• Company Information
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      • Complaints
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      ATLANTIC FORWARDING INDIA PRIVATE LIMITE D

      CIN: U74999MH2007PTC169030 As on: 2026-07-13
      Purchase Report

      ATLANTIC FORWARDING INDIA PRIVATE LIMITE D (CIN: U74999MH2007PTC169030) is a Private company incorporated on 22 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      ATLANTIC FORWARDING INDIA PRIVATE LIMITE D's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ATLANTIC FORWARDING INDIA PRIVATE LIMITE D'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 ATLANTIC FORWARDING INDIA PRIVATE LIMITE D are RITAM ADHIKARY, and FAZLEY NEHAL HOUDA.

      ATLANTIC FORWARDING INDIA PRIVATE LIMITE D's Corporate Identification Number (CIN) is U74999MH2007PTC169030 and its registration number is 169030. Users may contact ATLANTIC FORWARDING INDIA PRIVATE LIMITE D on its Email address - [email protected]. Registered address of ATLANTIC FORWARDING INDIA PRIVATE LIMITE D is Room No. B-804, The Cube, C.S.T. No. 1498A M.V. Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059.

      Current status of ATLANTIC FORWARDING INDIA PRIVATE LIMITE D is - Strike Off.

      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 ATLANTIC FORWARDING INDIA LIMITE D 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 ATLANTIC FORWARDING INDIA LIMITE D

      Purchase full report of ATLANTIC FORWARDING INDIA LIMITE D

      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 ATLANTIC FORWARDING INDIA LIMITE D 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 ATLANTIC FORWARDING INDIA LIMITE D
      DIN Director Name Designation Appointment Date
      05214879 RITAM ADHIKARY Additional Director 2013-04-16
      05230843 FAZLEY NEHAL HOUDA Director 2010-04-01
      Past Directors & Key Managerial Personnel of ATLANTIC FORWARDING INDIA LIMITE D
      DIN Director Name Designation Appointment Date Cessation
      00101614 GOPALAKRISHNAN MAHADEVAN Director - 2012-06-08
      00101698 ARUN ARORA Director - 2008-03-01
      02070360 BIKASH BHATTACHARJEE Director - 2012-02-02
      09380465 TARANVIR SINGH UGAL Additional Director - 2014-01-15
      Other Directorships of GOPALAKRISHNAN MAHADEVAN
      Company Name CIN Designation Appointment Date Cessation
      ZANAT HORTICULTURE PRIVATE LIMITED U01403MH2015PTC262231 Director - 2024-07-03
      TROPICAL DRINKS PRIVATE LIMITED U15500MH2007PTC176325 Director - 2008-03-05
      VEERVIKASH ESTATES PRIVATE LIMITED U45201MH2007PTC169117 Director - 2008-01-11
      ANOUKGREWAL CREATIONS PRIVATE LIMITED U51494MH2007PTC173838 Director 2007-09-06 Ongoing
      NICHE RESORTS PRIVATE LIMITED U55101MH2007PTC172458 Director - 2008-01-15
      JUMBOGATE RESIDENCY PRIVATE LIMITED U55101MH2007PTC173769 Director - 2007-09-12
      GENRE HOTELS PRIVATE LIMITED U55101MH2009PTC190442 Director - 2009-02-24
      BUDGET CARGO INDIA PRIVATE LIMITED U63010MH2008PTC188336 Director - 2012-06-08
      ARABIA CARGO PRIVATE LIMITED U63013MH2007PTC168891 Director - 2012-06-08
      TOTAL TRANSPORTATION PRIVATE LIMITED U63013MH2007PTC168898 Director - 2012-06-08
      MGH LOGISTICS PRIVATE LIMITED U63090MH2002PTC135607 Director - 2012-06-08
      TRANSMARINE LOGISTICS PRIVATE LIMITED U63090MH2005PTC156683 Director - 2012-06-08
      TRICON GLOBAL LOGISTICS PRIVATE LIMITED U63090MH2007PTC169016 Director - 2012-06-08
      ITSA-TOTAL LOGISTICS INDIA PRIVATE LIMITED U63090MH2007PTC176969 Director - 2012-06-08
      TIVR CAPITAL ADVISORS PRIVATE LIMITED U67190MH2012PTC226558 Director - 2012-03-31
      SOMCHAND ESTATES PRIVATE LIMITED U70102MH2007PTC170036 Director - 2007-05-12
      VEDA REAL ESTATE CORPORATION PRIVATE LIMITED U70102MH2009PTC195232 Director - 2009-09-15
      TOWERWAY STRUCTURES PRIVATE LIMITED U70102MH2011PTC217973 Director 2011-05-27 Ongoing
      PARK HILL SHELTERS PRIVATE LIMITED U70109MH2011PTC217636 Director 2011-05-18 Ongoing
      INDEPENDENT PURCHASING COMPANY PRIVATE LIMITED U74120MH2011PTC223489 Director - 2012-12-10
      PRINCETON CONSULTANTS PRIVATE LIMITED U74140MH2007PTC170162 Director - 2007-09-03
      AQF ADVISORS PRIVATE LIMITED U74140MH2007PTC173292 Director - 2007-09-03
      FULHAM CONSULTANTS PRIVATE LIMITED U74140MH2008PTC177560 Director - 2008-01-09
      MGH DIGITAL PRIVATE LIMITED U74990MH2009PTC197171 Director - 2016-05-28
      ATLANTIC GFL PRIVATE LIMITED U74999MH2007PTC168910 Director - 2012-06-08
      PURE CREATION HOLIDAY HOMES PRIVATE LIMITED U74999MH2017PTC289423 Director - 2024-07-03
      ZIG LABS PRIVATE LIMITED U93000MH2009PTC195576 Director - 2011-08-23
      Other Directorships of ARUN ARORA
      Company Name CIN Designation Appointment Date Cessation
      DEVI SHAKTI REALTY LLP AAA-7345 Designated Partner - 2017-03-20
      DREAM WORLD LANDMARKS LLP AAA-8207 Partner - 2017-03-07
      DEVI LANDMARKS LLP AAB-6887 Designated Partner - 2016-11-06
      LOTUS LAND DEVELOPERS LLP AAB-7105 Designated Partner - 2016-11-06
      LUPINE ESTATE DEVELOPERS LLP AAC-7688 Designated Partner - 2017-03-20
      AQUILA LAND DEVELOPERS LLP AAC-7690 Designated Partner - 2017-03-20
      ZANAT HORTICULTURE PRIVATE LIMITED U01403MH2015PTC262231 Additional Director 2023-02-28 Ongoing
      NATIONAL PETROLEUM COMPANY PRIVATE LIMITED U11100MH1934PTC002106 Additional Director - 2023-09-29
      NATIONAL PETROLEUM COMPANY PRIVATE LIMITED U11100MH1934PTC002106 Director 2023-02-17 Ongoing
      NATIONAL PETROLEUM COMPANY PRIVATE LIMITED U11100MH1934PTC002106 Director - 2017-09-02
      TROPICAL DRINKS PRIVATE LIMITED U15500MH2007PTC176325 Director 2007-11-30 Ongoing
      NICHE EXPORTS PRIVATE LIMITED U24110MH1994PTC077606 Additional Director 2023-02-25 Ongoing
      NICHE EXPORTS PRIVATE LIMITED U24110MH1994PTC077606 Director - 2017-09-02
      ANTARISHK LAND & ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2011PTC215483 Additional Director - 2015-09-30
      ANTARISHK LAND & ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2011PTC215483 Director - 2016-11-07
      VEERVIKASH ESTATES PRIVATE LIMITED U45201MH2007PTC169117 Director - 2019-03-31
      CORBEL CONSTRUCTION PRIVATE LIMITED U45202MH1994PTC081113 Director - 2016-01-11
      POEM INCUBATORS PRIVATE LIMITED U45309MH2017PTC298161 Additional Director 2023-02-25 Ongoing
      POEM INCUBATORS PRIVATE LIMITED U45309MH2017PTC298161 Director - 2018-04-05
      ZEON LAND & ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215479 Additional Director - 2015-09-30
      ZEON LAND & ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215479 Director - 2016-11-07
      EXCELLENT CONSTRUCTION PRIVATE LIMITED U45900MH1995PTC090408 Additional Director 2023-02-02 Ongoing
      EXCELLENT CONSTRUCTION PRIVATE LIMITED U45900MH1995PTC090408 Director - 2019-04-30
      ANOUKGREWAL CREATIONS PRIVATE LIMITED U51494MH2007PTC173838 Director 2007-09-06 Ongoing
      MONTANA EXPORTS PRIVATE LIMITED U51900MH1992PTC068505 Director - 2018-05-08
      MELSONS EXIM PVT LTD U51900MH1992PTC069471 Additional Director 2023-02-26 Ongoing
      MELSONS EXIM PVT LTD U51900MH1992PTC069471 Director - 2017-09-02
      MERIDIAN EXPORTS PVT LTD U51900MH1993PTC071318 Director - 2016-05-28
      GENRE EXPORTS PRIVATE LIMITED U51900MH1993PTC075745 Additional Director 2023-02-26 Ongoing
      GENRE EXPORTS PRIVATE LIMITED U51900MH1993PTC075745 Director - 2017-09-02
      HAIKU EXPORTS PRIVATE LIMITED U51900MH1995PTC090415 Director - 2017-08-14
      EPOD RETAIL VENTURES PRIVATE LIMITED U52100MH2007PTC170652 Director 2007-05-07 Ongoing
      CASK RESTAURANTS PRIVATE LIMITED U55101MH2005PTC158300 Director - 2016-05-28
      NICHE RESORTS PRIVATE LIMITED U55101MH2007PTC172458 Additional Director 2023-02-02 Ongoing
      NICHE RESORTS PRIVATE LIMITED U55101MH2007PTC172458 Director - 2017-09-01
      JUMBOGATE RESIDENCY PRIVATE LIMITED U55101MH2007PTC173769 Director - 2016-05-28
      GENRE HOTELS PRIVATE LIMITED U55101MH2009PTC190442 Director - 2016-05-28
      BUDGET CARGO INDIA PRIVATE LIMITED U63010MH2008PTC188336 Director - 2009-03-15
      ARABIA CARGO PRIVATE LIMITED U63013MH2007PTC168891 Director - 2008-03-01
      TOTAL TRANSPORTATION PRIVATE LIMITED U63013MH2007PTC168898 Director - 2008-03-01
      MGH LOGISTICS PRIVATE LIMITED U63090MH2002PTC135607 Director - 2008-03-01
      TRANSMARINE LOGISTICS PRIVATE LIMITED U63090MH2005PTC156683 Director - 2008-03-01
      TRICON GLOBAL LOGISTICS PRIVATE LIMITED U63090MH2007PTC169016 Director - 2008-03-01
      ITSA-TOTAL LOGISTICS INDIA PRIVATE LIMITED U63090MH2007PTC176969 Director - 2008-03-01
      BAY CAPITAL ADVISORS PRIVATE LIMITED U65100MH2009PTC195209 Director - 2010-03-22
      CHAPARRAL SECURITIES COMPANY PVT LTD U65990MH1992PTC066682 Additional Director - 2023-09-29
      CHAPARRAL SECURITIES COMPANY PVT LTD U65990MH1992PTC066682 Director 2023-02-27 Ongoing
      CHAPARRAL SECURITIES COMPANY PVT LTD U65990MH1992PTC066682 Director - 2017-09-02
      JSB SECURITIES LIMITED U67120MH1989PLC052697 Director - 2007-10-30
      CHAPARRAL HOLDINGS COMPANY PVT LTD U67120MH1992PTC065419 Director - 2018-05-08
      BOMBAY PATLIPUTRA CONSTRUCTION PRIVATE LIMITED U70100MH1992PTC064883 Director - 2018-10-30
      BOMBAY SUNGOLD CONSTRUCTIONS PRIVATE LIMITED U70101MH1992PTC064879 Director - 2018-10-30
      SOMCHAND ESTATES PRIVATE LIMITED U70102MH2007PTC170036 Director - 2016-05-28
      VEDA REAL ESTATE CORPORATION PRIVATE LIMITED U70102MH2009PTC195232 Director - 2010-03-22
      TOWERWAY STRUCTURES PRIVATE LIMITED U70102MH2011PTC217973 Director 2011-05-27 Ongoing
      PARK HILL SHELTERS PRIVATE LIMITED U70109MH2011PTC217636 Director 2011-05-18 Ongoing
      CHAPARRAL HOUSING PRIVATE LIMITED U70200MH2007PTC167216 Director - 2018-05-08
      CASCADE CONSULTANTS PVT LTD U74100MH1993PTC072207 Director - 2017-09-02
      BAY CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2006PTC166367 Director - 2007-06-26
      PRINCETON CONSULTANTS PRIVATE LIMITED U74140MH2007PTC170162 Director - 2007-09-03
      AQF ADVISORS PRIVATE LIMITED U74140MH2007PTC173292 Director - 2007-09-03
      FULHAM CONSULTANTS PRIVATE LIMITED U74140MH2008PTC177560 Director - 2019-04-23
      DENTSU MEDIA INDIA PRIVATE LIMITED U74990MH2009PTC194843 Director - 2010-05-14
      MGH DIGITAL PRIVATE LIMITED U74990MH2009PTC197171 Director - 2016-05-28
      ATLANTIC GFL PRIVATE LIMITED U74999MH2007PTC168910 Director - 2008-03-01
      POEM WELLNESS PRIVATE LIMITED U86901MH2024PTC422746 Director 2024-04-02 Ongoing
      DANCING YAK MUSIC SERVICES PRIVATE LIMITED U92110MH2004PTC149999 Director 2004-12-14 Ongoing
      ZIG LABS PRIVATE LIMITED U93000MH2009PTC195576 Director - 2011-08-23
      Other Directorships of BIKASH BHATTACHARJEE
      Company Name CIN Designation Appointment Date Cessation
      PARTEX AEROMARINE LOGISTICS PRIVATE LIMITED U63000DL2014FTC269714 Additional Director - 2023-09-29
      PARTEX AEROMARINE LOGISTICS PRIVATE LIMITED U63000DL2014FTC269714 Director - 2024-03-18
      BUDGET CARGO INDIA PRIVATE LIMITED U63010MH2008PTC188336 Director - 2012-02-02
      ARABIA CARGO PRIVATE LIMITED U63013MH2007PTC168891 Director - 2012-02-02
      TOTAL TRANSPORTATION PRIVATE LIMITED U63013MH2007PTC168898 Director - 2012-02-02
      MGH LOGISTICS PRIVATE LIMITED U63090MH2002PTC135607 Director - 2012-02-02
      TRANSMARINE LOGISTICS PRIVATE LIMITED U63090MH2005PTC156683 Director - 2012-02-02
      TRICON GLOBAL LOGISTICS PRIVATE LIMITED U63090MH2007PTC169016 Director - 2012-02-02
      ITSA-TOTAL LOGISTICS INDIA PRIVATE LIMITED U63090MH2007PTC176969 Director - 2012-02-02
      ATLANTIC GFL PRIVATE LIMITED U74999MH2007PTC168910 Director - 2012-02-02
      Other Directorships of RITAM ADHIKARY
      Company Name CIN Designation Appointment Date Cessation
      ONIV BEVERAGES PRIVATE LIMITED U15100MH2012PTC233910 Director - 2021-06-03
      MGH HEALTHCARE PRIVATE LIMITED U47721WB2023PTC260283 Director 2023-03-10 Ongoing
      BUDGET CARGO INDIA PRIVATE LIMITED U63010MH2008PTC188336 Additional Director - 2013-09-30
      BUDGET CARGO INDIA PRIVATE LIMITED U63010MH2008PTC188336 Director 2013-09-30 Ongoing
      ARABIA CARGO PRIVATE LIMITED U63013MH2007PTC168891 Additional Director 2012-04-03 Ongoing
      TOTAL TRANSPORTATION PRIVATE LIMITED U63013MH2007PTC168898 Additional Director - 2022-09-29
      TOTAL TRANSPORTATION PRIVATE LIMITED U63013MH2007PTC168898 Director 2023-03-09 Ongoing
      MGH LOGISTICS PRIVATE LIMITED U63090MH2002PTC135607 Additional Director - 2022-09-29
      MGH LOGISTICS PRIVATE LIMITED U63090MH2002PTC135607 Director 2023-03-09 Ongoing
      TRICON GLOBAL LOGISTICS PRIVATE LIMITED U63090MH2007PTC169016 Additional Director 2012-06-08 Ongoing
      ITSA-TOTAL LOGISTICS INDIA PRIVATE LIMITED U63090MH2007PTC176969 Additional Director 2013-04-16 Ongoing
      CHAAL EXPRESS PRIVATE LIMITED U74900MH2015PTC271174 Director 2015-12-21 Ongoing
      MGH DIGITAL PRIVATE LIMITED U74990MH2009PTC197171 Additional Director 2023-03-09 Ongoing
      ATLANTIC GFL PRIVATE LIMITED U74999MH2007PTC168910 Additional Director 2012-06-08 Ongoing
      MGX. COM EXPRESS PRIVATE LIMITED U74999MH2018PTC304923 Director 2018-02-08 Ongoing
      MGH GLOBAL FORWARDING PRIVATE LIMITED U74999MH2018PTC318533 Director 2018-12-19 Ongoing
      Other Directorships of FAZLEY NEHAL HOUDA
      Company Name CIN Designation Appointment Date Cessation
      ONIV BEVERAGES PRIVATE LIMITED U15100MH2012PTC233910 Director - 2021-06-03
      BUDGET CARGO INDIA PRIVATE LIMITED U63010MH2008PTC188336 Director 2010-04-01 Ongoing
      ARABIA CARGO PRIVATE LIMITED U63013MH2007PTC168891 Director 2010-04-01 Ongoing
      TOTAL TRANSPORTATION PRIVATE LIMITED U63013MH2007PTC168898 Director 2010-04-01 Ongoing
      MGH LOGISTICS PRIVATE LIMITED U63090MH2002PTC135607 Director 2010-04-01 Ongoing
      TRANSMARINE LOGISTICS PRIVATE LIMITED U63090MH2005PTC156683 Director 2010-04-01 Ongoing
      TRICON GLOBAL LOGISTICS PRIVATE LIMITED U63090MH2007PTC169016 Director 2010-04-01 Ongoing
      ITSA-TOTAL LOGISTICS INDIA PRIVATE LIMITED U63090MH2007PTC176969 Director 2010-04-01 Ongoing
      MGH DIGITAL PRIVATE LIMITED U74990MH2009PTC197171 Director 2012-11-16 Ongoing
      ATLANTIC GFL PRIVATE LIMITED U74999MH2007PTC168910 Director 2010-04-01 Ongoing
      Other Directorships of TARANVIR SINGH UGAL
      Company Name CIN Designation Appointment Date Cessation
      XPRESS LEARNERS LLP AAZ-2526 Designated Partner 2021-10-28 Ongoing
      BUDGET CARGO INDIA PRIVATE LIMITED U63010MH2008PTC188336 Additional Director - 2013-04-18

      CIN Company Name Company Address
      U74999MH2007PTC168910 ATLANTIC GFL PRIVATE LIMITED Room No. B-804, The Cube, C.S.T. No. 1498A M.V. Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
      U63011MH1993PTC129858 DSV CONTRACT LOGISTICS PRIVATE LIMITED A-203, The Qube, C.T.S No. 1489 A/2, M.V. Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059
      U72300MH1996PTC294459 KINSHIP TECHNOLOGIES PRIVATE LIMITED The Qube, A-603, C.T.S. No. 1498 A/2, M. V. Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U74900MH2012PTC225857 MUSCAT ENGINEERING CONSULTANCY PRIVATE LIMITED B-401 & B-404, 4TH FLOOR, The Qube, C.T.S. No.1498 A/2 SAHAR ROAD, MAROL VILLAGE, ANDHERI EAST, MUMBAI , Mumbai, Maharashtra, India - 400059
      U96020MH2023PTC416102 DYEVERSE STUDIO PRIVATE LIMITED Shop No. 06, Ground Floor, A Wing Radiant 59,, C, T, S, NO, 532, 526, 533, 525, 521, 522, 523, 524. 477/C-1, Marol Maroshi Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      U78300MH2023PTC406035 JALEEL INTERNATIONAL GLOBAL HR CORPORATION PRIVATE LIMITED UNIT NO. 601 & 602, 6TH FLOOR, THE AVENUE, ANDHERI KURLA ROAD,C.T.S NO. 1425, NEAR INTERNATIONAL AIRPORT ROAD, OPP. HOTEL THE LEELA,Mumbai,Mumbai,Maharashtra,400059-India
      U74900MH2015FTC429694 SANDLER & TRAVIS TRADE ADVISORY INDIA PRIVATE LIMITED Bhagwati Compound, Plot No. 2, Compartment No. 10/11, Marol Co-operative Industrial Estate,Off. M V Road, Andheri East, Marol Naka,Mumbai,Mumbai,Maharashtra,400059-India
      U74900MH2014PTC257571 VINAYAKA MAGAZINE DISTRIBUTORS PRIVATE LIMITED BUILDING B1 , FLAT NO 33,SONAL VIJAY C.H.S LTD, MAROL MAROSHI ROAD , MAROL,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U70200MH2025PTC452390 TQQA SERVICES PRIVATE LIMITED B31, Sanajy Building no 5, M.V.ROAD,ANDHERI EAST, Marol Naka,Mumbai,Mumbai,Maharashtra,400059-India
      ACK-0949 SGN EXPRESS LLP 401, B WING NOBLE WOODS, 377-S-NO 44, HISS NR BAMANPURI,S /S BAMANPURI ROAD NO 11, VLG KONDIVITA J B NAGAR ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059
      U51398MH1984PTC034823 SAMRAT GEMS IMPEX PRIVATE LIMITED UNIT NO 13, PLOT NO. 17, MAROL CO.OP. IND. ESTATE M. V. ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      U74999MH2017PTC295728 SAND NETWORK PRIVATE LIMITED C/o The Standard Products Mfg Co, 2/14 Marol Co-op Indl Est M V Road Marol , Andheri East Mumbai, Maharashtra, India - 400059
      AAA-2876 PRAANA GLOBAL SOLUTIONS LIMITED LIABILITY PARTNERSHIP BLOCK NO 102, MAROL BHAVAN, MAROL CO-OPERATIVE INDUSTRIAL E STATE, OFF. M.V. ROAD, ANDHERI EAST, MUMBAI - 400059 MUMBAI, Maharashtra, India - 400059
      AAT-4475 KAYPEE AGROCOM LLP OFFICE NO 207, MIDAS, SAHAR PLAZA COMPLEX J B NAGAR, MAROL, M V ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      U73100MH2010PTC199595 RPS RESEARCH INDIA PRIVATE LIMITED A-603, THE QUBE CTS NO 1498, A/2, M V ROAD, MAROL ANDHERI EAST , Mumbai, Maharashtra, India - 400059
      U74140MH2004PTC147913 PRA PHARMACEUTICAL INDIA PRIVATE LIMITED A-603, THE QUBE CTS NO 1498, A/2, M V ROAD, MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      AAC-4942 MAGIC AT WORK MEDIATAINMENT LLP C-194/195, Akshay Mittal Ind Estate,Sanjay Bldg No.5 Sir M.V.Road, Marol, Andheri East, Mumbai, Maharashtra, India - 400059
      AAG-4639 DASHMESH VENTURES LLP OFFICE NO-610 BONANZA,SAHAR PLAZA,C.T.S KONDIVITA VILLAGE,M.V.ROAD,NR.HOTEL KOHINOOR,ANDHERI (E) MUMBAI, Maharashtra, India - 400059
      AAI-8160 UNITEDONE ENTERPRISES LIMITED LIABILITY PARTNERSHIP Office -609 Bonanza ,SaharPlaza,C.T.S.No.243(A) of Kondivita Village, M.V.Road,Nr.Kohinoor,Andheri Mumbai, Maharashtra, India - 400059
      U30000MH1994PTC081206 VIRAAT TECHNOLOGY LABS PRIVATE LIMITED C Wing - 209,210, Mittal Commercia, CTS No. 1629 Off M.V. Road, Marol Naka, Near Mittal Estate, Andheri east , Mumbai, Maharashtra, India - 400059
      U72900MH2010PTC202363 VIRAAT AUTHENTICATION SYSTEMS PRIVATE LIMITED C Wing - 209,210, Mittal Commercia, CTS No. 1629 Off M.V. Road, Marol Naka, Near Mittal Estate, Andheri east , Mumbai, Maharashtra, India - 400059
      U67190MH2010PTC211090 MALHAR FINANCIAL SERVICES PRIVATE LIMITED G-1, Shop . No. 2, M.S. Vijay Nagap Apt Near M.I.D.C Bridge, M.M. Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U10795MH2023PTC404995 PICES INGREDIENTS AND EXTRACTS PRIVATE LIMITED GALA NO. B 164, BUILDING NO. 5 B, MITTAL INDUSTRIAL ESTATE,OP. TIME SQUARE BUILDING , MAROL, ANDHERI KURLA ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
      AAW-7578 PERFECT SPACE INFRA LLP Plot No.43, Flat No.8, M. V. Road, J.B. Nagar, Andheri East Mumbai, Maharashtra, India - 400059
      U72900MH2021PTC361926 ZIPDATE PRIVATE LIMITED Plot No. 1, Compartment No. 2, Marol Industrial Co-op Society Limited, M. V. Road, Andheri East, , Mumbai, Maharashtra, India - 400059
      U63011MH2006PTC162700 DSV AIR & SEA PRIVATE LIMITED The Qube, B-201,B-204, M.V.Road, Off International Airport Approach Road, Marol,Andheri Eas t, , Mumbai, Maharashtra, India - 400059
      AAS-6160 FOX PASS VENTURES LLP Bhagwati Compound, Plot No. 2, Compartment No. 10/11, Marol Co-operative Industrial Estate,Off. M V Road, Andheri East, Mumbai, Maharashtra, India - 400059
      AAO-6461 JAY VISHWAKARMA PRINTS LLP Gr Floor, 10A, Bharat Plaza, Plot No.2. CTS No. - 260, J. B. Nagar, M. V. Road, Andheri (East) Mumbai, Maharashtra, India - 400059
      AAH-3592 VG AGRO LLP BLOCK NO. 102, MAROL BHAVAN, MAROL CO OPERATIVE INDUSTRIAL ESTATE, M.V. ROAD, ANDHERI EAST, MUMBAI MUMBAI, Maharashtra, India - 400059
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      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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