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
CENTRAL INDIA VENEERS PRIVATE LIMITED
CIN: U01100MH1998PTC117255
CENTRAL INDIA VENEERS PRIVATE LIMITED (CIN: U01100MH1998PTC117255) is a Private company incorporated on 27 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5100000.00.
CENTRAL INDIA VENEERS PRIVATE 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.CENTRAL INDIA VENEERS PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.
Directors of CENTRAL INDIA VENEERS PRIVATE LIMITED are SIDDHARTH SUNILKUMAR JAISWAL, and AKASH SATISH JAISWAL.
CENTRAL INDIA VENEERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100MH1998PTC117255 and its registration number is 117255. Users may contact CENTRAL INDIA VENEERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CENTRAL INDIA VENEERS PRIVATE LIMITED is C/O SATISHKUMAR JAISWAL, TANAS BAZAR LAKADGANJ , NAGPUR, Maharashtra, India - 440008.
Current status of CENTRAL INDIA VENEERS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CENTRAL INDIA VENEERS 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.
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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.
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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 CENTRAL INDIA VENEERS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CENTRAL INDIA VENEERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02019371 | SIDDHARTH SUNILKUMAR JAISWAL | Managing Director | 2008-03-15 |
| 00096890 | AKASH SATISH JAISWAL | Director | 2016-09-23 |
Past Directors & Key Managerial Personnel of CENTRAL INDIA VENEERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02047649 | RAJKUMAR BARASKAR | Director | - | 2016-04-30 |
| 02436335 | PUNIT ANAND KOHLI | Director | - | 2023-07-26 |
| 00096890 | AKASH SATISH JAISWAL | Additional Director | - | 2016-09-23 |
| 00096890 | AKASH SATISH JAISWAL | Director | - | 2008-03-15 |
| 00096903 | SATISH GANGAPRASAD JAISWAL | Managing Director | - | 2008-03-15 |
| 00096945 | SAMEER SANTOSHKUMAR JAISWAL | Director | - | 2023-07-26 |
Other Directorships of SIDDHARTH SUNILKUMAR JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJKUMAR BARASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUNIT ANAND KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRIENDS TIMBER & VENEERS LLP | AAQ-9196 | Designated Partner | 2019-10-29 | Ongoing |
| JF AUTOCARS PRIVATE LIMITED | U50102MH2015PTC266310 | Director | 2015-07-03 | Ongoing |
| FRIENDS TIMBER PRIVATE LIMITED | U51431MH1999PTC118529 | Director | 2009-01-22 | Ongoing |
Other Directorships of AKASH SATISH JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRIENDS TIMBER & VENEERS LLP | AAQ-9196 | Designated Partner | 2019-10-29 | Ongoing |
Other Directorships of SATISH GANGAPRASAD JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRIENDS TIMBER PRIVATE LIMITED | U51431MH1999PTC118529 | Director | 2006-07-15 | Ongoing |
| NAG VIDARBHA TIMBER MERCHANT'S ASSOCIATION | U74900MH2014NPL258851 | Director | 2014-10-24 | Ongoing |
Other Directorships of SAMEER SANTOSHKUMAR JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRIENDS TIMBER & VENEERS LLP | AAQ-9196 | Designated Partner | 2019-10-29 | Ongoing |
| JF AUTOCARS PRIVATE LIMITED | U50102MH2015PTC266310 | Director | 2015-07-03 | Ongoing |
| FRIENDS TIMBER PRIVATE LIMITED | U51431MH1999PTC118529 | Director | 2001-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U69200MH2018PTC308471 | LIONLENDER CONSULTANCY SERVICES PRIVATE LIMITED | C/O Mrs. Meena Kumari Khungar, Sai Residency Appt, Lakadganj,Opp Police stn,NAGPUR,Nagpur,Maharashtra,440008-India |
| U74900MH2014NPL258851 | NAG VIDARBHA TIMBER MERCHANT'S ASSOCIATION | C/O SATISH GANGAPRASAD JAISWAL LAKAD GANJ , NAGPUR, Maharashtra, India - 440008 |
| U74999MH2017PTC295426 | SHADOWS PHOTOGRAPHY INDIA PRIVATE LIMITED | C/O SHIVJI J. PATEL & SONS, TIMBER MERCHANT, LAKADGANJ, , NAGPUR, Maharashtra, India - 440008 |
| U27100MH2011PTC219354 | YASH ENGISTEEL PRIVATE LIMITED | C/O SUBHASHCHANDRA SHAHU, PLOT NO 760 SATARANJIPURA, BAIRAGIPURA GHAS BAZAR , NAGPUR, Maharashtra, India - 440008 |
| U65190MH2021PTC368422 | LIONLENDER FINANCE PRIVATE LIMITED | C/O Mrs. Meena Kumari Khungar, Sai Residency Appt,Lakadganj Opp Police stn , NAGPUR, Maharashtra, India - 440008 |
| U70100MH1998PTC116183 | JAYASHREE REALTORS PRIVATE LIMITED | C/O M/S JAYASHREE TIMBERTRADERS1 MAA UMIYA CO OP HSG SOCIETY LAKADGANJ , NAGPUR, Maharashtra, India - 440008 |
| U23990MH2024PTC427206 | RAGHUKUL CORPORATION PRIVATE LIMITED | C/O SMT. JASODA O SONI, 6,RAGHUKUL NEAR AMBIKA MATA,Nagpur,Nagpur,Maharashtra,440008-India |
| U29309MH2022PTC378531 | SOLAWICK PRIVATE LIMITED | C/O SHRI BABURAO BAJIRAO JAMGADE 230 GAROBA BABULBAN NAGPUR 440008 , NAGPUR, Maharashtra, India - 440008 |
| U65991MH2021PLN358738 | JAI MAA DURGA URBAN NIDHI LIMITED | C/o Vishnu Dayaram Banpela 1177/C/75, DIPTI SIGNAL , NAGPUR, Maharashtra, India - 440008 |
| U72900MH2022PTC393193 | TECHGYANAM TECHNOLOGIES PRIVATE LIMITED | C/O RAJESH SHIVAJI GANDHE, PLOT NO. 1 BLOCK-C, RAMNA MAROTI NAGAR, , NAGPUR, Maharashtra, India - 440008 |
| U24230MH2019PTC331720 | TRISM LIFE SCIENCE PRIVATE LIMITED | C/O PRASHANT VITHALRAO RAHATE, H NO. 891 RAHATE HOSPITAL C.A.ROAD,JUNI MANGALWARI , NAGPUR, Maharashtra, India - 440008 |
| U13100MH2019PTC326332 | NACHIKET NATURAL RESOURCES PRIVATE LIMITED | C/O PRASHANT VITHALRAO RAHATE, H NO. 891 RAHATE HOSPITAL C.A.ROAD,JUNI MANGALWARI , NAGPUR, Maharashtra, India - 440008 |
| U67190MH2020PTC340538 | GCRC ADVISORY PRIVATE LIMITED | c/o Yashwant Bhojwani, Block No 304-A, 2nd Floor, Brij Bhumi Complex, C.A Road , Nagpur, Maharashtra, India - 440008 |
| ACQ-5093 | BUILDSPAN DEVELOPERS LLP | C-4SWAMINARAYAN APARTMENT,LAKADGANJ,Nagpur,Nagpur,Maharashtra,India-440008 |
| ACR-0239 | METALMORPH INDUSTRIES LLP | C-4 SWAMINARAYAN,APARTMENT, LAKADGANJ,Nagpur,Nagpur,Maharashtra,India-440008 |
| U17092MH2025PTC458102 | MAHESH GLOBAL PACK PRIVATE LIMITED | C/O MAHESH SATYANARAYAN,BANG CHANDRASHEKHAR AZAD,Nagpur,Nagpur,Maharashtra,440008-India |
| U88900MH2026NPL467909 | SHAKYA INTERNATIONAL HUMAN RESOURCES FOUNDATION | C/O SANDHYA DHARMENDRA,GAJBHIYE AT. KAMAKSHI,Nagpur,Nagpur,Maharashtra,440008-India |
| U47721MH2024PTC423392 | SOLBERG HEALTHCARE PRIVATE LIMITED | C/o, Smt Archana Gavare,6, Juna Bagadganj,Nagpur,Nagpur,Maharashtra,440008-India |
| U46305MH2025PTC440278 | MIGHTY NATURAL AGRO FOODS & OILS PRIVATE LIMITED | C/O SHRI RAMCHANDRA B,RAMTEKE,NR BAGADGANJ,Nagpur,Nagpur,Maharashtra,440008-India |
| U88900MH2025NPL460353 | EL-ELOHIM HOLY SPIRIT FOUNDATION | C/O BHAIYA HARICHANDRA,PLOT NO.30 HANDEWADI,Nagpur,Nagpur,Maharashtra,440008-India |
| U43900MH2025PTC462868 | AATUR BUILDCONS PRIVATE LIMITED | H/NO 12/C, PLOT NO 40/A,LAKADGANJ,Nagpur,Nagpur,Maharashtra,440008-India |
| U46497MH2024PTC423868 | AAD HEALTHCARE PRIVATE LIMITED | C/O NIRMAL HEALTH CARE,NIRMAL NAGRI,UMRED ROAD,Nagpur,Nagpur,Maharashtra,440008-India |
| U62099PN2025PTC245664 | SKAVO TECH SOLUTIONS PRIVATE LIMITED | C/O ShriSidhhartha Sahare,Plot No. 2136, Bhandewadi,Nagpur,Nagpur,Maharashtra,440008-India |
| U63030MH2022PTC384383 | REDMARS CLUB VACATIONS AND HOSPITALITY PRIVATE LIMITED | C/O RAKESH SANJAY KUTHE DESHPANDE LAYOUT MASJJID LINE,NAGPUR,Nagpur,Maharashtra,440008-India |
| U85499MH2025PTC444863 | S.P.G ASSET CONSULTANCY SERVICES PRIVATE LIMITED | C/O DUNESHWAR S. PETHE,JAI BHAWANI COMPLEX DESH,Nagpur,Nagpur,Maharashtra,440008-India |
| U22111MH2025PTC441935 | RP. ULTRA FLEX SYSTEMS PRIVATE LIMITED | C/o Sumitra B Poori,P No. 22 Deshpande Layout,Nagpur,Nagpur,Maharashtra,440008-India |
| ACP-8096 | AGRAHIR INFRA LLP | C/oSuraj Ratanla Agrawal,,Honey Indra Tower, PN 38,Nagpur,Nagpur,Maharashtra,India-440008 |
| U47820MH2025OPC451376 | NITIN TB BANGALE CLOTHING (OPC) PRIVATE LIMITED | C/O REKHA DASRATH PARATE,PLOT NO 191/A LALGANJ,Nagpur,Nagpur,Maharashtra,440008-India |
| U62013MH2025OPC457800 | YOUREASE TECHNOLOGIES (OPC) PRIVATE LIMITED | FlatNo.103HoneyLishaAppt,207, Ghas Bazar Lakadganj,Nagpur,Nagpur,Maharashtra,440008-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10135619 | 2008-12-15 | 2016-10-24 | - | 222,500,000.00 | Bank of India | |
| 90231024 | 1999-06-11 | 1999-06-11 | - | 9,000,000.00 | STATE BANK OF INDIA | |
| 100590601 | 2022-06-30 | 2024-03-21 | - | 100,000,000.00 | Bank of India |
- 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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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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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.