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      • Outstanding Payments (MSME)
      • Complaints
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      WAGHOLI AMENITY SPACE LLP

      LLPIN: AAH-6820 As on: 2026-07-13

      WAGHOLI AMENITY SPACE LLP (LLPIN: AAH-6820) is a Limited Liability Partnership firm incorporated on 25 Oct 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of WAGHOLI AMENITY SPACE LLP are ASHISH ASHOK KATARIA, KEYUR KIRITKUMAR MODI, SIDDHARTH KARNANI, RAMAUTAR SOHANLAL JHAWAR, and SAGAR ISHWARDAS CHORDIA.

      WAGHOLI AMENITY SPACE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 May 2024.

      WAGHOLI AMENITY SPACE LLP's LLP Identification Number is (LLPIN)AAH-6820. Its Email address is [email protected] and its registered address is Plot No. 4950, Sahadeo Nagar, Nirmala School Road Nashik, Maharashtra, India - 422007

      Current status of WAGHOLI AMENITY SPACE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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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 WAGHOLI AMENITY SPACE 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 WAGHOLI AMENITY SPACE
      DIN Director Name Designation Appointment Date
      00580763 ASHISH ASHOK KATARIA Designated Partner 2016-10-25
      05006588 KEYUR KIRITKUMAR MODI Designated Partner 2016-10-25
      07623751 SIDDHARTH KARNANI Partner 2017-08-30
      00002907 RAMAUTAR SOHANLAL JHAWAR Partner 2017-08-30
      00054123 SAGAR ISHWARDAS CHORDIA Designated Partner 2017-08-30
      Past Directors & Key Managerial Personnel of WAGHOLI AMENITY SPACE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHISH ASHOK KATARIA
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL ASHOKA FULGAO INDUSTRIAL PARK LLP AAA-3437 Designated Partner 2011-01-18 Ongoing
      GLOBAL VITHAI INFRA LLP AAA-3497 Designated Partner - 2018-03-31
      MOHAN MUTHA - ASHOKA BUILDCON LLP AAF-1814 Designated Partner 2015-11-18 Ongoing
      ASHOKA REALTY VENTURES LLP AAH-3767 Designated Partner 2016-09-12 Ongoing
      EDU REALTY KALYANI NAGAR SCHOOL LLP AAH-5843 Designated Partner 2016-10-10 Ongoing
      EDU REALTY HINJEWADI XOTECH SCHOOL LLP AAH-6391 Designated Partner 2016-10-19 Ongoing
      EDU REALTY ANDHERI EAST SCHOOL LLP AAH-6674 Designated Partner 2016-10-24 Ongoing
      EDU REALTY HADAPSAR ELA SCHOOL LLP AAH-6816 Designated Partner 2016-10-24 Ongoing
      EDU REALTY WAGHOLI SCHOOL LLP AAH-6821 Designated Partner 2016-10-25 Ongoing
      HOPE RESORTS LLP AAH-7415 Designated Partner 2016-11-04 Ongoing
      MANJRI AMENITY SPACE LLP AAH-8083 Designated Partner 2016-11-15 Ongoing
      ASHOKA INTERNATIONAL WELLNESS HUB LLP AAL-7792 Designated Partner 2018-01-19 Ongoing
      DREAMLINES PRODUCTIONS LLP AAM-4319 Designated Partner 2018-04-16 Ongoing
      ASHOKA UNIVERSAL WAREHOUSING LLP AAP-9045 Designated Partner 2019-07-12 Ongoing
      ASHOKA CROSS-COUNTRY VENTURES LLP AAY-6753 Designated Partner 2021-09-20 Ongoing
      ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Additional Director - 2020-06-11
      ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Director - 2022-04-01
      ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Whole-time director 2020-06-11 Ongoing
      UNIQUE HYBRID RENEWABLES ENERGY PRIVATE LIMITED U11202MH2016PTC287025 Director - 2017-12-26
      ASHOKA PRE-CON PRIVATE LIMITED U26940MH2008PTC187764 Additional Director - 2009-06-20
      ASHOKA PRE-CON PRIVATE LIMITED U26940MH2008PTC187764 Director - 2012-12-20
      ASHOKA PRE-CON PRIVATE LIMITED U26940MH2008PTC187764 Nominee Director - 2015-03-31
      UNISON ENVIRO PRIVATE LIMITED U40300MH2015PTC271006 Additional Director - 2017-09-22
      UNISON ENVIRO PRIVATE LIMITED U40300MH2015PTC271006 Director - 2019-01-22
      BRIGHTSONS SOLAR ENERGY PRIVATE LIMITED U43222MH2024PTC429644 Director 2024-07-29 Ongoing
      ASHOKA INFRAWAYS LIMITED U45200MH2001PLC132489 Director - 2012-12-20
      ASHOKA INFRAWAYS LIMITED U45200MH2001PLC132489 Nominee Director 2012-12-20 Ongoing
      VIVA HIGHWAYS LIMITED U45200MH2001PLC171661 Director - 2012-12-20
      VIVA HIGHWAYS LIMITED U45200MH2001PLC171661 Nominee Director - 2016-08-25
      KARDA BUILDCON PRIVATE LIMITED U45200MH2014PTC251838 Director - 2021-02-10
      ASHOKA CUTTACK ANGUL TOLLWAY LIMITED U45201DL2011PLC229248 Director - 2012-12-20
      ASHOKA CUTTACK ANGUL TOLLWAY LIMITED U45201DL2011PLC229248 Nominee Director - 2016-10-12
      ASHOKA BUILDERS (NASIK) PRIVATE LIMITED U45201MH1985PTC165128 Director 2003-01-18 Ongoing
      ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Director - 2012-07-20
      ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Managing Director - 2022-04-01
      ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Whole-time director 2015-04-01 Ongoing
      ASHOKA INFRASTRUCTURE LIMITED U45203MH2002PTC172229 Director - 2012-12-20
      ASHOKA INFRASTRUCTURE LIMITED U45203MH2002PTC172229 Nominee Director - 2015-03-31
      ASHOKA HIGHWAYS (BHANDARA) LIMITED U45203MH2007PLC168773 Director - 2007-09-25
      ASHOKA HIGHWAYS (BHANDARA) LIMITED U45203MH2007PLC168773 Nominee Director - 2024-03-29
      ASHOKA HIGHWAYS (BHANDARA) LIMITED U45203MH2007PLC168773 Whole-time director - 2010-10-31
      VIVA INFRASTRUCTURE LIMITED U45203PN2002PLC016716 Director - 2012-12-20
      VIVA INFRASTRUCTURE LIMITED U45203PN2002PLC016716 Nominee Director - 2015-11-18
      ASHOKA SAMBALPUR BARAGARH TOLLWAY LIMITED U45204DL2010PLC203890 Additional Director - 2012-07-11
      ASHOKA SAMBALPUR BARAGARH TOLLWAY LIMITED U45204DL2010PLC203890 Director - 2012-12-24
      ASHOKA SAMBALPUR BARAGARH TOLLWAY LIMITED U45204DL2010PLC203890 Nominee Director - 2024-03-29
      ASHOKA DHANKUNI KHARAGPUR TOLLWAY LIMITED U45204DL2011PLC215262 Director - 2012-12-24
      ASHOKA DHANKUNI KHARAGPUR TOLLWAY LIMITED U45204DL2011PLC215262 Nominee Director - 2018-05-24
      ASHOKA BANWARA BETTADAHALLI ROAD PRIVATE LIMITED U45209DL2020PTC362451 Additional Director 2024-04-10 Ongoing
      ASHOKA MALLASANDRA KARADI ROAD PRIVATE LIMITED U45309DL2018PTC332068 Additional Director 2024-04-10 Ongoing
      ASHOKA KARADI BANWARA ROAD PRIVATE LIMITED U45309DL2018PTC332073 Additional Director 2024-04-10 Ongoing
      ASHOKA BELGAUM DHARWAD TOLLWAY LIMITED U45400DL2010PLC203859 Additional Director - 2011-08-02
      ASHOKA BELGAUM DHARWAD TOLLWAY LIMITED U45400DL2010PLC203859 Director - 2024-03-29
      ASHOKA BELGAUM DHARWAD TOLLWAY LIMITED U45400DL2010PLC203859 Whole-time director - 2013-10-01
      ASHOKA RANASTALAM ANANDAPURAM ROAD LIMITED U45500DL2017PLC315722 Director 2017-04-06 Ongoing
      PURESTUDY SOFTWARE SERVICES PRIVATE LIMITED U72500PN2013PTC149081 Additional Director - 2020-11-28
      ASHOKA PURESTUDY TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC333918 Nominee Director 2019-12-03 Ongoing
      ASHOKA HIGHWAY RESEARCH CENTRE PRIVATE LIMITED U73100MH2015PTC264039 Director - 2016-10-15
      ASHOKA HIGHWAYS (DURG) LIMITED U74999MH2007PLC168772 Director - 2012-12-24
      ASHOKA HIGHWAYS (DURG) LIMITED U74999MH2007PLC168772 Nominee Director - 2024-03-29
      NASIK CITIZENS FORUM U85300MH2022NPL387553 Director 2022-07-26 Ongoing
      Other Directorships of KEYUR KIRITKUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      QUALCON REALTY LLP AAA-1520 Designated Partner 2010-06-04 Ongoing
      ECOSTAR REALTY LLP AAA-1585 Designated Partner 2011-02-11 Ongoing
      ECOSTAR REALTY LLP AAA-1585 Designated Partner - 2011-02-10
      ACROPOLIS LANDMARKS LLP AAA-3741 Designated Partner - 2014-09-26
      METROPOLIS LANDMARKS LLP AAA-3742 Designated Partner - 2015-10-22
      MEGAPOLIS LANDMARKS LLP AAA-3776 Designated Partner 2011-02-11 Ongoing
      QUALCON SPACE INDIA LLP AAA-3905 Designated Partner 2011-02-23 Ongoing
      QUALCON LIFESPACE LLP AAA-7947 Partner 2018-03-31 Ongoing
      QUALCON VAJE REALTY LLP AAB-0790 Designated Partner 2012-08-23 Ongoing
      QUALCON SPACE VENTURES LLP AAB-0791 Designated Partner - 2015-07-01
      QUALCON LANDMARKS LLP AAB-0792 Designated Partner - 2018-12-12
      QUALCON ECOSTAR REALTY LLP AAB-4547 Designated Partner - 2017-12-31
      ECOSTAR QUALCON PROPERTIES LLP AAB-4772 Designated Partner 2013-04-23 Ongoing
      MEGAPLEX PROPERTIES LLP AAB-9159 Designated Partner - 2015-01-19
      TUSSCAN SPACEVENTURES LLP AAB-9208 Designated Partner 2013-12-11 Ongoing
      QUALCON TAKKA PROPERTIES LLP AAE-1573 Designated Partner - 2023-03-06
      QUALCON RENEWABLE ENERGY LLP AAE-9457 Designated Partner 2015-10-16 Ongoing
      QUALCON OVERSEAS LLP AAE-9459 Designated Partner 2015-10-16 Ongoing
      EDU REALTY KALYANI NAGAR SCHOOL LLP AAH-5843 Designated Partner 2016-10-10 Ongoing
      EDU REALTY HINJEWADI XOTECH SCHOOL LLP AAH-6391 Designated Partner 2016-10-19 Ongoing
      EDU REALTY ANDHERI EAST SCHOOL LLP AAH-6674 Designated Partner 2016-10-24 Ongoing
      EDU REALTY HADAPSAR ELA SCHOOL LLP AAH-6816 Designated Partner 2016-10-24 Ongoing
      EDU REALTY WAGHOLI SCHOOL LLP AAH-6821 Designated Partner 2016-10-25 Ongoing
      HOPE RESORTS LLP AAH-7415 Designated Partner - 2021-12-30
      MANJRI AMENITY SPACE LLP AAH-8083 Designated Partner 2016-11-15 Ongoing
      EVOLVERE LEARNING HUB LLP AAK-4623 Designated Partner 2017-08-31 Ongoing
      AETRIO REALTY LLP AAR-8848 Designated Partner 2022-12-13 Ongoing
      QUALCON SPECIALITY CHEMICALS LLP ACG-6867 Designated Partner 2024-04-19 Ongoing
      ASHOKA CONCRETE PRIVATE LIMITED U45309MH2017PTC294400 Director - 2021-07-31
      AURIGA IT SOLUTIONS PRIVATE LIMITED U72200RJ2006PTC023209 Additional Director - 2021-08-05
      WILDLIFE VINTAGE RESORTS PRIVATE LIMITED U74110PN2017PTC171392 Additional Director - 2018-03-05
      WILDLIFE VINTAGE RESORTS PRIVATE LIMITED U74110PN2017PTC171392 Director - 2019-06-11
      BLUE FEATHER INFOTECH PRIVATE LIMITED U74999PN2015PTC156611 Additional Director - 2018-09-19
      BLUE FEATHER INFOTECH PRIVATE LIMITED U74999PN2015PTC156611 Director 2018-09-19 Ongoing
      SYNFINITY INFOTECH PRIVATE LIMITED U74999PN2016PTC164511 Additional Director - 2018-09-29
      SYNFINITY INFOTECH PRIVATE LIMITED U74999PN2016PTC164511 Director 2018-09-29 Ongoing
      DAVIS INDEX PRIVATE LIMITED U74999PN2019PTC185660 Additional Director - 2020-12-31
      DAVIS INDEX PRIVATE LIMITED U74999PN2019PTC185660 Director 2020-12-31 Ongoing
      Other Directorships of SIDDHARTH KARNANI
      Company Name CIN Designation Appointment Date Cessation
      RENTEXO RENTING SERVICES LLP AAH-5648 Partner 2016-10-06 Ongoing
      SYNNAT PHARMA PRIVATE LIMITED U24232TG2011PTC074746 Additional Director - 2022-12-03
      SYNNAT PHARMA PRIVATE LIMITED U24232TG2011PTC074746 Director 2022-12-03 Ongoing
      Other Directorships of RAMAUTAR SOHANLAL JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      DHANLAXMI EXPORT FABRIC LLP AAE-0065 Designated Partner 2015-05-22 Ongoing
      JASODA TRACON LLP AAE-0066 Designated Partner 2015-05-22 Ongoing
      RAMAVTAR TRADING LLP AAE-8288 Designated Partner 2015-09-29 Ongoing
      JHAWAR PROPERTY DEVELOPERS LLP AAG-8333 Designated Partner 2016-07-04 Ongoing
      KOTHARI BRASS CLUSTER LLP AAQ-1350 Partner 2019-08-01 Ongoing
      DHANLAXMI FABRICS LIMITED L17120MH1992PLC068861 Director - 2019-11-13
      DHANLAXMI COTEX LIMITED L51100MH1987PLC042280 Managing Director - 2019-11-14
      ASA AGROTECH PRIVATE LIMITED U01400MH2010PTC199121 Director - 2018-09-06
      SOHANLAL EXPORT FABRICS PVT LTD U17100MH1987PTC052567 Director 1987-07-12 Ongoing
      DHANLAXMI EXPORT FABRIC PRIVATE LIMITED U18101MH1991PTC062950 Director 1991-08-14 Ongoing
      WESTERN CHLORIDES AND CHEMICALS PRIVATE LIMITED U24100MH1970PTC014919 Director - 2016-08-15
      KRISHITA MULTITRADE PRIVATE LIMITED U40100MH2014PTC254215 Director - 2019-03-01
      DHANLAXMI VIDYUT PRIVATE LIMITED U40300MH2015PTC271156 Director - 2019-11-10
      AJAY MULTI PROJECTS PRIVATE LIMITED U45201MH1982PTC100777 Additional Director - 2022-04-06
      AJAY MULTI PROJECTS PRIVATE LIMITED U45201MH1982PTC100777 Director 2022-04-06 Ongoing
      RAMAVTAR TRADING PRIVATE LIMITED U51101MH1994PTC079452 Director 1994-07-06 Ongoing
      SEMAI TRADING PRIVATE LIMITED U51101MH1995PTC084810 Director 1999-03-17 Ongoing
      DFL FABRICS PRIVATE LIMITED U51109MH2008PTC186271 Director - 2020-02-28
      JHAWAR COMMODITIES PRIVATE LIMITED U51311MH1987PTC044131 Director - 2023-01-02
      JASODA TRACON PVT LTD U51900MH2006PTC259946 Director 2011-10-01 Ongoing
      GUZMANIA TRADING PRIVATE LIMITED U51909MH2018PTC315068 Director 2018-09-30 Ongoing
      JHAWAR TRADE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC079453 Director 1994-07-06 Ongoing
      MR SHARE BROKING PRIVATE LIMITED U67120MH1999PTC122709 Director 1999-11-19 Ongoing
      V R M SHARE BROKING PRIVATE LIMITED U67120MH2000PTC125421 Director 2000-03-29 Ongoing
      AQUAMATE INDUSTRIES PRIVATE LIMITED U74120MH2013PTC241446 Director - 2016-05-17
      KRISHAR MULTITRADE PRIVATE LIMITED U74120MH2014PTC253872 Director - 2018-11-05
      PROMTECH IMPEX PVT. LTD. U74140MH1992PTC259947 Director - 2019-12-17
      Other Directorships of SAGAR ISHWARDAS CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      ONE STOP INFINITE ONLINE SERVICES LLP AAA-3798 Designated Partner 2011-02-14 Ongoing
      EON MAROL INFRASTRUCTURE LLP AAA-4206 Partner 2011-03-23 Ongoing
      BALEWADI PROPERTIES LLP AAB-0089 Designated Partner 2012-07-12 Ongoing
      LIFESTYLE INTERIOR LLP AAB-7910 Designated Partner - 2014-06-02
      BANER HILLS LLP AAL-4905 Designated Partner 2017-12-22 Ongoing
      NEW LEVEL BUSINESS CENTER LLP AAM-4497 Designated Partner - 2018-06-21
      NS WORLD TRADE HUB LLP AAM-9831 Designated Partner - 2019-01-24
      NS WORLD TRADE HUB LLP AAM-9831 Partner 2019-01-25 Ongoing
      YELLOW CORN PRODUCTION LLP AAN-3932 Designated Partner 2018-10-01 Ongoing
      PANCHSHIL OVERSEAS LLP AAP-6194 Designated Partner 2019-06-13 Ongoing
      PANCHSHIL LABS LLP PARTNERSHIP AAS-3576 Designated Partner - 2020-12-03
      ESTATES ROCK LLP AAV-5821 Designated Partner 2021-01-23 Ongoing
      PRA-SAG REALTY LLP ACB-8012 Designated Partner 2023-06-30 Ongoing
      RAJIV FARMS PVT LTD U15314PN1988PTC138959 Director - 2010-02-11
      INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Director - 2019-03-22
      INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2019-05-18
      CHANKHED PROPERTIES PVT. LTD. U24220PN2001PTC133995 Additional Director - 2011-09-27
      CHANKHED PROPERTIES PVT. LTD. U24220PN2001PTC133995 Director - 2012-01-31
      HINJEWADI TECHPARK PRIVATE LIMITED U24239PN1995PTC093669 Additional Director - 2011-09-27
      HINJEWADI TECHPARK PRIVATE LIMITED U24239PN1995PTC093669 Director - 2011-12-08
      SOLAR HI-TECH ENERGY GENERATION PRIVATE LIMITED U40106PN2010PTC137304 Director 2010-09-09 Ongoing
      HORIZONTAL VENTURES PRIVATE LIMITED U45100MH2007PTC173394 Director - 2016-10-15
      VANDIT DEVELOPERS (INDIA) PRIVATE LIMITED U45200PN1994PTC133981 Director - 2015-03-12
      INDIA LAND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200PN2005PTC140334 Director - 2022-07-11
      PANCHSHIL INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45200PN2005PTC143269 Director 2005-06-21 Ongoing
      SSILVERWOODS PROPERTIES PRIVATE LIMITED U45200PN2007PTC142023 Director - 2011-12-06
      AS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45200PN2012PTC142187 Director - 2019-11-30
      LOHEGAON INTEGRATED TOWNSHIP DEVELOPMENT CORPORATION PRIVATE LIMITED U45201MH2006PTC164933 Director - 2012-06-29
      BALEWADI PROPERTIES PRIVATE LIMITED U45201MH2007PTC172045 Director 2007-06-28 Ongoing
      PUNE INFOPORT PRIVATE LIMITED U45201PN2001PTC144404 Director - 2009-12-07
      ADARSH CONTRACTORS PRIVATE LIMITED U45201PN2004PTC019862 Director 2004-10-20 Ongoing
      EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Director 2004-05-03 Ongoing
      WAKAD REALTY PRIVATE LIMITED U45201PN2007PTC149160 Additional Director - 2018-09-24
      WAKAD REALTY PRIVATE LIMITED U45201PN2007PTC149160 Director 2018-09-24 Ongoing
      WAKAD REALTY PRIVATE LIMITED U45201PN2007PTC149160 Director - 2007-05-22
      P-ONE TECHPARK PRIVATE LIMITED U45201PN2019PTC188216 Director 2019-12-05 Ongoing
      PANCHSHIL REALTY AND DEVELOPERS PRIVATE LIMITED U45202PN2006PTC129273 Director 2006-11-28 Ongoing
      PANCHSHIL REALTY AND DEVELOPERS PRIVATE LIMITED U45202PN2006PTC129273 Director - 2006-11-27
      PUNE EXPRESS INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC143867 Additional Director - 2008-09-29
      PUNE EXPRESS INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC143867 Director - 2012-10-15
      PRECAST INDIA INFRASTRUCTURES PRIVATE LIMITED U45209PN2009PTC135144 Additional Director - 2010-09-30
      PRECAST INDIA INFRASTRUCTURES PRIVATE LIMITED U45209PN2009PTC135144 Director - 2012-03-08
      PUNE BUSINESS SPACES PRIVATE LIMITED U45309PN2019PTC187928 Director 2019-11-21 Ongoing
      WAGHOLI PROPERTIES PRIVATE LIMITED U45400MH2008PTC178021 Director 2008-01-19 Ongoing
      LIFESTYLE INTERIORS PRIVATE LIMITED U45402PN2000PTC133977 Director - 2014-04-01
      PANCHSHIL OVERSEAS PVT.LTD. U51909PN1992PTC134104 Director - 2019-06-12
      AQUARIS PROPERTIES PRIVATE LIMITED U52190PN2005PTC144590 Additional Director - 2012-09-13
      AQUARIS PROPERTIES PRIVATE LIMITED U52190PN2005PTC144590 Director 2012-09-13 Ongoing
      HIGH BLISS HOSPITALITY PRIVATE LIMITED U55209PN2019PTC188222 Director - 2021-06-22
      PREMSAGAR INFRA REALTY PRIVATE LIMITED U55701PN1991PTC134103 Director 1992-10-16 Ongoing
      SPORTIVE REALTY PRIVATE LIMITED U68200PN1997PTC144807 Additional Director - 2014-09-30
      SPORTIVE REALTY PRIVATE LIMITED U68200PN1997PTC144807 Director 2014-09-30 Ongoing
      MULTI STOREY PROPERTIES PRIVATE LIMITED U70100PN1996PTC139098 Director - 2015-03-12
      FAST FUN AND FROLIC PRIVATE LIMITED U70100PN1998PTC116299 Additional Director - 2008-09-24
      FAST FUN AND FROLIC PRIVATE LIMITED U70100PN1998PTC116299 Director 2008-09-24 Ongoing
      CHAMBER PROPERTIES PRIVATE LIMITED U70100PN1998PTC133975 Director - 2015-03-12
      PANCHSHIL PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70100PN2000PTC141895 Additional Director - 2011-12-07
      CHALEZ PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH2000PTC128493 Director - 2022-07-11
      COURTYARD PROPERTIES PRIVATE LIMITED U70102MH2007PTC175406 Additional Director - 2008-09-29
      COURTYARD PROPERTIES PRIVATE LIMITED U70102MH2007PTC175406 Director 2008-09-29 Ongoing
      TARGET INFRADEVELOPERS PRIVATE LIMITED U70102PN1996PTC139077 Director - 2013-03-18
      EON-HINJEWADI INFRASTRUCTURE PRIVATE LIMITED U70102PN2005PTC139080 Director - 2024-08-08
      PANCHSHIL CORPORATE PARK PRIVATE LIMITED U72900PN2005PTC142131 Director - 2024-08-08
      P-ONE INFRASTRUCTURE PRIVATE LIMITED U72900PN2006PTC134608 Director 2006-11-10 Ongoing
      PUNE INFRAREALTY AND VENTURES PRIVATE LIMITED U74110PN2008PTC144403 Additional Director - 2010-09-23
      PUNE INFRAREALTY AND VENTURES PRIVATE LIMITED U74110PN2008PTC144403 Director - 2011-12-07
      EON HADAPSAR INFRASTRUCTURE PRIVATE LIMITED U74210PN2004PTC140101 Additional Director - 2019-09-30
      EON HADAPSAR INFRASTRUCTURE PRIVATE LIMITED U74210PN2004PTC140101 Director 2019-09-30 Ongoing
      EON HADAPSAR INFRASTRUCTURE PRIVATE LIMITED U74210PN2004PTC140101 Managing Director - 2018-05-31
      BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Director - 2015-03-12
      ASWAD OVERSEAS PRIVATE LIMITED U74999PN1998PTC133980 Director - 2015-03-12
      FINE & FIT GYMNASIUM PRIVATE LIMITED U85199PN2006PTC129296 Director - 2015-03-12
      PANCHSHIL HOTELS PRIVATE LIMITED U99999MH1978PTC020812 Additional Director - 2018-09-25
      PANCHSHIL HOTELS PRIVATE LIMITED U99999MH1978PTC020812 Director - 2019-08-20

      CIN Company Name Company Address
      AAH-6816 EDU REALTY HADAPSAR ELA SCHOOL LLP Plot No. 4950, Sahadeo Nagar, Nirmala School Road Nashik, Maharashtra, India - 422007
      AAH-7415 HOPE RESORTS LLP Plot No. 4950, Sahadeo Nagar, Nirmala School Road Nashik, Maharashtra, India - 422007
      AAH-8083 MANJRI AMENITY SPACE LLP Plot No. 4950, Sahadeo Nagar, Nirmala School Road Nashik, Maharashtra, India - 422007
      AAP-9045 ASHOKA UNIVERSAL WAREHOUSING LLP Plot No 4950, Sahadeo Nagar, Nirmala School Road Nashik, Maharashtra, India - 422007
      AAL-7792 ASHOKA INTERNATIONAL WELLNESS HUB LLP Plot No. 4950, Sahadeo Nagar Nirmala School Road Nashik, Maharashtra, India - 422007
      AAM-4319 DREAMLINES PRODUCTIONS LLP Plot No.4950,Sahadeo Nagar, Nirmala School Road, Nashik, Maharashtra, India - 422007
      U55100MH2006PTC159983 VITALIZE GALAXY PRIVATE LIMITED Plot No. 4950, Sahadeo Nagar, Nirmala School Road Gangapur Road, , Nashik, Maharashtra, India - 422007
      U85100MH2014NPL253434 ANUBHUTI SEVA KENDRA PL NO 4950 SAHADEO NAGAR NIRMALA SCHOOL ROAD, , NASHIK, Maharashtra, India - 422007
      U45202MH2014PTC258957 MALTI PRABHA INFRA PROJECTS PRIVATE LIMITED C/O HEMANT PRABHAKAR DIXIT, FLAT No. 1, PLOT No. 9 NEAR NIRMALA SCHOOL, PRAMODA NAGAR, GANG APUR ROAD, , NASHIK, Maharashtra, India - 422007
      U92413MH2015PTC264826 NAMO INFOTAINMENT PRIVATE LIMITED C/o Hemant Prabhakar Dixit, Flat No. 1, Plot No. 9 Near Nirmalal School Pramod Nagar, Ganga pur Road, , Nashik, Maharashtra, India - 422007
      U24304MH2020PTC351221 SCIENT CHEMICALS PRIVATE LIMITED PLOT NO.21, SAHADEO NAGAR, GP ROAD, , NASHIK, Maharashtra, India - 422007
      U72900MH2021OPC355307 SWADESH DEALS (OPC) PRIVATE LIMITED C/O SHRI HEMANT PRABHAKAR DIXIT,FLATNO-1 PLOT NO-9,NIRMALA SCHOOL,PRAMOD NAGAR, , NASHIK, Maharashtra, India - 422007
      U01100MH2022PTC385074 QUETZAL TRADELINKS PRIVATE LIMITED FL NO 4 PLOT NO 2 GAT NO 487/B/1 SATPUR YADAV APT. SHRIKRISHNA NAGAR ASHOK NAGAR,NASHIK,Nashik,Maharashtra,422007-India
      ABA-2269 MARGRAKSHAK TECHNOLOGIES LLP Pl. No. 14, Sr. No. 699, Samruddhi, Sahadeo Nagar Gangapur Road Nashik, Maharashtra, India - 422007
      U72900MH2021PTC371678 HUMMING BYTE TECHNOLOGIES PRIVATE LIMITED office No.002, 2nd floor,Luthra chembers Plot no.21 krushi nagar, Collage Road , Nashik, Maharashtra, India - 422007
      ABB-4839 Vaikhan Works LLP PLOT NO. 3, DURGESH COMPLEX,BHAVIK NAGAR, GP ROAD,Dindori,Nashik,Maharashtra,India-422007
      U74210MH1997PTC109222 PRASAD PRECISION PRIVATE LIMITED MANAS PLOT NO 22MAHATMA NAGAR TRIMBAK ROAD , NASHIK, Maharashtra, India - 422007
      U72900MH2020PTC338338 SANSHIV HEALTH TECH PRIVATE LIMITED PLOT NO. 21, BLUE HILL BUNGLOW SHANKAR NAGAR, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422007
      U74999MH2017PTC294254 GANDHARVA ENGINEERS PRIVATE LIMITED FLAT NO. 7, GAUTAMI APARTMENT, SAHADEO NAGAR PUMPING GANGAPUR ROAD , NASHIK, Maharashtra, India - 422007
      U28920MH1994PTC077385 SHIVMANGAL FABRICATORS P.LTD. MANGALVARSHA, PLOT NO. 4, LAVATE NAGAR NEAR USHAKIRAN SOCIETY, TRIMBAK ROAD , NASHIK, Maharashtra, India - 422007
      U55101MH2021PTC370520 AMANTA RESORT PRIVATE LIMITED PLOT NO. 7-8, VARAD BUNGALOW, KALE NAGAR 2, PIPELINE ROAD, ANANDWALI , NASHIK, Maharashtra, India - 422007
      U72200MH2000PTC128316 ACER CYBERTECH PRIVATE LIMITED PLOT NO 51 ROAD A102 SARATHI C H S MAHATMA NAGAR , NASHIK, Maharashtra, India - 422007
      U80904MH2017PTC291591 WX CONSULTANTS PRIVATE LIMITED FLAT NO 02, SPECTRUM PLOT NO B-2 NEAR SUYOJIT LAWNS , KAMGAR NAGAR NASHIK, Maharashtra, India - 422007
      U56210MH2025PTC458061 MASALA MAJESTY PRIVATE LIMITED PLOT NO 6 SR NO 39-3,GANESH NAGAR,Nashik,Nashik,Maharashtra,422007-India
      U27102MH2025PTC450110 NASHIK SWITCHGEAR PRIVATE LIMITED At Plot No. 91, Servay No,192/1, Shivaji Nagar,Nashik,Nashik,Maharashtra,422007-India
      U68100MR2026PTC473477 XPRSSNEX EXIM PRIVATE LIMITED SR.NO -29/1/2, PLOT NO 62,GANESH NAGAR,Nashik,Nashik,Maharashtra,422007-India
      ACS-0433 KRISHIVYOM INTERNATIONAL LLP SHOP NO 13, FIRST FLOOR, NEXT TO SAMARTH BED COLLEGE,DAMODAR SANKUL, KATKADE NAGAR, ASHOK NAGAR ROAD,Nashik,Nashik,Maharashtra,India-422007
      U74999MH2022PTC389223 PREVIL SERVICES PRIVATE LIMITED ROW HOUSE NO 1 GAT NO 168 PLOT NO 188 SWAPNIL ROW HOUSE, SHRAMIK NAGAR SATPUR , NASHIK, Maharashtra, India - 422007
      U45101MH2000PTC124815 MINITEK SYSTEMS INDIA PRIVATE LIMITED Gite Square,Sur. No.752/1/2, Plot no.06,near ITI signal, opp Indian Oil Petrol Pump, Trim,bak Road,Nashik,Nashik,Maharashtra,422007-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

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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.

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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 Share 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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