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      VENKATESHWAR UDYOG & FINANCE PRIVATE LIMITED

      CIN: U67100MH2007PTC267703
      Purchase Report

      VENKATESHWAR UDYOG & FINANCE PRIVATE LIMITED (CIN: U67100MH2007PTC267703) is a Private company incorporated on 23 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19880400.00.

      VENKATESHWAR UDYOG & FINANCE 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.VENKATESHWAR UDYOG & FINANCE PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of VENKATESHWAR UDYOG & FINANCE PRIVATE LIMITED are RAJKUMAR SATYANARAYAN AGARWAL, and SANDIIP SATYANARAYAN AGARWWAL.

      VENKATESHWAR UDYOG & FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2007PTC267703 and its registration number is 267703. Users may contact VENKATESHWAR UDYOG & FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENKATESHWAR UDYOG & FINANCE PRIVATE LIMITED is 301-305 Plot No.13, Agarwal Golden Cham Veera Desai Indl Est Andheri (West) Off: Link Road , MUMBAI, Maharashtra, India - 400053.

      Current status of VENKATESHWAR UDYOG & FINANCE 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 VENKATESHWAR UDYOG & FINANCE 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

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      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.

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      Purchase full report of VENKATESHWAR UDYOG & FINANCE

      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 VENKATESHWAR UDYOG & FINANCE 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 VENKATESHWAR UDYOG & FINANCE
      DIN Director Name Designation Appointment Date
      00395370 RAJKUMAR SATYANARAYAN AGARWAL Director 2010-11-18
      00395348 SANDIIP SATYANARAYAN AGARWWAL Director 2010-11-18
      Past Directors & Key Managerial Personnel of VENKATESHWAR UDYOG & FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00399136 RANA PRATAP SINGH Director - 2014-06-13
      01193874 VIKASH MODI Director - 2008-06-21
      01193897 VANDANA MODI Director - 2008-06-21
      01851724 VIVEK JAIN Director - 2014-06-13
      Other Directorships of RAJKUMAR SATYANARAYAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJWADA SILK MILLS LIMITED LIABILITY PARTNERSHIP AAH-0976 Designated Partner 2016-08-04 Ongoing
      SUNFLAG FILAMENTS LIMITED L17119DN1988PLC000048 Director 1988-05-13 Ongoing
      RAJ RAYON INDUSTRIES LIMITED L17120DN1993PLC000368 Managing Director 2021-10-19 Ongoing
      JAYRAVI TEXTURISING PRIVATE LIMITED U17100MH1987PTC045602 Director 1992-04-01 Ongoing
      BINAYKIA SYNTHETICS LIMITED U17119GJ1976PLC002918 Director 1976-07-17 Ongoing
      DEEPAK SYNTHETICS PVT LTD U17119GJ1977PTC003058 Director 1977-09-14 Ongoing
      SVG DENIMS LIMITED U17121GJ2011PLC064312 Director 2011-03-08 Ongoing
      SETH INDUSTRIES PRIVATE LIMITED U18101MH1961PTC012063 Additional Director 2022-02-07 Ongoing
      RAJWADA SILK MILLS PRIVATE LIMITED U27100MH1983PTC031603 Director 2000-10-14 Ongoing
      SVG FASHIONS PRIVATE LIMITED U99999DN1994PTC000067 Director 2005-07-18 Ongoing
      SUNFLAG FILAMENTS LIMITED U99999MH1988PTC047368 Director 1988-05-13 Ongoing
      Other Directorships of RANA PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      TIMELY INFRAPROJECTS LLP AAG-0829 Partner - 2017-03-27
      WRINKLE TIEUP PRIVATE LIMITED U18109WB2005PTC101425 Director - 2007-02-21
      VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Additional Director - 2013-11-01
      HBJ JEWELS PRIVATE LIMITED U32111TG2005PTC109489 Director - 2009-06-12
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2015-03-30
      TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2015-03-30
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2015-03-30
      MAGNA CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC188730 Director - 2012-06-20
      SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director - 2015-03-30
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2014-01-02
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2015-03-30
      CHIPO INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214865 Director - 2015-03-30
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2015-03-27
      HOPE INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC185296 Director - 2015-03-30
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2015-03-30
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2012-06-08
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2015-03-30
      JINDUTT CREATIONS PRIVATE LIMITED U45400CT2011PTC007938 Director - 2014-08-18
      HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2015-03-30
      NADEEN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213371 Director - 2015-03-30
      QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2015-03-30
      FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2015-03-30
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2015-03-27
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2015-03-30
      MDS BUILDERS PRIVATE LIMITED U45400WB2010PTC140809 Director - 2015-03-30
      PANCHWATI REALTORS PRIVATE LIMITED U45400WB2010PTC140813 Director - 2015-03-30
      SUNGROW PROPERTIES PRIVATE LIMITED U45400WB2010PTC140896 Director - 2018-08-01
      TIMELESS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141085 Director - 2018-08-01
      INFINITY INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152497 Director - 2018-08-08
      TIMELY INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157765 Director 2011-01-21 Ongoing
      ULTIMATE INFRABUILD PRIVATE LIMITED U45400WB2011PTC157766 Director - 2019-04-17
      VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2015-11-27
      ZOOM INFRABUILD PRIVATE LIMITED U45400WB2011PTC157768 Director - 2015-11-27
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2022-10-07
      SAVYA TRADE AND COMMERCE PRIVATE LIMITED U51100WB2010PTC152477 Director - 2022-12-21
      JOLLY SALES PRIVATE LIMITED U51101WB2010PTC145515 Director - 2018-07-16
      SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director 2010-05-01 Ongoing
      SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director - 2015-03-30
      LANDSCAPE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147108 Director 2010-05-20 Ongoing
      ANJANIPUTRA VINTRADE PRIVATE LIMITED U51101WB2010PTC147148 Director - 2012-06-06
      NAVRANG VINTRADE PRIVATE LIMITED U51101WB2010PTC147158 Director 2010-05-20 Ongoing
      SINGHVAHINI SUPPLY PRIVATE LIMITED U51109AS2005PTC018032 Director - 2012-10-04
      MARUBHUMI TIEUP PRIVATE LIMITED U51109CT2005PTC022586 Director - 2010-03-15
      KIRAN COMMODITIES PRIVATE LIMITED U51109CT2007PTC016433 Director - 2015-03-30
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2014-08-18
      COLOUMBIA AGENCIES PRIVATE LIMITED U51109MH2005PTC249611 Director - 2012-05-12
      DEWDROPS AGENCIES PRIVATE LIMITED U51109PN2005PTC149361 Director - 2007-11-26
      WELLBUILD MERCHANTS PRIVATE LIMITED U51109PN2005PTC153118 Director - 2013-04-30
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2015-03-20
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2013-12-13
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2015-02-06
      BHAGIRATHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119953 Director - 2018-08-14
      JUHI AGENCIES PRIVATE LIMITED U51109WB2007PTC119956 Director - 2011-11-01
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2019-04-17
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2019-04-17
      PARIJAT TIE-UP PRIVATE LIMITED U51109WB2007PTC119960 Director - 2014-10-15
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2015-03-30
      DAMODAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125969 Director - 2019-04-17
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2013-08-19
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2015-03-30
      CHETNA VINIMAY PRIVATE LIMITED U51909DL2004PTC260874 Director - 2008-12-29
      MARUBHUMI TIE-UP PVT LTD U51909WB1994PTC065758 Director 2005-03-07 Ongoing
      SHIVSAI MARKETING PRIVATE LIMITED U51909WB2004PTC100030 Director - 2012-06-06
      TRIDEV TIEUP PRIVATE LIMITED U51909WB2004PTC100106 Director - 2012-05-08
      JALDHAM VANIJYA PRIVATE LIMITED U51909WB2008PTC127685 Director - 2009-02-07
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2019-05-04
      FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director 2013-01-11 Ongoing
      SIMPLICITY ENCLAVE PRIVATE LIMITED U51909WB2009PTC136560 Director - 2018-08-01
      ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2014-02-14
      VERTEX DEALCOMM PRIVATE LIMITED U51909WB2009PTC136586 Director - 2014-02-17
      POSITIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136633 Director - 2014-02-12
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2018-12-31
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2018-12-31
      TOPGRAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC146246 Director - 2014-11-21
      TOPWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146248 Director - 2011-05-06
      STRONGWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147091 Director - 2014-02-10
      JHILMIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC147097 Director - 2015-03-30
      JOLLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156109 Director - 2014-01-02
      PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director - 2014-01-02
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2011-10-17
      ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director - 2014-01-02
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director 2018-08-14 Ongoing
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director 2018-08-14 Ongoing
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director 2019-04-17 Ongoing
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2022-12-21
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2022-12-22
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Additional Director - 2018-09-11
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director - 2019-04-27
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Additional Director - 2018-09-11
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director - 2019-04-27
      IMPERIAL CLUBS PRIVATE LIMITED U55100WB2011PTC161142 Director - 2018-09-01
      IMAGINE LOGISTICS PRIVATE LIMITED U63090WB2010PTC152499 Director - 2015-03-30
      WINSOME HIGHRISE PRIVATE LIMITED U70101WB2010PTC152495 Director - 2015-12-31
      JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director - 2014-01-02
      SOFTLINK INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC161140 Director - 2015-03-30
      STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Director - 2019-04-17
      MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director 2019-04-17 Ongoing
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director 2019-04-17 Ongoing
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director 2019-04-17 Ongoing
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director 2019-04-17 Ongoing
      AAKRUTI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163559 Director - 2018-08-01
      ALANKAR INFRATECH PRIVATE LIMITED U70109WB2011PTC163560 Director - 2018-08-08
      AMRIT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163562 Director - 2018-08-08
      AAKRUTI INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC163574 Director - 2019-04-17
      ADARSH INFRAREALTORS PRIVATE LIMITED U70109WB2011PTC163598 Director - 2012-03-02
      PUJITA ADVISORY SERVICES PRIVATE LIMITED U74140AS2005PTC018172 Director - 2012-10-06
      RAMNIK POWER AND ALLOYS PRIVATE LIMITED U74140MH2004PTC193516 Director - 2008-01-31
      EKDANT CONSULTANTS PRIVATE LIMITED U74140MH2005PTC315632 Director - 2014-11-22
      SHIVPUJAN CONSULTANTS PRIVATE LIMITED U74140PN2005PTC148557 Director - 2010-05-10
      PARAMSUKH ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100015 Director - 2012-06-06
      EKDANT ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC101359 Director - 2012-06-19
      VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director - 2013-12-13
      DEVNATH CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101369 Director - 2008-03-10
      LONGLIFE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156820 Director - 2014-01-02
      NEWZONE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156823 Director - 2014-01-02
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2014-01-02
      STARPOINT PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC156858 Director - 2014-01-02
      TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director - 2014-01-02
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director 2019-04-17 Ongoing
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director 2018-08-14 Ongoing
      HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director 2019-04-17 Ongoing
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director 2018-08-14 Ongoing
      SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED U74992MH2008PTC416068 Director - 2012-03-12
      KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED U74992WB2008PTC124151 Director - 2012-03-02
      Other Directorships of VIKASH MODI
      Company Name CIN Designation Appointment Date Cessation
      R P ADWAIT STEELS LTD U27109WB2006PLC107690 Director - 2018-05-30
      MAHAPRABHU STEELS PVT LTD U27209WB1988PTC044635 Director 1988-06-14 Ongoing
      SHIV SHAKTI IRON AND ALLOYS DEALER PRIVATE LIMITED U27310WB2010PTC150246 Director 2020-10-12 Ongoing
      SHIV SHAKTI IRON AND ALLOYS DEALER PRIVATE LIMITED U27310WB2010PTC150246 Director - 2018-01-15
      SUBHLABH COMMODITIES PRIVATE LIMITED U51109CT2007PTC016311 Director - 2008-06-20
      KIRAN COMMODITIES PRIVATE LIMITED U51109CT2007PTC016433 Director - 2008-06-21
      RELAX AGENCIES PRIVATE LIMITED U51109MH2007PTC268075 Director - 2008-07-31
      TAURUS CONTAINERS PVT. LTD. U51109WB1995PTC072559 Director 2017-12-02 Ongoing
      PARAMHANS COMMODITIES PRIVATE LIMITED U51109WB2007GOI120210 Director - 2018-02-20
      BANDHAN GEMS AND JEWELS PRIVATE LIMITED U51109WB2007PTC118949 Director - 2018-04-30
      ADMIRE COMMODITIES PRIVATE LIMITED U51109WB2007PTC119952 Director - 2008-06-20
      BHAGIRATHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119953 Director - 2008-06-21
      CONFIDENT COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119954 Director - 2008-06-20
      MANGALGOURI VANIJYA PRIVATE LIMITED U51109WB2007PTC119955 Director - 2008-07-31
      JUHI AGENCIES PRIVATE LIMITED U51109WB2007PTC119956 Director - 2008-06-21
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2008-06-20
      NIRJHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC119958 Director - 2008-06-20
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2008-06-20
      PARIJAT TIE-UP PRIVATE LIMITED U51109WB2007PTC119960 Director - 2008-06-21
      RIDHI SIDHI MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119963 Director - 2008-06-20
      GURUKRIPA DEALCOMM PRIVATE LIMITED U51109WB2008PTC122445 Director - 2018-01-15
      RAGHUNATH TIE UP PRIVATE LIMITED U51109WB2008PTC122446 Director - 2018-05-30
      PRAKRITI TIE UP PRIVATE LIMITED U51109WB2008PTC122447 Director - 2018-04-02
      DEVJYOTI TIE UP PRIVATE LIMITED U51109WB2008PTC122448 Director - 2018-04-27
      SIGNET GOODS PRIVATE LIMITED U51909WB2007PTC119011 Director - 2018-01-15
      HAPPY TRADE-LINKS PRIVATE LIMITED U51909WB2007PTC119013 Director - 2018-01-15
      ALPHA VYAPAAR PRIVATE LIMITED U51909WB2007PTC119014 Director - 2018-01-15
      RKPR VINIMAY PRIVATE LIMITED U51909WB2013PTC195734 Director 2020-09-01 Ongoing
      RKPR VINIMAY PRIVATE LIMITED U51909WB2013PTC195734 Director - 2020-08-04
      VVA VYAPAR PRIVATE LIMITED U51909WB2013PTC195736 Director 2013-07-22 Ongoing
      SHIVSHAKTI METALLURGICS PRIVATE LIMITED U51909WB2021PTC245225 Director 2021-05-15 Ongoing
      VVA ISPAT PRIVATE LIMITED U51909WB2022PTC258272 Director 2022-11-16 Ongoing
      Other Directorships of VANDANA MODI
      Company Name CIN Designation Appointment Date Cessation
      R P ADWAIT STEELS LTD U27109WB2006PLC107690 Director - 2024-03-30
      MAHAPRABHU STEELS PVT LTD U27209WB1988PTC044635 Director 2017-12-19 Ongoing
      SUDARSHAN ENTERPRISES PRIVATE LIMITED U27310CT2007PTC000554 Director - 2010-10-20
      SHIV SHAKTI IRON AND ALLOYS DEALER PRIVATE LIMITED U27310WB2010PTC150246 Director - 2018-01-15
      RAM SUKH INFRATECH PRIVATE LIMITED U51101WB2010PTC150311 Director - 2015-05-21
      RELAX AGENCIES PRIVATE LIMITED U51109MH2007PTC268075 Director - 2008-07-31
      TAURUS CONTAINERS PVT. LTD. U51109WB1995PTC072559 Director 2011-03-02 Ongoing
      PARAMHANS COMMODITIES PRIVATE LIMITED U51109WB2007GOI120210 Director - 2018-02-20
      LILY SALES PRIVATE LIMITED U51109WB2007PTC118860 Director - 2018-05-30
      BANDHAN GEMS AND JEWELS PRIVATE LIMITED U51109WB2007PTC118949 Director - 2018-05-30
      SARANDAS TRADERS PRIVATE LIMITED U51109WB2007PTC118950 Director - 2018-05-30
      CONFIDENT COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119954 Director - 2008-06-20
      MANGALGOURI VANIJYA PRIVATE LIMITED U51109WB2007PTC119955 Director - 2008-07-31
      SIGNET GOODS PRIVATE LIMITED U51909WB2007PTC119011 Director - 2018-01-15
      HAPPY TRADE-LINKS PRIVATE LIMITED U51909WB2007PTC119013 Director - 2018-01-15
      ALPHA VYAPAAR PRIVATE LIMITED U51909WB2007PTC119014 Director - 2018-01-15
      RKPR VINIMAY PRIVATE LIMITED U51909WB2013PTC195734 Director 2020-09-01 Ongoing
      RKPR VINIMAY PRIVATE LIMITED U51909WB2013PTC195734 Director - 2020-08-04
      VVA VYAPAR PRIVATE LIMITED U51909WB2013PTC195736 Director 2013-07-22 Ongoing
      VVA ISPAT PRIVATE LIMITED U51909WB2022PTC258272 Director 2022-11-16 Ongoing
      Other Directorships of VIVEK JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director - 2013-08-16
      JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2015-03-30
      PASUPATI ENCLAVE PRIVATE LIMITED U45400MH2007PTC175075 Director - 2012-05-23
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2015-02-11
      HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2015-03-30
      FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2015-03-30
      INFINITY INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152497 Director - 2018-08-08
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2018-08-14
      LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director - 2013-08-16
      LAXMIDHAN SALES PRIVATE LIMITED U51101UP2010PTC092219 Director - 2015-03-30
      REFLECT MARKETING PRIVATE LIMITED U51101UP2010PTC092221 Director - 2015-03-30
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director 2010-05-01 Ongoing
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director - 2015-03-30
      COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director - 2014-01-02
      FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director - 2014-01-02
      SCOOP VINTRADE PRIVATE LIMITED U51101WB2010PTC145490 Director - 2011-06-27
      EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director 2010-05-01 Ongoing
      EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director - 2015-03-30
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2012-06-04
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2012-06-04
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2012-06-04
      TIME DEALCOM PRIVATE LIMITED U51101WB2010PTC145538 Director - 2018-07-16
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director 2010-06-15 Ongoing
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2015-03-30
      COMFORT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146291 Director - 2013-03-28
      JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Director - 2015-03-30
      SUBHLABH COMMODITIES PRIVATE LIMITED U51109CT2007PTC016311 Director - 2013-12-28
      KIRAN COMMODITIES PRIVATE LIMITED U51109CT2007PTC016433 Director - 2015-03-30
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2014-08-18
      SIDHI MARKETING PRIVATE LIMITED U51109MH1999PTC248529 Director 2007-06-08 Ongoing
      SIDHI MARKETING PRIVATE LIMITED U51109MH1999PTC248529 Director - 2015-03-27
      WELLBUILD MERCHANTS PRIVATE LIMITED U51109PN2005PTC153118 Director - 2013-04-30
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2015-03-20
      PRAJAPATI VINIMAY PVT LTD U51109WB1993PTC058294 Director - 2013-12-26
      RADICO SERVICES PVT LTD U51109WB1995PTC070016 Director - 2013-12-26
      URMINDRA VINCOM PVT LTD U51109WB1995PTC070066 Director - 2008-11-14
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2015-02-06
      ADMIRE COMMODITIES PRIVATE LIMITED U51109WB2007PTC119952 Director - 2013-12-28
      BHAGIRATHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119953 Director - 2018-08-14
      CONFIDENT COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119954 Director - 2013-12-28
      JUHI AGENCIES PRIVATE LIMITED U51109WB2007PTC119956 Director - 2011-11-01
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2013-12-28
      NIRJHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC119958 Director - 2013-12-28
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2013-12-28
      PARIJAT TIE-UP PRIVATE LIMITED U51109WB2007PTC119960 Director - 2014-10-15
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2015-03-30
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2013-12-30
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2013-08-19
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2018-08-14
      SUSTHA DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC287565 Director - 2013-01-24
      BRIJDHAM HOLDINGS PVT. LTD. U51909WB1991PTC052191 Director - 2013-06-10
      WATTKINS COMMERCE PVT LTD U51909WB1993PTC059970 Additional Director - 2015-03-30
      PREMA MERCANTILES PVT.LTD. U51909WB1995PTC067505 Additional Director - 2017-05-16
      LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-10
      GIRIRAJ COMMERCIAL PVT LTD U51909WB1995PTC075649 Director - 2015-07-29
      SWAROOP MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101423 Director - 2011-09-12
      MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director - 2015-11-30
      GROWFAST DEALER PRIVATE LIMITED U51909WB2009PTC138685 Director - 2013-12-30
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2013-12-30
      GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Director - 2013-12-30
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2013-12-30
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2012-06-04
      LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2012-06-04
      RITWIKA CREATIONS PRIVATE LIMITED U51909WB2010PTC147167 Director - 2015-03-27
      SAGARIKA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147169 Director - 2012-09-15
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2012-06-04
      FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2015-03-30
      KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2014-02-10
      RISEWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC147295 Director - 2018-07-16
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2012-06-04
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2018-09-01
      SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2018-07-16
      TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2015-03-30
      GAINWELL VINCOM PRIVATE LIMITED U51909WB2010PTC147323 Director - 2013-03-28
      TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Director - 2015-03-27
      WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director - 2015-03-30
      PUSPA VINTRADE PRIVATE LIMITED U51909WB2010PTC148104 Director - 2012-08-22
      TRISUL DEALTREADE PRIVATE LIMITED U51909WB2010PTC148192 Director - 2012-08-22
      SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director - 2015-03-30
      TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director - 2015-03-30
      WELLFIT FASHIONS PRIVATE LIMITED U52322WB2004PTC100268 Director - 2013-06-10
      PRIORITY EXPORTS PRIVATE LIMITED U52390MH2007PTC174806 Director - 2013-04-04
      IMPERIAL CLUBS PRIVATE LIMITED U55100WB2011PTC161142 Director - 2018-09-01
      SRING SPEEDWAYS PVT LTD U63090WB1992PTC054841 Director - 2013-12-26
      IMAGINE LOGISTICS PRIVATE LIMITED U63090WB2010PTC152499 Director - 2015-03-30
      FAREAST LEASING PVT. LTD. U65993WB1994PTC062543 Director - 2013-12-26
      SATURN VINIYOG PVT. LTD. U65993WB1994PTC062611 Director - 2013-12-26
      SARAOGI NIVESH PVT LTD U65999WB1994PTC062541 Director - 2013-12-26
      GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-10
      WINSOME HIGHRISE PRIVATE LIMITED U70101WB2010PTC152495 Director - 2015-12-31
      SOFTLINK INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC161140 Director - 2015-03-30
      STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Director - 2018-09-01
      UNO INFRATECH PRIVATE LIMITED U70109WB2011PTC157771 Director - 2014-01-02
      VELOCITY INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC157772 Director - 2014-01-02
      VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director - 2014-01-02
      WESTSIDE INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC157774 Director - 2014-01-02
      X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Director - 2014-01-02
      AAKRUTI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163559 Director - 2018-08-01
      ALANKAR INFRATECH PRIVATE LIMITED U70109WB2011PTC163560 Director - 2018-08-08
      AMRIT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163562 Director - 2018-08-08
      AAKRUTI INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC163574 Director - 2018-09-01
      ADARSH INFRAREALTORS PRIVATE LIMITED U70109WB2011PTC163598 Director - 2012-03-02
      ADITYA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140MH2007PTC262082 Director - 2011-10-01
      NIVEDAN CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101363 Director - 2012-12-24
      KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2018-09-01
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2018-01-01
      AASTHA ADVERTISING INDIA PRIVATE LIMITED U74300WB2004PTC098071 Director - 2011-09-12
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2017-12-22
      Other Directorships of SANDIIP SATYANARAYAN AGARWWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJWADA SILK MILLS LIMITED LIABILITY PARTNERSHIP AAH-0976 Designated Partner 2016-08-04 Ongoing
      SUNFLAG FILAMENTS LIMITED L17119DN1988PLC000048 Director - 2021-06-29
      SUNFLAG FILAMENTS LIMITED L17119DN1988PLC000048 Managing Director 2021-06-29 Ongoing
      RAJ RAYON INDUSTRIES LIMITED L17120DN1993PLC000368 Whole-time director 2022-02-07 Ongoing
      BINAYKIA SYNTHETICS LIMITED U17119GJ1976PLC002918 Director 2009-12-23 Ongoing
      DEEPAK SYNTHETICS PVT LTD U17119GJ1977PTC003058 Director 1977-09-14 Ongoing
      SVG DENIMS LIMITED U17121GJ2011PLC064312 Director 2011-03-08 Ongoing
      HONEST CHEMICALS PRIVATE LIMITED U24110MH1999PTC120665 Director - 2014-08-01
      SVG FASHIONS PRIVATE LIMITED U99999DN1994PTC000067 Director 1994-06-07 Ongoing
      SUNFLAG FILAMENTS LIMITED U99999MH1988PTC047368 Director 1994-08-01 Ongoing

      CIN Company Name Company Address
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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