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      RIAAN DIAGNOSTIC PRIVATE LIMITED

      CIN: U74110MH1998PTC117394 As on: 2026-07-13
      Purchase Report

      RIAAN DIAGNOSTIC PRIVATE LIMITED (CIN: U74110MH1998PTC117394) is a Private company incorporated on 09 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 75633600.00.

      RIAAN DIAGNOSTIC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RIAAN DIAGNOSTIC PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of RIAAN DIAGNOSTIC PRIVATE LIMITED are NITIN GOUTAMCHAND TATIYA, and LEENA NITIN TATIYA.

      RIAAN DIAGNOSTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH1998PTC117394 and its registration number is 117394. Users may contact RIAAN DIAGNOSTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIAAN DIAGNOSTIC PRIVATE LIMITED is A/303, Lotus Court, Civil Lines , Nagpur, Maharashtra, India - 440001.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RIAAN DIAGNOSTIC

      Purchase full report of RIAAN DIAGNOSTIC

      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 RIAAN DIAGNOSTIC 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 RIAAN DIAGNOSTIC
      DIN Director Name Designation Appointment Date
      00161737 NITIN GOUTAMCHAND TATIYA Director 2016-09-27
      00161854 LEENA NITIN TATIYA Managing Director 2018-01-01
      Past Directors & Key Managerial Personnel of RIAAN DIAGNOSTIC
      DIN Director Name Designation Appointment Date Cessation
      00223967 ANAND BALKISAN ZAWAR Director - 2011-09-10
      01970569 SHRUTI DHADDA Director - 2011-10-05
      02775714 PRAVIN MANOHARRAO POHANKAR Director - 2011-09-10
      00161737 NITIN GOUTAMCHAND TATIYA Additional Director - 2016-09-27
      00163171 SHRADHA ADITYA SURANA Director - 2015-01-22
      00163822 DINESH PRAKASHCHANDRA SARAF Director - 2011-05-25
      01274286 RAJENDRA NARAYANRAO SAKHARKAR Director - 2013-09-11
      03395574 MANOHAR BHAURAO ALONI Director - 2011-09-10
      03621326 BHAGYASHRI ASHISH SAOJI Director - 2016-03-05
      00161854 LEENA NITIN TATIYA Additional Director - 2016-09-27
      00161854 LEENA NITIN TATIYA Director - 2018-01-01
      00162943 SHOBHA SUNIL RAISONI Director - 2011-10-05
      Other Directorships of ANAND BALKISAN ZAWAR
      Company Name CIN Designation Appointment Date Cessation
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director appointed in casual vacancy - 2012-08-07
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Managing Director - 2013-10-30
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2013-08-10
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2013-10-30
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2013-08-10
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2013-10-30
      SHRADHA MATS LIMITED U36104MH2005PLC156164 Director - 2019-07-05
      ERUDITE EDUVENTURES PRIVATE LIMITED U72900MH2002PTC138168 Director - 2011-08-13
      Other Directorships of SHRUTI DHADDA
      Company Name CIN Designation Appointment Date Cessation
      DHANBHANDAR CONSULTANTS LLP AAM-0488 Partner 2018-02-19 Ongoing
      SPREAD DEALERS LLP AAM-1744 Partner - 2020-04-19
      SHRINE TRADE-LINK LLP AAM-1749 Designated Partner 2018-03-06 Ongoing
      SHRINE TRADE-LINK LLP AAM-1749 Partner - 2020-04-19
      LABHESHWARI VINCOM LLP AAM-1750 Partner - 2020-04-19
      BLOSSOM COMMOTRADE LLP AAM-2777 Designated Partner 2018-03-29 Ongoing
      BLOSSOM COMMOTRADE LLP AAM-2777 Partner - 2018-03-28
      NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Director - 2016-03-07
      SHENTRACON TEA & PLANTATIONS LTD U21014WB1994PLC061683 Director 2011-06-09 Ongoing
      ACTIVE INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC174506 Director - 2015-01-20
      SGR ADVISORS PRIVATE LIMITED U45200MH2008PTC180765 Director 2013-09-10 Ongoing
      GRUHALAXMI SKYSCRAPER PRIVATE LIMITED U45400MH2011PTC223876 Director - 2012-09-15
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Director - 2016-10-01
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Managing Director - 2020-02-06
      RIMJHIM TRADELINK PRIVATE LIMITED U51109MH2007PTC283866 Director 2011-01-01 Ongoing
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Additional Director - 2016-09-27
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director 2016-09-27 Ongoing
      SUN - TEC TOTAL SOLUTIONS PRIVATE LIMITED U51109MH2011PTC215582 Director - 2016-03-03
      RAM SRI TRADING & HOLDING PVT. LTD. U51109WB1992PTC054534 Director 2011-01-01 Ongoing
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Additional Director - 2016-09-29
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2018-03-05
      REALM TECHNOLOGIES PRIVATE LIMITED U51909WB1998PTC087230 Additional Director 2010-07-01 Ongoing
      BLOSSOM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143100 Director - 2016-03-08
      SPREAD DEALERS PRIVATE LIMITED U52100MH2010PTC292596 Director - 2015-01-22
      SMART IT PARK (NAGPUR) PRIVATE LIMITED U65921MH1997PTC308858 Additional Director - 2020-12-31
      SMART IT PARK (NAGPUR) PRIVATE LIMITED U65921MH1997PTC308858 Director - 2020-02-01
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Director - 2014-01-01
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Managing Director - 2017-05-20
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Whole-time director - 2016-10-01
      SKS STOCK BROKERS PVT LTD U67120WB1995PTC068672 Director 2011-01-01 Ongoing
      ZENITH COMMOTRADE PRIVATE LIMITED U70101MH1977PTC292598 Director - 2016-03-09
      FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Additional Director - 2016-09-27
      FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Director - 2020-01-06
      ORANGECITY REALINFRA PRIVATE LIMITED U70102MH2011PTC218215 Director - 2016-03-03
      HERITAGE INFRAVENTURES (NAGPUR) PRIVATE LIMITED U70102MH2011PTC218217 Director - 2014-07-22
      AKSHAY INFRACON & DEVELOPERS PRIVATE LIMITED U70102MH2011PTC218445 Director 2011-06-08 Ongoing
      ARNAV INFRACON PRIVATE LIMITED U70102MH2011PTC218458 Director 2011-06-08 Ongoing
      BUTIBORI PROPERTIES PRIVATE LIMITED U70102MH2011PTC222113 Additional Director - 2015-09-28
      BUTIBORI PROPERTIES PRIVATE LIMITED U70102MH2011PTC222113 Director 2015-09-28 Ongoing
      BUTIBORI PROPERTIES PRIVATE LIMITED U70102MH2011PTC222113 Director - 2012-08-25
      HUMARA PROPERTY PRIVATE LIMITED U70102MH2011PTC222346 Director - 2012-08-25
      SUNTECH INFRAVENTURE (NAGPUR) PRIVATE LIMITED U70109MH2011PTC218331 Director - 2016-03-03
      G. H. RAISONI ACADEMY FOR HUMEN EXCELLAN CE PRIVATE LIMITED U80301MH2008PTC180984 Director - 2008-04-28
      GLOBAL BUSINESS SCHOOL PRIVATE LIMITED U80301MH2008PTC181350 Director - 2008-04-25
      ACHIEVERS TUTORIALS PRIVATE LIMITED U80903MH2008PTC181596 Director - 2008-04-28
      ELAN THE FINISHING SCHOOL PRIVATE LIMITED U80903MH2008PTC181597 Director - 2008-04-28
      GHR TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U85190MH2005NPL156557 Additional Director - 2014-09-29
      GHR TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U85190MH2005NPL156557 Director - 2015-10-31
      G. H. RAISONI ALUMNI FOUNDATION U93030MH2011NPL223577 Director - 2015-03-21
      Other Directorships of PRAVIN MANOHARRAO POHANKAR
      Company Name CIN Designation Appointment Date Cessation
      SPECTRUM TOWERS LLP AAC-1883 Designated Partner 2017-08-12 Ongoing
      SPECTRUM TOWERS LLP AAC-1883 Partner - 2024-01-31
      GOLD CIRCLE VENTURE PARTNERS LLP AAM-5440 Designated Partner 2018-05-02 Ongoing
      STARGATE VENTURES LLP ACB-8356 Designated Partner 2023-07-03 Ongoing
      STARGATE VENTURES LLP ACB-8356 Designated Partner - 2024-02-06
      SOLUS VENTURES LLP ACB-8624 Designated Partner 2023-07-05 Ongoing
      SOLUS VENTURES LLP ACB-8624 Designated Partner - 2024-02-06
      SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Additional Director - 2017-03-25
      RIAAN AGRIVENTURES PRIVATE LIMITED U01110MH2016PTC288728 Director - 2016-12-30
      SGR VENTURES PRIVATE LIMITED U35300MH2007PTC169604 Director 2013-05-02 Ongoing
      SGR VENTURES PRIVATE LIMITED U35300MH2007PTC169604 Director - 2011-10-25
      ACHIEVERS VENTURES PRIVATE LIMITED U45100MH2015PTC265186 Director 2020-09-26 Ongoing
      ACTIVE INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC174506 Director 2014-10-20 Ongoing
      SGR ADVISORS PRIVATE LIMITED U45200MH2008PTC180765 Director - 2011-05-05
      CHHAJED HEALTHCARE PRIVATE LIMITED U45206MH2013PTC242786 Director appointed in casual vacancy - 2015-03-31
      NINE BUILDCON PRIVATE LIMITED U45400MH2011PTC217961 Director 2012-10-10 Ongoing
      MADHULATA BUILDERES PRIVATE LIMITED U45400MH2012PTC235614 Director - 2016-03-11
      SGR RAILWAY INFRA HOLDINGS PRIVATE LIMITED U45400MH2014PTC255590 Director 2014-06-21 Ongoing
      RATLAM RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC258004 Director 2014-09-10 Ongoing
      GAYA RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC259519 Director 2014-11-19 Ongoing
      MOUNT ABU RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC259635 Director 2014-11-24 Ongoing
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Director - 2012-07-02
      YOLA STAYS LIMITED U70102MH2009PLC194519 Additional Director - 2018-08-16
      YOLA STAYS LIMITED U70102MH2009PLC194519 Director - 2018-12-11
      SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED U70102MH2012PTC228897 Additional Director - 2016-09-27
      SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED U70102MH2012PTC228897 Director 2016-09-27 Ongoing
      SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED U70102MH2012PTC228897 Director - 2013-09-10
      ERUDITE EDUVENTURES PRIVATE LIMITED U72900MH2002PTC138168 Director - 2016-03-25
      RIAAN VENTURES PRIVATE LIMITED U74120MH2015PTC268433 Director - 2015-10-15
      SMARTCAREER PLACEMENT AND SOLUTIONS PRIVATE LIMITED U80904MH2008PTC180764 Director 2013-06-27 Ongoing
      QUALITY CONCERN HOSPITALITY SERVICES PRI VATE LIMITED U90000MH2010PTC199666 Additional Director - 2010-12-26
      QUALITY CONCERN HOSPITALITY SERVICES PRI VATE LIMITED U90000MH2010PTC199666 Director 2010-12-26 Ongoing
      RETREAT CLUB OF NAGPUR U91110MH1995NPL086389 Director - 2016-03-29
      Other Directorships of NITIN GOUTAMCHAND TATIYA
      Company Name CIN Designation Appointment Date Cessation
      SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Director - 2011-10-18
      SMART KNOWLEDGE CONSULTANCY PRIVATE LIMITED U01114MH1997PTC106736 Director 1997-03-20 Ongoing
      OOTY AGRICULTURE GARDENS PRIVATE LIMITED U01403MH2011PTC211967 Director - 2013-09-10
      NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Director - 2016-03-07
      GHRU (A) TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U24231MH2005NPL156587 Director - 2016-03-08
      VIDARBHA BEARING & BELTING COMPANY PRIVATE LIMITED U28910MH2010PTC199805 Director - 2010-02-06
      ACTIVE INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC174506 Director - 2011-09-10
      MRUGNAYANI INFRASTRUCTURES PRIVATE LIMITED U45200MH2008PTC180766 Director - 2011-09-10
      NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Additional Director - 2016-09-27
      NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director 2016-09-27 Ongoing
      WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Additional Director - 2016-09-27
      WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director 2016-09-27 Ongoing
      WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Additional Director - 2016-09-27
      WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director 2016-09-27 Ongoing
      MIDASTECH VENTURES PRIVATE LIMITED U46511DL2009PTC188255 Additional Director - 2016-03-04
      CEREBRAL TECH VENTURES PRIVATE LIMITED U46511DL2009PTC188259 Additional Director - 2016-03-04
      LEELA VENTURES (INDIA) PRIVATE LIMITED U51397MH2005PTC155635 Additional Director - 2010-05-30
      ARADHNA COMPUTRONICS PRIVATE LIMITED U51505MH1996PTC103337 Director 2006-12-20 Ongoing
      SMART IT PARK (NAGPUR) PRIVATE LIMITED U65921MH1997PTC308858 Director - 2011-09-10
      REWA FINTRADE PRIVATE LIMITED U67190MH1996PTC097750 Director 2001-08-31 Ongoing
      VIBRANT FISCAL SERVICES LIMITED U67190MH1997PLC111022 Director 2004-05-15 Ongoing
      NEETI INFRAHEIGHTS PRIVATE LIMITED U70100MH2012PTC231144 Director 2012-05-16 Ongoing
      ZENITH COMMOTRADE PRIVATE LIMITED U70101MH1977PTC292598 Director - 2011-09-10
      NEETI INFRAVENTURES PRIVATE LIMITED U70102MH2011PTC218489 Director - 2013-10-10
      VILLA RESORTS PRIVATE LIMITED U70102MH2011PTC221914 Director 2012-08-25 Ongoing
      HUMARA PROPERTY PRIVATE LIMITED U70102MH2011PTC222346 Additional Director - 2016-09-26
      HUMARA PROPERTY PRIVATE LIMITED U70102MH2011PTC222346 Director - 2018-12-10
      SPACE AGE SECURITY SERVICES PVT LTD U74140WB1995PTC070803 Director 2007-06-01 Ongoing
      VAST INTEGRATED SERVICES LIMITED U74999MH2001PLC243957 CFO(KMP) - 2015-03-10
      ORANGE CITY HOMES PRIVATE LIMITED. U74999MH2003PTC140186 Director 2003-12-15 Ongoing
      CORAL EXIM PRIVATE LIMITED U74999MH2009PTC308844 Additional Director - 2016-03-04
      GHR SONS EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U75123MH2005NPL156782 Director - 2016-03-08
      CHAITANYA BAHUUDDESHIYA SANSTHA U80302MH2021NPL366994 Director 2021-09-04 Ongoing
      SMARTCAREER PLACEMENT AND SOLUTIONS PRIVATE LIMITED U80904MH2008PTC180764 Director - 2013-10-20
      GHR TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U85190MH2005NPL156557 Director - 2016-03-05
      ORANGE CITY EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U85190MH2005NPL156564 Director 2006-08-24 Ongoing
      FORTUNE BARTER PRIVATE LIMITED U90002WB2000PTC091021 Additional Director 2009-03-02 Ongoing
      RETREAT CLUB OF NAGPUR U91110MH1995NPL086389 Director - 2012-10-01
      G. H. RAISONI SPORTS AND CULTURAL FOUNDATION U92190MH2011NPL225570 Director - 2015-03-21
      Other Directorships of SHRADHA ADITYA SURANA
      Company Name CIN Designation Appointment Date Cessation
      SHREEKUNWAR THEATRES AND PROPERTIES LLP AAH-1338 Partner - 2018-09-30
      SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Whole-time director - 2016-10-10
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Additional Director - 2008-09-30
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Director - 2022-11-07
      AURUM CROP SCIENCE PRIVATE LIMITED U01100MP2015PTC033780 Additional Director - 2017-09-30
      AURUM CROP SCIENCE PRIVATE LIMITED U01100MP2015PTC033780 Director 2017-09-30 Ongoing
      GOVERDHAN ORCHARDS PRIVATE LIMITED U01403MH2007PTC174295 Director - 2012-02-24
      RIAAN ENERGY PRIVATE LIMITED U40108MH2014PTC257216 Director - 2016-03-05
      SGR PROJECTS PRIVATE LIMITED U45200WB1996PTC147689 Director 2007-03-03 Ongoing
      RIMJHIM TRADELINK PRIVATE LIMITED U51109MH2007PTC283866 Director - 2016-03-09
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2016-03-07
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2016-03-07
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Additional Director - 2016-03-09
      REALM TECHNOLOGIES PRIVATE LIMITED U51909WB1998PTC087230 Director 2010-12-20 Ongoing
      BLOSSOM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143100 Director - 2016-03-08
      SPREAD DEALERS PRIVATE LIMITED U52100MH2010PTC292596 Director - 2015-01-22
      FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Additional Director - 2021-11-30
      FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Director 2021-11-30 Ongoing
      SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Additional Director - 2008-01-01
      SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Director 2015-09-29 Ongoing
      SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Managing Director - 2015-09-29
      GHR SONS EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U75123MH2005NPL156782 Director - 2011-01-20
      G. H. RAISONI ACADEMY FOR HUMEN EXCELLAN CE PRIVATE LIMITED U80301MH2008PTC180984 Director 2008-04-09 Ongoing
      GLOBAL BUSINESS SCHOOL PRIVATE LIMITED U80301MH2008PTC181350 Director 2008-04-21 Ongoing
      SGR EDUCATIONAL VENTURES PRIVATE LIMITED U80903MH2008PTC177359 Director 2008-01-04 Ongoing
      ACHIEVERS TUTORIALS PRIVATE LIMITED U80903MH2008PTC181596 Director 2008-04-25 Ongoing
      ELAN THE FINISHING SCHOOL PRIVATE LIMITE D U80903MH2008PTC181597 Director 2008-04-25 Ongoing
      WARDHAMAN NEEV FOUNDATION U80904MH2012NPL230585 Director 2012-05-03 Ongoing
      Other Directorships of DINESH PRAKASHCHANDRA SARAF
      Company Name CIN Designation Appointment Date Cessation
      DEVANSH DEALTRADE LLP AAM-0551 Designated Partner - 2018-09-05
      GODHULI VINTRADE LLP AAM-1742 Designated Partner - 2018-09-05
      PENTA STAR TRADING LLP AAX-4869 Partner - 2024-01-25
      GREEN ROSE AGENCIES LLP AAX-5105 Partner 2021-06-23 Ongoing
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Additional Director - 2008-09-30
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Director - 2011-05-27
      LEMON REFRESHMENTS PRIVATE LIMITED U15400MH2009PTC189846 Director 2009-01-23 Ongoing
      NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Additional Director - 2017-09-29
      NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Director - 2018-08-21
      VIDARBHA BEARING & BELTING COMPANY PRIVATE LIMITED U28910MH2010PTC199805 Director - 2011-02-19
      DEEPIKA INFRASTRUCTURS PRIVATE LIMITED U45200MH2007PTC172034 Director - 2011-05-25
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Additional Director - 2017-09-30
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2018-02-19
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Additional Director - 2017-09-30
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2018-03-05
      BHAVIKA TRADES PRIVATE LIMITED U52300MH2007PTC171836 Director - 2011-05-25
      REWA FINTRADE PRIVATE LIMITED U67190MH1996PTC097750 Director 2001-08-31 Ongoing
      SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Director - 2011-05-27
      ERUDITE EDUVENTURES PRIVATE LIMITED U72900MH2002PTC138168 Director - 2011-05-24
      SMART IT-CONCEPTS (NGP) PRIVATE LIMITED U72900MH2011PTC214073 Director - 2011-05-25
      ORANGE CITY HOMES PRIVATE LIMITED. U74999MH2003PTC140186 Director 2003-12-15 Ongoing
      RETREAT CLUB OF NAGPUR U91110MH1995NPL086389 Director - 2011-05-25
      Other Directorships of RAJENDRA NARAYANRAO SAKHARKAR
      Company Name CIN Designation Appointment Date Cessation
      SGR VENTURES PRIVATE LIMITED U35300MH2007PTC169604 Director - 2011-08-22
      DEEPIKA INFRASTRUCTURS PRIVATE LIMITED U45200MH2007PTC172034 Director - 2011-09-10
      MADHULATA BUILDERES PRIVATE LIMITED U45400MH2012PTC235614 Director - 2016-03-11
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director appointed in casual vacancy - 2016-03-07
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director appointed in casual vacancy - 2016-03-07
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Additional Director - 2016-03-09
      DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Additional Director - 2016-03-08
      BHAVIKA TRADES PRIVATE LIMITED U52300MH2007PTC171836 Director - 2011-09-10
      ERUDITE EDUVENTURES PRIVATE LIMITED U72900MH2002PTC138168 Director - 2011-08-13
      SMART IT-CONCEPTS (NGP) PRIVATE LIMITED U72900MH2011PTC214073 Director - 2022-04-01
      SMART IT-CONCEPTS (NGP) PRIVATE LIMITED U72900MH2011PTC214073 Whole-time director 2012-09-01 Ongoing
      SGR HEALTHCARE PRIVATE LIMITED U85100MH2011PTC221395 Director - 2013-09-10
      RETREAT CLUB OF NAGPUR U91110MH1995NPL086389 Director - 2016-03-29
      Other Directorships of MANOHAR BHAURAO ALONI
      Company Name CIN Designation Appointment Date Cessation
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Director - 2015-07-30
      OOTY AGRICULTURE GARDENS PRIVATE LIMITED U01403MH2011PTC211967 Director - 2013-09-10
      DEEPIKA INFRASTRUCTURS PRIVATE LIMITED U45200MH2007PTC172034 Director - 2011-09-15
      SGR ADVISORS PRIVATE LIMITED U45200MH2008PTC180765 Director - 2011-05-05
      BHAVIKA TRADES PRIVATE LIMITED U52300MH2007PTC171836 Director - 2011-09-15
      EDGE HOSPITALITY PRIVATE LIMITED U55101MH2011PTC213717 Director 2011-02-18 Ongoing
      SMART IT PARK (NAGPUR) PRIVATE LIMITED U65921MH1997PTC308858 Director - 2013-09-10
      NEETI INFRAVENTURES PRIVATE LIMITED U70102MH2011PTC218489 Director - 2013-10-10
      SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Director - 2011-09-05
      ERUDITE EDUVENTURES PRIVATE LIMITED U72900MH2002PTC138168 Director - 2011-06-01
      SMART IT-CONCEPTS (NGP) PRIVATE LIMITED U72900MH2011PTC214073 Director - 2013-09-10
      SGR SCHOOL OF SKILL PRIVATE LIMITED U80211MH2011PTC218309 Director - 2011-10-25
      RETREAT CLUB OF NAGPUR U91110MH1995NPL086389 Director - 2013-09-10
      Other Directorships of BHAGYASHRI ASHISH SAOJI
      Company Name CIN Designation Appointment Date Cessation
      DEEPIKA INFRASTRUCTURS LLP AAM-3248 Partner - 2018-04-10
      SGR VENTURES PRIVATE LIMITED U35300MH2007PTC169604 Director - 2013-09-10
      ERUDITE EDUVENTURES PRIVATE LIMITED U72900MH2002PTC138168 Director - 2013-12-31
      TAKEOFF BUSINESS ADVISORS PRIVATE LIMITED U74900MH2015PTC266183 Additional Director - 2018-09-29
      TAKEOFF BUSINESS ADVISORS PRIVATE LIMITED U74900MH2015PTC266183 Director 2018-09-29 Ongoing
      BRIGHTCAREER CONSULTANCY SERVICES PRIVATE LIMITED U80301MH2011PTC215565 Director - 2018-04-10
      G. H. RAISONI SPORTS AND CULTURAL FOUNDATION U92190MH2011NPL225570 Additional Director - 2015-09-28
      G. H. RAISONI SPORTS AND CULTURAL FOUNDATION U92190MH2011NPL225570 Director - 2016-03-04
      Other Directorships of LEENA NITIN TATIYA
      Company Name CIN Designation Appointment Date Cessation
      SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Director - 2015-10-01
      SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Whole-time director - 2016-10-10
      SMART KNOWLEDGE CONSULTANCY PRIVATE LIMITED U01114MH1997PTC106736 Director 2003-08-18 Ongoing
      GHRU (A) TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U24231MH2005NPL156587 Additional Director - 2018-08-03
      GHRU (A) TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U24231MH2005NPL156587 Director 2018-08-03 Ongoing
      GHRU (A) TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U24231MH2005NPL156587 Director - 2016-03-08
      NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2016-03-03
      WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director - 2016-03-03
      WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director - 2016-03-03
      MIDASTECH VENTURES PRIVATE LIMITED U46511DL2009PTC188255 Director - 2016-10-03
      CEREBRAL TECH VENTURES PRIVATE LIMITED U46511DL2009PTC188259 Additional Director - 2015-09-30
      CEREBRAL TECH VENTURES PRIVATE LIMITED U46511DL2009PTC188259 Director - 2016-10-03
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Additional Director - 2015-09-30
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director - 2016-03-09
      ARADHNA COMPUTRONICS PRIVATE LIMITED U51505MH1996PTC103337 Director 2006-12-20 Ongoing
      CASUALS TRADING PRIVATE LIMITED U51900MH1990PTC059174 Additional Director - 2013-09-24
      CASUALS TRADING PRIVATE LIMITED U51900MH1990PTC059174 Director 2013-09-24 Ongoing
      SPREAD DEALERS PRIVATE LIMITED U52100MH2010PTC292596 Director - 2016-03-09
      CASUALS TRADING PRIVATE LIMITED U52500MH1984PTC034000 Additional Director - 2013-09-24
      CASUALS TRADING PRIVATE LIMITED U52500MH1984PTC034000 Director 2013-09-24 Ongoing
      CLIMAX WINTRADE PRIVATE LIMITED U52599MH1984PTC034088 Additional Director - 2013-09-19
      CLIMAX WINTRADE PRIVATE LIMITED U52599MH1984PTC034088 Director 2013-09-19 Ongoing
      PRIYADARSHANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65100MH1984PTC034127 Additional Director - 2013-09-19
      PRIYADARSHANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65100MH1984PTC034127 Director 2013-09-19 Ongoing
      MAYA INFIN PRIVATE LIMITED U65100MH1995PTC093020 Additional Director - 2013-09-19
      MAYA INFIN PRIVATE LIMITED U65100MH1995PTC093020 Director 2013-09-19 Ongoing
      SMART IT PARK (NAGPUR) PRIVATE LIMITED U65921MH1997PTC308858 Director - 2011-09-10
      NEETI INFRAHEIGHTS PRIVATE LIMITED U70100MH2012PTC231144 Director 2012-05-16 Ongoing
      NEETI INFRAVENTURES PRIVATE LIMITED U70102MH2011PTC218489 Director - 2013-10-10
      HUMARA PROPERTY PRIVATE LIMITED U70102MH2011PTC222346 Director - 2015-10-15
      NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Additional Director - 2015-09-30
      NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Director - 2016-03-07
      SPACE AGE SECURITY SERVICES PVT LTD U74140WB1995PTC070803 Director 2008-02-27 Ongoing
      CORAL EXIM PRIVATE LIMITED U74999MH2009PTC308844 Director - 2016-10-03
      GHR SONS EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U75123MH2005NPL156782 Additional Director - 2015-09-28
      GHR SONS EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U75123MH2005NPL156782 Director - 2016-03-08
      SMARTCAREER PLACEMENT AND SOLUTIONS PRIVATE LIMITED U80904MH2008PTC180764 Director - 2012-08-10
      ORANGE CITY EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U85190MH2005NPL156564 Director - 2011-01-20
      FORTUNE BARTER PRIVATE LIMITED U90002WB2000PTC091021 Director appointed in casual vacancy 2009-09-01 Ongoing
      RETREAT CLUB OF NAGPUR U91110MH1995NPL086389 Director - 2013-05-06
      Other Directorships of SHOBHA SUNIL RAISONI
      Company Name CIN Designation Appointment Date Cessation
      SHREEKUNWAR THEATRES AND PROPERTIES LLP AAH-1338 Designated Partner 2016-08-11 Ongoing
      DHANBHANDAR CONSULTANTS LLP AAM-0488 Partner 2018-02-19 Ongoing
      DEVANSH DEALTRADE LLP AAM-0551 Partner 2018-02-20 Ongoing
      SPREAD DEALERS LLP AAM-1744 Partner 2020-04-20 Ongoing
      SPREAD DEALERS LLP AAM-1744 Partner - 2020-04-19
      SHRINE TRADE-LINK LLP AAM-1749 Designated Partner 2018-03-06 Ongoing
      SHRINE TRADE-LINK LLP AAM-1749 Partner - 2020-04-19
      LABHESHWARI VINCOM LLP AAM-1750 Partner 2020-04-20 Ongoing
      LABHESHWARI VINCOM LLP AAM-1750 Partner - 2020-04-19
      BLOSSOM COMMOTRADE LLP AAM-2777 Partner - 2018-03-28
      SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Director - 2016-10-10
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Additional Director - 2008-01-01
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Managing Director - 2022-11-18
      OOTY AGRICULTURE GARDENS PRIVATE LIMITED U01403MH2011PTC211967 Director - 2014-09-07
      SHENTRACON TEA & PLANTATIONS LTD U21014WB1994PLC061683 Director 2010-03-20 Ongoing
      SGR PUBLICATIONS PRIVATE LIMITED U22122MH2008PTC177360 Director 2008-01-04 Ongoing
      SGR VENTURES PRIVATE LIMITED U35300MH2007PTC169604 Director - 2011-05-23
      ACTIVE INFRASTRUCTURES LIMITED U45200MH2007PLC174506 Director appointed in casual vacancy - 2013-09-10
      DEEPIKA INFRASTRUCTURS PRIVATE LIMITED U45200MH2007PTC172034 Director - 2014-08-01
      MRUGNAYANI INFRASTRUCTURES PRIVATE LIMITED U45200MH2008PTC180766 Director - 2012-08-10
      CHHAJED HEALTHCARE PRIVATE LIMITED U45206MH2013PTC242786 Director - 2014-08-01
      SGR WAREHOUSING PRIVATE LIMITED U45206MH2013PTC243742 Director - 2014-08-01
      GRUHALAXMI SKYSCRAPER PRIVATE LIMITED U45400MH2011PTC223876 Director - 2012-11-23
      MADHULATA BUILDERES PRIVATE LIMITED U45400MH2012PTC235614 Director - 2013-06-14
      HERITAGE INFRAVISION PRIVATE LIMITED U45400MH2012PTC238822 Director - 2016-03-03
      HERITAGE INFRAREAL INDIA PRIVATE LIMITED U45400MH2012PTC238862 Director - 2016-03-03
      ORANGECITY OVERSEAS VENTURES PRIVATE LIMITED U45400MH2013PTC243037 Director 2013-05-07 Ongoing
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Director - 2023-02-23
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Managing Director 2011-06-18 Ongoing
      RIMJHIM TRADELINK PRIVATE LIMITED U51109MH2007PTC283866 Additional Director - 2016-09-27
      RIMJHIM TRADELINK PRIVATE LIMITED U51109MH2007PTC283866 Director 2016-09-27 Ongoing
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Additional Director - 2016-09-27
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director 2016-09-27 Ongoing
      SUN - TEC TOTAL SOLUTIONS PRIVATE LIMITED U51109MH2011PTC215582 Director - 2016-03-03
      PALAK SALES PRIVATE LIMITED U51900MH1999PTC122529 Director - 2012-06-25
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2014-08-01
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2014-08-01
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Additional Director - 2016-09-29
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2018-03-05
      BHAVIKA TRADES PRIVATE LIMITED U52300MH2007PTC171836 Director - 2014-08-01
      NAMASTAY HOSPITALITY PRIVATE LIMITED U55100MH2011PTC223437 Director - 2016-03-10
      SGR HOLDINGS PRIVATE LIMITED U61200WB2007PTC121064 Director 2007-12-14 Ongoing
      SMART IT PARK (NAGPUR) PRIVATE LIMITED U65921MH1997PTC308858 Director - 2016-03-28
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Director 2010-08-01 Ongoing
      RAISONI CAPITAL FINANCE PRIVATE LIMITED U65923MH2011PTC222215 Director - 2016-03-09
      RAISONI CAPITAL FINANCE PRIVATE LIMITED U65923MH2011PTC222215 Managing Director - 2021-07-13
      RAISONI CAPITAL FINANCE PRIVATE LIMITED U65923MH2011PTC222215 Whole-time director - 2016-03-10
      SHRADHA TRADING COMPANY PRIVATE LIMITED U70100MH2013PTC250779 Additional Director - 2016-09-27
      SHRADHA TRADING COMPANY PRIVATE LIMITED U70100MH2013PTC250779 Director 2016-09-27 Ongoing
      ZENITH COMMOTRADE PRIVATE LIMITED U70101MH1977PTC292598 Director - 2016-03-09
      FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Additional Director - 2016-09-27
      FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Director - 2021-03-22
      ORANGECITY REALINFRA PRIVATE LIMITED U70102MH2011PTC218215 Director - 2016-03-03
      HERITAGE INFRAVENTURES (NAGPUR) PRIVATE LIMITED U70102MH2011PTC218217 Director - 2014-07-22
      BUTIBORI PROPERTIES PRIVATE LIMITED U70102MH2011PTC222113 Director - 2014-08-01
      HUMARA PROPERTY PRIVATE LIMITED U70102MH2011PTC222346 Director - 2014-03-25
      SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED U70102MH2012PTC228897 Director - 2012-11-19
      SUNTECH INFRASPACE NAGPUR PRIVATE LIMITED U70102MH2012PTC228912 Director - 2016-03-03
      SHRADHA INDUSTRIAL VENTURES (I) PRIVATE LIMITED U70102MH2012PTC236451 Director - 2016-03-26
      SUNTECH INFRAVENTURE (NAGPUR) PRIVATE LIMITED U70109MH2011PTC218331 Director - 2016-03-03
      SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Director - 2020-05-20
      SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Whole-time director - 2013-11-11
      SGR KNOWLEDGE FOUNDATION U80211MH2008NPL187776 Director - 2014-08-01
      SGR HEALTHCARE PRIVATE LIMITED U85100MH2011PTC221395 Director - 2012-10-20
      GHR TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U85190MH2005NPL156557 Director - 2013-01-31
      GHR LABS AND RESEARCH CENTRE U85195MH2008NPL187775 Director - 2015-03-31
      G. H. RAISONI TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U91990MH2004NPL146820 Director - 2013-02-20
      SHREEKUNWAR THEATRES AND PROPERTIES PVT LTD U92110MH1982PTC028846 Director 2011-09-05 Ongoing
      G. H. RAISONI SPORTS AND CULTURAL FOUNDATION U92190MH2011NPL225570 Director - 2014-08-01
      G. H. RAISONI CAREER FOUNDATION U93030MH2011NPL223792 Director - 2014-08-01

      CIN Company Name Company Address
      U20123ME2026PTC474014 SHREE BALAJI NITRATES PRIVATE LIMITED A401, Lotus Court Opp VCA,Gate No 2, Civil Lines,,Nagpur,Nagpur,Maharashtra,440001-India
      U67120MH1995PTC088300 EXPLOSHAKTI CHEMICALS PRIVATE LIMITED 401, A WING, LOTUS COURT, NEAR VCA GROUND CIVIL LINES , NAGPUR, Maharashtra, India - 440001
      U20292MH2019PTC332917 BRIZOX TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 401, A WING, LOTUS COURT NEAR VCA GROUND, CIVIL LINES, NAGPUR,NAGPUR,Mumbai City,Maharashtra,440001-India
      U02401MH2023PTC403548 MOGARKASA FOREST CONSERVATION AND WILDLIFE PRIVATE LIMITED 601 CWing Lotus Court Opp,VCA Stadium, Civil Lines,Nagpur,Nagpur,Maharashtra,440001-India
      U72200MH2005PTC215674 VINDHYA TECHNOLOGIES PRIVATE LIMITED 23A, SWANAND, WEST HIGH COURT ROAD, CIVIL LINES, , NAGPUR, Maharashtra, India - 440001
      AAO-2469 INTERCONTINENTAL MERCHANT LLP A 601,LOTUS COURT,OPP VCA GROUND, GATE NO. 2 CIVIL, NAGPUR, Maharashtra, India - 440001
      U70100MH1996PTC098579 DHARITRI REAL ESTATES PRIVATE LIMITED 1st Floor, Bhaskar Bhawan, Near M.L.A. Hostel ,Civil Lines. Nagpur-440001 , NAGPUR, Maharashtra, India - 440001
      U85110MH1992PLC070140 RAM GANESH POWER COMPANY LIMITED 1st Floor, Bhaskar Bhawan, Near M.L.A. Hostel Civil Lines. Nagpur-440001 , Nagpur, Maharashtra, India - 440001
      U85302MH2023NPL410221 DR.YOGESH KUMBHALKAR FOUNDATION FOR RESEARCH AND EDUCATION A-2 BLUD NO 206 SAMRUDHI,COMPLEX CIVIL LINES,Nagpur,Nagpur,Maharashtra,440001-India
      U72200MH2023NPL407421 72 NAGPUR PHARMA CON FOUNDATION FORTUNE RITZ, F. NO. 101,,PLOT NO.240/A,CIVIL LINES,Nagpur,Nagpur,Maharashtra,440001-India
      U93090MH2018PTC305884 ROYALACE INFRACONSULTANCY PRIVATE LIMITED VRINDAVAN APARTMENT, BLD NO. A1-1 CIVIL LINES NAGPUR , Nagpur, Maharashtra, India - 440001
      U45101MH2022PTC387691 VASUD INFRA ENGINEERING PRIVATE LIMITED H. No. 244/A/6K GPO Square Civil Lines Nagpur , Nagpur, Maharashtra, India - 440001
      U71100MH2004PTC147384 BASELINE CONCEPTS PRIVATE LIMITED H NO 244A/5, DUGDHA VIKAS SANSTHA,,GPO CHOWK, CIVIL LINES,Nagpur,Nagpur,Maharashtra,440001-India
      U41001MH2023PTC404511 BEST ONE INFRAVENTURES PRIVATE LIMITED KH. NO. 56/1, N.H.A.D.B.,TYPE-B, CIVIL LINES,,Nagpur,Nagpur,Maharashtra,440001-India
      U28999MH2022PTC379482 S. S. FABRICATORS & MANUFACTURERS PRIVATE LIMITED 206/1A, BG 01, GROUND FLOOR, WING-B, SWAMI SADAN COMPLEX, CIVIL LINES,,NAGPUR,Nagpur,Maharashtra,440001-India
      U85490MH2024PTC425326 AVM UNIQUE PRIVATE LIMITED Kh. No. 56/1, N.H.A.D.B,,Type B/2-201, Civil Lines,Nagpur,Nagpur,Maharashtra,440001-India
      U68100MH2023PTC401005 DJNT INFRA HOLDINGS PRIVATE LIMITED FLAT NO. 303, THE HERITAGE APARTMENT,,3RD FLOOR,TEMPLE ROAD , NEAR MLA HOSTEL, CIVIL LINES,,Nagpur,Nagpur,Maharashtra,440001-India
      U15511MH1993PTC074068 ROYAL POTABLE LIQUORS PRIVATE LIMITED 21A PLAM ROAD CIVIL LINES , NAGPUR, Maharashtra, India - 440001
      U55200MH1990PTC059492 AASWAD RESTAURANTS P LTD 21A PLAM ROAD, CIVIL LINES. , NAGPUR, Maharashtra, India - 440001
      U74999MH2014PTC257333 THINKINBIRDS COMMUNICATIONS PRIVATE LIMITED MIG Behind Labour Court Civil Lines , Nagpur, Maharashtra, India - 440001
      U15400MH1999PTC122790 DIVAM FOODS PRIVATE LIMITED 16, V.C.A. COMPLEX, CIVIL LINES, , NAGPUR, Maharashtra, India - 440001
      U72300MH2003PTC143145 DHANDHANIA INFOTECH PRIVATE LIMITED DHANDHANIA HOUSEEAST HIGH COURT ROAD CIVIL LINES , NAGPUR, Maharashtra, India - 440001
      AAY-9977 KRITIKA FINANCIAL SERVICES LLP A2, SURYA REKHA, UTKARSHA ANURADHA APARTMENT CIVIL LINES NAGPUR, Maharashtra, India - 440001
      U52190MH1989PTC052103 FIELDSPARES SALES AND SERVICES P. LTD. BHASKAR NEAR M L A HOSTEL, CIVIL LINES , NAGPUR, Maharashtra, India - 440001
      U27310MH2016PTC273066 LAXMI IRON & STEEL INDUSTRIES (NAGPUR) PRIVATE LIMITED 108 & 109, V.C.A COMPLEX, CIVIL LINES , NAGPUR, Maharashtra, India - 440001
      U24239MH1990PTC059388 CHEMFIELD CELLULOSE PRIVATE LIMITED BHASKAR , NEAR M.L.A HOSTEL CIVIL LINES , NAGPUR, Maharashtra, India - 440001
      ACB-1777 KPAK CHILL LLP Shop No 31, V C A Shoping Complex,Civil Lines, Nagpur, Maharashtra, India - 440001
      AAQ-0435 DELLA ITALIA LLP H.No.5/A, Kanoria House, Civil Lines, Palm Road Nagpur, Maharashtra, India - 440001
      U40100MH2013PTC250069 MATOSHRI INFRA POWER AND TEXTILE INDUSTRIES PRIVATE LIMITED PLOT NO. 206/2A GPO CHOWK CIVIL LINES, , NAGPUR, Maharashtra, India - 440001
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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

      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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