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      • Complaints
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      YAARESH LOGISTICS PRIVATE LIMITED

      CIN: U74999MH2009PTC196003 As on: 2026-07-13
      Purchase Report

      YAARESH LOGISTICS PRIVATE LIMITED (CIN: U74999MH2009PTC196003) is a Private company incorporated on 24 Sep 2009. 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.

      YAARESH LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.YAARESH LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of YAARESH LOGISTICS PRIVATE LIMITED are DHOUNDU BHAGAWAN CHAWAN, and UMESH AMRUTLAL DAVE.

      YAARESH LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2009PTC196003 and its registration number is 196003. Users may contact YAARESH LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of YAARESH LOGISTICS PRIVATE LIMITED is 15, Maniyar Building, 1st Floor Tardeo , Mumbai, Maharashtra, India - 400034.

      Current status of YAARESH LOGISTICS PRIVATE LIMITED is - Strike Off.

      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 YAARESH LOGISTICS 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 YAARESH LOGISTICS

      Purchase full report of YAARESH LOGISTICS

      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 YAARESH LOGISTICS 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 YAARESH LOGISTICS
      DIN Director Name Designation Appointment Date
      02845576 DHOUNDU BHAGAWAN CHAWAN Additional Director 2016-01-04
      06732121 UMESH AMRUTLAL DAVE Additional Director 2016-01-04
      Past Directors & Key Managerial Personnel of YAARESH LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      02272930 AASHISH KAMLESH BHATT Director - 2010-02-03
      02591257 SANJAY PANDURANG PAWAR Additional Director - 2011-02-25
      02844689 SAMEER VASANT RANE Additional Director - 2011-09-30
      02844689 SAMEER VASANT RANE Director - 2016-01-04
      03411492 BALKRISHNA GHANSHYAM SAWANT Additional Director - 2011-09-30
      03411492 BALKRISHNA GHANSHYAM SAWANT Director - 2016-01-04
      02274150 JOLLY KAMLESH BHATT Director - 2010-02-03
      02843386 BHASKAR PAJAVE GUNAJI Additional Director - 2011-02-25
      Other Directorships of AASHISH KAMLESH BHATT
      Company Name CIN Designation Appointment Date Cessation
      LEGANCE CONSULTANCY & SOLUTIONS LLP AAA-6773 Partner 2011-11-04 Ongoing
      BHATT & ASSOCIATES COMPANY SECRETARIES L LP AAH-0816 Designated Partner 2016-08-03 Ongoing
      JOLLY POWER PLANT EQUIPMENT PRIVATE LIMITED U29253MH2009PTC190197 Director - 2009-07-04
      CREATIVE ASHTECH UTILITY PROJECTS PRIVATE LIMITED U29255MH2009PTC193667 Director - 2009-11-13
      AASHISH POWER PLANT EQUIPMENT PRIVATE LIMITED U29268MH2009PTC190194 Director - 2009-07-04
      CREATIVE ASHTECH ENERGY PROJECTS PRIVATE LIMITED U29268MH2009PTC193659 Director - 2009-11-13
      CREATIVE ASHTECH POWER PROJECTS PRIVATE LIMITED U29299MH2009PTC258419 Director - 2009-05-09
      CREATIVE ASHTECH ENGINEERING PROJECTS PRIVATE LIMITED U29305MH2009PTC193664 Director - 2009-11-13
      SKIL ADVANCE ENERGY PRIVATE LIMITED U40102MH2009PTC195998 Director - 2009-12-21
      SHIVANI POWER PLANT EQUIPMENT PRIVATE LIMITED U40109MH2009PTC190202 Director - 2009-08-10
      MARVELLOUS INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196001 Director - 2010-02-03
      RISHIKESH INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196002 Director - 2010-02-03
      RUTUJA INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196017 Director - 2009-12-21
      ARPIT INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196022 Director - 2009-12-21
      RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Director - 2009-12-21
      VARAHI INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC195999 Director - 2010-02-03
      ZIPPY TRADMART PRIVATE LIMITED U51109MH2009PTC196000 Director - 2010-02-03
      TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Director - 2009-12-21
      COSMEA ADVISORY SERVICES PRIVATE LIMITED U67100MH2020PTC350162 Additional Director 2021-09-27 Ongoing
      MICROROOT POC TECHNOLOGY PRIVATE LIMITED U72200MH2009PTC195996 Director - 2010-02-03
      CLAMANT TECH SERVICES PRIVATE LIMITED U72900MH2020PTC349941 Director - 2021-01-29
      HEDWELL IT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC366620 Director 2021-08-31 Ongoing
      FINTEGLAW KNOWLEDGE SOLUTIONS PRIVATE LIMITED U74140MH2008PTC186787 Additional Director - 2014-05-08
      FINTEGLAW KNOWLEDGE SOLUTIONS PRIVATE LIMITED U74140MH2008PTC186787 Director - 2014-01-07
      SKIL ADVANCED SYSTEMS PRIVATE LIMITED U74900MH2009PTC196016 Director - 2009-12-21
      Other Directorships of SANJAY PANDURANG PAWAR
      Company Name CIN Designation Appointment Date Cessation
      FRUGAL REALTY PRIVATE LIMITED U45200MH2007PTC168574 Additional Director 2024-01-12 Ongoing
      PRABHAT INFRASTRUCTRUE PRIVATE LIMITED U45201MH2007PTC176052 Additional Director 2024-01-13 Ongoing
      CAPACIOUS PROPERTY PRIVATE LIMITED U45202MH2007PTC173793 Additional Director 2024-01-11 Ongoing
      MUDRIKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189944 Additional Director - 2009-09-30
      MUDRIKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189944 Director - 2011-01-17
      RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director - 2011-01-24
      SPYRIDON INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193364 Additional Director - 2010-11-25
      PURVA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170050 Additional Director - 2015-09-30
      PURVA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170050 Director 2015-09-30 Ongoing
      HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Additional Director - 2015-09-30
      HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Director 2015-09-30 Ongoing
      MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Additional Director 2024-01-12 Ongoing
      CAPRICE COMMERCE PRIVATE LIMITED U51909MH2007PTC174001 Additional Director - 2010-10-20
      SKIL TOURISM AND RESORTS PRIVATE LIMITED U63090MH2007PTC170857 Additional Director 2011-09-29 Ongoing
      AMKAY REALESTATE PRIVATE LIMITED. U70102MH2007PTC169317 Additional Director - 2016-01-04
      SKIL TOURISM & LEISURE MANAGEMENT COMPANY PRIVATE LIMITED U74930MH2007PTC168606 Additional Director 2011-09-01 Ongoing
      MONEY MENTORS CORPORATE ADVISORS PRIVATE LIMITED U74990MH2008PTC184206 Additional Director - 2010-09-30
      MONEY MENTORS CORPORATE ADVISORS PRIVATE LIMITED U74990MH2008PTC184206 Director 2010-09-30 Ongoing
      Other Directorships of SAMEER VASANT RANE
      Company Name CIN Designation Appointment Date Cessation
      REPLENISH REALTY PRIVATE LIMITED U45200MH2007PTC167457 Additional Director - 2016-01-04
      ARPIT INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196022 Additional Director - 2010-09-30
      ARPIT INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196022 Director - 2016-01-04
      RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Additional Director - 2012-08-22
      AHURA INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC174003 Additional Director - 2011-06-20
      INESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC183853 Additional Director - 2011-09-30
      INESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC183853 Director - 2016-01-04
      MUDRIKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189944 Additional Director - 2011-09-30
      MUDRIKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189944 Director - 2016-01-04
      ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Additional Director - 2011-09-30
      ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director - 2016-01-04
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Additional Director - 2014-09-27
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2016-01-04
      JANSAMPADA ENGINEERING COMPANY PRIVATE LIMITED U45400MH2010PTC211545 Additional Director - 2013-09-30
      JANSAMPADA ENGINEERING COMPANY PRIVATE LIMITED U45400MH2010PTC211545 Director - 2013-10-21
      CHARANAMRUT PROPERTIES PRIVATE LIMITED U70101MH2007PTC167266 Additional Director - 2011-09-30
      CHARANAMRUT PROPERTIES PRIVATE LIMITED U70101MH2007PTC167266 Director - 2016-01-04
      DIVYADARSHAN COMPUTECH PRIVATE LIMITED U72900MH2006PTC158786 Additional Director - 2012-09-29
      DIVYADARSHAN COMPUTECH PRIVATE LIMITED U72900MH2006PTC158786 Director - 2016-01-04
      NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Additional Director - 2011-09-30
      NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Director - 2016-01-04
      Other Directorships of DHOUNDU BHAGAWAN CHAWAN
      Company Name CIN Designation Appointment Date Cessation
      ORANGE INFRA DEVELOPER LIMITED U45200MH2007PLC167518 Additional Director 2017-03-24 Ongoing
      REPLENISH REALTY PRIVATE LIMITED U45200MH2007PTC167457 Additional Director - 2017-09-29
      REPLENISH REALTY PRIVATE LIMITED U45200MH2007PTC167457 Director 2017-09-29 Ongoing
      WINSOME REALTY PRIVATE LIMITED U45200MH2007PTC167458 Additional Director - 2013-09-30
      WINSOME REALTY PRIVATE LIMITED U45200MH2007PTC167458 Director 2013-09-30 Ongoing
      CHIPLUN PROPERTIES PRIVATE LIMITED U45200MH2007PTC167742 Additional Director - 2016-09-30
      CHIPLUN PROPERTIES PRIVATE LIMITED U45200MH2007PTC167742 Director 2016-09-30 Ongoing
      FRUITION REALTY PRIVATE LIMITED U45200MH2007PTC168571 Director 2018-03-16 Ongoing
      RISHIKESH INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196002 Additional Director - 2011-03-31
      RUTUJA INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196017 Additional Director - 2010-09-30
      RUTUJA INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196017 Director 2010-09-30 Ongoing
      ARPIT INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196022 Additional Director - 2016-09-30
      ARPIT INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196022 Director 2016-09-30 Ongoing
      AVOCADO REALTY PRIVATE LIMITED U45201MH2007PTC169534 Director 2018-01-25 Ongoing
      MUDRIKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189944 Additional Director - 2011-09-30
      MUDRIKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189944 Director 2011-09-30 Ongoing
      ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Additional Director - 2011-09-30
      ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director 2011-09-30 Ongoing
      HINA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170048 Additional Director - 2016-09-30
      HINA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170048 Director 2016-09-30 Ongoing
      KUNDAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170049 Additional Director 2018-02-15 Ongoing
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Additional Director - 2016-09-30
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director - 2022-06-10
      PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Additional Director - 2017-09-29
      PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Director - 2022-06-10
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Additional Director - 2014-09-27
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2014-12-23
      KAUSHAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176038 Additional Director - 2017-09-29
      KAUSHAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176038 Director - 2022-06-10
      VARAHI INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC195999 Additional Director - 2010-08-02
      BUDDING MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC169566 Director 2018-01-25 Ongoing
      CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Additional Director - 2016-09-30
      CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Director - 2022-06-10
      FRINTILLARY TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168828 Additional Director - 2011-09-30
      FRINTILLARY TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168828 Director - 2022-06-10
      TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Additional Director - 2010-10-05
      DOMINENT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166833 Additional Director - 2017-09-29
      DOMINENT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166833 Director - 2022-06-10
      AMKAY REALESTATE PRIVATE LIMITED. U70102MH2007PTC169317 Additional Director - 2017-08-10
      MICROROOT POC TECHNOLOGY PRIVATE LIMITED U72200MH2009PTC195996 Additional Director - 2010-09-30
      MICROROOT POC TECHNOLOGY PRIVATE LIMITED U72200MH2009PTC195996 Director - 2012-07-24
      Other Directorships of BALKRISHNA GHANSHYAM SAWANT
      Company Name CIN Designation Appointment Date Cessation
      AHURA INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC174003 Additional Director - 2011-06-20
      HILLARY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193360 Additional Director - 2011-09-30
      HILLARY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193360 Director - 2016-01-04
      SKIL OFFSHORE LOGISTICS PRIVATE LIMITED U61200MH2009PTC198231 Additional Director 2013-04-30 Ongoing
      SKIL MARITIME & LOGISTICS VENTURES LIMITED U63000MH2009PLC189629 Additional Director 2013-04-30 Ongoing
      SLIMLINE REALTY PRIVATE LIMITED U70200MH2007PTC167129 Additional Director - 2013-09-30
      SLIMLINE REALTY PRIVATE LIMITED U70200MH2007PTC167129 Director - 2016-01-04
      MONEY MENTORS CORPORATE ADVISORS PRIVATE LIMITED U74990MH2008PTC184206 Additional Director - 2012-09-29
      MONEY MENTORS CORPORATE ADVISORS PRIVATE LIMITED U74990MH2008PTC184206 Director 2012-09-29 Ongoing
      Other Directorships of UMESH AMRUTLAL DAVE
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT POSITRA STEEL COMPANY LIMITED U27100MH2005PLC152813 Director 2014-09-30 Ongoing
      GUJARAT POSITRA STEEL COMPANY LIMITED U27100MH2005PLC152813 Director appointed in casual vacancy - 2014-09-30
      HORIZON LIFESTYLE INFRASTRUCTURE PRIVATE LIMITED U45200MH1995PTC095021 Additional Director - 2018-09-29
      HORIZON LIFESTYLE INFRASTRUCTURE PRIVATE LIMITED U45200MH1995PTC095021 Director 2018-09-29 Ongoing
      HEMAA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC102438 Additional Director - 2018-09-29
      HEMAA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC102438 Director 2018-09-29 Ongoing
      REPLENISH REALTY PRIVATE LIMITED U45200MH2007PTC167457 Additional Director - 2017-09-29
      REPLENISH REALTY PRIVATE LIMITED U45200MH2007PTC167457 Director 2017-09-29 Ongoing
      FRUITION REALTY PRIVATE LIMITED U45200MH2007PTC168571 Director 2018-03-16 Ongoing
      ARPIT INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196022 Additional Director - 2016-09-30
      ARPIT INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196022 Director 2016-09-30 Ongoing
      AVOCADO REALTY PRIVATE LIMITED U45201MH2007PTC169534 Director 2018-01-25 Ongoing
      INESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC183853 Additional Director 2016-01-04 Ongoing
      MUDRIKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189944 Additional Director - 2017-09-29
      MUDRIKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189944 Director 2017-09-29 Ongoing
      ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Additional Director - 2017-09-29
      ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director 2017-09-29 Ongoing
      HILLARY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193360 Additional Director - 2017-08-10
      TIGHE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC211109 Director - 2024-06-25
      TRIFORCE INFRASTRUCTURE (INDIA ) PRIVATE LIMITED U45203MH2002PTC136518 Additional Director - 2017-09-30
      TRIFORCE INFRASTRUCTURE (INDIA ) PRIVATE LIMITED U45203MH2002PTC136518 Director 2017-09-30 Ongoing
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Additional Director 2024-01-11 Ongoing
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Additional Director - 2017-09-29
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2021-08-11
      BUDDING MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC169566 Director 2018-01-25 Ongoing
      DOMINENT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166833 Additional Director - 2017-09-29
      DOMINENT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166833 Director 2017-09-29 Ongoing
      VERONA FINANCIAL SERVICES LIMITED U67190MH2008PLC185320 Director 2020-10-10 Ongoing
      SIDHIVINAYAK REALTORS PRIVATE LIMITED U70101MH2006PTC166200 Additional Director - 2016-09-30
      SIDHIVINAYAK REALTORS PRIVATE LIMITED U70101MH2006PTC166200 Director 2016-09-30 Ongoing
      CHARANAMRUT PROPERTIES PRIVATE LIMITED U70101MH2007PTC167266 Additional Director - 2017-08-10
      AMKAY REALESTATE PRIVATE LIMITED. U70102MH2007PTC169317 Additional Director - 2017-08-10
      SLIMLINE REALTY PRIVATE LIMITED U70200MH2007PTC167129 Additional Director - 2017-09-29
      SLIMLINE REALTY PRIVATE LIMITED U70200MH2007PTC167129 Director 2017-09-29 Ongoing
      DIVYADARSHAN COMPUTECH PRIVATE LIMITED U72900MH2006PTC158786 Additional Director 2016-01-04 Ongoing
      NAYROH -GOA RESORT PRIVATE LIMITED U74110MH2007PTC169318 Additional Director - 2020-12-24
      NAYROH -GOA RESORT PRIVATE LIMITED U74110MH2007PTC169318 Director - 2022-10-15
      STARWORT ENGINEERS PRIVATE LIMITED U74210MH1993PTC072015 Additional Director 2018-09-26 Ongoing
      NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Additional Director - 2016-02-24
      SHREE BHAKTI REALTORS PRIVATE LIMITED U93090MH2007PTC167333 Additional Director - 2016-09-30
      SHREE BHAKTI REALTORS PRIVATE LIMITED U93090MH2007PTC167333 Director 2016-09-30 Ongoing
      ASHWINI INFRASTRUCTURE PRIVATE LIMITED U99999MH1995PTC091490 Additional Director - 2018-09-29
      ASHWINI INFRASTRUCTURE PRIVATE LIMITED U99999MH1995PTC091490 Director 2018-09-29 Ongoing
      Other Directorships of JOLLY KAMLESH BHATT
      Company Name CIN Designation Appointment Date Cessation
      JOLLY POWER PLANT EQUIPMENT PRIVATE LIMITED U29253MH2009PTC190197 Director - 2009-07-04
      CREATIVE ASHTECH UTILITY PROJECTS PRIVATE LIMITED U29255MH2009PTC193667 Director - 2009-11-13
      AASHISH POWER PLANT EQUIPMENT PRIVATE LIMITED U29268MH2009PTC190194 Director - 2009-07-04
      CREATIVE ASHTECH ENERGY PROJECTS PRIVATE LIMITED U29268MH2009PTC193659 Director - 2009-11-13
      CREATIVE ASHTECH POWER PROJECTS PRIVATE LIMITED U29299MH2009PTC258419 Director - 2009-05-09
      CREATIVE ASHTECH ENGINEERING PROJECTS PRIVATE LIMITED U29305MH2009PTC193664 Director - 2009-11-13
      SKIL ADVANCE ENERGY PRIVATE LIMITED U40102MH2009PTC195998 Director - 2009-12-21
      SHIVANI POWER PLANT EQUIPMENT PRIVATE LIMITED U40109MH2009PTC190202 Director - 2009-08-10
      MARVELLOUS INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196001 Director - 2010-02-03
      RISHIKESH INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196002 Director - 2010-02-03
      RUTUJA INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196017 Director - 2009-12-21
      ARPIT INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196022 Director - 2009-12-21
      RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Director - 2009-12-21
      VARAHI INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC195999 Director - 2010-02-03
      ZIPPY TRADMART PRIVATE LIMITED U51109MH2009PTC196000 Director - 2010-02-03
      TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Director - 2009-12-21
      KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Company Secretary - 2023-10-31
      MICROROOT POC TECHNOLOGY PRIVATE LIMITED U72200MH2009PTC195996 Director - 2010-02-03
      SKIL ADVANCED SYSTEMS PRIVATE LIMITED U74900MH2009PTC196016 Director - 2009-12-21
      Other Directorships of BHASKAR PAJAVE GUNAJI
      Company Name CIN Designation Appointment Date Cessation
      SAGAR INFLATABLES LIMITED U29193MH1988PLC049725 Additional Director - 2022-09-30
      SAGAR INFLATABLES LIMITED U29193MH1988PLC049725 Director 2022-07-20 Ongoing
      SKIL ADVANCE ENERGY PRIVATE LIMITED U40102MH2009PTC195998 Additional Director - 2010-02-20
      WINSOME REALTY PRIVATE LIMITED U45200MH2007PTC167458 Additional Director - 2017-09-29
      WINSOME REALTY PRIVATE LIMITED U45200MH2007PTC167458 Director - 2019-03-08
      CHIPLUN PROPERTIES PRIVATE LIMITED U45200MH2007PTC167742 Additional Director - 2016-09-30
      CHIPLUN PROPERTIES PRIVATE LIMITED U45200MH2007PTC167742 Director 2016-09-30 Ongoing
      FRUITION REALTY PRIVATE LIMITED U45200MH2007PTC168571 Additional Director 2016-01-04 Ongoing
      KANAD INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC189943 Additional Director - 2012-09-29
      KANAD INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC189943 Director 2012-09-29 Ongoing
      RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Additional Director - 2012-08-22
      AVOCADO REALTY PRIVATE LIMITED U45201MH2007PTC169534 Additional Director - 2013-09-30
      AVOCADO REALTY PRIVATE LIMITED U45201MH2007PTC169534 Director - 2018-01-25
      TIGHE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC211109 Additional Director - 2019-03-08
      TRIFORCE INFRASTRUCTURE (INDIA ) PRIVATE LIMITED U45203MH2002PTC136518 Additional Director 2022-07-20 Ongoing
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Additional Director - 2022-09-30
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director 2022-06-10 Ongoing
      MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Additional Director - 2017-09-29
      MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Director - 2019-04-05
      PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Additional Director 2022-06-10 Ongoing
      KAUSHAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176038 Additional Director - 2022-09-30
      KAUSHAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176038 Director 2022-06-10 Ongoing
      EKANSH DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195427 Additional Director 2016-01-04 Ongoing
      RHETT INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC211281 Additional Director - 2022-09-30
      RHETT INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC211281 Director 2022-07-20 Ongoing
      SOOTHING TRADING COMPANY PRIVATE LIMITED U51102MH2007PTC167492 Additional Director - 2017-08-10
      GAJODHAR TRADING COMPANY PRIVATE LIMITED U51109MH2007PTC168583 Additional Director - 2015-09-30
      GAJODHAR TRADING COMPANY PRIVATE LIMITED U51109MH2007PTC168583 Director - 2017-08-10
      BUDDING MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC169566 Additional Director - 2011-09-30
      BUDDING MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC169566 Director - 2018-01-25
      ZIPPY TRADMART PRIVATE LIMITED U51109MH2009PTC196000 Additional Director - 2010-10-05
      CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Additional Director - 2022-09-30
      CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Director 2022-06-10 Ongoing
      FRINTILLARY TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168828 Additional Director - 2022-09-30
      FRINTILLARY TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168828 Director 2022-06-10 Ongoing
      ABYSS TRADING PRIVATE LIMITED U51909MH2008PTC183622 Additional Director - 2010-10-05
      MAHI TRADEMART PRIVATE LIMITED U51909MH2008PTC183645 Additional Director - 2010-10-05
      TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Additional Director - 2010-10-05
      DOMINENT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166833 Additional Director - 2022-09-30
      DOMINENT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166833 Director 2022-06-10 Ongoing
      SIDHIVINAYAK REALTORS PRIVATE LIMITED U70101MH2006PTC166200 Additional Director - 2022-09-30
      SIDHIVINAYAK REALTORS PRIVATE LIMITED U70101MH2006PTC166200 Director 2022-06-10 Ongoing
      SLIMLINE REALTY PRIVATE LIMITED U70200MH2007PTC167129 Additional Director - 2017-09-29
      SLIMLINE REALTY PRIVATE LIMITED U70200MH2007PTC167129 Director - 2019-03-08
      DIVYADARSHAN COMPUTECH PRIVATE LIMITED U72900MH2006PTC158786 Additional Director - 2012-09-29
      DIVYADARSHAN COMPUTECH PRIVATE LIMITED U72900MH2006PTC158786 Director 2012-09-29 Ongoing
      SKIL ADVANCED SYSTEMS PRIVATE LIMITED U74900MH2009PTC196016 Additional Director - 2010-02-20

      CIN Company Name Company Address
      U45203MH2007PTC176040 MEHUL INFRASTRUCTURE PRIVATE LIMITED 15, MANIYAR BUILDING, 1ST FLOOR, TARDEO, , MUMBAI, Maharashtra, India - 400034
      ACL-2372 ANVAYA VITALCARE LLP Genese, G-14/15 , 8th Floor, Everest Building,Tardeo Road,Mumbai,Mumbai,Maharashtra,India-400034
      ACJ-9839 GANDHI GLOBAL IMEPEX LLP 14, FLOOR-1ST, PLOT-46, A1, MANIYAR BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO,Mumbai,Mumbai,Maharashtra,India-400034
      AAH-1911 FIRE PREVENTION AND LIFE SAFETY SOLUTION S LLP 13 Floor 3 Tardeo Air Conditioned Market Building Tardeo Mumbai-400034 Mumbai, Maharashtra, India - 400034
      ACL-0847 STRATAGEM OLYMPUS LLP Office No. 40, 7th Floor,,Tardeo AC Market Building, Tardeo Road, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
      U51101MH2007PTC169975 PURVA MERCANTILE PRIVATE LIMITED 15,MANIYAR BLDG.,1ST FLOOR, TARDEO, , MUMBAI, Maharashtra, India - 400034
      U51900MH2007PTC169999 RUCHIRA MULTITRADE PRIVATE LIMITED 15,MANIYAR BLDG.,1ST FLOOR, TARDEO, , MUMBAI, Maharashtra, India - 400034
      U74999MH2018PTC305319 ZENIA TECHNO CREATIONS PRIVATE LIMITED G-9, 1st Floor, Munshif Building, Captain Colony, Tardeo , MUMBAI, Maharashtra, India - 400034
      U25200MH1995PTC092780 MINI POLYPLAST (INDIA) PRIVATE LIMITED A-1/41,4TH FLOOR,MANIYAR BUILDING,HAJI ALI, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      AAZ-5606 TRI LIGHT CREATIONS LLP A 102, 1st Floor, A Wing, Gokuldham Building, Sane Guruji Marg, Tulsiwadi, Tardeo Mumbai, Maharashtra, India - 400034
      U45402MH2007PLC171046 VELDON COATS LIMITED Flat No.7, 1st Floor, Cassinath Building No. 1, Cassinath Street, Tardeo, , Mumbai, Maharashtra, India - 400034
      AAI-1121 KEMI JOK CONSTRUCTIONS LLP ASHISH Building, 1st Floor, Flat No: 3 Near Hinmata Hotel, Belasis Road, Tardeo Circle Mumbai, Maharashtra, India - 400034
      AAQ-8446 ZEROTRASH INNOVATIONS LLP 41, FLOOR 6, PLOT 46, B1, MANIYAR BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034
      U72300MH2013PTC243557 ATLANTIS IT SOLUTION PRIVATE LIMITED ENGINEER BUILDING, 2ND FLOOR, R. NO. 8, P-15, AWABAI KASHINATH ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034
      AAA-7239 YASHVI COMMERCIAL PREMISES LLP 4A, 1ST FLOOR, ASHISH BUILDING, PLOT-347, JAHANGIR BOMAN BEHRAM MARG, BELASIS BRIDGE, TARDEO MUMBAI, Maharashtra, India - 400034
      ACA-0883 JAY ANAND CONSULTANTS LLP 4A 1ST FLOOR, ASHISH BUILDING, PLOT-347, JAHANGIR BOMAN BEHRAM MARG, BELASIS BRIDGE TARDEO Mumbai, Maharashtra, India - 400034
      AAU-6763 SHUBHHAM TOURS AND TRAVELS LLP Room No. 74, Floor 4, Plot 46, C1,Maniyar Building Pandit Madan Mohan Malaviya Marg, Tardeo, Mumbai, Maharashtra, India - 400034
      AAN-3459 TRAVEL KNOT LLP Room No. 74, Floor 4, Plot 46, C1 Maniyar Building Pandit Madan Mohan Malaviya Marg, Tardeo Mumbai, Maharashtra, India - 400034
      U74110MH2000PTC123515 JAY ANAND CONSULTANTS PRIVATE LIMITED 4A 1ST FLOOR, ASHISH BUILDING, PLOT-347, JAHANGIR BOMAN BEHRAM MARG, BELASIS BRID GE TARDEO , MUMBAI, Maharashtra, India - 400034
      U27100MH2011PTC221502 SHREE PADMAVATI METIM INDIA PRIVATE LIMITED Office No.36, 5th Floor, Tardeo Air Condition Market Building Co-Op Society Ltd,Tardeo Main Road , Tardeo Mumbai, Maharashtra, India - 400034
      U88900MH2023NPL410434 MUMBAI CITY WRESTLING FEDERATION 08 FIRST FLOOR,TARDEO AC MARKET BUILDING, TARDEO ROAD,,Mumbai,Mumbai,Maharashtra,400034-India
      U22219MH1986PTC038670 MAHAN PRAKASHAN PVT. LTD 1/8 TARDEO AIRCONDITIONEDMARKET, 1ST FLOOR TARDEO RD., , MUMBAI400034, Maharashtra, India - 000000
      U45201MH2007PTC170312 PRUDENCE LAND DEVELOPERS PRIVATE LIMITED A5, 2ND FLOOR, TARDEO EVEREST BUILDING, TARDEO ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034
      ACK-4294 PLUSPAK CONTAINERS LLP Office Number 1, 5th floor, Tardeo Air-conditioned Market Building,,Tardeo Road,,Mumbai,Mumbai,Maharashtra,India-400034
      U65999MH2008PTC177759 NINE INVESTMENT SOLUTIONS PRIVATE LIMITED Office No. 08, Tardeo A-C Market, 1st Floor, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034
      U28129MH1988PTC047836 SIDDHI VINAYAK PACKAGING PRIVATE LIMITED 39,TARDEO A/C MARKET BUILDING,3RD FLOOR,TARDEO BOMBAY-34. , MUMBAI-400034, Maharashtra, India - 000000
      AAI-5476 ROCKDUDE METALS LLP E 12 EVEREST BUILDING 6TH FLOOR 156,TARDEO ROAD OPP TARDEO DEPO MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400034
      AAI-4615 SHOCKER 2 COOL SOFTECH LLP E - 12, 6TH FLOOR, EVEREST BUILDING, 156,TARDEO ROAD OPP TARDEO DEPO MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400034
      AAI-5132 ROCKFIN ADVISORY LLP E - 12 EVEREST BUILDING 6TH FLOOR 156,TARDEO ROAD OPP TARDEO DEPO MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400034
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      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

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      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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