• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      AHMEDNAGAR INVESTMENTS PVT LTD

      CIN: U67120MH1982PTC028959
      Purchase Report

      AHMEDNAGAR INVESTMENTS PVT LTD (CIN: U67120MH1982PTC028959) is a Private company incorporated on 23 Dec 1982. 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. 1000000.00.

      AHMEDNAGAR INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.AHMEDNAGAR INVESTMENTS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of AHMEDNAGAR INVESTMENTS PVT LTD are BHUSHAN SHANKAR PATIL, and AZAM MOHMMED AHSAN SHAIKH.

      AHMEDNAGAR INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U67120MH1982PTC028959 and its registration number is 28959. Users may contact AHMEDNAGAR INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of AHMEDNAGAR INVESTMENTS PVT LTD is ECOMAX MUSRANE, TALUKA WADA, , THANE, Maharashtra, India - 421312.

      Current status of AHMEDNAGAR INVESTMENTS PVT LTD 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 AHMEDNAGAR INVESTMENTS 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 AHMEDNAGAR INVESTMENTS

      Purchase full report of AHMEDNAGAR INVESTMENTS

      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 AHMEDNAGAR INVESTMENTS 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 AHMEDNAGAR INVESTMENTS
      DIN Director Name Designation Appointment Date
      06682044 BHUSHAN SHANKAR PATIL Additional Director 2023-06-27
      02934127 AZAM MOHMMED AHSAN SHAIKH Additional Director 2023-06-27
      Past Directors & Key Managerial Personnel of AHMEDNAGAR INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      07309567 NAMADEV MAHADEV PATIL Director - 2021-06-30
      07309579 SHANKAR SATAPPA HANIMANAL Additional Director - 2016-09-25
      07309579 SHANKAR SATAPPA HANIMANAL Director - 2019-10-24
      07309584 PRADIP JINGONDA PATIL Additional Director - 2016-09-25
      07309584 PRADIP JINGONDA PATIL Director - 2017-10-01
      07314246 SANTOSH FULLKANT JHA Additional Director - 2016-09-25
      07314246 SANTOSH FULLKANT JHA Director - 2019-10-26
      00024359 DINESH JAIN Director - 2009-10-06
      01717979 NARAYAN RAMCHANDRA GHUMATKAR Director - 2016-07-20
      06923795 AKSHAY BAPU PATIL Additional Director - 2023-01-27
      08538346 MAITRIBAI BARELAL CHAATRI Additional Director - 2022-08-29
      09116152 JAYANT RAMAJI KUKDE Additional Director - 2023-01-27
      00015691 SANJAYKUMAR RAMPRATAP TAYAL Director - 2014-07-09
      02187676 DINESH SHYAMSINGH SAINI Additional Director - 2010-09-30
      02187676 DINESH SHYAMSINGH SAINI Director - 2013-06-10
      06650990 ADITYA SANJAYKUMAR TAYAL Additional Director - 2014-09-14
      06650990 ADITYA SANJAYKUMAR TAYAL Director - 2016-06-28
      Other Directorships of BHUSHAN SHANKAR PATIL
      Company Name CIN Designation Appointment Date Cessation
      SOLID VISION PRIVATE LIMITED U17110GJ1996PTC029183 Additional Director - 2014-09-24
      SOLID VISION PRIVATE LIMITED U17110GJ1996PTC029183 Director - 2018-08-28
      HIGHSTYLE FASHIONS PRIVATE LIMITED U17299MH2017PTC292518 Director - 2021-03-15
      SHANTI SYNTHETIC AND PROCESSORS PVT LTD U18101MH1986PTC039335 Additional Director 2021-10-25 Ongoing
      SUMANDAR PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1994PTC082828 Additional Director - 2021-08-25
      SUMANDAR PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1994PTC082828 Director - 2021-06-14
      RICHI-RICH REALITY LIMITED U45201DN2006PLC000188 Additional Director 2021-11-08 Ongoing
      GAJRA REAL ESTATE PRIVATE LIMITED U45201DN2007PTC000229 Additional Director - 2014-09-20
      GAJRA REAL ESTATE PRIVATE LIMITED U45201DN2007PTC000229 Director - 2016-06-22
      ENCARE TEXTILES AND PROPERTIES PRIVATE LIMITED U45201MH2006PTC165340 Additional Director 2022-05-03 Ongoing
      CHARMS SYNFAB AND PROPERTIES PRIVATE LIMITED U45201MH2006PTC165460 Additional Director 2022-08-08 Ongoing
      SOLID MACHINERY COMPANY PRIVATE LIMITED U51109MH2007PTC167327 Additional Director - 2014-09-24
      SOLID MACHINERY COMPANY PRIVATE LIMITED U51109MH2007PTC167327 Director - 2021-10-29
      EVERLONG TRADING PRIVATE LIMITED U51900DN2010PTC000322 Additional Director - 2014-09-15
      EVERLONG TRADING PRIVATE LIMITED U51900DN2010PTC000322 Director - 2018-08-28
      JADE TRADERS PRIVATE LIMITED U51909MH2002PTC135072 Additional Director - 2022-08-04
      INSTANT TRADERS PRIVATE LIMITED U51909MH2002PTC135116 Additional Director 2021-10-25 Ongoing
      VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Additional Director - 2014-09-30
      VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Director - 2021-10-29
      ANUKARAN CONSULTANCY PRIVATE LIMITED U74140MH2009PTC194927 Additional Director - 2014-09-21
      ANUKARAN CONSULTANCY PRIVATE LIMITED U74140MH2009PTC194927 Director - 2018-07-07
      Other Directorships of NAMADEV MAHADEV PATIL
      Company Name CIN Designation Appointment Date Cessation
      ELPRO MACHINERY PRIVATE LIMITED U29100DN2007PTC000239 Additional Director - 2016-09-26
      ELPRO MACHINERY PRIVATE LIMITED U29100DN2007PTC000239 Director - 2021-06-21
      CUMBALLA HILL PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1995PTC084804 Director - 2021-06-20
      CONART CONPRO PRIVATE LIMITED U45201DN2006PTC000218 Additional Director - 2016-09-28
      CONART CONPRO PRIVATE LIMITED U45201DN2006PTC000218 Director - 2018-08-25
      ELPRO PROPERTIES PRIVATE LIMITED U45201DN2007PTC000223 Additional Director 2021-08-16 Ongoing
      BRIDGE INFRA PRIVATE LIMITED U45201DN2007PTC000246 Additional Director - 2024-08-19
      ENNORE PROCON PRIVATE LIMITED U45202DN2006PTC000206 Additional Director - 2016-09-27
      ENNORE PROCON PRIVATE LIMITED U45202DN2006PTC000206 Director - 2021-06-29
      CORAL CONPRO PRIVATE LIMITED U45202DN2006PTC000213 Additional Director 2022-02-10 Ongoing
      DHRUVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC194959 Additional Director - 2023-11-06
      GOPALA HOLDING PRIVATE LIMITED U45402DN2006PTC000208 Additional Director 2019-11-04 Ongoing
      SOLID MACHINERY COMPANY PRIVATE LIMITED U51109MH2007PTC167327 Additional Director 2021-09-16 Ongoing
      SAMAY ADVISORY SOLUTIONS PRIVATE LIMITED U67110MH2009PTC194360 Additional Director 2021-08-16 Ongoing
      BEACON REALCON PRIVATE LIMITED U70102DN2007PTC000224 Additional Director 2023-07-05 Ongoing
      21ST CENTURY ENTERTAINMENT PRIVATE LIMITED U72200DD2000PTC000153 Director - 2021-06-15
      SINGLE POINT SECURITY SOLUTIONS PRIVATE LIMITED U72900DN2000PTC000156 Additional Director - 2021-10-21
      SINGLE POINT SECURITY SOLUTIONS PRIVATE LIMITED U72900DN2000PTC000156 Director 2021-10-21 Ongoing
      RELIABLE ASSET RECONSTRUCTION COMPANY LIMITED U74900MH2011PLC219784 Additional Director - 2015-09-23
      RELIABLE ASSET RECONSTRUCTION COMPANY LIMITED U74900MH2011PLC219784 Director - 2021-06-21
      EDC SECURITIES PRIVATE LIMITED U99999DN2000PTC000154 Director - 2021-06-28
      Other Directorships of SHANKAR SATAPPA HANIMANAL
      Company Name CIN Designation Appointment Date Cessation
      AVERA ENGINEERING PRIVATE LIMITED U29100DN2007PTC000241 Additional Director - 2015-09-28
      AVERA ENGINEERING PRIVATE LIMITED U29100DN2007PTC000241 Director - 2022-08-18
      CYBER INFOSYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U32201DN2000PTC000148 Additional Director - 2016-09-27
      CYBER INFOSYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U32201DN2000PTC000148 Director - 2018-06-29
      CONART CONPRO PRIVATE LIMITED U45201DN2006PTC000218 Additional Director - 2016-09-28
      CONART CONPRO PRIVATE LIMITED U45201DN2006PTC000218 Director - 2018-08-25
      KANISHKA INFRASTRUCTURE PRIVATE LIMITED U45202DN2006PTC000214 Additional Director - 2015-09-27
      KANISHKA INFRASTRUCTURE PRIVATE LIMITED U45202DN2006PTC000214 Director 2015-09-27 Ongoing
      GIRIGANGA INVESTMENTS PRIVATE LIMITED U67120MH1982PTC028957 Director 2016-06-13 Ongoing
      CYBERINFO ZEEBOOMBA.COM PRIVATE LIMITED U72200DN2000PTC000151 Additional Director - 2016-09-27
      CYBERINFO ZEEBOOMBA.COM PRIVATE LIMITED U72200DN2000PTC000151 Director 2016-09-27 Ongoing
      SOVOTEX TEXTILES PRIVATE LIMITED U99999DN1991PTC000131 Additional Director - 2016-09-26
      SOVOTEX TEXTILES PRIVATE LIMITED U99999DN1991PTC000131 Director - 2021-06-12
      Other Directorships of PRADIP JINGONDA PATIL
      Company Name CIN Designation Appointment Date Cessation
      SUMANDAR PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1994PTC082828 Additional Director - 2016-09-25
      SUMANDAR PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1994PTC082828 Director - 2017-10-03
      CUMBALLA HILL PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1995PTC084804 Additional Director - 2016-09-25
      CUMBALLA HILL PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1995PTC084804 Director - 2017-10-01
      21ST CENTURY ENTERTAINMENT PRIVATE LIMITED U72200DD2000PTC000153 Additional Director - 2016-09-29
      21ST CENTURY ENTERTAINMENT PRIVATE LIMITED U72200DD2000PTC000153 Director - 2017-10-01
      EDC SECURITIES PRIVATE LIMITED U99999DN2000PTC000154 Additional Director - 2016-09-28
      EDC SECURITIES PRIVATE LIMITED U99999DN2000PTC000154 Director - 2017-10-03
      Other Directorships of SANTOSH FULLKANT JHA
      Company Name CIN Designation Appointment Date Cessation
      KAUSAR TEXTILE PRIVATE LIMITED U17120MH2009PTC196397 Additional Director - 2017-09-24
      KAUSAR TEXTILE PRIVATE LIMITED U17120MH2009PTC196397 Director - 2018-03-07
      JYOTSANA DEVELOPMENT PRIVATE LIMITED U45200MH2006PTC159010 Additional Director - 2017-09-22
      JYOTSANA DEVELOPMENT PRIVATE LIMITED U45200MH2006PTC159010 Director - 2018-06-04
      NIRNAY PROPERITES PRIVATE LIMITED U45200MH2009PTC192001 Additional Director - 2016-09-24
      NIRNAY PROPERITES PRIVATE LIMITED U45200MH2009PTC192001 Director - 2019-10-29
      BRIDGE INFRA PRIVATE LIMITED U45201DN2007PTC000246 Additional Director - 2017-09-26
      BRIDGE INFRA PRIVATE LIMITED U45201DN2007PTC000246 Director - 2018-03-07
      GOPALA HOLDING PRIVATE LIMITED U45402DN2006PTC000208 Additional Director - 2017-09-27
      GOPALA HOLDING PRIVATE LIMITED U45402DN2006PTC000208 Director - 2018-06-01
      NIVRUTTI TRADEX PRIVATE LIMITED U51109DN2010PTC000324 Additional Director - 2017-09-28
      NIVRUTTI TRADEX PRIVATE LIMITED U51109DN2010PTC000324 Director - 2018-06-27
      RAVES TRADE PRIVATE LIMITED U51900DN2010PTC000326 Additional Director - 2017-09-28
      RAVES TRADE PRIVATE LIMITED U51900DN2010PTC000326 Director - 2018-08-28
      ALPHA (INDIA) PROPERTIES LIMITED U70100DN2006PLC000194 Additional Director - 2017-09-25
      ALPHA (INDIA) PROPERTIES LIMITED U70100DN2006PLC000194 Director - 2018-08-21
      SUMERU REALITY PRIVATE LIMITED U70100MH2006PTC159109 Director - 2018-03-08
      BEACON REALCON PRIVATE LIMITED U70102DN2007PTC000224 Additional Director - 2017-09-25
      BEACON REALCON PRIVATE LIMITED U70102DN2007PTC000224 Director - 2018-03-16
      Other Directorships of DINESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      CYBER INFOSYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U32201DN2000PTC000148 Director - 2008-11-28
      REALTIME PROPERTIES LIMITED U45200DN2006PLC000193 Director - 2008-07-09
      AVAZY REALCON PRIVATE LIMITED U45200DN2006PTC000205 Additional Director - 2012-12-01
      AVAZY REALCON PRIVATE LIMITED U45200DN2006PTC000205 Director - 2011-06-15
      SUKH-SUVIDHA REAL ESTATE LIMITED U45201DN2006PLC000187 Director - 2010-06-18
      RICHI-RICH REALITY LIMITED U45201DN2006PLC000188 Director - 2011-06-10
      ACTIF CORPORATION LIMITED U45201DN2006PLC000197 Director - 2008-11-15
      ELPRO PROPERTIES PRIVATE LIMITED U45201DN2007PTC000223 Director - 2011-06-15
      CAPMAN CONPRO PRIVATE LIMITED U45201DN2007PTC000228 Director - 2009-10-06
      GAJRA REAL ESTATE PRIVATE LIMITED U45201DN2007PTC000229 Director - 2011-06-15
      BADAL REALTY PRIVATE LIMITED U45201DN2007PTC000233 Director - 2009-10-08
      BRIDGE INFRA PRIVATE LIMITED U45201DN2007PTC000246 Director - 2009-12-17
      EXPRO CONSTRUCTIONS PRIVATE LIMITED U45201DN2007PTC000247 Director - 2009-11-20
      ACCEL ESTATES PRIVATE LIMITED U45201DN2007PTC000248 Director - 2008-09-30
      ACROW REALCON PRIVATE LIMITED U45201DN2007PTC000249 Director - 2009-10-09
      AVON REALCON PRIVATE LIMITED U45201DN2007PTC000250 Director - 2009-12-12
      HIKAL PRO-ESTATE PRIVATE LIMITED U45201DN2007PTC000251 Director - 2009-10-29
      AMEX INFRASTRUCTURE PRIVATE LIMITED U45201DN2007PTC000252 Director - 2009-10-08
      CUBEX CONSTRUCTIONS PRIVATE LIMITED U45201DN2007PTC000253 Director - 2009-11-05
      CARNAT ESTATES PRIVATE LIMITED U45201DN2007PTC000254 Director - 2009-11-18
      AXTEL PROPERTIES PRIVATE LIMITED U45201DN2007PTC000255 Director - 2009-12-15
      CHARMS HOLDING PRIVATE LIMITED U45202DN2006PTC000207 Director - 2009-11-05
      CUBICAL REALTY PRIVATE LIMITED U45202DN2006PTC000221 Director - 2011-06-02
      ACROW CONSTRUCTIONS PRIVATE LIMITED U45202DN2007PTC000230 Director - 2009-11-05
      GOPALA HOLDING PRIVATE LIMITED U45402DN2006PTC000208 Director - 2011-06-18
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Director - 2009-11-11
      GIRIGANGA INVESTMENTS PRIVATE LIMITED U67120MH1982PTC028957 Director - 2009-10-08
      DOMINA INFRA LIMITED U70100DN2006PLC000191 Director - 2011-06-10
      ALPHA (INDIA) PROPERTIES LIMITED U70100DN2006PLC000194 Director - 2010-06-18
      BEACON REALCON PRIVATE LIMITED U70102DN2007PTC000224 Director - 2010-06-18
      BRECON INFRA PRIVATE LIMITED U70102DN2007PTC000225 Director - 2010-06-18
      21ST CENTURY ENTERTAINMENT PRIVATE LIMITED U72200DD2000PTC000153 Director - 2009-12-22
      CYBERINFO ZEEBOOMBA.COM PRIVATE LIMITED U72200DN2000PTC000151 Director - 2009-12-22
      EDC SECURITIES PRIVATE LIMITED U99999DN2000PTC000154 Director - 2009-12-22
      Other Directorships of NARAYAN RAMCHANDRA GHUMATKAR
      Company Name CIN Designation Appointment Date Cessation
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director 2019-06-20 Ongoing
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director appointed in casual vacancy - 2012-04-28
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Managing Director - 2015-11-27
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2014-07-19
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director 2014-07-19 Ongoing
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2014-07-19
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director 2014-07-19 Ongoing
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2012-07-14
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2015-05-16
      CYBER INFOSYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U32201DN2000PTC000148 Director - 2016-06-21
      KG CORPORATION LIMITED U40100DN2005PLC000185 Additional Director - 2014-08-09
      KG CORPORATION LIMITED U40100DN2005PLC000185 Director 2014-08-09 Ongoing
      MORI HANOL HYDRO POWER LIMITED U40109UR2007PLC032381 Additional Director - 2015-09-30
      MORI HANOL HYDRO POWER LIMITED U40109UR2007PLC032381 Director 2015-09-30 Ongoing
      SUMANDAR PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1994PTC082828 Director - 2016-06-20
      CUMBALLA HILL PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1995PTC084804 Director - 2016-06-20
      ACTIF CORPORATION LIMITED U45201DN2006PLC000197 Additional Director - 2014-09-29
      ACTIF CORPORATION LIMITED U45201DN2006PLC000197 Director 2014-09-29 Ongoing
      ACCEL ESTATES PRIVATE LIMITED U45201DN2007PTC000248 Additional Director - 2013-09-23
      ACCEL ESTATES PRIVATE LIMITED U45201DN2007PTC000248 Director - 2016-06-21
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Director 2006-12-25 Ongoing
      GIRIGANGA INVESTMENTS PRIVATE LIMITED U67120MH1982PTC028957 Director - 2016-06-20
      21ST CENTURY ENTERTAINMENT PRIVATE LIMITED U72200DD2000PTC000153 Director - 2016-06-21
      CYBERINFO ZEEBOOMBA.COM PRIVATE LIMITED U72200DN2000PTC000151 Director - 2016-06-21
      SOVOTEX TEXTILES PRIVATE LIMITED U99999DN1991PTC000131 Additional Director - 2010-09-29
      SOVOTEX TEXTILES PRIVATE LIMITED U99999DN1991PTC000131 Director - 2016-06-21
      EDC SECURITIES PRIVATE LIMITED U99999DN2000PTC000154 Director - 2016-06-21
      Other Directorships of AZAM MOHMMED AHSAN SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      ADON TEXTILES PRIVATE LIMITED U17111MH2010PTC209335 Director - 2014-08-23
      EVION TEXTILES PRIVATE LIMITED U17120MH2010PTC209039 Director 2010-10-15 Ongoing
      AABAN APPARELS AND REALCON PRIVATE LIMITED U17291MH2010PTC209067 Director - 2014-08-23
      AURO TEXPRO AND CONSTRUCTIONS PRIVATE LIMITED U17293MH2006PTC165346 Director - 2021-06-12
      SHREE GINGER ENTERPRISES LIMITED U17300MH2002PLC138217 Additional Director - 2013-09-27
      SHREE GINGER ENTERPRISES LIMITED U17300MH2002PLC138217 Director - 2014-06-16
      AKASH FABRICS PRIVATE LIMITED U18100MH1992PTC066806 Additional Director 2021-07-01 Ongoing
      RICHI-RICH REALITY LIMITED U45201DN2006PLC000188 Additional Director 2021-11-05 Ongoing
      GAJRA REAL ESTATE PRIVATE LIMITED U45201DN2007PTC000229 Additional Director - 2011-09-29
      GAJRA REAL ESTATE PRIVATE LIMITED U45201DN2007PTC000229 Director - 2014-05-26
      ADVIK TEXTILES AND REALPRO PRIVATE LIMITED U45201MH2006PTC165338 Director - 2021-06-14
      BILPOWER TEXTILES AND CONPRO PRIVATE LIMITED U45201MH2006PTC165339 Director - 2021-05-05
      ENCARE TEXTILES AND PROPERTIES PRIVATE LIMITED U45201MH2006PTC165340 Director 2012-10-19 Ongoing
      JOINDRE TEXTILES AND REALITY PRIVATE LIMITED U45201MH2006PTC165444 Director - 2021-03-10
      CHARMS SYNFAB AND PROPERTIES PRIVATE LIMITED U45201MH2006PTC165460 Director 2010-02-20 Ongoing
      HOTLINE TEXTILES AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165461 Director - 2021-06-07
      SOLID MACHINERY COMPANY PRIVATE LIMITED U51109MH2007PTC167327 Additional Director - 2011-09-30
      SOLID MACHINERY COMPANY PRIVATE LIMITED U51109MH2007PTC167327 Director - 2014-10-30
      GAMIN TRADERS PRIVATE LIMITED U51420MH2002PTC135071 Director 2010-02-20 Ongoing
      JADE TRADERS PRIVATE LIMITED U51909MH2002PTC135072 Director 2010-02-20 Ongoing
      INSTANT TRADERS PRIVATE LIMITED U51909MH2002PTC135116 Director 2010-02-20 Ongoing
      UPRIGHT LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139271 Director - 2016-07-01
      OAK LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139274 Director - 2016-07-01
      LORAN LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139401 Director - 2021-06-14
      ROSETTE LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139406 Director - 2016-07-01
      REWARD REAL ESTATE COMPANY LIMITED U51909MH2004PLC144099 Additional Director - 2012-09-28
      REWARD REAL ESTATE COMPANY LIMITED U51909MH2004PLC144099 Director - 2015-05-29
      REWARD REAL ESTATE COMPANY LIMITED U51909MH2004PLC144099 Managing Director - 2015-12-08
      JAKHI PROPERTIES PRIVATE LIMITED U70109MH2010PTC209081 Director - 2021-03-15
      Other Directorships of AKSHAY BAPU PATIL
      Company Name CIN Designation Appointment Date Cessation
      KALAMESHVAR TEXTILE MILLS LIMITED U17110MH1979PLC022056 Additional Director - 2015-06-08
      KALAMESHVAR TEXTILE MILLS LIMITED U17110MH1979PLC022056 Managing Director - 2017-02-11
      ASMITA TEXTILE AND REAL ESTATE PRIVATE LIMITED U17122MH2010PTC209038 Additional Director 2022-08-27 Ongoing
      SHREE GINGER ENTERPRISES LIMITED U17300MH2002PLC138217 Additional Director 2020-03-14 Ongoing
      SHREE GINGER ENTERPRISES LIMITED U17300MH2002PLC138217 Additional Director - 2022-07-29
      CYBER INFOSYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U32201DN2000PTC000148 Additional Director - 2015-09-29
      CYBER INFOSYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U32201DN2000PTC000148 Director - 2018-06-29
      CUMBALLA HILL PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1995PTC084804 Additional Director - 2014-09-27
      CUMBALLA HILL PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1995PTC084804 Director 2014-09-27 Ongoing
      AMBICA CHEMICALS AND SYNTHETICS PVT LTD U51410MH1989PTC053187 Additional Director 2022-08-26 Ongoing
      GIRIGANGA INVESTMENTS PRIVATE LIMITED U67120MH1982PTC028957 Additional Director - 2015-09-26
      GIRIGANGA INVESTMENTS PRIVATE LIMITED U67120MH1982PTC028957 Director 2015-09-26 Ongoing
      21ST CENTURY ENTERTAINMENT PRIVATE LIMITED U72200DD2000PTC000153 Additional Director - 2014-09-30
      21ST CENTURY ENTERTAINMENT PRIVATE LIMITED U72200DD2000PTC000153 Director 2014-09-30 Ongoing
      CYBERINFO ZEEBOOMBA.COM PRIVATE LIMITED U72200DN2000PTC000151 Additional Director - 2014-09-29
      CYBERINFO ZEEBOOMBA.COM PRIVATE LIMITED U72200DN2000PTC000151 Director 2014-09-29 Ongoing
      Other Directorships of MAITRIBAI BARELAL CHAATRI
      Company Name CIN Designation Appointment Date Cessation
      NIRNAY PROPERITES PRIVATE LIMITED U45200MH2009PTC192001 Additional Director - 2021-09-25
      GANPATI HYDRO POWER PRIVATE LIMITED U52100DL2007PTC167148 CEO(KMP) - 2022-07-04
      Other Directorships of JAYANT RAMAJI KUKDE
      Company Name CIN Designation Appointment Date Cessation
      ELPRO MACHINERY PRIVATE LIMITED U29100DN2007PTC000239 Additional Director 2021-06-18 Ongoing
      AVERA ENGINEERING PRIVATE LIMITED U29100DN2007PTC000241 Additional Director 2021-03-20 Ongoing
      EVERLONE MACHINERY PRIVATE LIMITED U29119DN2007PTC000236 Additional Director 2021-03-22 Ongoing
      ADOR CONSTRUCTION PRIVATE LIMITED U45200DN2006PTC000199 Additional Director 2021-03-20 Ongoing
      CUMBALLA HILL PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1995PTC084804 Additional Director 2021-06-20 Ongoing
      AVON REALCON PRIVATE LIMITED U45201DN2007PTC000250 Additional Director 2021-03-22 Ongoing
      ENNORE PROCON PRIVATE LIMITED U45202DN2006PTC000206 Additional Director 2021-03-20 Ongoing
      DOMINA INFRA LIMITED U70100DN2006PLC000191 Additional Director - 2021-07-16
      21ST CENTURY ENTERTAINMENT PRIVATE LIMITED U72200DD2000PTC000153 Additional Director - 2021-09-30
      21ST CENTURY ENTERTAINMENT PRIVATE LIMITED U72200DD2000PTC000153 Director - 2023-02-10
      RELIABLE ASSET RECONSTRUCTION COMPANY LIMITED U74900MH2011PLC219784 Additional Director 2021-03-20 Ongoing
      EDC SECURITIES PRIVATE LIMITED U99999DN2000PTC000154 Additional Director 2021-06-25 Ongoing
      Other Directorships of SANJAYKUMAR RAMPRATAP TAYAL
      Company Name CIN Designation Appointment Date Cessation
      THE BANK OF RAJASTHAN LIMITED L65191RJ1943PLC000135 Director 2006-09-24 Ongoing
      ADON TEXTILES PRIVATE LIMITED U17111MH2010PTC209335 Director - 2012-11-27
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2009-11-07
      JAIMIN TEXPRO PRIVATE LIMITED U17120MH2010PTC209035 Director - 2013-12-02
      EVION TEXTILES PRIVATE LIMITED U17120MH2010PTC209039 Director - 2012-12-01
      ASMITA TEXTILE AND REAL ESTATE PRIVATE LIMITED U17122MH2010PTC209038 Director - 2012-12-01
      AABAN APPARELS AND REALCON PRIVATE LIMITED U17291MH2010PTC209067 Director - 2012-11-27
      SHREE GINGER ENTERPRISES LIMITED U17300MH2002PLC138217 Director - 2011-11-18
      CYBER INFOSYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U32201DN2000PTC000148 Director - 2007-06-15
      MORI HANOL HYDRO POWER LIMITED U40109UR2007PLC032381 Director - 2008-11-10
      ENCARE TEXTILES AND PROPERTIES PRIVATE LIMITED U45201MH2006PTC165340 Director - 2007-11-10
      CHARMS SYNFAB AND PROPERTIES PRIVATE LIMITED U45201MH2006PTC165460 Director - 2018-10-14
      UPRIGHT LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139271 Director - 2007-11-10
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Director - 2006-09-26
      JAKHI PROPERTIES PRIVATE LIMITED U70109MH2010PTC209081 Director - 2012-12-01
      21ST CENTURY ENTERTAINMENT PRIVATE LIMITED U72200DD2000PTC000153 Director - 2013-10-28
      SOVOTEX TEXTILES PRIVATE LIMITED U99999DN1991PTC000131 Director - 2013-10-03
      Other Directorships of DINESH SHYAMSINGH SAINI
      Company Name CIN Designation Appointment Date Cessation
      PULGAON COTTON MILLS LIMITED U17110MH1938PLC002756 Additional Director - 2008-08-08
      PULGAON COTTON MILLS LIMITED U17110MH1938PLC002756 Director - 2014-07-05
      KALAMESHVAR TEXTILE MILLS LIMITED U17110MH1979PLC022056 Additional Director - 2012-10-11
      GANPATI HYDRO POWER PRIVATE LIMITED U52100DL2007PTC167148 Additional Director - 2008-09-25
      GANPATI HYDRO POWER PRIVATE LIMITED U52100DL2007PTC167148 Director - 2014-09-01
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Additional Director - 2012-10-11
      SOLID ASSET RECONSTRUCTION INDIA LIMITED U65920DN2008PLC000286 Director - 2014-09-06
      GIRIGANGA INVESTMENTS PRIVATE LIMITED U67120MH1982PTC028957 Additional Director - 2010-09-30
      GIRIGANGA INVESTMENTS PRIVATE LIMITED U67120MH1982PTC028957 Director - 2013-06-10
      BEACON REALCON PRIVATE LIMITED U70102DN2007PTC000224 Additional Director - 2010-09-30
      BEACON REALCON PRIVATE LIMITED U70102DN2007PTC000224 Director - 2014-08-28
      BRECON INFRA PRIVATE LIMITED U70102DN2007PTC000225 Additional Director - 2010-09-30
      BRECON INFRA PRIVATE LIMITED U70102DN2007PTC000225 Director - 2014-08-28
      21ST CENTURY ENTERTAINMENT PRIVATE LIMITED U72200DD2000PTC000153 Additional Director - 2010-09-29
      21ST CENTURY ENTERTAINMENT PRIVATE LIMITED U72200DD2000PTC000153 Director - 2013-10-28
      CYBERINFO ZEEBOOMBA.COM PRIVATE LIMITED U72200DN2000PTC000151 Additional Director - 2010-09-29
      CYBERINFO ZEEBOOMBA.COM PRIVATE LIMITED U72200DN2000PTC000151 Director - 2013-06-10
      SINGLE POINT SECURITY SOLUTIONS PRIVATE LIMITED U72900DN2000PTC000156 Additional Director - 2008-09-22
      SINGLE POINT SECURITY SOLUTIONS PRIVATE LIMITED U72900DN2000PTC000156 Director - 2013-01-15
      SOVOTEX TEXTILES PRIVATE LIMITED U99999DN1991PTC000131 Additional Director - 2010-09-29
      SOVOTEX TEXTILES PRIVATE LIMITED U99999DN1991PTC000131 Director - 2013-06-10
      EDC SECURITIES PRIVATE LIMITED U99999DN2000PTC000154 Additional Director - 2010-09-29
      EDC SECURITIES PRIVATE LIMITED U99999DN2000PTC000154 Director - 2012-04-28
      Other Directorships of ADITYA SANJAYKUMAR TAYAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE GINGER ENTERPRISES LIMITED U17300MH2002PLC138217 Additional Director - 2013-09-27
      SHREE GINGER ENTERPRISES LIMITED U17300MH2002PLC138217 Director - 2016-11-04
      GAMIN TRADERS PRIVATE LIMITED U51420MH2002PTC135071 Additional Director 2022-03-21 Ongoing

      CIN Company Name Company Address
      U45200MH1995PTC084804 CUMBALLA HILL PROPERTY DEVELOPERS PRIVATE LIMITED ECOMAX MUSRANE, TALUKA WADA, , THANE, Maharashtra, India - 421312
      L17120MH1993PLC073267 ASAHI INDUSTRIES LIMITED ECOMAX, MUSRANE, TAL. WADA, , THANE, Maharashtra, India - 421312
      U88900MH2023NPL409798 SWAMAHILA SARWANGIN UNNATI FOUNDATION AT POST CHINCHAGHAR,TALUKA WADA DIS THANE,Wada,Thane,Maharashtra,421312-India
      U46633MR2026PTC476203 SCRAPTOR WESTERN INDIA PRIVATE LIMITED G. No. 49 Gunj,Taluka Wada,Wada,Thane,Maharashtra,421312-India
      U24109MH2024PTC418529 J P BRIGHT STEEL AND ALLOYS PRIVATE LIMITED GUT NO. 64, VILLAGE PALSAI,,TALUKA WADA, DISTRICT PALGHAR,,Wada,Thane,Maharashtra,421312-India
      U27100MH1999PTC122789 HARISONS STEEL PRIVATE LIMITED PLOT NO.1, GUT NO.194 (PART) OF VILLAGE NEHROLI, TALUKA WADA, DIST. THANE,THANE,Maharashtra,421312-India
      L27100MH1970PLC014933 TEXPLAST INDUSTRIES LIMITED GUT NO 39/40VILLAGE NEHROLI TALUKA WADA , THANE, Maharashtra, India - 421312
      U67120MH1999PTC167800 BPB HOLDINGS INDIA PRIVATE LIMITED NARE & VADAVALLI VILLAGE P.O. UCHAT, TALUKA WADA , THANE, Maharashtra, India - 421312
      U24100MH2018PTC317772 ABCUBE INDUSTRIES PRIVATE LIMITED GUT NO. 233/4, VILLAGE GAURAPUR PO. KHANIWALI , TALUKA WADA , THANE, Maharashtra, India - 421312
      U41000MH2018PTC304140 VIRAJ INFRA VENTURES PRIVATE LIMITED Gut No. 433, Village Usher, Post Uchat, Kondhla Road, Taluka Wada, Dist. Palghar,Palghar,Thane,Maharashtra,421312-India
      U29268MH2010PTC204670 KLLIFTON FORGE PRIVATE LIMITED PLOT NO 60/4,VILLAGE VASURI BEHIND BLUE STAR, TALUKA - WADA , THANE, Maharashtra, India - 421312
      U28999MH2012PLC229735 VALVEWORKS FORGE LIMITED Survey No. 23/1, 25/1, 25/2, Village Vasuri(Khurd) Behind Blue Star, Taluka Wada , Thane, Maharashtra, India - 421312
      U22199MH2024PTC430869 MMJ RUBBER RECYCLING SOLUTIONS PRIVATE LIMITED GUT NO504/4,VILL-KONDHALE, NR VIDHI INDUSTRY VADA,Kondhale, Wada, Thane,Wada,Thane,Maharashtra,421312-India
      U24230MH2003PTC141586 PELL TECH HEALTH CARE PRIVATE LIMITED PLOT NO. 20-B, TANSA FARM ESTATE,VILLAGE MET, BHIWANDI-WADA ROAD, WADA- THANE, , THANE, Maharashtra, India - 421312
      U27100MH2003PTC142532 WADA STEELMOULD (INDIA) PRIVATE LIMITED 274-275, BHARAT FERTILIZER ROAD,VILLAGE KHARIVALI, WADA THANE - 421312 , WADA, Maharashtra, India - 421312
      U74999MH2013PTC245149 MAGIC KRAFT PRIVATE LIMITED GUT NO. 218/9 NEAR MURALI MANOHAR HOTAL,VILLAGE - KHUPARI, TALUKA - WADA, DISTRICT-PALGHAR , THANE, Maharashtra, India - 421312
      U01139PN2024PTC233224 RITAS NUTRI FARM PRIVATE LIMITED Plot No 302 Village,Kondhale Tal Wada,Wada,Thane,Maharashtra,421312-India
      U27310MH2005PTC157147 UNICAST FOUNDRIES INDIA PRIVATE LIMITED GHAT NO. 478,MAUJE BILOSHI , TALUKA WADA, Maharashtra, India - 421312
      U69100MH2023PTC414357 SARKAV SERVICE & SHARE TRADING PRIVATE LIMITED H No1183/002 Nirmal Yash,Apartment, Wada,Wada,Thane,Maharashtra,421312-India
      ACS-1921 ENCX RESOURCES LLP No.272, VILL. VADAVALI, WADA BHIWANDI ROAD,TARF GAON,Wada,Thane,Maharashtra,India-421312
      U46593MH2025PTC445331 SPROWER METAL SOLUTIONS PRIVATE LIMITED M/S RANCHAL INDUSTRIES,G NO.49 GUNJ TAL-WADA ,,Wada,Thane,Maharashtra,421312-India
      U24230MH1997PLC105990 SHEETAL MEDICARE PRODUCTS LIMITED At Survey No. 59 Dakiwali Post Chamla, Lohape road Tal Wada,Wada,Thane,Maharashtra,421312-India
      U51909MH2002PTC136861 SHREE ASHAPURA PULSES PRIVATE LIMITED VILLAGE KHUPRI WADA BHIWANDIROAD OPP MURLI MANOHAR HOTEL WADA BHIWANDI , THANE, Maharashtra, India - 421312
      U45200MH2007PTC174791 JAGDAMBA COMPLEX PRIVATE LIMITED SHOP NO:A-123, 1ST FLOOR A-WING,SIDDHI SOPHI COMPLEX, H.NO.983/12 4 , TALUKA WADA KUDUS, Maharashtra, India - 421312
      U01409MH2016PTC280313 KRUSHI VEG SEEDS (I) PRIVATE LIMITED Kudus, Tal-wada, Thane , Thane, Maharashtra, India - 421312
      U19209MH2024PTC419139 TRINITY GREEN PETROCHEM PRIVATE LIMITED H.NO.484/112,FATIMA COMPLEX 421312,Wada,Thane,Maharashtra,421312-India
      U29190MH2022PTC383709 MSAP FORGE & FITTINGS PRIVATE LIMITED SY No. 396/1 At Kondhale Tal. Wada Vada Palgarh,Thane,Thane,Maharashtra,421312-India
      U17300MH1998PLC113372 ANKITA KNIT WEAR LIMITED PLOT NO. 10 & 11, VILLAGE VADVALI, POST UCHAD TALUKA WADA, , WADA, Maharashtra, India - 421312
      U29308MH2021PTC370101 IMCO COMPOSITES PRIVATE LIMITED GUT No. 666, 668, Village Biloshi, Post Khanivali, Taluka Wada, Palghar , Wada, Maharashtra, India - 421312
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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