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
ATHARVAANAY INDIA PRIVATE LIMITED
CIN: U17299MH2019PTC320486
ATHARVAANAY INDIA PRIVATE LIMITED (CIN: U17299MH2019PTC320486) is a Private company incorporated on 31 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 400000.00.ATHARVAANAY INDIA PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of ATHARVAANAY INDIA PRIVATE LIMITED are SANDEEP NATH, and ANKIT JAIN.
ATHARVAANAY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299MH2019PTC320486 and its registration number is 320486. Users may contact ATHARVAANAY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATHARVAANAY INDIA PRIVATE LIMITED is OFFICE 604,FLOOR-6TH,PLOT-CS 1171,46/48 RAINBOW PLAZA, SHAIKH MEMON STREET , ZAVERI BAZAR,KALBADEVI, Maharashtra, India - 400002.
Current status of ATHARVAANAY INDIA 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 ATHARVAANAY INDIA 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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Purchase full report of ATHARVAANAY INDIA
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 ATHARVAANAY INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ATHARVAANAY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08344208 | SANDEEP NATH | Director | 2019-01-31 |
| 08380040 | ANKIT JAIN | Director | 2019-03-08 |
Past Directors & Key Managerial Personnel of ATHARVAANAY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08344292 | AVINASH MAHESHWARI | Director | - | 2019-04-23 |
Other Directorships of SANDEEP NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AVINASH MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAWRIK TRADE INDIA PRIVATE LIMITED | U51909MH2019PTC322670 | Director | 2019-03-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2019PTC322670 | SHAWRIK TRADE INDIA PRIVATE LIMITED | 604, Plot-CS, 1171, 46/48, Rainbow Plaza CHAMPA GALLY, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51398MH2020PTC346407 | RANKESHWAR ENTERPRISES PRIVATE LIMITED | OFFCE 401, FLOOR-4TH,PLOT-CS 1171,46/48, RAINBOW PLAZA, ZAVERI BAZAR,, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U51902MH2020PTC346522 | DARBAR ENTERPRISES PRIVATE LIMITED | OFFCE401,FLOOR-4TH,PLOT-CS1171,46/48, RAINBOW PLAZA, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2020PTC346412 | TOPSTAR BULLION PRIVATE LIMITED | OFFCE 401,FLOOR-4TH, PLOT-CS1171, 46/48 RAINBOW PLAZA, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2020PTC346563 | SHAKTISM ENTERPRISES PRIVATE LIMITED | OFFCE 401,FLOOR-4TH, PLOT-CS 1171,46/48, RAINBOW PLAZA, ZAVERI BAZAR, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U74110MH2013PTC248618 | IMERALDZ BULLION & ZFX INTERNATIONAL PRIVATE LIMITED | Office no. 403, 46/48, Rainbow Plaza, Shaikh Memon Street, Zaveri bazar. Kalba,devi Road,,Mumbai,Mumbai City,Maharashtra,400002-India |
| ABC-6847 | ADN Infratech LLP | Floor 6th ,Plot 157/161, Shaikh Memon Street,Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U55101MH2010PTC199715 | ANJUNA PROPERTIES PRIVATE LIMITED | Godown, Floor 5, Plot 66, KBJ Plaza Shaikh Memon Street, Zaveri Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAH-3040 | DOSHI INFRACON LLP | Office 302,Floor-3RD, Plot-226/230, Giriraj Bldg Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U32112MH1982PLC028723 | VEEGA HOLDING AND TRADING COMPANY LIMITED | Office No 43, Floor 3 Plot 126/128 Trimurti Esate,Shaikh Memon Street Zaveri Bazar Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| U36911MH2020PTC348067 | APRITUDE GEMS PRIVATE LIMITED | OFFICE 401 FLOOR 4TH RAINBOW PLAZA SHAIKH MEMON STREET CHAMPA GULLY , KALBADEVI, Maharashtra, India - 400002 |
| AAZ-5384 | AUROUS GOLD REFINERY LLP | Floor 4-5 Plot -190 Shaikh Memon StreetZaveri Bazar Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| AAC-0458 | AAKSHAY NIDHI JEWELS LLP | 44, FLOOR-3, PLOT-109, SHAIWALA BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAH-1633 | RANGEELA ART JEWELLERY LLP | Floor-GRD, Plot-252/254, Vajubhai House Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAQ-5257 | KAIZER3D WORLD LLP | FLOOR GRD, PLOT 76/78, PATEL BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ACI-2003 | AR ATTARWALA LLP | SH-25,GRD FLOOR, PLOT-300, JUMMA MASJID,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACK-7119 | RATNA LAKSHMI JEWELLERS LLP | 6, Floor-0, Plot-149,Bherumal House, Shaikh Memon Street,Zaveri Bazar, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACN-6817 | ZEE AVIRAJ JEWELLERS LLP | Floor-0, Plot-124, Mahavir Swami Jain Temple,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U52609MH2020PTC347337 | MEET SANGHVI PRIVATE LIMITED | OFFICE NO. 103, 1ST FLOOR, RAINBOW PLAZA 46-48, CHAMPAGALLI, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| AAE-1181 | TRUE COLOUR FASHIONS LLP | 39, 3rd floor, Plot 260/268, Guru Ashish, Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAE-5281 | INNER COMMODITIES LLP | Office No. 15, Ground Floor, Plot-126/128Trimurti Market, Shaikh Memon Street, Zaveri Bazar Mumbai, Maharashtra, India - 400002 |
| AAD-2205 | PANTHER VYAPAAR LLP | Office No. 15, Ground Floor, Plot-126/128,Trimurti Market, Shaikh Memon Street, Zaveri Bazar Mumbai, Maharashtra, India - 400002 |
| AAJ-1013 | LUNIA TRADING COMPANY LLP | 53, 5th Floor, Plot-108/112, Ustad Building, Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| ACH-6572 | RISHABH CHAINS LLP | 103, FLOOR-1ST, PLOT 1185-1186, SHAIKH MEMON STREET,CHAMPA GULLY, ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAW-7234 | BHIKSHU BULLION LLP | 1ST FLOOR 1 PLOT 91/93, ZAVERI BAZAR, 89/95 SHAIKH MEMON STREET, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAW-8840 | SHREE MAYAKKA BULLION AND JEWELS LLP | 1, Floor Grd, Plot 78 78A, Sitapchand Building, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAL-4258 | MORTAR AND PESTLE HOSPITALITY LLP | 11, Floor 3, Plot - 65/67, Mahavir CHS, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U43299MH2015PTC265672 | ASPECT ENTERPRISES PRIVATE LIMITED | Godown, Floor 5, Plot 66, KBJ Plaza Shaikh Memon Street, Zaveri Bazar, Kalba devi , Mumbai, Maharashtra, India - 400002 |
| ACA-4155 | Aalishaan Jewels LLP | 2-A, 2nd Floor, Plot-127/129, Bhagat Building, ShaikhMemon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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.