ARYANAV INFRAHOLDINGS PKG-II PRIVATE LIMITED
CIN: U45400MH2020PTC367642 As on: 2026-07-13
ARYANAV INFRAHOLDINGS PKG-II PRIVATE LIMITED (CIN: U45400MH2020PTC367642) is a Private company incorporated on 05 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 81692000.00 and its paid up capital is Rs. 100000.00.
ARYANAV INFRAHOLDINGS PKG-II 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.ARYANAV INFRAHOLDINGS PKG-II 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 ARYANAV INFRAHOLDINGS PKG-II PRIVATE LIMITED are RAJKUMAR MOHANDAS RUPCHANDANI, and MANISH UDHAV RUPCHANDANI.
ARYANAV INFRAHOLDINGS PKG-II PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2020PTC367642 and its registration number is 367642. Users may contact ARYANAV INFRAHOLDINGS PKG-II PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARYANAV INFRAHOLDINGS PKG-II PRIVATE LIMITED is BK. NO. 758 ROOM NO.16 NR. PLOT NO.59, NR. CHOPRA COURT , ULHASNAGAR, Maharashtra, India - 421003.
Current status of ARYANAV INFRAHOLDINGS PKG-II 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 ARYANAV INFRAHOLDINGS PKG-II 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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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 ARYANAV INFRAHOLDINGS PKG-II 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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Current Directors & Key Managerial Personnel of ARYANAV INFRAHOLDINGS PKG-II
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00603005 | RAJKUMAR MOHANDAS RUPCHANDANI | Director | 2023-08-10 |
| 00603046 | MANISH UDHAV RUPCHANDANI | Director | 2021-12-31 |
Past Directors & Key Managerial Personnel of ARYANAV INFRAHOLDINGS PKG-II
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00159620 | UDHAV MOHANDAS RUPCHANDANI | Additional Director | - | 2021-12-31 |
| 00159620 | UDHAV MOHANDAS RUPCHANDANI | Director | - | 2023-08-01 |
| 00436034 | MOHANA JAGDISH KADAM | Director | - | 2021-04-26 |
| 00437103 | JAGDISH LAXMANRAO KADAM | Director | - | 2021-04-26 |
| 00603046 | MANISH UDHAV RUPCHANDANI | Additional Director | - | 2021-12-31 |
Other Directorships of UDHAV MOHANDAS RUPCHANDANI
Other Directorships of MOHANA JAGDISH KADAM
Other Directorships of JAGDISH LAXMANRAO KADAM
Other Directorships of RAJKUMAR MOHANDAS RUPCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAGLEDEEP PB DHANBAD COAL PRIVATE LIMITED | U43900MH2023PTC399976 | Director | 2023-03-31 | Ongoing |
| EAGLE INFRA PROJECTS (INDIA) LIMITED | U45200MH2007PLC168497 | Director | 2007-03-08 | Ongoing |
| EAGLE DEEP TRICHY BYPASS TOLLWAYS INDIA PRIVATE LIMITED | U45201MH2013PTC240066 | Director | 2023-08-10 | Ongoing |
| EAGLE INFRA INDIA LIMITED | U45202MH2011PLC218236 | Director | 2021-03-04 | Ongoing |
| EAGLE INFRA INDIA LIMITED | U45202MH2011PLC218236 | Director | - | 2021-03-03 |
| EAGLE AMRAVATI CHIKHLI NH-6 PKG-II PRIVATE LIMITED | U45309MH2020PTC368617 | Director | - | 2023-03-30 |
| EAGLE AMRAVATI CHIKHLI NH-6 PKG-II PRIVATE LIMITED | U45309MH2020PTC368617 | Managing Director | 2023-05-07 | Ongoing |
| EAGLE WARDHA HIGHWAYS PRIVATE LIMITED | U45500MH2018PTC310588 | Director | 2023-08-08 | Ongoing |
| EAGLE THANE STRIKERS PRIVATE LIMITED | U74999MH2019PTC325318 | Additional Director | - | 2023-09-29 |
| EAGLE THANE STRIKERS PRIVATE LIMITED | U74999MH2019PTC325318 | Director | 2023-08-16 | Ongoing |
Other Directorships of MANISH UDHAV RUPCHANDANI
| CIN | Company Name | Company Address |
|---|---|---|
| U45209MH2016PTC282603 | EAGLE INFRA PRIVATE LIMITED | BK No-758, Room No-16, Nr. Plot No. - 59, Nr.Chopra Court Ulhasnagar Thane , Ulhasnagar, Maharashtra, India - 421003 |
| U45309MH2020PTC368617 | EAGLE AMRAVATI CHIKHLI NH-6 PKG-II PRIVATE LIMITED | BK. NO. 758, ROOM NO. 16, NR. PLOT NO-59, NR. CHOPRA COURT , ULHASNAGAR, Maharashtra, India - 421003 |
| U45400MH2012PTC236585 | EAGLE DEEP INFRA INDIA PRIVATE LIMITED | BK NO 758 ROOM NO 16 NR PLOT NO-59,NR CHOPRA COURT, , ULHASNAGAR, Maharashtra, India - 421003 |
| U45209MH2018PTC311007 | EAGLE SHRISHRI JAMNER PRIVATE LIMITED | BK NO-758,ROOM NO-16, NR PLOT NO - 59,NR CHOPRA COURT , ULHASNAGAR, Maharashtra, India - 421003 |
| U45209MH2019PTC322444 | TECTON EAGLE INDIA PRIVATE LIMITED | BK NO-758,ROOM NO-16, NR PLOT NO - 59, NR CHOPRA COURT, , ULHASNAGAR, Maharashtra, India - 421003 |
| U45202MH2011PLC218236 | EAGLE INFRA INDIA LIMITED | BK NO-758,ROOM NO-16, NR PLOT NO - 59,NR CHOPRA COURT , ULHASNAGAR, Maharashtra, India - 421003 |
| U45202MH2018PTC314983 | EAGLE REGENCY HIGHWAYS PRIVATE LIMITED | BK NO-758,ROOM NO-16, NR PLOT NO - 59, NR CHOPRA COURT, , ULHASNAGAR, Maharashtra, India - 421003 |
| U45500MH2018PTC310588 | EAGLE WARDHA HIGHWAYS PRIVATE LIMITED | BK NO-758,ROOM NO-16, NR PLOT NO - 59,NR CHOPRA COURT , ULHASNAGAR, Maharashtra, India - 421003 |
| U45400MH2010PTC210415 | ECA INFRASTRUCTURE INDIA PRIVATE LIMITED | BK NO - 758,ROOM NO - 16, NR PLOT NO - 59,NR CHOPRA COURT, , ULHASNAGAR, Maharashtra, India - 421003 |
| U74999MH2019PTC325318 | EAGLE THANE STRIKERS PRIVATE LIMITED | Eagle Nest, Block No-758, Room No-16, Nr. Plot No - 59, Behind Chopra Court, , ULHASNAGAR, Maharashtra, India - 421003 |
| U45201MH2013PTC240066 | EAGLE DEEP TRICHY BYPASS TOLLWAYS INDIA PRIVATE LIMITED | BK NO - 758,ROOM NO -16,PLOT NO - 59, NEAR CHOPRA COURT, , ULHASNAGAR, Maharashtra, India - 421003 |
| U45500MH2017PTC294390 | EAGLEDEEP KOLAGHAT HALDIA OMT PROJECT PRIVATE LIMITED | B. K. No.758 No-16, Plot No. 59 Nr. Chopda Court, Ulhasnagar. 3 , THANE, Maharashtra, India - 421003 |
| U74999MH2019PTC323977 | VGG MARKETING PRIVATE LIMITED | NR B.K. No. 1196, Room No. 1, Shanti Nagar, , ULHASNAGAR, Maharashtra, India - 421003 |
| AAD-0302 | SHK DEVELOPERS LLP | BK NO 832, ROOM NO 33 & 34 NR. THAIRYA SINGH DARBAR, SECTION - 17, ULHASNAGAR, Maharashtra, India - 421003 |
| U74999MH2015PTC267231 | HERALD BUILDCON & INFRA PRIVATE LIMITED | BK NO 832, ROOM NO 33 & 34 NR. THAIRYA SINGH DARBAR, SECTION - 17, , ULHASNAGAR, Maharashtra, India - 421003 |
| U63090MH2017PTC295243 | ANMOL E-EDGE PRIVATE LIMITED | GALA NO. A-7, ON GRD FLR, SHEET NO. 20 K.K. IND. ESTATE,PLOT NO.283,SEC. NO. 24 , ULHASNAGAR - 421003, Maharashtra, India - 421003 |
| ABA-4588 | EARTHKART REALTY LLP | RADHA NIWAS SHOP NO 3 U.NO. 1 SHEET NO 51 A NR. PRAKASH NIWAS SHANTINAGAR ULHASNAGAR Ulhasnagar, Maharashtra, India - 421003 |
| U45200MH1995PTC094157 | NEW LAND DEVELOPERS PRIVATE LIMITED | Prem Yash, Bk no .802/1 ,Plot No.14/16 Opp Old Telephone Exchange , Ulhasnagar, Maharashtra, India - 421003 |
| AAH-2422 | ANMOL BUSINESS HUB LLP | GALA NO.7, K.K.INDUSTRIAL ESTATE, PLOT NO. 283 OPP. MILITARY TALAV, NR. KHATRI BHAVAN ULHASNAGAR, Maharashtra, India - 421003 |
| U24100MH2011PTC214653 | ARISTO PETROCHEM PRIVATE LIMITED | PREM YASH, BK NO. 802/1, PLOT NO. 14/16, 3RD FLOOR, OPP OLD TELEPHONE EXCHANGE , ULHASNAGAR, Maharashtra, India - 421003 |
| U51100MH2018OPC314564 | SONIERA APPLIANCES IMPEX (OPC) PRIVATE LIMITED | SANTOSH APT.SHOP NO 8; BK NO.890; ROOM NO.6,7,8 &9 , ULHASNAGAR, Maharashtra, India - 421003 |
| ABZ-6032 | KAFE SUGARBOO LLP | FLAT NO 102 A- WING 421003PARAS RESIDENCY PLOT NO 132 (P) SHEET NO 76 NR SATGURU RESIDENCY UNR-1 Kalyan, Maharashtra, India - 421003 |
| U45200MH2007PLC168497 | EAGLE INFRA PROJECTS (INDIA) LIMITED | Plot No. 758, Eagle Nest, Behind Chopra Court, , Ulhasnagar, Maharashtra, India - 421003 |
| ABZ-4279 | D V TexFab LLP | BK No. 895, Room No. 9Sec 20, Nr Naraindas Hospital Kalyan, Maharashtra, India - 421003 |
| U74999MH2018PTC304766 | BREWVILLE CAFE PRIVATE LIMITED | RAMDEV APT, FLAT NO. 205, NR. RLY STN, BK NO. 1061, ULHASNAGAR 3 , THANE, Maharashtra, India - 421003 |
| AAQ-3718 | FIRST KEY SOLUTION LLP | ROOM NO. 11, BK. NO. 682, BALKAN JI BARI ULHASNAGAR, Maharashtra, India - 421003 |
| U52520MH2016PTC287449 | MOHIT WINES PRIVATE LIMITED | BK. SIDE C/O 942 ROOM NO. 34, SHOP NO. 2 , ULHASNAGAR, Maharashtra, India - 421003 |
| U72300MH2012PTC231118 | SOFTNOLARE SOLUTIONS PRIVATE LIMITED | Bk No 1035, Room No. 13 Section-23, Radhabai Kishnani Chowk , Ulhasnagar, Maharashtra, India - 421003 |
| U74120MH2014PTC258679 | UNIQUTI SOLUTIONS PRIVATE LIMITED | B.K NO. 1093, ROOM NO.12, OT SECTION, NEAR JASLOK HIGH SCHOOL , ULHASNAGAR, Maharashtra, India - 421003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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.
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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 | |
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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.