• Company Information
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      • Documents
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      • Complaints
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      • Profit & Loss
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      • Auditors

      GUPTA INFRATEC PRIVATE LIMITED

      CIN: U45203MH2002PTC137098
      Purchase Report

      GUPTA INFRATEC PRIVATE LIMITED (CIN: U45203MH2002PTC137098) is a Private company incorporated on 05 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5610750.00.

      GUPTA INFRATEC 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.GUPTA INFRATEC 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 GUPTA INFRATEC PRIVATE LIMITED are DEEPAK ANNASAHEB SAPTARSHI, VEDANT ARUN AGRAWAL, SUNEET VISHWAS PANDE, and SMITA SHOMIT BAGCHI.

      GUPTA INFRATEC PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MH2002PTC137098 and its registration number is 137098. Users may contact GUPTA INFRATEC PRIVATE LIMITED on its Email address - [email protected]. Registered address of GUPTA INFRATEC PRIVATE LIMITED is 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001.

      Current status of GUPTA INFRATEC 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 GUPTA INFRATEC 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 GUPTA INFRATEC

      Purchase full report of GUPTA INFRATEC

      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 GUPTA INFRATEC 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 GUPTA INFRATEC
      DIN Director Name Designation Appointment Date
      01945864 DEEPAK ANNASAHEB SAPTARSHI Director 2021-07-21
      02747460 VEDANT ARUN AGRAWAL Director 2024-03-27
      07738709 SUNEET VISHWAS PANDE Director 2021-07-21
      07747956 SMITA SHOMIT BAGCHI Director 2023-05-29
      Past Directors & Key Managerial Personnel of GUPTA INFRATEC
      DIN Director Name Designation Appointment Date Cessation
      10063876 RAJESH MADHAORAO WARADE Additional Director - 2024-03-05
      00263859 PADMESH DEODUTTA GUPTA Director - 2013-03-21
      00263873 ANURADHA PADMESH GUPTA Director - 2009-06-04
      01473722 MANOJ SUDHIR TATWADI Director - 2023-05-26
      01945864 DEEPAK ANNASAHEB SAPTARSHI Additional Director - 2021-07-21
      02643985 CHANDRASHEKHAR DIWAKAR CHINCHOLKAR Additional Director - 2011-01-03
      02913808 ANURAG PADMESH GUPTA Additional Director - 2012-09-24
      02913808 ANURAG PADMESH GUPTA Director - 2021-07-21
      03615885 KAUSTUBH PADMESH GUPTA Additional Director - 2015-08-24
      00263842 SHYAMADEVI DEODUTTA GUPTA Director - 2009-04-20
      01730162 PIYUSH MARODIA Additional Director - 2009-09-15
      01730162 PIYUSH MARODIA Director - 2017-01-01
      05127044 RAMRATAN SADHULAL SHAH Director - 2021-07-21
      07738709 SUNEET VISHWAS PANDE Additional Director - 2021-07-21
      Other Directorships of RAJESH MADHAORAO WARADE
      Company Name CIN Designation Appointment Date Cessation
      HESTIAN INFRAPROJECT DEVELOPERS PRIVATE LIMITED U70109MH2021PTC353407 Additional Director - 2024-03-05
      Other Directorships of PADMESH DEODUTTA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MANASI COMMODITIES LLP AAB-0854 Partner - 2022-01-10
      TASMSEEM COMMERCIAL LLP AAB-0855 Partner - 2022-01-10
      AGRICORP ENERGY PRIVATE LIMITED U01403MH2011PTC211726 Additional Director - 2013-12-13
      AGRICORP ENERGY PRIVATE LIMITED U01403MH2011PTC211726 Director - 2011-08-05
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Additional Director - 2016-09-29
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director 2016-09-29 Ongoing
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director - 2016-06-16
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Managing Director - 2015-06-26
      WANI COALFIELDS PRIVATE LIMITED U10100MH2008PTC177715 Director 2008-01-11 Ongoing
      AP COAL WASHERIES PRIVATE LIMITED U10102DL2002PTC116287 Director - 2019-05-27
      UNITED COAL WASHRIES PRIVATE LIMITED U10200MH2003PTC140830 Director 2003-06-10 Ongoing
      MSMC WARORA COLLIERIES LIMITED U14100MH2010SGC205717 Nominee Director 2010-07-20 Ongoing
      GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Director - 2011-08-05
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Director - 2013-03-29
      ALLIANCE COKE CALCINER PRIVATE LIMITED U23109WB2011PTC165034 Director - 2014-03-03
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2014-04-04
      AKAYA PACIFIC INDUSTRIES PRIVATE LIMITED U26900MH2008PTC187201 Director - 2016-09-05
      GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Director 2005-09-22 Ongoing
      VECOR GREEN CERAMICS PRIVATE LIMITED U37100MH2011PTC221997 Director - 2014-12-26
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Director 2005-06-17 Ongoing
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Director - 2013-04-10
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Director 2007-10-30 Ongoing
      VIBRANT GLOBAL VIDYUT PRIVATE LIMITED U40105MH2009PTC193717 Director - 2010-11-13
      CHHATTISGARH POWER AND COAL BENEFICIATION LIMITED U40106CT2003PLC015560 Director - 2014-01-15
      CASPER ENERGY PRIVATE LIMITED U40109MH2008PTC177211 Director - 2015-01-10
      ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Director - 2011-08-18
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2015-06-26
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Managing Director 2015-06-26 Ongoing
      NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Director - 2014-07-16
      NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Director - 2011-08-05
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director - 2011-08-30
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Director - 2011-08-18
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Director - 2010-03-16
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Director 1989-05-05 Ongoing
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Director - 2011-08-18
      RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Director - 2011-08-18
      NAGPUR SICAL GUPTA LOGISTICS LIMITED U63011MH2006PLC164369 Director - 2014-07-16
      GUPTA LOGISTICS PRIVATE LIMITED U63090MH2007PTC177038 Director - 2009-05-12
      CENIN TOURS & TRAVELS COMPANY PRIVATE LIMITED U63090MH2010PTC209882 Additional Director - 2011-12-29
      GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Director - 2011-08-01
      GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Director - 2011-08-30
      OCEAN WIND ENERGY SYSTEMS LIMITED U72200MH2000PLC128681 Additional Director - 2009-09-30
      OCEAN WIND ENERGY SYSTEMS LIMITED U72200MH2000PLC128681 Director - 2011-08-18
      CHHATTISGARH MALL MANAGEMENT LIMITED U74900CT2010PLC021772 Director - 2021-11-18
      MDCWL LIMITED U74999DL2002PLC385142 Director - 2019-05-27
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Director - 2011-08-01
      Other Directorships of ANURADHA PADMESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MANASI COMMODITIES LLP AAB-0854 Partner - 2022-01-10
      TASMSEEM COMMERCIAL LLP AAB-0855 Partner - 2022-01-10
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director - 2009-06-04
      UNITED COAL WASHRIES PRIVATE LIMITED U10200MH2003PTC140830 Director 2004-01-01 Ongoing
      GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Director - 2009-07-15
      GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Director - 2009-06-01
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Director - 2009-06-04
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Director - 2009-06-03
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Director - 2009-06-04
      CASPER ENERGY PRIVATE LIMITED U40109MH2008PTC177211 Director - 2009-07-15
      ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Director - 2009-06-05
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2009-05-22
      NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Director - 2009-06-03
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Director - 2009-06-05
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Director - 2009-06-03
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Director - 2009-06-04
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Director - 2009-06-03
      GUPTA LOGISTICS PRIVATE LIMITED U63090MH2007PTC177038 Director - 2009-05-12
      GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Director - 1995-10-23
      GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Director - 2009-07-16
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Director - 2009-06-03
      Other Directorships of MANOJ SUDHIR TATWADI
      Company Name CIN Designation Appointment Date Cessation
      SURYADEV INFRA AND DEVELOPMENT PRIVATE LIMITED U70100MH2011PTC217760 Director - 2015-05-25
      HESTIAN INFRAPROJECT DEVELOPERS PRIVATE LIMITED U70109MH2021PTC353407 Director - 2023-04-19
      SHREESURYA IN-TECH PRIVATE LIMITED U72900MH2008PTC182154 Director 2008-05-13 Ongoing
      RAVIRAJ CENTRE FOR SOCIAL RECONSTRUCTION U73100MH2012NPL232248 Additional Director - 2013-10-05
      Other Directorships of DEEPAK ANNASAHEB SAPTARSHI
      Company Name CIN Designation Appointment Date Cessation
      PURTI AGROTECH LIMITED U01110MH2001PLC131338 Director 2001-03-22 Ongoing
      SHRI CHAITYANESHWAR SUGARS PRIVATE LIMITED U15420MH2000PTC128410 Additional Director - 2021-11-30
      SHRI CHAITYANESHWAR SUGARS PRIVATE LIMITED U15420MH2000PTC128410 Director 2021-11-30 Ongoing
      WAINGANGA SUGAR & POWER LIMITED U15511MH2009PLC196928 Additional Director - 2014-09-27
      WAINGANGA SUGAR & POWER LIMITED U15511MH2009PLC196928 Director 2014-09-27 Ongoing
      SHRI SAI BABA GINNING AND PRESSING INDIA PRIVATE LIMITED U17120MH2005PTC152118 Director 2009-01-07 Ongoing
      PURTI GREEN TECHNOLOGIES PRIVATE LIMITED U35122MH2011PTC212781 Additional Director - 2017-09-30
      PURTI GREEN TECHNOLOGIES PRIVATE LIMITED U35122MH2011PTC212781 Director 2017-09-30 Ongoing
      PURTI MARKETING PRIVATE LIMITED U51909MH2005PTC150361 Director 2015-07-13 Ongoing
      PURTI MARKETING PRIVATE LIMITED U51909MH2005PTC150361 Director - 2010-01-27
      MAHARASHTRA MASALA UDYOG SANGHATANA U74900PN2014NPL150630 Director 2014-02-13 Ongoing
      Other Directorships of CHANDRASHEKHAR DIWAKAR CHINCHOLKAR
      Company Name CIN Designation Appointment Date Cessation
      CMK ADVISORS LLP ACI-0784 Designated Partner 2024-06-28 Ongoing
      SUNIL HITECH ENGINEERS LIMITED L28920MH1998PLC115155 Company Secretary - 2010-02-15
      DNH HOSPITALITY PRIVATE LIMITED U15549PN2019PTC184138 Director 2019-05-14 Ongoing
      SHARP PRESSINGS PRIVATE LIMITED U28910MH1997PTC109041 Additional Director - 2017-09-30
      SHARP PRESSINGS PRIVATE LIMITED U28910MH1997PTC109041 Director - 2018-03-20
      VRS RESOURCES LIMITED U40100PN2022PLC214317 Director 2022-08-29 Ongoing
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2012-09-29
      BELRISE INDUSTRIES LIMITED U73100MH1996PLC102827 Company Secretary - 2019-02-14
      ANACON LABORATORIES PRIVATE LIMITED U73100MH1998PTC114169 Director - 2013-09-30
      GREEN PLANET SOCIAL FOUNDATION U74120MH2015NPL267482 Director - 2015-08-16
      AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Company Secretary - 2007-09-20
      Other Directorships of VEDANT ARUN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      METCHEM INDUSTRIES LLP AAS-4944 Designated Partner 2020-05-27 Ongoing
      VEDANT ERECTORS PRIVATE LIMITED U70109MH2010PTC203179 Director - 2018-12-17
      HESTIAN INFRAPROJECT DEVELOPERS PRIVATE LIMITED U70109MH2021PTC353407 Director 2024-03-30 Ongoing
      Other Directorships of ANURAG PADMESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Additional Director - 2011-08-25
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director - 2016-02-04
      SUVARNA KARNATAKA CEMENTS PRIVATE LIMITED U14106KA2006PTC040866 Additional Director - 2012-09-29
      SUVARNA KARNATAKA CEMENTS PRIVATE LIMITED U14106KA2006PTC040866 Director - 2015-09-24
      GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Additional Director - 2015-12-03
      GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Director - 2016-04-28
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Additional Director - 2011-06-24
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Additional Director - 2013-09-30
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Director - 2020-12-20
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Additional Director - 2012-08-13
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Director - 2016-04-28
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Additional Director - 2015-12-02
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2016-06-16
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Additional Director - 2012-07-10
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Director - 2011-08-18
      GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Additional Director - 2011-06-20
      CASTER GLOBAL RESOURCES PRIVATE LIMITED U74110MH2013PTC242395 Additional Director - 2017-05-11
      CHHATTISGARH MALL MANAGEMENT LIMITED U74900CT2010PLC021772 Director - 2011-04-01
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Additional Director - 2011-06-20
      Other Directorships of KAUSTUBH PADMESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Additional Director - 2015-08-24
      RAWMATT INDUSTRIES PRIVATE LIMITED U46610MH2017PTC292646 Director - 2018-10-10
      Other Directorships of SHYAMADEVI DEODUTTA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director - 2009-04-17
      SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Director - 2009-11-19
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Director - 2010-01-23
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Director - 2009-04-17
      GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Director - 2010-01-23
      RADHEY MINERALS LIMITED U99999MH1991PLC063264 Director - 2014-06-23
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Director - 2010-01-23
      Other Directorships of PIYUSH MARODIA
      Company Name CIN Designation Appointment Date Cessation
      MANASI COMMODITIES LLP AAB-0854 Designated Partner - 2022-01-10
      MANASI COMMODITIES LLP AAB-0854 Partner - 2022-01-10
      TASMSEEM COMMERCIAL LLP AAB-0855 Designated Partner - 2022-01-10
      AGRICORP ENERGY PRIVATE LIMITED U01403MH2011PTC211726 Director - 2013-12-13
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Additional Director - 2007-09-29
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director 2012-07-02 Ongoing
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director - 2011-09-30
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Whole-time director - 2012-07-02
      WANI COALFIELDS PRIVATE LIMITED U10100MH2008PTC177715 Director 2008-01-11 Ongoing
      EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED U10300UP2012PTC051852 Director - 2014-05-02
      GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Additional Director - 2016-02-20
      GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Director - 2016-02-20
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Additional Director - 2010-09-30
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Director - 2017-12-12
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2008-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2009-02-16
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Additional Director - 2009-09-10
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Director 2009-09-10 Ongoing
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Additional Director - 2010-08-14
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Director - 2016-12-31
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Additional Director - 2008-09-25
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Director 2008-09-25 Ongoing
      CASPER ENERGY PRIVATE LIMITED U40109MH2008PTC177211 Additional Director - 2009-09-29
      CASPER ENERGY PRIVATE LIMITED U40109MH2008PTC177211 Director - 2015-01-15
      ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Additional Director - 2009-09-26
      ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Director - 2016-02-20
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Additional Director - 2010-09-10
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2012-09-29
      RAGHAV BUILDMAT PRIVATE LIMITED U45203MH2008PTC178136 Additional Director - 2013-10-01
      RAGHAV BUILDMAT PRIVATE LIMITED U45203MH2008PTC178136 Director 2013-10-01 Ongoing
      RAGHAV BUILDMAT PRIVATE LIMITED U45203MH2008PTC178136 Director - 2008-11-20
      NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Additional Director - 2016-02-20
      NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Director - 2016-02-20
      MANGAL DEEP SALES PRIVATE LIMITED U51109MH2007PTC257509 Director 2010-09-24 Ongoing
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director 2010-05-12 Ongoing
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Additional Director - 2009-09-26
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Director 2009-09-26 Ongoing
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Additional Director - 2009-09-29
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Director - 2010-03-16
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Additional Director - 2007-09-29
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Director - 2012-07-01
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Whole-time director 2012-07-01 Ongoing
      EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director 2010-09-22 Ongoing
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Additional Director - 2009-09-24
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Director 2009-09-24 Ongoing
      DHIRENDRA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118233 Director - 2012-06-18
      SURYODAY VANIJYA PRIVATE LIMITED U51909WB2008PTC124310 Director 2010-08-16 Ongoing
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2012-06-18
      RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Director 2010-04-08 Ongoing
      GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Additional Director - 2016-02-20
      GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Additional Director - 2016-02-20
      GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Director - 2016-02-20
      SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director - 2016-08-10
      CHHATTISGARH MALL MANAGEMENT LIMITED U74900CT2010PLC021772 Director - 2021-11-18
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Additional Director - 2009-09-30
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Director - 2016-03-16
      Other Directorships of RAMRATAN SADHULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      AP COAL WASHERIES PRIVATE LIMITED U10102DL2002PTC116287 Additional Director - 2019-09-30
      AP COAL WASHERIES PRIVATE LIMITED U10102DL2002PTC116287 Director 2019-09-30 Ongoing
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Director - 2020-12-20
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Director - 2011-09-30
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Whole-time director - 2016-08-29
      MDCWL LIMITED U74999DL2002PLC385142 Additional Director - 2019-09-28
      MDCWL LIMITED U74999DL2002PLC385142 Director 2019-09-28 Ongoing
      Other Directorships of SUNEET VISHWAS PANDE
      Company Name CIN Designation Appointment Date Cessation
      PURTI AGROTECH LIMITED U01110MH2001PLC131338 Additional Director - 2018-09-28
      PURTI AGROTECH LIMITED U01110MH2001PLC131338 Director 2018-09-28 Ongoing
      MAHATMA SUGAR & POWER LIMITED U15421MH1997PLC111855 Company Secretary - 2015-05-24
      JUPITER METAL PRODUCTS PRIVATE LIMITED U27100MH2004PTC144604 Additional Director - 2019-09-30
      JUPITER METAL PRODUCTS PRIVATE LIMITED U27100MH2004PTC144604 Director 2019-09-30 Ongoing
      JAIRAM INFRAVENTURE PRIVATE LIMITED U27100MH2015PTC261997 Additional Director - 2017-09-28
      JAIRAM INFRAVENTURE PRIVATE LIMITED U27100MH2015PTC261997 Director 2017-09-28 Ongoing
      VARRON ALUMINIUMM PRIVATE LIMITED U27310MH2008PTC289939 Whole-time director 2022-04-30 Ongoing
      Other Directorships of SMITA SHOMIT BAGCHI
      Company Name CIN Designation Appointment Date Cessation
      ELAMRIN MERCANTILE PRIVATE LIMITED U51109MH2016PTC271665 Director - 2018-11-01
      HESTIAN INFRAPROJECT DEVELOPERS PRIVATE LIMITED U70109MH2021PTC353407 Director 2023-04-19 Ongoing
      MAJESTIC FUELS PRIVATE LIMITED U74999MH2017PTC292539 Director - 2019-01-20

      CIN Company Name Company Address
      AAB-0854 MANASI COMMODITIES LLP 4th Floor, Gupta TowerTemple Road, Civil Lines, Nagpur, Maharashtra, India - 440001
      U26900MH2008PTC187201 AKAYA PACIFIC INDUSTRIES PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U10100MH2008PTC177715 WANI COALFIELDS PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U14290MH2008PTC177392 GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U45200MH2005PTC157219 GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U27101MH2005PTC156270 GUPTA INDUSTRIES PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U45203MH2008PTC179951 NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U45202MH2007PLC169997 NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED GUpta Tower, 4th Floor, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
      U51420MH2004PTC257541 SAPHIRE STEEL PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
      U51909MH2008PTC257542 EASTERN DEALCOM PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
      U51109MH2007PTC257509 MANGAL DEEP SALES PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
      U63011MH2006PLC164369 NAGPUR SICAL GUPTA LOGISTICS LIMITED Gupta Tower, 4th Floor, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
      U65910MH1994PTC076739 GUPTA LEASING AND FINANCE PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U70109MH2021PTC353407 HESTIAN INFRAPROJECT DEVELOPERS PRIVATE LIMITED 4th Floor, Gupta Tower Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U70102MH2007PTC177054 GUPTA REALINFRA VENTURES PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U99999MH1994PLC082316 INDO-KRISHNA GREEN FIELDS LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U01100MH2017PTC297988 CIAN AGROTECH PRIVATE LIMITED GOLDEN FARM, 4th Floor, Gupta Tower, Science College Road, Civil Lines, Nagpur , Nagpur, Maharashtra, India - 440001
      U67100MH2015PTC265148 CIAN CAPITAL (INDIA) PRIVATE LIMITED 4th Floor, Block No. 01, Gupta Tower, Science College Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
      U63000MH2021PTC366149 INBD EXPRESS PRIVATE LIMITED Room No. 4 & 5, 4th Floor, Gupta Tower, Science College Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      L15142MH1985PLC037493 CIAN AGRO INDUSTRIES & INFRASTRUCTURE LIMITED 4th Floor, Gupta Tower, Science College Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
      U41001MH2011PTC213448 CHAITANYA CONSTRUCTIONS AND BUILDERS PRIVATE LIMITED Room No.2, 6th Floor, Gupta Tower, Science College Road, Civil Lines,Nagpur,Nagpur,Maharashtra,440001-India
      U01110MH2020PTC351369 MANAS GREEN ENERGY PRIVATE LIMITED 5TH FLOOR, GUPTA TOWER SCIENCE COLLEGE ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001
      U74999MH2015PTC265352 AVENZER ELECTRICALS & INFRASTRUCTURE PRIVATE LIMITED 5TH FLOOR, GUPTA TOWER SCIENCE COLLEGE ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001
      U01100MH2000PLC125722 PURTI POWER & SUGAR LIMITED PURTI, 6th Floor, Gupta Tower Science College Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U01110MH2006PTC159232 PURTI CONTRACT FARMING PRIVATE LIMITED IMPERA, 6th Floor, Gupta Tower Science College Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U15422MH2010PTC200644 NAGPUR SUGARS PRIVATE LIMITED Room No.2, 6th Floor, Gupta Tower, Science College Road, Civil Lines , NAGPUR, Maharashtra, India - 440001
      U23912ME2026PTC475082 APRI ADVANCE MINERALS PRIVATE LIMITED OFF.NO.2 4TH FLOOR NARANG,TOWER PALM ROAD CIVIL LIN,Nagpur,Nagpur,Maharashtra,440001-India
      U70200MH2020PTC336694 PRIME SERVICES PRIVATE LIMITED FLAT NO. F-1, GROUND FLOOR, ANANT SHREE SANKUL, TEMPLE ROAD, CIVIL LINES,,NAGPUR,Nagpur,Maharashtra,440001-India
      U68100MH2023PTC401005 DJNT INFRA HOLDINGS PRIVATE LIMITED FLAT NO. 303, THE HERITAGE APARTMENT,,3RD FLOOR,TEMPLE ROAD , NEAR MLA HOSTEL, CIVIL LINES,,Nagpur,Nagpur,Maharashtra,440001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10076512 2007-11-22 2009-02-19 2010-02-17 72,900,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10084651 2007-10-22 - 2011-06-27 2,975,000.00 ABN AMRO BANK NV
      10223640 2010-03-31 2010-12-02 2011-02-14 10,332,500,000.00 BANK OF INDIA
      10272952 2011-02-14 2015-02-14 - 25,472,500,000.00 Bank of India
      10330295 2011-12-20 - - 2,050,000,000.00 UNION BANK OF INDIA
      10345191 2012-02-25 - - 2,350,000,000.00 ALLAHABAD BANK
      10345280 2012-03-06 - - 1,085,000,000.00 PUNJAB NATIONAL BANK
      10357311 2012-05-19 - - 690,000,000.00 VIJAYA BANK
      10382338 2012-10-03 - - 900,000,000.00 IDBI Bank Limited
      10538508 2014-11-28 - - 80,000,000.00 THE FEDERAL BANK LTD
      100045075 2015-11-17 - 2017-09-05 358,471,950.00 GUPTA REALINFRA VENTURES PRIVATE LIMITED

      • Email ID
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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