ADITI ENTERPRISES PVT LTD (CIN: U21093MP1995PTC008998) is a Private company incorporated on 31 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3347600.00.
ADITI ENTERPRISES PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADITI ENTERPRISES PVT LTD's NIC code is 2109 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other articles of paper and paperboard.
Directors of ADITI ENTERPRISES PVT LTD are GIRAJ DAGA, and SANDEEP SETHI.
ADITI ENTERPRISES PVT LTD's Corporate Identification Number (CIN) is U21093MP1995PTC008998 and its registration number is 8998. Users may contact ADITI ENTERPRISES PVT LTD on its Email address - [email protected]. Registered address of ADITI ENTERPRISES PVT LTD is 264 SHRINAGAR EXTN. , INDORE, Madhya Pradesh, India - 452007.
Current status of ADITI ENTERPRISES PVT LTD is - Active.
| CIN | U21093MP1995PTC008998 |
| Name | ADITI ENTERPRISES PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 8998 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-01-31 |
| Age of Company | 31 years, 3 months, 17 days |
| Activity | NIC Code: 2109 NIC Description: Manufacture of other articles of paper and paperboard |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 3,347,600.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ADITI ENTERPRISES PVT LTD |
| U21093MP1995PTC008998 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 ADITI ENTERPRISES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00330074 | GIRAJ DAGA | Whole-time director | 2012-08-30 |
| 00330118 | SANDEEP SETHI | Whole-time director | 2012-08-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00330000 | SUNITA BAHETY | Director | - | 2015-07-01 |
| 00330000 | SUNITA BAHETY | Whole-time director | - | 2021-09-30 |
| 00330074 | GIRAJ DAGA | Director | - | 2012-08-30 |
| 00330118 | SANDEEP SETHI | Director | - | 2012-08-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S C V REALTORS LLP | AAD-7737 | Designated Partner | 2016-04-01 | Ongoing |
| QUALITY STOCKISTS PVT LTD | U51410GJ1993PTC019486 | Director | - | 2021-09-30 |
| AMRIT EXIM PRIVATE LIMITED | U51909MP2004PTC041517 | Director | - | 2015-07-01 |
| AMRIT EXIM PRIVATE LIMITED | U51909MP2004PTC041517 | Whole-time director | - | 2021-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EZONE REALITY LLP | AAK-4386 | Partner | 2017-08-29 | Ongoing |
| QUALITY STOCKISTS PVT LTD | U51410GJ1993PTC019486 | Additional Director | - | 2021-11-30 |
| QUALITY STOCKISTS PVT LTD | U51410GJ1993PTC019486 | Director | 2021-11-30 | Ongoing |
| AMRIT EXIM PRIVATE LIMITED | U51909MP2004PTC041517 | Additional Director | - | 2021-11-30 |
| AMRIT EXIM PRIVATE LIMITED | U51909MP2004PTC041517 | Director | 2021-11-30 | Ongoing |
| SHREVAT INFRASTRUCTURE PRIVATE LIMITED | U70100MP2011PTC025174 | Additional Director | - | 2013-09-30 |
| SHREVAT INFRASTRUCTURE PRIVATE LIMITED | U70100MP2011PTC025174 | Director | - | 2014-01-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI KIRAN AGRICOMMODITIES PRIVATE LIMITE D | U01111MP2007PTC019817 | Director | 2007-09-11 | Ongoing |
| MEGA BOREWELL PRIVATE LIMITED | U14292GJ2012PTC068989 | Director | 2012-02-11 | Ongoing |
| QUALITY STOCKISTS PVT LTD | U51410GJ1993PTC019486 | Director | 2009-09-19 | Ongoing |
| AMRIT EXIM PRIVATE LIMITED | U51909MP2004PTC041517 | Director | 2004-03-17 | Ongoing |
| SHREVAT INFRASTRUCTURE PRIVATE LIMITED | U70100MP2011PTC025174 | Additional Director | - | 2013-09-30 |
| SHREVAT INFRASTRUCTURE PRIVATE LIMITED | U70100MP2011PTC025174 | Director | - | 2014-01-31 |
| MOSAIC WORKSKILLS PRIVATE LIMITED | U80302MP2008PTC020874 | Additional Director | - | 2016-09-30 |
| MOSAIC WORKSKILLS PRIVATE LIMITED | U80302MP2008PTC020874 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-7328 | CIBERED CONSULTING LLP | SANDIPNI INFINITY,FLAT NO-405,34,NARAYAN BAGH INDORE ,MADHYA PRADESH-452007 INDORE, Madhya Pradesh, India - 452007 |
| U04520MP2005PTC017457 | MAHAMRATTYUNJAY CONSTRUCTION COMPANY PRIVATE LIMITED | 181, Ground Floor, Shrinagar Main , Indore, Madhya Pradesh, India - 452007 |
| U21017MP1996PTC011059 | PAPER TRADE LINKS PRIVATE LIMITED | 3, Bakshi Bagh Colony Extn. , Indore, Madhya Pradesh, India - 452007 |
| U05000MP2018PTC046210 | VIPRI ENGINEERING PRIVATE LIMITED | UG-3 Chanakya Square 59 Shrinagar Main , INDORE, Madhya Pradesh, India - 452007 |
| AAN-3698 | NEBULA CIVILTECH LLP | 77, SHASTRI MARKET, INDORE INDORE, Madhya Pradesh, India - 452007 |
| L02423MP1989PLC005438 | KABRA DRUGS LIMITED | 270 Shastri Market Indore , Indore, Madhya Pradesh, India - 452007 |
| U24100MP2015PTC034620 | SHIVANG HARDWARE AND PAINTS PRIVATE LIMITED | 15 CHANDRA BHAGA ROAD INDORE , INDORE, Madhya Pradesh, India - 452007 |
| U15400MP2020OPC053398 | VEGENAZI FOOD PRODUCTS (OPC) PRIVATE LIMITED | 186, PALSIKAR COLONY PALSIKAR COLONY, INDORE , INDORE, Madhya Pradesh, India - 452007 |
| U25202MP2007PTC019726 | PARTH POLYPACK PRIVATE LIMITED | 117/2, Raoji Bazar Juni Indore , Indore, Madhya Pradesh, India - 452007 |
| U17299MP2020OPC054304 | NOSHEEN RAIS (NORA) MANUFACTURERS AND TRADER (OPC) PRIVATE LIMITED | 1/5, Harsiddhi Main Road, Indore , Indore, Madhya Pradesh, India - 452007 |
| AAJ-6474 | DAULAT RAM KUNDAN SINGH SALES CORPORATIO N LLP | M. K. Marketing 226, Tilakpath, Near Indore Paraspar Bank INDORE, Madhya Pradesh, India - 452007 |
| U25203MP2014PTC032565 | TRIPUTI PVC INDUSTRIES PRIVATE LIMITED | 27, Jagajeevanaram Mohalla, Raneepura,Tehsil & Distt.- INDORE , Indore, Madhya Pradesh, India - 452007 |
| U31102MP2003PTC015977 | BILASPUR TRANSFORMERS PRIVATE LIMITED | SHOP NO. 136, LOHA MANDI, INDORE (M.P.) , INDORE, Madhya Pradesh, India - 452007 |
| U15100MP2021PTC057816 | MUSKAN NUTRITION PRIVATE LIMITED | E-2 Block Flat No.702, 153 Adarsh Gram Indore , Indore, Madhya Pradesh, India - 452007 |
| U25206MP1995PTC009088 | NOBLE GREEN AGRITECH PRIVATE LIMITED | M-8 BABADEEP COMPLEX 7 MAHARANI ROAD SIYAGANJ INDORE (M.P.) , INDORE, Madhya Pradesh, India - 452007 |
| L51102MP1984PLC002664 | SATYA SHYAM TRADING LIMITED | 110-SIYAJIGUNJ , INDORE, Madhya Pradesh, India - 452007 |
| ACB-0156 | INDIA INTERCON BIZ CORP LLP | 18 MARTAND CHOUCK Indore, Madhya Pradesh, India - 452007 |
| AAT-9805 | D G CHAINS LLP | 73 SOUTH KAMATHIPURA INDORE, Madhya Pradesh, India - 452007 |
| ABC-1155 | GANG REALITIES LLP | 77SHAHSTRI MARKET Indore, Madhya Pradesh, India - 452007 |
| ABZ-3534 | ONEREAL GLOBAL VENTURE LLP | 15 KANCHAN BAG Indore, Madhya Pradesh, India - 452007 |
| AAD-0352 | GANGWAL FLOUR FOODS LLP | 125, TILAK PATH INDORE, Madhya Pradesh, India - 452007 |
| AAW-4953 | SKAI WOMEN ENTERPRISES LLP | 11/1, Rambagh Indore, Madhya Pradesh, India - 452007 |
| AAR-6868 | YES DISTRIBUTOR LLP | 21 MAHRANI ROAD INDORE, Madhya Pradesh, India - 452007 |
| U70101MP2011PTC025999 | NEELGIRI DEVCON PRIVATE LIMITED | 15 PRATAP NAGAR , INDORE, Madhya Pradesh, India - 452007 |
| U01200MP2011PTC025477 | HSB DAIRY FARMS PRIVATE LIMITED | 15 PRATAP NAGAR , INDORE, Madhya Pradesh, India - 452007 |
| U01122MP1998PTC012627 | MAHADHAN SEEDS PRIVATE LIMITED | 33-B, Chandranagar , Indore, Madhya Pradesh, India - 452007 |
| ABZ-9650 | ShriShivaynamo Consultants LLP | 5, Ramchandra Nagar Extention Indore, Madhya Pradesh, India - 452007 |
| AAD-8721 | SUPRABHAT BUILDMART LLP | 56 SHANTI NAGAR MANORAMAGANJ INDORE, Madhya Pradesh, India - 452007 |
| AAP-3545 | SARADHA COMMOSALES LLP | UG- 8, NEW PALASIA INDORE, Madhya Pradesh, India - 452007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10093907 | 2008-03-25 | 2011-03-26 | 2014-06-13 | 45,000,000.00 | BANK OF MAHARASHTRA | |
| 10506092 | 2014-03-12 | - | 2022-04-08 | 57,500,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 90203080 | 1995-06-03 | 1995-09-26 | 2014-06-13 | 1,000,000.00 | BANK OF MAHARASHTRA | |
| 100093516 | 2017-01-31 | - | 2022-04-13 | 1,940,000.00 | TOYOTA FINANCIAL SERVICES INDIA LIMITED | |
| 100568910 | 2022-05-02 | 2024-04-13 | - | 95,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100814586 | 2023-10-16 | - | - | 7,450,000.00 | MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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