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      BAFNA DIAMONDS PRIVATE LIMITED

      CIN: U51909MH2008PTC181082 As on: 2026-07-13
      Purchase Report

      BAFNA DIAMONDS PRIVATE LIMITED (CIN: U51909MH2008PTC181082) is a Private company incorporated on 11 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.BAFNA DIAMONDS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of BAFNA DIAMONDS PRIVATE LIMITED are ANILKUMAR BABULAL JAIN, LAXMI NARAYAN PRAJAPAT, and JITENDRASINGH BHIMSINGH DEVRA.

      BAFNA DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC181082 and its registration number is 181082. Users may contact BAFNA DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAFNA DIAMONDS PRIVATE LIMITED is 4/A, Hansraj Damodar Wadi, Ashray Compound, 20 JSS Road, Near Kennedy Bridge, Opera House, , Mumbai, Maharashtra, India - 400004.

      Current status of BAFNA DIAMONDS PRIVATE LIMITED 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 BAFNA DIAMONDS 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 BAFNA DIAMONDS

      Purchase full report of BAFNA DIAMONDS

      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 BAFNA DIAMONDS 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 BAFNA DIAMONDS
      DIN Director Name Designation Appointment Date
      00556461 ANILKUMAR BABULAL JAIN Director 2008-04-12
      02541813 LAXMI NARAYAN PRAJAPAT Additional Director 2010-12-24
      07100926 JITENDRASINGH BHIMSINGH DEVRA Director 2016-01-14
      Past Directors & Key Managerial Personnel of BAFNA DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      00289812 MAHAVEER KANMAL JAIN Director - 2011-01-17
      01214193 SUNIL KUMAR TATER Director - 2008-04-20
      01988110 SUBHASHCHAND MOTILAL GUPTA Director - 2008-04-20
      02153867 UGAMRAJ MISRIMAL MEHTA Director - 2008-05-31
      Other Directorships of MAHAVEER KANMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      TERRY TOWEL INDUSRIES LIMITED U17290MH2005PLC153772 Director - 2009-05-14
      POORVI REALTY PRIVATE LIMITED U45200MH1983PTC029647 Director - 2011-01-17
      SEATRANS DAN SHIPPING PRIVATE LIMITED U61100MH1997PTC108978 Director - 2008-03-15
      PARMATMA TOURS AND TRAVELS LIMITED U63040MH1995PLC092201 Director - 2011-01-17
      YAMROOSH INVESTMENTS PRIVATE LIMITED U67120MH1981PTC025031 Director - 2009-03-31
      ARJIT SECURITIES PRIVATE LIMITED U67120MH1995PTC087384 Director - 2008-07-31
      Other Directorships of ANILKUMAR BABULAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      TERRY TOWEL INDUSRIES LIMITED U17290MH2005PLC153772 Additional Director - 2016-03-04
      CENTER POINT GEMS PRIVATE LIMITED U36911GJ2006PTC065827 Director - 2008-09-01
      GLORIOUS DIAMOND PRIVATE LIMITED U36911GJ2006PTC065828 Director - 2008-09-02
      ANUSHIKHA DIAMOND PRIVATE LIMITED U36912GJ2010PTC060068 Director 2010-03-30 Ongoing
      LAKSHITA GEMS PRIVATE LIMITED U36912GJ2010PTC060116 Director 2010-04-01 Ongoing
      POORVI REALTY PRIVATE LIMITED U45200MH1983PTC029647 Additional Director - 2013-06-02
      KALASH SALES AGENCIES PRIVATE LIMITED U51109MH2008PTC184549 Director - 2014-05-31
      BAFNA EXIM PRIVATE LIMITED U51398MH2007PTC174801 Additional Director 2010-03-31 Ongoing
      SHANKESHWAR SALES AGENCIES PRIVATE LIMITED U51909MH2008PTC181083 Director - 2008-05-31
      PARMATMA TOURS AND TRAVELS LIMITED U63040MH1995PLC092201 Additional Director 2010-12-23 Ongoing
      YAMROOSH INVESTMENTS PRIVATE LIMITED U67120MH1981PTC025031 Additional Director 2010-12-23 Ongoing
      CALCULATED INFRASTRUCTURE PRIVATE LIMITED U70200MH2009PTC198126 Director - 2011-05-01
      Other Directorships of SUNIL KUMAR TATER
      Company Name CIN Designation Appointment Date Cessation
      BLACK BERRY CHEMICAL INDUSTRY PRIVATE LIMITED U24290MH2008PTC178156 Director - 2008-03-03
      HENGXIN TECHNOLOGY (INDIA) PRIVATE LIMITED U32201MH2009PTC193194 Director - 2009-06-26
      BENCHMARK INFRACON PRIVATE LIMITED U45200MH2008PTC179233 Director - 2008-02-27
      PROFICIENT INFRACON PRIVATE LIMITED U45202MH2008PTC179864 Director - 2008-03-17
      BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2008-03-25
      VASU KALINDI DEVELOPERS PRIVATE LIMITED U45203MH2009PTC192498 Director - 2010-01-05
      PLANET INFRAPLAN PRIVATE LIMITED U45400MH2009PTC192497 Director - 2010-01-05
      TALENT IMPEX PRIVATE LIMITED U51101MH2009PTC192496 Director - 2009-06-23
      PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Director - 2008-03-25
      BENCHMARK TRADING PRIVATE LIMITED U51109MH2008PTC180363 Director - 2008-03-26
      TRINETRA TRADING CO. PRIVATE LIMITED U51109MH2008PTC180644 Director - 2008-04-08
      HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Director - 2009-03-05
      SUYASH DIAMONDS PRIVATE LIMITED U51109MH2009PTC190688 Director - 2009-05-06
      GUNGUN EXPORTS PRIVATE LIMITED U51109MH2009PTC191632 Director - 2009-04-24
      NAMOKAR IMPEX PRIVATE LIMITED U51109MH2009PTC191689 Director - 2009-05-06
      AAKAR DIAMONDS PRIVATE LIMITED U51109MH2009PTC192338 Director - 2009-07-15
      TIRTH DIAMONDS PRIVATE LIMITED U51109MH2009PTC192340 Director - 2009-08-12
      PRESTIGE EXPORTS PRIVATE LIMITED U51109MH2009PTC194101 Director - 2009-08-12
      APSARA MULTITRADE PRIVATE LIMITED U51109MH2009PTC194130 Director - 2009-10-03
      GOODWILL MULTITRADE PRIVATE LIMITED U51109MH2009PTC194311 Director - 2009-09-13
      PAVITRA IMPEX PRIVATE LIMITED U51109MH2009PTC194316 Director - 2009-08-14
      TARANG EXPORTS PRIVATE LIMITED U51109MH2009PTC195521 Director - 2009-09-20
      TRIKESH IMPEX PRIVATE LIMITED U51109MH2009PTC195553 Director - 2010-01-10
      ALOKIK TRADING PRIVATE LIMITED U51109MH2009PTC195554 Director - 2009-09-13
      NAVYUG IMPEX PRIVATE LIMITED U51109MH2009PTC195555 Director - 2009-09-10
      PALASH EXIM PRIVATE LIMITED U51109MH2009PTC195938 Director - 2009-10-10
      SURBHI EXIM PRIVATE LIMITED U51109MH2009PTC196004 Director - 2009-09-25
      AVIRAT TRADING PRIVATE LIMITED U51109MH2009PTC196018 Director - 2010-01-13
      RISHIRAJ EXIM PRIVATE LIMITED U51109MH2009PTC196850 Director - 2010-05-04
      PADAMPRABHU IMPEX PRIVATE LIMITED U51109MH2009PTC196853 Director - 2009-11-06
      SHRAVANI EXPORTS PRIVATE LIMITED U51311MH2008PTC180543 Director - 2008-03-29
      HARMONY DIAMONDS PRIVATE LIMITED U51398MH2009PTC190669 Director - 2009-08-11
      OPTIC TRADING PRIVATE LIMITED U51398MH2009PTC193871 Director - 2009-07-31
      SIDDHESHWAR IMPEX PRIVATE LIMITED U51398MH2009PTC193872 Director - 2009-07-10
      TIRTH IMPEX PRIVATE LIMITED U51398MH2009PTC193885 Director - 2009-07-18
      AVIRAL TRADING PRIVATE LIMITED U51398MH2009PTC195769 Director - 2010-07-19
      MOHAK IMPEX PRIVATE LIMITED U51398MH2009PTC195943 Director - 2009-10-23
      PURAV EXPORTS PRIVATE LIMITED U51398MH2009PTC196875 Director - 2009-11-07
      FOREMOST MERCHANDISE PRIVATE LIMITED U51420MH2008PTC179881 Director - 2008-03-10
      CREATIVE IMPEX PRIVATE LIMITED U51505MH2009PTC192335 Director - 2009-05-12
      SANDESH EXPORTS PRIVATE LIMITED U51900MH2009PTC192214 Director - 2009-05-12
      NAMO IMPEX PRIVATE LIMITED U51900MH2009PTC192393 Director - 2009-05-14
      SHANKESHWAR TRADERS PRIVATE LIMITED U51909MH2008PTC180542 Director - 2008-03-28
      RAMSHYAM EXPORTS PRIVATE LIMITED U51909MH2008PTC181076 Director - 2008-04-15
      SHANKESHWAR SALES AGENCIES PRIVATE LIMITED U51909MH2008PTC181083 Director - 2008-04-20
      LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director - 2009-03-01
      KHUSH EXPORTS PRIVATE LIMITED U51909MH2009PTC192519 Director - 2009-06-15
      UNICON EXPORTS PRIVATE LIMITED U51909MH2009PTC193138 Director - 2009-06-27
      BENCHMARK IMPEX PRIVATE LIMITED U51909MH2009PTC194383 Director - 2010-01-10
      SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2008-06-05
      NIFSYS TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2010PTC204915 Director 2010-06-26 Ongoing
      TRINETRA INFRACON PRIVATE LIMITED U74110MH2008PTC180252 Director - 2008-07-01
      RADHAGOPAL FINANCIAL SERVICES PRIVATE LIMITED U74110MH2008PTC181098 Director - 2008-07-01
      Other Directorships of SUBHASHCHAND MOTILAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LUXURY COUTURE PRIVATE LIMITED U18204MH2008PTC185579 Director - 2010-06-15
      MATRIX DIAMONDS PRIVATE LIMITED U27205MH2008PTC183267 Director - 2008-06-20
      EXCELLENT DIAMONDS PRIVATE LIMITED U36910MH2008PTC183266 Director - 2008-07-15
      ACCESS DIAMONDS PRIVATE LIMITED U36911MH2008PTC182202 Director - 2008-05-16
      SIDDHESHWAR DIAMONDS PRIVATE LIMITED U36911MH2008PTC182203 Director - 2008-05-16
      ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director - 2009-04-20
      KUBER DIAMONDS PRIVATE LIMITED U36911MH2008PTC185571 Director - 2010-06-15
      MANGALMURTI GEMS PRIVATE LIMITED U36911MH2008PTC187973 Director - 2008-12-05
      AVI DIAMONDS PRIVATE LIMITED U36911MH2008PTC187975 Director - 2009-02-12
      MAHAVIR DIAMONDS PRIVATE LIMITED U36912MH2008PTC182374 Director - 2008-07-04
      DECENT DIAMONDS PRIVATE LIMITED U36912MH2008PTC183010 Director - 2008-07-15
      MACKINTOSH DEVELOPERS PRIVATE LIMITED U45200MH1997PTC105366 Director 2009-01-17 Ongoing
      PROFICIENT INFRACON PRIVATE LIMITED U45202MH2008PTC179864 Director - 2008-03-17
      BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2008-03-25
      PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Director - 2008-03-25
      BENCHMARK TRADING PRIVATE LIMITED U51109MH2008PTC180363 Director - 2008-03-26
      TRINETRA TRADING CO. PRIVATE LIMITED U51109MH2008PTC180644 Director - 2008-04-08
      SANSKAR IMPEX PRIVATE LIMITED U51109MH2008PTC183264 Director - 2009-02-20
      ATTRACTIVE EXPORTS PRIVATE LIMITED U51109MH2008PTC183265 Director - 2008-12-02
      ALANKIT EXPORTS PRIVATE LIMITED U51109MH2008PTC184548 Director - 2008-12-02
      KALASH SALES AGENCIES PRIVATE LIMITED U51109MH2008PTC184549 Director - 2008-07-15
      MANGALKALASH TRADING PRIVATE LIMITED U51109MH2008PTC184550 Director - 2008-12-02
      INDEPTH IMPEX PRIVATE LIMITED U51109MH2008PTC187841 Director - 2010-06-15
      JAINAM IMPEX PRIVATE LIMITED U51109MH2008PTC187934 Director - 2008-11-20
      PARIDHI OVERSEAS PRIVATE LIMITED U51109MH2008PTC188088 Director - 2010-06-15
      DELIGHT EXPORTS PRIVATE LIMITED U51109MH2009PTC189528 Director - 2009-02-12
      NAMOKAR EXPORTS PRIVATE LIMITED U51109MH2009PTC189733 Director - 2009-02-12
      GRAVITY IMPEX PRIVATE LIMITED U51109MH2009PTC190492 Director - 2009-04-07
      SHRAVANI EXPORTS PRIVATE LIMITED U51311MH2008PTC180543 Director - 2008-03-29
      FOREMOST MERCHANDISE PRIVATE LIMITED U51420MH2008PTC179881 Director - 2008-03-10
      SIDDHESHWAR EXPORTS PRIVATE LIMITED U51420MH2008PTC182204 Director - 2008-08-02
      RAMSHYAM EXPORTS PRIVATE LIMITED U51909MH2008PTC181076 Director - 2008-04-15
      SHANKESHWAR SALES AGENCIES PRIVATE LIMITED U51909MH2008PTC181083 Director - 2008-04-20
      LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director - 2009-02-12
      MATRUBHOOMI FINANCE PRIVATE LIMITED U65900MH1996PTC103417 Director 2009-01-17 Ongoing
      SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2008-06-05
      ULE SYSTEMS AND SOLUTIONS PRIVATE LIMITED U72900MH2008PTC183273 Director - 2010-06-15
      QUEENZ SOFTWARE DEVELOPMENT PRIVATE LIMITED U72900MH2008PTC185580 Director - 2010-06-15
      TRINETRA INFRACON PRIVATE LIMITED U74110MH2008PTC180252 Director - 2010-06-15
      RADHAGOPAL FINANCIAL SERVICES PRIVATE LIMITED U74110MH2008PTC181098 Director - 2010-06-15
      BONAFIDE EXPORTS PRIVATE LIMITED U74110MH2008PTC187838 Director - 2010-06-15
      SHALIBHADRA EXPORTS PRIVATE LIMITED U74900MH2008PTC182033 Director - 2008-05-11
      Other Directorships of UGAMRAJ MISRIMAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      TRIOSEAS EXPORTS PRIVATE LIMITED U32111MH2024PTC424169 Director 2024-04-25 Ongoing
      VIDHI DIAMOND SALES PRIVATE LIMITED U36911MH2008PTC183431 Director 2008-06-11 Ongoing
      SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Director - 2018-11-19
      SHANKESHWAR SALES AGENCIES PRIVATE LIMITED U51909MH2008PTC181083 Director 2008-05-30 Ongoing
      Other Directorships of LAXMI NARAYAN PRAJAPAT
      Company Name CIN Designation Appointment Date Cessation
      ANUSHIKHA DIAMOND PRIVATE LIMITED U36912GJ2010PTC060068 Director 2014-10-31 Ongoing
      BAFNA EXIM PRIVATE LIMITED U51398MH2007PTC174801 Director - 2016-03-12
      SEATRANS DAN SHIPPING PRIVATE LIMITED U61100MH1997PTC108978 Additional Director 2010-12-23 Ongoing
      PARMATMA TOURS AND TRAVELS LIMITED U63040MH1995PLC092201 Additional Director 2010-12-23 Ongoing
      CAPITALIQ INSURANCE BROKERS PRIVATE LIMITED U67200MH2007PTC171752 Director - 2014-01-30
      DIPANKAR STEEL PRIVATE LIMITED U74120MH2010PTC198254 Director - 2011-05-01
      KINGS MERCHANTS PRIVATE LIMITED. U74999MH2007PTC168525 Additional Director - 2010-09-30
      KINGS MERCHANTS PRIVATE LIMITED. U74999MH2007PTC168525 Director 2010-09-30 Ongoing
      SOUTH EAST ASIA PACKAGING PRIVATE LIMITED U74999MH2007PTC168527 Additional Director - 2010-09-30
      SOUTH EAST ASIA PACKAGING PRIVATE LIMITED U74999MH2007PTC168527 Director 2010-09-30 Ongoing
      Other Directorships of JITENDRASINGH BHIMSINGH DEVRA
      Company Name CIN Designation Appointment Date Cessation
      LOOKSONS MULTITRADING PRIVATE LIMITED U52100MH2012PTC235782 Director 2015-02-13 Ongoing

      CIN Company Name Company Address
      U51109MH2010PTC204419 DHARAM TRADES PRIVATE LIMITED 4-A, ASHRAY COMPOUND, 20 JSS, DAMODAR WADI, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51109MH2009PTC196004 SURBHI EXIM PRIVATE LIMITED 4A-ASHRAY COMPOUND, GR FLOOR, JSS ROAD, NR. KENEDY BRIDGE, H. D. WADI, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      ACJ-1584 K&P LAW MATRIXADVISORY LLP Shop No.1, Ground Floor, 20K, Hansraj Damodar Wadi,,Near Kennedy Bridge, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004
      U36911MH2008PTC187973 MANGALMURTI GEMS PRIVATE LIMITED 4-A, ASHRAY COMPOUND, 20, JSS ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U36911MH2009PTC190153 SUBHLAXMI DIAMONDS PRIVATE LIMITED 4-A, ASHRAY COMPOUND, 20 JSS ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51398MH2009PTC195770 PARASMANI EXIM PRIVATE LIMITED 4A, ASHRAY COMPOUND, 20 JSS ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U33119MH2011PTC213911 CURE-LIFE HEALTHCARE PRIVATE LIMITED 45, HANSRAJ DAMODAR BLDG, 4TH FLOOR NR. KENNEDY BRIDGE, 42, J.S.S ROAD, OPER A HOUSE , MUMBAI, Maharashtra, India - 400004
      U51109MH2009PTC196853 PADAMPRABHU IMPEX PRIVATE LIMITED 4A-ASHRAY COMPOUND, GR FLOOR, JSS ROAD, NR. KENEDY BRIDGE, H. D. WADI, OPERA HOUSE MUMBAI MH 400004 IN
      U51398MH2009PTC196559 SURI JEWELS PRIVATE LIMITED NICKY BUSINESS CENTRE, 4A, ASHRAYA COMPUND, H D WADI, 20, JSS ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U51109MH2009PTC196635 TWINKLE EXPORTS PRIVATE LIMITED NICKY BUSINESS CENTRE, 4A, ASHRAYA COMPUND, H D WADI, 20, JSS ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      ACF-3263 SHARP LAB AND ASSAYING LLP 410, Parekh Market, 39, J.S.S. Road, Near Kennedy Bridge, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004
      AAL-3576 ADHUNIK EXIM LLP 208, PAREKH MARKET, 39 J.S.S ROAD, NEAR KENNEDY BRIDGE, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      U01403MH2007PTC169525 NAVSHILA AGRO PRIVATE LIMITED 809, PAREKH MARKET, 39, J.S.S. ROAD, NEAR KENNEDY BRIDGE, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51109MH2009PTC189877 ADHUNIK EXIM PRIVATE LIMITED 208, PAREKH MARKET, 39 J.S.S ROAD NEAR KENNEDY BRIDGE, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U74900MH2010PTC199931 KATAPULT MULTIMEDIA PRIVATE LIMITED 208, PAREKH MARKET, 39 J.S.S ROAD NEAR KENNEDY BRIDGE, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U74990MH2005PTC150493 SHARP LAB AND ASSAYING PRIVATE LIMITED 410, Parekh Market, 39, J.S.S. Road, Near Kennedy Bridge, Opera House, , Mumbai, Maharashtra, India - 400004
      U74140MH2010PTC200203 ALL-OVER MANAGMENT CONSULTANCY PRIVATE LIMITED 208, PAREKH MARKET, 39 J.S.S ROAD NEAR KENNEDY BRIDGE, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U75111MH1993PTC075111 NAVSHILA DIAMOND MANUFACTURING PRIVATE LIMITED 809, Parekh Market, 39, J.S.S. Road, Near Kennedy Bridge, Opera House, , Mumbai, Maharashtra, India - 400004
      AAM-2207 LORDS INSURANCE BROKERS LLP UNIT NO 511, 5TH FLOOR, PAREKH MARKET, 39,J.S.S. ROAD, NEAR KENNEDY BRIDGE, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      U32111MH2016PTC287283 ALFONSO DESIGNS PRIVATE LIMITED 913, PAREKH MARKET, 39 J.S.S. ROAD, KENNEDY BRIDGE, OPERA HOUSE, MUMBAI , Mumbai, Maharashtra, India - 400004
      U24239MH1990PTC058811 JITENVI PHARMA PRIVATE LIMITED 926 FLOOR-9TH PAREKH MARKET 39-JSS ROAD KENNEDY BRIDGE OPERA HOUSE MUMBAI , Mumbai, Maharashtra, India - 400004
      U63090MH1949PTC007150 MADHAVANI PRIVATE LIMITED 601, PAREKH MARKET, 39, J S S ROAD, NEAR KENNEDY BRIDGE OPERA HOUSE, MUMBAI , Mumbai, Maharashtra, India - 400004
      AAJ-1587 OMKAR LIFESTYLES & DREAMS LLP 24, HANSRAJ DAMODAR BUILDING, 42, KENNEDY BRIDGE OPP. PAREKH MARKET, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      U50404MH2011PTC215229 SHETTY MOTORS PRIVATE LIMITED SHETTY MOTOR STORES, HANSRAJ DAMODAR BUILDING, 42, KENNEDY BRIDGE, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U45203MH2012PTC236069 OMKAR LIFESTYLES PRIVATE LIMITED 24, Hansraj Damodar Building, 42, Kennedy Bridge Opp. Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
      AAG-2745 TRAVEL ANALYST WORLDWIDE LLP OFFICE NO.16, HANSRAJ DAMODAR BULD.,KENNEDY BRIDGE JAGANNATH SHANKARSHETH MARG,GIRGAON, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      U29254MH1998PTC117134 APPLE BAKERY MACHINERY PRIVATE LIMITED I-1 to 4, Floor 1st, Plot No-20, Hansraj Damodar wadi, Jagannath Shankarsheth Marg, Kenne dy Bridge, , Mumbai, Maharashtra, India - 400004
      U45201MH2006PTC165080 MODERN REALTY PRIVATE LIMITED 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004
      U01110MH1991PTC061518 RITZ FARM PRIVATE LIMITED 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004
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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.

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      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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