• Company Information
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  • Documents
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  • Complaints
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KRISHNA VENTURES LIMITED

CIN: L45400MH1981PLC025151

KRISHNA VENTURES LIMITED (CIN: L45400MH1981PLC025151) is a Public company incorporated on 05 Sep 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 108000000.00.

KRISHNA VENTURES 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.KRISHNA VENTURES LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of KRISHNA VENTURES LIMITED are SALONI MEHRA, NAMRATA SHARMA, GAURAV JINDAL, MAHESH CHANDRA SHARMA, NEERAJ GUPTA, RENU KAUR, and ARUNKUMAR VERMA.

KRISHNA VENTURES LIMITED's Corporate Identification Number (CIN) is L45400MH1981PLC025151 and its registration number is 25151. Users may contact KRISHNA VENTURES LIMITED on its Email address - [email protected]. Registered address of KRISHNA VENTURES LIMITED is OFF NO-2, 7TH FLOOR,CRYSTAL PARADISE PREMISE OFF VEERA DESAI ROAD,SHAH IND.ESTATE, ABOVE PIZZA EXPRESS,ANDHERI-WEST MUMBAI 400058 , Mumbai, Maharashtra, India - 400058.

Current status of KRISHNA VENTURES 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 KRISHNA VENTURES 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

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Purchase full report of KRISHNA VENTURES

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 KRISHNA VENTURES 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 KRISHNA VENTURES
DIN Director Name Designation Appointment Date
10062907 SALONI MEHRA Director 2023-04-06
10204473 NAMRATA SHARMA Additional Director 2024-02-27
07698026 GAURAV JINDAL Director 2022-02-22
09088347 MAHESH CHANDRA SHARMA Additional Director 2024-02-27
07176093 NEERAJ GUPTA Director 2023-09-05
10080402 RENU KAUR Additional Director 2024-01-31
02546086 ARUNKUMAR VERMA Whole-time director 2019-08-01
Past Directors & Key Managerial Personnel of KRISHNA VENTURES
DIN Director Name Designation Appointment Date Cessation
03427798 AMITA AMIT RAUT Company Secretary - 2021-11-08
06540415 VIJAYKUMAR NANDLAL AGARWAL Additional Director - 2013-07-25
06540415 VIJAYKUMAR NANDLAL AGARWAL Director - 2016-02-13
07430630 ANKUR RAJKUMAR GOEL Additional Director - 2016-05-28
09415610 SHRIRAM PATI TRIPATHI CEO(KMP) - 2022-12-15
09415610 SHRIRAM PATI TRIPATHI CFO(KMP) - 2022-11-21
10062907 SALONI MEHRA Additional Director - 2023-06-09
10534572 KRISHNA VIRENDRA PAREKH Company Secretary - 2016-11-23
00436052 VIJAY KUMAR SHRIGOPAL KHETAN Additional Director - 2011-06-25
00436052 VIJAY KUMAR SHRIGOPAL KHETAN Director - 2018-08-11
00436052 VIJAY KUMAR SHRIGOPAL KHETAN Managing Director - 2017-08-26
00436284 MEENA KHETAN Additional Director - 2010-07-24
00436284 MEENA KHETAN Director - 2018-08-11
00436284 MEENA KHETAN Whole-time director - 2010-11-13
01083901 SANJAY KRISHNAKANT JAITHA Director - 2010-05-29
03390217 BIKRAM KUMAR CHOUDHARY CFO - 2023-08-23
06538879 BEENA VIJAY AGRAWAL Additional Director - 2013-07-25
06538879 BEENA VIJAY AGRAWAL Director - 2015-04-30
07570027 PRAMOD KUMAR KHANDELWAL CFO(KMP) - 2016-04-30
07698026 GAURAV JINDAL Additional Director - 2022-05-20
08779623 SHRADDHA TRIPATHI Additional Director - 2022-09-05
00024465 RATISH TAGDE Additional Director - 2010-07-24
00024465 RATISH TAGDE Director - 2017-08-26
00024465 RATISH TAGDE Whole-time director - 2019-04-17
00026101 MANISH RAJNIKANT JAITHA Director - 2010-05-29
00027802 RAJNIKANT CHANDRAKUMAR JAITHA Director - 2010-05-29
00850314 JITENDRA KUMAR AGARWAL Additional Director - 2022-05-20
00850314 JITENDRA KUMAR AGARWAL Director - 2023-06-12
09278005 MONAM KAPOOR Additional Director - 2022-05-20
09278005 MONAM KAPOOR Director - 2024-01-29
09436199 SWATI JAIN Additional Director - 2022-09-30
09436199 SWATI JAIN Director - 2023-03-13
09790881 VINOD BALA Additional Director - 2023-09-29
09790881 VINOD BALA Whole-time director - 2023-10-18
00444408 KISHORE MADHAVSINH VUSSONJI Additional Director - 2014-08-09
00444408 KISHORE MADHAVSINH VUSSONJI Director - 2013-05-28
02035441 KOMAL SAURABH DESHMUKH SAMANT Additional Director - 2017-09-30
02035441 KOMAL SAURABH DESHMUKH SAMANT Director - 2021-03-19
07176093 NEERAJ GUPTA Additional Director - 2022-02-22
07176093 NEERAJ GUPTA Managing Director - 2022-05-20
02546086 ARUNKUMAR VERMA Additional Director - 2016-09-28
02546086 ARUNKUMAR VERMA Director - 2019-08-01
Other Directorships of AMITA AMIT RAUT
Company Name CIN Designation Appointment Date Cessation
FRESHLIME MEDIA PRODUTION LLP AAB-2798 Designated Partner - 2013-01-01
HARIA EXPORTS LIMITED L51900MH1970PLC014758 Company Secretary - 2019-03-15
MONEY MASTERS LEASING AND FINANCE LIMITED L65990MH1994PLC082399 Company Secretary - 2013-03-31
TRILOGIC DIGITAL MEDIA LIMITED L74140MH1994PLC246168 Additional Director - 2011-09-28
TRILOGIC DIGITAL MEDIA LIMITED L74140MH1994PLC246168 Director - 2012-05-12
CREATIVE LIFESTYLES PRIVATE LIMITED U18101MH2006PTC160058 Company Secretary - 2017-02-01
INDIA COKE AND POWER PRIVATE LIMITED U23200MH2010PTC201017 Company Secretary - 2018-11-30
FRESHLIME MEDIA PRODUTION PRIVATE LIMITED U31900MH2010PTC200697 Additional Director - 2011-09-30
FRESHLIME MEDIA PRODUTION PRIVATE LIMITED U31900MH2010PTC200697 Director 2011-09-30 Ongoing
SUPER KOL COMMERCE PRIVATE LIMITED U36999MH2019PTC334963 Additional Director 2024-01-30 Ongoing
CASTLE TRADELINK PRIVATE LIMITED U51109WB2007PTC118698 Additional Director - 2012-09-29
CASTLE TRADELINK PRIVATE LIMITED U51109WB2007PTC118698 Director - 2013-02-10
GANDHAR MEDIA LIMITED U74999MH1993PLC070300 Company Secretary - 2012-10-31
CREATOR EDUTECH PRIVATE LIMITED U92490MH2020PTC339630 Additional Director 2024-02-01 Ongoing
Other Directorships of VIJAYKUMAR NANDLAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
TOYAM SPORTS LIMITED L74110MH1985PLC285384 Whole-time director - 2014-01-08
ROMY REALTY PRIVATE LIMITED U45400MH2007PTC171570 Additional Director 2013-03-21 Ongoing
GARTH MERCANTILE PRIVATE LIMITED U52300MH2012PTC235768 Additional Director 2013-09-11 Ongoing
OLYMPIA MULTITRADING PRIVATE LIMITED U52300MH2012PTC235772 Additional Director 2013-09-11 Ongoing
ISAIRIS TRADING PRIVATE LIMITED U52390MH2012PTC235771 Additional Director 2013-09-11 Ongoing
SURFACE FINANCE PRIVATE LIMITED U65920MH1995PTC086257 Additional Director - 2014-10-17
Other Directorships of ANKUR RAJKUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRIRAM PATI TRIPATHI
Company Name CIN Designation Appointment Date Cessation
ARVAN LOGISTICS PRIVATE LIMITED U52291HR2024PTC120039 Director 2024-03-21 Ongoing
SSVAN LOGISTICS PRIVATE LIMITED U63030HR2021PTC099522 Director 2021-11-26 Ongoing
Other Directorships of SALONI MEHRA
Company Name CIN Designation Appointment Date Cessation
SIDH AUTOMOBILES LIMITED L34102DL1985PLC020156 Additional Director 2024-03-16 Ongoing
RAJNISH WELLNESS LIMITED L52100MH2015PLC265526 Additional Director - 2023-08-06
RAJNISH WELLNESS LIMITED L52100MH2015PLC265526 Director 2023-08-07 Ongoing
S G N TELECOMS LIMITED L64200PB1986PLC006807 Company Secretary - 2024-03-30
AAR SHYAM INDIA INVESTMENT COMPANY LIMITED L67120DL1983PLC015266 Additional Director - 2024-04-28
AAR SHYAM INDIA INVESTMENT COMPANY LIMITED L67120DL1983PLC015266 Director 2024-01-12 Ongoing
INDRA INDUSTRIES LIMITED L74140MP1984PLC002592 Additional Director 2024-05-14 Ongoing
CORPORATE MERCHANT BANKERS LIMITED L74899DL1994PLC061107 Additional Director - 2023-09-29
CORPORATE MERCHANT BANKERS LIMITED L74899DL1994PLC061107 Director 2023-10-06 Ongoing
DAVIN SONS RETAIL LIMITED U14101DL2022PLC393510 Additional Director - 2023-05-22
DAVIN SONS RETAIL LIMITED U14101DL2022PLC393510 Director 2023-05-03 Ongoing
CHANDRANSHU MARKETING LIMITED U17219DL2016PLC291999 Additional Director - 2023-09-29
CHANDRANSHU MARKETING LIMITED U17219DL2016PLC291999 Director 2023-04-15 Ongoing
BOORUGU INFRA PROJECTS PRIVATE LIMITED U45206TG2015PTC101845 Company Secretary - 2022-04-30
NIMSTECH INDUSTRIES LIMITED U52609GJ2021PLC127572 Director 2023-08-17 Ongoing
Other Directorships of NAMRATA SHARMA
Company Name CIN Designation Appointment Date Cessation
SPRIGHT AGRO LIMITED L01100GJ1994PLC117990 Additional Director 2024-05-27 Ongoing
ETT LIMITED L22122DL1993PLC123728 Additional Director 2024-05-06 Ongoing
QUASAR INDIA LIMITED L67190DL1979PLC009555 Additional Director 2024-06-19 Ongoing
GOLKONDA ALUMINIUM EXTRUSIONS LIMITED L74999DL1988PLC330668 Additional Director 2024-06-13 Ongoing
PUSHPANJALI TREXIM PRIVATE LIMITED U51909DL1995PTC273393 Company Secretary - 2019-12-01
Other Directorships of KRISHNA VIRENDRA PAREKH
Company Name CIN Designation Appointment Date Cessation
DHARNI SAMPDA PRIVATE LIMITED U14102MH2006PTC165574 Company Secretary - 2015-02-02
EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Company Secretary - 2017-05-15
POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Company Secretary - 2022-03-30
NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Company Secretary - 2019-11-30
SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Company Secretary - 2022-03-30
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Company Secretary - 2019-11-30
SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Company Secretary - 2022-03-30
SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Company Secretary - 2022-03-30
SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Company Secretary - 2022-03-30
SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Company Secretary - 2022-03-30
SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Company Secretary - 2023-11-30
NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Company Secretary - 2022-03-30
NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Company Secretary - 2022-03-30
UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Company Secretary - 2022-03-30
ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Company Secretary - 2022-03-30
SRPL ROADS PRIVATE LIMITED U74999MH2018PTC307603 Company Secretary - 2021-10-31
SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Company Secretary - 2019-11-30
PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Company Secretary - 2019-02-01
Other Directorships of VIJAY KUMAR SHRIGOPAL KHETAN
Company Name CIN Designation Appointment Date Cessation
- 2023-06-15
GREENERY ROCK LLP AAD-0157 Designated Partner 2016-05-02 Ongoing
GREENERY ROCK LLP AAD-0157 Designated Partner - 2016-01-20
GREENERY ROCK LLP AAD-0157 Partner - 2016-05-01
VKG VENTURES LLP AAE-2866 Designated Partner - 2021-03-01
KRISHNA SHREM VENTURES LLP AAE-6734 Designated Partner - 2015-12-29
SILVERLANE VENTURES LLP AAH-2425 Designated Partner 2016-08-29 Ongoing
ADROMAX TRADING LLP AAI-6034 Designated Partner 2021-11-16 Ongoing
ARUSH VENTURES LLP AAN-3010 Designated Partner 2018-09-18 Ongoing
WINSTAR BUILDTECH LLP AAX-2530 Designated Partner 2021-06-03 Ongoing
AYAANSH BUILDCON LLP ABB-3220 Designated Partner 2022-06-08 Ongoing
KRISHNA DEVELOPERS PRIVATE LIMITED U45200MH2000PTC127299 Additional Director - 2012-09-27
KRISHNA DEVELOPERS PRIVATE LIMITED U45200MH2000PTC127299 Director 2012-09-27 Ongoing
KRISHNA DEVELOPERS PRIVATE LIMITED U45200MH2000PTC127299 Managing Director - 2012-09-27
PLS REALTY PRIVATE LIMITED U45201MH2010PTC209089 Additional Director - 2016-09-30
PLS REALTY PRIVATE LIMITED U45201MH2010PTC209089 Director - 2018-09-07
AVAS REAL ESTATE PVT LTD U45202MH1992PTC064909 Director - 2010-03-27
KRISHNA LAND DEVELOPERS PRIVATE LIMITED U45202MH2001PTC132293 Additional Director - 2012-09-27
KRISHNA LAND DEVELOPERS PRIVATE LIMITED U45202MH2001PTC132293 Director 2012-09-27 Ongoing
KRISHNA LAND DEVELOPERS PRIVATE LIMITED U45202MH2001PTC132293 Managing Director - 2012-09-27
FRONTMAN MULTITRADE PRIVATE LIMITED U51909MH2007PTC175364 Additional Director - 2012-09-27
FRONTMAN MULTITRADE PRIVATE LIMITED U51909MH2007PTC175364 Director 2012-09-27 Ongoing
FRONTMAN MULTITRADE PRIVATE LIMITED U51909MH2007PTC175364 Director - 2009-04-01
WINMAN BUILDCON PRIVATE LIMITED U52100MH2007PTC177025 Additional Director - 2012-09-27
WINMAN BUILDCON PRIVATE LIMITED U52100MH2007PTC177025 Director 2012-09-27 Ongoing
WINMAN BUILDCON PRIVATE LIMITED U52100MH2007PTC177025 Director - 2009-04-01
GREENERY CASTLE PRIVATE LIMITED U62090MH2014PTC258980 Director - 2016-01-04
KRISHNA VENTURES HOSPITALITY PRIVATE LIMITED U62099MH2010PTC210331 Additional Director - 2012-09-29
KRISHNA VENTURES HOSPITALITY PRIVATE LIMITED U62099MH2010PTC210331 Director - 2024-02-07
SATGURU CONSTRUCTIONS COMPANY PRIVATE LIMITED U70100MH1987PTC042650 Director - 2012-11-20
VINAYAK LAND DEVELOPERS PVT LTD U70100MH1987PTC042651 Director 1987-02-23 Ongoing
HUB REAL ESTATE PRIVATE LIMITED U70100MH2005PTC154443 Additional Director - 2012-09-27
HUB REAL ESTATE PRIVATE LIMITED U70100MH2005PTC154443 Director 2012-09-27 Ongoing
HUB REAL ESTATE PRIVATE LIMITED U70100MH2005PTC154443 Director - 2009-04-01
ANKIT REAL ESTATE PRIVATE LIMITED U70100MH2005PTC154465 Director 2012-03-28 Ongoing
ANKIT REAL ESTATE PRIVATE LIMITED U70100MH2005PTC154465 Director - 2009-04-01
SILVERLANE VENTURES PRIVATE LIMITED U70102MH2012PTC235780 Additional Director 2016-04-05 Ongoing
KRISHNA VENTURES REALTY PRIVATE LIMITED U70102MH2012PTC236783 Director 2012-10-15 Ongoing
VIJAY KHETAN VENTURES PRIVATE LIMITED U70102MH2015PTC265798 Director 2015-06-20 Ongoing
RYFLCT LABS PRIVATE LIMITED U72100MH2015PTC265911 Director - 2018-01-16
KERNEL TECH NETWORKS PRIVATE LIMITED U72200MH2000PTC126761 Director - 2009-04-01
EKTA MULTITRADE PRIVATE LIMITED U74999MH2007PTC168548 Additional Director - 2012-09-27
EKTA MULTITRADE PRIVATE LIMITED U74999MH2007PTC168548 Director 2012-09-27 Ongoing
VKG REALTY PRIVATE LIMITED U74999MH2014PTC258904 Director 2014-10-27 Ongoing
Other Directorships of MEENA KHETAN
Company Name CIN Designation Appointment Date Cessation
- 2023-06-15
GREENERY ROCK LLP AAD-0157 Designated Partner - 2016-01-20
GREENERY ROCK LLP AAD-0157 Partner - 2016-05-01
VKG VENTURES LLP AAE-2866 Designated Partner - 2020-10-01
RSG VENTURES LLP AAE-3622 Designated Partner 2023-02-02 Ongoing
SILVERLANE VENTURES LLP AAH-2425 Designated Partner 2016-08-29 Ongoing
PANKI INVESTMENTS LIMITED L65991UP1983PLC006168 Director - 2013-01-18
KRISHNA DEVELOPERS PRIVATE LIMITED U45200MH2000PTC127299 Director 2002-03-28 Ongoing
PLS REALTY PRIVATE LIMITED U45201MH2010PTC209089 Additional Director - 2016-09-30
PLS REALTY PRIVATE LIMITED U45201MH2010PTC209089 Director - 2018-09-07
AVAS REAL ESTATE PVT LTD U45202MH1992PTC064909 Director - 2010-04-24
KRISHNA LAND DEVELOPERS PRIVATE LIMITED U45202MH2001PTC132293 Director 2001-06-11 Ongoing
FRONTMAN MULTITRADE PRIVATE LIMITED U51909MH2007PTC175364 Director 2007-12-01 Ongoing
WINMAN BUILDCON PRIVATE LIMITED U52100MH2007PTC177025 Director 2008-05-26 Ongoing
GREENERY CASTLE PRIVATE LIMITED U62090MH2014PTC258980 Director - 2016-01-04
KRISHNA VENTURES HOSPITALITY PRIVATE LIMITED U62099MH2010PTC210331 Additional Director - 2012-09-29
KRISHNA VENTURES HOSPITALITY PRIVATE LIMITED U62099MH2010PTC210331 Director - 2024-02-07
SATGURU SECURITIES (INDIA) LIMITED U67120MH1992PLC069557 Director - 2013-01-18
DAYLIGHT FINVEST PVT LTD U67120MH1992PTC068469 Director - 2012-11-10
MAY FLOWER HOLDINGS P LTD U67120MH1993PTC070561 Director - 2012-11-20
BESTLINK FINTRADE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC093232 Director 1995-11-22 Ongoing
HUB REAL ESTATE PRIVATE LIMITED U70100MH2005PTC154443 Director 2005-07-04 Ongoing
ANKIT REAL ESTATE PRIVATE LIMITED U70100MH2005PTC154465 Director 2012-03-28 Ongoing
SILVERLANE VENTURES PRIVATE LIMITED U70102MH2012PTC235780 Additional Director 2016-04-05 Ongoing
KRISHNA VENTURES REALTY PRIVATE LIMITED U70102MH2012PTC236783 Director 2012-10-15 Ongoing
VIJAY KHETAN VENTURES PRIVATE LIMITED U70102MH2015PTC265798 Director 2015-06-20 Ongoing
RYFLCT LABS PRIVATE LIMITED U72100MH2015PTC265911 Director 2015-06-23 Ongoing
KERNEL TECH NETWORKS PRIVATE LIMITED U72200MH2000PTC126761 Additional Director - 2010-09-28
KERNEL TECH NETWORKS PRIVATE LIMITED U72200MH2000PTC126761 Director 2010-09-28 Ongoing
KERNEL TECH NETWORKS PRIVATE LIMITED U72200MH2000PTC126761 Director - 2009-10-02
EKTA MULTITRADE PRIVATE LIMITED U74999MH2007PTC168548 Additional Director - 2012-09-27
EKTA MULTITRADE PRIVATE LIMITED U74999MH2007PTC168548 Director 2012-09-27 Ongoing
EKTA MULTITRADE PRIVATE LIMITED U74999MH2007PTC168548 Director - 2011-08-29
VKG REALTY PRIVATE LIMITED U74999MH2014PTC258904 Director 2014-10-27 Ongoing
Other Directorships of SANJAY KRISHNAKANT JAITHA
Company Name CIN Designation Appointment Date Cessation
SARGAM PACKAGING AND LABELS LLP AAB-1350 Designated Partner - 2021-03-26
SARGAM PACKAGING AND LABELS LLP AAB-1350 Partner - 2019-03-31
APEX ELASTIC PROCESSORS PRIVATE LIMITED U17120MH1981PTC025010 Director 2000-03-27 Ongoing
SPICA ELASTIC PRIVATE LIMITED U17236MH1979PTC021712 Director - 2019-04-01
AMIJAY LABELS PRIVATE LIMITED U17297MH1981PTC025071 Director 1993-03-26 Ongoing
R-PAC (INDIA) PRIVATE LIMITED U28129MH2000PTC127939 Director 2013-09-30 Ongoing
SONATAPES PRIVATE LIMITED U36991GA2005PTC004070 Director - 2019-04-01
THE NEW PIECE GOODS BAZAR COMPANY LIMITED U70101MH1871PTC000004 Director 2011-02-23 Ongoing
THE NEW PIECE GOODS BAZAR COMPANY LIMITED U70101MH1871PTC000004 Nominee Director - 2011-02-23
Other Directorships of BIKRAM KUMAR CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
FRESHPLATE AGRO FOODS PRIVATE LIMITED U15499UP2018PTC102774 Director 2018-04-04 Ongoing
ASHVA ENERGY PRIVATE LIMITED U40300UP2015PTC071278 Additional Director - 2017-07-17
ASHVA ENERGY PRIVATE LIMITED U40300UP2015PTC071278 Director 2017-07-17 Ongoing
YAKSH ENGINEERING PRIVATE LIMITED U45500DL2017PTC324149 Director 2017-09-26 Ongoing
BHOLA FINANCIAL & ADVISORY SERVICES PRIVATE LIMITED U67100DL2017PTC313148 Director - 2021-10-20
S. KAPOOR REALTORS PRIVATE LIMITED U70109DL2013PTC252559 Director - 2018-02-08
Other Directorships of BEENA VIJAY AGRAWAL
Company Name CIN Designation Appointment Date Cessation
TOYAM SPORTS LIMITED L74110MH1985PLC285384 Whole-time director - 2014-12-22
GARTH MERCANTILE PRIVATE LIMITED U52300MH2012PTC235768 Additional Director - 2015-02-02
OLYMPIA MULTITRADING PRIVATE LIMITED U52300MH2012PTC235772 Additional Director 2013-09-11 Ongoing
ISAIRIS TRADING PRIVATE LIMITED U52390MH2012PTC235771 Additional Director - 2015-02-02
Other Directorships of PRAMOD KUMAR KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
360 DEGREE CONSULTANCY PRIVATE LIMITED U65910DL2014PTC268822 Director - 2020-12-16
Other Directorships of GAURAV JINDAL
Company Name CIN Designation Appointment Date Cessation
AADI MATA MARBLES AND ENGINEERS PRIVATE LIMITED U14101RJ1995PTC011141 Director - 2019-07-01
JINDAL COLORON PLUS PRIVATE LIMITED U27209DL2017PTC318525 Director - 2023-03-01
Other Directorships of SHRADDHA TRIPATHI
Company Name CIN Designation Appointment Date Cessation
TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Additional Director - 2021-11-30
TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director 2021-11-30 Ongoing
KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Company Secretary - 2022-04-20
MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Company Secretary - 2016-06-17
Other Directorships of RATISH TAGDE
Company Name CIN Designation Appointment Date Cessation
RAGA CAFE LLP AAB-2013 Designated Partner 2012-11-03 Ongoing
VISION CORPORATION LIMITED L24224MH1995PLC086135 Additional Director - 2008-08-15
ZODIAC VENTURES LIMITED L45209MH1981PLC023923 Additional Director - 2010-07-20
MAXGROW INDIA LIMITED L51100MH1994PLC076018 Additional Director - 2009-09-18
MAXGROW INDIA LIMITED L51100MH1994PLC076018 Director - 2011-10-15
MONEY MASTERS LEASING AND FINANCE LIMITED L65990MH1994PLC082399 Additional Director - 2022-09-30
MONEY MASTERS LEASING AND FINANCE LIMITED L65990MH1994PLC082399 Director - 2024-06-14
TRILOGIC DIGITAL MEDIA LIMITED L74140MH1994PLC246168 Additional Director - 2010-09-30
TRILOGIC DIGITAL MEDIA LIMITED L74140MH1994PLC246168 Director - 2012-05-12
ARNAV CORPORATION LIMITED L74900MH1987PLC044592 Additional Director - 2017-09-28
PERFECT-OCTAVE MEDIA PROJECTS LIMITED L74999MH1991PLC063275 Additional Director - 2010-09-30
PERFECT-OCTAVE MEDIA PROJECTS LIMITED L74999MH1991PLC063275 Director - 2012-04-12
PERFECT-OCTAVE MEDIA PROJECTS LIMITED L74999MH1991PLC063275 Managing Director - 2016-08-23
PERFECT-OCTAVE MEDIA PROJECTS LIMITED L74999MH1991PLC063275 Whole-time director - 2019-04-26
WESTERN REMEDIES PRIVATE LIMITED U24232MP1981PTC001855 Director - 2019-12-19
AIROPLAST PRIVATE LIMITED U25220MH1964PTC012911 Director - 2019-12-19
KNITTEX TEXTILE MACHINERY PRIVATE LIMITED. U29253MH2007PTC171198 Director - 2008-05-17
CAMFIT SANITARY NAPKINS(INDIA) PRIVATE LIMITED U36993KA1984PTC006500 Director - 2019-12-19
RUDRA MAHIMA BUSINESS VENTURE LIMITED U45201RJ2009PLC028329 Additional Director 2013-02-20 Ongoing
EXPRESSION INFRA-PROJECTS PRIVATE LIMITED U45202MH2008PTC184336 Director - 2008-12-29
CONBAR INDIA PRIVATE LIMITED U55112MH1993PTC070619 Director - 2019-12-19
CAFE 9 MEDIA HUB PRIVATE LIMITED U55209MH2008PTC187533 Director - 2011-09-24
INSOMNIA MEDIA AND CONTENT SERVICES LIMITED U59120MH2024PLC428633 Additional Director - 2024-08-05
INSOMNIA MEDIA AND CONTENT SERVICES LIMITED U59120MH2024PLC428633 Director 2024-07-30 Ongoing
GAYATRI FINANCIAL SERVICES PRIVATE LIMITED U67190MH1997PTC107053 Additional Director - 2008-04-29
FFEL TRADING BUSINESS PRIVATE LIMITED U70109MH2018PTC316859 Director 2018-11-06 Ongoing
ENGRO TECHNOLOGIES LIMITED U72900TG2021PLC148154 Additional Director - 2024-02-15
ENGRO TECHNOLOGIES LIMITED U72900TG2021PLC148154 Director - 2024-08-12
TURNAROUND CORPORATE ADVISORS PRIVATE LIMITED U74140DL2015PTC278474 Additional Director - 2022-09-29
TURNAROUND CORPORATE ADVISORS PRIVATE LIMITED U74140DL2015PTC278474 Director - 2021-11-18
DATAMATICS BUSINESS SOLUTIONS LIMITED U74140MH1982PLC028446 Additional Director 2024-02-08 Ongoing
PERFECT COMPANY ADVICE PRIVATE LIMITED U74140MH2005PTC175721 Director 2005-12-02 Ongoing
VERONICA CORPORATE CONSULTANTS PRIVATE LIMITED. U74140MH2007PTC174666 Director - 2007-10-19
SURMANI CONTENT DEVELOPERS PRIVATE LIMITED U74140MH2009PTC195930 Additional Director - 2011-09-30
SURMANI CONTENT DEVELOPERS PRIVATE LIMITED U74140MH2009PTC195930 Director - 2012-03-19
XACT CONSULTANTS PRIVATE LIMITED U74140PN2007PTC147718 Director - 2007-10-30
HSE SOLUTIONS PRIVATE LIMITED U74900MH2008PTC177237 Director - 2008-03-12
INSYNC DIGITAL MEDIA PRIVATE LIMITED U74900MH2010PTC203990 Director 2010-06-10 Ongoing
RAGA CAFE PRIVATE LIMITED U74990MH2009PTC196290 Director 2009-10-07 Ongoing
GANDHAR MEDIA LIMITED U74999MH1993PLC070300 Additional Director - 2011-09-30
GANDHAR MEDIA LIMITED U74999MH1993PLC070300 Director 2012-04-11 Ongoing
GANDHAR MEDIA LIMITED U74999MH1993PLC070300 Director - 2011-12-01
GANDHAR MEDIA LIMITED U74999MH1993PLC070300 Managing Director - 2012-04-11
UP-MEDIA VENTURES PRIVATE LIMITED U74999MH2008PTC177807 Additional Director - 2014-09-30
UP-MEDIA VENTURES PRIVATE LIMITED U74999MH2008PTC177807 Director - 2022-01-01
SANSKRITECH SMART SOLUTIONS PRIVATE LIMITED U74999MH2018PTC310653 Additional Director - 2020-10-16
INNOVATIVE HEALTH TECH SOLUTIONS PRIVATE LIMITED U85300MH2022PTC377826 Director 2022-03-02 Ongoing
TEAMWORK MEDIA PRIVATE LIMITED U92100MH2007PTC173411 Director - 2008-01-23
MIHIKA CREATIVE MEDIA PRIVATE LIMITED U92120MH2007PTC166878 Director - 2008-01-21
PERFECT-OCTAVE LIMITED U92140MH2003PLC140458 Director 2003-05-19 Ongoing
TELL-A-TALE MEDIA PRIVATE LIMITED U93030MH2010PTC210303 Director - 2011-11-10
ORANGE CORPORATE ADVISORS PRIVATE LIMITED U93090MH2008PTC187532 Director - 2009-02-07
Other Directorships of MANISH RAJNIKANT JAITHA
Company Name CIN Designation Appointment Date Cessation
SARGAM PACKAGING AND LABELS LLP AAB-1350 Designated Partner 2012-09-26 Ongoing
SPICA NARROW FABRIC LLP AAM-6054 Designated Partner 2018-05-10 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-08 Ongoing
APEX ELASTIC PROCESSORS PRIVATE LIMITED U17120MH1981PTC025010 Director 2000-03-27 Ongoing
SPICA ELASTIC PRIVATE LIMITED U17236MH1979PTC021712 Director - 2016-03-31
SPICA ELASTIC PRIVATE LIMITED U17236MH1979PTC021712 Managing Director 2016-04-01 Ongoing
SPICA ELASTIC PRIVATE LIMITED U17236MH1979PTC021712 Managing Director - 2016-03-10
AMIJAY LABELS PRIVATE LIMITED U17297MH1981PTC025071 Director 1993-03-26 Ongoing
SPICA INDUSTRIES PRIVATE LIMITED U17309PN2022PTC213933 Director 2022-08-18 Ongoing
JAITHA AND SONS ELASTIC PRIVATE LIMITED U25199MH2002PTC135304 Director 2002-03-27 Ongoing
LEO TAPES PRIVATE LIMITED U25199MH2002PTC135305 Director 2002-03-27 Ongoing
R-PAC (INDIA) PRIVATE LIMITED U28129MH2000PTC127939 Additional Director - 2024-06-15
SONATAPES PRIVATE LIMITED U36991GA2005PTC004070 Director - 2019-04-01
SONATAPES PRIVATE LIMITED U36991GA2005PTC004070 Managing Director 2019-04-01 Ongoing
DEMA ENTERPRISES PRIVATE LIMITED U51900MH1997PTC109525 Director 2006-12-28 Ongoing
THE NEW PIECE GOODS BAZAR COMPANY LIMITED U70101MH1871PTC000004 Alternate Director - 2018-08-15
THE NEW PIECE GOODS BAZAR COMPANY LIMITED U70101MH1871PTC000004 Director 2020-10-23 Ongoing
THE NEW PIECE GOODS BAZAR COMPANY LIMITED U70101MH1871PTC000004 Director - 2011-02-23
Other Directorships of RAJNIKANT CHANDRAKUMAR JAITHA
Other Directorships of JITENDRA KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
UNIFINZ CAPITAL INDIA LIMITED L17111DL1982PLC013790 Director - 2023-05-14
SATIA INDUSTRIES LIMITED L21012PB1980PLC004329 Nominee Director - 2009-05-02
DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Additional Director - 2015-09-30
DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Director - 2021-07-07
RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Director - 2023-05-14
YCD INDUSTRIES LIMITED U51909PB1992PLC012274 Additional Director - 2013-07-15
YCD INDUSTRIES LIMITED U51909PB1992PLC012274 Director - 2019-05-30
CREATIVELANE PAYMENT SYSTEMS PRIVATE LIMITED U74900DL2013PTC256182 Director 2013-08-02 Ongoing
ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Additional Director - 2022-01-27
ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Director - 2022-01-27
Other Directorships of MAHESH CHANDRA SHARMA
Company Name CIN Designation Appointment Date Cessation
AAA VALUATION PROFESSIONALS LLP AAN-6462 Designated Partner 2021-03-11 Ongoing
NBCC SERVICES LIMITED U74900DL2014GOI272532 CEO(KMP) - 2020-01-31
Other Directorships of MONAM KAPOOR
Company Name CIN Designation Appointment Date Cessation
ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Additional Director - 2022-06-13
ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Director 2022-06-13 Ongoing
WONDER ELECTRICALS LIMITED L31900DL2009PLC195174 Additional Director - 2022-11-24
WONDER ELECTRICALS LIMITED L31900DL2009PLC195174 Director 2022-10-21 Ongoing
OSCAR GLOBAL LIMITED. L51909DL1990PLC041701 Additional Director - 2021-09-27
OSCAR GLOBAL LIMITED. L51909DL1990PLC041701 Director 2021-09-27 Ongoing
RAJNISH WELLNESS LIMITED L52100MH2015PLC265526 Additional Director - 2022-03-09
RAJNISH WELLNESS LIMITED L52100MH2015PLC265526 Director 2022-03-09 Ongoing
RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Additional Director - 2022-09-30
RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Director - 2023-08-04
TRIMURTHI LIMITED L67120TG1994PLC018956 Additional Director - 2022-08-19
TRIMURTHI LIMITED L67120TG1994PLC018956 Director 2022-06-07 Ongoing
BHARAT EKANSH LIMITED L74899DL1985PLC020973 Additional Director - 2023-07-14
BHARAT EKANSH LIMITED L74899DL1985PLC020973 Director 2023-10-27 Ongoing
MITSUYA FARMS PRIVATE LIMITED U01100TN2021PTC145323 Director - 2024-03-25
SRI VARSHA FOOD PRODUCTS INDIA PRIVATE LIMITED U15132AP2008PTC061664 Additional Director - 2022-06-08
GOLDEN TOBIE LIMITED U17120DL2015PLC275658 Additional Director - 2022-09-30
GOLDEN TOBIE LIMITED U17120DL2015PLC275658 Director - 2024-06-10
RAVI STEEL AND RENEWABLES PRIVATE LIMITED U27106DL1997PTC085272 Additional Director - 2022-09-29
RAVI STEEL AND RENEWABLES PRIVATE LIMITED U27106DL1997PTC085272 Director - 2022-12-31
PLAZA WIRES LIMITED U31300DL2006PLC152344 Director 2022-03-11 Ongoing
FUSION LIMITED U45309DL2021PLC385724 Additional Director - 2023-08-28
ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Director - 2023-11-30
EQUENTIS WEALTH ADVISORY SERVICES LIMITED U74999MH2015PLC262812 Additional Director 2024-01-02 Ongoing
Other Directorships of SWATI JAIN
Company Name CIN Designation Appointment Date Cessation
EMS LIMITED L45205DL2010PLC211609 Additional Director - 2023-03-23
EMS LIMITED L45205DL2010PLC211609 Director 2023-03-13 Ongoing
EMS LIMITED L45205DL2010PLC211609 Director - 2023-01-01
AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Additional Director - 2022-09-30
AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Director 2021-12-15 Ongoing
RAJNISH WELLNESS LIMITED L52100MH2015PLC265526 Additional Director - 2023-08-06
RAJNISH WELLNESS LIMITED L52100MH2015PLC265526 Director 2023-08-07 Ongoing
GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Additional Director - 2023-07-17
GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Director 2023-07-11 Ongoing
VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Additional Director - 2023-02-24
VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Director 2022-08-27 Ongoing
MRUGESH TRADING LTD L74999MH1984PLC034746 Additional Director - 2024-06-20
MRUGESH TRADING LTD L74999MH1984PLC034746 Director 2024-06-07 Ongoing
RGTL INDUSTRIES LIMITED U27109DL2004PLC130509 Company Secretary - 2019-04-27
PLAZA WIRES LIMITED U31300DL2006PLC152344 Director 2022-03-11 Ongoing
FUSION LIMITED U45309DL2021PLC385724 Additional Director - 2023-08-28
VERIFONE INDIA PRIVATE LIMITED U72200KA1990PTC010664 Company Secretary - 2023-09-30
GOLDEN BIO ENERGY LIMITED U74110DL2021PLC381173 Additional Director - 2023-09-29
GOLDEN BIO ENERGY LIMITED U74110DL2021PLC381173 Director 2022-06-20 Ongoing
SIPUL ENTERPRISES LIMITED U74110TG2012PLC080175 Additional Director - 2023-07-01
ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Director 2022-01-25 Ongoing
EQUENTIS WEALTH ADVISORY SERVICES LIMITED U74999MH2015PLC262812 Additional Director 2023-12-30 Ongoing
Other Directorships of VINOD BALA
Company Name CIN Designation Appointment Date Cessation
SWAGTAM TRADING AND SERVICES LIMITED L51909DL1984PLC289131 Whole-time director 2024-03-23 Ongoing
SWAGTAM TRADING AND SERVICES LIMITED L51909DL1984PLC289131 Whole-time director - 2024-06-20
GLOB FILMS PRODUCTION PRIVATE LIMITED U22300MH2021PTC363118 Additional Director - 2023-09-29
GLOB FILMS PRODUCTION PRIVATE LIMITED U22300MH2021PTC363118 Director 2023-05-06 Ongoing
SENSA HARMYA CONSTRUCTIONS PRIVATE LIMITED U45400TN2008PTC068903 Director - 2024-03-25
ISTANA HOLDINGS LIMITED U63122DL2022PLC408919 Director 2022-12-27 Ongoing
Other Directorships of KISHORE MADHAVSINH VUSSONJI
Company Name CIN Designation Appointment Date Cessation
KARMA ENERGY LIMITED L31101MH2007PLC168823 Additional Director - 2011-09-30
KARMA ENERGY LIMITED L31101MH2007PLC168823 Director - 2024-07-30
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director - 2021-09-30
DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Director - 2019-04-16
WEIZMANN LIMITED L65990MH1985PLC038164 Director 2023-09-08 Ongoing
VARDHMAN CONCRETE LIMITED L99999MH1982PLC028556 Additional Director - 2008-09-30
VARDHMAN CONCRETE LIMITED L99999MH1982PLC028556 Director - 2012-07-13
HALL & ANDERSON LTD U18101WB1946PLC014556 Director - 2011-11-21
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2007-06-04
BATOT HYDRO POWER LIMITED U51909MH2002PLC135840 Additional Director - 2018-08-23
BATOT HYDRO POWER LIMITED U51909MH2002PLC135840 Director 2018-08-23 Ongoing
BHAGWATI ASSOCIATES PRIVATE LIMITED U74140MH1972PTC016175 Director 2012-12-26 Ongoing
BHAGWATI ASSOCIATES PRIVATE LIMITED U74140MH1972PTC016175 Director - 2007-07-03
COMFUND CONSULTING LIMITED U85110KA1989PLC010626 Director - 2016-05-20
KAMALA MILLS LIMITED U99999MH1934PLC103845 Director - 2009-10-09
Other Directorships of KOMAL SAURABH DESHMUKH SAMANT
Company Name CIN Designation Appointment Date Cessation
POLSON LTD L15203PN1938PLC002879 Company Secretary - 2008-07-16
RISHABHDEV TECHNOCABLE LIMITED L31300MH1994PLC083244 Company Secretary - 2008-11-17
MONEY MASTERS LEASING AND FINANCE LIMITED L65990MH1994PLC082399 Company Secretary - 2023-02-01
PERFECT-OCTAVE MEDIA PROJECTS LIMITED L74999MH1991PLC063275 CFO(KMP) - 2015-11-30
PERFECT-OCTAVE MEDIA PROJECTS LIMITED L74999MH1991PLC063275 Company Secretary - 2015-11-30
SWASTIKA ARTIST PROMOTION PRIVATE LIMITED U22190MH2009PTC189866 Director - 2009-09-09
FEELGOOD CREATIONS PRIVATE LIMITED U22190MH2009PTC195286 Director - 2009-09-12
VIOLET MEDIA PRIVATE LIMITED U22211MH2009PTC195931 Director - 2012-01-05
BLACKGOLD MEDIA ENTERTAINMENT PRIVATE LIMITED U31900MH2009PTC192639 Additional Director - 2010-12-24
RUDRA MAHIMA BUSINESS VENTURE LIMITED U45201RJ2009PLC028329 Additional Director 2013-02-20 Ongoing
CAFE 9 MEDIA HUB PRIVATE LIMITED U55209MH2008PTC187533 Director - 2011-11-14
KRISHNA VENTURES HOSPITALITY PRIVATE LIMITED U62099MH2010PTC210331 Director - 2012-06-13
KERNEL TECH NETWORKS PRIVATE LIMITED U72200MH2000PTC126761 Additional Director - 2010-05-25
SWASTIK LEGAL CONSULTANTS PRIVATE LIMITED U74110MH2010PTC211376 Director - 2012-01-05
SWEET DREAMS IDEAS PRIVATE LIMITED U74140MH2008PTC184301 Director - 2008-11-03
AKSR CORPORATE ADVISORS PRIVATE LIMITED U74140MH2008PTC184928 Director - 2008-10-01
VIKRANT ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC189861 Director - 2010-10-21
BEYOND MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2009PTC195544 Director - 2009-09-12
SURMANI CONTENT DEVELOPERS PRIVATE LIMITED U74140MH2009PTC195930 Director - 2010-08-08
GREEN VALLEY CORPORATE CONSULTANTS PRIVATE LIMITED U74990MH2009PTC195551 Director - 2009-09-12
PERFECT-OCTAVE LIMITED U92140MH2003PLC140458 Additional Director - 2008-09-30
PERFECT-OCTAVE LIMITED U92140MH2003PLC140458 Director - 2009-01-07
ORANGE CORPORATE ADVISORS PRIVATE LIMITED U93090MH2008PTC187532 Director - 2009-02-07
Other Directorships of NEERAJ GUPTA
Company Name CIN Designation Appointment Date Cessation
FEDDERS ELECTRIC AND ENGINEERING LIMITED L29299UP1957PLC021118 CFO(KMP) - 2021-10-16
FRESHPLATE AGRO FOODS PRIVATE LIMITED U15499UP2018PTC102774 Director 2018-04-04 Ongoing
ASHVA ENERGY PRIVATE LIMITED U40300UP2015PTC071278 Director 2015-06-09 Ongoing
ASHVA IMPEX PRIVATE LIMITED U51101UP2015PTC071443 Director 2015-06-18 Ongoing
MARK AB CAPITAL INVESTMENT INDIA PRIVATE LIMITED U52520DL2021FTC391249 Director - 2022-08-04
ASHVA LOGISTICS PRIVATE LIMITED U74120UP2015PTC071442 Director 2015-06-18 Ongoing
Other Directorships of RENU KAUR
Company Name CIN Designation Appointment Date Cessation
BLUE PEARL TEXSPIN LIMITED L36104MH1992PLC069447 Additional Director 2024-06-07 Ongoing
RAJNISH RETAIL LIMITED L47190MH1994PLC083945 Additional Director - 2023-11-08
RAJNISH RETAIL LIMITED L47190MH1994PLC083945 Director 2023-10-17 Ongoing
S G N TELECOMS LIMITED L64200PB1986PLC006807 Director 2023-10-07 Ongoing
AAR SHYAM INDIA INVESTMENT COMPANY LIMITED L67120DL1983PLC015266 Additional Director - 2024-04-28
AAR SHYAM INDIA INVESTMENT COMPANY LIMITED L67120DL1983PLC015266 Director 2024-01-12 Ongoing
CORPORATE MERCHANT BANKERS LIMITED L74899DL1994PLC061107 Additional Director - 2023-09-29
CORPORATE MERCHANT BANKERS LIMITED L74899DL1994PLC061107 Director 2023-10-06 Ongoing
FAALCON CONCEPTS LIMITED L74999HR2018PLC074247 Additional Director - 2023-05-02
FAALCON CONCEPTS LIMITED L74999HR2018PLC074247 Director 2023-05-04 Ongoing
DAVIN SONS RETAIL LIMITED U14101DL2022PLC393510 Additional Director - 2023-05-22
DAVIN SONS RETAIL LIMITED U14101DL2022PLC393510 Director - 2023-11-28
ONE WORLD REALTECH PRIVATE LIMITED U70109DL2012PTC231990 Company Secretary - 2021-07-31
Other Directorships of ARUNKUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
GUJARAT MILK PRODUCTS LIMITED U15100MH1994PLC084071 Director - 2011-07-01

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

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

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

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

Company Identifier Name Percentage of 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

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