ASIAN STAR COMPANY LIMITED
CIN: L36910MH1995PLC086017
ASIAN STAR COMPANY LIMITED (CIN: L36910MH1995PLC086017) is a Public company incorporated on 02 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 660000000.00 and its paid up capital is Rs. 160068000.00.
ASIAN STAR COMPANY 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.ASIAN STAR COMPANY LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of ASIAN STAR COMPANY LIMITED are ARVIND TARACHAND SHAH, KARTIKEYA GIRISH DESAI, RAHIL VIPUL SHAH, NAVTEJ HAZARA SINGH, KUNAL SUNIL TODARWAL, VIPUL PRABODH SHAH, DHARMESH DINESH SHAH, JAYANTILAL PARMAR, and PRIYANSHU ARVIND SHAH.
ASIAN STAR COMPANY LIMITED's Corporate Identification Number (CIN) is L36910MH1995PLC086017 and its registration number is 86017. Users may contact ASIAN STAR COMPANY LIMITED on its Email address - [email protected]. Registered address of ASIAN STAR COMPANY LIMITED is 114-C MITTAL COURT, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.
Current status of ASIAN STAR COMPANY 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 CINs
ZaubaCorp's company report for ASIAN STAR COMPANY 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 ASIAN STAR COMPANY 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
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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 ASIAN STAR COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00004720 | ARVIND TARACHAND SHAH | Whole-time director | 2008-01-01 |
| 06676124 | KARTIKEYA GIRISH DESAI | Director | 2024-03-04 |
| 06811700 | RAHIL VIPUL SHAH | Whole-time director | 2014-09-12 |
| 07666197 | NAVTEJ HAZARA SINGH | Additional Director | 2024-06-13 |
| 08355866 | KUNAL SUNIL TODARWAL | Additional Director | 2024-06-13 |
| 00004746 | VIPUL PRABODH SHAH | Managing Director | 2007-12-26 |
| 00004704 | DHARMESH DINESH SHAH | Director | 2014-03-31 |
| 07440353 | JAYANTILAL PARMAR | Director | 2020-09-30 |
| 00004759 | PRIYANSHU ARVIND SHAH | Director | 2021-04-01 |
Past Directors & Key Managerial Personnel of ASIAN STAR COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08237337 | SANDEEP RAMESH BHANDARI | Company Secretary | - | 2023-02-28 |
| 00004685 | DINESH TARACHAND SHAH | CFO(KMP) | - | 2021-10-31 |
| 00004685 | DINESH TARACHAND SHAH | Director | - | 2021-10-31 |
| 00004720 | ARVIND TARACHAND SHAH | Director | - | 2008-01-01 |
| 00004720 | ARVIND TARACHAND SHAH | Managing Director | - | 2007-12-26 |
| 01668879 | ANAND HASMUKH GANDHI | Additional Director | - | 2018-09-25 |
| 01668879 | ANAND HASMUKH GANDHI | Director | - | 2020-02-04 |
| 03352749 | MIYAR RAMANATH NAYAK | Additional Director | - | 2014-09-12 |
| 03352749 | MIYAR RAMANATH NAYAK | Director | - | 2024-05-20 |
| 06676124 | KARTIKEYA GIRISH DESAI | Additional Director | - | 2024-04-29 |
| 06811700 | RAHIL VIPUL SHAH | Additional Director | - | 2014-09-12 |
| 06811700 | RAHIL VIPUL SHAH | Director | - | 2024-01-17 |
| 00004596 | BHUPENDRA KANCHANLAL SHROFF | Director | - | 2015-08-17 |
| 00004746 | VIPUL PRABODH SHAH | Director | - | 2007-12-26 |
| 02316483 | ANURADHA BANERJEE | Company Secretary | - | 2008-09-06 |
| 00004704 | DHARMESH DINESH SHAH | Managing Director | - | 2014-03-31 |
| 00004781 | APURVA RAJENDRA SHAH | Director | - | 2024-05-20 |
| 01658439 | MILIND HASMUKH GANDHI | Additional Director | - | 2009-09-29 |
| 01658439 | MILIND HASMUKH GANDHI | Director | - | 2024-05-20 |
| 07440353 | JAYANTILAL PARMAR | Additional Director | - | 2020-09-30 |
| 00004759 | PRIYANSHU ARVIND SHAH | Managing Director | - | 2011-01-01 |
| 00004759 | PRIYANSHU ARVIND SHAH | Whole-time director | - | 2021-04-01 |
| 00007198 | KUNDAPUR MOHANRAM PAI | Director | - | 2024-05-20 |
| 00009153 | HASMUKH BALKRISHNA GANDHI | Director | - | 2017-05-24 |
| 01642373 | NEHA RAJEN GADA | Additional Director | - | 2015-09-09 |
| 01642373 | NEHA RAJEN GADA | Director | - | 2025-03-28 |
Other Directorships of SANDEEP RAMESH BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEKHRAJ CORP PRIVATE LIMITED | U74120MH2012PTC232307 | Company Secretary | - | 2021-12-13 |
| KIRTI GEMS PRIVATE LIMITED | U74999MH1998PTC116003 | Company Secretary | - | 2017-02-28 |
| RIK SURAT DIAMOND CUTTING PRIVATE LIMITED | U74999MH2018PTC314686 | Director | 2018-09-25 | Ongoing |
| RIK SURAT DIAMOND CUTTING PRIVATE LIMITED | U74999MH2018PTC314686 | Director | - | 2019-06-01 |
Other Directorships of DINESH TARACHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIAN STAR JEWELS PRIVATE LIMITED | U36911MH2008PTC188936 | Director | 2008-12-16 | Ongoing |
| SAMRUDDHA GRAM VIKAS FOUNDATION | U85191MH2011NPL214395 | Director | - | 2021-11-24 |
Other Directorships of ARVIND TARACHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIAN STAR JEWELS PRIVATE LIMITED | U36911MH2008PTC188936 | Director | 2008-12-16 | Ongoing |
| ASIAN STAR DIAMONDS INTERNATIONAL PRIVATE LIMITED | U36912MH1988PTC048315 | Director | 1988-08-02 | Ongoing |
| PARESH K MEHTA INVESTMENT PVT LTD | U65990MH1989PTC052496 | Additional Director | - | 2013-09-30 |
| PARESH K MEHTA INVESTMENT PVT LTD | U65990MH1989PTC052496 | Director | 2013-09-30 | Ongoing |
| ASIAN STAR INFOTECH PRIVATE LIMITED | U72300MH2012PTC225962 | Director | 2012-01-12 | Ongoing |
| SAMRUDDHA GRAM VIKAS FOUNDATION | U85191MH2011NPL214395 | Director | 2011-03-04 | Ongoing |
| PALANPUR COMMUNITY LIMITED | U91120MH2005PLC157427 | Director | - | 2018-09-24 |
Other Directorships of ANAND HASMUKH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASE-WESTERN TRADERS LLP | AAF-3367 | Designated Partner | 2015-12-15 | Ongoing |
| HILLTOP CONSULTANTS LLP | AAW-4458 | Designated Partner | 2021-03-23 | Ongoing |
| MOSYS INDIA PRIVATE LIMITED | U31908TG2008PTC067074 | Director | - | 2009-02-16 |
| ENDEMIC REALTORS PRIVATE LIMITED | U45200MH2005PTC157859 | Director | 2005-11-17 | Ongoing |
| ASE-WESTERN TRADERS PRIVATE LIMITED | U51900MH1982PTC026424 | Director | 2001-04-01 | Ongoing |
| ENDEMIC DEVELOPERS PRIVATE LIMITED | U67120MH1995PTC088388 | Director | - | 2015-02-13 |
| HILLTOP CONSULTANTS PRIVATE LIMITED | U74110MH2006PTC159607 | Director | - | 2021-03-22 |
Other Directorships of MIYAR RAMANATH NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PC JEWELLER LIMITED | L36911DL2005PLC134929 | Additional Director | - | 2014-09-13 |
| PC JEWELLER LIMITED | L36911DL2005PLC134929 | Director | 2014-09-13 | Ongoing |
| TARC LIMITED | L70100DL2016PLC390526 | Additional Director | - | 2021-12-21 |
| TARC LIMITED | L70100DL2016PLC390526 | Director | 2021-12-21 | Ongoing |
| VERNEKAR JEWEL PALACE PRIVATE LIMITED | U28100KA2017PTC104326 | Whole-time director | - | 2019-09-19 |
| NISKHA FINANCE PRIVATE LIMITED | U65999KA2019PTC123773 | Director | 2021-12-31 | Ongoing |
| UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED | U66010MH2007PLC166770 | Alternate Director | - | 2012-09-07 |
| ASREC (INDIA) LIMITED | U67100MH2003GOI143291 | Nominee Director | - | 2012-07-04 |
| ALLBANK FINANCE LTD | U67120WB1951GOI020023 | Director | - | 2012-06-01 |
Other Directorships of KARTIKEYA GIRISH DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARTY CRUISERS LIMITED | L63040MH1994PLC083438 | Additional Director | - | 2018-08-31 |
| PARTY CRUISERS LIMITED | L63040MH1994PLC083438 | Director | - | 2022-09-05 |
Other Directorships of RAHIL VIPUL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATNANJALI INFRA LLP | AAK-3066 | Partner | 2017-08-14 | Ongoing |
| RARE ELEMENT TRADING LLP | ABZ-7692 | Partner | 2024-04-23 | Ongoing |
Other Directorships of NAVTEJ HAZARA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOBCARD LIMITED | U65990MH1994GOI081616 | Additional Director | - | 2017-09-29 |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Director | - | 2019-10-01 |
| CENTBANK FINANCIAL SERVICES LIMITED | U67110MH1929GOI001484 | Additional Director | 2023-12-03 | Ongoing |
Other Directorships of KUNAL SUNIL TODARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TODARWAL & TODARWAL LLP | AAJ-9964 | Designated Partner | 2019-02-05 | Ongoing |
| TODARWAL & TODARWAL LLP | AAJ-9964 | Partner | - | 2019-02-04 |
Other Directorships of BHUPENDRA KANCHANLAL SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARDUL SECURITIES LIMITED | L50100MH1985PLC036937 | Director | - | 2016-05-26 |
| KHIRA STEEL WORKS PRIVATE LIMITED | U28900MH1955PTC009569 | Director | - | 2016-03-28 |
| ASIAN STAR DIAMONDS INTERNATIONAL PRIVATE LIMITED | U36912MH1988PTC048315 | Director | - | 2018-08-17 |
| SHRIYAM BROKING INTERMEDIARY LIMITED | U67120MH1994PLC081401 | Director | - | 2016-07-11 |
| SHRIYAM BROKING INTERMEDIARY LIMITED | U67120MH1994PLC081401 | Nominee Director | - | 2014-09-05 |
| AXIS FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | U67190MH1995PTC085327 | Director | - | 2007-06-30 |
| INTUITIVE ENDEAVOURS PRIVATE LIMITED | U74999GJ1987PTC009533 | Director | 1987-03-30 | Ongoing |
Other Directorships of VIPUL PRABODH SHAH
Other Directorships of ANURADHA BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANSONS ENGINEERS PRIVATE LIMITED | U28920MH1971PTC015497 | Additional Director | - | 2019-09-27 |
| GANSONS ENGINEERS PRIVATE LIMITED | U28920MH1971PTC015497 | Director | 2019-09-27 | Ongoing |
| GANSONS MARKETING PRIVATE LIMITED | U99999MH1996PTC100152 | Whole-time director | 2008-09-01 | Ongoing |
Other Directorships of DHARMESH DINESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARBON ACCESSORIES LIMITED | U36911KA2003PLC031686 | Director | - | 2007-05-02 |
| ASIAN STAR INFOTECH PRIVATE LIMITED | U72300MH2012PTC225962 | Director | 2012-01-12 | Ongoing |
| SAMRUDDHA GRAM VIKAS FOUNDATION | U85191MH2011NPL214395 | Director | 2011-03-04 | Ongoing |
Other Directorships of APURVA RAJENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRP LIMITED | L25191GJ1974PLC002555 | Additional Director | - | 2015-03-24 |
| GRP LIMITED | L25191GJ1974PLC002555 | Director | - | 2017-09-13 |
| CARYSIL LIMITED | L26914MH1987PLC042283 | Director | - | 2012-08-31 |
| STEELCAST LIMITED | L27310GJ1972PLC002033 | Director | 2003-06-18 | Ongoing |
| FINE-LINE CIRCUITS LIMITED | L72900MH1989PLC131521 | Director | 2019-08-09 | Ongoing |
| FINE-LINE CIRCUITS LIMITED | L72900MH1989PLC131521 | Director | - | 2019-08-08 |
| FLORICAN CHEMICALS AND RESINS PVT LTD | U24120MH1985PTC036811 | Additional Director | - | 2010-09-30 |
| FLORICAN CHEMICALS AND RESINS PVT LTD | U24120MH1985PTC036811 | Director | - | 2013-08-05 |
| SHANTIVIJAY JEWELS LIMITED | U36910MH1980PLC023289 | Director | - | 2014-09-28 |
| G JEWELCRAFT LIMITED | U36911MH2003PLC140629 | Director | - | 2014-05-09 |
| RIGHTANGLES.COM INDIA LIMITED | U72100MH2000PLC127070 | Director | 2006-04-25 | Ongoing |
Other Directorships of MILIND HASMUKH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASE-WESTERN TRADERS LLP | AAF-3367 | Designated Partner | 2015-12-15 | Ongoing |
| RUVALA & ASSOCIATES LLP | AAG-5551 | Designated Partner | 2020-08-31 | Ongoing |
| GANDHI & ASSOCIATES LLP | AAI-7255 | Designated Partner | 2017-03-02 | Ongoing |
| GLANCE FINANCE LIMITED | L65920MH1994PLC081333 | Additional Director | - | 2013-09-17 |
| GLANCE FINANCE LIMITED | L65920MH1994PLC081333 | Director | - | 2024-03-31 |
| PUJA ENERGY VENTURES PRIVATE LIMITED | U40108MH1991PTC062078 | Director | - | 2015-01-08 |
| UGAM EDUCATION FOUNDATION | U80904MH2015NPL265577 | Director | 2015-06-15 | Ongoing |
Other Directorships of JAYANTILAL PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRIYANSHU ARVIND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARBON ACCESSORIES LIMITED | U36911KA2003PLC031686 | Director | - | 2007-05-02 |
| ASIAN STAR JEWELS PRIVATE LIMITED | U36911MH2008PTC188936 | Additional Director | - | 2010-09-16 |
| ASIAN STAR JEWELS PRIVATE LIMITED | U36911MH2008PTC188936 | Director | 2010-09-16 | Ongoing |
| ASIAN STAR INFOTECH PRIVATE LIMITED | U72300MH2012PTC225962 | Director | 2012-01-12 | Ongoing |
| SAMRUDDHA GRAM VIKAS FOUNDATION | U85191MH2011NPL214395 | Director | - | 2021-03-25 |
Other Directorships of KUNDAPUR MOHANRAM PAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHOENIX LAMPS LIMITED | L31500KA1991PLC095519 | Director | - | 2007-03-08 |
| SOVEREIGN DIAMONDS LIMITED | L36912MH1974PLC017505 | Director | - | 2024-04-01 |
Other Directorships of HASMUKH BALKRISHNA GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASE-WESTERN TRADERS LLP | AAF-3367 | Designated Partner | - | 2017-07-07 |
| GLANCE FINANCE LIMITED | L65920MH1994PLC081333 | Director | - | 2017-05-24 |
| HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED | L99999MH1945PLC004581 | Director | - | 2017-05-24 |
| DETRIV INSTRUMENTATION AND ELECTRONICS PRIVATE LIMITED | U33129MH1978PTC020167 | Director | - | 2017-05-24 |
| ASE-WESTERN TRADERS PRIVATE LIMITED | U51900MH1982PTC026424 | Director | 1982-07-23 | Ongoing |
| CEE BEE TRADING COMPANY PVT LTD | U51900MH1986PTC039801 | Director | - | 2012-09-18 |
Other Directorships of NEHA RAJEN GADA
| CIN | Company Name | Company Address |
|---|---|---|
| U85191MH2011NPL214395 | SAMRUDDHA GRAM VIKAS FOUNDATION | 114-C, MITTAL COURT, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| ACA-7138 | GSEMobility Opportunities LLP | C-106C, Floor 10, Plot 224, C wingMittal Court, Jamnalal Bajaj Marg, Nariman point, Mumbai Mumbai, Maharashtra, India - 400021 |
| U01611MH2023PTC409615 | ORGANICIST AGRIVITA PRIVATE LIMITED | 155, FLOOR-15-PLOT-224, C WING MITTAL COURT,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,400021-India |
| U24290MH2021PTC366679 | SRI SRI RADHA KRISHNA CHEMICALS PRIVATE LIMITED | Mittal Court, C Wing, 3rd Floor, 224, Jamnalal Bajaj Marg, Nariman Point, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U32111MH2026PTC464876 | MAISON NOOR PRIVATE LIMITED | C-126, 12th Flr,Plot 224, C-Wing, Mittal Court,,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U24100MH1986PTC041751 | BENZO CHEM INDUSTRIES PVT LTD | C-31 to C-36 & B-35, Third Floor, C Wing, 224, Mittal Court Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74999MH2011PTC219542 | DIA - EXIM MERCANTILE PRIVATE LIMITED | 113, MITTAL COURT, C WING,NARIMAN POINT MUMBAI,Maharashtra. , Mumbai, Maharashtra, India - 400021 |
| U05000MH2012PTC234041 | PURNA FISHERIES PRIVATE LIMITED | 102 C Wing, Mittal Court, Opposite Vidhan Bhavan Nariman Point Mumbai- 400021 , Mumbai, Maharashtra, India - 400021 |
| L65990MH1985PLC037875 | PROFESSIONAL DIAMONDS LIMITED | 85-C MITTAL COURT,C WING, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U99999MH1983PLC030469 | UNIROYAL INDUSTRIAL LEASING AND FINANCE LIMITED | 115/C, MITTAL COURT, C.WING,NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAY-7905 | JIM PROGRESSIVE ADVISORY LIMITED LIABILI TY PARTNERSHIP | 134/C, MITTAL COURT, C WING, 13TH FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U32100MH2004PTC144083 | GRAN ELECTRONICS PRIVATE LIMITED | 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U32103MH2010PTC204526 | VERTEX APPLIANCES PRIVATE LIMITED | 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U31900MH2002PTC136620 | TANGENT ELECTRONICS PRIVATE LIMITED | 171-C, 17TH FLOOR, MITTAL COURT, C-WING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45201MH2006PTC166382 | VIDEOCON SEZ INFRASTRUCTURES PRIVATE LIMITED | 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U45201MH2006PTC166383 | VERONICA PROPERTIES PRIVATE LIMITED | 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U45201MH2006PTC166384 | VIBGYOR SEZ INFRASTRUCTURES (PUNE) PRIVATE LIMITED | 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U45201MH2007PTC166699 | TITAN REALTY PRIVATE LIMITED | 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U40109MH2010PLC207516 | MADHYA PRADESH POWER VENTURES LIMITED | 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U40109MH2010PTC207233 | PROSPEROUS ENERGY PRIVATE LIMITED | 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U40300MH2010PTC206643 | EMINENT ENERGY PRIVATE LIMITED | 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U40300MH2010PTC207663 | INDIGO ENERGY PRIVATE LIMITED | 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U40102MH2009PTC195772 | PERCEPT ENERGY PRIVATE LIMITED | 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U40104MH2009PTC191519 | APPLIED ENERGY PRIVATE LIMITED | 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U40105MH2010PTC200461 | PROFICIENT ENERGY PRIVATE LIMITED | 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U61100MH1996PTC101493 | PACIFIC SHIPPING INDIA LIMITED | 156-C MITTAL COURT15TH FLOOR C WING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51101MH2014PTC257426 | PLANET MOBILES PRIVATE LIMITED | 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U55101MH2008PTC183043 | JALGAON HOSPITALITY PRIVATE LIMITED | 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U51109MH2008PLC188547 | UNITY APPLIANCES LIMITED | 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10112566 | 2008-06-14 | - | 2011-11-15 | 284,250,000.00 | CORPORATION BANK | |
| 10112943 | 2008-06-14 | - | 2011-11-25 | 104,225,000.00 | BANK OF INDIA | |
| 10168644 | 2009-07-21 | - | 2011-03-14 | 297,000,000.00 | STANDARD CHARTERED BANK | |
| 10224183 | 2010-05-29 | - | 2011-02-09 | 250,000,000.00 | CORPORATION BANK | |
| 10257418 | 2010-11-29 | 2015-01-28 | 2021-06-02 | 430,000,000.00 | Bank of India | |
| 80060890 | 2005-07-21 | 2012-08-27 | 2021-05-29 | 9,075,000,000.00 | Bank of India | |
| 80060891 | 2005-03-29 | 2023-03-28 | - | 9,000,000,000.00 | Bank of India | |
| 80062101 | 2002-09-20 | - | 2011-02-26 | 100,000,000.00 | BANK OF MAHARASHTRA | |
| 80062102 | 2002-09-21 | - | 2011-02-26 | 150,000,000.00 | BANK OF MAHARASHTRA | |
| 80062440 | 1999-03-26 | - | 2011-04-28 | 21,000,000.00 | STATE BANK OF INDORE | |
| 80066707 | 2003-01-29 | - | 2013-07-19 | 5,729,200,000.00 | Bank of India | |
| 80066709 | 2003-01-29 | - | 2013-07-19 | 5,729,200,000.00 | Bank of India | |
| 80066710 | 2004-07-30 | - | 2013-07-19 | 6,105,000,000.00 | Bank of India | |
| 100653062 | 2022-12-02 | - | 2023-09-08 | 200,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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.
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.