• 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

      YOGESH PROJECTS PRIVATE LIMITED

      CIN: U17200MH2005PTC157296 As on: 2026-07-13
      Purchase Report

      YOGESH PROJECTS PRIVATE LIMITED (CIN: U17200MH2005PTC157296) is a Private company incorporated on 14 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1757500.00.

      YOGESH PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YOGESH PROJECTS PRIVATE LIMITED's NIC code is 172 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles.

      Directors of YOGESH PROJECTS PRIVATE LIMITED are CHANCHAL MANOJKUMAR HARCHANDANI, and SHESHRAO VAMANRAO GURAV.

      YOGESH PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17200MH2005PTC157296 and its registration number is 157296. Users may contact YOGESH PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of YOGESH PROJECTS PRIVATE LIMITED is PLOT NO 101, GROUND FLOOR ROOM NO 3, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010.

      Current status of YOGESH PROJECTS 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 YOGESH PROJECTS 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 YOGESH PROJECTS

      Purchase full report of YOGESH PROJECTS

      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 YOGESH PROJECTS 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 YOGESH PROJECTS
      DIN Director Name Designation Appointment Date
      10300450 CHANCHAL MANOJKUMAR HARCHANDANI Director 2023-09-08
      07417345 SHESHRAO VAMANRAO GURAV Director 2016-09-29
      Past Directors & Key Managerial Personnel of YOGESH PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00146530 ROLAND LALITKUMAR HARISHCHANDRA POWELL Additional Director - 2013-09-30
      00146530 ROLAND LALITKUMAR HARISHCHANDRA POWELL Director - 2016-01-30
      02874012 KAVITA BIHANI Director - 2012-10-10
      02049214 ABHISHEK RAMESH VYAS Director - 2011-02-18
      02597940 BHAVESH VISHWANATH SHIRSAT Director - 2012-11-10
      09651377 SOHANSINGH TULSIRAMJI PARMAR Additional Director - 2023-07-21
      10300450 CHANCHAL MANOJKUMAR HARCHANDANI Additional Director - 2023-09-26
      00179179 YOGESH KHANDELWAL Director - 2010-02-03
      00246103 DEVRAJ SHARMA Director - 2010-02-03
      01066043 SHAILENDRA SURYA PAL SINGH Additional Director - 2013-09-30
      01066043 SHAILENDRA SURYA PAL SINGH Director - 2022-07-18
      01896332 RAJESH KUMAR BHUTORIA Director - 2012-11-10
      02101436 ARIF AHMED VADGAMA Director - 2011-02-18
      02716285 VISHAL KAMLESH DATTANI Director - 2011-02-18
      03336658 RENU SHARMA Director - 2012-10-10
      05106438 PANKAJ GANESHPRASAD KAUSHAL Director - 2013-08-17
      05118048 NILESH BHIMRAO CHANANDRIKAPURE Director - 2013-08-17
      07359037 ALKA PRABHAKAR LANJEWAR Additional Director - 2017-09-29
      07359037 ALKA PRABHAKAR LANJEWAR Director - 2017-11-01
      07417345 SHESHRAO VAMANRAO GURAV Additional Director - 2016-09-29
      Other Directorships of ROLAND LALITKUMAR HARISHCHANDRA POWELL
      Company Name CIN Designation Appointment Date Cessation
      ARTECH POWER & TRADING LIMITED L51505MH1989PLC284728 Director 2019-12-02 Ongoing
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Director - 2013-10-11
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Director - 2015-03-30
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Additional Director - 2021-11-29
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director - 2013-10-11
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2009-07-15
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Additional Director - 2014-09-29
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director - 2015-03-27
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Director - 2009-01-28
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Director - 2013-10-09
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Director - 2015-03-27
      BKC INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180192 Director - 2015-03-27
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Director - 2009-01-28
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Additional Director - 2013-09-27
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2015-08-31
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Additional Director - 2013-09-30
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2015-08-31
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Additional Director - 2013-09-30
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2016-05-19
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Additional Director - 2013-09-27
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Director - 2016-01-30
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2013-09-30
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director - 2015-08-31
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Additional Director - 2021-11-29
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Director - 2016-07-20
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Additional Director - 2013-09-30
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director - 2016-01-30
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Additional Director - 2013-09-27
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2016-01-30
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Additional Director - 2013-09-30
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2016-01-30
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Additional Director - 2013-09-27
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Director - 2015-08-31
      SANGHAVI AIRLINES PRIVATE LIMITED U62200MH2008PTC180805 Director 2009-05-16 Ongoing
      SANGINI AIRLINES PRIVATE LIMITED U62200MH2008PTC180808 Director 2009-05-16 Ongoing
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director - 2013-10-09
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Additional Director - 2013-09-27
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director - 2016-01-30
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Additional Director - 2013-09-27
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Director - 2016-01-30
      LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Additional Director - 2013-09-27
      LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Director - 2016-01-30
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Additional Director - 2021-11-30
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director - 2016-01-30
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Additional Director - 2013-09-30
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2015-09-26
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Additional Director - 2013-09-27
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Director - 2017-04-26
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Additional Director - 2013-09-30
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director - 2016-01-30
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Additional Director 2022-03-01 Ongoing
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Additional Director - 2012-02-25
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Director - 2009-10-10
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Additional Director - 2013-09-30
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director - 2016-01-30
      AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Director - 2013-10-08
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Additional Director - 2013-09-27
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2016-01-30
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Additional Director - 2013-09-27
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director - 2022-09-01
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Additional Director - 2013-09-30
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Director - 2017-04-26
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Director - 2013-10-08
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director - 2009-02-09
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Director - 2009-01-28
      THEME PARKS PRIVATE LIMITED U92199MH1992PTC069997 Director - 2013-10-11
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Director - 2007-09-10
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Additional Director - 2021-11-29
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director 2021-11-29 Ongoing
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director - 2005-08-20
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director - 2013-10-10
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Additional Director - 2013-09-27
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director - 2016-01-30
      Other Directorships of KAVITA BIHANI
      Company Name CIN Designation Appointment Date Cessation
      SURFACE TRADELINK PVT LTD U51109WB2006PTC109845 Director - 2013-03-31
      VIEWPOINT VYAPAAR PRIVATE LIMITED U51909WB2008PTC124625 Director - 2012-12-22
      SKYLARK TIE - UP PRIVATE LIMITED U51909WB2008PTC124649 Director - 2014-12-31
      RISHI REALCON PRIVATE LIMITED U52399MH2009PTC190561 Director - 2011-08-25
      Other Directorships of ABHISHEK RAMESH VYAS
      Company Name CIN Designation Appointment Date Cessation
      A & A MEHTA LINEN PRIVATE LIMITED U17120MH2009PTC193738 Additional Director 2010-06-24 Ongoing
      A& A RITIKA BETTER HOMES PRIVATE LIMITED U45202MH2011PTC216116 Director 2011-04-11 Ongoing
      A & A MODY SPACES PRIVATE LIMITED U45202MH2011PTC216945 Director 2011-05-02 Ongoing
      A& A SHELTERS PRIVATE LIMITED U45209MH2008PTC182072 Director 2008-05-10 Ongoing
      A& A ARISTOCRAT REALTY PRIVATE LIMITED U45400MH2010PTC199634 Director - 2015-02-16
      ARISTOCRAT REALTY PRIVATE LIMITED U45400MH2010PTC202830 Director - 2010-08-30
      A& A PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED U45400MH2010PTC206501 Director - 2015-08-10
      A & A BETTER HOMES PRIVATE LIMITED U45400MH2011PTC216867 Director 2011-04-29 Ongoing
      A & A MIDTOWN ACREAAGES PRIVATE LIMITED U45400MH2013PTC243278 Director 2013-05-13 Ongoing
      KARMA MONEY TRANSFER PRIVATE LIMITED U67100MH2007PTC173258 Additional Director 2010-11-16 Ongoing
      A & A MILLIONAIRE REALTY PRIVATE LIMITED U70101MH2011PTC218980 Director 2011-06-22 Ongoing
      AIK DEVELOPERS PRIVATE LIMITED U70102MH2014PTC256753 Director 2014-07-31 Ongoing
      GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director 2010-05-16 Ongoing
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2011-02-18
      A & A READYWEAR FASHIONS PRIVATE LIMITED U74120MH2011PTC212775 Director 2011-01-28 Ongoing
      RED SOIL PICTURES PRIVATE LIMITED U74120MH2011PTC212838 Director 2011-01-31 Ongoing
      A & A ADVAIT BETTER HOME PRIVATE LIMITED U74900MH2012PTC228812 Director 2012-03-28 Ongoing
      Other Directorships of BHAVESH VISHWANATH SHIRSAT
      Company Name CIN Designation Appointment Date Cessation
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2012-11-10
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2012-11-10
      E RETAILS SERVICES PRIVATE LIMITED U51909MH2013PTC248297 Additional Director 2024-07-02 Ongoing
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director - 2012-11-10
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2012-11-10
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director - 2012-11-10
      SBK INFRACOM PRIVATE LIMITED U74990MH2009PTC193027 Director 2009-06-05 Ongoing
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director - 2012-11-10
      Other Directorships of SOHANSINGH TULSIRAMJI PARMAR
      Company Name CIN Designation Appointment Date Cessation
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Additional Director - 2023-07-21
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Additional Director - 2023-07-21
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director 2022-10-17 Ongoing
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2023-07-21
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Additional Director - 2023-07-21
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Additional Director - 2023-07-21
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Additional Director - 2023-07-21
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Additional Director - 2023-07-21
      LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Additional Director - 2023-07-21
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Additional Director - 2023-07-21
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Additional Director - 2023-07-21
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Additional Director - 2023-07-21
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Additional Director - 2023-07-21
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Additional Director - 2023-07-21
      Other Directorships of CHANCHAL MANOJKUMAR HARCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Additional Director - 2023-09-29
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director 2023-10-13 Ongoing
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Additional Director - 2023-09-24
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director 2023-09-08 Ongoing
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2023-09-27
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director 2023-09-13 Ongoing
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Additional Director - 2023-09-27
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director 2023-09-08 Ongoing
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Additional Director - 2023-09-26
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director 2023-09-08 Ongoing
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Additional Director - 2023-09-27
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director 2023-09-08 Ongoing
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Additional Director - 2023-09-27
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director 2023-09-08 Ongoing
      LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Director 2023-09-08 Ongoing
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Additional Director - 2023-09-27
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director 2023-09-08 Ongoing
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Additional Director - 2023-09-27
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director 2023-09-08 Ongoing
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Additional Director - 2023-09-27
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director 2023-09-08 Ongoing
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Additional Director - 2023-09-27
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director 2023-09-08 Ongoing
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Additional Director - 2023-09-26
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director 2023-09-08 Ongoing
      Other Directorships of YOGESH KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      ALTO VINCOM PRIVATE LIMITED U17120DL2005PTC299899 Director - 2011-03-23
      MINU TEX PROCESSORS PRIVATE LIMITED U17120MH1992PTC067220 Director - 2011-10-03
      NARSINGH PROJECTS PRIVATE LIMITED U35900MH2005PTC157263 Director - 2010-03-25
      SAGAR TIE UP PRIVATE LIMITED U51109DL2005PTC311179 Director - 2008-11-20
      SKYLARK TIE - UP PRIVATE LIMITED U51909WB2008PTC124649 Director - 2008-11-12
      EPSON PROJECTS PRIVATE LIMITED U70101DL2005PTC241639 Director - 2008-09-15
      EXCEL INFOCOM PRIVATE LIMITED U72200MH2005PTC157284 Director - 2009-04-28
      DRD ASSOCIATES PRIVATE LIMITED U74899WB1993PTC236530 Director - 2011-11-26
      Other Directorships of DEVRAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LADRIYA TEXTILE PROJECTS PRIVATE LIMITED U17120MH2006PTC158584 Director - 2009-07-01
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director - 2012-07-10
      Other Directorships of SHAILENDRA SURYA PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Director - 2009-01-28
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Director - 2015-03-30
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director - 2009-01-28
      AMARSWARUP STEEL COMPANY PRIVATE LIMITED U28129MH2013PTC246811 Additional Director - 2013-10-11
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director - 2013-11-14
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Director - 2013-10-10
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Director - 2013-10-09
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Director - 2015-03-26
      GSM DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167656 Director - 2013-10-09
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Director - 2015-03-27
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Director - 2013-10-10
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2015-08-31
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2015-08-31
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2015-10-21
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Director - 2022-05-13
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2020-12-30
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director - 2022-07-18
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Director - 2016-07-20
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Additional Director - 2018-09-04
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director - 2017-03-30
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Additional Director - 2013-09-27
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2022-07-18
      SPATIAL DEALERS PVT.LTD. U51909MH1995PTC396197 Director 2012-11-09 Ongoing
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Additional Director - 2020-12-30
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2017-03-30
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Director - 2015-08-31
      SANGHAVI AIRLINES PRIVATE LIMITED U62200MH2008PTC180805 Director 2009-05-16 Ongoing
      SANGINI AIRLINES PRIVATE LIMITED U62200MH2008PTC180808 Director 2009-05-16 Ongoing
      MITA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1992PTC068870 Director - 2015-03-27
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director - 2009-04-01
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director - 2022-06-25
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Director - 2017-10-09
      LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Director - 2022-07-18
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director - 2017-03-30
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2015-09-26
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Director - 2022-03-31
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Additional Director - 2020-12-30
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director - 2017-03-30
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Additional Director 2022-03-01 Ongoing
      BMSS INFRASTRUCTURE PRIVATE LIMITED U70101MH2007PTC167377 Director - 2013-10-08
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Additional Director - 2020-12-30
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director - 2022-07-18
      AARYA INFO-SOFT PRIVATE LIMITED U72200MH2001PTC130836 Additional Director - 2013-09-28
      AARYA INFO-SOFT PRIVATE LIMITED U72200MH2001PTC130836 Director - 2013-11-14
      AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Director - 2013-10-08
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Additional Director - 2013-09-27
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2022-08-05
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Additional Director - 2013-09-27
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director - 2022-07-18
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Director - 2022-03-31
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Additional Director - 2018-09-03
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Director 2018-09-03 Ongoing
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Director - 2009-01-28
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director - 2015-03-30
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Director - 2009-02-14
      THEME PARKS PRIVATE LIMITED U92199MH1992PTC069997 Director - 2013-10-11
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Director - 2007-09-10
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director - 2013-10-11
      SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1992PTC068314 Director - 2015-03-27
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director - 2009-01-28
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Additional Director - 2013-09-27
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director - 2022-07-18
      Other Directorships of RAJESH KUMAR BHUTORIA
      Company Name CIN Designation Appointment Date Cessation
      SARAF DECOR AND PLYWOOD LLP AAL-3460 Designated Partner - 2021-03-02
      ADHIK MULTITRADE LLP AAL-3518 Designated Partner 2018-06-05 Ongoing
      AKSHAJ MULTITRADE LLP AAL-3573 Designated Partner 2018-06-05 Ongoing
      KCA ALLIED SERVICES LLP AAM-5596 Designated Partner 2020-09-30 Ongoing
      ANJANIPUTRA SUPPLIERS LLP AAP-5735 Designated Partner 2023-09-23 Ongoing
      VAIBHAV SAREE SALES LLP AAP-6703 Designated Partner 2024-08-05 Ongoing
      VICTORY DEVBUILD LLP AAP-9592 Designated Partner 2024-08-05 Ongoing
      ANALYSER REAL ESTATES LLP AAU-2209 Designated Partner 2020-10-13 Ongoing
      MARCY PETROCHEM LLP AAU-2463 Designated Partner 2020-10-14 Ongoing
      MAHALLIKA REAL ESTATE LLP AAU-2759 Partner 2020-10-16 Ongoing
      ANALYSER MERCANTILE LLP AAU-2760 Designated Partner 2020-10-16 Ongoing
      MARCY PETROCHEM PRIVATE LIMITED U24294MH2010PTC210497 Director - 2020-10-13
      JASUM REAL ESTATE PRIVATE LIMITED U45200MH2009PTC194252 Director - 2021-03-15
      CZAEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194297 Director - 2021-03-15
      CATHY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194298 Additional Director - 2021-11-30
      CATHY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194298 Director 2021-11-30 Ongoing
      HITEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194300 Director - 2020-07-20
      AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Director 2012-11-09 Ongoing
      SILVERART DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206792 Director - 2021-03-15
      LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Additional Director - 2020-12-31
      LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Director 2020-12-31 Ongoing
      SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Additional Director - 2020-12-31
      SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Director 2020-12-31 Ongoing
      POWERED MULTITRADE PRIVATE LIMITED U51109MH2009PTC194258 Director - 2021-03-15
      AKUL MULTITRADE PRIVATE LIMITED U51109MH2009PTC195044 Director 2012-11-09 Ongoing
      ADHIK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195129 Director - 2017-04-10
      AKSHAJ MULTITRADE PRIVATE LIMITED U51109MH2009PTC195130 Director - 2017-04-10
      PRIYANK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195179 Director - 2017-12-06
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2012-11-10
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2012-11-10
      PUSHPANJALI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131392 Director - 2009-08-05
      SHYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC151678 Additional Director - 2023-09-28
      SHYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC151678 Director 2023-09-25 Ongoing
      AARJAV COMMODITIES PRIVATE LIMITED U52100MH2009PTC195086 Director - 2013-05-14
      REAL TOUCH MULTITRADING PRIVATE LIMITED U52190MH2010PTC205707 Director - 2021-03-15
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director - 2012-11-10
      KING BUILDWELL PRIVATE LIMITED U70102GJ2006PTC129995 Additional Director - 2015-09-30
      KING BUILDWELL PRIVATE LIMITED U70102GJ2006PTC129995 Director - 2018-07-06
      LAKHDATAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC191652 Director 2013-11-11 Ongoing
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2012-11-10
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director - 2012-11-10
      PARK VIEW AUTOMOTIVES PRIVATE LIMITED U74999DL2007PTC159697 Director 2017-11-28 Ongoing
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director - 2012-11-10
      Other Directorships of ARIF AHMED VADGAMA
      Company Name CIN Designation Appointment Date Cessation
      A & A MEHTA LINEN PRIVATE LIMITED U17120MH2009PTC193738 Additional Director 2010-06-24 Ongoing
      A& A RITIKA BETTER HOMES PRIVATE LIMITED U45202MH2011PTC216116 Director 2011-04-11 Ongoing
      A& A SHELTERS PRIVATE LIMITED U45209MH2008PTC182072 Director 2008-05-10 Ongoing
      A& A ARISTOCRAT REALTY PRIVATE LIMITED U45400MH2010PTC199634 Director - 2010-04-29
      ARISTOCRAT REALTY PRIVATE LIMITED U45400MH2010PTC202830 Director - 2010-08-30
      A & A MILLIONAIRE REALTY PRIVATE LIMITED U70101MH2011PTC218980 Director 2011-09-19 Ongoing
      GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director 2010-05-16 Ongoing
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2011-02-18
      Other Directorships of VISHAL KAMLESH DATTANI
      Company Name CIN Designation Appointment Date Cessation
      A& A RITIKA BETTER HOMES PRIVATE LIMITED U45202MH2011PTC216116 Director - 2014-12-30
      A& A SHELTERS PRIVATE LIMITED U45209MH2008PTC182072 Director - 2015-03-10
      GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director - 2014-12-30
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2011-02-18
      RED SOIL PICTURES PRIVATE LIMITED U74120MH2011PTC212838 Additional Director 2015-03-15 Ongoing
      Other Directorships of RENU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RG GOLD PRIVATE LIMITED U36910MH2011PTC212702 Additional Director - 2012-07-23
      RG GOLD PRIVATE LIMITED U36910MH2011PTC212702 Director - 2012-11-10
      CHINJA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212330 Additional Director - 2012-07-11
      CHINJA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212330 Director - 2012-11-10
      SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Additional Director - 2012-07-05
      SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Director - 2012-11-12
      ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Additional Director - 2012-07-10
      ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Director - 2012-11-12
      GITA TRADELINK PRIVATE LIMITED U51109CT2008PTC007552 Director - 2015-10-09
      ADHIK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195129 Director - 2012-11-09
      BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2012-11-12
      RATNAKAR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121942 Director - 2012-12-22
      STYLISH VINTRADE PRIVATE LIMITED U51909CT2008PTC007544 Director - 2015-10-08
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director - 2012-10-10
      BRIGHT REALCON PRIVATE LIMITED U70101UP2006PTC083968 Director - 2012-12-20
      QUICK BUILDWELL PRIVATE LIMITED U70102DL2006PTC153914 Director - 2013-04-08
      SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2012-11-12
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2011-08-17
      MJH MARKETING CONSULTANTS PRIVATE LIMITED U74140DL2007PTC159919 Director - 2012-06-08
      Other Directorships of PANKAJ GANESHPRASAD KAUSHAL
      Company Name CIN Designation Appointment Date Cessation
      JINBHUVISH FERTILIZERS PRIVATE LIMITED U01403MH2009PTC195158 Additional Director - 2012-02-25
      JINBHUVISH FERTILIZERS PRIVATE LIMITED U01403MH2009PTC195158 Director 2012-02-25 Ongoing
      JINBHUVISH INTERNATIONAL PRIVATE LIMITED U10100MH2008PTC183477 Additional Director - 2012-02-25
      JINBHUVISH INTERNATIONAL PRIVATE LIMITED U10100MH2008PTC183477 Director 2012-02-25 Ongoing
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Additional Director - 2016-08-01
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Additional Director - 2020-12-31
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director 2020-12-31 Ongoing
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director - 2015-03-27
      CHINTAMANI AGROTECH (INDIA) LIMITED U31101UP2001PLC063466 Additional Director - 2012-02-25
      CHINTAMANI AGROTECH (INDIA) LIMITED U31101UP2001PLC063466 Director - 2016-12-31
      JINBHUVISH ENERGY (EAST) PRIVATE LIMITED U40300MH2010PTC206841 Additional Director - 2012-02-25
      JINBHUVISH ENERGY (EAST) PRIVATE LIMITED U40300MH2010PTC206841 Director 2012-02-25 Ongoing
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Additional Director - 2014-09-29
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Director 2014-09-29 Ongoing
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Additional Director - 2017-09-29
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Director 2017-09-29 Ongoing
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Director - 2016-09-01
      GSM DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167656 Additional Director - 2012-02-24
      GSM DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167656 Director 2012-02-24 Ongoing
      BKC INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180192 Additional Director - 2012-02-24
      BKC INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180192 Director 2012-02-24 Ongoing
      VASUDEV CONTROWELL PRIVATE LIMITED U45202MH2008PTC188702 Additional Director - 2018-07-31
      AMARUPA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171236 Additional Director - 2012-02-24
      AMARUPA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171236 Director 2012-02-24 Ongoing
      ABHAR LAND AND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171240 Additional Director - 2012-02-27
      ABHAR LAND AND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171240 Director - 2022-05-13
      AMARUPA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171788 Additional Director - 2012-02-23
      AMARUPA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171788 Director - 2016-08-01
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Additional Director - 2019-09-27
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Director 2019-09-27 Ongoing
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Director - 2015-03-26
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Additional Director - 2021-11-27
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2022-10-19
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2013-08-16
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2013-08-17
      SAMBHAV FINVEST PRIVATE LIMITED U65920MH1997PTC106459 Additional Director - 2012-02-24
      SAMBHAV FINVEST PRIVATE LIMITED U65920MH1997PTC106459 Director - 2015-10-28
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Additional Director - 2020-12-28
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director 2020-12-28 Ongoing
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Additional Director - 2021-11-30
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2022-05-13
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director - 2013-08-17
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Additional Director - 2012-02-25
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Director - 2022-03-01
      BMSS INFRASTRUCTURE PRIVATE LIMITED U70101MH2007PTC167377 Additional Director - 2014-09-29
      BMSS INFRASTRUCTURE PRIVATE LIMITED U70101MH2007PTC167377 Director 2014-09-29 Ongoing
      AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Additional Director - 2014-09-29
      AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Director 2014-09-29 Ongoing
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2013-08-16
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director - 2013-08-16
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Additional Director - 2019-05-18
      JINBHUVISH ENERGY PRIVATE LIMITED U74990MH2010PTC206624 Additional Director - 2012-02-25
      JINBHUVISH ENERGY PRIVATE LIMITED U74990MH2010PTC206624 Director 2012-02-25 Ongoing
      JINBHUVISH POWER PRIVATE LIMITED U74990MH2010PTC206686 Additional Director - 2012-02-25
      JINBHUVISH POWER PRIVATE LIMITED U74990MH2010PTC206686 Director 2012-02-25 Ongoing
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Additional Director - 2012-02-24
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Director - 2014-06-06
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Additional Director - 2018-06-05
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director - 2017-11-28
      SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1992PTC068314 Additional Director - 2012-02-24
      SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1992PTC068314 Director 2012-02-24 Ongoing
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Additional Director - 2014-09-29
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director - 2016-05-30
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director - 2013-08-16
      Other Directorships of NILESH BHIMRAO CHANANDRIKAPURE
      Company Name CIN Designation Appointment Date Cessation
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Additional Director - 2014-09-30
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Director 2014-09-30 Ongoing
      JINBHUVISH FERTILIZERS PRIVATE LIMITED U01403MH2009PTC195158 Additional Director - 2012-02-25
      JINBHUVISH FERTILIZERS PRIVATE LIMITED U01403MH2009PTC195158 Director 2012-02-25 Ongoing
      JINBHUVISH INTERNATIONAL PRIVATE LIMITED U10100MH2008PTC183477 Additional Director - 2012-02-25
      JINBHUVISH INTERNATIONAL PRIVATE LIMITED U10100MH2008PTC183477 Director 2012-02-25 Ongoing
      CHINTAMANI AGROTECH (INDIA) LIMITED U31101UP2001PLC063466 Additional Director - 2012-02-25
      CHINTAMANI AGROTECH (INDIA) LIMITED U31101UP2001PLC063466 Director - 2022-08-10
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Additional Director - 2014-09-29
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Director 2014-09-29 Ongoing
      JINBHUVISH ENERGY (EAST) PRIVATE LIMITED U40300MH2010PTC206841 Additional Director - 2012-02-25
      JINBHUVISH ENERGY (EAST) PRIVATE LIMITED U40300MH2010PTC206841 Director 2012-02-25 Ongoing
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Additional Director - 2020-12-28
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Director 2020-12-28 Ongoing
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Additional Director - 2015-09-29
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Director - 2021-06-19
      AMARUPA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171236 Additional Director - 2012-02-24
      AMARUPA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171236 Director 2012-02-24 Ongoing
      ABHAR LAND AND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171240 Additional Director - 2012-02-27
      ABHAR LAND AND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171240 Director - 2016-05-19
      AMARUPA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171788 Additional Director - 2012-02-23
      AMARUPA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171788 Director - 2016-08-01
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Additional Director - 2012-02-27
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Director - 2019-03-16
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Additional Director - 2021-11-29
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Director - 2022-05-13
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2021-11-29
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director 2021-11-29 Ongoing
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2013-08-16
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2013-08-17
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Additional Director - 2014-09-29
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director 2014-09-29 Ongoing
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Additional Director - 2015-09-26
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2021-08-02
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Additional Director - 2019-05-18
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director - 2013-08-17
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Additional Director - 2012-02-25
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Director - 2022-03-01
      BMSS INFRASTRUCTURE PRIVATE LIMITED U70101MH2007PTC167377 Additional Director - 2012-02-24
      BMSS INFRASTRUCTURE PRIVATE LIMITED U70101MH2007PTC167377 Director 2012-02-24 Ongoing
      AARYA INFO-SOFT PRIVATE LIMITED U72200MH2001PTC130836 Additional Director - 2014-09-29
      AARYA INFO-SOFT PRIVATE LIMITED U72200MH2001PTC130836 Director 2014-09-29 Ongoing
      AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Additional Director - 2014-09-29
      AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Director 2014-09-29 Ongoing
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2013-08-16
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director - 2013-08-16
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Additional Director - 2014-09-29
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Director - 2017-11-06
      JINBHUVISH ENERGY PRIVATE LIMITED U74990MH2010PTC206624 Additional Director - 2012-02-25
      JINBHUVISH ENERGY PRIVATE LIMITED U74990MH2010PTC206624 Director 2012-02-25 Ongoing
      JINBHUVISH POWER PRIVATE LIMITED U74990MH2010PTC206686 Additional Director - 2012-02-25
      JINBHUVISH POWER PRIVATE LIMITED U74990MH2010PTC206686 Director 2012-02-25 Ongoing
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Additional Director - 2017-09-28
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director 2017-09-28 Ongoing
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Additional Director - 2014-09-29
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Director 2014-09-29 Ongoing
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Additional Director - 2012-02-24
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Director - 2014-06-06
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director - 2013-08-16
      Other Directorships of ALKA PRABHAKAR LANJEWAR
      Company Name CIN Designation Appointment Date Cessation
      ARTECH POWER & TRADING LIMITED L51505MH1989PLC284728 Additional Director - 2017-09-29
      ARTECH POWER & TRADING LIMITED L51505MH1989PLC284728 Director - 2019-12-02
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Additional Director - 2017-09-29
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director - 2019-12-03
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Additional Director - 2016-09-30
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director - 2019-12-03
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Additional Director - 2016-09-29
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Director - 2017-08-10
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Additional Director - 2019-09-27
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Director - 2019-12-03
      ABHAR LAND AND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171240 Additional Director - 2016-09-30
      ABHAR LAND AND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171240 Director - 2019-12-04
      AMARUPA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171788 Additional Director - 2017-09-29
      AMARUPA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171788 Director - 2017-12-28
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Additional Director - 2016-09-30
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Director - 2019-03-16
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Additional Director - 2016-09-28
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2019-12-04
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Additional Director - 2016-09-29
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2019-12-04
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Additional Director - 2017-09-29
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2019-10-15
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2016-09-30
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director - 2019-12-04
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Additional Director - 2017-09-28
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Director - 2019-12-03
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Additional Director - 2017-09-30
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director - 2017-10-14
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Additional Director - 2017-09-30
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2019-12-04
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Additional Director - 2016-09-26
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Director - 2019-12-04
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Additional Director - 2016-09-29
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director - 2019-12-03
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Additional Director - 2017-09-30
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director - 2017-10-16
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Additional Director - 2016-09-26
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2019-12-03
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Additional Director - 2017-06-05
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Additional Director - 2017-09-30
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director - 2019-12-04
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Additional Director - 2017-09-26
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director - 2019-12-04
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Additional Director - 2017-06-05
      Other Directorships of SHESHRAO VAMANRAO GURAV
      Company Name CIN Designation Appointment Date Cessation
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Additional Director - 2016-09-27
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Director 2016-09-27 Ongoing
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Additional Director - 2016-08-01
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Additional Director - 2016-09-26
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Director - 2021-08-04
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Additional Director - 2016-09-30
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director 2016-09-30 Ongoing
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Additional Director - 2016-09-29
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director 2016-09-29 Ongoing
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Additional Director - 2016-09-30
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director 2016-09-30 Ongoing
      SAMBHAV FINVEST PRIVATE LIMITED U65920MH1997PTC106459 Additional Director - 2016-09-30
      SAMBHAV FINVEST PRIVATE LIMITED U65920MH1997PTC106459 Director 2016-09-30 Ongoing
      MITA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1992PTC068870 Additional Director - 2016-09-29
      MITA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1992PTC068870 Director 2016-09-29 Ongoing
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Additional Director - 2016-09-26
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director 2016-09-26 Ongoing
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Additional Director - 2016-09-26
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Director 2016-09-26 Ongoing
      LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Additional Director - 2016-09-29
      LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Director 2016-09-29 Ongoing
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Additional Director - 2016-09-30
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director - 2017-10-16
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Additional Director - 2020-12-26
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2021-08-02
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Additional Director - 2022-09-29
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Director 2022-03-31 Ongoing
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Additional Director - 2016-09-30
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director 2016-09-30 Ongoing
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director 2016-01-30 Ongoing
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Additional Director - 2016-09-29
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director 2016-09-29 Ongoing
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Additional Director - 2022-09-29
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Director 2022-03-31 Ongoing
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Additional Director - 2016-09-29
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Director 2016-09-29 Ongoing
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Additional Director - 2018-06-05
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director - 2017-11-28
      SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1992PTC068314 Additional Director - 2016-09-30
      SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1992PTC068314 Director 2016-09-30 Ongoing
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Additional Director - 2016-09-30
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director 2016-09-30 Ongoing
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Additional Director - 2016-09-26
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director 2016-09-26 Ongoing

      CIN Company Name Company Address
      U51900MH2005PTC158467 JASPER COMMERCE PRIVATE LIMITED PLOT NO 101, GROUND FLOOR ROOM NO 3, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
      U51900MH1998PTC116145 ASHWAMI SALES AND MARKETING PRIVATE LIMITED Plot No 101, Ground floor, Room No. 3, New Ramdaspeth , Nagpur, Maharashtra, India - 440010
      U51900MH1999PTC117894 EARNWELL TRADES PRIVATE LIMITED PLOT NO 101, GROUND FLOOR ROOM NO 3, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
      U67120MH1996PTC101983 LEVERAGE FINTRADE PRIVATE LIMITED PLOT NO 101, GROUND FLOOR ROOM NO 3, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
      U67120MH1996PTC102534 REGENCY EQUIFIN PRIVATE LIMITED Plot No 101, Ground floor, Room No. 3, New Ramdaspeth , Nagpur, Maharashtra, India - 440010
      U67120MH1996PTC103090 STERLIGHT FINCOM PRIVATE LIMITED Plot No 101, Ground floor, Room No. 3, New Ramdaspeth , Nagpur, Maharashtra, India - 440010
      U74140MH1995PTC093415 RIGMA FINTRADE PRIVATE LIMITED Plot No 101, Ground floor, Room No. 3, New Ramdaspeth , Nagpur, Maharashtra, India - 440010
      U99999MH2005PTC158636 APEAK INFOTECH PVT LTD PLOT NO 101, GROUND FLOOR ROOM NO 3, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
      U74999MH2016PTC282626 AYUSHA HEALTH CARE SERVICES PRIVATE LIMITED Plot No. 101, Ground Floor, Room No. 4, East High Court Road, New Ramdaspeth, , Nagpur, Maharashtra, India - 440010
      U65990MH2019PTC323218 KOTHARI OSTWAL FINANCIAL SERVICES PRIVATE LIMITED Flat No 101, Jainam Villa, Plot No 50 New Ramdaspeth, Near Kachipura Garden , Nagpur, Maharashtra, India - 440010
      U15122MH2012PTC226277 SURDHENU SNACKS PRIVATE LIMITED PLOT NO. 9, FLAT NO. 10, 3RD FLOOR, GIRIRAJ APPT. NEAR LANDMARK BUILDING, RAMDASPETH , NAGPUR, Maharashtra, India - 440010
      U15122MH2012PTC230273 SUR DHENU PROTEINS PRIVATE LIMITED PLOT NO. 9, FLAT NO. 10, 3RD FLOOR, GIRIRAJ APPT. NEAR LANDMARK BUILDING, RAMDASPETH , NAGPUR, Maharashtra, India - 440010
      U15324MH2009PTC189923 SURDHENU FOODS PRIVATE LIMITED Plot No. 9, Flat No. 10, 3rd Floor, Giriraj Appt Near Landmark Building, Ramdaspeth , Nagpur, Maharashtra, India - 440010
      U51900MH2016PTC280152 THE PEEPAL TREE AYURVEDA PRIVATE LIMITED Plot No. 9, Flat No. 10, 3rd Floor, Giriraj Appt Near Landmark Building, Ramdaspeth , Nagpur, Maharashtra, India - 440010
      U74999MH2015PTC262734 EZEE WHOLESALE PRIVATE LIMITED Plot No. 9, Flat No. 10, 3rd Floor, Giriraj Appt Near Landmark Building, Ramdaspeth , Nagpur, Maharashtra, India - 440010
      U46699MH2023PTC408929 NAKSHATRA INDIA EXPORT HOUSE PRIVATE LIMITED PLOT NO. 377, HO. NO. 1016, NAKSHATRA APARTMENT, II FLOOR, GANDHI NAGAR, AMBAZARI ROAD, NAGPUR-440010, MAHARASHTRA, INDIA.,Nagpur,Nagpur,Maharashtra,440010-India
      ACI-7397 TKV MEDIA LLP Plot No. 148, 3rd Floor, Thapar Enclave,,Ramdaspeth,Nagpur,Nagpur,Maharashtra,India-440010
      ACL-0624 TKV TRANSEA MARINE CARGO LLP Plot No.148, 3rd Floor, Thapar Enclave,RAMDASPETH,Nagpur,Nagpur,Maharashtra,India-440010
      ACL-3558 PBKT TRANSEA MARINE CARGO SERVICES LLP Plot No. 148, 3rd Floor, Thapar Enclave,,Ramdaspeth,Nagpur,Nagpur,Maharashtra,India-440010
      ACS-3487 MIDDLE EASTERN CONSTRUCTION CORPORATION LLP Plot No. 148, 3rd Floor,,Thapar Enclave Ramdaspeth,Nagpur,Nagpur,Maharashtra,India-440010
      U52292MH2023PTC404887 AESTHETIC SHIP MANAGEMENT PRIVATE LIMITED PLOT NO.258, 2nd FLOOR,HARE KRISHNA, NEW RAMDASPETH, LENDRA PA,Nagpur,Nagpur,Maharashtra,440010-India
      ACU-6225 SHAJAG INFRAVENTURES LLP Plot no 143, Flat No.101,1st Floor Indu Enclave,Nagpur,Nagpur,Maharashtra,India-440010
      U24290MH2022PTC380716 AGRIMOR CROP CARE PRIVATE LIMITED H. NO. 52, PLOT NO. 26A, GROUND FLOOR CORPORATION COLONY, SHANKAR NAGAR,NAGPUR,Nagpur,Maharashtra,440010-India
      U74999MH2020PTC346011 CAPCARE VISION PRIVATE LIMITED PLOT NO 298/A, FLAT NO. 302 3rd FLOOR TIRUPATI ENCLAVE NAGPUR (URBAN ) , NAGPUR, Maharashtra, India - 440010
      U40106MH2010PTC209990 HOGIN COMMERCIALS PRIVATE LIMITED Second Floor, Plot No. 146, New Ramdaspeth, , NAGPUR, Maharashtra, India - 440010
      U45200MH2007PTC167656 GSM DEVELOPERS PRIVATE LIMITED Plot No. 101, New Ramdaspeth East High Court Road , Nagpur, Maharashtra, India - 440010
      U74999MH2016PTC280820 AMARASVA SALES AND MARKETING PRIVATE LIMITED Plot No. 101, East High Court Road, New Ramdaspeth, , Nagpur, Maharashtra, India - 440010
      U23101MH2010PTC207754 SWAMI FUELS PRIVATE LIMITED PLOT NO. 163, 3rd FLOOR, SUGANDH NEAR LENDRA PARK, RAMDASPETH, , nagpur, Maharashtra, India - 440010
      U14200MH2008PTC183659 PADMAWATI MINES PRIVATE LIMITED NIKALAS TOWERS, BLOCK NO. 101, GROUND FLOOR, CENTRAL BAZAR ROAD, RAMDASPETH , NAGPUR, Maharashtra, India - 440010
      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