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      AARYA INFRASTRUCTURE PRIVATE LIMITED

      CIN: U74210MH1997PTC106377
      Purchase Report

      AARYA INFRASTRUCTURE PRIVATE LIMITED (CIN: U74210MH1997PTC106377) is a Private company incorporated on 06 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1556000.00.

      AARYA INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AARYA INFRASTRUCTURE PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..

      Directors of AARYA INFRASTRUCTURE PRIVATE LIMITED are SHESHRAO VAMANRAO GURAV, and SHAILENDRA SURYA PAL SINGH.

      AARYA INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210MH1997PTC106377 and its registration number is 106377. Users may contact AARYA INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AARYA INFRASTRUCTURE PRIVATE LIMITED is H. No. 966, Wadi , Nagpur (Urban), Maharashtra, India - 440023.

      Current status of AARYA INFRASTRUCTURE 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 AARYA INFRASTRUCTURE 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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      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.

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      Purchase full report of AARYA INFRASTRUCTURE

      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 AARYA INFRASTRUCTURE 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 AARYA INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      07417345 SHESHRAO VAMANRAO GURAV Director 2016-09-29
      01066043 SHAILENDRA SURYA PAL SINGH Director 2018-09-03
      Past Directors & Key Managerial Personnel of AARYA INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      00531485 NEETA MANISH MEHTA Director - 2009-12-24
      05118048 NILESH BHIMRAO CHANANDRIKAPURE Additional Director - 2014-09-29
      05118048 NILESH BHIMRAO CHANANDRIKAPURE Director - 2017-11-06
      05351122 SUSHIL VISHHUPANT RANGBHAL Additional Director - 2014-09-29
      05351122 SUSHIL VISHHUPANT RANGBHAL Director - 2016-05-24
      07417345 SHESHRAO VAMANRAO GURAV Additional Director - 2016-09-29
      00138737 MANISH AMARCHAND MEHTA Director - 2009-12-24
      01066043 SHAILENDRA SURYA PAL SINGH Additional Director - 2018-09-03
      01066043 SHAILENDRA SURYA PAL SINGH Director - 2009-01-28
      05118205 SUDHIR VIKRAM JADHAV Additional Director - 2015-09-29
      05118205 SUDHIR VIKRAM JADHAV Director - 2016-05-24
      00139243 NILESH AMARCHAND MEHTA Director - 2009-12-24
      00146530 ROLAND LALITKUMAR HARISHCHANDRA POWELL Director - 2013-10-08
      Other Directorships of NEETA MANISH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Director - 2009-12-30
      JINBHUVISH FERTILIZERS PRIVATE LIMITED U01403MH2009PTC195158 Director - 2011-09-02
      JINBHUVISH INTERNATIONAL PRIVATE LIMITED U10100MH2008PTC183477 Director - 2011-09-02
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director - 2011-09-15
      AMARSWARUP STEEL COMPANY PRIVATE LIMITED U28129MH2013PTC246811 Director - 2013-10-03
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director - 2009-12-24
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Director - 2009-07-20
      JINBHUVISH ENERGY (EAST) PRIVATE LIMITED U40300MH2010PTC206841 Director - 2011-09-02
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Director - 2009-07-15
      AMARUPA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171236 Director - 2011-08-27
      ABHAR LAND AND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171240 Additional Director - 2022-09-30
      ABHAR LAND AND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171240 Director - 2011-09-02
      AMARUPA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171788 Director - 2011-08-27
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Director - 2010-06-26
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Additional Director - 2023-01-02
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Additional Director - 2023-01-02
      SAMBHAV FINVEST PRIVATE LIMITED U65920MH1997PTC106459 Director - 2011-09-02
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director - 2009-12-24
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Additional Director - 2023-01-02
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Director - 2011-05-07
      AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Director - 2009-12-24
      JINBHUVISH ENERGY PRIVATE LIMITED U74990MH2010PTC206624 Director - 2011-09-02
      JINBHUVISH POWER PRIVATE LIMITED U74990MH2010PTC206686 Director - 2011-09-02
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director - 2009-12-30
      AYUSHA HEALTH CARE SERVICES PRIVATE LIMITED U74999MH2016PTC282626 Director - 2023-01-02
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Director - 2009-12-30
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Additional Director - 2014-09-29
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Director - 2016-07-20
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director - 2009-12-30
      Other Directorships of NILESH BHIMRAO CHANANDRIKAPURE
      Company Name CIN Designation Appointment Date Cessation
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Additional Director - 2014-09-30
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Director 2014-09-30 Ongoing
      JINBHUVISH FERTILIZERS PRIVATE LIMITED U01403MH2009PTC195158 Additional Director - 2012-02-25
      JINBHUVISH FERTILIZERS PRIVATE LIMITED U01403MH2009PTC195158 Director 2012-02-25 Ongoing
      JINBHUVISH INTERNATIONAL PRIVATE LIMITED U10100MH2008PTC183477 Additional Director - 2012-02-25
      JINBHUVISH INTERNATIONAL PRIVATE LIMITED U10100MH2008PTC183477 Director 2012-02-25 Ongoing
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Director - 2013-08-17
      CHINTAMANI AGROTECH (INDIA) LIMITED U31101UP2001PLC063466 Additional Director - 2012-02-25
      CHINTAMANI AGROTECH (INDIA) LIMITED U31101UP2001PLC063466 Director - 2022-08-10
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Additional Director - 2014-09-29
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Director 2014-09-29 Ongoing
      JINBHUVISH ENERGY (EAST) PRIVATE LIMITED U40300MH2010PTC206841 Additional Director - 2012-02-25
      JINBHUVISH ENERGY (EAST) PRIVATE LIMITED U40300MH2010PTC206841 Director 2012-02-25 Ongoing
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Additional Director - 2020-12-28
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Director 2020-12-28 Ongoing
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Additional Director - 2015-09-29
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Director - 2021-06-19
      AMARUPA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171236 Additional Director - 2012-02-24
      AMARUPA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171236 Director 2012-02-24 Ongoing
      ABHAR LAND AND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171240 Additional Director - 2012-02-27
      ABHAR LAND AND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171240 Director - 2016-05-19
      AMARUPA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171788 Additional Director - 2012-02-23
      AMARUPA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171788 Director - 2016-08-01
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Additional Director - 2012-02-27
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Director - 2019-03-16
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Additional Director - 2021-11-29
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Director - 2022-05-13
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2021-11-29
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director 2021-11-29 Ongoing
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2013-08-16
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2013-08-17
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Additional Director - 2014-09-29
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director 2014-09-29 Ongoing
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Additional Director - 2015-09-26
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2021-08-02
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Additional Director - 2019-05-18
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director - 2013-08-17
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Additional Director - 2012-02-25
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Director - 2022-03-01
      BMSS INFRASTRUCTURE PRIVATE LIMITED U70101MH2007PTC167377 Additional Director - 2012-02-24
      BMSS INFRASTRUCTURE PRIVATE LIMITED U70101MH2007PTC167377 Director 2012-02-24 Ongoing
      AARYA INFO-SOFT PRIVATE LIMITED U72200MH2001PTC130836 Additional Director - 2014-09-29
      AARYA INFO-SOFT PRIVATE LIMITED U72200MH2001PTC130836 Director 2014-09-29 Ongoing
      AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Additional Director - 2014-09-29
      AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Director 2014-09-29 Ongoing
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2013-08-16
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director - 2013-08-16
      JINBHUVISH ENERGY PRIVATE LIMITED U74990MH2010PTC206624 Additional Director - 2012-02-25
      JINBHUVISH ENERGY PRIVATE LIMITED U74990MH2010PTC206624 Director 2012-02-25 Ongoing
      JINBHUVISH POWER PRIVATE LIMITED U74990MH2010PTC206686 Additional Director - 2012-02-25
      JINBHUVISH POWER PRIVATE LIMITED U74990MH2010PTC206686 Director 2012-02-25 Ongoing
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Additional Director - 2017-09-28
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director 2017-09-28 Ongoing
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Additional Director - 2014-09-29
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Director 2014-09-29 Ongoing
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Additional Director - 2012-02-24
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Director - 2014-06-06
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director - 2013-08-16
      Other Directorships of SUSHIL VISHHUPANT RANGBHAL
      Company Name CIN Designation Appointment Date Cessation
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Additional Director - 2014-09-30
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Director - 2016-10-12
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Additional Director - 2015-09-29
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Director - 2016-02-01
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Additional Director - 2014-09-30
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director - 2016-05-22
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Additional Director - 2012-09-27
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2013-08-05
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Additional Director - 2014-09-29
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director - 2016-05-13
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Additional Director - 2014-09-29
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Director - 2016-10-12
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Additional Director - 2014-09-29
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Director - 2016-10-12
      GSM DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167656 Additional Director - 2014-09-29
      GSM DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167656 Director - 2016-10-13
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Additional Director - 2015-09-29
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Director - 2016-04-18
      BKC INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180192 Additional Director - 2015-09-29
      BKC INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180192 Director - 2016-10-13
      VASUDEV CONTROWELL PRIVATE LIMITED U45202MH2008PTC188702 Additional Director - 2016-10-14
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Additional Director - 2014-09-29
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Director - 2016-10-13
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Additional Director - 2016-07-19
      MITA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1992PTC068870 Additional Director - 2015-09-30
      MITA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1992PTC068870 Director - 2016-05-25
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Additional Director - 2014-09-29
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director - 2016-01-07
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Additional Director - 2015-09-29
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director - 2016-10-13
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Additional Director - 2014-09-29
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Director - 2015-10-19
      THEME PARKS PRIVATE LIMITED U92199MH1992PTC069997 Additional Director - 2014-09-30
      THEME PARKS PRIVATE LIMITED U92199MH1992PTC069997 Director - 2016-10-13
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Additional Director - 2014-09-29
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Director - 2016-07-20
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Additional Director - 2014-09-30
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director - 2016-05-24
      SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1992PTC068314 Additional Director - 2015-09-30
      SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1992PTC068314 Director - 2016-05-25
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Additional Director - 2014-09-29
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director - 2016-10-13
      Other Directorships of SHESHRAO VAMANRAO GURAV
      Company Name CIN Designation Appointment Date Cessation
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Additional Director - 2016-09-29
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Director 2016-09-29 Ongoing
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Additional Director - 2016-09-27
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Director 2016-09-27 Ongoing
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Additional Director - 2016-08-01
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Additional Director - 2016-09-26
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Director - 2021-08-04
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Additional Director - 2016-09-30
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director 2016-09-30 Ongoing
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Additional Director - 2016-09-29
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director 2016-09-29 Ongoing
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Additional Director - 2016-09-30
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director 2016-09-30 Ongoing
      SAMBHAV FINVEST PRIVATE LIMITED U65920MH1997PTC106459 Additional Director - 2016-09-30
      SAMBHAV FINVEST PRIVATE LIMITED U65920MH1997PTC106459 Director 2016-09-30 Ongoing
      MITA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1992PTC068870 Additional Director - 2016-09-29
      MITA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1992PTC068870 Director 2016-09-29 Ongoing
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Additional Director - 2016-09-26
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director 2016-09-26 Ongoing
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Additional Director - 2016-09-26
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Director 2016-09-26 Ongoing
      LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Additional Director - 2016-09-29
      LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Director 2016-09-29 Ongoing
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Additional Director - 2016-09-30
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director - 2017-10-16
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Additional Director - 2020-12-26
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2021-08-02
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Additional Director - 2022-09-29
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Director 2022-03-31 Ongoing
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Additional Director - 2016-09-30
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director 2016-09-30 Ongoing
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director 2016-01-30 Ongoing
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Additional Director - 2016-09-29
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director 2016-09-29 Ongoing
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Additional Director - 2022-09-29
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Director 2022-03-31 Ongoing
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Additional Director - 2018-06-05
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director - 2017-11-28
      SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1992PTC068314 Additional Director - 2016-09-30
      SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1992PTC068314 Director 2016-09-30 Ongoing
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Additional Director - 2016-09-30
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director 2016-09-30 Ongoing
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Additional Director - 2016-09-26
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director 2016-09-26 Ongoing
      Other Directorships of MANISH AMARCHAND MEHTA
      Company Name CIN Designation Appointment Date Cessation
      PURTI POWER & SUGAR LIMITED U01100MH2000PLC125722 Additional Director - 2011-09-28
      PURTI POWER & SUGAR LIMITED U01100MH2000PLC125722 Director 2011-09-28 Ongoing
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Director - 2009-12-30
      TUSHITA FERTILIS PRIVATE LIMITED U01403MH2009PTC195158 Director - 2011-09-02
      ARAGONITE INTERNATIONAL PRIVATE LIMITED U10100MH2008PTC183477 Director - 2011-09-02
      MANAS AGRO INDUSTRIES & INFRASTRUCTURE LIMITED U10721MH2012PLC235369 Additional Director - 2015-09-26
      MANAS AGRO INDUSTRIES & INFRASTRUCTURE LIMITED U10721MH2012PLC235369 Director 2015-09-26 Ongoing
      CHINTAMANI AGROTECH (INDIA) LIMITED U21003DL2001PLC458435 Additional Director - 2002-06-28
      CHINTAMANI AGROTECH (INDIA) LIMITED U21003DL2001PLC458435 Director - 2009-10-22
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Director - 2010-04-10
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director - 2010-03-27
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2008-11-29
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director - 2009-12-24
      TROPO ENERGY PRIVATE LIMITED U40102MH1992PTC067256 Director - 2010-01-29
      SHREE VASUDEV ENERGY LIMITED U40106DL2010PLC286524 Director - 2016-02-22
      GEOTHERMEX ENERGY PRIVATE LIMITED U40300MH2010PTC206841 Director - 2011-09-02
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Director - 2011-09-13
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Director - 2009-11-12
      GSM DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167656 Director - 2011-09-02
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Director - 2009-10-10
      BUDDING REALTY PRIVATE LIMITED U45201MH2007PTC169535 Director - 2014-12-02
      BKC INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180192 Director - 2011-08-27
      GRANATIC INFRA PRIVATE LIMITED U45209MH1998PTC117341 Director - 2009-11-10
      OCTA POWER GENERATIONS PRIVATE LIMITED U45400MH2007PTC171812 Director - 2011-09-02
      SANGHAVI AIRLINES PRIVATE LIMITED U62200MH2008PTC180805 Director - 2009-12-30
      SANGINI AIRLINES PRIVATE LIMITED U62200MH2008PTC180808 Director - 2009-12-30
      SAMBHAV FINVEST PRIVATE LIMITED U65920MH1997PTC106459 Director - 2010-08-05
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director - 2011-01-30
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Director - 2010-03-25
      BMSS INFRASTRUCTURE PRIVATE LIMITED U70101MH2007PTC167377 Director - 2011-08-27
      AARYA INFO-SOFT PRIVATE LIMITED U72200MH2001PTC130836 Director - 2021-12-01
      AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Director - 2009-12-24
      AGAMI POWER PRIVATE LIMITED U74120MH2013PTC250308 Director - 2015-03-23
      AT OVERSEAS INDIA PRIVATE LIMITED U74900DL2015PTC276303 Director - 2016-03-29
      ENERETHOS POWER PRIVATE LIMITED U74990MH2010PTC206624 Director - 2011-09-02
      SHUTTLE POWER PRIVATE LIMITED U74990MH2010PTC206686 Director - 2011-09-02
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director - 2009-12-30
      AYUSHA HEALTH CARE SERVICES PRIVATE LIMITED U74999MH2016PTC282626 Director - 2021-12-01
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Director - 2009-12-30
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Director - 2011-09-02
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director - 2011-09-02
      SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1992PTC068314 Director - 2011-09-02
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director - 2009-12-30
      Other Directorships of SHAILENDRA SURYA PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Director - 2009-01-28
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Additional Director - 2013-09-30
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Director - 2022-07-18
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Director - 2015-03-30
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director - 2009-01-28
      AMARSWARUP STEEL COMPANY PRIVATE LIMITED U28129MH2013PTC246811 Additional Director - 2013-10-11
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director - 2013-11-14
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Director - 2013-10-10
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Director - 2013-10-09
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Director - 2015-03-26
      GSM DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167656 Director - 2013-10-09
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Director - 2015-03-27
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Director - 2013-10-10
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2015-08-31
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2015-08-31
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2015-10-21
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Director - 2022-05-13
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2020-12-30
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director - 2022-07-18
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Director - 2016-07-20
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Additional Director - 2018-09-04
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director - 2017-03-30
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Additional Director - 2013-09-27
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2022-07-18
      SPATIAL DEALERS PVT.LTD. U51909MH1995PTC396197 Director 2012-11-09 Ongoing
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Additional Director - 2020-12-30
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2017-03-30
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Director - 2015-08-31
      SANGHAVI AIRLINES PRIVATE LIMITED U62200MH2008PTC180805 Director 2009-05-16 Ongoing
      SANGINI AIRLINES PRIVATE LIMITED U62200MH2008PTC180808 Director 2009-05-16 Ongoing
      MITA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1992PTC068870 Director - 2015-03-27
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director - 2009-04-01
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director - 2022-06-25
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Director - 2017-10-09
      LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Director - 2022-07-18
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director - 2017-03-30
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2015-09-26
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Director - 2022-03-31
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Additional Director - 2020-12-30
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director - 2017-03-30
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Additional Director 2022-03-01 Ongoing
      BMSS INFRASTRUCTURE PRIVATE LIMITED U70101MH2007PTC167377 Director - 2013-10-08
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Additional Director - 2020-12-30
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director - 2022-07-18
      AARYA INFO-SOFT PRIVATE LIMITED U72200MH2001PTC130836 Additional Director - 2013-09-28
      AARYA INFO-SOFT PRIVATE LIMITED U72200MH2001PTC130836 Director - 2013-11-14
      AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Director - 2013-10-08
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Additional Director - 2013-09-27
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2022-08-05
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Additional Director - 2013-09-27
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director - 2022-07-18
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Director - 2022-03-31
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director - 2015-03-30
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Director - 2009-02-14
      THEME PARKS PRIVATE LIMITED U92199MH1992PTC069997 Director - 2013-10-11
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Director - 2007-09-10
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director - 2013-10-11
      SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1992PTC068314 Director - 2015-03-27
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director - 2009-01-28
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Additional Director - 2013-09-27
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director - 2022-07-18
      Other Directorships of SUDHIR VIKRAM JADHAV
      Company Name CIN Designation Appointment Date Cessation
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Additional Director - 2015-09-29
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Director - 2016-02-01
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Additional Director - 2013-08-03
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2013-02-04
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Additional Director - 2013-09-27
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Director - 2016-10-15
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Additional Director - 2015-09-28
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2016-10-14
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Additional Director - 2015-09-29
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2016-10-14
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Additional Director - 2016-07-19
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2015-09-30
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director - 2016-10-14
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Additional Director - 2015-09-28
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Director - 2016-10-14
      SAMBHAV FINVEST PRIVATE LIMITED U65920MH1997PTC106459 Additional Director - 2016-05-25
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Additional Director - 2015-09-29
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director - 2016-10-15
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Additional Director - 2016-10-14
      Other Directorships of NILESH AMARCHAND MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ARTECH POWER & TRADING LIMITED L51505MH1989PLC284728 Managing Director 2018-09-28 Ongoing
      ARTECH POWER & TRADING LIMITED L51505MH1989PLC284728 Managing Director - 2018-09-27
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Director - 2009-12-30
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director - 2008-02-29
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Additional Director - 2016-09-30
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2022-02-27
      AMARSWARUP STEEL COMPANY PRIVATE LIMITED U28129MH2013PTC246811 Additional Director 2013-08-10 Ongoing
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director - 2009-12-24
      CHINTAMANI AGROTECH (INDIA) LIMITED U31101UP2001PLC063466 Director - 2011-12-01
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Director - 2009-07-20
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Additional Director - 2016-06-07
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Additional Director - 2017-09-29
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Director 2017-09-29 Ongoing
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Director - 2009-07-15
      AMARUPA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171788 Additional Director - 2018-09-29
      AMARUPA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171788 Director - 2019-09-12
      SAMBHAV FINVEST PRIVATE LIMITED U65920MH1997PTC106459 Director 2005-05-24 Ongoing
      MITA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1992PTC068870 Director 2005-05-24 Ongoing
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director - 2009-12-24
      ARIHANT INFRAVENTURE PRIVATE LIMITED U70102MH2013PTC239615 Director - 2017-05-02
      AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Director - 2009-12-24
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director - 2009-12-30
      AMARASVA SALES AND MARKETING PRIVATE LIMITED U74999MH2016PTC280820 Director 2016-05-09 Ongoing
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Director - 2009-12-30
      THEME PARKS PRIVATE LIMITED U92199MH1992PTC069997 Director 2010-03-29 Ongoing
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Additional Director - 2017-09-30
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Director - 2019-02-16
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director - 2005-08-18
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director - 2009-12-30
      Other Directorships of ROLAND LALITKUMAR HARISHCHANDRA POWELL
      Company Name CIN Designation Appointment Date Cessation
      ARTECH POWER & TRADING LIMITED L51505MH1989PLC284728 Director 2019-12-02 Ongoing
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Director - 2013-10-11
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Additional Director - 2013-09-30
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Director - 2016-01-30
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Director - 2015-03-30
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Additional Director - 2021-11-29
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director - 2013-10-11
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2009-07-15
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Additional Director - 2014-09-29
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director - 2015-03-27
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Director - 2009-01-28
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Director - 2013-10-09
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Director - 2015-03-27
      BKC INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180192 Director - 2015-03-27
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Director - 2009-01-28
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Additional Director - 2013-09-27
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2015-08-31
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Additional Director - 2013-09-30
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2015-08-31
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Additional Director - 2013-09-30
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2016-05-19
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Additional Director - 2013-09-27
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Director - 2016-01-30
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2013-09-30
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director - 2015-08-31
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Additional Director - 2021-11-29
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Director - 2016-07-20
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Additional Director - 2013-09-30
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director - 2016-01-30
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Additional Director - 2013-09-27
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2016-01-30
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Additional Director - 2013-09-30
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2016-01-30
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Additional Director - 2013-09-27
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Director - 2015-08-31
      SANGHAVI AIRLINES PRIVATE LIMITED U62200MH2008PTC180805 Director 2009-05-16 Ongoing
      SANGINI AIRLINES PRIVATE LIMITED U62200MH2008PTC180808 Director 2009-05-16 Ongoing
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director - 2013-10-09
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Additional Director - 2013-09-27
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director - 2016-01-30
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Additional Director - 2013-09-27
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Director - 2016-01-30
      LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Additional Director - 2013-09-27
      LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Director - 2016-01-30
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Additional Director - 2021-11-30
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director - 2016-01-30
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Additional Director - 2013-09-30
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2015-09-26
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Additional Director - 2013-09-27
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Director - 2017-04-26
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Additional Director - 2013-09-30
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director - 2016-01-30
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Additional Director 2022-03-01 Ongoing
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Additional Director - 2012-02-25
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Director - 2009-10-10
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Additional Director - 2013-09-30
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director - 2016-01-30
      AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Director - 2013-10-08
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Additional Director - 2013-09-27
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2016-01-30
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Additional Director - 2013-09-27
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director - 2022-09-01
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Additional Director - 2013-09-30
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Director - 2017-04-26
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director - 2009-02-09
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Director - 2009-01-28
      THEME PARKS PRIVATE LIMITED U92199MH1992PTC069997 Director - 2013-10-11
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Director - 2007-09-10
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Additional Director - 2021-11-29
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director 2021-11-29 Ongoing
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director - 2005-08-20
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director - 2013-10-10
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Additional Director - 2013-09-27
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director - 2016-01-30

      CIN Company Name Company Address
      ACC-6230 SQUAREONE GLOBAL LLP H.NO 1463 SHP NO.G1 SEPU,APT, P NO 144 WADI (CT),Nagpur (Urban),Nagpur,Maharashtra,India-440023
      U47710MH2025PTC456650 SHOPFLARE PRIVATE LIMITED PLOT NO 10 H NO 245,ADARSH NAGAR WADI NAGPUR,Nagpur (Urban),Nagpur,Maharashtra,440023-India
      U21009ME2026PTC474850 ZYNERIS SYSTEMS PRIVATE LIMITED SHAHU LAYOUT, P. NO. 21,H. NO. 5211, WADI,Nagpur (Urban),Nagpur,Maharashtra,440023-India
      U47510MH2024PTC422681 PETALOONS PRIVATE LIMITED H.NO.2244 PLOT NO,18A SADACHAR SOCI.WADI,Nagpur (Urban),Nagpur,Maharashtra,440023-India
      U10619MH2025PTC445191 ECOGENIX VENTURES PRIVATE LIMITED H. NO. 177, GUMTHALA WADI,Nagpur (Urban),Nagpur,Maharashtra,440023-India
      U47590MH2025PLC447897 FUTURE LIGHTING SOLAR INDIA LIMITED H. No. 118 Amt. Road Wadi,Nagpur (Urban),Nagpur,Maharashtra,440023-India
      U93120MH2024PTC437066 ROLLER SURF INDIA PRIVATE LIMITED P. No. 7, Dabha, Nagpur,Wadi, Maharashtra, India,Nagpur (Urban),Nagpur,Maharashtra,440023-India
      U46909MH2024PTC427156 IKKI LIFE INNOVATION PRIVATE LIMITED PLOT NO - 27, SHRIPURNA, LAYOUT, DABHA,WADI (NAGPUR), NAGPUR (URBAN),Nagpur (Urban),Nagpur,Maharashtra,440023-India
      AAT-7813 PVKSPIRITS LLP H/NO123 P/NO20 SHOP NO 3 MEGHRAJ LAYOUTAMRAVATI ROAD Nagpur (Urban), Maharashtra, India - 440023
      U24319MH2024PTC434149 NAGPUR FIBARROLLS PRIVATE LIMITED P.No.147, H.No. 5467,KOHALE LAYOUT NAGPUR,Nagpur (Urban),Nagpur,Maharashtra,440023-India
      ACH-4904 NV&T UTILITY SERVICES LLP PLOT NO. 28 B, HOUSE NO. 1344,SHAHU LAYOUT, WADI, NAGPUR,Nagpur (Urban),Nagpur,Maharashtra,India-440023
      U86100MH2023PTC404300 5 MILLIGRAM PHARMACEUTICALS PRIVATE LIMITED Plot No. 120, House No. 949, Nagrik Gruh Nirman Sansthan,Khadgaon Road, Lava, Wadi, Nagpur,Nagpur (Urban),Nagpur,Maharashtra,440023-India
      U25999MH2025PTC437596 RAZOR FENCE GLOBAL PRIVATE LIMITED P NO 66 AIR FORCE SOCIETY,DABHA NAGPUR WADI NAGPUR,Nagpur (Urban),Nagpur,Maharashtra,440023-India
      U24290MH2022PTC379109 DK REMEDIES PRIVATE LIMITED P.NO.120A ,H. NO. 877/2, WADI,NAGPUR,Nagpur,Maharashtra,440023-India
      U32902MH2024PTC419600 SWIPE FIRE SOLUTIONS PRIVATE LIMITED PLOT NO. 182 H.NO. 91,TAWAKKAL LAYOUT,Nagpur (Urban),Nagpur,Maharashtra,440023-India
      U47721MH2026PTC467194 AQUILADIT PHARMACEUTICAL PRIVATE LIMITED H. No. 498, Pl No. 73,,Navneet Nagar,,Nagpur (Urban),Nagpur,Maharashtra,440023-India
      U10803MH2025PTC461428 PETOKART PRIVATE LIMITED PLOT NO.2, HOUSE NO. 1298,TRILOK NAGAR, WADI,,Nagpur (Urban),Nagpur,Maharashtra,440023-India
      U30205MH2025PTC459855 ANVAYAAI TECHNOLOGIES PRIVATE LIMITED PLOT NO. 63, ADARSH NAGAR,WADIH NO.2918 WADI,Nagpur (Urban),Nagpur,Maharashtra,440023-India
      U46699MH2026PTC465491 WERI PRIVATE LIMITED PLOT NO 15 HOUSE NO 3718,SURAKSHA NAGAR WADI,Nagpur (Urban),Nagpur,Maharashtra,440023-India
      U47912MH2024PTC433145 NORMAND NEXUS SOLUTIONS PRIVATE LIMITED Ward No. 05, H. No. 1803,Tawakkal LayOut,Nagpur (Urban),Nagpur,Maharashtra,440023-India
      U58200MH2025PTC446794 ARYAVOX TECHNOLOGIES PRIVATE LIMITED PLOT NO 256 H.NO. 2049,SAMARTH GAJANAN SOCIETY,Nagpur (Urban),Nagpur,Maharashtra,440023-India
      U88900MH2025NPL442608 FUR & FEATHER ALLIANCE FOUNDATION H.NO-6/2 SHELARE,LAYOUT NO.2 WADI (CT),Nagpur,Nagpur,Maharashtra,440023-India
      ACJ-8303 MEDSETGO HEALTHCARE SOLUTIONS LLP Plot No. 73, House No. 16, Bhakutai Nagar,Mankar, Wadi,Nagpur (Urban),Nagpur,Maharashtra,India-440023
      U33129MH2025PTC447185 EXCELLENCE WATER PURIFICATION PRIVATE LIMITED P.NO.23 H.NO.116,MEGHRAJ LAYOUT, AMT ROAD,Nagpur (Urban),Nagpur,Maharashtra,440023-India
      U46900MH2026PTC465658 NITAL CORPORATION PRIVATE LIMITED plot no-237-A,ward no-3,hari om society,wadi,Nagpur (Urban),Nagpur,Maharashtra,440023-India
      U85102MH2025NPL461639 SHRISHA FOUNDATION P No 186 H No 426 Dipak,Hou Soci Dube Nagar,Nagpur (Urban),Nagpur,Maharashtra,440023-India
      ACK-3074 IOSIS ANALYTICAL SERVICES LLP PLOT NO.6, HARINWAR LAYOUT, DOOR NO.1,,NEAR AXIS BANK, WADI,Nagpur (Urban),Nagpur,Maharashtra,India-440023
      ACK-4069 IOSIS VENTURES LLP PLOT NO. 6, HARINWAR LAYOUT, DOOR NO.1,,NEAR AXIS BANK, WADI,Nagpur (Urban),Nagpur,Maharashtra,India-440023
      U88900MH2025NPL448874 RAJARSHI SHAHU CHHATRAPATI SHIKSHAN SANSHTAN FOUNDATION H.NO.1012,PLOT NO.147,148,WELCOME CO.OP.HOUSING SOC,Nagpur (Urban),Nagpur,Maharashtra,440023-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10608660 2015-08-11 - 2019-05-03 4,000,000.00 Samruddhi Co-operative Bank Ltd

      • Email ID
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      • Address

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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