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APOLLO FINVEST (INDIA) LIMITED

CIN: L51900MH1985PLC036991

APOLLO FINVEST (INDIA) LIMITED (CIN: L51900MH1985PLC036991) is a Public company incorporated on 29 Jul 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 37326730.00.

APOLLO FINVEST (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APOLLO FINVEST (INDIA) LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of APOLLO FINVEST (INDIA) LIMITED are AKASH ADARSH SAXENA, PARITOSH RAM KHATRY, MIKHIL RAMESH INNANI, DIKSHA DINESH NANGIA, AKASH SANJAY VALIA, and KRUTI KHEMANI.

APOLLO FINVEST (INDIA) LIMITED's Corporate Identification Number (CIN) is L51900MH1985PLC036991 and its registration number is 36991. Users may contact APOLLO FINVEST (INDIA) LIMITED on its Email address - [email protected]. Registered address of APOLLO FINVEST (INDIA) LIMITED is Unit No803,Blue Moon,8 Flr,Veera Industrial Estate New Link Rd,Opp.Laxmi Industrial Estate, Andheri(W) , Mumbai, Maharashtra, India - 400053.

Current status of APOLLO FINVEST (INDIA) 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 APOLLO FINVEST (INDIA) 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.

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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 APOLLO FINVEST (INDIA) 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 APOLLO FINVEST (INDIA)
DIN Director Name Designation Appointment Date
09217893 AKASH ADARSH SAXENA Director 2021-09-28
07998062 PARITOSH RAM KHATRY Director 2018-09-11
02710749 MIKHIL RAMESH INNANI Managing Director 2018-07-24
07380935 DIKSHA DINESH NANGIA Whole-time director 2020-01-23
07358796 AKASH SANJAY VALIA Director 2020-12-03
07977942 KRUTI KHEMANI Director 2018-09-11
Past Directors & Key Managerial Personnel of APOLLO FINVEST (INDIA)
DIN Director Name Designation Appointment Date Cessation
09217893 AKASH ADARSH SAXENA Additional Director - 2021-09-28
05118076 SAJJAN KANODIA Additional Director - 2012-09-28
05118076 SAJJAN KANODIA Director - 2014-09-30
00091604 NARAYAN TULSIDAS RATHI Director - 2011-08-02
02378457 SANDEEP BANSHILAL MAHESHWARI Additional Director - 2009-09-25
02378457 SANDEEP BANSHILAL MAHESHWARI Director - 2011-11-14
02931322 HEMLATA KAMAL PODDAR Additional Director - 2012-09-28
02931322 HEMLATA KAMAL PODDAR Director - 2014-09-30
06660799 HARDIK KISHOR DEDHIA Director - 2017-12-22
07998062 PARITOSH RAM KHATRY Director appointed in casual vacancy - 2018-09-11
02710749 MIKHIL RAMESH INNANI Additional Director - 2018-07-24
06366504 PREETI PRASANNACHAND JAIN Director appointed in casual vacancy - 2016-03-15
07380935 DIKSHA DINESH NANGIA Additional Director - 2019-09-26
07380935 DIKSHA DINESH NANGIA Director - 2020-01-23
00015029 ANIL MADANLAL RAIKA Director - 2008-12-17
00123259 ANJU RAMESH INNANI Managing Director - 2018-07-24
00175340 UMANATH RAGHUNATH AGARWAL Whole-time director - 2015-09-10
06396837 BHAVIK ATULKUMAR CHOKSHI Director - 2015-10-31
06961443 VISHAL SHAH Director appointed in casual vacancy - 2020-01-30
07358796 AKASH SANJAY VALIA Additional Director - 2020-12-03
07358796 AKASH SANJAY VALIA Director appointed in casual vacancy - 2018-07-24
07977942 KRUTI KHEMANI Director appointed in casual vacancy - 2018-09-11
Other Directorships of AKASH ADARSH SAXENA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAJJAN KANODIA
Company Name CIN Designation Appointment Date Cessation
MKK CORPORATE SERVICES PRIVATE LIMITED U74999MH2010PTC207953 Additional Director - 2020-01-07
Other Directorships of NARAYAN TULSIDAS RATHI
Other Directorships of SANDEEP BANSHILAL MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
SANJAY IMPEX PVT LTD U51900MH1987PTC045384 Director - 2022-03-24
CRESCENDO SECURITIES PRIVATE LIMITED U65999MH2010PTC208628 Director - 2015-04-16
ONDOT TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2000PTC128278 Director 2000-12-07 Ongoing
Other Directorships of HEMLATA KAMAL PODDAR
Company Name CIN Designation Appointment Date Cessation
CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Additional Director - 2010-07-30
CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Director - 2022-02-08
KANAIYA PROPERTIES PRIVATE LIMITED U70100MH2002PTC135798 Additional Director - 2019-09-30
KANAIYA PROPERTIES PRIVATE LIMITED U70100MH2002PTC135798 Director - 2021-10-22
Other Directorships of HARDIK KISHOR DEDHIA
Company Name CIN Designation Appointment Date Cessation
SHREE SIMBA CHEMIST LLP AAB-7088 Designated Partner 2015-08-28 Ongoing
D THREE S CONSULTANCY SERVICES LLP ACC-6535 Designated Partner 2023-08-25 Ongoing
HADD CONSULTANCY SERVICES LLP ACD-4091 Designated Partner 2023-10-16 Ongoing
THYROCARE TECHNOLOGIES LIMITED L85110MH2000PLC123882 Additional Director - 2022-08-03
THYROCARE TECHNOLOGIES LIMITED L85110MH2000PLC123882 Director 2021-09-02 Ongoing
ALL HOME BHARAT PLATFORM PRIVATE LIMITED U43309MH2024PTC435789 Additional Director 2025-01-06 Ongoing
DIAL HEALTH DRUG SUPPLIES PRIVATE LIMITED U51101MH2015PTC270083 Director - 2019-08-02
DIGI BHARAT PLATFORM VENTURES PRIVATE LIMITED U56102MH2024PTC433697 Director 2024-10-17 Ongoing
API HOLDINGS LIMITED U60100MH2019PLC323444 Additional Director - 2024-09-13
API HOLDINGS LIMITED U60100MH2019PLC323444 Whole-time director 2024-07-15 Ongoing
EMERGENT BHARAT FINANCE PRIVATE LIMITED U64990MH2024PTC437219 Director 2024-12-28 Ongoing
MYPOS TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC280958 Additional Director - 2017-09-30
MYPOS TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC280958 Director 2017-09-30 Ongoing
DOCON TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC443000 Additional Director - 2020-12-30
DOCON TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC443000 Director 2022-02-01 Ongoing
DOCON TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC443000 Director - 2022-01-31
NUECLEAR HEALTHCARE LIMITED U74120MH2011PLC212839 Additional Director - 2022-02-12
NUECLEAR HEALTHCARE LIMITED U74120MH2011PLC212839 Director 2021-09-02 Ongoing
NUECLEAR HEALTHCARE LIMITED U74120MH2011PLC212839 Managing Director - 2022-05-04
BHAIRAV HEALTH AND WELLNESS PRIVATE LIMITED U74120MH2012PTC227617 Additional Director - 2014-09-30
BHAIRAV HEALTH AND WELLNESS PRIVATE LIMITED U74120MH2012PTC227617 Director - 2014-11-17
AAHAAN COMMERCIALS PRIVATE LIMITED U74120MH2013PTC248155 Director 2017-06-20 Ongoing
DIAL HEALTH CARE INDIA PRIVATE LIMITED U74999MH2012PTC233146 Additional Director - 2014-09-30
DIAL HEALTH CARE INDIA PRIVATE LIMITED U74999MH2012PTC233146 Director - 2016-01-10
DESAI PHARMA DISTRIBUTORS PRIVATE LIMITED U74999MH2013PTC247908 Additional Director - 2015-09-30
DESAI PHARMA DISTRIBUTORS PRIVATE LIMITED U74999MH2013PTC247908 Director - 2016-12-30
EASTERN AGENCIES HEALTHCARE PRIVATE LIMITED U74999MH2013PTC248123 Additional Director - 2014-09-30
EASTERN AGENCIES HEALTHCARE PRIVATE LIMITED U74999MH2013PTC248123 Director - 2019-07-16
LOKPRAKASH VIDHYA PRIVATE LIMITED U80301MH2012PTC230237 Additional Director - 2017-09-30
LOKPRAKASH VIDHYA PRIVATE LIMITED U80301MH2012PTC230237 Director 2017-09-30 Ongoing
Other Directorships of PARITOSH RAM KHATRY
Company Name CIN Designation Appointment Date Cessation
ANANTA PROGRESSIVE DEVELOPERS LLP AAC-1460 Partner 2014-03-05 Ongoing
Other Directorships of MIKHIL RAMESH INNANI
Company Name CIN Designation Appointment Date Cessation
AFL SECURITIES INDIA PRIVATE LIMITED U67120MH1995PTC084953 Additional Director - 2009-09-30
AFL SECURITIES INDIA PRIVATE LIMITED U67120MH1995PTC084953 Director 2009-09-30 Ongoing
MUSKMELON FINTECHNOLOGY PRIVATE LIMITED U67200MH2018PTC307384 Director 2018-04-02 Ongoing
GIGGLELOOP TECHNOLOGIES PRIVATE LIMITED U72200MH1996PTC098006 Additional Director - 2012-09-28
GIGGLELOOP TECHNOLOGIES PRIVATE LIMITED U72200MH1996PTC098006 Director 2012-09-28 Ongoing
Other Directorships of PREETI PRASANNACHAND JAIN
Company Name CIN Designation Appointment Date Cessation
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 CFO(KMP) - 2018-09-26
Other Directorships of DIKSHA DINESH NANGIA
Company Name CIN Designation Appointment Date Cessation
AFL SECURITIES INDIA PRIVATE LIMITED U67120MH1995PTC084953 Additional Director - 2018-09-29
AFL SECURITIES INDIA PRIVATE LIMITED U67120MH1995PTC084953 Director 2018-09-29 Ongoing
MUSKMELON FINTECHNOLOGY PRIVATE LIMITED U67200MH2018PTC307384 Director 2018-04-02 Ongoing
Other Directorships of ANIL MADANLAL RAIKA
Company Name CIN Designation Appointment Date Cessation
CHIRANIA TRADING LLP AAA-7053 Designated Partner 2011-11-28 Ongoing
CARNIVAL BALLOONS LLP AAM-0027 Designated Partner 2019-12-03 Ongoing
CARNIVAL BALLOONS LLP AAM-0027 Designated Partner - 2019-12-03
BILPOWER LIMITED L51420MH1989PLC053772 Director - 2008-06-17
STARCOM INFORMATION TECHNOLOGY LIMITED L67120KA1995PLC078846 Additional Director - 2008-08-19
STARCOM INFORMATION TECHNOLOGY LIMITED L67120KA1995PLC078846 Director - 2009-01-24
STARCOM INFORMATION TECHNOLOGY LIMITED L67120KA1995PLC078846 Whole-time director - 2008-09-30
ARSS DEVELOPERS LIMITED U45209OR2007PLC009201 Director - 2009-09-30
SANJA TRADING PRIVATE LIMITED U51900MH1999PTC119856 Director 1999-11-08 Ongoing
TRADELINK EXIM (INDIA) PRIVATE LIMITED U51900MH2000PTC128091 Director 2004-08-25 Ongoing
ONEUP TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150427 Director - 2010-07-09
ALISHA REALITIES PRIVATE LIMITED U70100MH1995PTC093425 Director 2003-10-27 Ongoing
TAPASYA CONSULTANTS PRIVATE LIMITED U86872MH1995PTC086872 Director - 2013-11-29
Other Directorships of ANJU RAMESH INNANI
Company Name CIN Designation Appointment Date Cessation
AFL SECURITIES INDIA PRIVATE LIMITED U67120MH1995PTC084953 Director - 2024-02-26
GIGGLELOOP TECHNOLOGIES PRIVATE LIMITED U72200MH1996PTC098006 Director - 2012-05-15
Other Directorships of UMANATH RAGHUNATH AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUBWAY FINANCE AND INVESTMENT CO LTD L65990MH1983PLC029350 Director - 2013-03-25
AFL SECURITIES INDIA PRIVATE LIMITED U67120MH1995PTC084953 Director - 2021-02-15
GIGGLELOOP TECHNOLOGIES PRIVATE LIMITED U72200MH1996PTC098006 Director - 2012-05-15
Other Directorships of BHAVIK ATULKUMAR CHOKSHI
Company Name CIN Designation Appointment Date Cessation
FINBRIDGE CAPITAL ADVISORS LLP AAB-1571 Designated Partner 2012-10-09 Ongoing
BENCHMARX ACADEMY PRIVATE LIMITED U80903MH2021PTC359655 Director 2021-04-28 Ongoing
BENCHMARX FINAL COACHING PRIVATE LIMITED U85499MH2023PTC414147 Director 2023-11-21 Ongoing
Other Directorships of VISHAL SHAH
Company Name CIN Designation Appointment Date Cessation
HAUTE CHEF PRIVATE LIMITED U15122MH2014FTC259193 Director 2014-11-10 Ongoing
ICPA HEALTH PRODUCTS LTD U24200MH1983PLC030670 Additional Director - 2023-09-29
ICPA HEALTH PRODUCTS LTD U24200MH1983PLC030670 Director 2023-09-13 Ongoing
ICPA HEALTH PRODUCTS LTD U24200MH1983PLC030670 Director - 2023-09-30
KAWAKEN STERLING SURFACTANTS PRIVATE LIMITED U24296MH2007PTC175631 Additional Director - 2020-12-31
KAWAKEN STERLING SURFACTANTS PRIVATE LIMITED U24296MH2007PTC175631 Director 2020-12-31 Ongoing
GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Additional Director - 2023-09-28
GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director 2023-02-23 Ongoing
3B ADVANCED COMPOSITES PRIVATE LIMITED U26999GA2022PTC015389 Director 2022-07-11 Ongoing
ARTEK SURFIN CHEMICALS LIMITED U29190MH1990PLC055269 Additional Director - 2020-12-31
ARTEK SURFIN CHEMICALS LIMITED U29190MH1990PLC055269 Director 2020-06-10 Ongoing
EJOHRI JEWEL HUB PRIVATE LIMITED U74900MH2015PTC265432 Director - 2022-11-25
STERLING AUXILIARIES PVT LTD U74999MH1985PTC036959 Additional Director - 2020-12-31
STERLING AUXILIARIES PVT LTD U74999MH1985PTC036959 Director 2020-12-31 Ongoing
ARYA FOOD AND PACKAGING PRIVATE LIMITED U74999MH2015PTC265763 Additional Director - 2017-09-30
ARYA FOOD AND PACKAGING PRIVATE LIMITED U74999MH2015PTC265763 Director 2017-09-30 Ongoing
OPTISUPPLY CHAIN SOLUTION PRIVATE LIMITED U74999MH2017PTC294877 Nominee Director 2019-02-03 Ongoing
THRIVETRIBE WELLNESS SOLUTIONS PRIVATE LIMITED U85320PN2019PTC185068 Director 2019-06-25 Ongoing
Other Directorships of AKASH SANJAY VALIA
Company Name CIN Designation Appointment Date Cessation
DOCON TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC126436 Additional Director - 2021-08-12
DOCON TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC126436 Director - 2022-01-03
DOCON TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC126436 Managing Director 2022-01-03 Ongoing
THREPSI SOLUTIONS PRIVATE LIMITED U74999MH2019PTC320524 Additional Director - 2023-12-28
THREPSI SOLUTIONS PRIVATE LIMITED U74999MH2019PTC320524 Director 2023-09-06 Ongoing
24CARAT REMEDIES PRIVATE LIMITED U74999MH2020PTC346143 Additional Director 2024-07-15 Ongoing
Other Directorships of KRUTI KHEMANI
Company Name CIN Designation Appointment Date Cessation
CONTINUUM PHYSIOTHERAPY AND REHAB LLP AAL-1081 Designated Partner 2017-11-13 Ongoing
CONTINUUM 2 PHYSIOTHERAPY AND REHAB LLP ABB-6896 Designated Partner 2022-07-12 Ongoing

CIN Company Name Company Address
AAC-9411 OSTEN DIGITAL SOLUTIONS LLP Unit No. 331, 3rd Floor, Bldg No. 9, Laxmi Plaza Laxmi Industrial Estate, New Link Rd, Andheri (W) Mumbai, Maharashtra, India - 400053
AAI-0911 TRAVOS VENTURES LLP Unit No. 21A, Shree Laxmi Ind Estate, New Link Road West Of Link Rd And VeeraOpp Fun Republic Andheri (W) Mumbai Mumbai, Maharashtra, India - 400053
AAC-7744 EVENT MEDIA LLP C-13 Balaji House,Dalia Industrial Estate, Opp. Laxmi Industrial Estate,New Link Road,Andheri(w) Mumbai, Maharashtra, India - 400053
U74999MH2018PTC306650 BILLBOX TECH SOLUTIONS PRIVATE LIMITED 322,3RD FLR,BLDG No.9,LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NR FUN REPUBLIC , NEW LINK ROAD,ANDHERI-W, Maharashtra, India - 400053
U59112MH2023PTC408265 EMOMEE ENTERTAINMENT PRIVATE LIMITED 329, B WING, 3RD FLR, LAXMI BUSINESS PARK LAXMI INDUSTRIAL ESTATE, BLDG NO. 8, CTS NO. 627, NEW LINK ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053
U51900MH2000PTC127746 CHELSEA CONSULTANTS PRIVATE LIMITED 35E Shree Laxmi Vijay Industrial Premises Co-opSoc Ltd Laxmi Industrial Estate New Link Rd, Andheri W , Mumbai, Maharashtra, India - 400053
U52399MH2010PTC201720 CHARBHUJA ENTERPRISES PRIVATE LIMITED 217 / KUBER INDUSTRIAL ESTATE, OPP SAB TV OPP LAXMI INDUSTRIAL ESTATE, LINK ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
AAL-9932 SHANGRILA COMMUNICATIONS LLP UNIT NO. 605, SHRI KRISHNA COMPLEX, NEW LINK ROAD, OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI (W), MUMBAI, Maharashtra, India - 400053
U45200MH1984PTC033292 SHANGRILA CONSTRCTION CO PVT LTD UNIT 305, KUBER COMPLEX, NEW LINK ROAD, OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI (W EST) , MUMBAI, Maharashtra, India - 400053
U70100MH1995PTC093787 MEGAJ REALTORS PRIVATE LIMITED Plot No. B/52, Veera Industrial Estate New Link Rd, Opp. Monginis, Andheri (W) , Mumbai, Maharashtra, India - 400053
U70100MH1999PTC119690 KRISHANG REALTORS PRIVATE LIMITED Plot No. B/52, Veera Industrial Estate New Link Rd, Opp. Monginis, Andheri (W) , Mumbai, Maharashtra, India - 400053
U74999MH2016PTC280038 BORN2WIN MEDIA PRIVATE LIMITED Unit 304, Kuber Complex, New Link Road, Opp. Laxmi Industrial Estate, Andheri (W est), , Mumbai, Maharashtra, India - 400053
U51109MH2008PTC187740 LOTUS UNIVERSAL PRIVATE LIMITED UNIT NO. 1208, SRI KRISHNA, NEW LINK ROAD OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI (W EST) , MUMBAI, Maharashtra, India - 400053
U65990MH1996PTC099925 NISHIVIN FINANCE AND INVESTMENT PRIVATE LIMITED UNIT NO. 1208, SRI KRISHNA, NEW LINK ROAD OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI (W EST) , MUMBAI, Maharashtra, India - 400053
U72900MH2022PTC377396 COMRADE MEDIATECH PRIVATE LIMITED KAILASH PLAZA,PLOT NO. 12-A,NEW LINK RD OPP LAXMI INDUSTRIAL ESTATE,ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U74999MH2000PTC124401 EMBRACE ADVISORY SERVICES PRIVATE LIMITED UNIT NO. 1208, SRI KRISHNA, NEW LINK ROAD OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI (W EST) , MUMBAI, Maharashtra, India - 400053
U45200MH2007PTC174264 SHANGRILA SPACES PRIVATE LIMITED UNIT NO. 605, SHRI KRISHNA COMPLEX, NEW LINK ROAD, OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI (W ), , MUMBAI, Maharashtra, India - 400053
U74999MH2016PTC282967 PURPLEFISH SOLUTIONS PRIVATE LIMITED 324, Kuber Complex, 3rd Floor, New Link Road Opp. Laxmi Industrial Estate, Andheri (W ) , Mumbai, Maharashtra, India - 400053
U92110MH1994PTC081448 SHANGRILA COMMUNICATIONS PRIVATE LIMITED UNIT NO. 605, SHRI KRISHNA COMPLEX, NEW LINK ROAD, OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI (W ), , MUMBAI, Maharashtra, India - 400053
U74999MH2019PTC323910 LOKGAGAN DWARKADISH PRIVATE LIMITED B-21, KARTIK COMPLEX ,OPP LAXMI INDUSTRIAL ESTATE NEW LINK ROAD , ANDHERI (W) MUMBAI, Maharashtra, India - 400053
U61102MH2023PTC401853 DEWIN SOLUTIONS PRIVATE LIMITED UNIT NO 603, 6TH FLOOR,,LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (W),Mumbai,Mumbai,Maharashtra,400053-India
L92410MH2017PLC290116 STUDIO LSD LIMITED Unit No. 302,301, 3rd Floor, Laxmi Mall,Laxmi Industrial Estate, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
AAV-5508 SUMARIA INTERNATIONAL LLP UNIT 7 J, LAXMI ASHISH IPCSL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD,ANDHERI(W) MUMBAI, Maharashtra, India - 400053
U72900MH2009PTC191816 BEYOND FUTURE INTERACTIVE PRIVATE LIMITED Unit No. 120, Shree Laxmi Plaza Premises CSL, Laxmi Industrial Estate, New Link Road, Andheri W , Mumbai, Maharashtra, India - 400053
U74999MH2017PTC289776 ACK3 BIONETICS PRIVATE LIMITED Unit No. 422, 4th Floor, Laxmi Plaza Laxmi Industrial Estate, New Link Road, Andheri(W) , Mumbai, Maharashtra, India - 400053
U74999MH2017PTC295281 MRJ HOME IMPROVEMENT PRIVATE LIMITED Unit No. 35, Ground Floor, Laxmi Business Park, Laxmi Industrial Estate, New Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400053
AAS-8593 YELLOW FLAMES ENTERTAINMENT LLP Unit No. 405, 4th Floor, Laxmi Plaza Bldg. No.9, Laxmi Industrial Estate, New Link Road,Andheri W MUMBAI, Maharashtra, India - 400053
U36990MH2016PTC284072 METRIKA MODULER SOLUTIONS PRIVATE LIMITED UNIT NO H-1, SHREE LAXMI ASHISH INDL. PREMISES CHS LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI W , MUMBAI, Maharashtra, India - 400053
U51101MH2015PTC264496 SUHAAN E-COMMERCE PRIVATE LIMITED Unit No.634, 6Th Floor, Laxmi Plaza, Bldg No.9 Laxmi Industrial Estate, New Link Road, Andheri(W) , Mumbai, Maharashtra, India - 400053

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90239946 1994-07-13 - 2016-11-16 5,000,000.00 THE SHAMARAO VITHAL CO-OP. BANK LTD;
100270794 2019-06-04 - 2020-09-11 40,000,000.00 AU SMALL FINANCE BANK LIMITED
100553776 2022-03-24 - 2022-09-02 50,000,000.00 ANU PROJECTS CONSULTANTS AND ENGINEERS PVT LTD

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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
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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

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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