• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
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GUJARAT HYDROCARBONS AND POWER SEZ LIMITED

CIN: U70109DL2007PLC167079

GUJARAT HYDROCARBONS AND POWER SEZ LIMITED (CIN: U70109DL2007PLC167079) is a Public company incorporated on 17 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 20000000.00.

GUJARAT HYDROCARBONS AND POWER SEZ LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.GUJARAT HYDROCARBONS AND POWER SEZ 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 GUJARAT HYDROCARBONS AND POWER SEZ LIMITED are JAIPRAKASH LAXMICHAND BAJAJ, SNEH KISHOR MANDALIA, and KISHOR PRANJIVANDAS MANDALIA.

GUJARAT HYDROCARBONS AND POWER SEZ LIMITED's Corporate Identification Number (CIN) is U70109DL2007PLC167079 and its registration number is 167079. Users may contact GUJARAT HYDROCARBONS AND POWER SEZ LIMITED on its Email address - [email protected]. Registered address of GUJARAT HYDROCARBONS AND POWER SEZ LIMITED is 22 Community Centre Basant Lok, Vasant Vihar , New Delhi, Delhi, India - 110057.

Current status of GUJARAT HYDROCARBONS AND POWER SEZ 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 GUJARAT HYDROCARBONS AND POWER SEZ 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GUJARAT HYDROCARBONS AND POWER SEZ 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 GUJARAT HYDROCARBONS AND POWER SEZ
DIN Director Name Designation Appointment Date
01496628 JAIPRAKASH LAXMICHAND BAJAJ Director 2024-05-22
06481491 SNEH KISHOR MANDALIA Director 2024-05-22
00126209 KISHOR PRANJIVANDAS MANDALIA Director 2024-05-22
Past Directors & Key Managerial Personnel of GUJARAT HYDROCARBONS AND POWER SEZ
DIN Director Name Designation Appointment Date Cessation
01621140 JITENDRA MOHAN JOSHI Additional Director - 2009-10-23
07692572 SURAJIT GHOSH Additional Director - 2020-10-20
08911768 PREETHAM MELANTHA Director - 2024-05-15
00040552 NAVIN NISCHAL PRASAD Additional Director - 2020-10-20
02053057 NIRANJAN RAGHUNATH RAJE Additional Director - 2010-06-30
02053057 NIRANJAN RAGHUNATH RAJE Director - 2012-11-20
00056074 ADITYA KUMAR JAJODIA Director - 2019-10-09
02130801 SOMSHANKAR DAS GUPTA Director - 2024-05-15
02490777 KENNETH PETER LYLE MACKAY Additional Director - 2010-06-30
02490777 KENNETH PETER LYLE MACKAY Director - 2012-11-15
00013185 SUBIR RAHA Additional Director - 2010-02-01
00062535 KANWAR RAJ BHAGAT Additional Director - 2014-06-24
00062535 KANWAR RAJ BHAGAT Director - 2024-05-15
00281269 SURESH ANAND Additional Director - 2011-06-30
00281269 SURESH ANAND Director - 2019-01-19
01481079 KRISHNA KUMAR CHAMPALAL JAJODIA Director - 2013-12-22
Other Directorships of JAIPRAKASH LAXMICHAND BAJAJ
Company Name CIN Designation Appointment Date Cessation
ORION INFRASPACE LLP AAB-2168 Partner - 2013-10-15
GUJARAT GELETIN LLP AAI-0849 Designated Partner 2016-12-22 Ongoing
SWAPNA SAKAR EXPORTS LLP AAI-4097 Designated Partner 2018-12-18 Ongoing
SWAPNA SAKAR EXPORTS LLP AAI-4097 Partner - 2018-12-17
AMAZO INFRALINK LLP AAQ-7674 Designated Partner - 2020-11-10
AMAZO INFRASTRUCTURE LLP ACH-2863 Designated Partner 2024-05-22 Ongoing
MYSPACE INFRA PROJECTS LLP ACH-7509 Designated Partner 2024-06-14 Ongoing
DIPTI MULTI PRODUCT MARKETING PRIVATE LIMITED U15100GJ2006PTC047608 Director - 2019-05-17
HYFLEXTAR PRIVATE LIMITED U15134GJ2020PTC119219 Director - 2022-12-30
SHUKUN ETHANOL PRIVATE LIMITED U20119GJ2023PTC139082 Director 2023-03-11 Ongoing
GUJARAT GELETIN PRIVATE LIMITED U24299GJ1994PTC022352 Director - 2016-12-21
MADHAV RENEWABLES PRIVATE LIMITED U40100GJ2010PTC059724 Additional Director - 2021-11-29
MADHAV RENEWABLES PRIVATE LIMITED U40100GJ2010PTC059724 Director 2021-11-29 Ongoing
S. J. GREEN PARK ENERGY PRIVATE LIMITED U40100GJ2010PTC062023 Additional Director - 2019-09-23
S. J. GREEN PARK ENERGY PRIVATE LIMITED U40100GJ2010PTC062023 Director 2019-09-23 Ongoing
S. J. GREEN PARK ENERGY PRIVATE LIMITED U40100GJ2010PTC062023 Director - 2023-12-17
EURO SOLAR POWER PRIVATE LIMITED U40106GJ2008PTC122853 Director 2019-04-18 Ongoing
MADHAV SOLAR PRIVATE LIMITED U40106GJ2013PTC076409 Additional Director - 2019-09-28
MADHAV SOLAR PRIVATE LIMITED U40106GJ2013PTC076409 Director 2019-09-28 Ongoing
SHUKUN BUILDERS PRIVATE LIMITED U45100GJ2003PTC042841 Director - 2018-05-05
SHARDA INFRA CONSTRUCTION PRIVATE LIMITED U45201GJ2008PTC054550 Director 2008-07-24 Ongoing
SHARDA ORGANISER & BUILDCON PRIVATE LIMITED U45201GJ2008PTC054552 Director - 2019-05-17
AIR- TOUCH TECHNOLOGIES PRIVATE LIMITED U51506GJ2005PTC045381 Director - 2018-05-05
PRANAV MULTITECH PRIVATE LIMITED U72200GJ2000PTC038828 Director - 2011-07-25
DEEPLAXMI EDUCATION FOUNDATION U85300GJ2022NPL130066 Director 2022-03-14 Ongoing
Other Directorships of JITENDRA MOHAN JOSHI
Company Name CIN Designation Appointment Date Cessation
PIONEER SEWING SOLUTIONS PRIVATE LIMITED U18109DL2007PTC162184 Director 2007-07-02 Ongoing
TEXL EXPORTS PRIVATE LIMITED U51109GJ2007PTC049806 Director - 2008-03-31
ALMORASONS HOLDINGS PRIVATE LIMITED. U67120DL2007PTC167167 Managing Director 2007-11-04 Ongoing
Other Directorships of SNEH KISHOR MANDALIA
Company Name CIN Designation Appointment Date Cessation
- 2022-12-07
AMAZO PROJECTS LLP AAB-8279 Partner 2014-01-11 Ongoing
ZAVERI INFRACON LIMITED LIABILITY PARTNERSHIP AAB-8299 Partner 2014-01-11 Ongoing
AMAZO WIND FARM LLP AAB-9157 Designated Partner 2016-04-01 Ongoing
AMAZO POWER LLP AAB-9570 Designated Partner - 2024-04-01
ATIT PROPERTIES LLP AAC-5416 Partner - 2015-12-24
ATIT REALTY LLP AAC-5417 Designated Partner 2015-06-28 Ongoing
ATIT REALTY LLP AAC-5417 Partner - 2015-06-26
JAGDAMBEY HYDRO PROJECTS LLP AAD-1323 Partner 2014-12-31 Ongoing
BRICKS BONDS REALTY LLP AAD-1916 Designated Partner 2015-01-13 Ongoing
ZAVERI AND COMPANY (GUJARAT) LLP AAD-6300 Partner 2015-03-26 Ongoing
P K Z DEVELOPERS LLP AAF-2790 Designated Partner - 2023-12-22
P K Z REALTY LLP AAF-2828 Designated Partner 2019-12-06 Ongoing
ZAVERI REALTY LLP AAF-6175 Designated Partner 2016-02-03 Ongoing
AMAZO REALTY LLP AAG-8683 Designated Partner 2016-07-07 Ongoing
AMAZO INFRASPACE LLP AAH-1915 Designated Partner 2017-05-01 Ongoing
HANITA DESIGNS LLP AAI-0621 Designated Partner 2016-12-21 Ongoing
AAHNA ORGANIZERS LLP AAJ-2191 Designated Partner 2017-09-07 Ongoing
AARON INFRASPACE LLP AAL-8930 Designated Partner 2020-06-24 Ongoing
AMAZO WASTE MANAGEMENT SOLUTION LLP AAM-0034 Designated Partner - 2018-07-27
AARON INFRACON LLP AAM-0926 Designated Partner 2019-04-02 Ongoing
AARON INFRACON LLP AAM-0926 Designated Partner - 2019-04-02
AARON INFRACON LLP AAM-0926 Partner - 2019-04-01
AARON INFRALINK LLP AAM-0927 Designated Partner - 2021-06-16
PROTEA INFRACON LLP AAM-9691 Designated Partner 2022-07-22 Ongoing
ATIT PROJECTS LLP AAQ-4454 Partner - 2022-04-26
ATIT INFRALINK LLP AAQ-8840 Designated Partner 2020-12-17 Ongoing
ATIT INFRALINK LLP AAQ-8840 Designated Partner - 2020-12-16
SHAIVAL INFRALAND LLP AAT-9879 Designated Partner 2024-05-20 Ongoing
AMAZO RENEWABLE ENERGY LLP AAU-2182 Designated Partner 2023-04-17 Ongoing
ZAVERI POWER LLP AAU-2344 Partner 2020-10-14 Ongoing
AADI SPACE VENTURE LLP ACA-4303 Designated Partner 2024-05-20 Ongoing
GRANDZEN SPACES LLP ACF-7700 Designated Partner 2024-02-28 Ongoing
ZAVERI INFRASPACE LLP ACI-6256 Designated Partner 2024-07-27 Ongoing
ZAVERI REALTY PRIVATE LIMITED U45201GJ2008PTC055052 Additional Director - 2013-09-28
ZAVERI REALTY PRIVATE LIMITED U45201GJ2008PTC055052 Director 2013-09-28 Ongoing
AUSIL CORPORATION PRIVATE LIMITED U45204GJ2006PTC048048 Additional Director - 2021-11-30
AUSIL CORPORATION PRIVATE LIMITED U45204GJ2006PTC048048 Director 2021-11-30 Ongoing
AUSIL ENTERPRISE PRIVATE LIMITED U68100GJ2020PTC114630 Director 2020-07-15 Ongoing
CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director 2021-08-26 Ongoing
SARABAI ENTERPRISES PRIVATE LIMITED U74210HP1997PTC020454 Additional Director - 2013-08-22
SHILP ZAVERI OWNERS ASSOCIATION U91900GJ2022NPL137597 Director 2022-12-20 Ongoing
AMARA MAINTENANCE SERVICE ASSOCIATION U93000GJ2020NPL112241 Director 2020-01-23 Ongoing
Other Directorships of SURAJIT GHOSH
Company Name CIN Designation Appointment Date Cessation
CAMELLIA CHA BAR LIMITED U01132AS1995PLC004486 Director 2020-09-16 Ongoing
DAHEJ OFFSHORE INFRASTRUCTURE SEZ LIMITED U01132AS1995PLC004502 Director 2020-09-16 Ongoing
NORTH EAST HYDROCARBON LIMITED U23209AS1994PLC004298 Director 2020-09-16 Ongoing
DUNCAN MACNEILL POWER INDIA LIMITED U40109WB1994PLC109981 Director - 2022-08-24
LORD INCHCAPE FINANCIAL SERVICES LTD. U67190WB1992PLC055989 Additional Director - 2017-09-26
LORD INCHCAPE FINANCIAL SERVICES LTD. U67190WB1992PLC055989 Director 2017-09-26 Ongoing
Other Directorships of PREETHAM MELANTHA
Company Name CIN Designation Appointment Date Cessation
ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Additional Director - 2021-12-31
ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Whole-time director - 2024-05-31
CAMELLIA CHA BAR LIMITED U01132AS1995PLC004486 Director - 2024-05-31
ASSAM OIL AND GAS LIMITED U11201AS1992PLC008022 Director - 2024-05-31
Other Directorships of NAVIN NISCHAL PRASAD
Company Name CIN Designation Appointment Date Cessation
BUY RIGHT IMPEX LIMITED L22100DL1983PLC314401 Additional Director - 2016-07-14
P R HOLDINGS LIMITED L27310DL1983PLC314402 Director - 2016-07-13
DECOROUS INVESTMENT AND TRADING COMPANY LIMITED L67120DL1982PLC289090 Additional Director - 2014-08-01
DUNCAN MACNEILL MINES AND GRANITES LIMITED U14101AS1985PLC010344 Additional Director - 2016-09-30
DUNCAN MACNEILL MINES AND GRANITES LIMITED U14101AS1985PLC010344 Director - 2018-04-01
DURABLE INDUSTRIES (INDIA) LIMITED U36900WB1985PLC098837 Additional Director 2010-04-14 Ongoing
JACKS AVIATION PVT LTD U45200MH1974PTC017219 Additional Director - 2018-04-13
ASCOM INTERNATIONAL LIMITED U51109DL1995PLC073379 Additional Director 2007-10-01 Ongoing
ADITYA COMMUNICATIONS & SYSTEMS PRIVATE LIMITED U51909AS1981PTC007079 Additional Director 2009-09-02 Ongoing
RUHI INDIA LIMITED U51909AS1983PLC007157 Director - 2018-04-01
RUHI INDIA LIMITED U51909AS1983PLC007157 Managing Director 2018-04-02 Ongoing
QUICKNET TELECOM PRIVATE LIMITED U64203WB1995PTC068023 Director - 2018-04-01
DUNCAN MACNEILL CONSTRUCTION AND DEVELOPERS LIMITED U70101AS1984PLC007077 Additional Director - 2018-04-16
GRACE HOLDINGS PRIVATE LIMITED U70101WB1985PTC098839 Additional Director - 2012-09-29
GRACE HOLDINGS PRIVATE LIMITED U70101WB1985PTC098839 Director - 2013-12-09
LINK HOLDINGS PRIVATE LIMITED U70101WB1985PTC098842 Additional Director - 2012-09-28
LINK HOLDINGS PRIVATE LIMITED U70101WB1985PTC098842 Director - 2018-04-12
EAST WEST PROPERTIES PRIVATE LIMITED U70101WB1993PTC098841 Additional Director - 2015-09-30
EAST WEST PROPERTIES PRIVATE LIMITED U70101WB1993PTC098841 Director - 2018-04-18
CHANDRA ESTATES PRIVATE LIMITED U70109WB1976PTC030468 Additional Director - 2015-03-10
PASHUPATI NATH HOLDINGS PRIVATE LTD. U74899DL1985PTC021035 Additional Director - 2015-09-30
PASHUPATI NATH HOLDINGS PRIVATE LTD. U74899DL1985PTC021035 Director - 2018-04-10
WILLIAM JACKS AND COMPANY (INDIA) LIMITED U74989MH1972PLC015784 Director - 2017-05-11
JACKS HOME PRODUCTS LIMITED U74999AS1974PLC010524 Additional Director - 2018-04-13
Other Directorships of NIRANJAN RAGHUNATH RAJE
Company Name CIN Designation Appointment Date Cessation
EMAMI AGROTECH LIMITED U24233WB2002PLC094530 Director - 2012-05-14
SARV ENERGY SOLUTIONS PRIVATE LIMITED U74140DL2014PTC269716 Director 2015-08-31 Ongoing
INDUSTRIAL DEVELOPMENT SERVICES PRIVATE LIMITED U74899DL1968PTC004856 Director 2010-06-22 Ongoing
LIGNOIL TECHNOLOGIES PRIVATE LIMITED U74990GJ2008PTC146266 Director - 2019-09-07
Other Directorships of ADITYA KUMAR JAJODIA
Company Name CIN Designation Appointment Date Cessation
DECOROUS INVESTMENT AND TRADING COMPANY LIMITED L67120DL1982PLC289090 Director - 2009-10-05
ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Managing Director - 2018-10-09
ASSAM OIL AND GAS LIMITED U11201AS1992PLC008022 Additional Director - 2019-10-09
DUNCAN MACNEILL MINES AND GRANITES LIMITED U14101AS1985PLC010344 Additional Director 2018-04-01 Ongoing
DUNCAN MACNEILL MINES AND GRANITES LIMITED U14101AS1985PLC010344 Director - 2001-10-22
NORTH EAST HYDROCARBON LIMITED U23209AS1994PLC004298 Director - 2018-10-09
ASSAM COMPANY NAFTOGAZ HYDROCARBON PROJE CTS LIMITED U26960DL2008PLC179695 Director - 2010-08-06
WILLIAM JACKS ENGINEERING PROJECTS PRIVA TE LIMITED U28920MH1976PTC019041 Director - 2010-04-14
ADITYA DEKORAMIK LIMITED U36900WB1984PLC098838 Director - 2008-09-03
DURABLE INDUSTRIES (INDIA) LIMITED U36900WB1985PLC098837 Director - 2010-04-14
JACKS AVIATION PVT LTD U45200MH1974PTC017219 Additional Director 2018-04-13 Ongoing
A C E C INDIA PVT LTD U51505MH1931PTC001719 Additional Director - 2022-11-05
A C E C INDIA PVT LTD U51505MH1931PTC001719 Director - 2008-07-25
ADITYA COMMUNICATIONS & SYSTEMS PRIVATE LIMITED U51909AS1981PTC007079 Director - 2010-04-14
JEEWAN COMMERCIAL LIMITED U51909AS1982PLC007156 Additional Director 2018-04-26 Ongoing
DUNE LEASING AND FINANCE LIMITED U67120DL1983PLC016720 Additional Director 2014-06-28 Ongoing
LORD INCHCAPE FINANCIAL SERVICES LTD. U67190WB1992PLC055989 Director - 2007-10-01
DUNCAN MACNEILL CONSTRUCTION AND DEVELOPERS LIMITED U70101AS1984PLC007077 Additional Director 2018-04-16 Ongoing
DUNCAN MACNEILL CONSTRUCTION AND DEVELOPERS LIMITED U70101AS1984PLC007077 Director - 2009-10-05
GRACE HOLDINGS PRIVATE LIMITED U70101WB1985PTC098839 Director - 2010-10-01
ANTIQUE HOLDINGS PRIVATE LIMITED U70101WB1985PTC098840 Director - 2010-10-01
LINK HOLDINGS PRIVATE LIMITED U70101WB1985PTC098842 Additional Director 2018-04-12 Ongoing
LINK HOLDINGS PRIVATE LIMITED U70101WB1985PTC098842 Director - 2008-01-03
CHANDRA ESTATES PRIVATE LIMITED U70109WB1976PTC030468 Director 2004-07-12 Ongoing
FIRST & SECOND E.COM PRIVATE LIMITED U72900DL1999PTC102721 Director - 2012-12-04
ADITYA ESTATES PRIVATE LIMITED U74899DL1984PTC018684 Director - 2020-02-14
PASHUPATI NATH HOLDINGS PRIVATE LTD. U74899DL1985PTC021035 Additional Director 2018-04-10 Ongoing
WILLIAM JACKS AND COMPANY (INDIA) LIMITED U74989MH1972PLC015784 Additional Director 2017-05-11 Ongoing
JACKS HOME PRODUCTS LIMITED U74999AS1974PLC010524 Additional Director - 2018-10-10
JACKS HOME PRODUCTS LIMITED U74999AS1974PLC010524 Director - 2012-12-04
Other Directorships of KISHOR PRANJIVANDAS MANDALIA
Company Name CIN Designation Appointment Date Cessation
- 2022-09-15
SAFAL HOMES LLP AAA-1725 Designated Partner 2017-02-25 Ongoing
AMAZO PROJECTS LLP AAB-8279 Designated Partner 2013-10-18 Ongoing
AMAZO PROJECTS LLP AAB-8279 Partner - 2016-02-03
ZAVERI INFRACON LIMITED LIABILITY PARTNERSHIP AAB-8299 Designated Partner 2014-01-11 Ongoing
KHANDWALA & ZAVERI DEVELOPERS LLP AAB-8778 Designated Partner 2013-11-21 Ongoing
SAFAL ENGINEERS AND REALTIES LLP AAB-8886 Partner - 2016-11-08
AMAZO WIND FARM LLP AAB-9157 Designated Partner 2013-12-09 Ongoing
AMAZO POWER LLP AAB-9570 Designated Partner 2013-12-24 Ongoing
S K Z DEVELOPERS LLP AAC-2130 Designated Partner 2014-03-26 Ongoing
DELECTABLE FOODS LLP AAC-4811 Designated Partner 2018-04-02 Ongoing
DELECTABLE FOODS LLP AAC-4811 Designated Partner - 2014-08-31
DELECTABLE FOODS LLP AAC-4811 Partner - 2016-03-25
ATIT PROPERTIES LLP AAC-5416 Designated Partner - 2015-12-24
ATIT REALTY LLP AAC-5417 Designated Partner - 2015-06-27
BRICKS BONDS REALTY LLP AAD-1916 Designated Partner - 2015-02-14
AMAZO ENTERPRISE LLP AAD-3833 Designated Partner 2015-02-16 Ongoing
ZAVERI AND COMPANY (GUJARAT) LLP AAD-6300 Designated Partner 2015-03-26 Ongoing
SWADESHI DISTRIBUTORS LLP AAE-7623 Designated Partner 2017-02-08 Ongoing
SWADESHI DISTRIBUTORS LLP AAE-7623 Designated Partner - 2016-12-13
P K Z DEVELOPERS LLP AAF-2790 Designated Partner - 2020-12-16
P K Z REALTY LLP AAF-2828 Designated Partner - 2019-12-07
ATIT DEVELOPERS LLP AAF-4260 Designated Partner 2016-01-04 Ongoing
ZAVERI REALTY LLP AAF-6175 Designated Partner 2016-02-03 Ongoing
AMAZO INFRASPACE LLP AAH-1915 Designated Partner 2017-05-01 Ongoing
ZAVERI ENERGY LLP AAH-9518 Designated Partner 2016-12-06 Ongoing
AANANTA EXIM LLP AAI-4205 Designated Partner 2017-01-31 Ongoing
ATIT INFRASTRUCTURE LLP AAI-9465 Designated Partner 2017-03-25 Ongoing
VRUNDAVAN GARDEN LLP AAI-9467 Designated Partner 2017-03-25 Ongoing
AMAZO WASTE MANAGEMENT SOLUTION LLP AAM-0034 Designated Partner 2018-07-26 Ongoing
AARON INFRALINK LLP AAM-0927 Designated Partner 2022-08-25 Ongoing
BSAFAL.KZ ESTATE LLP AAM-9352 Designated Partner 2018-07-06 Ongoing
ABHIJIT WORKSPACES LLP AAN-9332 Designated Partner - 2020-03-31
PANCHRATNA INFRASTRUCTURE LLP AAO-1589 Designated Partner - 2022-08-30
ATIT PROJECTS LLP AAQ-4454 Designated Partner - 2022-04-26
AMAZO INFRALINK LLP AAQ-7674 Designated Partner - 2020-11-10
ATIT INFRALINK LLP AAQ-8840 Designated Partner - 2020-03-14
PRIYAL PROJECTS LLP AAS-2832 Designated Partner 2020-03-17 Ongoing
ATIT WAREHOUSING LLP AAT-9687 Designated Partner 2022-08-30 Ongoing
ZAVERI RENEWABLE ENERGY LLP AAU-2180 Designated Partner 2020-12-10 Ongoing
AMAZO RENEWABLE ENERGY LLP AAU-2182 Designated Partner 2023-04-17 Ongoing
ZAVERI POWER LLP AAU-2344 Designated Partner 2020-10-14 Ongoing
PROZEAL INFRA SOLAR LLP AAW-2925 Designated Partner 2021-09-17 Ongoing
AARON INFRA PROJECTS LLP AAX-6173 Designated Partner 2022-09-01 Ongoing
SONI PRANJIVANDAS VIRJIBHAI LLP AAY-2680 Partner 2021-08-20 Ongoing
PROZEAL INFRA RENEWABLE LLP AAZ-5016 Designated Partner 2022-02-24 Ongoing
PRIYAL INFRASPACE LLP ABZ-4602 Designated Partner 2022-12-14 Ongoing
AMAZO INFRASTRUCTURE LLP ACH-2863 Designated Partner 2024-05-22 Ongoing
MYSPACE INFRA PROJECTS LLP ACH-7509 Designated Partner 2024-06-14 Ongoing
ZAVERI INFRASPACE LLP ACI-6256 Designated Partner 2024-07-27 Ongoing
AUSOM ENTERPRISE LIMITED L67190GJ1984PLC006746 Additional Director - 2009-08-07
AUSOM ENTERPRISE LIMITED L67190GJ1984PLC006746 Managing Director 2015-08-07 Ongoing
ZAVERI AND COMPANY JEWELLERS PRIVATE LIMITED U36911GJ1989PTC013058 Director 1989-11-28 Ongoing
ZAVERI AND COMPANY PRIVATE LIMITED U36911GJ2004PTC043837 Director 2004-03-23 Ongoing
ZAVERI INTERNATIONAL PRIVATE LIMITED U36911GJ2010PTC062068 Director 2010-08-21 Ongoing
MADHAV RENEWABLES PRIVATE LIMITED U40100GJ2010PTC059724 Additional Director - 2021-11-29
MADHAV RENEWABLES PRIVATE LIMITED U40100GJ2010PTC059724 Director 2021-11-29 Ongoing
S. J. GREEN PARK ENERGY PRIVATE LIMITED U40100GJ2010PTC062023 Additional Director - 2019-09-23
S. J. GREEN PARK ENERGY PRIVATE LIMITED U40100GJ2010PTC062023 Director 2019-09-23 Ongoing
S. J. GREEN PARK ENERGY PRIVATE LIMITED U40100GJ2010PTC062023 Director - 2023-12-17
ZAVERI ENERGY PRIVATE LIMITED U40101GJ2007PTC050508 Director - 2016-12-05
ARIES RENEWABLES PRIVATE LIMITED U40103GJ2016PTC093315 Additional Director - 2023-09-27
ARIES RENEWABLES PRIVATE LIMITED U40103GJ2016PTC093315 Director 2022-11-30 Ongoing
EURO SOLAR POWER PRIVATE LIMITED U40106GJ2008PTC122853 Director 2019-04-18 Ongoing
MADHAV SOLAR PRIVATE LIMITED U40106GJ2013PTC076409 Additional Director - 2019-09-28
MADHAV SOLAR PRIVATE LIMITED U40106GJ2013PTC076409 Director 2019-09-28 Ongoing
VAYUDOOT SOLARFARMS LIMITED U40300GJ2015PLC082720 Additional Director - 2023-09-27
VAYUDOOT SOLARFARMS LIMITED U40300GJ2015PLC082720 Director 2022-10-14 Ongoing
ZAVERI FINSTOCK PRIVATE LIMITED U45201GJ1999PTC037070 Director 1999-12-24 Ongoing
CHOKSHI ESTATE PRIVATE LIMITED U45201GJ2007PTC049777 Director 2007-01-15 Ongoing
ZAVERI REALTY PRIVATE LIMITED U45201GJ2008PTC055052 Director 2008-09-15 Ongoing
PANCHRATNA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2008PTC055056 Director - 2019-01-28
ATIT INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC057952 Director - 2017-03-24
PRIYAL PROJECTS PRIVATE LIMITED U45201GJ2010PTC061127 Director - 2020-03-16
AMAZO ARCADE PRIVATE LIMITED U45202GJ2010PTC059995 Director 2010-03-25 Ongoing
PARK GLOBAL METALS PRIVATE LIMITED U45202GJ2010PTC061849 Director - 2014-03-31
AUSIL CORPORATION PRIVATE LIMITED U45204GJ2006PTC048048 Additional Director - 2021-11-30
AUSIL CORPORATION PRIVATE LIMITED U45204GJ2006PTC048048 Director 2021-11-30 Ongoing
SWADESHI DISTRIBUTORS PVT LTD U51109KA1995PTC069737 Additional Director - 2014-07-14
SWADESHI DISTRIBUTORS PVT LTD U51109KA1995PTC069737 Director 2014-07-14 Ongoing
AUSOM INTERNATIONAL PRIVATE LIMITED U51900GJ1995PTC053041 Director 2006-06-18 Ongoing
ZAVERI FINANCE PRIVATE LIMITED U64990GJ2023PTC142307 Director 2023-06-22 Ongoing
PRIYAL INTERNATIONAL PRIVATE LIMITED U67120GJ2007PTC052368 Director - 2009-01-20
ZAVERI ENTERPRISE PRIVATE LIMITED U67120GJ2008PTC054951 Director - 2021-11-29
SARABAI ENTERPRISES PRIVATE LIMITED U74210HP1997PTC020454 Director - 2013-04-12
ZAVERI COMTRADE PRIVATE LIMITED U74900GJ2015PTC085194 Director - 2019-09-01
VRUNDAVAN GARDEN PRIVATE LIMITED U92490GJ2009PTC058522 Director - 2017-03-24
Other Directorships of SOMSHANKAR DAS GUPTA
Other Directorships of KENNETH PETER LYLE MACKAY
Company Name CIN Designation Appointment Date Cessation
ASSAM OIL AND GAS LIMITED U11201AS1992PLC008022 Director - 2019-04-01
Other Directorships of SUBIR RAHA
Company Name CIN Designation Appointment Date Cessation
GE T&D INDIA LIMITED L31102DL1957PLC193993 Additional Director - 2008-04-25
GE T&D INDIA LIMITED L31102DL1957PLC193993 Director - 2010-02-01
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2008-08-06
KLG SYSTEL LIMITED L74899HR1985PLC034348 Additional Director - 2008-07-25
KLG SYSTEL LIMITED L74899HR1985PLC034348 Director - 2010-02-01
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2007-07-17
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2010-02-01
KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Director - 2006-09-21
UTTARANCHAL BIO FUELS LIMITED U23209UR2004PLC032537 Additional Director - 2010-02-01
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director appointed in casual vacancy - 2008-02-29
KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2006-05-25
R.P.INFO SYSTEMS LIMITED U72200WB2005PLC101512 Director - 2010-02-01
TRIDEA TRAINING & TECHNOLOGY PRIVATE LIMITED U74910DL2007PTC165614 Director - 2010-02-01
TEAM RAHA IDEATION PRIVATE LIMITED U74996DL2006PTC153404 Director - 2010-02-01
AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Additional Director - 2007-08-01
AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director - 2008-07-31
AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Whole-time director - 2007-09-25
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Nominee Director - 2009-12-25
Other Directorships of KANWAR RAJ BHAGAT
Company Name CIN Designation Appointment Date Cessation
ASSAM OIL AND GAS LIMITED U11201AS1992PLC008022 Additional Director - 2018-09-29
ASSAM OIL AND GAS LIMITED U11201AS1992PLC008022 Director 2018-09-29 Ongoing
NORTH EAST HYDROCARBON LIMITED U23209AS1994PLC004298 Director 2003-01-20 Ongoing
Other Directorships of SURESH ANAND
Other Directorships of KRISHNA KUMAR CHAMPALAL JAJODIA

CIN Company Name Company Address
U47630DL2025PTC460455 THE GOLF DISTRICT PRIVATE LIMITED C-9, Community Centre, Basant Lok,,Vasant Vihar, New Delhi, Delhi, India,New Delhi,New Delhi,Delhi,110057-India
U88900DL2025NPL448766 TRUSTED INCLUSIVE FUTURES NETWORK FOUNDATION 14-E, COMMUNITY CENTRE,,BASANT LOK, VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India
U96020DL2023PTC411384 ANEMOI SKIN CLINIC PRIVATE LIMITED 8-Community Centre, S/Floor, Basant Lok, Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India
U51909DL2017FTC317584 BEACHEM PRIVATE LIMITED 35, Community Centre (Basement), Basant Lok, Vasant Vihar, South West Delhi , New Delhi, Delhi, India - 110057
U74210DL1990PTC040744 JST ENGINEERING SERVICES PRIVATE LIMITED 38, COMMUNITY CENTRE, FIRST FLOOR, BASANT LOK, VASANT VIHAR, DELHI , New Delhi, Delhi, India - 110057
U63030DL2022PTC408515 SAMUNDAR MANTHAN OFFSHORE INDIA PRIVATE LIMITED 1 PLOT NO.32 S/F, COMMUNITY CENTRE, BASANT LOK, VASANT VIHAR, NEW DELHI , DELHI, Delhi, India - 110057
AAI-3892 DISONI LIFESTYLE LLP 9, Community Centre, Basant Lok, Vasant Vihar New Delhi, Delhi, India - 110057
F04036 TIANJIN TIANSHI BIOLOGICAL DEVELOPMENT C O. LTD 10, COMMUNITY CENTRE BASANT LOK, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
F01494 COMMUNICATION AND POWER INDUSTRIES INCOR PRATION 25,COMMUNITY CENTRE BASANT LOK,VASANT VIHAR , NEW DELHI, Delhi, India - 110057
AAE-2602 RAAG VOYAGES INDIA LLP 20-E, BASANT LOK COMMUNITY CENTRE, VASANT VIHAR, NEW DELHI, Delhi, India - 110057
U18109DL2010PTC202417 SIA FASHION PRIVATE LIMITED 57, BASANT LOK COMMUNITY CENTRE VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U18101DL1986PTC025943 POSITIVE CLOTHING COMPANY PRIVATE LIMITED 1,COMMUNITY CENTRE, BASANT LOK, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
AAR-4175 WHITE WATER RESTAURANTS LLP 15 D, BASANT LOK COMMUNITY CENTRE VASANT VIHAR, NEW DELHI, Delhi, India - 110057
AAG-8209 BAR BACK COLLECTIVE CONSULTANTS LLP 15-D, COMMUNITY CENTRE, BASANT LOK VASANT VIHAR NEW DELHI, Delhi, India - 110057
U45200DL2006PTC155662 MINIMAX AGENCIES PRIVATE LIMITED 31, Community Centre, Basant Lok Vasant Vihar , New Delhi, Delhi, India - 110057
U45200DL2007PTC158153 CELINA PROJECTS PRIVATE LIMITED 27, COMMUNITY CENTRE BASANT LOK, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U55101DL2010PTC204225 CHANDER RESORTS AND HOLIDAYS PRIVATE LIMITED 27, COMMUNITY CENTRE BASANT LOK, VASANT VIHAR, , NEW DELHI, Delhi, India - 110057
U65192DL2016PLC301481 HERO HOUSING FINANCE LIMITED 9, COMMUNITY CENTRE, BASANT LOK VASANT VIHAR , New Delhi, Delhi, India - 110057
U70100DL2011PTC214765 CRYSTAL WORLD PROJECTS PRIVATE LIMITED 31 COMMUNITY CENTRE BASANT LOK VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U74999DL2007PTC160350 LAKSHMI NARAIN DIAMOND (INDIA) PRIVATE LIMITED 57, BASANT LOK COMMUNITY CENTRE VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U74899DL1991PLC046774 HERO FINCORP LIMITED 34, COMMUNITY CENTRE, BASANT LOK VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U74899DL1995PLC099649 MAHARAJA HERITAGE RESORTS LIMITED 25, COMMUNITY CENTRE, BASANT LOK VASANT VIHAR , NEW DELHI, Delhi, India - 110057
F01885 FROMAGRIES BEL S A D-14 BASANT LOK COMMUNITY CENTRE VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U74899DL1974PTC007186 WELLPOINT SYSTEMS PRIVATE LIMITED 15 F COMMUNITY CENTRE, BASANT LOK VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U74899DL1993PTC053984 KRIPS OVERSEAS PRIVATE LIMITED 16E BASANT LOK, VASANT VIHAR COMMUNITY CENTRE , NEW DELHI, Delhi, India - 110057
U93090DL2009PTC190538 RAAG VOYAGES INDIA PRIVATE LIMITED 20-E, BASANT LOK COMMUNITY CENTRE, VASANT VIHAR, , NEW DELHI, Delhi, India - 110057
U99999DL1981PTC011514 HANSA PRODUCTS PRIVATE LIMITED PROMOTER 10, COMMUNITY CENTRE, BASANT LOK, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U15411DL1996PTC078308 TORQUE FOOD PRODUCTS PRIVATE LIMITED SMR House 4 Basant Lok Community Centre Vasant Vihar , New Delhi, Delhi, India - 110057
U45200DL1995PLC069285 SUNDRAM BUILDERS LIMITED 28, COMMUNITY CENTRE, IIND FLOOR,BASANT LOK, VASANT VIHAR , NEW DELHI, Delhi, India - 110057

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10259220 2011-01-05 2011-01-06 - 1,000,000,000.00 SREI INFRASTRUCTURE FINANCE 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
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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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