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DISHA LOHARUKA INFRATECH PRIVATE LIMITED

CIN: U70109PN2011PTC140668 As on: 2026-07-13

DISHA LOHARUKA INFRATECH PRIVATE LIMITED (CIN: U70109PN2011PTC140668) is a Private company incorporated on 07 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.

DISHA LOHARUKA INFRATECH 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.DISHA LOHARUKA INFRATECH 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 DISHA LOHARUKA INFRATECH PRIVATE LIMITED are SUNIL KUMAR LOHARUKA, and ANAND KUMAR SHAH.

DISHA LOHARUKA INFRATECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109PN2011PTC140668 and its registration number is 140668. Users may contact DISHA LOHARUKA INFRATECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of DISHA LOHARUKA INFRATECH PRIVATE LIMITED is B2/1101 SR NO 19 LITTLE EARTH KIWALE , MASULKAR CITY, Maharashtra, India - 412101.

Current status of DISHA LOHARUKA INFRATECH 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 DISHA LOHARUKA INFRATECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of DISHA LOHARUKA INFRATECH

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 DISHA LOHARUKA INFRATECH 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 DISHA LOHARUKA INFRATECH
DIN Director Name Designation Appointment Date
01121163 SUNIL KUMAR LOHARUKA Director 2011-09-07
03419449 ANAND KUMAR SHAH Director 2018-08-06
Past Directors & Key Managerial Personnel of DISHA LOHARUKA INFRATECH
DIN Director Name Designation Appointment Date Cessation
00191575 SANJAY GOEL Director - 2024-05-24
00936404 DEVANAND NARAYAN KOTGIRE Director - 2023-04-10
03612707 NITIN BHALCHANDRA KULKARNI Director - 2022-07-29
06570013 RAHUL BHAGWANRAO KADAM Director - 2024-05-20
Other Directorships of SANJAY GOEL
Company Name CIN Designation Appointment Date Cessation
GREENZYTECH SOLUTIONS LLP AAF-1625 Designated Partner - 2020-03-24
PHRAZEIT LANGUAGE LABS LLP AAX-2585 Designated Partner 2021-06-03 Ongoing
METADECOR INTERIORS LLP ABA-3714 Designated Partner 2022-01-25 Ongoing
SEAVISTA INFRASTRUCTURE LLP ACG-5000 Designated Partner 2024-04-07 Ongoing
SUVIDHAA INFOSERVE LIMITED L72900GJ2007PLC109642 Additional Director - 2021-02-15
PET TRAVEL PRIVATE LIMITED U60210MH2007PTC166850 Director - 2022-08-17
PRAKASH PACKERS AND MOVERS PRIVATE LIMITED U63090KA2005PTC035921 Director - 2011-10-19
IDEAL INSURANCE BROKERS PRIVATE LIMITED U65929WB2005PTC101118 Director - 2011-03-01
BARGAIN INDIA PRIVATE LIMITED U74999MH2008PTC183444 Director - 2023-01-07
ARYAVARTA HERITAGE FOUNDATION U92320MH2020NPL338179 Director 2020-02-24 Ongoing
Other Directorships of DEVANAND NARAYAN KOTGIRE
Company Name CIN Designation Appointment Date Cessation
- 2023-01-05
AJANTA DISHA PRIDE VENTURES LIMITED LIAB ILITY PARTNERSHIP AAA-1097 Designated Partner 2010-12-08 Ongoing
AJANTA HEIGHTS LIMITED LIABILITY PARTNER SHIP AAA-1326 Designated Partner 2014-04-08 Ongoing
AJANTA DISHA PRIDE CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP AAA-4052 Designated Partner 2011-03-10 Ongoing
GAIA LANDMARKS LIMITED LIABILITY PARTNERSHIP AAA-8709 Designated Partner - 2021-08-12
CITY BHARATI TECHNO - HERITAGE LIMITED L IABILITY PARTNERSHIP AAB-0109 Designated Partner 2012-07-12 Ongoing
DISHA INFRA VENTURES LLP AAB-1092 Designated Partner 2012-09-10 Ongoing
DISHA NIRMITI LLP AAB-5938 Designated Partner 2013-06-19 Ongoing
VENKATESHWARA VASTUPURTI LLP AAB-7334 Designated Partner - 2018-08-06
DISHA LOHARUKA INFRASTRUCTURE LLP AAB-9662 Designated Partner - 2014-01-14
DISHA LOHARUKA INFRASTRUCTURE LLP AAB-9662 Partner - 2022-07-12
INFISOL ENERGY LLP AAG-5521 Designated Partner - 2020-02-11
DEVANAND NARAYANRAO KOTGIRE REALTY LLP AAL-5644 Designated Partner 2017-12-30 Ongoing
DEOGIRI FERTILISERS LIMITED U24120MH1999PLC118270 Director - 2012-04-02
DEOGIRI FERTILISERS LIMITED U24120MH1999PLC118270 Managing Director - 2021-03-23
DISHA CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC095578 Director 2009-10-15 Ongoing
DISHA CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC095578 Director - 2006-09-20
PARSHWANATH BUILDCON PRIVATE LIMITED U45200MH2006PTC160894 Additional Director - 2016-09-13
PARSHWANATH BUILDCON PRIVATE LIMITED U45200MH2006PTC160894 Director - 2022-07-15
NUCLEUS INFRASTRUCTURES PRIVATE LIMITED U45202MH2007PTC173514 Additional Director - 2019-03-29
DISHA INFRANIRMAN PRIVATE LIMITED U45206MH2011PTC222219 Director 2011-09-21 Ongoing
NATRAJ MOTELS PRIVATE LIMITED U55100MH2006PTC159487 Director 2006-02-03 Ongoing
Other Directorships of SUNIL KUMAR LOHARUKA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-24
DISHA LOHARUKA INFRASTRUCTURE LLP AAB-9662 Partner - 2022-07-12
GADA LANDMARKS LLP AAD-8913 Partner - 2017-07-06
ASPIRA LOHARUKA DEVELOPERS LLP AAD-9967 Designated Partner 2015-05-21 Ongoing
PARADE INFRASTRUCTURE LLP AAN-4799 Partner 2018-10-26 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-08-01
LOHARUKA INFRASTRUCTURE PRIVATE LIMITED U18100WB1998PTC087772 Director 2001-06-30 Ongoing
SARBANI PROPERTIES PRIVATE LIMITED U45200WB2006PTC112322 Director - 2015-03-09
BAUL BUILDCON PRIVATE LIMITED U45200WB2007PTC114320 Director - 2015-02-23
AZURITE BUILDERS PRIVATE LIMITED U45200WB2007PTC114388 Director - 2015-02-23
HARAPPA NIRMAAN PRIVATE LIMITED U45200WB2007PTC114391 Director - 2015-03-09
DURGAVATI PROMOTERS PRIVATE LIMITED U45200WB2007PTC114402 Director - 2015-02-23
ANNAPURNA APARTMENTS PRIVATE LIMITED U45200WB2007PTC114403 Director - 2015-02-23
VISTA TOWERS PRIVATE LIMITED U45200WB2007PTC116922 Director - 2015-03-09
JAI GANGA NIRMAN PRIVATE LIMITED U45202WB1999PTC089937 Director - 2009-09-28
SHUBHAM PROMOTERS PRIVATE LIMITED U45400WB2007PTC114628 Director - 2015-03-09
MOHENJADARO ESTATE PRIVATE LIMITED U45400WB2007PTC114885 Director - 2015-03-09
CAPRICON ENCLAVE PRIVATE LIMITED U45400WB2007PTC115590 Director - 2015-02-23
MELODY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115917 Director - 2015-03-09
ACCORD ENCLAVE PRIVATE LIMITED U45400WB2007PTC115920 Director - 2015-02-23
MONOPOLY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115922 Director - 2015-03-09
GREEN CONBUILD PRIVATE LIMITED U45400WB2007PTC116921 Director - 2015-03-07
GREEN DEVCON PRIVATE LIMITED U45400WB2007PTC116924 Director - 2015-03-07
GREEN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116925 Director - 2015-03-09
GREEN MANSION PRIVATE LIMITED U45400WB2007PTC116926 Director - 2015-03-07
GREEN TOWERS PRIVATE LIMITED U45400WB2007PTC116927 Director - 2015-03-09
LOHARUKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116928 Director - 2015-03-09
MORNING TOWERS PRIVATE LIMITED U45400WB2007PTC116943 Director - 2015-03-09
SHRIJA PROPERTIES PRIVATE LIMITED U45400WB2007PTC116944 Director - 2015-03-09
VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Additional Director 2024-04-18 Ongoing
FORCEFUL DEALER PRIVATE LIMITED U51101WB2009PTC136111 Director - 2015-03-10
SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Additional Director 2024-04-18 Ongoing
SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Director - 2014-03-10
UNITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145425 Director 2010-04-29 Ongoing
PROTECT VYAPAAR PRIVATE LIMITED U51103WB2005PTC103179 Director - 2015-03-10
UTTAM GOODS & SERVICES PVT LTD U51109WB1995PTC070064 Director 1996-11-01 Ongoing
SARWAR AGENCY KOLKATA PRIVATE LIMITED U51109WB2005PTC102608 Director - 2015-03-10
NABROOP SALES PRIVATE LIMITED U51109WB2005PTC103076 Director - 2015-03-10
GULMOHOR AGENCY PRIVATE LIMITED U51109WB2005PTC103088 Director - 2015-03-10
DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Director - 2016-06-27
SINDHU VINIMAY PRIVATE LIMITED U51109WB2005PTC103101 Director - 2015-03-10
PASSION VANIJYA PRIVATE LIMITED U51109WB2005PTC103102 Director - 2015-03-10
DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Director - 2015-03-10
PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Director - 2015-03-10
VASUNDHRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103186 Director - 2015-03-10
ROCKET VYAPAAR PRIVATE LIMITED U51109WB2005PTC103199 Director - 2015-03-10
SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Director - 2015-03-10
COMPARE MERCHANTS PRIVATE LIMITED U51109WB2005PTC103334 Director - 2015-03-10
DHANPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC103336 Director - 2015-03-10
NEUTRAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC103337 Director - 2015-03-10
DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Director - 2015-03-10
HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Director - 2015-03-10
LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Director - 2015-03-10
RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Director - 2015-03-10
LUCKDHAN DEALERS PRIVATE LIMITED U51109WB2005PTC103697 Director - 2015-03-10
SADASIV VANIJYA PRIVATE LIMITED U51109WB2005PTC103699 Director - 2015-03-10
DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Director - 2015-03-10
KUBER VANIJYA PRIVATE LIMITED U51109WB2005PTC103701 Director - 2015-03-10
PRAYAG DEALCOMM PRIVATE LIMITED U51109WB2005PTC103702 Director - 2015-03-10
FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Director - 2015-03-10
SAKSHI DISTRIBUTOR PRIVATE LIMITED U51109WB2005PTC103712 Director - 2015-03-10
ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Director - 2015-03-10
PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Director - 2015-03-10
RISHIKESH VANIJYA PRIVATE LIMITED U51109WB2005PTC103715 Director - 2015-03-10
RENOVATE SALES PRIVATE LIMITED U51109WB2005PTC104178 Director - 2013-12-26
ANANDLOK VANIJYA PRIVATE LIMITED U51109WB2005PTC104179 Director - 2014-08-04
JHILMIL MARKETING PRIVATE LIMITED U51109WB2005PTC104204 Director 2006-07-22 Ongoing
TARANA TIEUP PRIVATE LIMITED U51109WB2005PTC104205 Director - 2015-03-10
SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Director - 2015-03-10
APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Director - 2015-03-10
AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Director - 2015-03-10
LAZIZ TRADERS PRIVATE LIMITED U51109WB2005PTC104433 Director - 2013-12-26
WELLWISHER MERCHANDISE PRIVATE LIMITED U51109WB2005PTC104434 Director 2006-07-22 Ongoing
SUHANA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104435 Director 2006-07-22 Ongoing
SURPRISE MERCANTILE PRIVATE LIMITED U51109WB2005PTC104436 Director 2006-07-22 Ongoing
SATBICHAR MERCANTILE PRIVATE LIMITED U51109WB2005PTC104452 Director - 2013-12-26
TAMANNA TIEUP PRIVATE LIMITED U51109WB2005PTC104795 Director - 2014-08-04
POSITIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC104927 Director - 2014-08-04
FASTMOVE ADVISORY PVT LTD U51109WB2006PTC107048 Director - 2015-03-10
CORNFLOWER TRADELINK PVT LTD U51109WB2006PTC107287 Director - 2015-03-10
COMFORT DEALERS PRIVATE LIMITED U51109WB2006PTC108021 Director 2008-07-21 Ongoing
REAL VINIMAY PRIVATE LIMITED U51109WB2006PTC110771 Director 2008-06-16 Ongoing
ESQUIRE VANIJYA PRIVATE LIMITED U51109WB2006PTC112327 Director - 2015-03-10
SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Director - 2015-03-10
CRESCENT TIE - UP PRIVATE LIMITED U51109WB2007PTC114327 Director - 2015-02-23
ENERGY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114971 Director - 2015-02-23
VEGA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114974 Director - 2015-03-09
DIVINE VINIMAY PRIVATE LIMITED U51109WB2007PTC114976 Director - 2015-02-23
EXCEL SALES PRIVATE LIMITED U51109WB2007PTC114979 Director - 2015-03-07
REGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC114980 Director - 2015-03-09
CORNET VANIJYA PRIVATE LIMITED U51109WB2007PTC114985 Director - 2015-02-23
STYLISH VANIJYA PRIVATE LIMITED U51109WB2007PTC115157 Director - 2015-03-09
SRIRAM COMMOTRADE PRIVATE LIMITED U51109WB2007PTC118115 Director - 2015-03-09
OSTRICH VINIMAY PRIVATE LIMITED U51109WB2007PTC119513 Director - 2015-03-10
NILAMBER DEALCOM PRIVATE LIMITED U51109WB2007PTC119514 Director - 2015-03-10
SUBHAS DEALCOM PRIVATE LIMITED U51109WB2007PTC119516 Director - 2015-03-10
SHIBSANKAR DEALCOM PRIVATE LIMITED U51109WB2007PTC119519 Director - 2015-03-10
MAHADEB VINIMAY PRIVATE LIMITED U51109WB2007PTC119520 Director - 2015-03-10
PRIYANKA VINIMAY PRIVATE LIMITED U51109WB2007PTC119542 Director - 2015-03-10
GOLDEN EYE DEALCOM PRIVATE LIMITED. U51109WB2007PTC119554 Director - 2015-03-10
MAHADEB COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119612 Director - 2015-03-10
KAYAMAT TRADERS PRIVATE LIMITED U51109WB2007PTC119618 Director - 2015-03-09
KAYAMAT VANIJYA PRIVATE LIMITED U51109WB2007PTC119619 Director - 2015-03-09
KAYAMAT VYAPAAR PRIVATE LIMITED U51109WB2007PTC119620 Director - 2015-03-09
KAYAMAT DEALCOMM PRIVATE LIMITED U51109WB2007PTC119622 Director - 2015-03-09
KAYAMAT MERCHANTS PRIVATE LIMITED. U51109WB2007PTC119627 Director - 2015-03-09
JYOTIKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119670 Director - 2015-03-09
KAYAMAT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119691 Director - 2015-03-09
SAMPRATI VINIMAY PRIVATE LIMITED U51109WB2007PTC119706 Director - 2015-03-09
SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Additional Director 2024-04-18 Ongoing
SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Director - 2014-03-10
FAST FORWARD TRADERS PRIVATE LIMITED. U51109WB2007PTC119925 Director - 2015-03-10
NAVDURGA VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119926 Director - 2015-03-10
NILAMBER TIE-UP PRIVATE LIMITED. U51109WB2007PTC120012 Director - 2015-03-10
LABHESHWARI DEALER PRIVATE LIMITED U51109WB2009PTC136107 Director - 2015-03-10
VANSHIDHAR VANIJYA PVT LTD U51900WB2006PTC108022 Director 2008-07-10 Ongoing
SOFTLINK SUPPLIERS PRIVATE LIMITED U51900WB2010PTC152015 Director - 2015-03-10
NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Director - 2015-03-10
AJNA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114390 Director 2011-04-06 Ongoing
SITA TRADECOM PRIVATE LIMITED U51909WB2007PTC118104 Director 2010-01-01 Ongoing
MONOMOHINI TRADERS PRIVATE LIMITED U51909WB2007PTC119524 Director - 2015-03-10
MANORANJAN COMMOTRADE PRIVATE LIMITED U51909WB2007PTC119549 Director - 2015-03-10
TARASUNDARI TRADERS PRIVATE LIMITED U51909WB2007PTC119600 Director - 2015-03-10
MAHADEB COMMODEAL PRIVATE LIMITED U51909WB2007PTC119610 Director - 2015-03-10
MANORANJAN BARTER PRIVATE LIMITED U51909WB2007PTC119616 Director - 2015-03-10
MANORANJAN TIE-UP PRIVATE LIMITED U51909WB2007PTC119630 Director - 2015-03-10
KAYAMAT SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119693 Director - 2015-03-09
SANGATI TRADERS PRIVATE LIMITED U51909WB2007PTC119694 Director - 2015-03-09
KAYAMAT MARKETING PRIVATE LIMITED U51909WB2007PTC119697 Director - 2015-03-09
JYOTIRMAYA VINIMAY PRIVATE LIMITED U51909WB2007PTC119698 Director - 2015-03-09
KAYAMAT AGENTS PRIVATE LIMITED U51909WB2007PTC119699 Director - 2015-03-09
RANGOON TRADERS PRIVATE LIMITED U51909WB2007PTC119700 Director - 2015-03-09
INDRAPRASTA VINIMAY PRIVATE LIMITED U51909WB2007PTC119703 Director - 2015-03-09
KISHAN TIE UP PRIVATE LIMITED. U51909WB2007PTC119708 Director - 2015-03-09
MOON MARKETING TIE UP PRIVATE LIMITED. U51909WB2007PTC119738 Director - 2015-03-09
SYMPATHETIC TRADERS PRIVATE LIMITED U51909WB2007PTC119765 Director - 2015-03-09
GREENHILL TIE UP PRIVATE LIMITED. U51909WB2007PTC119823 Director - 2015-03-09
NAVRATAN TRADERS PRIVATE LIMITED. U51909WB2007PTC119927 Director - 2015-03-10
RADHARANI VINIMAY PRIVATE LIMITED U51909WB2009PTC133265 Additional Director 2024-04-18 Ongoing
FORCEFUL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135456 Director - 2015-03-04
SUBHANKAR DEALER PRIVATE LIMITED U51909WB2009PTC136729 Director - 2015-03-10
DHANLAXMI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136731 Director - 2015-03-04
FAVOURITE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137033 Director - 2015-03-04
MANGALKARI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137302 Director - 2015-03-10
DESERVE DEALERS PRIVATE LIMITED U51909WB2010PTC152013 Director - 2015-03-10
LINKWISE VINIMAY PRIVATE LIMITED U51909WB2010PTC152014 Director - 2015-03-10
GALLANT VINTRADE PRIVATE LIMITED U51909WB2010PTC152016 Director - 2015-03-10
DHRUV TARA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154056 Director - 2015-03-10
GLITTERS VINCOM PRIVATE LIMITED U51909WB2010PTC154057 Director - 2015-03-10
FLOWERS VINIMAY PRIVATE LIMITED U51909WB2010PTC154058 Director - 2015-03-10
SITARAM VINCOM PRIVATE LIMITED U51909WB2010PTC154059 Director - 2015-03-10
SIMPLE DEALMARK PRIVATE LIMITED U51909WB2010PTC154060 Director - 2015-03-10
KAMAL DEALMARK PRIVATE LIMITED U51909WB2010PTC154061 Director - 2015-03-10
ADITYA DEALMARK PRIVATE LIMITED U51909WB2010PTC154062 Director - 2015-03-10
GEET VINIMAY PRIVATE LIMITED U51909WB2010PTC154358 Director - 2015-03-10
DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Additional Director 2024-04-20 Ongoing
BLUESTAR VYAPAAR PRIVATE LIMITED U52100WB2009PTC132320 Director 2009-01-30 Ongoing
SENSATION MERCHANTS PRIVATE LIMITED U52190WB2011PTC158447 Director - 2014-07-25
STARWIN TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158448 Director - 2014-07-25
IMPRESSION MERCHANTS PRIVATE LIMITED U52190WB2011PTC158449 Director - 2015-03-10
PARASMANI VINIMAY PRIVATE LIMITED U52190WB2011PTC158450 Director - 2015-03-10
REALTIME TRADECOM PRIVATE LIMITED U52190WB2011PTC158451 Director - 2015-03-10
ASTHA MARCOM PRIVATE LIMITED U52190WB2011PTC162476 Director - 2015-03-09
CONVERT SALES PRIVATE LIMITED U52190WB2011PTC162483 Director - 2015-03-10
ALORAN VINIMAY PRIVATE LIMITED U52190WB2011PTC163898 Director - 2015-03-09
EVERLIGHT VINIMAY PRIVATE LIMITED U52190WB2011PTC163906 Director - 2015-03-09
RAVIKIRAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC163907 Director - 2015-03-10
SANJEEVANI MARCOM PRIVATE LIMITED U52190WB2011PTC163917 Director - 2015-03-09
STARLINK RETAILS PRIVATE LIMITED U52190WB2011PTC165957 Director - 2015-03-07
SUPERLATIVE VINCOM PRIVATE LIMITED U52190WB2011PTC165960 Director - 2015-03-10
RICHNESS VINIMAY PRIVATE LIMITED U52190WB2011PTC165961 Director - 2015-03-09
ASPIRATION COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165964 Director - 2015-03-10
JIBAN JYOTI RETAILS PRIVATE LIMITED U52190WB2011PTC165966 Director - 2015-03-10
GETWELL COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165975 Director - 2015-03-10
SPRINGEL RETAILS PRIVATE LIMITED U52190WB2011PTC165982 Director - 2015-03-09
LOHARUKA HOTELS & RESORTS PRIVATE LIMITE D U55101WB2005PTC104523 Director 2005-08-02 Ongoing
CHIRANAND APARTMENTS PVT. LTD. U70101WB1993PTC059108 Director 2002-09-30 Ongoing
LOHARUKA ESTATES PRIVATE LIMITED U70101WB2005PTC103277 Director 2005-05-24 Ongoing
MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Director - 2015-03-10
RISHIKA PROMOTERS PRIVATE LIMITED U70102GA2011PTC013705 Director - 2011-01-15
RISHIKA DREAM HOMES PRIVATE LIMITED U70102WB2011PTC157064 Director - 2013-03-12
ANNEX REALCON PRIVATE LIMITED U70102WB2011PTC158999 Additional Director 2024-04-18 Ongoing
ANISHA BUILDERS & DEVELOPERS PVT LTD U70109WB1991PTC051919 Director 2013-12-05 Ongoing
RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director - 2011-01-07
RISHIKA ENCLAVES PRIVATE LIMITED U70109WB2011PTC156805 Director - 2013-03-12
RISHIKA COMPLEX PRIVATE LIMITED U70109WB2011PTC156869 Director - 2013-03-12
IMPERIAL HIRISE PRIVATE LIMITED U70109WB2011PTC159435 Additional Director 2024-04-20 Ongoing
MAHARAJA NIKETAN PRIVATE LIMITED U70109WB2011PTC159437 Additional Director 2024-04-20 Ongoing
LOHARUKA HOSPITALITY PRIVATE LIMITED U70109WB2011PTC168107 Director 2011-09-26 Ongoing
JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2009-09-28
ORIENTAL SOFTECH PRIVATE LIMITED U72100WB2011PTC159006 Additional Director 2024-04-18 Ongoing
BAGHBAAN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104431 Director - 2013-12-26
RAMRAJYA MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104793 Director - 2014-08-04
BHAGIRATHI CONSULTANCY PVT LTD U74140WB2006PTC107091 Director - 2015-03-10
SEAMARINE TRADECOM PRIVATE LIMITED U74999WB2011PTC162539 Director - 2015-03-10
DHANSHREE COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162561 Director - 2015-03-09
DHANSHREE COMMOTRADE PRIVATE LIMITED U74999WB2011PTC162562 Director - 2015-03-09
DHANSHREE DEALCOM PRIVATE LIMITED U74999WB2011PTC162583 Director - 2015-03-09
REVERENT DEALERS PRIVATE LIMITED U74999WB2011PTC234139 Additional Director 2024-06-05 Ongoing
Other Directorships of ANAND KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
KAYAMAT VINIMAY PRIVATE LIMITED U51109WB2007PTC119538 Director 2014-07-17 Ongoing
KHANDGIRI MARKETING PRIVATE LIMITED U51909WB2007PTC119602 Director 2014-07-17 Ongoing
KHANDGIRI COMMOTRADE PRIVATE LIMITED U51909WB2007PTC119604 Director 2014-07-17 Ongoing
KHANDGIRI DEALERS PRIVATE LIMITED U51909WB2007PTC119606 Director 2014-07-17 Ongoing
KHANDGIRI AGENCIES PRIVATE LIMITED U51909WB2007PTC119617 Director 2014-07-17 Ongoing
KHANDGIRI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119625 Director 2014-07-17 Ongoing
RELAX RETAILS PRIVATE LIMITED U52190WB2011PTC159524 Director - 2023-03-29
RHYTHM VINIMAY PRIVATE LIMITED U52190WB2011PTC159552 Director 2014-07-29 Ongoing
ORIGIN TRADERS PRIVATE LIMITED U52190WB2011PTC162478 Director 2014-07-24 Ongoing
PLEASANT DEALTRADE PRIVATE LIMITED U52190WB2011PTC162519 Director 2014-07-24 Ongoing
STARLIGHT DEALMARK PRIVATE LIMITED U52190WB2011PTC162520 Director 2014-07-24 Ongoing
AKANSHA MARKETING PRIVATE LIMITED U52190WB2011PTC165958 Director - 2023-03-29
ANISHA BUILDERS & DEVELOPERS PVT LTD U70109WB1991PTC051919 Director 2017-07-08 Ongoing
DHANSHREE VINTRADE PRIVATE LIMITED U74999WB2011PTC162543 Director - 2022-05-13
SEAMARINE VINIMAY PRIVATE LIMITED U74999WB2011PTC162549 Director 2014-07-23 Ongoing
SEAMARINE VANIJYA PRIVATE LIMITED U74999WB2011PTC162568 Director - 2022-12-26
SEAMARINE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162569 Director - 2023-03-29
DHANSHREE COMMOSALE PRIVATE LIMITED U74999WB2011PTC162585 Director - 2022-05-13
Other Directorships of NITIN BHALCHANDRA KULKARNI
Company Name CIN Designation Appointment Date Cessation
DISHA INFRA VENTURES LLP AAB-1092 Designated Partner 2012-09-10 Ongoing
DISHA NIRMITI LLP AAB-5938 Designated Partner 2013-06-19 Ongoing
VENKATESHWARA VASTUPURTI LLP AAB-7334 Designated Partner 2013-08-28 Ongoing
DISHA LOHARUKA INFRASTRUCTURE LLP AAB-9662 Designated Partner - 2023-03-13
DISHA LOHARUKA INFRASTRUCTURE LLP AAB-9662 Partner - 2022-07-12
LITTLE EARTH DEVELOPERS LLP AAK-9994 Designated Partner 2017-10-31 Ongoing
A&N CINEMA'S LLP ACC-6886 Designated Partner 2023-08-28 Ongoing
MALAVLI LAND DEVELOPMENT CORPORATION LLP ACG-9367 Designated Partner 2024-05-01 Ongoing
Other Directorships of RAHUL BHAGWANRAO KADAM
Company Name CIN Designation Appointment Date Cessation
DISHA INFRA VENTURES LLP AAB-1092 Designated Partner 2013-04-22 Ongoing
DISHA NIRMITI LLP AAB-5938 Partner 2013-06-19 Ongoing
DISHA LOHARUKA INFRASTRUCTURE LLP AAB-9662 Partner 2013-12-30 Ongoing
BHARATI NIRMITI AND CONSTRUCTIONS LIMITE D LIABILITY PARTNERSHIP AAB-9972 Designated Partner 2014-01-10 Ongoing
BHARATI NIRMITI AND INFRASTRUCTURE LLP AAQ-4104 Designated Partner 2019-08-29 Ongoing
BHARATI NIRMITI AND LAND DEVELOPERS LLP AAQ-5150 Designated Partner 2019-09-12 Ongoing
MAKS ENERGY SOLUTIONS INDIA LIMITED U31102PN2010PLC136962 Additional Director - 2020-02-12
MAKS ENERGY SOLUTIONS INDIA LIMITED U31102PN2010PLC136962 Director 2020-02-12 Ongoing
SSENT METAL WORKS PRIVATE LIMITED U34100PN2018PTC178165 Director 2018-08-14 Ongoing

CIN Company Name Company Address
U85300PN2017NPL172212 NAMASKAR WITH LOVE FOUNDATION Building No,B1, Flat No. 1202,Sr.No.19, Little Earth Masulkar City, Kiwale , Pune, Maharashtra, India - 412101
U85300PN2021NPL201388 HEAL THE WORLD -GLOBAL INNOVATION HUB FOUNDATION B1/1202,SR NO19 LITTLE EARTH, MASULKAR CITY, KIWALE, , PUNE, Maharashtra, India - 412101
U80903PN2013PTC147475 ELMNOP INNOVATIVE EDUCATION AND RESEARCH PRIVATE LIMITED B1/1202, SrNo19, Little Eart H, Masulkar City, Kiwale, , Pune, Maharashtra, India - 412101
U01100PN2020PTC191491 COCOPORT INTERNATIONAL PRIVATE LIMITED B1/302 SR NO19 LITTLE EART H EARTH MASULKAR CITY KIWA , PUNE, Maharashtra, India - 412101
ACG-9020 KAN PROFIT GLEAM LLP FLAT NO. B12-802,LITTLE EARTH MASULKAR CITY SR NO- MAWAL,Haveli,Pune,Maharashtra,India-412101
U72900PN2020PTC191131 SILVERBUILD SOLUTIONS PRIVATE LIMITED FL NO C21604 S NO 19/1 TO 7 9/1, LITTLE EARTH MASULKAR CITY DEHU CT TAHAVELI DI , PUNE, Maharashtra, India - 412101
U58110PN2026OPC252485 OLDENCRAFT STUDIOS (OPC) PRIVATE LIMITED Flat no.- B12-1603,Little Earth, Sr No. 19, Haveli,Haveli,Pune,Maharashtra,412101-India
ACJ-0915 NMC-NAWABI MEAT CUISINE LLP Shop No. 118, Little Earth,Society, Masulcar city Kiwale,Haveli,Pune,Maharashtra,India-412101
ACH-9127 GLIDEDIGIX TECHNOLOGIES LLP C-18, 607, Little Earth,Masulkar City, Mamurdi - Kiwale Road,,Haveli,Pune,Maharashtra,India-412101
AAZ-1991 SYLPHINA MEDIA LLP SR NO 78 & 86, BLDG NO F, CELESTIAL CITY FLAT NO F/201, PHASE 1, KIWALE DEHUROAD PUNE, Maharashtra, India - 412101
U74999PN2017PTC171034 PATIO GREEN ESTATE PRIVATE LIMITED SR NO.78 & 86, BLDG NO T,CELESTIAL CITY, FLAT NO T/501, PHASE-I,KIWALE, DEHU ROAD , PUNE, Maharashtra, India - 412101
U85499PN2025NPL240696 RADHE SHRINIVASA FOUNDATION SHOP NO A-112 S NO 19/1 to 7,LITTLE EARTH KIVALE MASULKA MAWAL,Haveli,Pune,Maharashtra,412101-India
AAV-7377 LABORBUS LLP FL NO C21 301 S NO 19/1 to 7 9/1, LITTLE EARTH KIW, HAVELI DEHU PUNE, Maharashtra, India - 412101
ACS-9564 JIZANEXUS BUSINESS SOLUTIONS LLP 601, Bldg. No. C-16,Little Earth, Kiwale,Haveli,Pune,Maharashtra,India-412101
ACY-4492 DENERSPHERE CONSULTING LLP A/607, 6th Floor,Little Earth MasulkarCity,Haveli,Pune,Maharashtra,India-412101
U62091PN2023OPC220998 TATVAMSY TECHNOLOGIES (OPC) PRIVATE LIMITED FLATNO B12902LITTLEEARTH,MASULKAR CITY SR NO MAWAL,Haveli,Pune,Maharashtra,412101-India
U45202PN2007PTC130008 SAMPADA REALITIES PRIVATE LIMITED S.NO 19/1 TO 79/1 MASULKAR FARMS, KIWALE , PUNE, Maharashtra, India - 412101
U74999PN2020PTC190253 SAJCON CONSULTANTS PRIVATE LIMITED BLDG NO 1 FL NO 6 FL NO 604/A LOTUS SANSKRUTI SR.NO 74/2 KIWALE DEHUROAD , PUNE, Maharashtra, India - 412101
U67190PN2022PTC215611 HOLLY ASSET PRIVATE LIMITED BLDG NO.1, FL NO.5, F NO.504/A, LOTUS SANSKRUTI, SR NO.74/2, KIWALE DEHU ROAD, TAL HAWELI DIST, , PUNE, Maharashtra, India - 412101
U74999PN2017PTC170672 A. R. M. EDUTECH PRIVATE LIMITED SR. NO. 38/1 , DANGAT CONER, FLAT NO.105 ,NEAR SHINDE PETROL PUMP , VIKAS NAGAR,KIWALE PUNE, Maharashtra, India - 412101
U41001PN2023PTC222070 RAGO CONSTRUCTION PRIVATE LIMITED PL NO6 THOMAS COLONY SR NO19/1 HISSA NO2 MAMURDI , Haveli, Maharashtra, India - 412101
ACU-0388 TECH TRADE LLP Sr No 36P Shop No 19 Bldg,No S/1 Shagun Nr Lbkha Fr,Haveli,Pune,Maharashtra,India-412101
AAS-6330 FLOWSEAL ENGINEERS LLP Sr.No. 73/2A 1A, FL.No. 202, Shubharambh, Galli.No. 5, Kiwale Pune, Maharashtra, India - 412101
ACI-1534 SHREEJA HOSPITALITY LLP SR NO. 74, HISSA NO. 2/1, SHREE GANESH HEIGHTS,FLAT NO. 601, MUKAI CHOWK, KIWALE,Haveli,Pune,Maharashtra,India-412101
U01122PN2022PTC212004 PADMIN RESOURCES INDIA PRIVATE LIMITED SR NO.74, HISSA NO 2/1, SHREE GANESH HEIGHTS, FL NO 601, MUKAI CHOWK, KIWALE,PUNE,Pune,Maharashtra,412101-India
U72900PN2022FTC211093 RIOARIA SYSTEMS INDIA PRIVATE LIMITED SR NO 44A/2/1 INDRAPURAM BLDG NO C FLAT NO 2 KIWALE DEHU ROAD,PUNE,Pune,Maharashtra,412101-India
U85300PN2022NPL209220 DR KUDALE'S FOUNDATION Sr No 44/1 Bldg No B Flat No 217 Indrapuram Near BSNL Cantonment, Kiwale , Pune, Maharashtra, India - 412101
U15331PN2022PTC217452 FRUGENIOUS INDIA FOODS PRIVATE LIMITED SR NO. 74, HISSA NO. 2/1, FLAT NO. 601 SHREE GANESH HEIGHTS,MUKAI CHOWK, KIWALE , PUNE, Maharashtra, India - 412101
AAP-6783 ZOEACS LIFE SCIENCE LLP Sr No 74, Hissa No 2 / 1, Fl No 503 Shree Ganesh Heights, Mukai Chowk, Kiwale Pune, Maharashtra, India - 412101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100077505 2016-08-11 - 2021-04-05 200,000,000.00 STATE BANK OF INDIA

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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Company Identifier Name Percentage of Shares Held

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

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

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

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

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