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ASPECT GLOBAL VENTURES PRIVATE LIMITED

CIN: U64990MH2017PTC301477 As on: 2026-07-13

ASPECT GLOBAL VENTURES PRIVATE LIMITED (CIN: U64990MH2017PTC301477) is a Private company incorporated on 06 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 5626900000.00.

ASPECT GLOBAL VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASPECT GLOBAL VENTURES PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.

Directors of ASPECT GLOBAL VENTURES PRIVATE LIMITED are VAISHALI SHARAD LAD, SUKUMAR ANAND SHETTY, and ASHUTOSH JANAK KUMAR THAKAR.

ASPECT GLOBAL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990MH2017PTC301477 and its registration number is 301477. Users may contact ASPECT GLOBAL VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASPECT GLOBAL VENTURES PRIVATE LIMITED is Unit No.501, Dalamal House, 206 Jamnalal Bajaj Marg Nariman Point , Mumbai, Maharashtra, India - 400021.

Current status of ASPECT GLOBAL VENTURES 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 ASPECT GLOBAL VENTURES 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

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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 ASPECT GLOBAL VENTURES 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 ASPECT GLOBAL VENTURES
DIN Director Name Designation Appointment Date
10252839 VAISHALI SHARAD LAD Director 2023-07-26
03540525 SUKUMAR ANAND SHETTY Managing Director 2018-12-31
10251729 ASHUTOSH JANAK KUMAR THAKAR Director 2023-07-26
Past Directors & Key Managerial Personnel of ASPECT GLOBAL VENTURES
DIN Director Name Designation Appointment Date Cessation
01329498 MOHIT BHARATIYA CEO(KMP) - 2018-04-01
01329498 MOHIT BHARATIYA Director - 2017-12-22
03088483 JITENDRA GULSHAN KAPOOR Director - 2017-12-22
03347200 AKSHA MOHIT KAMBOJ Additional Director - 2018-04-01
03347200 AKSHA MOHIT KAMBOJ Managing Director - 2023-03-14
10252839 VAISHALI SHARAD LAD Additional Director - 2023-09-29
03540525 SUKUMAR ANAND SHETTY Additional Director - 2018-12-31
03540525 SUKUMAR ANAND SHETTY Director - 2024-03-31
08448840 DEOVIJAY RAMDHARI SINGH Director - 2023-08-09
08463108 SUBIR KUMAR BANERJEE Company Secretary - 2021-09-13
10251729 ASHUTOSH JANAK KUMAR THAKAR Additional Director - 2023-09-29
Other Directorships of MOHIT BHARATIYA
Company Name CIN Designation Appointment Date Cessation
VDCKBJ JEWELLERS PRIVATE LIMITED U36910MH2009PTC190398 Director - 2015-05-27
NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Director - 2015-05-27
LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Director - 2014-01-02
SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director - 2015-05-27
BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Director - 2015-05-27
NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Director - 2014-01-02
SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Director - 2014-01-02
BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Director - 2015-05-27
SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Director - 2014-01-02
SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Director - 2014-01-15
SHIV ABHI CONSTRUCTION PRIVATE LIMITED U45201MH2010PTC199903 Director - 2014-01-02
NIKABH REALTY PRIVATE LIMITED U45201MH2011PTC223240 Director - 2014-01-02
KAL BHAIRAV PROPERTY PRIVATE LIMITED U45209MH2011PTC220573 Director - 2014-01-02
KBJ ROYAL CONSTRUCTION PRIVATE LIMITED U45400MH2008PTC187965 Director 2008-11-04 Ongoing
NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Director - 2014-01-02
KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Director - 2014-01-02
KBJ MOTORS (INDIA) PRIVATE LIMITED U51103MH2006PTC164755 Director - 2009-03-30
SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director - 2015-05-27
NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Director - 2014-01-02
TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director - 2010-04-01
TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Managing Director - 2015-05-27
BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director - 2015-05-27
NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director - 2015-05-27
SHIV ABHI RETAIL INDIA PRIVATE LIMITED U52399MH2011PTC217357 Director - 2014-01-02
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director - 2014-03-03
ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Director - 2015-05-27
SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Director - 2014-01-02
KVJ HOTELS AND RESTAURANTS PRIVATE LIMITED U55101MH2011PTC213773 Director 2011-02-18 Ongoing
TEERTH HOSPITALITY LIMITED U55204MH2012PLC225924 Director - 2014-01-02
SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Director - 2014-01-02
SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director - 2014-01-02
INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Additional Director - 2012-09-28
INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2015-09-29
ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2015-05-27
ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director - 2015-05-27
BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Director - 2014-01-02
ASPECT FOUNDATION U85300HR2020NPL089973 Additional Director - 2023-09-29
ASPECT FOUNDATION U85300HR2020NPL089973 Director 2023-03-02 Ongoing
NABS MEDIA SOLUTIONS PRIVATE LIMITED U92490MH2011PTC217649 Director - 2013-07-15
MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Additional Director - 2024-09-29
MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Director 2024-06-03 Ongoing
MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Director - 2021-10-18
Other Directorships of JITENDRA GULSHAN KAPOOR
Company Name CIN Designation Appointment Date Cessation
MAHOGANY ADVISORY AND TRADING LLP AAU-1921 Partner 2023-02-20 Ongoing
ASHTABHUJA VENTURES PRIVATE LIMITED U01100MH2018PTC317064 Additional Director - 2020-12-31
ASHTABHUJA VENTURES PRIVATE LIMITED U01100MH2018PTC317064 Director - 2024-08-06
VDCKBJ JEWELLERS PRIVATE LIMITED U36910MH2009PTC190398 Director 2015-05-27 Ongoing
NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Director - 2016-06-05
NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Director appointed in casual vacancy - 2011-09-30
LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Director - 2014-01-02
SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Additional Director - 2011-09-29
SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director - 2016-06-05
BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Additional Director - 2013-09-30
BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Director - 2016-06-05
NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Director - 2013-02-14
SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director - 2011-09-29
SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Director - 2013-05-04
BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Additional Director - 2013-09-30
BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Director - 2013-02-14
SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Director - 2013-05-06
SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Director - 2013-02-14
KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Director - 2014-01-02
SHIVI IMPEX PRIVATE LIMITED U46512MH2018PTC317735 Additional Director - 2020-12-31
SHIVI IMPEX PRIVATE LIMITED U46512MH2018PTC317735 Director - 2024-08-06
RUDRAKSH MOTORS PRIVATE LIMITED U50404MH2009PTC194681 Director - 2013-03-01
SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director - 2015-10-19
SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director appointed in casual vacancy - 2011-09-29
NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director - 2013-02-14
TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director - 2015-10-19
TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director appointed in casual vacancy - 2011-09-29
BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director - 2015-10-19
BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director appointed in casual vacancy - 2011-09-29
NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Additional Director - 2011-09-29
NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director - 2015-10-19
SHIV ABHI RETAIL INDIA PRIVATE LIMITED U52399MH2011PTC217357 Director - 2014-01-02
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2014-03-03
SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Director - 2011-01-11
ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2015-11-02
ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2022-09-30
ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director 2023-08-16 Ongoing
ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director - 2015-09-28
BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Director - 2014-01-02
GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Whole-time director - 2024-08-14
ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Additional Director - 2020-10-10
MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Additional Director - 2024-05-24
Other Directorships of AKSHA MOHIT KAMBOJ
Other Directorships of VAISHALI SHARAD LAD
Other Directorships of SUKUMAR ANAND SHETTY
Company Name CIN Designation Appointment Date Cessation
- 2023-06-05
RADIO BAR HOSPITALITY AND MANAGEMENT BANDRA LLP AAB-2166 Designated Partner - 2024-03-21
ROLEX HOSPITALITY LLP AAB-3133 Designated Partner - 2022-12-01
CARTIER HOSPITALITY LLP AAB-7079 Designated Partner - 2024-08-16
TUYAS JUHU RESTAURANTS LLP AAC-0673 Designated Partner - 2024-08-10
GREEN MANGO RESTAURANTS LLP AAH-9329 Designated Partner - 2024-06-11
AKINA RESTAURANT BANDRA LLP AAJ-6171 Designated Partner 2022-05-16 Ongoing
NOM NOM HOSPITALITY BANDRA LLP AAK-0881 Designated Partner - 2023-11-25
COCONUT BOY RESTAURANT BANDRA LLP AAL-2298 Designated Partner - 2024-09-20
NOM NOM HOSPITALITY SEAWOODS LLP AAN-6643 Designated Partner - 2024-10-11
SIDDHAYA DESIGN STUDIO LLP AAO-7313 Designated Partner 2019-04-01 Ongoing
MAHADEV REALTORS BANDRA WEST LLP AAZ-1595 - 2023-07-06
MAHADEV REALTORS BANDRA WEST LLP AAZ-1595 Designated Partner 2021-10-23 Ongoing
ASPECT AIRLINES LLP ABB-9949 Designated Partner 2022-08-04 Ongoing
ASPECT LOGISTICS AND SERVICES LLP ABB-9989 - 2023-06-07
ASPECT LOGISTICS AND SERVICES LLP ABB-9989 Designated Partner 2022-11-25 Ongoing
ASPECT LOGISTICS AND SERVICES LLP ABB-9989 Designated Partner - 2024-03-05
ASPECT BUILDCON LLP ABC-1146 - 2023-06-06
ASPECT BUILDCON LLP ABC-1146 Designated Partner 2022-11-25 Ongoing
ASPECT BUILDCON LLP ABC-1146 Designated Partner - 2024-03-06
Eco Mix Concrete LLP ABD-0877 Partner - 2023-08-31
MAHADEV REALTORS LINKING ROAD LLP ACB-3800 Designated Partner 2024-04-30 Ongoing
REVERE REALTORS LLP ACB-9634 Designated Partner - 2024-12-11
PANERAI HOSPITALITY LLP ACC-1924 Designated Partner 2024-03-30 Ongoing
HUBLOT HOSPITALITY LLP ACD-2401 Designated Partner - 2024-09-11
ANANTAYA BUILDCON LLP ACF-0056 Designated Partner 2024-01-19 Ongoing
MAHADEV REAL ESTATE & DEVELOPERS LLP ACK-9533 Designated Partner 2024-12-19 Ongoing
ASPECT HOSPITALITY (INDIA) PRIVATE LIMITED U01100MH2013PTC249055 Director 2023-05-20 Ongoing
ASPECT ENERGY PRIVATE LIMITED U35105MH2025PTC439344 Director 2025-01-30 Ongoing
SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director 2015-02-21 Ongoing
SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Additional Director 2015-02-11 Ongoing
MAHADEV REALTORS POWAI PRIVATE LIMITED U41001MH2023PTC408678 Director 2023-08-16 Ongoing
ASPECT ENTERPRISES PRIVATE LIMITED U43299MH2015PTC265672 Director 2015-06-17 Ongoing
NEW ASPECT BIO FARMING PRIVATE LIMITED U43299MH2015PTC267044 Director - 2021-08-16
PM REALTY INVENTURE PRIVATE LIMITED U43299MH2015PTC270225 Director 2015-11-17 Ongoing
PM REALTY INVENTURE PRIVATE LIMITED U43299MH2015PTC270225 Director - 2023-09-29
NEW ASPECT INDUSTRIES PRIVATE LIMITED U43299MH2017PTC302884 Director 2017-12-14 Ongoing
NIKABH REALTY PRIVATE LIMITED U45201MH2011PTC223240 Additional Director 2015-02-21 Ongoing
KAL BHAIRAV PROPERTY PRIVATE LIMITED U45209MH2011PTC220573 Additional Director 2015-02-11 Ongoing
NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Additional Director 2015-02-21 Ongoing
KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Additional Director 2015-02-07 Ongoing
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2018-09-29
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director - 2023-10-23
ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Additional Director - 2016-06-05
ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Director 2018-09-29 Ongoing
SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Additional Director 2015-02-21 Ongoing
SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Additional Director 2015-02-21 Ongoing
NOM NOM RESTAURANTS PRIVATE LIMITED U56104MH2024PTC418104 Director - 2024-05-15
RADIO BAR RESTAURANTS INDIA PRIVATE LIMITED U56104MH2024PTC418450 Director - 2024-05-15
AKINA GLOBAL PRIVATE LIMITED U56104MH2024PTC418648 Director - 2024-05-15
ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Additional Director - 2018-09-29
ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2016-06-05
MAHADEV REALTORS PRIVATE LIMITED U68200MH2023PTC401821 Director 2023-04-27 Ongoing
ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2016-06-05
EKTA LIFESTYLE HOMES PRIVATE LIMITED U70102MH2013PTC239748 Additional Director - 2015-09-30
EKTA LIFESTYLE HOMES PRIVATE LIMITED U70102MH2013PTC239748 Director - 2018-05-09
BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Additional Director 2015-02-11 Ongoing
UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Additional Director 2015-02-11 Ongoing
IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Director - 2016-12-22
IBJA JEWELS PRIVATE LIMITED U74999MH2015PTC267372 Director - 2018-11-15
ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Additional Director - 2020-12-31
ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Director 2020-12-31 Ongoing
ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Director - 2019-02-22
NABS MEDIA SOLUTIONS PRIVATE LIMITED U92490MH2011PTC217649 Additional Director 2015-02-21 Ongoing
Other Directorships of DEOVIJAY RAMDHARI SINGH
Company Name CIN Designation Appointment Date Cessation
OM NAMAH SHIVAY INFRAREALTY LLP AAZ-1595 Designated Partner 2023-07-12 Ongoing
ASPECT AIRLINES LLP ABB-9949 Designated Partner - 2023-06-06
ASPECT LOGISTICS AND SERVICES LLP ABB-9989 - 2023-06-07
ASPECT BUILDCON LLP ABC-1146 Designated Partner 2022-11-25 Ongoing
ANTLER CONSTRUCTIONS LLP ACB-3800 Designated Partner - 2024-04-30
VASISHTA INFRAREALTY LLP ACH-3014 Designated Partner 2024-05-22 Ongoing
BHRIGU REALTY INFRA LLP ACH-3371 Designated Partner 2024-05-24 Ongoing
KASHYAPA BUILDCON LLP ACH-3372 Designated Partner 2024-05-24 Ongoing
BHARADVAJA BUILDCON LLP ACH-3376 Designated Partner 2024-05-24 Ongoing
GOTAMA CONSTRUCTION LLP ACH-3383 Designated Partner 2024-05-24 Ongoing
ASPECT ENTERPRISES PRIVATE LIMITED U43299MH2015PTC265672 Additional Director - 2021-11-30
ASPECT ENTERPRISES PRIVATE LIMITED U43299MH2015PTC265672 Director 2021-11-30 Ongoing
NEW ASPECT BIO FARMING PRIVATE LIMITED U43299MH2015PTC267044 Additional Director - 2021-11-30
NEW ASPECT BIO FARMING PRIVATE LIMITED U43299MH2015PTC267044 Director 2021-11-30 Ongoing
NEW ASPECT INDUSTRIES PRIVATE LIMITED U43299MH2017PTC302884 Additional Director - 2021-11-30
NEW ASPECT INDUSTRIES PRIVATE LIMITED U43299MH2017PTC302884 Director 2021-11-30 Ongoing
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2021-11-30
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director - 2023-10-23
ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Additional Director - 2021-11-30
ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Director - 2023-04-04
MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Director 2019-05-10 Ongoing
Other Directorships of SUBIR KUMAR BANERJEE
Company Name CIN Designation Appointment Date Cessation
LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Company Secretary - 2009-06-29
EXCEL REALTY N INFRA LIMITED L45400MH2003PLC138568 Additional Director - 2019-09-27
EXCEL REALTY N INFRA LIMITED L45400MH2003PLC138568 Director - 2023-03-06
LA TIM METAL & INDUSTRIES LIMITED L99999MH1974PLC017951 Additional Director - 2020-12-29
LA TIM METAL & INDUSTRIES LIMITED L99999MH1974PLC017951 Director - 2021-12-16
TIGER STEEL ENGINEERING (INDIA) PRIVATE LIMITED U28112MH1995PTC093973 Company Secretary - 2021-12-30
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Company Secretary - 2021-02-22
ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Company Secretary - 2021-02-22
STRIVE INDIA EDUCATION FOUNDATION U80900MH2009NPL196511 Company Secretary - 2018-09-15
Other Directorships of ASHUTOSH JANAK KUMAR THAKAR
Company Name CIN Designation Appointment Date Cessation
ASPECT AIRLINES LLP ABB-9949 Designated Partner 2024-06-05 Ongoing
Eco Mix Concrete LLP ABD-0877 Designated Partner 2024-02-22 Ongoing
Eco Mix Concrete LLP ABD-0877 Designated Partner - 2024-02-22
ANTLER CONSTRUCTIONS LLP ACB-3800 Designated Partner 2023-12-19 Ongoing
ANANTAYA BUILDCON LLP ACF-0056 Designated Partner 2024-01-19 Ongoing
ANANTAYA REAL ESTATE PRIVATE LIMITED U43299MH2024PTC418788 Director 2024-02-08 Ongoing
GOLD FUSION REALTY PRIVATE LIMITED U68200PN2023PTC225333 Director 2023-10-31 Ongoing
ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2023-09-29
ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director 2023-08-16 Ongoing
ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Additional Director - 2023-09-29
ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Director 2023-07-26 Ongoing

CIN Company Name Company Address
U51909MH2007PLC168960 BOMBAY STORE RETAIL COMPANY LIMITED 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021
U65999MH2019PTC321373 CLSA INDIA FINANCE PRIVATE LIMITED Office No 702, Dalamal House, 206, Jamnalal Bajaj Marg, Nariman Point, , MUMBAI, Maharashtra, India - 400021
U65990MH2018PTC316027 CLSA INDIA AMC PRIVATE LIMITED Office No 702, Dalamal House, 206, Jamnalal Bajaj Marg, Nariman Point, , MUMBAI, Maharashtra, India - 400021
U65921MH1995PTC092168 KINGSTON HIRE PURCHASE AND LEASING PRIVA TE LIMITED OFFICE NO 402 DALAMAL HOUSE206 JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U72200MH2004PTC376908 FOCUS SOFTEK PRIVATE LIMITED 405 DALAMAL HOUSE 4TH FLOOR PLOT NO-206 JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
ACK-9915 AMOLI ORGANICS LLP Floor-3, Plot-206, Dalamal House, Jamnalal Bajaj Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
U17100MH1993PTC074920 MEHRA POLYTEX PRIVATE LIMITED 602, 6TH FLOOR, PLOT NO. 206, DALAMAL HOUSE, JAMNALAL BAJAJ MARG , NARIMAN POINT, Maharashtra, India - 400021
U17120MH1984PTC033939 MEHRATEX INDIA PRIVATE LIMITED 602, 6TH FLOOR, PLOT NO. 206, DALAMAL HOUSE, JAMNALAL BAJAJ MARG , NARIMAN POINT, Maharashtra, India - 400021
ACM-6684 UMEDICA CONSULTANCY LLP 407, FLOOR-4, PLOT-206, DALAMAL HOUSE,,JAMNALAL BAJAJ MARG, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,India-400021
U68100MH2001PTC132673 FINAV GEMS & SECURITIES PRIVATE LIMITED 707 Dalamal House, 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
U78300MH1989PTC050934 VAHANVATI CONSULTANTS PRIVATE LIMITED 707 Dalamal House, 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
U65920MH1991PTC062124 DAMANI ESTATES AND FINANCE PVT LTD 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U74110MH2006PTC159889 GSD CEMENTS PRIVATE LIMITED 903 DALAMAL HOUSE206 JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U99999MH1989PTC053566 BRIGHT STAR INVESTMENTS PRIVATE LIMITED 903 DALAMAL HOUSE206 JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
AAP-2033 BERJIS DESAI CAPITAL ADVISOR LLP 704, Floor-7, Plot-206, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
U55101MH2020PTC341340 HARIDRA HOSPITALITY PRIVATE LIMITED 704, Floor-7, Plot-206, Dalamal House, Jamnalal Bajaj Marg,, Nariman Point, , Mumbai, Maharashtra, India - 400021
U65933MH2000PTC129473 WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED 707 Dalamal House 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U70100MH1995PTC086209 NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED 707 Dalamal House, 7th Floor 206, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U70100MH1995PTC094876 SWISS PROPERTIES PRIVATE LIMITED OFFICE NO. 402, DALAMAL HOUSE, 206, JAMANALAL BAJAJ MARG, NARIMAN POINT , , MUMBAI, Maharashtra, India - 400021
U74900MH2016PTC274874 STRATIC TRADING AND INVESTMENT SOLUTIONS PRIVATE LIMITED 707 Dalamal House 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U74999MH1946PTC004926 ESQUIRE PRIVATE LIMITED 608,FLOOR-6,PLOT-206,DALAMAL HOUSE, JAMNALAL BAJAJ MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U15140MH1982PTC371612 JAYANT EXTRACTION INDUSTIRES PRIVATE LIMITED 405, DALAMAL HOUSE, 4TH FLOOR, PLOT-206 JAMNALAL BAJAJ MARG, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
U32200MH1987PTC042754 EYECARE ELECTRONICS PVT LTD 405, 4th Floor, Plot-206, Dalamal House Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U45201MH2022PTC390494 MRL REALTORS & DEVELOPERS PRIVATE LIMITED 606, Floor 6th, Plot-206, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U51100MH1995PLC094846 DHIR TRADING AND AGENCIES LIMITED 405, 4th Floor, Plot-206, Dalamal House Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U51900MH1996PTC095911 ANDY PROPERTIES PRIVATE LIMITED 405, 4th Floor, Plot-206, Dalamal House Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U51900MH1999PTC120220 FOCUS COMTRADE PRIVATE LIMITED 405, 4th Floor, Plot-206, Dalamal House Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U55204MH2010PTC205375 WASAN HOSPITALITY PRIVATE LIMITED 903, Floor-9, Plot NO-206, Dalamal House, Jamnalal Bajaj Road, Nariman Point , Mumbai, Maharashtra, India - 400021
U51109MH2011PTC214766 MATHEA MULTITRADING PRIVATE LIMITED 405, 4th Floor, Plot-206, Dalamal House Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100272684 2019-03-20 - 2020-08-10 110,000,000.00 AXIS FINANCE LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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