Paithani Cluster Yeola Private Limited
About Paithani Cluster Yeola Private Limited
Data last updated: 06 March 2026
Paithani Cluster Yeola Private Limited is a private limited company based in Nashik, Maharashtra, India. It specialises in taxation and compliance, a part of the broader professional services sector. Incorporated on 23 August 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U74120MH2011PTC221183.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Shree Chhagan Bhujbal Paithani Cluster Yeola Private Limited. It is led by directors including Pankaj Bhujbal Chhagan and Pravin Balasa Pahilwan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No 50 Yeola Co. Op Indastrial Estet Ltd Angangaon Tal. Yeola Dist Nashik, Maharashtra, India – 423401.
As per the financials filed for FY 2025, the company reported a revenue of ₹5,664, a growth of 3% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressPlot No 50 Yeola Co. Op Indastrial Estet Ltd Angangaon Tal. Yeola Dist Nashik, Maharashtra, India – 423401
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IndustryProfessional Services, Taxation, Tax Consultant, Book Keeping, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Paithani Cluster Yeola Private Limited
Paithani Cluster Yeola Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Paithani Cluster Yeola Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Paithani Cluster Yeola Private Limited
Paithani Cluster Yeola Private Limited is audited by POONAM H. GANDHI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| POONAM H. GANDHI | Locked | Locked | Locked |
Complete auditor history for Paithani Cluster Yeola Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Paithani Cluster Yeola Private Limited
Paithani Cluster Yeola Private Limited is governed by 11 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pankaj Bhujbal Chhagan
Also directs:
Bhujbal Wines Private Limited, Shiraz Vineyards Private Limited, Chandrai Vineyards Private Limited and 5 more
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Director | 23 Aug 2011 | 14 Years 11 Months | Current |
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Pravin Balasa Pahilwan
Also directs:
Paithani Kalakari Asociation
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Director | 23 Aug 2011 | 14 Years 11 Months | Current |
| Sunil Asaram Bhavsar | Director | 23 Aug 2011 | 14 Years 11 Months | Current |
| Vinod Sharadchandra Bakale | Director | 23 Aug 2011 | 14 Years 11 Months | Current |
| Asmita Vikram Gaikwad | Director | 23 Aug 2011 | 14 Years 11 Months | Current |
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Suresh Shankarrao Kumbhare
Also directs:
Satvahana Handloom Weavers Producer Company Limited
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Director | 23 Aug 2011 | 14 Years 11 Months | Current |
Financials of Paithani Cluster Yeola Private Limited FY 2025 filings available
Paithani Cluster Yeola Private Limited reported revenue of ₹5,664 (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Paithani Cluster Yeola Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Paithani Cluster Yeola Private Limited
Shareholding and ownership data for Paithani Cluster Yeola Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Paithani Cluster Yeola Private Limited
Paithani Cluster Yeola Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paithani Cluster Yeola Private Limited
View historical data on people associated with Paithani Cluster Yeola Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Paithani Cluster Yeola Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Paithani Cluster Yeola Private Limited
GST registrations and filing compliance for Paithani Cluster Yeola Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Paithani Cluster Yeola Private Limited
Credit ratings, litigation, and regulatory alerts for Paithani Cluster Yeola Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Paithani Cluster Yeola Private Limited
MSME payment history for Paithani Cluster Yeola Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Paithani Cluster Yeola Private Limited
Corporate group structure for Paithani Cluster Yeola Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Paithani Cluster Yeola Private Limited
MCA filings and documents for Paithani Cluster Yeola Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Paithani Cluster Yeola Private Limited
Frequently Asked Questions about Paithani Cluster Yeola Private Limited
Paithani Cluster Yeola Private Limited is an active private limited company in the professional services sector based in Nashik, Maharashtra, India. It was incorporated on 23 August 2011 (15+ years old) and is registered under CIN U74120MH2011PTC221183.
Paithani Cluster Yeola Private Limited reported revenue of ₹5,664 for FY 2025 (up 3.00% YoY).
The current directors of Paithani Cluster Yeola Private Limited are:
- Pankaj Bhujbal Chhagan - Director
- Pravin Balasa Pahilwan - Director
- Sunil Asaram Bhavsar - Director
- Vinod Sharadchandra Bakale - Director
- Asmita Vikram Gaikwad - Director
- Suresh Shankarrao Kumbhare - Director
- Shantilal Vithalsa Bhandge - Director
- Vikram Sahdeo Gaikwad - Director
- Sanjay Maruti Vidhate - Director
- Lalchand Chagan Bondarde - Director
- Dattatray Trambak Mungikar - Director
The primary industry of Paithani Cluster Yeola Private Limited is professional services. The company specifically operates in taxation. The company is currently active in this sector.
Paithani Cluster Yeola Private Limited can be reached at the registered office: Plot No 50 Yeola Co. Op Indastrial Estet Ltd Angangaon Tal. Yeola Dist Nashik, Maharashtra, India – 423401.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.