• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      DOLLY BUILDCON AND ENTERPRISES PRIVATE LIMITED

      CIN: U45400MH2010PTC209537 As on: 2026-07-13
      Purchase Report

      DOLLY BUILDCON AND ENTERPRISES PRIVATE LIMITED (CIN: U45400MH2010PTC209537) is a Private company incorporated on 28 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      DOLLY BUILDCON AND ENTERPRISES 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.DOLLY BUILDCON AND ENTERPRISES 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 DOLLY BUILDCON AND ENTERPRISES PRIVATE LIMITED are NILOFAR MOHD ISRAIL SHEIKH, and MOHD ISRAIL HAJI MOHD HANIF SHEIKH.

      DOLLY BUILDCON AND ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2010PTC209537 and its registration number is 209537. Users may contact DOLLY BUILDCON AND ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOLLY BUILDCON AND ENTERPRISES PRIVATE LIMITED is N V S OP. H. S. BAIRAMJI TOWN NAGPUR BUNGLOW NAGPUR- 440010 , NAGPUR, Maharashtra, India - 440010.

      Current status of DOLLY BUILDCON AND ENTERPRISES 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 DOLLY BUILDCON AND ENTERPRISES 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 DOLLY BUILDCON AND ENTERPRISES

      Purchase full report of DOLLY BUILDCON AND 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 DOLLY BUILDCON AND ENTERPRISES 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 DOLLY BUILDCON AND ENTERPRISES
      DIN Director Name Designation Appointment Date
      00295220 NILOFAR MOHD ISRAIL SHEIKH Director 2022-05-09
      01686777 MOHD ISRAIL HAJI MOHD HANIF SHEIKH Director 2022-05-09
      Past Directors & Key Managerial Personnel of DOLLY BUILDCON AND ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      02974813 MOHD ARSHAD SHEIKH Whole-time director - 2015-10-03
      01798003 MOHD IMRAN MOHD ISRAIL SHEIKH Director - 2014-09-30
      01974717 AKHTAR HUSAIN SIDDIQUI Director - 2019-01-19
      08792095 ATUL SATPUTE Director - 2021-05-21
      00425510 URVI SANDEEP SURI Director - 2020-10-19
      05123299 RAMIZ RIZWAN SHAH Director - 2019-01-19
      09009342 PRAVESH ANIL JAIN Director - 2022-05-10
      06667353 PARAS SUBHASHCHANDRA JAIN Director - 2022-05-10
      06877034 SURESH DAMODAR KANHERE Director - 2021-05-21
      06999139 AZEEM HUSSAIN Whole-time director - 2019-01-19
      08242941 SHUBHAM RAJKUMAR CHAVAN Director - 2020-07-04
      08531861 TRILOK CHAND Director - 2022-02-01
      08968231 RAKESH DIGAMBER PATLE Director - 2022-02-01
      00007752 KAMAL SHANTILAL KOTHARI Director - 2019-05-03
      00295220 NILOFAR MOHD ISRAIL SHEIKH Director - 2022-01-10
      00812691 SACHIN INDERJEET SURI Director - 2020-10-19
      01686777 MOHD ISRAIL HAJI MOHD HANIF SHEIKH Director - 2020-07-04
      Other Directorships of MOHD ARSHAD SHEIKH
      Company Name CIN Designation Appointment Date Cessation
      GLOBALIZED BULLION EXPORT PRIVATE LIMITED U01110MH2020PTC349520 Director - 2020-11-13
      VARUN ALUMINIUM (INDIA) PRIVATE LIMITED U27310MH2001PTC133239 Director - 2011-11-15
      GINGER INFRASTRUCTURE PRIVATE LIMITED U45200MH2012PTC238967 Director - 2019-11-16
      BORELE BUILD - CON PRIVATE LIMITED U45201MH2002PTC135022 Director - 2016-11-01
      PDH CONSTRUCTION PRIVATE LIMITED U45400PN2010PTC136804 Additional Director - 2014-09-30
      PDH CONSTRUCTION PRIVATE LIMITED U45400PN2010PTC136804 Director - 2017-06-29
      Other Directorships of MOHD IMRAN MOHD ISRAIL SHEIKH
      Company Name CIN Designation Appointment Date Cessation
      VIBRANT ENERGY LIMITED U40100MH2006PLC158593 Director - 2019-05-29
      RIGHT CHANNEL HEIGHTS PRIVATE LIMITED U43299MH2024PTC426753 Director 2024-06-10 Ongoing
      DOLLY INFRAVENTURES PRIVATE LIMITED U45200MH2005PTC153618 Director - 2019-06-01
      BORELE BUILD - CON PRIVATE LIMITED U45201MH2002PTC135022 Director 2024-03-05 Ongoing
      BORELE BUILD - CON PRIVATE LIMITED U45201MH2002PTC135022 Director - 2019-06-02
      SANGAMNER -LONI INFRASTRUCTURE PRIVATE LIMITED U45201MH2002PTC135885 Director 2024-03-05 Ongoing
      SANGAMNER -LONI INFRASTRUCTURE PRIVATE LIMITED U45201MH2002PTC135885 Director - 2019-06-04
      NEW WAY INFRA PRIVATE LIMITED U45209MH2020PTC342406 Director 2024-02-08 Ongoing
      SUDHIR CONSTRUCTIONS INFRASPACE (CHAGEPHAL-KHAMGAON ROAD) PRIVATE LIMITED U45500MH2018PTC318654 Director 2024-02-08 Ongoing
      ISM INFRASTRUCTURE PRIVATE LIMITED U45500MH2020PTC342292 Director 2024-01-11 Ongoing
      SQUARE CUISINES PVT.LTD. U55101MH2008PTC183291 Director 2008-06-06 Ongoing
      LAJAWAB HOSPITALITY PRIVATE LIMITED U55101MH2008PTC184678 Director 2008-07-15 Ongoing
      INVENTIVE INFRAVISION PRIVATE LIMITED U68100MH2024PTC424204 Director 2024-04-26 Ongoing
      SKYLAND REALTY DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176370 Director 2009-05-14 Ongoing
      Other Directorships of AKHTAR HUSAIN SIDDIQUI
      Company Name CIN Designation Appointment Date Cessation
      NSM INFRA LLP AAG-4493 Designated Partner 2016-05-24 Ongoing
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Additional Director - 2021-11-30
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director 2021-11-30 Ongoing
      VIBRANT ENERGY LIMITED U40100MH2006PLC158593 Director 2019-05-25 Ongoing
      DOLLY INFRAVENTURES PRIVATE LIMITED U45200MH2005PTC153618 Director - 2010-04-22
      GINGER INFRASTRUCTURE PRIVATE LIMITED U45200MH2012PTC238967 Director 2019-11-14 Ongoing
      BORELE BUILD - CON PRIVATE LIMITED U45201MH2002PTC135022 Director - 2010-04-22
      SANGAMNER -LONI INFRASTRUCTURE PRIVATE LIMITED U45201MH2002PTC135885 Director - 2010-04-22
      TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Additional Director - 2023-09-29
      TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Director 2024-05-09 Ongoing
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Additional Director - 2023-08-23
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Director 2024-05-09 Ongoing
      FRONTIER ROADWAYS PRIVATE LIMITED U45400MH2011PTC224292 Director 2014-08-01 Ongoing
      TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Additional Director - 2023-09-29
      TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Director 2024-05-09 Ongoing
      TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Additional Director - 2023-09-29
      TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Director 2024-05-09 Ongoing
      CORNEA LAND DEVELOPERS PRIVATE LIMITED U45400MH2015PTC269699 Director 2015-10-30 Ongoing
      MOONLAND REALTY DEVELOPERS PRIVATE LIMITED U70109MH2021PTC369689 Director - 2021-10-26
      Other Directorships of ATUL SATPUTE
      Company Name CIN Designation Appointment Date Cessation
      SUDHIR CONSTRUCTIONS INFRASPACE (NANDURA MOTALA ROAD) PRIVATE LIMITED U45203MH2018PTC318627 Director - 2021-12-17
      GO AHEAD INFRA PRIVATE LIMITED U45203MH2020PTC341858 Director - 2022-08-08
      INSPIRATION INFRA PRIVATE LIMITED U45309MH2020PTC342342 Director 2020-07-21 Ongoing
      HI-WAY INFRA STABILIZER PRIVATE LIMITED U45309MH2020PTC342724 Director - 2021-12-17
      SUDHIR CONSTRUCTIONS INFRASPACE (HIWARKHED TELHARA ROAD) PRIVATE LIMITED U45400MH2018PTC318615 Director - 2022-03-22
      GOC INFRA PRIVATE LIMITED U45500MH2020PTC342869 Director 2021-03-01 Ongoing
      GOLDEN GROWTH CONSULTANCY PRIVATE LIMITED U74999MH2002PTC135926 Director 2021-02-17 Ongoing
      Other Directorships of URVI SANDEEP SURI
      Company Name CIN Designation Appointment Date Cessation
      SHAKUNTALA MINERALS PRIVATE LIMITED U13200MH2003PTC143009 Director 2019-03-27 Ongoing
      HIMALAYA MINES AND MINERALS PRIVATE LIMITED U14100MH2004PTC145477 Director 2004-04-01 Ongoing
      AUROLAM INDUSTRIES PRIVATE LIMITED U20292MH2011PTC211917 Director - 2022-04-30
      I.S. CIVILCON PRIVATE LIMITED U45202MH2010PTC203360 Director 2019-03-25 Ongoing
      SPORTANIA SPORTS PRIVATE LIMITED U92410MH2004PTC148147 Director - 2007-12-12
      Other Directorships of RAMIZ RIZWAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      Mohd Abaan Enterprises LLP ABB-9224 Designated Partner - 2024-03-01
      INVENTIVE CONSTRUCTIONS PRIVATE LIMITED U45203MH2021PTC368564 Director 2021-09-30 Ongoing
      ZAAA INFRASTRUCTURE PRIVATE LIMITED U45309MH2020PTC342287 Director 2021-09-29 Ongoing
      FRONTIER ROADWAYS PRIVATE LIMITED U45400MH2011PTC224292 Director 2011-11-23 Ongoing
      CORNEA LAND DEVELOPERS PRIVATE LIMITED U45400MH2015PTC269699 Director 2015-10-30 Ongoing
      MOONLAND REALTY DEVELOPERS PRIVATE LIMITED U70109MH2021PTC369689 Director - 2021-10-26
      Other Directorships of PRAVESH ANIL JAIN
      Company Name CIN Designation Appointment Date Cessation
      ORGANIC GOLD FIELDS PRIVATE LIMITED U01400MH2021PTC354067 Additional Director 2023-07-13 Ongoing
      AREON MULTI PROJECTS PRIVATE LIMITED U45500MH2019PTC319993 Director - 2024-03-30
      SHRI GURUDEV CERATECH PRIVATE LIMITED U52190MH2014PTC254249 Director 2022-02-08 Ongoing
      MOONLAND REALTY DEVELOPERS PRIVATE LIMITED U70109MH2021PTC369689 Director 2021-10-26 Ongoing
      GURUDEO FABRICATION PRIVATE LIMITED U74110MH2014PTC256429 Director 2021-12-29 Ongoing
      CLIMB-UP INFRA PRIVATE LIMITED U82990MH2020PTC342336 Director - 2024-03-01
      Other Directorships of PARAS SUBHASHCHANDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAIN AGROVISTA STOCKS LLP AAR-5160 Designated Partner 2020-01-06 Ongoing
      CHATTARPUR AGRI SOLUTIONS LLP AAR-5593 Designated Partner - 2020-07-15
      ORGANIC GOLD FIELDS PRIVATE LIMITED U01400MH2021PTC354067 Director - 2024-07-22
      SUDHIR CONSTRUCTIONS INFRASPACE (SHEGAON PALKHI ROAD) PRIVATE LIMITED U45201MH2018PTC318026 Director 2020-07-15 Ongoing
      L7 BUILDERS PRIVATE LIMITED U45208MH2014PTC256234 Director - 2015-03-02
      L7 CONSTRUCTION PRIVATE LIMITED U45403MH2013PTC247826 Director - 2014-09-05
      L7 CONSTRUCTION PRIVATE LIMITED U45403MH2013PTC247826 Managing Director - 2024-02-26
      AREON MULTI PROJECTS PRIVATE LIMITED U45500MH2019PTC319993 Director - 2021-12-06
      SHRI GURUDEV CERATECH PRIVATE LIMITED U52190MH2014PTC254249 Director - 2023-03-20
      GURUDEO FABRICATION PRIVATE LIMITED U74110MH2014PTC256429 Additional Director - 2020-12-30
      GURUDEO FABRICATION PRIVATE LIMITED U74110MH2014PTC256429 Director 2020-12-30 Ongoing
      CLIMB-UP INFRA PRIVATE LIMITED U82990MH2020PTC342336 Director - 2024-02-03
      CHATTARPUR OCCASION PRIVATE LIMITED U92412MH2013PTC248976 Director - 2014-05-28
      CHATTARPUR OCCASION PRIVATE LIMITED U92412MH2013PTC248976 Managing Director 2014-05-28 Ongoing
      Other Directorships of SURESH DAMODAR KANHERE
      Company Name CIN Designation Appointment Date Cessation
      SUDHIR CONSTRUCTIONS INFRASPACE (SHEGAON PALKHI ROAD) PRIVATE LIMITED U45201MH2018PTC318026 Director - 2022-03-22
      GO AHEAD INFRA PRIVATE LIMITED U45203MH2020PTC341858 Director - 2022-08-08
      NEW WAY INFRA PRIVATE LIMITED U45209MH2020PTC342406 Director - 2021-10-01
      PROVINCE INFRAVENTURES PRIVATE LIMITED U45309MH2020PTC342639 Director 2020-07-25 Ongoing
      SHEETAL HABITATS PRIVATE LIMITED U45400MH2008PTC181769 Director 2014-07-23 Ongoing
      SUPREME INFRA-PRODUCTS PRIVATE LIMITED U45400MH2015PTC268302 Director 2015-09-10 Ongoing
      SUDHIR CONSTRUCTIONS INFRASPACE (WARVAT BAKAL-WARULA ROAD) PRIVATE LIMITED U45400MH2018PTC318659 Director 2020-07-15 Ongoing
      SUDHIR CONSTRUCTIONS INFRASPACE (CHAGEPHAL-KHAMGAON ROAD) PRIVATE LIMITED U45500MH2018PTC318654 Director 2020-07-15 Ongoing
      AREON MULTI PROJECTS PRIVATE LIMITED U45500MH2019PTC319993 Director - 2021-03-01
      GOC INFRA PRIVATE LIMITED U45500MH2020PTC342869 Director - 2021-03-01
      SPACELAND INFRA INTERNATIONAL PRIVATE LIMITED U70100MH2011PTC215548 Additional Director 2014-05-23 Ongoing
      GOLDEN GROWTH CONSULTANCY PRIVATE LIMITED U74999MH2002PTC135926 Director 2021-02-17 Ongoing
      CLIMB-UP INFRA PRIVATE LIMITED U82990MH2020PTC342336 Director - 2021-10-07
      Other Directorships of AZEEM HUSSAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHUBHAM RAJKUMAR CHAVAN
      Company Name CIN Designation Appointment Date Cessation
      RKC POLLOFARMS LLP AAY-4797 Designated Partner 2021-09-07 Ongoing
      GRINMICRO BIOSCIENCE PRIVATE LIMITED U01620PN2023PTC224734 Director 2023-10-12 Ongoing
      SRC INTERIOR DESIGNS PRIVATE LIMITED U74999PN2018PTC179217 Director 2018-09-28 Ongoing
      Other Directorships of TRILOK CHAND
      Company Name CIN Designation Appointment Date Cessation
      TRILOK TRIPURARI TRADING PRIVATE LIMITED U01110UP2020PTC134318 Director 2020-09-10 Ongoing
      NANDANA METALS AND MINING LIMITED U46620MH2021PLC362628 Director 2021-06-23 Ongoing
      VYADISH INDUSTRIES PRIVATE LIMITED U51909MH2021PTC364197 Director 2021-07-19 Ongoing
      TANEJA TRADE EXIM PRIVATE LIMITED U74899DL2002PTC114779 Additional Director - 2020-05-07
      KAXIAA APPARELS PRIVATE LIMITED U74994DL2016PTC292695 Additional Director - 2020-07-22
      RRPK INDUSTRIES PRIVATE LIMITED U74999DL2016PTC307162 Additional Director 2020-03-04 Ongoing
      Other Directorships of RAKESH DIGAMBER PATLE
      Company Name CIN Designation Appointment Date Cessation
      GLOBALIZED BULLION EXPORT PRIVATE LIMITED U01110MH2020PTC349520 Additional Director 2020-11-12 Ongoing
      Other Directorships of KAMAL SHANTILAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      K-SQUARE F & B PRIVATE LIMITED U15400MH2010PTC206018 Director 2010-07-28 Ongoing
      TRISTAR CARS PRIVATE LIMITED U34103MH2008PTC185747 Director 2008-08-12 Ongoing
      KAPSTAR ENTERPRISES PRIVATE LIMITED U36100MH2008PTC180183 Director - 2019-06-25
      KAPSTAR CONCEPTS PRIVATE LIMITED U36100MH2009PTC194367 Director - 2018-05-19
      FINEWOOD CONCEPTS PRIVATE LIMITED U36101MH2011PTC216918 Director 2024-06-17 Ongoing
      FINEWOOD CONCEPTS PRIVATE LIMITED U36101MH2011PTC216918 Director - 2020-06-05
      FINEWOOD INTERIORS PRIVATE LIMITED U36912MH2011PTC217605 Director 2011-05-18 Ongoing
      KAPWORTH INDUSTRIES PRIVATE LIMITED U45201MH2006PTC165382 Director 2006-11-06 Ongoing
      KAPWORTH VENTURES PRIVATE LIMITED U45201MH2006PTC165403 Director - 2018-08-04
      MULTISTAR ALLTRADE PRIVATE LIMITED U51900MH1999PTC118781 Director 1999-03-10 Ongoing
      TRISTAR RETAIL CONCEPTS PRIVATE LIMITED U52100MH2008PTC178578 Director 2008-02-07 Ongoing
      WIZRETAIL CONCEPTS PRIVATE LIMITED U52100MH2008PTC180184 Director 2008-03-17 Ongoing
      PRATHAM TRENDZ PRIVATE LIMITED U52190MH2009PTC194941 Director 2009-08-13 Ongoing
      PRACHIN LIFESTYLE PRIVATE LIMITED U52190MH2009PTC194973 Director - 2014-11-10
      TRISTAR RETAIL BRANDS PRIVATE LIMITED U52300MH2009PTC194366 Director 2009-07-24 Ongoing
      TRISTAR RETAIL VENTURES PRIVATE LIMITED U52520MH2010PTC199135 Director 2010-01-20 Ongoing
      K-SQUARE QUALITY FOODS PRIVATE LIMITED U55100MH2008PTC180185 Director 2008-03-17 Ongoing
      TRISTAR LIFESTYLE PRIVATE LIMITED U55101MH2008PTC181416 Director 2008-04-22 Ongoing
      K-SQUARE BAKERY PRODUCTS PRIVATE LIMITED U55101MH2009PTC189657 Additional Director - 2013-09-30
      K-SQUARE BAKERY PRODUCTS PRIVATE LIMITED U55101MH2009PTC189657 Director 2013-09-30 Ongoing
      K-SQUARE BAKERY PRODUCTS PRIVATE LIMITED U55101MH2009PTC189657 Director - 2012-09-20
      K-SQUARE RESTAURANTS PRIVATE LIMITED U55101MH2010PTC203744 Director 2010-06-07 Ongoing
      TRISTAR ORGANIC PRIVATE LIMITED U55101MH2010PTC205591 Director 2010-07-19 Ongoing
      PRIMUS FINANCE PRIVATE LIMITED U67120MH1992PTC065469 Director - 2011-03-20
      PRIMUS REALTORS PRIVATE LIMITED U70100MH2006PTC159900 Director 2022-07-15 Ongoing
      PRIMUS REALTORS PRIVATE LIMITED U70100MH2006PTC159900 Director - 2019-10-25
      TRISTAR RETAIL PRIVATE LIMITED U74140MH1999PTC120649 Director - 2012-03-05
      TRISTAR RETAIL PRIVATE LIMITED U74140MH1999PTC120649 Managing Director 2012-03-05 Ongoing
      PREACH TRAINING ACADEMY PRIVATE LIMITED U80903MH2008PTC178281 Director - 2018-05-19
      Other Directorships of NILOFAR MOHD ISRAIL SHEIKH
      Company Name CIN Designation Appointment Date Cessation
      NSM INFRA LLP AAG-4493 Designated Partner 2016-05-24 Ongoing
      VIBRANT ENERGY LIMITED U40100MH2006PLC158593 Director 2007-12-05 Ongoing
      DOLLY INFRAVENTURES PRIVATE LIMITED U45200MH2005PTC153618 Director 2010-03-27 Ongoing
      BORELE BUILD - CON PRIVATE LIMITED U45201MH2002PTC135022 Director - 2024-03-04
      SANGAMNER -LONI INFRASTRUCTURE PRIVATE LIMITED U45201MH2002PTC135885 Director - 2024-03-04
      SANGAMNER -LONI INFRASTRUCTURE PRIVATE LIMITED U45201MH2002PTC135885 Managing Director - 2007-08-10
      ZAAA INFRASTRUCTURE PRIVATE LIMITED U45309MH2020PTC342287 Director - 2021-09-29
      ISM INFRASTRUCTURE PRIVATE LIMITED U45500MH2020PTC342292 Director 2020-07-20 Ongoing
      Other Directorships of SACHIN INDERJEET SURI
      Company Name CIN Designation Appointment Date Cessation
      I2TF TECHNOLOGIES LLP ACB-6723 Designated Partner 2023-06-20 Ongoing
      SHAKUNTALA MINERALS PRIVATE LIMITED U13200MH2003PTC143009 Director 2005-06-01 Ongoing
      HIMALAYA MINES AND MINERALS PRIVATE LIMITED U14100MH2004PTC145477 Director 2004-04-01 Ongoing
      I.S. CIVILCON PRIVATE LIMITED U45202MH2010PTC203360 Director 2010-05-19 Ongoing
      INSTASOL TECHNOLOGY PRIVATE LIMITED U51507MH2005PTC151557 Director 2005-04-19 Ongoing
      CROPDATA IFSC PRIVATE LIMITED U65999GJ2021PTC122704 Director 2021-05-19 Ongoing
      CROPDATA TECHNOLOGY PRIVATE LIMITED U72900MH2016PTC273618 Director - 2019-08-19
      CROPDATA TECHNOLOGY PRIVATE LIMITED U72900MH2016PTC273618 Managing Director 2019-08-19 Ongoing
      SPORTANIA SPORTS PRIVATE LIMITED U92410MH2004PTC148147 Director 2004-08-20 Ongoing
      Other Directorships of MOHD ISRAIL HAJI MOHD HANIF SHEIKH
      Company Name CIN Designation Appointment Date Cessation
      DIAMANT INFRASTRUCTURE LIMITED L26994MH2003PLC143264 Additional Director - 2015-09-30
      DIAMANT INFRASTRUCTURE LIMITED L26994MH2003PLC143264 Director - 2019-08-28
      VARUN ALUMINIUM (INDIA) PRIVATE LIMITED U27310MH2001PTC133239 Director - 2011-11-15
      VIBRANT ENERGY LIMITED U40100MH2006PLC158593 Managing Director 2006-01-03 Ongoing
      DOLLY INFRAVENTURES PRIVATE LIMITED U45200MH2005PTC153618 Director 2005-05-31 Ongoing
      R K CHAVAN INFRASTRUCTURE PRIVATE LIMITED U45200PN2011PTC140559 Additional Director - 2019-03-25
      R K CHAVAN INFRASTRUCTURE PRIVATE LIMITED U45200PN2011PTC140559 Director - 2018-07-10
      BORELE BUILD - CON PRIVATE LIMITED U45201MH2002PTC135022 Director 2016-04-25 Ongoing
      BORELE BUILD - CON PRIVATE LIMITED U45201MH2002PTC135022 Director - 2015-04-24
      SANGAMNER -LONI INFRASTRUCTURE PRIVATE LIMITED U45201MH2002PTC135885 Director 2006-07-12 Ongoing
      TARANGAN INFRAVENTURES PRIVATE LIMITED U45202MH2009PTC196460 Director - 2012-03-27
      ZAAA INFRASTRUCTURE PRIVATE LIMITED U45309MH2020PTC342287 Director - 2021-09-29
      I.N.S PROJECTS PRIVATE LIMITED U45400MH2013PTC248275 Director - 2015-07-18
      ISM INFRASTRUCTURE PRIVATE LIMITED U45500MH2020PTC342292 Director - 2023-11-21
      SKYLAND REALTY DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176370 Director 2007-11-30 Ongoing
      EVEREST TEXTILE INDUSTRIES PRIVATE LIMIT ED U74900TG1992PTC014710 Additional Director - 2015-09-30

      CIN Company Name Company Address
      U45500MH2020PTC342292 ISM INFRASTRUCTURE PRIVATE LIMITED N V S OPHS, BAIRAMJI TOWN, NAGPUR BUNGLOW , NAGPUR, Maharashtra, India - 440010
      U45309MH2020PTC342287 ZAAA INFRASTRUCTURE PRIVATE LIMITED N V S OPHS BAIRAMJI TOW N NAGPUR BANGLOW , NAGPUR, Maharashtra, India - 440010
      U45309MH2018PTC318258 AQUARII INFRASTRUCTURES PRIVATE LIMITED H NO.56/F/2 C/O S.M COMPUTER SHREEMANYOGEE APPARTMENT, KHARE TOWN , NAGPUR, Maharashtra, India - 440010
      ACP-0046 DIVINE STARTUP ADVISORY LLP F.NO. S/1 RANGOLE SANKOOL,371, KHARE TOWN,Nagpur,Nagpur,Maharashtra,India-440010
      ACJ-8898 NORTH GRID CONSULTANTS LLP S NO. S-1, RAGHUKUL APTS,,PLOT NO. 93,,Nagpur,Nagpur,Maharashtra,India-440010
      U68100MH2023PTC399686 GRUHKARAK DEVELOPERS PRIVATE LIMITED H NO. 71/N, SHAKTILOCHAN APP,SHANKAR NAGAR, W.H.C ROAD,Nagpur,Nagpur,Maharashtra,440010-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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