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
DIRK POZZOCRETE (MP) PRIVATE LIMITED
CIN: U37100MH2009PTC189710 As on: 2026-07-13
DIRK POZZOCRETE (MP) PRIVATE LIMITED (CIN: U37100MH2009PTC189710) is a Private company incorporated on 20 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
DIRK POZZOCRETE (MP) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DIRK POZZOCRETE (MP) PRIVATE LIMITED's NIC code is 3710 (which is part of its CIN). As per the NIC code, it is inolved in Recycling of metal waste and scrap [from rejected aluminum, utensil, containers and other used metallic items etc. Collection of metal waste and scrap for and other used metallic items etc. Collection of metal waste and scrap for recycling is included in 51498.].
Directors of DIRK POZZOCRETE (MP) PRIVATE LIMITED are SAJI GOPINATHAN PILLAI, and GEORG DIRK.
DIRK POZZOCRETE (MP) PRIVATE LIMITED's Corporate Identification Number (CIN) is U37100MH2009PTC189710 and its registration number is 189710. Users may contact DIRK POZZOCRETE (MP) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIRK POZZOCRETE (MP) PRIVATE LIMITED is PLOT NO.10, INDIA HOUSE, GITANJALI COLONY INDIRA NAGAR, MUMBAI AGRA ROAD , NASHIK, Maharashtra, India - 422009.
Current status of DIRK POZZOCRETE (MP) PRIVATE LIMITED is - Amalgamated.
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 CINs
ZaubaCorp's company report for DIRK POZZOCRETE (MP) 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 ReportAll 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 DIRK POZZOCRETE (MP)
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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 DIRK POZZOCRETE (MP) 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIRK POZZOCRETE (MP)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02512368 | SAJI GOPINATHAN PILLAI | Director | 2012-11-23 |
| 00745338 | GEORG DIRK | Director | 2010-07-05 |
Past Directors & Key Managerial Personnel of DIRK POZZOCRETE (MP)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01204087 | SUYASH RAJENDRA CHHAJED | Director | - | 2010-07-27 |
| 01204461 | SUDEEP RAJENDRA CHHAJED | Director | - | 2010-07-27 |
| 01669062 | NARESH SHAMDAS ASNANI | Director | - | 2010-07-05 |
| 02678727 | REINHARD SNIEZYK | Director | - | 2012-11-23 |
| 00361550 | SHAMDAS NATHUMAL ASNANI | Director | - | 2010-07-05 |
Other Directorships of SUYASH RAJENDRA CHHAJED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALACTICO CORPORATE SERVICES LIMITED | L74110MH2015PLC265578 | Additional Director | - | 2017-09-30 |
| GALACTICO CORPORATE SERVICES LIMITED | L74110MH2015PLC265578 | Director | - | 2020-12-09 |
| ORGANICA HORTICULTURE PRIVATE LIMITED | U01200MH2011PTC222094 | Director | - | 2018-09-07 |
| SUYOJIT INFRASTRUCTURE PRIVATE LIMITED | U45200MH1994PTC077593 | Director | - | 2010-03-31 |
| INSTANT FINSERVE PRIVATE LIMITED | U65100MH2008PTC183746 | Additional Director | - | 2020-11-14 |
| INSTANT FINSERVE PRIVATE LIMITED | U65100MH2008PTC183746 | Director | - | 2019-09-19 |
| SYNERGY TECHNO-ECO CONSULTANCY PRIVATE LIMITED | U67190MH2011PTC225417 | Director | - | 2018-09-22 |
| PARTHIV CAPITAL PRIVATE LIMITED | U67190MH2018PTC313932 | Director | - | 2018-09-25 |
Other Directorships of SUDEEP RAJENDRA CHHAJED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGY TECHNO-ECO CONSULTANCY PRIVATE LIMITED | U67190MH2011PTC225417 | Director | 2011-12-26 | Ongoing |
Other Directorships of NARESH SHAMDAS ASNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWACHH PLASTIC RECYCLING LLP | AAL-7668 | Designated Partner | 2018-01-19 | Ongoing |
| SAMEER AUTO PVT LTD | U28920MH1988PTC048617 | Whole-time director | 1998-02-05 | Ongoing |
| SEVEN STAR ENGINEERING PVT LTD | U29299MH1987PTC043853 | Whole-time director | 1998-02-05 | Ongoing |
| PLATINUM MOTORS PRIVATE LIMITED | U34300MH2008PTC185292 | Director | 2008-07-31 | Ongoing |
| SHAREEN AUTO PRIVATE LIMITED | U74999MH1984PTC034913 | Whole-time director | - | 2024-04-25 |
Other Directorships of SAJI GOPINATHAN PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIRK INDIA PRIVATE LIMITED | U40102MH2000PTC126812 | Director | - | 2014-04-15 |
| DIRK POZZOCRETE (INDIA) PRIVATE LIMITED | U40102MH2002PTC134990 | Director | - | 2019-02-21 |
| CONSTRO SOLUTIONS LIMITED | U45400MH2013PLC241010 | Director | - | 2017-11-21 |
| CONSTRO SOLUTIONS LIMITED | U45400MH2013PLC241010 | Managing Director | - | 2022-03-05 |
Other Directorships of REINHARD SNIEZYK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DIRK INDIA PRIVATE LIMITED | U40102MH2000PTC126812 | Director | - | 2012-11-09 |
| DIRK POZZOCRETE (INDIA) PRIVATE LIMITED | U40102MH2002PTC134990 | Director | - | 2014-01-25 |
Other Directorships of SHAMDAS NATHUMAL ASNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAMEER AUTO PVT LTD | U28920MH1988PTC048617 | Director | - | 2017-03-09 |
| SEVEN STAR ENGINEERING PVT LTD | U29299MH1987PTC043853 | Director | 1988-12-26 | Ongoing |
| PLATINUM MOTORS PRIVATE LIMITED | U34300MH2008PTC185292 | Director | - | 2017-03-09 |
| SHAREEN AUTO PRIVATE LIMITED | U74999MH1984PTC034913 | Director | - | 2017-03-09 |
Other Directorships of GEORG DIRK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIRK PHOENIX PRIVATE LIMITED | U36999MH2018PTC307352 | Director | 2018-04-02 | Ongoing |
| DIRK INDIA PRIVATE LIMITED | U40102MH2000PTC126812 | Director | - | 2014-11-20 |
| DIRK POZZOCRETE (INDIA) PRIVATE LIMITED | U40102MH2002PTC134990 | Director | 2014-06-26 | Ongoing |
| DIRK POZZOCRETE (INDIA) PRIVATE LIMITED | U40102MH2002PTC134990 | Director | - | 2014-01-25 |
| GURADO INDIA PRIVATE LIMITED | U72900MH2010PTC208805 | Director | - | 2021-11-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC306279 | DSH TECHNOLOGIES PRIVATE LIMITED | ROW HOUSE NO.2,BUILDING NO2,PATIL GARDEN PLOT NO.41 TO 44SN,CHARWAK CHOWK , INDIRA NAGAR, NASHIK, Maharashtra, India - 422009 |
| U85100MH2011PTC214521 | S7 CLINICAL RESEARCH PRIVATE LIMITED | SURVEY NO. 787, PLOT NO. 52, GOVIND NAGAR MUMBAI AGRA ROAD , NASHIK, Maharashtra, India - 422009 |
| U72900MH2012PTC231105 | LOTUS SAN INFOTECH PRIVATE LIMITED | PLOT NO-13, NEELKAMAL, KRISHNABAN COLONY NEAR BHUJBAL FARM ROAD, MUMBAI-AGRA ROAD , NASHIK, Maharashtra, India - 422009 |
| AAP-2284 | ASHWAMEDH CERTIFICATIONS LLP | SR No. 102, Plot No. 26A 26B Wadala Pathardi RoadIndira Nagar Nashik M Corp. 422009 Nashik, Maharashtra, India - 422009 |
| U74999MH2016PTC283766 | OMKAR URJA PRIVATE LIMITED | Plot No. 35, Kamod Nagar, Mumbai Agra Road, , Nashik, Maharashtra, India - 422009 |
| U45400MH2015PTC262183 | GAJRA INFRA PRIVATE LIMITED | PLOT NO. 13 26, GAJRA CHAMBERS KAMOD NAGAR, MUMBAI AGRA ROAD , NASHIK, Maharashtra, India - 422009 |
| U72100MH2013PTC249132 | R A SOLUTIONS PRIVATE LIMITED | Plot No.04, Shradha Vihar Colony, Indira Nagar Wadala Pathardi Road , Nashik, Maharashtra, India - 422009 |
| AAF-4126 | MAHUWINES MEADERY LLP | Plot No. 48, Hans Bungalow, Shraddha Vihar Colony Wadala Pathrdi Road, Indira Nagar Nashik, Maharashtra, India - 422009 |
| AAL-8851 | KMV INSURANCE MARKETING LLP | Nandadeep, Plot No 43/2, Near Gevrai Apartment, Kumud Nagar, Mumbai Agra Road, Nashik, Maharashtra, India - 422009 |
| AAL-8983 | KMV PROFESSIONAL SERVICES LLP | Nandadeep, Plot No 43/2, Near Gevrai Apartment, Kumud Nagar, Mumbai Agra Road, Nashik, Maharashtra, India - 422009 |
| U21098MH2015PTC265228 | SHRI ABJ PAPER AND FURNITURE PRIVATE LIMITED | PLOT NO. 893 \ 1 \1 \ 2C,NEAR SIEMENS COLONY, RAJSARTHI ROAD, INDIRA NAGAR , NASHIK, Maharashtra, India - 422009 |
| U27310MH2015PTC265450 | SHRI ABJ CREATIONS PRIVATE LIMITED | PLOT NO. 893 \ 1 \1 \ 2C,NEAR SIEMENS COLONY, RAJSARTHI ROAD, INDIRA NAGAR , NASHIK, Maharashtra, India - 422009 |
| U45203MH1997PTC112480 | ASTAVINAYAK BUILDTECH PRIVATE LIMITED | FLAT NO. 10/11,OM RESIDENC, SHRADDHA VIHAR COLONY INDIRA NAGAR, WADALA, PATHARDI ROAD, NAS HIK , NASHIK, Maharashtra, India - 422009 |
| U51909MH2015PTC265263 | SHRI ABJ TRADING HOUSE PRIVATE LIMITED | PLOT NO. 893 \ 1 \1 \ 2C,NEAR SIEMENS COLONY, RAJSARTHI ROAD, INDIRA NAGAR , NASHIK, Maharashtra, India - 422009 |
| U55103MH1998PTC114602 | SUYOJIT ENTERTAINMENTS PRIVATE LIMITED | PLOT NO. 893 \ 1 \ 1 \ 2C, NEAR SIEMENS COLONY RAJSARTHI ROAD, INDIRA NAGAR , NASHIK, Maharashtra, India - 422009 |
| ACM-7123 | MARQUECOM AGENCY LLP | House no.11, Viraj Cooperative Housing Society (Siemens Colony),Plot no. 893/2/1, Pathardi Wadla Road, Indiranagar,Nashik,Nashik,Maharashtra,India-422009 |
| AAX-3738 | APEX WELLNESS CATHLAB LLP | S.NO. 787 P.NO 52 GOVIND NAGAR, MUMBAI AGRA ROAD NASHIK, Maharashtra, India - 422009 |
| U92140MH1997PTC111748 | RAJBIR THEATRES PRIVATE LIMITED | SR.NO.-882/2/B/1, PL.NO.1, MUMBAI AGRA ROAD, CHHAD PETROL PUMP, RANE NAGAR , NASHIK, Maharashtra, India - 422009 |
| U34102MH1996PTC101911 | SHIVMAL AUTO CARE PRIVATE LIMITED | 1,PLOT NO.804/A/7,NEAR HOTELPRAKASH MUMBAI AGRA ROAD, NASHIK, , NASHIK, Maharashtra, India - 422009 |
| ACS-5559 | KARTIK FARM LLP | Manohar Garden, Survey No. 955/A 2 to 4,Near Mumbai Agra Road, Govind Nagar,Nashik,Nashik,Maharashtra,India-422009 |
| U01611MH2024OPC421162 | TOPLEAD CROPSCIENCE (OPC) PRIVATE LIMITED | Shop No. 10 and 11 Shivalik Sky Park Apartment, Beside Parksyde Residency,,, Pathardi Vadala Road, Indira Nagar,,Nashik,Nashik,Maharashtra,422009-India |
| U51909MH2020PTC337726 | GROAG PRODUCTS PRIVATE LIMITED | FLAT NO.1, E-WING, DIAMOND ANMOL NAYANTARA GOLD. NEAR HOTEL JUPITER , MUMBAI AGRA ROAD, NASHIK, Maharashtra, India - 422009 |
| AAQ-1450 | SATISAVITRI DESIGNER LLP | Shop No.1, Pratham Apartment, SR No.878/4, Plot No.39 40, Rajiv Nagar, Rane Nagar Road, Nashik, Maharashtra, India - 422009 |
| U70200MH2013PTC243701 | TRUKONS HOUSING PRIVATE LIMITED | BUNGLOW NO-20, RANE NAGAR, MUMBAI-AGRA ROAD , NASHIK, Maharashtra, India - 422009 |
| U67190MH2004PTC145733 | STARK CONSULTANTS PRIVATE LIMITED | PLOT NO 19 SHASHTRI NAGARINDIRA NAGAR FEDERATION AGRA ROAD , NASHIK, Maharashtra, India - 422009 |
| U45200MH1996PTC103427 | GODAVARI LAND DEVELOPERS PRIVATE LIMITED | AMBALIKA BUNGLOW GITANGALIHOUSING COLONY (INDRA NAGAR MUMBAI AGRA ROAD , NASHIK, Maharashtra, India - 422009 |
| U72900MH2009PTC195972 | EMINDS INFOTECH PRIVATE LIMITED | 10, HAPPY HOME SOCIETY, KAMOD COLONY MUMBAI AGRA ROAD , NASHIK, Maharashtra, India - 422009 |
| U31300MH1998OPC118839 | SOMESHWAR METAL PRIVATE LIMITED (OPC) | SHOP NO.3 ROONGTA MAJESTIC MUMBAI AGRA ROAD, KAMOD NAGAR , NASHIK, Maharashtra, India - 422009 |
| U45203MH2009PTC192158 | UNIQUE VASTU RACHANA PRIVATE LIMITED | 01, UNIQUE RESIDENCY, PLOT NO. 28, MODKESHWAR COLONY, INDIRA NAGAR, , NASHIK, Maharashtra, India - 422009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.