• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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ARAVALI SQUARE PRIVATE LIMITED

CIN: U45201RJ2003PTC018534

ARAVALI SQUARE PRIVATE LIMITED (CIN: U45201RJ2003PTC018534) is a Private company incorporated on 21 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ARAVALI SQUARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ARAVALI SQUARE 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.

ARAVALI SQUARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201RJ2003PTC018534 and its registration number is 18534. Users may contact ARAVALI SQUARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARAVALI SQUARE PRIVATE LIMITED is 16, RAJA PARK,ADARSH NAGAR, JAIPUR , NA, Rajasthan, India - 000000.

Current status of ARAVALI SQUARE PRIVATE LIMITED is - Converted to LLP.

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 ARAVALI SQUARE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARAVALI SQUARE 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 ARAVALI SQUARE
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of ARAVALI SQUARE
DIN Director Name Designation Appointment Date Cessation
00113432 MOHAN SUKHANI Director - 2020-06-16
00140012 VIKRAM SUKHANI Director - 2020-06-16
Other Directorships of MOHAN SUKHANI
Company Name CIN Designation Appointment Date Cessation
ARAVALI SQUARE LLP AAS-6478 Designated Partner 2020-06-17 Ongoing
MANHATTAN CONSTRUCTIONS LLP AAX-4373 Designated Partner 2021-06-16 Ongoing
GAGAN BUILDCON LLP AAX-5145 Designated Partner 2021-06-23 Ongoing
TULSAN CONSTRUCTION LLP AAX-5206 Designated Partner 2021-06-24 Ongoing
SUKHANI BUILDCON LLP AAX-5339 Designated Partner 2021-06-24 Ongoing
VETO SWITCHGEARS AND CABLES LIMITED L31401MH2007PLC171844 Additional Director - 2012-08-31
VETO SWITCHGEARS AND CABLES LIMITED L31401MH2007PLC171844 Director - 2017-09-28
EBU ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1997PTC106796 Director 2023-12-08 Ongoing
MANHATTAN CONSTRUCTIONS PVT LTD U45201RJ1994PTC008373 Director - 2021-06-15
TULSAN CONSTRUCTION PRIVATE LIMITED U45201RJ1994PTC008468 Director - 2021-06-23
SUKHANI BUILDCON PRIVATE LIMITED U45201RJ1994PTC008653 Director - 2021-06-23
ANOKHI BUILDERS PRIVATE LIMITED U45201RJ1995PTC010956 Director 2003-09-03 Ongoing
SPECTRUM BUILDCON PRIVATE LIMITED U45201RJ1997PTC014437 Additional Director - 2011-06-18
SPECTRUM BUILDCON PRIVATE LIMITED U45201RJ1997PTC014437 Director 2011-06-18 Ongoing
STEADFAST BUILDERS PRIVATE LIMITED U45201RJ1999PTC016014 Director - 2013-05-21
VINAYAKRAJ BUILD TECH PRIVATE LIMITED U45201RJ2002PTC017756 Director 2022-05-10 Ongoing
VINAYAKRAJ BUILD TECH PRIVATE LIMITED U45201RJ2002PTC017756 Director - 2020-09-30
SVAPNA BUILDCON PRIVATE LIMITED U45201RJ2004PTC019104 Director - 2010-07-23
ANJALI BUILDESTATE PRIVATE LIMITED U45201RJ2005PTC020466 Director - 2007-07-21
NIHARIKA BUILDESTATE PRIVATE LIMITED U45201RJ2007PTC023642 Director - 2012-03-05
GANESHAM BUILDERS PRIVATE LIMITED U45201RJ2011PTC036289 Director - 2013-01-22
GESTALT BUILDERS PRIVATE LIMITED U51432RJ1997PTC014436 Director 1997-11-17 Ongoing
TULSI SUNDER REALTY PRIVATE LIMITED U55100RJ1984PTC003138 Director 1985-09-10 Ongoing
TULSI PALACE RESORT PRIVATE LIMITED U55101MH2012PTC412645 Director - 2023-05-26
SMVI HOSPITALITY PRIVATE LIMITED U55101RJ2021PTC076301 Director 2021-08-05 Ongoing
VPIK HOSPITALITY PRIVATE LIMITED U55101RJ2021PTC077775 Director 2021-10-23 Ongoing
CHOICE FINLEASE PRIVATE LIMITED U65910RJ1996PTC012980 Director - 2012-04-04
MANHATTAN CAPITAL SERVICES PRIVATE LIMITED U67120RJ1995PTC010872 Director 1995-10-10 Ongoing
FORTUNE BUILDCON PRIVATE LIMITED U70100RJ1997PTC013605 Additional Director - 2023-10-29
FORTUNE BUILDCON PRIVATE LIMITED U70100RJ1997PTC013605 Director 2023-11-14 Ongoing
KABIR EDUCATION WIZARDS PRIVATE LIMITED U80302RJ2011PTC036989 Director 2011-11-12 Ongoing
Other Directorships of VIKRAM SUKHANI
Company Name CIN Designation Appointment Date Cessation
ARAVALI SQUARE LLP AAS-6478 Designated Partner 2020-06-17 Ongoing
PHOOL PROPERTIES LLP AAX-4640 Designated Partner 2021-06-18 Ongoing
Gulshan Fashions LLP ABZ-6809 Designated Partner 2022-12-30 Ongoing
GULSHAN FASHIONS PRIVATE LIMITED U17100RJ2001PTC017014 Managing Director 2001-05-10 Ongoing
TULSAN CONSTRUCTION PRIVATE LIMITED U45201RJ1994PTC008468 Director - 2021-06-23
GAGAN BUILDCON PRIVATE LIMITED U45201RJ1994PTC008569 Director - 2021-06-22
ANOKHI BUILDERS PRIVATE LIMITED U45201RJ1995PTC010956 Director 2003-09-03 Ongoing
SPECTRUM BUILDCON PRIVATE LIMITED U45201RJ1997PTC014437 Director 1997-11-17 Ongoing
VINAYAKRAJ BUILD TECH PRIVATE LIMITED U45201RJ2002PTC017756 Director 2022-05-10 Ongoing
ANJALI BUILDESTATE PRIVATE LIMITED U45201RJ2005PTC020466 Additional Director - 2007-09-25
JAIPUR LANDMARK PRIVATE LIMITED U45201RJ2006PTC021857 Director - 2013-04-01
GANESHAM BUILDERS PRIVATE LIMITED U45201RJ2011PTC036289 Director - 2013-01-23
TULSI SUNDER REALTY PRIVATE LIMITED U55100RJ1984PTC003138 Director 2020-09-09 Ongoing
TULSI PALACE RESORT PRIVATE LIMITED U55101MH2012PTC412645 Director - 2023-05-26
MANDAWA HAVELI PRIVATE LIMITED U55101RJ2009PTC029499 Director 2009-08-03 Ongoing
SMVI HOSPITALITY PRIVATE LIMITED U55101RJ2021PTC076301 Director 2021-08-05 Ongoing
VPIK HOSPITALITY PRIVATE LIMITED U55101RJ2021PTC077775 Director 2021-10-23 Ongoing
CHOICE FINLEASE PRIVATE LIMITED U65910RJ1996PTC012980 Director - 2012-04-04
PHOOL PROPERTIES PRIVATE LIMITED U70101RJ1994PTC008469 Director - 2021-06-17
IMPETUS PMT WIZARD PRIVATE LIMITED U80302RJ2011PTC036974 Director - 2012-01-23
KABIR EDUCATION WIZARDS PRIVATE LIMITED U80302RJ2011PTC036989 Director 2011-11-12 Ongoing

CIN Company Name Company Address
U45201RJ2005PTC021039 GLORIOUS BUILDHOME PRIVATE LIMITED F-1,GOVIND MARG,OPP.RAJA PARK PETROL PUMP, ADARSH NAGAR,JAIPUR , ADARSH NAGAR,JAIPUR, Rajasthan, India - 000000
U70102RJ1995PLC010360 COLUMBUS OVERSEAS LTD 16, RAJA PARK,ADARSH NAGAR, JAIPUR. , JAIPUR., Rajasthan, India - 000000
U65993RJ1995PTC009454 LAUNCHER INVESTMENTS PVT. LTD. 657, ACHARYA KRIPALANI MARG,ADARSH NAGAR, JAIPUR ADARSH NAGAR, JAIPUR , ADARSH NAGAR, JAIPUR, Rajasthan, India - 000000
U65993RJ1995PTC009455 WARM INVESTMENTS PVT. LTD. 657, ACHARYA KRIPALANI MARG,ADARSH NAGAR, JAIPUR ADARSH NAGAR, JAIPUR , ADARSH NAGAR, JAIPUR, Rajasthan, India - 000000
U24232RJ2005PTC020120 NUTRICORP HEALTHCARE (INDIA) PRIVATE LIMITED 134/A,RAMGALI NO.4,ADARSH NAGAR,JAIPUR ADARSH NAGAR,JAIPUR , ADARSH NAGAR,JAIPUR, Rajasthan, India - 000000
U31104RJ2001PTC017330 SHRINATHJI TRADELINKS PRIVATE LIMITED PRAGATI CHAMBERS, G-1AB,353/2,RAJA PARK JAIPUR 302004 RAJA PARK, JAIPUR 302004 , RAJA PARK, JAIPUR 302004, Rajasthan, India - 000000
U52190RJ2002PLC017982 SAWRAJYA CONSUMER TRADING LIMITED 221/1 RAJA PARK,JAIPUR Jaipur , NA, Rajasthan, India - 000000
U14101RJ1992PTC006640 JAKA DESIGNS PRIVATE LIMITED 395/3GEETANJALI BUILDING GALINO. 3, RAJA PARK JAIPUR NO. 3, RAJA PARK, JAIPUR , Jaipur, Rajasthan, India - 000000
U67120RJ2005PTC020332 QFISCALS MIRA SHARES CONSULTANTS PRIVATE LIMITED C-31,NEAR SINDHI ICC FACTORY,RAJA PARK,JAIPUR-4 RAJA PARK,JAIPUR-4 , Jaipur, Rajasthan, India - 000000
U14101RJ1997PTC014120 YES CONSULTANCY AND SERVICES PRIVATE LIM ITED 192, GURU NANAKPURA,RAJA PARK, JAIPUR RAJASTHAN. , NA, Rajasthan, India - 000000
U15204RJ1992PTC007025 GUDDU FROZEN MILLK PRODUCTS PVT. LTD 681,ACHARYA KIRPALINI MARG,ADARSH NAGAR,JAIPUR RAJASTHAN. , NA, Rajasthan, India - 000000
U51397RJ1998PTC014754 DHARMANN MEDICINE CHANNEL PRIVATE LIMITE D C-28, NAVEEN VILLA, RAJA PARK,JAIPUR RAJASTHAN. , NA, Rajasthan, India - 000000
U45201RJ2003PTC018798 CHIRAG BUILDCON PRIVATE LIMITED CHIRAG MENSION, D-26,SAKET COLONY,OPP.ADARSH NAGAR, POLICE STATION,ADARSH , NAGAR, JAIPUR, Rajasthan, India - 000000
U45201RJ1995PTC010956 ANOKHI BUILDERS PRIVATE LIMITED 16, RAJA PARK, , JAIPUR, Rajasthan, India - 000000
U45201RJ1997PTC014437 SPECTRUM BUILDCON PRIVATE LIMITED 16, RAJA PARK, , JAIPUR, Rajasthan, India - 000000
U51432RJ1997PTC014436 GESTALT BUILDERS PRIVATE LIMITED 16, RAJA PARK, , JAIPUR, Rajasthan, India - 000000
U67120RJ1995PTC010872 MANHATTAN CAPITAL SERVICES PRIVATE LIMITED 16, RAJA PARK, , JAIPUR, Rajasthan, India - 000000
U45201RJ1997PTC014090 GANGA BUILDCON PRIVATE LIMITED 542/6, RAJA PARK,JAIPUR , NA, Rajasthan, India - 000000
U24232RJ1984PTC002990 FLEMING LABORATORIES PRIVATE LIMITED 433, ADARSH NAGAR,JAIPUR 302 004 , NA, Rajasthan, India - 000000
U14101RJ1996PTC012731 LAHAR MARBLES PRIVATE LIMITED 335, SINDHI COLONY,RAJA PARK, JAIPUR , NA, Rajasthan, India - 000000
U14101RJ2002PTC017774 K.G.K. MARBLES PRIVATE LIMITED 315, SINDHI COLONY,ADARSH NAGAR, JAIPUR , NA, Rajasthan, India - 000000
U45201RJ1987PTC003954 BIKANOR CONSTRUCTION AND HOLDINGS PVT LT D K-6, ADARSH NAGAR, ROAD,JAIPUR. , NA, Rajasthan, India - 000000
U51101RJ1993PTC007235 PAOX IMPEX PVT. LTD 258,GALINO.4,RAJA PARK,JAIPUR , NA, Rajasthan, India - 000000
U72100RJ1999PTC016007 NACHIKET (INDIA) MANAGEMENT SERVICES PRIVATE LIMITED C-16PREM NAGAR,JAIPUR, RAJSTHAN. , NA, Rajasthan, India - 000000
U28992RJ1979PTC001852 POLY KINGS PVT LTD A-6, GOVIND MARG, ADARSH NAGAR, JAIPUR. , NA, Rajasthan, India - 000000
U24241RJ1985PTC003227 SWAIKA SOAP CHEMICALS AND ALLIED INDUSTR IES PVT LTD B-43,GOVIND MARG,ADARSH NAGAR,,JAIPUR , NA, Rajasthan, India - 000000
U45201RJ1997PTC013519 SAVITRI COLONIZERS PRIVATE LIMITED E-1, PANCHWATI CIRCLE,RAJA PARK, JAIPUR , NA, Rajasthan, India - 000000
U65993RJ1995PTC009422 NAHTA INVESTMENTS PVT. LTD. 657, ACHARYA KRIPLANI MARG,ADARSH NAGAR, JAIPUR , NA, Rajasthan, India - 000000
U65993RJ1995PTC009453 JAIGARH INVESTMENTS PVT. LTD. 657, ACHARYA KRIPALANI MARG,ADARSH NAGAR, JAIPUR , NA, Rajasthan, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10251736 2010-11-03 - 2011-03-11 13,200,000.00 STATE BANK OF BIKANER AND JAIPUR
10571418 2015-05-30 - 2020-02-19 12,300,000.00 ICICI BANK LIMITED

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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