• Company Information
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      OCEAN INFRAHEIGHTS PRIVATE LIMITED

      CIN: U45400UP2013PTC054586
      Purchase Report

      OCEAN INFRAHEIGHTS PRIVATE LIMITED (CIN: U45400UP2013PTC054586) is a Private company incorporated on 10 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1359530.00.

      OCEAN INFRAHEIGHTS 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.OCEAN INFRAHEIGHTS 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 OCEAN INFRAHEIGHTS PRIVATE LIMITED are ANIL KASANA, ANAND KUMAR SHUKLA, and SUMIT KASANA.

      OCEAN INFRAHEIGHTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2013PTC054586 and its registration number is 54586. Users may contact OCEAN INFRAHEIGHTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCEAN INFRAHEIGHTS PRIVATE LIMITED is Plot No. 11 Tech Zone 4 , Greater Noida, Uttar Pradesh, India - 201318.

      Current status of OCEAN INFRAHEIGHTS 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 OCEAN INFRAHEIGHTS 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 OCEAN INFRAHEIGHTS

      Purchase full report of OCEAN INFRAHEIGHTS

      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 OCEAN INFRAHEIGHTS 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 OCEAN INFRAHEIGHTS
      DIN Director Name Designation Appointment Date
      02170471 ANIL KASANA Managing Director 2024-06-15
      00127223 ANAND KUMAR SHUKLA Managing Director 2020-12-31
      07217426 SUMIT KASANA Director 2021-11-26
      Past Directors & Key Managerial Personnel of OCEAN INFRAHEIGHTS
      DIN Director Name Designation Appointment Date Cessation
      02170471 ANIL KASANA Additional Director - 2019-09-30
      02170471 ANIL KASANA Director - 2021-10-30
      08082229 TRILOK JAIN Additional Director - 2018-09-29
      08082229 TRILOK JAIN Director - 2019-08-14
      00127223 ANAND KUMAR SHUKLA Additional Director - 2020-12-31
      00127223 ANAND KUMAR SHUKLA Director - 2022-02-05
      00280323 DEEPAK KOTHARI Director - 2018-07-03
      00284256 UDAI KOTHARI Director - 2018-07-03
      05352827 DINESH KUMAR KOTHARI Additional Director - 2018-09-29
      05352827 DINESH KUMAR KOTHARI Director - 2020-10-14
      07217426 SUMIT KASANA Additional Director - 2021-11-26
      07664753 HINESH BHAGWANDAS JOBANPUTRA Additional Director - 2018-09-29
      07664753 HINESH BHAGWANDAS JOBANPUTRA Director - 2020-10-14
      08019415 SUDHANSHU RAI Additional Director - 2019-09-30
      08019415 SUDHANSHU RAI Director - 2020-02-20
      00046319 VIKAS JAIN Additional Director - 2018-09-29
      00046319 VIKAS JAIN Director - 2019-05-07
      00128643 SANJAY KUMAR JAIN Additional Director - 2019-08-14
      01406504 PRAVEEN CHANDRA JAIN Director - 2020-10-14
      Other Directorships of ANIL KASANA
      Company Name CIN Designation Appointment Date Cessation
      KAPA EDIFICE LLP ACB-1437 Designated Partner 2023-05-12 Ongoing
      Ocean Infra Management Services LLP ACB-2148 Designated Partner 2023-05-17 Ongoing
      KAPA ABODE LLP ACC-9912 Designated Partner 2023-09-14 Ongoing
      GOLDENMOON VENTURES LLP ACH-0612 Partner 2024-05-07 Ongoing
      SHALVIYA REALTORS PRIVATE LIMITED U45200DL2008PTC178715 Director - 2021-09-10
      SARVOTTAM REALCON PRIVATE LIMITED U45200DL2012PTC230708 Director - 2018-03-10
      MKS INFRATECH PRIVATE LIMITED U45204DL2011PTC221112 Director - 2016-07-30
      SARVOTTAM RESIDENCY PRIVATE LIMITED U45400DL2012PTC230706 Director - 2017-10-04
      KASHYAPI HOUSING PROJECTS PRIVATE LIMITED U45400UP2011PTC048149 Director - 2013-10-31
      OCEAN DREAM HOMEZ PRIVATE LIMITED U45400UP2012PTC202891 Additional Director - 2019-09-30
      OCEAN DREAM HOMEZ PRIVATE LIMITED U45400UP2012PTC202891 Director 2024-06-15 Ongoing
      OCEAN DREAM HOMEZ PRIVATE LIMITED U45400UP2012PTC202891 Director - 2021-10-30
      SP SAI IT PRIVATE LIMITED U72900DL2008PTC176808 Director - 2016-05-02
      Other Directorships of TRILOK JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANAND KUMAR SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      Ocean Infra Management Services LLP ACB-2148 Designated Partner 2023-05-17 Ongoing
      OMNIS DEVELOPERS PRIVATE LIMITED U45400UP2011PTC046858 Additional Director 2024-01-16 Ongoing
      OCEAN DREAM HOMEZ PRIVATE LIMITED U45400UP2012PTC202891 Additional Director - 2020-12-31
      OCEAN DREAM HOMEZ PRIVATE LIMITED U45400UP2012PTC202891 Director 2020-12-31 Ongoing
      ADVANCE COMPUSOFT PRIVATE LIMITED U51103DL2008PTC179265 Additional Director - 2021-11-30
      ADVANCE COMPUSOFT PRIVATE LIMITED U51103DL2008PTC179265 Director 2021-11-30 Ongoing
      GOLDMAN PROPERTIES PRIVATE LIMITED U70101DL1997PTC089105 Director - 2008-10-20
      SRI SUDERSHAN INFRA-REALTECH PRIVATE LIMITED U70102UP2012PTC054103 Director 2012-12-12 Ongoing
      ASHRAI INFRA PRIVATE LIMITED U70109UP2021PTC142965 Director 2021-03-06 Ongoing
      Other Directorships of DEEPAK KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      U. Y. FINCORP LIMITED L65993WB1993PLC060377 Director 2020-09-21 Ongoing
      U. Y. FINCORP LIMITED L65993WB1993PLC060377 Managing Director - 2022-05-02
      U. Y. FINCORP LIMITED L65993WB1993PLC060377 Whole-time director - 2020-09-21
      UNNAO SUGAR MILLS LIMITED U15421UP2004PLC029184 Director - 2012-04-20
      BRIMA SAGAR MAHARASHTRA DISTILLERIES LIMITED U15532MH2008PLC184305 Director 2013-11-15 Ongoing
      BRIMA SAGAR MAHARASHTRA DISTILLERIES LIMITED U15532MH2008PLC184305 Director - 2011-05-05
      R K PAN MASALA PRIVATE LIMITED U16000TG2021PTC151549 Director - 2021-10-01
      BRIHANS LABORATORIES PRIVATE LIMITED U24100MH2009PTC304954 Director 2009-04-29 Ongoing
      RUSTIC EARTH PRIVATE LIMITED U24304MH2020PTC349329 Director 2020-11-03 Ongoing
      ALPA COMPUTER CENTRE PRIVATE LIMITED U30007MH1978PTC020587 Director 2001-04-01 Ongoing
      MINAL PROPERTIES PRIVATE LIMITED U45200MH1992PTC068350 Director 2003-07-25 Ongoing
      SOMDATT LANDMARK GOLF CLUBS & RESORTS PRIVATE LIMITED U45200UP2016PTC086504 Director 2016-09-20 Ongoing
      USHA COLONISERS LIMITED U45201UP1994PLC016544 Director 2002-06-27 Ongoing
      VISCO AGENCIES PVT LTD U51109WB1992PTC056436 Additional Director - 2009-09-29
      VISCO AGENCIES PVT LTD U51109WB1992PTC056436 Director 2009-09-29 Ongoing
      ZIRCON TRADERS LIMITED U51909DL1983PLC016817 Director 2004-08-20 Ongoing
      SOM DATT LANDMARK HOTELS & RECREATIONS PRIVATE LIMITED U55101UP2009PTC204702 Additional Director - 2012-02-20
      SOM DATT LANDMARK HOTELS & RECREATIONS PRIVATE LIMITED U55101UP2009PTC204702 Director 2012-02-20 Ongoing
      GOAN HERITAGE LEISURE HOUSE PRIVATE LIMITED U55103GA2005PTC004128 Additional Director - 2022-09-30
      GOAN HERITAGE LEISURE HOUSE PRIVATE LIMITED U55103GA2005PTC004128 Director 2022-03-14 Ongoing
      U.Y. AVIATION PRIVATE LIMITED U62200MH2015PTC264319 Director 2015-05-11 Ongoing
      U.Y. AIR CARGO LIMITED U62200MH2017PLC297906 Director 2017-07-27 Ongoing
      LOTUS ACADEMY FOR MANAGEMENT AND PERSONA LITY DEVELOPMENT PRIVATE LIMITED U65910UP1997PTC022044 Director 1997-05-29 Ongoing
      LOTUS CAPITAL FINANCIAL SERVICES LIMITED U67120WB1995PLC074390 Additional Director - 2009-09-29
      LOTUS CAPITAL FINANCIAL SERVICES LIMITED U67120WB1995PLC074390 Director 2015-04-21 Ongoing
      LOTUS CAPITAL FINANCIAL SERVICES LIMITED U67120WB1995PLC074390 Director - 2014-10-01
      LOTUS CAPITAL FINANCIAL SERVICES LIMITED U67120WB1995PLC074390 Managing Director - 2015-04-21
      U.Y. INDUSTRIES PRIVATE LIMITED (TRF.) U70102MH1998PTC159415 Director - 2022-05-02
      U.Y. INDUSTRIES PRIVATE LIMITED (TRF.) U70102MH1998PTC159415 Managing Director 1998-06-11 Ongoing
      VR2 LAND DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC170645 Additional Director - 2008-08-20
      ROCKSTAR REAL ESTATE PRIVATE LIMITED U70109MH2007PTC230226 Additional Director - 2010-09-22
      ROCKSTAR REAL ESTATE PRIVATE LIMITED U70109MH2007PTC230226 Director 2010-09-22 Ongoing
      U.Y.SOFTECH PRIVATE LIMITED U72200PN2001PTC016005 Additional Director - 2016-09-30
      U.Y.SOFTECH PRIVATE LIMITED U72200PN2001PTC016005 Director 2016-09-30 Ongoing
      U.Y. TRIENVIRO PRIVATE LIMITED U74120UP2009PTC038062 Director - 2019-11-26
      Other Directorships of UDAI KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      STARALLIANCE RESORTS LLP AAD-9747 Designated Partner - 2019-11-08
      U. Y. FINCORP LIMITED L65993WB1993PLC060377 Director - 2022-05-02
      U. Y. FINCORP LIMITED L65993WB1993PLC060377 Managing Director 2020-09-21 Ongoing
      U. Y. FINCORP LIMITED L65993WB1993PLC060377 Managing Director - 2020-09-21
      BRIMA SAGAR MAHARASHTRA DISTILLERIES LIMITED U15532MH2008PLC184305 Director 2016-06-01 Ongoing
      BRIMA SAGAR MAHARASHTRA DISTILLERIES LIMITED U15532MH2008PLC184305 Director - 2012-10-01
      BRIMA SAGAR MAHARASHTRA DISTILLERIES LIMITED U15532MH2008PLC184305 Whole-time director - 2016-06-01
      BRIHANS LABORATORIES PRIVATE LIMITED U24100MH2009PTC304954 Director 2009-04-29 Ongoing
      RUSTIC EARTH PRIVATE LIMITED U24304MH2020PTC349329 Director 2020-11-03 Ongoing
      USHA COLONISERS LIMITED U45201UP1994PLC016544 Additional Director - 2018-09-29
      USHA COLONISERS LIMITED U45201UP1994PLC016544 Director 2018-09-29 Ongoing
      VISCO AGENCIES PVT LTD U51109WB1992PTC056436 Additional Director - 2009-09-29
      VISCO AGENCIES PVT LTD U51109WB1992PTC056436 Director 2009-09-29 Ongoing
      SOM DATT LANDMARK HOTELS & RECREATIONS PRIVATE LIMITED U55101UP2009PTC204702 Director - 2016-06-01
      SOM DATT LANDMARK HOTELS & RECREATIONS PRIVATE LIMITED U55101UP2009PTC204702 Whole-time director - 2017-07-31
      U.Y. AVIATION PRIVATE LIMITED U62200MH2015PTC264319 Director 2015-05-11 Ongoing
      LOTUS CAPITAL FINANCIAL SERVICES LIMITED U67120WB1995PLC074390 Additional Director - 2009-09-29
      LOTUS CAPITAL FINANCIAL SERVICES LIMITED U67120WB1995PLC074390 Director 2018-04-11 Ongoing
      LOTUS CAPITAL FINANCIAL SERVICES LIMITED U67120WB1995PLC074390 Director - 2018-04-10
      U.Y. INDUSTRIES PRIVATE LIMITED (TRF.) U70102MH1998PTC159415 Additional Director - 2008-09-30
      U.Y. INDUSTRIES PRIVATE LIMITED (TRF.) U70102MH1998PTC159415 Director 2018-04-02 Ongoing
      U.Y. INDUSTRIES PRIVATE LIMITED (TRF.) U70102MH1998PTC159415 Director - 2018-04-02
      U.Y. INDUSTRIES PRIVATE LIMITED (TRF.) U70102MH1998PTC159415 Managing Director - 2022-05-02
      ROCKSTAR REAL ESTATE PRIVATE LIMITED U70109MH2007PTC230226 Director 2013-11-30 Ongoing
      U.Y.SOFTECH PRIVATE LIMITED U72200PN2001PTC016005 Additional Director - 2016-09-30
      U.Y.SOFTECH PRIVATE LIMITED U72200PN2001PTC016005 Director 2016-09-30 Ongoing
      BRIHANS ECOMMERCE PRIVATE LIMITED U72200PN2012PTC145378 Additional Director - 2015-09-21
      BRIHANS ECOMMERCE PRIVATE LIMITED U72200PN2012PTC145378 Director - 2022-03-24
      SARVATRA TECHNOLOGIES PRIVATE LIMITED U72309PN2000PTC015028 Additional Director - 2014-09-30
      SARVATRA TECHNOLOGIES PRIVATE LIMITED U72309PN2000PTC015028 Director 2014-09-30 Ongoing
      U.Y. TRIENVIRO PRIVATE LIMITED U74120UP2009PTC038062 Director - 2016-02-25
      BEST DEAL TV PRIVATE LIMITED U92120MH2014PTC260211 Additional Director - 2015-11-07
      BEST DEAL TV PRIVATE LIMITED U92120MH2014PTC260211 Director - 2016-11-19
      Other Directorships of DINESH KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SAISAGAR PAN MASALA PRIVATE LIMITED U74120UP2012PTC052264 Director 2012-08-30 Ongoing
      Other Directorships of SUMIT KASANA
      Company Name CIN Designation Appointment Date Cessation
      SHALVIYA REALTORS PRIVATE LIMITED U45200DL2008PTC178715 Additional Director - 2016-09-02
      SHALVIYA REALTORS PRIVATE LIMITED U45200DL2008PTC178715 Director - 2021-01-14
      MKS INFRATECH PRIVATE LIMITED U45204DL2011PTC221112 Additional Director - 2020-11-05
      OCEAN DREAM HOMEZ PRIVATE LIMITED U45400UP2012PTC202891 Additional Director - 2021-11-30
      OCEAN DREAM HOMEZ PRIVATE LIMITED U45400UP2012PTC202891 Director 2021-11-30 Ongoing
      GOLDENMOON INFRATECH PRIVATE LIMITED U70109UP2022PTC174018 Director 2022-11-25 Ongoing
      KAPA IMPEX PRIVATE LIMITED U74999UP2019PTC202506 Director - 2024-05-06
      Other Directorships of HINESH BHAGWANDAS JOBANPUTRA
      Company Name CIN Designation Appointment Date Cessation
      BEST DEAL TV PRIVATE LIMITED U92120MH2014PTC260211 Additional Director - 2017-02-10
      Other Directorships of SUDHANSHU RAI
      Company Name CIN Designation Appointment Date Cessation
      STERNE VENTURES LLP AAQ-0184 Designated Partner 2019-07-22 Ongoing
      Ocean Infra Management Services LLP ACB-2148 Designated Partner 2023-05-17 Ongoing
      NOURYON CHEMICALS INDIA PRIVATE LIMITED U24100MH2018PTC355032 Director - 2018-03-01
      OCEAN DREAM HOMEZ PRIVATE LIMITED U45400UP2012PTC202891 Additional Director - 2019-09-30
      OCEAN DREAM HOMEZ PRIVATE LIMITED U45400UP2012PTC202891 Director 2019-09-30 Ongoing
      ADVANCE COMPUSOFT PRIVATE LIMITED U51103DL2008PTC179265 Additional Director - 2021-11-30
      ADVANCE COMPUSOFT PRIVATE LIMITED U51103DL2008PTC179265 Director 2021-11-30 Ongoing
      ASHRAI INFRA PRIVATE LIMITED U70109UP2021PTC142965 Director 2021-03-06 Ongoing
      Other Directorships of VIKAS JAIN
      Company Name CIN Designation Appointment Date Cessation
      MATA VAISHNO PACKING PRIVATE LIMITED U21022DL2001PTC113264 Director - 2008-06-10
      EVERGREEN INFRATECH PRIVATE LIMITED U45200DL2006PTC157209 Additional Director - 2017-10-04
      DIGAMBER DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC159834 Director - 2011-04-01
      SUNWHITE DEVELOPERS PRIVATE LIMITED U45200DL2007PTC162301 Additional Director - 2010-09-30
      SUNWHITE DEVELOPERS PRIVATE LIMITED U45200DL2007PTC162301 Director - 2016-03-30
      SHALVIYA REALTORS PRIVATE LIMITED U45200DL2008PTC178715 Additional Director - 2014-09-22
      SHALVIYA REALTORS PRIVATE LIMITED U45200DL2008PTC178715 Director - 2016-01-16
      M.N. BUILDWELL PRIVATE LIMITED U45200DL2009PTC191000 Additional Director - 2017-10-04
      K.S.N. BUILDWELL PRIVATE LIMITED U45200DL2010PTC200431 Director - 2014-08-30
      K.S.N. BUILDWELL PRIVATE LIMITED U45200DL2010PTC200431 Managing Director - 2018-09-05
      SARVOTTAM REALCON PRIVATE LIMITED U45200DL2012PTC230708 Director - 2019-11-30
      SARVOTTAM BUILDWELL PRIVATE LIMITED U45200UP2011PTC128865 Director - 2015-03-31
      K.S.N. DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137049 Director - 2017-10-04
      MAHESH SUPERSTRUCTURES PRIVATE LIMITED U45201DL2005PTC143192 Director - 2017-10-04
      MAA DURGASHAKTI BUILDCON PRIVATE LIMITED U45202DL2011PTC228066 Director - 2015-03-28
      SARVOTTAM DREAM ESTATES PRIVATE LIMITED U45209DL2012PTC230739 Additional Director 2020-08-14 Ongoing
      SARVOTTAM DREAM ESTATES PRIVATE LIMITED U45209DL2012PTC230739 Director - 2015-03-28
      K.S.N. BUILDCON PRIVATE LIMITED U45400DL2010PTC198113 Director - 2014-08-30
      K.S.N. BUILDCON PRIVATE LIMITED U45400DL2010PTC198113 Managing Director - 2018-09-05
      SARVOTTAM RESIDENCY PRIVATE LIMITED U45400DL2012PTC230706 Additional Director - 2017-10-04
      SARVOTTAM RESIDENCY PRIVATE LIMITED U45400DL2012PTC230706 Director - 2015-03-28
      OCEAN DREAM HOMEZ PRIVATE LIMITED U45400UP2012PTC202891 Additional Director - 2018-03-01
      OCEAN DREAM HOMEZ PRIVATE LIMITED U45400UP2012PTC202891 Director - 2015-03-28
      WESTERN IMPEX PRIVATE LIMITED U51909DL2004PTC128725 Director - 2008-04-01
      REGALLIA MERCHANDISING PRIVATE LIMITED U51909DL2005PTC137416 Additional Director - 2013-09-30
      REGALLIA MERCHANDISING PRIVATE LIMITED U51909DL2005PTC137416 Director - 2015-01-06
      SS COUNTRYWIDE HOTELS PRIVATE LIMITED U55101DL2004PTC130571 Director - 2010-11-26
      JAIN S REAL ESTATE CONSULTANTS PRIVATE LIMITED U68200DL2024PTC427303 Director 2024-02-23 Ongoing
      FUSION REALTY ASSOCIATES PRIVATE LIMITED U68200DL2024PTC430689 Director 2024-05-02 Ongoing
      AMAYA GREEN PROJECTS PRIVATE LIMITED U70100DL2011PTC220193 Additional Director - 2016-09-02
      MAA DURGASHAKTI BUILDTECH PRIVATE LIMITED U70102DL2009PTC188382 Director - 2015-03-28
      K.S.N. BUILDERS PRIVATE LIMITED U70109DL2006PTC151868 Director - 2018-09-05
      SHALVIYA INFRA PRIVATE LIMITED U70200DL2013PTC251075 Director - 2017-03-11
      DIGAMBER SOFTECH PRIVATE LIMITED U72200DL2007PTC162311 Director - 2011-05-28
      RAJDEEP IT SERVICES PRIVATE LIMITED U72200DL2008PTC173034 Director - 2010-07-31
      SP SAI IT PRIVATE LIMITED U72900DL2008PTC176808 Director - 2016-05-02
      KOTA SARI NIKETAN PRIVATE LIMITED U74899DL1995PTC074969 Additional Director - 2018-09-29
      KOTA SARI NIKETAN PRIVATE LIMITED U74899DL1995PTC074969 Director 2018-09-29 Ongoing
      KOTA SARI NIKETAN PRIVATE LIMITED U74899DL1995PTC074969 Director - 2018-09-05
      BAD BOY WHIPS PRIVATE LIMITED U77100DL2024PTC433316 Director 2024-06-25 Ongoing
      Other Directorships of SANJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAIN PHARMACY LLP AAI-3926 Designated Partner 2017-01-27 Ongoing
      KARISHMA ELECTRONICS PRIVATE LIMITED U32109DL2004PTC128675 Director 2004-08-30 Ongoing
      SURENDRA CORRUGATED BOXES PRIVATE LIMITED U36100DL2021PTC390348 Director 2021-11-24 Ongoing
      S.K. BUILDCON (INDIA) PRIVATE LIMITED U45201DL2004PTC127529 Director 2004-07-12 Ongoing
      GROW INDIA DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136396 Director 2005-05-18 Ongoing
      TIJARA BUILDTECH PRIVATE LIMITED U45201DL2005PTC136440 Director 2005-05-19 Ongoing
      OCEAN DREAM HOMEZ PRIVATE LIMITED U45400UP2012PTC202891 Additional Director - 2015-09-30
      OCEAN DREAM HOMEZ PRIVATE LIMITED U45400UP2012PTC202891 Director - 2023-03-31
      JAYCEE IMPEX PRIVATE LIMITED U51310DL2004PTC127237 Director - 2008-01-11
      EON EXIM INDIA PRIVATE LIMITED U51909DL2004PTC128674 Director 2004-08-30 Ongoing
      MUNNY ENTERTAINMENTS PRIVATE LIMITED U52291HR2010PTC040937 Additional Director - 2014-09-29
      MUNNY ENTERTAINMENTS PRIVATE LIMITED U52291HR2010PTC040937 Director - 2017-09-10
      SPAN STAR REALTY PRIVATE LIMITED U70100DL2011PTC213336 Director 2011-02-03 Ongoing
      AVNI INFRASTRUCTURE INDIA PRIVATE LIMITED U70109DL2006PTC151058 Director 2006-07-17 Ongoing
      AVNI BUILDTECH INDIA PRIVATE LIMITED U70109DL2006PTC151069 Director 2006-07-17 Ongoing
      PADMAVATI DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC151776 Director - 2023-12-28
      GOD COUNTY DEVELOPERS PRIVATE LIMITED U70109DL2011PTC217543 Additional Director 2011-04-16 Ongoing
      S K PROP MART CONSULTANTS PRIVATE LIMITED U70200DL2005PTC136435 Director 2005-05-19 Ongoing
      KALASH MEDIA (INDIA) PRIVATE LIMITED U74999DL2012PTC232127 Additional Director - 2013-08-26
      KALASH MEDIA (INDIA) PRIVATE LIMITED U74999DL2012PTC232127 Director - 2015-05-01
      Other Directorships of PRAVEEN CHANDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      BRIMA SAGAR MAHARASHTRA DISTILLERIES LIMITED U15532MH2008PLC184305 Director 2008-07-04 Ongoing
      SHIVGANGA EXPORTS PRIVATE LIMITED U24119UP2003PTC027451 Director 2003-04-29 Ongoing
      ZIRCON TRADERS LIMITED U51909DL1983PLC016817 Director 2000-03-18 Ongoing
      KWALITY CLUB PRIVATE LIMITED U55101UP2006PTC031899 Director 2006-05-29 Ongoing
      TRIENVIRO 360 BUSINESS SOLUTION PRIVATE LIMITED U72900UP2020PTC134949 Director 2020-09-21 Ongoing
      U.Y. TRIENVIRO PRIVATE LIMITED U74120UP2009PTC038062 Additional Director - 2016-09-27
      U.Y. TRIENVIRO PRIVATE LIMITED U74120UP2009PTC038062 Director 2016-09-27 Ongoing

      CIN Company Name Company Address
      U68200UP2025PTC226072 SUNAV BHOOMI PRIVATE LIMITED Office No A-412, 4th Floor Block Tower 4,NX-Byte, Plot No 17, Sector Tech Zone 4, Greater Noida West,Gautam Buddha Nagar,Gautam Buddha Nagar,Uttar Pradesh,201318-India
      ACB-2148 Ocean Infra Management Services LLP Plot No. 11, Tech Zone 4,Greater Noida, Gautam Buddha Nagar, Uttar Pradesh, India - 201318
      U45400UP2012PTC202891 OCEAN DREAM HOMEZ PRIVATE LIMITED Plot No. 11, Tech Zone 4, Greater Noida, , Gautam Buddha Nagar, Uttar Pradesh, India - 201318
      U62013UP2025PTC226407 ZOMO IT SERVICES PRIVATE LIMITED PLOT NO. 11, TECH ZONE 4,GREATER NOIDA,Gautam Buddha Nagar,Gautam Buddha Nagar,Uttar Pradesh,201318-India
      U25209UP2019PTC124835 VANSH RUBBER PRODUCTS PRIVATE LIMITED VILLA NO. -368 BLOCK-B, AMRAPALI LIESURE VALLEY, TECH ZONE-4, TECH ZONE-4 , GREATER NOIDA, Uttar Pradesh, India - 201301
      U36999UP2019PTC124702 VANSH HOMES APPLIANCES PRIVATE LIMITED VILLA NO. -368 BLOCK-B, AMRAPALI LIESURE VALLEY, TECH ZONE-4, TECH ZONE-4 , GREATER NOIDA, Uttar Pradesh, India - 201301
      U68100UP2025PTC228339 NUTVI INFRATECH PRIVATE LIMITED 322, 3rd Floor Block-SCO1,Golden-1, plot no-11,Tech- Zone -IV, Greater Noida West,Gautam Buddha Nagar,Gautam Buddha Nagar,Uttar Pradesh,201318-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100767222 2023-05-29 - - 9,600,000.00 Axis 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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      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

      As on: 2026-07-13

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