• 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

      AGRI VENTURE TRADING AND INVESTMENT PRIVATE LIMITED

      CIN: U51101MH2012PTC228457 As on: 2026-07-13
      Purchase Report

      AGRI VENTURE TRADING AND INVESTMENT PRIVATE LIMITED (CIN: U51101MH2012PTC228457) is a Private company incorporated on 19 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 100000.00.

      AGRI VENTURE TRADING AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AGRI VENTURE TRADING AND INVESTMENT PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of AGRI VENTURE TRADING AND INVESTMENT PRIVATE LIMITED are SIDRAM MELEPPA KALUTI, and VISHWANATH LADALEMOHAN MATHUR.

      AGRI VENTURE TRADING AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC228457 and its registration number is 228457. Users may contact AGRI VENTURE TRADING AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGRI VENTURE TRADING AND INVESTMENT PRIVATE LIMITED is 101-102, FIRST FLOOR, KAKAD CHAMBERS, 132, DR.ANNIE BESANT ROAD, WORLI , Mumbai, Maharashtra, India - 400018.

      Current status of AGRI VENTURE TRADING AND INVESTMENT 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 AGRI VENTURE TRADING AND INVESTMENT 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 AGRI VENTURE TRADING AND INVESTMENT

      Purchase full report of AGRI VENTURE TRADING AND INVESTMENT

      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 AGRI VENTURE TRADING AND INVESTMENT 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 AGRI VENTURE TRADING AND INVESTMENT
      DIN Director Name Designation Appointment Date
      00017933 SIDRAM MELEPPA KALUTI Director 2015-09-28
      00349774 VISHWANATH LADALEMOHAN MATHUR Director 2012-09-27
      Past Directors & Key Managerial Personnel of AGRI VENTURE TRADING AND INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      00009164 NARENDRA MADHUSUDAN MURKUMBI Additional Director - 2012-09-27
      00009164 NARENDRA MADHUSUDAN MURKUMBI Director - 2018-06-11
      00017192 BHAVESH NAGINBHAI DESAI Director - 2012-03-22
      00017933 SIDRAM MELEPPA KALUTI Additional Director - 2015-09-28
      00105641 PRANAV JAYANTILAL DAMANIA Director - 2012-03-22
      00349774 VISHWANATH LADALEMOHAN MATHUR Additional Director - 2012-09-27
      01858774 SURESH KUMAR JANDHYALA Additional Director - 2012-09-27
      01858774 SURESH KUMAR JANDHYALA Director - 2015-06-30
      Other Directorships of NARENDRA MADHUSUDAN MURKUMBI
      Company Name CIN Designation Appointment Date Cessation
      CARRICK BEND REALTY LLP AAM-8257 Designated Partner 2020-07-10 Ongoing
      MONADITA REALTY LLP ABA-2009 Designated Partner 2022-01-12 Ongoing
      SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director - 2019-10-25
      SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Managing Director - 2018-07-01
      RAVINDRA ENERGY LIMITED L40104KA1980PLC075720 Additional Director - 2020-09-19
      RAVINDRA ENERGY LIMITED L40104KA1980PLC075720 Director 2020-09-19 Ongoing
      RAVINDRA ENERGY LIMITED L40104KA1980PLC075720 Director - 2019-08-13
      ICICI SECURITIES LIMITED L67120MH1995PLC086241 Additional Director - 2009-06-26
      ICICI SECURITIES LIMITED L67120MH1995PLC086241 Director - 2014-08-13
      SHREE RENUKA AGRI VENTURES LIMITED U15330KA2008PLC047205 Director - 2009-07-21
      REL MARATHWADA SOLAR PROJECT SIX PRIVATE LIMITED U19201KA2023PTC181824 Director 2023-12-05 Ongoing
      ENERGY IN MOTION PRIVATE LIMITED U29304KA2024PTC186460 Managing Director 2024-03-19 Ongoing
      SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Additional Director - 2009-06-29
      SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Director 2009-06-29 Ongoing
      NANDUR SUGARS LIMITED U40107KA2008PLC048679 Director - 2008-12-23
      REL RURAL WAREHOUSING LIMITED U40108KA2021PLC152551 Director 2021-09-30 Ongoing
      MTM TRADING PRIVATE LIMITED U51100KA1994PTC016076 Director - 2009-10-12
      VANTAMURI TRADING AND INVESTMENTS LIMITED U51909KA2007PLC041567 Director - 2012-02-11
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2014-07-03
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2011-06-30
      KHANDEPAR INVESTMENTS PRIVATE LIMITED U65910KA1997PTC022644 Additional Director - 2018-09-29
      KHANDEPAR INVESTMENTS PRIVATE LIMITED U65910KA1997PTC022644 Director - 2018-10-01
      KHANDEPAR INVESTMENTS PRIVATE LIMITED U65910KA1997PTC022644 Managing Director 2018-10-01 Ongoing
      KHANDEPAR INVESTMENTS PRIVATE LIMITED U65910KA1997PTC022644 Whole-time director - 2024-02-22
      ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Additional Director - 2009-08-27
      ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Director - 2015-02-05
      J P MUKHERJIAND ASSOCIATES PRIVATE LIMITED U74140MH1974PTC017924 Additional Director - 2007-12-12
      KBK CHEM-ENGINEERING PRIVATE LIMITED U74210PN1997PTC111151 Additional Director - 2008-03-11
      KBK CHEM-ENGINEERING PRIVATE LIMITED U74210PN1997PTC111151 Director - 2015-02-05
      INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Director - 2017-09-26
      INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Nominee Director - 2013-11-21
      Other Directorships of BHAVESH NAGINBHAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Additional Director - 2012-06-08
      STONEKING INFRASTRUCTURE AGGREGATES PRIVATE LIMITED U14292MH2010PTC198623 Additional Director 2024-04-12 Ongoing
      BASRUR UNISEAL PRIVATE LIMITED U25209KA2001PTC029264 Additional Director - 2018-09-28
      BASRUR UNISEAL PRIVATE LIMITED U25209KA2001PTC029264 Director - 2019-05-31
      LAMONS GASKET AND BOLT INDIA PRIVATE LIMITED U28113HR2011FTC043532 Additional Director - 2018-09-28
      LAMONS GASKET AND BOLT INDIA PRIVATE LIMITED U28113HR2011FTC043532 Director - 2019-05-31
      MONOGRAM AEROSPACE FASTENERS INDIA PRIVATE LIMITED U28113TN2011FTC080647 Additional Director - 2018-09-28
      MONOGRAM AEROSPACE FASTENERS INDIA PRIVATE LIMITED U28113TN2011FTC080647 Director - 2019-05-31
      EPREDIA INDIA PRIVATE LIMITED U33100MH2016FTC288113 Additional Director - 2019-09-30
      EPREDIA INDIA PRIVATE LIMITED U33100MH2016FTC288113 Director - 2020-01-08
      BELAZIO CONSTRUCTION PRIVATE LIMITED U45209MH2008PTC180449 Director - 2008-05-21
      RIEKE PACKAGING INDIA PRIVATE LIMITED U51103DL1991PTC192399 Additional Director - 2018-09-28
      RIEKE PACKAGING INDIA PRIVATE LIMITED U51103DL1991PTC192399 Director - 2019-05-31
      YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Company Secretary - 2007-09-30
      MITRA TRADING & EXPORTS PRIVATE LIMITED U51909MH2008PTC180670 Director - 2008-08-12
      FLUENTECH TECHNOLOGIES PRIVATE LIMITED U62013MH2007PTC167700 Director - 2008-02-21
      GENERAL CATALYST GROUP INVESTMENT ADVISORS PRIVATE LIMITED U66190MH2023PTC407969 Director 2023-08-02 Ongoing
      MSB BUSINESS ADVISORS(INDIA) PRIVATE LIMITED U67110MH2017PTC291688 Director - 2018-08-01
      MOXCYMIND CONSULTANT PRIVATE LIMITED U69202MH2007PTC173966 Director - 2019-03-31
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Director - 2008-02-21
      ALTER DOMUS INDIA PRIVATE LIMITED U72900TG2022FTC167687 Director - 2023-10-31
      MOBITV INDIA SERVICES PRIVATE LIMITED U74120MH2012PTC238319 Additional Director - 2016-09-22
      MOBITV INDIA SERVICES PRIVATE LIMITED U74120MH2012PTC238319 Director - 2016-03-22
      WIN CORPORATE ADVISORS PRIVATE LIMITED U74140MH2005PTC154397 Director - 2019-03-31
      TRIMAS GLOBAL SOURCING OPERATIONS AND SUPPLY INDIA PRIVATE LIMITED U74900TN2010PTC077375 Additional Director - 2018-09-28
      TRIMAS GLOBAL SOURCING OPERATIONS AND SUPPLY INDIA PRIVATE LIMITED U74900TN2010PTC077375 Director - 2019-05-31
      PLANTRONICS INDIA PRIVATE LIMITED. U74991MH2006FTC354302 Additional Director - 2019-09-30
      PLANTRONICS INDIA PRIVATE LIMITED. U74991MH2006FTC354302 Director - 2020-12-01
      TRIMAS CENTER OF EXCELLENCE PRIVATE LIMITED U74999DL2015FTC277366 Additional Director - 2018-09-28
      TRIMAS CENTER OF EXCELLENCE PRIVATE LIMITED U74999DL2015FTC277366 Director - 2019-05-31
      ADIH BIZTECH PRIVATE LIMITED U74999MH2017PTC294482 Additional Director - 2018-12-29
      ADIH BIZTECH PRIVATE LIMITED U74999MH2017PTC294482 Director 2018-12-29 Ongoing
      ADIH BIZTECH PRIVATE LIMITED U74999MH2017PTC294482 Director - 2018-08-03
      DIGITAL INFOTAINMENT PRIVATE LIMITED U92130TG2007PTC092212 Director - 2008-02-21
      ARKCOM VENTURES PRIVATE LIMITED U92190MH2008PTC180447 Director - 2008-05-21
      DIGITAL DHARWAD ONE PRIVATE LIMITED U92190MH2008PTC180448 Director - 2008-05-21
      DIGITAL EARTH ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC183866 Director - 2008-08-18
      Other Directorships of SIDRAM MELEPPA KALUTI
      Company Name CIN Designation Appointment Date Cessation
      - Ongoing
      CHENNAMANAGATHIHALLI SOLAR POWER PROJECT LLP AAF-6407 Designated Partner - 2023-04-09
      KURUGUNDA SOLAR POWER PROJECT LLP AAF-6410 Designated Partner - 2023-03-30
      HIREHALLI SOLAR POWER PROJECT LLP AAF-6412 Designated Partner - 2023-04-09
      CHIKKAHALLI SOLAR POWER PROJECT LLP AAG-1035 Designated Partner - 2023-04-09
      SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director - 2014-02-20
      SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Whole-time director - 2008-11-14
      RAVINDRA ENERGY LIMITED L40104KA1980PLC075720 Additional Director - 2014-08-14
      RAVINDRA ENERGY LIMITED L40104KA1980PLC075720 CEO(KMP) - 2019-01-15
      RAVINDRA ENERGY LIMITED L40104KA1980PLC075720 Director 2021-08-05 Ongoing
      RAVINDRA ENERGY LIMITED L40104KA1980PLC075720 Director - 2014-12-31
      RAVINDRA ENERGY LIMITED L40104KA1980PLC075720 Whole-time director - 2020-08-13
      SHREE RENUKA AGRI VENTURES LIMITED U15330KA2008PLC047205 Additional Director - 2011-03-30
      SHREE RENUKA AGRI VENTURES LIMITED U15330KA2008PLC047205 Director - 2018-06-09
      RATNAPRABHA SUGARS LIMITED U15420MH2002PLC135111 Additional Director - 2008-12-31
      RATNAPRABHA SUGARS LIMITED U15420MH2002PLC135111 Director 2008-12-31 Ongoing
      GOKAK SUGARS LIMITED U15429KA2000PLC026433 Additional Director - 2015-09-29
      GOKAK SUGARS LIMITED U15429KA2000PLC026433 Director - 2018-06-09
      SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Director - 2008-11-15
      SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Whole-time director 2008-11-15 Ongoing
      NANDUR SUGARS LIMITED U40107KA2008PLC048679 Additional Director - 2015-09-29
      NANDUR SUGARS LIMITED U40107KA2008PLC048679 Director 2015-09-29 Ongoing
      RHIBHU ROOFTOP SOLAR SOLUTIONS LIMITED U40300KA2017PLC105098 Director 2017-07-28 Ongoing
      SHREE RENUKA TUNAPORT PRIVATE LIMITED U45205KA2013PTC067486 Director - 2018-06-09
      MONICA TRADING PRIVATE LIMITED U51502MH2006PTC163752 Additional Director - 2011-03-31
      MONICA TRADING PRIVATE LIMITED U51502MH2006PTC163752 Director - 2018-06-09
      VANTAMURI TRADING AND INVESTMENTS LIMITED U51909KA2007PLC041567 Additional Director - 2015-08-14
      VANTAMURI TRADING AND INVESTMENTS LIMITED U51909KA2007PLC041567 Director - 2015-09-30
      VANTAMURI TRADING AND INVESTMENTS LIMITED U51909KA2007PLC041567 Whole-time director 2015-10-01 Ongoing
      VANTAMURI TRADING AND INVESTMENTS LIMITED U51909KA2007PLC041567 Whole-time director - 2015-09-30
      KBK CHEM-ENGINEERING PRIVATE LIMITED U74210PN1997PTC111151 Director - 2018-06-09
      Other Directorships of PRANAV JAYANTILAL DAMANIA
      Company Name CIN Designation Appointment Date Cessation
      ING BPO SERVICES INDIA PRIVATE LIMITED U00000HR2005PTC035630 IRP/RP/Liquidator 2024-05-03 Ongoing
      GCP APPLIED TECHNOLOGIES (INDIA) PRIVATE LIMITED U51909HR1995PTC068948 IRP/RP/Liquidator 2023-05-23 Ongoing
      DAMUL TRADING PRIVATE LIMITED U51909KA2007PTC041798 IRP/RP/Liquidator 2024-02-22 Ongoing
      ZENIL TRADERS PRIVATE LIMITED U51909MH2017PTC302657 IRP/RP/Liquidator 2024-04-19 Ongoing
      SM LINE CORPORATION (INDIA) PRIVATE LIMITED U63030MH2017FTC291209 IRP/RP/Liquidator 2023-06-20 Ongoing
      3I INDIA PRIVATE LIMITED U65993MH2005PTC155032 IRP/RP/Liquidator 2024-05-16 Ongoing
      MOXCYMIND CONSULTANT PRIVATE LIMITED U69202MH2007PTC173966 Director - 2015-07-01
      SNAPSTICK TECHNOLOGIES PRIVATE LIMITED U72900KA2011FTC086468 Additional Director - 2013-08-05
      SNAPSTICK TECHNOLOGIES PRIVATE LIMITED U72900KA2011FTC086468 Director 2013-08-05 Ongoing
      MOBITV INDIA SERVICES PRIVATE LIMITED U74120MH2012PTC238319 Additional Director - 2022-09-30
      MOBITV INDIA SERVICES PRIVATE LIMITED U74120MH2012PTC238319 Alternate Director - 2022-03-04
      MOBITV INDIA SERVICES PRIVATE LIMITED U74120MH2012PTC238319 Director 2022-03-04 Ongoing
      WIN CORPORATE ADVISORS PRIVATE LIMITED U74140MH2005PTC154397 Additional Director - 2009-09-30
      WIN CORPORATE ADVISORS PRIVATE LIMITED U74140MH2005PTC154397 Director - 2016-05-04
      MASTERMIND STRATEGIC SOLUTIONS PRIVATE LIMITED U74140MH2008PTC178462 Director - 2010-03-30
      Other Directorships of VISHWANATH LADALEMOHAN MATHUR
      Company Name CIN Designation Appointment Date Cessation
      ARALAALU SOLAR POWER PROJECT LLP AAF-6409 Designated Partner 2024-02-14 Ongoing
      RISING STAR REALTY LLP AAM-2767 Designated Partner - 2021-05-28
      SURAT TRADE AND MERCANTILE LIMITED L17119GJ1945PLC000214 Director - 2008-05-15
      RAVINDRA ENERGY LIMITED L40104KA1980PLC075720 Additional Director - 2009-12-31
      RAVINDRA ENERGY LIMITED L40104KA1980PLC075720 Director - 2019-12-30
      SHREE RENUKA RESOURCES PRIVATE LIMITED U14290KA2012PTC066076 Director 2012-09-28 Ongoing
      SHREE RENUKA AGRI VENTURES LIMITED U15330KA2008PLC047205 Additional Director - 2015-09-29
      SHREE RENUKA AGRI VENTURES LIMITED U15330KA2008PLC047205 Director - 2018-06-09
      GOKAK SUGARS LIMITED U15429KA2000PLC026433 Director - 2018-06-09
      REL MARATHWADA SOLAR PROJECT TWO PRIVATE LIMITED U35105KA2024PTC190678 Nominee Director 2024-07-09 Ongoing
      REL MARATHWADA SOLAR PROJECT ONE PRIVATE LIMITED U35105KA2024PTC190705 Nominee Director 2024-07-10 Ongoing
      SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Additional Director - 2010-10-05
      SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Director 2012-04-01 Ongoing
      SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Whole-time director - 2012-04-01
      SHREE RENUKA ENERGY INFRASTRUCTURE PRIVATE LIMITED U40102KA2012PTC065728 Director 2012-09-04 Ongoing
      SHREE RENUKA URJA PRIVATE LIMITED U40104KA2012PTC065701 Director 2012-09-03 Ongoing
      PRERAK GREENTECH SOLAR PRIVATE LIMITED U40106DL2022PTC395812 Additional Director - 2023-12-29
      PRERAK GREENTECH SOLAR PRIVATE LIMITED U40106DL2022PTC395812 Director - 2024-05-27
      REL RURAL WAREHOUSING LIMITED U40108KA2021PLC152551 Director 2021-09-30 Ongoing
      RHIBHU ROOFTOP SOLAR SOLUTIONS LIMITED U40300KA2017PLC105098 Additional Director - 2024-09-29
      RHIBHU ROOFTOP SOLAR SOLUTIONS LIMITED U40300KA2017PLC105098 Director 2024-03-15 Ongoing
      SHREE RENUKA PORTS PRIVATE LIMITED U45203KA2012PTC066137 Director 2012-10-03 Ongoing
      REL MARINE INFRA PRIVATE LIMITED U45309KA2019PTC122904 Director 2024-12-05 Ongoing
      VANTAMURI TRADING AND INVESTMENTS LIMITED U51909KA2007PLC041567 Additional Director - 2007-10-05
      VANTAMURI TRADING AND INVESTMENTS LIMITED U51909KA2007PLC041567 Director 2012-12-01 Ongoing
      VANTAMURI TRADING AND INVESTMENTS LIMITED U51909KA2007PLC041567 Director - 2012-04-01
      VANTAMURI TRADING AND INVESTMENTS LIMITED U51909KA2007PLC041567 Whole-time director - 2010-10-05
      MITRA TRADING & EXPORTS PRIVATE LIMITED U51909MH2008PTC180670 Additional Director - 2009-09-30
      MITRA TRADING & EXPORTS PRIVATE LIMITED U51909MH2008PTC180670 Director - 2011-08-19
      SUUTI TECH OPTIONS LIMITED U72900MH2007GOI168035 Director - 2010-07-09
      KBK CHEM-ENGINEERING PRIVATE LIMITED U74210PN1997PTC111151 Director - 2018-06-09
      WILDFLOWER BUSINESS SERVICES PRIVATE LIMITED U74999MH2018PTC307055 Director 2018-03-23 Ongoing
      COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director - 2008-03-31
      Other Directorships of SURESH KUMAR JANDHYALA
      Company Name CIN Designation Appointment Date Cessation
      UTTHISHTA MANAGEMENT ADVISORS LLP AAA-7903 Designated Partner - 2021-02-27
      ARTHA ARBITRAGE CONSULTING LLP AAC-9032 Designated Partner - 2020-10-01
      INITIATE VENTURES & INVESTMENT MANAGEMENT LLP AAF-2359 Designated Partner 2015-11-28 Ongoing
      NUEVO ASIA CAPITAL ADVISORS INDIA LLP AAT-9265 Designated Partner 2020-09-22 Ongoing
      RAVINDRA ENERGY LIMITED L40104KA1980PLC075720 CFO(KMP) - 2015-07-01
      CORAL ORCHIDS PRIVATE LIMITED U01119TG2004PTC042613 Additional Director - 2009-09-25
      CORAL ORCHIDS PRIVATE LIMITED U01119TG2004PTC042613 Director - 2011-12-15
      SHREE RENUKA RESOURCES PRIVATE LIMITED U14290KA2012PTC066076 Director 2012-09-28 Ongoing
      MEIL ANPARA ENERGY LIMITED U31200UP2006PLC031982 Additional Director - 2010-08-24
      MEIL ANPARA ENERGY LIMITED U31200UP2006PLC031982 Director - 2011-12-15
      LANCO VIDARBHA THERMAL POWER LIMITED U40100TG2005PLC045445 Additional Director - 2011-09-30
      LANCO VIDARBHA THERMAL POWER LIMITED U40100TG2005PLC045445 Director - 2011-12-15
      LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Director - 2011-12-19
      SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Additional Director - 2011-12-22
      SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Director - 2012-09-29
      SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Whole-time director 2012-09-29 Ongoing
      SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Whole-time director - 2012-09-28
      SHREE RENUKA ENERGY INFRASTRUCTURE PRIVATE LIMITED U40102KA2012PTC065728 Director 2012-09-04 Ongoing
      SHREE RENUKA URJA PRIVATE LIMITED U40104KA2012PTC065701 Director 2012-09-03 Ongoing
      LANCO BABANDH POWER LIMITED U40104TG2007PLC054207 Additional Director - 2011-08-20
      LANCO BABANDH POWER LIMITED U40104TG2007PLC054207 Director - 2011-12-15
      AMRUTHA POWER PRIVATE LIMITED U40106KA2004PTC035046 Additional Director - 2009-09-02
      AMRUTHA POWER PRIVATE LIMITED U40106KA2004PTC035046 Director - 2011-12-15
      DIWAKAR SOLAR PROJECTS LIMITED U40106TG2009PLC065865 Additional Director - 2011-09-26
      MANDAKINI JAL URJA PRIVATE LIMITED U40106UR2006PTC032559 Director - 2010-07-22
      NANDUR SUGARS LIMITED U40107KA2008PLC048679 Additional Director - 2014-09-26
      NANDUR SUGARS LIMITED U40107KA2008PLC048679 Director - 2015-06-30
      KHAYA SOLAR PROJECTS PRIVATE LIMITED U40108TG2009PTC065840 Additional Director - 2011-09-23
      CLARION POWER CORPORATION LIMITED U40109TG1996PLC022967 Director - 2010-10-03
      LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Director - 2011-12-15
      LANCO AMARKANTAK POWER LIMITED U40109TG2001PLC036265 Additional Director - 2010-07-03
      RAMANAGARAM ENTERPRISES PRIVATE LIMITED U40109TG2002PTC038452 Director - 2010-05-20
      GREENKO BUDHIL HYDRO POWER PRIVATE LIMITED U40109TG2002PTC038683 Director - 2010-07-28
      ENGENRIN POWER LIMITED U40109TG2005PLC045214 Additional Director - 2009-09-22
      ENGENRIN POWER LIMITED U40109TG2005PLC045214 Director - 2011-12-15
      LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 Additional Director - 2011-09-30
      ENNELL ENERGY SERVICES LIMITED U40300TG2009PLC065597 Additional Director - 2011-07-26
      JUPITER INFRATECH PRIVATE LIMITED U45200TG2004PTC042804 Additional Director - 2009-09-29
      JUPITER INFRATECH PRIVATE LIMITED U45200TG2004PTC042804 Director - 2011-12-15
      URANUS INFRATECH PRIVATE LIMITED U45200TG2004PTC042805 Additional Director - 2009-09-29
      URANUS INFRATECH PRIVATE LIMITED U45200TG2004PTC042805 Director - 2011-12-15
      CRESSIDA PROPERTIES PRIVATE LIMITED U45200TG2008PTC057342 Additional Director - 2009-09-25
      CRESSIDA PROPERTIES PRIVATE LIMITED U45200TG2008PTC057342 Director - 2011-12-15
      LEDA PROPERTIES PRIVATE LIMITED U45200TG2008PTC057343 Additional Director - 2009-09-29
      LEDA PROPERTIES PRIVATE LIMITED U45200TG2008PTC057343 Director - 2011-12-15
      THEBE PROPERTIES PRIVATE LIMITED U45200TG2008PTC057347 Additional Director - 2009-09-29
      THEBE PROPERTIES PRIVATE LIMITED U45200TG2008PTC057347 Director - 2011-12-15
      SHREE RENUKA PORTS PRIVATE LIMITED U45203KA2012PTC066137 Director 2012-10-03 Ongoing
      VANTAMURI TRADING AND INVESTMENTS LIMITED U51909KA2007PLC041567 Additional Director - 2012-09-29
      VANTAMURI TRADING AND INVESTMENTS LIMITED U51909KA2007PLC041567 Director - 2012-12-01
      VANTAMURI TRADING AND INVESTMENTS LIMITED U51909KA2007PLC041567 Whole-time director - 2015-06-30
      TRIPOMATIC TRAVEL SOLUTIONS PRIVATE LIMITED U63090MH2019PTC328883 Director 2019-08-05 Ongoing
      CAPITAL FORTUNES VENTURES PRIVATE LIMITED U67100TG1994PTC017808 Additional Director 2024-08-05 Ongoing
      J H PATEL POWER PROJECT PRIVATE LIMITED U74210KA2006PTC038219 Director - 2011-12-15
      PRAGDISA EPC LIMITED U74900TG2008PLC061527 Additional Director - 2009-09-04
      PRAGDISA EPC LIMITED U74900TG2008PLC061527 Director - 2011-12-15
      BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED U74999TN2010PTC076592 Alternate Director - 2010-09-28

      CIN Company Name Company Address
      U70100MH2008PTC451090 JINDAL NIRMAN PRIVATE LIMITED B-406, FLOOR-4, PLOT-132, KAKAD CHAMBERS, DR. ANNIE BESANT ROAD WORLI,Mumbai,Mumbai,Maharashtra,400018-India
      U50300MH2007PTC167260 UDESHI INTERNATIONAL PRIVATE LIMITED UNIT NO. 8, GROUND FLOOR, KAKAD CHAMBERS, 132, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U65990MH1981PTC025116 METRO INVESTMENTS PRIVATE LIMITED UNIT NO. 9, GROUND FLOOR, KAKAD CHAMBERS, 132, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U74210MH1995PTC091248 DOMEX TECHNICAL INFORMATION PRIVATE LIMITED RF-3, Floor-1, Plot-132, Kakad Chambers-Annexe DR Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U74140MH1995PTC090754 DOMEX BUSINESS INFORMATION PRIVATE LIMITED RF-3, Floor-1, Plot-132, Kakad Chambers-Annexe DR Annie Besant Road Worli , Mumbai, Maharashtra, India - 400018
      AAW-3618 CHEMICORP SPECIALITIES INDIA LLP B 406, Floor 4, Plot 132, Kakad Chambers, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
      U74140MH2000PTC127159 SOLVEXUS PRIVATE LIMITED 405, 4TH FLOOR,KAKAD CHAMBERS, 132, DR.ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
      U28920MH1979PTC021821 TRADEWELD BOMBAY PRIVATE LIMITED 3 KAKAD CHAMBERS132 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U34100MH2004PTC148340 TEKSONS AUTOCOMP PRIVATE LIMITED KAKAD CHAMBERS ANNEXE132 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U67120MH1983PTC030943 VARIETY HOLDINGS PRIVATE LIMITED 301 KAKAD CHAMBERS 132DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U74300MH2004PTC148058 MAADHYAM ADVERTISING PRIVATE LIMITED 103 KAKAD CHAMBERS ANNEXE132 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U74140MH2000PTC130064 CONNEXUS CONSULTANTS PRIVATE LIMITED 405 4TH FLOOR KAKAD CHAMBERS132 DR ANNIE BESANT RD WORLI , MUMBAI, Maharashtra, India - 400018
      AAB-1057 SHRIMAD RAJCHANDRA PRODUCTS LLP 101-A, 1ST FLOOR, 'B' WING, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400018
      U62200MH2007PTC167419 FRED TRAVELS PRIVATE LIMITED RF- 4, Kakad Chambers Annexe, 1st Floor, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U85190MH2012PTC236043 LIFESPAN WELLNESS PRIVATE LIMITED 102-A, 1st Floor, A Wing, Poonam Chambers, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U74140MH1997PTC106909 WARD HOWELL-CONSINDIA PRIVATE LIMITED 507, B & C, KAKAD CHAMBER, 5TH FLOOR, 132, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U99999MH1958PTC011221 HAMILTON INDUSTRIES PRIVATE LIMITED UNIT NO 8 AND 9, GROUND FLOOR, KAKAD CHAMBER, 132 DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U45200MH2005PTC156058 BEVENU INFRA PROJECTS PRIVATE LIMITED B-406, 4 FLOOR, PLOT-132, KAKAD CHAMBERS, 132, DR. A.B.ROAD, WORLI, MUMBAI-400018 , MUMBAI, Maharashtra, India - 400018
      U74110MH1992PTC067520 CHEMICORP SPECIALITIES INDIA PRIVATE LIMITED 406, 4th Floor, Kakad Chambers, 132 Dr. A.B. Road, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018
      U99999MH1977PTC020045 STEELMANS ADVERTISING AGENCIES PRIVATE LIMITED NO 101-D, POONAM CHAMBERS,DR.ANNIE BESANT ROAD, WORLI, MUMBAI-400 018. , MUMBAI-400018, Maharashtra, India - 000000
      AAC-7485 NISUS FINANCE & INVESTMENT MANAGERS LLP UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI -400018 Mumbai, Maharashtra, India - 400018
      U01110MH1990PTC055645 NASHIK FARMS PRIVATE LIMITED 101 SHIV SMRUTI CHAMBERS,49-A DR.ANNIE BESANT ROAD WORLI, MUMBAI-18. , MUMBAI-400018 WEF-01.10.1999, Maharashtra, India - 000000
      L65923MH2013PLC247317 NISUS FINANCE SERVICES CO LIMITED UNIT NO 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI MUMBAI,Mumbai,Mumbai,Maharashtra,400018-India
      ACF-8518 MAGNIFIK LIFESTYLE LLP B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018
      ABD-0702 1ZERO8 CAPITAL ADVISORS LLP 104 Floor No 1, Plot 49-AShiv Smruti Chambers, Dr Annie Besant Road, Worli naka, Worli Mumbai, Maharashtra, India - 400018
      U55100MH2006PTC160621 DEEP SANDS RESORTS PRIVATE LIMITED SHED 4, FLOOR 1, 132A, KATARA MANSION, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018
      ACA-0315 1ZERO8 CAPITAL VENTURE LLP 104 FLOOR NO 1, PLOT 49-A, SHIV SMRUTI CHAMBERS,DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI Mumbai, Maharashtra, India - 400018
      U45201MH2010PTC207691 NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED 311, FLOOR -3, PLOT-49A, SHIV SMRUTI CHAMBERS DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
      U15549MH2006PTC274885 SCORPIOS BEVERAGES PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10589584 2015-09-04 - 2019-04-08 1,254,000,000.00 ICICI 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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      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.

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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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