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VIDARBHA ENVIRO PROTECTION LIMITED

CIN: U40105MH2005PLC150784

VIDARBHA ENVIRO PROTECTION LIMITED (CIN: U40105MH2005PLC150784) is a Public company incorporated on 24 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 36540410.00.

VIDARBHA ENVIRO PROTECTION LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.VIDARBHA ENVIRO PROTECTION LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

Directors of VIDARBHA ENVIRO PROTECTION LIMITED are KISHORE RAJARAM MALVIYA, ASIF ABU MUZZAFAR HUSSAIN, HEMANT KUMAR LODHA, and BALKRISHANA PRABHAKAR BARHATE.

VIDARBHA ENVIRO PROTECTION LIMITED's Corporate Identification Number (CIN) is U40105MH2005PLC150784 and its registration number is 150784. Users may contact VIDARBHA ENVIRO PROTECTION LIMITED on its Email address - [email protected]. Registered address of VIDARBHA ENVIRO PROTECTION LIMITED is 267 GANESH PHANAVIS BHAVANTRIANGULAR PARK DHARAMPETH , NAGPUR, Maharashtra, India - 000000.

Current status of VIDARBHA ENVIRO PROTECTION 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 Names

Previous CINs

ZaubaCorp's company report for VIDARBHA ENVIRO PROTECTION 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 VIDARBHA ENVIRO PROTECTION 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 VIDARBHA ENVIRO PROTECTION
DIN Director Name Designation Appointment Date
03272644 KISHORE RAJARAM MALVIYA Director 2012-04-01
03533465 ASIF ABU MUZZAFAR HUSSAIN Director 2013-09-28
01654145 HEMANT KUMAR LODHA Director 2005-09-13
06381852 BALKRISHANA PRABHAKAR BARHATE Director 2013-09-28
Past Directors & Key Managerial Personnel of VIDARBHA ENVIRO PROTECTION
DIN Director Name Designation Appointment Date Cessation
02200841 ANAND BHANDARI Director - 2013-03-31
03272644 KISHORE RAJARAM MALVIYA Director - 2011-08-04
03272644 KISHORE RAJARAM MALVIYA Whole-time director - 2012-04-01
03533465 ASIF ABU MUZZAFAR HUSSAIN Additional Director - 2013-09-28
00953304 AJAY SHAKTIKUMAR SANCHETI Director - 2007-06-29
06381852 BALKRISHANA PRABHAKAR BARHATE Additional Director - 2013-09-28
06548323 SATISH CHANDRA AGARWAL Additional Director - 2013-06-12
00953362 ANAND SHAKTIKUMAR SANCHETI Director - 2011-08-06
01654073 ABHAY HARAKCHAND SANCHETI Director - 2008-05-20
Other Directorships of ANAND BHANDARI
Other Directorships of KISHORE RAJARAM MALVIYA
Company Name CIN Designation Appointment Date Cessation
PASSCO ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED U33129PN2005PTC020340 Additional Director 2024-06-04 Ongoing
WATERGRACE BIOMEDICAL WASTE PRIVATE LIMITED U39000MH2023PTC415232 Director 2023-12-11 Ongoing
SMS VIDHYUT PRIVATE LIMITED U40101MH2006PTC166038 Director - 2020-03-16
MAHARASHTRA ENVIRO POWER LIMITED U40105MH2005PLC150780 Additional Director - 2011-09-14
MAHARASHTRA ENVIRO POWER LIMITED U40105MH2005PLC150780 Director - 2014-05-31
MAHARASHTRA ENVIRO POWER LIMITED U40105MH2005PLC150780 Whole-time director - 2014-05-31
SMS INTERNATIONAL INFRASTRUCTURE LIMITED U45400MH2012PLC231029 Director 2013-10-30 Ongoing
SMS INTERNATIONAL INFRASTRUCTURE LIMITED U45400MH2012PLC231029 Director - 2012-06-01
SMS INTERNATIONAL INFRASTRUCTURE LIMITED U45400MH2012PLC231029 Whole-time director - 2013-10-30
SMS WATER GRACE BMW PRIVATE LIMITED U52100MH2007PTC167615 Additional Director - 2014-09-24
SMS WATER GRACE BMW PRIVATE LIMITED U52100MH2007PTC167615 Director 2014-09-24 Ongoing
SMS WATER GRACE MEDIWASTE MANAGEMENT PRIVATE LIMITED U52100MH2011PTC213882 Director 2014-06-01 Ongoing
SMS WATER GRACE ENVIROPROTECT PRIVATE LIMITED U52100MH2011PTC214951 Director 2014-06-01 Ongoing
SMS ENVOCARE LIMITED U74900MH2007PLC172774 Additional Director - 2011-09-24
SMS ENVOCARE LIMITED U74900MH2007PLC172774 Director - 2014-06-03
SMS ENVOCARE LIMITED U74900MH2007PLC172774 Whole-time director 2017-04-01 Ongoing
BUTIBORI CETP PRIVATE LIMITED U74999MH2005PTC154244 Additional Director - 2013-09-30
BUTIBORI CETP PRIVATE LIMITED U74999MH2005PTC154244 Director - 2014-06-01
BUTIBORI CETP PRIVATE LIMITED U74999MH2005PTC154244 Whole-time director - 2017-03-31
ALUMNI ASSOCIATION OF NEERI U74999MH2018NPL310279 Director 2018-06-04 Ongoing
SMS GREENTECH PRIVATE LIMITED U90001MH2009PTC195479 Director 2014-07-01 Ongoing
ENVIROPROTECT WASTE MANAGEMENT LIMITED U90001MH2011PLC223662 Director - 2012-01-28
PONDA ENVOCARE LIMITED U90001MH2013PLC246687 Director - 2014-06-03
NILAWARS WATERGRACE WASTE MANAGEMENT PRIVATE LIMITED U90001MH2014PTC259640 Director 2014-11-24 Ongoing
SMS WASTE MANAGEMENT PRIVATE LIMITED U90001MH2014PTC260149 Additional Director - 2018-09-28
SMS WASTE MANAGEMENT PRIVATE LIMITED U90001MH2014PTC260149 Director 2018-09-28 Ongoing
Other Directorships of ASIF ABU MUZZAFAR HUSSAIN
Company Name CIN Designation Appointment Date Cessation
MAHARASHTRA ENVIRO POWER LIMITED U40105MH2005PLC150780 Additional Director - 2011-09-14
MAHARASHTRA ENVIRO POWER LIMITED U40105MH2005PLC150780 Director - 2013-04-01
MAHARASHTRA ENVIRO POWER LIMITED U40105MH2005PLC150780 Whole-time director 2024-05-20 Ongoing
SMS ENVOCARE LIMITED U74900MH2007PLC172774 Additional Director - 2011-07-25
SMS ENVOCARE LIMITED U74900MH2007PLC172774 Director - 2014-06-03
SMS ENVOCARE LIMITED U74900MH2007PLC172774 Whole-time director - 2011-09-24
SMS WALUJ CETP PRIVATE LIMITED U74999MH2006PTC166039 Additional Director - 2013-09-30
SMS WALUJ CETP PRIVATE LIMITED U74999MH2006PTC166039 Director - 2014-07-12
ENVOTECH WASTE MANAGEMENT LIMITED U90000MH2011PLC224032 Director 2011-11-17 Ongoing
ENVIROPROTECT WASTE MANAGEMENT LIMITED U90001MH2011PLC223662 Director 2011-11-04 Ongoing
PONDA ENVOCARE LIMITED U90001MH2013PLC246687 Director 2013-08-05 Ongoing
Other Directorships of AJAY SHAKTIKUMAR SANCHETI
Company Name CIN Designation Appointment Date Cessation
SAN COMMERCIALS PRIVATE LIMITED U02000MH1996PTC098330 Director - 2012-04-10
VEETRAG HOSPITALITY PRIVATE LIMITED U04520CT2000PTC014243 Director - 2012-04-10
SOLAR BHATGAON EXTENSION MINES PRIVATE LIMITED U13200MH2008PTC186685 Additional Director - 2009-09-26
SOLAR BHATGAON EXTENSION MINES PRIVATE LIMITED U13200MH2008PTC186685 Director - 2019-03-25
SMS BHATGAON MINES EXTENSION PRIVATE LIMITED U13209MH2008PTC186729 Director - 2019-03-25
SMS BHATGAON MINES EXTENSION PRIVATE LIMITED U13209MH2008PTC186729 Director appointed in casual vacancy - 2010-09-28
BHATGAON EXTENSION MINES PRIVATE LIMITED U14200CT2008PTC020928 Director - 2015-07-15
BHATGAON MINES PRIVATE LIMITED U14200CT2008PTC020929 Managing Director - 2015-07-15
SMS VIDHYUT PRIVATE LIMITED U40101MH2006PTC166038 Director - 2007-05-18
MAHARASHTRA ENVIRO POWER LIMITED U40105MH2005PLC150780 Director - 2007-06-29
VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED U45200MH2000PTC128791 Director - 2012-04-10
MPA INFRASTRUCTURE PRIVATE LIMITED U45200MH2000PTC128801 Director 2000-09-21 Ongoing
SHAKTIKUMAR M.SANCHETI INFRASTRUCTURE AN D DEVELOPERS LIMITED U45200MH2005PLC152068 Director 2005-03-18 Ongoing
DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Director - 2007-08-21
VALENCIA CONSTRUCTIONS PRIVATE LIMITED U45203MH2000PTC128821 Director - 2012-04-10
SMS TOLLS AND DEVELOPERS LIMITED U45400MH2007PLC172869 Director - 2012-04-10
SMS ENVOCLEAN PRIVATE LIMITED U52100MH2005PTC156774 Director - 2007-10-15
CENIN TOURS & TRAVELS COMPANY PRIVATE LIMITED U63090MH2010PTC209882 Director - 2010-12-20
SMS ENVOCARE LIMITED U74900MH2007PLC172774 Director - 2010-11-08
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-09-25
SPARK MALL AND PARKING PRIVATE LIMITED U74999MH2008PTC178827 Director - 2012-04-10
SMS LIMITED U80100MH1997PLC107906 Additional Director - 2010-12-27
SMS LIMITED U80100MH1997PLC107906 Director - 2020-02-29
SMS LIMITED U80100MH1997PLC107906 Managing Director - 2012-04-10
SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Director 2008-10-20 Ongoing
SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Director - 2012-04-10
Other Directorships of HEMANT KUMAR LODHA
Company Name CIN Designation Appointment Date Cessation
MMP INDUSTRIES LIMITED L32300MH1973PLC030813 Director - 2010-05-27
SMS VIDHYUT PRIVATE LIMITED U40101MH2006PTC166038 Director - 2018-03-31
MAHARASHTRA ENVIRO POWER LIMITED U40105MH2005PLC150780 Director - 2014-06-03
MAHARASHTRA ENVIRO POWER LIMITED U40105MH2005PLC150780 Managing Director - 2024-04-01
Q3 CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154189 Director - 2016-04-06
DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Director - 2010-04-30
SMS INTERNATIONAL INFRASTRUCTURE LIMITED U45400MH2012PLC231029 Director - 2013-04-01
SMS INTERNATIONAL INFRASTRUCTURE LIMITED U45400MH2012PLC231029 Managing Director 2013-04-01 Ongoing
SMS ENVOCLEAN PRIVATE LIMITED U52100MH2005PTC156774 Director - 2013-03-31
SMS WATER GRACE BMW PRIVATE LIMITED U52100MH2007PTC167615 Director - 2014-07-15
SMS WATER GRACE MEDIWASTE MANAGEMENT PRIVATE LIMITED U52100MH2011PTC213882 Director - 2014-06-03
SMS WATER GRACE ENVIROPROTECT PRIVATE LIMITED U52100MH2011PTC214951 Director - 2014-06-03
SMS INFOLINK PRIVATE LIMITED U74110MH2011PTC221718 Director 2011-09-09 Ongoing
Q3 MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2005PTC154137 Director 2005-06-22 Ongoing
SMS ENVOCARE LIMITED U74900MH2007PLC172774 Director - 2013-04-01
SMS ENVOCARE LIMITED U74900MH2007PLC172774 Managing Director 2013-04-01 Ongoing
SMS ENVOPROTECT PRIVATE LIMITED U74900MH2007PTC170737 Director 2007-05-10 Ongoing
BUTIBORI CETP PRIVATE LIMITED U74999MH2005PTC154244 Director - 2014-06-03
SMS WALUJ CETP PRIVATE LIMITED U74999MH2006PTC166039 Director - 2014-07-12
WATERGRACE PRIVATE LIMITED U74999MH2008PTC181232 Director - 2012-02-27
SMS LIMITED U80100MH1997PLC107906 Additional Director - 2020-12-28
SMS LIMITED U80100MH1997PLC107906 Director 2020-12-28 Ongoing
HELPLINK CHARITABLE FOUNDATION U80900MH2023NPL397481 Director 2023-01-12 Ongoing
NAGPUR FIRST FOUNDATION U85320MH2019NPL328410 Director - 2020-05-02
VIDARBHA LITERARY FOUNDATION U88900MH2023NPL401244 Director - 2023-10-09
ENVOTECH WASTE MANAGEMENT LIMITED U90000MH2011PLC224032 Director - 2014-06-01
SMS GREENTECH PRIVATE LIMITED U90001MH2009PTC195479 Director - 2014-07-15
ENVIROPROTECT WASTE MANAGEMENT LIMITED U90001MH2011PLC223662 Additional Director - 2017-09-28
ENVIROPROTECT WASTE MANAGEMENT LIMITED U90001MH2011PLC223662 Director - 2014-06-01
PONDA ENVOCARE LIMITED U90001MH2013PLC246687 Director - 2013-08-24
Q3 RESORTS PRIVATE LIMITED U92490MH2011PTC214507 Director 2011-03-08 Ongoing
Other Directorships of BALKRISHANA PRABHAKAR BARHATE
Company Name CIN Designation Appointment Date Cessation
SMS VIDHYUT PRIVATE LIMITED U40101MH2006PTC166038 Additional Director - 2013-09-30
SMS VIDHYUT PRIVATE LIMITED U40101MH2006PTC166038 Director - 2014-06-01
MAHARASHTRA ENVIRO POWER LIMITED U40105MH2005PLC150780 Additional Director - 2013-09-27
MAHARASHTRA ENVIRO POWER LIMITED U40105MH2005PLC150780 Director - 2014-06-03
SMS ENVOCARE LIMITED U74900MH2007PLC172774 Director - 2014-06-03
Other Directorships of SATISH CHANDRA AGARWAL
Company Name CIN Designation Appointment Date Cessation
SMS INTERNATIONAL INFRASTRUCTURE LIMITED U45400MH2012PLC231029 Additional Director - 2013-06-12
SMS ENVOCLEAN PRIVATE LIMITED U52100MH2005PTC156774 Additional Director - 2013-06-11
SMS WATER GRACE MEDIWASTE MANAGEMENT PRIVATE LIMITED U52100MH2011PTC213882 Additional Director - 2013-06-11
SMS WATER GRACE ENVIROPROTECT PRIVATE LIMITED U52100MH2011PTC214951 Additional Director - 2013-06-11
SMS ENVOCARE LIMITED U74900MH2007PLC172774 Additional Director - 2013-06-11
MONEY BASKET ADVISORS PRIVATE LIMITED U74999RJ2017PTC056829 Director - 2019-09-12
Other Directorships of ANAND SHAKTIKUMAR SANCHETI
Company Name CIN Designation Appointment Date Cessation
ORACITY LIFE SCIENCES LLP AAN-0860 Partner - 2018-08-05
GORAKSHAN LAND DEVELOPMENT PRIVATE LIMITED U01211MH2007PTC170838 Director 2007-05-15 Ongoing
SAN COMMERCIALS PRIVATE LIMITED U02000MH1996PTC098330 Director - 2019-09-10
VEETRAG HOSPITALITY PRIVATE LIMITED U04520CT2000PTC014243 Director 2000-05-29 Ongoing
SMS BHATGAON MINES EXTENSION PRIVATE LIMITED U13209MH2008PTC186729 Additional Director - 2010-02-23
SMS BHATGAON MINES EXTENSION PRIVATE LIMITED U13209MH2008PTC186729 Director - 2010-02-23
BHATGAON EXTENSION MINES PRIVATE LIMITED U14200CT2008PTC020928 Director - 2009-01-17
BHATGAON MINES PRIVATE LIMITED U14200CT2008PTC020929 Director - 2009-01-17
SMS MINING LIMITED U14290MH2021PLC368362 Director 2021-09-28 Ongoing
RISHIK MOTORS (INDIA) PRIVATE LIMITED U34300MH2005PTC152136 Director 2005-03-22 Ongoing
SANBROS SPARES PRIVATE LIMITED U34300MH2005PTC154569 Director - 2013-11-12
SMS VIDHYUT PRIVATE LIMITED U40101MH2006PTC166038 Director - 2011-08-04
MAHARASHTRA ENVIRO POWER LIMITED U40105MH2005PLC150780 Director - 2011-07-26
VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED U45200MH2000PTC128791 Director - 2022-10-01
MPA INFRASTRUCTURE PRIVATE LIMITED U45200MH2000PTC128801 Director 2000-09-21 Ongoing
SHAKTIKUMAR M.SANCHETI INFRASTRUCTURE AN D DEVELOPERS LIMITED U45200MH2005PLC152068 Director 2005-03-18 Ongoing
SMS-AABS INDIA TOLLWAYS PRIVATE LIMITED U45200MP2014PTC032929 Director - 2017-12-20
ADIANUBHAV DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163584 Additional Director - 2011-09-30
ADIANUBHAV DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163584 Director - 2014-03-20
DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Managing Director - 2017-04-26
VALENCIA CONSTRUCTIONS PRIVATE LIMITED U45203MH2000PTC128821 Director 2000-09-22 Ongoing
RCCL INFRASTRUCTURE LIMITED U45203RJ2002PLC018003 Director - 2011-09-01
SMS TOLLS AND DEVELOPERS LIMITED U45400MH2007PLC172869 Director - 2022-12-07
SMS ENVOCLEAN PRIVATE LIMITED U52100MH2005PTC156774 Director - 2011-07-16
SMS TAXICABS PRIVATE LIMITED U60230MH2011PTC220163 Director - 2015-01-28
ARD CONSULTANTS PRIVATE LIMITED U65990MH1992PTC069184 Director - 2013-12-28
SMS INFOLINK PRIVATE LIMITED U74110MH2011PTC221718 Director - 2018-08-01
SMS ENVOCARE LIMITED U74900MH2007PLC172774 Director - 2012-10-01
SMS ENVOPROTECT PRIVATE LIMITED U74900MH2007PTC170737 Director 2007-05-10 Ongoing
ATUL MULTI OBJECTIVES ORGANISATION U74900MH2009NPL189438 Director 2009-01-07 Ongoing
BUTIBORI CETP PRIVATE LIMITED U74999MH2005PTC154244 Director - 2008-08-26
SMS WALUJ CETP PRIVATE LIMITED U74999MH2006PTC166039 Director - 2011-08-06
SPARK MALL AND PARKING PRIVATE LIMITED U74999MH2008PTC178827 Director - 2014-11-27
WATERGRACE PRIVATE LIMITED U74999MH2008PTC181232 Director - 2011-07-09
SPANV MEDISEARCH LIFESCIENCES PRIVATE LIMITED U74999MH2018PTC303510 Additional Director - 2018-12-28
SPANV MEDISEARCH LIFESCIENCES PRIVATE LIMITED U74999MH2018PTC303510 Director - 2019-01-01
SMS LIMITED U80100MH1997PLC107906 Director - 2005-11-01
SMS LIMITED U80100MH1997PLC107906 Managing Director 2010-08-11 Ongoing
SMS LIMITED U80100MH1997PLC107906 Whole-time director - 2010-08-11
SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Director 2008-10-20 Ongoing
SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Director 2007-05-16 Ongoing
SMS GREENTECH PRIVATE LIMITED U90001MH2009PTC195479 Director - 2011-07-30
Other Directorships of ABHAY HARAKCHAND SANCHETI
Company Name CIN Designation Appointment Date Cessation
SAN COMMERCIALS PRIVATE LIMITED U02000MH1996PTC098330 Director - 2018-06-20
VEETRAG HOSPITALITY PRIVATE LIMITED U04520CT2000PTC014243 Director - 2020-01-22
SMS VIDHYUT PRIVATE LIMITED U40101MH2006PTC166038 Director - 2013-12-31
MAHARASHTRA ENVIRO POWER LIMITED U40105MH2005PLC150780 Director - 2008-05-20
VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED U45200MH2000PTC128791 Director - 2020-01-22
MPA INFRASTRUCTURE PRIVATE LIMITED U45200MH2000PTC128801 Director 2000-09-21 Ongoing
SHAKTIKUMAR M.SANCHETI INFRASTRUCTURE AN D DEVELOPERS LIMITED U45200MH2005PLC152068 Director 2005-03-18 Ongoing
DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Director - 2007-10-15
VALENCIA CONSTRUCTIONS PRIVATE LIMITED U45203MH2000PTC128821 Director - 2020-01-22
SMS TOLLS AND DEVELOPERS LIMITED U45400MH2007PLC172869 Director - 2018-06-20
SMS ENVOCLEAN PRIVATE LIMITED U52100MH2005PTC156774 Director - 2007-11-19
MEDICO RESEARCH AND IMAGING (INDIA) PRIVATE LIMITED U73100MH1995PTC088814 Managing Director - 2008-10-22
SMS ENVOCARE LIMITED U74900MH2007PLC172774 Director - 2013-12-31
SPARK MALL AND PARKING PRIVATE LIMITED U74999MH2008PTC178827 Director - 2014-11-27
SMS LIMITED U80100MH1997PLC107906 Director - 2005-11-01
SMS LIMITED U80100MH1997PLC107906 Whole-time director - 2020-01-22
SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Director - 2020-01-22
SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Director - 2018-06-20

CIN Company Name Company Address
U23100MH1991PTC064533 NAGPUR FUELS P.LTD. C/O A G PIMPARKHEDE & CO., 273TRIKONI PARK DHARAMPETH, NAGPUR-440 010. , NAGPUR-440010, Maharashtra, India - 000000
U15200MH1998PTC114530 SANJIVANEE DAIRY AND AGRO PRIVATE LIMITED SHOP NO 3 PLOT NO 28GANESH APARTMENT GANESH COLONY PRATAPNAGAR , NAGPUR, Maharashtra, India - 000000
U99999MH1996PTC100869 MAHANAGAR FISCAL INVESTMENT LIMITED SWARASTI SADANMNEAR JOSHI MANGAL KARYALAYA LAXMI BHAVAN CHOWK, , DHARAMPETH,NAGPUR 10., Maharashtra, India - 000000
U67190MH1997PTC109806 ASMITA MICRO-CREDIT CAPITAL SERVICES PRIVATE LIMITED 1ST FLOOR,OPP.STATE BANK OFINDIA LAXMI BHAVAN SQUARE, WEST HIGH COURT ROA D, , DHARAMPETH,NAGPUR, Maharashtra, India - 000000
U21010MH1993PTC073933 STERLING PAPER MILLS PVT.LTD. 300 SADANAND APARTMENT,DHARAMPETH,NAGPUR. , NAGPUR, Maharashtra, India - 000000
U26954MH1992PTC068604 NAGPUR BRICKS AND BLOCKS PVT.LTD. SARASWATI BHAVAN,DHARAMPETH, NAGPUR 440 010. , NAGPUR, Maharashtra, India - 000000
U45200MH1996PTC096451 YUGANTAR ENGINEERS PRIVATE LIMITED PARK VIEW,DHANTOLI,NAGPUR 440 012. , NAGPUR, Maharashtra, India - 000000
U99999MH1985PTC037583 VIDYA PAPER MILLS (NAGPUR) PVT LTD 14/B BHAGWAGHARLAY OUT, DHARAMPETH NAGPUR. , NAGPUR, Maharashtra, India - 000000
U99999MH1986PTC038847 PRABHU CONSTRUCTIONS PVT LTD 19, DHARAMPETH, EXTN. SHANKARNAGAR, NAGPUR-10. , NAGPUR, Maharashtra, India - 000000
U99999MH1997PLC111087 NEW WIZARD INFIN INDIA LIMITED PLOT NO. 559, GANESH NAGAR, NAGPUR , NAGPUR, Maharashtra, India - 000000
U99999MH1997PTC105384 FLAMINCO SERVICES PRIVATE LIMITED 1062,WEST HIGH COURT ROAD,DHARAMPETH,NAGPUR. , NAGPUR, Maharashtra, India - 000000
U31200MH1992PTC065313 NAGPUR HEAVY ELECTRIAL TRANSFORMERS PVT. LTD. 116-B GURUKRUPA APARTMENT,KHARE TOWN, DHARAMPETH, NAGPUR. , NAGPUR, Maharashtra, India - 000000
U55100MH1989PTC050810 J.B. BUILDERS AND HOTELS PRIVATE LIMITED PUSHPANJALI 205, A CEMENT RD DHARAMPETH EXTN. NAGPUR-10. , NAGPUR, Maharashtra, India - 000000
U45200MH1990PTC058322 PANDESONS REAL ESTATES PRIVATE LIMITED GANESH APTS OPP KUSUMTAIWANKHEDE HALL NORTH AMBAZARI RD DHAVAMPETH NAGPUR , NAGPUR, Maharashtra, India - 000000
U45200MH1997PTC109250 SHRI AAPPA SWAMI DEVELOPERS PRIVATE LIMITED SHREE SWAMI SANKUL,WEST HIGHCOURT ROAD DHARAMPETH EXT., NAGPUR 10 , NAGPUR, Maharashtra, India - 000000
U45200MH2006PTC160355 ASSET REALITIES PRIVATE LIMITED F-11,SHRI GNESH SAHANIWAS59-A GANESH NAGAR,NAGPUR , NAGPUR, Maharashtra, India - 000000
U67120MH1995PTC084455 ASMITA SECURITIES AND FINANCE PRIVATE LIMITED KAMAL NIWAS,IST FLOOR,OPP SBI WHC ROAD, DHARAMPETH,NAGPUR. , NAGPUR, Maharashtra, India - 000000
U65923MH1990PLC059348 UNIQUE FINVEST COMPANY (INDIA) LIMITED BRINDAVAN BHAWAN,LAXMI BHAVANCHOWK WEST HIGH COURT ROAD, DHARAMPETH, NAGPUR , , NAGPUR, Maharashtra, India - 000000
U65920MH1996PLC096007 KALYANKARI HOUSING MD COMMERCIAL FINANCE LTD 48/G AZAMSHAH LAY OUT,GANESH NAGAR,NAGPUR 9. , NAGPUR 9, Maharashtra, India - 000000
U99999MH1997PTC107119 ROXY MEDICAL AGENCIES PRIVATE LIMITED KESHAV BHAWAN,373 KHARE TOWN, DHARAMPETH,NAGPUR 10. , NAGPUR 400 010, Maharashtra, India - 000000
U72100MH1997PTC106175 AROCOM COMPUTERS PRIVATE LIMITED PLOT NO.1,KESHAV SMRUTI,KHARE TOWN,P.O.SQUARE DHARAMPETH,NAGPUR 10. , NAGPUR, Maharashtra, India - 000000
U15200MH1997PTC107397 UMANG MILK DAIRY PRIVATE LIMITED PLOTNO.232,DADWE BHAVAN,GANESH PETH,NAGPUR-13 25.7.97 , NAGPUR 440 013, Maharashtra, India - 000000
U65990MH1995PTC094949 ORBIT FINVEST PRIVATE LIMITED 101,EAST HI8GH COURT RD,DHARAMPETH, NAGPUR-10 12.3.96 , NAGPUR 10, Maharashtra, India - 000000
U01110MH1991PTC064522 SANRAJ PLANTATIONS P.LTD. 198, SAKET, DHARAMPETH EXTENSION, , NAGPUR, Maharashtra, India - 000000
U51410MH2003PTC139187 AMANRAJ PETRO-CHEMICALS PRIVATE LIMITED 290HANUMAN LANE DHARAMPETH , NAGPUR, Maharashtra, India - 000000
U74210MH2003PTC139188 AMANRAJ CONSTRUCTION PRIVATE LIMITED 290HANUMAN LANE DHARAMPETH , NAGPUR, Maharashtra, India - 000000
U72200MH2001PLC130291 NETCLIFF SOFTWARE INDIA LIMITED `MANGALAM MATA MANDIR ROADKHARE TOWN DHARAMPETH , NAGPUR, Maharashtra, India - 000000
U99999MH1955PTC010645 JAL P CASSAD AND SONS PVT LTD PARK VIEW, RAMDASPETH PARK,NAGPUR-1 , NA, Maharashtra, India - 000000
U45200MH2002PTC137657 MAAN BUILDERS PRIVATE LIMITED 408 MADHU-MADHAV BULDLAKSHMI BHUVAN SQUARE DHARAMPETH , NAGPUR, Maharashtra, India - 000000

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

  • Email ID
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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

As on: 2026-07-13

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