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      AB UNIVERSAL PRIVATE LIMITED

      CIN: U63040MH1978PTC020692
      Purchase Report

      AB UNIVERSAL PRIVATE LIMITED (CIN: U63040MH1978PTC020692) is a Private company incorporated on 12 Oct 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 2500000.00.

      AB UNIVERSAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AB UNIVERSAL PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

      Directors of AB UNIVERSAL PRIVATE LIMITED are KAVIRAJ SIDHARTH BHANDARI, VANITA BHANDARI, and ASHUTOSH BIPIN ARORA.

      AB UNIVERSAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH1978PTC020692 and its registration number is 20692. Users may contact AB UNIVERSAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AB UNIVERSAL PRIVATE LIMITED is 66, THE ARCADE,WORLD TRADE CENRE CUFFE PARADE,COLABA , MUMBAI, Maharashtra, India - 400005.

      Current status of AB UNIVERSAL 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 AB UNIVERSAL 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 AB UNIVERSAL

      Purchase full report of AB UNIVERSAL

      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 AB UNIVERSAL 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 AB UNIVERSAL
      DIN Director Name Designation Appointment Date
      03134791 KAVIRAJ SIDHARTH BHANDARI Director 2011-09-29
      00367149 VANITA BHANDARI Director 1994-09-02
      00507015 ASHUTOSH BIPIN ARORA Director 2008-12-23
      Past Directors & Key Managerial Personnel of AB UNIVERSAL
      DIN Director Name Designation Appointment Date Cessation
      00177721 AJEET LEKHRAJ ARENJA Director - 2013-05-15
      00177776 NITIJ AJEET ARENJA Director - 2013-05-15
      00224463 SIDHARTH ROMESH BHANDARI Director - 2011-09-29
      00507015 ASHUTOSH BIPIN ARORA Manager - 2010-01-05
      Other Directorships of KAVIRAJ SIDHARTH BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      JOVAN LAKE VIEW DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165774 Director 2011-09-29 Ongoing
      LOHEGAD LAKE VIEW DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165814 Director 2011-09-29 Ongoing
      SALSETTE AGENCIES PRIVATE LIMITED U51109MH1980PTC023397 Director 2012-07-16 Ongoing
      PREMIERE ORNAMENTS PRIVATE LIMITED U51398MH2003PTC142350 Director - 2013-05-15
      OMEGA MERCANTILE PRIVATE LTD U51900MH1983PTC031415 Director - 2017-05-30
      PREMIERE TRADING AND SERVICES (INDIA) PRIVATE LIMITED U51900MH1999PTC123195 Director - 2013-05-15
      DBS FINANCIAL SERVICES PRIVATE LIMITED U55101MH1960PTC011592 Additional Director - 2014-09-06
      DBS FINANCIAL SERVICES PRIVATE LIMITED U55101MH1960PTC011592 Director - 2015-09-02
      DBS CORPORATE SERVICES PRIVATE LIMITED U55701MH1971PTC015357 Additional Director - 2014-09-06
      DBS CORPORATE SERVICES PRIVATE LIMITED U55701MH1971PTC015357 Director 2014-09-06 Ongoing
      GREAT BEAR AVIATION PVT LTD U62100DL1984PTC019332 Director - 2016-01-06
      MAYFLOWER TRAVELS PRIVATE LIMITED U63040MH1979PTC021447 Director - 2013-05-15
      GRAND SLAM AGENCIES PRIVATE LIMITED U63090MH1981PTC025349 Director 2011-09-29 Ongoing
      IVS GLOBAL SERVICES PRIVATE LIMITED U63090MH2010PTC202913 Director 2011-09-29 Ongoing
      INTERNATIONAL VISA SERVICES PRIVATE LIMITED U63090MH2012PTC229024 Director 2018-04-17 Ongoing
      ARIES PROPERTIES AND FINANCE PRIVATE LIMITED U70101MH1979PTC021417 Director 2011-09-29 Ongoing
      EASYRUPIYA WEB SERVICES PRIVATE LIMITED U72900MH2006PTC166067 Director - 2014-11-18
      PREMIER OFFSHORE SYSTEMS PRIVATE LIMITED U74140MH1981PTC023937 Director 2011-09-29 Ongoing
      PREMIER FURNISHING AND DECORATING PVT LTD U74994MH1947PTC005908 Director - 2013-05-15
      GRAND SLAM FOREX SERVICES PRIVATE LIMITED U74999MH2003PTC138992 Director - 2014-05-08
      Other Directorships of AJEET LEKHRAJ ARENJA
      Company Name CIN Designation Appointment Date Cessation
      PREMIER MARINE FISHING AND CHARTERING PVT LTD U05000MH1981PTC025268 Director 1981-09-22 Ongoing
      PREMIERE GEMS PRIVATE LIMITED U36911MH1998PTC112840 Director 1998-01-07 Ongoing
      ERNEST WORTHING REALTY PRIVATE LIMITED U45200MH2006PTC165729 Director 2006-11-22 Ongoing
      JOVAN LAKE VIEW DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165774 Director 2006-11-24 Ongoing
      LOHEGAD LAKE VIEW DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165814 Director 2006-11-27 Ongoing
      ANA ENTERPRISES PRIVATE LIMITED U51100MH1999PTC121359 Director 2015-01-05 Ongoing
      SALSETTE AGENCIES PRIVATE LIMITED U51109MH1980PTC023397 Director - 2012-07-16
      PREMIERE ORNAMENTS PRIVATE LIMITED U51398MH2003PTC142350 Director 2003-09-23 Ongoing
      SAUDI INDO MERCANTILE SERVICES PVT LTD U51900MH1981PTC024926 Director 1981-08-05 Ongoing
      OMEGA MERCANTILE PRIVATE LTD U51900MH1983PTC031415 Director - 2013-05-15
      ANA COMMERCIAL SERVICES PRIVATE LIMITED U51900MH1999PTC122129 Director 2015-03-25 Ongoing
      PREMIERE COMSERVE (INDIA) PRIVATE LIMITED U51900MH1999PTC123193 Director 1999-12-21 Ongoing
      PREMIERE TRADING AND SERVICES (INDIA) PRIVATE LIMITED U51900MH1999PTC123195 Director 1999-12-21 Ongoing
      PREMIERE TRADING ENTERPRISES (INDIA) PRI VATE LIMITED U51900MH2000PTC126271 Director 2000-05-01 Ongoing
      PREMIERE MERCANTILE AND SERVICES (INDIA) PRIVATE LIMITED U51900MH2000PTC127189 Director 2000-06-14 Ongoing
      GREAT BEAR AVIATION PVT LTD U62100DL1984PTC019332 Director - 2012-07-09
      GRAND SLAM EXPRESS PRIVATE LIMITED U63000MH1997PTC111710 Director - 2012-11-27
      MAYFLOWER TRAVELS PRIVATE LIMITED U63040MH1979PTC021447 Director 1979-07-06 Ongoing
      CONDOR TRAVELS AND TOURS PVT LTD U63040MH1981PTC025350 Director 2004-06-17 Ongoing
      GRAND SKIES TRAVEL PRIVATE LIMITED U63040MH2007PTC172273 Director - 2008-09-30
      GRAND SKIES TRAVEL PRIVATE LIMITED U63040MH2007PTC172273 Manager - 2007-08-20
      ACQUARIUS SHIPPING AND CHARTERING PVT LTD U63090MH1981PTC024232 Director 1981-09-22 Ongoing
      GRAND SLAM AGENCIES PRIVATE LIMITED U63090MH1981PTC025349 Director - 2013-05-15
      IVS GLOBAL SERVICES PRIVATE LIMITED U63090MH2010PTC202913 Director - 2013-05-15
      ARIES PROPERTIES AND FINANCE PRIVATE LIMITED U70101MH1979PTC021417 Director - 2012-07-16
      EASYRUPIYA WEB SERVICES PRIVATE LIMITED U72900MH2006PTC166067 Director - 2014-09-15
      PREMIER FURNISHING AND DECORATING PVT LTD U74994MH1947PTC005908 Director 1980-08-30 Ongoing
      GRAND SLAM FOREX SERVICES PRIVATE LIMITED U74999MH2003PTC138992 Director - 2013-05-15
      MYSORE STEEL AND ALLIED INDUSTRIES PRIVATE LIMITED U99999MH1960PTC011891 Director 2004-10-01 Ongoing
      Other Directorships of NITIJ AJEET ARENJA
      Company Name CIN Designation Appointment Date Cessation
      ERNEST WORTHING DEVELOPERS LLP AAC-0243 Designated Partner 2014-01-23 Ongoing
      QI VITALITY PRIVATE LIMITED U29219MH2006PTC163894 Director 2006-08-19 Ongoing
      EVOLVE ENGINEERING & AUTOMATION SOLUTION S PRIVATE LIMITED U29268MH2008PTC187246 Director - 2008-12-05
      ANA PROPERTIES (INDIA) PRIVATE LIMITED U45200MH2000PTC127978 Director 2000-07-28 Ongoing
      QI LIFECARE PRIVATE LIMITED CN U51100MH1999PTC120642 Director - 2020-01-01
      QI LIFECARE PRIVATE LIMITED CN U51100MH1999PTC120642 Whole-time director 2020-01-01 Ongoing
      ANA ENTERPRISES PRIVATE LIMITED U51100MH1999PTC121359 Director - 2015-01-05
      ANA SERVICES (INDIA) PRIVATE LIMITED U51100MH1999PTC122214 Director 1999-10-13 Ongoing
      ANA COMMERCIAL SERVICES PRIVATE LIMITED U51900MH1999PTC122129 Director - 2015-03-25
      CONDOR TRAVELS AND TOURS PVT LTD U63040MH1981PTC025350 Director 2004-06-17 Ongoing
      ACQUARIUS SHIPPING AND CHARTERING PVT LTD U63090MH1981PTC024232 Director - 2015-03-26
      TRINITY HABITATS PRIVATE LIMITED U70109MH2008PTC185302 Director 2008-07-31 Ongoing
      TRINITY GLOBAL BUSINESS SERVICES PRIVATE LIMITED U72200MH2006PTC160448 Director 2006-03-13 Ongoing
      TRINITY HEALTH TECHNOLOGIES PRIVATE LIMITED U74999MH2003PTC140141 Director 2004-05-18 Ongoing
      TRINITY WELLNESS PRIVATE LIMITED U85190MH2008PTC185163 Director 2008-07-28 Ongoing
      TRINITY VIBROGYM PRIVATE LIMITED U85190MH2008PTC186973 Director 2008-09-23 Ongoing
      ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2022-08-09
      QI(INDIA)HEALTH CARE PRIVATE LIMITED U92411MH2002PTC137637 Director 2002-10-21 Ongoing
      Other Directorships of SIDHARTH ROMESH BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      PREMIER MARINE FISHING AND CHARTERING PVT LTD U05000MH1981PTC025268 Director - 2011-09-29
      PREMIERE GEMS PRIVATE LIMITED U36911MH1998PTC112840 Director - 2011-03-31
      ERNEST WORTHING REALTY PRIVATE LIMITED U45200MH2006PTC165729 Director - 2011-09-29
      JOVAN LAKE VIEW DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165774 Director - 2011-09-29
      LOHEGAD LAKE VIEW DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165814 Director - 2011-09-29
      QI LIFECARE PRIVATE LIMITED CN U51100MH1999PTC120642 Director - 2011-03-29
      SALSETTE AGENCIES PRIVATE LIMITED U51109MH1980PTC023397 Director - 2011-09-29
      PREMIERE ORNAMENTS PRIVATE LIMITED U51398MH2003PTC142350 Director - 2011-09-29
      OMEGA MERCANTILE PRIVATE LTD U51900MH1983PTC031415 Director - 2011-09-29
      PREMIERE COMSERVE (INDIA) PRIVATE LIMITED U51900MH1999PTC123193 Director - 2011-09-29
      PREMIERE TRADING AND SERVICES (INDIA) PRIVATE LIMITED U51900MH1999PTC123195 Director - 2011-09-29
      PREMIERE TRADING ENTERPRISES (INDIA) PRI VATE LIMITED U51900MH2000PTC126271 Director 2000-05-01 Ongoing
      PREMIERE MERCANTILE AND SERVICES (INDIA) PRIVATE LIMITED U51900MH2000PTC127189 Director 2000-06-14 Ongoing
      GREAT BEAR AVIATION PVT LTD U62100DL1984PTC019332 Director - 2011-09-29
      GRAND SLAM EXPRESS PRIVATE LIMITED U63000MH1997PTC111710 Director - 2012-10-16
      MAYFLOWER TRAVELS PRIVATE LIMITED U63040MH1979PTC021447 Director - 2011-09-29
      ACQUARIUS SHIPPING AND CHARTERING PVT LTD U63090MH1981PTC024232 Director - 2011-09-29
      GRAND SLAM AGENCIES PRIVATE LIMITED U63090MH1981PTC025349 Director - 2011-09-29
      IVS GLOBAL SERVICES PRIVATE LIMITED U63090MH2010PTC202913 Director - 2011-09-29
      ARIES PROPERTIES AND FINANCE PRIVATE LIMITED U70101MH1979PTC021417 Director - 2011-09-29
      EASYRUPIYA WEB SERVICES PRIVATE LIMITED U72900MH2006PTC166067 Director - 2011-09-29
      PREMIER OFFSHORE SYSTEMS PRIVATE LIMITED U74140MH1981PTC023937 Director - 2011-09-29
      PREMIER FURNISHING AND DECORATING PVT LTD U74994MH1947PTC005908 Director - 2011-09-29
      GRAND SLAM FOREX SERVICES PRIVATE LIMITED U74999MH2003PTC138992 Director - 2011-09-29
      TRINITY HEALTH TECHNOLOGIES PRIVATE LIMITED U74999MH2003PTC140141 Director - 2009-02-04
      Other Directorships of VANITA BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      INFINITE TURFS LLP AAH-1638 Partner 2017-12-01 Ongoing
      COPPER ROLLERS PRIVATE LIMITED U27200MH1965PTC013220 Additional Director - 2018-09-29
      COPPER ROLLERS PRIVATE LIMITED U27200MH1965PTC013220 Director 2018-09-29 Ongoing
      DBS INTERNET SERVICES PRIVATE LIMITED U32109MH1984PTC033423 Director 1985-06-28 Ongoing
      SALSETTE AGENCIES PRIVATE LIMITED U51109MH1980PTC023397 Director 1991-11-20 Ongoing
      OMEGA MERCANTILE PRIVATE LTD U51900MH1983PTC031415 Director - 2016-07-05
      DBS FINANCIAL SERVICES PRIVATE LIMITED U55101MH1960PTC011592 Director 1985-06-28 Ongoing
      DBS CORPORATE SERVICES PRIVATE LIMITED U55701MH1971PTC015357 Director 1985-06-28 Ongoing
      GRAND SLAM AGENCIES PRIVATE LIMITED U63090MH1981PTC025349 Director 1995-11-11 Ongoing
      IVS GLOBAL SERVICES PRIVATE LIMITED U63090MH2010PTC202913 Director 2013-05-15 Ongoing
      OLYMPIC LEASING PVT LTD U65990MH1984PTC032188 Director 1988-09-05 Ongoing
      DBS PROFESSIONAL SERVICES PRIVATE LIMITED U67190MH2016PTC273767 Additional Director - 2018-09-29
      DBS PROFESSIONAL SERVICES PRIVATE LIMITED U67190MH2016PTC273767 Director 2018-09-29 Ongoing
      ARIES PROPERTIES AND FINANCE PRIVATE LIMITED U70101MH1979PTC021417 Director 2012-07-16 Ongoing
      VANVIK LEASING PVT LTD U70101MH1984PTC034114 Director 1990-03-01 Ongoing
      PREMIER FURNISHING AND DECORATING PVT LTD U74994MH1947PTC005908 Director - 2013-05-15
      GRAND SLAM FOREX SERVICES PRIVATE LIMITED U74999MH2003PTC138992 Director - 2014-05-08
      DBS BUSINESS CENTERS PRIVATE LIMITED U74999MH2016PTC283290 Director 2016-07-05 Ongoing
      Other Directorships of ASHUTOSH BIPIN ARORA
      Company Name CIN Designation Appointment Date Cessation
      PREMIER MARINE FISHING AND CHARTERING PVT LTD U05000MH1981PTC025268 Manager - 2014-02-12
      EVOLVE ENGINEERING & AUTOMATION SOLUTION S PRIVATE LIMITED U29268MH2008PTC187246 Director 2008-11-25 Ongoing
      PREMIERE GEMS PRIVATE LIMITED U36911MH1998PTC112840 Manager - 2014-02-12
      ANA SERVICES (INDIA) PRIVATE LIMITED U51100MH1999PTC122214 Director - 2009-03-20
      PREMIERE ORNAMENTS PRIVATE LIMITED U51398MH2003PTC142350 Director - 2013-03-07
      PREMIERE ORNAMENTS PRIVATE LIMITED U51398MH2003PTC142350 Manager - 2010-02-23
      SAUDI INDO MERCANTILE SERVICES PVT LTD U51900MH1981PTC024926 Manager - 2014-02-12
      OMEGA MERCANTILE PRIVATE LTD U51900MH1983PTC031415 Director 2013-05-15 Ongoing
      OMEGA MERCANTILE PRIVATE LTD U51900MH1983PTC031415 Manager - 2017-05-31
      PREMIERE COMSERVE (INDIA) PRIVATE LIMITED U51900MH1999PTC123193 Manager - 2011-09-29
      PREMIERE TRADING AND SERVICES (INDIA) PRIVATE LIMITED U51900MH1999PTC123195 Director - 2013-03-07
      PREMIERE TRADING AND SERVICES (INDIA) PRIVATE LIMITED U51900MH1999PTC123195 Manager - 2012-08-14
      GREAT BEAR AVIATION PVT LTD U62100DL1984PTC019332 Manager - 2016-01-06
      GRAND SLAM EXPRESS PRIVATE LIMITED U63000MH1997PTC111710 Manager - 2013-02-25
      MAYFLOWER TRAVELS PRIVATE LIMITED U63040MH1979PTC021447 Manager - 2014-02-12
      CONDOR TRAVELS AND TOURS PVT LTD U63040MH1981PTC025350 Director - 2009-03-20
      CONDOR TRAVELS AND TOURS PVT LTD U63040MH1981PTC025350 Manager - 2014-02-12
      ACQUARIUS SHIPPING AND CHARTERING PVT LTD U63090MH1981PTC024232 Manager - 2014-02-12
      GRAND SLAM AGENCIES PRIVATE LIMITED U63090MH1981PTC025349 Director 2008-12-09 Ongoing
      IVS GLOBAL SERVICES PRIVATE LIMITED U63090MH2010PTC202913 Director - 2011-08-04
      INTERNATIONAL VISA SERVICES PRIVATE LIMITED U63090MH2012PTC229024 Director 2014-09-24 Ongoing
      INTERNATIONAL VISA SERVICES PRIVATE LIMITED U63090MH2012PTC229024 Director - 2016-01-13
      STERLING HOLDINGS PVT LTD U65990MH1982PTC026255 Director 1992-09-05 Ongoing
      EASYRUPIYA WEB SERVICES PRIVATE LIMITED U72900MH2006PTC166067 Director 2014-09-15 Ongoing
      EASYRUPIYA WEB SERVICES PRIVATE LIMITED U72900MH2006PTC166067 Manager - 2014-11-18
      SH&E SYSTEMS PRIVATE LIMITED U72900MH2013PTC247154 Director 2013-08-17 Ongoing
      PREMIER OFFSHORE SYSTEMS PRIVATE LIMITED U74140MH1981PTC023937 Director 2019-05-27 Ongoing
      PREMIER FURNISHING AND DECORATING PVT LTD U74994MH1947PTC005908 Director - 2013-03-07
      GRAND SLAM FOREX SERVICES PRIVATE LIMITED U74999MH2003PTC138992 Manager - 2014-05-09

      CIN Company Name Company Address
      U65990MH1984PTC032188 OLYMPIC LEASING PVT LTD 66, THE ARCADE, WORLD TRADE CENTRE CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U63090MH2010PTC202913 IVS GLOBAL SERVICES PRIVATE LIMITED 66, THE ARCADE, WORLD TRADE CENTER, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      L15140MH1993PLC073460 STANROSE MAFATLAL LUBECHEM LIMITED 59, THE ARCADE, FIRST FLOOR, WORLD TRADE CENTRE, CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005
      U51109MH1980PTC023397 SALSETTE AGENCIES PRIVATE LIMITED 66, THE ARCADE, 1ST FLOOR, WORLD TRADE CENTRE CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005
      U74140MH1981PTC023937 PREMIER OFFSHORE SYSTEMS PRIVATE LIMITED 66, THE ARCADE,1ST FLOOR, WORLD TRADE CENTRE CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      AAH-6092 J.M.M.E. AGENCIES AND EXPORTS LLP 68-A, THE ARCADE, WORLD TRADE CENTRE, CUFF PARADE, COLABA, MUMBAI-400005 MUMBAI, Maharashtra, India - 400005
      U45309MH2017PTC295499 WHITE WORLD ROADS INFRA PRIVATE LIMITED 56, THE ARCADE, WORLD TRADE CENTER, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005
      U51909MH2001PTC134036 GOOLISTAN TRADEPLACE PRIVATE LIMITED 31, The Arcade, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005
      U51909MH2012PTC235163 MEGA PROMO CONCEPTS PRIVATE LIMITED 56, The Arcade, World Trade Center, Cuffe Parade, , MUMBAI, Maharashtra, India - 400005
      U74999MH1994PTC081589 MELCO TECHNOLOGIES (INDIA) PRIVATE LIMITED 27, THE ARCADE, WORLD TRADE CENTRE, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U74999MH2017PTC302344 ENGGROB AND SINGH PRIVATE LIMITED 34, The Arcade, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005
      U65990MH1973PTC016923 GAGALBHAI INVESTMENTS PRIVATE LIMITED 59, 'THE ARCAD' WORLD TRADE CENTRE CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005
      AAD-4114 NEON WASTE MANAGEMENT LLP 21,THE ARCADE, GROUND FLOOR, WORLD TRADE CENTER COMPLEX,CUFFE PARADE, MUMBAI, Maharashtra, India - 400005
      AAD-4115 NEON ENVIRONMENTAL LLP 21,THE ARCADE, GROUND FLOOR, WORLD TRADE CENTER COMPLEX,CUFFE PARADE, MUMBAI, Maharashtra, India - 400005
      U74120MH2015PTC263644 WHITEFOX MULTIVENTURES PRIVATE LIMITED SHOP NO.40, WORLD TRADE CENTER- ARCADE CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005
      U24242MH1995PLC089649 MAFATLAL ENTERPRISES LIMITED 59 THE ARCADE 1ST FLOORWORLD TRADE CENTRE CUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005
      U52300MH2013PTC399942 GAGALBHAI TRADING PRIVATE LIMITED 59, THE ARCADE, 1ST FLOOR WORLD TRADE CENTRE, CUFFE PARADE , Mumbai, Maharashtra, India - 400005
      U52100MH2011PTC220870 NEON AVISHKAR PRIVATE LIMITED 21,THE ARCADE, GROUND FLOOR, WORLD TRADE CENTER COMPLEX,CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005
      U65990MH1974PTC017273 PRADEEP INVESTMENTS PRIVATE LIMITED 59 THE ARCADE 1ST FLRWORLD TRADE CENTRE CUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005
      U65990MH1979PTC021764 SHEILADEEP INVESTMENTS PRIVATE LIMITED 59 THE ARCADE 1ST FLRWORLD TRADE CENTRE CUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005
      U65990MH1979PTC021765 VINADEEP INVESTMENTS PRIVATE LIMITED 59 THE ARCADE 1ST FLRWORLD TRADE CENTRE CUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005
      U65990MH1983PTC029976 SHEILADEEP HOLDINGS PVT LTD 59 'THE ARCADE' 1ST FLOORWORLD TRADE CENTRE CUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005
      U65910MH1983PTC030131 SANMAN COATINGS PRIVATE LIMITED NO. 4, TOWER 6, THE ARCADE WORLD TRADE CENTRE, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U67120MH1976PTC019390 SAP INVESTMENTS PRIVATE LIMITED 59 THE ARCADE 1ST FLRWORLD TRADE CENTRE CUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005
      U92412MH2011PTC218403 HPA SPORTS PRIVATE LIMITED 59, Arcade, 1st Floor, World Trade Centre, Colaba, Cuffe Parade, , Mumbai, Maharashtra, India - 400005
      F06385 JSC RUSSIAN EXPORT CENTER Shop No.11, Arcade Ground Floor, World Trade Centre, Cuffe Parade, Colaba , , Mumbai, Maharashtra, India - 400005
      U85300MH2020NPL349163 EMERALD SUSTAINABLE FOUNDATION SHOP NO. 15, GROUND FLOOR, WORLD TRADE CENTRE, THE ARCADE SITUATED, CUFFE PARADE, COLOBA , Mumbai, Maharashtra, India - 400005
      U51900MH1982PTC027145 J.M.M.E. AGENCIES AND EXPORTS PRIVATE LIMITED 68-A, THE ARCADE, WORLD TRADE CENTRE, CUFFE PARADE COLABA , MUAMBI, Maharashtra, India - 400005
      U52290MH2024PLC436241 DOLE SHIPPING CORPORATION LIMITED CENTRE 1 BUILDING , WORLD TRADE CENTRE COMPLEX,CUFFE PARADE, COLABA , MUMBAI,Mumbai,Mumbai,Maharashtra,400005-India
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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