• 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

APINDIA BIOTECH PRIVATE LIMITED

CIN: U24232MP1998PTC062825 As on: 2026-07-13

APINDIA BIOTECH PRIVATE LIMITED (CIN: U24232MP1998PTC062825) is a Private company incorporated on 03 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 240000000.00 and its paid up capital is Rs. 167350000.00.APINDIA BIOTECH PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of APINDIA BIOTECH PRIVATE LIMITED are ABHAY GUPTA, MAHENDRA MAKWAN, and NITIN SUHANE.

APINDIA BIOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232MP1998PTC062825 and its registration number is 62825. Users may contact APINDIA BIOTECH PRIVATE LIMITED on its Email address - . Registered address of APINDIA BIOTECH PRIVATE LIMITED is 201, 2nd Floor, W.A.12, Scheme No.94 Ring Road,Indore,Indore,Madhya Pradesh,452010-India.

Current status of APINDIA BIOTECH 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 APINDIA BIOTECH 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 APINDIA BIOTECH 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 APINDIA BIOTECH
DIN Director Name Designation Appointment Date
07595771 ABHAY GUPTA Director 2023-06-19
05325910 MAHENDRA MAKWAN Director 2018-09-28
03028557 NITIN SUHANE Director 2023-07-17
Past Directors & Key Managerial Personnel of APINDIA BIOTECH
DIN Director Name Designation Appointment Date Cessation
00165788 VISHWAS GHUSHE Director - 2018-09-29
00785835 PAWAN AGRAWAL Director - 2017-11-23
02119135 SUDHIR KUMAR CHOUREY Director - 2016-05-28
03616520 ANIL KUMAR Additional Director - 2018-09-28
03616520 ANIL KUMAR Director - 2021-09-04
09307541 RAHUL NEEKHRA Director 2021-09-04 2023-06-05
07271915 ATUL KUMAR Additional Director - 2019-05-10
07271915 ATUL KUMAR Managing Director - 2021-09-04
05325910 MAHENDRA MAKWAN Additional Director - 2018-09-28
05325910 MAHENDRA MAKWAN CFO(KMP) - 2021-06-15
07446883 YOGENDRA KUMAR DUBEY Director - 2018-09-29
00244925 RAJ KUMAR GUPTA Director - 2018-09-13
02294699 ABHAY NARAIN GUPTA Director - 2018-10-01
03363462 HARIVALLABH JOSHI Director - 2010-03-23
05254226 BALDAU SINGH RAJPUT CFO(KMP) - 2018-09-29
07869118 PRAGYA RAGHUWANSHI Director - 2018-09-29
07881280 KANISHK GARG Director 2017-07-19 2018-09-29
02142466 SHILPA AGARWAL Additional Director - 2017-02-20
02142466 SHILPA AGARWAL Director - 2018-08-01
03028557 NITIN SUHANE Additional Director - 2023-09-29
07905160 DEEPAK GUPTA Director - 2018-09-27
Other Directorships of VISHWAS GHUSHE
Company Name CIN Designation Appointment Date Cessation
VANTAGE LEGAL AND MANAGEMENT CONSULTANCY INDIA LLP AAD-9593 Designated Partner 2015-05-18 Ongoing
AXIOM COMMUNICATION AND ADVERTISING SERV ICES LLP AAG-7250 Designated Partner 2016-06-20 Ongoing
MANM SAFETY SOLUTIONS LLP AAL-4523 Designated Partner 2017-12-20 Ongoing
TESLA TRANSFORMERS LTD U31300MP1980PLC001601 Nominee Director 2013-06-21 Ongoing
TESLA TRANSFORMERS (INDIA) LIMITED U31900MP2017PLC042200 Director - 2022-10-01
VASUDHAIVA KUTUMBAKAM MICRO FINANCE ORGANISATION U65990MP2015NPL033940 Director 2018-08-07 Ongoing
TAURUS SOFTWARE AND INFRASTRUCTURE PRIVATE LIMITED U72200MP2006PTC018463 Director - 2009-06-22
DELAWARE STREET ADVISORS PRIVATE LIMITED U74140MH2007PTC171364 Director 2020-09-01 Ongoing
MANDAR AND NO MORE FOUNDATION U85300MP2018NPL046598 Director 2018-09-20 Ongoing
Other Directorships of PAWAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
KHYATI ORGANICS LLP ABZ-8620 Designated Partner 2023-01-16 Ongoing
KHYATI REAL ESTATE LLP ACA-2375 Designated Partner 2023-03-15 Ongoing
GEO MINE AND MINERALS LLP ACD-7706 Designated Partner 2023-11-03 Ongoing
KHYATI FOODS PRIVATE LIMITED U01549MP2004PTC016729 Additional Director 2019-01-23 Ongoing
KHYATI FOODS PRIVATE LIMITED U01549MP2004PTC016729 Director - 2018-01-23
BARNA HYDRO PROJECTS PVT.LTD. U04010MH2006PTC207808 Director - 2009-03-28
GEO MINE AND MINERALS PRIVATE LIMITED U10200MP2007PTC019721 Additional Director 2020-08-26 Ongoing
GEO MINE AND MINERALS PRIVATE LIMITED U10200MP2007PTC019721 Director - 2016-02-10
MADHYA BHARAT PHOSPHATE PRIVATE LIMITED U21015MH1998PTC346839 Director - 2020-03-05
GK CHEMICALS AND FERTILIZERS LIMITED U24211MP1986PLC003679 Additional Director - 2022-03-30
GK CHEMICALS AND FERTILIZERS LIMITED U24211MP1986PLC003679 Director - 2016-02-10
KHYATI ORGANICS PRIVATE LIMITED U24211MP2010PTC024814 Additional Director 2020-08-26 Ongoing
KHYATI ORGANICS PRIVATE LIMITED U24211MP2010PTC024814 Director - 2016-03-03
AGROMAX INDUSTRIES PRIVATE LIMITED U24233MH2011PTC223901 Additional Director 2020-12-17 Ongoing
AGROMAX INDUSTRIES PRIVATE LIMITED U24233MH2011PTC223901 Director - 2016-02-25
MADHYA BHARAT SUNPOWER LIMITED U40106MP2010PLC023954 Director - 2016-02-20
API AGRO POWER PRIVATE LIMITED U40108MP2005PTC017373 Director - 2020-12-09
VISION REALTY PRIVATE LIMITED U70101MP1998PTC012829 Director 1998-08-18 Ongoing
KHYATI REAL ESTATE PRIVATE LIMITED U70101MP2011PTC025940 Additional Director 2020-08-26 Ongoing
KHYATI REAL ESTATE PRIVATE LIMITED U70101MP2011PTC025940 Director - 2016-02-12
Other Directorships of SUDHIR KUMAR CHOUREY
Company Name CIN Designation Appointment Date Cessation
GEO MINE AND MINERALS PRIVATE LIMITED U10200MP2007PTC019721 Director - 2016-02-24
Other Directorships of ANIL KUMAR
Company Name CIN Designation Appointment Date Cessation
IMF AGRO PRIVATE LIMITED U01122RJ2013PTC041371 Additional Director 2021-08-06 Ongoing
IMF AGRO PRIVATE LIMITED U01122RJ2013PTC041371 Director - 2013-04-23
INDO FERRO METAL PRIVATE LIMITED U01132RJ2011PTC037097 Additional Director - 2017-07-25
INDO FERRO METAL PRIVATE LIMITED U01132RJ2011PTC037097 Director 2017-07-25 Ongoing
INDO FERRO METAL PRIVATE LIMITED U01132RJ2011PTC037097 Director - 2013-04-23
GREENTECH HOMES PRIVATE LIMITED U70109DL2010PTC199511 Director 2014-01-03 Ongoing
IMF COGNITIVE TECHNOLOGY PRIVATE LIMITED U72200RJ2016PTC054955 Additional Director - 2017-09-30
IMF COGNITIVE TECHNOLOGY PRIVATE LIMITED U72200RJ2016PTC054955 Director 2017-09-30 Ongoing
Other Directorships of RAHUL NEEKHRA
Company Name CIN Designation Appointment Date Cessation
MARVINSTACK TECHNOLOGIES PRIVATE LIMITED U62099MP2023PTC067501 Director 2023-09-04 Ongoing
MISTER EDTECH PRIVATE LIMITED U85500MP2023PTC067286 Director 2023-08-21 Ongoing
Other Directorships of ATUL KUMAR
Company Name CIN Designation Appointment Date Cessation
PRO FIN CAPITAL SERVICES LIMITED L51909MH1991PLC250695 Additional Director - 2019-09-30
PRO FIN CAPITAL SERVICES LIMITED L51909MH1991PLC250695 Director 2019-09-30 Ongoing
WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Director - 2021-06-14
WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Managing Director 2021-06-15 Ongoing
Other Directorships of ABHAY GUPTA
Company Name CIN Designation Appointment Date Cessation
AGRO PHOS (INDIA) LIMITED L24123MP2002PLC015285 Additional Director - 2016-09-30
AGRO PHOS (INDIA) LIMITED L24123MP2002PLC015285 Director - 2019-08-14
SHRI TULSI PHOSPHATE LIMITED U01100CT2008PLC020812 Additional Director - 2023-09-29
SHRI TULSI PHOSPHATE LIMITED U01100CT2008PLC020812 Director 2023-04-08 Ongoing
MADHAV FARMTECH CORPORATION PRIVATE LIMITED U24110MP2018PTC045654 Director - 2021-02-03
REMCO AGRITECH PRIVATE LIMITED U24200MP2018PTC045373 Additional Director - 2021-02-03
SUNAGRO PHOSCHEM LIMITED U24230MP2020PLC052534 Director 2020-08-28 Ongoing
ARROWPHOSCHEM PRIVATE LIMITED U26999RJ2021PTC077785 Director 2021-10-25 Ongoing
NAFCO COMMODITIES PRIVATE LIMITED U51900MP2013PTC031748 Additional Director - 2017-09-30
NAFCO COMMODITIES PRIVATE LIMITED U51900MP2013PTC031748 Director - 2018-07-16
Other Directorships of MAHENDRA MAKWAN
Company Name CIN Designation Appointment Date Cessation
AGRO PHOS (INDIA) LIMITED L24123MP2002PLC015285 Additional Director - 2012-09-29
Other Directorships of YOGENDRA KUMAR DUBEY
Company Name CIN Designation Appointment Date Cessation
GEO MINE AND MINERALS PRIVATE LIMITED U10200MP2007PTC019721 Director - 2019-05-14
KHYATI ORGANICS PRIVATE LIMITED U24211MP2010PTC024814 Director - 2019-05-14
AGROMAX INDUSTRIES PRIVATE LIMITED U24233MH2011PTC223901 Director - 2019-05-13
MADHYA BHARAT SUNPOWER LIMITED U40106MP2010PLC023954 Director 2016-02-20 Ongoing
API AGRO POWER PRIVATE LIMITED U40108MP2005PTC017373 Director - 2019-05-14
VISION REALTY PRIVATE LIMITED U70101MP1998PTC012829 Additional Director - 2019-05-14
KHYATI REAL ESTATE PRIVATE LIMITED U70101MP2011PTC025940 Additional Director - 2019-05-14
Other Directorships of RAJ KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
AGRO PHOS (INDIA) LIMITED L24123MP2002PLC015285 Managing Director 2012-03-16 Ongoing
AGRO PHOS (INDIA) LIMITED L24123MP2002PLC015285 Managing Director - 2009-04-01
AGRO PHOS (INDIA) LIMITED L24123MP2002PLC015285 Whole-time director - 2009-02-16
SUN AGROZINC PRIVATE LIMITED U24100DL2009PTC189556 Director - 2011-10-11
MAHADHAN PHOSPHATE PRIVATE LIMITED U51497MP2007PTC020053 Additional Director - 2009-09-30
MAHADHAN PHOSPHATE PRIVATE LIMITED U51497MP2007PTC020053 Director - 2012-03-26
NAFCO COMMODITIES PRIVATE LIMITED U51900MP2013PTC031748 Director - 2018-07-16
TECHCRONIES INFOTECH PRIVATE LIMITED U72900MP2014PTC033102 Director - 2018-07-12
Other Directorships of ABHAY NARAIN GUPTA
Company Name CIN Designation Appointment Date Cessation
TRIUMPH MINERALS & RESOURCES LLP AAQ-1531 Designated Partner - 2021-08-27
IND RENEWABLE ENERGY LIMITED L40102MH2011PLC221715 Additional Director - 2020-12-17
IND RENEWABLE ENERGY LIMITED L40102MH2011PLC221715 Director 2020-12-17 Ongoing
PRO FIN CAPITAL SERVICES LIMITED L51909MH1991PLC250695 Additional Director - 2011-02-19
PRO FIN CAPITAL SERVICES LIMITED L51909MH1991PLC250695 Whole-time director 2011-02-19 Ongoing
MILGREY FINANCE AND INVESTMENTS LIMITED L67120MH1983PLC030316 Additional Director - 2018-09-28
MILGREY FINANCE AND INVESTMENTS LIMITED L67120MH1983PLC030316 Director 2018-09-28 Ongoing
TERA NATURAL RESOURCES AND PELLETS PRIVATE LIMITED U13200WB2007PTC116284 Additional Director - 2019-08-01
ASIAN COMMTRADE PRIVATE LIMITED U67100MH2009PTC197503 Director 2012-11-01 Ongoing
AMBE SECURITIES PRIVATE LIMITED U67120MH1995PTC089669 Director - 2019-06-22
TRIYAMB SECURITIES PRIVATE LIMITED U67120MH2007PTC173856 Director 2009-07-23 Ongoing
ASIAN FINTRADE SERVICES PRIVATE LIMITED U67190MH2009PTC194614 Director 2012-11-01 Ongoing
PRO FIN COMMODITIES PRIVATE LIMITED U67190MH2010PTC209688 Director - 2016-12-22
KOSHIKA BIOSCIENCE PRIVATE LIMITED U74999MH2017PTC303371 Additional Director 2020-01-10 Ongoing
Other Directorships of HARIVALLABH JOSHI
Company Name CIN Designation Appointment Date Cessation
ETHOS EXPORTS PRIVATE LIMITED U17124MP1998PTC013069 Director 1998-09-22 Ongoing
MADHYA BHARAT PHOSPHATE PRIVATE LIMITED U21015MH1998PTC346839 Director - 2010-03-23
Other Directorships of BALDAU SINGH RAJPUT
Company Name CIN Designation Appointment Date Cessation
SARVOTTAM MULTITRADE PRIVATE LIMITED U52209MP2010PTC024364 Additional Director 2020-03-20 Ongoing
SARVOTTAM MULTITRADE PRIVATE LIMITED U52209MP2010PTC024364 Director - 2013-09-05
NEXTPIC INNOVATIONS PRIVATE LIMITED U55101MP2020PTC052908 Director - 2021-11-26
PKR CORPORATE SERVICES PRIVATE LIMITED U74140MP1995PTC009544 Director 2021-09-06 Ongoing
PKR CORPORATE SERVICES PRIVATE LIMITED U74140MP1995PTC009544 Director - 2019-04-01
Other Directorships of PRAGYA RAGHUWANSHI
Company Name CIN Designation Appointment Date Cessation
SANWARIA CONSUMER LIMITED L15143MP1991PLC006395 Company Secretary - 2019-10-01
CHIRCHIND HYDRO POWER PRIVATE LIMTED U40109MH2000PTC205851 Company Secretary - 2019-05-15
Other Directorships of KANISHK GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHILPA AGARWAL
Company Name CIN Designation Appointment Date Cessation
MISHKA MULTITRADE LLP AAM-3304 Designated Partner 2018-03-28 Ongoing
SANWARIA CONSUMER LIMITED L15143MP1991PLC006395 Company Secretary - 2021-09-08
SAGAR DIAMONDS LIMITED L36912GJ2015PLC083846 Additional Director - 2023-02-27
SPRINGFORM TECHNOLOGY LIMITED L51900MH1979PLC021914 Company Secretary - 2019-11-05
STARLOG ENTERPRISES LIMITED L63010MH1983PLC031578 Company Secretary - 2020-07-09
MATRISWA EXIM LIMITED U17124MP2002PLC015251 Additional Director - 2016-09-08
MATRISWA EXIM LIMITED U17124MP2002PLC015251 Director - 2019-12-01
MADHYA BHARAT PHOSPHATE PRIVATE LIMITED U21015MH1998PTC346839 Additional Director - 2017-03-31
SHARDA SOLVENT LIMITED U26921MP1992PLC007125 Additional Director - 2015-09-30
SHARDA SOLVENT LIMITED U26921MP1992PLC007125 Director 2020-02-10 Ongoing
DEXTRA INDIA PRIVATE LIMITED U29248DL2002PTC114015 Company Secretary - 2018-12-31
DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Company Secretary - 2017-02-15
DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Company Secretary - 2011-10-31
CHIRCHIND HYDRO POWER PRIVATE LIMTED U40109MH2000PTC205851 Company Secretary - 2017-04-07
VISHVARAJ INFRASTRUCTURE PRIVATE LIMITED U45200MH1992PTC065503 Company Secretary - 2023-10-13
WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED U45203MH2009PLC196776 Additional Director - 2023-09-26
WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED U45203MH2009PLC196776 Company Secretary - 2023-10-13
WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED U45203MH2009PLC196776 Director - 2023-10-13
AD-HOC MULTIMANAGEMENT PRIVATE LIMITED U70100MH2020PTC343621 Additional Director - 2023-08-19
Other Directorships of NITIN SUHANE
Company Name CIN Designation Appointment Date Cessation
AGRO PHOS (INDIA) LIMITED L24123MP2002PLC015285 Additional Director - 2013-07-01
SUNAGRO PHOSCHEM LIMITED U24230MP2020PLC052534 Director 2020-08-28 Ongoing
SUHANE BUILDCON INDIA PRIVATE LIMITED U45200MP2010PTC023776 Director 2010-06-15 Ongoing
NAFCO COMMODITIES PRIVATE LIMITED U51900MP2013PTC031748 Additional Director - 2017-09-30
NAFCO COMMODITIES PRIVATE LIMITED U51900MP2013PTC031748 Director - 2019-01-04
Other Directorships of DEEPAK GUPTA
Company Name CIN Designation Appointment Date Cessation
ARROWPHOSCHEM PRIVATE LIMITED U26999RJ2021PTC077785 Director 2021-10-25 Ongoing
NAFCO COMMODITIES PRIVATE LIMITED U51900MP2013PTC031748 Additional Director - 2017-09-30
NAFCO COMMODITIES PRIVATE LIMITED U51900MP2013PTC031748 Director - 2019-10-10

CIN Company Name Company Address
U56290MP2025PTC076529 SUHANE GREEN FOODS AND FROZEN PRIVATE LIMITED 201 2nd Floor W.A. 12,Scheme No.94 Ring Road,Indore,Indore,Madhya Pradesh,452010-India
U85300MP2017PTC043362 HLDS LIFECARE SOLUTIONS PRIVATE LIMITED Office No. 201 2nd Floor OK Center E.A. 65 Near Bombay Hospital, scheme No. 94 Ring Road , Indore, Madhya Pradesh, India - 452010
U37200MP2021PTC058878 SCRAP TO CASH INDUSTRIES PRIVATE LIMITED Office N. 201, 2nd Floor OK Center E.A. 65, Scheme No. 94, Eastern Ring Road , Indore, Madhya Pradesh, India - 452010
U35105MP2025PTC074297 DECCAN RENEW POWER PRIVATE LIMITED 107 W/A Scheme No. 94,Sector-A, Ring Road,Indore,Indore,Madhya Pradesh,452010-India
U46593MP2023PTC065191 PROXIMWORLD GLOBAL INDIA PRIVATE LIMITED FLAT NO. 101, FIRST FLOOR, BLOCK -F, SECTOR A, EA-135,SCHEME NO 94, RING ROAD,Indore,Indore,Madhya Pradesh,452010-India
U74200MP2011PTC026682 DECCAN TECHNOSECURITY & UTILITYSERVICES PRIVATE LIMITED Deccan House, Ground Floor, Cabin-A, W.A. 108, Sector A Scheme No. 94, Ring R oad , Indore, Madhya Pradesh, India - 452010
U24230MP2020PTC052534 SUNAGRO PHOSCHEM PRIVATE LIMITED 201, 2nd Floor Shraddha House,,WA-12 Scheme No. 94,Indore,Indore,Madhya Pradesh,452010-India
U66110MP2007PTC019909 INDO THAI WEALTH MANAGEMENT PRIVATE LIMITED Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4,,Scheme No. 54, Vijay Nagar, Indore, MP - 452010,Indore,Indore,Madhya Pradesh,452010-India
U79110MP2024PTC072436 INTERNATIONAL GOWITHCAR INDIA PRIVATE LIMITED 50 E A Scheme No. 94,Ring Road NIPANIA SQUARE DEWAS NAKA INDORE MP,Indore,Indore,Madhya Pradesh,452010-India
U62099MP2014PTC033291 VIGOROUS SOFTECH SYSTEMS PRIVATE LIMITED 7th Floor, Maloo 01, Plot No 26-C,Regus Business Centre, Ring Road, Scheme No. 94C,Indore,Indore,Madhya Pradesh,452010-India
U02423MP1993PLC007538 ERAWAT PHARMA LIMITED 12C, F A SCHEME NO. 94 RING ROAD , INDORE, Madhya Pradesh, India - 452010
ABA-3755 IBR INFOTECH LLP 201, A Square ED 153, Scheme No 94, Sector D, Ring Road, Near Khajrana Square Indore, Madhya Pradesh, India - 452010
U24290MP2022PTC063703 BILTON PHARMACEUTICALS PRIVATE LIMITED 4th Floor, Vishal Astra, 12-A/A, Scheme No. 54, Opp. Satya Sai School, A. B. Road , Indore, Madhya Pradesh, India - 452010
ACD-6532 ATHARVA FUELS LLP WA-140, Scheme No. 94A,,Ring Road,,Indore,Indore,Madhya Pradesh,India-452010
U88900MP2024NPL073995 DHAN SHAKTI CARE FOUNDATION WB 64 A SCHEME NO. 94,RING ROAD,Indore,Indore,Madhya Pradesh,452010-India
U70200MP2024PTC072310 GOURMET GUIDANCE PRIVATE LIMITED F-201, EB-220,,Scheme No. 94, Ring Road,Indore,Indore,Madhya Pradesh,452010-India
U67100MP2007PTC019909 INDO THAI WEALTH MANAGEMENT PRIVATE LIMITED Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, Indore, MP - 452010 , Indore, Madhya Pradesh, India - 452010
U70100MP2010PTC025060 PROVIDENT REAL ESTATES PRIVATE LIMITED Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, Indore, MP - 452010 , Indore, Madhya Pradesh, India - 452010
U70100MP2011PTC026477 PROSPERITY RESIDENCY PRIVATE LIMITED Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, Indore, MP - 452010 , Indore, Madhya Pradesh, India - 452010
U62091MP2025PTC076681 ZESTNEXUS TECHNOLOGIES PRIVATE LIMITED T 302 SECTOR A, EA 135,SCHEME NO 94 RING ROAD,Indore,Indore,Madhya Pradesh,452010-India
U74999MP2016PTC041502 TAC COMMUNICATIONS INDIA GROUP PRIVATE LIMITED W.B.96,SCHEME NO.94 RING ROAD INDORE (M.P) , INDORE, Madhya Pradesh, India - 452010
U10790MP2011PTC025503 BAKERSVILLE INDIA PRIVATE LIMITED WA-143, Scheme No. 94, Sector –A Near Bombay Hospital, Ring Road, ,Indore,Indore,Madhya Pradesh,452010-India
ABC-7464 SPIRITEX SPIRITS LLP 308-309, Princess Business Skypark, Block No 22, 23 and 24,3rd Floor, Scheme no-54, PU-3, Commercial opposite Orbit Mall, A B Road, Indore,Indore,Indore,Madhya Pradesh,India-452010
U68200MP2024PTC070394 MAN DEVELOPMENTS PRIVATE LIMITED PLOT NO. 12A,304 VISHAL ASTRA,,SCHEME NO. 54 A.B. ROAD, SATYA SAI SQUARE,Indore,Indore,Madhya Pradesh,452010-India
U47722MP2024PTC070768 SAAGANSH PRIVATE LIMITED Nexus Spaces, 401, Vishal Astra, Plot No 12-A/A, Scheme No 54,Satya Sai Square, AB Road,Indore,Indore,Madhya Pradesh,452010-India
ACF-9613 IDA ADVERTISING LLP UNIT NO 401 PLOT NO 12/A/A ASTRA BUILDING,SCHEME NO 74C VIJAY NAGAR SCHEME NO 54,Indore,Indore,Madhya Pradesh,India-452010
U74110MP1997PLC011707 SHEETLA OVERSEAS LTD Block no: E-A-155, Scheme No. 94 Ring road , Indore, Madhya Pradesh, India - 452010
U34102MP1997PTC011779 TECHFORCE COMPOSITES PVT LTD PLOT NO. WA-140, SCHEME NO. 94, SECTOR A RING ROAD , INDORE, Madhya Pradesh, India - 452010
U15117MP2017PTC043829 ACCRETION SPICE GARDEN PRIVATE LIMITED OFFICE NO. 306, MALOO-1, 3RD FLOOR 26-C, SCHEME NO. 94, RING ROAD , INDORE, Madhya Pradesh, India - 452010

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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
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

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