• Company Information
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  • Complaints
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ANISHA INFRAVENTURES PRIVATE LIMITED

CIN: U70200MH2010PTC199417 As on: 2026-07-13

ANISHA INFRAVENTURES PRIVATE LIMITED (CIN: U70200MH2010PTC199417) is a Private company incorporated on 28 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 950000.00.

ANISHA INFRAVENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANISHA INFRAVENTURES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

Directors of ANISHA INFRAVENTURES PRIVATE LIMITED are ISHWARLAL DAYALAL JAISWAL, NARESH ISHWARLAL JAISWAL, and SHIVA ISHWARLAL JAISWAL.

ANISHA INFRAVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2010PTC199417 and its registration number is 199417. Users may contact ANISHA INFRAVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANISHA INFRAVENTURES PRIVATE LIMITED is 1st Floor, 157, Ishwar Bhawan, Near Kamal Talkies Gurunanakpura, Besides Sanjay Bar & Rest aurant , Nagpur, Maharashtra, India - 440017.

Current status of ANISHA INFRAVENTURES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ANISHA INFRAVENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 ANISHA INFRAVENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ANISHA INFRAVENTURES
DIN Director Name Designation Appointment Date
02983482 ISHWARLAL DAYALAL JAISWAL Director 2011-08-27
02310228 NARESH ISHWARLAL JAISWAL Director 2010-01-28
02314775 SHIVA ISHWARLAL JAISWAL Director 2010-01-28
Past Directors & Key Managerial Personnel of ANISHA INFRAVENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ISHWARLAL DAYALAL JAISWAL
Company Name CIN Designation Appointment Date Cessation
PRAJAL BUILDERS & DEVELOPERS PRIVATE LIMITED U45202MH2008PTC187015 Director 2009-10-12 Ongoing
Other Directorships of NARESH ISHWARLAL JAISWAL
Company Name CIN Designation Appointment Date Cessation
PRAJAL BUILDERS & DEVELOPERS PRIVATE LIMITED U45202MH2008PTC187015 Director 2008-09-24 Ongoing
Other Directorships of SHIVA ISHWARLAL JAISWAL
Company Name CIN Designation Appointment Date Cessation
PRAJAL BUILDERS & DEVELOPERS PRIVATE LIMITED U45202MH2008PTC187015 Director 2008-09-24 Ongoing
ONELINK LOGISTICS INDIA PRIVATE LIMITED U52291MH2023PTC398118 Director 2023-02-14 Ongoing
SHUBHS GREEN VENTURES PRIVATE LIMITED U70102MH2011PTC222294 Director - 2013-08-02
BILANCIA WINES & SPIRITS SYNDICATE PRIVATE LIMITED U74999CT2020PTC010215 Director 2020-07-01 Ongoing

CIN Company Name Company Address
U74900MH2008PTC185405 NAGPUR BOX MANUFACTURERS PRIVATE LIMITED BANSAL NIWAS, 224, BALABHAU PETH NEAR KAMAL TALKIES , NAGPUR, Maharashtra, India - 440017
U52590MH2003PTC142225 VAPS SHAGUN MARKETING PRIVATE LIMITED 1ST FL PARVATI TOWERS BESIDES JASWANT CINEMA INDORA CHOWK KAMPTEE ROAD NAGPUR , NAGPUR, Maharashtra, India - 440017
U51909MH2020PTC347785 NO BORDER TRADECOM PRIVATE LIMITED LASHKARIBAG CIR 15/21 NR KAMAL TALKIES , NAGPUR, Maharashtra, India - 440017
U70102MH2011PTC224649 EMPERION REALTORS PRIVATE LIMITED Akre Bhawan, Ashok Nagar Kamal Palkies Road , Nagpur, Maharashtra, India - 440017
U45209MH2011PTC216214 ONM CONSULTANTS PRIVATE LIMITED PLOT NO. 16, VAISHALI NAGAR, KAMAL TALKIES ROAD, , NAGPUR, Maharashtra, India - 440017
U74900MH2010PTC199348 EVEREST WEALTH SOLUTIONS PRIVATE LIMITED 501, VALI TOWER, KAMPTEE ROAD, NEAR JASWANT TALKIES , NAGPUR, Maharashtra, India - 440017
U70200MH2012PTC235615 RAJWAIL INFRASTRUCTURE PRIVATE LIMITED RAJWAIL HOUSE, THIRD FLOOR, PARMANAND COMPLEX, NEAR INDORA SQUARE , NAGPUR, Maharashtra, India - 440017
U51909MH2003PTC143103 KOSHER MARKETING SERVICES PRIVATE LIMITED FROUNT LINE BUDHA VIHARVAISHALI NAGAR NIT CHOWK KAMAL TALKIES ROAD , NAGPUR, Maharashtra, India - 440017
U51900MH2012PTC227062 WHITE CLIFF MARKETING PRIVATE LIMITED SHOP NO.3,JAGAT TOWN,INDORA CHOWK, NEAR JASWANT TALKIES, KAMPTEE ROAD, , NAGPUR, Maharashtra, India - 440017
U65999MH2020PLN340028 BUDDHIST MAHILA NIDHI LIMITED PLOT NO 163C, HOUSE NUMBER 1057 KAMAL TALKIES ROAD ASHOK NAGAR , NAGPUR, Maharashtra, India - 440017
U93000MH2017PTC293808 ACTUATE MARKETING & TRADING PRIVATE LIMITED KAMAL CHOWK JAWAL, 509 AWALE BABU CHOWK 3RD FLOOR LASHKARIBAGH DR. AMBEDKAR MARG , NAGPUR, Maharashtra, India - 440017
U55100MH2011PTC220695 SHREEJAS RESORTS PRIVATE LIMITED FLAT NO F 307 LALAJI APARTMENT AMBEDKAR NAGAR NEAR RAJPUT RESTAURANT KAMAL CHOWK ROAD INDORA , Nagpur, Maharashtra, India - 440017
ACM-3332 PARASNATH TRANSLINKS LLP PLOT NO.115, JAI BHOLE NAGAR, NEAR BINAKI POWER HOUSE,,MEHANDIBAGH ROAD, NAGPUR,Nagpur,Nagpur,Maharashtra,India-440017
U74999MH2011PTC217315 CASH4U MARKETING AND MULTITRADE SERVICES PRIVATE LIMITED # 205, 2nd floor, Rani Apartment, 2nd Floor, Vaishali Nagar, Cement Road, , Nagpur, Maharashtra, India - 440017
ACO-7455 AAA WAREHOUSING LLP PLOT NO. 6,GURUKRUPA,,GURUNANAKPURA,Nagpur,Nagpur,Maharashtra,India-440017
U36999MH2022PTC382668 ECOSPARKS INNOVATIONS PRIVATE LIMITED M-4, MIDC, NEAR CANDICO FACTORY HINGNA,NAGPUR,Nagpur,Maharashtra,440017-India
U62099MH2023PTC412608 SMARF INFORMATION SYSTEM PRIVATE LIMITED HOUSE NO 726 RATNAMANGAL,APPARMENT KAMAL CHOWK,Nagpur,Nagpur,Maharashtra,440017-India
U62011ME2026PTC473819 ORBSDIO PRIVATE LIMITED 590 NAWA NAKASHA, NEAR,SWASTIK SCHOOL, LASHKARIB,Nagpur,Nagpur,Maharashtra,440017-India
U46102ME2026PTC473539 TRIVENOIR GLOBAL TRADES PRIVATE LIMITED House No1742/C/1,Yadav Bhawan,Nagpur,Nagpur,Maharashtra,440017-India
U46493MH2024PTC436576 FURNOINS DESIGNS PRIVATE LIMITED H.NO.794/94 ANENAGAR,NEAR RAILWAY CROSSING,Nagpur,Nagpur,Maharashtra,440017-India
U69202MH2024PTC420181 GYW ADVISORY PRIVATE LIMITED PLOT NO 30, RAVAL BHAWAN,SAWMILL AREA LASHKARIBAGH,Nagpur,Nagpur,Maharashtra,440017-India
U70200PN2025PTC243851 LUVANTAZ SOLUTIONS PRIVATE LIMITED T1, 3RD FLOOR,SAI PRAHALAD APPT,Nagpur,Nagpur,Maharashtra,440017-India
U86905MH2023PTC415272 B-PAP DIGITAL PATHOLOGY PRIVATE LIMITED Plot No.31, Milind Nagar,Near NIT Office,Nagpur,Nagpur,Maharashtra,440017-India
U31001ME2026PTC475069 VINTARVO CRAFTS PRIVATE LIMITED H.NO. 794/94, ANE NAGAR,NEAR RAILWAY CROSSING,Nagpur,Nagpur,Maharashtra,440017-India
U62020PN2024PTC233312 PULCHER SEMIFIN PRIVATE LIMITED Plot no 109 ,Milind Nagar,near Durga mata mandir,Nagpur,Nagpur,Maharashtra,440017-India
U47912MH2026OPC466420 SHOPPLANET (OPC) PRIVATE LIMITED 1563/A/955 NEAR MATA,MANDIR PLOT NO. 14,Nagpur,Nagpur,Maharashtra,440017-India
U46109MH2023PTC414244 HHBK AUCTION PROPERTIES AND CONSULTANCY PRIVATE LIMITED 1563/A/955 NEAR MATA,MANDIR, PLOT NO 14,Nagpur,Nagpur,Maharashtra,440017-India
U74999MH2018PTC315309 GRABIS RETAILERS PRIVATE LIMITED H. N. 787, NEAR WAHANE HOUSE LASHKARIBAGH NAGPUR , NAGPUR, Maharashtra, India - 440017
U01110MH2017PTC298981 AVYANGA AGROTECH PRIVATE LIMITED PLOT NO. 529, RANI DURGAWATI NAGAR, NEAR NEHRU CONVENT SCHOOL,,NAGPUR,Nagpur,Maharashtra,440017-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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