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      CHHINDWARA PLUS DEVELOPERS LIMITED

      CIN: U45201MH2006PLC165768
      Purchase Report

      CHHINDWARA PLUS DEVELOPERS LIMITED (CIN: U45201MH2006PLC165768) is a Public company incorporated on 24 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1550000000.00 and its paid up capital is Rs. 1514782750.00.

      CHHINDWARA PLUS DEVELOPERS 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.CHHINDWARA PLUS DEVELOPERS 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 CHHINDWARA PLUS DEVELOPERS LIMITED are KAMALKUMAR AGRAWAL SHIVKISAN, MAHESH KUMAR AGARWAL, SANJAY AGRAWAL PURANLAL, and SWATI WALOKAR KIRAN.

      CHHINDWARA PLUS DEVELOPERS LIMITED's Corporate Identification Number (CIN) is U45201MH2006PLC165768 and its registration number is 165768. Users may contact CHHINDWARA PLUS DEVELOPERS LIMITED on its Email address - [email protected]. Registered address of CHHINDWARA PLUS DEVELOPERS LIMITED is 9, IMAMBADA ROAD , NAGPUR, Maharashtra, India - 440018.

      Current status of CHHINDWARA PLUS DEVELOPERS 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 CHHINDWARA PLUS 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.

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      Purchase full report of CHHINDWARA PLUS 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 CHHINDWARA PLUS 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 CHHINDWARA PLUS DEVELOPERS
      DIN Director Name Designation Appointment Date
      00015010 KAMALKUMAR AGRAWAL SHIVKISAN Director 2007-09-20
      00120329 MAHESH KUMAR AGARWAL Director 2006-11-24
      00308722 SANJAY AGRAWAL PURANLAL Director 2006-11-24
      08212217 SWATI WALOKAR KIRAN Whole-time director 2019-03-01
      Past Directors & Key Managerial Personnel of CHHINDWARA PLUS DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00074439 RAJENDRAKUMAR AGRAWAL SHIVKISAN Director - 2014-11-06
      00414924 MANOJ SHANKARLAL MANTRI Director - 2014-06-02
      08212217 SWATI WALOKAR KIRAN Additional Director - 2018-09-29
      08212217 SWATI WALOKAR KIRAN Director - 2019-03-01
      00386739 NARESH DAYANAND CHANDANI Director - 2007-09-20
      00417431 JIWRAJBHAI RATANSHIBHAI PATEL Director - 2007-09-20
      Other Directorships of KAMALKUMAR AGRAWAL SHIVKISAN
      Company Name CIN Designation Appointment Date Cessation
      RSK HOSPITALITY LLP AAL-7480 Designated Partner 2018-01-18 Ongoing
      AASHIRWAD AGRO ENERCO PRIVATE LIMITED U01100MH2021PTC370749 Director 2021-11-02 Ongoing
      HALDIRAM FOODS INTERNATIONAL PRIVATE LIMITED U15100HR1987PTC112505 Additional Director - 2018-09-29
      HALDIRAM FOODS INTERNATIONAL PRIVATE LIMITED U15100HR1987PTC112505 Director 2018-09-29 Ongoing
      HALDIRAM FOODS INTERNATIONAL PRIVATE LIMITED U15100HR1987PTC112505 Director - 2014-11-06
      NIRAJ SNACKS LIMITED U15100MH1993PLC074269 Director 1993-09-30 Ongoing
      KASANA FOODS PRIVATE LIMITED U15100MH1998PTC113490 Director 1998-12-15 Ongoing
      KARRIA FOOD & SNACKS PRIVATE LIMITED U15100MH2008PTC181479 Director 2015-08-16 Ongoing
      HALDIRAM HEALTHY FOODS PRIVATE LIMITED U15100MH2008PTC183469 Director 2008-06-12 Ongoing
      VIVEK FOODS PRIVATE LIMITED U15110MH2002PTC134592 Director 2002-01-16 Ongoing
      HALDIRAM BAKERY PRODUCTS PRIVATE LIMITED U15122MH2012PTC232754 Director - 2014-11-05
      MAPLES GREAT DAY FOODS PRIVATE LIMITED U15122MH2012PTC235241 Director 2012-09-03 Ongoing
      ABHINANDAN SNACKS PRIVATE LIMITED U15130MH2003PTC143783 Director 2012-05-01 Ongoing
      MOPLEEZ SNACKS PRIVATE LIMITED U15130MH2004PTC146483 Additional Director - 2018-09-29
      MOPLEEZ SNACKS PRIVATE LIMITED U15130MH2004PTC146483 Director 2018-09-29 Ongoing
      OAM INDUSTRIES (INDIA) PRIVATE LIMITED U15400MH2006PTC158590 Director 2011-06-05 Ongoing
      HARRSHIV HEALTHY FOODS & MORE PRIVATE LIMITED U15400MH2019PTC333126 Additional Director - 2021-09-15
      HARRSHIV HEALTHY FOODS & MORE PRIVATE LIMITED U15400MH2019PTC333126 Director 2021-09-15 Ongoing
      VEVEK AGRIFOODS PRIVATE LIMITED U15490MH2018PTC313671 Director 2018-09-07 Ongoing
      HOLY GREEN ENERGY PRIVATE LIMITED U40109MH2010PTC203436 Director - 2021-03-15
      KORN INFRASTRUCTURE PRIVATE LIMITED U45200MP2007PTC019512 Director 2007-05-09 Ongoing
      RSA DEVELOPERS PRIVATE LIMITED U45201MH2002PTC134589 Director 2002-01-16 Ongoing
      HALDIRAM SAVOURIES AND SWEETS PRIVATE LIMITED U51101KA2001PTC029935 Director 2008-09-01 Ongoing
      KUNAL SNACKS PRIVATE LIMITED U51229KA2003PTC031553 Director 2008-09-01 Ongoing
      DAY2DAY SUPERMARKET PRIVATE LIMITED U52110MH2004PTC148624 Director 2005-03-27 Ongoing
      RMV RESORT AND HOTELS PRIVATE LIMITED U55101CT2008PTC020540 Additional Director - 2014-09-29
      RMV RESORT AND HOTELS PRIVATE LIMITED U55101CT2008PTC020540 Director 2014-09-29 Ongoing
      HALDIRAM HOTELS PRIVATE LIMITED U55101MH1997PTC112061 Director 2010-03-31 Ongoing
      CHERRY HOTELS PRIVATE LIMITED U55101MH2003PTC139590 Director 2003-03-13 Ongoing
      VEVEK VENTURE INVESTMENTS PRIVATE LIMITED U67100MH2019PTC325206 Director 2019-05-09 Ongoing
      HALDIRAM'S INFO-TECH SOLUTIONS PRIVATE LIMITED U72200MH2000PTC128497 Director 2000-08-29 Ongoing
      Other Directorships of RAJENDRAKUMAR AGRAWAL SHIVKISAN
      Company Name CIN Designation Appointment Date Cessation
      NAMOKAR TRADE (INDIA) LTD L51909WB1985PLC038407 Director - 2007-06-01
      HALDIRAM KRISHI UDYOG PRIVATE LIMITED U01100MH1997PTC112060 Director 2008-04-01 Ongoing
      HARNESSING HARVEST PRIVATE LIMITED U01100MH2019PTC321962 Director - 2024-01-15
      HALDIRAM FOODS INTERNATIONAL PRIVATE LIMITED U15100HR1987PTC112505 Additional Director - 2018-09-29
      HALDIRAM FOODS INTERNATIONAL PRIVATE LIMITED U15100HR1987PTC112505 Director 2018-09-29 Ongoing
      HALDIRAM FOODS INTERNATIONAL PRIVATE LIMITED U15100HR1987PTC112505 Director - 2010-07-25
      HALDIRAM FOODS INTERNATIONAL PRIVATE LIMITED U15100HR1987PTC112505 Whole-time director - 2018-05-12
      KARRIA FOOD & SNACKS PRIVATE LIMITED U15100MH2008PTC181479 Director 2008-04-23 Ongoing
      HARRSHIV HEALTHY FOODS PRIVATE LIMITED U15100MH2017PTC302644 Director 2017-12-08 Ongoing
      NAGPUR SWEETS PRIVATE LIMITED U15110MH2002PTC134588 Director 2002-01-16 Ongoing
      ABHINANDAN SNACKS PRIVATE LIMITED U15130MH2003PTC143783 Director 2003-12-31 Ongoing
      MOPLEEZ SNACKS PRIVATE LIMITED U15130MH2004PTC146483 Director - 2018-01-05
      CENTRAL FOOD PRODUCTS (NAGPUR) PRIVATE LIMITED U15134MH2002PTC134667 Director 2007-04-30 Ongoing
      HALDIRAM DAIRY PRODUCTS PRIVATE LIMITED U15209TN2002PTC048627 Director 2002-03-18 Ongoing
      KASANA FOODS PRIVATE LIMITED U15300MH1988PTC047437 Director 1997-11-25 Ongoing
      HALDIRAM SNACKS FOOD PRIVATE LIMITED U15400HR2022PTC108327 Additional Director - 2023-09-29
      HALDIRAM SNACKS FOOD PRIVATE LIMITED U15400HR2022PTC108327 Director 2023-07-15 Ongoing
      HALDIRAM'S SWEET (INDIA) PRIVATE LIMITED U15400MH1995PTC089186 Director 2009-09-25 Ongoing
      HARRSHIV HEALTHY FOODS & MORE PRIVATE LIMITED U15400MH2019PTC333126 Director 2019-11-16 Ongoing
      NIRAJ DISTRIBUTIONS PRIVATE LIMITED U15410MH1995PTC089185 Director 2007-12-01 Ongoing
      AAKASH GLOBAL FOODS PRIVATE LIMITED U15440MP1992PTC007224 Additional Director - 2016-09-27
      AAKASH GLOBAL FOODS PRIVATE LIMITED U15440MP1992PTC007224 Director 2016-09-27 Ongoing
      HALDIRAM'S VYANJAN PRIVATE LIMITED U15499TG2002PTC038721 Director 2002-04-01 Ongoing
      VEVEK ETHNIC FOODS PRIVATE LIMITED U15549MH2019PTC332016 Additional Director - 2023-09-28
      VEVEK ETHNIC FOODS PRIVATE LIMITED U15549MH2019PTC332016 Director 2022-11-01 Ongoing
      HARRSHIV DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159253 Director 2006-09-01 Ongoing
      PREMRAJ REAL-ESTATE PRIVATE LIMITED U45201MH2002PTC134590 Director 2002-01-16 Ongoing
      AVIN DEVELOPERS PRIVATE LIMITED U45202MH2001PTC132162 Director 2001-05-30 Ongoing
      HALDIRAM SAVOURIES AND SWEETS PRIVATE LIMITED U51101KA2001PTC029935 Director 2001-12-27 Ongoing
      KUNAL SNACKS PRIVATE LIMITED U51229KA2003PTC031553 Director 2003-02-06 Ongoing
      POPULAR SUPPLIERS PVT LTD U51909MH1996PTC266244 Director 2010-11-01 Ongoing
      POPULAR SUPPLIERS PVT LTD U51909MH1996PTC266244 Director - 2009-03-01
      HALDIRAM HOTELS PRIVATE LIMITED U55101MH1997PTC112061 Director 1997-11-25 Ongoing
      HALDIRAM VITTA AND VINIYOG PRIVATE LIMITED U65190MH1995PTC089980 Director 1995-06-27 Ongoing
      GOEL PROPERTIES PVT LTD U70109MH1981PTC273153 Additional Director - 2021-11-23
      GOEL PROPERTIES PVT LTD U70109MH1981PTC273153 Director 2021-04-01 Ongoing
      HALDIRAM SNACKS PRIVATE LIMITED U74899HR1989PTC111536 Additional Director - 2023-09-29
      HALDIRAM SNACKS PRIVATE LIMITED U74899HR1989PTC111536 Director 2023-07-21 Ongoing
      Other Directorships of MAHESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAPLES GREAT DAY FOODS PRIVATE LIMITED U15122MH2012PTC235241 Director - 2014-08-12
      DSM SOBISCO FOODS PRIVATE LIMITED U15122WB2015PTC206339 Additional Director - 2018-09-28
      DSM SOBISCO FOODS PRIVATE LIMITED U15122WB2015PTC206339 Director 2018-09-28 Ongoing
      K.H.BUILDERS LTD U15311WB1953PLC021297 Director - 2016-07-29
      HARSH BAKERS PRIVATE LIMITED U15410WB2004PTC243204 Director 2004-10-08 Ongoing
      SONA BISCUITS LTD. U15419WB1988PLC045571 Director - 2023-03-31
      SONA BISCUITS LTD. U15419WB1988PLC045571 Whole-time director 2000-10-01 Ongoing
      BAJRANGBALI VANIJYA PVT LTD U51909WB2005PTC106388 Director 2010-04-21 Ongoing
      BAJRANGBALI VANIJYA PVT LTD U51909WB2005PTC106388 Director - 2010-04-06
      SOBISCO BAKERS PRIVATE LIMITED U74999WB2008PTC249103 Director 2008-08-20 Ongoing
      Other Directorships of SANJAY AGRAWAL PURANLAL
      Company Name CIN Designation Appointment Date Cessation
      MAHALAXMI AGRO AND LAND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC168270 Additional Director - 2014-01-23
      MAHARASHTRA COAL COMPANY PRIVATE LIMITED U10100MH2008PTC186624 Additional Director - 2010-09-30
      MAHARASHTRA COAL COMPANY PRIVATE LIMITED U10100MH2008PTC186624 Director 2010-09-30 Ongoing
      SANVIJAY FOOD TECH PRIVATE LIMITED U15400MH2022PTC375714 Director 2022-01-31 Ongoing
      PURANLALJI AGRAWAL FOUNDATION U24239MH2009NPL189289 Director 2009-01-01 Ongoing
      SANVIJAY ROLLING AND ENGINEERING LIMITED U27100MH1987PLC045013 Whole-time director 2003-02-16 Ongoing
      DIU ISPAT UDYOG PRIVATE LIMITED U27100MH1988PTC046143 Director 2002-12-10 Ongoing
      SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Additional Director - 2009-11-26
      SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Director - 2022-12-05
      SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Managing Director - 2020-11-19
      SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Whole-time director - 2023-03-25
      SATYA SHYAM STEELS PRIVATE LIMITED U27101MH2005PTC229064 Additional Director - 2008-09-30
      SATYA SHYAM STEELS PRIVATE LIMITED U27101MH2005PTC229064 Director 2008-09-30 Ongoing
      SOMU STEEL & POWER LIMITED U27106MH2007PLC176783 Director 2009-06-01 Ongoing
      PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Additional Director - 2010-09-30
      PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Director 2023-11-01 Ongoing
      VARRON AUTOKAST LIMITED U29253MH2011PLC220578 Director 2023-11-22 Ongoing
      LIBERTY COMPUTER STATIONERY LIMITED U30007MH1990PLC056918 Additional Director - 2010-09-30
      SUNRISE STRUCTURALS AND ENGINEERING PVT LTD U45208MH1980PTC022816 Director 2000-08-14 Ongoing
      DAIVYA AAHAR PRIVATE LIMITED U45209MH1995PTC094474 Director - 2016-04-25
      SANVIJAY VENTURES PRIVATE LIMITED U51100MH2012PTC230428 Director - 2016-12-28
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2012-11-05
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2012-11-05
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Additional Director - 2010-09-30
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2012-11-05
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Additional Director - 2010-09-30
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director - 2012-11-05
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Additional Director - 2010-09-30
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2012-11-05
      NANDSON LOGISTICS LIMITED U60231MH2012PLC228491 Additional Director - 2019-09-29
      NANDSON LOGISTICS LIMITED U60231MH2012PLC228491 Director 2019-09-29 Ongoing
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Director - 2012-11-05
      LOSSY ESTATES AND INVESTMENTS PVT LTD U70101MH1992PTC067892 Director 1999-07-15 Ongoing
      LALITAMBIKA BUILDERS & DEVELOPERS PRIVATE LIMITED U70101MH2006PTC161848 Additional Director - 2009-09-07
      LALITAMBIKA BUILDERS & DEVELOPERS PRIVATE LIMITED U70101MH2006PTC161848 Director 2009-09-07 Ongoing
      MACROSOFT INFOTECH AND SYSTEMS PRIVATE LIMITED U72220MH2000PTC124023 Director 2000-02-03 Ongoing
      PROGRESSIVE CASTINGS PRIVATE LIMITED U74899MH1994PTC193861 Director - 2011-12-05
      SANVIJAY INFRASTRUCTURES PRIVATE LIMITED U74900MH2009PTC195711 Additional Director - 2019-09-30
      SANVIJAY INFRASTRUCTURES PRIVATE LIMITED U74900MH2009PTC195711 Director 2019-09-30 Ongoing
      SANVIJAY INFRASTRUCTURES PRIVATE LIMITED U74900MH2009PTC195711 Director - 2016-03-26
      BUTIBORI MANUFACTURERS TECHNOLOGY CLUSTER PRIVATE LIMITED U93000MH2013PTC246368 Director 2013-07-30 Ongoing
      Other Directorships of MANOJ SHANKARLAL MANTRI
      Company Name CIN Designation Appointment Date Cessation
      PAUNI TALUKA FARMERS PRODUCER COMPANY LIMITED U01112MH2020PTC348640 Director 2024-06-26 Ongoing
      RAZAWAL AGRO FARMER PRODUCER COMPANY LIMITED U01611MH2024PTC417950 Director 2024-05-30 Ongoing
      ZEROMILE MINES PRIVATE LIMITED U13100MP2010PTC023474 Director - 2019-03-20
      SHIVRAJ MINERALS PRIVATE LIMITED U13209MH2009PTC191613 Director - 2015-05-11
      GINNI AGRO PRODUCTS LIMITED U15130MH2004PLC144930 Director 2014-02-01 Ongoing
      GINNI AGRO PROCESSING CLUSTER PRIVATE LIMITED U15490MH2022PTC388815 Director 2022-08-19 Ongoing
      KAILASH POLY INDUSTRIES PVT LTD U25209MH1992PTC065754 Director - 2019-03-20
      GINNI BUILDERS AND DEVELOPERS (NAGPUR) PRIVATE LIMITED U45200MH2005PTC150812 Additional Director - 2021-11-25
      GINNI BUILDERS AND DEVELOPERS (NAGPUR) PRIVATE LIMITED U45200MH2005PTC150812 Director 2021-11-25 Ongoing
      GINNI BUILDERS AND DEVELOPERS (NAGPUR) PRIVATE LIMITED U45200MH2005PTC150812 Director - 2019-03-20
      KORN INFRASTRUCTURE PRIVATE LIMITED U45200MP2007PTC019512 Director 2007-05-09 Ongoing
      GINNI INFRACON PRIVATE LIMITED U45203MH2011PTC223022 Additional Director - 2020-12-22
      GINNI INFRACON PRIVATE LIMITED U45203MH2011PTC223022 Director 2020-12-22 Ongoing
      GINNI INFRACON PRIVATE LIMITED U45203MH2011PTC223022 Director - 2019-03-20
      GINNI MEGA FOOD PARK PRIVATE LIMITED U45309MH2012PTC227570 Director - 2019-03-20
      GINGER PROJECTS & TRADE PRIVATE LIMITED U45400MH2010PTC208347 Director - 2016-09-26
      GINNI MARKETING PRIVATE LIMITED U51909MH2004PTC143865 Additional Director 2024-06-27 Ongoing
      GINNI MARKETING PRIVATE LIMITED U51909MH2004PTC143865 Director - 2019-03-20
      MANTRI WAREHOUSING AND PACKAGING PRIVATE LIMITED U63020MH2004PTC144202 Additional Director - 2019-09-30
      MANTRI WAREHOUSING AND PACKAGING PRIVATE LIMITED U63020MH2004PTC144202 Director 2019-09-30 Ongoing
      MANTRI WAREHOUSING AND PACKAGING PRIVATE LIMITED U63020MH2004PTC144202 Director - 2019-03-20
      MANTRI FINVEST PRIVATE LIMITED U65990MH1993PTC075656 Additional Director - 2019-09-30
      MANTRI FINVEST PRIVATE LIMITED U65990MH1993PTC075656 Director 2019-09-30 Ongoing
      MANTRI FINVEST PRIVATE LIMITED U65990MH1993PTC075656 Director - 2019-03-20
      BUILDBEES DEVELOPER PRIVATE LIMITED U70102MH2014PTC254781 Director 2014-03-21 Ongoing
      ACE TECHNOLOGIES & INFRASTRUCTURE LIMITED U72900MH2015PLC264692 Director - 2019-04-10
      Other Directorships of SWATI WALOKAR KIRAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARESH DAYANAND CHANDANI
      Company Name CIN Designation Appointment Date Cessation
      DIVINE SURGICAL DEVICES PRIVATE LIMITED. U24110DL2007PTC168637 Director 2007-09-25 Ongoing
      W.G.STEEL AND CASTING PRIVATE LIMITED U27109DL2004PTC130909 Director 2004-12-02 Ongoing
      DISPOSAFE HEALTH AND LIFE CARE LIMITED U27310DL2007PLC171561 Director - 2015-04-01
      DISPOSAFE HEALTH AND LIFE CARE LIMITED U27310DL2007PLC171561 Managing Director 2015-04-01 Ongoing
      THE ROCKS INDIA PRIVATE LIMITED U28931OR2006PTC008698 Director 2006-04-25 Ongoing
      CONCEPTS STEEL KITCHENWARES PRIVATE LIMITED U28933DL2006PTC156522 Director - 2011-05-02
      DISPOSAFE LIFECARE PRIVATE LIMITED U33309DL2019PTC355477 Director 2019-09-24 Ongoing
      AG MEDIPHARM PRIVATE LIMITED U51101DL2007PTC158969 Additional Director - 2010-09-29
      AG MEDIPHARM PRIVATE LIMITED U51101DL2007PTC158969 Director - 2017-09-28
      SITARA IMPEX PRIVATE LIMITED U51909HR2010PTC041452 Director - 2016-01-19
      SANDESH PROPERTIES PRIVATE LIMITED U70101DL1999PTC102915 Director 1999-12-31 Ongoing
      SNS ASSOCIATES PRIVATE LIMITED U74140DL2011PTC213472 Director 2011-02-07 Ongoing
      DISPOSAFE HEALTHCARE PRIVATE LIMITED U85190DL2007PTC167414 Additional Director - 2014-09-30
      DISPOSAFE HEALTHCARE PRIVATE LIMITED U85190DL2007PTC167414 Director 2014-09-30 Ongoing
      DISPOSAFE HEALTHCARE PRIVATE LIMITED U85190DL2007PTC167414 Director - 2011-01-13
      Other Directorships of JIWRAJBHAI RATANSHIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      KISAN TEXTILES LTD. U17100MH1989PLC051854 Director 1989-05-23 Ongoing
      UMIYA TEXTILE PRIVATE LIMITED U17120MH2013PTC242508 Additional Director 2022-02-10 Ongoing
      UMIYA TEXTILE PRIVATE LIMITED U17120MH2013PTC242508 Director - 2019-09-16
      MAA UMA SHEET GRUHA PRIVATE LIMITED U28993MH1989PTC051304 Director 2021-11-30 Ongoing
      MAA UMA SHEET GRUHA PRIVATE LIMITED U28993MH1989PTC051304 Director - 2019-05-20
      MAA UMA TRADING & EXPORTS PRIVATE LIMITED U51909MH2008PTC179547 Director 2021-11-30 Ongoing
      MAA UMA TRADING & EXPORTS PRIVATE LIMITED U51909MH2008PTC179547 Director - 2019-05-20
      MAA UMIYA LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED U60200MH2013PTC247659 Director 2021-11-30 Ongoing
      MAA UMIYA LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED U60200MH2013PTC247659 Director - 2019-05-20
      UTKARSH BUILDERS PVT LTD U70100MH1982PTC028026 Director 1988-12-21 Ongoing
      UMIYA INDUSTRIAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH1997PTC109839 Director 2021-11-30 Ongoing
      UMIYA INDUSTRIAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH1997PTC109839 Director - 2019-05-20

      CIN Company Name Company Address
      U68200MH1992PTC067892 LOSSY ESTATES AND INVESTMENTS PVT LTD 9-IMAMBADA ROAD,,NAGPUR,Maharashtra,440018-India
      U28920MH1982PTC029004 PRAKASH TRADERS PRIVATE LIMITED 9, IMAMBADA ROAD, , NAGPUR, Maharashtra, India - 440018
      U24239MH2009NPL189289 PURANLALJI AGRAWAL FOUNDATION 9, IMAMBADA ROAD , NAGPUR, Maharashtra, India - 440018
      U51100MH2012PTC230428 SANVIJAY VENTURES PRIVATE LIMITED 9, IMAMBADA ROAD, , NAGPUR, Maharashtra, India - 440018
      U27101MH2005PTC229064 SATYA SHYAM STEELS PRIVATE LIMITED 9, IMAMBADA ROAD, , NAGPUR, Maharashtra, India - 440018
      U27106MH2007PLC176783 SOMU STEEL & POWER LIMITED 9, Imambada Road , Nagpur, Maharashtra, India - 440018
      U45209MH1995PTC094474 DAIVYA AAHAR PRIVATE LIMITED 9-IMAMBADA ROAD , NAGPUR, Maharashtra, India - 440018
      U74900MH2009PTC195711 SANVIJAY INFRASTRUCTURES PRIVATE LIMITED 9 IMAMBADA ROAD , NAGPUR, Maharashtra, India - 440018
      U74899MH1994PTC193861 SANVIJAY LIFE SCIENCES PRIVATE LIMITED 9, IMAMBADA ROAD, , NAGPUR, Maharashtra, India - 440018
      U20299PN2023PTC219164 JIVICHEM SYNTHESIS PRIVATE LIMITED PLOT NO 491 GOLIBAR CHOWK TIMKI ROAD NAGPUR (URBAN),NAGPUR 440018 Maharashtra,Nagpur,Nagpur,Maharashtra,440018-India
      U45309MH2022OPC374859 APAREAL VENTURES (OPC) PRIVATE LIMITED P/No. 9, IMAMWADA ROAD, GHAT ROAD , NAGPUR, Maharashtra, India - 440018
      U45209MH2022OPC374948 DSAEARTH (OPC) PRIVATE LIMITED P/NO. 9, IMAMWADA ROAD, GHAT ROAD , NAGPUR, Maharashtra, India - 440018
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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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