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      YOGI INFRA PROJECTS LIMITED

      CIN: L32201MH1993PLC392082 As on: 2026-07-13
      Purchase Report

      YOGI INFRA PROJECTS LIMITED (CIN: L32201MH1993PLC392082) is a Public company incorporated on 29 Jan 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 168458000.00.

      YOGI INFRA PROJECTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YOGI INFRA PROJECTS LIMITED's NIC code is 3220 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy.

      Directors of YOGI INFRA PROJECTS LIMITED are DHAVAL MANSUKHLAL JOSHI, JITENDRA MANSUKHLAL DASANI, CHETNA SANJAY AGARWAL, JITENDRA KUMAR PAREEK, SANJAY BASUDEO AGARWAL, and BASUDEO KASHI PRASAD AGARWAL.

      YOGI INFRA PROJECTS LIMITED's Corporate Identification Number (CIN) is L32201MH1993PLC392082 and its registration number is 392082. Users may contact YOGI INFRA PROJECTS LIMITED on its Email address - [email protected]. Registered address of YOGI INFRA PROJECTS LIMITED is 205, PL - 8231, Raigad Darshan, J P Road, Opposite Indian Oil Colony, Andheri West , , Mumbai, Maharashtra, India - 400053.

      Current status of YOGI INFRA PROJECTS LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for YOGI INFRA 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 YOGI INFRA PROJECTS

      Purchase full report of YOGI INFRA 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 YOGI INFRA 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 YOGI INFRA PROJECTS
      DIN Director Name Designation Appointment Date
      07929075 DHAVAL MANSUKHLAL JOSHI Director 2018-09-29
      08218825 JITENDRA MANSUKHLAL DASANI Director 2019-09-28
      09615951 CHETNA SANJAY AGARWAL Director 2022-05-30
      09619589 JITENDRA KUMAR PAREEK Director 2022-05-30
      00462902 SANJAY BASUDEO AGARWAL Managing Director 2014-12-03
      00462889 BASUDEO KASHI PRASAD AGARWAL Director 2012-02-10
      Past Directors & Key Managerial Personnel of YOGI INFRA PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      07207619 SAPANA BISWAS BIKASH Additional Director - 2016-09-29
      07207619 SAPANA BISWAS BIKASH Director - 2021-08-14
      02256249 LOKESH INDER KAPOOR Director - 2011-08-27
      07929075 DHAVAL MANSUKHLAL JOSHI Additional Director - 2018-09-29
      08218825 JITENDRA MANSUKHLAL DASANI Additional Director - 2019-09-28
      09353007 CHARMI SAGAR JOBALIA Company Secretary - 2022-01-04
      09406425 SALEEN FRANCIS MOTHIS Additional Director - 2022-03-31
      09615951 CHETNA SANJAY AGARWAL Additional Director - 2022-08-30
      09619589 JITENDRA KUMAR PAREEK Additional Director - 2022-08-30
      00188996 MEGHAL SHANTARAM KAREKAR Director - 2011-08-27
      00462902 SANJAY BASUDEO AGARWAL Director - 2014-12-03
      00584604 TEENA KISHOR DEDHIA Director - 2008-06-30
      02042550 YOGESH NARSINH DAVE Director - 2014-12-03
      03596757 CHANDRAHAS SUBBANNA SHETTY Director - 2014-12-03
      00462895 RAJESH BASUDEO AGARWAL Director - 2011-10-01
      00462895 RAJESH BASUDEO AGARWAL Managing Director - 2014-12-03
      00462900 NAWAL AGARWAL Additional Director - 2011-09-29
      00462900 NAWAL AGARWAL Director - 2012-02-10
      01088868 MANDYA VENKATACHAR SESHADRI VASAN Director - 2011-08-27
      01977850 PHALANETRA BHARATH Director - 2008-10-01
      01977850 PHALANETRA BHARATH Whole-time director - 2011-08-27
      05150349 PRATHAMESH VINAY KETKAR Additional Director - 2016-09-29
      05150349 PRATHAMESH VINAY KETKAR Director - 2018-08-18
      06787656 SHILPA DINESHCHAND UPADHYAY Additional Director - 2015-09-29
      Other Directorships of SAPANA BISWAS BIKASH
      Company Name CIN Designation Appointment Date Cessation
      BINI BUILDERS PRIVATE LIMITED U45203WB2004PTC097987 Additional Director - 2020-01-29
      BINI BUILDERS PRIVATE LIMITED U45203WB2004PTC097987 Director - 2021-08-14
      Other Directorships of LOKESH INDER KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      LOKSUN CONSULTANTS LLP ACE-2734 Designated Partner 2023-12-06 Ongoing
      LOKSUN EMPOWER PRIVATE LIMITED U46109MH2024PTC418564 Director 2024-02-05 Ongoing
      MIST HOTELS PRIVATE LIMITED U55101MH2021PTC365482 Additional Director 2022-01-11 Ongoing
      BIG NILE VENTURES LIMITED U65100MH2010PLC210997 Additional Director - 2012-09-24
      BIG NILE VENTURES LIMITED U65100MH2010PLC210997 Director - 2021-03-26
      BZP ENTERPRISES PRIVATE LIMITED U67100MH2021PTC365204 Additional Director - 2023-03-13
      TRK BUILDERS PRIVATE LIMITED U70109DL2021PTC383481 Additional Director - 2023-03-14
      GZM FINDEVELOPERS PRIVATE LIMITED U70109TN2021PTC145244 Additional Director - 2023-03-14
      EUROPLUS ONE REALTY PRIVATE LIMITED U74120MH2010PTC208967 Additional Director 2023-03-31 Ongoing
      EUROPLUS ONE REALTY PRIVATE LIMITED U74120MH2010PTC208967 Director - 2011-03-11
      RKAJAL ADVISORY SERVICES PRIVATE LIMITED U74140DL2021PTC383842 Additional Director - 2023-03-14
      EMPREES ASSOCIATES PRIVATE LIMITED U74140TN2005PTC055632 Additional Director - 2016-09-29
      EMPREES ASSOCIATES PRIVATE LIMITED U74140TN2005PTC055632 Director - 2021-03-26
      BIG NILE CONSULTING PRIVATE LIMITED U74900MH2011PTC213647 Director 2011-02-17 Ongoing
      ITA SCHOOL OF PERFORMING ARTS PRIVATE LIMITED U80904MH2010PTC210855 Additional Director - 2011-11-30
      ITA SCHOOL OF PERFORMING ARTS PRIVATE LIMITED U80904MH2010PTC210855 Director - 2019-04-08
      Other Directorships of DHAVAL MANSUKHLAL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      MANGO LOGISTICS LLP AAK-8888 Designated Partner 2017-10-16 Ongoing
      MOONGIPA REALTY PRIVATE LIMITED U45201WB1998PTC154622 Additional Director - 2022-09-30
      MOONGIPA REALTY PRIVATE LIMITED U45201WB1998PTC154622 Director 2022-01-04 Ongoing
      BINI BUILDERS PRIVATE LIMITED U45203WB2004PTC097987 Additional Director - 2022-09-30
      BINI BUILDERS PRIVATE LIMITED U45203WB2004PTC097987 Director 2022-01-04 Ongoing
      AAKAAR EARTH DEVELOPERS PRIVATE LIMITED U45400MH2011PTC225396 Additional Director 2018-09-04 Ongoing
      Other Directorships of JITENDRA MANSUKHLAL DASANI
      Company Name CIN Designation Appointment Date Cessation
      MONO PHARMACARE LIMITED U24304GJ2022PLC136193 Additional Director 2024-01-01 Ongoing
      Other Directorships of CHARMI SAGAR JOBALIA
      Company Name CIN Designation Appointment Date Cessation
      WHITE ORGANIC AGRO LIMITED L01100MH1990PLC055860 Company Secretary - 2019-10-10
      PANCHSHEEL ORGANICS LIMITED L24232MP1989PLC005390 Company Secretary - 2018-06-07
      WHITE ORGANIC RETAIL LIMITED L46510MH2011PLC225123 Company Secretary - 2018-09-27
      S V TRADING AND AGENCIES LIMITED L51900MH1980PLC022309 Company Secretary - 2021-03-15
      PARKOSH FOODS PRIVATE LIMITED U15100MH2017PTC290021 Additional Director - 2021-11-30
      PARKOSH FOODS PRIVATE LIMITED U15100MH2017PTC290021 Director - 2023-06-20
      MASTER MARINE SERVICES PRIVATE LIMITED U40100MH2005PTC155382 Company Secretary - 2021-01-31
      ONE CAPITALL LIMITED U67120MH2008PLC181072 Company Secretary - 2021-06-30
      Other Directorships of SALEEN FRANCIS MOTHIS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHETNA SANJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JITENDRA KUMAR PAREEK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MEGHAL SHANTARAM KAREKAR
      Company Name CIN Designation Appointment Date Cessation
      OCIMUM INDUSTRIES PRIVATE LIMITED U32204TG2006PTC050356 Director - 2011-05-04
      OCIMUM INDUSTRIES PRIVATE LIMITED U32204TG2006PTC050356 Managing Director - 2009-09-07
      Other Directorships of SANJAY BASUDEO AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NSR MINING INDUSTRIES PRIVATE LIMITED U10100WB2010PTC151928 Director 2010-08-04 Ongoing
      MARGRAF MANUFACTURING & TRADING INDIA PRIVATE LIMITED U10300WB2011PTC162109 Director 2011-04-28 Ongoing
      NAVKET MINES PRIVATE LIMITED U14200MH2011PTC213674 Director 2011-04-27 Ongoing
      SAPPHIRE EXIMTRADE PRIVATE LIMITED U17291MH2012PTC231074 Director 2012-05-15 Ongoing
      MOONGIPA SYNTHETICS PRIVATE LIMITED U27920MH1980PTC023550 Director 1996-03-06 Ongoing
      MOONGIPA REALTY PRIVATE LIMITED U45201WB1998PTC154622 Director 2009-02-05 Ongoing
      BINI BUILDERS PRIVATE LIMITED U45203WB2004PTC097987 Director 2012-09-14 Ongoing
      MOONGIPA DEVELOPMENT AND INFRASTRUCTURE LIMITED U45400WB2007PLC115640 Director 2007-05-09 Ongoing
      GREENHILL INFRACON PRIVATE LIMITED U45400WB2011PTC160180 Director 2012-01-25 Ongoing
      MOONGIPA ROADWAYS PVT LTD U63090WB1988PTC043995 Additional Director - 2023-09-28
      MOONGIPA ROADWAYS PVT LTD U63090WB1988PTC043995 Director 2023-07-25 Ongoing
      MOONGIPA ROADWAYS PVT LTD U63090WB1988PTC043995 Director - 2018-01-05
      SHIVA SHAKTI ENCLAVES PVT LTD U70109WB1991PTC051126 Additional Director - 2020-12-28
      SHIVA SHAKTI ENCLAVES PVT LTD U70109WB1991PTC051126 Director 2020-12-28 Ongoing
      SHIVA SHAKTI ENCLAVES PVT LTD U70109WB1991PTC051126 Director - 2016-09-07
      Other Directorships of TEENA KISHOR DEDHIA
      Company Name CIN Designation Appointment Date Cessation
      ANTHELIO BUSINESS TECHNOLOGIES PRIVATE LIMITED U64200TN2007PTC145763 Company Secretary - 2010-06-30
      Other Directorships of YOGESH NARSINH DAVE
      Company Name CIN Designation Appointment Date Cessation
      PUSHYA PROPERTY SERVICES LLP AAD-5046 Designated Partner 2015-03-09 Ongoing
      MANGO LOGISTICS LLP AAK-8888 Designated Partner 2017-10-16 Ongoing
      SIGRUN HOLDINGS LIMITED L24231MH1993PLC233757 Additional Director - 2009-09-30
      TRIBHUVAN HOUSING LIMITED L45201MH1994PLC228982 Director - 2015-04-22
      SHREEKRISHNA REALCON PRIVATE LIMITED U45400MH2011PTC224744 Director - 2019-04-01
      AAKAAR EARTH DEVELOPERS PRIVATE LIMITED U45400MH2011PTC225396 Director - 2019-01-01
      CLAVIS BUILDERS PRIVATE LIMITED U45400WB2012PTC181305 Director 2012-05-03 Ongoing
      AXAYRAJ BUILDCON PRIVATE LIMITED U45400WB2012PTC181569 Director 2012-05-10 Ongoing
      VENTUS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC181570 Director 2012-05-10 Ongoing
      MANN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205766 Director 2010-09-30 Ongoing
      PARAM SHAKTI TRADING PRIVATE LIMITED U51109MH2010PTC205784 Director 2010-09-30 Ongoing
      RJAIN HOTELS PRIVATE LIMITED U55101MH2010PTC203319 Director - 2010-10-25
      AURUM TRANS SOLUTIONS PRIVATE LIMITED U63030MH2020PTC350947 Alternate Director - 2023-08-08
      JAZZ TRAVELS AND TOURS PRIVATE LIMITED U63040MH2004PTC149781 Director 2010-09-30 Ongoing
      AURUM ROADWAYS PRIVATE LIMITED U63040MH2022PTC376445 Alternate Director - 2023-08-08
      HERBZ INDIA PRIVATE LIMITED U65993MH1999PTC119510 Director 2010-09-30 Ongoing
      ABHINANDAN VYAPAAR PVT. LTD. U67120WB1994PTC061326 Director - 2010-01-14
      Other Directorships of CHANDRAHAS SUBBANNA SHETTY
      Company Name CIN Designation Appointment Date Cessation
      AAKAAR EARTH DEVELOPERS PRIVATE LIMITED U45400MH2011PTC225396 Additional Director - 2016-09-30
      AAKAAR EARTH DEVELOPERS PRIVATE LIMITED U45400MH2011PTC225396 Director 2016-09-30 Ongoing
      Other Directorships of BASUDEO KASHI PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MOONGIPA SYNTHETICS PRIVATE LIMITED U27920MH1980PTC023550 Director - 2009-05-18
      ROYAL DEAL HOUSING PRIVATE LIMITED U45200MH2007PTC172521 Additional Director - 2021-11-30
      ROYAL DEAL HOUSING PRIVATE LIMITED U45200MH2007PTC172521 Director 2021-11-30 Ongoing
      MOONGIPA REALTY PRIVATE LIMITED U45201WB1998PTC154622 Director - 2016-10-03
      BINI BUILDERS PRIVATE LIMITED U45203WB2004PTC097987 Director - 2017-04-10
      MOONGIPA DEVELOPMENT AND INFRASTRUCTURE LIMITED U45400WB2007PLC115640 Director - 2017-04-10
      EVER TEX INDUSTRIES PVT LTD U51311MH1987PTC045084 Director - 2020-07-17
      MOONGIPA ROADWAYS PVT LTD U63090WB1988PTC043995 Director - 2010-12-28
      SHIVA SHAKTI ENCLAVES PVT LTD U70109WB1991PTC051126 Additional Director - 2014-09-30
      SHIVA SHAKTI ENCLAVES PVT LTD U70109WB1991PTC051126 Director - 2016-09-07
      Other Directorships of RAJESH BASUDEO AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      WINSPAACE REALTY LLP AAK-7803 Designated Partner 2017-10-06 Ongoing
      NSR MINING INDUSTRIES PRIVATE LIMITED U10100WB2010PTC151928 Director 2010-08-04 Ongoing
      MARGRAF MANUFACTURING & TRADING INDIA PRIVATE LIMITED U10300WB2011PTC162109 Director 2011-04-28 Ongoing
      KANHA MINERS PRIVATE LIMITED U13209MH2010PTC209265 Director 2012-03-12 Ongoing
      EASTWIND MINES & MINERALS PRIVATE LIMITED U14200MH2010PTC203547 Director 2012-03-12 Ongoing
      EASTWIND GRANITES PRIVATE LIMITED U14200MH2010PTC203770 Director 2012-03-12 Ongoing
      K K MINING COMPANY PRIVATE LIMITED U14200MH2010PTC204764 Director 2012-03-12 Ongoing
      SAPPHIRE EXIMTRADE PRIVATE LIMITED U17291MH2012PTC231074 Director 2012-05-15 Ongoing
      MOONGIPA SYNTHETICS PRIVATE LIMITED U27920MH1980PTC023550 Director 2012-01-25 Ongoing
      MOONGIPA SYNTHETICS PRIVATE LIMITED U27920MH1980PTC023550 Director - 2010-04-07
      MOONGIPA REALTY PRIVATE LIMITED U45201WB1998PTC154622 Director 2012-01-25 Ongoing
      BINI BUILDERS PRIVATE LIMITED U45203WB2004PTC097987 Director 2012-09-14 Ongoing
      SHREEKRISHNA REALCON PRIVATE LIMITED U45400MH2011PTC224744 Director - 2021-01-01
      AAKAAR EARTH DEVELOPERS PRIVATE LIMITED U45400MH2011PTC225396 Director - 2016-01-02
      MOONGIPA DEVELOPMENT AND INFRASTRUCTURE LIMITED U45400WB2007PLC115640 Director 2007-05-09 Ongoing
      GREENHILL INFRACON PRIVATE LIMITED U45400WB2011PTC160180 Director 2011-03-17 Ongoing
      CLAVIS BUILDERS PRIVATE LIMITED U45400WB2012PTC181305 Director 2012-05-03 Ongoing
      AXAYRAJ BUILDCON PRIVATE LIMITED U45400WB2012PTC181569 Director 2012-05-10 Ongoing
      VENTUS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC181570 Director 2012-05-10 Ongoing
      SHIVA SHAKTI ENCLAVES PVT LTD U70109WB1991PTC051126 Additional Director 2023-12-22 Ongoing
      SHIVA SHAKTI ENCLAVES PVT LTD U70109WB1991PTC051126 Director - 2016-09-07
      Other Directorships of NAWAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NSR MINING INDUSTRIES PRIVATE LIMITED U10100WB2010PTC151928 Director 2010-08-04 Ongoing
      MARGRAF MANUFACTURING & TRADING INDIA PRIVATE LIMITED U10300WB2011PTC162109 Director - 2012-09-15
      KANHA MINERS PRIVATE LIMITED U13209MH2010PTC209265 Director 2012-03-12 Ongoing
      EASTWIND MINES & MINERALS PRIVATE LIMITED U14200MH2010PTC203547 Director 2012-03-12 Ongoing
      EASTWIND GRANITES PRIVATE LIMITED U14200MH2010PTC203770 Director 2012-03-12 Ongoing
      K L MINES & MINERALS PRIVATE LIMITED U14200MH2010PTC204682 Director 2011-11-25 Ongoing
      K K MINING COMPANY PRIVATE LIMITED U14200MH2010PTC204764 Director 2012-03-12 Ongoing
      NAVKET MINES PRIVATE LIMITED U14200MH2011PTC213674 Director 2011-02-17 Ongoing
      KL GRANITES PRIVATE LIMITED U14220MH2010PTC210313 Director 2010-11-25 Ongoing
      MOONGIPA SYNTHETICS PRIVATE LIMITED U27920MH1980PTC023550 Director - 2012-02-01
      MOONGIPA REALTY PRIVATE LIMITED U45201WB1998PTC154622 Additional Director - 2014-09-30
      MOONGIPA REALTY PRIVATE LIMITED U45201WB1998PTC154622 Director - 2017-04-10
      BINI BUILDERS PRIVATE LIMITED U45203WB2004PTC097987 Director - 2013-03-01
      MOONGIPA DEVELOPMENT AND INFRASTRUCTURE LIMITED U45400WB2007PLC115640 Additional Director - 2014-09-30
      MOONGIPA DEVELOPMENT AND INFRASTRUCTURE LIMITED U45400WB2007PLC115640 Director - 2017-05-15
      GREENHILL INFRACON PRIVATE LIMITED U45400WB2011PTC160180 Director - 2012-02-01
      MOONGIPA ROADWAYS PVT LTD U63090WB1988PTC043995 Director 1997-05-26 Ongoing
      SHIVA SHAKTI ENCLAVES PVT LTD U70109WB1991PTC051126 Director - 2012-09-15
      Other Directorships of MANDYA VENKATACHAR SESHADRI VASAN
      Company Name CIN Designation Appointment Date Cessation
      CEREBRA INTEGRATED TECHNOLOGIES LIMITED L85110KA1993PLC015091 Additional Director - 2019-09-25
      CEREBRA INTEGRATED TECHNOLOGIES LIMITED L85110KA1993PLC015091 Director - 2023-04-11
      DIAMOND MACHINERY COMPANY PRIVATE LIMITED U24131KA1995PTC017984 Managing Director 1996-09-12 Ongoing
      Other Directorships of PHALANETRA BHARATH
      Company Name CIN Designation Appointment Date Cessation
      CEREBRA LPO INDIA LIMITED U72200KA2008PLC047597 Director 2020-07-27 Ongoing
      KRANION TECHNOLOGIES PRIVATE LIMITED U72900KA1994PTC015395 Managing Director 1996-07-18 Ongoing
      AMRITANSH HOLDINGS PRIVATE LIMITED U85110KA1993PTC014071 Director 2008-03-10 Ongoing
      Other Directorships of PRATHAMESH VINAY KETKAR
      Company Name CIN Designation Appointment Date Cessation
      DREAMAGINATION ENTERTAINMENT PRIVATE LIMITED U74900MH2012PTC226280 Director 2012-01-20 Ongoing
      Other Directorships of SHILPA DINESHCHAND UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      MARKET BUDDY INSTITUTE LLP AAC-1044 Designated Partner 2014-02-20 Ongoing

      CIN Company Name Company Address
      U17291MH2012PTC231074 SAPPHIRE EXIMTRADE PRIVATE LIMITED 302, RAIGAD DARSHAN, OPP INDIAN OIL COLONY J P ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      AAK-7803 WINSPAACE REALTY LLP 203, 2nd Floor, Raigad Darshan, Opp. Indian Oil Colony, J P Road, Andheri West, Mumbai, Maharashtra, India - 400053
      U63040MH2022PTC376445 AURUM ROADWAYS PRIVATE LIMITED 201, Raigad Darshan CHS Ltd, J P Road, Opp. Indian Oil Colony, Andheri West, , Mumbai, Maharashtra, India - 400053
      ABB-2670 BHAGYAA MINDSPACE LLP Unit 203, Raigad Darshan SRA CHS LTD,,J P Road, Near Indian Oil, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
      U45500MH2018PTC314826 DEWOOLKAR BELSARE KALSI PROJECT MANAGEMENT PRIVATE LIMITED 602,Raigad Darshan SRA CHS Ltd Opp Indian Oil, J.P Road, Andheri West , MUMBAI, Maharashtra, India - 400053
      U74120MH2012PTC233707 AJANTHA ARTS PRIVATE LIMITED 602, RAIGAD DARSHAN, OPP. INDIAN OIL COLONY J P ROAD, FOUR BUNGLOWS, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U93090MH2018PTC305939 ANTS CREW ENTERTAINMENT PRIVATE LIMITED FLAT NO-607, RAIGAD DARSHAN (SRA) CHS J.P ROAD, NEAR INDIAN OIL, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U74900MH2011PTC221979 SHRI SIMANDHARSWAMI TRADING PRIVATE LIMITED RAIGADH DARSHAN, GR. FLR., OPP. INDIAN OIL COLONY, J. P. ROAD, FOUR BUNGLOWS, ANDHERI (WEST ), , MUMBAI, Maharashtra, India - 400053
      U55209MH2020PTC345638 SALAUDDIN AND LAXMI NARAYAN FOODS PRIVATE LIMITED SHOP 48,B-WING,ANDHERI INDIRA NAGAR CHS INDIAN OIL COLONY, J P ROAD,ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      AAO-6378 SKYFIRE INSURANCE BROKING LLP 601, Heritage Plaza, Opp. Indian Oil Colony J. P. Road, Andheri (West) Mumbai, Maharashtra, India - 400053
      AAR-4208 ZUBER MARKETING LLP 501, Heritage Plaza, J P Road Opp. Indian Oil Colony, Andheri (West) Mumbai, Maharashtra, India - 400053
      AAM-3358 MANGAL KESHAV FINANCIAL SERVICES LLP 501, Heritage Plaza, J P Road, Opp. Indian Oil Colony, Andheri (West) Mumbai, Maharashtra, India - 400053
      U67190MH2001PLC132959 MANGAL KESHAV FINANCIAL SERVICES LIMITED 501, Heritage Plaza,J P Road, Opp Indian Oil Colony, Andheri (West), , Mumbai, Maharashtra, India - 400053
      U14200MH2011PTC213674 NAVKET MINES PRIVATE LIMITED 203/204, RAIGAD DARSHAN, OPP INDIAN OIL NAGAR, J P ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U45201MH2006PTC164740 AJANTHA BUILDCON PRIVATE LIMITED 602, RAIGAD DARSHAN CHS LTD., OPP INDIAN COLONY, J.P.ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      AAP-4014 ALEY'S TRADING LLP UNT NO 206 RAIGAD DARSHAN CO OP HSG SOC LTD J P ROAD, OPP INDIAN OIL ANDHERI (w) MUMBAI, Maharashtra, India - 400053
      U74999MH2019PTC327996 TALENTRIO GLOBAL NETWORK PRIVATE LIMITED 204, COSMOS PLAZA CTS NO. 824& 834(PT), J P ROAD, OPP INDIAN OIL SOCIETY NEAR AP , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
      U93090MH2009PLC193122 BDR SECURITIES LIMITED 501, HERITAGE PLAZA, OPP. INDIAN OIL COLONY, J P ROAD, ANDHERI (W). MUMBAI, MAHARASHT RA, INDIA. , MUMBAI, Maharashtra, India - 400053
      ACH-8229 BHAGYAA ENTERPRISES INDIA LLP Unit 203, Raigad Darshan SRA CHS LTD,J P Road, Near Indian Oil,Mumbai,Mumbai,Maharashtra,India-400053
      ACH-8235 BHAGYAA ASSOCIATES LLP Unit 203, Raigad Darshan SRA CHS LTD,J P Road, Near Indian Oil,Mumbai,Mumbai,Maharashtra,India-400053
      ACE-0906 BHAGYAA SHELTER DEVELOPERS LLP Unit 203, Raigad Darshan SRA CHS LTD,J P Road, Near Indian Oil,Mumbai,Mumbai,Maharashtra,India-400053
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100432169 2020-08-31 - 2023-10-12 605,000,000.00 SBICAP TRUSTEE COMPANY LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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