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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      WINMAX MARKETING PRIVATE LIMITED

      CIN: U52312MH2001PTC133675 As on: 2026-07-13
      Purchase Report

      WINMAX MARKETING PRIVATE LIMITED (CIN: U52312MH2001PTC133675) is a Private company incorporated on 15 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 12700000.00.

      WINMAX MARKETING 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.WINMAX MARKETING PRIVATE LIMITED's NIC code is 5231 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles.

      Directors of WINMAX MARKETING PRIVATE LIMITED are NEERAJ KUMAR SINGH, and BALMUKUND BRIJGOPAL DAGA.

      WINMAX MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52312MH2001PTC133675 and its registration number is 133675. Users may contact WINMAX MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of WINMAX MARKETING PRIVATE LIMITED is H/NO -113, BEHIND VALIBHOY BLDG, WALKAR ROAD , NAGPUR, Maharashtra, India - 440002.

      Current status of WINMAX MARKETING 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 WINMAX MARKETING 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 WINMAX MARKETING

      Purchase full report of WINMAX MARKETING

      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 WINMAX MARKETING 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 WINMAX MARKETING
      DIN Director Name Designation Appointment Date
      10240446 NEERAJ KUMAR SINGH Director 2023-08-23
      00494755 BALMUKUND BRIJGOPAL DAGA Director 2015-01-12
      Past Directors & Key Managerial Personnel of WINMAX MARKETING
      DIN Director Name Designation Appointment Date Cessation
      01797565 MAYANK SINGHEE Director - 2019-07-01
      01867213 ALOK RAVI KHEMUKA Director - 2009-03-29
      10240446 NEERAJ KUMAR SINGH Additional Director - 2023-09-29
      00021995 PADAM SINGHEE Director - 2011-09-07
      00032296 RAKESH KUMAR PURI Director - 2011-02-25
      08458071 DEVTA DEEN Additional Director - 2019-09-30
      08458071 DEVTA DEEN Director - 2023-07-28
      00221775 VANDANA PADAMKUMAR SINGHEE Director - 2015-01-20
      Other Directorships of MAYANK SINGHEE
      Company Name CIN Designation Appointment Date Cessation
      SHIV-VANI ENERGY LIMITED U11101DL2008PLC173322 Additional Director 2024-06-26 Ongoing
      SHIV-VANI ENERGY LIMITED U11101DL2008PLC173322 Additional Director - 2011-09-30
      SHIV-VANI ENERGY LIMITED U11101DL2008PLC173322 Director - 2021-02-09
      TNG SHIV GEO SERVICES LIMITED U11102DL2006PLC154533 Additional Director - 2013-09-28
      TNG SHIV GEO SERVICES LIMITED U11102DL2006PLC154533 Director 2013-09-28 Ongoing
      SHIV-VANI OIL SERVICES LIMITED U11201AS2006PLC008157 Additional Director - 2011-06-30
      SHIV-VANI OIL SERVICES LIMITED U11201AS2006PLC008157 Director 2011-06-30 Ongoing
      NARESH COPY MANUFACTURING PRIVATE LIMITED U21000MH2000PTC127761 Director - 2016-08-29
      ECO BAGS PRIVATE LIMITED U21099DL1998PTC097156 Director - 2016-08-27
      PAIGAM IMPEX PRIVATE LIMITED U29219TG1995PTC022239 Director 2011-02-07 Ongoing
      REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Director - 2013-03-22
      D.S. BUILDTECH PRIVATE LIMITED U45201RJ2004PTC019285 Additional Director - 2008-09-29
      D.S. BUILDTECH PRIVATE LIMITED U45201RJ2004PTC019285 Director - 2013-03-18
      AMIT LUBRICANTS PRIVATE LIMITED U51410DL1996PTC081031 Director - 2019-07-01
      VISHWAKARMA TRADERS PRIVATE LIMITED U51504DL2000PTC107172 Director 2011-09-07 Ongoing
      DAYLIGHT COMMERCIAL PRIVATE LIMITED U52390WB2010PTC154617 Director - 2018-06-01
      DREAM OCCURS MULTILEVEL NETWORK MARKETING PRIVATE LIMITED U52590MH2003PTC138794 Director - 2019-07-01
      MANU INFRASTRUCTURE PRIVATE LIMITED U65921DL1997PTC085251 Director 2011-02-08 Ongoing
      PRADHAN FINVEST PRIVATE LIMITED U65929DL1997PTC087650 Director - 2019-07-01
      KAMAKHYA INFRASTRUCTURE PRIVATE LIMITED U67120AS1996PTC004930 Director - 2019-07-01
      ULTRAWAVE PROJECTS PRIVATE LIMITED U72200MH2006PTC158679 Director - 2013-03-25
      RIVERDALE EDUCATION SERVICES PRIVATE LIMITED U74140DL2002PTC114057 Director 2011-02-05 Ongoing
      BAGRI CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC017523 Director - 2019-07-01
      ANIL ADS AND EXPORTS PRIVATE LIMITED U74899DL1986PTC026137 Additional Director - 2011-09-30
      ANIL ADS AND EXPORTS PRIVATE LIMITED U74899DL1986PTC026137 Director - 2019-07-01
      CONDOR TECHNIC SALES PRIVATE LTD. U74899DL1987PTC029365 Director - 2016-01-19
      SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED U74899DL1991PTC044115 Director - 2019-07-01
      ROHAN CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1998PTC097136 Director - 2019-07-01
      TARANGINI PRODUCTIONS PRIVATE LIMITED U92131DL1995PTC065844 Director 2005-01-04 Ongoing
      SHETKARI COTTON (INDIA) PRIVATE LIMITED U99999MH1995PTC087573 Director - 2019-07-01
      Other Directorships of ALOK RAVI KHEMUKA
      Company Name CIN Designation Appointment Date Cessation
      MAHA MINERAL MINING & BENEFICIATION PRIVATE LIMITED U10100MH2017PTC289673 Director - 2018-01-03
      SHAMBHAVI ENERGY TECH PVT LTD U40101PN2003PTC018112 Director - 2011-03-11
      ABHIDEEP INFRASTRUCTURES PRIVATE LIMITED U45400MH2010PTC207074 Additional Director - 2016-08-10
      DREAM OCCURS MULTILEVEL NETWORK MARKETING PRIVATE LIMITED U52590MH2003PTC138794 Director - 2009-05-07
      QK PETRO PRIVATE LIMITED U72300DL1998PTC093763 Director - 2009-03-29
      KD CORPORATE SOLUTIONS PRIVATE LIMITED U74900MH2010PTC200156 Director 2010-02-17 Ongoing
      USA MEDICAL SERVICES PRIVATE LIMITED U74999MH2015PTC262728 Director 2015-03-16 Ongoing
      Other Directorships of NEERAJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      AMIT LUBRICANTS PRIVATE LIMITED U51410DL1996PTC081031 Additional Director - 2023-09-29
      AMIT LUBRICANTS PRIVATE LIMITED U51410DL1996PTC081031 Director 2023-07-25 Ongoing
      ASHA KIRAN NETWORK PRIVATE LIMITED U51909DL2003PTC120227 Additional Director - 2023-09-29
      ASHA KIRAN NETWORK PRIVATE LIMITED U51909DL2003PTC120227 Director 2023-08-25 Ongoing
      DREAM OCCURS MULTILEVEL NETWORK MARKETING PRIVATE LIMITED U52590MH2003PTC138794 Additional Director - 2023-09-29
      DREAM OCCURS MULTILEVEL NETWORK MARKETING PRIVATE LIMITED U52590MH2003PTC138794 Director 2023-08-22 Ongoing
      KOUMUDI MARKETING SERVICES PRIVATE LIMITED U52590MH2003PTC140989 Additional Director - 2023-09-29
      KOUMUDI MARKETING SERVICES PRIVATE LIMITED U52590MH2003PTC140989 Director 2023-08-22 Ongoing
      PRADHAN FINVEST PRIVATE LIMITED U65929DL1997PTC087650 Additional Director - 2023-09-29
      PRADHAN FINVEST PRIVATE LIMITED U65929DL1997PTC087650 Director 2023-07-25 Ongoing
      KAMAKHYA INFRASTRUCTURE PRIVATE LIMITED U67120AS1996PTC004930 Additional Director 2023-07-26 Ongoing
      THRIVE HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U70101DL1998PTC092145 Additional Director - 2023-09-29
      THRIVE HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U70101DL1998PTC092145 Director 2023-07-25 Ongoing
      BAGRI CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC017523 Additional Director - 2023-09-29
      BAGRI CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC017523 Director 2023-08-25 Ongoing
      SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED U74899DL1991PTC044115 Additional Director - 2023-09-29
      SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED U74899DL1991PTC044115 Director 2023-07-26 Ongoing
      SHETKARI COTTON (INDIA) PRIVATE LIMITED U99999MH1995PTC087573 Additional Director - 2023-09-29
      SHETKARI COTTON (INDIA) PRIVATE LIMITED U99999MH1995PTC087573 Director 2023-08-24 Ongoing
      Other Directorships of PADAM SINGHEE
      Company Name CIN Designation Appointment Date Cessation
      SVOGL OIL GAS AND ENERGY LIMITED L74899DL1989PLC038542 Managing Director 1990-01-11 Ongoing
      EPITOME NATURAL RESOURCES LIMITED U11100DL2008PLC177461 Director - 2009-03-30
      SATURN ENERGY AND NATURAL RESOURCES LIMITED U11100DL2008PLC177650 Director - 2009-03-30
      SHIV-VANI ENERGY LIMITED U11101DL2008PLC173322 Director - 2009-03-30
      TNG SHIV GEO SERVICES LIMITED U11102DL2006PLC154533 Director 2006-09-29 Ongoing
      IMMACULATE OIL BLOCKS LIMITED U11200DL2008PLC177837 Director - 2009-03-30
      SHIV-VANI OIL SERVICES LIMITED U11201AS2006PLC008157 Director 2006-05-22 Ongoing
      PROFOUND HYDROCARBON RESOURCES LIMITED U11201DL2008PLC177911 Director - 2009-03-30
      SHIV HYDROCARBON SERVICES LIMITED U11202DL2006PLC150502 Additional Director - 2007-09-29
      MERLIN SNACKS PRIVATE LIMITED U15412DL1988PTC031235 Director - 2011-09-07
      PACK TECH SYSTEMS PRIVATE LIMITED U21012DL1998PTC094374 Director 2018-06-12 Ongoing
      CHETAN ARC ELECTRODES PRIVATE LIMITED U27200MH1997PTC107256 Additional Director 2016-02-20 Ongoing
      CHETAN ARC ELECTRODES PRIVATE LIMITED U27200MH1997PTC107256 Director - 2011-03-15
      NEUTRAL ENGINEERS LIMITED U31909DL1998PLC093772 Director - 2009-03-30
      BETUL WIND FARMS PRIVATE LIMITED U40101KA2009PTC109207 Director - 2009-11-10
      GODAWARI GREEN ENERGY PRIVATE LIMITED U40102DL2009PTC433525 Additional Director - 2011-09-30
      GODAWARI GREEN ENERGY PRIVATE LIMITED U40102DL2009PTC433525 Director - 2015-02-10
      SHIV-VANI INFRA LIMITED U45204DL2011PLC224208 Director 2011-08-26 Ongoing
      PRADEEP DOWNHOLE EQUIPMENTS PRIVATE LIMITED U51506DL2000PTC107712 Director 2018-06-12 Ongoing
      ASHA KIRAN NETWORK PRIVATE LIMITED U51909DL2003PTC120227 Director - 2011-09-07
      SHOWLIN NETWORK MARKETING PRIVATE LIMITED U52590MH2003PTC141830 Additional Director 2016-02-20 Ongoing
      PRADHAN FINVEST PRIVATE LIMITED U65929DL1997PTC087650 Director - 2011-09-07
      GYANDEEP COMMERCIAL SERVICES PRIVATE LIMITED U74140DL1998PTC095322 Director - 2011-03-28
      MAX-TECH OIL & GAS SERVICES PRIVATE LIMITED U74140DL2000PTC107561 Director 2004-05-07 Ongoing
      ADVANTAGE PROJECTS AND CONSULTANTS PRIVATE LIMITED U74201DL2000PTC106639 Director - 2009-03-30
      M A R EXPORTS PRIVATE LIMITED U74899DL1992PTC046991 Director - 2011-03-28
      TIGER SYSTEMS INDIA PRIVATE LIMITED U74899DL1993PTC056614 Director 2002-08-27 Ongoing
      ROHAN CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1998PTC097136 Director - 2019-07-20
      T R S TECHNOLOGY PRIVATE LIMITED U74899DL2003PTC119643 Additional Director 2022-05-09 Ongoing
      T R S TECHNOLOGY PRIVATE LIMITED U74899DL2003PTC119643 Director - 2019-11-04
      SHIV VANI PETRO SEVICES PRIVATE LIMITED U99999DL2006PTC147972 Additional Director - 2007-09-29
      Other Directorships of RAKESH KUMAR PURI
      Company Name CIN Designation Appointment Date Cessation
      IMMACULATE OIL BLOCKS LIMITED U11200DL2008PLC177837 Director 2008-05-08 Ongoing
      PROFOUND HYDROCARBON RESOURCES LIMITED U11201DL2008PLC177911 Director 2008-05-09 Ongoing
      OM SHIVAY REAL ESTATE PRIVATE LIMITED U29270DL2002PTC114993 Director 2005-08-01 Ongoing
      ASHA KIRAN NETWORK PRIVATE LIMITED U51909DL2003PTC120227 Director - 2011-02-21
      SHOWLIN NETWORK MARKETING PRIVATE LIMITED U52590MH2003PTC141830 Director - 2011-02-22
      HI-CHOICE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2000PTC103650 Director - 2008-03-26
      A.G. COLD STORAGE PRIVATE LIMITED U63022DL2000PTC103395 Director - 2008-03-26
      SHRESHTH LOGISTICS PRIVATE LIMITED U63090DL2003PTC119422 Director - 2011-02-24
      SIVAM INDIA PRIVATE LIMITED U67120AS1996PTC004929 Additional Director - 2008-09-30
      SIVAM INDIA PRIVATE LIMITED U67120AS1996PTC004929 Director - 2011-03-09
      KAMAKHYA INFRASTRUCTURE PRIVATE LIMITED U67120AS1996PTC004930 Director - 2011-02-24
      MUKESH GUPTA SECURITIES PRIVATE LIMITED U67120DL1998PTC097437 Director - 2011-02-22
      BOBMIN IMPEX PRIVATE LIMITED U74110DL2003PTC121927 Director - 2016-06-14
      JETAGE COURIERS PRIVATE LIMITED U74899DL1989PTC038197 Director - 2012-04-27
      CATVISION COMMUNICATIONS PRIVATE LIMITED U74899DL1995PTC071182 Director - 2011-02-24
      ROHAN CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1998PTC097136 Director - 2011-02-21
      UNITED RECRUITMENT SERVICES PRIVATE LIMITED U74999DL2014PTC274068 Additional Director 2016-06-15 Ongoing
      SHETKARI COTTON (INDIA) PRIVATE LIMITED U99999MH1995PTC087573 Director - 2011-02-22
      Other Directorships of DEVTA DEEN
      Company Name CIN Designation Appointment Date Cessation
      NEUTRAL ENGINEERS LIMITED U31909DL1998PLC093772 Additional Director 2019-06-03 Ongoing
      AMIT LUBRICANTS PRIVATE LIMITED U51410DL1996PTC081031 Additional Director - 2019-09-29
      AMIT LUBRICANTS PRIVATE LIMITED U51410DL1996PTC081031 Director - 2023-07-16
      ASHA KIRAN NETWORK PRIVATE LIMITED U51909DL2003PTC120227 Additional Director - 2019-09-29
      ASHA KIRAN NETWORK PRIVATE LIMITED U51909DL2003PTC120227 Director - 2023-08-11
      DREAM OCCURS MULTILEVEL NETWORK MARKETING PRIVATE LIMITED U52590MH2003PTC138794 Additional Director - 2019-09-30
      DREAM OCCURS MULTILEVEL NETWORK MARKETING PRIVATE LIMITED U52590MH2003PTC138794 Director - 2023-07-28
      KOUMUDI MARKETING SERVICES PRIVATE LIMITED U52590MH2003PTC140989 Additional Director - 2019-09-30
      KOUMUDI MARKETING SERVICES PRIVATE LIMITED U52590MH2003PTC140989 Director - 2023-07-28
      PRADHAN FINVEST PRIVATE LIMITED U65929DL1997PTC087650 Additional Director - 2019-09-29
      PRADHAN FINVEST PRIVATE LIMITED U65929DL1997PTC087650 Director - 2023-07-17
      KAMAKHYA INFRASTRUCTURE PRIVATE LIMITED U67120AS1996PTC004930 Additional Director - 2019-09-26
      KAMAKHYA INFRASTRUCTURE PRIVATE LIMITED U67120AS1996PTC004930 Director - 2023-08-08
      THRIVE HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U70101DL1998PTC092145 Additional Director - 2019-09-29
      THRIVE HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U70101DL1998PTC092145 Director - 2023-07-16
      SYNTEL INFOSYSTEMS (NAGPUR) PRIVATE LIMITED U72900MH2001PTC133203 Director 2019-06-10 Ongoing
      BAGRI CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC017523 Additional Director - 2019-09-29
      BAGRI CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC017523 Director - 2023-08-11
      ANIL ADS AND EXPORTS PRIVATE LIMITED U74899DL1986PTC026137 Additional Director - 2019-09-29
      ANIL ADS AND EXPORTS PRIVATE LIMITED U74899DL1986PTC026137 Director - 2021-06-08
      SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED U74899DL1991PTC044115 Additional Director - 2019-09-29
      SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED U74899DL1991PTC044115 Director - 2023-08-11
      ROHAN CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1998PTC097136 Additional Director - 2019-09-29
      ROHAN CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1998PTC097136 Director 2019-09-29 Ongoing
      SHETKARI COTTON (INDIA) PRIVATE LIMITED U99999MH1995PTC087573 Additional Director - 2019-09-30
      SHETKARI COTTON (INDIA) PRIVATE LIMITED U99999MH1995PTC087573 Director - 2023-08-03
      Other Directorships of VANDANA PADAMKUMAR SINGHEE
      Company Name CIN Designation Appointment Date Cessation
      SATURN ENERGY AND NATURAL RESOURCES LIMITED U11100DL2008PLC177650 Director - 2012-05-01
      CHETAN ARC ELECTRODES PRIVATE LIMITED U27200MH1997PTC107256 Director - 2015-01-20
      D.S. BUILDTECH PRIVATE LIMITED U45201RJ2004PTC019285 Additional Director - 2008-09-29
      D.S. BUILDTECH PRIVATE LIMITED U45201RJ2004PTC019285 Director - 2013-03-18
      AMIT LUBRICANTS PRIVATE LIMITED U51410DL1996PTC081031 Director - 2016-01-18
      IMMORTAL VINTRADE PRIVATE LIMITED U52390WB2010PTC154618 Director - 2020-10-30
      SHRESHTH LOGISTICS PRIVATE LIMITED U63090DL2003PTC119422 Director - 2015-01-15
      PRADHAN FINVEST PRIVATE LIMITED U65929DL1997PTC087650 Director - 2015-01-19
      SIVAM INDIA PRIVATE LIMITED U67120AS1996PTC004929 Additional Director - 2008-09-30
      SIVAM INDIA PRIVATE LIMITED U67120AS1996PTC004929 Director - 2016-01-15
      MUKESH GUPTA SECURITIES PRIVATE LIMITED U67120DL1998PTC097437 Director - 2015-01-17
      PRECISION INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC106640 Director - 2015-01-20
      EVALYOU WEB PRIVATE LIMITED U74110DL2000PTC105946 Director - 2016-11-08
      BOBMIN IMPEX PRIVATE LIMITED U74110DL2003PTC121927 Director - 2008-06-10
      GYANDEEP COMMERCIAL SERVICES PRIVATE LIMITED U74140DL1998PTC095322 Director 2005-01-03 Ongoing
      DHARTI OIL SERVICES PRIVATE LIMITED U74140DL2000PTC107728 Director - 2016-01-18
      ADVANTAGE PROJECTS AND CONSULTANTS PRIVATE LIMITED U74201DL2000PTC106639 Director - 2009-07-01
      CONDOR TECHNIC SALES PRIVATE LTD. U74899DL1987PTC029365 Director - 2015-01-15
      SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED U74899DL1991PTC044115 Additional Director - 2016-01-18
      SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED U74899DL1991PTC044115 Director - 2015-01-15
      M A R EXPORTS PRIVATE LIMITED U74899DL1992PTC046991 Director - 2015-01-19
      PRACTICAL PROPERTIES PRIVATE LIMITED U74899DL1994PTC062753 Director - 2012-12-01
      SUVIN FINANCIAL SERVICES PRIVATE LIMITED . U74899DL1995PTC069104 Director - 2016-01-18
      ARROW RESOURCES LIMITED U74999DL1999PLC100251 Director - 2016-01-18
      VISHAL CASSETTES PRIVATE LIMITED U92312DL2003PTC123326 Director 2005-01-03 Ongoing
      Other Directorships of BALMUKUND BRIJGOPAL DAGA
      Company Name CIN Designation Appointment Date Cessation
      CHETAN ARC ELECTRODES PRIVATE LIMITED U27200MH1997PTC107256 Director 2015-01-12 Ongoing
      DHROVV INDIA LIMITED U51109UP1998PLC027024 Whole-time director 2001-02-12 Ongoing
      NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Additional Director 2016-02-16 Ongoing
      ASSAM VALLEY LOGISTICS PVT LTD U63090AS1996PTC004793 Director 2000-06-12 Ongoing
      SHRESHTH LOGISTICS PRIVATE LIMITED U63090DL2003PTC119422 Director 2015-01-07 Ongoing
      PRADHAN FINVEST PRIVATE LIMITED U65929DL1997PTC087650 Director 2015-01-10 Ongoing
      SIVAM INDIA PRIVATE LIMITED U67120AS1996PTC004929 Director 2015-01-02 Ongoing
      MUKESH GUPTA SECURITIES PRIVATE LIMITED U67120DL1998PTC097437 Director 2015-01-09 Ongoing
      PRECISION INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC106640 Director 2015-01-13 Ongoing
      M A R EXPORTS PRIVATE LIMITED U74899DL1992PTC046991 Director 2015-01-10 Ongoing
      ARROW RESOURCES LIMITED U74999DL1999PLC100251 Director 2002-07-01 Ongoing
      BERAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED U85110MH1999PTC123327 Director 2006-05-03 Ongoing

      CIN Company Name Company Address
      U21000MH2000PTC127761 NARESH COPY MANUFACTURING PRIVATE LIMITED H/NO -113, BEHIND VALIBHOY BLDG, WALKAR ROAD , NAGPUR, Maharashtra, India - 440002
      U52590MH2003PTC138794 DREAM OCCURS MULTILEVEL NETWORK MARKETING PRIVATE LIMITED H/NO -113, BEHIND VALIBHOY BLDG, WALKAR ROAD , Nagpur, Maharashtra, India - 440002
      U52590MH2003PTC140989 KOUMUDI MARKETING SERVICES PRIVATE LIMITED H/NO -113, BEHIND VALIBHOY BLDG, WALKAR ROAD , NAGPUR, Maharashtra, India - 440002
      U51909MH2002PTC138288 JANHIT MARKETING PRIVATE LIMITED H/NO -113, BEHIND VALIBHOY BLDG, WALKAR ROAD , NAGPUR, Maharashtra, India - 440002
      U74999MH2003PTC139424 IDEAL HOMEMARKETING CONCEPTS PRIVATE LIMITED H/NO -113, BEHIND VALIBHOY BLDG, WALKAR ROAD , NAGPUR, Maharashtra, India - 440002
      U99999MH1995PTC087573 SHETKARI COTTON (INDIA) PRIVATE LIMITED H/NO -113, BEHIND VALIBHOY BLDG, WALKAR ROAD , NAGPUR, Maharashtra, India - 440002
      ACF-6862 MODERN UNIFIED DISPUTE RESOLUTION AXIS LLP H NO.1 PAWAR BLDG,RUIKAR ROAD MAHAL,Nagpur,Nagpur,Maharashtra,India-440002
      U47711MH2025PTC445944 SSD PREET DESIGNERS PRIVATE LIMITED H.No121/B Behind Jaganath,Road, Jivanwadi, Itwari,Nagpur,Nagpur,Maharashtra,440002-India
      ABZ-5631 AARYA INFRAESTATE LLP H.No. 628, Paithankar Road, Behind Amardeep Talkies,Itwari, Anaj Bazar, Nagpur, Maharashtra, India - 440002
      ACT-3266 ASHPER HOSPITALITY VENTURES LLP H.NO. 1193, W.NO.44, PILI,MARBAT ROAD,BANGALI PANJA,Nagpur,Nagpur,Maharashtra,India-440002
      U01500MH2024PTC432974 SINDH IMPEX PRIVATE LIMITED H.No.630/A/1 B.No.4,Paithankar Road itwari,Nagpur,Nagpur,Maharashtra,440002-India
      U14200MH2014PTC257710 PASARI STONES PRIVATE LIMITED H.NO 181A W.NO 48, NEW ITWARI ROAD SF-19 NAGPUR , NAGPUR, Maharashtra, India - 440002
      U46494MH2025PTC437635 HB OPTICALS AND FRAMES PRIVATE LIMITED H. NO 337, WARD NO 31, MEZZANINE FLOOR, OLD BHANDARA ROAD,,OPP MACHHISATH GALLY, ITWARI,,Nagpur,Nagpur,Maharashtra,440002-India
      U01100MH2004PTC144730 KOTIJIT INFRASTRUCTURES PRIVATE LIMITED MUNCIPAL H NO 335 WARD NO-35SHOP NO8 C/O PUNJAB MILL STORE PANCHPAOLI ROAD GANDHIBAG , NAGPUR, Maharashtra, India - 440002
      U16000MH1996PTC100150 JAYKAY LIQUORS PRIVATE LIMITED Block no.1 & Block no.2 1st Floor, Plot No 22, Govind Niwas Bldg,Central Avenue Road, G andhibagh , Nagpur, Maharashtra, India - 440002
      U70200MH2023PTC406054 GURUSCOOL M&T PRIVATE LIMITED H NO.425 BHUTIYA DARWAJA,DASARA ROAD NAGPUR,Nagpur,Nagpur,Maharashtra,440002-India
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

      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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