• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

NEETI INFRAVENTURES PRIVATE LIMITED

CIN: U70102MH2011PTC218489 As on: 2026-07-13

NEETI INFRAVENTURES PRIVATE LIMITED (CIN: U70102MH2011PTC218489) is a Private company incorporated on 09 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.

NEETI INFRAVENTURES 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.NEETI INFRAVENTURES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of NEETI INFRAVENTURES PRIVATE LIMITED are RISHABH SURANA, and GOVIND UPADHYAY.

NEETI INFRAVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2011PTC218489 and its registration number is 218489. Users may contact NEETI INFRAVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEETI INFRAVENTURES PRIVATE LIMITED is A-I(A) Sadan Laxmi Udyog Nagar Kanjur Marg , Mumbai, Maharashtra, India - 400078.

Current status of NEETI INFRAVENTURES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for NEETI INFRAVENTURES 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 NEETI INFRAVENTURES

Purchase full report of NEETI INFRAVENTURES

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 NEETI INFRAVENTURES 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 NEETI INFRAVENTURES
DIN Director Name Designation Appointment Date
06460156 RISHABH SURANA Whole-time director 2024-06-12
06714354 GOVIND UPADHYAY Whole-time director 2015-09-28
Past Directors & Key Managerial Personnel of NEETI INFRAVENTURES
DIN Director Name Designation Appointment Date Cessation
00161854 LEENA NITIN TATIYA Director - 2013-10-10
03395574 MANOHAR BHAURAO ALONI Director - 2013-10-10
06714354 GOVIND UPADHYAY Director - 2015-09-28
07504586 DARPAN CHANDRABHAN RAHATE Additional Director - 2018-04-09
07504586 DARPAN CHANDRABHAN RAHATE Whole-time director - 2024-06-05
00161737 NITIN GOUTAMCHAND TATIYA Director - 2013-10-10
02775725 REENA NITIN NAUKARKAR Director - 2014-03-25
06726751 PREMJYOTI SHYAMPRASAD TIWARI Director - 2016-04-28
07557226 SUMIT SONI Additional Director - 2016-09-29
07557226 SUMIT SONI Director - 2016-12-05
07557226 SUMIT SONI Whole-time director - 2018-04-04
Other Directorships of LEENA NITIN TATIYA
Company Name CIN Designation Appointment Date Cessation
SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Director - 2015-10-01
SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Whole-time director - 2016-10-10
SMART KNOWLEDGE CONSULTANCY PRIVATE LIMITED U01114MH1997PTC106736 Director 2003-08-18 Ongoing
GHRU (A) TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U24231MH2005NPL156587 Additional Director - 2018-08-03
GHRU (A) TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U24231MH2005NPL156587 Director 2018-08-03 Ongoing
GHRU (A) TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U24231MH2005NPL156587 Director - 2016-03-08
NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2016-03-03
WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director - 2016-03-03
WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director - 2016-03-03
MIDASTECH VENTURES PRIVATE LIMITED U46511DL2009PTC188255 Director - 2016-10-03
CEREBRAL TECH VENTURES PRIVATE LIMITED U46511DL2009PTC188259 Additional Director - 2015-09-30
CEREBRAL TECH VENTURES PRIVATE LIMITED U46511DL2009PTC188259 Director - 2016-10-03
PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Additional Director - 2015-09-30
PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director - 2016-03-09
ARADHNA COMPUTRONICS PRIVATE LIMITED U51505MH1996PTC103337 Director 2006-12-20 Ongoing
CASUALS TRADING PRIVATE LIMITED U51900MH1990PTC059174 Additional Director - 2013-09-24
CASUALS TRADING PRIVATE LIMITED U51900MH1990PTC059174 Director 2013-09-24 Ongoing
SPREAD DEALERS PRIVATE LIMITED U52100MH2010PTC292596 Director - 2016-03-09
CASUALS TRADING PRIVATE LIMITED U52500MH1984PTC034000 Additional Director - 2013-09-24
CASUALS TRADING PRIVATE LIMITED U52500MH1984PTC034000 Director 2013-09-24 Ongoing
CLIMAX WINTRADE PRIVATE LIMITED U52599MH1984PTC034088 Additional Director - 2013-09-19
CLIMAX WINTRADE PRIVATE LIMITED U52599MH1984PTC034088 Director 2013-09-19 Ongoing
PRIYADARSHANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65100MH1984PTC034127 Additional Director - 2013-09-19
PRIYADARSHANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65100MH1984PTC034127 Director 2013-09-19 Ongoing
MAYA INFIN PRIVATE LIMITED U65100MH1995PTC093020 Additional Director - 2013-09-19
MAYA INFIN PRIVATE LIMITED U65100MH1995PTC093020 Director 2013-09-19 Ongoing
SMART IT PARK (NAGPUR) PRIVATE LIMITED U65921MH1997PTC308858 Director - 2011-09-10
NEETI INFRAHEIGHTS PRIVATE LIMITED U70100MH2012PTC231144 Director 2012-05-16 Ongoing
HUMARA PROPERTY PRIVATE LIMITED U70102MH2011PTC222346 Director - 2015-10-15
RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Additional Director - 2016-09-27
RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Director - 2018-01-01
RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Managing Director 2018-01-01 Ongoing
NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Additional Director - 2015-09-30
NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Director - 2016-03-07
SPACE AGE SECURITY SERVICES PVT LTD U74140WB1995PTC070803 Director 2008-02-27 Ongoing
CORAL EXIM PRIVATE LIMITED U74999MH2009PTC308844 Director - 2016-10-03
GHR SONS EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U75123MH2005NPL156782 Additional Director - 2015-09-28
GHR SONS EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U75123MH2005NPL156782 Director - 2016-03-08
SMARTCAREER PLACEMENT AND SOLUTIONS PRIVATE LIMITED U80904MH2008PTC180764 Director - 2012-08-10
ORANGE CITY EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U85190MH2005NPL156564 Director - 2011-01-20
FORTUNE BARTER PRIVATE LIMITED U90002WB2000PTC091021 Director appointed in casual vacancy 2009-09-01 Ongoing
RETREAT CLUB OF NAGPUR U91110MH1995NPL086389 Director - 2013-05-06
Other Directorships of MANOHAR BHAURAO ALONI
Other Directorships of RISHABH SURANA
Company Name CIN Designation Appointment Date Cessation
JAIN GLOBAL ENGINEERING AND FABRICATORS PRIVATE LIMITED U45400MH2013PTC241931 Director 2013-04-16 Ongoing
RIAAN MED-PHARMA PRIVATE LIMITED U74110MH2017PTC295991 Director - 2019-09-23
Other Directorships of GOVIND UPADHYAY
Company Name CIN Designation Appointment Date Cessation
AURUM CROP SCIENCE PRIVATE LIMITED U01100MP2015PTC033780 Director - 2017-10-02
AKSHAY INFRACON & DEVELOPERS PRIVATE LIMITED U70102MH2011PTC218445 Additional Director - 2015-09-26
AKSHAY INFRACON & DEVELOPERS PRIVATE LIMITED U70102MH2011PTC218445 Director 2015-09-26 Ongoing
BUTIBORI PROPERTIES PRIVATE LIMITED U70102MH2011PTC222113 Director appointed in casual vacancy 2014-08-01 Ongoing
Other Directorships of DARPAN CHANDRABHAN RAHATE
Company Name CIN Designation Appointment Date Cessation
SGR HEALTHCARE PRIVATE LIMITED U74110MH1931PTC010271 Additional Director - 2016-07-01
Other Directorships of NITIN GOUTAMCHAND TATIYA
Company Name CIN Designation Appointment Date Cessation
SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Director - 2011-10-18
SMART KNOWLEDGE CONSULTANCY PRIVATE LIMITED U01114MH1997PTC106736 Director 1997-03-20 Ongoing
OOTY AGRICULTURE GARDENS PRIVATE LIMITED U01403MH2011PTC211967 Director - 2013-09-10
NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Director - 2016-03-07
GHRU (A) TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U24231MH2005NPL156587 Director - 2016-03-08
VIDARBHA BEARING & BELTING COMPANY PRIVATE LIMITED U28910MH2010PTC199805 Director - 2010-02-06
ACTIVE INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC174506 Director - 2011-09-10
MRUGNAYANI INFRASTRUCTURES PRIVATE LIMITED U45200MH2008PTC180766 Director - 2011-09-10
NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Additional Director - 2016-09-27
NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director 2016-09-27 Ongoing
WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Additional Director - 2016-09-27
WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director 2016-09-27 Ongoing
WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Additional Director - 2016-09-27
WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director 2016-09-27 Ongoing
MIDASTECH VENTURES PRIVATE LIMITED U46511DL2009PTC188255 Additional Director - 2016-03-04
CEREBRAL TECH VENTURES PRIVATE LIMITED U46511DL2009PTC188259 Additional Director - 2016-03-04
LEELA VENTURES (INDIA) PRIVATE LIMITED U51397MH2005PTC155635 Additional Director - 2010-05-30
ARADHNA COMPUTRONICS PRIVATE LIMITED U51505MH1996PTC103337 Director 2006-12-20 Ongoing
SMART IT PARK (NAGPUR) PRIVATE LIMITED U65921MH1997PTC308858 Director - 2011-09-10
REWA FINTRADE PRIVATE LIMITED U67190MH1996PTC097750 Director 2001-08-31 Ongoing
VIBRANT FISCAL SERVICES LIMITED U67190MH1997PLC111022 Director 2004-05-15 Ongoing
NEETI INFRAHEIGHTS PRIVATE LIMITED U70100MH2012PTC231144 Director 2012-05-16 Ongoing
ZENITH COMMOTRADE PRIVATE LIMITED U70101MH1977PTC292598 Director - 2011-09-10
VILLA RESORTS PRIVATE LIMITED U70102MH2011PTC221914 Director 2012-08-25 Ongoing
HUMARA PROPERTY PRIVATE LIMITED U70102MH2011PTC222346 Additional Director - 2016-09-26
HUMARA PROPERTY PRIVATE LIMITED U70102MH2011PTC222346 Director - 2018-12-10
RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Additional Director - 2016-09-27
RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Director 2016-09-27 Ongoing
SPACE AGE SECURITY SERVICES PVT LTD U74140WB1995PTC070803 Director 2007-06-01 Ongoing
VAST INTEGRATED SERVICES LIMITED U74999MH2001PLC243957 CFO(KMP) - 2015-03-10
ORANGE CITY HOMES PRIVATE LIMITED. U74999MH2003PTC140186 Director 2003-12-15 Ongoing
CORAL EXIM PRIVATE LIMITED U74999MH2009PTC308844 Additional Director - 2016-03-04
GHR SONS EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U75123MH2005NPL156782 Director - 2016-03-08
CHAITANYA BAHUUDDESHIYA SANSTHA U80302MH2021NPL366994 Director 2021-09-04 Ongoing
SMARTCAREER PLACEMENT AND SOLUTIONS PRIVATE LIMITED U80904MH2008PTC180764 Director - 2013-10-20
GHR TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U85190MH2005NPL156557 Director - 2016-03-05
ORANGE CITY EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U85190MH2005NPL156564 Director 2006-08-24 Ongoing
FORTUNE BARTER PRIVATE LIMITED U90002WB2000PTC091021 Additional Director 2009-03-02 Ongoing
RETREAT CLUB OF NAGPUR U91110MH1995NPL086389 Director - 2012-10-01
G. H. RAISONI SPORTS AND CULTURAL FOUNDATION U92190MH2011NPL225570 Director - 2015-03-21
Other Directorships of REENA NITIN NAUKARKAR
Company Name CIN Designation Appointment Date Cessation
SGR ADVISORS PRIVATE LIMITED U45200MH2008PTC180765 Director - 2013-09-10
MRUGNAYANI INFRASTRUCTURES PRIVATE LIMITED U45200MH2008PTC180766 Director - 2016-02-06
NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2016-02-06
WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director - 2016-02-06
WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director - 2016-02-06
MIDASTECH VENTURES PRIVATE LIMITED U46511DL2009PTC188255 Additional Director - 2015-09-30
MIDASTECH VENTURES PRIVATE LIMITED U46511DL2009PTC188255 Director - 2016-02-06
CEREBRAL TECH VENTURES PRIVATE LIMITED U46511DL2009PTC188259 Additional Director - 2015-09-30
CEREBRAL TECH VENTURES PRIVATE LIMITED U46511DL2009PTC188259 Director - 2016-02-06
SUN - TEC TOTAL SOLUTIONS PRIVATE LIMITED U51109MH2011PTC215582 Director - 2011-09-10
SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Director - 2013-09-10
SMART IT-CONCEPTS (NGP) PRIVATE LIMITED U72900MH2011PTC214073 Director - 2015-04-01
SGR HEALTHCARE PRIVATE LIMITED U74110MH1931PTC010271 Additional Director - 2015-09-24
SGR HEALTHCARE PRIVATE LIMITED U74110MH1931PTC010271 Director - 2016-02-06
VAST INTEGRATED SERVICES LIMITED U74999MH2001PLC243957 Additional Director - 2013-12-27
VAST INTEGRATED SERVICES LIMITED U74999MH2001PLC243957 Director - 2014-03-20
CORAL EXIM PRIVATE LIMITED U74999MH2009PTC308844 Additional Director - 2015-09-30
CORAL EXIM PRIVATE LIMITED U74999MH2009PTC308844 Director - 2016-02-06
KAAKAKINDLE ENTERTAINMENT PRIVATE LIMITED U74999MH2017PTC301657 Director - 2019-07-20
BRIGHTCAREER CONSULTANCY SERVICES PRIVATE LIMITED U80301MH2011PTC215565 Director - 2015-04-01
SMARTCAREER PLACEMENT AND SOLUTIONS PRIVATE LIMITED U80904MH2008PTC180764 Director - 2015-04-01
Other Directorships of PREMJYOTI SHYAMPRASAD TIWARI
Company Name CIN Designation Appointment Date Cessation
OOTY AGRICULTURE GARDENS PRIVATE LIMITED U01403MH2011PTC211967 Additional Director - 2016-03-29
Other Directorships of SUMIT SONI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U73100MH2008PTC182686 S. S. RESEARCH AND COMMUNICATION PRIVATE LIMITED . ROOM NO. 4 LAXMI UDYOG NAGAR, MANGAL COMPOUND, KANJUR MARG (WEST) , MUMBAI, Maharashtra, India - 400078
AAP-3859 SKSI & ASSOCIATES LLP A2/211, KAILASH COMPLEXOPP A P I COMPOUND, LBS MARG, BHANDUP Mumbai, Maharashtra, India - 400078
ACK-1905 RAAMI ALLIANCE LLP A-002 GROUND FLOOR A WING SWAMI SAMARTH NAGAR CHSL,GREATER MUMBAI (M CORP) MUMBAI,Mumbai,Mumbai,Maharashtra,India-400078
U74999MH2018PTC305373 ARHAA FILMS & MULTIMEDIA PRIVATE LIMITED A-1702, Great Eastern Gardens LBS Marg, Kanjur Marg , MUMBAI, Maharashtra, India - 400078
AAL-5935 SPARKLE SOLUTIONS LLP A-1104 ,Gundecha Heights , LBS Marg, Kanjur Marg, West Mumbai, Maharashtra, India - 400078
U72900MH2020OPC351947 DIGIPEDALS (OPC) PRIVATE LIMITED 1004,GUNDECHA HEIGHTS A WING,LBS MARG, KANJUR VILLAGE, KANJUR , MUMBAI, Maharashtra, India - 400078
AAB-1363 SRUJAN FINANCIAL SERVICES LLP A-1503 GREAT EASTERN GARDENS LAL BAHADUR SHASTRI MARG, KANJUR MARG WEST MUMBAI, Maharashtra, India - 400078
U74999MH2019PTC326143 BRAINQUARTZ LEARNINGS PRIVATE LIMITED A-1903, FLOOR NO 19 GREAT EASTERN GARDENS LBS MARG, KANJUR MARG WEST , MUMBAI, Maharashtra, India - 400078
U51909MH2006PTC162581 CROWN DISTRIBUTORS PRIVATE LIMITED Flat No.905, A Wing, Gundecha Heights L B S Marg Kanjur Marg (W) , Mumbai, Maharashtra, India - 400078
ACE-3561 PAPUSH EXPORT IMPORT LLP A2/203, Kailash Complex,,Opp A P I Compound LBS Rd,Mumbai,Mumbai,Maharashtra,India-400078
U43900MH2016PTC271925 APOLLO EPC PROJECT PRIVATE LIMITED A2/203, Kailash Complex,Opp. A P I Compound, Bhandup West,,Mumbai,Mumbai,Maharashtra,400078-India
AAH-7958 UNORESOURCE CONSULTANTS LLP A/2, Kanjur Estate, LBS Marg, Kanjurmarg, Bhandup, Mumbai, Maharashtra, India - 400078
AAG-3161 KEVILLE CREATIONS LLP A-901,G E GARDEN LBS MARG, KANJUR BHANDUP MUMBAI, Maharashtra, India - 400078
AAD-3620 KARMA INSPIRED LIVING LLP A-411, Usha Nagar CHS Ltd., Khandelwal Marg, Bhandup (West) Mumbai, Maharashtra, India - 400078
U20299MH2018PTC309748 KELKAR INDUSTRIES PRIVATE LIMITED SHOP NO. A-10, ISHWAR NAGAR, CHS,LBS MARG, BHANDUP , MUMBAI, Maharashtra, India - 400078
U55209MH2016PTC287931 AVATHARA GEOCON & RESORTS PRIVATE LIMITED A-902 Gundecha Hight Soc, LBS Road Kanjur Marg West , Mumbai, Maharashtra, India - 400078
U74120MH2011PTC221938 SANTA CRUZ TELEMARKETING SERVICES PRIVATE LIMITED A-2003, GREAT EASTERN GARDEN LBS MARG KANJUR MARG (WEST) , MUMBAI, Maharashtra, India - 400078
U93090MH2008PTC177599 PURE DUCT SERVICES PRIVATE LIMITED SHOP NO. A-10, ISHWAR NAGAR CHS, LBS MARG, BHANDUP , MUMBAI, Maharashtra, India - 400078
U65920MH1995PLC093657 ABP FINANCE AND INVESTMENT LIMITED A/3, Ishwar Nagar CHS, L.B.S Marg, Bhandup West , Mumbai, Maharashtra, India - 400078
U74900MH2011PTC222080 SEABOR PROFESSIONAL SERVICES PRIVATE LIMITED 1A, MANGESH INDUSTRIAL ESTATE, SUBHASH NAGAR, S.SAMUEL MARG, NAHUR , MUMBAI, Maharashtra, India - 400078
U74992MH2006PTC163756 SUMEET STOCK BROKING PRIVATE LIMITED A/3, Ishwar Nagar CHS, L.B.S Marg, Bhandup West , Mumbai, Maharashtra, India - 400078
U74999MH2015PTC266424 DJINIE TECHNOVATIONS PRIVATE LIMITED A-1103, The Great Eastern Gardens, Lbs Marg, Kanjur Village, Bhandup, , Mumbai, Maharashtra, India - 400078
U74999MH2017PTC300167 PREOWNED TRUCKS-N-BUS PRIVATE LIMITED VINAYAK SADAN, ROOM NO. A 2 L B S MARG, BHANDUP , MUMBAI, Maharashtra, India - 400078
U74999MH2013PTC246219 UNI PLUS HEALTHCARE (INDIA) PRIVATE LIMITED FIRST FLOOR,LAXMI UDYOG NAGAR,OPP I N D COLONY KANJURMARG WEST , MUMBAI, Maharashtra, India - 400078
U21014MH2021PTC372871 SAIAKSHAR PRINTING AND PACKAGING SOLUTIONS PRIVATE LIMITED Gala No. 220, 2nd Floor, A Wing Hiranandani Ind Estate, Kanjur Marg , Mumbai, Maharashtra, India - 400078
AAA-3355 VIRTU 8 IT SOLUTIONS LLP A-2, OM RAJA CHS LTD, KHANDELWAL MARG, OPPOSITE USHA NAGAR COLONY, BHANDUP (W), MUMBAI, Maharashtra, India - 400078
AAB-8216 UNV TRADELINKS LLP NETAJI BAUG, SAINATH PLOT, OPP. A. P. I., L. B. S. MARG, BHANDUP-WEST MUMBAI, Maharashtra, India - 400078
U15400MH2020PTC351738 NATURES ROUTE ORGANIC FOODS PRIVATE LIMITED Flat No. 501, A Wing Mahavir Trinklets Off LBS Road, Kanjur Marg West , Mumbai, Maharashtra, India - 400078
U55101MH2018PTC315915 VEROSTAR FOOD SERVICES PRIVATE LIMITED A/5 ,GROUND FLOOR, ISHWAR NAGAR CHSL,L.B.S.MARG,BHANDUP-WEST , Mumbai, Maharashtra, India - 400078

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10510333 2014-05-22 - - 1,960,200.00 HDFC BANK LIMITED
10527733 2014-09-30 2015-12-29 2017-12-08 45,000,000.00 Canara Bank
10563194 2015-03-25 2016-09-28 2017-12-08 43,500,000.00 Canara Bank
10564348 2015-03-09 - - 2,965,000.00 HDFC BANK LIMITED
10575324 2015-06-19 - - 1,528,000.00 SREI EQUIPMENT FINANCE LIMITED
10617117 2015-12-23 - - 3,073,200.00 HDFC BANK LIMITED
10623955 2016-01-30 - - 1,660,000.00 HDFC BANK LIMITED
100022753 2016-03-14 - - 2,789,000.00 HDFC BANK LIMITED
100080743 2017-02-04 - - 408,000.00 HDFC BANK LIMITED
100117924 2017-06-15 - - 1,237,500.00 HDFC BANK LIMITED
100131171 2017-09-15 2020-12-04 - 100,551,000.00 HDFC BANK LIMITED

  • 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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99