• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Fund Raising
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      ADVENTITY FINANCIAL SERVICES PRIVATE LIM ITED

      CIN: U72300MH2007PTC173848 As on: 2026-07-13
      Purchase Report

      ADVENTITY FINANCIAL SERVICES PRIVATE LIM ITED (CIN: U72300MH2007PTC173848) is a Private company incorporated on 06 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ADVENTITY FINANCIAL SERVICES PRIVATE LIM ITED's Annual General Meeting (AGM) was last held on 31 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-06-30.ADVENTITY FINANCIAL SERVICES PRIVATE LIM ITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

      Directors of ADVENTITY FINANCIAL SERVICES PRIVATE LIM ITED are SUBRAMANYAN KUMAR, and MUTHUNARAYANAN DEVANATHAN.

      ADVENTITY FINANCIAL SERVICES PRIVATE LIM ITED's Corporate Identification Number (CIN) is U72300MH2007PTC173848 and its registration number is 173848. Users may contact ADVENTITY FINANCIAL SERVICES PRIVATE LIM ITED on its Email address - [email protected]. Registered address of ADVENTITY FINANCIAL SERVICES PRIVATE LIM ITED is ADVENTITY HOUSE, C-2, WAGLE INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400604.

      Current status of ADVENTITY FINANCIAL SERVICES PRIVATE LIM ITED is - Amalgamated.

      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 ADVENTITY FINANCIAL SERVICES LIM ITED 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 ADVENTITY FINANCIAL SERVICES LIM ITED

      Purchase full report of ADVENTITY FINANCIAL SERVICES LIM ITED

      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 ADVENTITY FINANCIAL SERVICES LIM ITED 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 ADVENTITY FINANCIAL SERVICES LIM ITED
      DIN Director Name Designation Appointment Date
      00018065 SUBRAMANYAN KUMAR Director 2007-09-06
      00713741 MUTHUNARAYANAN DEVANATHAN Director 2010-12-03
      Past Directors & Key Managerial Personnel of ADVENTITY FINANCIAL SERVICES LIM ITED
      DIN Director Name Designation Appointment Date Cessation
      00077662 VIRENDRA JAIN Director - 2010-05-07
      00124717 PROMOD HAQUE Additional Director - 2010-05-07
      00713741 MUTHUNARAYANAN DEVANATHAN Additional Director - 2010-12-03
      00713741 MUTHUNARAYANAN DEVANATHAN Director - 2010-05-07
      01335504 CHARMI MANIKANT SHAH Company Secretary - 2011-02-21
      Other Directorships of SUBRAMANYAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INFARMSYS TECHNOLOGIES PRIVATE LIMITED U01119TZ2019PTC031474 Nominee Director 2023-02-28 Ongoing
      INFARMSYS TECHNOLOGIES PRIVATE LIMITED U01119TZ2019PTC031474 Nominee Director - 2023-09-29
      RVKG SOLUTIONS PRIVATE LIMITED U63030MH2022PTC378246 Director 2022-03-10 Ongoing
      AYE FINSERVE PRIVATE LIMITED U65999HR2013PTC050041 Director - 2014-01-16
      ARKFIN INVESTMENTS AND ADVISORS PRIVATE LIMITED U67100MH2018PTC309282 Director - 2021-05-11
      ANTENNAE VENTURES PRIVATE LIMITED U67100MH2022PTC375195 Director 2022-01-20 Ongoing
      RURAL MANDI FINTECH PRIVATE LIMITED U67100TN2021PTC148152 Director 2021-11-25 Ongoing
      RURAFIN LOAN MANDI FINTECH PRIVATE LIMITED U67100TN2022PTC151537 Director 2022-04-20 Ongoing
      ADVENTITY GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC132057 Director - 2020-09-30
      SHIKSHA SURAKSHA FOUNDATION U80902MH2020NPL341176 Additional Director - 2021-06-10
      RURAFIN GRAM PAATHSHALA PRIVATE LIMITED U80902TN2022PTC151035 Director 2022-03-31 Ongoing
      Other Directorships of VIRENDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      AERO CORP LLP AAH-1920 Designated Partner 2016-08-22 Ongoing
      INTER WEAVE INDIA LLP AAH-3362 Designated Partner 2016-09-06 Ongoing
      JAI CORP LIMITED L17120MH1985PLC036500 Director 2008-06-04 Ongoing
      JAI CORP LIMITED L17120MH1985PLC036500 Managing Director - 2008-06-04
      PRIME BIOTECH (INDIA) PRIVATE LIMITED U01100MH2000PTC128573 Additional Director - 2019-09-20
      PRIME BIOTECH (INDIA) PRIVATE LIMITED U01100MH2000PTC128573 Director - 2008-03-01
      NAVNIRMAN MINING PRIVATE LIMITED U13209MH2007PTC175354 Director 2007-10-24 Ongoing
      PRIME WOVENS PRIVATE LIMITED U17120MH2003PTC140292 Director - 2023-03-04
      TECHFAB (INDIA) INDUSTRIES LIMITED U17290MH2008PLC180678 Director 2008-08-29 Ongoing
      ELIXRR INDUSTRIES PRIVATE LIMITED U17290MH2021PTC369461 Director 2021-10-14 Ongoing
      RIBOTL SOLUTIONS PRIVATE LIMITED U20131MH2023PTC401388 Director 2023-04-22 Ongoing
      INTER WEAVE INDIA PRIVATE LIMITED U25203MH2012PTC239005 Director 2012-12-20 Ongoing
      KAMACHI INDUSTRIES LIMITED U27106TN2003PLC051727 Director 2024-07-27 Ongoing
      SREETECH AGGLOMERATE PRIVATE LIMITED U27109MH1999PTC215619 Additional Director - 2023-09-03
      SREETECH AGGLOMERATE PRIVATE LIMITED U27109MH1999PTC215619 Director 2023-03-23 Ongoing
      MULOX SACKS PRIVATE LIMITED U28129MH1988PTC048701 Director - 2009-03-31
      HIDE-N-CHIC FURNITURE PRIVATE LIMITED U36100MH1983PTC029666 Additional Director - 2023-09-22
      HIDE-N-CHIC FURNITURE PRIVATE LIMITED U36100MH1983PTC029666 Director 2023-03-03 Ongoing
      AERO FIBRE PRIVATE LIMITED U36997MH2012PTC238187 Director 2012-11-23 Ongoing
      URBAN ENERGY GENERATION PRIVATE LIMITED U40101MH2006PTC164818 Director - 2012-03-31
      URBAN ENERGY DISTRIBUTION PRIVATE LIMITED U40101MH2006PTC164820 Director - 2012-03-31
      URBAN ENERGY TRANSMISSION PRIVATE LIMITED U40101MH2006PTC164831 Director - 2012-03-31
      AJINKYA CONSTRUCTION PRIVATE LIMITED U45200MH1988PTC046482 Additional Director - 2023-08-30
      HILL ROCK CONSTRUCTION LIMITED U45200MH2005PLC156700 Director - 2008-01-25
      YUG DEVELOPERS LIMITED U45200MH2007PLC167531 Director - 2008-01-25
      VIJAY AGRI REALTORS PRIVATE LTD U45200MH2007PTC167412 Director - 2008-03-01
      PALLAVI LAND DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168306 Director - 2008-03-01
      PRATIK LAND DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168307 Director - 2008-03-01
      PRASHANT REALTORS PRIVATE LIMITED U45200MH2008PTC178950 Additional Director - 2023-09-22
      PRASHANT REALTORS PRIVATE LIMITED U45200MH2008PTC178950 Director 2023-03-14 Ongoing
      HIND AGRI PROPERTIES LTD U45201MH2006PLC165967 Director - 2008-01-25
      RIGHTWAY BUILDCON PRIVATE LIMITED U45201MH2006PTC163132 Director - 2008-03-01
      SHREENATHJI REALTY DEVELOPERS PVT. LIMITED U45201MH2006PTC165780 Director - 2008-03-01
      SWASTIK LAND DEVELOPERS LIMITED U45201MH2007PLC168337 Director - 2008-03-01
      SWAR LAND DEVELOPERS LIMITED U45201MH2007PLC168339 Director - 2008-04-07
      REJOICE LAND DEVELOPERS LIMITED U45201MH2007PLC168348 Director - 2007-08-07
      ROCKWILL LAND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC168335 Director - 2007-08-03
      JAI INFRAPROJECTS LIMITED U45400MH2007PLC177013 Director 2007-12-20 Ongoing
      MANTRA LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169183 Director - 2008-03-01
      OCEAN REALTY VENTURES PRIVATE LIMITED U45400MH2007PTC169193 Director - 2008-03-01
      SUNRISE COMPUTERS PVT.LTD. U51109MH1995PTC215620 Additional Director - 2023-09-03
      SUNRISE COMPUTERS PVT.LTD. U51109MH1995PTC215620 Director 2023-03-23 Ongoing
      MRINALINI TRADING CO PVT LTD U51900MH1984PTC032090 Director - 2023-02-27
      KASTURI TRADING COMPANY PVT LTD U51900MH1984PTC032114 Director - 2023-02-24
      SUNITI COMMERCIALS LIMITED U51900MH1985PLC036686 Director - 2016-05-30
      PET FIBRES PRIVATE LIMITED U51900MH1985PTC035678 Director - 2023-02-22
      TUFROPES PRIVATE LIMITED U51900MH1992PTC069639 Director - 2023-03-17
      OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED U65923DD1992SGC001221 Director - 2016-06-14
      SILVASSA FIBRES PRIVATE LIMITED U65990MH1984PTC032287 Additional Director - 2023-09-22
      SILVASSA FIBRES PRIVATE LIMITED U65990MH1984PTC032287 Director 2023-03-01 Ongoing
      URBAN INFRASTRUCTURE TRUSTEES LIMITED U65991MH2005PLC158050 Director - 2012-07-16
      SHREE OM BROKERS PRIVATE LIMITED U67120MH1997PTC111623 Director - 2023-02-24
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Director - 2008-03-01
      VASANT BAHAR REALTY LIMITED U70100MH2005PLC156793 Director - 2008-01-25
      NAVNIRMAN REAL ESTATE PRIVATE LIMITED U70100MH2005PTC154833 Director - 2008-03-01
      GAYLORD REALTORS PRIVATE LIMITED U70100MH2005PTC154867 Director - 2008-03-01
      ADVENTURE REALTORS AND PROPERTIES PRIVATE LIMITED U70100MH2005PTC154868 Director - 2008-03-01
      OMNI REALTORS PRIVATE LIMITED U70100MH2005PTC154869 Director - 2008-03-01
      NEO-SPECTRA REALTORS PRIVATE LIMITED U70100MH2005PTC155228 Director - 2008-03-01
      ALTIUS PROPERTIES PRIVATE LIMITED U70100MH2005PTC155406 Director - 2008-03-01
      SUPERSONIC REALTORS PRIVATE LIMITED U70100MH2005PTC155872 Director - 2008-03-01
      ACE REAL ESTATE PRIVATE LIMITED U70100MH2005PTC155884 Director - 2008-03-01
      DYNAMIC REALTORS PRIVATE LIMITED U70100MH2005PTC155885 Director - 2008-03-01
      WELLDONE REAL ESTATE LIMITED U70100MH2006PLC159918 Director - 2008-03-01
      AMPLE REALTORS PRIVATE LIMITED U70100MH2006PTC159571 Director - 2008-03-01
      VIRRAM PROPERTIES PRIVATE LIMITED U70101MH2003PTC138809 Director - 2008-03-01
      ROOPJYOT ENGINEERING PRIVATE LIMITED U70101MH2004PTC149117 Additional Director - 2022-09-30
      ROOPJYOT ENGINEERING PRIVATE LIMITED U70101MH2004PTC149117 Director 2022-02-28 Ongoing
      HARI DARSHAN REALTY LIMITED U70101MH2005PLC156719 Director - 2008-01-25
      DHRUVAM REALTORS PRIVATE LIMITED U70101MH2006PTC165719 Additional Director - 2022-09-30
      DHRUVAM REALTORS PRIVATE LIMITED U70101MH2006PTC165719 Director - 2008-03-01
      KRISHNA AGRI AND FARM REALTORS PRIVATE L TD U70101MH2006PTC165968 Director - 2008-03-01
      GANESH AGRI PROPERTIES PRIVATE LTD U70101MH2006PTC165971 Director - 2008-03-01
      SANJIVANI REAL ESTATE PRIVATE LIMITED U70101MH2006PTC165972 Director - 2008-03-01
      DEVELOPMENT AGRI REALTORS PRIVATE LTD U70101MH2006PTC166019 Director - 2008-03-01
      KAMAL AGRI PROPERTIES PRIVATE LTD U70101MH2006PTC166020 Director - 2008-03-01
      SAMRUDDHA REALTORS PRIVATE LIMITED U70101MH2006PTC166021 Additional Director - 2022-09-30
      SAMRUDDHA REALTORS PRIVATE LIMITED U70101MH2006PTC166021 Director - 2008-03-01
      MIRACLE AGRI PROPERTIES PRIVATE LTD U70101MH2006PTC166101 Director - 2008-03-01
      PUKHRAJ AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166350 Director - 2008-03-01
      DIVYESH AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166351 Director - 2008-03-01
      TRIDEV AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166352 Director - 2008-03-01
      LOKESH AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166355 Director - 2008-03-01
      PRANSHU AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166378 Director - 2008-03-01
      SHAGUN AGRI REALTORS PRIVATE LIMITED U70101MH2007PTC166688 Director - 2008-03-01
      DURVISH AGRI REALTORS PRIVATE LIMITED U70101MH2007PTC166746 Director - 2008-03-01
      ARADHANA AGRI PROPERTIES PRIVATE LIMITED U70101MH2007PTC166748 Director - 2008-03-01
      VIBHUTI AGRI PROPERTIES PRIVATE LIMITED U70101MH2007PTC166788 Director - 2008-03-01
      JAI REALTY VENTURES LIMITED U70102MH2007PLC176139 Director 2007-11-23 Ongoing
      PARADISE AGRI PROPERTIES PRIVATE LIMITED U70102MH2007PTC166686 Director - 2008-03-01
      AERO DEVELOPERS PRIVATE LIMITED U70102MH2012PTC239003 Director 2012-12-20 Ongoing
      AERO REALTY PRIVATE LIMITED U70102MH2012PTC239006 Director 2012-12-20 Ongoing
      ICEBERG PROPERTIES PRIVATE LIMITED U70102MH2015PTC271145 Additional Director - 2018-09-27
      ICEBERG PROPERTIES PRIVATE LIMITED U70102MH2015PTC271145 Director 2018-09-27 Ongoing
      ICEBERG PROPERTIES PRIVATE LIMITED U70102MH2015PTC271145 Director - 2016-03-31
      ICEBERG REALTY PRIVATE LIMITED U70102MH2015PTC271305 Director - 2016-03-31
      KRISH AGRI REALTORS PRIVATE LIMITED U70109MH2007PTC166789 Director - 2008-03-01
      ARIES AGRI PROPERTIES PRIVATE LIMITED U70109MH2007PTC166790 Director - 2008-03-01
      SINCERE BUSINESS SERVICES PVT LTD U70200MH1992PTC065637 Additional Director - 2023-09-03
      SINCERE BUSINESS SERVICES PVT LTD U70200MH1992PTC065637 Director 2023-03-14 Ongoing
      ADVENTITY GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC132057 Director - 2010-05-07
      JAI DEVELOPERS (MUMBAI) PRIVATE LIMITED U74900MH2008PTC186112 Director 2008-08-22 Ongoing
      FREE PRESS HOUSE PRIVATE LIMITED U74999MH1985PTC037035 Director - 2010-08-20
      SUNWICK MANUFACTURING COMPANY PRIVATE LIMITED U74999MH2006PTC163653 Director 2006-08-08 Ongoing
      SYNERGY INFOTECH PRIVATE LIMITED U74999PN1997PTC178196 Director - 2017-07-26
      VJ DEVELOPERS PRIVATE LIMITED U85100MH2019PTC320982 Director 2019-02-11 Ongoing
      JAICORP WELFARE FOUNDATION U85300MH2015NPL263579 Director 2015-04-17 Ongoing
      URBAN TELECOM PRIVATE LIMITED U93090MH2006PTC165464 Director - 2011-12-27
      Other Directorships of PROMOD HAQUE
      Company Name CIN Designation Appointment Date Cessation
      YATRA ONLINE LIMITED L63040MH2005PLC158404 Additional Director - 2007-06-27
      YATRA ONLINE LIMITED L63040MH2005PLC158404 Director - 2017-10-13
      PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Director - 2010-11-01
      PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Nominee Director - 2010-04-23
      YATRA CORPORATE HOTEL SOLUTIONS PRIVATE LIMITED U55101MH2008PTC426138 Director - 2011-09-30
      NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Director - 2007-11-14
      LUMIUM INNOVATIONS PRIVATE LIMITED U72900GJ2006PTC049036 Additional Director - 2009-09-21
      LUMIUM INNOVATIONS PRIVATE LIMITED U72900GJ2006PTC049036 Director - 2014-07-08
      ADVENTITY GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC132057 Director - 2010-05-07
      SULEKHA .COM NEW MEDIA PRIVATE LIMITED U72900TN2002PTC049739 Additional Director - 2006-11-09
      SULEKHA .COM NEW MEDIA PRIVATE LIMITED U72900TN2002PTC049739 Director - 2018-06-15
      APPNOMIC SYSTEMS PRIVATE LIMITED U74140KA2003PTC032906 Director - 2019-08-08
      Other Directorships of MUTHUNARAYANAN DEVANATHAN
      Company Name CIN Designation Appointment Date Cessation
      SHREE JEYAM REAL PROPERTIES LLP AAA-7431 Designated Partner - 2022-04-01
      NUTEK AUTO PRODUCTS LLP AAJ-9547 Designated Partner 2017-07-11 Ongoing
      KRV PROPERTIES PRIVATE LIMITED U45200TN2006PTC061186 Director - 2016-10-07
      SUTHERLAND DEVELOPMENT COMPANY PRIVATE LIMITED U45400TN2010PTC074648 Director - 2014-10-23
      SUTHERLAND GLOBAL SERVICES PRIVATE LIMITED U72200TN2000PTC045578 Director - 2014-10-23
      ADVENTITY GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC132057 Additional Director - 2010-12-03
      ADVENTITY GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC132057 Director - 2014-10-23
      ONRGY SERVICES PRIVATE LIMITED U74999TN2018PTC124461 Director - 2023-01-06
      ORRIL BIOMASS GRANULES PRIVATE LIMITED U74999TN2021PTC141730 Director 2021-03-02 Ongoing
      SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Additional Director - 2013-11-30
      SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Director - 2014-10-23
      Other Directorships of CHARMI MANIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909MH2012FTC437460 FLUX PUMPS INDIA PRIVATE LIMITED Unit No. 202, 2nd Floor, Laaman Industrial Park,Plot No. C-9, Road No. 12 & 15, Wagle Estate, MIDC, Thane (W),Thane,Thane,Maharashtra,400604-India
      U82990MH2018PTC310788 IMPERALABS INFOTECH PRIVATE LIMITED Office No. A 209, 2nd Floor, Centrum Business Square,,Road Number 16, Wagle Industrial Estate, Thane- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      U82990MH2020PTC346974 TREMPLIN IMPEX PRIVATE LIMITED Office No. A 207, 2nd Floor, Centrum Business Square,,Road Number 16, Wagle Industrial Estate, Thane- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      U22191MH2022PTC379152 HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      U16211MH2023PTC409923 HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      U67190MH1995PTC092310 MOONREACH FINANCIAL SERVICES PRIVATE LIMITED 601, TJSB HOUSE, SAMBHAV IT PARK ROAD NO.2 WAGLE INDUSTRIAL ESTATE, THANE WEST , THANE, Maharashtra, India - 400604
      U66120MH2007PTC174723 SYNERGY FINMART PRIVATE LIMITED Lotus Park, Unit No 201, 2nd Floor Wagle Industrial Estate, Road No 16, MID,C,Thane West,Thane,Maharashtra,400604-India
      U23922MH2020PTC341722 HELLA INFRA MARKET CERAMICS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U46632MH2016PTC283737 HELLA INFRA MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U46632MH2016PLC283737 HELLA INFRA MARKET LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U46632MH2019PTC332175 HELLA INFRA MARKET RETAIL PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U51909MH2021PTC357441 HELLA CHEMICAL MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      F04768 SUTHERLAND MORTGAGE SERVICES INC. C-2, Wagle Industrial Estate MIDC , Thane, Maharashtra, India - 400604
      U99999MH1974PTC017354 AINAMID ENGINEERING AND METAL WORKS PRIVATE LIMITED C/42/2,WAGLE INDUSTRIAL ESTATE ROAD NO 21, , THANE, Maharashtra, India - 400604
      AAE-4629 SHUBAN BUILDPRO LLP 602, TJSB House, Plot No.B-5, Road No. 2, Wagle Industrial Estate Thane, Maharashtra, India - 400604
      U01119MH2007PTC168029 CHINDRAN AGRO FARMING PRIVATE LIMITED ALOIS GUTENBERG HOUSE, PLOT NO. B-16, ROAD NO. 2, WAGLE INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400604
      U73100MH2012PTC232153 QBD RESEARCH AND DEVELOPMENT LAB PRIVATE LIMITED TSSIA House ,2nd Floor, Plot No. P-26 Road No. 16/T,Wagle Industrial Estate , THANE, Maharashtra, India - 400604
      U62099MH2024FTC423580 QUANTANITE INDIA PRIVATE LIMITED 2nd floor, Number 2, A-186, Kalpataru Prime, Road Number 16,,Ambika Nagar, Wagle Industrial Estate, Thane,Thane,Thane,Maharashtra,400604-India
      U74999MH2017PTC291835 HIMSON PRAKASH TECH PRIVATE LIMITED Lotus Park, Unit No 201, 2nd Floor Wagle Industrial Estate, Road No 16, MID C , Thane West, Maharashtra, India - 400604
      U74140MH2004PTC145342 RUCHIKA INVESTMENT CONSULTANCY PRIVATE LIMITED LOTUS PARK, UNIT NO 201, 2ND FLOOR WAGLE INDUSTRIAL ESTATE, ROAD NO 16, MID C , THANE WEST, Maharashtra, India - 400604
      U45208MH2000PTC125849 WOODFIELD SYSTEMS INTERNATIONAL PRIVATE LIMITED 2-A, 3rd FLOOR,NITCO BIZ PARK, PLOT NO. C-19, ROAD NO. 16U, WAGLE INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400604
      U24100MH2014PTC254688 SVAR FRAGRANCES AND FLAVORS PRIVATE LIMITED SHOP NO. 12, GROUND FLOOR, BUILDING NO. C2 C WING, ASHAR ESTATE, SHREE NAGAR, WAGLE ESTATE , THANE WEST, Maharashtra, India - 400604
      U74120MH2012PTC234485 SVAR INTERNATIONAL PRIVATE LIMITED SHOP NO.12, GROUND FLOOR, BUILDING NO. C-2, C WING ASHAR ESTATE, SHREE NAGAR, WAGLE ESTATE, , THANE WEST, Maharashtra, India - 400604
      ACL-8417 CATAPLEX INFRA DEVELOPERS LLP SHOP NO 14 C/2,ROAD NO 27, ASHAR ESTATE, WAGLE ESTATE,Thane,Thane,Maharashtra,India-400604
      U78100MH2024PTC434190 ACE GENERATIVE ENTERPRISE PRIVATE LIMITED 2nd floor, Number 2, A-186, Road Number 16,Ambika Nagar, Nehru Nagar, Wagle Industrial Estate,Thane,Thane,Maharashtra,400604-India
      U72900MH2020PTC339422 TELIDYNE TECHNOLOGIES INDIA PRIVATE LIMITED Ducon House, Plot No. A/4, Road No. 1, MIDC, Wagle Industrial Estate, Thane - 400604 , Thane, Maharashtra, India - 400604
      U62099MH2023PTC400429 PARAZI ASSOCIATES PRIVATE LIMITED Unit No.210, 2nd Floor, Centrum Business Square,Wagle Industrial Estate Thane West,Thane,Thane,Maharashtra,400604-India
      U63030MH2022PTC381031 ON THE MOVE CLEARING SERVICES PRIVATE LIMITED 1st Floor, Unit No. 122, Lodha Supremus 2 Road No. 22, Wagle Industrial Estate, Th,ane West,Thane,Thane,Maharashtra,400604-India
      U64990MH2000PLC129816 IIFL MANAGEMENT SERVICES LIMITED IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag,le Estate,Thane,Thane,Maharashtra,400604-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • 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

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