Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CHANAKYA VENTURES PRIVATE LIMITED
CIN: U45400MH2012PTC237730 As on: 2026-07-13
CHANAKYA VENTURES PRIVATE LIMITED (CIN: U45400MH2012PTC237730) is a Private company incorporated on 08 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CHANAKYA VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CHANAKYA VENTURES 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 CHANAKYA VENTURES PRIVATE LIMITED are RITESH JUGALKISHOR PANCHARIYA, and NEHA UMESH PANCHARIYA.
CHANAKYA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2012PTC237730 and its registration number is 237730. Users may contact CHANAKYA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHANAKYA VENTURES PRIVATE LIMITED is MATOSHRI COMPLEX, FIRST FLOOR, BHAGYA NAGAR, OLD JALNA, , JALNA, Maharashtra, India - 431203.
Current status of CHANAKYA VENTURES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CHANAKYA VENTURES 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 ReportAll 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 CHANAKYA VENTURES
Purchase full report of CHANAKYA VENTURES
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 CHANAKYA VENTURES 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 CHANAKYA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07200886 | RITESH JUGALKISHOR PANCHARIYA | Additional Director | 2015-06-02 |
| 08764379 | NEHA UMESH PANCHARIYA | Additional Director | 2020-06-16 |
Past Directors & Key Managerial Personnel of CHANAKYA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03643098 | UMESH JUGALKISHOREJI PANCHARIYA | Director | - | 2013-04-01 |
| 03643098 | UMESH JUGALKISHOREJI PANCHARIYA | Whole-time director | - | 2020-06-16 |
| 06397535 | SHIVAJI BALAJI GONTE | Director | - | 2013-04-01 |
| 06397535 | SHIVAJI BALAJI GONTE | Whole-time director | - | 2015-06-02 |
Other Directorships of RITESH JUGALKISHOR PANCHARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHOTKAR BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45400MH2012PTC230978 | Director | 2020-06-16 | Ongoing |
Other Directorships of NEHA UMESH PANCHARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UMESH JUGALKISHOREJI PANCHARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHOTKAR BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45400MH2012PTC230978 | Director | 2012-05-14 | Ongoing |
Other Directorships of SHIVAJI BALAJI GONTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-5612 | PALASH KALA AND PARTNERS LLP | Plot No 5, Bhagya Nagar,Old Jalna,Jalna,Jalna,Maharashtra,India-431203 |
| U51909MH2022PTC386783 | D.R.T TRADING PRIVATE LIMITED | S NO 7313, P NO 58 59 60 61 BHAGYA NAGAR OLD JALNA , JALNA, Maharashtra, India - 431203 |
| U67110MH2022PTC386782 | D. R. T. ADVISORS PRIVATE LIMITED | S NO 7313 P NO 58 59 60 61 BHAGYA NAGAR OLD JALNA , JALNA, Maharashtra, India - 431203 |
| ABB-3729 | ADYANT AUTOMOTIVES LLP | 51, 52, 53, Panchmukhi Nahgar Jalna Jalna- 431203Maharashtra Jalna Maharashtra 431203,Jalna,Jalna,Maharashtra,India-431203 |
| U47720MH2025PTC459049 | RX OSTRICH BIO PHARMA PRIVATE LIMITED | 11399/147 YOGESH NAGAR,OLD JALNA,Jalna,Jalna,Maharashtra,431203-India |
| U73100MH2025PTC453729 | ADSVIRTUE MARKETING SOLUTIONS PRIVATE LIMITED | HN 4 PRAYAG NAGAR,OLD JALNA,Jalna,Jalna,Maharashtra,431203-India |
| U20129MH2023PTC401662 | MANRA PESTICIDES INDIA PRIVATE LIMITED | PLOT 35,SARASWATI NAGAR, AMBAD ROAD, OLD JALNA,Jalna,Jalna,Maharashtra,431203-India |
| U31900MH2022PTC384256 | MATOSHRI CONTRACTORS PRIVATE LIMITED | 1ST FLOOR, SHOP NO 7,8 , MANGALAM CITY CENTER, GANDHI CHAMAN, OLD JALNA,,JALNA,Jalna,Maharashtra,431203-India |
| U85300MH2021NPL364524 | UMA STEEL SOCIAL FOUNDATION | H.NO.1992/7AJANTHA NAGAR NEAR RAJ MANGAL KARYALYA JALNA Jalna(MCl)TaJALNA DiJALNA , JALNA, Maharashtra, India - 431203 |
| U24100MH2009PTC191403 | V. K. FINE CHEM PRIVATE LIMITED | 4, SAI COMPLEX, FIRST FLOOR, NEAR BUS STAND, AURANGABAD ROAD , JALNA, Maharashtra, India - 431203 |
| U01100MH2022PTC381730 | PANCHDEEP FARMER PRODUCER COMPANY LIMITED | P.NO.11377-37 JAMUNA NAGAR JALNA JALNA 431203,Jalna,Jalna,Maharashtra,431203-India |
| U01110MH2020PTC352839 | CHARVI AGRO FARMER PRODUCER COMPANY LIMITED | BARGAJE TRAIDERS, NEAR SATKAR COMPLEX, OLD JALNA-431203 , Jalna, Maharashtra, India - 431203 |
| U01110MH2022PTC379636 | VISHWAKRANTI FARMERS PRODUCER COMPANY LIMITED | SHOP NO. 1 MAMADEV SHOPPING COMPLEX NEAR MAMADEVI JALNA JALNA (M CI) 431203,JALNA,Jalna,Maharashtra,431203-India |
| ACH-4584 | ROOPAM STRUCTURES AND TMT LLP | S R NO 343 /B/117/1112 MANISH NAGAR JALNA,JALNA (M CI) 431203,Jalna,Jalna,Maharashtra,India-431203 |
| U51900MH2014PTC257558 | STARK CONTINENTAL TRADELINK PRIVATE LIMITED | YESHWANT NAGAR AMBAD AMBAD OLD JALNA , JALNA, Maharashtra, India - 431203 |
| U78300MH2025PTC451649 | ASSVI OUTSOURCING SERVICES PRIVATE LIMITED | SHOP NO 06 RAJURESHWAR,COMPLEX PANGARKAR NAGAR,Jalna,Jalna,Maharashtra,431203-India |
| U21000MH2024PTC435482 | AQVENT HEALTHCARE PRIVATE LIMITED | S.N.4 RAMPRASAD COMPLEX,STATION ROAD JALNA JALNA,Jalna,Jalna,Maharashtra,431203-India |
| U15400MH2022PTC378262 | PMD FRESCO FOOD PRODUCTS PRIVATE LIMITED | P.NO.34 KANCHAN NAGAR, OLD JALNA , JALNA, Maharashtra, India - 431203 |
| U85191MH2014PTC256514 | AAI HOSPITAL PRIVATE LIMITED | 18, BHAGYODAY NAGAR, AMBAD ROAD, OLD JALNA, , JALNA, Maharashtra, India - 431203 |
| U92100MH2021PTC361073 | MTL VISION INFOTAINMENT PRIVATE LIMITED | P.N. 34, KANCHAN NAGAR OLD JALNA , JALNA, Maharashtra, India - 431203 |
| U28110MH2019PTC327346 | BHUSARE METAL CASTING PRIVATE LIMITED | 17, S.N.11105 Nariman Nagar, Old Jalna , Jalna, Maharashtra, India - 431203 |
| U28999MH2020PTC349372 | NAZEER METAL CASTING PRIVATE LIMITED | 17, S.N.11105 Nariman Nagar,Old Jalna , Jalna, Maharashtra, India - 431203 |
| ACO-9772 | MONOEDGE LLP | P.N.3 IInd FLOOR ANAND,PLAZA BHARAT NAGAR,Jalna,Jalna,Maharashtra,India-431203 |
| U01639MH2025PTC448312 | GREENSPIRE AGRITECH PRODUCER COMPANY LIMITED | At. Ctsno 7306/B,42 Kachan Nagar, Old Jln,Jalna,Jalna,Maharashtra,431203-India |
| U72900MH2021PTC364299 | HINDAVI CONSTRUCTION PRIVATE LIMITED | P.N.B-102, UDHAN COMPLEX OLD JALNA , JALNA, Maharashtra, India - 431203 |
| U28999MH2019PTC330546 | NAGVE ENGINEERING WORKS PRIVATE LIMITED | 11106.CTS NO, HAKSAHEBACHAY BAJULA Nariman Nagar, Old Jalna , Jalna, Maharashtra, India - 431203 |
| U10730MH2025PTC460469 | SHUBHVANTI INDUSTRIES PRIVATE LIMITED | PRO.APURWA NAHARI MASURE P NO 194 PRASHANTI NAGAR JALNA JALNA Deomurti,Jalna,Jalna,Maharashtra,431203-India |
| U21099MH2021PTC356462 | DIGAMBAR PAPER PRODUCTS PRIVATE LIMITED | 11106.CTS NO, HAK SAHEBACHAY BAJULA Nariman Nagar, Old Jalna , Jalna, Maharashtra, India - 431203 |
| AAD-3208 | ANJANEY LANDMARKS LLP | 85-186, JINDAL HOUSE MANGAL KARYALAYA ROAD, NAGAR PARISHAD, OLD JALNA JALNA, Maharashtra, India - 431203 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.