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ABUCHI INFRA VENTURES LIMITED

CIN: U45100GA1995PLC013858 As on: 2026-07-13

ABUCHI INFRA VENTURES LIMITED (CIN: U45100GA1995PLC013858) is a Public company incorporated on 21 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5000000.00.

ABUCHI INFRA VENTURES LIMITED's Annual General Meeting (AGM) was last held on 05 Oct 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ABUCHI INFRA VENTURES LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.

Directors of ABUCHI INFRA VENTURES LIMITED are PRATIMA DEVI, RAMAJIT DAS, and SHYAM RANA.

ABUCHI INFRA VENTURES LIMITED's Corporate Identification Number (CIN) is U45100GA1995PLC013858 and its registration number is 13858. Users may contact ABUCHI INFRA VENTURES LIMITED on its Email address - [email protected]. Registered address of ABUCHI INFRA VENTURES LIMITED is H.NO. 442 4TH WARD , COLAVA, Goa, India - 403718.

Current status of ABUCHI INFRA VENTURES 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 ABUCHI INFRA VENTURES 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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Purchase full report of ABUCHI INFRA VENTURES

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 ABUCHI INFRA VENTURES 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 ABUCHI INFRA VENTURES
DIN Director Name Designation Appointment Date
10241379 PRATIMA DEVI Director 2023-07-20
10241401 RAMAJIT DAS Director 2023-07-20
10249602 SHYAM RANA Director 2023-08-26
Past Directors & Key Managerial Personnel of ABUCHI INFRA VENTURES
DIN Director Name Designation Appointment Date Cessation
07129462 AMIT KHURANA Additional Director - 2016-12-22
07741353 SUDHIR KUMAR SINGH Additional Director - 2018-08-20
08645446 . RAHUL Director - 2023-07-21
08825315 UMESH GOYAL Director - 2020-12-11
09311002 . PURVEE Director - 2023-08-21
00824354 RAM KISHOR AGRAWAL Director - 2023-03-21
07686078 AMIT KUMAR RAV Additional Director - 2017-02-11
03219254 RAHUL WADHWA Director - 2006-08-28
03221351 BINA WADHWA Director - 2006-08-28
03599804 NEHA . Director - 2019-09-28
07472553 KULDEEP ARORA Additional Director - 2016-12-22
07472565 KULDEEP SINGH Additional Director - 2016-12-22
07553834 RAHUL KUMAR Director - 2023-07-21
07686103 DEEPAK KUMAR Additional Director - 2017-02-11
08265635 ANIL KUMAR Additional Director - 2019-09-28
03605760 VASEEM RAJA Additional Director - 2017-02-20
03605760 VASEEM RAJA Director - 2019-09-28
07743198 SAGAR CHAND GUPTA Additional Director - 2018-08-20
08787586 BEERU SINGH Director - 2020-09-14
07686068 KOMAL SHARMA Additional Director - 2018-08-20
08397627 PARAS SHARMA Additional Director - 2020-08-08
08397629 CHANDRAPRAKASH . Additional Director - 2020-08-08
08825317 SAURABH SINGH Additional Director - 2020-12-11
01685823 INDIRA AGARWAL Director - 2023-03-21
07686093 ANIL SHAXENA Additional Director - 2017-02-11
07686268 MONU KUMAR Additional Director - 2017-03-17
07858311 AMAN GARG Director - 2023-03-21
08503479 VINOD KUSHWAH Additional Director - 2020-09-14
08639097 SANJEEV SHARMA Additional Director - 2020-12-11
05125266 KARAN SHARMA Director - 2018-11-15
Other Directorships of AMIT KHURANA
Company Name CIN Designation Appointment Date Cessation
GREWAL PAPER MILLS PVT LTD U21012DL1981PTC011374 Additional Director - 2016-11-02
PLANWELL INDUSTRIES CORPORATION PRIVATE LIMITED U24100DL1995PTC067101 Director - 2016-12-22
MAA SARVESHWARI (INDIA) LIMITED U33110DL1998PLC093805 Director - 2016-12-27
CHATICARA INDUSTRIES INFRATECH PRIVATE LIMITED U40100DL1998PTC097744 Director - 2016-12-22
PARTOSH INFRASTRUCTURES PRIVATE LIMITED U45100DL1995PTC069720 Additional Director - 2017-04-10
SUVIDHA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133995 Director - 2019-04-15
HURRY TRADERS PRIVATE LIMITED U51101DL2014PTC266821 Director - 2015-07-24
ALBELA EXIM PRIVATE LIMITED U51109DL2011PTC223627 Director 2015-04-02 Ongoing
ALLIANCE TRAXIM PRIVATE LIMITED U51900DL2015PTC278164 Director - 2015-07-24
SHREE GEE TREXIM PRIVATE LIMITED U51909DL2005PTC132662 Director - 2017-05-06
KKKJ MARKETING PRIVATE LIMITED U51909DL2011PTC223636 Director - 2015-07-31
EMRICK TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC265895 Additional Director - 2017-02-03
VENDA TRADERS PRIVATE LIMITED U52100DL2014PTC270028 Director - 2015-07-24
BIGDEAL TOUR AND TRAVEL PRIVATE LIMITED U63000DL2014PTC269912 Director - 2015-07-24
SANVRIDHI FINANCE AND INVESTMENT LIMITED U65910DL1996PLC083136 Additional Director - 2016-12-22
RIPPING FINANCIAL SERVICES LIMITED U65921DL1993PLC056045 Director - 2017-05-06
BLOOM SECURITIES LIMITED. U67120DL1995PLC071386 Additional Director - 2016-11-02
AMBIENT REAL ESTATES LIMITED U70100DL1995PLC065730 Additional Director - 2016-12-22
BUILDMORE INDIA LIMITED U70101DL1996PLC081109 Director - 2017-05-06
ARAVALI INFRABUILD PRIVATE LIMITED U70109DL2006PTC150914 Director 2016-02-17 Ongoing
DESTINY TECHNOLOGIES PRIVATE LIMITED U72200DL2011PTC214275 Director 2015-04-02 Ongoing
POLO COMPUTERS AND SOFTWARES PRIVATE LIMITED U72300DL2007PTC167862 Director 2016-02-12 Ongoing
VISGAIN SOLUTIONS PRIVATE LIMITED U72900DL2007PTC167396 Additional Director - 2017-12-05
ENVOY TECHNOLOGY PRIVATE LIMITED U72900DL2010PTC197614 Director - 2015-07-24
SIVION CONTRACTORS LIMITED U74110DL1994PLC062315 Additional Director - 2017-04-10
SAINOV BEVERAGES LIMITED U74120DL2009PLC191172 Director 2010-06-30 Ongoing
BIGWAY IMPEX PRIVATE LIMITED U74140DL2014PTC269923 Director - 2015-07-14
MATRIX TRADEWELL PRIVATE LIMITED U74900DL2014PTC270103 Additional Director - 2015-07-24
MINDGLOW MARKETING PRIVATE LIMITED U74900DL2014PTC270278 Director - 2015-07-24
MKJ SPORTS ACADEMY PRIVATE LIMITED U92400DL2007PTC166687 Additional Director - 2017-06-16
DPA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U93000DL2010PTC198792 Director - 2015-07-24
Other Directorships of SUDHIR KUMAR SINGH
Other Directorships of . RAHUL
Other Directorships of UMESH GOYAL
Company Name CIN Designation Appointment Date Cessation
ACCUTE TRADE PRO PRIVATE LIMITED U15400DL2019PTC356758 Director - 2020-09-14
PITAMBARA BULLION PRIVATE LIMITED U36911UP2020PTC134859 Director 2020-09-18 Ongoing
DALLACE INFRACON LIMITED U45100DL2016PLC292495 Director - 2020-12-29
JAKSEN INFRAZONE PRIVATE LIMITED U45100GA2008PTC013867 Director - 2020-12-28
GROSSE INDUSTRIES INTERNATIONAL LIMITED U51100DL2011PLC224094 Additional Director - 2020-12-28
ENORME INDUSTRIES INTERNATIONAL LIMITED U51100HR2010PLC041522 Director - 2021-07-06
ZETTRON BULLION PRIVATE LIMITED U51909DL2019PTC356484 Additional Director 2020-09-11 Ongoing
Other Directorships of . PURVEE
Company Name CIN Designation Appointment Date Cessation
NANAK INFRATECH PRIVATE LIMITED U63090HR2019PTC082627 Director - 2023-07-27
KDRP MEDIA PRIVATE LIMITED U74999UP2020PTC133579 Director - 2023-07-27
Other Directorships of RAM KISHOR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MESSINA AGRO INTERNATIONAL PVT. LTD. U01122DL1995PTC067320 Director 1996-09-30 Ongoing
A R WOODCRAFTS PRIVATE LIMITED U02005HR1998PTC033902 Additional Director - 2010-09-30
A R WOODCRAFTS PRIVATE LIMITED U02005HR1998PTC033902 Director 2010-09-30 Ongoing
METRO FROZEN FRUITS AND VEGETABLES PRIVATE LIMITED U15134UR2005PTC011951 Director - 2009-05-08
METRO DECORATIVE PRIVATE LIMITED U15143HP1982PTC001103 Additional Director - 2012-09-29
METRO DECORATIVE PRIVATE LIMITED U15143HP1982PTC001103 Director 2012-09-29 Ongoing
METRO DECORATIVE PRIVATE LIMITED U15143HP1982PTC001103 Director - 2007-12-10
VIRAT DWELLERS PRIVATE LIMITED U15400UP2006PTC201031 Additional Director - 2022-09-30
VIRAT DWELLERS PRIVATE LIMITED U15400UP2006PTC201031 Director 2022-08-20 Ongoing
CROSSBOND PANELS PRIVATE LIMITED U20200DL2020PTC365627 Director 2020-07-04 Ongoing
METRO PLYWOOD PRIVATE LIMITED U20221HR1998PTC093003 Director - 2020-03-31
DUNA PANELS PRIVATE LIMITED U27100DL2010PTC199409 Director 2010-02-22 Ongoing
DREAM PANELS PRIVATE LIMITED U36999DL2011PTC226622 Director - 2015-08-10
AASL (INDIA) PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138743 Director 2005-07-15 Ongoing
RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Director 2010-08-01 Ongoing
PRAGATI LUBES PRIVATE LIMITED U51410BR1998PTC008373 Director 1998-02-26 Ongoing
METRO TRADEX PRIVATE LIMITED U52100DL2008PTC181108 Director 2008-07-21 Ongoing
GUJARAT INNS PVT LTD U55101GJ1992PTC017534 Director 1998-08-17 Ongoing
EASTERN TELECOM AND TECHNOLOGY LIMITED U72900UR1986PLC008043 Director 1998-09-08 Ongoing
AASL (INDIA) FINVEST PRIVATE LIMITED U74140DL2000PTC106401 Director 2000-06-21 Ongoing
NASAKA INDUSTRIES LIMITED U74140DL2010PLC209240 Director - 2011-09-02
EVERGREEN HOLDINGS PRIVATE LIMITED U74899DL1993PTC055175 Director 1998-09-08 Ongoing
METRO (INDIA) WOODCRAFTS PRIVATE LIMITED U74899DL1994PTC062081 Director 1994-10-12 Ongoing
AGRICHEM (INDIA) PRIVATE LIMITED U74899DL1995PTC071299 Additional Director - 2009-09-30
AGRICHEM (INDIA) PRIVATE LIMITED U74899DL1995PTC071299 Director - 2021-02-04
ASIS PLYWOOD LIMITED U74990UR2005PLC013324 Director - 2010-09-10
CROSSBOND FOUNDATION U85100DL2022NPL394372 Director 2022-02-26 Ongoing
MODINDIA FOUNDATION U85320DL2017NPL319764 Director 2020-12-09 Ongoing
GREEN MODINDIA SOCIAL FOUNDATION U85320DL2019NPL353255 Director 2020-12-09 Ongoing
Other Directorships of PRATIMA DEVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT KUMAR RAV
Company Name CIN Designation Appointment Date Cessation
PLANWELL INDUSTRIES CORPORATION PRIVATE LIMITED U24100DL1995PTC067101 Additional Director - 2017-03-23
AMBIENT REAL ESTATES LIMITED U70100DL1995PLC065730 Additional Director - 2017-07-03
Other Directorships of RAHUL WADHWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BINA WADHWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEHA .
Company Name CIN Designation Appointment Date Cessation
NIMBUS CINEVISTA PRIVATE LIMITED U22100DL2011PTC214933 Director - 2011-09-01
GLOBUS STEEL & POWER PRIVATE LIMITED U27100DL2011PTC214689 Director - 2011-09-01
GLOBUS ALLOYS & METALS PRIVATE LIMITED U27100DL2011PTC214932 Director - 2011-09-01
VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Additional Director - 2013-07-11
VISHAL INTERNATIONAL LIMITED U27205DL2011PLC227174 Additional Director - 2016-08-03
HIMACHAL TELECOM LIMITED U32200DL2007PLC170463 Director - 2018-08-18
GLOBUS MEDICARE PRIVATE LIMITED U33110DL2011PTC214675 Director - 2011-09-01
UNIVIEW INFRACON PRIVATE LIMITED U45100DL2001PTC111370 Additional Director - 2016-12-22
DALLACE INFRACON LIMITED U45100DL2016PLC292495 Additional Director - 2020-05-14
GROSSE INDUSTRIES INTERNATIONAL LIMITED U51100DL2011PLC224094 Director - 2020-06-01
VISHAL METAL CORPORATION LIMITED U51909DL2011PLC226793 Additional Director - 2013-09-30
VISHAL METAL CORPORATION LIMITED U51909DL2011PLC226793 Director - 2018-08-20
AIRWELL TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2011PTC224222 Director - 2018-08-17
RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Additional Director - 2013-07-11
GLOBUS BUILDMART PRIVATE LIMITED U70102DL2011PTC214949 Director - 2011-09-01
SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Director - 2012-01-20
NIMBUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2011PTC214935 Director - 2011-09-01
GLOBUS UNIVERSAL EXIM PRIVATE LIMITED U74140DL2011PTC223682 Director - 2011-09-01
GLOBUS EXIM PRIVATE LIMITED U74999DL2007PTC170808 Director - 2021-06-15
MODINDIA FOUNDATION U85320DL2017NPL319764 Director - 2020-12-11
GREEN MODINDIA SOCIAL FOUNDATION U85320DL2019NPL353255 Director - 2020-12-11
Other Directorships of KULDEEP ARORA
Other Directorships of KULDEEP SINGH
Other Directorships of RAHUL KUMAR
Company Name CIN Designation Appointment Date Cessation
VANI COSMETIC PRIVATE LIMITED U52609CH2016PTC041125 Director - 2023-11-25
GLOBUS EXIM PRIVATE LIMITED U74999DL2007PTC170808 Director 2021-06-07 Ongoing
Other Directorships of DEEPAK KUMAR
Company Name CIN Designation Appointment Date Cessation
PLANWELL INDUSTRIES CORPORATION PRIVATE LIMITED U24100DL1995PTC067101 Additional Director - 2017-07-05
CHATICARA INDUSTRIES INFRATECH PRIVATE LIMITED U40100DL1998PTC097744 Additional Director - 2017-07-05
AMBIENT REAL ESTATES LIMITED U70100DL1995PLC065730 Additional Director - 2017-07-03
Other Directorships of ANIL KUMAR
Company Name CIN Designation Appointment Date Cessation
JAKSEN INFRAZONE PRIVATE LIMITED U45100GA2008PTC013867 Additional Director - 2018-12-04
ENORME INDUSTRIES INTERNATIONAL LIMITED U51100HR2010PLC041522 Additional Director - 2020-05-10
Other Directorships of VASEEM RAJA
Company Name CIN Designation Appointment Date Cessation
ACHIEVERS METLOYS PRIVATE LIMITED U27107DL2006PTC155991 Additional Director - 2018-08-20
VISHAL INTERNATIONAL LIMITED U27205DL2011PLC227174 Additional Director - 2016-08-03
HIMACHAL TELECOM LIMITED U32200DL2007PLC170463 Director - 2018-08-18
MAA SARVESHWARI (INDIA) LIMITED U33110DL1998PLC093805 Director - 2016-12-27
RESOURCE E WASTE SOLUTIONS PRIVATE LIMITED U37100DL2012PTC237519 Director - 2014-12-26
GREENLINKS E-WASTE INDIA PRIVATE LIMITED U37100DL2022PTC393795 Director - 2022-05-20
UNIVIEW INFRACON PRIVATE LIMITED U45100DL2001PTC111370 Additional Director - 2016-12-22
DALLACE INFRACON LIMITED U45100DL2016PLC292495 Additional Director - 2019-10-18
GROSSE INDUSTRIES INTERNATIONAL LIMITED U51100DL2011PLC224094 Director - 2020-06-01
VISHAL METAL CORPORATION LIMITED U51909DL2011PLC226793 Additional Director 2014-05-07 Ongoing
AIRWELL TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2011PTC224222 Director - 2018-08-17
VISGAIN SOLUTIONS PRIVATE LIMITED U72900DL2007PTC167396 Additional Director - 2017-02-27
SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Director - 2012-10-20
EVLON STEEL AND POWER LIMITED U74110DL1996PLC076179 Director - 2016-10-01
MARVEL TEA INDUSTRIES LIMITED U74120DL1994PLC063015 Director - 2012-09-07
GLOBUS EXIM PRIVATE LIMITED U74999DL2007PTC170808 Director - 2021-06-15
MODINDIA FOUNDATION U85320DL2017NPL319764 Director - 2020-12-11
GREEN MODINDIA SOCIAL FOUNDATION U85320DL2019NPL353255 Director - 2020-12-11
Other Directorships of SAGAR CHAND GUPTA
Other Directorships of BEERU SINGH
Company Name CIN Designation Appointment Date Cessation
GROSSE INDUSTRIES INTERNATIONAL LIMITED U51100DL2011PLC224094 Director - 2020-09-14
YORO BULLION PRIVATE LIMITED U51909GJ2019PTC110445 Additional Director 2020-05-30 Ongoing
FAMEGLOBE VENTURES PRIVATE LIMITED U51909UP2020PTC130644 Director 2020-07-09 Ongoing
Other Directorships of KOMAL SHARMA
Company Name CIN Designation Appointment Date Cessation
HEMANI TRADING COMPANY PRIVATE LIMITED U74899DL1988PTC033455 Additional Director - 2017-07-18
Other Directorships of PARAS SHARMA
Company Name CIN Designation Appointment Date Cessation
DALLACE INFRACON LIMITED U45100DL2016PLC292495 Director - 2020-08-21
JAKSEN INFRAZONE PRIVATE LIMITED U45100GA2008PTC013867 Additional Director - 2020-08-08
AMIGO BUILDERS PRIVATE LIMITED. U45201DL1999PTC101051 Additional Director - 2020-02-06
ZIKSHOO INFRATECH PRIVATE LIMITED U45400GJ2019PTC107199 Director - 2020-06-18
GROSSE INDUSTRIES INTERNATIONAL LIMITED U51100DL2011PLC224094 Additional Director - 2020-08-12
ENORME INDUSTRIES INTERNATIONAL LIMITED U51100HR2010PLC041522 Director - 2020-08-27
Other Directorships of CHANDRAPRAKASH .
Company Name CIN Designation Appointment Date Cessation
ZIKSHOO INFRATECH PRIVATE LIMITED U45400GJ2019PTC107199 Director - 2020-06-18
Other Directorships of SAURABH SINGH
Company Name CIN Designation Appointment Date Cessation
PITAMBARA BULLION PRIVATE LIMITED U36911UP2020PTC134859 Director 2020-09-18 Ongoing
MRITUNJAY BULLION PRIVATE LIMITED U36990UP2020PTC134856 Director 2020-09-18 Ongoing
DALLACE INFRACON LIMITED U45100DL2016PLC292495 Additional Director - 2020-12-29
GROSSE INDUSTRIES INTERNATIONAL LIMITED U51100DL2011PLC224094 Additional Director - 2020-12-28
ENORME INDUSTRIES INTERNATIONAL LIMITED U51100HR2010PLC041522 Additional Director - 2021-07-06
ZETTRON BULLION PRIVATE LIMITED U51909DL2019PTC356484 Director 2020-08-08 Ongoing
TANISHA INFRAZONE PRIVATE LIMITED U70102UP2013PTC056015 Director - 2020-09-14
Other Directorships of INDIRA AGARWAL
Other Directorships of ANIL SHAXENA
Company Name CIN Designation Appointment Date Cessation
PLANWELL INDUSTRIES CORPORATION PRIVATE LIMITED U24100DL1995PTC067101 Additional Director - 2017-07-05
CHATICARA INDUSTRIES INFRATECH PRIVATE LIMITED U40100DL1998PTC097744 Additional Director - 2017-07-05
AMBIENT REAL ESTATES LIMITED U70100DL1995PLC065730 Additional Director - 2017-07-03
Other Directorships of MONU KUMAR
Company Name CIN Designation Appointment Date Cessation
UNIVIEW INFRACON PRIVATE LIMITED U45100DL2001PTC111370 Additional Director - 2017-08-26
DEVYOG INFRATECH PRIVATE LIMITED U45204DL2012PTC234891 Additional Director 2016-12-22 Ongoing
EVLON STEEL AND POWER LIMITED U74110DL1996PLC076179 Additional Director - 2017-08-26
Other Directorships of AMAN GARG
Company Name CIN Designation Appointment Date Cessation
METRO DECORATIVE PRIVATE LIMITED U15143HP1982PTC001103 Additional Director - 2017-09-29
METRO DECORATIVE PRIVATE LIMITED U15143HP1982PTC001103 Director 2017-09-29 Ongoing
SIMRIT IRON & STEEL COMPANY PRIVATE LIMITED U27310DL2007PTC158442 Additional Director - 2021-11-30
SIMRIT IRON & STEEL COMPANY PRIVATE LIMITED U27310DL2007PTC158442 Director 2021-11-30 Ongoing
RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Director 2017-12-08 Ongoing
PRAGATI LUBES PRIVATE LIMITED U51410BR1998PTC008373 Additional Director - 2017-09-28
PRAGATI LUBES PRIVATE LIMITED U51410BR1998PTC008373 Director 2017-09-28 Ongoing
Other Directorships of VINOD KUSHWAH
Other Directorships of SANJEEV SHARMA
Company Name CIN Designation Appointment Date Cessation
DALLACE INFRACON LIMITED U45100DL2016PLC292495 Additional Director - 2020-12-29
JAKSEN INFRAZONE PRIVATE LIMITED U45100GA2008PTC013867 Additional Director - 2020-12-28
ZIKSHOO INFRATECH PRIVATE LIMITED U45400GJ2019PTC107199 Director 2020-05-31 Ongoing
GROSSE INDUSTRIES INTERNATIONAL LIMITED U51100DL2011PLC224094 Additional Director - 2020-12-28
ENORME INDUSTRIES INTERNATIONAL LIMITED U51100HR2010PLC041522 Additional Director - 2021-07-06
YORO BULLION PRIVATE LIMITED U51909GJ2019PTC110445 Additional Director 2020-05-30 Ongoing
FAMEGLOBE VENTURES PRIVATE LIMITED U51909UP2020PTC130644 Director 2020-07-09 Ongoing
TANISHA INFRAZONE PRIVATE LIMITED U70102UP2013PTC056015 Director - 2020-09-14
GLOBAL BUILDHOME PRIVATE LIMITED U70109DL2014PTC269288 Additional Director 2019-12-16 Ongoing
Other Directorships of RAMAJIT DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHYAM RANA
Company Name CIN Designation Appointment Date Cessation
NANAK INFRATECH PRIVATE LIMITED U63090HR2019PTC082627 Director 2023-07-27 Ongoing
Other Directorships of KARAN SHARMA
Company Name CIN Designation Appointment Date Cessation
SWEETON FOODS PRIVATE LIMITED U15122DL2012PTC236666 Additional Director - 2023-03-21
SWEETON FOODS PRIVATE LIMITED U15122DL2012PTC236666 Director 2021-12-30 Ongoing
KS MARKETING IMPEX PRIVATE LIMITED U16000DL2011PTC227948 Director - 2015-11-12
AMBROSIA RESORTS RAJASTHAN PRIVATE LIMITED U55101DL2011PTC219023 Additional Director - 2022-12-27
SUKHMEHAR FINANCE PRIVATE LIMITED U65921DL1997PTC237641 Additional Director - 2019-03-27
PARAS FINCAP PVT LTD U67120DL1996PTC077683 Additional Director - 2019-03-27
ROOHANI INFRAPROJECT PRIVATE LIMITED U70100UP2011PTC046670 Director - 2018-12-19
NEWAGE INFRAWELL PRIVATE LIMITED U70101DL2006PTC154306 Additional Director 2016-10-15 Ongoing
BRIGHT FOODS & CHEMICALS PRIVATE LIMITED U74120DL2008PTC180194 Director 2017-03-02 Ongoing
HEMANI TRADING COMPANY PRIVATE LIMITED U74899DL1988PTC033455 Additional Director - 2019-03-27
PARCHALIT INFRA AND INFOMEDIA PRIVATE LIMITED U74999DL1990PTC042392 Additional Director - 2018-12-19
GOOD INDIA ENGINEERS PRIVATE LIMITED U74999DL2017PTC314095 Additional Director - 2019-01-04

CIN Company Name Company Address
U45100GA2008PTC013867 JAKSEN INFRAZONE PRIVATE LIMITED H.NO. 442 4TH WARD , COLAVA, Goa, India - 403718
U80902GA2021PTC014715 MINDSELO PRIVATE LIMITED H NO 348 3 (C) F NO F 2 4TH WARD COLVA, NEAR KADAR MALL , GOA, Goa, India - 403718
U55109GA2018OPC013628 MECHTAGOA HOLIDAYS (OPC) PRIVATE LIMITED H. NO 405, 4TH WARD COLVA, SALCETE , COLVA, Goa, India - 403718
U92190GA2022PTC015152 CUBE ART PRIVATE LIMITED H. NO.. 414/B 4TH WARD COLVA , MARGAO, Goa, India - 403718
U85300GA2022OPC015192 ST. DOMINIC SAVIO (OPC) PRIVATE LIMITED H. No. 199,,3rd Ward, Colva,,Salcete,South Goa,Goa,403718-India
U72900GA2022PTC015693 NOPIXEL INDIA PRIVATE LIMITED H.No. 63/3 1st ward Colva, 403718 , Colva, Goa, India - 403718
U72900GA2022PTC015246 STOCKPICK GAMING PRIVATE LIMITED HOUSE NO 107/10(28), WARD NO 2, VILLA NO C7,SERNABATIM,COLVA, LANDMARK SERNABATIM,COLVA,South Goa,Goa,403718-India
U51909GA2021PTC014906 BEAST MACHINES PRIVATE LIMITED FLAT NO C/11-A PALM CREST, 4TH WARD, COLVA, SALCETE , COLVA, Goa, India - 403718
ABC-6795 ANDVIN INDUSTRIES LLP H.NO. 731,ORGAO,Salcete,South Goa,Goa,India-403718
U61201GA2025OPC017303 NAIKER NETWORKS (OPC) PRIVATE LIMITED H.No.622,Orgao Loutolim,Salcete,South Goa,Goa,403718-India
U72900GA2020PTC014310 XLOOP ONLINE PRIVATE LIMITED H No.656,Karebhat,orgao, Loutulim , South Goa, Goa, India - 403718
AAE-5232 SWANKY EVENTS LLP H.NO. 147, OPPOSITE AMBORA BUS STOP MARGAO PONDA HIGHWAY, P.O. LOTOULIM GOA, Goa, India - 403718
AAV-2860 CONCILIO ENGINEERING LLP FLAT NO F2, H NO 313/3/C GOLFFILD APARTMENT COLVA, Goa, India - 403718
U37100GA2017OPC013093 AERA ENVIROTECH (OPC) PRIVATE LIMITED H. No. 84, Rasai Lotulim , Salcete, Goa, India - 403718
U74999GA2020PTC014379 RESCO SERVICES AND HOSPITALITIES PRIVATE LIMITED H. NO. 134/A, NAGWADDO , BETALBATIM, Goa, India - 403718
U74140GA2022PTC015106 ALTERNATIF RECRUITMENT PRIVATE LIMITED H.NO 47/C SERAULIM , COLVA, Goa, India - 403718
U72900GA2019OPC014103 1GOAL TECH DATA SOLUTIONS (OPC) PRIVATE LIMITED H.NO.48(1), PER SERAULIM, , MARGAO, Goa, India - 403718
U80301GA2013PTC007358 AMERICAN CULINARY AND CRUISE LINE ACADEMY PRIVATE LIMITED H. NO. 93/B-2, SERAULIM, , COLVA, Goa, India - 403718
ABA-4655 COLOUR GAMUT PRINTS LLP H. NO. 140, SAPANA IMPERIAL, ROW VILLA 31 BETALBATIM, Goa, India - 403718
U55101GA2008PTC005747 ENVIRON HOLIDAYS PRIVATE LIMITED H.NO. 202/4, MADEL GRANDE, SERNABATIM, COLVA , SALCETE, Goa, India - 403718
U92419GA2022PTC015119 GOLDEN ERA FILMS PRIVATE LIMITED H.NO 97/8(B) 2ND FLOOR , COLVA, Goa, India - 403718
AAJ-6130 KONGDA DESIGNERS LIMITED LIABILITY PARTN ERSHIP H. NO. 629 NEXT TO MARIO MIRANDA HOUSE, ORGAO, KAREBHAT LOUTOLIM, Goa, India - 403718
U74909GA2024PTC016480 TRASHWORKS TECHNOLOGIES PRIVATE LIMITED HOUSE NO EHN 10, SURVEY NO 322/1,GROUND FLOOR, RASSAIM,Salcete,South Goa,Goa,403718-India
U25111GA2024PTC016591 FUTURISTIC GREENS PRIVATE LIMITED Plot No. I-10 Of Verna Industrial Estate, Phase-IV,,Survey No. 259 Of Loutolim,Salcete,South Goa,Goa,403718-India
U25209GA2021FTC015032 AIRTECH COMPOSITE MATERIALS INDIA PRIVATE LIMITED Survey No 258 / 1-G Verna Industrial Estate AreaLoutolim, Salcete Taluka, Goa- 403718. , Salcete, Goa, India - 403718
ACV-9502 GOENCHI DRISHTI LLP FLAT NO. S-03 QUEENY,CROWN VANELIM COLVA,Salcete,South Goa,Goa,India-403718
AAO-9441 CAPTAIN J'S FOOD CONCEPTS LLP SHOP NO.110/1/C-3/D-4 VANELIM COLVA GOA, Goa, India - 403718
ACJ-2346 NVISION GLOBAL LLP House No 675/A-S-5,Martonio Avenue Orgao,Salcete,South Goa,Goa,India-403718
AAV-5870 FITSTAR LLP C/O AMIT KAKKAR House No.Duplex Bunglow, D 3 Land L Builders Florida Garden, Vanelim, Goa, Goa, India - 403718

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

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