22 Ongoing
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director - 2024-02-07
MALPANI PARKS INDORE PRIVATE LIMITED U01100PN2019PTC185188 Director 2019-07-02 Ongoing
MALPANI PRODUCTS PRIVATE LIMITED U15490PN2019PTC183025 Director 2019-03-26 Ongoing
OM TOBACCO PRODUCTS PVT LTD U16003MH1985PTC036341 Director - 2015-03-31
SAFEPACK INDUSTRIES LIMITED U29195PN1991PLC061503 Director - 2021-02-12
VAYUMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC145151 Director - 2013-12-20
PAVANMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC190820 Director - 2013-12-25
MORYANA RENEWABLE KOCHI PRIVATE LIMITED U40106RJ2022PTC082230 Director 2023-09-08 Ongoing
PRISMA RENEWABLE ENERGY (DEWAS) PRIVATE LIMITED U40108PN2015PTC214472 Additional Director - 2019-04-02
8-M BUSINESS HUB PRIVATE LIMITED U45100PN2018PTC178590 Director 2018-09-07 Ongoing
RAMSUKH DEVELOPERS PRIVATE LIMITED U45200PN2006PTC022230 Director - 2010-08-05
KAUSTUBH ESTATE AND DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020481 Director 2005-03-29 Ongoing
HARSHVARDHAN PROPERTIES PRIVATE LIMITED U45201PN2005PTC020484 Director 2005-03-29 Ongoing
NIMBLE CONSTRUCTION PRIVATE LIMITED U45201PN2018PTC178644 Director 2018-09-10 Ongoing
LANDLORD PROPERTIES PRIVATE LIMITED U45209PN2005PTC021539 Director 2005-11-14 Ongoing
M-TECH PARK PRIVATE LIMITED U45209PN2022PTC211220 Director 2024-06-07 Ongoing
MALPANI VENTURE PRIVATE LIMITED U45309PN2018PTC181078 Director 2018-12-31 Ongoing
AIM HOUSING PRIVATE LIMITED U45400PN2014PTC150209 Director 2014-01-16 Ongoing
SARGAM SUPERMARKETS PRIVATE LIMITED U47190PN1998PTC012661 Director - 2013-12-10
SARGAM RETAILS PRIVATE LIMITED U52110PN2007PTC129928 Director - 2023-02-28
SURAJ INN PRIVATE LIMITED U55101KA2008PTC047021 Director - 2020-02-15
GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Director - 2022-07-31
MALPANI RETAILS PRIVATE LIMITED U63030PN2022PTC212455 Director 2022-06-24 Ongoing
MANTRI DEVELOPERS PRIVATE LIMITED U70102KA1990PTC027924 Additional Director - 2008-06-23
MANTRI DEVELOPERS PRIVATE LIMITED U70102KA1990PTC027924 Director - 2017-03-17
MALPANI LOGISTICS & INFRA PRIVATE LIMITED U74110PN2014PTC150171 Director - 2024-03-19
MALBI INTERNATIONAL PRIVATE LIMITED U74999PN2020PTC230739 Additional Director - 2020-12-10
MALBI INTERNATIONAL PRIVATE LIMITED U74999PN2020PTC230739 Director 2020-12-10 Ongoing
INDUS INTERNATIONAL SCHOOL (PUNE) PRIVATE LIMITED U80302KA2005PTC037233 Additional Director - 2009-05-15
INDUS INTERNATIONAL SCHOOL (PUNE) PRIVATE LIMITED U80302KA2005PTC037233 Director - 2010-03-15
MALPANI PARKS AHMEDABAD PRIVATE LIMITED U92490PN2021PTC202510 Director 2021-07-09 Ongoing
MALPANI PARKS PRIVATE LIMITED U92490PN2021PTC203713 Director 2021-08-26 Ongoing
MALPANI HOME CARE PRIVATE LIMITED U93000PN2011PTC140096 Director 2011-07-07 Ongoing
MALPANI WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U93000PN2018PTC178862 Director 2018-09-20 Ongoing
Other Directorships of SWAPNIL PRAKASH SHEWALE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VICKYKUMAR RAMESHLALJI SANCHETI
Company Name CIN Designation Appointment Date Cessation
EASY MEAL LLP AAG-7263 Designated Partner 2016-06-20 Ongoing
WORLD FOODS LLP AAI-2612 Designated Partner 2017-01-13 Ongoing
WORLD FOODS PRIVATE LIMITED U15490PN2013PTC146004 Director - 2017-01-12
Other Directorships of MANISH MADHAV MALPANI
Company Name CIN Designation Appointment Date Cessation
- 2023-01-04
MALPANI ALLIANCE LIFESPACES LLP AAB-5794 Partner 2014-06-13 Ongoing
MALPANI REALTY LLP AAB-6720 Designated Partner 2020-03-10 Ongoing
MIDORI REALTY LLP AAC-0002 Partner 2014-01-13 Ongoing
VERDANT PROPERTIES LLP AAC-0003 Partner 2014-01-13 Ongoing
THE ACROPOLIS LIFESPACES LLP AAC-5331 Partner 2015-04-16 Ongoing
DIVINE STRETCH LIFESPACES LLP AAC-5332 Partner 2015-04-16 Ongoing
KINGSVILLE REALTY LLP AAC-6037 Partner 2015-04-16 Ongoing
VARSEL HOLIDAY LLP AAQ-9771 Partner 2024-06-27 Ongoing
MALPANI BUSINESS SQUARE LLP AAR-0693 Designated Partner 2020-09-15 Ongoing
DHRUV YOGA STUDIO LLP AAY-4057 Partner 2021-09-01 Ongoing
M-PRAEDIUM ESTATE LLP ABA-6093 Partner 2022-02-11 Ongoing
M-RISE ESTATE LLP ABA-6095 Partner 2022-02-11 Ongoing
INDOSANGAM DEVELOPERS LLP ACD-8421 Designated Partner 2023-11-08 Ongoing
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2022-09-15
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director 2022-07-22 Ongoing
MALPANI PARKS INDORE PRIVATE LIMITED U01100PN2019PTC185188 Director 2019-07-02 Ongoing
MALPANI PRODUCTS PRIVATE LIMITED U15490PN2019PTC183025 Director 2019-03-26 Ongoing
OM TOBACCO PRODUCTS PVT LTD U16003MH1985PTC036341 Director 2022-11-25 Ongoing
OM TOBACCO PRODUCTS PVT LTD U16003MH1985PTC036341 Director - 2015-03-31
VAYUMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC145151 Director 2012-10-22 Ongoing
PAVANMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC190820 Director 2012-10-23 Ongoing
MORYANA RENEWABLE KOCHI PRIVATE LIMITED U40106RJ2022PTC082230 Director 2023-09-08 Ongoing
PRISMA RENEWABLE ENERGY (DEWAS) PRIVATE LIMITED U40108PN2015PTC214472 Additional Director - 2019-04-02
MORYANA RENEW PRIVATE LIMITED U40108PN2022PTC209940 Director 2022-03-31 Ongoing
8-M BUSINESS HUB PRIVATE LIMITED U45100PN2018PTC178590 Director 2018-09-07 Ongoing
JAYWARDHAN ESTATE AND DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020479 Director 2005-03-29 Ongoing
NIMBLE CONSTRUCTION PRIVATE LIMITED U45201PN2018PTC178644 Director 2019-06-07 Ongoing
LANDLORD PROPERTIES PRIVATE LIMITED U45209PN2005PTC021539 Director 2006-07-24 Ongoing
M-TECH PARK PRIVATE LIMITED U45209PN2022PTC211220 Director 2024-06-07 Ongoing
MALPANI VENTURE PRIVATE LIMITED U45309PN2018PTC181078 Director 2019-07-25 Ongoing
AIM HOUSING PRIVATE LIMITED U45400PN2014PTC150209 Director - 2022-07-31
SARGAM SUPERMARKETS PRIVATE LIMITED U47190PN1998PTC012661 Director - 2022-07-31
SARGAM RETAILS PRIVATE LIMITED U52110PN2007PTC129928 Director - 2023-02-28
SURAJ INN PRIVATE LIMITED U55101KA2008PTC047021 Director - 2020-02-15
GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Additional Director - 2012-05-31
GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Director - 2022-07-31
MALPANI RETAILS PRIVATE LIMITED U63030PN2022PTC212455 Director 2023-09-08 Ongoing
MALPANI LOGISTICS & INFRA PRIVATE LIMITED U74110PN2014PTC150171 Director - 2024-03-19
MALPANI INSTITUTE OF TECHNOLOGY U80900PN2011NPL140210 Director 2011-07-20 Ongoing
MALPANI PARKS AHMEDABAD PRIVATE LIMITED U92490PN2021PTC202510 Director 2021-07-09 Ongoing
MALPANI PARKS PRIVATE LIMITED U92490PN2021PTC203713 Director 2021-08-26 Ongoing
MALPANI HOME CARE PRIVATE LIMITED U93000PN2011PTC140096 Director - 2022-07-31
MALPANI WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U93000PN2018PTC178862 Director 2018-09-20 Ongoing
Other Directorships of DHANYAKUMAR HUKMICHAND CHORDIA
Company Name CIN Designation Appointment Date Cessation
EASY MEAL LLP AAG-7263 Partner 2016-06-20 Ongoing
WORLD FOODS LLP AAI-2612 Partner 2017-06-27 Ongoing
TNBF FINANCIAL SERVICES LLP AAY-7187 Partner 2021-11-01 Ongoing
REAL FOOD ESSENTIALS PVT LTD U15136PN2003PTC017957 Director 2003-05-20 Ongoing
RASOI MAGIC FOODS (INDIA) PRIVATE LIMITED U15400KA2007PTC062356 Additional Director - 2008-11-17
RASOI MAGIC FOODS (INDIA) PRIVATE LIMITED U15400KA2007PTC062356 Director - 2011-04-04
BRISK INFRA PRIVATE LIMITED U45200PN2012PTC144790 Director - 2014-03-20
SPICE SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72200PN2007PTC129721 Director 2007-03-02 Ongoing

CIN Company Name Company Address
ACK-8547 DNYANESHWAR BABAN KOLHE LIMITED LIABILITY PARTNERSHIP Gala No. 604, Shivaji Marketyard,,Gultekdi, Pune,Pune City,Pune,Maharashtra,India-411037
ACI-7071 GLOBASIA AGRO LLP GALA NO.608, MYARD,PUNE MAHARASHTRA 411037 IN,Pune City,Pune,Maharashtra,India-411037
AAP-5513 VGMG & ASSOCIATES LLP C/O Vinod Balkishan Gattani S. No. 567 Office No. 206, Pl. No. E 40-43, MarketYard Pune, Maharashtra, India - 411037
AAK-3763 HAARDHIK IMPULSE DEVELOPERS LLP Gala no. 683, Gultekadi Marketyard Pune, Maharashtra, India - 411037
U46309PN2025PTC243120 GNIRMIT GLOBAL PRIVATE LIMITED S.NO.567, PL.NO.E-40TO43,OFFICE NO.110, MARKETYARD,Pune City,Pune,Maharashtra,411037-India
U29299PN2022PTC210461 FILLINOVA TECHNOLOGIES PRIVATE LIMITED S.NO 612,13,15 BL NO. G-2 F.NO. 304 GANGADHAM-2, MARKETYARD,PUNE,Pune,Maharashtra,411037-India
U01400PN2020PTC196917 ANANDSHETKARI AGRO PRODUCER COMPANY LIMITED AT-GALA NO 791, FRUIT BHAJI PALA VIBHAG, MARKETYARD, , PUNE, Maharashtra, India - 411037
ACA-2792 AshokJain MultiTrade LLP C/o Ashok Milapchand Jain CTS.No.3278, S.No.585, Bldg.No. A,Plo.No.85 92, Flat No.605, Pune (M Corp.), Taluka Pune, Dist Pune, Pune City, Maharashtra, India - 411037
U74999PN2022PTC210466 VITI CORPORATE SERVICES PRIVATE LIMITED BLDG H3 S.NO 612 613 615 F NO.701 GANGADHAM II MARKETYARD PUNE,PUNE,Pune,Maharashtra,411037-India
U74140PN2008PTC131986 WISDOM ADVISORY SERVICES PRIVATE LIMITED SUYOG CENTER OFFICE NO-507,5TH FLOOR,MARKETYARD PLOT NO-473A S NO-557-A/1 C.T S.NO. 97-A -1/572;97A , PUNE, Maharashtra, India - 411037
U71100PN2023PTC220255 G.P. WORLD BUSINESS SOLUTIONS PRIVATE LIMITED S No. 55/4, Pl 451/H, Gultekadi,,Pune-411037 Maharashta,Pune City,Pune,Maharashtra,411037-India
ABC-6202 A. N. D. PHARMA LLP SR NO 642/4/5 PLOT NO -8 SHOP NO -2,SHREE PRASA PUNE CITY PUNE Pune (CB),Pune City,Pune,Maharashtra,India-411037
U01122PN2005PTC021216 OVHAL TRADING COMPANY PRIVATE LIMITED GALA NO. 35 KRISHI UDYOGBHAVAN NO. 1 MARKET YARD PUNE , PUNE, Maharashtra, India - 411037
U46523PN2025PTC244050 METROLINE ASSOCIATES PRIVATE LIMITED Plot No 52, Sr No 692, Shingvi Bhavan,Premnagar Housing Society, Marketyard,Pune City,Pune,Maharashtra,411037-India
AAS-7047 CLOVER AGRO LLP S. NO. 554/ 2, PLOT NO. 32, CTS NO. 100/32, GIDNEY PARK, GULTEKADI, PUNE, Maharashtra, India - 411037
U72900PN2021PTC205758 URBOBUILD PROPTECH PRIVATE LIMITED Office no 1, 1st floor, Sonigra Chambers S.No 530, Plot No 2, Marketyard , Pune, Maharashtra, India - 411037
U62099PN2024PTC232457 KANAN PARK TECHNOLOGIES PRIVATE LIMITED Shop No.6, Ground Floor, Sumeet Plaza Plot No. E 30 31,,Marketyard Road, Gultekdi, Swargate,Pune City,Pune,Maharashtra,411037-India
U15400PN2022PTC213378 MALAS AGRO PROCESSING PRIVATE LIMITED S.NO. 55/4, PL.NO.1&2 FLAT NO. A-6, TWIN STAR APARTMENT, SALISBURY PARK , PUNE, Maharashtra, India - 411037
AAW-6913 NEIRA PROPERTIES LLP Office No. 1, 1st Floor Sonigra Chambers, S No 530, Plot No 2, Near Marketyard Petrol Pump, PUNE, Maharashtra, India - 411037
U67100PN2021PTC199463 SUKIRAN FINMART PRIVATE LIMITED Unit No. 303 A, Raviraj CRU Mall, S No 588/2B, Marketyard Plot No 588/2B , Pune, Maharashtra, India - 411037
U18101PN2008PTC131405 TEJWANEY APPARELS PRIVATE LIMITED Shop No Gala No F-01,Survey No 45/2 1st Floor Paresh IndustrialComplex Gultekdi Rd Sha nkar Sheth , Pune, Maharashtra, India - 411037
ACI-5533 STATSEN FINANZA LLP BG Group Gala No E 19 S No. 580 to 583 Krishi uttpan Bazar Samiti,Shr Chatrapati Shivaji Maharaj, Market Yard, Nr Nisarg Mangal Karyalaya,Pune City,Pune,Maharashtra,India-411037
ACK-5206 VALENTINA AGRO LLP GALA NO 534 KRUSHI UTAPANNA BAZAR,SAMITI NR APULKI HOTEL MARKET YARD PUNE,Pune City,Pune,Maharashtra,India-411037
ACL-5989 SECVISION TECHNOLOGIES LLP 0SR NO.678/A FL.NO.B- 05 BIBWEWADI PUNE PUNE 411037,Pune City,Pune,Maharashtra,India-411037
AAR-5355 ECOTERRA BLOCKS & BRICKS LLP S.NO 588/2 BNAKODA ASSOFL NO 111 MARKETYARD PUNE, Maharashtra, India - 411037
U72400PN2008PTC132668 PRESTIGE IT SOLUTIONS PRIVATE LIMITED GALA NO 450, GATE NO 3 MARKET YARD, , PUNE, Maharashtra, India - 411037
AAD-1935 PYRAAMIDS AND SHREE GANESH REALTIES LLP S. NO. 588, GALA NO. 243, BHUSAR VIBHAG, MARKET YARD, PUNE, Maharashtra, India - 411037
U74999PN2021PTC199927 TARAPARNAVI PRIVATE LIMITED SR NO-649/2, FLAT NO-201 PINNACLE PANORAMA MARKETYARD , PUNE, Maharashtra, India - 411037
AAC-3997 RAISONI PROPERTIES LLP S.NO. 694,PARASNIS COLONY,POONAM PLAZA OFF. NO. 401 & 402, MARKETYARD PUNE, Maharashtra, India - 411037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10014531 2006-08-05 2006-10-11 2008-04-29 44,800,000.00 UNION BANK OF INDIA
80016259 2002-12-03 2006-10-11 2008-04-29 44,800,000.00 UNION BANK OF INDIA
90088555 2002-12-03 2003-07-23 2008-04-29 22,500,000.00 UNION BANK OF INDIA
90088764 2004-05-10 - 2008-04-29 2,500,000.00 UNION BANK OF INDIA
90088982 2005-05-02 - 2008-04-29 2,500,000.00 UNION BANK OF INDIA

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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
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

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