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      RETREAT INVESTMENT AND DEVELOPERS PRIVATE LIMITED

      CIN: U67120MH1997PTC107692 As on: 2026-07-13
      Purchase Report

      RETREAT INVESTMENT AND DEVELOPERS PRIVATE LIMITED (CIN: U67120MH1997PTC107692) is a Private company incorporated on 30 Apr 1997. 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. 1000000.00.

      RETREAT INVESTMENT AND DEVELOPERS 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.RETREAT INVESTMENT AND DEVELOPERS PRIVATE LIMITED'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 RETREAT INVESTMENT AND DEVELOPERS PRIVATE LIMITED are POONAM RAJESH PAWAR, and SHIVAJI RAJESH PAWAR.

      RETREAT INVESTMENT AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1997PTC107692 and its registration number is 107692. Users may contact RETREAT INVESTMENT AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RETREAT INVESTMENT AND DEVELOPERS PRIVATE LIMITED is 31, GODAVARI COMPLEX VIP ROAD , NANDED, Maharashtra, India - 431602.

      Current status of RETREAT INVESTMENT AND DEVELOPERS 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 RETREAT INVESTMENT AND DEVELOPERS 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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      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 RETREAT INVESTMENT AND DEVELOPERS 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 RETREAT INVESTMENT AND DEVELOPERS
      DIN Director Name Designation Appointment Date
      06921603 POONAM RAJESH PAWAR Director 2014-09-15
      08924204 SHIVAJI RAJESH PAWAR Director 2020-03-31
      Past Directors & Key Managerial Personnel of RETREAT INVESTMENT AND DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00182533 SAMBHAJI LAXMANRAO PAWAR Additional Director - 2017-11-01
      00312193 RAJESH SAMBHAJI PAWAR Additional Director - 2020-03-31
      00313688 KALPANA UDAYSINH PATIL Additional Director - 2020-03-31
      06921603 POONAM RAJESH PAWAR Additional Director - 2014-09-15
      Other Directorships of SAMBHAJI LAXMANRAO PAWAR
      Company Name CIN Designation Appointment Date Cessation
      SHIVA GLOBAL AGRO INDUSTRIES LIMITED L24120MH1993PLC070334 Director - 2014-09-30
      KIRTIMAN AGROGENETICS LIMITED U01403MH2008PLC179180 Director - 2008-10-10
      VENKATESHWARA AGRO SUGAR PRODUCTS PRIVATE LIMITED U01403MH2008PTC178226 Director - 2017-11-01
      K M SHAKAR KARKHANA PRIVATE LIMITED U15432UP2007PTC033888 Director - 2019-02-28
      METRI SUGAR AND TRADING PRIVATE LIMITED U15512PN2000PTC015318 Additional Director - 2008-09-26
      METRI SUGAR AND TRADING PRIVATE LIMITED U15512PN2000PTC015318 Director - 2010-10-07
      TEXTILE CORPORATION OF MARATHWADA LIMITED U17120MH1970PLC014529 Additional Director - 2017-11-01
      SAVERA PETROCHEM PRIVATE LIMITED U24100MH2003PTC138829 Director 2003-01-24 Ongoing
      VENKATESHWARA PHARMA PRIVATE LIMITED U24231MH2004PTC149514 Director 2004-11-11 Ongoing
      VAIDYANATH PLAST PRIVATE LIMITED U25202PN2002PTC017430 Director 2002-11-16 Ongoing
      VAIJNATH STEELS PRIVATE LIMITED U27106MH2008PTC186871 Director - 2008-12-01
      SANMAN INFRAPROJECTS PRIVATE LIMITED U45201MH2007PTC174026 Director - 2009-05-28
      SANMAN BUILDCON PRIVATE LIMITED U45202MH2008PTC181780 Director - 2017-11-01
      ABHIMAN SHREE LAND DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021655 Director - 2017-11-01
      HOTEL DEVGIRI PRIVATE LIMITED U55101DL2001PTC112141 Director 2002-09-04 Ongoing
      LOKSANGAM HOTELS AND RESORTS P LTD U55101MH1994PTC077889 Director 2002-07-24 Ongoing
      AURANGABAD HOLIDAY RESORT PVT LTD U55200MH1993PTC071061 Director 1993-03-09 Ongoing
      Other Directorships of RAJESH SAMBHAJI PAWAR
      Company Name CIN Designation Appointment Date Cessation
      ARCS AVIATION LLP AAE-2278 Designated Partner 2015-06-23 Ongoing
      VENKATESHWARA AGRO SUGAR PRODUCTS PRIVATE LIMITED U01403MH2008PTC178226 Director - 2020-03-31
      GODAVARIVALLEY NANDED FARMERS PRODUCER COMPANY LIMITED U01409MH2020PTC348274 Additional Director - 2022-09-30
      GODAVARIVALLEY NANDED FARMERS PRODUCER COMPANY LIMITED U01409MH2020PTC348274 Director 2022-02-19 Ongoing
      TEXTILE CORPORATION OF MARATHWADA LIMITED U17120MH1970PLC014529 Additional Director - 2014-09-27
      TEXTILE CORPORATION OF MARATHWADA LIMITED U17120MH1970PLC014529 Director - 2020-03-31
      SAVERA PETROCHEM PRIVATE LIMITED U24100MH2003PTC138829 Director 2005-03-31 Ongoing
      VENKATESHWARA PHARMA PRIVATE LIMITED U24231MH2004PTC149514 Director 2004-11-11 Ongoing
      KARTIK AGRO CHEM PRIVATE LIMITED U24240MH1998PTC116919 Director - 2020-05-04
      VAIDYANATH PLAST PRIVATE LIMITED U25202PN2002PTC017430 Director 2013-03-30 Ongoing
      NARAYAN ELECTRODE MANUFACTURING COMPANY PRIVATE LIMITED U31300MH1992PTC066166 Director - 2020-03-31
      SAMHAN INDIA ELECTRONICS PRIVATE LIMITED U31908MH2007PTC170250 Director - 2019-04-02
      ABHIMAN SHREE LAND DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021655 Director 2005-12-09 Ongoing
      HOTEL DEVGIRI PRIVATE LIMITED U55101DL2001PTC112141 Director 2005-01-31 Ongoing
      LOKSANGAM HOTELS AND RESORTS P LTD U55101MH1994PTC077889 Director 2005-01-31 Ongoing
      AURANGABAD HOLIDAY RESORT PVT LTD U55200MH1993PTC071061 Director 1998-07-24 Ongoing
      PANNAGESHWAR SUGAR MILLS LIMITED U99999MH1999PLC130803 Director - 2019-03-25
      Other Directorships of KALPANA UDAYSINH PATIL
      Company Name CIN Designation Appointment Date Cessation
      TEXTILE CORPORATION OF MARATHWADA LIMITED U17120MH1970PLC014529 Additional Director - 2014-09-27
      TEXTILE CORPORATION OF MARATHWADA LIMITED U17120MH1970PLC014529 Director 2021-06-12 Ongoing
      TEXTILE CORPORATION OF MARATHWADA LIMITED U17120MH1970PLC014529 Director - 2020-03-31
      VAIDYANATH PLAST PRIVATE LIMITED U25202PN2002PTC017430 Director 2002-11-16 Ongoing
      HOTEL DEVGIRI PRIVATE LIMITED U55101DL2001PTC112141 Director 2005-01-31 Ongoing
      LOKSANGAM HOTELS AND RESORTS P LTD U55101MH1994PTC077889 Director 2005-01-31 Ongoing
      Other Directorships of POONAM RAJESH PAWAR
      Company Name CIN Designation Appointment Date Cessation
      VENKATESHWARA AGRO SUGAR PRODUCTS PRIVATE LIMITED U01403MH2008PTC178226 Director 2020-03-31 Ongoing
      LATE SAMBHAJI PAWAR FARMERS PRODUCER COMPANY LIMITED U01409MH2020PTC349003 Director 2020-10-29 Ongoing
      TEXTILE CORPORATION OF MARATHWADA LIMITED U17120MH1970PLC014529 Additional Director - 2014-09-27
      TEXTILE CORPORATION OF MARATHWADA LIMITED U17120MH1970PLC014529 Director 2014-09-27 Ongoing
      VAIDYANATH PLAST PRIVATE LIMITED U25202PN2002PTC017430 Additional Director - 2014-09-30
      VAIDYANATH PLAST PRIVATE LIMITED U25202PN2002PTC017430 Director 2014-09-30 Ongoing
      NARAYAN ELECTRODE MANUFACTURING COMPANY PRIVATE LIMITED U31300MH1992PTC066166 Director 2020-03-31 Ongoing
      ABHIMAN SHREE LAND DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021655 Additional Director 2021-05-31 Ongoing
      HOTEL DEVGIRI PRIVATE LIMITED U55101DL2001PTC112141 Additional Director - 2014-09-22
      HOTEL DEVGIRI PRIVATE LIMITED U55101DL2001PTC112141 Director 2014-09-22 Ongoing
      AURANGABAD HOLIDAY RESORT PVT LTD U55200MH1993PTC071061 Additional Director - 2014-09-26
      AURANGABAD HOLIDAY RESORT PVT LTD U55200MH1993PTC071061 Director 2014-09-26 Ongoing
      S. L. P. URBAN NIDHI LIMITED U74999MH2018PLC306869 Director 2018-03-21 Ongoing
      DHARMABAD CHILLI POWDER ASSOCIATION U85300MH2022NPL384482 Director 2022-06-14 Ongoing
      Other Directorships of SHIVAJI RAJESH PAWAR
      Company Name CIN Designation Appointment Date Cessation
      VENKATESHWARA AGRO SUGAR PRODUCTS PRIVATE LIMITED U01403MH2008PTC178226 Director 2020-03-31 Ongoing
      LATE SAMBHAJI PAWAR FARMERS PRODUCER COMPANY LIMITED U01409MH2020PTC349003 Director - 2022-07-25
      TEXTILE CORPORATION OF MARATHWADA LIMITED U17120MH1970PLC014529 Director 2020-03-31 Ongoing

      CIN Company Name Company Address
      U88900MH2025NPL441220 VISHWA NILAI FOUNDATION H. No.1-17-1361 P.NO. B/5,VIP Road, Vishnu Complex,Nanded,Nanded,Maharashtra,431602-India
      U88900MH2025NPL441970 KALA VISHWA FOUNDATION H. No.1-17-1361 P.NO. B/5,VIP Road, Vishnu Complex,Nanded,Nanded,Maharashtra,431602-India
      U40106MH2017PTC292706 SPACE GREEN SOLAR PRIVATE LIMITED H. No. 1-17-1361, Vishnu Complex, Near Taj Patil Hotel, VIP Road, Nanded , Nanded, Maharashtra, India - 431602
      U01400MH2010PTC204585 NANDED AGRO - ANAJ PRIVATE LIMITED D-9, VISHNU COMPLEX, VIP ROAD, , NANDED, Maharashtra, India - 431602
      U01110MH2010PLC204475 INDIA MEGA AGRO - ANAJ LIMITED D-9, VISHNU COMPLEX, VIP ROAD, , NANDED, Maharashtra, India - 431602
      ACD-5419 SAATHI INDIA FOOD AND SPICES LLP F.NO.7/B, VISHNU COMPLEX,NEAR ITI / VIP ROAD,Bhokar,Nanded,Maharashtra,India-431602
      ACQ-8196 RATNESHWAREE TRADE-GROW LLP SHRI GUPTA RATAN GOVIND,NARAYAN, V.I.P. ROAD,Nanded,Nanded,Maharashtra,India-431602
      U85499MH2026PTC466019 HAVELLSSON EDUCATIONS PRIVATE LIMITED G.NO.-1-25-4, PRASHA,BUILDING, VIP ROAD,Nanded,Nanded,Maharashtra,431602-India
      U74999MH2022PTC388500 FINEQTAX INDIA PRIVATE LIMITED B101 Subhadra Apartment,Near Sai Trading Company, V.I.P Road, New Mondha, Nanded , Nanded, Maharashtra, India - 431602
      U21010MH1991PTC060127 NANDED PAPER & BOARD MILLS PRIVATE LIMITED 15, GODAVARI HOTEL COMPLEX, , NANDED, Maharashtra, India - 431602
      U70100MH1996PTC099131 KAUMUDI HOUSING AND FINANCE PRIVATE LIMITED V.I.P.ROAD, VISHNU COMPLEX, , NANDED, Maharashtra, India - 431602
      U74120MH2012PTC234123 KHODKESHWAR MULTI TRADE SERVICES PRIVATE LIMITED BHARIYA COMPLEX VASANT NAGAR, ANAND NAGAR ROAD , NANDED, Maharashtra, India - 431602
      U74999MH2014PTC257026 PECUNIA MANAGEMENT SERVICES PRIVATE LIMITED FLAT NO. 203, HANUMAN APPARTMENT VIP ROAD, NEW MONDHA, , NANDED, Maharashtra, India - 431602
      U64200MH2021PTC354621 TIRTHANKARA TELECOM PRIVATE LIMITED H. NO. 1-11-260, VISHNU NAGAR, NEW MONDHA, VIP ROAD , NANDED, Maharashtra, India - 431602
      U40106MH2021PTC354093 VENKATESHAYA SOLAR POWER PRIVATE LIMITED C/o Vinayak Panditrao Deshmukh,1-18-202, VIP Road,New Mondha, , Nanded, Maharashtra, India - 431602
      U74120MH2013PTC244784 PAISA WASUL CHIT FUNDS PRIVATE LIMITED 1-17-1362 VIP ROAD, OPP. TAJ PATIL HOTEL, VISHNU C OMPLEX , NANDED, Maharashtra, India - 431602
      U65990MH2021PLN355144 CT NIDHI LIMITED H.No.1-24-67,Hall No.201,Meera Resi A, VIP Road, , Nanded, Maharashtra, India - 431602
      U65990MH2021PTC359530 AMMEX INVESTMENT PRIVATE LIMITED H.NO 1-18 -191, V.I.P ROAD, NEW MONDHA, ANJANI NIWAS, , NANDED, Maharashtra, India - 431602
      U85100MH2019PTC332041 SRIKARTHIKEYA MAHILA SHAKTHI GUT PRIVATE LIMITED PLOT NO: 4, PANDIT COMPLEX,PAVAN NAGAR, SARPANCH NAGAR, MALEGAON ROAD, TARODA BK , NANDED, Maharashtra, India - 431602
      U93000MH2010PTC203307 SUNRISE GLOBAL SUPERSPECIALITY HOSPITAL AND REHABILITATION INSTITUTE PRIVATE LIMITED PRACHET AND VITHAI HOSPITAL PRIVATE LIMITED VIP ROAD, NEAR ITI CORNER, OPP CORPORATI ON BANK , NANDED, Maharashtra, India - 431602
      ACM-1473 VISHWAGANGA INFRASTRUCTURES LLP G.NO.121, NEAR BABA GARAGE,HYDERABAD ROAD DEGLOOR ROAD,Nanded,Nanded,Maharashtra,India-431602
      U29190MH2016PTC285109 SSIG MANUFACTURING ADVANCEMENTS PRIVATE LIMITED 3-5-167, Gurudwara Road, Chikhalwadi, Nanded: 431602 , Nanded, Maharashtra, India - 431602
      U92130MH2008PTC179952 HATHWAY CABLE MCN NANDED PRIVATE LIMITED 2nd Floor, Lohiya Complex,Anand Nagar, Nanded 431602 , Nanded, Maharashtra, India - 431602
      U23209MH2020PTC345769 NAGNATH GREEN ENERGY PRIVATE LIMITED C/O SHRI FUGARE GANGADHAR SATWAJI, SAMAN WHITES COMPLEX NANDED 431602 , NANDED, Maharashtra, India - 431602
      U46304MH2025PTC458944 EXOGLOBE INDIA PRIVATE LIMITED C/O SOW KAMLABAI KONDIBA,KARBALA ROAD NANDED,Nanded,Nanded,Maharashtra,431602-India
      U82990PN2024PTC234423 SOPHICDATA RESEARCH PRIVATE LIMITED P.NO.03 G.NO.262, NANDED,NEAR SHIV ROAD SANGVI,Nanded,Nanded,Maharashtra,431602-India
      U45200MH2024PTC426048 ZENWHEELS MULTI BRAND CAR CARE PRIVATE LIMITED H.NO,3-3708 Bhagatsingh Road,Sinddhi Colony,Nanded,Waghala(M.crop.),Nanded,Nanded,Maharashtra,431602-India
      U74999MH2018PTC311374 OPTOZEN INSTRUMENTS AND DISPLAY SOLUTIONS PRIVATE LIMITED C/O SMT. CHANDERAKELABAI LAXMINARAYAN, DATTNAGAR,GANGAI NIWAS NR GAJANA KIRANA , MAIN ROAD NANDED, Maharashtra, India - 431602
      AAD-2062 SHREENATH DISPO PRODUCTS INDUSTRIES LLP SAHYOG COMPLEX NANDED NANDED, Maharashtra, India - 431602
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10242501 2010-09-09 - 2023-06-20 60,000,000.00 BANK OF INDIA

      • 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

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