• 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

      RIVIERA INTERNATIONAL LIMITED

      CIN: U51900MH1995PLC088978
      Purchase Report

      RIVIERA INTERNATIONAL LIMITED (CIN: U51900MH1995PLC088978) is a Public company incorporated on 31 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 900000.00.

      RIVIERA INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.RIVIERA INTERNATIONAL LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      RIVIERA INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is U51900MH1995PLC088978 and its registration number is 88978. Users may contact RIVIERA INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of RIVIERA INTERNATIONAL LIMITED is S.No. 212/3/1, N.H.6, Deepnagar, , Bhusaval, Maharashtra, India - 425201.

      Current status of RIVIERA INTERNATIONAL LIMITED is - Converted to LLP.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for RIVIERA INTERNATIONAL 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 RIVIERA INTERNATIONAL

      Purchase full report of RIVIERA INTERNATIONAL

      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 RIVIERA INTERNATIONAL 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 RIVIERA INTERNATIONAL
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of RIVIERA INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      00343072 AMIN MEHDI MERCHANT Director - 2010-07-26
      00783883 INDERJITSINGH HARISINGH CHHABRA Additional Director - 2012-09-29
      00783883 INDERJITSINGH HARISINGH CHHABRA Director - 2021-04-19
      01277161 SAMIRA AMIN MERCHANT Director - 2010-05-17
      02066583 JAMEETSINGH INDERJITSINGH CHHABRA Director - 2021-04-19
      02066689 KULMEETSINGH INDERJITSINGH CHHABRA Director - 2021-04-19
      02437295 MEHDI HOOSEINBHAI MERCHANT Director - 2010-05-17
      02449578 MANOJ KUMAR AGARWAL Additional Director - 2012-05-01
      Other Directorships of AMIN MEHDI MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      FUSION CUISINES LLP AAF-1791 Designated Partner 2015-11-18 Ongoing
      STAR YA KALAKAAR COM LLP AAP-0194 Designated Partner 2019-04-23 Ongoing
      FUSION CUISINES PRIVATE LIMITED U55100MH2005PTC153931 Director 2005-06-13 Ongoing
      SANAM SHELTERPROP PRIVATE LIMITED U70100MH1997PTC109488 Director - 2010-07-26
      RIVIERA INFOWAY LIMITED U72200MH2000PLC125358 Director - 2010-07-26
      STAR YA KALAKAAR COM LIMITED U72900MH2000PLC125942 Director - 2019-04-22
      AMSA INTERIORS MARKETING PVT LTD U74974MH1986PTC041724 Director 1986-11-28 Ongoing
      ONMOBI TECH PLATFORMS PRIVATE LIMITED U74999MH2012PTC238228 Director 2012-11-23 Ongoing
      Other Directorships of INDERJITSINGH HARISINGH CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      IMPERIAL PRIME REALTORS LLP AAR-7825 Partner 2020-01-31 Ongoing
      RIVIERA INTERNATIONAL LLP AAW-7674 Designated Partner 2021-04-20 Ongoing
      ISC PROJECTS PRIVATE LIMITED U45200PN2008PTC148426 Director 2008-07-23 Ongoing
      ISC BUILDCON PRIVATE LIMITED U64120MH1997PTC108265 Director - 2014-09-22
      Other Directorships of SAMIRA AMIN MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      STAR YA KALAKAAR COM LLP AAP-0194 Designated Partner 2019-04-23 Ongoing
      SANAM SHELTERPROP PRIVATE LIMITED U70100MH1997PTC109488 Director - 2010-05-11
      RIVIERA INFOWAY LIMITED U72200MH2000PLC125358 Director - 2010-05-11
      STAR YA KALAKAAR COM LIMITED U72900MH2000PLC125942 Director - 2019-04-22
      AMSA INTERIORS MARKETING PVT LTD U74974MH1986PTC041724 Director 1986-11-28 Ongoing
      ONMOBI TECH PLATFORMS PRIVATE LIMITED U74999MH2012PTC238228 Director 2012-11-23 Ongoing
      Other Directorships of JAMEETSINGH INDERJITSINGH CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      MARVEL PRECAST STRUCTURES INDIA LLP AAA-7747 Designated Partner - 2014-03-27
      ISC INFRABUILD LLP AAB-4487 Designated Partner - 2014-11-15
      ISC INFRABUILD LLP AAB-4487 Partner - 2014-11-15
      DOREA HOMES LLP AAB-7589 Designated Partner 2014-08-12 Ongoing
      IDEAL PRIME REALTORS LLP AAC-0516 Designated Partner 2014-02-03 Ongoing
      IDEAL PRIME REALTORS LLP AAC-0516 Partner - 2019-10-03
      PRECIOUS PRIME REALTORS LLP AAC-6314 Designated Partner - 2015-02-13
      PRECIOUS PRIME REALTORS LLP AAC-6314 Partner 2015-03-15 Ongoing
      UNITED PRIME REALTORS LLP AAC-6352 Designated Partner 2014-08-26 Ongoing
      MARVEL ASTA CONSTRUCTIONS LLP AAD-0808 Designated Partner - 2021-01-22
      ISC BUILDCON LLP AAD-1756 Designated Partner 2015-01-12 Ongoing
      OPULENT LANDMARKS LLP AAD-8758 Designated Partner - 2018-06-02
      OPULENT LANDMARKS LLP AAD-8758 Partner - 2017-05-20
      VERTEX LANDMARKS LLP AAD-8777 Designated Partner - 2018-12-20
      VERTEX LANDMARKS LLP AAD-8777 Partner - 2017-12-18
      PARMAZ SPACE FIVE LLP AAE-0539 Designated Partner 2021-09-03 Ongoing
      MAHADEV DEALERS LLP AAH-9946 Partner 2016-12-13 Ongoing
      GAGAN SKYSCRAPERS LLP AAJ-5001 Designated Partner - 2020-10-12
      VALOUR INFRA REALTORS LLP AAL-6638 Designated Partner 2018-01-10 Ongoing
      WONDER LANDMARKS LLP AAL-6721 Designated Partner 2018-01-10 Ongoing
      GRAND PRIME REALTORS LLP AAR-6686 Designated Partner 2020-01-21 Ongoing
      GENEROUS PRIME REALTORS LLP AAR-6687 Designated Partner 2020-01-21 Ongoing
      IMPERIAL PRIME REALTORS LLP AAR-7825 Designated Partner 2020-01-31 Ongoing
      RIVIERA INTERNATIONAL LLP AAW-7674 Designated Partner 2021-04-20 Ongoing
      Menlo Estate LLP ACA-7456 Designated Partner 2023-07-24 Ongoing
      IDEALPRIME VENTURES PRIVATE LIMITED U45100PN2020PTC189930 Director 2020-02-18 Ongoing
      ISC PROJECTS PRIVATE LIMITED U45200PN2008PTC148426 Director 2008-07-23 Ongoing
      IDEAL PRIME REALTORS PRIVATE LIMITED U45200PN2010PTC136622 Additional Director - 2011-12-09
      IDEAL PRIME REALTORS PRIVATE LIMITED U45200PN2010PTC136622 Director 2011-12-09 Ongoing
      ISC INFRABUILD PRIVATE LIMITED U45209PN2011PTC140959 Director 2011-10-04 Ongoing
      ISC BUILDCON PRIVATE LIMITED U64120MH1997PTC108265 Director 2014-09-27 Ongoing
      GRAND PRIME RENTALS PRIVATE LIMITED U70109PN2020PTC193093 Director 2020-08-19 Ongoing
      ISC RENTALS PRIVATE LIMITED U70200PN2020PTC193092 Director 2020-08-19 Ongoing
      Other Directorships of KULMEETSINGH INDERJITSINGH CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      ISC INFRABUILD LLP AAB-4487 Designated Partner - 2014-11-15
      DOREA HOMES LLP AAB-7589 Designated Partner 2021-01-12 Ongoing
      IDEAL PRIME REALTORS LLP AAC-0516 Designated Partner 2014-02-03 Ongoing
      PRECIOUS PRIME REALTORS LLP AAC-6314 Designated Partner 2014-08-26 Ongoing
      UNITED PRIME REALTORS LLP AAC-6352 Designated Partner 2014-08-26 Ongoing
      ISC BUILDCON LLP AAD-1756 Designated Partner 2015-01-12 Ongoing
      OPULENT LANDMARKS LLP AAD-8758 Designated Partner - 2018-06-02
      VERTEX LANDMARKS LLP AAD-8777 Designated Partner - 2018-12-20
      VALOUR INFRA REALTORS LLP AAL-6638 Designated Partner 2018-01-10 Ongoing
      WONDER LANDMARKS LLP AAL-6721 Designated Partner 2018-01-10 Ongoing
      DENVER REALTY LLP AAP-7629 - 2023-05-10
      GRAND PRIME REALTORS LLP AAR-6686 Designated Partner 2020-01-21 Ongoing
      GENEROUS PRIME REALTORS LLP AAR-6687 Designated Partner 2020-01-21 Ongoing
      IMPERIAL PRIME REALTORS LLP AAR-7825 Designated Partner 2020-01-31 Ongoing
      RIVIERA INTERNATIONAL LLP AAW-7674 Designated Partner 2021-04-20 Ongoing
      IDEALPRIME VENTURES PRIVATE LIMITED U45100PN2020PTC189930 Director 2020-02-18 Ongoing
      ISC PROJECTS PRIVATE LIMITED U45200PN2008PTC148426 Director - 2020-12-31
      ISC PROJECTS PRIVATE LIMITED U45200PN2008PTC148426 Managing Director 2020-12-31 Ongoing
      IDEAL PRIME REALTORS PRIVATE LIMITED U45200PN2010PTC136622 Additional Director - 2011-12-09
      IDEAL PRIME REALTORS PRIVATE LIMITED U45200PN2010PTC136622 Director 2011-12-09 Ongoing
      ISC INFRABUILD PRIVATE LIMITED U45209PN2011PTC140959 Director 2011-10-04 Ongoing
      ISC BUILDCON PRIVATE LIMITED U64120MH1997PTC108265 Director 2014-09-27 Ongoing
      GRAND PRIME RENTALS PRIVATE LIMITED U70109PN2020PTC193093 Director 2020-08-19 Ongoing
      ISC RENTALS PRIVATE LIMITED U70200PN2020PTC193092 Director 2020-08-19 Ongoing
      Other Directorships of MEHDI HOOSEINBHAI MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      RIVIERA INFOWAY LIMITED U72200MH2000PLC125358 Director - 2010-05-11
      STAR YA KALAKAAR COM LIMITED U72900MH2000PLC125942 Director - 2016-02-23
      AMSA INTERIORS MARKETING PVT LTD U74974MH1986PTC041724 Director 1995-05-31 Ongoing
      Other Directorships of MANOJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHAMPION REFRATECH PRIVATE LIMITED U26920WB2009PTC133285 Additional Director - 2012-05-18
      ABILITY VINIMAY PRIVATE LIMITED U51101WB2010PTC147388 Director - 2012-09-03
      PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director - 2012-03-16
      PRIMESOFT SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152252 Director - 2012-03-16
      RAMESHWAR MARKETING PRIVATE LIMITED U51909CT2009PTC007786 Director - 2011-08-02
      NICE DEALCOM PRIVATE LIMITED U51909DL2008PTC283189 Director - 2012-02-01
      HIGHPOINT SUPPLIERS PRIVATE LIMITED U51909MH2010PTC257979 Director - 2012-01-30
      TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2012-01-30
      CLASSIC TRADELINK PRIVATE LIMITED U51909MP2008PTC071611 Director - 2012-12-01
      SWAROOP COMMERCIAL COMPANY PVT LTD U51909WB1992PTC055018 Director - 2012-07-17
      LORDS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126043 Director - 2012-06-09
      LIBERAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC127816 Additional Director 2010-08-23 Ongoing
      NIPUN AGENCY PRIVATE LIMITED U51909WB2008PTC129366 Director - 2012-02-17
      STAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130588 Director - 2011-06-18
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director - 2013-01-02
      MEHUL VINCOM PRIVATE LIMITED U51909WB2009PTC133736 Director - 2011-12-03
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
      LABHESHWARI SALES PRIVATE LIMITED U51909WB2009PTC135470 Director 2009-06-18 Ongoing
      SHIVPUTRA MARKETING PRIVATE LIMITED U51909WB2009PTC138759 Director - 2012-01-05
      TYCOON AGENCY PRIVATE LIMITED U51909WB2009PTC139662 Additional Director - 2011-03-28
      CRAZY TRADECOMM PRIVATE LIMITED U51909WB2010PTC152235 Director - 2012-03-16
      KNIGHT TRADEVIN PRIVATE LIMITED U51909WB2010PTC152248 Director - 2012-04-26
      ROCKWELL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152254 Director - 2012-03-16
      HIGHLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC152257 Director - 2012-03-16
      INTIMATE VINTRADE PRIVATE LIMITED U51909WB2010PTC152258 Director - 2012-03-16
      SAFELINE DEALER PRIVATE LIMITED U51909WB2010PTC152260 Director - 2011-03-08
      SHIVRATRI SALES PRIVATE LIMITED U51909WB2010PTC152650 Director - 2011-09-03
      TIGERHILL VANIJYA PRIVATE LIMITED U51909WB2010PTC152653 Director - 2011-12-15
      ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director - 2012-04-02
      SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director - 2012-08-25
      DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2011-12-15
      GAGANDEEP MARKETING PRIVATE LIMITED U52190MP2009PTC050766 Additional Director - 2012-04-12
      JAYSHREE SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133216 Additional Director - 2011-11-08
      ROSE DEALERS PRIVATE LIMITED U52190WB2009PTC133304 Additional Director - 2010-10-21
      AMARLAXMI VINIMAY PRIVATE LIMITED U52190WB2011PTC160300 Director 2011-03-07 Ongoing
      GHANSHYAM DEALERS PRIVATE LIMITED U52190WB2011PTC160321 Director 2011-03-07 Ongoing
      RELAX SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160332 Director 2011-03-07 Ongoing
      ALLIANCE GOODS PRIVATE LIMITED U52390MP2009PTC050801 Additional Director - 2012-05-24
      AUSPICIOUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC133977 Director - 2012-09-05
      BRIGHT FINANCE PRIVATE LIMITED U65921WB1993PTC143668 Additional Director - 2010-07-01
      BRIGHT FINANCE PRIVATE LIMITED U65921WB1993PTC143668 Director - 2012-07-05
      MILI SECURITIES AND FINANCE PRIVATE LIMITED U65990MH1997PTC108693 Director - 2012-05-10
      KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Director - 2012-03-14
      PAWANPUTRA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143078 Director - 2014-09-09
      ROCKSTAR PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC151249 Director - 2012-03-16
      STRONGWELL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151251 Director - 2012-03-16
      UNITED FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160649 Director 2011-03-14 Ongoing
      SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183115 Director - 2012-08-10
      LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Director - 2012-08-11
      RIDDHIMAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC181580 Director - 2012-08-16
      LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director - 2012-08-14
      PALANHAR VINTRADE PRIVATE LIMITED U74999WB2012PTC181658 Director - 2012-08-18
      SAMUNDAR RETAILS PRIVATE LIMITED U74999WB2012PTC182151 Director - 2012-08-14
      DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2012-08-17
      TRIBHUWAN ESTATE HOLDINGS PRIVATE LIMITED U93000WB2009PTC139663 Additional Director - 2011-03-28

      CIN Company Name Company Address
      AAW-7674 RIVIERA INTERNATIONAL LLP S.No. 212/3/1, N.H.6, Deepnagar, Bhusaval, Maharashtra, India - 425201
      U74999MH2014PTC254909 BHUSAWAL CABLE NETWORK PRIVATE LIMITED PLOT NO. 6, S.NO. 53/1/1 R K CONTRUCTIO-KHADKA ROAD, NR GADKARI N AGAR , BHUSAWAL, Maharashtra, India - 425201
      U15490MH2019OPC326291 TRUEDEAL FOOD SERVICES (OPC) PRIVATE LIMITED SHRINAGAR, PLOT 6, S.N. 300/2/1A/3, , BHUSAWAL, Maharashtra, India - 425201
      U74999MH2019PTC331050 TECHREDO INDIA PRIVATE LIMITED KASTURI NAGAR, PLOT 3 S N 132/1, 131/6 BHUSAWAL , Bhusawal, Maharashtra, India - 425201
      ABZ-0491 KOLTE & ASSOCIATES LLP S. N. 3106, PLOT NO. 1,2,3,4, FIRST FLOOR,,GANGARAM PLOTS NEAR ATHAWADE BAZAAR,Bhusawal,Jalgaon,Maharashtra,India-425201
      U86100MH2023PTC398555 ZAMBARE HEALTHCARE PRIVATE LIMITED S.NO.206/1 2 3 4 5 6 7 8 9 10 11,PURUSHOTTAM NAGAR,Bhusawal,Jalgaon,Maharashtra,425201-India
      U72900MH2022PTC389937 MOREFUNSCI TECHNOLOGY PRIVATE LIMITED City Sr. No. 3A/1 No. 5B/D, Navshakti Arked, Jamner Road, , Bhusaval, Maharashtra, India - 425201
      U85499MH2025NPL453572 MHA BHUMITRA FOUNDATION S No 163/2/2/2 3/1 63/3/2, Plot No. 32, Kandari,Bhusawal,Jalgaon,Maharashtra,425201-India
      ACF-4775 RAGHUVEER SUPPLY CHAIN LLP S. No. 21/3, Plot No. 2,,Tal. Bhusaval,Bhusawal,Jalgaon,Maharashtra,India-425201
      U42909MH2025PTC458049 EELCO PRIVATE LIMITED S NO 87/A/1/3/1 JOGAKRUPA,TAPINAGAR YAWAL ROAD,Bhusawal,Jalgaon,Maharashtra,425201-India
      U46301MH2023PTC411333 TINKESH AGRO FARMER PRODUCER COMPANY LIMITED S NO 87/A/1/3/1 JOGAKRUPA,TAPINAGAR, YAWAL ROAD,Bhusawal,Jalgaon,Maharashtra,425201-India
      U61104MH2025OPC446010 BCN AIRFIBER (OPC) PRIVATE LIMITED TOLELE COLONY, PLOT 3,,S NO 39/1A/2/3, KND RD,Bhusawal,Jalgaon,Maharashtra,425201-India
      U65993MH2021PLN363030 VISHWASNIY URBAN NIDHI LIMITED H N 3059 S N 113 1 2 TAL BHUSAWAL KANDARI SHIWAR , BHUSAWAL, Maharashtra, India - 425201
      U64201MH2022OPC374632 AIRBCN FIBERNET AND CABLE SERVICES (OPC) PRIVATE LIMITED TOLELE COLONY PLOT 3 S NO 39/1A/2/3 KND RD , BHUSAWAL, Maharashtra, India - 425201
      U45309MH2022PTC389350 BASERA HOUSING & ESTATE PRIVATE LIMITED S.No. 3106, Plot No 1,2,3,4 Gangaram Plot Near Athawade Bazaar , Bhusawal, Maharashtra, India - 425201
      U72900MH2022PTC377027 KOLTE BIZSOL PRIVATE LIMITED S. NO. 3106 PLOT NO. 1,2,3,4 GANGARAM PLOT NEAR ATHWADE BAZAAR , BHUSAWAL, Maharashtra, India - 425201
      U74120MH2015NPL266581 KOLTE FOUNDATION EDUCATIONAL INSTITUTION S NO 3106, PLOT NO 1, 2, 3, 4, GANGARAM PLOT, NEAR ATHWADE BAZAAR , BHUSAWAL, Maharashtra, India - 425201
      U45309PN2022PTC210517 FERROCARRIL PRIVATE LIMITED S N 16/1A/2 P N 7 Khadka road Bhusawal , 425201 Maharashtra,JALGAON,Jalgaon,Maharashtra,425201-India
      U62013MH2024PTC422912 ASTROCIPHER TECHNOLOGIES PRIVATE LIMITED H No 3/378/1,KHADAKA ROAD BHUSAWAL,Bhusawal,Jalgaon,Maharashtra,425201-India
      U60100MH2023PTC397308 FOURISE TRANSPORTER AND DISTRIBUTORS PRIVATE LIMITED S.NO.197/1 2, P.NO.121, PRAHAD NAGAR NEAR JALALSHAH BABA DARGAH 425201 BHUSAWAL, Dist. Jalgaon Maharashtra-MH , Bhusawal, Maharashtra, India - 425201
      U72900PN2021PTC198475 NOZOMI MERISTEM PRIVATE LIMITED S.N.197/3, Plot No. 59, Saraswati Nagar , Bhusawal, Maharashtra, India - 425201
      U43299MH2024PTC425861 NDRK INFRA PROJECT PRIVATE LIMITED 78/1, PLOT NO 10,H.N-484,BEHIND TRIMURTI HOTEL,Bhusawal,Jalgaon,Maharashtra,425201-India
      U88900MH2024NPL433113 DADASHRI ONKARDAS RENEWABLE ECO VENTURES CONFEDERATION SHAHAKAR NAGAR PLOT 6 S N,131/1A OPPO PADAM APPE,Bhusawal,Jalgaon,Maharashtra,425201-India
      U74999MH2017PTC302126 J. B. C. SECURITY PRIVATE LIMITED S.NO.-129/1, P.NO.- 1, SUKHSAGAR APPARTMENT , BHUSAWAL, Maharashtra, India - 425201
      ACI-6350 AROSPLICE WORLD EXIM LLP Survey No. 147/1/1 Plot No. 3A/2,Navshkati Arked, Jamner Road,Bhusawal,Jalgaon,Maharashtra,India-425201
      U70102MH2011PTC220632 ASTON ENGINEERING PRIVATE LIMITED G. NO. 163/2/23/1163/3/2. P. NO. 26, KANDARI SHIVAR , BHUSAVAL, Maharashtra, India - 425201
      AAL-9832 BRAIN O SCRIPT CONSULTANCY SERVICES LLP S.N.183/1 2A 2B/1 2 P.N.07 PRALHAD NAGAR BHUSAWAL, Maharashtra, India - 425201
      U01409MH2022PTC379131 SUMANSUTRA AGRO FARMERS PRODUCER COMPANY LIMITED S N 191/1A, 191 1B P N 2B PRALHAD NAGAR, BHUSAWAL,JALGAON,Jalgaon,Maharashtra,425201-India
      U25999MR2026PTC475003 MUKTAI CORPORATION PRIVATE LIMITED S No. 111/1 A, Plot No 13,Gulmohar Prestige Ph No 5,Bhusawal,Jalgaon,Maharashtra,425201-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90229437 1999-02-24 - 2009-10-20 750,000.00 DEVELOPMENT CREDIT BANK LTD.

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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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      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.

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