• 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

SETUBANDHAN INFRASTRUCTURE LIMITED

CIN: L45200MH1996PLC095941

SETUBANDHAN INFRASTRUCTURE LIMITED (CIN: L45200MH1996PLC095941) is a Public company incorporated on 04 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 125678260.00.

SETUBANDHAN INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SETUBANDHAN INFRASTRUCTURE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SETUBANDHAN INFRASTRUCTURE LIMITED are PRAKASH LADDHA, PRACHI JAJU, SURESH GIRDHARILALJI SARDA, JYOTI RAVINDRA RATHI, and SHANKAR RATHI.

SETUBANDHAN INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is L45200MH1996PLC095941 and its registration number is 95941. Users may contact SETUBANDHAN INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of SETUBANDHAN INFRASTRUCTURE LIMITED is Office No. A, 3rd Floor, The Exchange, Near Ved Mandir, Tidke Colony, Trimbak R oad, , Nashik, Maharashtra, India - 422002.

Current status of SETUBANDHAN INFRASTRUCTURE LIMITED is - Under CIRP.

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 SETUBANDHAN INFRASTRUCTURE 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 SETUBANDHAN INFRASTRUCTURE

Purchase full report of SETUBANDHAN INFRASTRUCTURE

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 SETUBANDHAN INFRASTRUCTURE 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 SETUBANDHAN INFRASTRUCTURE
DIN Director Name Designation Appointment Date
00126825 PRAKASH LADDHA Whole-time director 2020-07-29
05264625 PRACHI JAJU Director 2021-10-07
00126625 SURESH GIRDHARILALJI SARDA Director 2021-10-07
07096231 JYOTI RAVINDRA RATHI Director 2015-09-29
08406137 SHANKAR RATHI Director 2020-09-30
Past Directors & Key Managerial Personnel of SETUBANDHAN INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
00107783 PARESH NAVNITLAL BHAGAT Director - 2011-03-01
00126759 GANPAT KRISHANAN TRICHUR Director - 2011-01-01
00126759 GANPAT KRISHANAN TRICHUR Managing Director - 2018-12-19
00381952 GIRISH VINAYAK DANI Director - 2013-04-24
00381952 GIRISH VINAYAK DANI Director appointed in casual vacancy - 2014-01-27
05173313 VIPUL DILEEP LATHI CFO(KMP) - 2016-06-01
06565104 PRASHANT PRABHAKAR GADKARI Additional Director - 2013-09-30
06565104 PRASHANT PRABHAKAR GADKARI Director - 2019-07-11
06604513 PRAFULLA SUBHASHCHANDRA BHAT Director - 2017-09-14
06604513 PRAFULLA SUBHASHCHANDRA BHAT Director appointed in casual vacancy - 2016-09-30
06604513 PRAFULLA SUBHASHCHANDRA BHAT Whole-time director - 2020-08-11
09043314 SUSHIL SHRIGOPAL LADDA Company Secretary - 2020-01-07
00126667 VIJAYGOPAL PARASRAM ATAL Director - 2012-07-01
00126667 VIJAYGOPAL PARASRAM ATAL Whole-time director - 2011-01-05
00126825 PRAKASH LADDHA Director - 2018-07-03
00126825 PRAKASH LADDHA Whole-time director - 2017-09-14
05264625 PRACHI JAJU Additional Director - 2021-10-07
06882263 RAMNIWAS HARIRAM RATHI Additional Director - 2014-09-29
06882263 RAMNIWAS HARIRAM RATHI Director - 2016-08-13
07427944 VISHAL MUKESH AHUJA Additional Director - 2016-09-30
07427944 VISHAL MUKESH AHUJA Director - 2020-09-04
08578146 MUKESHKUMAR SOHANRAM CHAUDHARY Company Secretary - 2019-05-30
00126625 SURESH GIRDHARILALJI SARDA Additional Director - 2021-10-07
00126625 SURESH GIRDHARILALJI SARDA Director - 2016-03-04
00126888 PRASHANT PUNAMCHAND SARDA Director - 2012-07-01
00175854 HEMANT MOTILAL RATHI Director - 2014-04-28
00569661 RAVINDRA MANOHAR SAVANT Director - 2017-03-23
00569661 RAVINDRA MANOHAR SAVANT Director appointed in casual vacancy - 2016-09-30
07096231 JYOTI RAVINDRA RATHI Additional Director - 2015-09-29
08406137 SHANKAR RATHI Additional Director - 2020-09-30
08955433 PRASHANT BHAURAO BORSE Additional Director - 2021-10-07
08955433 PRASHANT BHAURAO BORSE Director - 2022-03-23
00126801 SHARAD RAMNARAYAN KARWA Director - 2012-07-01
00332887 JAYANT VISHNU PHALKE Additional Director - 2011-08-30
00332887 JAYANT VISHNU PHALKE Director - 2015-02-13
01124220 PRADEEP KISAN KHANDAGALE Additional Director - 2016-09-30
01124220 PRADEEP KISAN KHANDAGALE Director - 2017-04-26
09406309 PRAVEEN KUMAR PUROHIT CFO(KMP) - 2018-12-28
Other Directorships of PARESH NAVNITLAL BHAGAT
Company Name CIN Designation Appointment Date Cessation
PROBUILD DHOM LAKE PROJECT LLP AAB-5368 Partner 2014-09-17 Ongoing
TRADEX SECURITIES LLP AAH-0416 Designated Partner 2016-12-01 Ongoing
TRADEX SECURITIES LLP AAH-0416 Partner - 2016-11-30
TRADEX WEALTH ADVISORS LLP AAH-8120 Designated Partner 2017-01-04 Ongoing
MANGAL KESHAV FINANCIAL SERVICES LLP AAM-3358 Partner 2018-03-28 Ongoing
PETRO CONNECT VENTURES LLP AAN-1286 Designated Partner 2018-08-09 Ongoing
SKYFIRE INSURANCE BROKING LLP AAO-6378 Designated Partner 2019-03-26 Ongoing
SHUBH VASTU SHILP PROPERTIES LLP AAW-5039 Designated Partner 2021-03-26 Ongoing
REMSONS INDUSTRIES LIMITED L51900MH1971PLC015141 Additional Director - 2014-09-30
REMSONS INDUSTRIES LIMITED L51900MH1971PLC015141 Director - 2024-03-31
PREETI INFRASTRUCTURE LIMITED U45200MH2004PLC148486 Additional Director - 2010-08-16
PREETI INFRASTRUCTURE LIMITED U45200MH2004PLC148486 Director - 2011-06-28
PARESH INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC148442 Director 2004-09-08 Ongoing
GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Director - 2014-08-07
MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Director 2003-09-02 Ongoing
ALDAN COMMODITIES BROKING PRIVATE LIMITED U51100MH2004PTC149146 Director - 2010-12-16
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2007-10-01
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Managing Director 2007-10-01 Ongoing
ALDAN FINANCIAL SERVICES PRIVATE LIMITED U65990MH2005PTC155511 Director - 2008-02-19
ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Additional Director - 2008-08-21
ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Director - 2015-02-27
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2007-04-01
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Managing Director 2007-04-01 Ongoing
MONARCH LEAFIN LIMITED U67120MH1992PLC067515 Director - 2009-12-24
ALDAN SHARE TRADING PRIVATE LIMITED U67120MH2005PTC155031 Director - 2008-02-19
MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Whole-time director 1997-06-16 Ongoing
MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Director - 2018-03-27
EVERPLUS PROPERTIES LIMITED U70102MH2009PLC193054 Director - 2015-01-27
TECX LABS PRIVATE LIMITED U72900MH2021PTC361557 Director 2021-06-03 Ongoing
SKYFIRE STORIES PRIVATE LIMITED U74999MH2018PTC311427 Director 2018-07-02 Ongoing
SKYFIRE CONSULTANCY PRIVATE LIMITED U74999MH2018PTC311429 Director 2018-07-02 Ongoing
DAWN SERVICES PRIVATE LIMITED U93090TG1997PTC027466 Director - 2010-07-29
Other Directorships of GANPAT KRISHANAN TRICHUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIRISH VINAYAK DANI
Company Name CIN Designation Appointment Date Cessation
AVG PHARMACON LLP AAF-8103 Designated Partner 2016-02-28 Ongoing
JAIKUMAR REAL ESTATES PRIVATE LIMITED U45200MH2007PTC169088 Director - 2014-01-27
COX RESEARCH CENTRE PRIVATE LIMITED U73100MH1993PTC075864 Managing Director - 2015-04-30
COSVEDIC DRUGS PRIVATE LIMITED U99999MH1996PTC100324 Director 1996-06-19 Ongoing
Other Directorships of VIPUL DILEEP LATHI
Company Name CIN Designation Appointment Date Cessation
ROYAL GALACTICO LLP AAR-9959 Designated Partner - 2022-01-05
SHARP AARTH & CO LLP ABA-6625 Designated Partner 2022-02-16 Ongoing
Pinnacle Star Homes LLP ABC-9375 Designated Partner - 2023-05-10
GALACTICO CORPORATE SERVICES LIMITED L74110MH2015PLC265578 Additional Director - 2017-04-12
GALACTICO CORPORATE SERVICES LIMITED L74110MH2015PLC265578 Director - 2023-09-01
GALACTICO CORPORATE SERVICES LIMITED L74110MH2015PLC265578 Managing Director 2024-03-28 Ongoing
GALACTICO CORPORATE SERVICES LIMITED L74110MH2015PLC265578 Managing Director - 2020-10-12
DREAMSHELTER DEVELOPERS PRIVATE LIMITED U45400MH2012PTC227271 Director - 2016-05-24
PENTAGRAM PROJECTS PRIVATE LIMITED U45400MH2012PTC227426 Director - 2016-05-25
JUVENO COMERZ PRIVATE LIMITED U52399MH2011PTC224943 Additional Director 2015-04-01 Ongoing
JUVENO COMERZ PRIVATE LIMITED U52399MH2011PTC224943 Additional Director - 2016-06-01
INSTANT FINSERVE PRIVATE LIMITED U65100MH2008PTC183746 Additional Director - 2017-09-30
INSTANT FINSERVE PRIVATE LIMITED U65100MH2008PTC183746 Director - 2020-10-12
SPG MACROCOSM LIMITED U67120MP1995PLC023447 Additional Director - 2015-09-23
SPG MACROCOSM LIMITED U67120MP1995PLC023447 Director - 2016-03-02
BEJON DESAI FOUNDATION U80904MH2015NPL264519 Director - 2023-03-20
JAYAM FOUNDATION U80904MH2015NPL265058 Director - 2023-03-20
PARKSYDE HOMES ASSOCIATION U93000MH2018NPL305691 Director - 2023-03-20
Other Directorships of PRASHANT PRABHAKAR GADKARI
Company Name CIN Designation Appointment Date Cessation
JAIKUMAR REAL ESTATES PRIVATE LIMITED U45200MH2007PTC169088 Director - 2018-11-14
Other Directorships of PRAFULLA SUBHASHCHANDRA BHAT
Company Name CIN Designation Appointment Date Cessation
DHENA DAIRY PRODUCTS LLP AAJ-0349 Partner 2017-03-31 Ongoing
UMESH COMMERCIAL CO LTD L51909WB1983PLC035769 Additional Director - 2015-09-25
UMESH COMMERCIAL CO LTD L51909WB1983PLC035769 Director - 2016-03-10
TIRUPATI FINCORP LIMITED L67120RJ1982PLC002438 Additional Director - 2016-03-11
CKP LEISURE LIMITED L74900MH2013PLC246049 Additional Director - 2015-08-24
CKP LEISURE LIMITED L74900MH2013PLC246049 Director 2015-08-24 Ongoing
CKP PRODUCTS LIMITED L74900MH2014PLC256151 Director 2014-07-18 Ongoing
SILVER KEY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155186 Additional Director - 2016-08-10
SILVER KEY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155186 Director - 2020-07-06
GATSBY MERCHANDISE PRIVATE LIMITED U51101MH2013PTC248639 Additional Director - 2017-05-05
PRIMITUS INDUSTRIES PRIVATE LIMITED U51101MH2013PTC249175 Additional Director - 2017-09-29
PRIMITUS INDUSTRIES PRIVATE LIMITED U51101MH2013PTC249175 Director 2017-09-29 Ongoing
SKYFALL TRADING PRIVATE LIMITED U51102MH2014PTC252757 Additional Director - 2018-04-19
SKYFALL TRADING PRIVATE LIMITED U51102MH2014PTC252757 Director 2018-09-29 Ongoing
MAPLEWOOD TRADING PRIVATE LIMITED U51431MH2003PTC142060 Director - 2016-10-19
MIKI GEMS AND JEWELLERY PRIVATE LIMITED U51909GJ2017PTC100310 Additional Director - 2019-01-03
MANACLES LEISURES PRIVATE LIMITED U55209GJ2017PTC096313 Director - 2017-04-14
CKP POWER FINSERVE PRIVATE LIMITED U67120MH2017PTC289245 Director - 2019-02-26
EKLAVYA SHELTERS PRIVATE LIMITED U70100MH2015PTC264149 Additional Director - 2018-04-11
STRADDLE INFRASTRUCTURE PRIVATE LIMITED U70100MH2016PTC272062 Additional Director 2019-03-26 Ongoing
STRADDLE INFRASTRUCTURE PRIVATE LIMITED U70100MH2016PTC272062 Director - 2016-02-27
BHUMIT REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265231 Additional Director - 2017-09-30
BHUMIT REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265231 Director - 2020-07-06
AYANNA REALTORS PRIVATE LIMITED U70200MH1996PTC104242 Additional Director 2019-04-18 Ongoing
DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Additional Director - 2018-03-05
STRADDLE TECHNOCHEM PRIVATE LIMITED U74110MH2011PTC212625 Additional Director - 2014-09-30
STRADDLE TECHNOCHEM PRIVATE LIMITED U74110MH2011PTC212625 Director - 2017-05-02
DEBTONE CORPORATE ADVISORY PRIVATE LIMITED U74120MH2013PTC246280 Additional Director - 2015-09-30
DEBTONE CORPORATE ADVISORY PRIVATE LIMITED U74120MH2013PTC246280 Director 2015-09-30 Ongoing
DEBTONE CORPORATE ADVISORY PRIVATE LIMITED U74120MH2013PTC246280 Director - 2013-10-03
CKP FINANCIAL SERVICES PRIVATE LIMITED U74120MH2015PTC270984 Additional Director - 2018-09-29
CKP FINANCIAL SERVICES PRIVATE LIMITED U74120MH2015PTC270984 Director - 2018-02-27
ABOVE WATER ADVISORY SERVICES OPC PRIVATE LIMITED U74120MH2016OPC271570 Director 2016-01-01 Ongoing
VASHISTH TRADERS PRIVATE LIMITED U74900MH2014PTC253460 Additional Director - 2016-02-04
PARTHIV WEALTH PRIVATE LIMITED U74900MH2015PTC271329 Additional Director - 2017-09-29
PARTHIV WEALTH PRIVATE LIMITED U74900MH2015PTC271329 Director - 2018-01-10
NIRVANA MULTITRADE PRIVATE LIMITED U74990MH2013PTC251300 Additional Director - 2014-09-15
AMORE GARMENTS PRIVATE LIMITED U74999MH2013PTC250651 Additional Director 2019-03-19 Ongoing
AMORE GARMENTS PRIVATE LIMITED U74999MH2013PTC250651 Additional Director - 2014-09-30
AMORE GARMENTS PRIVATE LIMITED U74999MH2013PTC250651 Director - 2017-10-03
SQUARE ONE CONSTROWELL PRIVATE LIMITED U74999MH2013PTC250708 Additional Director - 2016-02-27
CHERISHED TRADERS PRIVATE LIMITED U74999MH2013PTC251533 Additional Director - 2018-10-04
AMEND MULTITRADE PRIVATE LIMITED U74999MH2014PTC252103 Additional Director - 2018-03-26
DAMANI MULTITRADE PRIVATE LIMITED U74999MH2014PTC253492 Additional Director - 2018-03-30
STRADDLE INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253904 Additional Director - 2018-09-29
STRADDLE INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253904 Director 2018-09-29 Ongoing
Other Directorships of SUSHIL SHRIGOPAL LADDA
Company Name CIN Designation Appointment Date Cessation
SINNAR BIDI UDYOG LIMITED L16002MH1974PLC017734 Company Secretary - 2019-02-14
ATAL REALTECH LIMITED L45400MH2012PLC234941 Company Secretary - 2020-11-10
TRINITY CYCLES INDIA PRIVATE LIMITED U74999PN2016FTC165503 Additional Director - 2021-11-27
TRINITY CYCLES INDIA PRIVATE LIMITED U74999PN2016FTC165503 Director 2021-11-27 Ongoing
Other Directorships of VIJAYGOPAL PARASRAM ATAL
Company Name CIN Designation Appointment Date Cessation
PARKSYDE RESIDENCES MAINTENANCE LIMITED LAIBILITY PARTNERSHIP AAA-9373 Designated Partner - 2013-10-15
JAIKUMAR CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP AAB-2234 Designated Partner 2014-02-06 Ongoing
TANU REALITY LLP AAI-7416 Designated Partner - 2018-04-23
ATAL REALTECH LIMITED L45400MH2012PLC234941 Director - 2019-09-23
ATAL REALTECH LIMITED L45400MH2012PLC234941 Managing Director 2019-09-23 Ongoing
Q-FAB CEMENT PRIVATE LIMITED U26940MH1995PTC088782 Director - 2012-04-21
JAIKUMAR CONSTRUCTIONS LIMITED U45100MH2020PLC338134 Director - 2020-02-24
SILVER KEY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155186 Director - 2017-09-11
JAIKUMAR REAL ESTATES PRIVATE LIMITED U45200MH2007PTC169088 Director - 2020-02-13
ATAL BUILDWELL PRIVATE LIMITED U45200TG2007PTC116229 Director - 2013-05-13
NASHIK MANAV SEWA FOUNDATION U85300MH2021NPL363259 Director 2021-07-05 Ongoing
Other Directorships of PRAKASH LADDHA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-26
JAIKUMAR CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP AAB-2234 Partner - 2019-03-30
SETUBANDHAN - B & K DEVELOPERS LLP AAZ-1570 Designated Partner 2021-10-23 Ongoing
NAVALJI COTSPIN LIMITED U01404MH1995PLC091858 Director 2007-01-01 Ongoing
Q-FAB CEMENT PRIVATE LIMITED U26940MH1995PTC088782 Additional Director - 2023-09-29
Q-FAB CEMENT PRIVATE LIMITED U26940MH1995PTC088782 Director 2023-03-18 Ongoing
Q-FAB CEMENT PRIVATE LIMITED U26940MH1995PTC088782 Director - 2014-10-15
SILVER KEY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155186 Additional Director 2023-03-10 Ongoing
SILVER KEY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155186 Director - 2014-02-25
JAIKUMAR REAL ESTATES PRIVATE LIMITED U45200MH2007PTC169088 Director - 2013-08-14
RAM BUILDWEL PRIVATE LIMITED U45200TG2007PTC102846 Additional Director - 2019-09-30
RAM BUILDWEL PRIVATE LIMITED U45200TG2007PTC102846 Director 2019-09-30 Ongoing
ATAL BUILDWELL PRIVATE LIMITED U45200TG2007PTC116229 Additional Director - 2019-09-30
ATAL BUILDWELL PRIVATE LIMITED U45200TG2007PTC116229 Director 2019-09-30 Ongoing
ATAL BUILDWELL PRIVATE LIMITED U45200TG2007PTC116229 Director - 2012-01-20
VASTU-KRUPA CONSTRUCTION (INDIA) PRIVATE LIMITED U45203MH1991PTC062909 Additional Director - 2022-09-30
VASTU-KRUPA CONSTRUCTION (INDIA) PRIVATE LIMITED U45203MH1991PTC062909 Director - 2019-03-30
DREAMSHELTER DEVELOPERS PRIVATE LIMITED U45400MH2012PTC227271 Director - 2017-09-16
PENTAGRAM PROJECTS PRIVATE LIMITED U45400MH2012PTC227426 Additional Director - 2019-09-30
PENTAGRAM PROJECTS PRIVATE LIMITED U45400MH2012PTC227426 Director 2019-09-30 Ongoing
PRAKASH CONSTROWELL LIMITED U70101MH2006PLC165679 Additional Director 2024-06-18 Ongoing
PRAKASH CONSTROWELL LIMITED U70101MH2006PLC165679 Director - 2014-10-15
PRAKASH CONSTROWELL LIMITED U70101MH2006PLC165679 Director appointed in casual vacancy - 2019-09-30
MOHINI BUILDCON PRIVATE LIMITED U70101TG2006PTC116230 Additional Director - 2019-09-30
MOHINI BUILDCON PRIVATE LIMITED U70101TG2006PTC116230 Director 2019-09-30 Ongoing
RATHI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201881 Director - 2012-11-27
BHUMIT REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265231 Additional Director - 2017-09-30
BHUMIT REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265231 Director - 2022-06-14
MUTEX I T SOLUTIONS PRIVATE LIMITED U72900MH2005PTC150350 Director - 2024-01-16
PERFECT AGGREGATES PRIVATE LIMITED U99999MH1999PTC118871 Director - 2022-06-27
Other Directorships of PRACHI JAJU
Company Name CIN Designation Appointment Date Cessation
NAVALJI COTSPIN LIMITED U01404MH1995PLC091858 Additional Director - 2023-09-29
NAVALJI COTSPIN LIMITED U01404MH1995PLC091858 Director 2023-03-08 Ongoing
Q-FAB CEMENT PRIVATE LIMITED U26940MH1995PTC088782 Director 2012-04-21 Ongoing
Other Directorships of RAMNIWAS HARIRAM RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL MUKESH AHUJA
Company Name CIN Designation Appointment Date Cessation
B S M A R T AND ASSOCIATES LLP AAA-8633 Partner - 2015-07-31
CKP PRODUCTS LIMITED L74900MH2014PLC256151 Director - 2018-10-04
TORQ COMMODITIES PRIVATE LIMITED U36900MH2010PTC199242 Director - 2019-04-25
AMISHA IN SKY CREATION PRIVATE LIMITED U45200CT2007PTC020423 Additional Director - 2015-09-26
AMISHA IN SKY CREATION PRIVATE LIMITED U45200CT2007PTC020423 Director - 2015-09-29
JUVENO COMERZ PRIVATE LIMITED U52399MH2011PTC224943 Additional Director 2015-04-01 Ongoing
JUVENO COMERZ PRIVATE LIMITED U52399MH2011PTC224943 Additional Director - 2016-06-01
STRADDLE INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253904 Additional Director - 2016-10-25
Other Directorships of MUKESHKUMAR SOHANRAM CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
PRAVEG LIMITED L24231GJ1995PLC024809 Company Secretary - 2022-04-15
ATCOM TECHNOLOGIES LIMITED L29299MH1989PLC054224 Company Secretary - 2019-08-14
RADHE DEVELOPERS (INDIA) LIMITED L45201GJ1995PLC024491 Company Secretary - 2018-08-18
GODARA EXHIBITION PRIVATE LIMITED U74999GJ2019PTC110140 Director - 2020-03-28
Other Directorships of SURESH GIRDHARILALJI SARDA
Company Name CIN Designation Appointment Date Cessation
KANAK AGRO PIPES PRIVATE LIMITED U01403MH2010PTC201422 Director 2010-03-29 Ongoing
RAM BUILDWEL PRIVATE LIMITED U45200TG2007PTC102846 Director - 2013-06-10
MOHINI BUILDCON PRIVATE LIMITED U70101TG2006PTC116230 Director - 2013-06-04
Other Directorships of PRASHANT PUNAMCHAND SARDA
Company Name CIN Designation Appointment Date Cessation
PRAKASH CONSTROWELL LIMITED U70101MH2006PLC165679 Additional Director 2024-02-21 Ongoing
PRAKASH CONSTROWELL LIMITED U70101MH2006PLC165679 Director - 2017-05-10
Other Directorships of HEMANT MOTILAL RATHI
Company Name CIN Designation Appointment Date Cessation
EMPIRE SPICES AND FOODS LIMITED U15100MH1994PLC080772 Director 1994-09-02 Ongoing
RAMBANDHU MASALEWALE PVT LTD U15495MH1984PTC034382 Director 1984-10-23 Ongoing
HEMANT BUILDERS PRIVATE LIMITED U45202PN1988PTC014805 Director 2013-11-01 Ongoing
MAHARASHTRA MASALA UDYOG SANGHATANA U74900PN2014NPL150630 Director 2014-02-13 Ongoing
NASIK CITIZENS FORUM U85300MH2022NPL387553 Director 2022-07-26 Ongoing
Other Directorships of RAVINDRA MANOHAR SAVANT
Other Directorships of JYOTI RAVINDRA RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHANKAR RATHI
Company Name CIN Designation Appointment Date Cessation
NAVALJI COTSPIN LIMITED U01404MH1995PLC091858 Additional Director - 2020-12-31
NAVALJI COTSPIN LIMITED U01404MH1995PLC091858 Director 2020-12-31 Ongoing
SILVER KEY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155186 Additional Director - 2020-12-31
SILVER KEY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155186 Director 2020-12-31 Ongoing
RAM BUILDWEL PRIVATE LIMITED U45200TG2007PTC102846 Additional Director - 2019-09-30
RAM BUILDWEL PRIVATE LIMITED U45200TG2007PTC102846 Director 2019-09-30 Ongoing
ATAL BUILDWELL PRIVATE LIMITED U45200TG2007PTC116229 Additional Director - 2019-09-30
ATAL BUILDWELL PRIVATE LIMITED U45200TG2007PTC116229 Director 2019-09-30 Ongoing
VASTU-KRUPA CONSTRUCTION (INDIA) PRIVATE LIMITED U45203MH1991PTC062909 Additional Director - 2019-09-30
VASTU-KRUPA CONSTRUCTION (INDIA) PRIVATE LIMITED U45203MH1991PTC062909 Director - 2023-02-15
SHREE-PRAKASH DEVELOPERS PRIVATE LIMITED U45400MH2011PTC222769 Additional Director - 2021-06-11
PENTAGRAM PROJECTS PRIVATE LIMITED U45400MH2012PTC227426 Additional Director - 2020-12-31
PENTAGRAM PROJECTS PRIVATE LIMITED U45400MH2012PTC227426 Director 2020-12-31 Ongoing
PRAKASH CONSTROWELL LIMITED U70101MH2006PLC165679 Additional Director 2024-06-18 Ongoing
PRAKASH CONSTROWELL LIMITED U70101MH2006PLC165679 Additional Director - 2020-12-29
PRAKASH CONSTROWELL LIMITED U70101MH2006PLC165679 Director - 2023-02-15
MOHINI BUILDCON PRIVATE LIMITED U70101TG2006PTC116230 Additional Director - 2019-09-30
MOHINI BUILDCON PRIVATE LIMITED U70101TG2006PTC116230 Director 2019-09-30 Ongoing
Other Directorships of PRASHANT BHAURAO BORSE
Company Name CIN Designation Appointment Date Cessation
JAIKUMAR REAL ESTATES PRIVATE LIMITED U45200MH2007PTC169088 Additional Director - 2022-05-23
JAIKUMAR REAL ESTATES PRIVATE LIMITED U45200MH2007PTC169088 Director 2022-05-23 Ongoing
Other Directorships of SHARAD RAMNARAYAN KARWA
Company Name CIN Designation Appointment Date Cessation
RAM BUILDWEL PRIVATE LIMITED U45200TG2007PTC102846 Director - 2013-04-22
MOHINI BUILDWELL PRIVATE LIMITED U45400MH2012PTC234489 Director 2012-08-14 Ongoing
FINOPTIM SERVICES PRIVATE LIMITED U65929MH2017PTC300970 Director 2017-10-18 Ongoing
MOHINI BUILDCON PRIVATE LIMITED U70101TG2006PTC116230 Director - 2013-04-19
Other Directorships of JAYANT VISHNU PHALKE
Company Name CIN Designation Appointment Date Cessation
MODERN SCIENCE APPARATUS PRIVATE LIMITED U29297MH1993PTC073237 Director - 2018-08-10
Other Directorships of PRADEEP KISAN KHANDAGALE
Company Name CIN Designation Appointment Date Cessation
UNIVASTU BOOTES INFRA LLP ABB-8173 Designated Partner 2022-07-21 Ongoing
AUTOFINA EDUTECH LLP ACC-6509 Designated Partner 2023-08-24 Ongoing
OPAL LUXURY TIME PRODUCTS LIMITED L33309PN2007PLC129597 Director 2023-09-04 Ongoing
UNIVASTU INDIA LIMITED L45100PN2009PLC133864 Director - 2011-10-06
UNIVASTU INDIA LIMITED L45100PN2009PLC133864 Managing Director 2011-10-06 Ongoing
UNIGRANO INDIA PRIVATE LIMITED U01111PN2020PTC192655 Director 2020-08-04 Ongoing
INDIA PROPERTY PORT LIMITED U45200PN2011PLC139015 Director 2011-03-28 Ongoing
UNIQUE VASTU NIRMAN AND PROJECTS PRIVATE LIMITED U45200PN2011PTC139257 Director 2011-04-19 Ongoing
UNIQUE VASTU DEVELOPERS PRIVATE LIMITED U45200PN2011PTC140864 Director - 2015-03-27
UNICON VASTU NIRMAN INDIA PRIVATE LIMITED U45200PN2013PTC147529 Director - 2015-03-31
UNICON VASTU INDIA PRIVATE LIMITED U45200PN2013PTC147530 Director 2013-05-23 Ongoing
UNIQUE VASTU RACHANA PRIVATE LIMITED U45203MH2009PTC192158 Director - 2015-03-14
SKYLARK INFRAPROJECTS PRIVATE LIMITED U45209PN2006PTC022185 Director - 2009-08-28
UNIVASTU HVAC INDIA PRIVATE LIMITED U45309PN2018PTC179529 Director 2018-10-11 Ongoing
LEADLINE CONSTRUCTIONS PRIVATE LIMITED U70101PN1993PTC075523 Additional Director - 2018-09-29
LEADLINE CONSTRUCTIONS PRIVATE LIMITED U70101PN1993PTC075523 Director 2018-09-29 Ongoing
BIO MINING INDIA PRIVATE LIMITED U74999MH2018PTC312487 Director 2018-08-03 Ongoing
UNIVASTU CHARITABLE FOUNDATION U85300PN2020NPL196520 Director 2020-12-03 Ongoing
Other Directorships of PRAVEEN KUMAR PUROHIT
Company Name CIN Designation Appointment Date Cessation
SHARP AARTH & CO LLP ABA-6625 Designated Partner 2022-02-16 Ongoing

CIN Company Name Company Address
ACF-3823 VASTUKRUPA SUPRABHA INFRA LLP 2nd Floor, Plot No. 2A, The Exchange Near Ved Mandir,,Tidke Colony, Trimbak Road, Jeevan Prakash,,Nashik,Nashik,Maharashtra,India-422002
AAK-6048 DREAMSHELTER DEVELOPERS LLP Office A, B, 1st Floor, The ExchangeNear Ved Mandir, Tidke Colony, Trimbak Road Nashik, Maharashtra, India - 422002
U01404MH1995PLC091858 NAVALJI COTSPIN LIMITED The Exchange, Plot No. 2A, Near Ved Mandir Tidke Colony, Trimbak Road, , Nashik, Maharashtra, India - 422002
U45400MH2012PTC227426 PENTAGRAM PROJECTS PRIVATE LIMITED The Exchange, Plot No. 2A, Near Ved Mandir Tidke Colony, Trimbak Road , Nashik, Maharashtra, India - 422002
U45400MH2012PTC227271 DREAMSHELTER DEVELOPERS PRIVATE LIMITED The Exchange, Plot No. 2A, Near Ved Mandir Tidke Colony, Trimbak Road, , Nashik, Maharashtra, India - 422002
U70101MH2006PLC165679 PRAKASH CONSTROWELL LIMITED The Exchange, Plot No. 2A, Near Ved Mandir Tidke Colony, Trimbak Road, , Nashik, Maharashtra, India - 422002
U26940MH1995PTC088782 Q-FAB CEMENT PRIVATE LIMITED The Exchnage, Plot No.2A, Near Ved Mandir Tidke Colony, Trimbak Road , Nashik, Maharashtra, India - 422002
ACL-6097 PLG CAPITAL MATRIX LLP II ND FLOOR, PL NO. 2A, SR NO. 1024/1/3A,NEAR JEEVAN REKHA HOSPITAL, TIDKE COLONY, TRIMBAK ROAD,Nashik,Nashik,Maharashtra,India-422002
AAZ-1570 SETUBANDHAN - B & K DEVELOPERS LLP PL.NO.2A, SR.NO.1024/1/3A, TIDKE COLONY, NEAR VED MANDIR, NASHIK, Maharashtra, India - 422002
U74999MH2019PTC319127 EDGEWISE VENTURES PRIVATE LIMITED 1st Floor, Pl. No. 2A, Sr No. 1024/3A, Near Jeevan Rekha Hospital, Tidke Colony,NASHIK,Nashik,Maharashtra,422002-India
U70109MH2023PTC397468 SILVERKEY INFRASOLUTION PRIVATE LIMITED 1st Floor , Pl No. 2A, Sr. No. 1024/1/3A Near Jeevan Rekha Hospital, Tidke Colony , Nashik, Maharashtra, India - 422002
U45400MH2007PTC171270 IMMORTAL INFRASTRUCTURE PRIVATE LIMITED 11, YASH APARTMENT, TRIMBAK ROAD, TIDKE COLONY NASHIK VED MANDIR, TRIMBAK ROAD , NASHIK, Maharashtra, India - 422002
U24230MH2016PTC280705 AANJANS PHARMA PRIVATE LIMITED ShreeShanti Madhav Heights,Office No.303,1st Floor Plot No.97,Survey No.622A/1,Opp.NAMCO,Go le Colony, , Nashik, Maharashtra, India - 422002
L46307MH1991PLC326598 CENTUPLE GLOBAL LIMITED Office No.306, Shreenath Enclave Sr No.609/1Part,Plot No. 6 7 8, Shreehari Kute Marg Nr Samdeep Hotel, Mumbai Naka, Tidke Colony, Nashik 422002,Nashik,Nashik,Maharashtra,422002-India
U15400MH2022PTC387826 SHIV RAWAL PRIVATE LIMITED FOURTH FLOOR, PLOT NO 09-12C, S NO 624/4 TIDKE COLONY, NEAR SAINT FRANCIS SCHOOL , NASHIK, Maharashtra, India - 422002
ACS-8907 VIHANS WELLNESS LLP 301-A, 3rd floor, Trinity,Towers, Tidke colony,,Nashik,Nashik,Maharashtra,India-422002
ACL-6054 PLUTUS MANAGEMENT SERVICES LLP FLAT NO 12,SECOND FLOOR ,INDUS APARTMENT,TIDKE COLONY, TRIMBAK ROAD,Nashik,Nashik,Maharashtra,India-422002
ACG-3859 NASHIK PHARMACY LLP SHRIRAM SUPER SPECIALITY EYE HOSPITAL, 402 4TH FLOOR, SK EMPIRE BUSINESS PARK,,NR VED MANDIR, PUNJAB NATIONAL BANK ATM, TRAMBAKESHWAR ROAD, TIDKE COLONY,Nashik,Nashik,Maharashtra,India-422002
U46494MH2025PTC461359 STELLARIX VISION PRIVATE LIMITED Desk no 3 H,3rd floor,Trinity Towers,Tidke Col.,Gole Colony,Nashik,Nashik,Maharashtra,Nashik,Nashik,Maharashtra,422002-India
U80904MH2012NPL235268 DISHA LIVELIHOOD FOUNDATION WILD ORCHIDS, TIDKE COLONY NEAR VED MANDIR , NASHIK, Maharashtra, India - 422002
AAF-3855 ARJUNBHAI ESTATES LLP Masterjee, B/h Ved Mandir, Tidke Colony Trimbak Road, Nashik, Maharashtra, India - 422002
U45400MH2012PTC238184 SHREENATH CONSTRUWELL PRIVATE LIMITED OFFICE NO. 3, SECOND FLOOR, SUMANGAL BUILDER HOUSE HOLARAM COLONY, NEAR MICO CIRCLE , NASHIK, Maharashtra, India - 422002
U74999MH2016PTC273963 PHOTON ENERGYTECH PRIVATE LIMITED OFFICE NO. 3, SECOND FLOOR, SUMANGAL BUILDER HOUSE HOLARAM COLONY, NEAR MICO CIRCLE , NASHIK, Maharashtra, India - 422002
U72100MH2020PTC346527 BEEMBOX TECHNOLOGIES PRIVATE LIMITED Office No. 68, 6th Floor, Business Bay, Shri Hari Kute Marg, Tidke Colony, , Nashik, Maharashtra, India - 422002
U85310PN2020PTC195010 SAI KIDNEY DIALYSIS CENTER PRIVATE LIMITED OFFICE NO.112, 1st FLOOR, SR.NO 593, SAI SQUARE COMPLEX TIDKE COLONY , NASHIK, Maharashtra, India - 422002
U24233MH2007PTC171410 SMS LIFE CARE PRIVATE LIMITED Shop No. 16, Ground Floor, Roongtha Supremus Appt, Near Chandak Circle, Tidke Colony, Mumba i Naka , Nashik, Maharashtra, India - 422002
U85191MH2013PTC251170 GO4 HEALTHCARE AND RESEARCH CENTRE PRIVATE LIMITED Harmony Health, S.N. 624/45A5B/B/4, Plot 4B, Trimbak Road, Behind Ved Mandir, Tidke C olony , Nashik, Maharashtra, India - 422002
U01640MH2025PTC450118 INDIVINE AGRO PRIVATE LIMITED Office No.2, Vedant Plaza,Plot No.5 6,Tidke Colony,Nashik,Nashik,Maharashtra,422002-India
AAL-6925 BHAVIK & KHETWANI VENTURES LLP 3RD FLOOR, CAPITAL, SR NO 656, PLOT NO 387, PANDIT COLONY, NASHIK NASHIK, Maharashtra, India - 422002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10079820 2007-10-29 - 2012-07-13 2,025,000.00 ICICI BANK LTD
10170484 2008-09-16 2009-08-08 2010-11-26 181,800,000.00 BANK OF MAHARASHTRA
10212753 2010-03-29 2013-03-02 2013-06-12 415,000,000.00 Axis Bank Limited
10420364 2013-03-21 2017-03-28 - 900,000,000.00 State Bank of India
90142914 2000-06-13 - 2009-09-10 5,000,000.00 ORIENTAL BANK OF COMMERCE
90144880 2004-01-03 - 2009-09-10 52,500,000.00 ORIENTAL BANK OF COMMERCE
90147472 2000-06-13 - 2009-09-10 5,000,000.00 ORIENTAL BANK OF COMMERCE
90148090 2002-11-27 - 2009-09-19 600,000.00 CENTURION BANK
90149376 2002-06-24 - 2009-09-10 19,000,000.00 ORIENTAL BANK OF COMMERCE
100197559 2018-07-30 - - 115,000,000.00 Andhra Bank

  • 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

As on: 2026-07-13

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