• 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

      DIVAAGRA VENTURES PRIVATE LIMITED

      CIN: U51909MH2007PTC310748 As on: 2026-07-13
      Purchase Report

      DIVAAGRA VENTURES PRIVATE LIMITED (CIN: U51909MH2007PTC310748) is a Private company incorporated on 26 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 270000.00 and its paid up capital is Rs. 143100.00.

      DIVAAGRA VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIVAAGRA VENTURES PRIVATE 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.].

      Directors of DIVAAGRA VENTURES PRIVATE LIMITED are AKANCHA AGRAWAL SAURABH, and YATIN BABULAL MEHTA.

      DIVAAGRA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC310748 and its registration number is 310748. Users may contact DIVAAGRA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVAAGRA VENTURES PRIVATE LIMITED is Factory Block 1 900/D Imamwada Road , Nagpur, Maharashtra, India - 440018.

      Current status of DIVAAGRA VENTURES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for DIVAAGRA VENTURES 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 DIVAAGRA VENTURES

      Purchase full report of DIVAAGRA VENTURES

      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 DIVAAGRA VENTURES 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 DIVAAGRA VENTURES
      DIN Director Name Designation Appointment Date
      08278901 AKANCHA AGRAWAL SAURABH Director 2021-11-30
      00979696 YATIN BABULAL MEHTA Director 2022-03-31
      Past Directors & Key Managerial Personnel of DIVAAGRA VENTURES
      DIN Director Name Designation Appointment Date Cessation
      05246017 DEVIDAS GANPATRAO KAYANDE Additional Director - 2017-09-27
      05246017 DEVIDAS GANPATRAO KAYANDE Director - 2022-03-31
      00084840 AJAY PURANLAL AGRAWAL Additional Director - 2010-09-30
      00084840 AJAY PURANLAL AGRAWAL Director - 2015-02-20
      06851238 PRAMOD PURUSHOTTAM PUROHIT Additional Director - 2015-09-28
      06851238 PRAMOD PURUSHOTTAM PUROHIT Director - 2017-02-01
      08278901 AKANCHA AGRAWAL SAURABH Additional Director - 2021-11-30
      00308722 SANJAY AGRAWAL PURANLAL Additional Director - 2010-09-30
      00308722 SANJAY AGRAWAL PURANLAL Director - 2012-11-05
      00584095 RAM NIRANJAN SHARMA Additional Director - 2017-09-27
      00584095 RAM NIRANJAN SHARMA Director - 2019-03-01
      00985783 SUSHILA DEVI AGARWAL Director - 2012-06-26
      01060723 SANJEEV AGARWAL Director - 2012-06-26
      02700922 BHANWARLAL RAMKISHAN THANVI Director - 2021-09-20
      Other Directorships of DEVIDAS GANPATRAO KAYANDE
      Company Name CIN Designation Appointment Date Cessation
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Additional Director - 2017-09-27
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2022-03-31
      PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Additional Director - 2012-09-29
      PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Director - 2022-03-31
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Additional Director - 2017-09-27
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2022-03-31
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Additional Director - 2017-09-27
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2022-03-31
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Additional Director - 2017-09-27
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2023-12-18
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Additional Director - 2017-09-27
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2023-12-18
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Additional Director - 2017-09-27
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2022-03-31
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Additional Director - 2017-09-27
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2023-12-18
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Additional Director - 2017-09-27
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2022-03-31
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Additional Director - 2017-09-27
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2022-03-31
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2017-09-27
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Director 2017-09-27 Ongoing
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Additional Director - 2014-02-14
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2023-12-18
      Other Directorships of AJAY PURANLAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RADICAL SEEDS PRIVATE LIMITED U01132GJ2015PTC084751 Director - 2019-07-25
      PURANLALJI AGRAWAL FOUNDATION U24239MH2009NPL189289 Additional Director - 2009-09-30
      PURANLALJI AGRAWAL FOUNDATION U24239MH2009NPL189289 Director 2009-09-30 Ongoing
      STELLARPLUS SOLUTION PRIVATE LIMITED U25990MH2024PTC422772 Director 2024-04-02 Ongoing
      VIDRAM VENTURES PRIVATE LIMITED U25999MH2023PTC410858 Director 2023-09-19 Ongoing
      SANVIJAY ROLLING AND ENGINEERING LIMITED U27100MH1987PLC045013 Whole-time director 2004-03-03 Ongoing
      DIU ISPAT UDYOG PRIVATE LIMITED U27100MH1988PTC046143 Director 1998-01-10 Ongoing
      SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Additional Director - 2010-01-28
      SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Director - 2018-11-24
      SATYA SHYAM STEELS PRIVATE LIMITED U27101MH2005PTC229064 Additional Director - 2008-09-30
      SATYA SHYAM STEELS PRIVATE LIMITED U27101MH2005PTC229064 Director 2008-09-30 Ongoing
      SOMU STEEL & POWER LIMITED U27106MH2007PLC176783 Additional Director - 2009-09-30
      SOMU STEEL & POWER LIMITED U27106MH2007PLC176783 Director 2009-09-30 Ongoing
      VIDRAM INDUSTRIES PRIVATE LIMITED U28246MH2024PTC418220 Director 2024-01-31 Ongoing
      PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Additional Director - 2015-09-30
      PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Director - 2024-03-29
      LIBERTY COMPUTER STATIONERY LIMITED U30007MH1990PLC056918 Additional Director - 2012-09-29
      LIBERTY COMPUTER STATIONERY LIMITED U30007MH1990PLC056918 Director 2012-09-29 Ongoing
      SUNRISE STRUCTURALS AND ENGINEERING PVT LTD U45208MH1980PTC022816 Additional Director - 2012-09-29
      SUNRISE STRUCTURALS AND ENGINEERING PVT LTD U45208MH1980PTC022816 Director 2012-09-29 Ongoing
      DAIVYA AAHAR PRIVATE LIMITED U45209MH1995PTC094474 Additional Director - 2012-09-29
      DAIVYA AAHAR PRIVATE LIMITED U45209MH1995PTC094474 Director - 2016-04-25
      APAREAL VENTURES (OPC) PRIVATE LIMITED U45309MH2022OPC374859 Director 2022-01-13 Ongoing
      SANVIJAY VENTURES PRIVATE LIMITED U51100MH2012PTC230428 Additional Director - 2015-09-30
      SANVIJAY VENTURES PRIVATE LIMITED U51100MH2012PTC230428 Director 2024-04-12 Ongoing
      SANVIJAY VENTURES PRIVATE LIMITED U51100MH2012PTC230428 Director - 2016-12-28
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2015-02-20
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Additional Director - 2013-09-28
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2015-02-20
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Additional Director - 2010-09-30
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2015-02-20
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Additional Director - 2010-09-30
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2015-02-20
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2013-09-28
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Director - 2015-02-20
      LOSSY ESTATES AND INVESTMENTS PVT LTD U70101MH1992PTC067892 Additional Director - 2010-09-30
      LOSSY ESTATES AND INVESTMENTS PVT LTD U70101MH1992PTC067892 Director 2010-09-30 Ongoing
      PROGRESSIVE CASTINGS PRIVATE LIMITED U74899MH1994PTC193861 Director - 2012-04-20
      SANVIJAY INFRASTRUCTURES PRIVATE LIMITED U74900MH2009PTC195711 Additional Director - 2019-09-30
      SANVIJAY INFRASTRUCTURES PRIVATE LIMITED U74900MH2009PTC195711 Director 2019-09-30 Ongoing
      SANVIJAY INFRASTRUCTURES PRIVATE LIMITED U74900MH2009PTC195711 Director - 2016-03-26
      Other Directorships of PRAMOD PURUSHOTTAM PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Additional Director - 2015-09-28
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2017-02-01
      GR8 SUPERSTRUCTURES PRIVATE LIMITED U45201MH2013PTC241544 Director 2014-06-23 Ongoing
      GR8 SUPERSTRUCTURES PRIVATE LIMITED U45201MH2013PTC241544 Director - 2015-02-25
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Additional Director - 2015-09-28
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2017-02-01
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Additional Director - 2015-09-28
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2017-02-01
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Additional Director - 2015-09-28
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2017-02-01
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Additional Director - 2015-09-28
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2017-02-01
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Additional Director - 2015-09-28
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2017-02-01
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Additional Director - 2015-09-28
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2017-02-01
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Additional Director - 2015-09-28
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2017-02-01
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Additional Director - 2015-09-28
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2017-02-01
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2015-09-28
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Director - 2017-02-01
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Additional Director - 2015-09-27
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2017-02-01
      Other Directorships of AKANCHA AGRAWAL SAURABH
      Company Name CIN Designation Appointment Date Cessation
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Additional Director - 2021-11-18
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director 2021-11-18 Ongoing
      OMAT WEST LIMITED U27109MH2004PLC355095 CFO(KMP) - 2022-02-22
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Additional Director - 2021-11-17
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director 2021-11-17 Ongoing
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Additional Director - 2021-11-20
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director 2021-11-20 Ongoing
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Additional Director - 2022-09-30
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director 2021-09-18 Ongoing
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Additional Director - 2022-09-30
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director 2021-09-18 Ongoing
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director 2021-11-30 Ongoing
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2021-11-29
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Additional Director - 2022-09-30
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director 2021-09-18 Ongoing
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Additional Director - 2021-11-30
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director 2021-11-30 Ongoing
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Additional Director - 2021-11-18
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director 2021-11-18 Ongoing
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2022-09-30
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Director 2021-09-18 Ongoing
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Additional Director - 2022-09-30
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director 2021-09-18 Ongoing
      Other Directorships of SANJAY AGRAWAL PURANLAL
      Company Name CIN Designation Appointment Date Cessation
      MAHALAXMI AGRO AND LAND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC168270 Additional Director - 2014-01-23
      MAHARASHTRA COAL COMPANY PRIVATE LIMITED U10100MH2008PTC186624 Additional Director - 2010-09-30
      MAHARASHTRA COAL COMPANY PRIVATE LIMITED U10100MH2008PTC186624 Director 2010-09-30 Ongoing
      SANVIJAY FOOD TECH PRIVATE LIMITED U15400MH2022PTC375714 Director 2022-01-31 Ongoing
      PURANLALJI AGRAWAL FOUNDATION U24239MH2009NPL189289 Director 2009-01-01 Ongoing
      SANVIJAY ROLLING AND ENGINEERING LIMITED U27100MH1987PLC045013 Whole-time director 2003-02-16 Ongoing
      DIU ISPAT UDYOG PRIVATE LIMITED U27100MH1988PTC046143 Director 2002-12-10 Ongoing
      SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Additional Director - 2009-11-26
      SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Director - 2022-12-05
      SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Managing Director - 2020-11-19
      SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Whole-time director - 2023-03-25
      SATYA SHYAM STEELS PRIVATE LIMITED U27101MH2005PTC229064 Additional Director - 2008-09-30
      SATYA SHYAM STEELS PRIVATE LIMITED U27101MH2005PTC229064 Director 2008-09-30 Ongoing
      SOMU STEEL & POWER LIMITED U27106MH2007PLC176783 Director 2009-06-01 Ongoing
      PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Additional Director - 2010-09-30
      PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Director 2023-11-01 Ongoing
      VARRON AUTOKAST LIMITED U29253MH2011PLC220578 Director 2023-11-22 Ongoing
      LIBERTY COMPUTER STATIONERY LIMITED U30007MH1990PLC056918 Additional Director - 2010-09-30
      CHHINDWARA PLUS DEVELOPERS LIMITED U45201MH2006PLC165768 Director 2006-11-24 Ongoing
      SUNRISE STRUCTURALS AND ENGINEERING PVT LTD U45208MH1980PTC022816 Director 2000-08-14 Ongoing
      DAIVYA AAHAR PRIVATE LIMITED U45209MH1995PTC094474 Director - 2016-04-25
      SANVIJAY VENTURES PRIVATE LIMITED U51100MH2012PTC230428 Director - 2016-12-28
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2012-11-05
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2012-11-05
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Additional Director - 2010-09-30
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2012-11-05
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Additional Director - 2010-09-30
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2012-11-05
      NANDSON LOGISTICS LIMITED U60231MH2012PLC228491 Additional Director - 2019-09-29
      NANDSON LOGISTICS LIMITED U60231MH2012PLC228491 Director 2019-09-29 Ongoing
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Director - 2012-11-05
      LOSSY ESTATES AND INVESTMENTS PVT LTD U70101MH1992PTC067892 Director 1999-07-15 Ongoing
      LALITAMBIKA BUILDERS & DEVELOPERS PRIVATE LIMITED U70101MH2006PTC161848 Additional Director - 2009-09-07
      LALITAMBIKA BUILDERS & DEVELOPERS PRIVATE LIMITED U70101MH2006PTC161848 Director 2009-09-07 Ongoing
      MACROSOFT INFOTECH AND SYSTEMS PRIVATE LIMITED U72220MH2000PTC124023 Director 2000-02-03 Ongoing
      PROGRESSIVE CASTINGS PRIVATE LIMITED U74899MH1994PTC193861 Director - 2011-12-05
      SANVIJAY INFRASTRUCTURES PRIVATE LIMITED U74900MH2009PTC195711 Additional Director - 2019-09-30
      SANVIJAY INFRASTRUCTURES PRIVATE LIMITED U74900MH2009PTC195711 Director 2019-09-30 Ongoing
      SANVIJAY INFRASTRUCTURES PRIVATE LIMITED U74900MH2009PTC195711 Director - 2016-03-26
      BUTIBORI MANUFACTURERS TECHNOLOGY CLUSTER PRIVATE LIMITED U93000MH2013PTC246368 Director 2013-07-30 Ongoing
      Other Directorships of RAM NIRANJAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHIVATICK TRADING PRIVATE LIMITED U50402WB2009PTC134300 Director 2017-12-22 Ongoing
      KANPUR DEALCOM PRIVATE LIMITED U50402WB2009PTC134305 Director 2017-12-22 Ongoing
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Additional Director - 2017-09-27
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2019-03-01
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Additional Director - 2017-09-27
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2019-03-01
      PECON VINIMAY PVT LTD U51109WB2006PTC107007 Director - 2010-04-15
      RAM PRAKASH SALES & SERVICES (P) LTD U51109WB2006PTC110021 Director - 2009-08-24
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Additional Director - 2017-09-27
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2019-03-01
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Additional Director - 2017-09-27
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2019-03-01
      NIGHTANGLE DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC324850 Director - 2019-08-21
      HOWRAH DEALERS PRIVATE LIMITED U51909MH2008PTC324852 Director - 2019-08-20
      MOONLIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC130816 Director - 2014-03-03
      INFINITY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131045 Director 2008-12-04 Ongoing
      SNOWBERRY INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134303 Director 2012-08-08 Ongoing
      SAURYA DEVCON PRIVATE LIMITED U70109WB2009PTC134307 Director 2012-08-08 Ongoing
      DURJA INFRADEV PRIVATE LIMITED U70109WB2009PTC134311 Director 2012-08-08 Ongoing
      DHARMIK INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134313 Director 2012-08-08 Ongoing
      AVIGHNA INFRACON PRIVATE LIMITED U70109WB2009PTC134317 Director 2012-08-08 Ongoing
      ASTRA INFRACON PRIVATE LIMITED U70109WB2009PTC134320 Director 2012-08-08 Ongoing
      ADISHAKTI INFRACON PRIVATE LIMITED U70200WB2009PTC134335 Director 2012-08-08 Ongoing
      Other Directorships of YATIN BABULAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      PADMAWATI MINES PRIVATE LIMITED U14200MH2008PTC183659 Director - 2019-02-18
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director 2022-03-31 Ongoing
      SUMATI FORGE PRIVATE LIMITED U27100MH2002PTC136514 Director 2006-10-04 Ongoing
      B S METAL PRIVATE LIMITED U27100MH2004PTC147182 Additional Director - 2013-03-28
      B S METAL PRIVATE LIMITED U27100MH2004PTC147182 Director 2013-03-28 Ongoing
      MUNIS FORGE LIMITED U27109MH1995PLC084373 Director 1995-01-05 Ongoing
      PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Director 2022-03-31 Ongoing
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director 2022-03-31 Ongoing
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director 2022-03-31 Ongoing
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director 2022-03-31 Ongoing
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director 2022-03-31 Ongoing
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director 2022-03-31 Ongoing
      Other Directorships of SUSHILA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LIFELONG TRADEFAB LLP AAG-6987 Designated Partner 2016-06-17 Ongoing
      SUSHILA TRADECOMM PRIVATE LIMITED U36996CT2007PTC001911 Director - 2012-01-20
      GALAXY PRODEV PRIVATE LIMITED U45400WB2011PTC162271 Director - 2011-05-20
      PENGUIN DISTRIBUTERS PRIVATE LIMITED U51109WB2007PTC114462 Director - 2011-03-18
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2012-06-26
      LIFELONG TRADEFAB PRIVATE LIMITED U51909WB2014PTC200336 Director 2014-02-18 Ongoing
      STYLESTAR TRADEFAB PRIVATE LIMITED U51909WB2014PTC200402 Director 2014-02-20 Ongoing
      SANJAY AGRAWAL TRADE PRIVATE LIMITED U52100CT2007PTC002112 Director - 2012-01-12
      DEEP JYOTI TRADFIN PRIVATE LIMITED U65993WB1997PTC083857 Director - 2022-05-09
      SKY LINE ABASAN PRIVATE LIMITED U70101WB1996PTC081829 Director - 2022-05-10
      Other Directorships of SANJEEV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LIFELONG TRADEFAB LLP AAG-6987 Designated Partner 2016-06-17 Ongoing
      SREEJEE GLASS & SILICATES PRIVATE LIMITED U26107WB2003PTC097013 Director - 2019-04-15
      EXIM BUSINESS PRIVATE LIMITED U28113WB1999PTC089790 Director - 2014-03-03
      SUSHILA TRADECOMM PRIVATE LIMITED U36996CT2007PTC001911 Director - 2012-01-20
      BHAGYALAKSHMI SKYSCRAPPER PRIVATE LIMITED U45400WB2011PTC156936 Director - 2011-07-18
      VAIBHAVLAKSHMI SKYSCRAPPER PRIVATE LIMITED U45400WB2011PTC157159 Director - 2011-07-18
      KADAMBARI COMMERCIAL PRIVATE LIMITED U50102CT2009PTC002015 Director - 2012-09-10
      GHAZNI TRADING PRIVATE LIMITED U50102CT2009PTC007325 Director - 2015-01-09
      FOUNTAIN TRADELINKS PRIVATE LIMITED U50102CT2009PTC007362 Director - 2012-09-05
      JAGADHATRI TRADING PRIVATE LIMITED U50200CT2009PTC001978 Director - 2019-04-05
      SANDHYA LAXMI TRADING PRIVATE LIMITED U50300MH2009PTC329056 Director - 2019-03-15
      SILVERSHINE MERCHANTS PRIVATE LIMITED U50300WB2009PTC134308 Director - 2019-04-15
      LIMESTONE TRADELINK PRIVATE LIMITED U50402WB2009PTC134408 Director - 2014-03-03
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2012-06-26
      SUVIJAY DISTRIBUTORS PVT LTD U51109WB1992PTC055760 Director - 2019-04-15
      PENGUIN DISTRIBUTERS PRIVATE LIMITED U51109WB2007PTC114462 Director - 2011-03-18
      ORI COMTRADE PRIVATE LIMITED U51109WB2008PTC122915 Additional Director 2013-08-27 Ongoing
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2012-06-26
      RICHIFIELD SUPPLIERS PRIVATE LIMITED U51909UP2011PTC076072 Director 2023-03-29 Ongoing
      ELLORA MARKETING P LTD U51909WB1992PTC056522 Director 2023-03-28 Ongoing
      CHITRAKOOT TIE-UP PRIVATE LIMITED U51909WB2007PTC114542 Director - 2011-03-18
      SHIVANGAN VANIJYA PRIVATE LIMITED U51909WB2007PTC114565 Director - 2011-03-18
      SKYNET TRADELINK PRIVATE LIMITED U51909WB2008PTC130969 Director - 2019-04-15
      MIDCAP MERCANTILE PRIVATE LIMITED U51909WB2011PTC156918 Director 2023-03-29 Ongoing
      OVERGROW DEALER PRIVATE LIMITED U51909WB2012PTC179748 Director 2023-03-30 Ongoing
      LIFELONG TRADEFAB PRIVATE LIMITED U51909WB2014PTC200336 Director 2014-02-18 Ongoing
      STYLESTAR TRADEFAB PRIVATE LIMITED U51909WB2014PTC200402 Director - 2019-04-05
      SANJAY AGRAWAL TRADE PRIVATE LIMITED U52100CT2007PTC002112 Director - 2012-01-12
      TRINCAS DEALCOM PRIVATE LIMITED U52100WB2010PTC148788 Director 2023-03-31 Ongoing
      REMAC COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149074 Director 2023-03-30 Ongoing
      VINTAGE GREEN ESTATE PRIVATE LIMITED U70100CT2006PTC002175 Director - 2019-08-26
      Other Directorships of BHANWARLAL RAMKISHAN THANVI
      Company Name CIN Designation Appointment Date Cessation
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Additional Director - 2013-09-30
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2021-09-20
      STEEL ABRASIVE INDUSTRIES LIMITED U27106CT2002PLC015129 Director 2011-09-30 Ongoing
      SWETAL STEEL INDUSTRIES PRIVATE LIMITED U27106MH1982PTC027260 Director - 2009-07-16
      PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Additional Director - 2012-09-29
      PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Director - 2015-02-25
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Additional Director - 2013-09-30
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2021-09-20
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Additional Director - 2013-08-30
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2021-09-20
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2021-09-18
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2021-09-18
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2021-09-20
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Additional Director - 2013-09-28
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2021-09-18
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2021-08-25
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Additional Director - 2013-08-30
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2021-09-20
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Director - 2021-09-18
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Additional Director - 2013-09-28
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2021-09-18
      PROGRESSIVE CASTINGS PRIVATE LIMITED U74899MH1994PTC193861 Additional Director - 2012-09-29
      PROGRESSIVE CASTINGS PRIVATE LIMITED U74899MH1994PTC193861 Director - 2015-02-23

      CIN Company Name Company Address
      U17232MH2009PTC310751 SURAJ JUTE PRIVATE LIMITED Factory Block 1, 900/D Imamwada Road, , Nagpur, Maharashtra, India - 440018
      U51101MH2009PTC310750 VAGMINE DISTRIBUTORS PRIVATE LIMITED. Factory Block 1, 900/D Imamwada Road, , Nagpur, Maharashtra, India - 440018
      U51101MH2010PTC310740 APPEAR MARKETING PRIVATE LIMITED Factory Block 1, 900/D Imamwada Road, , Nagpur, Maharashtra, India - 440018
      U51109MH2007PTC310747 SANVIJAY TRADERS PRIVATE LIMITED Factory Block 1 900/D Imamwada Road , Nagpur, Maharashtra, India - 440018
      U51909MH2007PTC316343 BHAGYAHVI VENTURES PRIVATE LIMITED Factory Block 1 900/D Imamwada Road , Nagpur, Maharashtra, India - 440018
      U51909MH2008PTC315703 KRISHNA TRADEVIN PRIVATE LIMITED Factory Block 1, 900/D Imamwada Road, , Nagpur, Maharashtra, India - 440018
      U67120MH1996PTC327946 BLB SECURITIES PVT LTD FACTORY BLOCK 1, 900/D IMAMWADA ROAD, , Nagpur, Maharashtra, India - 440018
      U32403MH2025PTC461960 ONESWAN TECHNOLOGIES PRIVATE LIMITED 338/W1/BSM/4,FACTORY BLOCK,Nagpur,Nagpur,Maharashtra,440018-India
      U50200MH2000PTC128877 SALASAR AUTOMOBILE PRIVATE LIMITED M/s Purohit & Co Vanaspati Factory Imamwada Road , Nagpur, Maharashtra, India - 440018
      U20299PN2023PTC219164 JIVICHEM SYNTHESIS PRIVATE LIMITED PLOT NO 491 GOLIBAR CHOWK TIMKI ROAD NAGPUR (URBAN),NAGPUR 440018 Maharashtra,Nagpur,Nagpur,Maharashtra,440018-India
      U45309MH2022OPC374859 APAREAL VENTURES (OPC) PRIVATE LIMITED P/No. 9, IMAMWADA ROAD, GHAT ROAD , NAGPUR, Maharashtra, India - 440018
      U45209MH2022OPC374948 DSAEARTH (OPC) PRIVATE LIMITED P/NO. 9, IMAMWADA ROAD, GHAT ROAD , NAGPUR, Maharashtra, India - 440018
      U93190MH2022PTC375714 SANVIJAY ENTERPRISES PRIVATE LIMITED PLOT NO. 9, IMAMWADA ROAD,NAGPUR,Nagpur,Maharashtra,440018-India
      ACU-2987 WANAGREEN LLP Old Jail road,CIR no. 1,Nagpur,Nagpur,Maharashtra,India-440018
      U47212MH2025OPC449058 BHISIKAR TRADING (OPC) PRIVATE LIMITED HOUSE NO 583 D,RAMBHAJI ROAD,Nagpur,Nagpur,Maharashtra,440018-India
      U27100MH1987PLC045013 SANVIJAY ROLLING AND ENGINEERING LIMITED PLOT NO.9, IMAMWADA ROAD NAGPUR , NAGPUR, Maharashtra, India - 440018
      U46209ME2026PTC474863 CAVEN EXPORTS PRIVATE LIMITED QTR NO-10 BLOCK NO.2,EMPRESS MILL ROAD,Nagpur,Nagpur,Maharashtra,440018-India
      U70200MH2025PTC447440 RISKQ TRUE ADVICE PRIVATE LIMITED Office No. 1,Shobha Tower,604,Moksha Dham Road,,Nagpur,Nagpur,Maharashtra,440018-India
      U43900ME2026PTC474753 CHAITANYASHREE DEVELOPERS PRIVATE LIMITED SHOP NO. 306, 1ST FLOOR,,SADODAY PLAZA, C.A ROAD,,Nagpur,Nagpur,Maharashtra,440018-India
      ACL-2811 MEDIVIKPLUS MEDICOS LLP Block No. F-05, Hasmi Tower, Comman Meter,Chhota Loharpura, C A Road,Nagpur,Nagpur,Maharashtra,India-440018
      U72900MH2010PTC206869 CUPOLA TECHNOLOGY PRIVATE LIMITED BLOCK NO 21, RAJAT PLAZA -II, OPP UNION BANK OF INDIA, GHAT ROAD , NAGPUR, Maharashtra, India - 440018
      U46909MH2005PTC301050 JAGRITI SUPPLIERS PRIVATE LIMITED 1St Floor Above Rajesh Steel & Wire Industries, Plot No.667/C, ward no. 6, Ghat Road,,Nagpur,Nagpur,Maharashtra,440018-India
      ABC-6101 R RAI UDYOG BUILDERS LLP C/O. SHRI. KISHOR GOPICHAND RAI, SHOP NO. 1,2,3,4,5,6,7,8,9,10,,RAJAT SANKUL, RAMBAG ROAD, S T STAND, GANESHPETH,,Nagpur,Nagpur,Maharashtra,India-440018
      U74999MH2014PTC253791 FUTURE VISTA EDUTECH PRIVATE LIMITED EMPRESS MILL NO.1 ROAD HANSAPURI , NAGPUR, Maharashtra, India - 440018
      U24120MH2008PTC178312 NAVRATNA FERTILIZERS PRIVATE LIMITED Block No. 201, Vikas Appartment Ghat Road , Nagpur, Maharashtra, India - 440018
      U29219MH2014PTC259581 VRB VENTURES PRIVATE LIMITED KAMDAR BHAWAN, C. A. ROAD, BLOCK NO. 404, , NAGPUR, Maharashtra, India - 440018
      U17120MH2006PTC158902 SHIV PARVATI TEX-FAB PRIVATE LIMITED BLOCK NO 6 HANUMAN MANDIRTURST BUILDING SUBHASH ROAD , NAGPUR, Maharashtra, India - 440018
      U74100MH2002PTC137361 OPPORTUNE MANAGEMENT SERVICES PRIVATE LI MITED NAND NIKETANEMPRESS MILL ROAD NO 1 SANTRA MARKET , NAGPUR, Maharashtra, India - 440018
      U74999MH2021PTC372857 PRABUDDH PARAMARSH PRIVATE LIMITED C A ROAD, KAMDAR COMPLEX BLOCK NO 203, , NAGPUR, Maharashtra, India - 440018
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99