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MAASHEETLA VENTURES LIMITED

CIN: U10612UR2003PLC028002

MAASHEETLA VENTURES LIMITED (CIN: U10612UR2003PLC028002) is a Public company incorporated on 21 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 440000000.00 and its paid up capital is Rs. 338549890.00.

MAASHEETLA 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.MAASHEETLA VENTURES LIMITED's NIC code is 10 (which is part of its CIN). As per the NIC code, it is inolved in MINING OF COAL AND LIGNITE; EXTRACTION OF PEAT.

Directors of MAASHEETLA VENTURES LIMITED are TUSHAR AGARWAL, SAKSHI AGARWAL, YASODA AGARWAL, ISHAN BAVEJA, SHIKHA AGRAWAL, ARIHANT CHOPRA, ANURADHA SINGH, NAVNEET AGARWAL, and DEEPAK KUMAR BHATNAGAR.

MAASHEETLA VENTURES LIMITED's Corporate Identification Number (CIN) is U10612UR2003PLC028002 and its registration number is 28002. Users may contact MAASHEETLA VENTURES LIMITED on its Email address - [email protected]. Registered address of MAASHEETLA VENTURES LIMITED is Plot No. 572A, Maa Sheetla Tower, Adjacent to Volkswagaon Showroom, Rampur Road, , Haldwani, Uttarakhand, India - 263139.

Current status of MAASHEETLA 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 MAASHEETLA 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.

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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 MAASHEETLA 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 MAASHEETLA VENTURES
DIN Director Name Designation Appointment Date
01172327 TUSHAR AGARWAL Whole-time director 2014-02-17
01172363 SAKSHI AGARWAL Director 2021-03-20
02967099 YASODA AGARWAL Director 2023-02-17
07251062 ISHAN BAVEJA Director 2021-12-16
09199726 SHIKHA AGRAWAL Director 2021-03-20
09436637 ARIHANT CHOPRA Director 2021-12-16
10464299 ANURADHA SINGH Director 2024-09-09
01172315 NAVNEET AGARWAL Managing Director 2014-02-17
08691709 DEEPAK KUMAR BHATNAGAR Director 2022-04-01
Past Directors & Key Managerial Personnel of MAASHEETLA VENTURES
DIN Director Name Designation Appointment Date Cessation
01172327 TUSHAR AGARWAL Director - 2014-02-17
01172363 SAKSHI AGARWAL Director - 2010-12-01
02967099 YASODA AGARWAL Additional Director - 2023-09-29
02967099 YASODA AGARWAL Director - 2020-12-21
07251062 ISHAN BAVEJA Additional Director - 2022-09-30
09436637 ARIHANT CHOPRA Additional Director - 2022-09-30
10464299 ANURADHA SINGH Additional Director - 2024-09-29
01172315 NAVNEET AGARWAL Director - 2014-02-17
01172315 NAVNEET AGARWAL Whole-time director - 2014-02-17
01483996 AJAY KUMAR JAIN Director - 2011-10-01
08691709 DEEPAK KUMAR BHATNAGAR Director - 2022-10-05
Other Directorships of TUSHAR AGARWAL
Other Directorships of SAKSHI AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAASHEETLA CARS PRIVATE LIMITED U50400UR2021PTC012508 Director 2021-06-10 Ongoing
Other Directorships of YASODA AGARWAL
Other Directorships of ISHAN BAVEJA
Company Name CIN Designation Appointment Date Cessation
LEX CURATE ADVISORS LLP AAR-4341 Partner 2019-12-26 Ongoing
FINCEED TECHNOLOGIES LLP AAR-7977 Partner 2020-02-03 Ongoing
LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Additional Director - 2023-12-25
LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Director 2023-07-27 Ongoing
JARO INSTITUTE OF TECHNOLOGY MANAGEMENT AND RESEARCH LIMITED U80301MH2009PLC193957 Additional Director - 2021-02-04
JARO INSTITUTE OF TECHNOLOGY MANAGEMENT AND RESEARCH LIMITED U80301MH2009PLC193957 Director 2021-02-04 Ongoing
Other Directorships of SHIKHA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MAASHEETLA CARS PRIVATE LIMITED U50400UR2021PTC012508 Director 2021-06-10 Ongoing
SAMRIDDHI GLITTERS PRIVATE LIMITED U52399UR2022PTC013811 Director 2022-04-07 Ongoing
Other Directorships of ARIHANT CHOPRA
Company Name CIN Designation Appointment Date Cessation
SG MART LIMITED L46102DL1985PLC426661 Additional Director - 2022-08-12
SG MART LIMITED L46102DL1985PLC426661 Director 2022-05-26 Ongoing
SADAN REALTECH PRIVATE LIMITED U70102HR2010PTC075381 Company Secretary - 2020-05-20
Other Directorships of ANURADHA SINGH
Company Name CIN Designation Appointment Date Cessation
S. K. OFFSET LIMITED U22212UP2007PLC032792 Director 2025-12-13 Ongoing
SHRI JAGANNATH STEELS & POWER LIMITED U51909OR1992PLC019431 Additional Director - 2024-09-29
SHRI JAGANNATH STEELS & POWER LIMITED U51909OR1992PLC019431 Director 2024-02-13 Ongoing
MANDOVI RIVER PELLETS PRIVATE LIMITED U70200GA2022PTC015507 Director 2024-02-08 Ongoing
VEEKAY POLYCOATS LIMITED U74899DL1992PLC051038 Director 2025-04-24 Ongoing
Other Directorships of NAVNEET AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAA SHEETLA BEVERAGES LLP AAQ-5926 Designated Partner 2019-09-19 Ongoing
BTC GRAINS LLP ACF-9557 Designated Partner 2024-03-09 Ongoing
MAASHEETLA INDUSTRIES PRIVATE LIMITED U10612UR2014PTC001075 Director 2021-09-08 Ongoing
MAASHEETLA INDUSTRIES PRIVATE LIMITED U10612UR2014PTC001075 Director - 2020-12-21
MAA SHEETLA UDYOG PRIVATE LIMITED U10612UR2015PTC001833 Director 2015-12-22 Ongoing
MAA SHEETLA UDYOG PRIVATE LIMITED U10612UR2015PTC001833 Director - 2022-04-01
MAA SHEETLA INFRACRUSHER PRIVATE LIMITED U15100UR2016PTC007007 Director 2016-04-22 Ongoing
MORADABAD ETHANOL'S PRIVATE LIMITED U15100UR2021PTC013108 Director 2021-10-22 Ongoing
MAA SHEETLA RETAILERS PRIVATE LIMITED U15130UR2019PTC009972 Director 2019-07-01 Ongoing
UTTARAKHAND ETHANOL'S PRIVATE LIMITED U15490UR2021PTC013083 Director 2021-10-18 Ongoing
MAASHEETLA DISTILLERIES AND BREWERIES PRIVATE LIMITED U15549UR2021PTC013102 Director 2021-10-22 Ongoing
KICCHA ETHANOL'S PRIVATE LIMITED U15549UR2021PTC013109 Director 2021-10-22 Ongoing
MAA SHEETLA AUTOWHEELS PRIVATE LIMITED U47737UR2010PTC033298 Director - 2020-12-21
MAA SHEETLA DISTRIBUTORS PRIVATE LIMITED U47737UR2016PTC006996 Director 2016-03-31 Ongoing
MAA SHEETLA DISTRIBUTORS PRIVATE LIMITED U47737UR2016PTC006996 Director - 2022-04-01
MAA SHEETLA AUTOCRAFT PRIVATE LIMITED U50400UR2012PTC000396 Director - 2020-02-08
MAASHEETLA CARS PRIVATE LIMITED U50400UR2021PTC012508 Director 2021-06-10 Ongoing
B.T.C. MOTORS PRIVATE LIMITED U60200UR2007PTC032444 Director 2009-02-07 Ongoing
B.T.C. MOTORS PRIVATE LIMITED U60200UR2007PTC032444 Director - 2009-02-06
Other Directorships of AJAY KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
JAI GAJANAN SHELTERS PRIVATE LIMITED U45201UP2006PTC031726 Director - 2023-12-05
Other Directorships of DEEPAK KUMAR BHATNAGAR
Company Name CIN Designation Appointment Date Cessation
MAA SHEETLA UDYOG PRIVATE LIMITED U10612UR2015PTC001833 Director 2022-03-15 Ongoing
MAA SHEETLA DISTRIBUTORS PRIVATE LIMITED U47737UR2016PTC006996 Director - 2022-12-15
MAA SHEETLA AUTOCRAFT PRIVATE LIMITED U50400UR2012PTC000396 Director 2020-02-06 Ongoing

CIN Company Name Company Address
U50400UR2021PTC012508 MAASHEETLA CARS PRIVATE LIMITED PLOT NO. 572A MAA SHEETLA TOWER ADJACENT TO VOLKSWAGAON SHOWROOM RAMPUR ROAD, , HALDWANI, Uttarakhand, India - 263139
U15130UR2019PTC009972 MAA SHEETLA RETAILERS PRIVATE LIMITED PLOT NO. 572- A, MAA SHEETLA TOWER ADJACENT TO VOLKSWAGAON SHOWROOM RAMPUR , ROAD HALDWANI, Uttarakhand, India - 263139
U15549UR2021PTC013102 MAASHEETLA DISTILLERIES AND BREWERIES PRIVATE LIMITED PLOT NO 572-A MAA SHEETLA TOWER ADJACENT TO VOLKSWAGAON SHOWROOM RAMPUR ROAD , HALDWANI, Uttarakhand, India - 263139
U15549UR2021PTC013109 KICCHA ETHANOL'S PRIVATE LIMITED PLOT NO 572-A MAA SHEETLA TOWER ADJACENT TO VOLKSWAGAON SHOWROOM RAMPUR ROAD , HALDWANI, Uttarakhand, India - 263139
U15100UR2021PTC013108 MORADABAD ETHANOL'S PRIVATE LIMITED PLOT NO 572-A MAA SHEETLA TOWER ADJACENT TO VOLKSWAGAON SHOWROOM RAMPUR ROAD , HALDWANI, Uttarakhand, India - 263139
U15490UR2021PTC013083 UTTARAKHAND ETHANOL'S PRIVATE LIMITED PLOT NO 572-A MAA SHEETLA TOWER ADJACENT TO VOLKSWAGAON SHOWROOM RAMPUR ROAD , HALDWANI, Uttarakhand, India - 263139
U50400UR2012PTC000396 MAA SHEETLA AUTOCRAFT PRIVATE LIMITED PLOT NO. 572A, MAA SHEETLA TOWER, NEAR VOLKSWAGEN SHOWROOM, RAMPUR ROAD , HALDWANI, Uttarakhand, India - 263139
U10612UR2014PTC001075 MAASHEETLA INDUSTRIES PRIVATE LIMITED C/O SH Y.N. AGARWAL,PLOT NO 572A,MAA SHEETLA TOWER NEAR VOLKSWAGON SHOWROOM,RAMPUR ROAD,HALDWANI,Nainital,Uttarakhand,263139-India
ACN-6998 VARDHAN BROS SERVICES LLP Plot No. 572- A Maa Sheetla Tower,Rampur Road, Haldwani,,Haldwani,Nainital,Uttarakhand,India-263139
U18100UR2021PTC012310 VARLIKA INDIA PRIVATE LIMITED Plot No. 3/41,Ganpati Vihar, Phase No. 2 Farm No. 3, Daheria, Rampur Road , Haldwani, Uttarakhand, India - 263139
U47737UR2010PTC033298 MAA SHEETLA AUTOWHEELS PRIVATE LIMITED MAA SHEETLA TOWER RAMPUR ROAD,HALDWANI,Nainital,Uttarakhand,263139-India
U72900UR2020PTC011008 FARGATE SOLUTIONS PRIVATE LIMITED PLOT NO- 126, NEAR S K M SCHOOL, RAMPUR ROAD, HALDWANI RURAL, , HALDWANI, Uttarakhand, India - 263139
U15100UR2016PTC007007 MAA SHEETLA INFRACRUSHER PRIVATE LIMITED PLOT NO 572 A RAMPUR ROAD , HALDWANI, Uttarakhand, India - 263139
U47737UR2016PTC006996 MAA SHEETLA DISTRIBUTORS PRIVATE LIMITED PLOT NO 572 A RAMPUR ROAD , HALDWANI, Uttarakhand, India - 263139
AAQ-5926 MAA SHEETLA BEVERAGES LLP PLOT NO. 572A, NEAR PARWATI COLONY RAMPUR ROAD, HALDWANI, Uttarakhand, India - 263139
U19201UT2024PTC017777 GTL REFINERY PRIVATE LIMITED Plot No270 I 271 Rampur,Road Haldwani Palam City,Haldwani,Nainital,Uttarakhand,263139-India
U14298UR2012PTC000493 SIRMOLI MINES PRIVATE LIMITED 1, HARIPUR POORNANAND ADJACENT TO HONDA CITY SHOWROOM, BAREILL Y ROAD , HALDWANI, Uttarakhand, India - 263139
U01100UR2019PTC009702 GREENSUTRA NIRAMAYA JAIVIK INDIA PRIVATE LIMITED Gali No. 4, Rampur Road Haldwani-I, Uttarakhand-263139 , Haldwani, Uttarakhand, India - 263139
U65990UR2019PLC009731 VBL VAIBHAV LAKSHMI LENDING NIDHI LIMITED Mahadev Enclave ,Jeetpur Negi Manpur West Near Maruti Nexa Showroom , Rampur Road Haldwani, Uttarakhand, India - 263139
U10612UR2015PTC001833 MAA SHEETLA UDYOG PRIVATE LIMITED PLOT NO 572 A RAMPUR ROAD,HALDWANI,Nainital,Uttarakhand,263139-India
U52339UR2021PTC012229 BLACK THREAD FASHION PRIVATE LIMITED PLOT NO - 126, NEAR SKM SCHOOL, RAMPUR ROAD, HALDWANI, , NAINITAL, Uttarakhand, India - 263139
U52205UR2020PTC010949 AAHARSETU RETAIL PRIVATE LIMITED H.No. 10-116, Gali No. 5, Rampur Road , Haldwani, Uttarakhand, India - 263139
U72900UR2019PTC009416 LETSTREAM VENTURES PRIVATE LIMITED H.No 10-116, Gali No. 5 Rampur Road , Haldwani, Uttarakhand, India - 263139
AAU-6804 ANUPAM SOLUTIONS LLP FLAT NO 302 JOSHI GARDEN DEV TOWER NAWABI ROAD, HALDWANI HALDWANI, Uttarakhand, India - 263139
U74999UR2019PTC009662 JAIGURU JEWELLERS EJAA PRIVATE LIMITED PLOT NO-11-213, JAIGURU HOTEL NAINTAL ROAD, HALDWANI , HALDWANI, Uttarakhand, India - 263139
U72300UR2009PTC032802 CREDENCE BIZ SOLUTIONS PRIVATE LIMITED OPP VED OIL MILL NEAR GALI NO.- 2 RAMPUR ROAD HALDWANI , HALDWANI, Uttarakhand, India - 263139
ACM-5698 NEELOM REALTY SPACES LLP Plot No. 1, C/o Deepak Balutia, Khata No. 183, Khasra No. 235,Opposite HDFC Thandi Sarak Branch, Nainital Road,Haldwani,Nainital,Uttarakhand,India-263139
U60200UR2007PTC032444 B.T.C. MOTORS PRIVATE LIMITED KARAN TOWER RAMPUR ROAD , HALDWANI, Uttarakhand, India - 263139
U74140UR2022PTC014291 RAKESH TECHNOCRATS PRIVATE LIMITED RAMPUR ROAD GALI NO.03 , HALDWANI, Uttarakhand, India - 263139

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10087173 2007-12-31 - 2008-12-31 6,000,000.00 THE NAINITAL BANK LIMITED
10136480 2008-12-04 2022-03-07 2024-01-06 307,500,000.00 State Bank of India
10256655 2010-12-10 2014-02-24 2022-01-21 39,500,000.00 STATE BANK OF INDIA
10521674 2014-05-20 - - 213,500,000.00 Indian Overseas Bank
80017460 2005-07-30 2007-12-31 2008-12-31 201,500,000.00 THE NAINITAL BANK LIMITED
80017463 2005-07-16 - 2008-12-31 47,500,000.00 THENAINITALBANKLIMITED
90273726 2005-02-28 - 2008-12-31 15,000,000.00 THE NAINITAL BANK LIMITED
100409664 2021-01-29 - 2023-03-31 235,000,000.00 UTTARAKHAND STATE CO-OPERATIVE BANK LIMITED
100687863 2023-02-28 2024-02-23 - 2,100,000,000.00 INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED
100692169 2023-03-27 - - 224,000,000.00 Indian Bank
100761830 2023-07-30 - - 930,000,000.00 Indian bank
100860836 2023-12-30 - - 250,000,000.00 UNION BANK OF INDIA

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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