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SURYA TREASURE ISLAND PRIVATE LIMITED
CIN: U45400MH2007PTC170981 As on: 2026-07-13
SURYA TREASURE ISLAND PRIVATE LIMITED (CIN: U45400MH2007PTC170981) is a Private company incorporated on 21 May 2007. 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. 6000000.00.
SURYA TREASURE ISLAND 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.SURYA TREASURE ISLAND PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SURYA TREASURE ISLAND PRIVATE LIMITED are DIGAMBAR BHONDWE, SANJAY AGARWAL, VIKRANT JAIN, RAJARSHI DATTA, KAMAL AGARWAL, NIDHI VIKRANT JAIN, and SUMCHIT ANAND.
SURYA TREASURE ISLAND PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2007PTC170981 and its registration number is 170981. Users may contact SURYA TREASURE ISLAND PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURYA TREASURE ISLAND PRIVATE LIMITED is P/No. 24, Mohanwadi Layout, C/o Vijayant Travels, Kamptee Road, Teka Naka, Nagpur , Nagpur, Maharashtra, India - 440026.
Current status of SURYA TREASURE ISLAND 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 CINs
ZaubaCorp's company report for SURYA TREASURE ISLAND 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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Purchase full report of SURYA TREASURE ISLAND
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 SURYA TREASURE ISLAND 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SURYA TREASURE ISLAND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08056185 | DIGAMBAR BHONDWE | Additional Director | 2018-07-28 |
| 00532067 | SANJAY AGARWAL | Director | 2013-12-30 |
| 08245190 | VIKRANT JAIN | Director | 2020-12-19 |
| 01200344 | RAJARSHI DATTA | Nominee Director | 2017-10-12 |
| 00532052 | KAMAL AGARWAL | Director | 2008-09-12 |
| 08245191 | NIDHI VIKRANT JAIN | Director | 2020-12-19 |
| 03049150 | SUMCHIT ANAND | Nominee Director | 2017-10-12 |
Past Directors & Key Managerial Personnel of SURYA TREASURE ISLAND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00008102 | ABHITAP KUMAR JAIN | Additional Director | - | 2014-09-30 |
| 00008102 | ABHITAP KUMAR JAIN | Director | - | 2015-09-23 |
| 00169041 | MANISH KALANI | Director | - | 2008-03-20 |
| 01649529 | YOGESH GOSWAMI | Additional Director | - | 2013-12-30 |
| 01649529 | YOGESH GOSWAMI | Director | - | 2018-08-08 |
| 02120220 | JASWINDER SINGH OBERAI | Additional Director | - | 2009-09-25 |
| 02120220 | JASWINDER SINGH OBERAI | Director | - | 2012-08-01 |
| 08056185 | DIGAMBAR BHONDWE | Additional Director | - | 2020-10-26 |
| 07296991 | SATISH PATEL | Additional Director | - | 2016-09-26 |
| 00069920 | QURESH YUSUF MATKAWALA | Additional Director | - | 2008-09-12 |
| 00069920 | QURESH YUSUF MATKAWALA | Director | - | 2011-03-15 |
| 00177223 | MANISH GUPTA | Additional Director | - | 2008-02-01 |
| 00211356 | AVNISH HASIJA | Additional Director | - | 2008-09-12 |
| 00211356 | AVNISH HASIJA | Director | - | 2017-10-12 |
| 00532067 | SANJAY AGARWAL | Additional Director | - | 2013-12-30 |
| 00532067 | SANJAY AGARWAL | Director | - | 2020-11-21 |
| 01674794 | SANJEEV CHANDRU CHANDIRAMANI | Additional Director | - | 2008-09-12 |
| 01674794 | SANJEEV CHANDRU CHANDIRAMANI | Director | - | 2014-09-09 |
| 02714013 | SUPREET CHOWDHARY | Additional Director | - | 2010-09-14 |
| 02714013 | SUPREET CHOWDHARY | Alternate Director | - | 2010-03-05 |
| 02714013 | SUPREET CHOWDHARY | Director | - | 2012-08-01 |
| 03460244 | TURUVEKERE SUBBARAO RAVIKUMAR | Additional Director | - | 2011-06-15 |
| 01280330 | SUCHINTO CHATTERJI | Additional Director | - | 2009-09-25 |
| 01280330 | SUCHINTO CHATTERJI | Director | - | 2010-05-26 |
| 00061165 | BALACHANDRA RAJESH NAIR | Director | - | 2008-03-20 |
| 03396628 | MAXIMILIAN JOHANNES GLASL | Additional Director | - | 2012-09-27 |
| 03396628 | MAXIMILIAN JOHANNES GLASL | Director | - | 2012-12-31 |
| 03396628 | MAXIMILIAN JOHANNES GLASL | Nominee Director | - | 2013-11-25 |
| 03502004 | BHUMIKA BATRA | Alternate Director | - | 2015-03-31 |
| 06390801 | GEORG CHRISTIAN RUEB | Additional Director | - | 2013-12-30 |
| 06390801 | GEORG CHRISTIAN RUEB | Director | - | 2015-03-31 |
| 06877552 | PRIYESH DUBEY . | Additional Director | - | 2014-09-30 |
| 06877552 | PRIYESH DUBEY . | Director | - | 2015-09-23 |
| 02133535 | SANJEEV KUMAR AGRAWAL | Additional Director | - | 2008-09-12 |
| 02133535 | SANJEEV KUMAR AGRAWAL | Director | - | 2012-12-24 |
| 06693049 | HARTMUT ERNST SCHEUNEMANN | Nominee Director | - | 2015-03-31 |
| 01200344 | RAJARSHI DATTA | Nominee Director | - | 2019-01-24 |
| 00008221 | SANJAY KHATAU ASHER | Alternate Director | - | 2015-03-25 |
| 00198137 | RAJEEV DEVI PRASAD MEHROTRA | Additional Director | - | 2008-09-12 |
| 00198137 | RAJEEV DEVI PRASAD MEHROTRA | Director | - | 2011-12-12 |
| 00532052 | KAMAL AGARWAL | Additional Director | - | 2008-09-12 |
| 00532052 | KAMAL AGARWAL | Director | - | 2020-11-21 |
| 00254303 | SANJEEV RASTOGI | Additional Director | - | 2012-09-27 |
| 00254303 | SANJEEV RASTOGI | Director | - | 2012-12-31 |
| 00254303 | SANJEEV RASTOGI | Nominee Director | - | 2015-03-31 |
| 03049150 | SUMCHIT ANAND | Nominee Director | - | 2019-01-24 |
| 07318956 | SANDEEP RAGHUVANSHI | Additional Director | - | 2016-09-26 |
Other Directorships of ABHITAP KUMAR JAIN
Other Directorships of MANISH KALANI
Other Directorships of YOGESH GOSWAMI
Other Directorships of JASWINDER SINGH OBERAI
Other Directorships of DIGAMBAR BHONDWE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOURNO MEDIA WORKS PRIVATE LIMITED | U22222MP2015PTC051814 | Additional Director | - | 2018-08-01 |
| TURNING POINT ESTATES PRIVATE LIMITED | U70100MH2006PTC184784 | Additional Director | 2018-07-28 | Ongoing |
| INDORE TREASURE MARKET CITY PRIVATE LIMITED | U70101MH2006PTC182012 | Additional Director | 2018-07-28 | Ongoing |
| JABALPUR TREASURE ISLAND PRIVATE LIMITED | U74999MH2006PTC162907 | Additional Director | 2018-07-28 | Ongoing |
| RAIPUR TREASURE ISLAND PRIVATE LIMITED | U74999MH2006PTC163118 | Additional Director | 2018-07-28 | Ongoing |
Other Directorships of SATISH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRITI INDUSTRIES (INDIA)LIMITED | L25206MP1990PLC005732 | Company Secretary | - | 2015-08-19 |
| TURNING POINT ESTATES PRIVATE LIMITED | U70100MH2006PTC184784 | Additional Director | - | 2016-09-26 |
| INDORE TREASURE MARKET CITY PRIVATE LIMITED | U70101MH2006PTC182012 | Additional Director | - | 2016-09-26 |
| WANDERLAND REAL ESTATES PVT LTD | U70101WB2006PTC108307 | Company Secretary | - | 2014-01-05 |
| JABALPUR TREASURE ISLAND PRIVATE LIMITED | U74999MH2006PTC162907 | Additional Director | - | 2016-09-26 |
| RAIPUR TREASURE ISLAND PRIVATE LIMITED | U74999MH2006PTC163118 | Additional Director | - | 2016-09-26 |
Other Directorships of QURESH YUSUF MATKAWALA
Other Directorships of MANISH GUPTA
Other Directorships of AVNISH HASIJA
Other Directorships of SANJAY AGARWAL
Other Directorships of VIKRANT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXA AGRO PRIVATE LIMITED | U01100MH2019PTC325827 | Director | 2019-05-24 | Ongoing |
| NEXA INFRASPACE PRIVATE LIMITED | U43299MH2024PTC422523 | Director | 2024-03-30 | Ongoing |
| NEXA REALTY & INFRASTRUCTURES PRIVATE LIMITED | U70100MH2018PTC315108 | Director | 2018-10-01 | Ongoing |
| CHHATTISGARH OUTSOURCING SERVICES PRIVATE LIMITED | U74140CT2009PTC021327 | Additional Director | 2024-01-03 | Ongoing |
Other Directorships of SANJEEV CHANDRU CHANDIRAMANI
Other Directorships of SUPREET CHOWDHARY
Other Directorships of TURUVEKERE SUBBARAO RAVIKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN-ACE EXPORTS PRIVATE LIMITED | U01122KA1998PTC024059 | Additional Director | 2021-10-11 | Ongoing |
| NIRGUNA CLUBS AND HOTELS PRIVATE LIMITED | U55209KA2018PTC117559 | Managing Director | 2018-10-12 | Ongoing |
| INDORE TREASURE MARKET CITY PRIVATE LIMITED | U70101MH2006PTC182012 | Additional Director | - | 2011-06-30 |
| INDORE TREASURE TOWN PRIVATE LIMITED | U70101MH2006PTC182014 | Additional Director | - | 2011-06-30 |
| ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED | U74900KL2007PTC032996 | Additional Director | - | 2011-06-30 |
| JABALPUR TREASURE ISLAND PRIVATE LIMITED | U74999MH2006PTC162907 | Additional Director | - | 2011-06-28 |
| RAIPUR TREASURE ISLAND PRIVATE LIMITED | U74999MH2006PTC163118 | Additional Director | - | 2011-06-28 |
| UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED | U92490MH2007PTC167302 | Additional Director | - | 2011-06-30 |
Other Directorships of SUCHINTO CHATTERJI
Other Directorships of BALACHANDRA RAJESH NAIR
Other Directorships of MAXIMILIAN JOHANNES GLASL
Other Directorships of BHUMIKA BATRA
Other Directorships of GEORG CHRISTIAN RUEB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED | U45400KA2007PTC133057 | Additional Director | - | 2015-06-12 |
| ALLIANCE SPACES PRIVATE LIMITED | U55101MH2007PTC169101 | Additional Director | - | 2013-09-30 |
| ALLIANCE SPACES PRIVATE LIMITED | U55101MH2007PTC169101 | Director | - | 2015-05-13 |
| GANGETIC HOTELS PRIVATE LIMITED | U55101UP2007PTC033633 | Nominee Director | - | 2015-05-13 |
| TURNING POINT ESTATES PRIVATE LIMITED | U70100MH2006PTC184784 | Additional Director | - | 2013-12-30 |
| TURNING POINT ESTATES PRIVATE LIMITED | U70100MH2006PTC184784 | Director | - | 2015-03-31 |
| JABALPUR TREASURE ISLAND PRIVATE LIMITED | U74999MH2006PTC162907 | Additional Director | - | 2013-12-30 |
| JABALPUR TREASURE ISLAND PRIVATE LIMITED | U74999MH2006PTC162907 | Director | - | 2015-03-31 |
| RAIPUR TREASURE ISLAND PRIVATE LIMITED | U74999MH2006PTC163118 | Additional Director | - | 2013-12-30 |
| RAIPUR TREASURE ISLAND PRIVATE LIMITED | U74999MH2006PTC163118 | Director | - | 2015-03-31 |
Other Directorships of PRIYESH DUBEY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURNING POINT ESTATES PRIVATE LIMITED | U70100MH2006PTC184784 | Additional Director | - | 2014-09-30 |
| TURNING POINT ESTATES PRIVATE LIMITED | U70100MH2006PTC184784 | Director | - | 2015-09-23 |
| INDORE TREASURE MARKET CITY PRIVATE LIMITED | U70101MH2006PTC182012 | Additional Director | - | 2014-09-30 |
| INDORE TREASURE MARKET CITY PRIVATE LIMITED | U70101MH2006PTC182012 | Director | - | 2015-09-23 |
| JABALPUR TREASURE ISLAND PRIVATE LIMITED | U74999MH2006PTC162907 | Additional Director | - | 2014-09-30 |
| JABALPUR TREASURE ISLAND PRIVATE LIMITED | U74999MH2006PTC162907 | Director | - | 2015-09-23 |
| RAIPUR TREASURE ISLAND PRIVATE LIMITED | U74999MH2006PTC163118 | Additional Director | - | 2014-09-30 |
| RAIPUR TREASURE ISLAND PRIVATE LIMITED | U74999MH2006PTC163118 | Director | - | 2015-09-23 |
Other Directorships of SANJEEV KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNAL BSBK JOINT VENTURE PRIVATE LIMITED | U45400CT2016PTC002079 | Director | 2016-01-18 | Ongoing |
Other Directorships of HARTMUT ERNST SCHEUNEMANN
Other Directorships of RAJARSHI DATTA
Other Directorships of SANJAY KHATAU ASHER
Other Directorships of RAJEEV DEVI PRASAD MEHROTRA
Other Directorships of KAMAL AGARWAL
Other Directorships of NIDHI VIKRANT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXA AGRO PRIVATE LIMITED | U01100MH2019PTC325827 | Director | 2019-05-24 | Ongoing |
| NEXA INFRASPACE PRIVATE LIMITED | U43299MH2024PTC422523 | Director | 2024-03-30 | Ongoing |
| NEXA REALTY & INFRASTRUCTURES PRIVATE LIMITED | U70100MH2018PTC315108 | Director | 2018-10-01 | Ongoing |
Other Directorships of SANJEEV RASTOGI
Other Directorships of SUMCHIT ANAND
Other Directorships of SANDEEP RAGHUVANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURNING POINT ESTATES PRIVATE LIMITED | U70100MH2006PTC184784 | Additional Director | - | 2016-09-26 |
| INDORE TREASURE MARKET CITY PRIVATE LIMITED | U70101MH2006PTC182012 | Additional Director | - | 2016-09-26 |
| JABALPUR TREASURE ISLAND PRIVATE LIMITED | U74999MH2006PTC162907 | Additional Director | - | 2016-09-26 |
| RAIPUR TREASURE ISLAND PRIVATE LIMITED | U74999MH2006PTC163118 | Additional Director | - | 2016-09-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH2019PTC325827 | NEXA AGRO PRIVATE LIMITED | P/NO.24, MOHANWADI LAYOUT, C/O VIJAYANT TRAVELS, KAMPTEE ROAD, TEKA NAKA, , NAGPUR, Maharashtra, India - 440026 |
| U70100MH2018PTC315108 | NEXA REALTY & INFRASTRUCTURES PRIVATE LIMITED | P/NO 24 MOHANWADI LAYOUT C/O VIJAYANT TRAVELS KAMPTEE ROADTEKA NAKA , NAGPUR, Maharashtra, India - 440026 |
| U20230MH2024PTC432595 | ULTRAGRACE ALLIANCE PRIVATE LIMITED | C/O-MR. ANIKET HARICHANDR,P.NO.35, KAWATHA,KAMPTEE,Nagpur,Nagpur,Maharashtra,440026-India |
| U93000MH2018PTC317844 | NAGPUR LAUNDRY SERVICES PRIVATE LIMITED | PLOT NO. 98/C, MANAV NAGAR TEKA NAKA, NARI ROAD , NAGPUR, Maharashtra, India - 440026 |
| U99999MH1997PTC106870 | SATYAKIRAN COOLERS AND STEEL FURNITURES PRIVATE LIMITED | PLOT NO 1489, OLD TEKA NAKA, KAMPTEE ROAD, BEHIND DARGAH , NAGPUR, Maharashtra, India - 440026 |
| U74999MH2022PTC386261 | NITESH ASSOCIATES PRIVATE LIMITED | C/o Nitesh Walmik Malapure, Plot No. 89, Manav Nagar, Teka Naka , Nagpur, Maharashtra, India - 440026 |
| ABZ-2175 | NAIRA INTERNATIONAL LLP | PLOT NO 110,WANJRA INDUSTRIAL LAYOUT, KAMPTEE ROAD,Nagpur,Nagpur,Maharashtra,India-440026 |
| U77303MH2025PTC463851 | ANJUMGAURAV ENGINEERING AND EARTHMOVERS PRIVATE LIMITED | P.NO.117, PATEL NAGAR,,UPPALWADI, KAMPTEE ROAD,,Nagpur,Nagpur,Maharashtra,440026-India |
| U27300MH2022PTC381324 | ARMALL COATINGS PRIVATE LIMITED | C/O SARDA IND AND ENG WORKS, KAMPTEE ROAD,,NAGPUR,Nagpur,Maharashtra,440026-India |
| U27109MH2022PTC380731 | ARMISS COATINGS PRIVATE LIMITED | C/O SHARDA IND. AND ENG. WORKS, KAMPTEE ROAD,,NAGPUR,Nagpur,Maharashtra,440026-India |
| U01300MH2024NPL419796 | CTN CHARITABLE FOUNDATION | P.No 161 Chintamani Nagar,Old Kamptee Road, Kalamna,Nagpur,Nagpur,Maharashtra,440026-India |
| U62099PN2025PTC242369 | DEALINTRA INFOTECH PRIVATE LIMITED | 53Mann Villa Mhasala Toli,Naka no.2 Kamptee Road,Nagpur,Nagpur,Maharashtra,440026-India |
| U47721MH2025PTC449001 | TEISHA PHARMA PRIVATE LIMITED | C/O VISHAL THAKUR P NO 82,RAMAI NAGAR NARI BUDDH VR,Nagpur,Nagpur,Maharashtra,440026-India |
| U36990MH2022PTC380559 | INWATI BROTHER PRIVATE LIMITED | C/O-SMT JAYSHREE DIPAK PATEL YADEO PLOT NO 34 RAMAI NAGAR NARI ROAD,NAGPUR,Nagpur,Maharashtra,440026-India |
| AAW-4261 | ARJUNA BEVERAGES LLP | F. NO. 102, PRITAM APARTMENTS, P. NO. 1A KAMPTEE ROAD NAGPUR, Maharashtra, India - 440026 |
| U55209MH2022PTC387253 | TULI MULTIVENTURES PRIVATE LIMITED | PRITAM APARTMENT P. NO. 1-A F NO.103 TEKA NAKA , NAGPUR, Maharashtra, India - 440026 |
| ABZ-6510 | Aranyani Resorts LLP | C/o Mr. Devendra Singh Surendra Singh KapoorPritam Apartment P. No. 1-A F. No. 102 Lashkaribag Nagpur, Maharashtra, India - 440026 |
| U94910PN2024PTC234548 | SUGAT TRADERS PRIVATE LIMITED | C/O TULSHIRAMJI VAISHALI,NAGAR BINAKI ROAD NAGPUR,Nagpur,Nagpur,Maharashtra,440026-India |
| U88900MH2025NPL438693 | PROSPERITY JANSEVA FOUNDATION | FLAT NO. 407 WING 1 RAI,GULMOHAR TEKA NAKA NAGPUR,Nagpur,Nagpur,Maharashtra,440026-India |
| U85491MH2025NPL438915 | SIDDHANTH EDUCATION CAREER FOUNDATION | P2/C PLOT NO 2 FLOOR /2,FlAT NO 205, PRADHAN MANT,Nagpur,Nagpur,Maharashtra,440026-India |
| U01111MH1998PTC116353 | CHANDAN UDYOG PRIVATE LIMITED | PLOT NO 90, WANJARA LAYOUT, KAMPTEE ROAD, , NAGPUR, Maharashtra, India - 440026 |
| U50100MH2022PTC382776 | SEQUEL CARS PRIVATE LIMITED | Plot No. 44/4, Wanjara Layout,, Kamptee Road,,Kamthi,Nagpur,Maharashtra,440026-India |
| U65920MH1997PTC104982 | IN-LINK CAPITAL SERVICES PRIVATE LIMITED | C/o SHARDA ISPAT COMPOUND, KAMPTEE ROAD, , NAGPUR, Maharashtra, India - 440026 |
| U80301MH2021PTC354504 | FTK EDUTECH PRIVAE LIMITED | PLOT NO 90, WANJARA LAYOUT, KAMPTEE ROAD, , NAGPUR, Maharashtra, India - 440026 |
| U80903MH2020PTC352595 | DRISHTIKIDS PRIVATE LIMITED | PLOT NO 90, WANJARA LAYOUT, KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440026 |
| U70102MH2010PTC205841 | ROUBLE PROPERTY SERVICES PRIVATE LIMITED | PLOT NO. 2, SAMAJ BHUSHAN LAYOUT, NEAR GAS POINT PUMP, KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440026 |
| AAC-0083 | JAG VIDHYA & SONS RESORTS & HOTELS LLP | P. NO. 301, KAMPTEE ROAD, B H T PASS,B H TOWER K PASS NAGPUR, Maharashtra, India - 440026 |
| U74999MH2020PTC339743 | VIDARBHA MEDIA VISION PRIVATE LIMITED | C/O RIJWAN RAHMAN KHAN, YOGI ARVIND NAGAR, P.NO.1512, YASHODHARA CHOWK, , NAGPUR, Maharashtra, India - 440026 |
| U74140MH2011PTC213427 | REENISH ADVISORY SERVICES PRIVATE LIMITED | C/O NISHANTA SHUKLA, PLOT NO 550, KALPANA NAGAR, OPP STATE BANK OF HYDERABAD, NARI ROAD , NAGPUR, Maharashtra, India - 440026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10106089 | 2008-05-19 | - | 2010-09-18 | 360,000,000.00 | CENTRAL BANK OF INDIA | |
| 10241861 | 2010-09-14 | 2010-09-18 | - | 860,000,000.00 | UCO Bank | |
| 100714728 | 2023-01-17 | - | 2023-12-08 | 1,020,000,000.00 | ||
| 100758996 | 2023-06-20 | - | - | 50,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100844494 | 2023-12-23 | 2024-01-16 | - | 720,000,000.00 | HDFC BANK LIMITED |
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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.
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| 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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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.