• Company Information
      • About the Report
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      • Complaints
      • Directors
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      • Profit & Loss
      • Fund Raising
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      • Auditors

      ASIS CORPORATE ADVISORS LIMITED

      CIN: U72100MH2000PLC128709
      Purchase Report

      ASIS CORPORATE ADVISORS LIMITED (CIN: U72100MH2000PLC128709) is a Public company incorporated on 14 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 26120000.00.

      ASIS CORPORATE ADVISORS LIMITED'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.ASIS CORPORATE ADVISORS LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..

      Directors of ASIS CORPORATE ADVISORS LIMITED are RAKESHKUMAR HARIRAM AGARWAL, MUKESH HARIRAM BANSAL, and SARVESHKUMAR HARIRAM AGARWAL.

      ASIS CORPORATE ADVISORS LIMITED's Corporate Identification Number (CIN) is U72100MH2000PLC128709 and its registration number is 128709. Users may contact ASIS CORPORATE ADVISORS LIMITED on its Email address - [email protected]. Registered address of ASIS CORPORATE ADVISORS LIMITED is 201 2ND FLOOR, 18 PRIME CENTRE S V ROAD, ABOVE VIJAY SALES , SANTACRUZ, Maharashtra, India - 400054.

      Current status of ASIS CORPORATE ADVISORS LIMITED is - Under Liquidation.

      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 ASIS CORPORATE 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 ASIS CORPORATE ADVISORS

      Purchase full report of ASIS CORPORATE 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 ASIS CORPORATE 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 ASIS CORPORATE ADVISORS
      DIN Director Name Designation Appointment Date
      00244328 RAKESHKUMAR HARIRAM AGARWAL Director 2022-03-05
      00244474 MUKESH HARIRAM BANSAL Director 2022-03-05
      00244881 SARVESHKUMAR HARIRAM AGARWAL Director 2022-03-05
      Past Directors & Key Managerial Personnel of ASIS CORPORATE ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      00244328 RAKESHKUMAR HARIRAM AGARWAL Additional Director - 2022-09-30
      00244328 RAKESHKUMAR HARIRAM AGARWAL Director - 2013-03-01
      00244474 MUKESH HARIRAM BANSAL Additional Director - 2022-09-30
      00244474 MUKESH HARIRAM BANSAL Director - 2013-03-01
      00244881 SARVESHKUMAR HARIRAM AGARWAL Additional Director - 2022-09-30
      00244881 SARVESHKUMAR HARIRAM AGARWAL Director - 2013-03-01
      03363878 GAURAV RAKESH AGARWAL Additional Director - 2013-09-30
      03363878 GAURAV RAKESH AGARWAL Director - 2022-03-05
      05195471 AMEET MUKESH BANSAL Additional Director - 2013-09-30
      05195471 AMEET MUKESH BANSAL Director - 2022-03-05
      05303469 SUMIT MUKESH BANSAL Additional Director - 2013-09-30
      05303469 SUMIT MUKESH BANSAL Director - 2022-03-05
      Other Directorships of RAKESHKUMAR HARIRAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ASSTUR INTERNATIONAL LLP AAH-5548 Partner - 2021-03-01
      CORPORATE RECON SOLUTIONS LLP AAM-9472 Designated Partner 2018-07-10 Ongoing
      ASIS LOGISTICS LIMITED L51100GJ1972PLC036313 Additional Director - 2014-09-19
      ASIS LOGISTICS LIMITED L51100GJ1972PLC036313 Director 2014-09-19 Ongoing
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Additional Director - 2012-09-06
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Director - 2013-04-08
      POONA PEARLS BIOTEK LIMITED U01110MH2004PLC144347 Director - 2010-02-01
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Additional Director - 2022-09-30
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Director 2022-03-05 Ongoing
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Director - 2013-03-01
      REPUTE PROPERTIES PRIVATE LIMITED U45200MH1995PTC091140 Director - 2013-03-01
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Additional Director - 2017-12-30
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Director - 2008-04-01
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Managing Director 2017-12-30 Ongoing
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Managing Director - 2017-04-04
      MAAS INFRA AND LOGISTICS LIMITED U51900MH1994PLC077469 Director - 2014-07-02
      ASIS GLOBAL LIMITED U51900MH1995PLC090410 Director 1998-05-01 Ongoing
      FLEETNFREIGHT PRIVATE LIMITED U63090MH2007PTC169689 Director - 2007-07-11
      DYTEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC089183 Additional Director - 2022-09-30
      DYTEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC089183 Director 2022-03-05 Ongoing
      LABH CAPITAL SERVICES LIMITED U67120MH1992PLC067214 Director - 2013-03-01
      GENASIS INDUSTRIES PRIVATE LIMITED U70109DL2019PTC353314 Director 2019-08-01 Ongoing
      EMECA CONSULTANCY SERVICES PRIVATE LIMITED U74900MH1995PTC091199 Director - 2007-04-07
      ASIS PLYWOOD LIMITED U74990UR2005PLC013324 Additional Director - 2011-09-30
      ASIS PLYWOOD LIMITED U74990UR2005PLC013324 Director - 2017-03-03
      ASSOCIATION OF INDIAN PANELBOARD MANUFACTURER U85100GJ2015NPL083156 Director 2015-05-08 Ongoing
      Other Directorships of MUKESH HARIRAM BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ASIS LOGISTICS LIMITED L51100GJ1972PLC036313 Whole-time director 2014-08-01 Ongoing
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Director - 2013-03-01
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Director - 2013-10-16
      MAAS INFRA AND LOGISTICS LIMITED U51900MH1994PLC077469 Director - 2014-07-02
      ASIS GLOBAL LIMITED U51900MH1995PLC090410 Additional Director - 2014-09-30
      ASIS GLOBAL LIMITED U51900MH1995PLC090410 Director 2014-09-30 Ongoing
      ASIS OVERSEAS (C&F) PRIVATE LIMITED U63090MH1997PTC110233 Director - 2013-03-01
      DYTEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC089183 Additional Director - 2022-09-30
      DYTEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC089183 Director 2022-03-05 Ongoing
      LABH CAPITAL SERVICES LIMITED U67120MH1992PLC067214 Director - 2013-03-01
      SHARVEN CONSULTANCY PRIVATE LIMITED U67190MH2007PTC169626 Additional Director - 2011-09-30
      SHARVEN CONSULTANCY PRIVATE LIMITED U67190MH2007PTC169626 Director - 2007-07-11
      MANHAR PROPERTIES PRIVATE LIMITED U70102MH1995PTC091436 Director - 2013-03-01
      EMECA CONSULTANCY SERVICES PRIVATE LIMITED U74900MH1995PTC091199 Director - 2007-04-07
      Other Directorships of SARVESHKUMAR HARIRAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      POONA PEARLS BIOTEK LIMITED U01110MH2004PLC144347 Director - 2010-02-01
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Additional Director - 2022-09-30
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Director 2022-03-05 Ongoing
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Additional Director - 2017-12-30
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Director - 2017-12-30
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Whole-time director 2017-12-30 Ongoing
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Whole-time director - 2017-04-04
      MAAS INFRA AND LOGISTICS LIMITED U51900MH1994PLC077469 Director - 2014-07-02
      ASIS GLOBAL LIMITED U51900MH1995PLC090410 Director 2003-10-22 Ongoing
      ASIS OVERSEAS (C&F) PRIVATE LIMITED U63090MH1997PTC110233 Director - 2013-03-01
      RACHANA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC089163 Director - 2013-03-01
      DYTEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC089183 Director - 2013-03-01
      ASIS PLYWOOD LIMITED U74990UR2005PLC013324 Additional Director - 2011-09-30
      ASIS PLYWOOD LIMITED U74990UR2005PLC013324 Director - 2017-03-03
      Other Directorships of GAURAV RAKESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CLINICAL HOPES CENTRE LLP AAC-0863 Designated Partner 2014-02-13 Ongoing
      ASA LUXE INTERNATIONAL LLP AAC-9252 Designated Partner 2014-11-17 Ongoing
      CORPORATE RECON SOLUTIONS LLP AAM-9472 Designated Partner 2018-07-10 Ongoing
      ASIS LOGISTICS LIMITED L51100GJ1972PLC036313 Director - 2013-10-16
      POONA PEARLS BIOTEK LIMITED U01110MH2004PLC144347 Additional Director - 2013-09-30
      POONA PEARLS BIOTEK LIMITED U01110MH2004PLC144347 Director 2013-09-30 Ongoing
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Additional Director - 2013-09-30
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Director - 2022-03-05
      REPUTE PROPERTIES PRIVATE LIMITED U45200MH1995PTC091140 Additional Director - 2013-09-30
      REPUTE PROPERTIES PRIVATE LIMITED U45200MH1995PTC091140 Director 2013-09-30 Ongoing
      ORASCOM PROPERTIES PRIVATE LIMITED U45202MH2008PTC187117 Additional Director - 2014-09-30
      ORASCOM PROPERTIES PRIVATE LIMITED U45202MH2008PTC187117 Director 2014-09-30 Ongoing
      MAAS INFRA AND LOGISTICS LIMITED U51900MH1994PLC077469 Additional Director - 2014-09-30
      MAAS INFRA AND LOGISTICS LIMITED U51900MH1994PLC077469 Director - 2016-06-27
      ASIS OVERSEAS (C&F) PRIVATE LIMITED U63090MH1997PTC110233 Additional Director - 2013-09-30
      ASIS OVERSEAS (C&F) PRIVATE LIMITED U63090MH1997PTC110233 Director 2013-09-30 Ongoing
      FLEETNFREIGHT PRIVATE LIMITED U63090MH2007PTC169689 Additional Director - 2013-09-30
      FLEETNFREIGHT PRIVATE LIMITED U63090MH2007PTC169689 Director - 2013-10-25
      PRATIBHA FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC092097 Additional Director - 2013-09-30
      PRATIBHA FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC092097 Director 2013-09-30 Ongoing
      RACHANA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC089163 Additional Director - 2013-09-30
      RACHANA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC089163 Director 2013-09-30 Ongoing
      DYTEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC089183 Additional Director - 2013-09-30
      DYTEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC089183 Director - 2022-03-05
      SAJAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC090141 Additional Director - 2014-09-30
      SAJAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC090141 Director 2014-09-30 Ongoing
      LABH CAPITAL SERVICES LIMITED U67120MH1992PLC067214 Additional Director - 2013-09-30
      LABH CAPITAL SERVICES LIMITED U67120MH1992PLC067214 Director 2013-09-30 Ongoing
      SHARVEN CONSULTANCY PRIVATE LIMITED U67190MH2007PTC169626 Additional Director - 2013-09-30
      SHARVEN CONSULTANCY PRIVATE LIMITED U67190MH2007PTC169626 Director - 2018-06-27
      ANU PROPERTIES PRIVATE LIMITED U68100MH2023PTC409160 Director 2023-08-23 Ongoing
      GRA PROPERTIES PRIVATE LIMITED U68100MH2023PTC409227 Director 2023-08-23 Ongoing
      SRG PROPERTY PRIVATE LIMITED U68100MH2023PTC409391 Director 2023-08-25 Ongoing
      MANHAR PROPERTIES PRIVATE LIMITED U70102MH1995PTC091436 Additional Director - 2013-09-30
      MANHAR PROPERTIES PRIVATE LIMITED U70102MH1995PTC091436 Director 2013-09-30 Ongoing
      GENASIS INDUSTRIES PRIVATE LIMITED U70109DL2019PTC353314 Director 2019-08-01 Ongoing
      ASIS PLYWOOD LIMITED U74990UR2005PLC013324 Additional Director - 2011-09-30
      ASIS PLYWOOD LIMITED U74990UR2005PLC013324 Director - 2013-03-01
      NUTREE TECHNOLOGY PRIVATE LIMITED U74999MH2022PTC377341 Additional Director - 2025-02-06
      Other Directorships of AMEET MUKESH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ASIS LOGISTICS LIMITED L51100GJ1972PLC036313 Additional Director - 2012-07-23
      ASIS LOGISTICS LIMITED L51100GJ1972PLC036313 CFO(KMP) - 2019-08-01
      ASIS LOGISTICS LIMITED L51100GJ1972PLC036313 Director - 2014-08-01
      POONA PEARLS BIOTEK LIMITED U01110MH2004PLC144347 Additional Director - 2013-09-30
      POONA PEARLS BIOTEK LIMITED U01110MH2004PLC144347 Director 2013-09-30 Ongoing
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Additional Director - 2013-09-30
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Director - 2022-03-05
      REPUTE PROPERTIES PRIVATE LIMITED U45200MH1995PTC091140 Additional Director - 2013-09-30
      REPUTE PROPERTIES PRIVATE LIMITED U45200MH1995PTC091140 Director 2013-09-30 Ongoing
      MAAS INFRA AND LOGISTICS LIMITED U51900MH1994PLC077469 Additional Director - 2014-09-30
      MAAS INFRA AND LOGISTICS LIMITED U51900MH1994PLC077469 Director 2014-09-30 Ongoing
      ONTARIO TRADING PRIVATE LIMITED U51909MH2008PTC188181 Additional Director - 2014-09-30
      ONTARIO TRADING PRIVATE LIMITED U51909MH2008PTC188181 Director 2014-09-30 Ongoing
      ASIS OVERSEAS (C&F) PRIVATE LIMITED U63090MH1997PTC110233 Additional Director - 2013-09-30
      ASIS OVERSEAS (C&F) PRIVATE LIMITED U63090MH1997PTC110233 Director 2013-09-30 Ongoing
      FLEETNFREIGHT PRIVATE LIMITED U63090MH2007PTC169689 Additional Director - 2013-09-30
      FLEETNFREIGHT PRIVATE LIMITED U63090MH2007PTC169689 Director - 2013-10-25
      SHIV INDUSTRIAL SERVICE PRIVATE LIMITED U63090MH2021PTC372700 Director - 2022-06-09
      PRATIBHA FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC092097 Additional Director - 2013-09-30
      PRATIBHA FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC092097 Director 2013-09-30 Ongoing
      RACHANA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC089163 Additional Director - 2013-09-30
      RACHANA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC089163 Director 2013-09-30 Ongoing
      DYTEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC089183 Additional Director - 2013-09-30
      DYTEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC089183 Director - 2022-03-05
      SAJAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC090141 Additional Director - 2014-09-30
      SAJAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC090141 Director 2014-09-30 Ongoing
      LABH CAPITAL SERVICES LIMITED U67120MH1992PLC067214 Additional Director - 2013-09-30
      LABH CAPITAL SERVICES LIMITED U67120MH1992PLC067214 Director - 2017-03-06
      SHARVEN CONSULTANCY PRIVATE LIMITED U67190MH2007PTC169626 Additional Director - 2013-09-30
      SHARVEN CONSULTANCY PRIVATE LIMITED U67190MH2007PTC169626 Director - 2016-04-28
      MANHAR PROPERTIES PRIVATE LIMITED U70102MH1995PTC091436 Additional Director - 2013-09-30
      MANHAR PROPERTIES PRIVATE LIMITED U70102MH1995PTC091436 Director 2013-09-30 Ongoing
      Other Directorships of SUMIT MUKESH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ASA LUXE INTERNATIONAL LLP AAC-9252 Designated Partner - 2018-03-27
      LEGACY JEWELS LLP AAN-3945 Designated Partner 2018-10-01 Ongoing
      POONA PEARLS BIOTEK LIMITED U01110MH2004PLC144347 Additional Director - 2013-09-30
      POONA PEARLS BIOTEK LIMITED U01110MH2004PLC144347 Director 2013-09-30 Ongoing
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Additional Director - 2013-09-30
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Director - 2022-03-05
      REPUTE PROPERTIES PRIVATE LIMITED U45200MH1995PTC091140 Additional Director - 2013-09-30
      REPUTE PROPERTIES PRIVATE LIMITED U45200MH1995PTC091140 Director 2013-09-30 Ongoing
      MAAS INFRA AND LOGISTICS LIMITED U51900MH1994PLC077469 Additional Director - 2012-07-07
      MAAS INFRA AND LOGISTICS LIMITED U51900MH1994PLC077469 Director - 2021-01-12
      MAAS INFRA AND LOGISTICS LIMITED U51900MH1994PLC077469 Whole-time director - 2013-03-01
      ONTARIO TRADING PRIVATE LIMITED U51909MH2008PTC188181 Additional Director - 2014-09-30
      ONTARIO TRADING PRIVATE LIMITED U51909MH2008PTC188181 Director 2014-09-30 Ongoing
      ASIS OVERSEAS (C&F) PRIVATE LIMITED U63090MH1997PTC110233 Additional Director - 2013-09-30
      ASIS OVERSEAS (C&F) PRIVATE LIMITED U63090MH1997PTC110233 Director 2013-09-30 Ongoing
      FLEETNFREIGHT PRIVATE LIMITED U63090MH2007PTC169689 Additional Director - 2013-09-30
      FLEETNFREIGHT PRIVATE LIMITED U63090MH2007PTC169689 Director - 2013-10-25
      SHIV INDUSTRIAL SERVICE PRIVATE LIMITED U63090MH2021PTC372700 Director - 2022-06-09
      PRATIBHA FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC092097 Additional Director - 2013-09-30
      PRATIBHA FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC092097 Director 2013-09-30 Ongoing
      RACHANA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC089163 Additional Director - 2013-09-30
      RACHANA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC089163 Director 2013-09-30 Ongoing
      DYTEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC089183 Additional Director - 2013-09-30
      DYTEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC089183 Director - 2022-03-05
      LABH CAPITAL SERVICES LIMITED U67120MH1992PLC067214 Additional Director - 2013-09-30
      LABH CAPITAL SERVICES LIMITED U67120MH1992PLC067214 Director - 2017-03-06
      SHARVEN CONSULTANCY PRIVATE LIMITED U67190MH2007PTC169626 Additional Director - 2013-09-30
      SHARVEN CONSULTANCY PRIVATE LIMITED U67190MH2007PTC169626 Director - 2016-04-28
      MANHAR PROPERTIES PRIVATE LIMITED U70102MH1995PTC091436 Additional Director - 2013-09-30
      MANHAR PROPERTIES PRIVATE LIMITED U70102MH1995PTC091436 Director 2013-09-30 Ongoing

      CIN Company Name Company Address
      U51900MH1994PLC077469 MAAS INFRA AND LOGISTICS LIMITED 201 2ND FLOOR ,18 PRIME CENTRE,S V ROAD, ABOVE VIJAY SALES,SANTACRUZ(WEST),MUMBAI -400054,MH , MUMBAI, Maharashtra, India - 400054
      U93000MH2010PTC198945 SPIRITUAL BROADCASTING PRIVATE LIMITED 401, 4TH FLOOR, PRIME CENTRE 18, S.V. ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
      U93090MH2009PTC198162 ARIHANT BROADCASTING NETWORK PRIVATE LIMITED 401,4th Floor, Prime Centre, 18,S.V. Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054
      U67120MH1992PTC067098 REDDISH INVESTMENT AND TRADING PRIVATE LIMITED S-002, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      U28920MH1994PTC077762 SINNER ENGINEERING FILE WORKS PRIVATE LIMITED S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      U26265MH1956PTC009834 SOHAM KNITTING APARTMENT MEMBERS PRIVATE LIMITED S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      U26933MH1952PTC008802 NATIONAL TILES AND INDUSTRIES PRIVATE LIMITED S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      U05004MH2004PTC147385 MUMBAI MARINE PRODUCTS PRIVATE LIMITED S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      U15133MH2006PTC161188 INDIA FOOD COMPANY PRIVATE LIMITED S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      U17110MH1988PTC049426 PRIYANKA SALES AGENCIES PRIVATE LIMITED S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      U45200MH1986PTC042053 MADHU CONSTRUCTION PRIVATE LIMITED S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      U45200MH1995PTC093072 SUMADHU ESTATES DEVELOPERS PRIVATE LIMITED S-002 A, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      U51100MH1986PTC039003 SUMADHU TRADERS PRIVATE LIMITED S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      U55100MH2005PTC153196 GRENVILLE RESORTS PRIVATE LIMITED S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      U65990MH1982PTC027116 NAGAR INVESTMENT AND FINANCE PRIVATE LIMITED S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      U65910MH1992PTC067099 MACARONI FINANCE AND TRADING PRIVATE LIMITED S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      U70100MH1986PTC041167 PRAMESH PROPERTIES PRIVATE LIMITED S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      U70100MH1987PTC043108 PARAG PROPERTIES PVT LTD S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      U70101MH1987PTC043978 SUVIMAL PROPERTIES PVT LTD S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      U74900MH2007PTC174041 ANCHOR FILES PRIVATE LIMITED S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      U85110MH1993PTC073747 BANDRA DIAGNOSTIC CENTRE PRIVATE LIMITED S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      ACW-5348 PRIYANKA SALES AGENCIES LLP S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST),,MUMBAI,Mumbai City,Maharashtra,India-400054
      AAD-9908 ALIVE MIND VENTURES LLP 701, SANTACRUZ YOGNITI CHS LTD, F.P.NO. 18, BEHIND VIJAY SALES, S.V.ROAD, TPS - II OF SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054
      U55100MH1994PTC081891 VIKAS HOUSING FINANCE (INDIA) PRIVATE LIMITED VIKAS CENTRE 2ND FLOOR106 S V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U63040MH2008PTC180450 ISHOP TRAVEL SERVICES PRIVATE LIMITED 401, 4TH FLOOR, PRIME CENTRE 18, S. V. ROAD, SANTACRUZE (WEST) , MUMBAI, Maharashtra, India - 400054
      U92120MH2008PTC182589 NINE PRODUCTIONS PRIVATE LIMITED 401, 4TH FLOOR, PRIME CENTRE 18, S. V. ROAD, SANTACRUZE (WEST) , MUMBAI, Maharashtra, India - 400054
      AAG-3588 SHREE SAI GANESH TOURS & LOGISTICS LLP 506, 5TH FLOOR, SANGAM APT, OFF S.V ROAD OPP VIJAY SALES, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      U51909MH2003PTC140418 YASHRAJ OVERSEAS PRIVATE LIMITED B - 201, 2nd Floor, Business Suites 9, S.V. Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054
      U51909MH2010PTC210707 TISSOT MERCANTILE PRIVATE LIMITED 248,DHEERAJ HERITAGE, 2ND FLOOR,S.V.ROAD, , SANTACRUZ, Maharashtra, India - 400054
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      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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