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    SANJEET ADVISORS PRIVATE LIMITED

    CIN: U70200PN1981PTC226620 As on: 2026-07-13
    Purchase Report

    SANJEET ADVISORS PRIVATE LIMITED (CIN: U70200PN1981PTC226620) is a Private company incorporated on 31 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 210000000.00.SANJEET ADVISORS 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 SANJEET ADVISORS PRIVATE LIMITED are ANILKUMAR KAPURCHAND SANCHETI, GIRISH VALLABH MAHALE, and PRAMODKUMAR RAMESH LADDA.

    SANJEET ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200PN1981PTC226620 and its registration number is 226620. Users may contact SANJEET ADVISORS PRIVATE LIMITED on its Email address - . Registered address of SANJEET ADVISORS PRIVATE LIMITED is OFFICE NO. 36, ROYAL TOWERS, 4TH FLOOR, P NO 45,,S NO. LOHGOAN,Pune,Pune,Maharashtra,411014-India.

    Current status of SANJEET ADVISORS PRIVATE LIMITED is - Dissolved under section 59(8).

    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 SANJEET ADVISORS 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.

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    Purchase full report of SANJEET ADVISORS

    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 SANJEET ADVISORS 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 SANJEET ADVISORS
    DIN Director Name Designation Appointment Date
    03481875 ANILKUMAR KAPURCHAND SANCHETI Director 2023-04-24
    06690908 GIRISH VALLABH MAHALE Director 2023-04-24
    03444457 PRAMODKUMAR RAMESH LADDA IRP/RP/Liquidator 2024-02-01
    Past Directors & Key Managerial Personnel of SANJEET ADVISORS
    DIN Director Name Designation Appointment Date Cessation
    00286434 SATYAM PRADIP SHROFF Director - 2015-11-15
    03330542 ABHAY SURESHKUMAR BHUTADA Additional Director - 2016-01-20
    03330542 ABHAY SURESHKUMAR BHUTADA Director - 2019-12-10
    03330542 ABHAY SURESHKUMAR BHUTADA Managing Director - 2019-04-24
    06480650 HEMANT NARHAR NADGAUDA Additional Director - 2016-01-20
    06480650 HEMANT NARHAR NADGAUDA Director - 2016-02-02
    06635564 MUKESH NARAYAN AGARWAL Additional Director - 2016-08-29
    07074062 AARTEE MANDAR SARDESAI Company Secretary - 2023-12-06
    00286291 PRADIP RATILAL SHROFF Director - 2015-08-19
    00286362 RAKSHA PRADIP SHROFF Director - 2015-08-19
    00544948 PRABHAKAR RAMCHANDRA DALAL Additional Director - 2017-08-17
    00544948 PRABHAKAR RAMCHANDRA DALAL Director - 2019-05-09
    03481875 ANILKUMAR KAPURCHAND SANCHETI Additional Director - 2023-09-29
    06792541 SUJIT SITARAM THITE Additional Director - 2016-01-20
    06792541 SUJIT SITARAM THITE CFO(KMP) - 2019-12-10
    06792541 SUJIT SITARAM THITE Director - 2023-04-13
    07425556 AMAR SUDHAKAR DESHPANDE Additional Director - 2016-09-30
    07425556 AMAR SUDHAKAR DESHPANDE CEO(KMP) - 2019-12-10
    07425556 AMAR SUDHAKAR DESHPANDE Director - 2021-03-18
    00286509 HEMENDRA JITENDRA SHROFF Director - 2008-01-31
    00330560 MANOJ THAKORLAL SHROFF Director - 2008-01-31
    02196839 BHAMA KRISHNAMURTHY Additional Director - 2017-08-17
    02196839 BHAMA KRISHNAMURTHY Director - 2019-05-09
    06578678 SAI KRISHNA KUMAR VUPPALADADIUM Additional Director - 2017-08-17
    06578678 SAI KRISHNA KUMAR VUPPALADADIUM Director - 2018-03-01
    06690908 GIRISH VALLABH MAHALE Additional Director - 2023-09-29
    08588280 NARAYAN ISHWAR JARANGE Additional Director - 2020-12-26
    08588280 NARAYAN ISHWAR JARANGE Director - 2024-01-19
    00286387 MUKESH THAKORLAL SHROFF Director - 2008-01-31
    06581845 NITIN BABANRAO TINGRE Additional Director - 2016-01-20
    06581845 NITIN BABANRAO TINGRE Director - 2016-09-23
    07488528 RANJANKUMAR DHRUBSHANKAR PRASAD Additional Director - 2016-09-19
    Other Directorships of SATYAM PRADIP SHROFF
    Company Name CIN Designation Appointment Date Cessation
    EIGENTUM INTERNATIONAL LLP AAI-6119 Designated Partner - 2020-09-18
    ALECTRIS ENERGY SERVICES INDIA LLP AAK-6603 Designated Partner 2017-09-22 Ongoing
    SRM LAW SERVICES LLP AAM-2997 Designated Partner 2022-07-08 Ongoing
    BAO ADVISORY SERVICES INDIA LLP AAN-4839 Designated Partner 2018-10-30 Ongoing
    SANCUS INVESTMENT MANAGERS LLP AAO-1864 Designated Partner 2019-01-31 Ongoing
    INDUZ VALLEY ADVISORS LLP AAS-1591 Designated Partner 2020-03-05 Ongoing
    NEPTUNE STEEL STRIPS LIMITED U27100MH1991PLC062694 Director 2005-12-15 Ongoing
    PUJA ENERGY VENTURES PRIVATE LIMITED U40108MH1991PTC062078 Director - 2014-09-06
    MANGO FINANCE (INDIA) PRIVATE LIMITED U65100MH1981PTC025971 Director - 2015-01-15
    DESAI INVESTMENTS PVT LTD U65990MH1980PTC022713 Director - 2010-07-31
    KARVY CAPITAL LIMITED U65990MH1981PLC025980 Director - 2008-09-12
    PIONEER FUNDINVEST PRIVATE LIMITED U65990MH1981PTC025972 Director - 2008-01-15
    SANCUS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2019PTC320290 Director 2019-01-29 Ongoing
    AVDHOOT FINANCE AND INVESTMENT PRIVATE LIMITED U65993MH1989PTC054310 Director - 2013-01-14
    E CONSULTS SOLUTIONS PRIVATE LIMITED U67100MH2009PTC189947 Additional Director 2023-04-03 Ongoing
    MAHIMNA SECURITIES PRIVATE LIMITED U67120MH1997PTC111784 Director - 2008-12-16
    BAHL AND COMPANY PRIVATE LIMITED U67190KA1946PTC160479 Director - 2020-10-21
    AMANAT ADVISORS PRIVATE LIMITED U74990MH2011PTC218314 Director 2016-04-19 Ongoing
    CUMULATIVE INVESTMENTS AND TRADING CO PV T LTD U99999DL1981PTC193623 Director - 2008-07-12
    BOMBAY CENTRAL HOLDINGS AND TRADING CO PVT LTD U99999MH1981PTC025958 Director - 2013-07-01
    GUIDE INVESTMENTS AND TRADING CO PVT LTD U99999MH1981PTC025968 Director - 2009-07-17
    DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director - 2010-02-18
    DEEP INDUSTRIAL FINANCE LIMITED U99999MH1991PLC062490 Director 2006-11-30 Ongoing
    SHRIYAM AUTO-FIN LIMITED U99999MH1991PLC062491 Director - 2017-12-29
    MAHIMNA MERCANTILE CREDITS LIMITED U99999MH1991PLC062492 Director - 2017-12-29
    TRAITRYA CONSTRUCTION FINANCE LIMITED U99999MH1991PLC062504 Director 2017-12-15 Ongoing
    DESAI INDUSTRIAL FINANCE PRIVATE LIMITED U99999MH1991PTC062391 Director - 2024-08-12
    Other Directorships of ABHAY SURESHKUMAR BHUTADA
    Company Name CIN Designation Appointment Date Cessation
    STNJ REALTORS LLP ACG-9026 Partner - 2024-07-05
    POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2022-04-14
    POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director 2022-04-14 Ongoing
    POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Managing Director - 2021-09-16
    POONAWALLA FINANCE PRIVATE LIMITED U65100MH1985PTC035067 Additional Director - 2019-04-29
    POONAWALLA FINANCE PRIVATE LIMITED U65100MH1985PTC035067 CEO(KMP) - 2021-05-22
    POONAWALLA FINANCE PRIVATE LIMITED U65100MH1985PTC035067 Director - 2021-09-16
    POONAWALLA FINANCE PRIVATE LIMITED U65100MH1985PTC035067 Managing Director - 2021-05-22
    POONAWALLA FINANCE PRIVATE LIMITED U65100MH1985PTC035067 Whole-time director - 2019-12-09
    GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2021-08-18
    GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2021-09-16
    RBK FINANCE AND MANAGEMENT CONSULTING PRIVATE LIMITED U65990PN2011PTC138358 Director 2011-01-24 Ongoing
    RBK FINANCE AND MANAGEMENT CONSULTING PRIVATE LIMITED U65990PN2011PTC138358 Director - 2012-07-31
    POONAWALLA CREDIT PRIVATE LIMITED U65993PN1993PTC070591 Additional Director - 2019-09-30
    POONAWALLA CREDIT PRIVATE LIMITED U65993PN1993PTC070591 Director - 2019-12-06
    BAT DIGITAL MEDIA PRIVATE LIMITED U74110PN2012PTC144743 Director - 2018-03-23
    Other Directorships of HEMANT NARHAR NADGAUDA
    Company Name CIN Designation Appointment Date Cessation
    BAT DIGITAL MEDIA PRIVATE LIMITED U74110PN2012PTC144743 Director - 2016-02-02
    Other Directorships of MUKESH NARAYAN AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    BAT DIGITAL MEDIA PRIVATE LIMITED U74110PN2012PTC144743 Additional Director - 2016-08-29
    WELLWORTH CURRENCY CONVERTER PRIVATE LIMITED U74900PN2013PTC148292 Director 2013-07-29 Ongoing
    Other Directorships of AARTEE MANDAR SARDESAI
    Company Name CIN Designation Appointment Date Cessation
    ERPL INDUSTRIAL AND LOGISTICS PARK PRIVATE LIMITED U45309MH2018PTC312811 Company Secretary - 2023-01-31
    MDS BUSINESS SOLUTIONS PRIVATE LIMITED U74900PN2015PTC153948 Director - 2017-10-30
    Other Directorships of PRADIP RATILAL SHROFF
    Company Name CIN Designation Appointment Date Cessation
    TECHTREK INDIA LIMITED L27100MH1983PLC029203 Director - 2009-01-08
    V B DESAI FINANCIAL SERVICES LTD L74120MH1985PLC037218 Managing Director 2008-06-28 Ongoing
    SRI ARUMUGA ENTERPRISE LIMITED U17111TZ1984PLC015887 Director - 2011-01-28
    NEPTUNE STEEL STRIPS LIMITED U27100MH1991PLC062694 Director 1991-07-26 Ongoing
    PUJA ENERGY VENTURES PRIVATE LIMITED U40108MH1991PTC062078 Director - 2014-09-06
    EDICO VENTURES PRIVATE LIMITED U51909MH2005PTC157591 Director - 2024-07-17
    BLUE CHIP LEASING AND FINANCE LIMITED U65910MH1984PLC032588 Director - 2014-03-13
    VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED U65970MH1991PLC062503 Director 1991-07-15 Ongoing
    QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2010-07-30
    CITI SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC057371 Director - 2010-07-31
    AVDHOOT FINANCE AND INVESTMENT PRIVATE LIMITED U65993MH1989PTC054310 Director - 2013-01-14
    AARAYAA ADVISORY SERVICES PRIVATE LIMITED U67120MH1995PTC086171 Additional Director - 2014-03-25
    VBD CAPITAL ADVISORS PRIVATE LIMITED U67120MH1995PTC094217 Director - 2008-08-25
    SOM HOLDINGS AND TRADING CO PVT LTD U99999MH1981PTC025973 Director 2016-02-29 Ongoing
    DEEP INDUSTRIAL FINANCE LIMITED U99999MH1991PLC062490 Director 1991-07-15 Ongoing
    SHRIYAM AUTO-FIN LIMITED U99999MH1991PLC062491 Director 1991-07-15 Ongoing
    MAHIMNA MERCANTILE CREDITS LIMITED U99999MH1991PLC062492 Director 1991-07-15 Ongoing
    VALUECORP SECURITIES AND FINANCE LIMITED U99999MH1991PLC062501 Director 1991-07-15 Ongoing
    PEARL HOUSING FINANCE (INDIA) LIMITED U99999MH1991PLC062502 Director 1991-07-15 Ongoing
    TRAITRYA CONSTRUCTION FINANCE LIMITED U99999MH1991PLC062504 Director 1991-07-15 Ongoing
    DESAI INDUSTRIAL FINANCE PRIVATE LIMITED U99999MH1991PTC062391 Director - 2011-08-05
    Other Directorships of RAKSHA PRADIP SHROFF
    Company Name CIN Designation Appointment Date Cessation
    PUJA ENERGY VENTURES PRIVATE LIMITED U40108MH1991PTC062078 Director - 2014-09-06
    BUDH HOLDINGS AND TRADING CO PVT LTD U65990MH1981PTC025965 Director - 2008-12-15
    SUPER LABEL PACKTECH PRIVATE LIMITED U65990MH1981PTC025966 Director - 2008-07-31
    QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2010-07-30
    AVDHOOT FINANCE AND INVESTMENT PRIVATE LIMITED U65993MH1989PTC054310 Director - 2013-01-14
    SOM HOLDINGS AND TRADING CO PVT LTD U99999MH1981PTC025973 Director 1981-12-31 Ongoing
    DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director - 2010-02-18
    Other Directorships of PRABHAKAR RAMCHANDRA DALAL
    Company Name CIN Designation Appointment Date Cessation
    GOL OFFSHORE LIMITED L11200MH2005PLC154793 Nominee Director - 2014-12-09
    RSWM LIMITED L17115RJ1960PLC008216 Nominee Director - 2011-04-29
    ARVIND LIMITED L17119GJ1931PLC000093 Nominee Director - 2014-12-10
    BDH INDUSTRIES LIMITED L24100MH1990PLC059299 Director 2024-04-08 Ongoing
    AJANTA PHARMA LIMITED L24230MH1979PLC022059 Additional Director - 2014-08-05
    AJANTA PHARMA LIMITED L24230MH1979PLC022059 Director 2019-07-18 Ongoing
    AJANTA PHARMA LIMITED L24230MH1979PLC022059 Director - 2019-07-17
    CARYSIL LIMITED L26914MH1987PLC042283 Additional Director - 2024-05-01
    CARYSIL LIMITED L26914MH1987PLC042283 Director 2024-04-02 Ongoing
    JUPITER WAGONS LIMITED L28100MP1979PLC049375 Additional Director - 2014-09-29
    JUPITER WAGONS LIMITED L28100MP1979PLC049375 Director - 2017-09-01
    ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Additional Director - 2014-09-05
    ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2018-08-31
    POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director 2021-08-28 Ongoing
    POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2021-08-27
    WANBURY LIMITED L51900MH1988PLC048455 Nominee Director - 2013-05-30
    TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Additional Director - 2015-05-26
    TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Director - 2021-06-11
    VIJAI ELECTRICALS LIMITED U31909TG1980PLC002697 Nominee Director - 2014-06-13
    SHREYA LIFE SCIENCES PRIVATE LIMITED U51900MH1991PTC061136 Nominee Director - 2007-09-28
    TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Additional Director - 2015-06-30
    TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Director - 2017-10-30
    POONAWALLA FINANCE PRIVATE LIMITED U65100MH1985PTC035067 Additional Director - 2020-07-28
    POONAWALLA FINANCE PRIVATE LIMITED U65100MH1985PTC035067 Director - 2022-12-16
    TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Director - 2017-10-30
    GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2021-08-18
    GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2023-09-08
    SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2008-03-29
    TATA SECURITIES LIMITED U67120MH1994PLC080918 Additional Director - 2015-06-30
    TATA SECURITIES LIMITED U67120MH1994PLC080918 Director - 2018-03-19
    E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Additional Director 2015-02-24 Ongoing
    CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Nominee Director - 2008-01-28
    Other Directorships of ANILKUMAR KAPURCHAND SANCHETI
    Company Name CIN Designation Appointment Date Cessation
    SHRIYASH SHELTERS PRIVATE LIMITED U45200MH2011PTC215604 Director 2011-03-31 Ongoing
    SUYAN REAL ESTATE PRIVATE LIMITED U45209PN2021PTC204923 Additional Director - 2023-09-28
    SUYAN REAL ESTATE PRIVATE LIMITED U45209PN2021PTC204923 Director 2023-04-24 Ongoing
    KODGIRE DEVELOPERS PRIVATE LIMITED U45400MH2018PTC313144 Director 2018-08-28 Ongoing
    J V FORGE INDIA PRIVATE LIMITED U70109DL2006PTC144559 Additional Director - 2012-06-14
    J V FORGE INDIA PRIVATE LIMITED U70109DL2006PTC144559 Director - 2013-07-10
    SHRI VASUPUJYASWAMI JAIN SHWETAMBAR MURTIPUJAK FOUNDATION U85310MH2022NPL377316 Director 2022-02-22 Ongoing
    Other Directorships of SUJIT SITARAM THITE
    Company Name CIN Designation Appointment Date Cessation
    STNJ REALTORS LLP ACG-9026 Designated Partner 2024-04-29 Ongoing
    SUYAN REAL ESTATE PRIVATE LIMITED U45209PN2021PTC204923 Director - 2023-04-13
    STNJ VENTURES PRIVATE LIMITED U68200PN2023PTC222175 Director 2023-07-13 Ongoing
    BAT DIGITAL MEDIA PRIVATE LIMITED U74110PN2012PTC144743 Director - 2018-03-23
    ABHAY BHUTADA FOUNDATION U88900PN2023NPL222735 Director 2023-07-28 Ongoing
    Other Directorships of AMAR SUDHAKAR DESHPANDE
    Company Name CIN Designation Appointment Date Cessation
    POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2021-08-28
    POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director 2021-08-28 Ongoing
    GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2021-08-18
    GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2023-07-26
    BAT DIGITAL MEDIA PRIVATE LIMITED U74110PN2012PTC144743 Additional Director - 2016-09-30
    BAT DIGITAL MEDIA PRIVATE LIMITED U74110PN2012PTC144743 Director - 2018-01-30
    Other Directorships of HEMENDRA JITENDRA SHROFF
    Company Name CIN Designation Appointment Date Cessation
    EIGENTUM INTERNATIONAL LLP AAI-6119 Designated Partner 2017-02-20 Ongoing
    YUZU RESTAURANTS LLP AAK-1162 Designated Partner 2017-07-25 Ongoing
    V B DESAI FINANCIAL SERVICES LTD L74120MH1985PLC037218 Additional Director 2014-05-07 Ongoing
    SRI ARUMUGA ENTERPRISE LIMITED U17111TZ1984PLC015887 Director - 2010-09-30
    ARODYNE CHEMICALS LIMITED U24110MH1980PLC022094 Director 2008-12-15 Ongoing
    SJH IMPEX PRIVATE LIMITED U51909MH2020PTC337547 Director 2020-02-11 Ongoing
    YUZU RESTAURANTS PRIVATE LIMITED U55100MH2015PTC260566 Director - 2015-03-23
    BLUE CHIP LEASING AND FINANCE LIMITED U65910MH1984PLC032588 Director 2001-08-29 Ongoing
    DESAI INVESTMENTS PVT LTD U65990MH1980PTC022713 Director 2008-12-15 Ongoing
    BUDH HOLDINGS AND TRADING CO PVT LTD U65990MH1981PTC025965 Director 1999-05-04 Ongoing
    QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2010-07-30
    CITI SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC057371 Director - 2019-03-01
    AVDHOOT FINANCE AND INVESTMENT PRIVATE LIMITED U65993MH1989PTC054310 Director - 2009-12-31
    AARAYAA ADVISORY SERVICES PRIVATE LIMITED U67120MH1995PTC086171 Director 2015-01-31 Ongoing
    VBD CAPITAL ADVISORS PRIVATE LIMITED U67120MH1995PTC094217 Director 2008-08-26 Ongoing
    AARAYAA FINSTOCK PRIVATE LIMITED U67120MH1997PTC105119 Whole-time director 1997-01-15 Ongoing
    BAHL AND COMPANY PRIVATE LIMITED U67190KA1946PTC160479 Director - 2015-09-21
    TECH TREK TECHNOLOGIES (INDIA) LIMITED U72100MH2000PLC126494 Director - 2009-09-01
    CAPCON SOLUTIONS PRIVATE LIMITED U72900MH2006PTC164661 Additional Director - 2010-09-30
    CAPCON SOLUTIONS PRIVATE LIMITED U72900MH2006PTC164661 Director - 2018-02-27
    SAVEUR ENTERPRISES INDIA PRIVATE LIMITED U74110MH2014PTC259060 Director - 2015-03-23
    LALJEE GODHOO & CO SPICES PRIVATE LIMITED U74120MH2014PTC259791 Director - 2015-03-23
    SOM HOLDINGS AND TRADING CO PVT LTD U99999MH1981PTC025973 Director - 2009-12-31
    SHRIYAM AUTO-FIN LIMITED U99999MH1991PLC062491 Additional Director - 2009-01-15
    SHRIYAM AUTO-FIN LIMITED U99999MH1991PLC062491 Managing Director - 2012-03-26
    TRAITRYA CONSTRUCTION FINANCE LIMITED U99999MH1991PLC062504 Additional Director - 2009-01-15
    TRAITRYA CONSTRUCTION FINANCE LIMITED U99999MH1991PLC062504 Managing Director - 2012-03-26
    Other Directorships of MANOJ THAKORLAL SHROFF
    Company Name CIN Designation Appointment Date Cessation
    BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2022-03-31
    BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director 2022-02-04 Ongoing
    BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2024-02-08
    V B DESAI FINANCIAL SERVICES LTD L74120MH1985PLC037218 Director 2004-06-01 Ongoing
    ARODYNE CHEMICALS LIMITED U24110MH1980PLC022094 Director - 2008-12-15
    ARCHWAY SERVICES PRIVATE LIMITED U51109MH2010PTC211052 Director 2013-01-15 Ongoing
    MERICAN FUNDS LIMITED U65910KA1985PLC007263 Director 1992-03-04 Ongoing
    VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED U65970MH1991PLC062503 Director - 2017-12-29
    QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2010-07-30
    CITI SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC057371 Director - 2010-07-31
    CHURCHGATE INVESTMENTS AND TRADING CO PVT LTD U67120MH1981PTC025963 Director - 2011-07-25
    NORTHSTAR SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC174864 Additional Director - 2015-09-28
    NORTHSTAR SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC174864 Director 2015-09-28 Ongoing
    ELDER IT SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175961 Additional Director - 2015-09-28
    ELDER IT SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175961 Director 2015-09-28 Ongoing
    REJOICE DEVELOPERS PRIVATE LIMITED U74999MH2009PTC191371 Additional Director - 2015-09-28
    REJOICE DEVELOPERS PRIVATE LIMITED U74999MH2009PTC191371 Director - 2017-11-01
    BOMBAY CENTRAL HOLDINGS AND TRADING CO PVT LTD U99999MH1981PTC025958 Director - 2013-07-01
    GURU HOLDING PVT LTD U99999MH1981PTC025962 Director 1996-11-30 Ongoing
    GUIDE INVESTMENTS AND TRADING CO PVT LTD U99999MH1981PTC025968 Director - 2009-07-17
    DEEP INDUSTRIAL FINANCE LIMITED U99999MH1991PLC062490 Director - 2017-12-29
    SHRIYAM AUTO-FIN LIMITED U99999MH1991PLC062491 Director - 2017-12-29
    MAHIMNA MERCANTILE CREDITS LIMITED U99999MH1991PLC062492 Director - 2009-01-15
    MAHIMNA MERCANTILE CREDITS LIMITED U99999MH1991PLC062492 Managing Director 2009-01-15 Ongoing
    VALUECORP SECURITIES AND FINANCE LIMITED U99999MH1991PLC062501 Director - 2017-12-29
    PEARL HOUSING FINANCE (INDIA) LIMITED U99999MH1991PLC062502 Director - 2009-01-15
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    CUMULATIVE INVESTMENTS AND TRADING CO PV T LTD U99999DL1981PTC193623 Director - 2008-07-12
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    VALUECORP SECURITIES AND FINANCE LIMITED U99999MH1991PLC062501 Director - 2017-12-29
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    BAT DIGITAL MEDIA PRIVATE LIMITED U74110PN2012PTC144743 Director - 2016-09-23
    Other Directorships of RANJANKUMAR DHRUBSHANKAR PRASAD
    Company Name CIN Designation Appointment Date Cessation
    BAT DIGITAL MEDIA PRIVATE LIMITED U74110PN2012PTC144743 Additional Director - 2016-09-19

    CIN Company Name Company Address
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    U62091PN2023PTC218523 OPTICAL ARC PRIVATE LIMITED Office No. 314 & 315, S.No. 64, Hissa No. 01 to 06,,3rd Floor, Gera Imperium Alpha Premises, Main Road, Kharadi,Pune,Pune,Maharashtra,411014-India
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    ACL-2426 FOREVER PROPFIND LLP S NO.22, OFFICE NO.102,103,H.NO.1/1A, PUNE,Pune,Pune,Maharashtra,India-411014
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    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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