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ARONI COMMERCIALS LIMITED

CIN: L74999MH1985PLC035047 As on: 2026-07-13

ARONI COMMERCIALS LIMITED (CIN: L74999MH1985PLC035047) is a Public company incorporated on 11 Jan 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 41250000.00.

ARONI COMMERCIALS LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ARONI COMMERCIALS LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of ARONI COMMERCIALS LIMITED are SURESHKUMAR VAZHATHARA VASUDEVAN ., HATIM FAKHRUDDIN HARIANAWALA, ASHOK SHIVLAL RUPANI, and MANISHA NIRAJBHAI PARIKH.

ARONI COMMERCIALS LIMITED's Corporate Identification Number (CIN) is L74999MH1985PLC035047 and its registration number is 35047. Users may contact ARONI COMMERCIALS LIMITED on its Email address - [email protected]. Registered address of ARONI COMMERCIALS LIMITED is 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021.

Current status of ARONI COMMERCIALS LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ARONI COMMERCIALS 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 ARONI COMMERCIALS 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 ARONI COMMERCIALS
DIN Director Name Designation Appointment Date
00053859 SURESHKUMAR VAZHATHARA VASUDEVAN . Director 2011-09-24
00154841 HATIM FAKHRUDDIN HARIANAWALA Director 2015-03-20
00079574 ASHOK SHIVLAL RUPANI Director 2016-09-27
06969906 MANISHA NIRAJBHAI PARIKH Director 2015-09-25
Past Directors & Key Managerial Personnel of ARONI COMMERCIALS
DIN Director Name Designation Appointment Date Cessation
00053859 SURESHKUMAR VAZHATHARA VASUDEVAN . Additional Director - 2011-09-24
00054597 JAISUKHLAL NEMCHAND SHAH Additional Director - 2010-09-25
00054597 JAISUKHLAL NEMCHAND SHAH Director - 2011-01-06
00054704 ANILKUMAR RAJAN Additional Director - 2011-09-24
00054704 ANILKUMAR RAJAN Director - 2012-05-29
00054811 ROHIT ASHWIN KOTHARI Director - 2011-01-17
00154841 HATIM FAKHRUDDIN HARIANAWALA Additional Director - 2015-03-20
00233792 BHAGWATI PRASAD KEJARIWAL Additional Director - 2011-09-24
00233792 BHAGWATI PRASAD KEJARIWAL Director - 2014-07-11
03478299 ASHISH MOHTA Additional Director - 2011-09-24
03478299 ASHISH MOHTA Director - 2016-08-11
06890879 RAVI KUMAR CHATURVEDI Additional Director - 2014-09-13
06890879 RAVI KUMAR CHATURVEDI Director - 2015-02-13
00033730 ASHWIN PANNALAL KOTHARI Director - 2011-01-17
00054741 RITESH VIJAY ZAVERI Additional Director - 2012-09-29
00054741 RITESH VIJAY ZAVERI Director - 2014-12-19
00079574 ASHOK SHIVLAL RUPANI Additional Director - 2016-09-27
00096251 UMAIDMAL KALA JAMNALAL Director - 2010-01-14
06969906 MANISHA NIRAJBHAI PARIKH Additional Director - 2015-09-25
08906289 AVANI MONARCH GANDHI Company Secretary - 2015-06-30
Other Directorships of SURESHKUMAR VAZHATHARA VASUDEVAN .
Company Name CIN Designation Appointment Date Cessation
GEECEE NIRMAAN LLP AAJ-2567 Designated Partner 2017-04-24 Ongoing
GEECEE VENTURES LIMITED L24249MH1984PLC032170 Additional Director - 2015-09-15
GEECEE VENTURES LIMITED L24249MH1984PLC032170 Whole-time director 2015-09-15 Ongoing
WINRO COMMERCIAL (INDIA) LTD L51226MH1983PLC165499 Director - 2018-11-15
SARASWATI COMMERCIAL (INDIA) LTD L51909MH1983PLC166605 Additional Director - 2017-09-28
SARASWATI COMMERCIAL (INDIA) LTD L51909MH1983PLC166605 Director - 2019-08-13
NEPTUNE FARMING PRIVATE LIMITED U01200MH2011PTC222006 Additional Director - 2022-09-19
NEPTUNE FARMING PRIVATE LIMITED U01200MH2011PTC222006 Director 2022-03-02 Ongoing
ROSY AGRICULTURE PRIVATE LIMITED U01210MH2011PTC222111 Director 2011-09-17 Ongoing
MOUNTAIN SIDE AGRICULTURE PRIVATE LIMITED U01400MH2011PTC222012 Director 2011-09-14 Ongoing
RETOLD FARMING PRIVATE LIMITED U01400MH2011PTC222556 Additional Director - 2022-09-19
RETOLD FARMING PRIVATE LIMITED U01400MH2011PTC222556 Director 2022-03-02 Ongoing
NEWAGE DYES AND CHEMICALS PRIVATE LIMITE D U01403MH2007PTC167474 Director - 2013-03-02
OLDVIEW AGRICULTURE PRIVATE LIMITED U01403MH2011PTC222109 Additional Director - 2022-09-19
OLDVIEW AGRICULTURE PRIVATE LIMITED U01403MH2011PTC222109 Director 2022-03-02 Ongoing
BREEZE INTERMEDIATES PRIVATE LIMITED U24100GJ2009PTC057560 Director - 2011-03-25
ARCIES LABORATORIES LIMITED U24200MH1945PLC004429 Director 1997-03-06 Ongoing
GEECEE LOGISTICS AND DISTRIBUTIONS PRIVATE LIMITED U51909MH2010PTC199001 Director 2010-01-18 Ongoing
SINGULARITY HOLDINGS LIMITED U65990MH1985PLC035046 Director - 2018-02-05
GEECEE FINCAP LIMITED U67120MH2008PLC179126 Additional Director - 2013-08-30
GEECEE FINCAP LIMITED U67120MH2008PLC179126 Director 2013-08-30 Ongoing
Other Directorships of JAISUKHLAL NEMCHAND SHAH
Company Name CIN Designation Appointment Date Cessation
SARASWATI COMMERCIAL (INDIA) LTD L51909MH1983PLC166605 Director - 2010-01-14
ARCIES LABORATORIES LIMITED U24200MH1945PLC004429 Director - 2023-03-05
SINGULARITY HOLDINGS LIMITED U65990MH1985PLC035046 Additional Director - 2011-09-15
SINGULARITY HOLDINGS LIMITED U65990MH1985PLC035046 Director - 2014-12-19
Other Directorships of ANILKUMAR RAJAN
Other Directorships of ROHIT ASHWIN KOTHARI
Company Name CIN Designation Appointment Date Cessation
GEECEE HOLDINGS LLP AAF-4877 Designated Partner 2016-01-13 Ongoing
GEECEE VENTURES LIMITED L24249MH1984PLC032170 Director 2006-04-29 Ongoing
MANSOON TRADING COMPANY LIMITED L99999MH1985PLC035905 Director - 2019-10-01
MAPEL INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC180804 Director - 2009-05-05
SUSHREE TRADING LIMITED U51900MH1983PLC029599 Director - 2018-06-13
ALPINE TRADING AND FINANCE LIMITED U51900MH1984PLC033114 Director - 2010-12-31
FOUR DIMENSIONS CAPITAL MARKETS PRIVATE LIMITED U65990MH1995PTC088410 Additional Director - 2007-09-29
FOUR DIMENSIONS CAPITAL MARKETS PRIVATE LIMITED U65990MH1995PTC088410 Director - 2010-08-18
ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Director - 2014-12-11
FOUR DIMENSIONS ADVISORS PRIVATE LIMITED U67100MH1996PTC096830 Additional Director - 2021-09-14
FOUR DIMENSIONS ADVISORS PRIVATE LIMITED U67100MH1996PTC096830 Director 2021-09-14 Ongoing
RANGOLI HOLDINGS LIMITED U67120MH1983PLC031151 Director - 2010-12-31
GEECEE FINCAP LIMITED U67120MH2008PLC179126 Additional Director - 2017-09-25
GEECEE FINCAP LIMITED U67120MH2008PLC179126 Director 2017-09-25 Ongoing
MOUNTAIN VIEW REALTORS PRIVATE LIMITED U70102MH2007PTC171724 Additional Director - 2009-04-14
MOUNTAIN VIEW REALTORS PRIVATE LIMITED U70102MH2007PTC171724 Director - 2009-04-14
KOTHARI PREMISES PRIVATE LIMITED U70102MH2010PTC198764 Additional Director - 2016-06-10
KOTHARI PREMISES PRIVATE LIMITED U70102MH2010PTC198764 Director 2016-06-10 Ongoing
FOUR DIMENSIONS SECURITIES (INDIA) LIMITED U74999MH1985PLC034989 Director - 2015-01-21
FOUR DIMENSIONS SECURITIES (INDIA) LIMITED U74999MH1985PLC034989 Whole-time director - 2007-09-29
VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT U80902GJ2021NPL121530 Additional Director - 2022-09-30
VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT U80902GJ2021NPL121530 Director 2022-09-05 Ongoing
VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT U80902GJ2021NPL121530 Director - 2022-10-28
Other Directorships of HATIM FAKHRUDDIN HARIANAWALA
Company Name CIN Designation Appointment Date Cessation
WINRO COMMERCIAL (INDIA) LTD L51226MH1983PLC165499 Additional Director - 2010-08-21
WINRO COMMERCIAL (INDIA) LTD L51226MH1983PLC165499 Director - 2019-08-13
SPANISO CERAMICS PRIVATE LIMITED U26910MH2005PTC152770 Director 2005-04-21 Ongoing
SINGULARITY HOLDINGS LIMITED U65990MH1985PLC035046 Additional Director - 2017-09-28
SINGULARITY HOLDINGS LIMITED U65990MH1985PLC035046 Director - 2022-04-13
Other Directorships of BHAGWATI PRASAD KEJARIWAL
Company Name CIN Designation Appointment Date Cessation
GEECEE VENTURES LIMITED L24249MH1984PLC032170 Director - 2010-08-09
Other Directorships of ASHISH MOHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI KUMAR CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
COLORADO CORPORATE ADVISORS LLP AAH-5838 Designated Partner 2020-11-09 Ongoing
ORGANICK HERBALS LLP AAQ-3475 Designated Partner 2024-01-09 Ongoing
CHATUSHTAY INVESTMENT ADVISORS LLP AAQ-5616 Designated Partner - 2024-06-01
SHANIKA ADVISORS LLP ABA-6761 Designated Partner 2022-02-17 Ongoing
STYLEGENIE DIGITAL PRIVATE LIMITED U51909DL2011PTC212095 Additional Director - 2019-09-30
STYLEGENIE DIGITAL PRIVATE LIMITED U51909DL2011PTC212095 Director - 2019-12-26
AGELESS CAPITAL AND FINANCE PRIVATE LIMITED U65923MH2014PTC253948 Additional Director - 2022-09-30
AGELESS CAPITAL AND FINANCE PRIVATE LIMITED U65923MH2014PTC253948 Director - 2023-02-20
ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Additional Director - 2016-09-30
ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Director 2016-09-30 Ongoing
ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Whole-time director - 2021-12-01
CESTRUM INVESTMENT BROKER PRIVATE LIMITED U67100MH2010PTC210456 Additional Director - 2021-09-30
CESTRUM INVESTMENT BROKER PRIVATE LIMITED U67100MH2010PTC210456 Director - 2024-02-07
ANTIQUE FINSEC PRIVATE LIMITED U67190MH2008PTC183270 Director 2022-08-13 Ongoing
Other Directorships of ASHWIN PANNALAL KOTHARI
Company Name CIN Designation Appointment Date Cessation
GEECEE VENTURES LIMITED L24249MH1984PLC032170 Director 2017-10-26 Ongoing
GEECEE VENTURES LIMITED L24249MH1984PLC032170 Director - 2017-05-18
GEECEE VENTURES LIMITED L24249MH1984PLC032170 Whole-time director - 2017-10-26
PRECISION WIRES INDIA LIMITED L31300MH1989PLC054356 Director - 2023-01-06
MEENAKSHI STEEL INDUSTRIES LIMITED L52110DL1985PLC020240 Director - 2019-10-01
FRESHWATER FARMS PRIVATE LIMITED U01400MH2011PTC222108 Director - 2013-11-26
NEW METHOD AGRIPLANT PRIVATE LIMITED U01403MH2011PTC222013 Director - 2013-11-26
RIVEREND AGRO PRIVATE LIMITED U01403MH2011PTC222023 Director - 2013-11-26
JATAYU TEXTILES & INDUSTRIES LIMITED U17120MH1983PLC029380 Director - 2018-06-13
MAHAVIR BOX MANUFACTURERS PVT LTD U25202MH1988PTC048570 Director 1992-10-30 Ongoing
PARK AVENUE ENGINEERING LIMITED U27200MH1985PLC035603 Director - 2018-05-11
ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Director - 2022-06-06
SUNAYNA TRADE & INVESTMENT COMPANY LIMIT ED U51900MH1984PLC033049 Director - 2010-12-31
VAIBHAV MEDICAL AND EDUCATION FOUNDATION U55100MH1988NPL046130 Director 1988-02-05 Ongoing
SAMBHAW FINANCE AND TRADING COMPANY LIMI TED U65990MH1984PLC033112 Director - 2010-12-31
FOUR DIMENSIONS CAPITAL MARKETS PRIVATE LIMITED U65990MH1995PTC088410 Additional Director - 2010-09-30
FOUR DIMENSIONS CAPITAL MARKETS PRIVATE LIMITED U65990MH1995PTC088410 Director 2010-09-30 Ongoing
RAJASHREE HOLDINGS LIMITED U67120MH1982PLC027788 Director - 2010-12-31
FIVE-STAR TRADING & INVESTMENT COMPANY LIMITED U67120MH1982PLC027789 Director - 2018-05-11
SAM-JAG-DEEP INVESTMENTS PRIVATE LIMITED U67120MH1982PTC255239 Director - 2010-12-20
FOUR DIMENSIONS SECURITIES (INDIA) LIMITED U74999MH1985PLC034989 Director - 2007-02-09
G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION U80300MH1987NPL042663 Director - 2022-12-08
ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED U85199PN2001PTC019881 Director - 2022-06-06
Other Directorships of RITESH VIJAY ZAVERI
Company Name CIN Designation Appointment Date Cessation
SARASWATI COMMERCIAL (INDIA) LTD L51909MH1983PLC166605 Additional Director - 2018-09-27
SARASWATI COMMERCIAL (INDIA) LTD L51909MH1983PLC166605 Director 2018-09-27 Ongoing
SANDEEP FARMING PRIVATE LIMITED U01400MH2011PTC222014 Additional Director - 2012-09-28
SANDEEP FARMING PRIVATE LIMITED U01400MH2011PTC222014 Director 2012-09-28 Ongoing
NEWAGE DYES AND CHEMICALS PRIVATE LIMITE D U01403MH2007PTC167474 Additional Director - 2012-09-27
NEWAGE DYES AND CHEMICALS PRIVATE LIMITE D U01403MH2007PTC167474 Director - 2013-03-02
YASHVI FARMS AND PLANTATION PRIVATE LIMITED U01403MH2011PTC222258 Additional Director - 2012-09-28
YASHVI FARMS AND PLANTATION PRIVATE LIMITED U01403MH2011PTC222258 Director 2012-09-28 Ongoing
MEERAJ MULTIWEB INDUSTRIES LTD U21010MH1982PLC028065 Director - 2008-02-23
ITOINK GRAPHICS PRIVATE LIMITED U22200MH2004PTC149184 Director - 2008-02-23
PARITEJ MOLECULES PRIVATE LIMITED U24110GJ1995PTC027385 Additional Director - 2012-09-29
PARITEJ MOLECULES PRIVATE LIMITED U24110GJ1995PTC027385 Director 2012-09-29 Ongoing
G T Z BOMBAY PRIVATE LIMITED U31401MH1984PTC166640 Additional Director - 2012-09-27
G T Z BOMBAY PRIVATE LIMITED U31401MH1984PTC166640 Director 2012-09-27 Ongoing
URUDAVAN INVESTMENT AND TRADING PRIVATE LIMITED U51900MH1996PTC095960 Additional Director - 2012-09-29
URUDAVAN INVESTMENT AND TRADING PRIVATE LIMITED U51900MH1996PTC095960 Director 2021-09-30 Ongoing
URUDAVAN INVESTMENT AND TRADING PRIVATE LIMITED U51900MH1996PTC095960 Director - 2015-03-11
WINDSOR TRADING AND FINANCE PRIVATE LIMI TED U51900MH1996PTC096828 Additional Director - 2012-09-27
WINDSOR TRADING AND FINANCE PRIVATE LIMI TED U51900MH1996PTC096828 Director 2012-09-27 Ongoing
SINGULARITY HOLDINGS LIMITED U65990MH1985PLC035046 Additional Director - 2015-09-30
SINGULARITY HOLDINGS LIMITED U65990MH1985PLC035046 Director 2015-09-30 Ongoing
Other Directorships of ASHOK SHIVLAL RUPANI
Company Name CIN Designation Appointment Date Cessation
GEECEE VENTURES LIMITED L24249MH1984PLC032170 Additional Director - 2018-09-24
GEECEE VENTURES LIMITED L24249MH1984PLC032170 Director - 2019-08-02
SAIANAND COMMERCIAL LIMITED L51900MH1984PLC034881 Managing Director - 2011-04-18
BIHARIJI PROJECTS LIMITED U45201WB1985PLC090457 Director - 2008-01-28
SINGULARITY HOLDINGS LIMITED U65990MH1985PLC035046 Additional Director - 2017-09-28
SINGULARITY HOLDINGS LIMITED U65990MH1985PLC035046 Director - 2019-08-02
SANMARG INVESTMENT LTD U67120WB1984PLC231981 Director - 2008-01-28
BIHARIJI PROJECTS PVT LTD U99999AS1985PTC002371 Director 1988-12-20 Ongoing
Other Directorships of UMAIDMAL KALA JAMNALAL
Other Directorships of MANISHA NIRAJBHAI PARIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVANI MONARCH GANDHI
Company Name CIN Designation Appointment Date Cessation
LEGAL CORPORATE SERVICES LLP AAU-0823 Designated Partner 2020-10-06 Ongoing
LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED U74140MH2006PTC162836 Company Secretary - 2016-03-08

CIN Company Name Company Address
AAH-5209 BEAUTIFUL LIFE ENTERPRISES LLP 209/210, ARCADIA BUILDING, 2ND FLOOR PLOT NO. 195, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
L51909MH1983PLC166605 SARASWATI COMMERCIAL (INDIA) LTD 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021
L51226MH1983PLC165499 WINRO COMMERCIAL (INDIA) LTD 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021
U01400MH2011PTC222012 MOUNTAIN SIDE AGRICULTURE PRIVATE LIMITED 209/210, ARCADIA BUILDING, 2ND FLOOR, PLOT NO. 195, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U01400MH2011PTC222014 SANDEEP FARMING PRIVATE LIMITED 209/210, ARCADIA BUILDING, 2ND FLOOR, PLOT NO. 195, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U01400MH2011PTC222250 RIVERBED AGRO PRIVATE LIMITED 209/210, Arcadia Building, 2nd Floor Plot No. 195, Nariman Point , Mumbai, Maharashtra, India - 400021
U01400MH2011PTC222574 HETAL AGRICULTURE PRIVATE LIMITED 209/210, Arcadia Building, 2nd Floor Plot No. 195, Nariman Point , Mumbai, Maharashtra, India - 400021
U01403MH2011PTC222023 RIVEREND AGRO PRIVATE LIMITED 209/210, ARCADIA BUILDING, 2ND FLOOR, PLOT NO. 195, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U01403MH2011PTC222251 TAPWATER PLANTATION PRIVATE LIMITED 209/210, ARCADIA BUILDING, 2ND FLOOR, PLOT NO. 195, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U31401MH1984PTC166640 G T Z BOMBAY PRIVATE LIMITED 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021
U51900MH1991PTC060764 VIDUSHAN COMMERCIAL AND INVESTMENT PVT L TD 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021
U51900MH1996PTC095960 URUDAVAN INVESTMENT AND TRADING PRIVATE LIMITED 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021
U51900MH1996PTC096827 MAHOTSAV TRADING AND FINANCE PRIVATE LIM ITED 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021
U51900MH1996PTC096828 WINDSOR TRADING AND FINANCE PRIVATE LIMI TED 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021
U51900MH1996PTC096829 SARESHWAR TRADING AND FINANCE PRIVATE LIMITED 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021
U65990MH1995PTC088410 FOUR DIMENSIONS CAPITAL MARKETS PRIVATE LIMITED 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021
U67100MH1996PTC096830 FOUR DIMENSIONS ADVISORS PRIVATE LIMITED 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021
U74999MH1985PLC034989 FOUR DIMENSIONS SECURITIES (INDIA) LIMITED 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021
U66190MH2006PTC164679 GEECEE BUSINESS PRIVATE LIMITED 209/210, 2nd Floor, Arcadia Premises, Plot No. 195, Nariman Point,,Mumbai,Maharashtra,400021-India
U66190MH1979PTC021775 NEW AGE ENERGY INDIA PRIVATE LIMITED 209 - 210, Arcadia Building, 2nd Floor, 195, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
AAJ-2567 GEECEE NIRMAAN LLP 209-210, Arcadia Building, 2nd Floor, 195, Nariman Point Mumbai, Maharashtra, India - 400021
U01403MH2011PTC222258 YASHVI FARMS AND PLANTATION PRIVATE LIMITED 209-210 ARCADIA BUILDING, 2ND FLOOR, 195 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U01403MH2011PTC222369 SHRIYAM AGRICULTURE PRIVATE LIMITED 209-210 ARCADIA BUILDING, 2ND FLOOR 195 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U65999MH1994PTC295909 ARKAYA COMMERCIAL PVT LTD 209-210, Arcadia Building, 2nd Floor, 195, Nariman Point , Mumbai, Maharashtra, India - 400021
U70102MH2010PTC198764 KOTHARI PREMISES PRIVATE LIMITED 209-210, Arcadia Building, 2nd floor, 195, Nariman point , Mumbai, Maharashtra, India - 400021
L24249MH1984PLC032170 GEECEE VENTURES LIMITED 209 - 210, Arcadia Building, 2nd Floor, 195, Nariman Point, , Mumbai, Maharashtra, India - 400021
U51909MH2010PTC199001 GEECEE LOGISTICS AND DISTRIBUTIONS PRIVATE LIMITED 209 - 210, Arcadia Building, 2nd Floor, 195, Nariman Point, , Mumbai, Maharashtra, India - 400021
U67120MH2008PLC179126 GEECEE FINCAP LIMITED 209 - 210, Arcadia Building, 2nd Floor, 195, Nariman Point, , Mumbai, Maharashtra, India - 400021
AAF-4877 GEECEE HOLDINGS LLP 209-210 Arcadia Building, 2nd Floor N.C.P.A Marg,195, Nariman Point Mumbai, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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