• Company Information
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      • Complaints
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      KANCHANA SILK (PUNE) PRIVATE LIMITED

      CIN: U51491PN2004PTC019125 As on: 2026-07-13
      Purchase Report

      KANCHANA SILK (PUNE) PRIVATE LIMITED (CIN: U51491PN2004PTC019125) is a Private company incorporated on 12 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 400000.00.

      KANCHANA SILK (PUNE) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.KANCHANA SILK (PUNE) PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].

      Directors of KANCHANA SILK (PUNE) PRIVATE LIMITED are MALAV SHAH, and MANDAR SUDHAKAR BARBHAI.

      KANCHANA SILK (PUNE) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51491PN2004PTC019125 and its registration number is 19125. Users may contact KANCHANA SILK (PUNE) PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANCHANA SILK (PUNE) PRIVATE LIMITED is SUJAY GARDENMUKUND NAGAR , PUNE, Maharashtra, India - 411037.

      Current status of KANCHANA SILK (PUNE) PRIVATE LIMITED is - Strike Off.

      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 KANCHANA SILK (PUNE) 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 KANCHANA SILK (PUNE)

      Purchase full report of KANCHANA SILK (PUNE)

      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 KANCHANA SILK (PUNE) 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 KANCHANA SILK (PUNE)
      DIN Director Name Designation Appointment Date
      00091309 MALAV SHAH Director 2004-09-09
      02305475 MANDAR SUDHAKAR BARBHAI Director 2011-09-30
      Past Directors & Key Managerial Personnel of KANCHANA SILK (PUNE)
      DIN Director Name Designation Appointment Date Cessation
      00835397 SHYAMKUMAR DWARKADAS MAHESHWARI Director - 2011-09-01
      00841505 BHADRESH SEVANTILAL VORA Director - 2009-08-31
      02305475 MANDAR SUDHAKAR BARBHAI Additional Director - 2011-09-30
      Other Directorships of MALAV SHAH
      Company Name CIN Designation Appointment Date Cessation
      SCRABBLE VENTURES & HOLDING LLP AAA-3106 Designated Partner 2018-05-09 Ongoing
      NIRMITI LIFESTYLE VENTURES LLP AAB-9472 Designated Partner - 2023-07-23
      NIRMITI LIFESTYLE VENTURES LLP AAB-9472 Partner 2013-12-19 Ongoing
      FOUR PILLARS LIFESPACE LLP AAB-9614 Partner 2018-03-29 Ongoing
      JAYANT PROMOTERS LLP AAE-7825 Designated Partner 2015-09-21 Ongoing
      KOHINOOR PROMOTERS LLP AAF-7082 Designated Partner 2016-02-14 Ongoing
      HEENA BUILDERS LLP AAF-7100 Designated Partner 2016-02-14 Ongoing
      JAIRAJ REALTY LLP AAF-7101 Designated Partner - 2020-04-01
      JAIRAJ REALTY LLP AAF-7101 Partner 2020-04-01 Ongoing
      KANCHAN DEVELOPERS LLP AAF-7102 Designated Partner 2019-07-23 Ongoing
      MALAV BUILDERS LLP AAF-7103 Designated Partner 2016-02-14 Ongoing
      JAYHIRA DEVELOPERS LLP AAF-7104 Designated Partner 2016-02-14 Ongoing
      PUNE PROMOTERS LLP AAF-7105 Designated Partner 2016-02-14 Ongoing
      MALAV PROMOTERS LLP AAF-7470 Designated Partner 2016-02-19 Ongoing
      LANDSCAPE BUILDCON LLP AAF-9500 Designated Partner - 2017-12-26
      LANDSCAPE BUILDCON LLP AAF-9500 Partner - 2018-02-09
      PRAGMA SPACES LLP AAF-9597 Designated Partner 2016-03-17 Ongoing
      PRINCIPLE LANDS LLP AAF-9651 Designated Partner 2016-03-17 Ongoing
      OCTANS DESIGNS AND DEVELOPERS LLP AAF-9657 Designated Partner 2016-03-17 Ongoing
      AUSTRINUS BUILDERS AND DEVELOPERS LLP AAF-9658 Designated Partner 2016-03-17 Ongoing
      MARVEL LIFESTYLE & INFRA LLP AAG-0465 Designated Partner 2016-03-26 Ongoing
      AIM LIFESTYLE VENTURES LLP AAG-0466 Designated Partner 2016-03-26 Ongoing
      PRASTUTI DEVELOPERS LLP AAG-0559 Designated Partner 2016-03-29 Ongoing
      MAJESTY ERECTORS LLP AAG-0560 Designated Partner 2016-03-29 Ongoing
      THREE GEM VENTURES LLP AAM-7217 Designated Partner 2018-05-28 Ongoing
      PALASH REALTORS LLP AAM-8928 Designated Partner - 2018-08-24
      BUILT TO LIVE REALTY DEVELOPMENT NO. 1 LLP AAP-2500 Partner 2024-03-27 Ongoing
      BUILT TO LIVE REALTY DEVELOPMENT NO. 1 LLP AAP-2500 Partner - 2024-01-09
      JAIRAJ REALTY UNIT 9 LLP AAW-0366 Designated Partner - 2023-07-03
      EAST PUNE REALTY LLP AAZ-6144 Partner 2022-03-09 Ongoing
      Sumix Township LLP ABZ-5184 Partner 2022-12-19 Ongoing
      J VIEW DEVELOPERS LLP ACA-4441 Designated Partner 2023-04-03 Ongoing
      EISHA PROPERTIES UNIT 5 LLP ACF-4820 Partner 2024-02-11 Ongoing
      LAMHE AGRO FARMS PRIVATE LIMITED U01111MH1996PTC097785 Additional Director - 2011-09-30
      LAMHE AGRO FARMS PRIVATE LIMITED U01111MH1996PTC097785 Director 2011-09-30 Ongoing
      STILGAR AGRO FARMS PRIVATE LIMITED U01111MH1996PTC098192 Additional Director - 2011-09-30
      STILGAR AGRO FARMS PRIVATE LIMITED U01111MH1996PTC098192 Director 2011-09-30 Ongoing
      ALNESH AGRO FARMS PRIVATE LIMITED U02006MH1996PTC098435 Additional Director - 2011-09-30
      ALNESH AGRO FARMS PRIVATE LIMITED U02006MH1996PTC098435 Director 2011-09-30 Ongoing
      JIWANI AGRO FARMS PRIVATE LIMITED U02006MH1996PTC099238 Additional Director - 2011-09-30
      JIWANI AGRO FARMS PRIVATE LIMITED U02006MH1996PTC099238 Director 2011-09-30 Ongoing
      STUTIE MINING (INDIA) PRIVATE LIMITED U10100PN2010PTC136493 Director 2010-06-04 Ongoing
      GOPANI OFFSHORE MINING PRIVATE LIMITED U14200MH2010PTC207058 Director 2010-08-26 Ongoing
      KELZAI ECO RESERVES PRIVATE LIMITED U15400PN1989PTC054431 Additional Director - 2014-09-25
      KELZAI ECO RESERVES PRIVATE LIMITED U15400PN1989PTC054431 Director 2014-09-25 Ongoing
      Y AND M CEMENT (INDIA) PRIVATE LIMITED U26940MH2006PTC161339 Director 2006-04-25 Ongoing
      Y AND M MINERALS (INDIA) PRIVATE LIMITED U26999MH2006PTC161368 Director 2006-04-25 Ongoing
      MERCHANT AND SOMJI AGRO INDUSTRIES AND INVESTMENTS PVT LTD U29248MH1981PTC024628 Additional Director - 2011-09-30
      MERCHANT AND SOMJI AGRO INDUSTRIES AND INVESTMENTS PVT LTD U29248MH1981PTC024628 Director 2011-09-30 Ongoing
      GREENITY MOTORS PRIVATE LIMITED U34300PN2020PTC191514 Director 2020-06-26 Ongoing
      JAIRAJ VENTURES AND HOLDINGS PRIVATE LIMITED U41001PN2023PTC223779 Director 2023-09-05 Ongoing
      ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Director - 2011-12-13
      JAYANT PROMOTERS PRIVATE LIMITED U45200PN2009PTC133421 Director - 2011-11-01
      MALAV BUILDERS PRIVATE LIMITED U45200PN2009PTC133422 Director - 2015-03-31
      JAIRAJ SHELTERS PRIVATE LIMITED U45200PN2010PTC137771 Director 2010-11-18 Ongoing
      HONEST VASTUNIRMAN PRIVATE LIMITED U45201PN2021PTC198836 Additional Director - 2023-09-29
      HONEST VASTUNIRMAN PRIVATE LIMITED U45201PN2021PTC198836 Director 2023-03-16 Ongoing
      JAYANT DEVELOPERS PRIVATE LIMITED U45202PN2002PTC016783 Director - 2015-03-31
      JAYHIRA DEVELOPERS PRIVATE LIMITED U45202PN2002PTC016784 Director - 2009-05-14
      KOHINOOR PROMOTERS PRIVATE LIMITED U45202PN2002PTC016807 Additional Director - 2008-05-12
      KOHINOOR PROMOTERS PRIVATE LIMITED U45202PN2002PTC016807 Director 2008-05-12 Ongoing
      HEENA BUILDERS PRIVATE LIMITED U45202PN2002PTC016808 Director - 2015-03-31
      JAIRAJ PROMOTERS PRIVATE LIMITED U45202PN2002PTC016809 Director - 2015-03-31
      MALAV PROMOTERS PRIVATE LIMITED U45202PN2002PTC016810 Director - 2015-03-31
      KANCHAN DEVELOPERS PRIVATE LIMITED U45202PN2002PTC016811 Director 2008-06-09 Ongoing
      PUNE PROMOTERS PRIVATE LIMITED U45202PN2002PTC016812 Director - 2010-08-14
      JAIRAJ REALTY PRIVATE LIMITED U45202PN2002PTC016813 Director 2008-10-09 Ongoing
      INDO GLOBAL FULGAON INDUSTRIES PRIVATE LIMITED U45209PN2008PTC132934 Director - 2014-03-24
      NIAN TECH PARK PRIVATE LIMITED U45400PN2007PTC188395 Director 2009-12-01 Ongoing
      SUMIX CLUB AND RESORTS PRIVATE LIMITED U55101MH1995PTC090315 Additional Director - 2011-09-30
      SUMIX CLUB AND RESORTS PRIVATE LIMITED U55101MH1995PTC090315 Director 2011-09-30 Ongoing
      SPLENDOUR COUNTRY CLUB AND RESORTS PRIVATE LIMITED U55101MH1997PTC109199 Additional Director - 2011-09-30
      SPLENDOUR COUNTRY CLUB AND RESORTS PRIVATE LIMITED U55101MH1997PTC109199 Director 2011-09-30 Ongoing
      MAGNUM SCHEMES PRIVATE LIMITED U70101PN2012PTC142742 Director - 2015-03-20
      MODEST PROPERTIES PRIVATE LIMITED U70109PN2012PTC142743 Director - 2015-03-20
      MAGNITE PROPERTIES PRIVATE LIMITED U70109PN2021PTC205728 Additional Director - 2023-09-28
      MAGNITE PROPERTIES PRIVATE LIMITED U70109PN2021PTC205728 Director 2023-03-15 Ongoing
      MODULAR PROPERTIES PRIVATE LIMITED U70200PN2012PTC142744 Director - 2015-03-20
      MIRACLE ESTATES PRIVATE LIMITED U70200PN2012PTC142745 Director - 2015-03-20
      MOHAK PROPERTIES PRIVATE LIMITED U70200PN2012PTC142862 Director - 2015-03-20
      TRENDY ONLINE SOLUTIONS PRIVATE LIMITED U72900PN2007PTC139340 Additional Director - 2009-09-30
      TRENDY ONLINE SOLUTIONS PRIVATE LIMITED U72900PN2007PTC139340 Director 2010-09-20 Ongoing
      SUMIX AQUA SPORTS PRIVATE LIMITED U92199MH1997PTC105691 Additional Director - 2011-09-30
      SUMIX AQUA SPORTS PRIVATE LIMITED U92199MH1997PTC105691 Director 2011-09-30 Ongoing
      Other Directorships of SHYAMKUMAR DWARKADAS MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      MAJESTIQUE RESIDENCY LLP AAA-4478 Designated Partner - 2012-10-30
      MAJESTIQUE PROMOTERS & BUILDERS LLP AAB-0884 Designated Partner - 2013-07-01
      MAJESTIQUE SHELTRON DEVELOPERS LLP AAB-0885 Designated Partner - 2013-07-01
      MAJESTIQUE HOUSING LLP AAB-0968 Designated Partner - 2013-07-01
      MAJESTIQUE HORIZON LLP AAC-1737 Designated Partner - 2022-01-08
      PREMIUX DEVELOPERS LLP AAC-1754 Designated Partner - 2015-01-10
      MAJESTIQUE LIFESPACES LLP AAC-1899 Designated Partner - 2014-12-10
      SIDDHI ASSOCIATES LLP AAC-4269 Designated Partner 2014-07-03 Ongoing
      MAJESTIQUE HEIGHTS LLP AAD-0476 Designated Partner - 2015-08-01
      MAJESTIQUE HOMES LLP AAD-0477 Designated Partner - 2016-09-15
      MAJESTIQUE NIRMAN LLP AAE-5892 Designated Partner - 2016-04-01
      MAJESTIQUE GRUHNIRMAN LLP AAG-6688 Designated Partner - 2016-11-30
      MANTRA 29 GOLD COAST DEVELOPERS LLP AAH-4729 Designated Partner - 2020-07-06
      MAJESTIQUE HERITAGE LIVING SPACES LLP AAI-6136 Designated Partner - 2017-08-04
      MAJESTIQUE RISINGSUN LLP AAI-6137 Designated Partner - 2017-08-04
      MAJESTIQUE CITYVIEW LLP AAJ-7543 Designated Partner - 2019-04-01
      MAJESTIQUE GIGA HOMES LLP AAJ-7544 Designated Partner - 2019-04-08
      MAJESTIQUE SPRINGFIELDS LLP AAJ-7545 Designated Partner - 2020-06-20
      MAJESTIQUE SKYMAX LLP AAO-3835 Designated Partner 2019-02-27 Ongoing
      MAJESTIQUE EMPIRE LLP AAO-4231 Designated Partner - 2020-01-23
      AVIOR MAJESTIQUE TOWNSHIP PRIVATE LIMITED U45200PN2011PTC140378 Director 2012-05-07 Ongoing
      MAJESTIQUE LANDMARKS PRIVATE LIMITED U45200UP2012PTC074091 Director - 2013-03-15
      DWARKADAS SHAMKUMAR TEXTILES PVT LTD U51494MH1993PTC073975 Director 1993-09-16 Ongoing
      Other Directorships of BHADRESH SEVANTILAL VORA
      Company Name CIN Designation Appointment Date Cessation
      JAYANT PROMOTERS PRIVATE LIMITED U45200PN2009PTC133421 Additional Director - 2012-09-29
      JAYANT PROMOTERS PRIVATE LIMITED U45200PN2009PTC133421 Director 2012-09-29 Ongoing
      E-GOVERNANCE SOLUTIONS PRIVATE LIMITED U72200MH2010PTC335447 Additional Director - 2016-04-30
      Other Directorships of MANDAR SUDHAKAR BARBHAI
      Company Name CIN Designation Appointment Date Cessation
      9 Earthworks LLP ACC-6043 Designated Partner 2023-08-22 Ongoing
      MALAV BUILDERS PRIVATE LIMITED U45200PN2009PTC133422 Additional Director - 2015-09-30
      MALAV BUILDERS PRIVATE LIMITED U45200PN2009PTC133422 Director 2015-09-30 Ongoing
      MAJESTY ERECTORS PRIVATE LIMITED U45200PN2010PTC135406 Director 2010-01-27 Ongoing
      PRASTUTI DEVELOPERS PRIVATE LIMITED U45200PN2010PTC135407 Director 2010-01-27 Ongoing
      PRAGMA CONSTROBUILD PRIVATE LIMITED U45200PN2010PTC135457 Director 2010-02-03 Ongoing
      PRINCIPLE LANDS PRIVATE LIMITED U45200PN2010PTC136630 Director 2010-06-18 Ongoing
      PRAGMA SPACES PRIVATE LIMITED U45200PN2010PTC137422 Director 2010-09-28 Ongoing
      LANDSCAPE BUILDCON PRIVATE LIMITED U45200PN2010PTC137430 Director 2010-09-29 Ongoing
      AUSTRINUS BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200PN2010PTC137962 Director 2010-12-10 Ongoing
      OCTANS DESIGNS AND DEVELOPERS PRIVATE LIMITED U45200PN2010PTC137963 Director 2010-12-10 Ongoing
      JAYANT DEVELOPERS PRIVATE LIMITED U45202PN2002PTC016783 Additional Director - 2015-09-30
      JAYANT DEVELOPERS PRIVATE LIMITED U45202PN2002PTC016783 Director 2015-09-30 Ongoing
      JAYHIRA DEVELOPERS PRIVATE LIMITED U45202PN2002PTC016784 Additional Director 2015-03-31 Ongoing
      HEENA BUILDERS PRIVATE LIMITED U45202PN2002PTC016808 Additional Director - 2015-09-30
      HEENA BUILDERS PRIVATE LIMITED U45202PN2002PTC016808 Director 2015-09-30 Ongoing
      JAIRAJ PROMOTERS PRIVATE LIMITED U45202PN2002PTC016809 Additional Director - 2015-09-30
      JAIRAJ PROMOTERS PRIVATE LIMITED U45202PN2002PTC016809 Director - 2017-02-02
      MALAV PROMOTERS PRIVATE LIMITED U45202PN2002PTC016810 Additional Director - 2015-09-30
      MALAV PROMOTERS PRIVATE LIMITED U45202PN2002PTC016810 Director 2015-09-30 Ongoing
      PUNE PROMOTERS PRIVATE LIMITED U45202PN2002PTC016812 Additional Director - 2011-09-30
      PUNE PROMOTERS PRIVATE LIMITED U45202PN2002PTC016812 Director 2011-09-30 Ongoing
      DIAMONTE TRADING PRIVATE LIMITED U52100PN2014PTC150343 Director 2014-01-24 Ongoing
      E-GOVERNANCE SOLUTIONS PRIVATE LIMITED U72200MH2010PTC335447 Director - 2016-05-02
      TRENDY ONLINE SOLUTIONS PRIVATE LIMITED U72900PN2007PTC139340 Additional Director - 2009-09-30
      TRENDY ONLINE SOLUTIONS PRIVATE LIMITED U72900PN2007PTC139340 Director 2010-03-22 Ongoing

      CIN Company Name Company Address
      ACE-1642 DAWNSTREET VENTURES LLP C-501, SUJAY GARDEN,MUKUND NAGAR,Pune City,Pune,Maharashtra,India-411037
      ACY-6781 TEJOMAY BUILDER LLP Office No-4,Sujay Garden,,12 Mukund nagar,Pune City,Pune,Maharashtra,India-411037
      ACM-7514 GLORISCAPE DEVELOPERS LLP C-801 SUJAY GARDEN,12 MUKUND NAGAR GULTEKADI,Pune City,Pune,Maharashtra,India-411037
      U47110PN2024PTC228032 PAKSHAL TRADE HUB PRIVATE LIMITED SujayGarden,BldgKFNo80212,Mukund Nagar, Gultekadi,Pune City,Pune,Maharashtra,411037-India
      U64990PN2024PLC227690 CREDKNOW FINTUNE LIMITED FLNO B501 SUJAY GARDEN,12 MUKUND NAGAR GULTEKADI,Pune City,Pune,Maharashtra,411037-India
      ACP-9516 VAM GROWTH LLP 12MukundNagar SujayGarden,Shop 21 Bldg I Gultekadi,Pune City,Pune,Maharashtra,India-411037
      ABZ-9225 Anand Skyline Developers LLP SUJAY GARDEN OFF NO 27PARSHWABUILDING 12MUKUND NAGAR PUNE Pune City, Maharashtra, India - 411037
      ACM-1047 KRISHNAMANTRI LANDMARKS LLP Office No 21, Buldg-I, Sujay Garden,12 Mukund Nagar, Gultekadi,Pune City,Pune,Maharashtra,India-411037
      AAO-0057 ACORN LANDMARK LLP SHOP NO. 1, SUJAY GARDEN, MUKUND NAGAR, PUNE, Maharashtra, India - 411037
      U51909PN2009PTC133684 SUJU HEALTHY HERBS PRIVATE LIMITED A-901, SUJAY GARDEN MUKUND NAGAR , PUNE, Maharashtra, India - 411037
      AAA-7254 SUYOGDHAM REALITIES LLP BUNGLOW NO.27, SUJAY GARDEN, 12 MUKUND NAGAR PUNE, Maharashtra, India - 411037
      AAA-8103 SUDEV BUILDCON LLP OFFICE NO. 27, SUJAY GARDEN,12 MUKUND NAGAR PUNE, Maharashtra, India - 411037
      AAA-6543 SIDDHIVINAYAK URBAN INDIA SPACES LLP FLNO A602 SUJAY GARDEN 12 MUKUND NAGAR GULTEKADI PUNE, Maharashtra, India - 411037
      ABA-2802 AETHER DESIGN STUDIO LLP FLAT NO C 301 SUJAY GARDEN 12 MUKUND NAGAR GULTEKDI PUNE, Maharashtra, India - 411037
      AAX-9849 SUJAY DEVELOPERS LLP Office No 27, Parshwa Building, Sujay Garden 12, Mukund Nagar Pune, Maharashtra, India - 411037
      U45201PN2004PLC019740 SUYOG DEVELOPMENT CORPORATION LIMITED SUJAY GARDEN OFF NO 27PARSHWABUILDING 12 MUKUND NAGAR , PUNE, Maharashtra, India - 411037
      AAD-5779 SUFAL REALTIES LLP 12 MUKUND NAGAR ,SUJAY GARDEN, FLAT NO 209 ,CHINTAMANI BUILDING ,GULTEKADI Pune, Maharashtra, India - 411037
      AAH-7100 KITE HOLIDAYS LLP SUJAY GARDENS 12, MUKUND NAGAR, BUILDING I, FLAT NO. 601, GULTEKDI PUNE, Maharashtra, India - 411037
      U45101PN2000PTC014744 SUJAY DEVELOPERS PRIVATE LIMITED Office No 27, Parshwa Building, Sujay Garden 12, Mukund Nagar , Pune, Maharashtra, India - 411037
      U14294PN2017PTC167932 BALAJI CLAY PRIVATE LIMITED C-1002, DSK CHANDRADEEP SOCIETY, NARALI BAUG NEAR SUJAY GARDEN, MUKUND NAGAR , PUNE, Maharashtra, India - 411037
      AAB-9071 SUYOG BUILDERS LLP OFFICE - 30, BUILDING - K, SWAYAMBHU SUJAY GARDEN 12, MUKUND NAGAR, GULTEKDI PUNE, Maharashtra, India - 411037
      AAB-9158 SUYOG LANDMARKS PUNE LLP OFFICE - 30, BUILDING - K, SWAYAMBHU SUJAY GARDEN 12, MUKUND NAGAR, GULTEKDI PUNE, Maharashtra, India - 411037
      U72900PN2015PTC157537 TROCKO LOGI PRIVATE LIMITED Office No 25, A & B, Vighnahara Building, Sujay Garden Mukund Nagar , Pune, Maharashtra, India - 411037
      U72200PN2003PTC018485 ACUMEN DATA TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 2 & 3, SWAYMBHU BUILDING, SUJAY GARDEN, 12, MUKUND NAGAR , PUNE, Maharashtra, India - 411037
      ABZ-4392 SUYOG ANAND INFRA LLP OFFICE NO. 25,, A and B VIGHNAHARA BUILDING,SUJAY GARDEN, 12 MUKUND NAGAR Pune City, Maharashtra, India - 411037
      U72900PN2017PTC170167 CYBERMATE FORENSICS AND DATA SECURITY SOLUTIONS PRIVATE LIMITED FL. No. 206, Pl. No.63, S. No. 706AB Sujay Garden, Mukund Nagar , PUNE, Maharashtra, India - 411037
      AAO-6277 DADAKRUPA GLASS (PUNE) LLP 37 MUKUND NAGAR, 1st FLOOR, ABOVE SHOP NO.1,2 & 3 OPPOSITE SUJAY GARDEN PUNE, Maharashtra, India - 411037
      U93090PN2018NPL176982 MAHA NGO FEDERATION S NO 706/A, OFFICE NO. 8, PARSHWA BUILDING SUJAY GARDEN COOMERCIAL COMPLEX, MUKUND NAGAR , PUNE, Maharashtra, India - 411037
      U72900PN2022PTC209654 OPTIMATE SOLUTIONS PRIVATE LIMITED B 11 SR NO 11 H NO 102 LAKE TOWN NEAR STATE BANK NAGAR BIBVEWADI PUNE 411037,PUNE,Pune,Maharashtra,411037-India
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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

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

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

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

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      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

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