• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      VEPL MSPL SMART WATER PRIVATE LIMITED

      CIN: U93090MH2019PTC320296 As on: 2026-07-13
      Purchase Report

      VEPL MSPL SMART WATER PRIVATE LIMITED (CIN: U93090MH2019PTC320296) is a Private company incorporated on 29 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      VEPL MSPL SMART WATER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VEPL MSPL SMART WATER PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

      Directors of VEPL MSPL SMART WATER PRIVATE LIMITED are SURESH KUMAR AGIWAL, SAMRAT ASHOK KARVA, and SIDHAARTHA ARUN LAKHANEE.

      VEPL MSPL SMART WATER PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2019PTC320296 and its registration number is 320296. Users may contact VEPL MSPL SMART WATER PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEPL MSPL SMART WATER PRIVATE LIMITED is OFFICE NO.116A, 11TH FLOOR, MAKER CHAMBERS VI, 220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of VEPL MSPL SMART WATER 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for VEPL MSPL SMART WATER 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 VEPL MSPL SMART WATER

      Purchase full report of VEPL MSPL SMART WATER

      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 VEPL MSPL SMART WATER 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 VEPL MSPL SMART WATER
      DIN Director Name Designation Appointment Date
      01660403 SURESH KUMAR AGIWAL Director 2019-01-29
      03365738 SAMRAT ASHOK KARVA Director 2019-01-29
      03610569 SIDHAARTHA ARUN LAKHANEE Additional Director 2024-03-05
      Past Directors & Key Managerial Personnel of VEPL MSPL SMART WATER
      DIN Director Name Designation Appointment Date Cessation
      00091094 RAVIKUMAR SURYANARAYANA VEMULAKONDA Director - 2020-11-18
      08345174 SURENDRA SAMBHAJI TAKAWALE Director - 2024-02-27
      Other Directorships of RAVIKUMAR SURYANARAYANA VEMULAKONDA
      Company Name CIN Designation Appointment Date Cessation
      GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Company Secretary - 2011-12-05
      VISHVARAJ INFRASTRUCTURE PRIVATE LIMITED U45200MH1992PTC065503 Company Secretary - 2020-11-18
      GLENDALE PROPERTIES PRIVATE LIMITED U45200MH2007PTC175766 Director - 2011-04-04
      CORBELLO TRADING PRIVATE LIMITED U51909GJ2017PTC141193 Additional Director - 2018-01-30
      LUXURY LINK INDIA PRIVATE LIMITED U51909MH2008PTC182036 Director - 2008-08-20
      CHENNAI NETWORK INFRASTRUCTURE LIMITED U64203TN2009PLC073803 Additional Director - 2011-03-23
      CHENNAI NETWORK INFRASTRUCTURE LIMITED U64203TN2009PLC073803 Director - 2011-12-29
      KSERVE BPO PRIVATE LIMITED U72300MH2008PTC183008 Director - 2008-08-20
      LEXCORP ADVISORY SERVICES PRIVATE LIMITED. U74100MH2004PTC149911 Director - 2009-03-28
      PAYMENT EXCHANGE INDIA PRIVATE LIMITED U74140MH2008PTC183030 Director - 2009-06-01
      ZEROMILE CONSULTANTS PRIVATE LIMITED U74140MH2010PTC200577 Additional Director - 2021-11-30
      ZEROMILE CONSULTANTS PRIVATE LIMITED U74140MH2010PTC200577 Director 2021-11-30 Ongoing
      VISHVARAJ ENVIRONMENT PRIVATE LIMITED U74999MH2008PTC186950 Company Secretary - 2020-11-18
      ACHINTYA BUSINESS SOLUTIONS PRIVATE LIMITED U74999MH2021PTC364768 Director 2021-07-28 Ongoing
      EUROPEAN AVIATION HOLDING COMPANY PRIVATE LIMITED U85110MH2006PTC162447 Director - 2008-07-25
      Other Directorships of SURESH KUMAR AGIWAL
      Company Name CIN Designation Appointment Date Cessation
      SUAVE TRADING & INFRA SERVICES LLP ACF-3773 Designated Partner 2024-02-07 Ongoing
      GREEN EARTH EDUCATION LIMITED U21000MH1992PLC067108 Director - 2009-03-18
      KEJRIWAL PULP AND PAPER LIMITED U21020MH2008PLC180686 Director - 2011-10-31
      GOODHEART CHILDREN EDUCATION LIMITED U22100MH2004PLC150114 Director 2004-12-21 Ongoing
      DIVA MEDIA PRIVATE LIMITED U22130MH2007PTC175643 Additional Director - 2016-09-27
      DIVA MEDIA PRIVATE LIMITED U22130MH2007PTC175643 Director 2016-09-27 Ongoing
      VISHVARAJ ENVIRONMENT INTERNATIONAL PRIVATE LIMITED U36000MH2023PTC403439 Director 2023-05-25 Ongoing
      VEDIC WASTEWATER MANAGEMENT PRIVATE LIMITED U41000MH2009PTC197776 Additional Director - 2022-08-23
      VEDIC WASTEWATER MANAGEMENT PRIVATE LIMITED U41000MH2009PTC197776 Director 2022-07-23 Ongoing
      ORANGE CITY WATER PRIVATE LIMITED U41000MH2011PTC214422 Managing Director - 2020-06-26
      CHANDRAPUR WASTE WATER MANAGEMENT PRIVATE LIMITED U41000MH2021PTC355371 Additional Director - 2022-09-08
      CHANDRAPUR WASTE WATER MANAGEMENT PRIVATE LIMITED U41000MH2021PTC355371 Director 2022-07-29 Ongoing
      MAHESHTALA WASTE WATER MANAGEMENT PRIVATE LIMITED U41000MH2021PTC355839 Additional Director - 2022-08-26
      MAHESHTALA WASTE WATER MANAGEMENT PRIVATE LIMITED U41000MH2021PTC355839 Director 2022-07-26 Ongoing
      AGRA WASTE WATER MANAGEMENT PRIVATE LIMITED U41000MH2022PTC386610 Additional Director - 2023-09-24
      AGRA WASTE WATER MANAGEMENT PRIVATE LIMITED U41000MH2022PTC386610 Director 2022-07-26 Ongoing
      VISHVARAJ INFRASTRUCTURE PRIVATE LIMITED U45200MH1992PTC065503 Additional Director - 2013-09-30
      VISHVARAJ INFRASTRUCTURE PRIVATE LIMITED U45200MH1992PTC065503 Director - 2015-02-13
      VHCPL-ADCC PINGLAI INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC141671 Additional Director - 2016-09-29
      VHCPL-ADCC PINGLAI INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC141671 Director 2016-09-29 Ongoing
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Director - 2018-01-30
      FEKARI INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC163579 Additional Director - 2016-09-29
      FEKARI INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC163579 Director 2016-09-29 Ongoing
      MALEGAON MANMAD KOPARGAON INFRASTRUCTURE AND TOLL ROAD PRIVATE LIMITED U45203MH2004PTC147892 Additional Director - 2016-09-28
      MALEGAON MANMAD KOPARGAON INFRASTRUCTURE AND TOLL ROAD PRIVATE LIMITED U45203MH2004PTC147892 Director 2016-09-28 Ongoing
      WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED U45203MH2009PLC196776 Additional Director - 2016-09-28
      WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED U45203MH2009PLC196776 Director - 2019-12-19
      CORBELLO TRADING PRIVATE LIMITED U51909GJ2017PTC141193 Additional Director - 2018-01-30
      VISHVARAJ ENVIRONMENT PRIVATE LIMITED U74999MH2008PTC186950 Additional Director - 2013-09-28
      VISHVARAJ ENVIRONMENT PRIVATE LIMITED U74999MH2008PTC186950 Director 2013-09-28 Ongoing
      NAGPUR WASTE WATER MANAGEMENT PRIVATE LIMITED U74999MH2014PTC258817 Director 2014-10-21 Ongoing
      SUAVE TRADING & INFRA SERVICES PRIVATE LIMITED U93000MH2011PTC214961 Director 2011-03-18 Ongoing
      Other Directorships of SAMRAT ASHOK KARVA
      Company Name CIN Designation Appointment Date Cessation
      SHREERAM VASTU NIRMITEE LLP AAD-0872 Designated Partner 2014-12-22 Ongoing
      SWAROSKI FASHIONS INDIA LLP AAS-3809 Designated Partner 2020-04-28 Ongoing
      SAAVIDHI KRUSHI FARMERS PRODUCER COMPANY LIMITED U01110PN2020PTC197289 Director 2020-12-29 Ongoing
      BADHO INDIA PRIVATE LIMITED U24100PN2020PTC195678 Director 2024-02-16 Ongoing
      ECO-TREAD RECLAIMED RUBBER (INDIA) PRIVATE LIMITED U25199PN2011PTC138753 Director - 2024-05-04
      SVAM ELECTRONICS PVT LTD U31909MH1989PTC052489 Additional Director - 2016-09-30
      SVAM ELECTRONICS PVT LTD U31909MH1989PTC052489 Director - 2020-12-09
      MECHATRONICS SYSTEMS PRIVATE LIMITED U31909MH1996PTC104667 Director 2017-09-18 Ongoing
      MECHATRONICS SYSTEMS PRIVATE LIMITED U31909MH1996PTC104667 Director - 2016-04-01
      INDI-MEDI HEALTHCARE PRIVATE LIMITED U33208PN2021PTC200186 Director 2021-04-09 Ongoing
      SAMVED ENERGY SYSTEMS PRIVATE LIMITED U40102PN2008PTC132743 Additional Director - 2016-09-30
      SAMVED ENERGY SYSTEMS PRIVATE LIMITED U40102PN2008PTC132743 Director - 2018-01-02
      AYODHYA REALITY AND INFRA PRIVATE LIMITED U70100PN2011PTC139338 Director 2011-04-27 Ongoing
      Other Directorships of SIDHAARTHA ARUN LAKHANEE
      Company Name CIN Designation Appointment Date Cessation
      ALTAIR TRADES LLP AAD-8195 Designated Partner 2020-05-19 Ongoing
      KRUSHAK FARMS PRIVATE LIMITED U01200MH2013PTC242667 Director - 2014-03-20
      RIGHT NEWS ONLINE PRIVATE LIMITED U22219PN2019PTC184953 Director - 2020-07-21
      VISHVARAJ STEEL PRIVATE LIMITED U24319MH2024PTC420057 Director 2024-02-26 Ongoing
      VISHVARAJ OVERSEAS PRIVATE LIMITED U36000HR2024PTC119834 Director 2024-03-14 Ongoing
      VEDIC WASTEWATER MANAGEMENT PRIVATE LIMITED U41000MH2009PTC197776 Additional Director - 2018-09-22
      VEDIC WASTEWATER MANAGEMENT PRIVATE LIMITED U41000MH2009PTC197776 Alternate Director - 2023-07-17
      VEDIC WASTEWATER MANAGEMENT PRIVATE LIMITED U41000MH2009PTC197776 Director - 2020-06-10
      CHANDRAPUR WASTE WATER MANAGEMENT PRIVATE LIMITED U41000MH2021PTC355371 Director 2021-02-17 Ongoing
      MAHESHTALA WASTE WATER MANAGEMENT PRIVATE LIMITED U41000MH2021PTC355839 Director 2021-02-24 Ongoing
      AGRA WASTE WATER MANAGEMENT PRIVATE LIMITED U41000MH2022PTC386610 Director 2022-07-13 Ongoing
      VISHVARAJ INFRASTRUCTURE PRIVATE LIMITED U45200MH1992PTC065503 Additional Director - 2017-09-30
      VISHVARAJ INFRASTRUCTURE PRIVATE LIMITED U45200MH1992PTC065503 Director 2021-03-01 Ongoing
      VISHVARAJ INFRASTRUCTURE PRIVATE LIMITED U45200MH1992PTC065503 Director - 2020-01-22
      VISHVARAJ INFRASTRUCTURE PRIVATE LIMITED U45200MH1992PTC065503 Whole-time director - 2021-03-01
      WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED U45203MH2009PLC196776 Nominee Director 2022-02-03 Ongoing
      RATNAKAR SUPPLIERS PRIVATE LIMITED U51909MH2009PTC420168 Alternate Director - 2023-07-17
      LONGSHORE INDUSTRIES PRIVATE LIMITED U52100MH2019PTC328020 Director 2019-07-15 Ongoing
      PREMIER FINANCIAL SERVICES PRIVATE LIMITED U65999MH1994PTC355530 Additional Director - 2018-09-17
      PREMIER FINANCIAL SERVICES PRIVATE LIMITED U65999MH1994PTC355530 Director 2018-09-17 Ongoing
      NISARGIKA INNOVATION FORUM U72100MH2024NPL428230 Director 2024-07-03 Ongoing
      APPLIED COMMUNICATION TECHNOLOGIES PRIVATE LIMITED U72900MH2001PTC134103 Additional Director - 2020-10-16
      APPLIED COMMUNICATION TECHNOLOGIES PRIVATE LIMITED U72900MH2001PTC134103 Director 2020-10-16 Ongoing
      ORANGE CITY MALLS PRIVATE LIMITED U74900MH2011PTC216900 Additional Director - 2022-09-27
      ORANGE CITY MALLS PRIVATE LIMITED U74900MH2011PTC216900 Director 2021-12-16 Ongoing
      VISHVARAJ ENVIRONMENT PRIVATE LIMITED U74999MH2008PTC186950 Additional Director - 2019-09-27
      VISHVARAJ ENVIRONMENT PRIVATE LIMITED U74999MH2008PTC186950 Director - 2020-01-22
      VISHVARAJ ENVIRONMENT PRIVATE LIMITED U74999MH2008PTC186950 Whole-time director 2020-12-29 Ongoing
      VISHVARAJ ENVIRONMENT PRIVATE LIMITED U74999MH2008PTC186950 Whole-time director - 2020-12-28
      NAGPUR WASTE WATER MANAGEMENT PRIVATE LIMITED U74999MH2014PTC258817 Additional Director - 2018-09-29
      NAGPUR WASTE WATER MANAGEMENT PRIVATE LIMITED U74999MH2014PTC258817 Director 2018-09-29 Ongoing
      SEA FOUNDATION U74999PN2014NPL153243 Director 2017-09-23 Ongoing
      Other Directorships of SURENDRA SAMBHAJI TAKAWALE
      Company Name CIN Designation Appointment Date Cessation
      BLUE ZONE VENTURES PRIVATE LIMITED U37003PN2024PTC228339 Additional Director 2024-04-26 Ongoing

      CIN Company Name Company Address
      U52100MH2019PTC328020 LONGSHORE INDUSTRIES PRIVATE LIMITED OFFICE NO.116A, 11TH FLOOR, MAKER CHAMBERS VI, 220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U47722MH1972PLC015744 NISHAYA VENTURES LIMITED Office No 105, 10th Floor, Maker Chambers VI,220 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U74999MH2017PTC291745 IMPLENIA SMART NETWORK SERVICES PRIVATE LIMITED 115, 11th Floor, Plot No. 220,Maker Chambers VI, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74110MH2014PTC259967 AUGUSTA CONSULTANTS AND ADVISORS PRIVATE LIMITED Maker Chambers VI, office No.115, 11th floor, Jamnalal Bajaj Marg, Nariman point, , Mumbai, Maharashtra, India - 400021
      U74999MH2008PLC186950 VISHVARAJ ENVIRONMENT LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai,Mumbai,Mumbai City,Maharashtra,400021-India
      U37003MH2024PTC435504 DHANBAD WASTE WATER MANAGEMENT PRIVATE LIMITED 116A, 11th Floor, Maker Chambers VI,220, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U35105MH2023PTC408453 MSKVY FIFTEENTH SOLAR SPV LIMITED 116A, 11th Floor, Maker Chambers VI,220, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U41000MH2009PTC197776 VEDIC WASTEWATER MANAGEMENT PRIVATE LIMITED 116A, 11th Floor, Maker Chambers VI, 220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U45209MH2010PTC199050 VISHVARAJ INFRAPROJECT TOLLROAD PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U70109MH2011PTC216470 KSHITIJ REALCON VENTURES PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U74900MH2011PTC216900 ORANGE CITY MALLS PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U74990MH2011PTC212617 VISHVARAJ WASTE WATER MANAGEMENT PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U72900MH2001PTC134103 APPLIED COMMUNICATION TECHNOLOGIES PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U74140MH2011PTC212618 PLANET WATER MANAGEMENT PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U74999MH2014PTC258817 NAGPUR WASTE WATER MANAGEMENT PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      AAB-6047 BHARATI MODY VENTURES LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      AAB-8344 IFIUNIK ENTERPRISES LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      AAE-3576 SHIRISH MODY PROPERTY LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      AAR-9806 CHANRAI EXPORTS LLP Office No 122, Maker Chambers VI, 220 Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAM-5389 CHANRAI CONSULTANTS LLP Office No 122, Maker Chambers Vi 220 Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      U01403MH2012PTC238084 ALTAIR AGROCARE PRIVATE LIMITED 116A, 11th Floor, Maker Chambers VI, 220, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U41000MH2021PTC355371 CHANDRAPUR WASTE WATER MANAGEMENT PRIVATE LIMITED 116A, 11TH FLOOR, MAKER CHAMBERS VI, 220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U41000MH2021PTC355839 MAHESHTALA WASTE WATER MANAGEMENT PRIVATE LIMITED 116A, 11TH FLOOR, MAKER CHAMBERS VI, 220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45200MH1992PTC065503 VISHVARAJ INFRASTRUCTURE PRIVATE LIMITED 116A, 11th Floor, Maker Chambers VI, 220, Nariman Point , Mumbai, Maharashtra, India - 400021
      U45203MH2004PTC147892 MALEGAON MANMAD KOPARGAON INFRASTRUCTURE AND TOLL ROAD PRIVATE LIMITED 116A, 11th Floor, Maker Chambers VI, 220, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U65999MH2021PTC361221 ANDUIN INVESTMENT PRIVATE LIMITED 116A, 11th Floor, Maker Chambers VI, 220 Nariman Point, , Mumbai, Maharashtra, India - 400021
      U65990MH2021PTC359834 VARUNI INVESTMENTS PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, , Mumbai, Maharashtra, India - 400021
      U65990MH2021PTC361421 NISARGIKA INVESTMENTS PRIVATE LIMITED 116A, 11th Floor, Maker Chambers VI, 220 Nariman Point, , Mumbai, Maharashtra, India - 400021
      U45400MH2013PTC242526 DABIR DEVELOPERS PRIVATE LIMITED 115, 11TH FLOOR, PLOT NO. 220 MAKER CHAMBER VI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      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

      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.

      Purchase our hand crafted financial report for $ 9.99