• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ASCENTIOS ADVISORS PRIVATE LIMITED

      CIN: U74999MH2018PTC312339
      Purchase Report

      ASCENTIOS ADVISORS PRIVATE LIMITED (CIN: U74999MH2018PTC312339) is a Private company incorporated on 30 Jul 2018. 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.

      ASCENTIOS ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASCENTIOS ADVISORS PRIVATE 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 ASCENTIOS ADVISORS PRIVATE LIMITED are KAZI ARIF UZ ZAMAN, ACHAL KHANNA, and MANOJ KUMAR JAIN.

      ASCENTIOS ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC312339 and its registration number is 312339. Users may contact ASCENTIOS ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASCENTIOS ADVISORS PRIVATE LIMITED is 10, Nanji Apartment, Tilak Road, , Thane East, Maharashtra, India - 400603.

      Current status of ASCENTIOS ADVISORS 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 ASCENTIOS ADVISORS 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 ASCENTIOS ADVISORS

      Purchase full report of ASCENTIOS ADVISORS

      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 ASCENTIOS ADVISORS 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 ASCENTIOS ADVISORS
      DIN Director Name Designation Appointment Date
      00237331 KAZI ARIF UZ ZAMAN Whole-time director 2022-02-07
      00275760 ACHAL KHANNA Director 2019-07-26
      08042640 MANOJ KUMAR JAIN Director 2021-07-16
      Past Directors & Key Managerial Personnel of ASCENTIOS ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      00001747 SIVARAMAN NARAYANASWAMI Additional Director - 2019-07-26
      00001747 SIVARAMAN NARAYANASWAMI Director - 2021-06-30
      00237331 KAZI ARIF UZ ZAMAN Additional Director - 2019-07-26
      00237331 KAZI ARIF UZ ZAMAN Director - 2022-02-07
      00275760 ACHAL KHANNA Additional Director - 2019-07-26
      06570435 AMITABH MOHANTY Additional Director - 2019-07-26
      06570435 AMITABH MOHANTY Director - 2020-10-25
      07512227 VIKRAM YOGESH SHAH Director - 2018-10-17
      08042640 MANOJ KUMAR JAIN Additional Director - 2021-07-16
      08153404 ANKUSH GANPAT PANHALKAR Director - 2018-10-17
      Other Directorships of SIVARAMAN NARAYANASWAMI
      Company Name CIN Designation Appointment Date Cessation
      PANCHABHUTA ASSET MANAGERS LLP AAQ-6196 Designated Partner 2019-09-20 Ongoing
      CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED L45201TN1997PLC038610 Additional Director 2024-03-30 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2023-07-15
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2023-05-16 Ongoing
      L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director - 2016-01-20
      L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2010-10-25
      L&T FINANCE LIMITED L67120MH2008PLC181833 Whole-time director - 2016-04-12
      ICRA LIMITED L74999DL1991PLC042749 Additional Director - 2020-08-10
      ICRA LIMITED L74999DL1991PLC042749 CEO(KMP) - 2021-10-22
      ICRA LIMITED L74999DL1991PLC042749 Managing Director - 2020-09-22
      SHIVA PHARMACHEM LIMITED U24231GJ1999PLC035615 Director 2019-05-01 Ongoing
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director 2024-03-22 Ongoing
      HPL COGENERATION LIMITED U31101WB1997PLC083434 Director - 2008-05-06
      RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Director - 2010-06-28
      L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director - 2010-04-20
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2013-09-21
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2015-03-24
      NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Additional Director - 2009-09-30
      NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2014-07-01
      BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Additional Director - 2007-12-27
      BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Director - 2013-08-01
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Nominee Director - 2011-03-22
      L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2016-04-12
      5E INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2016PTC285464 Director - 2020-09-22
      L&T FINCORP LIMITED U65910MH1997PLC108179 Director - 2016-04-12
      EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Additional Director - 2018-08-10
      EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Director 2022-10-14 Ongoing
      EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Director - 2019-10-09
      L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2013-06-17
      L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2016-04-12
      FIVEE RENEWABLE FINANCE PRIVATE LIMITED U65929MH2016PTC286506 Additional Director - 2017-12-21
      FIVEE RENEWABLE FINANCE PRIVATE LIMITED U65929MH2016PTC286506 Director - 2017-08-18
      L & T FINANCE LIMITED U65990MH1994PLC083147 Director - 2016-04-12
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2010-08-16
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2012-08-21
      EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Director - 2010-12-03
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2016-04-12
      L & T CAPITAL COMPANY LIMITED U67190MH2000PLC125653 Director - 2010-12-23
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2016-04-12
      PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Additional Director - 2020-08-10
      PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Director 2020-08-10 Ongoing
      L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Director - 2016-04-12
      ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Additional Director 2024-03-11 Ongoing
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director 2024-03-22 Ongoing
      ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Additional Director - 2021-06-29
      ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Director - 2021-10-25
      L&T REALTY LIMITED U74200MH2007PLC176358 Director - 2010-05-06
      L&T REALTY LIMITED U74200MH2007PLC176358 Director appointed in casual vacancy - 2008-07-10
      LANDT-VALDEL ENGINEERING LIMITED U74210KA2004PLC035094 Director - 2010-10-29
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Additional Director - 2008-07-24
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Director - 2012-04-17
      L&T TRUSTEE COMPANY PRIVATE LIMITED U74990MH2009PTC193936 Director - 2015-03-24
      ATHAANG INFRASTRUCTURE PRIVATE LIMITED U74999DL2020PTC362587 Additional Director 2024-04-23 Ongoing
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2017-09-23
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2017-03-31
      Other Directorships of KAZI ARIF UZ ZAMAN
      Company Name CIN Designation Appointment Date Cessation
      GESTALT NETWORK LLP AAI-3020 Designated Partner 2017-01-18 Ongoing
      ARPWOOD PARTNERS FUND I LLP AAN-1822 Partner 2021-09-07 Ongoing
      S.J.S. ENTERPRISES LIMITED L51909KA2005PLC036601 Additional Director - 2016-09-16
      S.J.S. ENTERPRISES LIMITED L51909KA2005PLC036601 Director - 2023-09-27
      REGEN POWERTECH PRIVATE LIMITED U40109TN2006PTC085606 Nominee Director - 2016-09-01
      INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Additional Director - 2010-07-01
      INDOSPACE PARK CHAKAN 1C PRIVATE LIMITED U45200MH2007PTC229882 Additional Director - 2010-07-01
      INDOSPACE PARK CHAKAN 1B PRIVATE LIMITED U45200MH2007PTC229884 Additional Director - 2010-07-01
      INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Additional Director - 2010-07-01
      FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Additional Director - 2008-12-07
      FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2011-05-19
      WEBQUITY E-MARKETING PRIVATE LIMITED U57909DL2000PTC103931 Director 2005-03-30 Ongoing
      TRAVEL JINI.COM LIMITED U63040KA2000PLC026323 Director - 2007-02-05
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2010-05-03
      INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Director - 2010-07-01
      INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Director - 2010-07-01
      DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Additional Director - 2010-07-01
      BHARTI DIGITAL NETWORKS PRIVATE LIMITED U72900DL2008PTC325106 Director - 2008-08-07
      INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Director - 2011-12-01
      TEAM FOUR HOSPITALITY SERVICES PRIVATE LIMITED U74899DL1995PTC066007 Director 2006-04-01 Ongoing
      TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Additional Director - 2012-09-29
      TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Director - 2017-10-17
      DAYFORCE INDIA PRIVATE LIMITED U74900KA2014FTC077632 Director - 2016-09-20
      APARAJITHA CORPORATE SERVICES PRIVATE LIMITED U74910TN2000PTC046218 Nominee Director - 2019-11-21
      CAFE NETWORK LIMITED U92100MH2000PLC127832 Director - 2007-02-05
      R&R SALONS PRIVATE LIMITED U93020KA2008PTC045619 Director - 2016-09-08
      Other Directorships of ACHAL KHANNA
      Company Name CIN Designation Appointment Date Cessation
      MPS LIMITED L22122TN1970PLC005795 Additional Director - 2020-08-12
      MPS LIMITED L22122TN1970PLC005795 Director 2021-10-30 Ongoing
      MPS LIMITED L22122TN1970PLC005795 Director - 2021-10-29
      COACHIEVE SOLUTIONS PRIVATE LIMITED U72300KA2007PTC105727 Director - 2011-04-30
      BTI CONSULTANTS (INDIA) PRIVATE LIMITED U74140KA1996PTC020682 Director - 2007-09-29
      PERSOLKELLY INDIA PRIVATE LIMITED U74910KA2001PTC029517 Director - 2007-09-29
      SHRM EAST PRIVATE LIMITED U80221HR2005FTC093285 Additional Director - 2013-06-27
      SHRM EAST PRIVATE LIMITED U80221HR2005FTC093285 Whole-time director 2013-06-27 Ongoing
      Other Directorships of AMITABH MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      FIRST BRIDGE FINANCIAL ADVISORS LLP AAE-6864 Designated Partner - 2017-02-15
      WOODSTOCK BUILDERS LLP AAM-9477 Designated Partner - 2019-09-30
      VEES PROPERTIES LIMITED U31909TN1974PLC006798 Additional Director - 2014-06-09
      WOODSTOCK COMMODITIES PRIVATE LIMITED U65900MH1995PTC093358 Additional Director - 2018-04-12
      KARVY CAPITAL LIMITED U65990MH1981PLC025980 Additional Director - 2020-10-01
      KARVY CAPITAL LIMITED U65990MH1981PLC025980 CEO(KMP) - 2021-06-30
      KARVY CAPITAL LIMITED U65990MH1981PLC025980 Director - 2021-06-30
      KARVY CAPITAL LIMITED U65990MH1981PLC025980 Whole-time director - 2021-06-30
      SBFC FINANCE LIMITED U67190MH2008PLC178270 Additional Director - 2020-07-06
      SBFC FINANCE LIMITED U67190MH2008PLC178270 Director - 2020-09-17
      JUSTO REALFINTECH PRIVATE LIMITED U67190MH2019PTC323318 Additional Director - 2020-11-30
      Other Directorships of VIKRAM YOGESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      INTERACTIONS VIRTUAL ASSISTANT INDIA LLP AAP-8763 Designated Partner 2019-07-11 Ongoing
      WHITTLE SCHOOL AND STUDIOS MANAGEMENT LLP AAQ-1286 Designated Partner 2019-08-01 Ongoing
      EB KNOWLEDGE CENTRE LLP AAW-6545 Designated Partner 2021-04-09 Ongoing
      TENACITY INVESTMENT ADVISORS LLP AAX-9197 Designated Partner - 2021-09-24
      AREVA INDIA PRIVATE LIMITED U17291MH2008PTC206194 Director 2016-08-26 Ongoing
      DESTINATION MATERNITY APPAREL PRIVATE LIMITED U17301DL2009PTC190031 Nominee Director 2018-06-03 Ongoing
      SCA SOUTH ASIA PETROCHEMICALS PRIVATE LIMITED U24231MH2009FTC423875 Additional Director - 2022-12-30
      SCA SOUTH ASIA PETROCHEMICALS PRIVATE LIMITED U24231MH2009FTC423875 Director - 2023-07-19
      AREVA RENEWABLE ENERGIES INDIA PRIVATE LIMITED U29200TN2006PTC061136 Additional Director 2018-03-13 Ongoing
      ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED U36911MH2005PTC157041 Director - 2018-09-29
      ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED U36911MH2005PTC157041 Nominee Director - 2018-09-28
      AREVA SOLAR INDIA PRIVATE LIMITED U40300TN2011PTC089552 Additional Director - 2018-03-29
      AREVA SOLAR INDIA PRIVATE LIMITED U40300TN2011PTC089552 Director 2018-03-29 Ongoing
      CAMBI INDIA PRIVATE LIMITED U42205MH2024PTC426307 Director 2024-05-31 Ongoing
      ALFANAR POWER PRIVATE LIMITED U45500HR2018FTC076004 Director - 2019-12-02
      OROGLMR JEWELRY INDIA PRIVATE LIMITED U51909MH2018FTC316535 Director 2018-10-30 Ongoing
      ZERONORTH INDIA PRIVATE LIMITED U62013MH2023FTC410260 Director 2023-09-12 Ongoing
      VONAGE INDIA PRIVATE LIMITED U64201MH2006PTC160495 Director - 2018-09-01
      VONAGE INDIA PRIVATE LIMITED U64201MH2006PTC160495 Nominee Director 2018-09-01 Ongoing
      VONAGE INDIA PRIVATE LIMITED U64201MH2006PTC160495 Nominee Director - 2018-08-31
      WAKA TECH, INDIA PRIVATE LIMITED U72200MH2022PTC378326 Director - 2022-09-30
      GHF INFO SERVICES PRIVATE LIMITED U72200WB2022FTC254251 Director 2022-05-26 Ongoing
      HASHICORP (INDIA) PRIVATE LIMITED U72900DL2020PTC373997 Director - 2022-02-08
      LITERA TECHNOLOGIES PRIVATE LIMITED U72900GJ2020FTC113416 Director - 2020-08-05
      VULTR INDIA PRIVATE LIMITED U72900MH2021FTC369429 Additional Director - 2023-10-31
      VULTR INDIA PRIVATE LIMITED U72900MH2021FTC369429 Director 2021-12-28 Ongoing
      ARUBA CHEMICALS INDIA PRIVATE LIMITED U74110MH2014PTC257787 Additional Director - 2016-11-28
      ARUBA CHEMICALS INDIA PRIVATE LIMITED U74110MH2014PTC257787 Director - 2019-03-11
      CHOICE HOSPITALITY (INDIA) PRIVATE LIMITED U74899DL1987PTC028887 Additional Director - 2023-09-29
      CHOICE HOSPITALITY (INDIA) PRIVATE LIMITED U74899DL1987PTC028887 Director 2022-11-01 Ongoing
      URBAN SCIENCE APPLICATIONS PRIVATE LIMITED U74900MH2008PTC188213 Additional Director - 2016-09-26
      URBAN SCIENCE APPLICATIONS PRIVATE LIMITED U74900MH2008PTC188213 Director 2016-09-26 Ongoing
      ASSA ABLOY ENTRANCE SYSTEMS INDIA PRIVATE LIMITED U74900MH2010FTC202698 Director - 2019-09-28
      ASSA ABLOY ENTRANCE SYSTEMS INDIA PRIVATE LIMITED U74900MH2010FTC202698 Nominee Director 2019-09-28 Ongoing
      ASSA ABLOY ENTRANCE SYSTEMS INDIA PRIVATE LIMITED U74900MH2010FTC202698 Nominee Director - 2019-09-27
      ALFANAR ENERGY PRIVATE LIMITED U74999HR2016FTC066844 Director - 2019-12-02
      NETRA WIND PRIVATE LIMITED U74999HR2018PTC088700 Additional Director - 2019-12-02
      UGL ENGINEERING PRIVATE LIMITED U74999MH2013PTC246084 Director - 2019-06-15
      UGL ENGINEERING PRIVATE LIMITED U74999MH2013PTC246084 Nominee Director 2019-06-15 Ongoing
      UGL ENGINEERING PRIVATE LIMITED U74999MH2013PTC246084 Nominee Director - 2019-06-14
      HANSEN CUSTOMER SUPPORT INDIA PRIVATE LIMITED U74999MH2016FTC281929 Director - 2021-02-15
      MARLOWE MARKETING SERVICES INDIA PRIVATE LIMITED U74999MH2017FTC298079 Director - 2023-01-13
      COP RENEWABLES INDIA PRIVATE LIMITED U74999TN2022FTC152803 Director 2022-06-02 Ongoing
      SHEARWATER HEALTH INDIA PRIVATE LIMITED U82990MH2024FTC426777 Director 2024-06-10 Ongoing
      ARCTUROS HEALTHCARE PRIVATE LIMITED U85110GJ2022PTC131048 Director - 2022-05-14
      NICKELODEON INDIA PRIVATE LIMITED U92110MH1999PTC121902 Additional Director - 2019-12-26
      NICKELODEON INDIA PRIVATE LIMITED U92110MH1999PTC121902 Director 2019-12-26 Ongoing
      AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Director - 2018-09-20
      AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Nominee Director - 2021-01-01
      Other Directorships of MANOJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MS SQUARE TECHNOLOGIES LLP AAX-1537 Designated Partner 2021-05-25 Ongoing
      SUM LAND DEVELOPERS PRIVATE LIMITED U45309TG2022PTC163428 Director 2022-06-03 Ongoing
      TECHFINO CAPITAL PRIVATE LIMITED U65999KA2018PTC114532 Director - 2018-11-23
      MAVENGERS TECH PRIVATE LIMITED U72900TG2021PTC154454 Whole-time director 2021-08-29 Ongoing
      23.4 DEGREES EDUCATION SERVICES PRIVATE LIMITED U80903TG2014PTC092922 Additional Director 2018-01-03 Ongoing
      Other Directorships of ANKUSH GANPAT PANHALKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAI-1318 PHOENIXGAN SHIPPING AND FORWARDING LLP Shop No. 56, Ground Floor, Gautam Center, Tilak Road, Kopri Thane East, Thane, Maharashtra, India - 400603
      AAT-0801 SWAMYNARAYAN HOME MAKERS LLP FLAT NO 32, GROUND FLOOR, GAUTAM CENTER, TILAK ROAD, KOPRI, THANE EAST THANE, Maharashtra, India - 400603
      U72900MH2018PTC306470 WEBIKNOWS IT SOLUTIONS PRIVATE LIMITED Office No. 101, First Floor, Shivam Apartment, Samruddhi Space, Opp. Anand Bharti Samaj Hall, Anand Bharti Road, Thane (East) , Thane, Maharashtra, India - 400603
      U74120MH2012PTC229135 SHINDE MANOJ SERVICES PRIVATE LIMITED SHOP NO. 9/10, MUKESH NAGAR NEAR NAKHAWA HIGH SCHOOL, TILAK ROAD, KO PRI , THANE, Maharashtra, India - 400603
      ABZ-1326 Asmee Engineering Industries LLP Block No. 10, Sequera Wadi, Sainath Nagar,,Behind Anand Cinema, Kopri, Thane East,Thane,Thane,Maharashtra,India-400603
      ACF-6318 STRUCTWELL INFRASPECIALITY LLP FLAT NO. 2, FLOOR NO GR, GULMOHAR SOCIETY, GULMOHAR CHSL,,WALMIK NAGAR, WALMIK NAGAR ROAD, NEAR ASHTAVINAYAK CHOWK, THANE EAST,Thane,Thane,Maharashtra,India-400603
      U46909MH2025PTC450846 NPK3 WORLDWAY MERCHANDISE PRIVATE LIMITED OFFICE NO 101 1ST FLOOR, SHIVAM APARTMENTS SURVYE NO. 192/195A ANAND BHARATI ROAD,CHENDANI KOLIWADA THANE EAST,Thane,Thane,Maharashtra,400603-India
      U55200MH1995PTC092621 NEPOLI HOTELS PRIVATE LIMITED 40 GAUTAM CENTRELOKMANYA TILAK PATH , THANE EAST, Maharashtra, India - 400603
      U45400MH2013PTC248737 KOLI REALTORS PRIVATE LIMITED BSD RASIKA DECORATORS MITHBANDAR ROAD, CHENDANI KOLIWADA , THANE EAST, Maharashtra, India - 400603
      U72900MH2017PTC291846 ATHENE INNOVATIONS PRIVATE LIMITED B-5, Sanchar Chs, Mith Bunder Road, Chendani Koliwada, , Thane East, Maharashtra, India - 400603
      AAE-3435 MAKHIJA AND ASSOCIATES INTELECTUAL PROPE RTY LAW SERVICES LLP 1/4, SAI TIRTH CO-OPERATIVE HOUSING SOCIETY LTD STATION ROAD, SIDDHARTH NAGAR, KOPARI THANE EAST, Maharashtra, India - 400603
      U24231MH2006PTC160298 SUVRAT PHARMACEUTICALS PRIVATE LIMITED ROOM NO. 1A, GROUND FLOOR, VILAS APARTMENT, SANT TUKARAM PATH, KOPRI, OPP. MIRANI NA GAR, , THANE EAST, Maharashtra, India - 400603
      U74120MH2012PTC238413 DISHA TOURS & TRAVELS PRIVATE LIMITED OFFICE NO-01, GROUND FLOOR, RAVI PRAKASH CHS, RAM BHAU MHALAGI ROAD,NR MANGLA SCHOOL,K UMBHARWADA , THANE EAST, Maharashtra, India - 400603
      U74120MH2012PTC238525 ASTITVA TRANSLOGISTICS PRIVATE LIMITED OFFICE NO-01, GROUND FLOOR, RAVI PRAKASH CHS, RAM BHAU MHALAGI ROAD,NR MANGLA SCHOOL,K UMBHARWADA , THANE EAST, Maharashtra, India - 400603
      U45201MH2020PTC346784 STRUCTWELL INFRASPECIALITY PRIVATE LIMITED 2, Gulmohar Soc., Mithbunder Road Thane East , Thane, Maharashtra, India - 400603
      U74999MH2016PTC287457 SUNWELL POWER AND AUTOMATION PRIVATE LIMITED 5, Shankar apartment,Kanaya Nagar, Kopari, Thane East , Thane, Maharashtra, India - 400603
      ACE-8614 LIGHT TRIOLOGY 13 LLP Flat No 34, Maya Nagar 1,Kopri Colony, Tilak Road,Thane,Thane,Maharashtra,India-400603
      ACS-3857 LYXORA SERVICES LLP Flat No. 10, Floor 2nd,Nanji Thakkar CHD LTD,Thane,Thane,Maharashtra,India-400603
      ACS-3859 SOLENOR SERVICES LLP Flat No. 10, Floor 2nd,Nanji Thakkar CHD LTD,Thane,Thane,Maharashtra,India-400603
      ACS-3860 SURAVON SERVICES LLP Flat No. 10, Floor 2nd,Nanji Thakkar CHD LTD,Thane,Thane,Maharashtra,India-400603
      ACS-3983 SOLEUNO SERVICES LLP Flat No. 10, Floor 2nd,Nanji Thakkar CHD LTD,Thane,Thane,Maharashtra,India-400603
      AAW-7571 ICCHAPURTI GANESH ENTERPRISES AND SERVIC ES LLP Bakary No. 11, Bakary Line, Kopri Colony Road, Kopri, Thane(East), Thane, Maharashtra, India - 400603
      AAU-9727 ORGANIC EXIM LLP 10/B, MOHINI MANSION, BEHIND ANAND CINEMA, KOPRI COLONY, THANE EAST THANE, Maharashtra, India - 400603
      AAK-4261 AMKO ENGINEERING SERVICES LLP 1. Draupadi APT., Chendani Koliwada, Mithbandar Road, Near Railway Line,,Thane East,Thane,Maharashtra,India-400603
      U22222MH2013PTC249379 MAZDOOR SANGH PUBLICATIONS PRIVATE LIMITED A-13, PATRAKAR NAGAR CHS. MITH-BUNDER ROAD, KOPRI, THANE (EAST) , THANE, Maharashtra, India - 400603
      U55101MH2006PTC164927 DINHARSHA HOSPITALITY SERVICES PRIVATE LIMITED 12, LAVKUSH APARTMENT, EASTERN EXPRESS HIGHWAY, KOPRI CHECK NAKA, THANE (EAST) , THANE, Maharashtra, India - 400603
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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