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
ASIA CAPITAL LTD.
CIN: L65993MH1983PLC342502 As on: 2026-07-13
ASIA CAPITAL LTD. (CIN: L65993MH1983PLC342502) is a Public company incorporated on 02 Sep 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 30920000.00.
ASIA CAPITAL LTD.'s Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASIA CAPITAL LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ASIA CAPITAL LTD. are MANOJ KUMAR JAIN, NIRAV LAXMICHAND MAMNIYA, SANTOSH SURESH CHOUDHARY, SANJAY RAJGARHIA, DIPTI SINGH, and AKASH DEVENDRA RAMOLA.
ASIA CAPITAL LTD.'s Corporate Identification Number (CIN) is L65993MH1983PLC342502 and its registration number is 342502. Users may contact ASIA CAPITAL LTD. on its Email address - [email protected]. Registered address of ASIA CAPITAL LTD. is 203 Aziz Avenue, CTS-1381, Near Railway Crossing, Vallabhbhai Patel Road, Vile Parle (W), , Mumbai, Maharashtra, India - 400056.
Current status of ASIA CAPITAL LTD. 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 CINs
ZaubaCorp's company report for ASIA CAPITAL . 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 ReportAll 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.
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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 ASIA CAPITAL . 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.
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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
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Serious Complaints
| Date | Complaint | Other Details |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ASIA CAPITAL .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00097821 | MANOJ KUMAR JAIN | Director | 2001-08-27 |
| 03584142 | NIRAV LAXMICHAND MAMNIYA | Director | 2021-09-30 |
| 05245122 | SANTOSH SURESH CHOUDHARY | Managing Director | 2020-11-30 |
| 06508392 | SANJAY RAJGARHIA | Director | 2019-09-21 |
| 08704953 | DIPTI SINGH | Director | 2020-10-10 |
| 09683653 | AKASH DEVENDRA RAMOLA | Director | 2022-08-12 |
Past Directors & Key Managerial Personnel of ASIA CAPITAL .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02820286 | ATIN JAIN | CFO(KMP) | - | 2018-12-31 |
| 08505446 | RAMESH VOONA | CFO(KMP) | - | 2019-04-30 |
| 00097859 | SURENDRA KUMAR JAIN | Director | - | 2018-12-31 |
| 02288755 | SRIKANTH CHAKRAVARTHI PALAGIRI | CFO(KMP) | - | 2022-03-31 |
| 06972337 | RAMSURESH CHOUDHARY | Additional Director | - | 2019-09-21 |
| 06972337 | RAMSURESH CHOUDHARY | Director | - | 2021-10-28 |
| 08380641 | SNEH SANDEEP VELANI | Company Secretary | - | 2021-05-31 |
| 00098116 | DEEPAK KUMAR JAIN | Managing Director | - | 2018-12-31 |
| 00591747 | SHALLU JAIN | Director | - | 2018-12-31 |
| 03584142 | NIRAV LAXMICHAND MAMNIYA | Additional Director | - | 2021-09-30 |
| 05245122 | SANTOSH SURESH CHOUDHARY | Additional Director | - | 2019-03-20 |
| 05245122 | SANTOSH SURESH CHOUDHARY | Director | - | 2020-11-30 |
| 05245122 | SANTOSH SURESH CHOUDHARY | Managing Director | - | 2020-03-06 |
| 06388708 | VINOD KUMAR YADAV | Additional Director | - | 2019-09-21 |
| 06388708 | VINOD KUMAR YADAV | Director | - | 2021-02-13 |
| 06508392 | SANJAY RAJGARHIA | Additional Director | - | 2019-09-21 |
| 06547507 | ATUL AGGARWAL | Director | - | 2018-12-31 |
| 08316319 | DILIP KUMAR JHA | Additional Director | - | 2019-09-21 |
| 08316319 | DILIP KUMAR JHA | Director | - | 2020-02-17 |
| 06786667 | JAYASHRI SAMAL | Additional Director | - | 2019-09-21 |
| 06786667 | JAYASHRI SAMAL | Director | - | 2021-03-22 |
| 06857134 | SAURABH MADAN | Director | - | 2018-10-01 |
| 07179749 | PRANNOY KUMAR | Additional Director | - | 2019-09-21 |
| 07179749 | PRANNOY KUMAR | CFO(KMP) | - | 2020-05-31 |
| 07179749 | PRANNOY KUMAR | Director | - | 2020-03-06 |
| 07179749 | PRANNOY KUMAR | Whole-time director | - | 2020-05-31 |
| 08253663 | SIDDHARTH BHIKCHAND BHANSALI | Additional Director | - | 2021-09-30 |
| 08253663 | SIDDHARTH BHIKCHAND BHANSALI | CFO | - | 2024-06-05 |
| 08253663 | SIDDHARTH BHIKCHAND BHANSALI | Director | - | 2022-02-10 |
| 08414831 | SHASHINDRA SINGH | CFO(KMP) | - | 2019-09-30 |
| 08704953 | DIPTI SINGH | Additional Director | - | 2020-10-10 |
| 09064124 | . BABITA | Company Secretary | - | 2015-11-30 |
| 09683653 | AKASH DEVENDRA RAMOLA | Additional Director | - | 2022-09-16 |
| 00098079 | ANKIT JAIN | CFO(KMP) | - | 2015-10-19 |
Other Directorships of ATIN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCEND ELECTRONICS PRIVATE LIMITED | U32109DL2004PTC127066 | Director | 2020-01-14 | Ongoing |
| POSH ELECTRONICS PRIVATE LIMITED | U32109DL2004PTC127067 | Director | 2015-05-29 | Ongoing |
| D.M. INTERNATIONAL PRIVATE LIMITED | U51909DL1996PTC080143 | Director | 2020-01-14 | Ongoing |
| DMI HOTELS PRIVATE LIMITED | U55204DL2004PTC127412 | Director | 2014-09-03 | Ongoing |
| DMI DEVELOPERS PRIVATE LIMITED | U70100DL2004PTC127057 | Director | 2013-06-17 | Ongoing |
Other Directorships of RAMESH VOONA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINANTA CAPITAL PRIVATE LIMITED | U65929TG2019PTC133990 | Director | 2019-07-10 | Ongoing |
Other Directorships of MANOJ KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAINLAY ISPAAT PRIVATE LIMITED | U27107DL2006PTC151225 | Director | - | 2008-04-21 |
| SSR AUTO & ALLIED PRIVATE LIMITED | U29253DL2009PTC192464 | Additional Director | - | 2014-08-26 |
| NOVELTY ELECTRICALS PRIVATE LIMITED | U31909DL2004PTC127054 | Director | 2004-06-22 | Ongoing |
| GHUNGROO ELECTRONICS PRIVATE LIMITED | U32100DL2004PTC127295 | Director | 2017-09-29 | Ongoing |
| D.M. INTERNATIONAL PRIVATE LIMITED | U51909DL1996PTC080143 | Director | - | 2020-05-11 |
| D.M. INTERNATIONAL PRIVATE LIMITED | U51909DL1996PTC080143 | Managing Director | 2020-05-11 | Ongoing |
| DMI HOTELS PRIVATE LIMITED | U55204DL2004PTC127412 | Director | 2014-09-03 | Ongoing |
| DMI DEVELOPERS PRIVATE LIMITED | U70100DL2004PTC127057 | Director | 2004-06-22 | Ongoing |
Other Directorships of SURENDRA KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALYAN CAPITALS LIMITED | L28998DL1983PLC017150 | Managing Director | - | 2018-05-02 |
| TRANSCEND ELECTRONICS PRIVATE LIMITED | U32109DL2004PTC127066 | Director | - | 2020-01-09 |
| D.M. INTERNATIONAL PRIVATE LIMITED | U51909DL1996PTC080143 | Director | - | 2020-01-09 |
Other Directorships of SRIKANTH CHAKRAVARTHI PALAGIRI
Other Directorships of RAMSURESH CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHANTAWARI FARMS AND AGROVET TRADING PRIVATE LIMITED | U01111BR2022PTC057427 | Director | 2022-04-12 | Ongoing |
| SKC INVESTMENT ADVISORS PRIVATE LIMITED | U67190MH2012PTC231038 | Additional Director | - | 2015-09-28 |
| SKC INVESTMENT ADVISORS PRIVATE LIMITED | U67190MH2012PTC231038 | Whole-time director | - | 2021-08-20 |
| B B EVENT MANAGEMENT PRIVATE LIMITED | U74999MH2015PTC267441 | Additional Director | - | 2016-12-31 |
| B B EVENT MANAGEMENT PRIVATE LIMITED | U74999MH2015PTC267441 | Director | - | 2021-08-20 |
| BHAGYAVIDHATA CHARITABLE FOUNDATION | U80300MH2018NPL310722 | Director | 2018-06-14 | Ongoing |
| ARTHLABH SERVICES PRIVATE LIMITED | U93030MH2018PTC307492 | Additional Director | - | 2021-08-20 |
Other Directorships of SNEH SANDEEP VELANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PULZ ELECTRONICS LIMITED | L32109MH2005PLC427634 | Director | - | 2022-01-21 |
| JET FREIGHT LOGISTICS LIMITED | L63090MH2006PLC161114 | Additional Director | - | 2019-09-12 |
| JET FREIGHT LOGISTICS LIMITED | L63090MH2006PLC161114 | Director | - | 2020-01-20 |
| SAADHIN MEDTECH PRIVATE LIMITED | U46497MH2025PTC448626 | Director | 2025-05-19 | Ongoing |
| GODREJ FINANCE LIMITED | U67120MH1992PLC065457 | Company Secretary | - | 2022-03-21 |
Other Directorships of DEEPAK KUMAR JAIN
Other Directorships of SHALLU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALYAN CAPITALS LIMITED | L28998DL1983PLC017150 | Director | - | 2019-12-30 |
| ANCHAL BUILDWELL PRIVATE LIMITED | U45400DL2007PTC168876 | Director | - | 2019-03-05 |
| SUNRISE INFINLEASE PRIVATE LIMITED | U67120DL1996PTC076470 | Director | 2013-11-01 | Ongoing |
| GURGAON ASSOCIATES PRIVATE LIMITED | U70109DL2011PTC216933 | Director | 2014-11-01 | Ongoing |
Other Directorships of NIRAV LAXMICHAND MAMNIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVOLLIGENCE ADVISORS LLP | AAA-5894 | Designated Partner | 2011-08-09 | Ongoing |
| EVOLLIGENCE ASSOCIATES LLP | AAA-6025 | Designated Partner | 2011-08-25 | Ongoing |
| D. R. NOVEL ADVISORS PRIVATE LIMITED | U67190MH2016PTC287299 | Director | - | 2019-01-17 |
| HANDEL BUSINESS AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U70200MH2023PTC410783 | Director | 2023-09-18 | Ongoing |
Other Directorships of SANTOSH SURESH CHOUDHARY
Other Directorships of VINOD KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAMBRIDGE INDIA INFRAVENTURES LLP | AAB-1686 | Designated Partner | 2012-10-16 | Ongoing |
| SCHWARZWALD ADVISORS LLP | ACD-8068 | Designated Partner | 2023-11-06 | Ongoing |
| STHAPATYA EVALUATORS & ACTUARIES PRIVATE LIMITED | U74999MH2019PTC325652 | Additional Director | - | 2022-06-16 |
Other Directorships of SANJAY RAJGARHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ATUL AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALYAN CAPITALS LIMITED | L28998DL1983PLC017150 | Director | - | 2018-05-02 |
| RESURGENT VALUERS PRIVATE LIMITED | U67200HR2019PTC084368 | Director | 2019-12-25 | Ongoing |
| ABL HI-TECH COWORKS PRIVATE LIMITED | U70109HR2019PTC082268 | Director | 2019-08-28 | Ongoing |
| ABL HI-TECH COWORKS PRIVATE LIMITED | U70109HR2019PTC082268 | Director | - | 2020-11-05 |
| EVD EMARKET PRIVATE LIMITED | U72900DL2014PTC263666 | Director | 2019-05-31 | Ongoing |
| EVD EMARKET PRIVATE LIMITED | U72900DL2014PTC263666 | Director | - | 2019-05-30 |
| RESURGENT INDIA LTD | U74140WB2005PLC106619 | Additional Director | - | 2022-09-30 |
| RESURGENT INDIA LTD | U74140WB2005PLC106619 | Director | 2022-01-05 | Ongoing |
Other Directorships of DILIP KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STHAPATYA EVALUATORS & ACTUARIES PRIVATE LIMITED | U74999MH2019PTC325652 | Additional Director | - | 2020-06-23 |
| ARTHLABH SERVICES PRIVATE LIMITED | U93030MH2018PTC307492 | Additional Director | - | 2019-09-30 |
| ARTHLABH SERVICES PRIVATE LIMITED | U93030MH2018PTC307492 | Director | - | 2020-06-23 |
Other Directorships of JAYASHRI SAMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST QUBE CORPORATE SOLUTIONS LLP | AAP-9612 | Designated Partner | 2019-07-17 | Ongoing |
| MARG PROJECTS AND INFRASTRUCTURE LIMITED | L65991TN1993PLC025252 | Additional Director | - | 2015-12-30 |
| MARG PROJECTS AND INFRASTRUCTURE LIMITED | L65991TN1993PLC025252 | Director | - | 2017-02-14 |
| CIRCLE ASIA(INDIA) PRIVATE LIMITED | U15100TN2017PTC115561 | Additional Director | 2021-07-30 | Ongoing |
| CUTTACK FILIGREE HANDICRAFT PRIVATE LIMITED | U28999OR2019PTC032068 | Director | 2019-11-16 | Ongoing |
| FAMILY FRESH PRIVATE LIMITED | U52609TN2019PTC132744 | Director | 2019-11-22 | Ongoing |
| 999INN SHINE STAY PRIVATE LIMITED | U55204TN2019PTC130956 | Director | 2019-08-06 | Ongoing |
| OUO DEVELOPERS PRIVATE LIMITED | U70100TN2019PTC130706 | Additional Director | 2021-07-24 | Ongoing |
Other Directorships of SAURABH MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALYAN CAPITALS LIMITED | L28998DL1983PLC017150 | Director | - | 2018-05-02 |
Other Directorships of PRANNOY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKC INVESTMENT ADVISORS PRIVATE LIMITED | U67190MH2012PTC231038 | Additional Director | - | 2020-05-31 |
| PROPCARE FACILITIES MANAGEMENT PRIVATE LIMITED | U70100KA2017PTC105812 | Director | - | 2017-11-04 |
| MANTRI MANSION PRIVATE LIMITED | U70102KA2010PTC055639 | Additional Director | - | 2017-09-22 |
| MANTRI MANSION PRIVATE LIMITED | U70102KA2010PTC055639 | Director | - | 2017-11-04 |
| RAFFLES RESIDENCY PRIVATE LIMITED | U70102KA2010PTC056010 | Additional Director | - | 2018-09-10 |
| RAFFLES RESIDENCY PRIVATE LIMITED | U70102KA2010PTC056010 | Director | - | 2018-09-11 |
| ABHISHEK PROPBUILD PRIVATE LIMITED | U70200KA2017PTC107448 | Director | - | 2017-11-04 |
| SGP SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200KA2013PTC072126 | Additional Director | - | 2016-09-30 |
| SGP SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200KA2013PTC072126 | Director | - | 2017-11-04 |
| SHORE DWELLINGS PRIVATE LIMITED | U74140KA2007PTC044006 | Additional Director | - | 2017-09-27 |
| SHORE DWELLINGS PRIVATE LIMITED | U74140KA2007PTC044006 | Director | - | 2017-11-04 |
Other Directorships of SIDDHARTH BHIKCHAND BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKC INVESTMENT ADVISORS PRIVATE LIMITED | U67190MH2012PTC231038 | Additional Director | - | 2022-09-30 |
| SKC INVESTMENT ADVISORS PRIVATE LIMITED | U67190MH2012PTC231038 | Director | - | 2022-03-31 |
| JAIN INTERNATIONAL TRADE ORGANISATION | U74999MH2007NPL168975 | Director | 2020-09-25 | Ongoing |
| JITO DIGITAL CONNECT LIMITED | U74999MH2017GAP300792 | Nominee Director | 2021-08-07 | Ongoing |
| JITO INCUBATION AND INNOVATION FOUNDATION | U74999MH2017NPL296601 | Nominee Director | - | 2023-01-12 |
| RNB INVESTMENT PRIVATE LIMITED | U74999MH2017PTC290284 | Additional Director | - | 2019-01-27 |
Other Directorships of SHASHINDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGH STREET ALLIANCE PRIVATE LIMITED | U31009DL2023PTC412201 | Director | 2023-04-10 | Ongoing |
| BRAHMAVARTA BUSINESS VENTURES PRIVATE LIMITED | U42900UP2019PTC121423 | Additional Director | - | 2020-08-05 |
| DEJINO SPHERE PRIVATE LIMITED | U74999DL2022PTC395051 | Additional Director | - | 2023-08-26 |
| STHAPATYA EVALUATORS & ACTUARIES PRIVATE LIMITED | U74999MH2019PTC325652 | Additional Director | - | 2020-01-29 |
| CONSULPAL PRIVATE LIMITED | U74999UP2020PTC139157 | Director | 2020-12-11 | Ongoing |
Other Directorships of DIPTI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . BABITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BKB & ASSOCIATES LLP | AAW-3766 | Designated Partner | 2021-03-18 | Ongoing |
| INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED | U40108DL2010FTC285033 | Company Secretary | - | 2016-07-18 |
| SMS PARYAVARAN LIMITED | U41000DL1992PLC047372 | Company Secretary | - | 2015-08-01 |
| PLANMAN CONSULTING (INDIA) PRIVATE LIMITED | U74899DL1997PTC091116 | Company Secretary | - | 2015-09-07 |
| AUXILIA FOUNDATION | U85300DL2021NPL376932 | Director | 2021-02-11 | Ongoing |
Other Directorships of AKASH DEVENDRA RAMOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKC INVESTMENT ADVISORS PRIVATE LIMITED | U67190MH2012PTC231038 | Additional Director | - | 2022-09-30 |
| SKC INVESTMENT ADVISORS PRIVATE LIMITED | U67190MH2012PTC231038 | Director | 2022-07-27 | Ongoing |
| B B EVENT MANAGEMENT PRIVATE LIMITED | U74999MH2015PTC267441 | Additional Director | - | 2022-09-30 |
| B B EVENT MANAGEMENT PRIVATE LIMITED | U74999MH2015PTC267441 | Director | 2022-07-27 | Ongoing |
| BHAGYAVIDHATA CHARITABLE FOUNDATION | U80300MH2018NPL310722 | Additional Director | - | 2022-09-30 |
| BHAGYAVIDHATA CHARITABLE FOUNDATION | U80300MH2018NPL310722 | Director | 2022-07-27 | Ongoing |
| ARTHLABH SERVICES PRIVATE LIMITED | U93030MH2018PTC307492 | Additional Director | - | 2022-09-30 |
| ARTHLABH SERVICES PRIVATE LIMITED | U93030MH2018PTC307492 | Director | 2022-07-27 | Ongoing |
Other Directorships of ANKIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCEND ELECTRONICS PRIVATE LIMITED | U32109DL2004PTC127066 | Director | - | 2015-10-19 |
| POSH ELECTRONICS PRIVATE LIMITED | U32109DL2004PTC127067 | Director | - | 2015-10-19 |
| SANDAL AUTO PRIVATE LIMITED | U32109DL2004PTC127297 | Director | - | 2015-10-19 |
| DMI HOTELS PRIVATE LIMITED | U55204DL2004PTC127412 | Director | - | 2015-10-19 |
| DMI DEVELOPERS PRIVATE LIMITED | U70100DL2004PTC127057 | Director | - | 2015-10-19 |
| COMMITMENT SECURITIES AND CREDITS LIMITED | U74899DL1993PLC054392 | Director | - | 2015-10-01 |
| WOW MELA PRIVATE LIMITED | U74900PB2013PTC038044 | Director | - | 2014-09-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2012PTC231038 | SKC INVESTMENT ADVISORS PRIVATE LIMITED | 203, Aziz Avenue, CTS-1381, Near Railway Crossing Vallabhbhai Patel Road, Vile Parle (W), , Mumbai, Maharashtra, India - 400056 |
| U74999MH2015PTC267441 | B B MANAGEMENT SERVICES PRIVATE LIMITED | 203, Second Floor, Aziz Avenue, 16, Vallabhbhai Patel Road, VileParle (W) , Mumbai, Maharashtra, India - 400056 |
| AAL-7944 | STHAPATYA EVALUATORS & ACTUARIES LLP | Flat No. 203, Second floor, Aziz Avenue, 16, Vallabhbhai Patel Rd, Vile Parle (W), Mumbai. Mumbai, Maharashtra, India - 400056 |
| U68200MH2018PTC307492 | ARTHLABH SERVICES PRIVATE LIMITED | FLAT NO.203,2ND FLOOR, AZIZ AVENUE, 16 VALLABH BHAI PATEL ROAD,VILE PARLE(W),MUMBAI,Mumbai City,Maharashtra,400056-India |
| AAI-3394 | PEOPLE OOH ADS LLP | UNIT NO. 203, AZIZ AVENUE, V.P. ROAD VILE PARLE (W), NEAR PUBLIC BRIDGE MUMBAI, Maharashtra, India - 400056 |
| U74999MH2019PTC325652 | STHAPATYA EVALUATORS & ACTUARIES PRIVATE LIMITED | Flat No. 203, Second floor, Aziz Avenue, 16, Vallabhbhai Patel Rd, Vile Parle (W) , MUMBAI, Maharashtra, India - 400056 |
| U80300MH2018NPL310722 | BHAGYAVIDHATA CHARITABLE FOUNDATION | FLAT NO.203,2ND FLOOR, AZIZ AVENUE, 16 VALLABH BHAI PATEL ROAD,VILE PARLE(W) , MUMBAI, Maharashtra, India - 400056 |
| U45201MH2013PTC240845 | SHAN LIFESPACES PRIVATE LIMITED | CTS No. 1381 (1 to 12), Aziz Avenue, Vallabhbhai Patel Road, Opp. Sana Enclave, Vile Parl e (West) , Mumbai, Maharashtra, India - 400056 |
| ACW-4852 | SHAN DEVELOPERS LLP | 402 AZIZ AVENUE CTS 1381,VALLABHBHAI PATEL ROAD,Mumbai,Mumbai,Maharashtra,India-400056 |
| ACX-8344 | SHAN HARMONY DEVELOPERS LLP | 402 AZIZ AVENUE CTS 1381,VALLABHBHAI PATEL ROAD,Mumbai,Mumbai,Maharashtra,India-400056 |
| AAM-8564 | TRUSAND INDUSTRIES LLP | 402, Aziz Avenue, Vallabhbhai Patel Road Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U15549MH2016PTC283847 | TRUTEA BEVERAGES PRIVATE LIMITED | Flat 301, Shaniya Enclave, Vallabhbhai Road, Near Railway Crossing, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| AAL-0819 | GYPAETUS VENTURES LLP | FLAT NO 202,YASMIN HERITAGE,VALLABHBHAI PATEL ROAD NEAR NANAVATI COLLEGE, VILE PARLE (W) MUMBAI, Maharashtra, India - 400056 |
| U45309MH2016PTC284893 | S&P SKYHIGH PRIVATE LIMITED | 401, 4th Floor, Aziz Avenue Vallabhbhai Patel Road, Vile Parle (West ) , Mumbai, Maharashtra, India - 400056 |
| U74999MH2019PTC327635 | LAWMATICS ASSOCIATES PRIVATE LIMITED | 601, Labh Shraddha, CTS No.1263,Baptista Road,Nr. Railway Crossing,Vile Parle (W) , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2016PTC273224 | AVISTA TEXTILES PRIVATE LIMITED | 28/1, Shanta Bhavan, Vallabhbhai Road, Vile Parle (W), Opp Vile Parle Railway S tation , Mumbai, Maharashtra, India - 400056 |
| ACW-9992 | APEXROCK INDUSTRIES LLP | 402 AZIZ AVENUE CTS 138,NEAR RAILWAY CROSSING,Mumbai,Mumbai,Maharashtra,India-400056 |
| U43222MH2024PTC428529 | DEVURJA PRIVATE LIMITED | 302 Saroj, CTS 1399, Vallabbhai Patel Road, Vile Parle (W),Opp. Grlas Shoper Restaurant,,Mumbai,Mumbai,Maharashtra,400056-India |
| U74999MH2019PLC321660 | MISHMASH EXIM LIMITED | Office No.3,Vraj Kunj CHSL,Jain Temple, Vallabhbhai Patel Road, Vile Parle (W),,MUMBAI,Mumbai City,Maharashtra,400056-India |
| U26990MH2011PTC215240 | SHAN CERAMIC PRIVATE LIMITED | AZIZ AVENUE, VALABHAI PATEL ROAD, 2ND FLOOR, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| U13200MH2009PTC198098 | EURO NATURAL RESOURCES PRIVATE LIMITED | 209, SANGAM ARCADE, VALLABHBHAI ROAD, OPP. RAILWAY STATION, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2017PTC294955 | AZUL FOODS PRIVATE LIMITED | 4, SARKAR RACHNA 93, VALLABHBHAI PATEL ROAD, VILE PARLE W EST , MUMBAI, Maharashtra, India - 400056 |
| U74900MH2010PTC206343 | YOGIRAJ PROPERTIES PRIVATE LIMITED | Samruddhi2ndFloor,VallabhbhaiRoad,NearShubhamHall,VileParle(W) , Mumbai, Maharashtra, India - 400056 |
| U74210MH2005PTC154855 | ARD TECTONICS PRIVATE LIMITED | 102, CELLO PLAZA, V. P. ROAD, NEAR RAILWAY CROSSING, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAE-5772 | SAHAS MODEL MAKING STUDIO LLP | A-10 DAMODAR BHAVAN CHS LTD, 35 VALLABH PATEL ROAD NEAR BMC SCHOOL VILE PARLE (W) MUMBAI, Maharashtra, India - 400056 |
| U36102MH2002PTC136019 | ROLEX ENTERPRISES PRIVATE LIMITED | FLAT NO 9, SWEEKAR CHS LTD, PLOT NO 33, VALLABHBHAI ROAD, NEAR JAIN MANDIR, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U51909MH2021PTC366450 | ETZIN PRIVATE LIMITED | 3, 1ST FLR , KISAN PATEL CHAWL ,SOCIETY ROAD, IRLA , NEAR ALFA, VILE PARLE W , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2014PTC259104 | TRI-UNE PRODUCE PRIVATE LIMITED | 301 CTS NO.44, GOKUL DARSHAN, PLOT-15,NEAR COOPER HOSPITAL,N.S.ROAD 4, SUVARNA NAGAR,VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U45202MH2011PTC211843 | MYRIAX INFRATECH PRIVATE LIMITED | F.P -31.C, CTS NO. 1266 OF VLG. VILE PARLE, TPS ST. XAVIER CHURCH SCHOOL ROAD,VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
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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.
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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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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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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 |
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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.
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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 |
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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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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.