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    • Company Information
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    ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES

    CIN: U65990MH1988GAP047081 As on: 2026-07-13
    Purchase Report

    ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES (CIN: U65990MH1988GAP047081) is a Public company incorporated on 19 Apr 1988. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

    ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES's Annual General Meeting (AGM) was last held on 06 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES'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 ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES are RAMAN AGGARWAL, GEETA MAHESH THAKKAR, and MAHESH GOPALJI THAKKAR.

    ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES's Corporate Identification Number (CIN) is U65990MH1988GAP047081 and its registration number is 47081. Users may contact ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES on its Email address - [email protected]. Registered address of ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES is 101/103, Sunflower, 1st Floor, Rajawadi Road No.2, Opp. Rajawadi Garden ,Ghatkopar , Mumbai, Maharashtra, India - 400077.

    Current status of ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES 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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    ZaubaCorp's company report for ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES 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 ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES 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 ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES
    DIN Director Name Designation Appointment Date
    00116103 RAMAN AGGARWAL Director 2004-06-14
    00742281 GEETA MAHESH THAKKAR Director 2009-03-01
    00758591 MAHESH GOPALJI THAKKAR Director 1988-07-01
    Past Directors & Key Managerial Personnel of ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES
    DIN Director Name Designation Appointment Date Cessation
    00008886 KEKI MINOO MISTRY Director - 2011-08-01
    00022612 AMRITLAL SHAH CHUNILAL Director - 2012-01-16
    00019798 RAMAMURTHI SHANKAR RAMAN Director - 2009-03-01
    00050850 VINOD KUMAR KOTHARI Director - 2016-08-16
    00174018 MERWAN FAROUKIRANI Director - 2016-08-16
    02528096 SATYANARAYANA MURTY VUPPALA Director - 2019-06-03
    03593272 MEENU AGGARWAL Director appointed in casual vacancy - 2019-06-03
    Other Directorships of KEKI MINOO MISTRY
    Company Name CIN Designation Appointment Date Cessation
    TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2019-06-13
    TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director 2019-06-13 Ongoing
    TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2023-12-17
    SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director - 2018-09-26
    TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2010-07-31
    TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2024-03-31
    THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2023-09-19
    THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2023-08-23 Ongoing
    THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2014-09-29
    MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2007-03-26
    HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director 2000-12-12 Ongoing
    HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2012-07-13
    HDFC BANK LIMITED L65920MH1994PLC080618 Director 2023-07-25 Ongoing
    HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2011-03-26
    GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2000-07-28 Ongoing
    INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2013-12-05
    HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2008-07-02
    HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director - 2023-06-26
    BSE LIMITED L67120MH2005PLC155188 Additional Director - 2011-06-29
    BSE LIMITED L67120MH2005PLC155188 Director - 2014-08-14
    HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director 1993-02-01 Ongoing
    HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Additional Director - 2013-12-27
    HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director - 2018-04-30
    SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Additional Director - 2009-09-08
    SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director - 2015-03-27
    NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2015-03-13
    QUIKR RED PRIVATE LIMITED U45200KA1981PTC148058 Director - 2010-07-15
    GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2008-06-25
    GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2020-09-20
    HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director - 2007-12-18
    HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-14 Ongoing
    HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-08-16 Ongoing
    HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2022-03-10
    TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2015-01-09
    KATB CONSULTANT PRIVATE LIMITED U70200MH2024PTC417186 Director 2024-01-12 Ongoing
    TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2008-02-27
    HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
    HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-26 Ongoing
    H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
    H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2015-03-31
    INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Additional Director - 2009-09-01
    INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2007-09-19
    Other Directorships of AMRITLAL SHAH CHUNILAL
    Company Name CIN Designation Appointment Date Cessation
    S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director - 2012-01-16
    GUJARAT PETROSYNTHESE LIMITED L23209KA1977PLC043357 Director - 2012-01-16
    ELECON ENGINEERING COMPANY LIMITED L29100GJ1960PLC001082 Director - 2012-01-16
    GOENKA DIAMOND AND JEWELS LIMITED L36911RJ1990PLC005651 Director - 2012-01-16
    ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2012-01-16
    BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Director - 2012-01-16
    RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2011-08-11
    RTIL LIMITED U17114MH2000PLC126018 Director - 2012-01-16
    BENCHMARK TRUSTEE COMPANY PRIVATE LIMITED U65990MH2000PTC129390 Director - 2011-11-24
    BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2007-02-08
    ANJANEYA FOUNDATION U85100MH2009NPL189775 Director - 2012-01-16
    GOLDCREST SOLUTIONS PRIVATE LIMITED U93000MH1984PTC031772 Director - 2012-01-16
    Other Directorships of RAMAN AGGARWAL
    Company Name CIN Designation Appointment Date Cessation
    PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Additional Director - 2020-09-08
    PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Director 2020-09-08 Ongoing
    EMERALD FINANCE LIMITED L65993CH1983PLC041774 Additional Director - 2014-09-29
    EMERALD FINANCE LIMITED L65993CH1983PLC041774 Director 2014-09-29 Ongoing
    PEAK MINERALS & MINING PRIVATE LIMITED U14200DL2012PTC233541 Additional Director - 2016-08-31
    BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Additional Director - 2019-09-30
    BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director - 2019-11-28
    BANSAL CREDITS LIMITED U65993DL1988PLC031421 Director - 2012-01-02
    AAA FINCAP ADVISORS PRIVATE LIMITED U74140DL2000PTC107121 Director - 2007-03-31
    PUSHPAK AIRPORT LEASING SOLUTION PRIVATE LIMITED U74999DL2019PTC346677 Director - 2019-11-28
    EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2018-08-08
    EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director - 2019-02-25
    FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director 2004-06-14 Ongoing
    SHRISTI CARGO WAREHOUSE PRIVATE LIMITED U93090DL2017PTC321734 Director - 2017-12-01
    Other Directorships of GEETA MAHESH THAKKAR
    Company Name CIN Designation Appointment Date Cessation
    MAHESH THAKKAR CONSULTANCY SERVICES LLP ACD-0614 Designated Partner 2023-09-16 Ongoing
    MAHESH THAKKAR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC071881 Director 1993-05-12 Ongoing
    Other Directorships of MAHESH GOPALJI THAKKAR
    Company Name CIN Designation Appointment Date Cessation
    MAHESH THAKKAR CONSULTANCY SERVICES LLP ACD-0614 Designated Partner 2023-09-16 Ongoing
    NEW BOMBAY INVESTORS ASSOCIATION.. U67120MH1992GAP066903 Director 1992-05-22 Ongoing
    MAHESH THAKKAR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC071881 Director 1993-05-10 Ongoing
    IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 1996-04-27 Ongoing
    FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director 2004-06-14 Ongoing
    Other Directorships of RAMAMURTHI SHANKAR RAMAN
    Company Name CIN Designation Appointment Date Cessation
    L&T FINANCE LIMITED L67120MH2008PLC181833 Director 2008-05-01 Ongoing
    MINDTREE LIMITED L72200KA1999PLC025564 Director 2019-07-16 Ongoing
    LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2013-08-26
    LTIMINDTREE LIMITED L72900MH1996PLC104693 Director 2016-05-31 Ongoing
    LTIMINDTREE LIMITED L72900MH1996PLC104693 Director - 2015-09-26
    LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director appointed in casual vacancy - 2011-10-01
    LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Whole-time director 2011-10-01 Ongoing
    L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Additional Director - 2013-08-22
    L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director 2013-08-22 Ongoing
    L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director - 2010-01-06
    L&T SEMICONDUCTOR TECHNOLOGIES LIMITED U26109MH2023PLC414519 Additional Director 2025-05-22 Ongoing
    L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Additional Director - 2020-09-28
    L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Director 2020-09-28 Ongoing
    L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Additional Director - 2010-08-12
    L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director - 2015-11-21
    L&T REALTY PROPERTIES LIMITED U45203MH2008PLC180029 Director 2015-09-29 Ongoing
    L&T REALTY PROPERTIES LIMITED U45203MH2008PLC180029 Director appointed in casual vacancy - 2015-09-29
    L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2016-09-29
    L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director 2016-09-29 Ongoing
    L & T FINANCE LIMITED U65990MH1994PLC083147 Director - 2015-01-20
    HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2010-08-16
    HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2022-11-25
    EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Director - 2024-04-10
    HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2016-09-09
    L & T CAPITAL COMPANY LIMITED U67190MH2000PLC125653 Director - 2010-03-29
    L AND T EMSYS PRIVATE LIMITED U72100MH2000PTC128799 Additional Director - 2009-07-17
    L AND T EMSYS PRIVATE LIMITED U72100MH2000PTC128799 Director 2009-07-17 Ongoing
    L&T REALTY LIMITED U74200MH2007PLC176358 Director 2014-09-25 Ongoing
    L&T REALTY LIMITED U74200MH2007PLC176358 Director appointed in casual vacancy - 2014-09-25
    L&T TRUSTEE COMPANY PRIVATE LIMITED U74990MH2009PTC193936 Director - 2010-01-21
    Other Directorships of VINOD KUMAR KOTHARI
    Company Name CIN Designation Appointment Date Cessation
    RUPA & COMPANY LTD L17299WB1985PLC038517 Director 2004-07-26 Ongoing
    GREENPLY INDUSTRIES LTD L20211WB1990PLC268743 Director 2006-05-31 Ongoing
    JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2010-12-21
    JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director 2010-12-21 Ongoing
    GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Director - 2014-04-21
    SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2008-09-29
    SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2008-11-07
    ACADEMY OF FINANCIAL SERVICES PVT LTD U65910WB1995PTC075135 Director 1995-10-30 Ongoing
    INDIAN SECURITISATION FOUNDATION U65923MH2013NPL242178 Director 2013-04-20 Ongoing
    ALLBANK FINANCE LTD U67120WB1951GOI020023 Director 2011-09-10 Ongoing
    SAVITRIRAJ FOOD ZONE PRIVATE LIMITED U74110MP2011PTC043730 Director - 2014-08-28
    WISE MENS CONSULTANCY CO PVT LTD U74140WB1986PTC040323 Director 1986-08-10 Ongoing
    VINOD KOTHARI CONSULTANTS PVT. LTD. U74140WB1995PTC068742 Director 1995-03-01 Ongoing
    SUVIDHA MICROSERVICES PRIVATE LIMITED U74140WB2010PTC150437 Director 2010-06-16 Ongoing
    Other Directorships of MERWAN FAROUKIRANI
    Company Name CIN Designation Appointment Date Cessation
    FIRST LEASING COMPANY OF INDIA LIMITED L65910TN1973PLC006423 Managing Director - 2013-10-23
    CONGRUENT LEASING CONSULTANTS PRIVATE LI MITED U67190TN2011PTC079418 Director 2011-03-01 Ongoing
    Other Directorships of SATYANARAYANA MURTY VUPPALA
    Company Name CIN Designation Appointment Date Cessation
    FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director - 2015-11-30
    Other Directorships of MEENU AGGARWAL
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    U91990MH2004NPL146931 FINANCE INDUSTRY DEVELOPMENT COUNCIL 101/103, Sunflower, 1st Floor, Rajawadi Road No.2, Opp. Rajawadi Garden ,Ghatkopar , Mumbai, Maharashtra, India - 400077
    ACD-0614 MAHESH THAKKAR CONSULTANCY SERVICES LLP 101, SUNFLOWER, 1ST FLOOR RAJAWADI ROAD NO. 2, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077
    U74140MH1993PTC071881 MAHESH THAKKAR CONSULTANCY SERVICES PRIVATE LIMITED 101, SUNFLOWER, 1ST FLOOR RAJAWADI ROAD NO. 2, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
    AAV-7353 LAHERI ENTREPRENEUR LLP Flat No. 303 3rd Floor Jeevan deep Opp Rajawadi Post Office M G Road Ghatkopar (East) Mumbai, Maharashtra, India - 400077
    AAO-1538 MYZONE MEDICAL BOOK LLP 1st floor, Jeevandeep II, Opp Rajawadi Post office, Rajawadi, Ghatkopar East MUMBAI, Maharashtra, India - 400077
    AAL-9688 ELEPHANTS AND ANTS MEDIA LLP Flat No.803, FLOOR-8,SHATRUNJAY RAJAWADI, RAJAWADI SHATRUNJAY NEELKANTH VALLEY, 7TH ROAD GHATKOPAR(E) MUMBAI, Maharashtra, India - 400077
    ABB-0184 OBI WAN TECHNOLOGY LLP Flat No. 803, Floor No. 8, Shatrunjay,,Neelkanth Valley, Rajawadi, 7th Road, Ghatkopar(E),Mumbai,Mumbai,Maharashtra,India-400077
    U24290MH2021PTC370461 TRULY HEALTH PRIVATE LIMITED 402, SUNFLOWER, RAJAWADI ROAD NO-2 GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
    AAS-8652 YOTTA SARU LLP Flat No : 803, Floor No : 8, ShatrunjayNeelkanth Valley, Rajawadi, 7th Road, Ghatkopar(E) Mumbai, Maharashtra, India - 400077
    U70102MH2010PTC209685 V K SHELTERS PRIVATE LIMITED OFFICE NO. 202, 2ND FLOOR, KARMA SANKALP C- WING RAJAWADI ROAD NO. 7, GATHKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077
    ACG-8978 SYNTHOSYS IT AND MEDIA LLP 13 2ND FLOOR GARCHA HOUSE OPP RAJAWADI,POST OFFICE GHATKOPAR,Mumbai,Mumbai,Maharashtra,India-400077
    AAM-5906 GEEKAYSINDIA LLP OFFICE NO. 1 & 2, PAREKH MARKET (OLD WING), 1ST FLOOR, M.G. ROAD, GHATKOPAR (EAST),MUMBAI MUMBAI, Maharashtra, India - 400077
    U52609MH2022PTC379326 AURA HEARING CARE PRIVATE LIMITED OFFICE NO. 301-302, 3RD FLOOR, SAPPHIRE NX M G ROAD, NR RAJAWADI SIGNAL, GHATKOPAR-, EAST,MUMBAI,Mumbai City,Maharashtra,400077-India
    U99999MH1979PTC021358 KWALITY AGRO-VET INDUSTRIES PRIVATE LIMITED FLAT NO. 201, ALAKNANDA CO-OP HSC LTD, ROAD NO 7 RAJAWADI, GHATKOPAR(E), MUMBAI-400077 , Mumbai, Maharashtra, India - 400077
    AAG-8195 ANUGRAHA DESIGN AND PUBLISHING LLP 02, SHREEJI KRIPA CHS LTDOPP RAJAWADI GARDEN ROAD NO 4, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077
    U74999MH2012PTC234951 SHREEJI FACILITY MANAGEMENT SERVICES PRIVATE LIMITED Jayant Arcade 2nd Floor, Rajawadi M.G. Road, Ghatkopar (E) , Mumbai, Maharashtra, India - 400077
    U65999MH2011PTC216987 SKYE STOCK BROKING PRIVATE LIMITED C/202, 2ND FLOOR, KARMA SANKALP, RAJAWADI ROAD NO. 7, GATHKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077
    U70102MH2011PTC218468 J GLANCE REALTORS PRIVATE LIMITED SHOP NO. 2, PRABHU KRUPA BLDG, TILAK ROAD, OPP. LIONS GARDEN. GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077
    U72900MH2009PTC190568 HEBEN CHARTERED RESOURCES PRIVATE LIMITED 52, GROUND FLOOR, VEER BUILDING 7TH ROAD RAJAWADI, OPP SOMAIYA COLLEGE, GHATKOPAR EAST , Mumbai, Maharashtra, India - 400077
    AAL-5479 CHHABHAIYA BUILDERS LLP 301, Kumudini Building, 3rd Floor, Opp. Sanyas Ashram, Plot No. 35, Rajawadi, 7th Road, Ghatkoper Mumbai, Maharashtra, India - 400077
    AAD-6035 RATNAAKAR SHELTERS LLP Office No.611, Sixth Floor, Surya House, Rajawadi Road No.7, Station Road, Vidyavihar (E) Mumbai, Maharashtra, India - 400077
    U63030MH2021PTC371592 SHRIKRUPA AGRO TOURISM PRIVATE LIMITED Flat No. 14, Floor No. 1, Palm View Building, Rajawadi Road No. 7, Vidyavihar East, , Mumbai, Maharashtra, India - 400077
    U85300MH2022NPL381590 NEEL KIRTI MANI FOUNDATION PLOT NO.21,FLAT NO.402,FLOOR 4,KAILASH KIRAN CHSL,OPP.LIONS GARDEN,GHATKOPAR E,MUMBAI,Mumbai City,Maharashtra,400077-India
    AAJ-8514 LEGALITE ADVISORS LLP Flat No.402, A Wing, Vikas Appt Rajawadi, Opp.Bank of Baroda, Ghatkopar East, Mumbai-400077 Mumbai, Maharashtra, India - 400077
    U74900MH2015PTC271197 TEAM COMPLETE SOLUTIONS PRIVATE LIMITED SHOP NO 2A, 2 ND FLOOR PAREKH MARKET MG ROAD GANDHI MARKET, KANJ KHETANWADI RAJAWADI GHATKOPAR Mumbai City MH 400077 IN
    AAQ-3751 TEBHO CLOTHING LLP 1303 SHUBHAM BUILDING ROAD NO.1RAJAWADI ROAD, GHATKOPAR EAST, BEHIND BANK OF BARODA Mumbai, Maharashtra, India - 400077
    AAJ-9645 TEXTILE HOUSE LLP KAILAS NIVAS NO. 2, BLOCK NO. 26, IV FLOOR, 60 FT ROAD, NEAR CANARA BANK, GHATKOPAR(E) MUMBAI, Maharashtra, India - 400077
    AAV-6274 TECHNO ECONOMIC SERVICES LLP 503 5TH FLOOR SURYA HOUSE CTS NO 464/AVILLAGE KIROL ROAD NO 7 RAJAWADI VIDYAVIHAR EAST Mumbai, Maharashtra, India - 400077
    AAG-3327 BLUEPEARL PROPERTIES LLP OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
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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
    Download Audited Financials
    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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