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
SARASWATI INFRA PROJECTS PRIVATE LIMITED
CIN: U60100MH1995PTC088852 As on: 2026-07-13
SARASWATI INFRA PROJECTS PRIVATE LIMITED (CIN: U60100MH1995PTC088852) is a Private company incorporated on 29 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 880000.00.
SARASWATI INFRA PROJECTS 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.SARASWATI INFRA PROJECTS PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].
Directors of SARASWATI INFRA PROJECTS PRIVATE LIMITED are BARKHA INDERLAL MORYANI, KAILASH CHANDER MORYANI, and KAMAL HIRANAND MOTWANI.
SARASWATI INFRA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100MH1995PTC088852 and its registration number is 88852. Users may contact SARASWATI INFRA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARASWATI INFRA PROJECTS PRIVATE LIMITED is SARASWATI CHAMBERSSECTOR 17 ULHASNAGAR , THANE, Maharashtra, India - 421003.
Current status of SARASWATI INFRA PROJECTS 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 CINs
ZaubaCorp's company report for SARASWATI INFRA PROJECTS 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 ReportAll 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 SARASWATI INFRA PROJECTS
Purchase full report of SARASWATI INFRA PROJECTS
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 SARASWATI INFRA PROJECTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SARASWATI INFRA PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00269500 | BARKHA INDERLAL MORYANI | Director | 2002-03-11 |
| 07475772 | KAILASH CHANDER MORYANI | Director | 2018-09-22 |
| 08244823 | KAMAL HIRANAND MOTWANI | Director | 2019-09-20 |
Past Directors & Key Managerial Personnel of SARASWATI INFRA PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00269495 | CHANDER KANAYALAL MORYANI | Director | - | 2018-09-11 |
| 00269502 | KISHIN KANAYALAL MORYANI | Director | - | 2021-02-04 |
| 03384034 | AMIT CHANDERLAL MORYANI | Director | - | 2018-09-11 |
Other Directorships of CHANDER KANAYALAL MORYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BARKHA INDERLAL MORYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHAN LIFESPACES LLP | AAA-3055 | Partner | - | 2018-04-01 |
| MOHAN UNIVERSAL LLP | AAB-0374 | Partner | - | 2019-04-01 |
| M2 BUILTCON LLP | AAB-7340 | Partner | - | 2019-04-01 |
| ML BUILTCON LLP | AAB-8000 | Partner | 2013-10-07 | Ongoing |
| MOHAN IMPERIAL ESTATE LLP | AAC-0360 | Partner | - | 2019-04-01 |
| MOHAN PREMIUM STRUCTURES LLP | AAC-7146 | Partner | - | 2019-04-01 |
| MOHAN ESTATE DEVELOPERS LLP | AAE-8884 | Partner | - | 2019-04-01 |
| MOHAN DEVELOPERS LLP | AAE-9016 | Partner | - | 2019-04-01 |
| M2 REALTORS LLP | AAK-8527 | Partner | - | 2019-04-01 |
| ZOCO MEDIAWORKS LLP | AAU-7222 | Designated Partner | 2020-11-17 | Ongoing |
| UMBARDE REALTY PRIVATE LIMITED | U45202MH2009PTC191764 | Additional Director | - | 2016-09-30 |
| UMBARDE REALTY PRIVATE LIMITED | U45202MH2009PTC191764 | Director | - | 2019-03-31 |
| ZOCO MEDIAWORKS PRIVATE LIMITED | U74901MH2024PTC418715 | Director | 2024-02-07 | Ongoing |
Other Directorships of KISHIN KANAYALAL MORYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT CHANDERLAL MORYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAILASH CHANDER MORYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARASWATI SAMADHAN LIMITED LIABILITY PAR TNERSHIP | AAA-0732 | Designated Partner | 2018-09-26 | Ongoing |
| SARASWATI SAMADHAN LIMITED LIABILITY PAR TNERSHIP | AAA-0732 | Partner | - | 2018-09-25 |
Other Directorships of KAMAL HIRANAND MOTWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARASWATI SPACES LLP | AAG-6433 | Designated Partner | 2019-03-13 | Ongoing |
| SARASWATI SPACES LLP | AAG-6433 | Partner | - | 2019-03-12 |
| Meera Homes LLP | ACB-4987 | Designated Partner | - | 2024-05-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U60100MH1990PTC057869 | SARASWATI BULK CARRIERS PRIVATE LIMITED | SARASWATI CHAMBERSSECTOR-17 OPP PUMP ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| U27202MH1990PTC057032 | TRISHNA PIPES PRIVATE LIMITED | 3-SARASWATI CHAMBER, GR FL., SECTION 17., ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| ABB-2870 | ESTRADA SERVICES LLP | 1ST FLOOR , SATNARYAN HOUSE,KALYAN AMBERNATH ROAD, SECTION 17 , ULHASNAGAR,Thane,Thane,Maharashtra,India-421003 |
| AAA-0732 | SARASWATI SAMADHAN LIMITED LIABILITY PAR TNERSHIP | SARASWATI CHAMBER, GROUND FLOOR, SECTION 17 ULHASNAGAR, Maharashtra, India - 421003 |
| U99999MH1995PTC088670 | KAILASH PARBAT HOTELS (INDIA) PRIVATE LIMITED | SHOP NO 773 SECTION 17 ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| U85300MH2022NPL384235 | SINDHUNAGAR SEVA SADAN FOUNDATION | New Era High School, Ulhasnagar, Thane,,Thane,Thane,Maharashtra,421003-India |
| U45201MH2019PTC327313 | PUSHPAK NIRMAAN PRIVATE LIMITED | FLAT NO 506, SAI VILAYATRAI APARTMENT OPP ULHASNAGAR MNC, ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| U93090MH2018PTC308755 | ANJITECH CONSULTANCY SERVICES PRIVATE LIMITED | B-306, WOODLAND COMPLEX, FURNITURE MARKET, NEW LINK ROAD , ULHASNAGAR, THANE, Maharashtra, India - 421003 |
| U36100MH1993PTC075676 | AMARDEEP STEEL FURNITURE PVT LTD | ROHRA COMPLEX PLOT NO 90RED CROSS MARG , ULHASNAGAR DIST THANE, Maharashtra, India - 421003 |
| AAL-8260 | RASHIKA TRADING LLP | SANTRAM TRANSPORT,SECTION - 17, ULHASNAGAR ULHASNAGAR, Maharashtra, India - 421003 |
| AAL-9253 | RASHIKA RAINA BUILDERS & DEVELOPERS LLP | SANTRAM TRANSPORT,SECTION - 17, ULHASNAGAR ULHASNAGAR, Maharashtra, India - 421003 |
| AAL-3470 | LIVINGLIQUIDZ SM TRADES LLP | C/O SUNDER AGENCIES, 17 SECTION ULHASNAGAR ULHASNAGAR, Maharashtra, India - 421003 |
| U72200MH2000PTC124402 | MANZEE INFOSYSTEMS PRIVATE LIMITED | 1194, SHANTI NAGAR, ULHASNAGAR, DIST-THANE, , ULHASNAGAR, Maharashtra, India - 421003 |
| ACD-7473 | BRANDISTIC VIRTUS LLP | UNIT 601 HOLLYWOOD APT NR,CHOPRA COURT ULHASNAGAR,Thane,Thane,Maharashtra,India-421003 |
| AAY-0016 | THIRD DOOR BEVERAGES LLP | C/O SUNDER AGENCIES SHOP 17 SECTION, ULHASNAGAR 3 ULHASNAGAR, Maharashtra, India - 421003 |
| U70109MH2017PTC298134 | GWAL REALTY PRIVATE LIMITED | Shop No.23, Gr. Floor, Balani Compound, Shanti Nagar, Ulhasnagar-3,Thane,Thane,Maharashtra,421003-India |
| U40100MH1996PTC096233 | SNEH SHEEL SYNTHETIC CHEMICALS PRIVATE LIMITED | C-27/101 & 102 BEHIND STATE, BANK OF INDIA, ULHASNAGAR , DIST THANE, Maharashtra, India - 421003 |
| AAP-9800 | LIONSFIELD REAL ESTATE ADVISORY LLP | M/S SAI HIRADEEP APT, FLAT NO 1, PLOT 8, 177A, KALYAN AMBERNATH ROAD, ULHASNAGAR, THANE THANE, Maharashtra, India - 421003 |
| AAT-3899 | NOBROKERAGEHOMES REALTY LLP | M/S SAI HIRADEEP APT, FLAT NO 1, PLOT 8, 177A, KALYAN AMBERNATH ROAD, ULHASNAGAR, THANE THANE, Maharashtra, India - 421003 |
| U45209MH2016PTC282603 | EAGLE INFRA PRIVATE LIMITED | BK No-758, Room No-16, Nr. Plot No. - 59, Nr.Chopra Court Ulhasnagar Thane , Ulhasnagar, Maharashtra, India - 421003 |
| U93290MH2023PTC412770 | VE VENTURES PRIVATE LIMITED | New Prince Market ,Office no 111,,1st Floor ,Ulhasnagar 421003 ,Thane Maharashtra,Kalyan,Thane,Maharashtra,421002-India |
| AAB-1062 | SUPRABHAT REALITIES LLP | 201, RATNADEEP APTS, SECTOR 17 ULHASNAGAR, Maharashtra, India - 421003 |
| U99999MH1991PTC064409 | EASTWELL INDUSTRIES PRIVATE LIMITED | O.T.SECTION ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| AAF-7215 | MAHA SHIV DEVELOPERS LLP | 201, Ratan Deep Apartment, 17 Section, Ulhasnagar, Maharashtra, India - 421003 |
| U17120MH1990PTC057012 | TENDER CARRIERS PRIVATE LIMITED | 6 SAIBABA SOCSHANTI NAGAR ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| U51909MH2002PTC135625 | HARIOM IMPEX (INDIA) PRIVATE LIMITED | NEAR HANUMAN MANDIRHOSPITAL RD ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| U74300MH2005PTC155802 | PRAVEEN'S DISCOVERY MEDIA PRIVATE LIMITED | 219 PENINSULA PARKSAPNA GARDEN ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| U99999MH1986PTC038768 | RAM RAJ CHEMICALS PVT LTD | SEC. 17 PURE PLASTICSULHASNAGAR 421003. , THANE, Maharashtra, India - 000000 |
| U15530MH1996PTC095972 | SOLAPUR DISTILLERIES PRIVATE LIMITED | C-66/248, ULHASNAGAR , DIST THANE, Maharashtra, India - 421003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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 |
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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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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.