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      FAIRDEAL PETROLIUM PRIVATE LIMITED

      CIN: U23209PN2004PTC019824 As on: 2026-07-13
      Purchase Report

      FAIRDEAL PETROLIUM PRIVATE LIMITED (CIN: U23209PN2004PTC019824) is a Private company incorporated on 07 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1500000.00.

      FAIRDEAL PETROLIUM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.FAIRDEAL PETROLIUM PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.

      Directors of FAIRDEAL PETROLIUM PRIVATE LIMITED are BALASAHEB KUNDLIK BENDURE, and NANDAKUMAR SOPAN GADHAVE.

      FAIRDEAL PETROLIUM PRIVATE LIMITED's Corporate Identification Number (CIN) is U23209PN2004PTC019824 and its registration number is 19824. Users may contact FAIRDEAL PETROLIUM PRIVATE LIMITED on its Email address - [email protected]. Registered address of FAIRDEAL PETROLIUM PRIVATE LIMITED is A-1,A-2, 5th AVENUE, 5TH FLOOR DHOLE PATIL ROAD , PUNE, Maharashtra, India - 411001.

      Current status of FAIRDEAL PETROLIUM 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 FAIRDEAL PETROLIUM 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.

      Purchase Report

      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.

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FAIRDEAL PETROLIUM

      Purchase full report of FAIRDEAL PETROLIUM

      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 FAIRDEAL PETROLIUM 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 FAIRDEAL PETROLIUM
      DIN Director Name Designation Appointment Date
      03449892 BALASAHEB KUNDLIK BENDURE Director 2015-09-30
      03125660 NANDAKUMAR SOPAN GADHAVE Director 2015-09-30
      Past Directors & Key Managerial Personnel of FAIRDEAL PETROLIUM
      DIN Director Name Designation Appointment Date Cessation
      00361026 SUJIT SANTOSH BHANSALI Director - 2011-02-18
      00384531 SACHIN PRAKASH BHANSALI Director - 2010-03-19
      02103187 RUPESH BHAGCHAND DAGLIYA Director - 2014-07-22
      02991079 SANGITA SANTOSH BHANSALI Director - 2011-02-18
      03125641 JYOTI UMESH TELI Director - 2019-12-28
      03449892 BALASAHEB KUNDLIK BENDURE Additional Director - 2015-09-30
      00269880 VINAY PRAKASH BORA Director - 2014-07-22
      02476942 ASHISH VIJAYKUMAR BHANSALI Director - 2010-03-19
      03125660 NANDAKUMAR SOPAN GADHAVE Additional Director - 2015-09-30
      00360946 SANTOSH MOTILAL BHANSALI Director - 2011-02-18
      Other Directorships of SUJIT SANTOSH BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      URBAN REAL HOMES LLP AAC-5125 Designated Partner 2014-07-28 Ongoing
      SANGAM VALUE HOMES LLP AAF-1354 Designated Partner - 2019-01-28
      SANGAM PREMISES LLP AAS-7834 Designated Partner - 2021-02-18
      PINKROSE REALTY PRIVATE LIMITED U01122PN2006PTC128988 Director - 2010-01-10
      NAHAR BALAI REALTORS PRIVATE LIMITED U45200PN2009PTC133873 Director - 2012-04-13
      EIFFEL LANDMARKS PRIVATE LIMITED U45200PN2009PTC133874 Director - 2012-08-28
      SIGMAONE INDOSPACE PRIVATE LIMITED U45200PN2009PTC134894 Additional Director 2019-03-25 Ongoing
      SIGMAONE INDOSPACE PRIVATE LIMITED U45200PN2009PTC134894 Director - 2011-02-18
      CROSSROADS PROPERTIES PRIVATE LIMITED U45200PN2010PTC136637 Director - 2011-02-18
      PLAYTOR PAUD HOMES PRIVATE LIMITED U45200PN2010PTC136721 Additional Director - 2015-08-18
      PLAYTOR PAUD HOMES PRIVATE LIMITED U45200PN2010PTC136721 Director - 2011-02-18
      PLAYTOR CHILDSPACES PRIVATE LIMITED U45200PN2013PTC148562 Additional Director - 2015-09-30
      PLAYTOR CHILDSPACES PRIVATE LIMITED U45200PN2013PTC148562 Director - 2014-06-09
      PLAYTOR KALAMB HOMES PRIVATE LIMITED U45201MH2014PTC260535 Director - 2017-12-28
      HERCULES HOUSING INDIA PRIVATE LIMITED U70100PN2011PTC139998 Director - 2013-12-26
      PLAYTOR RAJGURUNAGAR DEVELOPERS PRIVATE LIMITED U70102PN2013PTC147669 Additional Director - 2015-08-18
      PLAYTOR RAJGURUNAGAR DEVELOPERS PRIVATE LIMITED U70102PN2013PTC147669 Director - 2013-12-26
      PLAYTOR PAUD LANDMARKS PRIVATE LIMITED U70102PN2013PTC147701 Additional Director - 2015-08-18
      PLAYTOR PAUD LANDMARKS PRIVATE LIMITED U70102PN2013PTC147701 Director - 2013-12-26
      PLAYTOR RAJGURUNAGAR REALTORS PRIVATE LIMITED U70200PN2013PTC147654 Director - 2015-08-18
      PLAYTOR LIFESPACES PRIVATE LIMITED U70200PN2013PTC148681 Director - 2013-12-26
      Other Directorships of SACHIN PRAKASH BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      BHANSALI SPACES LLP AAB-5114 Designated Partner - 2019-12-06
      BHANSALI LANDMARKS LLP AAC-1739 Designated Partner 2014-03-14 Ongoing
      THREE BEE REALTY LLP AAC-2856 Designated Partner 2015-10-15 Ongoing
      BHANSALI REALTY LLP AAE-7669 Designated Partner 2015-09-16 Ongoing
      SYNERGY NIRMITI LLP AAL-5313 Designated Partner 2017-12-28 Ongoing
      N G DEVELOPERS LLP AAP-2073 Designated Partner 2019-05-07 Ongoing
      BL LANDMARK LLP AAQ-5329 Designated Partner 2019-09-13 Ongoing
      SANGAM PETROLEUM PRIVATE LIMITED U23209PN2004PTC019101 Additional Director - 2012-09-29
      SANGAM PETROLEUM PRIVATE LIMITED U23209PN2004PTC019101 Director 2012-09-29 Ongoing
      PSB PROJECT ENGINEERING PRIVATE LIMITED U29222PN2013PTC147397 Director 2013-05-16 Ongoing
      BHANSALI INFRA DEVELOPERS PRIVATE LIMITED U45309PN2016PTC167473 Director 2016-12-13 Ongoing
      N G DEVELOPERS PRIVATE LIMITED U70100PN1996PTC177654 Additional Director - 2018-09-29
      N G DEVELOPERS PRIVATE LIMITED U70100PN1996PTC177654 Director - 2019-05-06
      BHANSALI WAREHOUSES PRIVATE LIMITED U70109PN2021PTC202397 Director 2021-07-06 Ongoing
      Other Directorships of RUPESH BHAGCHAND DAGLIYA
      Company Name CIN Designation Appointment Date Cessation
      BHANSALI LANDMARKS LLP AAC-1739 Partner - 2021-04-15
      SKY ONE FINANCIAL CENTRE LLP AAF-5421 Designated Partner - 2021-08-01
      SKY ONE FINANCIAL TOWER LLP AAF-6969 Designated Partner - 2021-08-01
      KARJAT SPORTS CLUB PRIVATE LIMITED U01403MH2007PTC170203 Additional Director - 2013-12-26
      EIFFEL INDIA INFRAPROJECTS PRIVATE LIMITED U01403PN2006PTC129001 Director - 2010-11-22
      KASARA GOLF COURSE AND RESORTS PRIVATE LIMITED U01403PN2007PTC210283 Additional Director - 2021-11-30
      KASARA GOLF COURSE AND RESORTS PRIVATE LIMITED U01403PN2007PTC210283 Director 2021-11-30 Ongoing
      CROSSROADS PROPERTIES PRIVATE LIMITED U45200PN2010PTC136637 Director - 2013-12-26
      PLAYTOR PAUD HOMES PRIVATE LIMITED U45200PN2010PTC136721 Director - 2013-12-26
      IDEATREE REALTY PRIVATE LIMITED U45200PN2010PTC137061 Additional Director - 2012-04-15
      PANCHARATNA BUILDCON PRIVATE LIMITED U45202PN2007PTC130329 Director - 2009-12-15
      SKY ZONE INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC131177 Additional Director - 2023-10-30
      SKY ZONE INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC131177 Director 2023-07-15 Ongoing
      SHANKESHWAR TOWERS PRIVATE LIMITED U45209PN2011PTC140117 Director - 2013-05-16
      XRBIA CHAKAN DEVELOPERS PRIVATE LIMITED U45209PN2012PTC142553 Additional Director - 2012-09-28
      XRBIA CHAKAN DEVELOPERS PRIVATE LIMITED U45209PN2012PTC142553 Director - 2014-08-07
      ASHRAY PREMISES PRIVATE LIMITED U70102PN1982PTC019504 Director - 2020-04-01
      Other Directorships of SANGITA SANTOSH BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      SANGAM VALUE HOMES LLP AAF-1354 Partner - 2019-01-28
      SANGAM PREMISES LLP AAS-7834 Partner - 2021-02-18
      CROSSROADS PROPERTIES PRIVATE LIMITED U45200PN2010PTC136637 Additional Director - 2012-09-28
      CROSSROADS PROPERTIES PRIVATE LIMITED U45200PN2010PTC136637 Director - 2013-12-26
      Other Directorships of JYOTI UMESH TELI
      Company Name CIN Designation Appointment Date Cessation
      KASARA GOLF COURSE AND RESORTS PRIVATE LIMITED U01403PN2007PTC210283 Additional Director - 2011-12-05
      SIGMAONE INDOSPACE PRIVATE LIMITED U45200PN2009PTC134894 Additional Director - 2019-01-17
      SIGMAONE INDOSPACE PRIVATE LIMITED U45200PN2009PTC134894 Director - 2012-01-04
      CROSSROADS PROPERTIES PRIVATE LIMITED U45200PN2010PTC136637 Additional Director - 2018-10-17
      CROSSROADS PROPERTIES PRIVATE LIMITED U45200PN2010PTC136637 Director - 2011-08-30
      PLAYTOR PAUD HOMES PRIVATE LIMITED U45200PN2010PTC136721 Additional Director - 2016-04-21
      PLAYTOR PAUD HOMES PRIVATE LIMITED U45200PN2010PTC136721 Director - 2013-12-26
      IDEATREE REALTY PRIVATE LIMITED U45200PN2010PTC137061 Director - 2011-02-18
      PLAYTOR CHILDSPACES PRIVATE LIMITED U45200PN2013PTC148562 Additional Director - 2015-09-30
      PLAYTOR CHILDSPACES PRIVATE LIMITED U45200PN2013PTC148562 Director - 2018-04-02
      SHANKESHWAR TOWERS PRIVATE LIMITED U45209PN2011PTC140117 Director - 2013-05-16
      HERCULES HOUSING INDIA PRIVATE LIMITED U70100PN2011PTC139998 Additional Director - 2015-09-30
      HERCULES HOUSING INDIA PRIVATE LIMITED U70100PN2011PTC139998 Director - 2019-01-10
      PLAYTOR RAJGURUNAGAR DEVELOPERS PRIVATE LIMITED U70102PN2013PTC147669 Additional Director - 2016-04-21
      PLAYTOR PAUD LANDMARKS PRIVATE LIMITED U70102PN2013PTC147701 Additional Director - 2016-04-21
      PLAYTOR RAJGURUNAGAR REALTORS PRIVATE LIMITED U70200PN2013PTC147654 Additional Director - 2016-04-21
      PLAYTOR LIFESPACES PRIVATE LIMITED U70200PN2013PTC148681 Additional Director - 2016-08-10
      Other Directorships of BALASAHEB KUNDLIK BENDURE
      Company Name CIN Designation Appointment Date Cessation
      KARJAT SPORTS CLUB PRIVATE LIMITED U01403MH2007PTC170203 Additional Director - 2014-08-30
      KARJAT SPORTS CLUB PRIVATE LIMITED U01403MH2007PTC170203 Director - 2016-02-16
      KASARA GOLF COURSE AND RESORTS PRIVATE LIMITED U01403PN2007PTC210283 Additional Director - 2011-12-06
      CROSSROADS PROPERTIES PRIVATE LIMITED U45200PN2010PTC136637 Additional Director - 2011-08-30
      PLAYTOR PAUD HOMES PRIVATE LIMITED U45200PN2010PTC136721 Additional Director - 2014-09-16
      PLAYTOR RAJGURUNAGAR DEVELOPERS PRIVATE LIMITED U70102PN2013PTC147669 Additional Director - 2014-09-12
      PLAYTOR PAUD LANDMARKS PRIVATE LIMITED U70102PN2013PTC147701 Additional Director - 2014-09-16
      Other Directorships of VINAY PRAKASH BORA
      Company Name CIN Designation Appointment Date Cessation
      RAMLING LAND DEVELOPERS LLP AAM-8049 Designated Partner 2018-06-12 Ongoing
      SUNDARSRUSHTI REALTIES LLP ACD-5066 Designated Partner 2023-10-18 Ongoing
      KARJAT SPORTS CLUB PRIVATE LIMITED U01403MH2007PTC170203 Additional Director - 2013-12-26
      PARSHWA LUBES PRIVATE LIMITED U23201PN2005PTC021126 Director 2005-08-10 Ongoing
      PLAYTOR PAUD HOMES PRIVATE LIMITED U45200PN2010PTC136721 Director - 2011-08-30
      Other Directorships of ASHISH VIJAYKUMAR BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      PINKROSE REALTY PRIVATE LIMITED U01122PN2006PTC128988 Director - 2010-01-10
      NAHAR BALAI REALTORS PRIVATE LIMITED U45200PN2009PTC133873 Director - 2022-03-30
      EIFFEL LANDMARKS PRIVATE LIMITED U45200PN2009PTC133874 Director - 2015-06-30
      XRBIA ABODE DEVELOPERS PRIVATE LIMITED U45209PN2012PTC142554 Additional Director - 2012-09-28
      XRBIA ABODE DEVELOPERS PRIVATE LIMITED U45209PN2012PTC142554 Director - 2015-10-24
      MIRACLE SHELTERS PRIVATE LIMITED U45209PN2012PTC142598 Additional Director - 2012-09-28
      MIRACLE SHELTERS PRIVATE LIMITED U45209PN2012PTC142598 Director - 2016-03-07
      GOODLAND PROPERTIES PRIVATE LIMITED U45209PN2012PTC142617 Additional Director - 2012-09-28
      GOODLAND PROPERTIES PRIVATE LIMITED U45209PN2012PTC142617 Director - 2015-10-24
      Other Directorships of NANDAKUMAR SOPAN GADHAVE
      Company Name CIN Designation Appointment Date Cessation
      EIFFEL INDIA INFRAPROJECTS PRIVATE LIMITED U01403PN2006PTC129001 Director - 2012-01-28
      SIGMAONE INDOSPACE PRIVATE LIMITED U45200PN2009PTC134894 Director - 2019-02-12
      CROSSROADS PROPERTIES PRIVATE LIMITED U45200PN2010PTC136637 Additional Director - 2015-09-30
      CROSSROADS PROPERTIES PRIVATE LIMITED U45200PN2010PTC136637 Director 2015-09-30 Ongoing
      PLAYTOR PAUD HOMES PRIVATE LIMITED U45200PN2010PTC136721 Additional Director - 2014-09-16
      IDEATREE REALTY PRIVATE LIMITED U45200PN2010PTC137061 Director - 2011-02-18
      PLAYTOR CHILDSPACES PRIVATE LIMITED U45200PN2013PTC148562 Additional Director - 2014-08-04
      HERCULES HOUSING INDIA PRIVATE LIMITED U70100PN2011PTC139998 Additional Director - 2015-09-30
      HERCULES HOUSING INDIA PRIVATE LIMITED U70100PN2011PTC139998 Director 2015-09-30 Ongoing
      PLAYTOR LIFESPACES PRIVATE LIMITED U70200PN2013PTC148681 Additional Director - 2014-09-12
      SYNERGYONE (INDIA) MANAGEMENT SOLUTIONS PRIVATE LIMITED U74900PN2010PTC136301 Director - 2013-03-15
      Other Directorships of SANTOSH MOTILAL BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      URBAN REAL HOMES LLP AAC-5125 Designated Partner 2014-07-28 Ongoing
      SANGAM VALUE HOMES LLP AAF-1354 Designated Partner - 2019-01-28
      PATE SURAJYA DEVELOPERS LLP AAM-2637 Designated Partner 2018-03-20 Ongoing
      SURAJYA PATE DEVELOPERS LLP AAM-3948 Designated Partner 2018-04-10 Ongoing
      EIFFEL INDIA INFRAPROJECTS PRIVATE LIMITED U01403PN2006PTC129001 Director - 2010-06-04
      SANGAM PETROLEUM PRIVATE LIMITED U23209PN2004PTC019101 Director - 2011-11-17
      RUKMANI PROPERTY PROJECT PRIVATE LIMITED U45100JH2011PTC014682 Director - 2013-12-09
      AASTHA PROMOTERS & DEVELOPERS PRIVATE LIMITED U45200JH2007PTC012807 Director - 2014-09-03
      EDEN LANDMARKS PRIVATE LIMITED U45200PN2006PTC128982 Director - 2010-12-23
      NAHAR BALAI REALTORS PRIVATE LIMITED U45200PN2009PTC133873 Director - 2010-03-25
      EIFFEL LANDMARKS PRIVATE LIMITED U45200PN2009PTC133874 Director - 2009-05-01
      EIFFEL SHELTERS PRIVATE LIMITED U45200PN2009PTC133875 Director - 2009-05-01
      EIFFEL PROMOTERS PRIVATE LIMITED U45200PN2009PTC133876 Director - 2009-05-01
      EIFFEL HOMES PRIVATE LIMITED U45200PN2009PTC133877 Director - 2009-05-01
      SIGMAONE INDOSPACE PRIVATE LIMITED U45200PN2009PTC134894 Additional Director - 2019-02-12
      SIGMAONE INDOSPACE PRIVATE LIMITED U45200PN2009PTC134894 Director - 2011-02-18
      CROSSROADS PROPERTIES PRIVATE LIMITED U45200PN2010PTC136637 Additional Director - 2012-09-28
      CROSSROADS PROPERTIES PRIVATE LIMITED U45200PN2010PTC136637 Director - 2013-12-26
      PLAYTOR PAUD HOMES PRIVATE LIMITED U45200PN2010PTC136721 Director - 2011-02-18
      PLAYTOR CHILDSPACES PRIVATE LIMITED U45200PN2013PTC148562 Additional Director - 2015-08-18
      PLAYTOR CHILDSPACES PRIVATE LIMITED U45200PN2013PTC148562 Director - 2014-06-09
      XRBIA CHAKAN DEVELOPERS PRIVATE LIMITED U45209PN2012PTC142553 Additional Director - 2014-09-27
      XRBIA CHAKAN DEVELOPERS PRIVATE LIMITED U45209PN2012PTC142553 Director - 2015-06-05
      HERCULES HOUSING INDIA PRIVATE LIMITED U70100PN2011PTC139998 Additional Director - 2015-09-30
      HERCULES HOUSING INDIA PRIVATE LIMITED U70100PN2011PTC139998 Director 2015-09-30 Ongoing
      HERCULES HOUSING INDIA PRIVATE LIMITED U70100PN2011PTC139998 Director - 2013-12-26
      SYNERGYONE HOUSING PRIVATE LIMITED U70102KA2012PTC066939 Director - 2014-09-01
      PLAYTOR RAJGURUNAGAR DEVELOPERS PRIVATE LIMITED U70102PN2013PTC147669 Director - 2013-12-26
      PLAYTOR PAUD LANDMARKS PRIVATE LIMITED U70102PN2013PTC147701 Director - 2013-12-26
      PLAYTOR RAJGURUNAGAR REALTORS PRIVATE LIMITED U70200PN2013PTC147654 Director - 2015-05-29
      PLAYTOR LIFESPACES PRIVATE LIMITED U70200PN2013PTC148681 Director - 2013-12-26
      STERLING CONSTRUCTION SYSTEMS PRIVATE LIMITED U74999MH2007PTC167322 Additional Director - 2010-02-26
      VIGYANVIDYA PRIVATE LIMITED U74999PN2016PTC166375 Director 2023-10-09 Ongoing

      CIN Company Name Company Address
      ABB-2989 TRIAA SKYSCRAPERS LLP Off 401A, Fourth Floor, C Bldg. City Bay, Sr. 347 B,,347A/3C/1 A/1, 348A/1/1 and 348/A/1/2A, F.P. 188, CTS 14, Dhole Patil Road,Pune City,Pune,Maharashtra,India-411001
      AAV-2331 ASHOK KARIA & SONS LLP OFFICE NO.A/5, 5TH FLOOR, FIFTH AVENUE SR. NO. 347A, HISSA NO. 2A/2B, DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001
      ACN-8241 KARIA HOTELS LLP S No. 347/A Off A-5 The Fifth Avenue, 5th Floor,Dhole Patil Road, Pune,Pune City,Pune,Maharashtra,India-411001
      AAK-7501 GH DEVELOPERS LIMITED LIABILITY PARTNERS HIP S. No. 347A, Hiss No. 2A/2B, A-5, the Fifth Avenue Fifth Floor, Dhole Patil Road Pune, Maharashtra, India - 411001
      U70100PN2000PTC169465 GH DEVELOPERS PRIVATE LIMITED S. No. 347A, Hiss No. 2A/2B, A-5, the Fifth Avenue Fifth Floor, Dhole Patil Road , Pune, Maharashtra, India - 411001
      U29299PN2006FTC129189 GEICO PAINT SHOP INDIA PRIVATE LIMITED A - 4, 5TH FLOOR, 5TH AVENUE, DHOLE PATIL ROAD , PUNE, Maharashtra, India - 411001
      U52601PN2022PTC207866 WATSONAPPLIANCES PRIVATE LIMITED A 3, Fifth Avenue, 5th Floor CTS No 24 To28 ,347/A Plot no 177 Dhole Patil Road , Pune, Maharashtra, India - 411001
      U45209PN2006PTC128482 EAGLE SORAJ TOWNSHIPS PRIVATE LIMITED A-1, THE FIFTH AVENUE, 5TH FLOOR, DHOLE ROAD, PUNE 411001 , PUNE, Maharashtra, India - 411001
      U15400PN2011PTC139316 HYGEEIAS FOODSZ PRIVATE LIMITED C 1b, 2nd Floor, 5th Avenue, Dhole Patil Road, Pune , Pune, Maharashtra, India - 411001
      ABA-2221 TRIAA LANDMARKS LLP OFF 401A, FOURTH FLOOR, C BLDG, CITY BAY, SR 347B, 347A/3C/1 A/1, 348A/1/1&348/A/1/2A,F.P 188 CTS 14, PUNE, Maharashtra, India - 411001
      AAW-6535 TRIAA CITYSCAPES LLP OFF 401A, FOURTH FLOOR, C BLDG, CITY BAY, SR 347B, 347A/3C/1 A/1, 348A/1/1&348/A/1/2A,F.P 188 CTS 14, PUNE, Maharashtra, India - 411001
      AAV-2526 TRIAA ELISEO BUILDCON LLP OFF 401A FOURTH FLOOR C BLDG CITY BAY SR 347 B, 347A/3C/1 A/1,348A/1/1 &348/A/1/2A F.P 188 CTS 14 PUNE, Maharashtra, India - 411001
      AAV-2962 VMC LANDMARK REALTY LLP OFF 401A, FOURTH FLOOR, C BLDG, CITY BAY, SR 347 B 347A/3C/1A/1, 348A/1/1 & 348/A/1/2A, F.P188 CTS 14 Pune, Maharashtra, India - 411001
      AAP-3416 TRIAA LIFESPACES LLP Off 401A Fourth Floor C Bldg City Bay Sr 347 B, 347A/3C/1 A/1,348A/1/1 & 348/A/1/2A F.P188 CTS 14 Pune, Maharashtra, India - 411001
      AAP-3628 TRIAA CAPITAL LLP Off 401A Fourth Floor C Bldg City Bay Sr 347 B, 347A/3C/1 A/1,348A/1/1 & 348/A/1/2A F.P188 CTS 14 Pune, Maharashtra, India - 411001
      AAS-7719 TRIAA ELISEO HOUSING LLP OFF 401A FOURTH FLOOR C BLDG CITY BAY SR 347 B:347A/3C/1 A/1;348A/1/1 & 348/A/1/2A FP188 CTS 14 PUNE, Maharashtra, India - 411001
      U55209PN1996PTC134474 KARIA HOTELS PRIVATE LIMITED A-3, The Fifth Avenue, 5th Floor Dhole Patil Road , Pune, Maharashtra, India - 411001
      ACI-3067 TIARYAN REALTY LLP Off 401A, Fourth Floor, C Bldg., City Bay, SR 347B, 347A/3C/1, 348A/1/1,348/A/1/2A F.P. 188 CTS 14, Pune,Pune City,Pune,Maharashtra,India-411001
      U55101PN2012PTC142364 MASSIVE DYNAMIC CAFE PRIVATE LIMITED C1b,2nd floor, Next to Hotel Regency, 5th Avenue, Dhole-Patil Road, , Pune, Maharashtra, India - 411001
      U74900PN2011PTC140935 PRAMA CANARY WHARF HOTELS PRIVATE LIMITED C/O CANARY WHARF DEVELOPMENTS PVT LTD C1B, 2ND FLOOR, 5TH AVENUE, DHOLE PATIL ROAD, , PUNE, Maharashtra, India - 411001
      U74999PN2006PTC128626 ATLAS GEOGRAPHIC DATA PRIVATE LIMITED Off No 301B, Third Floor,C Bldg,City Bay,SR No.347 B,347/A/3C/1 A/1,348A/1/1&348A-1/2/A FP1 88 CTS 14 , Pune, Maharashtra, India - 411001
      AAD-5540 APEX STUDY ABROAD LLP OFFICE NO. A-6, 5TH AVENUE CONDOMINIUMS, SR. NO.347/A, CTS NO.24 TO 28, DHOLE PATIL ROAD, PUNE, Maharashtra, India - 411001
      U90009PN2013PTC145961 WAHR WATER & INFRA (INDIA) PRIVATE LIMITED The Fifth Avenue, Office No. A-4, 5th Floor, Dhole Patil Road , Pune, Maharashtra, India - 411001
      U74900PN2014PTC152254 CREESTAA EQUIPEMNT'S PRIVATE LIMITED A - 3, 5TH FLOOR, 5TH AVENUE, DHOLE PATIL ROAD NEAR REGENCY HOTEL PUNE Pune MH 411001 IN
      ABA-9374 ASHTIKA LANDWISE LLP 353/2A, 1ST FLOOR, PLOT NO 4, PENINSULA CENTER, GALAXY CO-OP HSG SOC, DHOLE PATIL ROAD,Pune City,Pune,Maharashtra,India-411001
      ABA-9595 AYAAN AND VIHAAN HOME LLP 353/2A, PLOT NO 4, 1ST FLOOR, PENINSULA CENTER, GALAXY CO-OP HSG SOC, DHOLE PATIL ROAD,Pune City,Pune,Maharashtra,India-411001
      U74999PN2020PTC190206 FINOTIVE CONSULTANTS INDIA PRIVATE LIMITED SR.NO.50/2A, FLAT NO.A2-508, 5TH FLOOR THE ACE, B T KAWADE ROAD, NANAI BAUG , Pune City, Maharashtra, India - 411001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10479471 2014-01-29 - - 44,414,000.00 RELIANCE CAPITAL LTD
      10479577 2014-01-29 - - 37,086,000.00 RELIANCE CAPITAL LTD
      80060474 2005-12-30 2013-02-06 2015-04-24 12,500,000.00 BANK OF MAHARASHTRA

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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
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      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
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      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

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