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      • Complaints
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      SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED

      CIN: U70102MH2012PTC228897
      Purchase Report

      SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED (CIN: U70102MH2012PTC228897) is a Private company incorporated on 29 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 257500000.00 and its paid up capital is Rs. 256000000.00.

      SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNTECH INFRAESTATE NAGPUR 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 SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED are SATISH WATE, PRAVIN MANOHARRAO POHANKAR, and SHREYAS SUNIL RAISONI.

      SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2012PTC228897 and its registration number is 228897. Users may contact SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED is Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS Ltd,Nanda Patkar Road,Vile Parle (E) , Mumbai, Maharashtra, India - 400057.

      Current status of SUNTECH INFRAESTATE NAGPUR 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 SUNTECH INFRAESTATE NAGPUR 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 SUNTECH INFRAESTATE NAGPUR

      Purchase full report of SUNTECH INFRAESTATE NAGPUR

      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 SUNTECH INFRAESTATE NAGPUR 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 SUNTECH INFRAESTATE NAGPUR
      DIN Director Name Designation Appointment Date
      07792398 SATISH WATE Director 2020-12-05
      02775714 PRAVIN MANOHARRAO POHANKAR Director 2016-09-27
      06537653 SHREYAS SUNIL RAISONI Whole-time director 2021-03-13
      Past Directors & Key Managerial Personnel of SUNTECH INFRAESTATE NAGPUR
      DIN Director Name Designation Appointment Date Cessation
      00162965 SUNIL RAISONI Director - 2017-01-16
      03274539 SIDDHARTH SHEKHAR RAISONI Additional Director - 2017-09-30
      03274539 SIDDHARTH SHEKHAR RAISONI Director - 2020-11-11
      05278381 DHANASHRI KHUSHAL CHILBULE Additional Director - 2015-09-25
      05278381 DHANASHRI KHUSHAL CHILBULE Director - 2016-03-10
      07792398 SATISH WATE Additional Director - 2020-12-05
      07914207 TRIPTI DHEERAJ KOCHAR Additional Director - 2018-08-13
      07914207 TRIPTI DHEERAJ KOCHAR Director - 2020-10-03
      00162943 SHOBHA SUNIL RAISONI Director - 2012-11-19
      02066660 VIJAY RAMKRUSHNARAO PAWAR Director - 2015-03-03
      02775714 PRAVIN MANOHARRAO POHANKAR Additional Director - 2016-09-27
      02775714 PRAVIN MANOHARRAO POHANKAR Director - 2013-09-10
      06537653 SHREYAS SUNIL RAISONI Additional Director - 2020-12-05
      06537653 SHREYAS SUNIL RAISONI Director - 2021-03-13
      Other Directorships of SUNIL RAISONI
      Company Name CIN Designation Appointment Date Cessation
      DEVANSH DEALTRADE LLP AAM-0551 Partner 2018-02-20 Ongoing
      GODHULI VINTRADE LLP AAM-1742 Partner 2018-03-06 Ongoing
      GOLD CIRCLE VENTURE PARTNERS LLP AAM-5440 - 2023-05-24
      SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Managing Director - 2020-09-30
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Additional Director - 2022-11-18
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Managing Director 2022-11-18 Ongoing
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Managing Director - 2008-01-01
      SHENTRACON TEA & PLANTATIONS LTD U21014WB1994PLC061683 Director 2010-03-20 Ongoing
      SGR PUBLICATIONS PRIVATE LIMITED U22122MH2008PTC177360 Director 2008-01-04 Ongoing
      GHRU (A) TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U24231MH2005NPL156587 Director - 2011-01-20
      SGR VENTURES PRIVATE LIMITED U35300MH2007PTC169604 Director - 2011-05-23
      SGR VENTURES PRIVATE LIMITED U35300MH2007PTC169604 Managing Director - 2011-05-23
      ACTIVE INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC174506 Director - 2021-05-18
      SGR ADVISORS PRIVATE LIMITED U45200MH2008PTC180765 Director - 2016-03-15
      MRUGNAYANI INFRASTRUCTURES PRIVATE LIMITED U45200MH2008PTC180766 Director - 2015-09-24
      SGR PROJECTS PRIVATE LIMITED U45200WB1996PTC147689 Director 2007-02-26 Ongoing
      CHHAJED HEALTHCARE PRIVATE LIMITED U45206MH2013PTC242786 Director - 2015-03-31
      MADHULATA BUILDERES PRIVATE LIMITED U45400MH2012PTC235614 Director - 2013-06-14
      HERITAGE INFRAVISION PRIVATE LIMITED U45400MH2012PTC238822 Director - 2016-03-03
      HERITAGE INFRAREAL INDIA PRIVATE LIMITED U45400MH2012PTC238862 Director - 2016-03-03
      ORANGECITY OVERSEAS VENTURES PRIVATE LIMITED U45400MH2013PTC243037 Director 2013-05-07 Ongoing
      SGR RAILWAY INFRA HOLDINGS PRIVATE LIMITED U45400MH2014PTC255590 Additional Director - 2016-09-27
      SGR RAILWAY INFRA HOLDINGS PRIVATE LIMITED U45400MH2014PTC255590 Director 2016-09-27 Ongoing
      RATLAM RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC258004 Additional Director - 2015-09-25
      RATLAM RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC258004 Director 2015-09-25 Ongoing
      GAYA RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC259519 Additional Director - 2015-09-25
      GAYA RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC259519 Director - 2018-08-13
      MOUNT ABU RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC259635 Additional Director - 2015-09-25
      MOUNT ABU RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC259635 Director 2015-09-25 Ongoing
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Director - 2011-06-20
      RIMJHIM TRADELINK PRIVATE LIMITED U51109MH2007PTC283866 Director - 2013-12-16
      RAM SRI TRADING & HOLDING PVT. LTD. U51109WB1992PTC054534 Director 2011-01-01 Ongoing
      RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Additional Director - 2015-01-12
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2013-12-16
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2013-12-16
      REALM TECHNOLOGIES PRIVATE LIMITED U51909WB1998PTC087230 Director 2010-12-20 Ongoing
      SGR HOLDINGS PRIVATE LIMITED U61200WB2007PTC121064 Director 2007-12-14 Ongoing
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Director - 2011-04-01
      SKS STOCK BROKERS PVT LTD U67120WB1995PTC068672 Director 2011-01-01 Ongoing
      SHRADHA TRADING COMPANY PRIVATE LIMITED U70100MH2013PTC250779 Director 2013-12-05 Ongoing
      FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Director appointed in casual vacancy - 2013-03-01
      ORANGECITY REALINFRA PRIVATE LIMITED U70102MH2011PTC218215 Director - 2011-09-10
      HERITAGE INFRAVENTURES (NAGPUR) PRIVATE LIMITED U70102MH2011PTC218217 Director - 2011-09-10
      SUNTECH INFRASPACE NAGPUR PRIVATE LIMITED U70102MH2012PTC228912 Director - 2016-03-03
      SUNTECH INFRAVENTURE (NAGPUR) PRIVATE LIMITED U70109MH2011PTC218331 Director - 2011-09-10
      SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Additional Director - 2020-11-17
      SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Director 2020-11-17 Ongoing
      SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Managing Director - 2008-01-01
      GHR SONS EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U75123MH2005NPL156782 Additional Director - 2016-09-28
      GHR SONS EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U75123MH2005NPL156782 Director 2016-09-28 Ongoing
      GHR SONS EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U75123MH2005NPL156782 Director - 2011-01-20
      ANKUSH SHIKSHAN SANSTHA U80100MH2021NPL367188 Director 2021-09-08 Ongoing
      SGR KNOWLEDGE FOUNDATION U80211MH2008NPL187776 Director - 2015-03-31
      SGR SCHOOL OF SKILL PRIVATE LIMITED U80211MH2011PTC218309 Director - 2016-03-05
      G. H. RAISONI ACADEMY FOR HUMEN EXCELLAN CE PRIVATE LIMITED U80301MH2008PTC180984 Director 2008-04-28 Ongoing
      GLOBAL BUSINESS SCHOOL PRIVATE LIMITED U80301MH2008PTC181350 Director 2008-04-25 Ongoing
      CHAITANYA BAHUUDDESHIYA SANSTHA U80302MH2021NPL366994 Director 2021-09-04 Ongoing
      G.H. RAISONI EDUCATIONAL AND MEDICAL FOUNDATION U80302MH2021NPL369489 Director 2021-10-14 Ongoing
      G. H. RAISONI FOUNDATION U80900MH2021NPL362017 Director 2021-06-11 Ongoing
      SGR EDUCATION FOUNDATION U80902MH2021NPL363655 Director - 2021-10-14
      SGR EDUCATIONAL VENTURES PRIVATE LIMITED U80903MH2008PTC177359 Director 2008-01-04 Ongoing
      ACHIEVERS TUTORIALS PRIVATE LIMITED U80903MH2008PTC181596 Director 2008-04-28 Ongoing
      ELAN THE FINISHING SCHOOL PRIVATE LIMITED U80903MH2008PTC181597 Director 2008-04-28 Ongoing
      S.G.R FOUNDATION U80903MH2021NPL363419 Director 2021-07-07 Ongoing
      SGR HEALTHCARE PRIVATE LIMITED U85100MH2011PTC221395 Director - 2012-10-20
      GHR TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U85190MH2005NPL156557 Director - 2013-01-31
      ORANGE CITY EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U85190MH2005NPL156564 Director - 2011-01-20
      GHR LABS AND RESEARCH CENTRE U85195MH2008NPL187775 Director - 2015-03-31
      G.H.R. EDUCATION FOUNDATION U85500MH2024NPL419492 Director 2024-02-18 Ongoing
      GHRU TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U85500MP2023NPL068929 Director 2023-12-11 Ongoing
      G. H. RAISONI TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U91990MH2004NPL146820 Additional Director - 2021-11-30
      G. H. RAISONI TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U91990MH2004NPL146820 Director 2021-11-30 Ongoing
      G. H. RAISONI TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U91990MH2004NPL146820 Director - 2013-02-20
      SHREEKUNWAR THEATRES AND PROPERTIES PVT LTD U92110MH1982PTC028846 Director - 2011-09-10
      G. H. RAISONI SPORTS AND CULTURAL FOUNDATION U92190MH2011NPL225570 Director - 2015-03-21
      G. H. RAISONI ALUMNI FOUNDATION U93030MH2011NPL223577 Director - 2015-03-21
      G. H. RAISONI CAREER FOUNDATION U93030MH2011NPL223792 Director - 2015-03-21
      Other Directorships of SIDDHARTH SHEKHAR RAISONI
      Company Name CIN Designation Appointment Date Cessation
      NEW WORLD REALTY LLP AAA-1732 Designated Partner 2014-09-16 Ongoing
      SPECTRUM TOWERS LLP AAC-1883 Designated Partner 2015-03-27 Ongoing
      SPECTRUM TOWERS LLP AAC-1883 Designated Partner - 2015-03-25
      WATERTOWN TOWERS LLP AAC-5164 Designated Partner 2014-07-30 Ongoing
      SGR HEALTH LLP AAJ-0590 Designated Partner 2017-04-03 Ongoing
      GOLD CIRCLE VENTURE PARTNERS LLP AAM-5440 Designated Partner 2021-06-07 Ongoing
      GOLD CIRCLE VENTURE PARTNERS LLP AAM-5440 Partner - 2023-05-24
      WEALTHIVE TECHNOLOGIES LLP AAO-0340 Designated Partner 2019-01-15 Ongoing
      STARGATE VENTURES LLP ACB-8356 Designated Partner 2024-02-06 Ongoing
      SOLUS VENTURES LLP ACB-8624 Designated Partner 2024-02-06 Ongoing
      SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Additional Director - 2017-07-03
      SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 CFO(KMP) - 2020-09-05
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Additional Director 2024-08-27 Ongoing
      SGR ADVISORS PRIVATE LIMITED U45200MH2008PTC180765 Director - 2013-09-10
      SUN - TEC TOTAL SOLUTIONS PRIVATE LIMITED U51109MH2011PTC215582 Director - 2013-09-10
      RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Additional Director 2015-01-12 Ongoing
      NAMASTAY HOSPITALITY PRIVATE LIMITED U55100MH2011PTC223437 Director - 2016-03-10
      RAISONI CAPITAL FINANCE PRIVATE LIMITED U65923MH2011PTC222215 Director - 2022-05-01
      SHRADHA INDUSTRIAL VENTURES (I) PRIVATE LIMITED U70102MH2012PTC236451 Director - 2017-07-31
      WATERTOWN REALTY PRIVATE LIMITED U70102MH2012PTC237775 Director 2012-11-09 Ongoing
      STRADDLE INFOTECH PRIVATE LIMITED U72900PN2021PTC207006 Director 2021-12-17 Ongoing
      SGR HEALTH PRIVATE LIMITED U85110MH2011PTC213891 Director - 2017-04-02
      Other Directorships of DHANASHRI KHUSHAL CHILBULE
      Company Name CIN Designation Appointment Date Cessation
      DEVANSH DEALTRADE LLP AAM-0551 Designated Partner 2018-02-20 Ongoing
      GODHULI VINTRADE LLP AAM-1742 Designated Partner 2018-03-06 Ongoing
      GLOBAL EDUCATION LIMITED L80301MH2011PLC219291 Additional Director - 2015-09-24
      GLOBAL EDUCATION LIMITED L80301MH2011PLC219291 Director - 2016-03-04
      RIAAN AGRIVENTURES PRIVATE LIMITED U01110MH2016PTC288728 Additional Director - 2017-09-26
      RIAAN AGRIVENTURES PRIVATE LIMITED U01110MH2016PTC288728 Director 2017-09-26 Ongoing
      NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Additional Director - 2017-09-29
      NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Director - 2018-10-25
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Additional Director - 2017-09-30
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2018-02-19
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Additional Director - 2017-09-30
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2018-03-05
      EDGE HOSPITALITY PRIVATE LIMITED U55101MH2011PTC213717 Director 2012-05-01 Ongoing
      RIAAN VENTURES PRIVATE LIMITED U74120MH2015PTC268433 Additional Director - 2017-09-30
      RIAAN VENTURES PRIVATE LIMITED U74120MH2015PTC268433 Director 2017-09-30 Ongoing
      BRIGHTCAREER CONSULTANCY SERVICES PRIVATE LIMITED U80301MH2011PTC215565 Director - 2013-09-10
      Other Directorships of SATISH WATE
      Company Name CIN Designation Appointment Date Cessation
      LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Additional Director - 2023-04-16
      LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Director 2023-05-07 Ongoing
      SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Additional Director - 2020-09-30
      SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Director 2020-09-30 Ongoing
      CEINSYS TECH LIMITED L72300MH1998PLC114790 Additional Director - 2017-09-26
      CEINSYS TECH LIMITED L72300MH1998PLC114790 Director 2017-09-26 Ongoing
      MAHARASHTRA ENVIRO POWER LIMITED U40105MH2005PLC150780 Director 2021-11-01 Ongoing
      SMS WATER GRACE BMW PRIVATE LIMITED U52100MH2007PTC167615 Director 2023-06-06 Ongoing
      ALLYGROW TECHNOLOGIES PRIVATE LIMITED U74900PN2015PTC155682 Additional Director - 2022-02-07
      ALLYGROW TECHNOLOGIES PRIVATE LIMITED U74900PN2015PTC155682 Director 2022-02-07 Ongoing
      ALLYGRAM SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U74999PN2018PTC177637 Additional Director - 2022-09-28
      ALLYGRAM SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U74999PN2018PTC177637 Director 2022-04-13 Ongoing
      Other Directorships of TRIPTI DHEERAJ KOCHAR
      Company Name CIN Designation Appointment Date Cessation
      SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Additional Director - 2017-09-13
      SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Director - 2020-09-30
      ACTIVE INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC174506 Additional Director - 2018-08-20
      ACTIVE INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC174506 Director - 2020-11-11
      MRUGNAYANI INFRASTRUCTURES PRIVATE LIMITED U45200MH2008PTC180766 Additional Director - 2018-08-28
      MRUGNAYANI INFRASTRUCTURES PRIVATE LIMITED U45200MH2008PTC180766 Director - 2020-11-11
      Other Directorships of SHOBHA SUNIL RAISONI
      Company Name CIN Designation Appointment Date Cessation
      SHREEKUNWAR THEATRES AND PROPERTIES LLP AAH-1338 Designated Partner 2016-08-11 Ongoing
      DHANBHANDAR CONSULTANTS LLP AAM-0488 Partner 2018-02-19 Ongoing
      DEVANSH DEALTRADE LLP AAM-0551 Partner 2018-02-20 Ongoing
      SPREAD DEALERS LLP AAM-1744 Partner 2020-04-20 Ongoing
      SPREAD DEALERS LLP AAM-1744 Partner - 2020-04-19
      SHRINE TRADE-LINK LLP AAM-1749 Designated Partner 2018-03-06 Ongoing
      SHRINE TRADE-LINK LLP AAM-1749 Partner - 2020-04-19
      LABHESHWARI VINCOM LLP AAM-1750 Partner 2020-04-20 Ongoing
      LABHESHWARI VINCOM LLP AAM-1750 Partner - 2020-04-19
      BLOSSOM COMMOTRADE LLP AAM-2777 Partner - 2018-03-28
      SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Director - 2016-10-10
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Additional Director - 2008-01-01
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Managing Director - 2022-11-18
      OOTY AGRICULTURE GARDENS PRIVATE LIMITED U01403MH2011PTC211967 Director - 2014-09-07
      SHENTRACON TEA & PLANTATIONS LTD U21014WB1994PLC061683 Director 2010-03-20 Ongoing
      SGR PUBLICATIONS PRIVATE LIMITED U22122MH2008PTC177360 Director 2008-01-04 Ongoing
      SGR VENTURES PRIVATE LIMITED U35300MH2007PTC169604 Director - 2011-05-23
      ACTIVE INFRASTRUCTURES LIMITED U45200MH2007PLC174506 Director appointed in casual vacancy - 2013-09-10
      DEEPIKA INFRASTRUCTURS PRIVATE LIMITED U45200MH2007PTC172034 Director - 2014-08-01
      MRUGNAYANI INFRASTRUCTURES PRIVATE LIMITED U45200MH2008PTC180766 Director - 2012-08-10
      CHHAJED HEALTHCARE PRIVATE LIMITED U45206MH2013PTC242786 Director - 2014-08-01
      SGR WAREHOUSING PRIVATE LIMITED U45206MH2013PTC243742 Director - 2014-08-01
      GRUHALAXMI SKYSCRAPER PRIVATE LIMITED U45400MH2011PTC223876 Director - 2012-11-23
      MADHULATA BUILDERES PRIVATE LIMITED U45400MH2012PTC235614 Director - 2013-06-14
      HERITAGE INFRAVISION PRIVATE LIMITED U45400MH2012PTC238822 Director - 2016-03-03
      HERITAGE INFRAREAL INDIA PRIVATE LIMITED U45400MH2012PTC238862 Director - 2016-03-03
      ORANGECITY OVERSEAS VENTURES PRIVATE LIMITED U45400MH2013PTC243037 Director 2013-05-07 Ongoing
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Director - 2023-02-23
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Managing Director 2011-06-18 Ongoing
      RIMJHIM TRADELINK PRIVATE LIMITED U51109MH2007PTC283866 Additional Director - 2016-09-27
      RIMJHIM TRADELINK PRIVATE LIMITED U51109MH2007PTC283866 Director 2016-09-27 Ongoing
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Additional Director - 2016-09-27
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director 2016-09-27 Ongoing
      SUN - TEC TOTAL SOLUTIONS PRIVATE LIMITED U51109MH2011PTC215582 Director - 2016-03-03
      PALAK SALES PRIVATE LIMITED U51900MH1999PTC122529 Director - 2012-06-25
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2014-08-01
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2014-08-01
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Additional Director - 2016-09-29
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2018-03-05
      BHAVIKA TRADES PRIVATE LIMITED U52300MH2007PTC171836 Director - 2014-08-01
      NAMASTAY HOSPITALITY PRIVATE LIMITED U55100MH2011PTC223437 Director - 2016-03-10
      SGR HOLDINGS PRIVATE LIMITED U61200WB2007PTC121064 Director 2007-12-14 Ongoing
      SMART IT PARK (NAGPUR) PRIVATE LIMITED U65921MH1997PTC308858 Director - 2016-03-28
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Director 2010-08-01 Ongoing
      RAISONI CAPITAL FINANCE PRIVATE LIMITED U65923MH2011PTC222215 Director - 2016-03-09
      RAISONI CAPITAL FINANCE PRIVATE LIMITED U65923MH2011PTC222215 Managing Director - 2021-07-13
      RAISONI CAPITAL FINANCE PRIVATE LIMITED U65923MH2011PTC222215 Whole-time director - 2016-03-10
      SHRADHA TRADING COMPANY PRIVATE LIMITED U70100MH2013PTC250779 Additional Director - 2016-09-27
      SHRADHA TRADING COMPANY PRIVATE LIMITED U70100MH2013PTC250779 Director 2016-09-27 Ongoing
      ZENITH COMMOTRADE PRIVATE LIMITED U70101MH1977PTC292598 Director - 2016-03-09
      FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Additional Director - 2016-09-27
      FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Director - 2021-03-22
      ORANGECITY REALINFRA PRIVATE LIMITED U70102MH2011PTC218215 Director - 2016-03-03
      HERITAGE INFRAVENTURES (NAGPUR) PRIVATE LIMITED U70102MH2011PTC218217 Director - 2014-07-22
      BUTIBORI PROPERTIES PRIVATE LIMITED U70102MH2011PTC222113 Director - 2014-08-01
      HUMARA PROPERTY PRIVATE LIMITED U70102MH2011PTC222346 Director - 2014-03-25
      SUNTECH INFRASPACE NAGPUR PRIVATE LIMITED U70102MH2012PTC228912 Director - 2016-03-03
      SHRADHA INDUSTRIAL VENTURES (I) PRIVATE LIMITED U70102MH2012PTC236451 Director - 2016-03-26
      SUNTECH INFRAVENTURE (NAGPUR) PRIVATE LIMITED U70109MH2011PTC218331 Director - 2016-03-03
      SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Director - 2020-05-20
      SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Whole-time director - 2013-11-11
      RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Director - 2011-10-05
      SGR KNOWLEDGE FOUNDATION U80211MH2008NPL187776 Director - 2014-08-01
      SGR HEALTHCARE PRIVATE LIMITED U85100MH2011PTC221395 Director - 2012-10-20
      GHR TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U85190MH2005NPL156557 Director - 2013-01-31
      GHR LABS AND RESEARCH CENTRE U85195MH2008NPL187775 Director - 2015-03-31
      G. H. RAISONI TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U91990MH2004NPL146820 Director - 2013-02-20
      SHREEKUNWAR THEATRES AND PROPERTIES PVT LTD U92110MH1982PTC028846 Director 2011-09-05 Ongoing
      G. H. RAISONI SPORTS AND CULTURAL FOUNDATION U92190MH2011NPL225570 Director - 2014-08-01
      G. H. RAISONI CAREER FOUNDATION U93030MH2011NPL223792 Director - 2014-08-01
      Other Directorships of VIJAY RAMKRUSHNARAO PAWAR
      Company Name CIN Designation Appointment Date Cessation
      VEDBHUMI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155828 Director 2005-09-01 Ongoing
      VEDBHUMI INFRAPROJECTS PRIVATE LIMITED U70102MH2012PTC229535 Director 2012-04-12 Ongoing
      Other Directorships of PRAVIN MANOHARRAO POHANKAR
      Company Name CIN Designation Appointment Date Cessation
      SPECTRUM TOWERS LLP AAC-1883 Designated Partner 2017-08-12 Ongoing
      SPECTRUM TOWERS LLP AAC-1883 Partner - 2024-01-31
      GOLD CIRCLE VENTURE PARTNERS LLP AAM-5440 Designated Partner 2018-05-02 Ongoing
      STARGATE VENTURES LLP ACB-8356 Designated Partner 2023-07-03 Ongoing
      STARGATE VENTURES LLP ACB-8356 Designated Partner - 2024-02-06
      SOLUS VENTURES LLP ACB-8624 Designated Partner 2023-07-05 Ongoing
      SOLUS VENTURES LLP ACB-8624 Designated Partner - 2024-02-06
      SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Additional Director - 2017-03-25
      RIAAN AGRIVENTURES PRIVATE LIMITED U01110MH2016PTC288728 Director - 2016-12-30
      SGR VENTURES PRIVATE LIMITED U35300MH2007PTC169604 Director 2013-05-02 Ongoing
      SGR VENTURES PRIVATE LIMITED U35300MH2007PTC169604 Director - 2011-10-25
      ACHIEVERS VENTURES PRIVATE LIMITED U45100MH2015PTC265186 Director 2020-09-26 Ongoing
      ACTIVE INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC174506 Director 2014-10-20 Ongoing
      SGR ADVISORS PRIVATE LIMITED U45200MH2008PTC180765 Director - 2011-05-05
      CHHAJED HEALTHCARE PRIVATE LIMITED U45206MH2013PTC242786 Director appointed in casual vacancy - 2015-03-31
      NINE BUILDCON PRIVATE LIMITED U45400MH2011PTC217961 Director 2012-10-10 Ongoing
      MADHULATA BUILDERES PRIVATE LIMITED U45400MH2012PTC235614 Director - 2016-03-11
      SGR RAILWAY INFRA HOLDINGS PRIVATE LIMITED U45400MH2014PTC255590 Director 2014-06-21 Ongoing
      RATLAM RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC258004 Director 2014-09-10 Ongoing
      GAYA RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC259519 Director 2014-11-19 Ongoing
      MOUNT ABU RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC259635 Director 2014-11-24 Ongoing
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Director - 2012-07-02
      YOLA STAYS LIMITED U70102MH2009PLC194519 Additional Director - 2018-08-16
      YOLA STAYS LIMITED U70102MH2009PLC194519 Director - 2018-12-11
      ERUDITE EDUVENTURES PRIVATE LIMITED U72900MH2002PTC138168 Director - 2016-03-25
      RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Director - 2011-09-10
      RIAAN VENTURES PRIVATE LIMITED U74120MH2015PTC268433 Director - 2015-10-15
      SMARTCAREER PLACEMENT AND SOLUTIONS PRIVATE LIMITED U80904MH2008PTC180764 Director 2013-06-27 Ongoing
      QUALITY CONCERN HOSPITALITY SERVICES PRI VATE LIMITED U90000MH2010PTC199666 Additional Director - 2010-12-26
      QUALITY CONCERN HOSPITALITY SERVICES PRI VATE LIMITED U90000MH2010PTC199666 Director 2010-12-26 Ongoing
      RETREAT CLUB OF NAGPUR U91110MH1995NPL086389 Director - 2016-03-29
      Other Directorships of SHREYAS SUNIL RAISONI
      Company Name CIN Designation Appointment Date Cessation
      DEEPIKA INFRASTRUCTURS LLP AAM-3248 Designated Partner 2018-03-27 Ongoing
      GOLD CIRCLE VENTURE PARTNERS LLP AAM-5440 - 2023-05-24
      STARGATE VENTURES LLP ACB-8356 Designated Partner - 2024-02-28
      SOLUS VENTURES LLP ACB-8624 Designated Partner - 2024-02-28
      SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Additional Director - 2020-09-05
      SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Whole-time director 2020-09-05 Ongoing
      DEEPIKA INFRASTRUCTURS PRIVATE LIMITED U45200MH2007PTC172034 Additional Director - 2018-03-26
      ACTIVE INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC174506 Additional Director - 2021-11-30
      ACTIVE INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC174506 Director 2021-11-30 Ongoing
      SGR WAREHOUSING PRIVATE LIMITED U45206MH2013PTC243742 Director 2013-05-29 Ongoing
      DIGVIJAY SHRADHA INFRASTRUCTURE PRIVATE LIMITED U45309MH2022PTC384273 Director 2022-06-09 Ongoing
      MADHULATA BUILDERES PRIVATE LIMITED U45400MH2012PTC235614 Additional Director - 2016-09-26
      MADHULATA BUILDERES PRIVATE LIMITED U45400MH2012PTC235614 Director 2016-09-26 Ongoing
      HERITAGE INFRAVISION PRIVATE LIMITED U45400MH2012PTC238822 Additional Director - 2016-09-26
      HERITAGE INFRAVISION PRIVATE LIMITED U45400MH2012PTC238822 Director - 2019-03-04
      HERITAGE INFRAREAL INDIA PRIVATE LIMITED U45400MH2012PTC238862 Additional Director - 2016-09-26
      HERITAGE INFRAREAL INDIA PRIVATE LIMITED U45400MH2012PTC238862 Director 2016-09-26 Ongoing
      SSS VENTURES PRIVATE LIMITED U51100MH2011PTC217938 Additional Director - 2023-09-25
      SSS VENTURES PRIVATE LIMITED U51100MH2011PTC217938 Director 2023-05-06 Ongoing
      SUN - TEC TOTAL SOLUTIONS PRIVATE LIMITED U51109MH2011PTC215582 Additional Director - 2016-09-26
      SUN - TEC TOTAL SOLUTIONS PRIVATE LIMITED U51109MH2011PTC215582 Director 2016-09-26 Ongoing
      NAMASTAY HOSPITALITY PRIVATE LIMITED U55100MH2011PTC223437 Additional Director - 2016-09-28
      NAMASTAY HOSPITALITY PRIVATE LIMITED U55100MH2011PTC223437 Director 2016-09-28 Ongoing
      ORANGECITY REALINFRA PRIVATE LIMITED U70102MH2011PTC218215 Additional Director - 2016-09-26
      ORANGECITY REALINFRA PRIVATE LIMITED U70102MH2011PTC218215 Director - 2023-03-25
      SUNTECH INFRASPACE NAGPUR PRIVATE LIMITED U70102MH2012PTC228912 Additional Director - 2016-09-26
      SUNTECH INFRASPACE NAGPUR PRIVATE LIMITED U70102MH2012PTC228912 Director 2016-09-26 Ongoing
      SUNTECH INFRAVENTURE (NAGPUR) PRIVATE LIMITED U70109MH2011PTC218331 Additional Director - 2016-09-26
      SUNTECH INFRAVENTURE (NAGPUR) PRIVATE LIMITED U70109MH2011PTC218331 Director 2016-09-26 Ongoing
      SGR HEALTHCARE PRIVATE LIMITED U74110MH1931PTC010271 Additional Director - 2016-05-02
      RIAAN VENTURES PRIVATE LIMITED U74120MH2015PTC268433 Additional Director - 2016-10-15
      S.G.R FOUNDATION U80903MH2021NPL363419 Additional Director - 2023-09-28
      S.G.R FOUNDATION U80903MH2021NPL363419 Director 2023-09-09 Ongoing
      GHR LABS AND RESEARCH CENTRE U85195MH2008NPL187775 Additional Director - 2020-12-31
      GHR LABS AND RESEARCH CENTRE U85195MH2008NPL187775 Director 2020-12-31 Ongoing
      GHRU TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U85500MP2023NPL068929 Director 2023-12-11 Ongoing
      G. H. RAISONI SPORTS AND CULTURAL FOUNDATION U92190MH2011NPL225570 Additional Director - 2020-11-10
      G. H. RAISONI SPORTS AND CULTURAL FOUNDATION U92190MH2011NPL225570 Director 2020-11-10 Ongoing

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10401389 2013-01-30 - 2017-06-03 240,000,000.00 HDFC BANK LIMITED
      100464347 2021-07-27 - - 350,000,000.00 ICICI BANK LIMITED

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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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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