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      • Complaints
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      ARKA VENTURES PRIVATE LIMITED

      CIN: U51909MH2010PTC201045 As on: 2026-07-13
      Purchase Report

      ARKA VENTURES PRIVATE LIMITED (CIN: U51909MH2010PTC201045) is a Private company incorporated on 19 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ARKA VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARKA 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 ARKA VENTURES PRIVATE LIMITED are GAUTAM VINODKUMAR SARAF, and NEHA SARAF.

      ARKA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC201045 and its registration number is 201045. Users may contact ARKA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARKA VENTURES PRIVATE LIMITED is Godavaridevi Saraf & Sons, Plot No. 137/138, Shreeram Bhawan, Ramdaspeth, Nagpur- 440 010 , Nagpur, Maharashtra, India - 440010.

      Current status of ARKA 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ARKA 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 ARKA VENTURES

      Purchase full report of ARKA 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 ARKA 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 ARKA VENTURES
      DIN Director Name Designation Appointment Date
      02624109 GAUTAM VINODKUMAR SARAF Director 2014-09-30
      03022483 NEHA SARAF Additional Director 2016-10-05
      Past Directors & Key Managerial Personnel of ARKA VENTURES
      DIN Director Name Designation Appointment Date Cessation
      05342507 SARTAJSING PRITAMSING CHHABRA Additional Director - 2012-09-29
      05342507 SARTAJSING PRITAMSING CHHABRA Director - 2016-10-05
      06718495 ANUJ BAKLIWAL Additional Director - 2014-09-01
      00230392 MANISH SHAHRA Director - 2013-10-22
      00269665 DEEPAKK GOYAL Director - 2011-02-07
      02624109 GAUTAM VINODKUMAR SARAF Additional Director - 2014-09-30
      03429160 SANJAY SHARMA Additional Director - 2011-09-15
      03429160 SANJAY SHARMA Director - 2012-08-30
      Other Directorships of SARTAJSING PRITAMSING CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      SARTHAK INDUSTRIES LIMITED L99999MH1982PLC136834 Additional Director - 2012-09-29
      SARTHAK INDUSTRIES LIMITED L99999MH1982PLC136834 Director - 2017-11-25
      AVANTIKA FARMS PRIVATE LIMITED U01122MP1998PTC012778 Additional Director - 2014-09-30
      AVANTIKA FARMS PRIVATE LIMITED U01122MP1998PTC012778 Director - 2017-11-02
      ANIK FERRO-ALLOYS PRIVATE LIMITED U27310MH2008PTC181326 Additional Director - 2012-09-29
      ANIK FERRO-ALLOYS PRIVATE LIMITED U27310MH2008PTC181326 Director - 2017-11-02
      ANIK RENEWABLE ENERGY PRIVATE LIMITED U40109MH2010PTC201024 Additional Director - 2012-09-29
      ANIK RENEWABLE ENERGY PRIVATE LIMITED U40109MH2010PTC201024 Director - 2017-11-02
      DEEPTI PROPERTIES PRIVATE LIMITED U45202MH1994PTC079579 Additional Director - 2014-09-30
      DEEPTI PROPERTIES PRIVATE LIMITED U45202MH1994PTC079579 Director - 2017-11-02
      NIRBHAY MULTITRADE PRIVATE LIMITED U51100MH1997PTC425997 Additional Director - 2014-09-30
      NIRBHAY MULTITRADE PRIVATE LIMITED U51100MH1997PTC425997 Director - 2017-11-02
      ALISON TRADELINKS PRIVATE LIMITED U51100MH1998PTC425998 Additional Director - 2014-09-30
      ALISON TRADELINKS PRIVATE LIMITED U51100MH1998PTC425998 Director - 2017-11-02
      NIBODH OIL AND TRADES PRIVATE LIMITED U51100MH2007PTC174252 Additional Director - 2015-09-30
      NIBODH OIL AND TRADES PRIVATE LIMITED U51100MH2007PTC174252 Director - 2017-11-02
      NAVAAGAT MULTITRADE PRIVATE LIMITED U51102MH2010PTC201044 Additional Director - 2012-09-29
      NAVAAGAT MULTITRADE PRIVATE LIMITED U51102MH2010PTC201044 Director - 2017-11-02
      NEBULA MULTITRADE PRIVATE LIMITED U51102MH2010PTC206559 Additional Director - 2012-09-29
      NEBULA MULTITRADE PRIVATE LIMITED U51102MH2010PTC206559 Director - 2017-11-02
      KEVAL INDIA LTD U51109WB1983PLC035843 Additional Director - 2016-09-30
      KEVAL INDIA LTD U51109WB1983PLC035843 Director - 2024-07-06
      SUMAN AGRITECH LIMITED U51900MH1995PLC094158 Additional Director - 2014-09-30
      SUMAN AGRITECH LIMITED U51900MH1995PLC094158 Director - 2017-11-02
      YATISH IMPEX PRIVATE LIMITED U51900MH1999PTC120907 Additional Director - 2014-09-30
      YATISH IMPEX PRIVATE LIMITED U51900MH1999PTC120907 Director - 2017-11-02
      PUSHPAL EXPORTS PRIVATE LIMITED U51909MH2003PTC138555 Additional Director - 2014-09-30
      PUSHPAL EXPORTS PRIVATE LIMITED U51909MH2003PTC138555 Director - 2017-12-01
      MAHAKOSH AMUSEMENT PRIVATE LIMITED U55201MP1991PTC006538 Additional Director - 2014-09-30
      MAHAKOSH AMUSEMENT PRIVATE LIMITED U55201MP1991PTC006538 Director - 2017-11-02
      VISHAL RESORTS AND HOTELS PRIVATE LIMITED U55204MH1996PTC096486 Additional Director - 2015-09-30
      VISHAL RESORTS AND HOTELS PRIVATE LIMITED U55204MH1996PTC096486 Director - 2018-03-14
      REWA LEISURE PRIVATE LIMITED U92413MH2013PTC249839 Director - 2017-11-02
      Other Directorships of ANUJ BAKLIWAL
      Company Name CIN Designation Appointment Date Cessation
      CHINAR ROSES & FLOWERS PRIVATE LIMITED U00112MH1991PTC283217 Additional Director - 2014-08-11
      CHINAR ROSES & FLOWERS PRIVATE LIMITED U00112MH1991PTC283217 Director 2014-08-11 Ongoing
      DARAKHT NURSERY PRIVATE LIMITED U00112MH1991PTC283507 Additional Director - 2014-08-11
      DARAKHT NURSERY PRIVATE LIMITED U00112MH1991PTC283507 Director 2014-08-11 Ongoing
      INDORE ROSES & FLOWERS PRIVATE LIMITED U00112MH1991PTC283517 Additional Director - 2014-08-11
      INDORE ROSES & FLOWERS PRIVATE LIMITED U00112MH1991PTC283517 Director 2014-08-11 Ongoing
      PASTEL ROSES & FLOWERS PRIVATE LIMITED U01122MH1991PTC283522 Additional Director - 2014-08-11
      PASTEL ROSES & FLOWERS PRIVATE LIMITED U01122MH1991PTC283522 Director 2014-08-11 Ongoing
      ANIK DAIRY PRIVATE LIMITED U15411MH2014PTC260100 Additional Director 2017-05-01 Ongoing
      ANIK ENERGY PRIVATE LIMITED U40102MH2008PTC181377 Additional Director - 2016-09-30
      ANIK ENERGY PRIVATE LIMITED U40102MH2008PTC181377 Director 2016-09-30 Ongoing
      ANIK RENEWABLE ENERGY PRIVATE LIMITED U40109MH2010PTC201024 Additional Director - 2016-09-30
      ANIK RENEWABLE ENERGY PRIVATE LIMITED U40109MH2010PTC201024 Director 2016-09-30 Ongoing
      BRIGHTSTAR HOUSING PRIVATE LIMITED U45200MH2004PTC148135 Additional Director - 2014-09-29
      BRIGHTSTAR HOUSING PRIVATE LIMITED U45200MH2004PTC148135 Director 2014-09-29 Ongoing
      NAVONMESH INFRATECH PRIVATE LIMITED U45200MH2010PTC228964 Additional Director - 2018-09-28
      NAVONMESH INFRATECH PRIVATE LIMITED U45200MH2010PTC228964 Director 2018-09-28 Ongoing
      NIBODH INFRADEVELOPERS PRIVATE LIMITED U45200MH2010PTC228969 Additional Director - 2018-09-27
      NIBODH INFRADEVELOPERS PRIVATE LIMITED U45200MH2010PTC228969 Director 2018-09-27 Ongoing
      NECTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201MH2010PTC228958 Additional Director - 2018-09-28
      NECTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201MH2010PTC228958 Director 2018-09-28 Ongoing
      NAVAAGAT INFRATECH PRIVATE LIMITED U45201MH2010PTC228963 Additional Director - 2018-09-27
      NAVAAGAT INFRATECH PRIVATE LIMITED U45201MH2010PTC228963 Director 2018-09-27 Ongoing
      NISCHIT INFRATECH PRIVATE LIMITED U45400MH2011PTC215909 Additional Director - 2014-09-29
      NISCHIT INFRATECH PRIVATE LIMITED U45400MH2011PTC215909 Director - 2021-06-30
      NABHYA INFRACON PRIVATE LIMITED U45400MH2011PTC215947 Additional Director - 2014-09-29
      NABHYA INFRACON PRIVATE LIMITED U45400MH2011PTC215947 Director 2014-09-29 Ongoing
      NAVAAGAT MULTITRADE PRIVATE LIMITED U51102MH2010PTC201044 Additional Director - 2014-09-30
      NAVAAGAT MULTITRADE PRIVATE LIMITED U51102MH2010PTC201044 Director - 2018-11-28
      NEBULA MULTITRADE PRIVATE LIMITED U51102MH2010PTC206559 Additional Director - 2014-09-30
      NEBULA MULTITRADE PRIVATE LIMITED U51102MH2010PTC206559 Director - 2023-04-01
      ATLAS FERRO-ALLOYS PRIVATE LIMITED U51420MH2007PTC174292 Additional Director - 2014-09-30
      ATLAS FERRO-ALLOYS PRIVATE LIMITED U51420MH2007PTC174292 Director 2014-09-30 Ongoing
      ANIK JICS LOGISTIC PRIVATE LIMITED U63090MH2012PTC238220 Additional Director - 2016-09-26
      ANIK JICS LOGISTIC PRIVATE LIMITED U63090MH2012PTC238220 Director 2016-09-26 Ongoing
      ARSHAA TECHNOLOGIES PRIVATE LIMITED U72900MH2021PTC357226 Director 2021-03-17 Ongoing
      SAMVAT INFOTECH PRIVATE LIMITED U74999MH2008PTC182933 Additional Director - 2016-09-30
      SAMVAT INFOTECH PRIVATE LIMITED U74999MH2008PTC182933 Director 2016-09-30 Ongoing
      Other Directorships of MANISH SHAHRA
      Company Name CIN Designation Appointment Date Cessation
      NAKSHATRA DEVCON LLP AAA-3945 Designated Partner - 2023-10-18
      REVERA DEVELOPERS LLP AAK-3475 Designated Partner 2017-08-18 Ongoing
      ANIK INDUSTRIES LIMITED L24118MH1976PLC136836 Director - 2011-07-01
      ANIK INDUSTRIES LIMITED L24118MH1976PLC136836 Managing Director 2018-06-01 Ongoing
      ANIK INDUSTRIES LIMITED L24118MH1976PLC136836 Managing Director - 2018-05-31
      ANIK DAIRY PRIVATE LIMITED U15411MH2014PTC260100 Director - 2017-05-01
      ANIK FERRO-ALLOYS PRIVATE LIMITED U27310MH2008PTC181326 Director - 2011-03-31
      RUCHI INFOTECH PRIVATE LIMITED U32204MH1994PTC281831 Director - 2016-09-15
      ANIK ENERGY PRIVATE LIMITED U40102MH2008PTC181377 Director - 2015-12-10
      RUCHI POWER CORPORATION LIMITED U40105MP1994PLC008600 Director - 2011-07-28
      ANIK RENEWABLE ENERGY PRIVATE LIMITED U40109MH2010PTC201024 Director - 2015-12-10
      BRIGHTSTAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC155055 Director 2007-04-24 Ongoing
      AASHRAYA BUILDTECH PRIVATE LIMITED U45200MH2010PTC244051 Additional Director - 2015-09-29
      AASHRAYA BUILDTECH PRIVATE LIMITED U45200MH2010PTC244051 Director - 2018-07-05
      DEEPTI HOUSING PVT LTD U45203MP1988PTC004327 Director - 2021-03-30
      RRHL REALTY LIMITED U45207MH2007PLC173442 Director 2007-08-24 Ongoing
      NAVAAGAT MULTITRADE PRIVATE LIMITED U51102MH2010PTC201044 Director - 2013-10-22
      NEBULA MULTITRADE PRIVATE LIMITED U51102MH2010PTC206559 Director - 2013-10-22
      ANKESH RESORTS AND HOTELS PRIVATE LIMITED U55101MH1996PTC097718 Director 2008-03-11 Ongoing
      SONAKSHI HOTELS PRIVATE LIMITED U55101MH2010PTC208103 Director 2010-09-23 Ongoing
      VISHAL RESORTS AND HOTELS PRIVATE LIMITED U55204MH1996PTC096486 Additional Director - 2012-09-29
      VISHAL RESORTS AND HOTELS PRIVATE LIMITED U55204MH1996PTC096486 Director 2012-09-29 Ongoing
      NEHA SECURITIES PRIVATE LIMITED U67120MH1994PTC080658 Director - 2019-03-26
      SAMVAT INFOTECH PRIVATE LIMITED U74999MH2008PTC182933 Director - 2015-12-10
      Other Directorships of DEEPAKK GOYAL
      Company Name CIN Designation Appointment Date Cessation
      PASSION POMES HI-TECH FARMS LLP AAF-3131 Designated Partner 2015-12-11 Ongoing
      STAYWELL PROTECTED FARMS LLP AAF-3938 Designated Partner 2015-12-29 Ongoing
      HARI BHOOMI FARMTECH LLP AAF-3940 Designated Partner 2015-12-29 Ongoing
      HARI BHOOMI KRISHI FARMS LLP AAG-7998 Designated Partner - 2024-06-11
      BRIJMAYA NATURALS LLP AAT-8708 Designated Partner 2020-09-17 Ongoing
      ANIK INDUSTRIES LIMITED L24118MH1976PLC136836 Additional Director - 2009-09-01
      ANIK INDUSTRIES LIMITED L24118MH1976PLC136836 Whole-time director - 2011-02-07
      SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Director - 2009-09-07
      PASSION GREENS FARMTECH PRIVATE LIMITED U01403MP2011PTC025524 Director 2012-01-27 Ongoing
      PASSION GREENS FARMTECH PRIVATE LIMITED U01403MP2011PTC025524 Director - 2012-01-25
      ANDHRAMINMET PRIVATE LIMITED U07100WB2023PTC260824 Director - 2024-01-25
      SHYAM ORES(JHARKHAND) PRIVATE LIMITED U13100WB2008PTC126792 Director - 2009-09-02
      SHYAM MINMET PRIVATE LIMITED U13100WB2008PTC129094 Director - 2009-09-02
      ANIK FERRO-ALLOYS PRIVATE LIMITED U27310MH2008PTC181326 Additional Director - 2009-10-20
      ANIK FERRO-ALLOYS PRIVATE LIMITED U27310MH2008PTC181326 Director - 2011-02-07
      SHYAM SOLAR APPLIANCE PRIVATE LIMITED U40106WB2008PTC126637 Director - 2009-09-02
      ANIK RENEWABLE ENERGY PRIVATE LIMITED U40109MH2010PTC201024 Director - 2011-02-07
      NAVAAGAT MULTITRADE PRIVATE LIMITED U51102MH2010PTC201044 Director - 2011-02-07
      NEBULA MULTITRADE PRIVATE LIMITED U51102MH2010PTC206559 Director - 2011-02-07
      GREEN EARTH VINIMAY PRIVATE LIMITED U52390WB2010PTC142710 Director 2010-02-26 Ongoing
      SINGHBHUM STEEL & POWER PRIVATE LIMITED U70100WB2008PTC126431 Director - 2009-09-02
      KOLHAN COMPLEX PRIVATE LIMITED U70102WB2008PTC126636 Director - 2009-09-02
      GITENDRA VINIYOG PVT LTD U70109WB1994PTC065973 Director 2001-05-30 Ongoing
      PASSION GREENS CONSULTANCY PRIVATE LIMITED U74140MP2011PTC025569 Director 2012-01-28 Ongoing
      PASSION GREENS CONSULTANCY PRIVATE LIMITED U74140MP2011PTC025569 Director - 2012-01-25
      GREEN EARTH CONSULTANCY & SOLUTIONS PRIVATE LIMITED U74140MP2011PTC025570 Director 2012-01-30 Ongoing
      GREEN EARTH CONSULTANCY & SOLUTIONS PRIVATE LIMITED U74140MP2011PTC025570 Director - 2012-01-27
      Other Directorships of GAUTAM VINODKUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      SANDBOX SOLUTIONS LLP AAH-5211 Designated Partner 2016-09-30 Ongoing
      SKYBLUE INFRA VENTURES LLP ACD-6757 Designated Partner 2023-10-30 Ongoing
      SKM STEELS LIMITED U27100MH1994PLC083403 Director 2017-03-01 Ongoing
      NEXGEN MINERALS PVT LTD U51102WB2006PTC110242 Additional Director - 2011-09-30
      NEXGEN MINERALS PVT LTD U51102WB2006PTC110242 Director - 2015-11-14
      ARKA RESOURCES PRIVATE LIMITED U51420MH2004PTC148030 Additional Director - 2009-09-30
      ARKA RESOURCES PRIVATE LIMITED U51420MH2004PTC148030 Director 2009-09-30 Ongoing
      ATLAS FERRO-ALLOYS PRIVATE LIMITED U51420MH2007PTC174292 Additional Director - 2011-09-30
      ATLAS FERRO-ALLOYS PRIVATE LIMITED U51420MH2007PTC174292 Director - 2014-07-16
      V & G COMMERCIAL PRIVATE LIMITED U51909MH2011PTC213338 Director 2011-02-11 Ongoing
      REGAL COMMODEAL PRIVATE LIMITED U51909WB2009PTC133384 Director 2012-02-10 Ongoing
      SHASWAT ENTERPRISES PRIVATE LIMITED U74999MH2008PTC185413 Additional Director - 2015-09-29
      SHASWAT ENTERPRISES PRIVATE LIMITED U74999MH2008PTC185413 Director - 2016-11-07
      Other Directorships of NEHA SARAF
      Company Name CIN Designation Appointment Date Cessation
      SANDBOX SOLUTIONS LLP AAH-5211 Designated Partner 2018-05-30 Ongoing
      AERATO INFOTECH PRIVATE LIMITED U15202KA1999PTC026058 Director 2021-01-27 Ongoing
      SKM STEELS LIMITED U27100MH1994PLC083403 Additional Director - 2015-09-29
      SKM STEELS LIMITED U27100MH1994PLC083403 Director 2015-09-29 Ongoing
      NEER-OCEAN MULTITRADE PRIVATE LIMITED U65999MH2010PTC203012 Director - 2016-01-15
      Other Directorships of SANJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SARTHAK INDUSTRIES LIMITED L99999MH1982PLC136834 Additional Director - 2012-08-30
      MEGAPLAST INDIA PRIVATE LIMITED U25200MH2007PTC170641 Additional Director - 2014-05-01
      MEGAPLAST INDIA PRIVATE LIMITED U25200MH2007PTC170641 Director - 2019-05-01
      MEGAPLAST INDIA PRIVATE LIMITED U25200MH2007PTC170641 Whole-time director 2019-05-01 Ongoing
      MEGAPLAST INDIA PRIVATE LIMITED U25200MH2007PTC170641 Whole-time director - 2019-04-30
      ANIK FERRO-ALLOYS PRIVATE LIMITED U27310MH2008PTC181326 Additional Director - 2011-09-30
      ANIK FERRO-ALLOYS PRIVATE LIMITED U27310MH2008PTC181326 Director - 2012-08-30
      ANIK RENEWABLE ENERGY PRIVATE LIMITED U40109MH2010PTC201024 Additional Director - 2011-09-16
      ANIK RENEWABLE ENERGY PRIVATE LIMITED U40109MH2010PTC201024 Director - 2012-08-30
      NAVAAGAT MULTITRADE PRIVATE LIMITED U51102MH2010PTC201044 Additional Director - 2011-09-16
      NAVAAGAT MULTITRADE PRIVATE LIMITED U51102MH2010PTC201044 Director - 2012-08-30
      NEBULA MULTITRADE PRIVATE LIMITED U51102MH2010PTC206559 Additional Director - 2011-12-31
      NEBULA MULTITRADE PRIVATE LIMITED U51102MH2010PTC206559 Director - 2012-08-30
      MEGA PRIME ESTATE PRIVATE LIMITED U70109MH2019PTC335163 Additional Director - 2023-09-29
      MEGA PRIME ESTATE PRIVATE LIMITED U70109MH2019PTC335163 Director 2022-11-22 Ongoing

      CIN Company Name Company Address
      AAH-5211 SANDBOX SOLUTIONS LLP Godavaridevi Saraf & Sons, Plot No. 137/138, Shreeram Bhawan, Ramdaspeth, Nagpur- 440 010 Nagpur, Maharashtra, India - 440010
      U65999MH2010PTC203012 NEER-OCEAN MULTITRADE PRIVATE LIMITED Godavaridevi Saraf & Sons, Plot No. 137/138, Shreeram Bhawan, Ramdaspeth , NAGPUR, Maharashtra, India - 440010
      U46699MH2023PTC408929 NAKSHATRA INDIA EXPORT HOUSE PRIVATE LIMITED PLOT NO. 377, HO. NO. 1016, NAKSHATRA APARTMENT, II FLOOR, GANDHI NAGAR, AMBAZARI ROAD, NAGPUR-440010, MAHARASHTRA, INDIA.,Nagpur,Nagpur,Maharashtra,440010-India
      ABZ-1963 KBFRESH ECOMMERCE LLP Plot No 1, House No 138,,Dharampeth,Nagpur,Nagpur,Maharashtra,India-440010
      U85300MH2023PTC415208 AEU LEARNING PRIVATE LIMITED PLOT NO 1 HOUSE NO 138,DHARAMPETH,Nagpur,Nagpur,Maharashtra,440010-India
      U24319MH2023PTC401841 STEELHORSE INDUSTRIES PRIVATE LIMITED Plot No. 272 ,Flat No 301,Manomay Plaza, Ramdaspeth,Nagpur,Nagpur,Maharashtra,440010-India
      ACU-3283 SASHE KUSUMGAR ENTERPRISES LLP FLAT NO 204 TEJOMAY APPT,PLOT NO 128 RAMDASPETH,Nagpur,Nagpur,Maharashtra,India-440010
      U43122MH2023PTC403680 BHUVIKAS URBAN DEVELOPMENT PRIVATE LIMITED Plot No. 272 ,Flat No 301,Manomay Plaza, Ramdaspeth,Nagpur,Nagpur,Maharashtra,440010-India
      U43122MH2023PTC404092 SWARNA PRAGATI INFRAWAY PRIVATE LIMITED Plot No. 272 ,Flat No 301,Manomay Plaza, Ramdaspeth,Nagpur,Nagpur,Maharashtra,440010-India
      U68200MH2023PTC404041 DARK HORSE INFRAVENTURE PRIVATE LIMITED PLOT NO 4 HOUSE NO 33,B C ROAD RAMDASPETH,Nagpur,Nagpur,Maharashtra,440010-India
      ACL-3318 VIDHARBHA PROPERTIES LLP Flat no 201, plot no. 530. PETAL II,,LENDRA PARK, RAMDASPETH,Nagpur,Nagpur,Maharashtra,India-440010
      U08106MH2019PTC321009 K S CHEEMA INDUSTRIES PRIVATE LIMITED PLOT.NO.104,105/2, FLAT.NO.902, HAPPY HEIGHTS, FARMLAND, RAMDASPETH,NAGPUR,Nagpur,Maharashtra,440010-India
      U50400MH2022PTC385200 GARNET MOTORS (EV) PRIVATE LIMITED PLOT NO 104-105/2, FLAT NO 902 HAPPY HEIGHTS FARMLAND RAMDASPETH,NAGPUR,Nagpur,Maharashtra,440010-India
      ACK-4279 RF INFRACON LLP Plot No 106A, Flat No 402, Shalini Appt,,East High Court, Ramdaspeth,Nagpur,Nagpur,Maharashtra,India-440010
      U55101MH2025PTC444602 WEST STREET VENTURES PRIVATE LIMITED Plot No. 113 & 114, Flat No. 201,,Casa Pride Apartment, Lendra Park, Kachipura, Ramdaspeth,Nagpur,Nagpur,Maharashtra,440010-India
      U21010MH1993PTC073377 BANZO PAPER PRIVATE LIMITED SHREERAM BHAWAN 137, CANAL ROAD, RAMDASPETH , NAGPUR, Maharashtra, India - 440010
      U27106MH1993PTC073378 BLAZE STEELS PRIVATE LIMITED SHREERAM BHAWAN 137, CANAL ROAD, RAMDASPETH , NAGPUR, Maharashtra, India - 440010
      U45201MH2020PTC351872 MUKUNDA INFRAVENTURE AND PROJECTS PRIVATE LIMITED PLOT NO 60, BEHIND SHRIRAM BHAWAN, CANAL ROAD, RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
      U24130MH1990PTC058571 WONDERPACK PLASTICS PRIVATE LIMITED FIRST FLOOR, 82, CANAL ROAD,,RAMDASPETH NAGPUR 440 010. , NAGPUR-440010, Maharashtra, India - 000000
      U25111MH1990PTC056690 SAFETY PACKAGERS PRIVATE LIMITED 70, PITRU- VANDAN, LENDRA PARK, RAMDASPETH , NAGPUR- 440 010., Maharashtra, India - 440010
      U51909MH2002PTC135742 NEO VISION MARKETING AND DISTRIBUTION(INDIA) PRIVATE LIMITED BLOCK NO-4 YASHWANTAPARTMENTS 280 BUTY LAY OUT DHARAMPETH EXTN , NAGPUR 440 010, Maharashtra, India - 440010
      U01632MH2025OPC461903 KRISHNASIYAPARTH COTTON GINNING AND OIL INDUSTRIES (OPC) PRIVATE LIMITED PLOT NO. 561, RAMDASPETH,,Nagpur,Nagpur,Maharashtra,440010-India
      U46596MH2025PTC442660 ONECARE INNOVATIONS PRIVATE LIMITED PLOT NO. 41,RAMDASPETH,Nagpur,Nagpur,Maharashtra,440010-India
      U70200MH2023PTC410286 ZENWAVE SERVICES PRIVATE LIMITED PLOT NO. 14, FARMLAND,,RAMDASPETH,,Nagpur,Nagpur,Maharashtra,440010-India
      ACT-0906 INFRANEX ESTATES LLP Plot No. 61,Lendra Layout, Ramdaspeth,Nagpur,Nagpur,Maharashtra,India-440010
      U43122MH2023PTC411270 NEXUS RISE PRIVATE LIMITED PLOT NO. 61 ,,LENDRA LAYOUT RAMDASPETH,Nagpur,Nagpur,Maharashtra,440010-India
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      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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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