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AKASH FINVEST PRIVATE LIMITED

CIN: U65923MH1996PTC101201

AKASH FINVEST PRIVATE LIMITED (CIN: U65923MH1996PTC101201) is a Private company incorporated on 18 Jul 1996. 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.

AKASH FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AKASH FINVEST PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of AKASH FINVEST PRIVATE LIMITED are SHRAVAN JAGANATH SAINI, and MITTHULAL FOJMAL BIRAWAT.

AKASH FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH1996PTC101201 and its registration number is 101201. Users may contact AKASH FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKASH FINVEST PRIVATE LIMITED is 705, B Wing, Mago Param Tower 100-D, J.S.S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004.

Current status of AKASH FINVEST 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 AKASH FINVEST 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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Purchase full report of AKASH FINVEST

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 AKASH FINVEST 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 AKASH FINVEST
DIN Director Name Designation Appointment Date
09534649 SHRAVAN JAGANATH SAINI Additional Director 2022-03-14
00068902 MITTHULAL FOJMAL BIRAWAT Director 2011-12-27
Past Directors & Key Managerial Personnel of AKASH FINVEST
DIN Director Name Designation Appointment Date Cessation
00119843 RAJIV BHARAT SHAH Director - 2007-10-16
00323244 BHARAT SHANTILAL SHAH Director - 2007-10-16
00482396 NARENDRAKUMAR BIRDICHAND JAIN Director - 2022-03-14
01629528 NIMESH PIYUSH MEHTA Director - 2011-12-27
01974093 VIMESH PIYUSH MEHTA Director - 2011-12-27
00242495 RADHIKA RASHESH SHAH Director - 2007-03-22
00242704 BINA BHARAT SHAH Director - 2007-10-16
00322969 RASHESH BHARAT SHAH Director - 2007-10-16
06481861 SUNILKUMAR SHANTILAL TALEDA . Additional Director - 2018-01-01
Other Directorships of RAJIV BHARAT SHAH
Company Name CIN Designation Appointment Date Cessation
- 2023-06-13
AMEYA VAASTU PROJECTS LLP AAB-0284 Partner 2012-07-19 Ongoing
LOK AVIDHI PROPERTIES LLP AAC-0868 Designated Partner 2014-02-13 Ongoing
LOK AVIDHI PROPERTIES LLP AAC-0868 Partner - 2022-12-17
GENERAL HOSPITALITY LLP AAD-1714 Designated Partner 2015-01-09 Ongoing
R R GOLD MINES LLP AAD-4230 Designated Partner 2015-02-21 Ongoing
DATUN IMPEX LLP AAD-7991 Designated Partner 2015-04-22 Ongoing
SHANTI PROPERTIES LLP AAD-9149 Partner 2015-05-12 Ongoing
AKASHSHINE TRADES LLP AAE-2206 Designated Partner 2015-06-22 Ongoing
SPENTRA ENGINEERING SERVICES LLP AAF-2191 Designated Partner - 2017-12-17
SPENTRA ENGINEERING SERVICES LLP AAF-2191 Partner 2017-12-18 Ongoing
AMEYA VAASTU REALINFRA LLP AAF-4442 Designated Partner 2016-01-06 Ongoing
PRUDENTIAL CONSTRUCTION MANAGEMENT SERVICES LLP AAK-4631 Designated Partner 2019-08-20 Ongoing
STRAWBERRY CONSTRUCTIONS PRIVATE LIMITED U32109MH1993PTC074444 Director 2002-08-16 Ongoing
BVC JEWELS PRIVATE LIMITED U36910MH2004PTC144309 Director 2004-01-30 Ongoing
GEN X JEWELS PRIVATE LIMITED U36910MH2004PTC149249 Director 2015-03-26 Ongoing
AUREUS JEWELS PRIVATE LIMITED U36910MH2004PTC149861 Director 2004-12-07 Ongoing
IVORY JEWELS PRIVATE LIMITED U36911MH2005PTC154736 Director 2006-07-13 Ongoing
ALLIANCE JEWELLERIES PRIVATE LIMITED U36911MH2007PTC173654 Director - 2011-01-14
VISHAL DIAMONDS PRIVATE LIMITED U36912MH1980PTC022565 Director 2001-01-22 Ongoing
VIJAY ASSOCIATES DIAMONDS PVT LTD U36912MH1986PTC040458 Director - 2015-03-25
RESHMA RASHESH DIAMONDS PVT LTD U36912MH1990PTC055419 Director - 2015-03-25
PLAZA PANCHSIL PROPERTIES PRIVATE LIMITED U45200MH1984PTC032732 Director 2005-04-19 Ongoing
ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Additional Director - 2013-09-30
ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Director 2013-09-30 Ongoing
TRAMBAK HOMES PRIVATE LIMITED U45200MH1994PTC078555 Director - 2015-03-25
DEV PRAVESH CONSTRUCTIONS PRIVATE LIMITED U45200MH1994PTC083783 Director 1994-12-15 Ongoing
RISHINA CONSTRUCTIONS P LTD U45202MH1993PTC074497 Director 1995-12-12 Ongoing
VISHAL-RAJIV DIAMONDS PRIVATE LIMITED U51398MH1990PTC056482 Director - 2015-03-25
B.VIJAYKUMAR CHHATTISGARH EXPLORATION PRIVATE LIMITED U51398MH1998PTC235659 Director - 2015-03-25
B VIJAYKUMAR AND SONS PRIVATE LIMITED U51398MH2006PTC158715 Director 2006-01-03 Ongoing
JIGAR TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC070974 Director - 2015-03-25
CONCEPT TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC092618 Director 1995-09-12 Ongoing
DATUN IMPEX PRIVATE LIMITED U51900MH1997PTC106438 Director 2000-04-20 Ongoing
AKASHSHINE TRADES PRIVATE LIMITED U51900MH2000PTC125917 Director 2000-08-18 Ongoing
HOOP RETAIL VENTURES PRIVATE LIMITED U52190MH2005PTC155123 Director - 2008-06-09
RHIDAY DIAMOND MINES PRIVATE LIMITED U52393MH2001PTC131725 Director - 2015-03-25
GENERAL HOSPITALITY PRIVATE LIMITED U55101MH2006PTC160117 Director 2006-03-01 Ongoing
BIMPSUN INVESTMENTS PRIVATE LIMITED U65900MH1990PTC056517 Director - 2009-09-15
SUBH-DEEP SECURITIES PRIVATE LIMITED U65990MH1996PTC096121 Director - 2015-03-25
MEGA BOLLYWOOD PRIVATE LIMITED U65990MH1998PTC115388 Director 1999-06-01 Ongoing
BIG VISION PRIVATE LIMITED U67120MH1995PTC093351 Director - 2016-12-16
R R GOLD MINES PRIVATE LIMITED U67190MH1996PTC098676 Director 2000-06-05 Ongoing
RHIDAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1997PTC110138 Director 1997-09-12 Ongoing
SAMRUDHI BUILDHOME PRIVATE LIMITED U70100MH2004PTC148613 Director 2013-01-07 Ongoing
PRIME DOWNTOWN ESTATES PVT LTD U70101MH1988PTC048702 Director 2004-10-25 Ongoing
LOK AVIDHI PROPERTIES PRIVATE LIMITED U70101MH1994PTC082297 Director 2000-05-08 Ongoing
AKSHAR SHANTI REALTORS PRIVATE LIMITED U70200MH2007PTC169675 Director - 2015-11-02
GENERAL TRADING AND MARKETING COMPANY PR IVATE LIMITED U72100MH2000PTC125542 Director - 2008-09-12
B VIJAY INTERNET INITIATIVE PRIVATE LIMITED U72900MH2005PTC155004 Director 2005-07-22 Ongoing
B VIJAYKUMAR TECHNICAL SERVICES PRIVATE LIMITED U74140MH1998PTC116204 Director - 2015-03-25
TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Director - 2008-03-10
VIP MOVIES (INDIA) LIMITED U92100MH2000PLC127607 Director 2000-07-06 Ongoing
HOM RECORDS AND TAPES PRIVATE LIMITED U92100MH2002PTC137419 Director 2002-10-01 Ongoing
QUARTET FILMS PRIVATE LIMITED U92111MH2001PTC131497 Director 2001-04-03 Ongoing
THUMBPRINT ARTIST MANAGEMENT & PRODUCTIO NS PRIVATE LIMITED U92132MH2006PTC161359 Director - 2009-09-30
LAYER EXPORTS PRIVATE LIMITED U99999MH1993PTC074549 Director 2000-09-12 Ongoing
Other Directorships of BHARAT SHANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
- 2023-06-13
DMA REALTORS LLP AAA-5504 Designated Partner 2011-12-29 Ongoing
DMA REALTORS LLP AAA-5504 Partner - 2011-12-28
AMEYA VAASTU PROJECTS LLP AAB-0284 Designated Partner 2012-07-19 Ongoing
BIRESH GARMENTS LLP AAB-8180 Designated Partner 2013-10-14 Ongoing
VISHESH VIDEOTEC LLP AAD-4229 Designated Partner 2015-02-21 Ongoing
DATUN IMPEX LLP AAD-7991 Designated Partner 2015-04-22 Ongoing
SHANTI PROPERTIES LLP AAD-9149 Designated Partner 2015-05-12 Ongoing
SARYU CONSTRUCTIONS LLP AAD-9684 Designated Partner 2015-05-19 Ongoing
AMEYA VAASTU REALINFRA LLP AAF-4442 Partner 2016-01-06 Ongoing
SOLO REAL ESTATE DEVELOPERS LLP AAI-0384 Designated Partner 2016-12-17 Ongoing
SHANTISTAR BUILDERS & DEVELOPERS LLP AAR-5700 Designated Partner 2020-01-10 Ongoing
BIRESH GARMENTS PRIVATE LIMITED U18101MH1990PTC056521 Director 1990-05-14 Ongoing
STRAWBERRY CONSTRUCTIONS PRIVATE LIMITED U32109MH1993PTC074444 Director - 2022-10-01
VISHAL DIAMONDS PRIVATE LIMITED U36912MH1980PTC022565 Director - 2022-10-01
RESHMA RASHESH DIAMONDS PVT LTD U36912MH1990PTC055419 Director 1990-02-13 Ongoing
RHIDAY GEMS PRIVATE LIMITED U36912MH1997PTC110062 Director - 2007-10-16
PLAZA PANCHSIL PROPERTIES PRIVATE LIMITED U45200MH1984PTC032732 Director - 2014-02-01
ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Director 1988-12-19 Ongoing
SARYU CONSTRUCTIONS PVT LTD U45200MH1992PTC067422 Director 1992-07-14 Ongoing
JOOTHAWAT CONSTRUCTIONS PRIVATE LIMITED U45200MH1993PTC071310 Director 1993-11-22 Ongoing
TRAMBAK HOMES PRIVATE LIMITED U45200MH1994PTC078555 Director 2004-01-29 Ongoing
RISHINA CONSTRUCTIONS P LTD U45202MH1993PTC074497 Director 1995-03-14 Ongoing
BANYAN PROPERTIES PRIVATE LIMITED U45202MH1993PTC074834 Director 1994-01-05 Ongoing
F. M. CHINOY PRIVATE LIMITED U51220MH1928PTC001381 Director 2002-07-01 Ongoing
VISHAL-RAJIV DIAMONDS PRIVATE LIMITED U51398MH1990PTC056482 Director 1990-05-11 Ongoing
B VIJAYKUMAR AND SONS PRIVATE LIMITED U51398MH2006PTC158715 Director - 2015-03-25
DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director 2002-07-20 Ongoing
SARYU IMPEX PVT LTD U51900MH1992PTC067359 Director - 2015-10-13
JIGAR TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC070974 Director 2008-07-01 Ongoing
DATUN IMPEX PRIVATE LIMITED U51900MH1997PTC106438 Director 2000-04-20 Ongoing
BIMPSUN INVESTMENTS PRIVATE LIMITED U65900MH1990PTC056517 Director - 2015-03-25
SOLO REAL ESTATE DEVELOPERS PVT LTD U65910MH1993PTC073222 Director - 2016-12-16
ANALYSIS INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056519 Director 1990-05-14 Ongoing
SUBH-DEEP SECURITIES PRIVATE LIMITED U65990MH1996PTC096121 Director 1997-05-16 Ongoing
MEGA BOLLYWOOD PRIVATE LIMITED U65990MH1998PTC115388 Director 1998-06-18 Ongoing
RHIDAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1997PTC110138 Director 1997-08-18 Ongoing
SHANTI PROPERTIES PRIVATE LIMITED U70101MH1979PTC021963 Director 2006-05-21 Ongoing
PRIME DOWNTOWN ESTATES PVT LTD U70101MH1988PTC048702 Director - 2014-02-01
LOK AVIDHI PROPERTIES PRIVATE LIMITED U70101MH1994PTC082297 Director 2006-04-25 Ongoing
DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL U74900MH2016NPL273339 Director - 2019-01-10
VISHESH VIDEOTEC PRIVATE LIMITED U92110MH1989PTC052468 Director 2007-12-15 Ongoing
NEPTUNE FILMS PRIVATE LIMITED U92110MH1999PTC121601 Director - 2008-12-31
LAYER EXPORTS PRIVATE LIMITED U99999MH1993PTC074549 Director - 2014-02-01
Other Directorships of NARENDRAKUMAR BIRDICHAND JAIN
Company Name CIN Designation Appointment Date Cessation
DIABLUE EXPORTS PRIVATE LIMITED U36911GJ2006PTC065830 Director - 2021-10-01
NEMINATH GEMS PRIVATE LIMITED U36911GJ2013PTC075485 Director - 2022-03-14
ARJAY GEMS PRIVATE LIMITED U51398GJ2006PTC065824 Director - 2022-03-12
MANJU GEM EXPORTS PRIVATE LIMITED U51398MH2008PTC186768 Director - 2022-03-14
EIGHTEEN PROPERTIES PRIVATE LIMITED U70101MH2010PTC205600 Additional Director - 2014-03-17
FAIRY PROPERTIES PRIVATE LIMITED U70101MH2010PTC205811 Additional Director - 2014-03-17
AYUDH PROPERTIES PRIVATE LIMITED U70102MH2012PTC230200 Additional Director - 2014-01-15
Other Directorships of NIMESH PIYUSH MEHTA
Company Name CIN Designation Appointment Date Cessation
GOGREEN DIAMONDS LLP AAF-7379 Designated Partner 2017-09-29 Ongoing
CUPID HEART JEWELLERY LLP AAI-3384 Designated Partner 2017-01-20 Ongoing
LYNCBIZ WORLDWIDE SERVICES LLP AAL-9947 Designated Partner 2020-03-25 Ongoing
USHA AGRO PRODUCTS AND PROPERTIES PRIVATE LIMITED U15100MH2006PTC160488 Director 2006-03-14 Ongoing
CUPID DIAMONDS PRIVATE LIMITED U36911MH2002PTC136419 Director 2008-12-24 Ongoing
DIASQUA INDIA PRIVATE LIMITED U36911MH2006PTC160421 Director 2006-03-10 Ongoing
RHIDAY GEMS PRIVATE LIMITED U36912MH1997PTC110062 Director - 2012-02-11
LIONSLAIR VENTURES PRIVATE LIMITED U55109MH2017PTC289993 Director 2017-08-08 Ongoing
LIONSLAIR VENTURES PRIVATE LIMITED U55109MH2017PTC289993 Director - 2021-12-06
SAMRUDHI BUILDHOME PRIVATE LIMITED U70100MH2004PTC148613 Additional Director - 2015-09-29
SAMRUDHI BUILDHOME PRIVATE LIMITED U70100MH2004PTC148613 Director 2015-09-29 Ongoing
PRIVYANTU PROPERTIES PRIVATE LIMITED U70102MH2012PTC236899 Director 2012-10-17 Ongoing
DIAMAX PROPERTIES PRIVATE LIMITED U70109MH2006PTC160521 Director 2006-03-16 Ongoing
Other Directorships of VIMESH PIYUSH MEHTA
Company Name CIN Designation Appointment Date Cessation
CUPID DIAMONDS PRIVATE LIMITED U36911MH2002PTC136419 Director - 2012-04-01
ADITYA DIAMONDS PRIVATE LIMITED U36911MH2008PTC184351 Director 2008-07-07 Ongoing
RHIDAY GEMS PRIVATE LIMITED U36912MH1997PTC110062 Director - 2012-02-11
Other Directorships of SHRAVAN JAGANATH SAINI
Company Name CIN Designation Appointment Date Cessation
NEMINATH GEMS PRIVATE LIMITED U36911GJ2013PTC075485 Director 2022-03-14 Ongoing
ARJAY GEMS PRIVATE LIMITED U51398GJ2006PTC065824 Director 2022-03-12 Ongoing
MANJU GEM EXPORTS PRIVATE LIMITED U51398MH2008PTC186768 Director 2022-03-14 Ongoing
Other Directorships of MITTHULAL FOJMAL BIRAWAT
Other Directorships of RADHIKA RASHESH SHAH
Company Name CIN Designation Appointment Date Cessation
STRAWBERRY CONSTRUCTIONS PRIVATE LIMITED U32109MH1993PTC074444 Additional Director - 2015-12-17
STRAWBERRY CONSTRUCTIONS PRIVATE LIMITED U32109MH1993PTC074444 Director - 2022-09-01
GEN X JEWELS PRIVATE LIMITED U36910MH2004PTC149249 Director 2004-10-26 Ongoing
VIJAY ASSOCIATES DIAMONDS PVT LTD U36912MH1986PTC040458 Additional Director - 2015-09-30
VIJAY ASSOCIATES DIAMONDS PVT LTD U36912MH1986PTC040458 Director 2015-09-30 Ongoing
SUBH-DEEP SECURITIES PRIVATE LIMITED U65990MH1996PTC096121 Director - 2007-03-22
Other Directorships of BINA BHARAT SHAH
Company Name CIN Designation Appointment Date Cessation
- 2023-06-13
SHANTI PROPERTIES LLP AAD-9149 Partner 2015-05-12 Ongoing
SARYU CONSTRUCTIONS LLP AAD-9684 Partner 2015-05-19 Ongoing
SOLO REAL ESTATE DEVELOPERS LLP AAI-0384 Designated Partner 2016-12-17 Ongoing
BIRESH GARMENTS PRIVATE LIMITED U18101MH1990PTC056521 Director - 2011-08-29
STRAWBERRY CONSTRUCTIONS PRIVATE LIMITED U32109MH1993PTC074444 Director - 2011-07-20
VISHAL DIAMONDS PRIVATE LIMITED U36912MH1980PTC022565 Director - 2011-08-29
VIJAY ASSOCIATES DIAMONDS PVT LTD U36912MH1986PTC040458 Additional Director - 2015-09-30
VIJAY ASSOCIATES DIAMONDS PVT LTD U36912MH1986PTC040458 Director 2015-09-30 Ongoing
VIJAY ASSOCIATES DIAMONDS PVT LTD U36912MH1986PTC040458 Director - 2012-08-28
RESHMA RASHESH DIAMONDS PVT LTD U36912MH1990PTC055419 Additional Director - 2015-09-29
RESHMA RASHESH DIAMONDS PVT LTD U36912MH1990PTC055419 Director 2015-09-29 Ongoing
RESHMA RASHESH DIAMONDS PVT LTD U36912MH1990PTC055419 Director - 2011-08-29
RHIDAY GEMS PRIVATE LIMITED U36912MH1997PTC110062 Director - 2007-10-16
ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Director 1988-12-19 Ongoing
SARYU CONSTRUCTIONS PVT LTD U45200MH1992PTC067422 Director - 2011-08-29
JOOTHAWAT CONSTRUCTIONS PRIVATE LIMITED U45200MH1993PTC071310 Additional Director - 2015-09-30
JOOTHAWAT CONSTRUCTIONS PRIVATE LIMITED U45200MH1993PTC071310 Director 2015-09-30 Ongoing
JOOTHAWAT CONSTRUCTIONS PRIVATE LIMITED U45200MH1993PTC071310 Director - 2011-08-29
TRAMBAK HOMES PRIVATE LIMITED U45200MH1994PTC078555 Director - 2011-08-29
RISHINA CONSTRUCTIONS P LTD U45202MH1993PTC074497 Additional Director - 2015-09-29
RISHINA CONSTRUCTIONS P LTD U45202MH1993PTC074497 Director 2015-09-29 Ongoing
RISHINA CONSTRUCTIONS P LTD U45202MH1993PTC074497 Director - 2011-08-29
BANYAN PROPERTIES PRIVATE LIMITED U45202MH1993PTC074834 Additional Director - 2015-09-29
BANYAN PROPERTIES PRIVATE LIMITED U45202MH1993PTC074834 Director 2015-09-29 Ongoing
BANYAN PROPERTIES PRIVATE LIMITED U45202MH1993PTC074834 Director - 2011-08-29
VISHAL-RAJIV DIAMONDS PRIVATE LIMITED U51398MH1990PTC056482 Additional Director - 2015-09-29
VISHAL-RAJIV DIAMONDS PRIVATE LIMITED U51398MH1990PTC056482 Director 2015-09-29 Ongoing
VISHAL-RAJIV DIAMONDS PRIVATE LIMITED U51398MH1990PTC056482 Director - 2011-08-29
B.VIJAYKUMAR CHHATTISGARH EXPLORATION PRIVATE LIMITED U51398MH1998PTC235659 Additional Director - 2015-09-30
B.VIJAYKUMAR CHHATTISGARH EXPLORATION PRIVATE LIMITED U51398MH1998PTC235659 Director 2015-09-30 Ongoing
B.VIJAYKUMAR CHHATTISGARH EXPLORATION PRIVATE LIMITED U51398MH1998PTC235659 Director - 2012-08-28
SARYU IMPEX PVT LTD U51900MH1992PTC067359 Additional Director - 2015-09-30
SARYU IMPEX PVT LTD U51900MH1992PTC067359 Director - 2011-08-29
JIGAR TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC070974 Additional Director - 2015-09-30
JIGAR TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC070974 Director 2015-09-30 Ongoing
RHIDAY DIAMOND MINES PRIVATE LIMITED U52393MH2001PTC131725 Additional Director - 2015-09-30
RHIDAY DIAMOND MINES PRIVATE LIMITED U52393MH2001PTC131725 Director 2015-09-30 Ongoing
BIMPSUN INVESTMENTS PRIVATE LIMITED U65900MH1990PTC056517 Additional Director - 2015-09-30
BIMPSUN INVESTMENTS PRIVATE LIMITED U65900MH1990PTC056517 Director - 2009-09-15
SOLO REAL ESTATE DEVELOPERS PVT LTD U65910MH1993PTC073222 Additional Director - 2015-09-29
SOLO REAL ESTATE DEVELOPERS PVT LTD U65910MH1993PTC073222 Director - 2011-08-29
ANALYSIS INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056519 Additional Director - 2015-09-30
ANALYSIS INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056519 Director 2015-09-30 Ongoing
ANALYSIS INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056519 Director - 2011-08-29
SUBH-DEEP SECURITIES PRIVATE LIMITED U65990MH1996PTC096121 Additional Director - 2015-09-29
SUBH-DEEP SECURITIES PRIVATE LIMITED U65990MH1996PTC096121 Director 2015-09-29 Ongoing
SUBH-DEEP SECURITIES PRIVATE LIMITED U65990MH1996PTC096121 Director - 2011-08-29
RHIDAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1997PTC110138 Additional Director - 2015-09-30
RHIDAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1997PTC110138 Director 2015-09-30 Ongoing
SHANTI PROPERTIES PRIVATE LIMITED U70101MH1979PTC021963 Director - 2011-08-29
B VIJAYKUMAR TECHNICAL SERVICES PRIVATE LIMITED U74140MH1998PTC116204 Additional Director - 2015-09-30
B VIJAYKUMAR TECHNICAL SERVICES PRIVATE LIMITED U74140MH1998PTC116204 Director 2015-09-30 Ongoing
B VIJAYKUMAR TECHNICAL SERVICES PRIVATE LIMITED U74140MH1998PTC116204 Director - 2012-08-28
LAYER EXPORTS PRIVATE LIMITED U99999MH1993PTC074549 Director - 2011-08-29
Other Directorships of RASHESH BHARAT SHAH
Company Name CIN Designation Appointment Date Cessation
- 2023-06-13
AMEYA VAASTU PROJECTS LLP AAB-0284 Partner 2012-07-19 Ongoing
BIRESH GARMENTS LLP AAB-8180 Designated Partner 2013-10-14 Ongoing
LOK AVIDHI PROPERTIES LLP AAC-0868 Partner - 2015-09-08
GENERAL HOSPITALITY LLP AAD-1714 Designated Partner 2015-02-09 Ongoing
VISHESH VIDEOTEC LLP AAD-4229 Designated Partner 2015-02-21 Ongoing
R R GOLD MINES LLP AAD-4230 Designated Partner 2015-02-21 Ongoing
DATUN IMPEX LLP AAD-7991 Designated Partner 2015-04-22 Ongoing
SHANTI PROPERTIES LLP AAD-9149 Designated Partner 2015-05-12 Ongoing
SARYU CONSTRUCTIONS LLP AAD-9684 Designated Partner 2015-05-19 Ongoing
SPENTRA ENGINEERING SERVICES LLP AAF-2191 Designated Partner - 2017-12-17
SPENTRA ENGINEERING SERVICES LLP AAF-2191 Partner 2017-12-18 Ongoing
AMEYA VAASTU REALINFRA LLP AAF-4442 Partner 2016-01-06 Ongoing
SOLO REAL ESTATE DEVELOPERS LLP AAI-0384 Partner 2016-12-17 Ongoing
PRUDENTIAL CONSTRUCTION MANAGEMENT SERVICES LLP AAK-4631 Designated Partner 2019-08-20 Ongoing
STARSHANTI BUILDERS & DEVELOPERS LLP AAR-5034 Designated Partner 2020-01-03 Ongoing
SHANTISTAR BUILDERS & DEVELOPERS LLP AAR-5700 Designated Partner 2020-01-10 Ongoing
BIRESH GARMENTS PRIVATE LIMITED U18101MH1990PTC056521 Director 1997-02-06 Ongoing
STRAWBERRY CONSTRUCTIONS PRIVATE LIMITED U32109MH1993PTC074444 Director 1994-02-15 Ongoing
BVC JEWELS PRIVATE LIMITED U36910MH2004PTC144309 Director 2004-01-30 Ongoing
GEN X JEWELS PRIVATE LIMITED U36910MH2004PTC149249 Director - 2015-03-27
AUREUS JEWELS PRIVATE LIMITED U36910MH2004PTC149861 Director 2004-12-07 Ongoing
ALLIANCE JEWELLERIES PRIVATE LIMITED U36911MH2007PTC173654 Director - 2008-06-20
VISHAL DIAMONDS PRIVATE LIMITED U36912MH1980PTC022565 Director 2003-04-01 Ongoing
VIJAY ASSOCIATES DIAMONDS PVT LTD U36912MH1986PTC040458 Director - 2015-03-25
RESHMA RASHESH DIAMONDS PVT LTD U36912MH1990PTC055419 Director - 2015-03-25
RHIDAY GEMS PRIVATE LIMITED U36912MH1997PTC110062 Director - 2007-10-16
PLAZA PANCHSIL PROPERTIES PRIVATE LIMITED U45200MH1984PTC032732 Director 2004-09-17 Ongoing
ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Additional Director - 2017-09-29
ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Director 2017-09-29 Ongoing
SARYU CONSTRUCTIONS PVT LTD U45200MH1992PTC067422 Director 1992-07-14 Ongoing
JOOTHAWAT CONSTRUCTIONS PRIVATE LIMITED U45200MH1993PTC071310 Director - 2015-03-25
TRAMBAK HOMES PRIVATE LIMITED U45200MH1994PTC078555 Director 1997-10-28 Ongoing
RISHINA CONSTRUCTIONS P LTD U45202MH1993PTC074497 Director - 2015-03-25
BANYAN PROPERTIES PRIVATE LIMITED U45202MH1993PTC074834 Director - 2015-03-25
SAI RYDAM REALTORS PRIVATE LIMITED U45202MH2009PTC195216 Director - 2016-04-05
F. M. CHINOY PRIVATE LIMITED U51220MH1928PTC001381 Director 2003-09-02 Ongoing
VISHAL-RAJIV DIAMONDS PRIVATE LIMITED U51398MH1990PTC056482 Director - 2015-03-25
B.VIJAYKUMAR CHHATTISGARH EXPLORATION PRIVATE LIMITED U51398MH1998PTC235659 Director 1998-10-26 Ongoing
B VIJAYKUMAR AND SONS PRIVATE LIMITED U51398MH2006PTC158715 Director 2006-01-03 Ongoing
SARYU IMPEX PVT LTD U51900MH1992PTC067359 Director - 2015-03-25
JIGAR TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC070974 Director - 2015-03-25
DATUN IMPEX PRIVATE LIMITED U51900MH1997PTC106438 Director 2000-04-20 Ongoing
HOOP RETAIL VENTURES PRIVATE LIMITED U52190MH2005PTC155123 Director - 2008-06-09
RHIDAY DIAMOND MINES PRIVATE LIMITED U52393MH2001PTC131725 Director 2001-04-23 Ongoing
BIMPSUN INVESTMENTS PRIVATE LIMITED U65900MH1990PTC056517 Director - 2009-09-15
SOLO REAL ESTATE DEVELOPERS PVT LTD U65910MH1993PTC073222 Director - 2015-03-25
ANALYSIS INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056519 Director - 2015-03-25
SUBH-DEEP SECURITIES PRIVATE LIMITED U65990MH1996PTC096121 Director - 2015-03-25
MEGA BOLLYWOOD PRIVATE LIMITED U65990MH1998PTC115388 Director 1998-06-18 Ongoing
BIG VISION PRIVATE LIMITED U67120MH1995PTC093351 Director - 2016-12-16
R R GOLD MINES PRIVATE LIMITED U67190MH1996PTC098676 Director 2007-08-27 Ongoing
RHIDAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1997PTC110138 Director - 2015-03-25
SAMRUDHI BUILDHOME PRIVATE LIMITED U70100MH2004PTC148613 Director 2013-01-07 Ongoing
SHANTI PROPERTIES PRIVATE LIMITED U70101MH1979PTC021963 Director 2000-11-06 Ongoing
PRIME DOWNTOWN ESTATES PVT LTD U70101MH1988PTC048702 Director 2004-09-17 Ongoing
LOK AVIDHI PROPERTIES PRIVATE LIMITED U70101MH1994PTC082297 Director 2000-05-08 Ongoing
AKSHAR SHANTI REALTORS PRIVATE LIMITED U70200MH2007PTC169675 Director - 2015-11-02
B VIJAY INTERNET INITIATIVE PRIVATE LIMITED U72900MH2005PTC155004 Director 2005-07-22 Ongoing
B VIJAYKUMAR TECHNICAL SERVICES PRIVATE LIMITED U74140MH1998PTC116204 Director 1998-08-11 Ongoing
TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Additional Director - 2008-03-10
VIP MOVIES (INDIA) LIMITED U92100MH2000PLC127607 Director 2000-07-06 Ongoing
VISHESH VIDEOTEC PRIVATE LIMITED U92110MH1989PTC052468 Director 2007-12-15 Ongoing
LAYER EXPORTS PRIVATE LIMITED U99999MH1993PTC074549 Director 1994-02-15 Ongoing
Other Directorships of SUNILKUMAR SHANTILAL TALEDA .
Company Name CIN Designation Appointment Date Cessation
MOTIVOS PROPERTIES PRIVATE LIMITED U45309KA2018PTC109482 Director 2018-01-12 Ongoing

CIN Company Name Company Address
U55101MH2007PTC173754 SUMMER PLAZA RESORT PRIVATE LIMITED 703/704, 'A' Wing, Mago Param Tower, 100D, J.S.S. Road, Near Girgaon Church, , Mumbai, Maharashtra, India - 400004
U51398MH2008PTC184865 RAJAT DIAMOND EXIM PRIVATE LIMITED 201/A, MAGO PARAM TOWER, 13 J.S.S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U51109MH2009PTC191689 NAMOKAR IMPEX PRIVATE LIMITED 306-A, 3RD FLOOR MAGO PARAM TOWER, J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U36911MH2009PTC195186 MOXA DIAMOND PRIVATE LIMITED 72/B-12, TIKAM HOUSE, J S S ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U13203MH2011PTC222528 AADINATH BULLION & MINING PRIVATE LIMITED 5B, 2ND FLOOR, 64B RAJA BAHADUR BANSILAL BUILDING J.S.S. ROAD, GIRGAON, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51101MH2011PTC220603 AADINATH GLOBAL PRIVATE LIMITED 5B, 2nd Floor, 64B, Raja Bahadur, Bansilal Bldg. J.S.S. Road, Girgaon, Opera House , MUMBAI, Maharashtra, India - 400004
U65923MH2014PTC260052 GROVALUE FINANCIAL SERVICES PRIVATE LIMITED 5B, 64B, 2ND FLOOR, RAJA BAHADUR BANSILAL BLDG, J.S.S. ROAD, GIRGAON, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U74900MH2016PTC273216 GROVALUE MARKETING PRIVATE LIMITED 5B, 64B, 2ND FLOOR, RAJA BAHADUR BANSILAL BLDG, J.S.S. ROAD, GIRGAON, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U30007MH1997PTC111589 SHREE HARSH DATA FORMS PRIVATE LIMITED 100/A, J.S.S. Road, Opp. Girgaon Church, Opera House, Mumbai , Mumbai, Maharashtra, India - 400004
U36912MH1997PTC110062 RHIDAY GEMS PRIVATE LIMITED 705,BWING,MAGOPARAMTOWER100-D,J.S.S.ROAD,OPERAHOUSE, , MUMBAI, Maharashtra, India - 400004
U72900MH2005PTC154706 QBC INFOTECH PRIVATE LIMITED Gr Floor, 64/D, Rajabahadur Bansilal Bldg. J S S Road, Opera House , MUMBAI, Maharashtra, India - 400004
U74900MH2010PTC201990 ANANTNATH VALUERS PRIVATE LIMITED 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004
U74900MH2010PTC201994 SAMKIT VALUERS PRIVATE LIMITED 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004
U74900MH2010PTC202557 SAMBHAVNATH VALUERS PRIVATE LIMITED 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004
U74900MH2010PTC202559 MOOLA CONSULTANTS PRIVATE LIMITED 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004
U74990MH2010PTC201993 VASHUPUJYA VALUERS PRIVATE LIMITED 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004
U74140MH2010PTC201410 SUVADHINATH CONSULTANTS PRIVATE LIMITED 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004
U74140MH2010PTC202556 SUPASVANATH CONSULTANTS PRIVATE LIMITED 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004
U74140MH2010PTC203147 NEMINATH CONSULTANTS PRIVATE LIMITED 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004
U74140MH2010PTC206191 PUNARVASU CONSULTANTS PRIVATE LIMITED 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004
U51397MH2002PTC137813 PARSHWA MARKETING (INDIA) PRIVATE LIMITED NAGINDAS MANSION 2ND FLOORBLOCK NO 11 61-B J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51398MH2006PTC162728 KING DIAMONDS PRIVATE LIMITED 100-C, 2'ND FLOOR, M BLOCK, TARA NIWAS J.S.S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U40106MH2020PTC335565 ISIFLOATING AUTONIC ENERGY SYSTEMS PRIVATE LIMITED 64/66 Grd Floor,A Wing, Raja Bahadur Bansilal Bldg J S S Road, Opera House, , Mumbai, Maharashtra, India - 400004
U74999MH2017PTC301641 AADAVAN DIAM AND GEMS PRIVATE LIMITED OFFICE NO 1, 78 B, RATNADEEP, J.S.S. ROAD OPERA HOUSE, OPP OF ARYAN SCHOOL, GIRGAO N , MUMBAI, Maharashtra, India - 400004
U51398MH2009PTC197324 TRISHLA GEMS PRIVATE LIMITED OFFICE NO.105, 1ST FLOOR, BALSARA HOUSE, J S S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
ACF-3263 SHARP LAB AND ASSAYING LLP 410, Parekh Market, 39, J.S.S. Road, Near Kennedy Bridge, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004
U32111MH2016PTC287283 ALFONSO DESIGNS PRIVATE LIMITED 913, PAREKH MARKET, 39 J.S.S. ROAD, KENNEDY BRIDGE, OPERA HOUSE, MUMBAI , Mumbai, Maharashtra, India - 400004
U55101MH2006PTC163446 SHREE NAMAN HOSPITALITY PRIVATE LIMITED 315, Parekh Market, 39, J.S.S. Road, Opera House, Mumbai-400 004 , Mumbai, Maharashtra, India - 400004
U01110MH1991PTC064474 ECOMAX AGRO SYSTEMS P.LTD. 1 K D B NIWAS, J S S ROAD,GIRGAUM, BOMBAY-4. , MUMBAI-400004, Maharashtra, India - 000000

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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