• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      BALASHRI COMMERCIAL LIMITED

      CIN: L15321MH1958PLC281327 As on: 2026-07-13
      Purchase Report

      BALASHRI COMMERCIAL LIMITED (CIN: L15321MH1958PLC281327) is a Public company incorporated on 18 Oct 1958. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50500000.00 and its paid up capital is Rs. 50374880.00.

      BALASHRI COMMERCIAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALASHRI COMMERCIAL LIMITED's NIC code is 1532 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of starches and starch products.

      Directors of BALASHRI COMMERCIAL LIMITED are RAKESH RAMDAS PAWAR, RAJESH NUWAL, and RADHEYSHYAM BAJRANGLAL MAHESHWARI.

      BALASHRI COMMERCIAL LIMITED's Corporate Identification Number (CIN) is L15321MH1958PLC281327 and its registration number is 281327. Users may contact BALASHRI COMMERCIAL LIMITED on its Email address - [email protected]. Registered address of BALASHRI COMMERCIAL LIMITED is 1701, 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.

      Current status of BALASHRI COMMERCIAL 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 BALASHRI COMMERCIAL 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 BALASHRI COMMERCIAL

      Purchase full report of BALASHRI COMMERCIAL

      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 BALASHRI COMMERCIAL 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 BALASHRI COMMERCIAL
      DIN Director Name Designation Appointment Date
      00025451 RAKESH RAMDAS PAWAR Director 2010-09-30
      00009660 RAJESH NUWAL Director 2023-09-21
      03478170 RADHEYSHYAM BAJRANGLAL MAHESHWARI Director 2011-09-30
      Past Directors & Key Managerial Personnel of BALASHRI COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00025451 RAKESH RAMDAS PAWAR Additional Director - 2010-09-30
      00321740 RAM CHANDER SHARMA Director - 2008-11-01
      00455108 VIRENDRA KUMAR KESHARI Director - 2009-12-01
      07173568 VIJAYALAXMI KAILASH NATH GUPTA Company Secretary - 2017-10-31
      00009660 RAJESH NUWAL Additional Director - 2014-09-29
      00041578 NITESH KABRA Additional Director - 2010-09-30
      00041578 NITESH KABRA Director - 2010-12-10
      00242774 RITESH KABRA Director - 2011-03-31
      00321697 CHANDRA PRAKASH AGRAWAL Director - 2010-04-19
      00580033 RAKESHH MANTRRI CFO(KMP) - 2020-11-19
      00580033 RAKESHH MANTRRI Director - 2020-11-19
      00580033 RAKESHH MANTRRI Manager - 2020-11-19
      03478170 RADHEYSHYAM BAJRANGLAL MAHESHWARI Additional Director - 2011-09-30
      Other Directorships of RAKESH RAMDAS PAWAR
      Company Name CIN Designation Appointment Date Cessation
      INDIANIVESH COMMODITIES PRIVATE LIMITED U51900MH2000PTC126273 Additional Director - 2020-07-13
      INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Additional Director - 2020-12-21
      SIDDHI MULTI-TRADE PRIVATE LIMITED U74140MH2006PTC161341 Director 2013-08-08 Ongoing
      Other Directorships of RAM CHANDER SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RNMK ENTERPRISES LLP AAZ-1271 Designated Partner 2021-10-21 Ongoing
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director - 2008-03-08
      SAKAMBARI PROCESSORS PRIVATE LIMITED U15411WB2011PTC166745 Director - 2015-06-26
      E. NET SERVICES PRIVATE LIMITED U30009WB2000PTC091223 Director 2005-03-30 Ongoing
      DESTINY NEST VIEW PRIVATE LIMITED U45201WB2011PTC162854 Director - 2014-01-06
      SUNFAST VINTRADE PRIVATE LIMITED U51101WB2009PTC132092 Director - 2012-08-01
      SUNVIEW COMMERCIAL PVT LTD U51109DL2006PTC222637 Director - 2010-07-15
      MAGNOLIA MARKETING PRIVATE LIMITED U51109WB2003PTC096709 Director - 2010-07-15
      CYGNUS MERCHANTS PRIVATE LIMITED U51109WB2005PTC103650 Director 2005-09-14 Ongoing
      BARSAAT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105335 Director 2005-09-14 Ongoing
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Director - 2012-12-26
      EXPRESS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135877 Director - 2013-09-19
      UMANG COMMO TRADE PVT LTD U51909WB1995PTC073805 Director - 2015-06-30
      ORPAT COMMERCIAL PRIVATE LIMITED U51909WB2003PTC096652 Director - 2010-07-15
      SWIFT VYAPAAR PVT. LTD. U51909WB2004PTC100208 Director - 2014-06-28
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Director - 2009-10-01
      RANBHUMI TIE UP PRIVATE LIMITED U51909WB2009PTC132065 Director - 2012-08-01
      MIRACLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132903 Director - 2013-06-29
      RIMJHIM TRADECOMM PRIVATE LIMITED U51909WB2009PTC134736 Director - 2014-07-30
      DHANSAGAR DEALERS PRIVATE LIMITED U51909WB2010PTC142820 Director - 2023-08-01
      SHREE BANKEBEHARI TIE-UP PRIVATE LIMITED U51909WB2011PTC161882 Director 2013-07-10 Ongoing
      DIVYAPANKH TRADING LIMITED U51909WB2016PLC218074 Director - 2023-08-01
      SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Additional Director - 2023-03-20
      SUBHLABH FISCAL SERVICES PVT LTD U67120WB1990PTC048768 Additional Director - 2023-03-20
      DECORUM REALPROJECTS PRIVATE LIMITED U70102WB2013PTC197511 Director - 2023-08-01
      CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Director - 2007-12-01
      ACA EDUTECH LIMITED U80900WB2008PLC124764 Director 2008-04-04 Ongoing
      JAGRAT EDUCATION PRIVATE LIMITED U80901WB2014PTC200880 Director 2016-01-15 Ongoing
      Other Directorships of VIRENDRA KUMAR KESHARI
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Director - 2012-01-30
      GALLANTT ISPAT LIMITED L27109DL2005PLC350523 Additional Director - 2009-12-08
      GALLANTT ISPAT LIMITED L27109DL2005PLC350523 Director - 2012-02-14
      GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Additional Director - 2009-09-23
      GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Director - 2012-02-13
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director - 2008-11-01
      SIDHANT UDYOG PRIVATE LIMITED U13203WB2008PTC127916 Director - 2010-11-04
      THE INDIA CERAMICS PVT. LTD. U26911WB1945PTC012542 Director - 2022-05-17
      SANKAR FERROUS PRIVATE LIMITED U27101WB1997PTC084760 Director - 2017-06-08
      SUBHAS SINGH CHOUDHARY CONSTRUCTION PRIVATE LIMITED U45100WB2005PTC101269 Director - 2014-08-20
      MAMTA RESIDENCY PRIVATE LIMITED U45208CT2008PTC010271 Director - 2013-03-28
      PADMALAYA DEALCOM PRIVATE LIMITED. U51101UP2009PTC130184 Director - 2012-03-10
      SNOWLINE COMMERCIAL PRIVATE LIMITED U51101WB2007PTC114732 Director - 2015-01-20
      NILKANTH VYAPAAR PRIVATE LIMITED U51109WB2008PTC122746 Director - 2010-12-15
      DHEERA DEALCOM PRIVATE LIMITED U51109WB2009PTC135851 Director 2021-01-01 Ongoing
      DHEERA DEALCOM PRIVATE LIMITED U51109WB2009PTC135851 Director - 2017-06-08
      KANTHA DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135852 Director 2021-01-01 Ongoing
      KANTHA DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135852 Director - 2017-06-08
      DAYALU VINCOM PRIVATE LIMITED. U51909TN2009PTC136692 Director - 2014-05-26
      VICTOR VYAPAAR PRIVATE LIMITED U51909UP2005PTC092225 Director - 2013-05-31
      BHOLE BABA TRADERS PRIVATE LIMITED U51909WB1996PTC081546 Additional Director 2012-03-15 Ongoing
      MAYUR TIE-UP PRIVATE LIMITED U51909WB2008PTC127833 Director - 2011-01-18
      SUPREME RETAILS PRIVATE LIMITED U51909WB2010PTC141874 Director - 2016-01-06
      PALKI TRADERS PRIVATE LIMITED U52321WB2006PTC111579 Additional Director - 2015-07-07
      GRAM BANGLA RESORTS PRIVATE LIMITED U55200WB2007PTC116847 Director - 2012-04-24
      ANIRUDDH MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65910UP1994PTC125725 Director - 2012-06-22
      NAKODAR FINANCE PRIVATE LIMITED U65921TN1987PTC136716 Additional Director - 2016-11-24
      KEDEAR COMMERCIAL PRIVATE LIMITED U65999WB1997PTC082743 Director - 2017-06-05
      NIDHI CREATIVE INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC127918 Director - 2010-06-23
      VNV ADVISORS PRIVATE LIMITED U74140WB2004PTC099215 Director - 2014-01-18
      PRIYAKRIT MARKETING PRIVATE LIMITED U74999WB2012PTC174251 Director 2012-02-16 Ongoing
      PURUJIT MERCANTILE PRIVATE LIMITED U74999WB2012PTC174255 Director 2012-02-16 Ongoing
      ROHITAH CONSULTANCY PRIVATE LIMITED U74999WB2012PTC174256 Director 2012-02-16 Ongoing
      SAFALATA VINIMAY PRIVATE LIMITED U74999WB2012PTC174263 Director 2012-02-16 Ongoing
      TELTROY MERCHANTS PRIVATE LIMITED U74999WB2012PTC174296 Director 2012-02-16 Ongoing
      VNV CONSULTANTS PRIVATE LIMITED U93000WB2009PTC133142 Director - 2017-06-05
      Other Directorships of VIJAYALAXMI KAILASH NATH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RAMGOPAL TEXTILES LIMITED U17120MH1979PLC020952 Company Secretary - 2023-04-30
      Other Directorships of RAJESH NUWAL
      Company Name CIN Designation Appointment Date Cessation
      KL ENTERPRISES LLP AAA-5012 Designated Partner - 2016-03-31
      INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner 2016-03-31 Ongoing
      INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner - 2015-09-10
      INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Partner - 2015-09-10
      ARTHA SRI INVESTMENT CONSULTANTS LLP AAE-7728 Partner 2021-08-25 Ongoing
      LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Additional Director - 2007-09-17
      LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Director - 2011-06-30
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Additional Director - 2012-09-29
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 CFO - 2023-08-28
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director 2012-09-29 Ongoing
      INDIANIVESH LIMITED L99500MH1931PLC001493 Director - 2007-06-29
      INDIANIVESH LIMITED L99500MH1931PLC001493 Managing Director 2007-06-29 Ongoing
      DILSUKH PROPERTIES PRIVATE LIMITED U45200MH1997PTC109121 Director 2021-12-31 Ongoing
      DILSUKH PROPERTIES PRIVATE LIMITED U45200MH1997PTC109121 Director - 2007-03-01
      SPG MULTI TRADE PRIVATE LIMITED U45200MH2006PTC160006 Director - 2007-03-01
      ALMOND REAL ESTATES PRIVATE LIMITED U45400MH2008PTC184364 Director 2008-07-07 Ongoing
      EBONY SHELTERS PRIVATE LIMITED U45400MH2008PTC184365 Director 2020-11-19 Ongoing
      EBONY SHELTERS PRIVATE LIMITED U45400MH2008PTC184365 Director - 2017-06-03
      JEWEL SHELTERS PRIVATE LIMITED U45400MH2008PTC184366 Director 2008-07-07 Ongoing
      GARNET SHELTERS PRIVATE LIMITED U45400MH2008PTC184368 Director - 2023-09-04
      KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED U51109MH2006PTC161296 Director 2020-11-19 Ongoing
      KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED U51109MH2006PTC161296 Director - 2017-06-03
      INDIANIVESH COMMODITIES PRIVATE LIMITED U51900MH2000PTC126273 Director - 2014-03-26
      INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Director 2013-09-02 Ongoing
      M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Nominee Director - 2020-03-23
      SNEH SHARES & SECURITIES PRIVATE LIMITED U67120MH1993PTC070886 Director 2005-07-14 Ongoing
      INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Additional Director - 2020-12-30
      INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Director 2020-12-30 Ongoing
      INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC208470 Director 2010-09-30 Ongoing
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director - 2020-02-28
      INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED U67190MH2016PTC287247 Director 2016-10-29 Ongoing
      GLOBESECURE INSURANCE BROKERS PRIVATE LIMITED U67200MH2003PTC138850 Director - 2020-02-28
      SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 Director - 2023-07-01
      CASANOSTRA ESTATES PRIVATE LIMITED U70100PN1983PTC134638 Director 2005-10-05 Ongoing
      SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Additional Director - 2023-08-24
      SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Director 2023-08-19 Ongoing
      SANJEEVANI ARC PRIVATE LIMITED U74120MH2010PTC208472 Director 2010-09-30 Ongoing
      INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Additional Director - 2020-12-30
      INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director 2020-12-30 Ongoing
      INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director - 2018-12-15
      SIDDHI MULTI-TRADE PRIVATE LIMITED U74140MH2006PTC161341 Director - 2013-08-08
      INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2013PTC240603 Director 2013-02-19 Ongoing
      INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director - 2020-02-28
      GOODDEAL PROPERTIES PRIVATE LIMITED U99999MH2003PTC138703 Director - 2023-08-01
      Other Directorships of NITESH KABRA
      Company Name CIN Designation Appointment Date Cessation
      KL ENTERPRISES LLP AAA-5012 Designated Partner 2020-01-31 Ongoing
      ARCHANA TRADEDEAL LLP AAE-2650 Partner - 2015-09-28
      VANDANA TRADEDEAL LLP AAE-5556 Partner - 2015-09-28
      LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Additional Director - 2007-09-17
      LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Director - 2011-06-30
      INDIANIVESH LIMITED L99500MH1931PLC001493 Director - 2007-06-29
      MIRACLE AGRO PRODUCTS PRIVATE LIMITED U51100MH1997PTC105353 Director - 2007-03-26
      SHRI SANWARIA COMMODITIES PRIVATE LIMITED U51909MP2012PTC028109 Director 2021-08-02 Ongoing
      SHRI SANWARIA COMMODITIES PRIVATE LIMITED U51909MP2012PTC028109 Director - 2012-06-27
      UNION COMMODITIES PRIVATE LIMITED U51909MP2012PTC028111 Director 2021-08-02 Ongoing
      BRIGHT IMPEX & AGENCIES PVT LTD U51909WB1992PTC056223 Director 2021-09-21 Ongoing
      ANJALI CREDIT PVT LTD U51909WB1992PTC056801 Director 2021-09-21 Ongoing
      INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Additional Director - 2012-09-28
      INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Director - 2013-09-02
      SNEH SHARES & SECURITIES PRIVATE LIMITED U67120MH1993PTC070886 Director - 2007-03-26
      INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Whole-time director - 2010-08-01
      YYAVI TRADERS LIMITED U74110MH1992PLC069449 Director 2011-01-15 Ongoing
      EKAVIRA VENTURES LIMITED U74110MH1996PLC151955 Director 2004-07-15 Ongoing
      SIDDHI MULTI-TRADE PRIVATE LIMITED U74140MH2006PTC161341 Director - 2011-12-26
      Other Directorships of RITESH KABRA
      Company Name CIN Designation Appointment Date Cessation
      KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED U51109MH2006PTC161296 Additional Director - 2008-03-31
      UNION COMMODITIES PRIVATE LIMITED U51909MP2012PTC028111 Additional Director - 2012-07-02
      INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Additional Director - 2012-09-28
      INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Director - 2013-09-02
      YYAVI TRADERS LIMITED U74110MH1992PLC069449 Director 2011-03-31 Ongoing
      EKAVIRA VENTURES LIMITED U74110MH1996PLC151955 Director 2008-07-15 Ongoing
      EKAVIRA VENTURES LIMITED U74110MH1996PLC151955 Director - 2007-12-01
      Other Directorships of CHANDRA PRAKASH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ROHAN FINANCE & SECURITIES LTD. L51109WB1995PLC067680 Director - 2018-03-16
      ROHAN FINANCE & SECURITIES LTD. L51109WB1995PLC067680 Whole-time director - 2022-12-01
      ACME RESOURCES LIMITED L65993DL1985PLC314861 Director - 2009-02-17
      BANGABHUMI VINIMAY (P) LTD. U51109WB2006PTC107729 Additional Director - 2021-09-01
      COMPARE DELEARS PRIVATE LIMITED U51109WB2007PTC113064 Additional Director 2019-05-31 Ongoing
      PORTRAIT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113079 Additional Director 2019-05-31 Ongoing
      ANUJA FINVEST PRIVATE LIMITED U51909WB1996PTC081925 Director - 2024-01-22
      HIGHWAY DEALERS PRIVATE LIMITED U51909WB2002PTC094576 Additional Director 2019-05-31 Ongoing
      PUSHPSHREE TRADING PRIVATE LIMITED U51909WB2003PTC096653 Director - 2022-10-25
      KULBHUSHAN SUPPLIERS LIMITED U51909WB2017PLC219924 Additional Director 2019-05-31 Ongoing
      OM RAJ FISCAL & MERCANTILES PVT LTD U67120WB1991PTC052915 Additional Director - 2021-06-16
      PRANITA ESTATE PRIVATE LIMITED U70101RJ2003PTC018346 Additional Director - 2021-10-11
      PRANITA BUILDCON PRIVATE LIMITED U70101RJ2004PTC019747 Additional Director 2015-03-18 Ongoing
      DURGESH HOUSING PVT LTD U70101WB2006PTC107582 Additional Director 2016-08-31 Ongoing
      MILLENNIUM INFOCITY PRIVATE LIMITED U80903WB2000PTC091484 Director 2006-07-01 Ongoing
      Other Directorships of RAKESHH MANTRRI
      Company Name CIN Designation Appointment Date Cessation
      ABSOLUTE GREENFUELS LLP AAU-6468 Designated Partner 2020-11-10 Ongoing
      VIVID CLOTHING PVT. LTD. U18109WB1993PTC059707 Director - 2011-02-05
      EBONY SHELTERS PRIVATE LIMITED U45400MH2008PTC184365 Director - 2020-11-19
      KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED U51109MH2006PTC161296 Director - 2020-11-19
      INDIANIVESH COMMODITIES PRIVATE LIMITED U51900MH2000PTC126273 Additional Director - 2019-09-27
      INDIANIVESH COMMODITIES PRIVATE LIMITED U51900MH2000PTC126273 Director 2019-09-27 Ongoing
      SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 Director - 2020-11-19
      YYAVI TRADERS LIMITED U74110MH1992PLC069449 Director - 2011-01-15
      INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Additional Director - 2020-11-19
      Other Directorships of RADHEYSHYAM BAJRANGLAL MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      INDIANIVESH COMMODITIES PRIVATE LIMITED U51900MH2000PTC126273 Director - 2019-09-03

      CIN Company Name Company Address
      U74999MH2015PTC265549 INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED 1701, 17th floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai , Mumbai, Maharashtra, India - 400013
      U72900MH2021PTC360905 FSUITE INTELLIGENCE PRIVATE LIMITED 1703, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel, Delise Road, Mumbai , Mumbai, Maharashtra, India - 400013
      U45400MH2008PTC184364 ALMOND REAL ESTATES PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U45400MH2008PTC184365 EBONY SHELTERS PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U45400MH2008PTC184366 JEWEL SHELTERS PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U45400MH2008PTC184368 GARNET SHELTERS PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U51109MH2006PTC161296 KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U65921MH2008PTC255175 INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U67120MH1993PTC070886 SNEH SHARES & SECURITIES PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U67120MH2006PLC158634 INDIANIVESH SECURITIES LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U74140MH2006PLC161342 INDIANIVESH FINANCIAL ADVISORS LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U74140MH2006PTC161341 SIDDHI MULTI-TRADE PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      L99500MH1931PLC001493 INDIANIVESH LIMITED 1703, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      L51909MH1983PLC267005 INDIANIVESH CAPITALS LIMITED 1705, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U51900MH2000PTC126273 INDIANIVESH COMMODITIES PRIVATE LIMITED 1702, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U67200MH2016PLC284040 ARN CAPITAL STRATEGIES LIMITED 1706, 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U67190MH2016PTC287247 INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED 1706, 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74999MH2013PTC240603 INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED 1704, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U22300MH2022FTC380777 M2 ANIMATION MUMBAI PRIVATE LIMITED 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90251626 1986-02-05 - - 1,125,000.00 THE NORTH KANERA GOUD SARASWAT BRAHMIN COOPERATIVE BANK LTD.
      90251672 1989-04-19 1992-04-21 - 1,427,000.00 STATE BANK OF INDORE
      100257862 2019-04-11 2019-12-19 2022-02-04 1,850,000,000.00 HDFC BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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