• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Auditors

      ARBITRIUM FINVEST PRIVATE LIMITED

      CIN: U74900MH1993PTC073771 As on: 2026-07-13
      Purchase Report

      ARBITRIUM FINVEST PRIVATE LIMITED (CIN: U74900MH1993PTC073771) is a Private company incorporated on 06 Sep 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5250200.00.

      ARBITRIUM FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARBITRIUM FINVEST PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of ARBITRIUM FINVEST PRIVATE LIMITED are HEMENDRA GANGWAL, and MAYANK HASMUKHRAI PAREKH.

      ARBITRIUM FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH1993PTC073771 and its registration number is 73771. Users may contact ARBITRIUM FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARBITRIUM FINVEST PRIVATE LIMITED is 712 A EMBASSY CENTRE NARIMANPOINT . , MUMBAI, Maharashtra, India - 400021.

      Current status of ARBITRIUM 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 ARBITRIUM 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

      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 ARBITRIUM FINVEST

      Purchase full report of ARBITRIUM 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 ARBITRIUM 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 ARBITRIUM FINVEST
      DIN Director Name Designation Appointment Date
      10552351 HEMENDRA GANGWAL Additional Director 2024-04-01
      00210503 MAYANK HASMUKHRAI PAREKH Director 2019-09-26
      Past Directors & Key Managerial Personnel of ARBITRIUM FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00656519 ASHWIN BABULAL GANDHI Director - 2011-07-25
      03553398 KUNAL SHARMA Additional Director - 2011-09-29
      03553398 KUNAL SHARMA Director - 2019-03-29
      06971564 VIREN SANJAY AGARWAL Additional Director - 2015-09-30
      06971564 VIREN SANJAY AGARWAL Director - 2024-03-18
      00210503 MAYANK HASMUKHRAI PAREKH Additional Director - 2019-09-26
      00210503 MAYANK HASMUKHRAI PAREKH Director - 2015-02-21
      Other Directorships of ASHWIN BABULAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      HAZEL METALS AND MINERALS PRIVATE LIMITE D U51420MH2005PTC156446 Director 2006-07-25 Ongoing
      ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Director - 2011-06-10
      EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Director - 2011-07-25
      ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Director - 2011-08-01
      Other Directorships of KUNAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VENTURE TRADE IMPEX LLP AAB-0996 Designated Partner 2012-09-03 Ongoing
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Additional Director - 2021-09-30
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2024-02-21
      SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Additional Director - 2019-09-27
      SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Director 2019-09-27 Ongoing
      KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Additional Director - 2019-09-30
      KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Director 2019-09-30 Ongoing
      DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Additional Director - 2019-09-26
      DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Director 2019-09-26 Ongoing
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403TN2011PTC103236 Additional Director - 2019-09-25
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403TN2011PTC103236 Director 2019-09-25 Ongoing
      NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Additional Director - 2018-09-26
      NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Director 2018-09-26 Ongoing
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Additional Director - 2018-09-26
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director 2018-09-26 Ongoing
      VERITAS POLYCHEM PRIVATE LIMITED U24239MH2021PTC359869 Additional Director 2024-02-16 Ongoing
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Additional Director - 2018-09-28
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Director - 2022-01-20
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Additional Director - 2018-09-28
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Director 2018-09-28 Ongoing
      HAZEL METALS AND MINERALS PRIVATE LIMITE D U51420MH2005PTC156446 Additional Director 2011-06-10 Ongoing
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Additional Director - 2023-03-14
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Director 2022-09-07 Ongoing
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Additional Director - 2018-09-28
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director 2018-09-28 Ongoing
      ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Additional Director - 2012-09-28
      ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Director 2012-09-28 Ongoing
      SHIMMER TRADE IMPEX PRIVATE LIMITED U51909MH2006PTC161459 Additional Director - 2019-09-27
      SHIMMER TRADE IMPEX PRIVATE LIMITED U51909MH2006PTC161459 Director 2019-09-27 Ongoing
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Additional Director - 2018-09-26
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director 2018-09-26 Ongoing
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Additional Director - 2018-09-28
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director 2018-09-28 Ongoing
      REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Additional Director - 2018-09-28
      REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Director 2018-09-28 Ongoing
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director 2018-09-28 Ongoing
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2018-09-27
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Additional Director - 2016-09-28
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director - 2019-03-30
      SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Additional Director - 2019-09-26
      SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Director 2019-09-26 Ongoing
      VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Additional Director - 2019-09-26
      VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Director 2019-09-26 Ongoing
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Additional Director - 2014-09-30
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director 2014-09-30 Ongoing
      EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Additional Director - 2011-09-29
      EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Director - 2019-03-30
      ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Additional Director - 2011-09-29
      ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Director - 2019-03-29
      PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Additional Director - 2019-09-27
      PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Director 2019-09-27 Ongoing
      Other Directorships of VIREN SANJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Additional Director - 2019-09-27
      RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Director - 2024-03-18
      GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Additional Director - 2019-09-28
      GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Director - 2024-03-18
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Additional Director - 2019-09-28
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Director - 2024-03-18
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Director - 2015-12-22
      EBEN TRADE IMPEX PRIVATE LIMITED U51900MH1996PTC104063 Additional Director - 2019-09-28
      EBEN TRADE IMPEX PRIVATE LIMITED U51900MH1996PTC104063 Director - 2024-03-18
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Additional Director - 2019-09-27
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Director - 2024-03-18
      ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Additional Director - 2015-09-30
      ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Director - 2019-03-29
      HAZEL LOGISTICS PRIVATE LIMITED U63090MH2006PTC161463 Additional Director - 2019-09-28
      HAZEL LOGISTICS PRIVATE LIMITED U63090MH2006PTC161463 Director - 2024-03-18
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Additional Director - 2020-12-31
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director - 2024-03-18
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Additional Director - 2019-09-30
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2024-03-18
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Additional Director - 2019-09-28
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Director - 2024-03-18
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Additional Director - 2019-09-26
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Director - 2024-03-18
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Additional Director - 2019-09-27
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director - 2024-03-18
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Additional Director - 2019-09-30
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director - 2024-03-18
      AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Additional Director - 2019-09-26
      AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Director - 2024-03-18
      TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Additional Director - 2019-09-26
      TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Director - 2024-03-18
      EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Additional Director - 2019-09-28
      EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Director - 2024-03-18
      DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Additional Director - 2015-09-30
      DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Director - 2016-02-06
      CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Additional Director - 2019-09-26
      CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Director - 2024-03-18
      COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Additional Director - 2019-09-26
      COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Director - 2024-03-18
      MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Additional Director - 2019-09-28
      MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Director - 2024-03-18
      GV POWER VENTURES PRIVATE LIMITED U74900MH2016PTC273569 Director - 2024-03-18
      Other Directorships of HEMENDRA GANGWAL
      Company Name CIN Designation Appointment Date Cessation
      RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Director 2024-03-22 Ongoing
      GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Additional Director 2024-03-22 Ongoing
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Additional Director 2024-03-26 Ongoing
      EBEN TRADE IMPEX PRIVATE LIMITED U51900MH1996PTC104063 Additional Director 2024-03-29 Ongoing
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Additional Director 2024-03-27 Ongoing
      HAZEL LOGISTICS PRIVATE LIMITED U63090MH2006PTC161463 Additional Director 2024-04-01 Ongoing
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Additional Director 2024-04-01 Ongoing
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Additional Director 2024-04-02 Ongoing
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Additional Director 2024-03-21 Ongoing
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Additional Director 2024-04-01 Ongoing
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Additional Director 2024-04-01 Ongoing
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Additional Director 2024-04-01 Ongoing
      AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Additional Director 2024-04-01 Ongoing
      TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Additional Director 2024-04-02 Ongoing
      EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Additional Director 2024-03-26 Ongoing
      CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Director 2024-03-22 Ongoing
      COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Additional Director 2024-03-26 Ongoing
      MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Additional Director 2024-03-26 Ongoing
      GV POWER VENTURES PRIVATE LIMITED U74900MH2016PTC273569 Additional Director 2024-04-02 Ongoing
      Other Directorships of MAYANK HASMUKHRAI PAREKH
      Company Name CIN Designation Appointment Date Cessation
      EVEREX EDUCATION LLP AAP-5535 Designated Partner 2019-06-10 Ongoing
      NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Director 2004-03-04 Ongoing
      EVEREX INFOTECH PRIVATE LIMITED U30005MH1996PTC098763 Director 1996-04-10 Ongoing
      RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Additional Director - 2014-09-30
      RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Director 2014-09-30 Ongoing
      MATTHEW INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC197948 Additional Director - 2015-02-21
      GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Additional Director - 2019-09-28
      GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Director 2019-09-28 Ongoing
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Additional Director - 2014-09-30
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Director 2014-09-30 Ongoing
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2019-09-30
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2021-02-01
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Additional Director - 2014-09-30
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Director 2014-09-30 Ongoing
      ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Additional Director - 2015-02-21
      HAZEL LOGISTICS PRIVATE LIMITED U63090MH2006PTC161463 Additional Director - 2019-09-28
      HAZEL LOGISTICS PRIVATE LIMITED U63090MH2006PTC161463 Director 2019-09-28 Ongoing
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Additional Director - 2014-09-30
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Director 2014-09-30 Ongoing
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Additional Director - 2014-09-30
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Director 2014-09-30 Ongoing
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Additional Director - 2019-09-27
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director 2019-09-27 Ongoing
      KAMYAB PROPERTIES PRIVATE LIMITED U70102MH2010PTC210721 Additional Director - 2019-09-28
      KAMYAB PROPERTIES PRIVATE LIMITED U70102MH2010PTC210721 Director 2019-09-28 Ongoing
      VERITAS HABITATS PRIVATE LIMITED U70102MH2011PTC219072 Additional Director - 2015-09-30
      VERITAS HABITATS PRIVATE LIMITED U70102MH2011PTC219072 Director - 2019-03-29
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Additional Director - 2015-09-30
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Director - 2019-03-29
      HAZEL INFOTECH LIMITED U72900MH2004PLC146236 Director 2005-10-09 Ongoing
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Additional Director - 2014-09-30
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director 2014-09-30 Ongoing
      AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Director 2006-07-25 Ongoing
      TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Additional Director - 2014-09-30
      TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Director 2014-09-30 Ongoing
      EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Additional Director - 2019-09-28
      EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Director 2019-09-28 Ongoing
      ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Director - 2019-03-29
      PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Director - 2019-03-29
      DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Additional Director - 2015-09-01
      DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Director - 2015-02-21
      CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Additional Director - 2014-09-30
      CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Director 2014-09-30 Ongoing
      ASTER IMPEX PRIVATE LIMITED U74900MH2005PTC152105 Director - 2019-03-29
      COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Additional Director - 2014-09-30
      COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Director 2014-09-30 Ongoing
      MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Additional Director - 2014-09-30
      MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Director 2014-09-30 Ongoing
      NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Additional Director - 2015-09-30
      NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Director - 2019-03-29
      VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Additional Director - 2015-09-30
      VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Director - 2019-03-28

      CIN Company Name Company Address
      U24110MH1986PLC039569 MANISH SURFACTANTS LIMITED 612-A EMBASSY CENTRE NARIMANPOINT , MUMBAI, Maharashtra, India - 400021
      U01403MH2007PTC168117 VERITAS AGRO VENTURES PRIVATE LIMITED 712A EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74900MH2014PTC253249 GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED 712A, EMBASSY CENTRE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74140MH1987PTC045625 MINAKSHI BUSINESS SERVICES CENTRE PRIVATE LIMITED 211,EMBASSY CENTRE,NARIMANPOINT, MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U51900MH1986PTC041501 NUPUR AGENCIES PVT. LIMITED 909 EMBASSY CENTRE NARIMANPOINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000
      U74300MH1992PTC064720 ADVERTISING PROFESSIONALS (INDIA) P.LTD. 301, EMBASSY CENTRE, NARIMANPOINT, BOMBAY -21. , MUMBAI-400021., Maharashtra, India - 000000
      U51900MH1991PTC062842 PARAG PETRO-SYNTH IMPEX PVT LTD 605, EMBASSY CENTRE, NARIMAN-POINT, BOMBAY 21 , MUMBAI-400021, Maharashtra, India - 000000
      U15400MH2022PTC383537 CRESSANDA RETAIL SOLUTIONS PRIVATE LIMITED 12A, 3rd Flr, Pl no. 207, Embassy Centre Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
      U21003MH1990PTC055663 MERIDIAN ENTERPRISES PRIVATE LIMITED 1108 EMBASSY CENTRE NARIMANPOINT,MUMBAI,Maharashtra,400021-India
      AAA-3211 TECHFAB INDIA INFRASTRUCTURE LLP 712, EMBASSY CENTRE NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U99999MH1986PLC041817 INQUIRER PUBLICATIONS LIMITED 507, EMBASSY CENTRE, NARIMANPOINT , MUMBAI, Maharashtra, India - 400021
      U74999MH2006PTC163653 SUNWICK MANUFACTURING COMPANY PRIVATE LI MITED 712 EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U99999MH1984PTC032088 MEDHA TRADING COMPANY PRIVATE LIMITED 712, EMBASSY CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U24110MH1982PTC026395 BRITE INTERNATIONAL PRIVATE LIMITED 612 A EMBASSY CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U25200MH1987PLC042915 BRITE INDUSTRIAL PLASTICS (INDIA) LIMITED 612A, EMBASSY CENTRE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1990PLC056207 MKM SHARE & STOCK BROKERS LIMITED 112-A, EMBASSY CENTRE NARIMAN PPOINT , MUMBAI, Maharashtra, India - 400021
      U65910MH1993PTC073061 PRASU LEASING AND FINANCE PRIVATE LIMITE D 112A, EMBASSY CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U63110MH1988PTC048369 SAI SHIPPING COMPANY (GUJARAT) PVT LTD 112A EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67190MH1987PTC043779 SEA GLIMPSE INVESTMENTS PRIVATE LIMITED 112-A EMBASSY CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U67100MH1983PTC115063 BOND STREET CAPITAL PRIVATE LIMITED 112-A,EMBASSY CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U72900MH2022PTC389974 WISE TECH PLATFORMS PRIVATE LIMITED 112A, Embassy Centre, Nariman Point , Mumbai, Maharashtra, India - 400021
      U67120MH1987PLC045182 MEGHDOOT HOLDINGS LTD 612 A EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74900MH2008PTC188514 SOLAREX PV SOLUTIONS PRIVATE LIMITED 112 /A EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U72900MH2004PLC146236 HAZEL INFOTECH LIMITED 701/712 A EMBASSY CENTRENARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74140MH1984PTC032220 SAI MARITIME AND MANAGEMENT PRIVATE LIMITED 1112A, EMBASSY CENTRE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U92412MH2012PTC232050 ASTRO SPORTS PRIVATE LIMITED 112 -A EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U93000MH2013PTC246923 ASTRO SPORTS PROMOTION PRIVATE LIMITED 112 A EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U32109MH2007PTC172747 HNM UNITED ELECTRONICS INDIA PRIVATE LIMITED 112, Embassy Centre, 1st Floor, Narimanpoint, , Mumbai, Maharashtra, India - 400021
      U67190MH1996PLC101184 LKP FOREX LIMITED 112-A EMBASSY CENTRE207 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10362040 2012-06-07 - - 950,000,000.00 STATE BANK OF HYDERABAD
      90155331 2002-03-22 2004-09-08 - 165,000,000.00 PUNJAB NATIONAL BANK
      90155477 2004-11-02 2008-11-24 2012-05-23 3,000,000,000.00 PUNJAB NATIONAL BANK-AS LEADER OF PNB CONSORITUM AND AS PER ANNEXURE I
      100147750 2017-09-13 2021-01-12 - 1,760,000,000.00 State Bank of India
      100412043 2021-01-12 - - 1,760,000,000.00 State Bank of 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.

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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

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