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      SHREE NAGAI DEVI SUGAR PRIVATE LIMITED

      CIN: U15122MH2011PTC223251
      Purchase Report

      SHREE NAGAI DEVI SUGAR PRIVATE LIMITED (CIN: U15122MH2011PTC223251) is a Private company incorporated on 19 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 67600000.00.

      SHREE NAGAI DEVI SUGAR PRIVATE 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.SHREE NAGAI DEVI SUGAR PRIVATE LIMITED's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].

      Directors of SHREE NAGAI DEVI SUGAR PRIVATE LIMITED are PRATHAMESH SHIRISH CHAUDHARI, PRANAV RAVINDRA CHAUDHARI, and RAVINDRA HIRALAL CHAUDHARI.

      SHREE NAGAI DEVI SUGAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U15122MH2011PTC223251 and its registration number is 223251. Users may contact SHREE NAGAI DEVI SUGAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE NAGAI DEVI SUGAR PRIVATE LIMITED is CSN570/A, 573/A Krida Bhav, Nandurbar , Dhule, Maharashtra, India - 424001.

      Current status of SHREE NAGAI DEVI SUGAR 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 Names

      Previous CINs

      ZaubaCorp's company report for SHREE NAGAI DEVI SUGAR 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 SHREE NAGAI DEVI SUGAR 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 SHREE NAGAI DEVI SUGAR
      DIN Director Name Designation Appointment Date
      09156210 PRATHAMESH SHIRISH CHAUDHARI Additional Director 2022-07-01
      09156505 PRANAV RAVINDRA CHAUDHARI Additional Director 2023-05-12
      05253574 RAVINDRA HIRALAL CHAUDHARI Director 2025-03-03
      Past Directors & Key Managerial Personnel of SHREE NAGAI DEVI SUGAR
      DIN Director Name Designation Appointment Date Cessation
      01330365 SHIRISH HIRALAL CHAUDHARI Director - 2017-11-27
      02644108 NARENDRA HIRALAL CHAUDHARI Additional Director - 2022-12-08
      02661887 HIRALAL MAGANLAL CHAUDHARI Additional Director - 2022-12-08
      02384490 VANDANA RAVINDRA CHAUDHARI Director - 2022-11-09
      05253574 RAVINDRA HIRALAL CHAUDHARI Director - 2023-01-03
      09783202 ATULKUMAR AMRUTLAL SHAH Additional Director - 2022-12-08
      09783212 SANJAYKUMAR AMRUTLAL SHAH Additional Director - 2022-12-08
      09783272 PRADIPKUMAR AMRUTLAL SHAH Additional Director - 2022-12-08
      Other Directorships of SHIRISH HIRALAL CHAUDHARI
      Company Name CIN Designation Appointment Date Cessation
      MEGAPLEX PROPERTIES LLP AAB-9159 Designated Partner - 2017-11-13
      HEERA AERON REALTORS LLP AAL-3074 Designated Partner - 2018-01-12
      YASH WINES PRIVATE LIMITED U15122MH2011PTC224207 Director - 2019-01-01
      HBG FOODPARK PRIVATE LIMITED U15400MH2022PTC385895 Additional Director 2022-07-18 Ongoing
      JAYBAJRANG AGRO PROCESSING PRIVATE LIMITED U17111MH2001PTC132800 Director - 2009-09-01
      HP DRUG HOUSE PRIVATE LIMITED U24230MH2008PTC183945 Director - 2015-12-15
      HBG FINANCE & ENERGY LEASING PRIVATE LIMITED U40300MH2014PTC255351 Director - 2019-04-19
      HEERA-INDU BUILDERS PRIVATE LIMITED U45309MH2013PTC242463 Additional Director 2023-05-16 Ongoing
      HEERA-INDU BUILDERS PRIVATE LIMITED U45309MH2013PTC242463 Director - 2019-04-19
      HEERA HOSPITALITY PRIVATE LIMITED U55101MH1999PTC119887 Director - 2019-01-01
      HBG COLD STORAGE PRIVATE LIMITED U63000MH2022PTC385906 Director - 2022-07-18
      HEERA BUSINESS GROUP PRIVATE LIMITED U65923MH2012PTC230295 Director - 2019-04-22
      HP PROSARES (INDIA) PRIVATE LIMITED U72900MH2008PTC189187 Director 2008-12-29 Ongoing
      HP IMPEX PRIVATE LIMITED U74120MH2011PTC221235 Director 2011-08-24 Ongoing
      HP ENVIRO CARE PRIVATE LIMITED U74140MH2008PTC188560 Director 2010-11-01 Ongoing
      HEERA & JCKRC SPA LINES PRIVATE LIMITED U93000MH2009PTC198053 Director - 2013-05-30
      Other Directorships of NARENDRA HIRALAL CHAUDHARI
      Company Name CIN Designation Appointment Date Cessation
      HBG AGRO PRODUCT PRIVATE LIMITED U01100MH2022PTC385688 Director 2022-06-29 Ongoing
      JAYBAJRANG AGRO PROCESSING PRIVATE LIMITED U17111MH2001PTC132800 Director - 2009-09-01
      HEERA HOSPITALITY PRIVATE LIMITED U55101MH1999PTC119887 Director - 2019-02-14
      HEERA BROADCASTING NETWORKS PRIVATE LIMITED U92412MH2015PTC271455 Director 2015-12-30 Ongoing
      SHRI NAGAI TRADING COMPANY PRIVATE LIMITED U93030MH2013PTC240323 Director 2013-02-11 Ongoing
      Other Directorships of HIRALAL MAGANLAL CHAUDHARI
      Company Name CIN Designation Appointment Date Cessation
      HEERA HOSPITALITY PRIVATE LIMITED U55101MH1999PTC119887 Director - 2019-01-19
      Other Directorships of PRATHAMESH SHIRISH CHAUDHARI
      Company Name CIN Designation Appointment Date Cessation
      HP DRUG HOUSE PRIVATE LIMITED U24230MH2008PTC183945 Additional Director 2021-04-23 Ongoing
      HEERAINDU GOLD REFINERY PRIVATE LIMITED U36996MH2022PTC375700 Director 2022-01-31 Ongoing
      Other Directorships of PRANAV RAVINDRA CHAUDHARI
      Company Name CIN Designation Appointment Date Cessation
      HBG FOODPARK PRIVATE LIMITED U15400MH2022PTC385895 Director - 2022-07-20
      HP DRUG HOUSE PRIVATE LIMITED U24230MH2008PTC183945 Additional Director 2021-04-23 Ongoing
      HEERAINDU GOLD REFINERY PRIVATE LIMITED U36996MH2022PTC375700 Director 2022-01-31 Ongoing
      HBG COLD STORAGE PRIVATE LIMITED U63000MH2022PTC385906 Additional Director 2022-07-20 Ongoing
      Other Directorships of VANDANA RAVINDRA CHAUDHARI
      Company Name CIN Designation Appointment Date Cessation
      HBG FOODPARK PRIVATE LIMITED U15400MH2022PTC385895 Director - 2022-07-15
      PRATHAM-HEERA SALES PRIVATE LIMITED U52100MH2012PTC230417 Director 2012-04-30 Ongoing
      HEERA-IND TRADING PRIVATE LIMITED U52208MH2012PTC230086 Director 2012-04-23 Ongoing
      HEERA HOSPITALITY PRIVATE LIMITED U55101MH1999PTC119887 Director - 2023-01-03
      HBG COLD STORAGE PRIVATE LIMITED U63000MH2022PTC385906 Additional Director 2022-07-15 Ongoing
      HEERA BUSINESS GROUP PRIVATE LIMITED U65923MH2012PTC230295 Director 2012-04-26 Ongoing
      HP ENVIRO CARE PRIVATE LIMITED U74140MH2008PTC188560 Director 2008-12-02 Ongoing
      SHRI NAGAI TRADING COMPANY PRIVATE LIMITED U93030MH2013PTC240323 Additional Director - 2020-06-30
      Other Directorships of RAVINDRA HIRALAL CHAUDHARI
      Company Name CIN Designation Appointment Date Cessation
      ENPROTECH SOLUTIONS LLP AAD-4083 Designated Partner 2018-04-07 Ongoing
      HEERA SIDDHI HOMES LLP AAG-1254 Designated Partner 2016-04-05 Ongoing
      HBG FOODPARK PRIVATE LIMITED U15400MH2022PTC385895 Director - 2022-07-18
      HBG FINANCE & ENERGY LEASING PRIVATE LIMITED U40300MH2014PTC255351 Director 2014-06-02 Ongoing
      HEERA-INDU BUILDERS PRIVATE LIMITED U45309MH2013PTC242463 Director 2013-04-25 Ongoing
      HEERA HOSPITALITY PRIVATE LIMITED U55101MH1999PTC119887 Additional Director - 2019-09-30
      HEERA HOSPITALITY PRIVATE LIMITED U55101MH1999PTC119887 Director - 2023-01-03
      HEERA-STAR HOLIDAYS PRIVATE LIMITED U55204MH2012PTC232235 Director 2012-06-15 Ongoing
      HBG COLD STORAGE PRIVATE LIMITED U63000MH2022PTC385906 Additional Director 2022-07-18 Ongoing
      HEERA BUSINESS GROUP PRIVATE LIMITED U65923MH2012PTC230295 Director 2012-04-26 Ongoing
      MALIKARJUNA READY FOODS PRIVATE LIMITED U74900PN2015PTC156827 Additional Director - 2021-11-30
      MALIKARJUNA READY FOODS PRIVATE LIMITED U74900PN2015PTC156827 Director 2021-11-30 Ongoing
      SHRI NAGAI TRADING COMPANY PRIVATE LIMITED U93030MH2013PTC240323 Director 2013-02-11 Ongoing
      Other Directorships of ATULKUMAR AMRUTLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAYKUMAR AMRUTLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADIPKUMAR AMRUTLAL SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63000MH2022PTC385906 HBG COLD STORAGE PRIVATE LIMITED 570 A, 573 A KRIDA BHAVAN , NANDURBAR, Maharashtra, India - 424001
      U01100MH2022PTC385688 HBG AGRO PRODUCT PRIVATE LIMITED CSN 570A, 573A KRIDA BHAVAN , NANDURBAR, Maharashtra, India - 424001
      U15400MH2022PTC385895 HBG FOODPARK PRIVATE LIMITED CSN 570A, 573A KRIDA BHAVAN , NANDURBAR, Maharashtra, India - 424001
      U01632MH2025PTC449655 RAMSHRAY COTTON PRIVATE LIMITED CTS NO. 217/7A, S. NO A210,, MALEGOAN ROAD, DHULE,Dhule,Dhule,Maharashtra,424001-India
      U62099MH2024PTC434505 ZABBER TECHNOLOGIES PRIVATE LIMITED PLOT NO 21, NO 438/2A/1A/3,CTS NO 16667,,OPPOSITE ALHERA URDU SCHOOL, ALHERA COLONY, TAHSIL DHULE,,Dhule,Dhule,Maharashtra,424001-India
      U43299MH2025PTC454170 SHIVAANSH INFRA PRIVATE LIMITED 9/F,PLOT NO.217/7A,SHOP,N.A310,VENKATESHDREAM Hub,Dhule,Dhule,Maharashtra,424001-India
      U65990MH2020PLN343160 KHANDESHVIKAS URBAN NIDHI LIMITED C/O BALWANT SUDHAKAR CHAVHAN. 118/A/A2 KALIKADEVI NAGAR GOLIBAR TEKLI, DHULE , DHULE, Maharashtra, India - 424001
      U74999MH2022PTC383340 FINOWEALTH CONSULTANCY PRIVATE LIMITED GROUND FLOOR, PLOT NO. 68, S. NO. 3533/2A/1A/1,GOPAL NAGAR,Dhule,Dhule,Maharashtra,424001-India
      ACG-7668 RAHUL P MUNDADA & ASSOCIATES LLP PLOT NO 68 S.NO 3533/2A/1A/1,GOPAL NAGAR, BEHIND STATE GST OFFICE, JAMNAGIRI ROAD,Dhule,Dhule,Maharashtra,India-424001
      U52100MH2012PTC230417 PRATHAM-HEERA SALES PRIVATE LIMITED CSN 570/A, KRIDA BHAVAN, , Nandurbar, Maharashtra, India - 424001
      U80301MH2022PTC387500 CONSULO EDUCARE PRIVATE LIMITED PLOT NO 20/A, MAHAVIR SCO, DHULE - 424001 , DHULE, Maharashtra, India - 424001
      U01100MH2022PTC377321 PITRESHWAR GREEN FARMER PRODUCER COMPANY LIMITED 6/1/A PRATAP NANA MAHALE SOCIETY DHULE MORA E PR LALING 424001 , DHULE, Maharashtra, India - 424001
      U62099MH2023PTC408861 AIWIZ TECH SOLUTIONS PRIVATE LIMITED Servey No.499/1 to 4A,Mumbai Agra Highway Dhule,Dhule,Dhule,Maharashtra,424001-India
      U01611MH2023PTC414819 GURUMATA AGRO FARMER PRODUCER COMPANY LIMITED C S, No. 2787, A/B Khol Galli No.4,Near Sanman Lodge, Dist. Dhule,Dhule,Dhule,Maharashtra,424001-India
      U01100MH2019PTC321450 SAYAIS AGRO AND ALLIED INDUSTRIES PRIVATE LIMITED A/P AJANG AJANG,DHULE,Dhule,Maharashtra,424001-India
      ACQ-5633 SAWARIYA SETH SPORTS TECH LLP 35 A RAJHANS COLONY,Dhule,Dhule,Maharashtra,India-424001
      ACY-3093 PEASANT TECH SAVVY LLP 28 A, NR SHASTRY NAGAR,Dhule,Dhule,Maharashtra,India-424001
      U43299MH2024PTC431083 JIREKAR INFRA PRIVATE LIMITED S. No. 2759A,Line No. 04,Dhule,Dhule,Maharashtra,424001-India
      U92410MH2022PTC380624 NARAYANI DADI VENTURES PRIVATE LIMITED H. NO. 105 A/4 AGRAWAL NAGAR,DHULE,Dhule,Maharashtra,424001-India
      U11043PN2025PTC245116 VOADA BEVERAGES AND FOODS PRIVATE LIMITED 1522 A GF,KHOL GALLI LANE NO 4,Dhule,Dhule,Maharashtra,424001-India
      ACK-3212 JAYBALAJI CERAMICS LLP PLOT NO.79/2/A/2,PAROLA ROAD,Dhule,Dhule,Maharashtra,India-424001
      U86201PN2025PTC247269 GARBHINI TVA PRIVATE LIMITED PLOT NO 9A BHAVSAR COLONY,JAMNAGRI ROAD,Dhule,Dhule,Maharashtra,424001-India
      ACW-2998 SHREE IT SOFTWARES LLP 23A Vitthal Nagar,Pole no. R 41/13,Dhule,Dhule,Maharashtra,India-424001
      U17299MH2022PTC380197 EKVIRA TEXTILES PRIVATE LIMITED 339 A2/1 RAMRAO SHAITARAM COMPLESA PAROLA ROAD,DHULE,Dhule,Maharashtra,424001-India
      ACO-9095 REEVA RECYCLE LLP PLOT NO 18,S NO 464 A VALLABH NAGAR,Dhule,Dhule,Maharashtra,India-424001
      ACO-9973 DEESAN RECYCLE LLP Plot No 18,S No 464,A,Vallabh Nagar,Dhule,Dhule,Maharashtra,India-424001
      U45400MH2008PTC180398 NOBLE INDIA INFRABUILD PRIVATE LIMITED A/P. PLOT NO.57, JANKINAGAR, WADIBHOKAR ROAD, DHULE , DHULE, Maharashtra, India - 424001
      U24233MH2012PTC230648 SHREERAM AGENCIES DHULE PRIVATE LIMITED C. S. NO. 4755/2A-PART, CHALISHGAON ROAD, DHULE , DHULE, Maharashtra, India - 424001
      U11202MH2007PTC169038 GOVINDA GASES PRIVATE LIMITED C. S. NO. 4755/2A-PART, CHALISHGAON ROAD, DHULE , DHULE, Maharashtra, India - 424001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100499310 2021-11-03 - - 130,000,000.00 THE HASTI CO-OP BANK LTD
      100640436 2022-11-14 - - 92,900,000.00 The Dhule & Nandurbar District Central Co-operative Bank Ltd.

      • 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

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