• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Board Meetings
      • Auditors

      SHREYANS CREDIT AND CAPITAL PVT LTD

      CIN: U67120MP1995PTC009696 As on: 2026-07-13
      Purchase Report

      SHREYANS CREDIT AND CAPITAL PVT LTD (CIN: U67120MP1995PTC009696) is a Private company incorporated on 12 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 102000.00.

      SHREYANS CREDIT AND CAPITAL PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREYANS CREDIT AND CAPITAL 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 SHREYANS CREDIT AND CAPITAL PVT LTD are NARAYAN PATANKAR, and ASHISH KHATARKAR.

      SHREYANS CREDIT AND CAPITAL PVT LTD's Corporate Identification Number (CIN) is U67120MP1995PTC009696 and its registration number is 9696. Users may contact SHREYANS CREDIT AND CAPITAL PVT LTD on its Email address - [email protected]. Registered address of SHREYANS CREDIT AND CAPITAL PVT LTD is KOTHI BAZAR BETUL , DISTT-BETUL, Madhya Pradesh, India - 460001.

      Current status of SHREYANS CREDIT AND CAPITAL 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 SHREYANS CREDIT AND CAPITAL 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 SHREYANS CREDIT AND CAPITAL

      Purchase full report of SHREYANS CREDIT AND CAPITAL

      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 SHREYANS CREDIT AND CAPITAL 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 SHREYANS CREDIT AND CAPITAL
      DIN Director Name Designation Appointment Date
      07686615 NARAYAN PATANKAR Director 2022-04-18
      08920118 ASHISH KHATARKAR Director 2022-04-18
      Past Directors & Key Managerial Personnel of SHREYANS CREDIT AND CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      01411292 NILAYKUMAR VINODKUMAR DAGA Director - 2011-03-14
      01669132 SHREANS DAGA Additional Director - 2021-11-30
      01669132 SHREANS DAGA Director - 2022-04-19
      01932805 VARUN PRAMOD DAGA Director - 2010-03-10
      06404391 CHANDRAKANT DHOTE Additional Director - 2013-09-30
      06404391 CHANDRAKANT DHOTE Director - 2021-08-24
      08881279 UMA SHANKAR Additional Director - 2020-12-29
      08881279 UMA SHANKAR Director - 2021-08-24
      01411362 KAUSHIK DAGA Director - 2010-03-10
      01958825 PARSHVA KUMAR DAGA Additional Director - 2021-11-30
      01958825 PARSHVA KUMAR DAGA Director - 2022-04-19
      03473528 NIRMALA DAGA Additional Director - 2011-09-30
      03473528 NIRMALA DAGA Director - 2012-10-18
      06404392 VIKRAM TITARIYA Additional Director - 2013-09-30
      06404392 VIKRAM TITARIYA Director - 2017-09-29
      07686615 NARAYAN PATANKAR Additional Director - 2022-09-27
      08454643 NITESH YADAV Additional Director - 2019-09-30
      08454643 NITESH YADAV Director - 2020-10-01
      08920118 ASHISH KHATARKAR Additional Director - 2022-09-27
      Other Directorships of NILAYKUMAR VINODKUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      THRIIVE ART & SOUL LLP AAG-3303 Designated Partner - 2018-12-31
      THRIIVE ART & SOUL LLP AAG-3303 Partner - 2017-01-16
      CRISP TRADE LLP AAH-2901 Designated Partner - 2018-12-31
      TRANQUIL TRADE LLP AAI-0990 Designated Partner - 2017-06-05
      SIDDHA SEEDS PRIVATE LIMITED U01403MP2014PTC032452 Director - 2014-11-19
      BETUL MINERALS AND CONSTRUCTION PRIVATE LIMITED U14102MP1996PTC011055 Additional Director - 2015-09-26
      BETUL MINERALS AND CONSTRUCTION PRIVATE LIMITED U14102MP1996PTC011055 Director - 2011-03-14
      BETUL OIL LIMITED U15141MP1981PLC001723 Additional Director - 2012-12-28
      BETUL OIL LIMITED U15141MP1981PLC001723 Director - 2015-09-26
      BETUL OIL LIMITED U15141MP1981PLC001723 Whole-time director - 2018-12-21
      SOLAPUR OIL PRIVATE LIMITED U15490MH2014PTC259199 Director - 2018-11-21
      VAMA ENERGY PRIVATE LIMITED U40300MH2010PTC203534 Director - 2018-01-23
      DINERO WEALTH PRIVATE LIMITED U51100MH2011PTC214323 Additional Director - 2015-09-30
      DINERO WEALTH PRIVATE LIMITED U51100MH2011PTC214323 Director - 2018-12-18
      SARTHAK TRADES PVT.LTD. U51109WB1995PTC068448 Additional Director - 2017-09-28
      SARTHAK TRADES PVT.LTD. U51109WB1995PTC068448 Director - 2019-03-28
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Additional Director - 2014-09-29
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Director - 2018-11-21
      VISION MILLENNIUM EXPORTS PRIVATE LIMITED U51900MH1998PTC117622 Director - 2010-05-03
      SANOVI TECHNOLOGIES PRIVATE LIMITED U64203KA1999PTC040905 Additional Director - 2013-11-22
      SANOVI TECHNOLOGIES PRIVATE LIMITED U64203KA1999PTC040905 Director - 2016-11-14
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Additional Director - 2016-09-29
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Director - 2018-11-21
      JYOTHIR CREDIT & CAPITAL PRIVATE LIMITED U67190MH2010PTC203532 Director - 2012-06-15
      VICTORY ACRES PRIVATE LIMITED U70100MH2012PTC345210 Director - 2018-11-21
      AEONIAN REALTIES PRIVATE LIMITED U70100MP2010PTC044107 Additional Director - 2014-09-30
      AEONIAN REALTIES PRIVATE LIMITED U70100MP2010PTC044107 Director - 2018-11-21
      ARTEFACT PROPERTIES PRIVATE LIMITED U70102MH2010PTC203535 Additional Director - 2013-09-27
      ARTEFACT PROPERTIES PRIVATE LIMITED U70102MH2010PTC203535 Director - 2018-11-21
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Director - 2018-11-21
      MOEBIUS TRADE PRIVATE LIMITED U74110MH2010PTC203557 Director - 2018-12-18
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Additional Director - 2017-09-28
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director - 2018-11-21
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Additional Director - 2017-09-28
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Director - 2018-11-21
      IT DISASTER RECOVERY MANAGEMENT COUNCIL OF INDIA U74997MH2012NPL236856 Additional Director - 2017-09-29
      IT DISASTER RECOVERY MANAGEMENT COUNCIL OF INDIA U74997MH2012NPL236856 Director - 2018-11-21
      EMACITY TRADE PRIVATE LIMITED U74999MH2017PTC289397 Director - 2018-11-21
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Additional Director - 2013-09-30
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Director - 2010-12-20
      Other Directorships of SHREANS DAGA
      Company Name CIN Designation Appointment Date Cessation
      NEOLOBA PHARMA LLP AAZ-5672 Designated Partner 2022-04-01 Ongoing
      INGENIOUS PHARMA LLP ACH-6267 Designated Partner 2024-06-06 Ongoing
      HETEROSIS BIOTECH PRIVATE LIMITED U01119TG2007PTC056033 Director - 2011-03-01
      HONEY BEE CROP CARE PRIVATE LIMITED U01403TG2008PTC059377 Director - 2011-03-01
      BETUL OIL LIMITED U15141MP1981PLC001723 Additional Director - 2016-09-30
      BETUL OIL LIMITED U15141MP1981PLC001723 Director - 2014-05-17
      BETUL OIL LIMITED U15141MP1981PLC001723 Managing Director - 2016-10-07
      NEOLOBA SPECIALTY PRIVATE LIMITED U24100MH2015PTC261019 Additional Director - 2022-04-25
      NEOLOBA SPECIALTY PRIVATE LIMITED U24100MH2015PTC261019 Director 2022-04-25 Ongoing
      BETUL MEDIA AND CONSTRUCTIONS PRIVATE LIMITED U45100MP2012PTC029692 Additional Director - 2021-11-30
      BETUL MEDIA AND CONSTRUCTIONS PRIVATE LIMITED U45100MP2012PTC029692 Director 2021-11-30 Ongoing
      KHUSHALI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC151230 Director - 2010-06-28
      DINERO WEALTH PRIVATE LIMITED U51100MH2011PTC214323 Additional Director - 2021-11-30
      DINERO WEALTH PRIVATE LIMITED U51100MH2011PTC214323 Director - 2022-03-31
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Additional Director - 2010-09-30
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Director - 2011-01-01
      NAVINYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186284 Additional Director - 2021-11-30
      NAVINYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186284 Director - 2022-04-19
      EYAL COMMODEAL PRIVATE LIMITED U51909MH2018PTC314661 Additional Director - 2021-11-30
      EYAL COMMODEAL PRIVATE LIMITED U51909MH2018PTC314661 Director 2021-11-30 Ongoing
      ALETHEA DEALCOM PRIVATE LIMITED U51909MH2018PTC315085 Additional Director - 2021-11-30
      ALETHEA DEALCOM PRIVATE LIMITED U51909MH2018PTC315085 Director 2021-11-30 Ongoing
      BETUL RESORTS PRIVATE LIMITED U55209MP2022PTC059656 Director 2022-02-21 Ongoing
      TRANQUIL TRANSIT PRIVATE LIMITED U63000MP2022PTC060931 Additional Director 2024-08-01 Ongoing
      SANOVI TECHNOLOGIES PRIVATE LIMITED U64203KA1999PTC040905 Additional Director - 2011-09-29
      SANOVI TECHNOLOGIES PRIVATE LIMITED U64203KA1999PTC040905 Director - 2016-11-14
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Director - 2016-04-04
      DINERO CAPSERV PRIVATE LIMITED U67100MH2022PTC381889 Director 2022-05-02 Ongoing
      VICTORY ACRES PRIVATE LIMITED U70100MH2012PTC345210 Additional Director - 2023-03-15
      VICTORY ACRES PRIVATE LIMITED U70100MH2012PTC345210 Director - 2023-05-19
      ARTEFACT PROPERTIES PRIVATE LIMITED U70102MH2010PTC203535 Additional Director - 2012-09-26
      ARTEFACT PROPERTIES PRIVATE LIMITED U70102MH2010PTC203535 Director - 2022-03-31
      SWANK PROPERTIES PRIVATE LIMITED U70102MH2015PTC264455 Additional Director - 2021-11-30
      SWANK PROPERTIES PRIVATE LIMITED U70102MH2015PTC264455 Director 2021-11-30 Ongoing
      GRANDEZA ESTATE SERVICES PRIVATE LIMITED U70109MH2019PTC321701 Director 2019-02-22 Ongoing
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Additional Director - 2021-11-30
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Director - 2022-04-19
      IBALL WORLDWIDE PRIVATE LIMITED U72900MH2020PTC335668 Director - 2020-06-15
      INDIGO MEDIATAINMENT PRIVATE LIMITED U74110MH2007PTC173542 Director - 2011-03-14
      UNIVERSE CITY MIKAEL (UCM) FOUNDATION OF INDIA U74120MH2015NPL266498 Director - 2019-03-08
      IT DISASTER RECOVERY MANAGEMENT COUNCIL OF INDIA U74997MH2012NPL236856 Director - 2022-04-19
      SHREANS DAGA FOUNDATION U74999MH2013NPL250670 Director 2013-12-03 Ongoing
      GOOD ROCCK DIVINE CHARM FOUNDATION U85300MH2022NPL376573 Director 2022-02-10 Ongoing
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Additional Director - 2021-11-30
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Director - 2022-04-19
      Other Directorships of VARUN PRAMOD DAGA
      Company Name CIN Designation Appointment Date Cessation
      DREAM11 GAMING ZONE LLP AAC-7997 Designated Partner 2014-10-10 Ongoing
      GIRIK ADVISORS LLP AAK-3759 Designated Partner 2017-08-22 Ongoing
      DREAM DUO LLP AAN-8638 Partner - 2019-01-24
      BLUFIN TECH ADVISORS LLP ACC-7048 Designated Partner - 2024-03-01
      ORBIT EXPORTS LTD L40300MH1983PLC030872 Additional Director - 2012-06-27
      ORBIT EXPORTS LTD L40300MH1983PLC030872 Director 2012-06-27 Ongoing
      BETUL MINERALS AND CONSTRUCTION PRIVATE LIMITED U14102MP1996PTC011055 Director - 2014-10-18
      CLOVER MEDIA PRIVATE LIMITED U51100MH2008PTC183650 Director - 2018-03-25
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Director - 2009-07-28
      AVENTIS BIOFEEDS PRIVATE LIMITED U51909MH2001PTC134236 Director - 2010-04-20
      GIRIK WEALTH ADVISORS PRIVATE LIMITED U67120MH2008PTC187619 Additional Director - 2010-09-30
      GIRIK WEALTH ADVISORS PRIVATE LIMITED U67120MH2008PTC187619 Director 2020-09-07 Ongoing
      GIRIK WEALTH ADVISORS PRIVATE LIMITED U67120MH2008PTC187619 Director - 2012-11-23
      SWANK PROPERTIES PRIVATE LIMITED U70102MH2015PTC264455 Director - 2021-11-10
      FUMISTIC GAMING PRIVATE LIMITED U72200MH2018PTC303897 Director - 2018-11-01
      ARABESQUE MERCANTILE PRIVATE LIMITED U74900MH2012PTC236622 Director - 2013-06-25
      BHOOKH RELIEF FOUNDATION U85100MH2009NPL192019 Director - 2017-08-17
      IMMIX TRADE PRIVATE LIMITED U93000MH2015PTC264453 Director - 2016-12-23
      Other Directorships of CHANDRAKANT DHOTE
      Company Name CIN Designation Appointment Date Cessation
      TRANQUIL TRADE LLP AAI-0990 Designated Partner 2017-05-25 Ongoing
      Other Directorships of UMA SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAUSHIK DAGA
      Company Name CIN Designation Appointment Date Cessation
      THRIIVE ART & SOUL LLP AAG-3303 Designated Partner 2018-12-31 Ongoing
      THRIIVE ART & SOUL LLP AAG-3303 Designated Partner - 2017-05-30
      CRISP TRADE LLP AAH-2901 Designated Partner 2016-09-01 Ongoing
      TRANQUIL TRADE LLP AAI-0990 Designated Partner - 2017-06-05
      NEOLOBA PHARMA LLP AAZ-5672 Designated Partner 2022-04-01 Ongoing
      PERRIN ADVISORS LLP ABZ-0313 Partner 2023-09-18 Ongoing
      INGENIOUS PHARMA LLP ACH-6267 Designated Partner 2024-06-06 Ongoing
      HETEROSIS BIOTECH PRIVATE LIMITED U01119TG2007PTC056033 Director - 2022-04-23
      SIDDHA SEEDS PRIVATE LIMITED U01403MP2014PTC032452 Director - 2014-11-19
      HONEY BEE CROP CARE PRIVATE LIMITED U01403TG2008PTC059377 Director - 2022-04-23
      BETUL MINERALS AND CONSTRUCTION PRIVATE LIMITED U14102MP1996PTC011055 Additional Director - 2006-09-30
      BETUL MINERALS AND CONSTRUCTION PRIVATE LIMITED U14102MP1996PTC011055 Director 2006-09-30 Ongoing
      BETUL OIL LIMITED U15141MP1981PLC001723 Additional Director - 2019-09-28
      BETUL OIL LIMITED U15141MP1981PLC001723 Director 2019-09-28 Ongoing
      SOLAPUR OIL PRIVATE LIMITED U15490MH2014PTC259199 Additional Director - 2019-09-30
      SOLAPUR OIL PRIVATE LIMITED U15490MH2014PTC259199 Director 2021-06-14 Ongoing
      SOLAPUR OIL PRIVATE LIMITED U15490MH2014PTC259199 Director - 2020-07-15
      VAMA ENERGY PRIVATE LIMITED U40300MH2010PTC203534 Director - 2018-01-23
      BETUL MEDIA AND CONSTRUCTIONS PRIVATE LIMITED U45100MP2012PTC029692 Additional Director - 2021-11-30
      BETUL MEDIA AND CONSTRUCTIONS PRIVATE LIMITED U45100MP2012PTC029692 Director 2021-04-30 Ongoing
      DINERO WEALTH PRIVATE LIMITED U51100MH2011PTC214323 Additional Director - 2015-09-30
      DINERO WEALTH PRIVATE LIMITED U51100MH2011PTC214323 Director - 2019-09-27
      SARTHAK TRADES PVT.LTD. U51109WB1995PTC068448 Additional Director - 2017-09-28
      SARTHAK TRADES PVT.LTD. U51109WB1995PTC068448 Director 2017-09-28 Ongoing
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Additional Director - 2012-09-29
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Director - 2022-03-31
      NAVINYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186284 Additional Director - 2010-08-04
      AVENTIS BIOFEEDS PRIVATE LIMITED U51909MH2001PTC134236 Director - 2010-06-22
      SANOVI TECHNOLOGIES PRIVATE LIMITED U64203KA1999PTC040905 Additional Director - 2010-09-29
      SANOVI TECHNOLOGIES PRIVATE LIMITED U64203KA1999PTC040905 Director - 2016-11-14
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Additional Director - 2019-09-30
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Director - 2022-04-19
      JYOTHIR CREDIT & CAPITAL PRIVATE LIMITED U67190MH2010PTC203532 Director - 2012-06-15
      VICTORY ACRES PRIVATE LIMITED U70100MH2012PTC345210 Director - 2023-05-19
      AEONIAN REALTIES PRIVATE LIMITED U70100MP2010PTC044107 Additional Director - 2015-09-30
      AEONIAN REALTIES PRIVATE LIMITED U70100MP2010PTC044107 Director 2015-09-30 Ongoing
      ARTEFACT PROPERTIES PRIVATE LIMITED U70102MH2010PTC203535 Additional Director - 2013-09-27
      ARTEFACT PROPERTIES PRIVATE LIMITED U70102MH2010PTC203535 Director - 2022-03-31
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Director - 2011-03-14
      INDIGO MEDIATAINMENT PRIVATE LIMITED U74110MH2007PTC173542 Additional Director - 2016-09-29
      INDIGO MEDIATAINMENT PRIVATE LIMITED U74110MH2007PTC173542 Director 2016-09-29 Ongoing
      MOEBIUS TRADE PRIVATE LIMITED U74110MH2010PTC203557 Director - 2022-03-31
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Additional Director - 2017-09-28
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director - 2022-04-23
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Additional Director - 2017-09-28
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Director - 2022-04-23
      IT DISASTER RECOVERY MANAGEMENT COUNCIL OF INDIA U74997MH2012NPL236856 Additional Director - 2019-09-30
      IT DISASTER RECOVERY MANAGEMENT COUNCIL OF INDIA U74997MH2012NPL236856 Director - 2022-04-19
      SHREANS DAGA FOUNDATION U74999MH2013NPL250670 Additional Director - 2018-09-27
      SHREANS DAGA FOUNDATION U74999MH2013NPL250670 Director 2018-09-27 Ongoing
      EMACITY TRADE PRIVATE LIMITED U74999MH2017PTC289397 Director 2017-01-10 Ongoing
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Additional Director - 2019-09-30
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Director - 2011-03-14
      Other Directorships of PARSHVA KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      CRISP TRADE LLP AAH-2901 Designated Partner 2018-12-31 Ongoing
      HETEROSIS BIOTECH PRIVATE LIMITED U01119TG2007PTC056033 Additional Director - 2020-12-28
      HETEROSIS BIOTECH PRIVATE LIMITED U01119TG2007PTC056033 Director - 2022-04-23
      HONEY BEE CROP CARE PRIVATE LIMITED U01403TG2008PTC059377 Additional Director - 2020-12-28
      HONEY BEE CROP CARE PRIVATE LIMITED U01403TG2008PTC059377 Director - 2022-04-23
      BETUL MINERALS AND CONSTRUCTION PRIVATE LIMITED U14102MP1996PTC011055 Additional Director - 2019-09-28
      BETUL MINERALS AND CONSTRUCTION PRIVATE LIMITED U14102MP1996PTC011055 Director 2019-09-28 Ongoing
      BETUL OIL LIMITED U15141MP1981PLC001723 Director - 2010-06-01
      BETUL OIL LIMITED U15141MP1981PLC001723 Whole-time director 2015-06-01 Ongoing
      SOLAPUR OIL PRIVATE LIMITED U15490MH2014PTC259199 Director - 2015-04-01
      VAMA ENERGY PRIVATE LIMITED U40300MH2010PTC203534 Additional Director - 2017-09-29
      VAMA ENERGY PRIVATE LIMITED U40300MH2010PTC203534 Director - 2018-01-23
      DINERO WEALTH PRIVATE LIMITED U51100MH2011PTC214323 Additional Director - 2019-09-27
      SARTHAK TRADES PVT.LTD. U51109WB1995PTC068448 Additional Director - 2019-09-30
      SARTHAK TRADES PVT.LTD. U51109WB1995PTC068448 Director 2019-09-30 Ongoing
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Additional Director - 2017-09-29
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Director 2023-12-16 Ongoing
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Director - 2022-03-31
      NAVINYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186284 Additional Director - 2021-11-30
      NAVINYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186284 Director - 2022-04-19
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Additional Director - 2012-09-29
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Director - 2022-04-19
      VICTORY ACRES PRIVATE LIMITED U70100MH2012PTC345210 Additional Director - 2019-09-30
      VICTORY ACRES PRIVATE LIMITED U70100MH2012PTC345210 Director - 2022-05-02
      AEONIAN REALTIES PRIVATE LIMITED U70100MP2010PTC044107 Additional Director - 2019-09-28
      AEONIAN REALTIES PRIVATE LIMITED U70100MP2010PTC044107 Director 2019-09-28 Ongoing
      SWANK PROPERTIES PRIVATE LIMITED U70102MH2015PTC264455 Additional Director - 2019-09-30
      SWANK PROPERTIES PRIVATE LIMITED U70102MH2015PTC264455 Director 2019-09-30 Ongoing
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Additional Director - 2020-12-29
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Director - 2022-04-19
      INDIGO MEDIATAINMENT PRIVATE LIMITED U74110MH2007PTC173542 Additional Director - 2019-09-30
      INDIGO MEDIATAINMENT PRIVATE LIMITED U74110MH2007PTC173542 Director 2019-09-30 Ongoing
      MOEBIUS TRADE PRIVATE LIMITED U74110MH2010PTC203557 Additional Director - 2019-09-30
      MOEBIUS TRADE PRIVATE LIMITED U74110MH2010PTC203557 Director - 2022-03-31
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Additional Director - 2019-09-30
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director - 2022-04-23
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Additional Director - 2019-09-30
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Director - 2022-04-23
      EMACITY TRADE PRIVATE LIMITED U74999MH2017PTC289397 Additional Director 2018-11-20 Ongoing
      Other Directorships of NIRMALA DAGA
      Company Name CIN Designation Appointment Date Cessation
      DINERO WEALTH PRIVATE LIMITED U51100MH2011PTC214323 Additional Director - 2014-09-29
      DINERO WEALTH PRIVATE LIMITED U51100MH2011PTC214323 Director - 2015-03-12
      Other Directorships of VIKRAM TITARIYA
      Company Name CIN Designation Appointment Date Cessation
      TRANQUIL TRADE LLP AAI-0990 Designated Partner 2017-05-25 Ongoing
      Other Directorships of NARAYAN PATANKAR
      Company Name CIN Designation Appointment Date Cessation
      HETEROSIS BIOTECH PRIVATE LIMITED U01119TG2007PTC056033 Additional Director - 2023-03-04
      HETEROSIS BIOTECH PRIVATE LIMITED U01119TG2007PTC056033 Director 2022-04-22 Ongoing
      HONEY BEE CROP CARE PRIVATE LIMITED U01403TG2008PTC059377 Additional Director - 2022-09-29
      HONEY BEE CROP CARE PRIVATE LIMITED U01403TG2008PTC059377 Director 2022-04-22 Ongoing
      DINERO WEALTH PRIVATE LIMITED U51100MH2011PTC214323 Director 2021-11-30 Ongoing
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Additional Director 2024-08-07 Ongoing
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Director - 2023-11-23
      NAVINYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186284 Additional Director - 2022-06-06
      NAVINYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186284 Director 2022-04-18 Ongoing
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Additional Director - 2022-06-06
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Director 2022-06-06 Ongoing
      ARTEFACT PROPERTIES PRIVATE LIMITED U70102MH2010PTC203535 Director 2021-11-30 Ongoing
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Additional Director - 2022-06-06
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Director 2022-06-06 Ongoing
      MOEBIUS TRADE PRIVATE LIMITED U74110MH2010PTC203557 Director 2021-11-30 Ongoing
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Additional Director - 2022-09-26
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director 2022-04-22 Ongoing
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Additional Director - 2022-09-26
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Director 2022-04-22 Ongoing
      IT DISASTER RECOVERY MANAGEMENT COUNCIL OF INDIA U74997MH2012NPL236856 Additional Director - 2022-06-06
      IT DISASTER RECOVERY MANAGEMENT COUNCIL OF INDIA U74997MH2012NPL236856 Director 2022-06-06 Ongoing
      IMMIX TRADE PRIVATE LIMITED U93000MH2015PTC264453 Additional Director - 2017-09-29
      IMMIX TRADE PRIVATE LIMITED U93000MH2015PTC264453 Director 2021-11-30 Ongoing
      IMMIX TRADE PRIVATE LIMITED U93000MH2015PTC264453 Director - 2020-09-15
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Additional Director - 2022-06-06
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Director 2022-04-18 Ongoing
      Other Directorships of NITESH YADAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHISH KHATARKAR
      Company Name CIN Designation Appointment Date Cessation
      HETEROSIS BIOTECH PRIVATE LIMITED U01119TG2007PTC056033 Additional Director - 2023-03-10
      HETEROSIS BIOTECH PRIVATE LIMITED U01119TG2007PTC056033 Director 2022-04-22 Ongoing
      SIDDHA SEEDS PRIVATE LIMITED U01403MP2014PTC032452 Additional Director - 2020-12-27
      SIDDHA SEEDS PRIVATE LIMITED U01403MP2014PTC032452 Director 2020-12-27 Ongoing
      HONEY BEE CROP CARE PRIVATE LIMITED U01403TG2008PTC059377 Additional Director - 2022-09-29
      HONEY BEE CROP CARE PRIVATE LIMITED U01403TG2008PTC059377 Director 2022-04-22 Ongoing
      DINERO WEALTH PRIVATE LIMITED U51100MH2011PTC214323 Director 2021-11-30 Ongoing
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Additional Director 2024-08-07 Ongoing
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Director - 2023-11-23
      NAVINYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186284 Additional Director - 2022-06-06
      NAVINYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186284 Director 2022-04-18 Ongoing
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Additional Director - 2022-06-06
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Director 2022-06-06 Ongoing
      ARTEFACT PROPERTIES PRIVATE LIMITED U70102MH2010PTC203535 Director 2021-11-30 Ongoing
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Additional Director - 2022-06-06
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Director 2022-06-06 Ongoing
      MOEBIUS TRADE PRIVATE LIMITED U74110MH2010PTC203557 Director 2021-11-30 Ongoing
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Additional Director - 2022-09-26
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director 2022-04-22 Ongoing
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Additional Director - 2022-09-26
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Director 2022-04-22 Ongoing
      IT DISASTER RECOVERY MANAGEMENT COUNCIL OF INDIA U74997MH2012NPL236856 Additional Director - 2022-06-06
      IT DISASTER RECOVERY MANAGEMENT COUNCIL OF INDIA U74997MH2012NPL236856 Director 2022-06-06 Ongoing
      IMMIX TRADE PRIVATE LIMITED U93000MH2015PTC264453 Director 2021-11-30 Ongoing
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Additional Director - 2022-06-06
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Director 2022-04-18 Ongoing

      CIN Company Name Company Address
      U14102MP1996PTC011055 BETUL MINERALS AND CONSTRUCTION PRIVATE LIMITED KOTHI BAZAR BETUL , DISTT. BETUL, Madhya Pradesh, India - 460001
      U94910MP2025NPL075626 VIJAY SEVA NYAS FOUNDATION 1508 Kothi Bazar,Fasi Khadan,Betul,Betul,Madhya Pradesh,460001-India
      U66190MP2025OPC080138 NEMTARA INVESTMENT ADVISORS (OPC) PRIVATE LIMITED Neelams Bldg, Cement Road,Gandhi Chowk, Kothi Bazar,Betul,Betul,Madhya Pradesh,460001-India
      U68200MP2022PTC060931 TRANQUIL LANDMARKS PRIVATE LIMITED C/o MR. SHREANS DAGA, NEW DAGA HOUSE, KAMANI GET, KOTHI BAZAR,,BETUL,Betul,Madhya Pradesh,460001-India
      U01711MP2022PTC060865 CRAFTVISION HANDICRAFT PRODUCER COMPANY LIMITED C/o Shri Mustak M. Momosi Murgi Chow. Kothi Bazar 10315 Ganesh Chowk KB,,Betul,Betul,Madhya Pradesh,460001-India
      U46539MP2026PTC083576 TAPTI AGRO TECH PRIVATE LIMITED P.H No 69, Khasra No32/5,Betul Bazar Road,Betul,Betul,Madhya Pradesh,460001-India
      U29210MP2015PTC034376 HYBRID AGRO TOOLS PRIVATE LIMITED AT- KOTHI BAZAR TIKARI , BETUL, Madhya Pradesh, India - 460001
      U45201MP2009PTC022523 ADISHWAR CONSTRUCTION PRIVATE LIMITED Cement Road Kothi Bazar , Betul, Madhya Pradesh, India - 460001
      U72200MP2012PTC029259 WIZDATA INFORMATICS PRIVATE LIMITED Hira Smruti, Khanjanpur Road Kothi Bazar , Betul, Madhya Pradesh, India - 460001
      AAR-1087 CINCH SOFTWARE AND SOLUTIONS LLP Near Marahi Mata Mandir Thana Road, Kothi Bazar Betul, Madhya Pradesh, India - 460001
      AAS-5782 SATPURA RESEARCH AND ADVOCACY LLP 13, THANA ROAD, GANDHI WARD 06, KOTHI BAZAR, BETUL, Madhya Pradesh, India - 460001
      U52393MP2011PTC027296 MAMAJI JEWELLERS PRIVATE LIMITED 5, SHIVAJI WARD, CEMENT ROAD KOTHI BAZAR , BETUL, Madhya Pradesh, India - 460001
      U45100MP2012PTC029692 BETUL MEDIA AND CONSTRUCTIONS PRIVATE LIMITED NEAR CHATRAPATI SHIVAJI SCHOOL FANSI KHADAN, THANA ROAD, KOTHI BAZAR , BETUL, Madhya Pradesh, India - 460001
      U80904MP2019PTC048849 TRISHULIN SERVICES PRIVATE LIMITED PLOT NO 7/35, NEAR JHULELAL COLLEGE KOTHI ROAD BAZAR , BETUL, Madhya Pradesh, India - 460001
      U55209MP2022PTC059656 BETUL RESORTS PRIVATE LIMITED C/o MR. SHREANS DAGA, NEW DAGA HOUSE, KAMANI GET, KOTHI BAZAR, , BETUL, Madhya Pradesh, India - 460001
      U35201MP2025PTC080171 PLS ENERGY PRIVATE LIMITED 28/1, vikas nagar, behind hanuman mandir,Betul, MadhyaPradesh,Betul,Betul,Madhya Pradesh,460001-India
      U74901MP2025PTC080520 RAMA YASH COMMUNICATION PRIVATE LIMITED vishal Mega Mart k samne,Kothi Bajar,Betul,Betul,Madhya Pradesh,460001-India
      U24210MP2010PTC023917 GREEN EARTH ORGANIC RESEARCH & DEVELOPMENT PRIVATE LIMITED SADAR BAZAR, NEAR FLYOVER BRIDGE DIST. BETUL , BETUL, Madhya Pradesh, India - 460001
      AAT-2410 DIGITAL JAI HIND TECHNOLOGY LLP near Sangeet Sarita, Main Road, Kothi Bazaar, Gandhiward kothi Betul, Madhya Pradesh, India - 460001
      U51103MP2016PTC035165 BIG TRADEVIN INDIA PRIVATE LIMITED HOTEL IC IN BETUL GANJ BETUL , BETUL, Madhya Pradesh, India - 460001
      U19204MP2026PTC080994 PLS BIOMASS PRIVATE LIMITED 28/1, vikas nagar,,behind hanuman mandir, Betul,,Betul,Betul,Madhya Pradesh,460001-India
      U24299MP2022PTC060203 DEEKAS ORGOCHEM PRIVATE LIMITED C/o Shridhar Choudhary, infront offtapti marvel, Betul,,Betul,Betul,Madhya Pradesh,460001-India
      ACL-8075 RGA JEWELS LLP C/O ARPIT AGRAWAL, MECHANIC CHOWK,,GANJ, BETUL,Betul,Betul,Madhya Pradesh,India-460001
      U47521MP2024PTC070812 SAINANI MULTITRADE PRIVATE LIMITED Plot No. 10/1 Jawahar Ward, Betul Ganj,Betul,Betul,Madhya Pradesh,460001-India
      U46309MP2024PTC072815 TAPTI GLOBAL INDUSTRIES PRIVATE LIMITED C/O. Tanvi Residancy,Patel Ward Sadar Betul2,Betul,Betul,Madhya Pradesh,460001-India
      U88900MP2025NPL075869 SUNROSE MICRO SMALL SERVICES FOUNDATION H.No-150/1 At Post Sillot,District Betul,Betul,Betul,Madhya Pradesh,460001-India
      U46901MP2023OPC065451 CHARNI PASTURE (OPC) PRIVATE LIMITED 2/10, E Type, Shopping Center,,Sabji Market, Dist - Betul,Betul,Betul,Madhya Pradesh,460001-India
      U01100MP2021PTC055570 UDAK AGRO FARMER PRODUCER COMPANY LIMITED H.NO 57/1, AT POST BHOGITEDA TEH. BETUL, DIST. BETUL , BETUL, Madhya Pradesh, India - 460001
      ACH-9975 FLOURISH TALENT HUNT LLP H.n.283,Radha sadan,Behind brahmakumaris ashram,patel ward,sadar betul,Betul,Betul,Madhya Pradesh,India-460001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100593667 2022-07-13 - - 6,150,000.00 MR. SHREANS DAGA

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      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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