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EXTRAAN AVIATION PRIVATE LIMITED

CIN: U29253MH2012PTC231471 As on: 2026-07-13

EXTRAAN AVIATION PRIVATE LIMITED (CIN: U29253MH2012PTC231471) is a Private company incorporated on 25 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

EXTRAAN AVIATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Nov 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.EXTRAAN AVIATION PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.

Directors of EXTRAAN AVIATION PRIVATE LIMITED are PRAFULL SAKLECHA, and SANDEEP DILIP SOLANKI.

EXTRAAN AVIATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253MH2012PTC231471 and its registration number is 231471. Users may contact EXTRAAN AVIATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXTRAAN AVIATION PRIVATE LIMITED is E-102, Remi Bizcourt, Plot No. 9, Shah Industrial Estate, Andheri (W) , Mumbai, Maharashtra, India - 400053.

Current status of EXTRAAN AVIATION PRIVATE LIMITED is - Strike Off.

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

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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 EXTRAAN AVIATION 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 EXTRAAN AVIATION
DIN Director Name Designation Appointment Date
02646933 PRAFULL SAKLECHA Director 2012-05-25
06991142 SANDEEP DILIP SOLANKI Director 2014-10-07
Past Directors & Key Managerial Personnel of EXTRAAN AVIATION
DIN Director Name Designation Appointment Date Cessation
02646927 SUNITA SAKLECHA Director - 2014-10-07
Other Directorships of SUNITA SAKLECHA
Company Name CIN Designation Appointment Date Cessation
EXTRAAN BUILDCON PRIVATE LIMITED U04520MP2006PTC018283 Additional Director - 2011-09-30
EXTRAAN BUILDCON PRIVATE LIMITED U04520MP2006PTC018283 Director - 2014-10-07
EXTRAAN OIL AND GAS PRIVATE LIMITED U11100MH2011PTC222478 Director - 2014-10-07
EXTRAAN CEMENTS PRIVATE LIMITED U14200MH2011PTC222429 Director - 2014-10-07
EXTRAAN F & B VENTURES PRIVATE LIMITED U15500MH2011PTC220807 Director - 2012-05-01
EXTRAAN TEXTILE PRIVATE LIMITED U17291MH2012PTC232034 Director - 2014-10-07
EXTRAAN MEDIA PRIVATE LIMITED U22222MH2011PTC214009 Director - 2014-10-07
EXTRAAN AIRWAYS PRIVATE LIMITED U29253MH2011PTC214631 Director - 2011-12-28
EXTRAAN GREEN VENTURES PRIVATE LIMITED U29253MH2011PTC223080 Director - 2014-10-07
EXTRAAN AIRPORT MANAGEMENT SERVICES PRIVATE LIMITED U29253MH2012PTC231571 Director - 2014-10-07
EXTRAAN ENERGY AND MINES PRIVATE LIMITED U29268MH2011PTC214011 Director - 2014-10-10
EXTRAAN HOTELS PRIVATE LIMITED U55204MH2011PTC214377 Director - 2014-10-07
EXTRAAN LOGISTICS AND PORTS PRIVATE LIMITED U63040MH2011PTC221353 Director - 2014-10-07
EXTRAAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC214130 Director - 2014-10-07
EXTRAAN REALTY (INDIA) PRIVATE LIMITED U70102MH2011PTC212186 Director - 2011-02-04
EXTRAAN HOUSING PRIVATE LIMITED U70102MH2011PTC213779 Director - 2012-05-01
EXTRAAN ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC214304 Director - 2012-11-01
EXTRAAN INFOTECH PRIVATE LIMITED U72900MH2011PTC213778 Director - 2014-10-07
BRILLIANT AND WORTH CONSULTANTS PRIVATE LIMITED U74140MP2010PTC024673 Director 2010-11-02 Ongoing
EXTRAAN CARE HOMES PRIVATE LIMITED U74900MH2011PTC223826 Director - 2014-10-07
EXTRAAN ENTERTAINMENT PRIVATE LIMITED U74997MH2011PTC214010 Director - 2014-10-07
EXTRAAN GLOBAL PRIVATE LIMITED U74999MH2011PTC217701 Director - 2014-10-07
EXTRAAN HOSPITALS PRIVATE LIMITED U85191MH2011PTC220797 Director - 2014-10-07
EXTRAAN ADVENTURES PRIVATE LIMITED U92142MH2012PTC231114 Director - 2014-10-07
PRAFULL SAKLECHA PRODUCTIONS PRIVATE LIMITED U92419MH2012PTC232026 Director - 2014-10-07
Other Directorships of PRAFULL SAKLECHA
Company Name CIN Designation Appointment Date Cessation
SAANVI REALTY INDIA LLP AAF-8541 Designated Partner - 2017-06-08
EXTRAAN BUILDCON PRIVATE LIMITED U04520MP2006PTC018283 Director - 2016-06-25
EXTRAAN OIL AND GAS PRIVATE LIMITED U11100MH2011PTC222478 Director 2011-09-28 Ongoing
EXTRAAN CEMENTS PRIVATE LIMITED U14200MH2011PTC222429 Director - 2014-10-08
EXTRAAN F & B VENTURES PRIVATE LIMITED U15500MH2011PTC220807 Director 2011-08-10 Ongoing
EXTRAAN TEXTILE PRIVATE LIMITED U17291MH2012PTC232034 Director - 2014-10-08
EXTRAAN MEDIA PRIVATE LIMITED U22222MH2011PTC214009 Director 2011-02-24 Ongoing
NAVKAR ORGANICS PRIVATE LIMITED U24100MP2008PTC021141 Director - 2011-02-10
EXTRAAN AIRWAYS PRIVATE LIMITED U29253MH2011PTC214631 Director - 2016-06-25
EXTRAAN GREEN VENTURES PRIVATE LIMITED U29253MH2011PTC223080 Director - 2016-06-25
EXTRAAN AIRPORT MANAGEMENT SERVICES PRIVATE LIMITED U29253MH2012PTC231571 Director 2012-05-28 Ongoing
EXTRAAN ENERGY AND MINES PRIVATE LIMITED U29268MH2011PTC214011 Director 2011-02-24 Ongoing
EXTRAAN HOTELS PRIVATE LIMITED U55204MH2011PTC214377 Director 2011-03-04 Ongoing
EXTRAAN LOGISTICS AND PORTS PRIVATE LIMITED U63040MH2011PTC221353 Director 2011-08-26 Ongoing
EXTRAAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC214130 Director - 2016-06-25
MAHAVEER REALBUILD PRIVATE LIMITED U70101MP2016PTC035432 Director 2016-02-25 Ongoing
EXTRAAN REALTY (INDIA) PRIVATE LIMITED U70102MH2011PTC212186 Director - 2017-05-01
EXTRAAN REALTY (INDIA) PRIVATE LIMITED U70102MH2011PTC212186 Managing Director - 2014-02-01
EXTRAAN HOUSING PRIVATE LIMITED U70102MH2011PTC213779 Director - 2012-11-01
EXTRAAN ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC214304 Director - 2016-06-25
WORTHWELL REALTY INDIA PRIVATE LIMITED U70109MP2016PTC035391 Director - 2016-02-20
EXTRAAN INFOTECH PRIVATE LIMITED U72900MH2011PTC213778 Director - 2014-10-08
BRILLIANT AND WORTH CONSULTANTS PRIVATE LIMITED U74140MP2010PTC024673 Director 2010-11-02 Ongoing
EXTRAAN CARE HOMES PRIVATE LIMITED U74900MH2011PTC223826 Director 2011-11-11 Ongoing
EXTRAAN ENTERTAINMENT PRIVATE LIMITED U74997MH2011PTC214010 Director - 2016-06-25
EXTRAAN GLOBAL PRIVATE LIMITED U74999MH2011PTC217701 Director - 2014-10-08
EXTRAAN HOSPITALS PRIVATE LIMITED U85191MH2011PTC220797 Director - 2014-10-08
EXTRAAN ADVENTURES PRIVATE LIMITED U92142MH2012PTC231114 Director 2012-05-15 Ongoing
PRAFULL SAKLECHA PRODUCTIONS PRIVATE LIMITED U92419MH2012PTC232026 Director 2012-06-11 Ongoing
Other Directorships of SANDEEP DILIP SOLANKI
Company Name CIN Designation Appointment Date Cessation
EXTRAAN OIL AND GAS PRIVATE LIMITED U11100MH2011PTC222478 Additional Director 2014-10-07 Ongoing
EXTRAAN CEMENTS PRIVATE LIMITED U14200MH2011PTC222429 Additional Director 2014-10-07 Ongoing
EXTRAAN TEXTILE PRIVATE LIMITED U17291MH2012PTC232034 Director 2014-10-07 Ongoing
EXTRAAN AIRPORT MANAGEMENT SERVICES PRIVATE LIMITED U29253MH2012PTC231571 Additional Director 2014-10-07 Ongoing
EXTRAAN ENERGY AND MINES PRIVATE LIMITED U29268MH2011PTC214011 Additional Director 2014-10-07 Ongoing
WORTHWELL REALTY INDIA PRIVATE LIMITED U70109MP2016PTC035391 Additional Director 2016-02-20 Ongoing
EXTRAAN INFOTECH PRIVATE LIMITED U72900MH2011PTC213778 Additional Director 2014-10-07 Ongoing
EXTRAAN GLOBAL PRIVATE LIMITED U74999MH2011PTC217701 Additional Director 2014-10-07 Ongoing
EXTRAAN HOSPITALS PRIVATE LIMITED U85191MH2011PTC220797 Additional Director 2014-10-07 Ongoing
EXTRAAN ADVENTURES PRIVATE LIMITED U92142MH2012PTC231114 Additional Director 2014-10-07 Ongoing

CIN Company Name Company Address
U22222MH2011PTC214009 EXTRAAN MEDIA PRIVATE LIMITED E-102, REMI BIZCOURT, PLOT NO. 9, SHAH INDUSTRIAL ESTATE, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U11100MH2011PTC222478 EXTRAAN OIL AND GAS PRIVATE LIMITED E-102, Remi Bizcourt, Plot No. 9, Shah Industrial Estate, Andheri (W) , Mumbai, Maharashtra, India - 400053
U14200MH2011PTC222429 EXTRAAN CEMENTS PRIVATE LIMITED E-102, Remi Bizcourt, Plot No. 9, Shah Industrial Estate, Andheri (W) , Mumbai, Maharashtra, India - 400053
U17291MH2012PTC232034 EXTRAAN TEXTILE PRIVATE LIMITED E-102, Remi Bizcourt, Plot No. 9, Shah Industrial Estate, Andheri (W) , Mumbai, Maharashtra, India - 400053
U15500MH2011PTC220807 EXTRAAN F & B VENTURES PRIVATE LIMITED E-102, Remi Bizcourt, Plot No. 9, Shah Industrial Estate, Andheri (W) , Mumbai, Maharashtra, India - 400053
U29253MH2011PTC214631 EXTRAAN AIRWAYS PRIVATE LIMITED E-102, REMI BIZCOURT, PLOT NO. 9, SHAH INDUSTRIAL ESTATE, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U29253MH2011PTC223080 EXTRAAN GREEN VENTURES PRIVATE LIMITED E-102, Remi Bizcourt, Plot No. 9, Shah Industrial Estate, Andheri (W) , Mumbai, Maharashtra, India - 400053
U29253MH2012PTC231571 EXTRAAN AIRPORT MANAGEMENT SERVICES PRIVATE LIMITED E-102, Remi Bizcourt, Plot No. 9, Shah Industrial Estate, Andheri (W) , Mumbai, Maharashtra, India - 400053
U29268MH2011PTC214011 EXTRAAN ENERGY AND MINES PRIVATE LIMITED E-102, REMI BIZCOURT, PLOT NO. 9, SHAH INDUSTRIAL ESTATE, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U55204MH2011PTC214377 EXTRAAN HOTELS PRIVATE LIMITED E-102, REMI BIZCOURT, PLOT NO. 9, SHAH INDUSTRIAL ESTATE, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U63040MH2011PTC221353 EXTRAAN LOGISTICS AND PORTS PRIVATE LIMITED E-102, Remi Bizcourt, Plot No. 9, Shah Industrial Estate, Andheri (W) , Mumbai, Maharashtra, India - 400053
U70100MH2011PTC214130 EXTRAAN INFRASTRUCTURE PRIVATE LIMITED E-102, REMI BIZCOURT, PLOT NO. 9, SHAH INDUSTRIAL ESTATE, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U70102MH2011PTC214304 EXTRAAN ESTATE DEVELOPERS PRIVATE LIMITED E-102, REMI BIZCOURT, PLOT NO. 9, SHAH INDUSTRIAL ESTATE, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U74900MH2011PTC223826 EXTRAAN CARE HOMES PRIVATE LIMITED E-102, Remi Bizcourt, Plot No. 9, Shah Industrial Estate, Andheri (W) , Mumbai, Maharashtra, India - 400053
U74997MH2011PTC214010 EXTRAAN ENTERTAINMENT PRIVATE LIMITED E-102, REMI BIZCOURT, PLOT NO. 9, SHAH INDUSTRIAL ESTATE, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U72900MH2011PTC213778 EXTRAAN INFOTECH PRIVATE LIMITED E-102, REMI BIZCOURT, PLOT NO. 9, SHAH INDUSTRIAL ESTATE, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U85191MH2011PTC220797 EXTRAAN HOSPITALS PRIVATE LIMITED E-102, Remi Bizcourt, Plot No. 9, Shah Industrial Estate, Andheri (W) , Mumbai, Maharashtra, India - 400053
U92142MH2012PTC231114 EXTRAAN ADVENTURES PRIVATE LIMITED E-102, Remi Bizcourt, Plot No. 9, Shah Industrial Estate, Andheri (W) , Mumbai, Maharashtra, India - 400053
U92419MH2012PTC232026 PRAFULL SAKLECHA PRODUCTIONS PRIVATE LIMITED E-102, Remi Bizcourt, Plot No. 9, Shah Industrial Estate, Andheri (W) , Mumbai, Maharashtra, India - 400053
AAN-6607 CITY CREDIT MANAGEMENT LLP E-201 & 202,E-WING,REMI BIZCOURT BUILDING, PLOT NO.9, SHAH INDUSTRIAL ESTATE,ANDHERI WEST MUMBAI, Maharashtra, India - 400053
AAD-8675 BAYAREA TERMINALS LLP E-104,RemiBizcourt,Plot No9,Shah Industrial Estate Off Veera Desai Road, Andheri(West) Mumbai, Maharashtra, India - 400053
U24100MH1991PTC060285 PAMVI CHEMICAL COMPANY P LTD B-504 REMI BIZCOURT PLOT NO 9SHAH INDUSTRIAL ESTATE OFF VEERA DESAI RD ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
AAE-3226 MORNING STAR MINES AND MINERALS LLP F-302,3RD FLR,REMI BIZCOURT, PLOT NO 9,ANDHERI (W) SHAH INDUSTRIAL ESTATE, OFF VEERA DESAIROAD MUMBAI, Maharashtra, India - 400053
U45400MH2011PTC216867 A & A BETTER HOMES PRIVATE LIMITED B-202, REMI BIZCOURT, PLOT NO.9, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (W ), , MUMBAI, Maharashtra, India - 400053
U70109MH2010PTC202760 GAJI ESTATES PRIVATE LIMITED B- 202,REMI BIZCOURT, PLOT NO.9, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (W EST) , MUMBAI, Maharashtra, India - 400053
U93000MH2012PTC225926 GUJARATI FILM AND TELEVISION PRODUCERS PRIVATE LIMITED A/704, REMI BIZCOURT, PLOT NO. 9, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (W ) , MUMBAI, Maharashtra, India - 400053
U63030MH2005PTC152652 PUNJAB TERMINALS PRIVATE LIMITED E-104 REMI BIZCOURT, PLOT NO. 9, 1ST FLOOR, SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD A NDHERI (W) , MUMBAI, Maharashtra, India - 400053
U63090MH2005PTC152662 MUNDRA MARINE SERVICES PRIVATE LIMITED E-104 REMI BIZCOURT, PLOT NO. 9, 1ST FLOOR, SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD A NDHERI (W) , MUMBAI, Maharashtra, India - 400053
U74100MH2005PTC153336 MUNDRA CORPORATE SERVICES PRIVATE LIMITED E-104 REMI BIZCOURT, PLOT NO. 9, 1ST FLOOR, SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD A NDHERI (W) , MUMBAI, Maharashtra, India - 400053

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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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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