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ARYAVRAT TOLLWAYS PRIVATE LIMITED

As on: 2024-06-26

ARYAVRAT TOLLWAYS PRIVATE LIMITED (CIN: U45203MP2012PTC029314) is a Private company incorporated on 04 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 240500000.00 and its paid up capital is Rs. 239650000.00.

ARYAVRAT TOLLWAYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARYAVRAT TOLLWAYS 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 ARYAVRAT TOLLWAYS PRIVATE LIMITED are RAJESH THAKUR, and LAKSHMAN SINGH.

ARYAVRAT TOLLWAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MP2012PTC029314 and its registration number is 29314. Users may contact ARYAVRAT TOLLWAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARYAVRAT TOLLWAYS PRIVATE LIMITED is 23 M.P. NAGAR ZONE II , BHOPAL, Madhya Pradesh, India - 462001.

Current status of ARYAVRAT TOLLWAYS PRIVATE LIMITED is - Active.

Basic Information

CIN U45203MP2012PTC029314
Name ARYAVRAT TOLLWAYS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Gwalior
Registration Number 29314
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-10-04
Age of Company 12 years, 5 months, 9 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 240,500,000.00
Paid-up Share Capital ₹ 239,650,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ARYAVRAT TOLLWAYS PRIVATE LIMITED

Previous CINs

U45203MP2012PTC029314

Regulatory Filings of ARYAVRAT TOLLWAYS

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Litigation Search Report of ARYAVRAT TOLLWAYS

Get a list of all litigations ARYAVRAT TOLLWAYS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARYAVRAT TOLLWAYS. This report helps you understand the risk associated in dealing with ARYAVRAT TOLLWAYS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ARYAVRAT TOLLWAYS 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

Investor Complaints & Serious Complaints About ARYAVRAT TOLLWAYS

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

Directors & Key Managerial Personnel of ARYAVRAT TOLLWAYS

Current Directors & Key Managerial Personnel of ARYAVRAT TOLLWAYS
DIN Director Name Designation Appointment Date
06381766 RAJESH THAKUR Director 2012-10-04
03413489 LAKSHMAN SINGH Director 2022-07-25
Past Directors & Key Managerial Personnel of ARYAVRAT TOLLWAYS
DIN Director Name Designation Appointment Date Cessation
02609094 SANJAY KAPOOR Additional Director - 2013-04-13
03297079 DEEPAK ARORA Director - 2022-09-08
03413489 LAKSHMAN SINGH Additional Director - 2022-09-29
03430949 ALOK ARORA Director - 2022-09-08
06363517 AMAN KAPOOR Additional Director - 2013-04-13
Other Directorships of RAJESH THAKUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
URBAN CASA INDIA PRIVATE LIMITED U40100DL2016PTC300807 Director 2016-06-02 Ongoing
NIRVANA INFRACON PRIVATE LIMITED U45200DL2012PTC229795 Director 2012-01-10 Ongoing
ARYAVRAT RETAIL LLP AAI-5792 Designated Partner 2017-02-15 Ongoing
APPLESHAW HOUSE LLP AAI-6377 Designated Partner 2017-02-22 Ongoing
ARYAVRAT ESTATES LLP AAI-6379 Designated Partner 2017-02-22 Ongoing
SOUTH END TRADERS LLP ABA-6740 Designated Partner 2022-04-01 Ongoing
HAMMERSMITH ENTERPRISES LLP ACC-0107 Designated Partner 2023-07-13 Ongoing
RUSHMOOR ENTERPRISES LLP ACE-4907 Designated Partner 2023-12-22 Ongoing
FLEETWOOD RETAIL LLP ACE-7233 Designated Partner 2024-01-03 Ongoing
NEWFOREST TRADERS LLP ACE-8813 Designated Partner 2024-01-12 Ongoing
SMITHFIELD TRADERS LLP ACF-0698 Designated Partner 2024-01-23 Ongoing
SOM HERITAGE DRINKS MANUFACTURING PRIVATE LIMITED U15100DL2019PTC358405 Director 2019-12-05 Ongoing
SOM AGRO PRODUCTS LIMITED U15100MP1997PLC012146 Additional Director - 2021-11-08
SOM AGRO PRODUCTS LIMITED U15100MP1997PLC012146 Director 2021-11-08 Ongoing
WOODPECKER DISTILLERIES & BREWERIES PRIVATE LIMITED U15400MH2010PTC211663 Director - 2022-05-20
WOODPECKER DISTILLERIES & BREWERIES PRIVATE LIMITED U15400MH2010PTC211663 Managing Director 2010-12-31 Ongoing
SOM DISTILLERIES AND BREWERIES ODISHA PRIVATE LIMITED U15500MP2013PTC030385 Director - 2023-03-31
SOM DISTILLERIES AND BREWERIES ODISHA PRIVATE LIMITED U15500MP2013PTC030385 Managing Director 2018-08-06 Ongoing
SOM POWER LIMITED U40108MP1996PLC010567 Director - 2015-06-29
ARYAVRAT HOUSING CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC157538 Director 2013-11-15 Ongoing
WOODPECKER DISTILLERIES & BREWERIES (ASSAM) PRIVATE LIMITED U46308MP2023PTC068413 Director 2023-10-30 Ongoing
WOODPECKER DISTILLERIES & BREWERIES (RAJASTHAN) PRIVATE LIMITED U46308MP2023PTC068416 Director 2023-10-30 Ongoing
WOODPECKER DISTILLERIES & BREWERIES (TELANGANA) PRIVATE LIMITED U46308MP2023PTC068417 Director 2023-10-30 Ongoing
WOODPECKER DISTILLERIES & BREWERIES (UTTAR PRADESH) PRIVATE LIMITED U46308MP2023PTC068429 Director 2023-10-31 Ongoing
AALOK DEEP ENTERTAINMENTS PRIVATE LIMITED U52100DL2002PTC114091 Director - 2018-02-28
LEGEND CAPITAL PVT LTD U67120MP1995PTC009455 Additional Director - 2023-09-24
LEGEND CAPITAL PVT LTD U67120MP1995PTC009455 Director 2023-07-07 Ongoing
WOODPECKER A REALESTATES PRIVATE LIMITED U68200MP2023PTC068202 Director 2023-10-16 Ongoing
ARYAVRAT INFRACON PROJECTS PRIVATE LIMITED U70100MP2011PTC025485 Director 2011-05-04 Ongoing
MANDORI REALTY PRIVATE LIMITED U70100MP2018PTC046455 Director 2018-09-01 Ongoing
AALOK DEEP INFRASTRUCTURE PROJECTS PRIVATE LIMITED U70101MP2011PTC025838 Director 2011-04-25 Ongoing
RAISEN MARKETING PRIVATE LIMITED U52209MP2012PTC027630 Additional Director - 2018-09-29
RAISEN MARKETING PRIVATE LIMITED U52209MP2012PTC027630 Director - 2021-05-17
ALCOACTIVE RETAIL TRADERS PRIVATE LIMITED U52300MP2020PTC050861 Director - 2021-05-18
SWAMI MULTI MARKETING PRIVATE LIMITED U52599MP2012PTC027623 Additional Director - 2018-09-29
SWAMI MULTI MARKETING PRIVATE LIMITED U52599MP2012PTC027623 Director - 2021-05-18
ARYAVRAT RETAIL LLP AAI-5792 Designated Partner 2017-02-15 Ongoing
APPLESHAW HOUSE LLP AAI-6377 Designated Partner 2017-02-22 Ongoing
ARYAVRAT ESTATES LLP AAI-6379 Designated Partner 2017-02-22 Ongoing
VISHIVE PRECISION TRADERS LLP ACE-2944 Designated Partner 2023-12-07 Ongoing
SOM AGRO PRODUCTS LIMITED U15100MP1997PLC012146 Additional Director - 2023-02-23
SOM AGRO PRODUCTS LIMITED U15100MP1997PLC012146 Director 2021-11-29 Ongoing
WOODPECKER DISTILLERIES & BREWERIES PRIVATE LIMITED U15400MH2010PTC211663 Director - 2024-02-27
SOM DISTILLERIES AND BREWERIES ODISHA PRIVATE LIMITED U15500MP2013PTC030385 Director - 2023-09-22
ARYAVRAT HOUSING CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC157538 Director 2013-11-15 Ongoing
MANDORI REALTY PRIVATE LIMITED U70100MP2018PTC046455 Director - 2024-03-20
AALOK DEEP INFRASTRUCTURE PROJECTS PRIVATE LIMITED U70101MP2011PTC025838 Director 2011-04-25 Ongoing
GREENFIELD WELLBEING SERVICES PRIVATE LIMITED U74140MP2013PTC030139 Director 2014-12-13 Ongoing
INSPERIA EDUCATION PRIVATE LIMITED U80302MP2014PTC032732 Director 2014-06-02 Ongoing
URBAN CASA INDIA PRIVATE LIMITED U40100DL2016PTC300807 Director 2017-08-21 Ongoing
NIRVANA INFRACON PRIVATE LIMITED U45200DL2012PTC229795 Director - 2019-02-26
LEGEND DISTILLERIES PVT LTD U15531MP1993PTC007633 Additional Director - 2023-09-24
LEGEND DISTILLERIES PVT LTD U15531MP1993PTC007633 Director 2023-03-01 Ongoing
ARYAVRAT HOUSING CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC157538 Director 2013-11-15 Ongoing
Other Directorships of SANJAY KAPOOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAKSHMAN SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALOK ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMAN KAPOOR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ARYAVRAT TOLLWAYS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ARYAVRAT TOLLWAYS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10439804 2013-07-12 2013-11-19 2013-12-26 719,500,000.00 STATE BANK OF INDIA
10464309 2013-11-19 - - 719,500,000.00 SBICAP TRUSTEE COMPANY LIMITED
10552302 2015-01-28 - - 42,500,000.00 STATE BANK OF BIKANER & JAIPUR
10607897 2015-11-27 - 2017-05-15 79,000,000.00 State Bank of India
100092856 2017-04-07 - 2018-07-03 50,000,000.00 State Bank of India

Contact Details of ARYAVRAT TOLLWAYS

Email ID: [email protected] Website: Not Available Address: 23 M.P. NAGAR ZONE II , BHOPAL, Madhya Pradesh, India - 462001

Principal Products & Services of ARYAVRAT TOLLWAYS

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

Balance Sheet of ARYAVRAT TOLLWAYS

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
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

Profit & Loss Statement of ARYAVRAT TOLLWAYS

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

Fund Raising Activity of ARYAVRAT TOLLWAYS

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

Subsidiaries, Associate Companies & Join Ventures of ARYAVRAT TOLLWAYS

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

Board Meetings of ARYAVRAT TOLLWAYS

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

Auditors of ARYAVRAT TOLLWAYS

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

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

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