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VANITY ESTATE AND FINVEST PRIVATE LIMITED

CIN: U67120MP1996PTC011336 As on: 2026-07-13

VANITY ESTATE AND FINVEST PRIVATE LIMITED (CIN: U67120MP1996PTC011336) is a Private company incorporated on 15 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 270000.00.

VANITY ESTATE AND FINVEST 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.VANITY ESTATE AND FINVEST PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of VANITY ESTATE AND FINVEST PRIVATE LIMITED are DISHITA TIBREWAL, PAYAL TIBREWAL, SHWETA KEDIA, SANGITA KEDIA, and RANJAN TIBREWAL.

VANITY ESTATE AND FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP1996PTC011336 and its registration number is 11336. Users may contact VANITY ESTATE AND FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of VANITY ESTATE AND FINVEST PRIVATE LIMITED is H.NO. 385/1/2,385/1/3 & 386/2/2 CHHOTI NKHAJRANI A.B. ROAD , INDORE, Madhya Pradesh, India - 452008.

Current status of VANITY ESTATE AND FINVEST 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 VANITY ESTATE AND FINVEST 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

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Purchase full report of VANITY ESTATE AND FINVEST

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 VANITY ESTATE AND FINVEST 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 VANITY ESTATE AND FINVEST
DIN Director Name Designation Appointment Date
07011823 DISHITA TIBREWAL Director 2021-09-30
07702637 PAYAL TIBREWAL Director 2021-09-30
10327562 SHWETA KEDIA Additional Director 2024-06-28
10327563 SANGITA KEDIA Additional Director 2024-06-28
01786410 RANJAN TIBREWAL Additional Director 2024-06-28
Past Directors & Key Managerial Personnel of VANITY ESTATE AND FINVEST
DIN Director Name Designation Appointment Date Cessation
07011823 DISHITA TIBREWAL Additional Director - 2021-09-30
07702637 PAYAL TIBREWAL Additional Director - 2021-09-30
00139725 ARPIT MITTAL Additional Director - 2010-08-23
00139725 ARPIT MITTAL Director - 2016-12-20
00139725 ARPIT MITTAL Whole-time director - 2013-08-01
00127463 MRADULA MITTAL Director - 2016-12-20
00140831 GOPAL DAS MITTAL Director - 2007-02-19
00737877 SANJAY KUMAR TIBREWAL Additional Director - 2017-09-30
00737877 SANJAY KUMAR TIBREWAL Director - 2021-01-01
00738754 PRASANN KUMAR KEDIA Additional Director - 2017-09-30
00738754 PRASANN KUMAR KEDIA Director - 2021-01-01
Other Directorships of DISHITA TIBREWAL
Company Name CIN Designation Appointment Date Cessation
MARSH PROPERTY DEVELOPERS LLP AAZ-1613 Designated Partner 2021-10-23 Ongoing
ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 Additional Director - 2015-09-28
ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 Director - 2017-05-26
MAYFAIR MERCANTILES P LTD U15494WB1990PTC050121 Additional Director - 2021-09-30
MAYFAIR MERCANTILES P LTD U15494WB1990PTC050121 Director 2021-09-30 Ongoing
MILLENNIUM URJA LIMITED U15520WB2000PLC092570 Additional Director - 2021-09-30
MILLENNIUM URJA LIMITED U15520WB2000PLC092570 Director 2021-09-30 Ongoing
WELPLAN TRADERS PVT LTD U52324WB1993PTC059334 Additional Director - 2021-09-30
WELPLAN TRADERS PVT LTD U52324WB1993PTC059334 Director 2021-09-30 Ongoing
OSTWAL FINCOM PRIVATE LIMITED U67120MP1997PTC012255 Additional Director - 2021-09-30
OSTWAL FINCOM PRIVATE LIMITED U67120MP1997PTC012255 Director 2021-09-30 Ongoing
RABISHA HOLDINGS PVT LTD U70101WB1993PTC059928 Additional Director - 2021-09-30
RABISHA HOLDINGS PVT LTD U70101WB1993PTC059928 Director 2021-09-30 Ongoing
XCL INFRASTRUCTURE PRIVATE LIMITED U70102UP2014PTC067001 Director - 2014-11-15
JAGMATA REALCON PRIVATE LIMITED U70109MP2012PTC046060 Additional Director - 2020-12-31
JAGMATA REALCON PRIVATE LIMITED U70109MP2012PTC046060 Director 2020-12-31 Ongoing
MANIKALA CONSTRUCTION PRIVATE LIMITED U70109MP2012PTC046141 Additional Director - 2020-12-31
MANIKALA CONSTRUCTION PRIVATE LIMITED U70109MP2012PTC046141 Director 2020-12-31 Ongoing
Other Directorships of PAYAL TIBREWAL
Company Name CIN Designation Appointment Date Cessation
DEVRAJ TECHNO FARMING PRIVATE LIMITED U01100WB2008PTC170380 Additional Director - 2017-09-30
DEVRAJ TECHNO FARMING PRIVATE LIMITED U01100WB2008PTC170380 Director 2017-09-30 Ongoing
AADYA POWER PRIVATE LIMITED U01100WB2008PTC170966 Additional Director - 2017-09-30
AADYA POWER PRIVATE LIMITED U01100WB2008PTC170966 Director 2017-09-30 Ongoing
MAYFAIR MERCANTILES P LTD U15494WB1990PTC050121 Additional Director - 2021-09-30
MAYFAIR MERCANTILES P LTD U15494WB1990PTC050121 Director 2021-09-30 Ongoing
MILLENNIUM URJA LIMITED U15520WB2000PLC092570 Additional Director - 2021-09-30
MILLENNIUM URJA LIMITED U15520WB2000PLC092570 Director 2021-09-30 Ongoing
VENKATESHWAR INVESTMENT & FINANCE PRIVATE LIMITED U17119WB1992PTC056709 Additional Director - 2017-09-30
VENKATESHWAR INVESTMENT & FINANCE PRIVATE LIMITED U17119WB1992PTC056709 Director - 2024-01-01
ASSOCIATED INFRASTRUCTURE & HOUSING LIMITED U18101WB1994PLC063010 Additional Director - 2017-09-30
ASSOCIATED INFRASTRUCTURE & HOUSING LIMITED U18101WB1994PLC063010 Director 2017-09-30 Ongoing
SAFFRON PLANTATION PVT LTD U29211WB1995PTC075579 Additional Director - 2017-09-30
SAFFRON PLANTATION PVT LTD U29211WB1995PTC075579 Director 2017-09-30 Ongoing
WELPLAN TRADERS PVT LTD U52324WB1993PTC059334 Additional Director - 2021-09-30
WELPLAN TRADERS PVT LTD U52324WB1993PTC059334 Director 2021-09-30 Ongoing
OSTWAL FINCOM PRIVATE LIMITED U67120MP1997PTC012255 Additional Director - 2021-09-30
OSTWAL FINCOM PRIVATE LIMITED U67120MP1997PTC012255 Director 2021-09-30 Ongoing
RABISHA HOLDINGS PVT LTD U70101WB1993PTC059928 Additional Director - 2021-09-30
RABISHA HOLDINGS PVT LTD U70101WB1993PTC059928 Director 2021-09-30 Ongoing
Other Directorships of SHWETA KEDIA
Company Name CIN Designation Appointment Date Cessation
DHANLAXMI TECH PRIVATE LIMITED U01122WB2008PTC170967 Additional Director 2024-01-27 Ongoing
MOUNT EVEREST BREWERIES (AWADH) LIMITED U11031MP2024PLC069929 Director 2024-02-20 Ongoing
MAYFAIR MERCANTILES P LTD U15494WB1990PTC050121 Additional Director 2024-06-28 Ongoing
MILLENNIUM URJA LIMITED U15520WB2000PLC092570 Additional Director 2024-06-28 Ongoing
VENKATESHWAR INVESTMENT & FINANCE PRIVATE LIMITED U17119WB1992PTC056709 Additional Director 2024-01-29 Ongoing
ASSOCIATED INFRASTRUCTURE & HOUSING LIMITED U18101WB1994PLC063010 Additional Director 2024-01-29 Ongoing
SAFFRON PLANTATION PVT LTD U29211WB1995PTC075579 Additional Director 2024-06-28 Ongoing
SNEHSIL HIRISE PVT LTD U45400WB2006PTC108155 Additional Director 2024-01-27 Ongoing
VENEERS MERCANTILES PVT LTD U51109WB1993PTC059332 Additional Director 2024-01-27 Ongoing
WELPLAN TRADERS PVT LTD U52324WB1993PTC059334 Additional Director 2024-06-28 Ongoing
OSTWAL FINCOM PRIVATE LIMITED U67120MP1997PTC012255 Additional Director 2024-06-28 Ongoing
RABISHA HOLDINGS PVT LTD U70101WB1993PTC059928 Additional Director 2024-06-28 Ongoing
SMILINGTON HOLDINGS PVT LTD U70101WB1994PTC064869 Additional Director - 2023-09-29
SMILINGTON HOLDINGS PVT LTD U70101WB1994PTC064869 Director 2023-10-20 Ongoing
SPRINGBOK PROPERTIES PVT LTD U70101WB1994PTC065178 Additional Director - 2023-09-29
SPRINGBOK PROPERTIES PVT LTD U70101WB1994PTC065178 Director 2023-10-19 Ongoing
GANDHARAJ REAL ESTATE PVT LTD U70101WB2006PTC107581 Additional Director 2024-01-29 Ongoing
LINGRAJ HOUSING PRIVATE LIMITED U70101WB2006PTC108151 Additional Director 2024-01-29 Ongoing
Other Directorships of SANGITA KEDIA
Company Name CIN Designation Appointment Date Cessation
DHANLAXMI TECH PRIVATE LIMITED U01122WB2008PTC170967 Additional Director 2024-04-22 Ongoing
MAYFAIR MERCANTILES P LTD U15494WB1990PTC050121 Additional Director 2024-06-28 Ongoing
MILLENNIUM URJA LIMITED U15520WB2000PLC092570 Additional Director 2024-06-28 Ongoing
VENKATESHWAR INVESTMENT & FINANCE PRIVATE LIMITED U17119WB1992PTC056709 Additional Director 2024-04-22 Ongoing
ASSOCIATED INFRASTRUCTURE & HOUSING LIMITED U18101WB1994PLC063010 Additional Director 2024-04-22 Ongoing
SAFFRON PLANTATION PVT LTD U29211WB1995PTC075579 Additional Director 2024-06-28 Ongoing
SNEHSIL HIRISE PVT LTD U45400WB2006PTC108155 Additional Director 2024-04-22 Ongoing
VENEERS MERCANTILES PVT LTD U51109WB1993PTC059332 Additional Director 2024-04-22 Ongoing
WELPLAN TRADERS PVT LTD U52324WB1993PTC059334 Additional Director 2024-06-28 Ongoing
OSTWAL FINCOM PRIVATE LIMITED U67120MP1997PTC012255 Additional Director 2024-06-28 Ongoing
RABISHA HOLDINGS PVT LTD U70101WB1993PTC059928 Additional Director 2024-06-28 Ongoing
SMILINGTON HOLDINGS PVT LTD U70101WB1994PTC064869 Additional Director 2024-04-22 Ongoing
SPRINGBOK PROPERTIES PVT LTD U70101WB1994PTC065178 Additional Director 2024-04-22 Ongoing
GANDHARAJ REAL ESTATE PVT LTD U70101WB2006PTC107581 Additional Director 2024-04-22 Ongoing
LINGRAJ HOUSING PRIVATE LIMITED U70101WB2006PTC108151 Additional Director 2024-04-22 Ongoing
Other Directorships of ARPIT MITTAL
Company Name CIN Designation Appointment Date Cessation
AVA METALICS PRIVATE LIMITED U01407MP2006PTC050178 Director 2006-06-09 Ongoing
CELRON FASHIONS PRIVATE LIMITED U17299MH2007PTC172188 Director 2013-01-10 Ongoing
ANKIT STEELS PVT LTD U27108MP1981PTC001742 Director - 2008-09-25
MANAK UTENSILS PVT LTD U28996MP1990PTC005782 Additional Director - 2013-04-23
MITTAL UTENSILS PVT LTD U28996MP1990PTC071812 Director - 2008-09-25
MITTAL UDYOG INDORE PRIVATE LIMITED U28996MP2008PTC020370 Director 2008-02-20 Ongoing
MOONCITY CONSTRUCTIONS PRIVATE LIMITED U45200MP2007PTC020024 Director 2007-11-27 Ongoing
PADAM BUILDMART PRIVATE LIMITED U45200MP2007PTC020027 Director 2007-11-27 Ongoing
ORANGE INFRABUILD PRIVATE LIMITED U45200MP2007PTC020028 Director 2007-11-27 Ongoing
AKASHDEEP FINBUILD PRIVATE LIMITED U45200MP2007PTC020029 Director 2007-11-27 Ongoing
AVA ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163194 Director - 2008-08-22
RADIUS ESTATE AND FINVEST PRIVATE LIMITED U45201MP1996PTC011302 Additional Director - 2010-08-23
RADIUS ESTATE AND FINVEST PRIVATE LIMITED U45201MP1996PTC011302 Director 2013-08-01 Ongoing
RADIUS ESTATE AND FINVEST PRIVATE LIMITED U45201MP1996PTC011302 Whole-time director - 2013-08-01
ANUROOP ESTATE AND FINVEST PRIVATE LIMITED U45201MP1996PTC011307 Additional Director - 2010-08-23
ANUROOP ESTATE AND FINVEST PRIVATE LIMITED U45201MP1996PTC011307 Director 2013-08-01 Ongoing
ANUROOP ESTATE AND FINVEST PRIVATE LIMITED U45201MP1996PTC011307 Whole-time director - 2013-08-01
ALOKIK ESTATE AND FINVEST PRIVATE LTD U45201MP1996PTC011337 Additional Director - 2010-08-23
ALOKIK ESTATE AND FINVEST PRIVATE LTD U45201MP1996PTC011337 Director 2013-08-01 Ongoing
ALOKIK ESTATE AND FINVEST PRIVATE LTD U45201MP1996PTC011337 Whole-time director - 2013-08-01
VISHAL REALMART PRIVATE LIMITED U45201MP2007PTC020023 Director 2007-11-27 Ongoing
JOYFUL DEVELOPERS PRIVATE LIMITED U45202MH2007PTC281308 Director - 2010-01-28
CHANDIKA VYAPAAR PRIVATE LIMITED U51109MP2007PTC070606 Director 2012-05-22 Ongoing
GAJBADAN SUPPLIERS PRIVATE LIMITED U51109MP2007PTC070609 Director 2012-05-22 Ongoing
ADHUNIK TRADEWELL PRIVATE LIMITED U51109MP2008PTC020786 Additional Director - 2019-09-30
ADHUNIK TRADEWELL PRIVATE LIMITED U51109MP2008PTC020786 Director 2019-09-30 Ongoing
ARPIT SHARES AND SECURITIES PRIVATE LIMITED U67120MH2006PTC162566 Director 2006-06-09 Ongoing
SAKET SECURITIES AND INVESTMENT PVT LTD U67120MP1995PTC009606 Additional Director - 2010-08-23
SAKET SECURITIES AND INVESTMENT PVT LTD U67120MP1995PTC009606 Director - 2014-07-01
SAKET SECURITIES AND INVESTMENT PVT LTD U67120MP1995PTC009606 Whole-time director - 2014-07-01
SAI KRIPA TRADE AND INVESTMENT PVT LTD U67120MP1995PTC009792 Additional Director - 2010-08-23
SAI KRIPA TRADE AND INVESTMENT PVT LTD U67120MP1995PTC009792 Director 2013-08-01 Ongoing
SAI KRIPA TRADE AND INVESTMENT PVT LTD U67120MP1995PTC009792 Whole-time director - 2013-08-01
MRADULA ESTATE AND FINVEST PVT LTD U70101MP1996PTC010456 Additional Director - 2010-08-23
MRADULA ESTATE AND FINVEST PVT LTD U70101MP1996PTC010456 Director 2013-08-01 Ongoing
MRADULA ESTATE AND FINVEST PVT LTD U70101MP1996PTC010456 Whole-time director - 2013-08-01
SHAILENDRA ENGINEERING CO PVT LTD U74210MH1986PTC039051 Director 2008-10-24 Ongoing
RITU'S CREATION PVT LTD U74210MP1996PTC070612 Director - 2014-03-01
RITU'S CREATION PVT LTD U74210MP1996PTC070612 Whole-time director 2014-03-01 Ongoing
SPLENDID WINTRADE PRIVATE LIMITED U74992MH2006PTC162807 Director - 2008-08-22
Other Directorships of RANJAN TIBREWAL
Company Name CIN Designation Appointment Date Cessation
ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 Additional Director - 2014-07-30
DEVRAJ TECHNO FARMING PRIVATE LIMITED U01100WB2008PTC170380 Director - 2009-03-05
AADYA POWER PRIVATE LIMITED U01100WB2008PTC170966 Director - 2009-03-05
DHANLAXMI TECH PRIVATE LIMITED U01122WB2008PTC170967 Additional Director 2024-01-27 Ongoing
DHANLAXMI TECH PRIVATE LIMITED U01122WB2008PTC170967 Director - 2009-03-05
VEDANT ENERGY PRIVATE LIMITED U01403WB2008PTC172473 Additional Director - 2013-09-30
VEDANT ENERGY PRIVATE LIMITED U01403WB2008PTC172473 Director 2013-09-30 Ongoing
VEDANT ENERGY PRIVATE LIMITED U01403WB2008PTC172473 Director - 2009-03-05
MAYFAIR MERCANTILES P LTD U15494WB1990PTC050121 Additional Director 2024-06-28 Ongoing
MILLENNIUM URJA LIMITED U15520WB2000PLC092570 Additional Director 2024-06-28 Ongoing
MILLENNIUM URJA LIMITED U15520WB2000PLC092570 Director - 2007-12-24
MOUNT EVEREST BREWERIES LIMITED U15549MP1999PLC049379 Director - 2007-11-05
VENKATESHWAR INVESTMENT & FINANCE PRIVATE LIMITED U17119WB1992PTC056709 Additional Director 2024-01-29 Ongoing
ASSOCIATED INFRASTRUCTURE & HOUSING LIMITED U18101WB1994PLC063010 Additional Director 2024-01-29 Ongoing
SAFFRON PLANTATION PVT LTD U29211WB1995PTC075579 Additional Director 2024-06-28 Ongoing
SNEHSIL HIRISE PVT LTD U45400WB2006PTC108155 Additional Director 2024-01-27 Ongoing
VENEERS MERCANTILES PVT LTD U51109WB1993PTC059332 Additional Director 2024-01-27 Ongoing
WELPLAN TRADERS PVT LTD U52324WB1993PTC059334 Additional Director 2024-06-28 Ongoing
ANSHUMAN MERCANTILE PRIVATE LIMITED U52500WB2008PTC171329 Director - 2009-03-05
OSTWAL FINCOM PRIVATE LIMITED U67120MP1997PTC012255 Additional Director 2024-06-28 Ongoing
RABISHA HOLDINGS PVT LTD U70101WB1993PTC059928 Additional Director 2024-06-28 Ongoing
SMILINGTON HOLDINGS PVT LTD U70101WB1994PTC064869 Additional Director - 2023-09-29
SMILINGTON HOLDINGS PVT LTD U70101WB1994PTC064869 Director 2023-10-20 Ongoing
SPRINGBOK PROPERTIES PVT LTD U70101WB1994PTC065178 Additional Director - 2023-09-29
SPRINGBOK PROPERTIES PVT LTD U70101WB1994PTC065178 Director 2023-10-19 Ongoing
GANDHARAJ REAL ESTATE PVT LTD U70101WB2006PTC107581 Additional Director 2024-01-29 Ongoing
LINGRAJ HOUSING PRIVATE LIMITED U70101WB2006PTC108151 Additional Director 2024-01-29 Ongoing
Other Directorships of MRADULA MITTAL
Company Name CIN Designation Appointment Date Cessation
AVA METALICS PRIVATE LIMITED U01407MP2006PTC050178 Director 2006-06-09 Ongoing
P.J.BEVERAGE PRIVATE LIMITED U15541MP1981PTC001846 Director - 2008-09-25
CELRON FASHIONS PRIVATE LIMITED U17299MH2007PTC172188 Director 2013-01-10 Ongoing
MITTAL APPLIANCES LIMITED U28122MP1985PLC069249 Director - 2008-09-25
MITTAL UDYOG INDORE PRIVATE LIMITED U28996MP2008PTC020370 Additional Director - 2009-08-19
MITTAL UDYOG INDORE PRIVATE LIMITED U28996MP2008PTC020370 Director - 2010-04-28
MOONCITY CONSTRUCTIONS PRIVATE LIMITED U45200MP2007PTC020024 Director 2007-11-27 Ongoing
PADAM BUILDMART PRIVATE LIMITED U45200MP2007PTC020027 Director 2007-11-27 Ongoing
ORANGE INFRABUILD PRIVATE LIMITED U45200MP2007PTC020028 Director 2007-11-27 Ongoing
AKASHDEEP FINBUILD PRIVATE LIMITED U45200MP2007PTC020029 Director 2007-11-27 Ongoing
AVA ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163194 Director - 2008-08-22
RADIUS ESTATE AND FINVEST PRIVATE LIMITED U45201MP1996PTC011302 Director 1996-10-11 Ongoing
ANUROOP ESTATE AND FINVEST PRIVATE LIMITED U45201MP1996PTC011307 Director 1996-10-11 Ongoing
ALOKIK ESTATE AND FINVEST PRIVATE LTD U45201MP1996PTC011337 Director 2004-08-28 Ongoing
VISHAL REALMART PRIVATE LIMITED U45201MP2007PTC020023 Director 2007-11-27 Ongoing
JOYFUL DEVELOPERS PRIVATE LIMITED U45202MH2007PTC281308 Director - 2010-01-28
CHANDIKA VYAPAAR PRIVATE LIMITED U51109MP2007PTC070606 Director 2012-05-22 Ongoing
GAJBADAN SUPPLIERS PRIVATE LIMITED U51109MP2007PTC070609 Director 2012-05-22 Ongoing
ADHUNIK TRADEWELL PRIVATE LIMITED U51109MP2008PTC020786 Director 2019-09-30 Ongoing
ARPIT SHARES AND SECURITIES PRIVATE LIMITED U67120MH2006PTC162566 Director 2006-06-09 Ongoing
SAKET SECURITIES AND INVESTMENT PVT LTD U67120MP1995PTC009606 Director - 2014-06-09
SAI KRIPA TRADE AND INVESTMENT PVT LTD U67120MP1995PTC009792 Director 1995-07-31 Ongoing
MRADULA ESTATE AND FINVEST PVT LTD U70101MP1996PTC010456 Director 1996-02-05 Ongoing
SHAILENDRA ENGINEERING CO PVT LTD U74210MH1986PTC039051 Director 1997-05-10 Ongoing
RITU'S CREATION PVT LTD U74210MP1996PTC070612 Additional Director - 2012-09-26
RITU'S CREATION PVT LTD U74210MP1996PTC070612 Director 2012-09-26 Ongoing
SPLENDID WINTRADE PRIVATE LIMITED U74992MH2006PTC162807 Director - 2008-08-22
NETWORK CAPITAL MARKETS LIMITED U74999MP1987PLC072017 Director - 2008-09-25
Other Directorships of GOPAL DAS MITTAL
Other Directorships of SANJAY KUMAR TIBREWAL
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-11-01 Ongoing
ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 Additional Director - 2021-08-20
ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 CFO(KMP) - 2021-04-13
ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 Whole-time director - 2023-05-08
MILLENNIUM URJA LIMITED U15520WB2000PLC092570 Director - 2021-01-01
MOUNT EVEREST BREWERIES LIMITED U15549MP1999PLC049379 Additional Director - 2023-09-29
MOUNT EVEREST BREWERIES LIMITED U15549MP1999PLC049379 Director - 2011-02-05
MOUNT EVEREST BREWERIES LIMITED U15549MP1999PLC049379 Whole-time director 2023-09-30 Ongoing
MOUNT EVEREST BREWERIES LIMITED U15549MP1999PLC049379 Whole-time director - 2011-02-05
VENKATESHWAR INVESTMENT & FINANCE PRIVATE LIMITED U17119WB1992PTC056709 Director - 2021-04-01
ASSOCIATED INFRASTRUCTURE & HOUSING LIMITED U18101WB1994PLC063010 Director - 2021-04-01
NOVELTY REALTORS PRIVATE LIMITED U45400WB2009PTC137788 Director - 2021-04-01
EAGLE AGENCIES PRIVATE LIMITED U51101WB2010PTC146044 Director - 2021-04-01
TARAKNATH COMMOSALES PRIVATE LIMITED U51101WB2010PTC149916 Director - 2021-04-01
VENEERS MERCANTILES PVT LTD U51109WB1993PTC059332 Additional Director - 2016-09-30
VENEERS MERCANTILES PVT LTD U51109WB1993PTC059332 Director - 2021-04-01
ACCORD VANIJYA PRIVATE LIMITED U51109WB2005PTC104356 Director - 2021-04-01
JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2017-05-24
HARVEN SAREE LIMITED U51909WB2016PLC209425 Director - 2017-05-24
HIPERFOCUS GARMENTS LIMITED U51909WB2016PLC209444 Director - 2021-04-01
BHILLAI PROPERTIES INVESTMENTS PVT LTD U65999WB1994PTC061515 Director - 2021-04-01
OSTWAL FINCOM PRIVATE LIMITED U67120MP1997PTC012255 Additional Director - 2017-09-30
OSTWAL FINCOM PRIVATE LIMITED U67120MP1997PTC012255 Director - 2021-01-01
SMILINGTON HOLDINGS PVT LTD U70101WB1994PTC064869 Additional Director - 2016-09-30
SMILINGTON HOLDINGS PVT LTD U70101WB1994PTC064869 Director - 2021-04-01
Other Directorships of PRASANN KUMAR KEDIA
Company Name CIN Designation Appointment Date Cessation
ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 Additional Director - 2023-08-01
ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 Managing Director 2023-06-08 Ongoing
DEVRAJ TECHNO FARMING PRIVATE LIMITED U01100WB2008PTC170380 Additional Director - 2016-09-30
DEVRAJ TECHNO FARMING PRIVATE LIMITED U01100WB2008PTC170380 Director - 2017-01-30
AADYA POWER PRIVATE LIMITED U01100WB2008PTC170966 Additional Director - 2016-09-30
AADYA POWER PRIVATE LIMITED U01100WB2008PTC170966 Director - 2017-01-30
DHANLAXMI TECH PRIVATE LIMITED U01122WB2008PTC170967 Additional Director - 2016-09-30
DHANLAXMI TECH PRIVATE LIMITED U01122WB2008PTC170967 Director - 2024-01-01
VEDANT ENERGY PRIVATE LIMITED U01403WB2008PTC172473 Additional Director - 2016-09-30
VEDANT ENERGY PRIVATE LIMITED U01403WB2008PTC172473 Director - 2017-01-30
ASSOCIATED ALCOHOLS & BREWERIES (AWADH) LIMITED U11012MP2024PLC069967 Director 2024-02-23 Ongoing
MAYFAIR MERCANTILES P LTD U15494WB1990PTC050121 Additional Director - 2016-09-30
MAYFAIR MERCANTILES P LTD U15494WB1990PTC050121 Director - 2021-01-01
HINDUSTAN SPIRITS LIMITED U15531HR2005PLC076165 Director - 2008-06-20
VENKATESHWAR INVESTMENT & FINANCE PRIVATE LIMITED U17119WB1992PTC056709 Additional Director - 2016-09-30
VENKATESHWAR INVESTMENT & FINANCE PRIVATE LIMITED U17119WB1992PTC056709 Director - 2017-01-30
ASSOCIATED INFRASTRUCTURE & HOUSING LIMITED U18101WB1994PLC063010 Additional Director - 2016-09-30
ASSOCIATED INFRASTRUCTURE & HOUSING LIMITED U18101WB1994PLC063010 Director - 2017-01-30
SAFFRON PLANTATION PVT LTD U29211WB1995PTC075579 Additional Director - 2016-09-30
SAFFRON PLANTATION PVT LTD U29211WB1995PTC075579 Director - 2017-01-30
OCEANIC DEVELOPERS PVT LTD U45202WB1994PTC064709 Additional Director - 2016-09-30
OCEANIC DEVELOPERS PVT LTD U45202WB1994PTC064709 Director - 2021-01-01
SNEHSIL HIRISE PVT LTD U45400WB2006PTC108155 Additional Director - 2016-09-30
SNEHSIL HIRISE PVT LTD U45400WB2006PTC108155 Director - 2024-01-01
WELPLAN TRADERS PVT LTD U52324WB1993PTC059334 Additional Director - 2016-09-30
WELPLAN TRADERS PVT LTD U52324WB1993PTC059334 Director - 2021-01-01
ANSHUMAN MERCANTILE PRIVATE LIMITED U52500WB2008PTC171329 Additional Director - 2016-09-30
ANSHUMAN MERCANTILE PRIVATE LIMITED U52500WB2008PTC171329 Director - 2018-12-31
OSTWAL FINCOM PRIVATE LIMITED U67120MP1997PTC012255 Additional Director - 2017-09-30
OSTWAL FINCOM PRIVATE LIMITED U67120MP1997PTC012255 Director - 2021-01-01
RABISHA HOLDINGS PVT LTD U70101WB1993PTC059928 Additional Director - 2016-09-30
RABISHA HOLDINGS PVT LTD U70101WB1993PTC059928 Director - 2021-01-01
SMILINGTON HOLDINGS PVT LTD U70101WB1994PTC064869 Additional Director - 2021-09-30
SMILINGTON HOLDINGS PVT LTD U70101WB1994PTC064869 Director - 2023-05-01
SPRINGBOK PROPERTIES PVT LTD U70101WB1994PTC065178 Additional Director - 2016-09-30
SPRINGBOK PROPERTIES PVT LTD U70101WB1994PTC065178 Director - 2023-05-01
GANDHARAJ REAL ESTATE PVT LTD U70101WB2006PTC107581 Additional Director - 2016-09-30
GANDHARAJ REAL ESTATE PVT LTD U70101WB2006PTC107581 Director - 2024-01-01
LINGRAJ HOUSING PRIVATE LIMITED U70101WB2006PTC108151 Additional Director - 2016-09-30
LINGRAJ HOUSING PRIVATE LIMITED U70101WB2006PTC108151 Director - 2024-01-01
BABU BHAGWATI PRASAD KEDIA FOUNDATION U85300MP2022NPL060528 Director 2022-04-21 Ongoing

CIN Company Name Company Address
U67120MP1997PTC012255 OSTWAL FINCOM PRIVATE LIMITED H.NO. 385/1/2385/1/3 & 386/2/2 CHHOTI NKHAJRANI, A.B. ROAD, , INDORE, Madhya Pradesh, India - 452008
U80904MP2010PTC023360 EXPONENT EDUCATION PRIVATE LIMITED 160/2, AHILYA PURI A.B.ROAD, , INDORE, Madhya Pradesh, India - 452008
U72200MP2009PTC021745 ELOGISTICS INFORMATION TECHNOLOGIES PRIVATE LIMITED ST-2 Press house , 22 press complex a b road , indore, Madhya Pradesh, India - 452008
U18101MP2007PTC019360 SERGOVOLO ATTIRE PRIVATE LIMITED 5/ G-2 SHALIMAR MALWA ENCLAVE SOCIETY IN FRONT OF SWAGAT GARDAN, 204/4, A. B. ROAD , INDORE, Madhya Pradesh, India - 452008
U29299MP2008PTC020682 G.S. SOLUTIONS PRIVATE LIMITED S-2, REGENCY SUBH LABH, BLOCK-B, 2ND FLOOR 199, ANOOP NAGAR , INDORE, Madhya Pradesh, India - 452008
U55101MP1985PTC003025 AMALTAS HOTELS PRIVATE LIMITED 2, R,K. PURAMA B ROAD , indore, Madhya Pradesh, India - 452008
U24211MP2008PTC020702 ACME AGRITECH PRIVATE LIMITED SHOP NO. 2, SHIKARA APARTMENT, NEMAWAR ROAD , INDORE, Madhya Pradesh, India - 452008
U93020MP2009PLC021849 SEVEN STAR WELLNESS LIMITED 15-PU-3 SCHEME NO 54 A B ROAD , INDORE, Madhya Pradesh, India - 452008
AAM-0861 OPTIMUM TECHNICAL LABS LLP Common Enmking Embassy, M No 48, Sch No 78, Part-2 Indore, Madhya Pradesh, India - 452008
U74900MP2015PTC034914 ABRIDGE MARKETING SOLUTIONS PRIVATE LIMITED UNIT NO 603 6TH FLOOR PRINCESS SKYPARK SCHEME NO. 54,A.B ROAD , INDORE, Madhya Pradesh, India - 452008
U74140MP2004PTC016432 DNC CONSULTANTS PRIVATE LIMITED 306, IIIrd Floor, Orbit Mall, Scheme No. 54, A. B. Road, Indore , Indore, Madhya Pradesh, India - 452008
U15143MP1947PLC000405 BHARTIYA INDUSTRIES LIMITED 3rd Floor, Loutus Showroom, MR-9 Square, A.B. Road, Indore, (M.P.) , Indore, Madhya Pradesh, India - 452008
U22121MP1983PTC002141 COMPAC PRINTERS PRIVATE LIMITED 3/54, PRESS COMPLEX, A.B.ROAD, , INDORE., Madhya Pradesh, India - 452008
U65921MP1997PLC011881 WIDE VISION TECHNOLOGIES LIMITED 301-B SILVER LINES, 20/2, MANORAMAGANJ, , INDORE,, Madhya Pradesh, India - 452008
U01112MP1979NPL001559 THE SOYBEAN PROCESSORS ASSOCIATION OF INDIA scheme No. 53, Near Malviya Nagar, A.B.Road , INDORE, Madhya Pradesh, India - 452008
U52590MP2009PTC021752 ADVANTAGE TRADECOM INDIA PRIVATE LIMITED 105, Orbit Mall Scheme No 54 A B Road , indore, Madhya Pradesh, India - 452008
U70100MP2010PTC023828 ADVANTAGE REALTY AND INFRASTRUCTURE PRIVATE LIMITED 105, orbit mall scheme no 54 a b road , indore, Madhya Pradesh, India - 452008
U72200MP2008PTC021246 ANTASOFT TECHNOLOGIES PRIVATE LIMITED 103, NIKITA APPARTMENTS 3, R.K. PURAM, A.B.ROAD , INDORE, Madhya Pradesh, India - 452008
U70102MP2008PTC021152 NIKUNJ REALMART PRIVATE LIMITED 179, Scheme No.114, A.B. Road Near Abhikaran Honda , Indore, Madhya Pradesh, India - 452008
U45200MP2007PTC019258 CHAHAT CITY PRIVATE LIMITED Office No. 508, Shagun Arcade Vijay Nagar Square, A. B. Road , Indore, Madhya Pradesh, India - 452008
U28939MP1990PTC005791 RARE & RICH ENGINEERS PVT LTD 26/4 CHATURVEDI MANSION3RD FLOR OLD PALASIA A.B ROAD , .INDORE, Madhya Pradesh, India - 452008
U11100MP2011PTC027140 SURAJ LUBRICANTS PRIVATE LIMITED B-149, M I G, 2nd Floor Behind CHL Apollo Hospital , Indore, Madhya Pradesh, India - 452008
U63011MP2008PTC021411 PRAFUL CARGO PRIVATE LIMITED NO.202,IIndFloor,FortunaBuilding,6,AnoopNagar,A.B.Road, , INDORE, Madhya Pradesh, India - 452008
AAW-1039 CHL MEDICAL CENTER LLP 3rd Floor, Convenient Hospitals Limited Near L.I.G. Square, A. B. Road Indore, Madhya Pradesh, India - 452008
U63011MP2001PTC014862 PANAMA SALES AND CARGO PRIVATE LIMITED LG-2,PRESS HOUSE,22-PRESSCOMPLEX,MUMBAI AGRA ROAD INDORE , PIN-452008, Madhya Pradesh, India - 000000
U22121MP2006PTC018994 DIVYA PRABHAT PUBLICATIONS PRIVATE LIMITED 25A, Press Complex, A. B. Road , Indore, Madhya Pradesh, India - 452008
U51109MP1997PTC011816 SUDAMA TRADECOM (INDIA) PRIVATE LIMITED A-29, CHANDRA NAGAR A.B ROAD , INDORE, Madhya Pradesh, India - 452008
AAX-8254 RACCON AGNI SERVICES LLP 10A, MIG Colony Behind Axis Bank, A.B. Road Indore, Madhya Pradesh, India - 452008
U22100MP2010PTC024084 SAKSHAM PUBLISHERS AND PRINTERS PRIVATE LIMITED 101-A, Press house 22 press complex a b road , indore, Madhya Pradesh, India - 452008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90201956 2004-05-07 2007-05-05 2008-07-31 645,000,000.00 State Bank of Indore

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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

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