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  • Complaints
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REVATI CEMENTS PVT LTD

CIN: U26942MP1992PTC007329

REVATI CEMENTS PVT LTD (CIN: U26942MP1992PTC007329) is a Private company incorporated on 22 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 630000000.00 and its paid up capital is Rs. 564469300.00.

REVATI CEMENTS PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REVATI CEMENTS PVT LTD's NIC code is 2694 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cement, lime and plaster.

Directors of REVATI CEMENTS PVT LTD are SURAJ MANE, and NITESH NAGAR.

REVATI CEMENTS PVT LTD's Corporate Identification Number (CIN) is U26942MP1992PTC007329 and its registration number is 7329. Users may contact REVATI CEMENTS PVT LTD on its Email address - [email protected]. Registered address of REVATI CEMENTS PVT LTD is 101, Royal Estate, 9/2 South Tukoganj, , Indore, Madhya Pradesh, India - 452001.

Current status of REVATI CEMENTS PVT LTD 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 REVATI CEMENTS 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

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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 REVATI CEMENTS 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 REVATI CEMENTS
DIN Director Name Designation Appointment Date
08267988 SURAJ MANE Director 2019-09-30
00645644 NITESH NAGAR Whole-time director 2018-10-01
Past Directors & Key Managerial Personnel of REVATI CEMENTS
DIN Director Name Designation Appointment Date Cessation
00061312 UMESH SHAHRA Additional Director - 2008-09-30
00061312 UMESH SHAHRA Director - 2018-10-15
01877871 RAKESH NAGAR Additional Director - 2018-09-29
01877871 RAKESH NAGAR Director - 2021-07-15
02041256 UMRAO SINGH SETHIA Additional Director - 2010-09-29
02041256 UMRAO SINGH SETHIA Director - 2010-11-02
02107584 CHINMAY PALEKAR Director - 2015-02-26
08267988 SURAJ MANE Additional Director - 2019-09-30
00062698 KAILASH CHANDRA SHAHRA Additional Director - 2008-07-05
00062698 KAILASH CHANDRA SHAHRA Director - 2014-05-04
00645644 NITESH NAGAR Director - 2019-09-17
02396173 NILESH SOLANKI Additional Director - 2015-09-28
02396173 NILESH SOLANKI Director - 2018-08-25
03173570 ASHISH SONI Company Secretary - 2016-03-31
Other Directorships of UMESH SHAHRA
Company Name CIN Designation Appointment Date Cessation
KUMAON MANAGEMENT AND SOFTWARE CONSULTAN TS LLP AAK-4083 Designated Partner - 2018-10-01
IMEC SERVICES LIMITED L74110MH1987PLC142326 Director - 2019-02-20
IMEC SERVICES LIMITED L74110MH1987PLC142326 Managing Director - 2017-10-01
INDIAN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U01110MH1995PTC091518 Additional Director - 2012-09-26
INDIAN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U01110MH1995PTC091518 Director - 2015-08-26
SHAHRA SONS PRIVATE LIMITED U01112DL2010PTC302554 Director - 2017-03-29
RUCHI AGRI FRESH PRIVATE LIMITED U01403MH2010PTC201405 Director - 2014-03-25
THESGORA COAL PRIVATE LIMITED U10300DL2009PTC186321 Director - 2016-10-13
PARAM ALKALIES PRIVATE LIMITED U24117MH1995PTC086793 Director - 2013-05-02
STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Director - 2009-03-25
AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Managing Director - 2011-08-28
COLD ROLLED STEEL MANUFACTURERS ASSOCIATION OF INDIA U27109DL1991NPL042878 Nominee Director - 2022-10-20
REHWA CORPORATION PRIVATE LIMITED U27310MH2007PTC176076 Director - 2013-12-02
RSAL STEEL PRIVATE LIMITED U28990MH2010PTC211581 Director - 2019-02-16
RUCHI INFOTECH PRIVATE LIMITED U32204MH1994PTC281831 Director - 2017-02-11
CHHATTISGARH IRON AND STEEL COMPANY PRIVATE LIMITED U45200MH1998PTC117520 Director - 2008-03-20
PARAM FOUNDATION PRIVATE LIMITED U45201DL2008PTC301732 Additional Director - 2014-09-30
PARAM FOUNDATION PRIVATE LIMITED U45201DL2008PTC301732 Director - 2015-11-05
RUCHI CORPORATION PRIVATE LIMITED U51100MH2003PTC140081 Director - 2015-11-21
MAHADEO SHAHRA AND SONS PRIVATE LIMITED U51200DL2010PTC302567 Additional Director - 2014-09-23
MAHADEO SHAHRA AND SONS PRIVATE LIMITED U51200DL2010PTC302567 Director - 2017-03-29
AGROTRADE ENTERPRISES LIMITED U51500MH1996PLC099082 Director - 2019-01-05
MAHAKOSH TRAVELS PRIVATE LIMITED U63040MH2008PTC183328 Director - 2009-03-05
PARAM HOLDING PRIVATE LIMITED U65993MH2007PTC173888 Director - 2013-12-02
NEHA SECURITIES PRIVATE LIMITED U67120MH1994PTC080658 Director - 2008-03-11
RUCHI EQUITY GROWTH PRIVATE LIMITED U67190MH2008PTC178892 Director - 2015-11-06
INDIAN STEEL SEZ LIMITED U74900MH2007PLC173930 Director - 2013-11-14
STEELTECH RESOURCES LIMITED U74999MH1979PLC029075 Director - 2015-12-31
Other Directorships of RAKESH NAGAR
Company Name CIN Designation Appointment Date Cessation
THE PAPER COMPANY INDIA LLP AAH-0959 Designated Partner 2016-08-04 Ongoing
INDIAN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U01110MH1995PTC091518 Additional Director - 2015-09-29
INDIAN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U01110MH1995PTC091518 Director 2015-09-29 Ongoing
REHVA INDUSTRIES INDIA LIMITED U15143DL2005PLC301587 Additional Director - 2019-09-27
REHVA INDUSTRIES INDIA LIMITED U15143DL2005PLC301587 Director 2019-09-27 Ongoing
ATHANG CLOTH PRIVATE LIMITED U18204MH2013PTC239758 Additional Director - 2021-11-30
ATHANG CLOTH PRIVATE LIMITED U18204MH2013PTC239758 Director 2021-11-30 Ongoing
UNITED INFRASTRUCTURE PRIVATE LIMITED U23201MH1998PTC117527 Additional Director - 2008-09-30
UNITED INFRASTRUCTURE PRIVATE LIMITED U23201MH1998PTC117527 Director - 2016-04-29
STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Additional Director - 2020-09-30
STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Director 2020-09-30 Ongoing
RUCHI COIL CENTRE PRIVATE LIMITED U27106MH2009PTC384709 Director 2009-09-22 Ongoing
REHWA CORPORATION PRIVATE LIMITED U27310MH2007PTC176076 Additional Director - 2015-09-30
REHWA CORPORATION PRIVATE LIMITED U27310MH2007PTC176076 Director 2015-09-30 Ongoing
CHHATTISGARH IRON AND STEEL COMPANY PRIVATE LIMITED U45200MH1998PTC117520 Additional Director - 2020-11-24
CHHATTISGARH IRON AND STEEL COMPANY PRIVATE LIMITED U45200MH1998PTC117520 Director 2020-11-24 Ongoing
PARAM FOUNDATION PRIVATE LIMITED U45201DL2008PTC301732 Additional Director - 2016-09-28
PARAM FOUNDATION PRIVATE LIMITED U45201DL2008PTC301732 Director - 2019-04-10
PUSHKAR ECONOMIC SERVICES PRIVATE LIMITED U51103MH2008PTC322973 Director - 2017-12-16
RUDRAPUR FINTRADE PRIVATE LIMITED U51909DL1992PTC417417 Additional Director - 2021-11-30
RUDRAPUR FINTRADE PRIVATE LIMITED U51909DL1992PTC417417 Director 2021-11-30 Ongoing
KATHGODAM RESOURCES PRIVATE LIMITED U51909DL2008PTC399034 Additional Director - 2021-11-29
KATHGODAM RESOURCES PRIVATE LIMITED U51909DL2008PTC399034 Director 2021-11-29 Ongoing
HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Additional Director - 2021-11-29
HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Director 2021-11-29 Ongoing
JANJYOTI SUPPLIERS LIMITED U51909DL2016PLC430562 Director 2017-03-10 Ongoing
NIRMALKUNJ MERCANTILE LIMITED U51909DL2016PLC430563 Director 2017-03-10 Ongoing
SHASHWAT REALTY DEVELOPERS PRIVATE LIMITED U51909MH2005PTC158139 Additional Director - 2008-09-30
SHASHWAT REALTY DEVELOPERS PRIVATE LIMITED U51909MH2005PTC158139 Director - 2015-06-03
PARAM HOLDING PRIVATE LIMITED U65993MH2007PTC173888 Additional Director - 2015-09-30
PARAM HOLDING PRIVATE LIMITED U65993MH2007PTC173888 Director 2015-09-30 Ongoing
PARAM TRUST PRIVATE LIMITED U67120DL2008PTC301405 Additional Director - 2015-09-28
PARAM TRUST PRIVATE LIMITED U67120DL2008PTC301405 Director - 2019-09-30
RUCHI GROWTH FUND PRIVATE LIMITED U67120MH2008PTC289828 Additional Director - 2021-11-08
RUCHI GROWTH FUND PRIVATE LIMITED U67120MH2008PTC289828 Director 2021-11-08 Ongoing
GREAT EASTERN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U67190MH1994PTC079005 Additional Director - 2017-09-30
GREAT EASTERN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U67190MH1994PTC079005 Director 2017-09-30 Ongoing
RUCHI EQUITY GROWTH PRIVATE LIMITED U67190MH2008PTC178892 Additional Director - 2016-09-29
RUCHI EQUITY GROWTH PRIVATE LIMITED U67190MH2008PTC178892 Director 2016-09-29 Ongoing
MANI REAL ESTATE PVT LTD U70101MH1994PTC284119 Additional Director - 2015-09-29
MANI REAL ESTATE PVT LTD U70101MH1994PTC284119 Director 2015-09-29 Ongoing
MAHI PROPERTIES PRIVATE LIMITED U70102MH1994PTC078142 Additional Director - 2017-09-28
MAHI PROPERTIES PRIVATE LIMITED U70102MH1994PTC078142 Director 2017-09-28 Ongoing
RUCHI PORTFOLIO MANAGMENT PRIVATE LIMITED U74140MH2008PTC178893 Additional Director - 2015-09-30
RUCHI PORTFOLIO MANAGMENT PRIVATE LIMITED U74140MH2008PTC178893 Director 2015-09-30 Ongoing
Other Directorships of UMRAO SINGH SETHIA
Company Name CIN Designation Appointment Date Cessation
MARUDHAR TEXPACK PRIVATE LIMITED U25201RJ1994PTC008303 Director 1994-05-04 Ongoing
RENUKA CEMENT LIMITED U26942TG1996PLC025831 Director - 2011-01-15
SETHIA CAPITAL SERVICES LIMITED U67120RJ1994PLC009060 Director 1994-11-22 Ongoing
Other Directorships of CHINMAY PALEKAR
Company Name CIN Designation Appointment Date Cessation
CHHATTISGARH IRON AND STEEL COMPANY PRIVATE LIMITED U45200MH1998PTC117520 Director - 2008-12-30
MAAN RESOURCES PRIVATE LIMITED U82990DL1992PTC302815 Director - 2015-02-26
Other Directorships of SURAJ MANE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAILASH CHANDRA SHAHRA
Other Directorships of NITESH NAGAR
Company Name CIN Designation Appointment Date Cessation
BHARJUNA KRISHI VIGYAN KENDRA PRIVATE LIMITED U01403MH2007PTC173510 Director - 2019-11-12
MANGALAM RESOURCES PRIVATE LIMITED U04520MH2003PTC267249 Additional Director - 2011-09-29
MANGALAM RESOURCES PRIVATE LIMITED U04520MH2003PTC267249 Director - 2017-08-12
SHIPRA RESOURCES PRIVATE LIMITED U04520MH2003PTC282400 Additional Director - 2011-09-29
SHIPRA RESOURCES PRIVATE LIMITED U04520MH2003PTC282400 Director 2011-09-29 Ongoing
THESGORA COAL PRIVATE LIMITED U10300DL2009PTC186321 Additional Director - 2018-09-29
THESGORA COAL PRIVATE LIMITED U10300DL2009PTC186321 Director 2018-09-29 Ongoing
UNITED INFRASTRUCTURE PRIVATE LIMITED U23201MH1998PTC117527 Additional Director - 2018-09-21
UNITED INFRASTRUCTURE PRIVATE LIMITED U23201MH1998PTC117527 Director 2018-09-21 Ongoing
SANSTHITA INFRASTRUCTURE PRIVATE LIMITED U28100MH1999PTC122854 Director - 2016-11-07
SATNA KRISHI KENDRA PRIVATE LIMITED U32204MH1995PTC298213 Director - 2019-11-12
SSL ENERGY LIMITED U40108DL1997PLC302553 Director 2006-07-25 Ongoing
CHHATTISGARH IRON AND STEEL COMPANY PRIVATE LIMITED U45200MH1998PTC117520 Additional Director - 2009-09-29
CHHATTISGARH IRON AND STEEL COMPANY PRIVATE LIMITED U45200MH1998PTC117520 Director 2009-09-29 Ongoing
BUNDELKHAND RESOURCES PRIVATE LIMITED U51100MH2010PTC309804 Director - 2019-11-12
LEHAR MANAGEMENT SERVICES PRIVATE LIMITED U51900MH1999PTC122959 Director - 2012-09-01
SHUBHAM MERCANTILE PRIVATE LIMITED U51909MH2000PTC124950 Director - 2023-08-29
SAATVIK REALITY PRIVATE LIMITED U70109MH2010PTC200183 Additional Director - 2012-09-28
SAATVIK REALITY PRIVATE LIMITED U70109MH2010PTC200183 Director 2012-09-28 Ongoing
STEELTECH RESOURCES LIMITED U74999MH1979PLC029075 Additional Director - 2023-11-15
Other Directorships of NILESH SOLANKI
Company Name CIN Designation Appointment Date Cessation
THESGORA COAL PRIVATE LIMITED U10300DL2009PTC186321 Director - 2018-08-17
KUTCH LEAFIN LIMITED U18100DL1991PLC428617 Additional Director - 2015-09-30
KUTCH LEAFIN LIMITED U18100DL1991PLC428617 Director - 2018-09-15
SHAKTI ENERGY SOLUTIONS INDIA PRIVATE LIMITED U28132MP2023PTC066861 Director 2023-07-25 Ongoing
SHAKTI EV MOBILITY PRIVATE LIMITED U40100MP2021PTC058830 Director - 2023-09-27
SHAKTI EV MOBILITY PRIVATE LIMITED U40100MP2021PTC058830 Whole-time director 2023-03-29 Ongoing
SHAKTI EV MOBILITY PRIVATE LIMITED U40100MP2021PTC058830 Whole-time director - 2023-09-26
NIRMALKUNJ MERCANTILE LIMITED U51909DL2016PLC430563 Director - 2018-09-15
Other Directorships of ASHISH SONI
Company Name CIN Designation Appointment Date Cessation
MAKSON NUTRITION FOOD INDIA PRIVATE LIMITED U15412MP2000PTC014229 Company Secretary - 2015-03-07
SRIJAN ENERGY SYSTEMS PRIVATE LIMITED U40101MP1991PTC006584 Additional Director - 2022-09-29
SRIJAN ENERGY SYSTEMS PRIVATE LIMITED U40101MP1991PTC006584 Director - 2023-01-31
CONTINUUM GREEN ENERGY (INDIA) PRIVATE LIMITED U40102TZ2007PTC038605 Company Secretary - 2023-01-31
BHUJ WIND ENERGY PRIVATE LIMITED U40105MH2018PTC315831 Additional Director - 2022-09-29
BHUJ WIND ENERGY PRIVATE LIMITED U40105MH2018PTC315831 Director - 2023-01-31
SHUBH WIND POWER PRIVATE LIMITED U40106MH2008PTC328457 Additional Director - 2022-09-29
SHUBH WIND POWER PRIVATE LIMITED U40106MH2008PTC328457 Director - 2023-01-31
MORJAR RENEWABLES PRIVATE LIMITED U40106MH2021PTC372665 Director - 2022-11-28
CGE SHREE DIGVIJAY CEMENT GREEN ENERGY PRIVATE LIMITED U40106MH2021PTC372912 Director - 2022-09-15
CGE HYBRID ENERGY PRIVATE LIMITED U40106MH2021PTC372942 Director - 2022-02-14
SRIJAN RENEWABLES PRIVATE LIMITED U40108MH2020PTC342983 Additional Director - 2022-09-29
SRIJAN RENEWABLES PRIVATE LIMITED U40108MH2020PTC342983 Director - 2023-01-31
CGE II HYBRID ENERGY PRIVATE LIMITED U40109MH2021PTC372644 Director - 2023-01-31
DRPL CAPTIVE HYBRID PRIVATE LIMITED U40300MH2021PTC372945 Director - 2023-01-31
WATSUN INFRABUILD PRIVATE LIMITED U45400GJ2010PTC060918 Company Secretary - 2023-01-31
AGROTRADE ENTERPRISES LIMITED U51500MH1996PLC099082 Company Secretary - 2016-12-31

CIN Company Name Company Address
ABC-4249 KSHIPRA INFRADEVELOPERS LLP 303 Royal Estate Building,9/2, South Tukoganj,Indore,Indore,Madhya Pradesh,India-452001
U51900MP1994PTC072585 GAGANDEEP EXPORTS PRIVATE LIMITED 303 ROYAL ESTATE BUILDING,9/2 SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,452001-India
U46101MP2017PTC042805 PINNACLE ADMINISTRATIVE PRIVATE LIMITED FLAT NO. 206 ,ROYAL ESTATE 9/2, SOUTH TUKOGANJ,INDORE,Indore,Madhya Pradesh,452001-India
U01122MP2003PTC015787 MEXICAN SEEDS PRIVATE LIMITED 102-ROYAL ESTATE 9/2,SOUTH TUKOGANJ, , INDORE, Madhya Pradesh, India - 452001
U55201MP1991PTC006538 MAHAKOSH AMUSEMENT PRIVATE LIMITED 9/2, South Tukoganj, 302 Royal Estate , Indore, Madhya Pradesh, India - 452001
U72200MP2015PTC034326 Q SEVEN TECHNOLOGIES PRIVATE LIMITED 104, ROYAL ESTATE, 9/2 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
U70101MP1996PTC010335 SAMRADHI REAL ESTATE PVT LTD 9/2, South Tukoganj 204 Royal Estate , Indore, Madhya Pradesh, India - 452001
U74110MP1997PTC012181 BUSINESS ADVISORY PRIVATE LIMITED 405, 4th Floor, Royal Estate Building, 9/2 South Tukoganj , Indore, Madhya Pradesh, India - 452001
AAK-6543 S. P SANGHVI INFRA LLP 10-1, South Tukoganj Indore-452001, Madhya Pradesh, India Indore, Madhya Pradesh, India - 452001
U07010MP2006PTC018517 NEMINATH REAL ESTATES PRIVATE LIMITED 9/2, SOUTH TUKOGANJ , INDORE 452001, Madhya Pradesh, India - 000000
U62099MP2025PTC074778 SHRIDHA SOFTWARE SOLUTIONS PRIVATE LIMITED 101 MAN HERITAGE 6/2,SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,452001-India
U28932MP1999PLC013920 MILLENNIUM STRUCTURALS (INDIA) LIMITED 101-INDORE TRADE CENTRE 3/2,SOUTH TUKOGANJ, , INDORE, Madhya Pradesh, India - 452001
U45200MP2010PTC023998 HRJ INFRASTRUCTURE PRIVATE LIMITED 101, Indore Trade Centre 3/2, South Tukoganj , Indore, Madhya Pradesh, India - 452001
U55101MP2010PTC023997 HRJ INTERNATIONAL PRIVATE LIMITED 101, Indore Trade Centre 3/2, South Tukoganj , Indore, Madhya Pradesh, India - 452001
U31300MP2005PLC017880 POWERAGE TOWERS LIMITED 101 TO 103, INDORE TRADE CENTRE, 2/3, SOUTH TUKOGANJ, , INDORE, Madhya Pradesh, India - 452001
U27105MP1987PLC003834 KAPIL STEELS LTD. 101 TO 103, INDORE TRADE CENTRE, 2/3, SOUTH TUKOGANJ, , INDORE, Madhya Pradesh, India - 452001
U85110MP2003PTC016221 RESEARCH HEALTH CARE PRIVATE LIMITED 206 ROYAL ESTATE 9/2, SOUTHTUKOGANJ , INDORE, Madhya Pradesh, India - 452001
U72200MP2000PTC014306 AGROWEB ONLINE PRIVATE LIMITED 101, Kanchan Vihar, 2 Kanchan Bagh South Tukoganj , Indore, Madhya Pradesh, India - 452001
U51109MP1986PTC003371 COSMOS ELECTRODES PVT.LTD. 101-102, Manav Trade center 2/1, South Tukoganj , Indore, Madhya Pradesh, India - 452001
U80302MP2011PTC026001 PACE EDUCARE PRIVATE LIMITED 302, Sanand Apartment, 9/2, South Tukoganj, Major Jagdale Road , Indore, Madhya Pradesh, India - 452001
U62099MP2025PTC075397 BAIPL INDORE PRIVATE LIMITED 110, Shalimar Corporate Centre, 8 South Tukoganj ,Indore, Madhya Pradesh, India, 452001,Indore,Indore,Madhya Pradesh,452001-India
U01403MP2016NPL035310 AGRO SERVICES FOUNDATION 401, Man Heritage, 6/2, South Tukoganj Nr. High Court, South Tukoganj , INDORE, Madhya Pradesh, India - 452001
U51200MP2016PTC035266 RATHI AGRO TRADE AND SERVICES PRIVATE LIMITED 401, Man Heritage, 6/2, South Tukoganj Nr. High Court, South Tukoganj , Indore, Madhya Pradesh, India - 452001
ACA-4587 AASHVI ADVISORY LLP 407 Fortune Ambience4/2 South Tukoganj Indore Tukoganj Indore, Madhya Pradesh, India - 452001
U52590MP2010PTC024608 MY VISION MULTITRADE PRIVATE LIMITED M-2 SHAMBHU COMPLEX 2/2 SOUTH TUKOGANJ SARDAR PAT , INDORE, Madhya Pradesh, India - 452001
ACM-9058 SWATAH REGIONS LLP Office No. 211, 2nd Floor Fortune,Ambience Building 4/2, South Tukoganj,Indore,Indore,Madhya Pradesh,India-452001
U50400MP2022PTC061512 KASLIWAL MOBILITY PRIVATE LIMITED Shop No. 2 and 3 Rhythm Corporate, 20/2, South Tukoganj, Palasia Square,,Indore,Indore,Madhya Pradesh,452001-India
U45200MP2010PTC024586 SHANTI VENTURE AND REAL ESTATE PRIVATE LIMITED 6/2 South Tukoganj, 204 Man Hertiage Building Indore MP - 452001 , Indore, Madhya Pradesh, India - 452001
U62020MP2023PTC068963 WALK ONE STEP AHEAD INFO SOLUTIONS PRIVATE LIMITED 308, Indore Trade Centre,,3/2, South Tukoganj,,Indore,Indore,Madhya Pradesh,452001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10262294 2010-11-29 - 2012-07-24 1,000,000,000.00 ORIENTAL BANK OF COMMERCE
10268295 2010-12-22 2018-02-28 2024-02-28 1,000,000,000.00 RARE ASSET RECONSTRUCTION PRIVATE LIMITED
10277393 2011-03-12 - 2021-08-24 8,710,000,000.00 STATE BANK OF INDIA

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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
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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