• 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

      GSM DEVELOPERS PRIVATE LIMITED

      CIN: U45200MH2007PTC167656
      Purchase Report

      GSM DEVELOPERS PRIVATE LIMITED (CIN: U45200MH2007PTC167656) is a Private company incorporated on 07 Feb 2007. 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.

      GSM DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GSM DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of GSM DEVELOPERS PRIVATE LIMITED are PANKAJ GANESHPRASAD KAUSHAL, and RUGVED SATISH KOTWAL.

      GSM DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2007PTC167656 and its registration number is 167656. Users may contact GSM DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GSM DEVELOPERS PRIVATE LIMITED is Plot No. 101, New Ramdaspeth East High Court Road , Nagpur, Maharashtra, India - 440010.

      Current status of GSM DEVELOPERS PRIVATE 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 GSM DEVELOPERS 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

      All 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 GSM DEVELOPERS

      Purchase full report of GSM DEVELOPERS

      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 GSM DEVELOPERS 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 GSM DEVELOPERS
      DIN Director Name Designation Appointment Date
      05106438 PANKAJ GANESHPRASAD KAUSHAL Director 2012-02-24
      09648564 RUGVED SATISH KOTWAL Director 2022-06-23
      Past Directors & Key Managerial Personnel of GSM DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00966134 SANJAY GAJANAN PILANKAR Director - 2010-08-25
      01066043 SHAILENDRA SURYA PAL SINGH Director - 2013-10-09
      05106438 PANKAJ GANESHPRASAD KAUSHAL Additional Director - 2012-02-24
      05351122 SUSHIL VISHHUPANT RANGBHAL Additional Director - 2014-09-29
      05351122 SUSHIL VISHHUPANT RANGBHAL Director - 2016-10-13
      07417046 HARIDAS DEVRAOJI LONARE Additional Director - 2017-09-29
      07417046 HARIDAS DEVRAOJI LONARE Director - 2022-08-02
      09295130 KHIRISH GOVINDJI DHARAMSI Director - 2010-08-25
      00028592 GAJRAJ PAGARIA Director - 2010-08-25
      01996865 MAHENDRA MADHUKAR SAWANT Director - 2010-08-25
      09648564 RUGVED SATISH KOTWAL Additional Director - 2022-09-29
      00138737 MANISH AMARCHAND MEHTA Director - 2011-09-02
      Other Directorships of SANJAY GAJANAN PILANKAR
      Company Name CIN Designation Appointment Date Cessation
      TAVERNIER RESOURCES LIMITED L51909MH1994PLC193901 Additional Director - 2012-09-10
      TAVERNIER RESOURCES LIMITED L51909MH1994PLC193901 Director - 2015-03-10
      THOUGHT WAVES AGRO (INDIA) PRIVATE LIMITED U01100MH2005PTC151043 Director 2005-02-04 Ongoing
      GEE PEE TOBACCO CO. PRIVATE LIMITED U16001MH2010PTC206560 Director 2010-08-12 Ongoing
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2009-07-15
      BMSS INFRASTRUCTURE PRIVATE LIMITED U70101MH2007PTC167377 Director - 2018-06-22
      Other Directorships of SHAILENDRA SURYA PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Director - 2009-01-28
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Additional Director - 2013-09-30
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Director - 2022-07-18
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Director - 2015-03-30
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director - 2009-01-28
      AMARSWARUP STEEL COMPANY PRIVATE LIMITED U28129MH2013PTC246811 Additional Director - 2013-10-11
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director - 2013-11-14
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Director - 2013-10-10
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Director - 2013-10-09
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Director - 2015-03-26
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Director - 2015-03-27
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Director - 2013-10-10
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2015-08-31
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2015-08-31
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2015-10-21
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Director - 2022-05-13
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2020-12-30
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director - 2022-07-18
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Director - 2016-07-20
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Additional Director - 2018-09-04
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director - 2017-03-30
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Additional Director - 2013-09-27
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2022-07-18
      SPATIAL DEALERS PVT.LTD. U51909MH1995PTC396197 Director 2012-11-09 Ongoing
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Additional Director - 2020-12-30
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2017-03-30
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Director - 2015-08-31
      SANGHAVI AIRLINES PRIVATE LIMITED U62200MH2008PTC180805 Director 2009-05-16 Ongoing
      SANGINI AIRLINES PRIVATE LIMITED U62200MH2008PTC180808 Director 2009-05-16 Ongoing
      MITA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1992PTC068870 Director - 2015-03-27
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director - 2009-04-01
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director - 2022-06-25
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Director - 2017-10-09
      LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Director - 2022-07-18
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director - 2017-03-30
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2015-09-26
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Director - 2022-03-31
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Additional Director - 2020-12-30
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director - 2017-03-30
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Additional Director 2022-03-01 Ongoing
      BMSS INFRASTRUCTURE PRIVATE LIMITED U70101MH2007PTC167377 Director - 2013-10-08
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Additional Director - 2020-12-30
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director - 2022-07-18
      AARYA INFO-SOFT PRIVATE LIMITED U72200MH2001PTC130836 Additional Director - 2013-09-28
      AARYA INFO-SOFT PRIVATE LIMITED U72200MH2001PTC130836 Director - 2013-11-14
      AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Director - 2013-10-08
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Additional Director - 2013-09-27
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2022-08-05
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Additional Director - 2013-09-27
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director - 2022-07-18
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Director - 2022-03-31
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Additional Director - 2018-09-03
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Director 2018-09-03 Ongoing
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Director - 2009-01-28
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director - 2015-03-30
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Director - 2009-02-14
      THEME PARKS PRIVATE LIMITED U92199MH1992PTC069997 Director - 2013-10-11
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Director - 2007-09-10
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director - 2013-10-11
      SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1992PTC068314 Director - 2015-03-27
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director - 2009-01-28
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Additional Director - 2013-09-27
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director - 2022-07-18
      Other Directorships of PANKAJ GANESHPRASAD KAUSHAL
      Company Name CIN Designation Appointment Date Cessation
      JINBHUVISH FERTILIZERS PRIVATE LIMITED U01403MH2009PTC195158 Additional Director - 2012-02-25
      JINBHUVISH FERTILIZERS PRIVATE LIMITED U01403MH2009PTC195158 Director 2012-02-25 Ongoing
      JINBHUVISH INTERNATIONAL PRIVATE LIMITED U10100MH2008PTC183477 Additional Director - 2012-02-25
      JINBHUVISH INTERNATIONAL PRIVATE LIMITED U10100MH2008PTC183477 Director 2012-02-25 Ongoing
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Director - 2013-08-17
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Additional Director - 2016-08-01
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Additional Director - 2020-12-31
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director 2020-12-31 Ongoing
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director - 2015-03-27
      CHINTAMANI AGROTECH (INDIA) LIMITED U31101UP2001PLC063466 Additional Director - 2012-02-25
      CHINTAMANI AGROTECH (INDIA) LIMITED U31101UP2001PLC063466 Director - 2016-12-31
      JINBHUVISH ENERGY (EAST) PRIVATE LIMITED U40300MH2010PTC206841 Additional Director - 2012-02-25
      JINBHUVISH ENERGY (EAST) PRIVATE LIMITED U40300MH2010PTC206841 Director 2012-02-25 Ongoing
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Additional Director - 2014-09-29
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Director 2014-09-29 Ongoing
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Additional Director - 2017-09-29
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Director 2017-09-29 Ongoing
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Director - 2016-09-01
      BKC INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180192 Additional Director - 2012-02-24
      BKC INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180192 Director 2012-02-24 Ongoing
      VASUDEV CONTROWELL PRIVATE LIMITED U45202MH2008PTC188702 Additional Director - 2018-07-31
      AMARUPA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171236 Additional Director - 2012-02-24
      AMARUPA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171236 Director 2012-02-24 Ongoing
      ABHAR LAND AND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171240 Additional Director - 2012-02-27
      ABHAR LAND AND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171240 Director - 2022-05-13
      AMARUPA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171788 Additional Director - 2012-02-23
      AMARUPA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171788 Director - 2016-08-01
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Additional Director - 2019-09-27
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Director 2019-09-27 Ongoing
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Director - 2015-03-26
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Additional Director - 2021-11-27
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2022-10-19
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2013-08-16
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2013-08-17
      SAMBHAV FINVEST PRIVATE LIMITED U65920MH1997PTC106459 Additional Director - 2012-02-24
      SAMBHAV FINVEST PRIVATE LIMITED U65920MH1997PTC106459 Director - 2015-10-28
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Additional Director - 2020-12-28
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director 2020-12-28 Ongoing
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Additional Director - 2021-11-30
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2022-05-13
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director - 2013-08-17
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Additional Director - 2012-02-25
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Director - 2022-03-01
      BMSS INFRASTRUCTURE PRIVATE LIMITED U70101MH2007PTC167377 Additional Director - 2014-09-29
      BMSS INFRASTRUCTURE PRIVATE LIMITED U70101MH2007PTC167377 Director 2014-09-29 Ongoing
      AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Additional Director - 2014-09-29
      AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Director 2014-09-29 Ongoing
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2013-08-16
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director - 2013-08-16
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Additional Director - 2019-05-18
      JINBHUVISH ENERGY PRIVATE LIMITED U74990MH2010PTC206624 Additional Director - 2012-02-25
      JINBHUVISH ENERGY PRIVATE LIMITED U74990MH2010PTC206624 Director 2012-02-25 Ongoing
      JINBHUVISH POWER PRIVATE LIMITED U74990MH2010PTC206686 Additional Director - 2012-02-25
      JINBHUVISH POWER PRIVATE LIMITED U74990MH2010PTC206686 Director 2012-02-25 Ongoing
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Additional Director - 2012-02-24
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Director - 2014-06-06
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Additional Director - 2018-06-05
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director - 2017-11-28
      SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1992PTC068314 Additional Director - 2012-02-24
      SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1992PTC068314 Director 2012-02-24 Ongoing
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Additional Director - 2014-09-29
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director - 2016-05-30
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director - 2013-08-16
      Other Directorships of SUSHIL VISHHUPANT RANGBHAL
      Company Name CIN Designation Appointment Date Cessation
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Additional Director - 2014-09-30
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Director - 2016-10-12
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Additional Director - 2015-09-29
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Director - 2016-02-01
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Additional Director - 2014-09-30
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director - 2016-05-22
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Additional Director - 2012-09-27
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2013-08-05
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Additional Director - 2014-09-29
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director - 2016-05-13
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Additional Director - 2014-09-29
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Director - 2016-10-12
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Additional Director - 2014-09-29
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Director - 2016-10-12
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Additional Director - 2015-09-29
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Director - 2016-04-18
      BKC INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180192 Additional Director - 2015-09-29
      BKC INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180192 Director - 2016-10-13
      VASUDEV CONTROWELL PRIVATE LIMITED U45202MH2008PTC188702 Additional Director - 2016-10-14
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Additional Director - 2014-09-29
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Director - 2016-10-13
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Additional Director - 2016-07-19
      MITA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1992PTC068870 Additional Director - 2015-09-30
      MITA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1992PTC068870 Director - 2016-05-25
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Additional Director - 2014-09-29
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director - 2016-01-07
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Additional Director - 2014-09-29
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Director - 2016-05-24
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Additional Director - 2015-09-29
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director - 2016-10-13
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Additional Director - 2014-09-29
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Director - 2015-10-19
      THEME PARKS PRIVATE LIMITED U92199MH1992PTC069997 Additional Director - 2014-09-30
      THEME PARKS PRIVATE LIMITED U92199MH1992PTC069997 Director - 2016-10-13
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Additional Director - 2014-09-29
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Director - 2016-07-20
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Additional Director - 2014-09-30
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director - 2016-05-24
      SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1992PTC068314 Additional Director - 2015-09-30
      SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1992PTC068314 Director - 2016-05-25
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Additional Director - 2014-09-29
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director - 2016-10-13
      Other Directorships of HARIDAS DEVRAOJI LONARE
      Company Name CIN Designation Appointment Date Cessation
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Additional Director - 2017-09-29
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Director - 2022-08-02
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Additional Director - 2016-09-27
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Director - 2022-08-02
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Additional Director - 2017-09-29
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Director - 2022-08-02
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Additional Director - 2017-09-29
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Director - 2022-08-02
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Additional Director - 2017-09-29
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Director 2017-09-29 Ongoing
      BKC INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180192 Additional Director - 2017-09-29
      BKC INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180192 Director - 2022-08-02
      VASUDEV CONTROWELL PRIVATE LIMITED U45202MH2008PTC188702 Additional Director - 2018-07-31
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Additional Director - 2017-09-29
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Director - 2022-08-02
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Additional Director - 2019-09-27
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Director - 2022-08-02
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Additional Director - 2017-09-28
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2022-08-02
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Additional Director - 2017-09-29
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2022-08-02
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Additional Director - 2022-09-01
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2017-09-30
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director - 2021-08-03
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Additional Director - 2017-09-26
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Director - 2022-08-02
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Additional Director - 2018-09-29
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director 2018-09-29 Ongoing
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Additional Director - 2021-11-30
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2022-05-13
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Additional Director - 2017-09-28
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director - 2022-08-02
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Additional Director - 2017-09-29
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Director - 2022-08-02
      THEME PARKS PRIVATE LIMITED U92199MH1992PTC069997 Additional Director - 2017-09-29
      THEME PARKS PRIVATE LIMITED U92199MH1992PTC069997 Director - 2022-08-02
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Additional Director 2022-09-09 Ongoing
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Additional Director - 2017-09-29
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director - 2022-08-02
      Other Directorships of KHIRISH GOVINDJI DHARAMSI
      Company Name CIN Designation Appointment Date Cessation
      JKD METAL TRADERS PRIVATE LIMITED U27300MH2022PTC385601 Director - 2023-12-30
      MINT STEELS INDIA PRIVATE LIMITED U37200PN2021PTC203282 Additional Director - 2022-09-30
      MINT STEELS INDIA PRIVATE LIMITED U37200PN2021PTC203282 Director - 2022-11-29
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Director - 2018-06-20
      BMSS INFRASTRUCTURE PRIVATE LIMITED U70101MH2007PTC167377 Director - 2018-06-22
      CAFE CAPITALS INDIA PRIVATE LIMITED U85100MH2021PTC366384 Director 2021-08-26 Ongoing
      BMS AI HEALTHCARE R&D LIMITED U85300MH2022PLC392878 Director 2022-11-01 Ongoing
      Other Directorships of GAJRAJ PAGARIA
      Company Name CIN Designation Appointment Date Cessation
      KNOX AGRO PRIVATE LIMITED U01403MH2010PTC201651 Additional Director - 2012-03-19
      MANGILAL PAGARIA BUILDERS PVT. LTD. U04520CT1989PTC005456 Director 1999-09-24 Ongoing
      CELL AQUACULTURE PRIVATE LIMITED U05000MH2005PTC151350 Director - 2013-09-20
      GEE PEE GEMS PRIVATE LIMITED U14291CT2010PTC021979 Director 2010-08-04 Ongoing
      GAJRAJNI ENTERTAINMENT PRIVATE LIMITED U22219MH2010PTC199728 Director - 2016-05-24
      VAP ISPAT PRIVATE LIMITED U27109CT2020PTC010870 Director 2020-11-04 Ongoing
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2012-05-14
      CHHATTISGARH POWER PROJECTS PRIVATE LIMITED U40108CT1995PTC009163 Director 2016-07-06 Ongoing
      NITIN THERMAL POWER PRIVATE LIMITED U40109MH2009PTC196088 Additional Director - 2011-03-09
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Director - 2012-05-14
      VASUDEV CONTROWELL PRIVATE LIMITED U45202MH2008PTC188702 Additional Director - 2015-08-31
      SHREYANS FINVEST PRIVATE LIMITED U70100CT1996PTC011054 Director 2016-07-05 Ongoing
      BMSS INFRASTRUCTURE PRIVATE LIMITED U70101MH2007PTC167377 Director 2007-03-01 Ongoing
      MAHAVIR ACADEMY FOR TECHNOLOGY & SCIENCE U80302CT2011NPL022623 Director 2011-08-11 Ongoing
      SHRI LABDHI VIKRAM RAJ AAROGYAM SANSTHAN U85110CT2011NPL022450 Director 2019-03-05 Ongoing
      SHRI UWASSAGGAHARAM PARSHWA TIRTH U93000CT2009NPL021037 Director 2019-03-05 Ongoing
      SHRI UWASSAGGAHARAM PARSHWA TIRTH U93000CT2009NPL021037 Director - 2014-12-22
      Other Directorships of MAHENDRA MADHUKAR SAWANT
      Company Name CIN Designation Appointment Date Cessation
      PRAGMA SRA DEVELOPMENTS LLP AAD-4247 Designated Partner 2015-02-23 Ongoing
      BLUE HEAVEN AKSHAY LLP AAW-9844 Partner 2021-05-11 Ongoing
      AKSHAY ARAHA PROJECTS LLP ABZ-8290 Designated Partner 2023-01-13 Ongoing
      AKSHAY VENTURES & AAZA REALTY LLP ACD-1055 Designated Partner 2023-09-18 Ongoing
      AKSHAY NIRMITEE LLP ACD-5096 Designated Partner 2023-10-18 Ongoing
      AKSHAY VASTU LLP ACE-5849 Designated Partner 2023-12-27 Ongoing
      SANKALP STRUCTURES PRIVATE LIMITED U45200MH2005PTC152286 Director - 2016-03-01
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Director - 2017-09-15
      BMSS INFRASTRUCTURE PRIVATE LIMITED U70101MH2007PTC167377 Director - 2017-09-15
      AKSHAY AAHAN VENTURES PRIVATE LIMITED U74120MH2013PTC240284 Director 2013-02-08 Ongoing
      AKSHAY ESSENTIALS PRIVATE LIMITED U74120MH2013PTC240614 Director 2013-02-19 Ongoing
      AKSHAY CONCEPTS PRIVATE LIMITED U74120MH2013PTC242318 Director 2013-04-23 Ongoing
      AKSHAY ASSETS CORPORATION PRIVATE LIMITED U74120MH2013PTC248889 Director 2013-10-07 Ongoing
      AKSHAY CONSTECH TRADING PRIVATE LIMITED U74900MH2013PTC241219 Director 2013-03-21 Ongoing
      AKSHAY AAHAN SHELTERS PRIVATE LIMITED U74900MH2013PTC248725 Director 2013-10-01 Ongoing
      AKSHAY DHR HOMES PRIVATE LIMITED U74900MH2014PTC256272 Director 2014-07-22 Ongoing
      Other Directorships of RUGVED SATISH KOTWAL
      Company Name CIN Designation Appointment Date Cessation
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Additional Director - 2022-09-30
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Director 2022-06-23 Ongoing
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Additional Director - 2022-09-30
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Director 2022-06-23 Ongoing
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Additional Director - 2022-09-30
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Director 2022-06-23 Ongoing
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Additional Director - 2023-09-29
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Director 2023-10-16 Ongoing
      BKC INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180192 Additional Director - 2022-09-30
      BKC INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180192 Director 2022-06-23 Ongoing
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Additional Director - 2023-09-29
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Director 2023-10-16 Ongoing
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Additional Director - 2022-09-29
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Director 2022-06-23 Ongoing
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Additional Director - 2022-09-29
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director 2022-06-23 Ongoing
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Additional Director - 2022-09-29
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director 2022-06-23 Ongoing
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Additional Director - 2022-09-30
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director 2022-09-01 Ongoing
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Additional Director - 2022-09-29
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Director 2022-06-23 Ongoing
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Additional Director - 2022-09-30
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director 2022-06-23 Ongoing
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Additional Director - 2022-09-30
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Director 2022-06-23 Ongoing
      THEME PARKS PRIVATE LIMITED U92199MH1992PTC069997 Additional Director - 2022-09-28
      THEME PARKS PRIVATE LIMITED U92199MH1992PTC069997 Director 2022-06-23 Ongoing
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Additional Director - 2022-09-30
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director 2022-06-23 Ongoing
      Other Directorships of MANISH AMARCHAND MEHTA
      Company Name CIN Designation Appointment Date Cessation
      PURTI POWER & SUGAR LIMITED U01100MH2000PLC125722 Additional Director - 2011-09-28
      PURTI POWER & SUGAR LIMITED U01100MH2000PLC125722 Director 2011-09-28 Ongoing
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Director - 2009-12-30
      TUSHITA FERTILIS PRIVATE LIMITED U01403MH2009PTC195158 Director - 2011-09-02
      ARAGONITE INTERNATIONAL PRIVATE LIMITED U10100MH2008PTC183477 Director - 2011-09-02
      MANAS AGRO INDUSTRIES & INFRASTRUCTURE LIMITED U10721MH2012PLC235369 Additional Director - 2015-09-26
      MANAS AGRO INDUSTRIES & INFRASTRUCTURE LIMITED U10721MH2012PLC235369 Director 2015-09-26 Ongoing
      CHINTAMANI AGROTECH (INDIA) LIMITED U21003DL2001PLC458435 Additional Director - 2002-06-28
      CHINTAMANI AGROTECH (INDIA) LIMITED U21003DL2001PLC458435 Director - 2009-10-22
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Director - 2010-04-10
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director - 2010-03-27
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2008-11-29
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director - 2009-12-24
      TROPO ENERGY PRIVATE LIMITED U40102MH1992PTC067256 Director - 2010-01-29
      SHREE VASUDEV ENERGY LIMITED U40106DL2010PLC286524 Director - 2016-02-22
      GEOTHERMEX ENERGY PRIVATE LIMITED U40300MH2010PTC206841 Director - 2011-09-02
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Director - 2011-09-13
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Director - 2009-11-12
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Director - 2009-10-10
      BUDDING REALTY PRIVATE LIMITED U45201MH2007PTC169535 Director - 2014-12-02
      BKC INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180192 Director - 2011-08-27
      GRANATIC INFRA PRIVATE LIMITED U45209MH1998PTC117341 Director - 2009-11-10
      OCTA POWER GENERATIONS PRIVATE LIMITED U45400MH2007PTC171812 Director - 2011-09-02
      SANGHAVI AIRLINES PRIVATE LIMITED U62200MH2008PTC180805 Director - 2009-12-30
      SANGINI AIRLINES PRIVATE LIMITED U62200MH2008PTC180808 Director - 2009-12-30
      SAMBHAV FINVEST PRIVATE LIMITED U65920MH1997PTC106459 Director - 2010-08-05
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director - 2011-01-30
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Director - 2010-03-25
      BMSS INFRASTRUCTURE PRIVATE LIMITED U70101MH2007PTC167377 Director - 2011-08-27
      AARYA INFO-SOFT PRIVATE LIMITED U72200MH2001PTC130836 Director - 2021-12-01
      AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Director - 2009-12-24
      AGAMI POWER PRIVATE LIMITED U74120MH2013PTC250308 Director - 2015-03-23
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Director - 2009-12-24
      AT OVERSEAS INDIA PRIVATE LIMITED U74900DL2015PTC276303 Director - 2016-03-29
      ENERETHOS POWER PRIVATE LIMITED U74990MH2010PTC206624 Director - 2011-09-02
      SHUTTLE POWER PRIVATE LIMITED U74990MH2010PTC206686 Director - 2011-09-02
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director - 2009-12-30
      AYUSHA HEALTH CARE SERVICES PRIVATE LIMITED U74999MH2016PTC282626 Director - 2021-12-01
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Director - 2009-12-30
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Director - 2011-09-02
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director - 2011-09-02
      SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1992PTC068314 Director - 2011-09-02
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director - 2009-12-30

      CIN Company Name Company Address
      U74999MH2016PTC282626 AYUSHA HEALTH CARE SERVICES PRIVATE LIMITED Plot No. 101, Ground Floor, Room No. 4, East High Court Road, New Ramdaspeth, , Nagpur, Maharashtra, India - 440010
      U74999MH2016PTC280820 AMARASVA SALES AND MARKETING PRIVATE LIMITED Plot No. 101, East High Court Road, New Ramdaspeth, , Nagpur, Maharashtra, India - 440010
      U28113MH2006PTC164476 JINBHUVISH POWER GENERATIONS PRIVATE LIMITED 101, EAST HIGH COURT ROAD, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
      U28129MH2013PTC246811 AMARSWARUP STEEL COMPANY PRIVATE LIMITED 101, EAST HIGH COURT ROAD, NEW RAMDASPETH , NAGPUR, Maharashtra, India - 440010
      U01110MH1994PTC080745 PARSHWA AGRICO PRIVATE LIMITED 101, East High Court Road, New Ramdaspeth, , Nagpur, Maharashtra, India - 440010
      U01403MH2009PTC195158 TUSHITA FERTILIS PRIVATE LIMITED 101, EAST HIGH COURT ROAD, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
      U40300MH2010PTC206841 GEOTHERMEX ENERGY PRIVATE LIMITED 101, EAST HIGH COURT ROAD, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
      U40102MH1992PTC067256 TROPO ENERGY PRIVATE LIMITED 101, EAST HIGH COURT ROAD, NEW RAMDASPETH , NAGPUR, Maharashtra, India - 440010
      U65990MH1995PTC094516 FARGO FINVEST PRIVATE LIMITED 101, EAST HIGH COURT ROAD, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
      U65920MH1997PTC106459 SAMBHAV FINVEST PRIVATE LIMITED 101, EAST HIGH COURT ROAD, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
      U74990MH2010PTC206686 SHUTTLE POWER PRIVATE LIMITED 101, EAST HIGH COURT ROAD, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
      U92199MH1992PTC069997 THEME PARKS PRIVATE LIMITED 101, EAST HIGH COURT ROAD, NEW RAMDASPETH , NAGPUR, Maharashtra, India - 440010
      U99999MH1992PTC066520 SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED 101, EAST HIGH COURT ROAD, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
      U99999MH1993PTC072719 HERITAGE PARKS PRIVATE LIMITED 101, EAST HIGH COURT ROAD, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
      U74110MH2011PTC326494 SUYASH MART PRIVATE LIMITED Plot No. 96, East High Court Road, Ramdaspeth , Nagpur, Maharashtra, India - 440010
      U32500MH2025PTC464177 MEDIVA INNOVATION PRIVATE LIMITED Office No. 401 Floor No. 4th,East High Court Road Ramdaspeth,Nagpur,Nagpur,Maharashtra,440010-India
      ACK-4279 RF INFRACON LLP Plot No 106A, Flat No 402, Shalini Appt,,East High Court, Ramdaspeth,Nagpur,Nagpur,Maharashtra,India-440010
      U86201MH2023PTC401786 VISHVAS AROGYASEVA PRIVATE LIMITED 401, Shreeyash, 95 East High Court Road,,New Ramdaspeth,Nagpur,Nagpur,Maharashtra,440010-India
      U27100MH1992PTC066519 PARSHWA ENGINEERING PRIVATE LIMITED 101 EAST HIGH COURT ROAD,RAMDASPETH,NAGPUR 440010 W.E.F.21.02.95 , NAGPUR, Maharashtra, India - 000000
      U65990MH1992PTC068870 MITA FINANCE AND INVESTMENTS PRIVATE LIMITED 101, EAST HIGH COURT ROAD, RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
      U91910MH1998PTC114820 CORONATION SHRINES (INDIA) PRIVATE LIMITED 101, EAST HIGH COURT ROAD, RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
      U18101MH2022PTC390214 EK KATHA CLOTHING PRIVATE LIMITED 8 EAST HIGH COURT ROAD NEW RAMDASPETH SHANKAR NAGAR , NAGPUR, Maharashtra, India - 440010
      U17200MH2005PTC157296 YOGESH PROJECTS PRIVATE LIMITED PLOT NO 101, GROUND FLOOR ROOM NO 3, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
      U51900MH2005PTC158467 JASPER COMMERCE PRIVATE LIMITED PLOT NO 101, GROUND FLOOR ROOM NO 3, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
      U51900MH1998PTC116145 ASHWAMI SALES AND MARKETING PRIVATE LIMITED Plot No 101, Ground floor, Room No. 3, New Ramdaspeth , Nagpur, Maharashtra, India - 440010
      U51900MH1999PTC117894 EARNWELL TRADES PRIVATE LIMITED PLOT NO 101, GROUND FLOOR ROOM NO 3, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
      U67120MH1996PTC101983 LEVERAGE FINTRADE PRIVATE LIMITED PLOT NO 101, GROUND FLOOR ROOM NO 3, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
      U67120MH1996PTC102534 REGENCY EQUIFIN PRIVATE LIMITED Plot No 101, Ground floor, Room No. 3, New Ramdaspeth , Nagpur, Maharashtra, India - 440010
      U67120MH1996PTC103090 STERLIGHT FINCOM PRIVATE LIMITED Plot No 101, Ground floor, Room No. 3, New Ramdaspeth , Nagpur, Maharashtra, India - 440010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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