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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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AT ULTIMATE FOREX PRIVATE LIMITED

CIN: U74999MH2005PTC151023 As on: 2026-07-13

AT ULTIMATE FOREX PRIVATE LIMITED (CIN: U74999MH2005PTC151023) is a Private company incorporated on 04 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.

AT ULTIMATE FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.AT ULTIMATE FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of AT ULTIMATE FOREX PRIVATE LIMITED are DEEPAK PANDEY, and VIRENDER BAHUKHANDI.

AT ULTIMATE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2005PTC151023 and its registration number is 151023. Users may contact AT ULTIMATE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AT ULTIMATE FOREX PRIVATE LIMITED is B-7 SHANTI SHOPPING CENTREOPP RLY STATION MIRA ROAD E , THANE, Maharashtra, India - 401107.

Current status of AT ULTIMATE FOREX 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 AT ULTIMATE FOREX 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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Purchase full report of AT ULTIMATE FOREX

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 AT ULTIMATE FOREX 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 AT ULTIMATE FOREX
DIN Director Name Designation Appointment Date
10311059 DEEPAK PANDEY Additional Director 2024-06-18
10311057 VIRENDER BAHUKHANDI Additional Director 2024-06-18
Past Directors & Key Managerial Personnel of AT ULTIMATE FOREX
DIN Director Name Designation Appointment Date Cessation
00631306 ATUL GOR Director - 2018-02-07
00631311 HEMA GOR Director - 2018-02-07
06766922 AMIT KUMAR Director - 2022-08-22
06793571 AHSAN MOHAMMAD Additional Director - 2019-09-09
07906252 KRUNAL VINODRAI SATIKUNVAR Director - 2019-01-09
08385949 LAXMAN RAMJI INLA Director - 2020-06-17
08947984 JAE SURESHKUMAR JAIN Director - 2022-08-09
02922718 RAVI SHANTILAL BHATTAD Director - 2022-08-09
08385953 BALMUKUND TRILOK NATH VARMA Director - 2020-06-02
08945355 HIMANSHU VERMA Additional Director - 2022-08-22
07683745 PARAG MITTAL Director - 2021-01-18
09652895 AJEET KUMAR PANDEY Additional Director - 2022-08-09
06793551 HARISHANKAR RAJARAM SINGH Additional Director - 2019-09-09
07770343 SUKHADIYA JASVANTRAY HITESHBHAI Director - 2019-01-04
09652301 SHRUTI ASHISH KUMAR DUBEY Additional Director - 2022-08-09
Other Directorships of DEEPAK PANDEY
Company Name CIN Designation Appointment Date Cessation
V J PETROCHEM PRIVATE LIMITED U11100MH2020PTC352525 Additional Director 2024-06-18 Ongoing
MAHANKAAL FERTILIZERS PRIVATE LIMITED U24120MP2015PTC033988 Additional Director 2024-04-30 Ongoing
RASHAN GURU E-MARKETING PRIVATE LIMITED U52609MP2017PTC044680 Additional Director 2024-05-25 Ongoing
HERSHEY'S FOODS AGRO PRIVATE LIMITED U56290MH2024PTC419381 Director 2024-02-16 Ongoing
DDRS MERCHANDISE PRIVATE LIMITED U56290MH2024PTC419599 Director 2024-02-19 Ongoing
SSD COMMERCIAL TRADE PRIVATE LIMITED U56290MH2024PTC419722 Director 2024-02-21 Ongoing
DDRS AGRO INDUSTRIES PRIVATE LIMITED U56290MH2024PTC419880 Director 2024-02-23 Ongoing
DDRS AGRO RETAILS INDUSTRIES PRIVATE LIMITED U56290MH2024PTC419936 Director 2024-02-23 Ongoing
BOHOHERBS PRIVATE LIMITED U74999HR2018PTC076155 Additional Director 2024-01-11 Ongoing
GROWJET CONSULTANTS PRIVATE LIMITED U74999MH2018PTC309543 Additional Director 2024-06-18 Ongoing
Other Directorships of ATUL GOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMA GOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT KUMAR
Company Name CIN Designation Appointment Date Cessation
GROWBIZZ WHOLESALE AND TRADING PRIVATE LIMITED U17100MH2015PTC266709 Director - 2021-05-10
ONAM AGROTECH PRIVATE LIMITED U29309DL2020PTC367578 Director 2020-08-06 Ongoing
SURGYAN INFRATECH PRIVATE LIMITED U45500UP2018PTC102389 Director 2019-10-14 Ongoing
GO REFUELO TECHNOLOGIES PRIVATE LIMITED U51909PN2019PTC186790 Additional Director - 2022-11-18
GEORGIA PHARMACEUTICALS PRIVATE LIMITED U52100DL2014PTC274763 Additional Director - 2023-07-15
NAFRIN MULTITRADE PRIVATE LIMITED U52100GJ2016PTC093997 Additional Director 2020-06-17 Ongoing
DANCY TOUR & TRAVEL PRIVATE LIMITED U63030DL2019PTC346057 Director - 2022-11-22
FRESHVIEW GLOBAL ADVISORY PRIVATE LIMITED U72200TG2010PTC070316 Additional Director - 2023-01-31
YIU INNOVATION PRIVATE LIMITED U72900DL2018PTC331590 Director - 2019-11-02
NAKISHA MULTIMEDIA PRIVATE LIMITED U74110MH2015PTC260795 Director - 2021-05-25
NIKESHA CORPORATE SERVICES PRIVATE LIMITED U74120MH2013PTC244235 Director - 2019-12-15
FANTASY SOLUTION PRIVATE LIMITED U74120MH2015PTC263588 Additional Director - 2020-07-14
MISHTI MULTIMEDIA PRIVATE LIMITED U74900MH2014PTC254733 Director - 2021-07-03
INTEGRATED INNOVATIONS MARKETING PRIVATE LIMITED U74930DL2013PTC252890 Additional Director 2014-01-02 Ongoing
MAAGH CORPORATE SERVICES PRIVATE LIMITED U74990MH2013PTC242656 Director 2020-06-17 Ongoing
TAG EVENTS PRIVATE LIMITED U74999DL2013PTC255592 Director 2017-03-10 Ongoing
TAG EVENTS PRIVATE LIMITED U74999DL2013PTC255592 Director - 2017-05-23
MYSTIFY MARKETING PRIVATE LIMITED U74999DL2018PTC328759 Director - 2019-12-02
NILSSON CORPORATE SERVICES PRIVATE LIMITED U74999MH2015PTC265576 Additional Director - 2020-11-18
NIHIT INFRACON PRIVATE LIMITED U74999MH2015PTC266775 Additional Director - 2020-10-21
GENSIA TECHNICAL EDUCATION PRIVATE LIMITED U80904DL2020PTC359830 Director 2020-01-06 Ongoing
WIN - WORKERS IN NEED FOUNDATION U85100HR2020NPL088159 Director 2020-08-06 Ongoing
Other Directorships of AHSAN MOHAMMAD
Other Directorships of KRUNAL VINODRAI SATIKUNVAR
Company Name CIN Designation Appointment Date Cessation
AGRO ENERGY AND COMMODITIES PRIVATE LIMITED U01100MH2015PTC267161 Director - 2018-12-05
GROWBIZZ WHOLESALE AND TRADING PRIVATE LIMITED U17100MH2015PTC266709 Director - 2018-06-04
TIRTH GEMS PRIVATE LIMITED U36996GJ2018PTC100693 Director - 2018-07-11
NAKODAR GEMS PRIVATE LIMITED U36999GJ2016PTC093995 Director - 2019-01-09
NALIN REALTY PRIVATE LIMITED U36999GJ2017PTC097655 Director - 2019-01-09
NEEL BRICKS AND BITES PRIVATE LIMITED U36999GJ2017PTC097656 Director - 2019-01-09
DEVGURU GEMS PRIVATE LIMITED U36999GJ2017PTC099883 Director 2017-11-21 Ongoing
SUKAN GEMS PRIVATE LIMITED U36999GJ2018PTC100684 Director - 2019-01-09
NAFRIN MULTITRADE PRIVATE LIMITED U52100GJ2016PTC093997 Director - 2018-09-27
NAKISHA MULTIMEDIA PRIVATE LIMITED U74110MH2015PTC260795 Director - 2018-06-04
NIKESHA CORPORATE SERVICES PRIVATE LIMITED U74120MH2013PTC244235 Director - 2019-01-09
FANTASY SOLUTION PRIVATE LIMITED U74120MH2015PTC263588 Director - 2018-06-04
MISHTI MULTIMEDIA PRIVATE LIMITED U74900MH2014PTC254733 Director - 2018-06-04
ASHESH MULTIMEDIA PRIVATE LIMITED U74999MH2013PTC244212 Director - 2018-12-15
NILSSON CORPORATE SERVICES PRIVATE LIMITED U74999MH2015PTC265576 Director - 2018-10-05
NAIMA SALES AGENCIES PRIVATE LIMITED U74999MH2015PTC266087 Director - 2017-12-14
NIHIT INFRACON PRIVATE LIMITED U74999MH2015PTC266775 Director - 2018-09-27
ARNAVI MULTITRADING PRIVATE LIMITED U74999MH2015PTC266920 Director - 2017-12-22
SWARAMA POWER PRIVATE LIMITED U74999MH2015PTC267763 Director - 2018-10-05
RIBBONS SALES AGENCY PRIVATE LIMITED U74999MH2018PTC314605 Director - 2019-01-15
DEVYANSHU COMMERCE PRIVATE LIMITED U74999MH2018PTC315225 Director - 2019-01-10
SAHISHNUTA CORPORATE SERVICES PRIVATE LIMITED U74999MH2018PTC315338 Director - 2019-01-10
ELINA MULTIMEDIA PRIVATE LIMITED U80100MH2015PTC266756 Director - 2018-10-19
Other Directorships of LAXMAN RAMJI INLA
Other Directorships of JAE SURESHKUMAR JAIN
Other Directorships of VIRENDER BAHUKHANDI
Company Name CIN Designation Appointment Date Cessation
V J PETROCHEM PRIVATE LIMITED U11100MH2020PTC352525 Additional Director 2024-06-18 Ongoing
GROWJET CONSULTANTS PRIVATE LIMITED U74999MH2018PTC309543 Additional Director 2024-06-18 Ongoing
Other Directorships of RAVI SHANTILAL BHATTAD
Other Directorships of BALMUKUND TRILOK NATH VARMA
Other Directorships of HIMANSHU VERMA
Company Name CIN Designation Appointment Date Cessation
ROYALBUCKS HEALTHCARE PRIVATE LIMITED U24239DL2020PTC363637 Additional Director - 2020-11-11
HNA TECHNOLOGIES PRIVATE LIMITED U32201DL2010PTC202054 Additional Director - 2021-02-05
SUKAN GEMS PRIVATE LIMITED U36999GJ2018PTC100684 Additional Director - 2023-05-28
TRINISUS INTEGRATED SOLUTIONS PRIVATE LIMITED U51505MH2010PTC210006 Additional Director - 2021-10-22
MARUBHUMI TRADE & EXPORTS PRIVATE LIMITED U51909DL2011PTC218204 Additional Director - 2020-11-03
LIVEALONG WELLNESS PRIVATE LIMITED U55209DL2018PTC343581 Additional Director - 2021-03-27
KROOPEX GLOBAL LOGISTICS PRIVATE LIMITED U61100DL2016PTC300966 Additional Director - 2022-08-11
NICE ROW LOGISTICS PRIVATE LIMITED U61100HR2017PTC071999 Additional Director - 2022-06-14
NAKISHA MULTIMEDIA PRIVATE LIMITED U74110MH2015PTC260795 Additional Director - 2021-06-14
TECHWEN SYSTEMS PRIVATE LIMITED U74140DL2011PTC225483 Additional Director - 2022-08-06
MAAGH CORPORATE SERVICES PRIVATE LIMITED U74990MH2013PTC242656 Additional Director 2021-01-18 Ongoing
PREM FATEH FOUNDATION U85110GJ2001NPL039693 Director - 2021-06-10
Other Directorships of PARAG MITTAL
Company Name CIN Designation Appointment Date Cessation
MAKE IT LARGE CORPORATE ADVISOR LLP AAI-3515 Designated Partner - 2020-01-01
GLOBAL FEDERATION FOR FOOD AND AGRICULTURE TECHNOLOGY U01100DL2017NPL313270 Additional Director - 2020-07-18
IVOYO LIFESTYLE PRIVATE LIMITED U17299DL2020PTC368812 Director 2020-08-27 Ongoing
ROYALBUCKS HEALTHCARE PRIVATE LIMITED U24239DL2020PTC363637 Additional Director - 2020-11-10
MICRO ELECTROSPARE PRIVATE LIMITED U32200DL2010PTC209256 Director - 2020-06-18
AURANOVA LIFESCIENCE PRIVATE LIMITED U33111DL2016PTC290066 Director - 2022-02-26
TIRTH GEMS PRIVATE LIMITED U36996GJ2018PTC100693 Director - 2020-03-11
NAKODAR GEMS PRIVATE LIMITED U36999GJ2016PTC093995 Director - 2020-03-11
NALIN REALTY PRIVATE LIMITED U36999GJ2017PTC097655 Director - 2020-03-11
NEEL BRICKS AND BITES PRIVATE LIMITED U36999GJ2017PTC097656 Director - 2020-06-16
SUKAN GEMS PRIVATE LIMITED U36999GJ2018PTC100684 Director - 2021-01-18
GRAND AMANTA HOTELS & RESORTS PRIVATE LIMITED U63000DL1987PTC027745 Additional Director - 2020-06-25
PROFFER INFORMATION SYSTEMS INDIA PRIVATE LIMITED U72900DL2013PTC258571 Director - 2022-02-28
NAKISHA MULTIMEDIA PRIVATE LIMITED U74110MH2015PTC260795 Director - 2021-01-18
FANTASY SOLUTION PRIVATE LIMITED U74120MH2015PTC263588 Director - 2020-07-14
WORLDWIDE BUSINESS FEDERATION U74140DL2014NPL272379 Director - 2021-04-22
SUCCESS SERVICE EEMPQ PRIVATE LIMITED U74900KA2014PTC074857 Additional Director - 2023-06-26
MAAGH CORPORATE SERVICES PRIVATE LIMITED U74990MH2013PTC242656 Director - 2021-01-18
NILSSON CORPORATE SERVICES PRIVATE LIMITED U74999MH2015PTC265576 Director - 2020-11-18
NIHIT INFRACON PRIVATE LIMITED U74999MH2015PTC266775 Director - 2020-06-19
Other Directorships of AJEET KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
SHARMA WELDING STORE PRIVATE LIMITED U25209DL1997PTC086679 Director - 2024-03-01
GROWJET CONSULTANTS PRIVATE LIMITED U74999MH2018PTC309543 Additional Director - 2022-09-30
GROWJET CONSULTANTS PRIVATE LIMITED U74999MH2018PTC309543 Director - 2024-05-23
Other Directorships of HARISHANKAR RAJARAM SINGH
Company Name CIN Designation Appointment Date Cessation
AGRO ENERGY AND COMMODITIES PRIVATE LIMITED U01100MH2015PTC267161 Additional Director - 2019-05-01
GROWBIZZ WHOLESALE AND TRADING PRIVATE LIMITED U17100MH2015PTC266709 Additional Director - 2019-09-09
TIRTH GEMS PRIVATE LIMITED U36996GJ2018PTC100693 Additional Director - 2019-07-28
NAKODAR GEMS PRIVATE LIMITED U36999GJ2016PTC093995 Additional Director - 2019-09-09
NALIN REALTY PRIVATE LIMITED U36999GJ2017PTC097655 Additional Director - 2019-09-09
NEEL BRICKS AND BITES PRIVATE LIMITED U36999GJ2017PTC097656 Additional Director - 2019-09-09
SUKAN GEMS PRIVATE LIMITED U36999GJ2018PTC100684 Additional Director - 2019-07-28
NAKISHA MULTIMEDIA PRIVATE LIMITED U74110MH2015PTC260795 Director - 2019-09-05
NIKESHA CORPORATE SERVICES PRIVATE LIMITED U74120MH2013PTC244235 Additional Director - 2019-03-08
FANTASY SOLUTION PRIVATE LIMITED U74120MH2015PTC263588 Additional Director - 2019-03-08
MISHTI MULTIMEDIA PRIVATE LIMITED U74900MH2014PTC254733 Additional Director - 2019-03-08
MAAGH CORPORATE SERVICES PRIVATE LIMITED U74990MH2013PTC242656 Director - 2019-09-06
NILSSON CORPORATE SERVICES PRIVATE LIMITED U74999MH2015PTC265576 Additional Director - 2019-03-08
SWARAMA POWER PRIVATE LIMITED U74999MH2015PTC267763 Additional Director - 2019-03-08
ELINA MULTIMEDIA PRIVATE LIMITED U80100MH2015PTC266756 Additional Director - 2019-03-08
Other Directorships of SUKHADIYA JASVANTRAY HITESHBHAI
Other Directorships of SHRUTI ASHISH KUMAR DUBEY

CIN Company Name Company Address
ABC-4704 SHIRCON EXIM LLP SH/ C-41 Shanti Shopping Center Premises CHS Ltd, Shanti Shopping Centre,,Opp Mira Road Railway Station, Mira Road East,,Thane,Thane,Maharashtra,India-401107
ACN-1944 PALGHAR INFRASTRUCTURE LLP SH B-34 SHANTI SHOPPING CENTER, MIRA ROAD EAST,OPP MIRAROAD RLY STATION, THANE -401107,Thane,Thane,Maharashtra,India-401107
ACN-4255 PALGHAR GROWTH PARTNER LLP SH B-34 SHANTI SHOPPING CENTER, MIRA ROAD EAST,OPP MIRAROAD RLY STATION, THANE -401107,Thane,Thane,Maharashtra,India-401107
ACN-7271 PALGHAR ADVISOR LLP SH B-34 SHANTI SHOPPING CENTER, MIRA ROAD EAST,OPP MIRAROAD RLY STATION, THANE -401107,Thane,Thane,Maharashtra,India-401107
ACN-8855 PALGHAR CITY HEADLINES LLP SH B-34 SHANTI SHOPPING CENTER,,MIRA ROAD EAST, OPP MIRAROAD RLY STATION, THANE -401107,Thane,Thane,Maharashtra,India-401107
U72900MH2001PTC132576 NET ONLINE INTERCEPTS PRIVATE LIMITED D-207 SHANTI SHOPPING CENTREOPP MIRA ROAD STATION MIRA ROAD E , THANE, Maharashtra, India - 401107
U74999MH2016PTC285563 MASTERGENIE MARKETING SOLUTIONS PRIVATE LIMITED SHOP NO. D-38, SHANTI SHOPPING CEN NR. MIRA ROAD RLY STATION,MIRA ROAD (E) , THANE, Maharashtra, India - 401107
U62099MH2017PTC298808 STELLAR SOFTCOM PRIVATE LIMITED B-89, Ground Floor, Shanti Shopping Centre,Station Road, Mira Road (E),Thane,Thane,Maharashtra,401107-India
U70102MH2012PTC232184 RASHMI REDEVELOPMENT CORPORATION PRIVATE LIMITED Shop No.B/27,Ground Floor, Shanti Shopping Centre, Opp. Railway Station, Shanti Nagar, Mira Road (E), , Mira Road, Maharashtra, India - 401107
AAD-2124 RASHMI E-SOLUTIONS LLP B-215, SHANTI SHOPPING CENTRE PREMISES CHSL OPP. RAILWAY STATION, SHANTI NAGAR, MIRA ROAD (E) THANE, Maharashtra, India - 401107
AAD-2200 RASHMI STARCITY LLP B-215, SHANTI SHOPPING CENTRE PREMISES CHS, OPP. RAILWAY STATION, SHANTI NAGAR, MIRA ROAD (E) THANE, Maharashtra, India - 401107
U31908MH2016PTC272242 METAL SAFETY ENGINEERING PRIVATE LIMITED B /301 Shanti Enclave, Next To Shanti Shopping Cen Opp. Railway Station, Mira Road (E) , Thane, Maharashtra, India - 401107
AAE-9411 TRUPTI DEVELOPERS AND INFRASTRUCTURE LLP B-27, GROUND FLOOR, SHANTI SHOPPING CENTRE OPP RAILWAY STATION, MIRA ROAD (E) THANE, Maharashtra, India - 401107
U74999MH2019PTC325798 SSVKHEALTH AND EDUCATION PRIVATE LIMITED B7/8,Ganesh Leela CHSL,Sarvoday Paradise BHD Balaji Hospital, Mira BND Road , MIRA ROAD E, THANE, Maharashtra, India - 401107
U51109MH2010PTC209413 H T COMMERCIAL PRIVATE LIMITED Shop No.206, Shanti Star Shopping Centre Opp Mira Road Railway Station, Mira Road (E) , Thane, Maharashtra, India - 401107
U32109MH2007PTC174617 SIAE MICROELETTRONICA INDIA PRIVATE LIMITED OFFICE NO 318, C WING, SHANTI SHOPPING CENTER OPP MIRA ROAD RAILWAY STATION, MIRA ROAD (E) , THANE, Maharashtra, India - 401107
U85300MH2021NPL363512 SAMPURN SAHAYATA FOUNDATION SHOP NO B/209 SHANTI SHOPPING CENTER COOP PREMISES OPPOSITE MIRA ROAD RAILWAY STATION MIRA ROAD EAST , THANE, Maharashtra, India - 401107
U74120MH2011PTC217407 VELINGTON EXPO PRIVATE LIMITED Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107
U74999MH2011PTC218962 GITANO EXPORTS PRIVATE LIMITED Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107
U93090MH2017OPC300268 CEREBRO ENERGIA (OPC) PRIVATE LIMITED B 23, 203, Kapila Shanti Nagar C.H.S.L, Sector-7,Shanti Nagar, Mira Road (E) , Mira Road, Maharashtra, India - 401107
U52590MH2004PTC149153 FIFTH WAY NETWORK MARKETING PRIVATE LIMITED A-230, SHANTI SHOPPING CENTRE OPP. MIRA ROAD RAILWAY STATION, MIRA ROA D (E) , THANE, Maharashtra, India - 401107
U45206MH2013PTC239921 SEVEN SOLITAIRE PROPERTIES PRIVATE LIMITED SECTOR-11, BUILDING NO. B-1, OFFICE NO. 001 SHANTI NAGAR, STATION ROAD, MIRA ROAD (E AST) , THANE, Maharashtra, India - 401107
U51101MH2010PTC210675 SHRI THIRUMALA MERCANTILES PRIVATE LIMITED B/1-203, B Wing, 1st Floor, Shanti Shopping Centre Opp Railway Station, Mira Road (East) , Thane, Maharashtra, India - 401107
U74900MH2011PTC219980 KRUTHARTH TRADING AND DEVELOPERS PRIVATE LIMITED B/1-203, B Wing, 1st Floor, Shanti Shopping Centre Opp Railway Station, Mira Road (East) , Thane, Maharashtra, India - 401107
U74120MH2012PTC233408 CAP ZONE TRADERS PRIVATE LIMITED 70/ 402 BLDG NO.B-70: SECTOR -1, SHANTI NAGAR OPP SHANTI SHOPPING CENTAR, MIRA ROAD (E AST), , THANE, Maharashtra, India - 401107
ACQ-5225 MIRA BHAYANDER RE DEVELOPMENT LLP SHB34ShantiShoppingCentre,OPP MIRA ROAD RLY STATION,Thane,Thane,Maharashtra,India-401107
U64990MR2026PTC474287 MOSH INVESTMENT PRIVATE LIMITED 93 SHANTI SHOPPING B2WING,MIRA ROAD RAILWAY STATION,Thane,Thane,Maharashtra,401107-India
U46491MH2024PTC421457 SWIFTKNIGHT EXIM PRIVATE LIMITED SHOP NO B-70 GROUND FLOOR SHANTI SHOPPING CENTER,OPP. MIRA ROAD STATION MIRAROAD EAST,Thane,Thane,Maharashtra,401107-India
U52100PN2024PTC233405 WHITE CLOUD LOGISTICS PRIVATE LIMITED 203, Shanti Shopping, Centre, Mira Road,Mira Road, Mira Road, Thane, Thane,Thane,Thane,Maharashtra,401107-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
Download Audited Financials
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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