• 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

      CAPMAN FINANCIALS LIMITED

      CIN: L65920MH1993PLC072083 As on: 2026-07-13
      Purchase Report

      CAPMAN FINANCIALS LIMITED (CIN: L65920MH1993PLC072083) is a Public company incorporated on 20 May 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 35238000.00.

      CAPMAN FINANCIALS LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.CAPMAN FINANCIALS LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of CAPMAN FINANCIALS LIMITED are KAUTILKUMAR POPATLAL PATEL, AMI JIGAR MOTTA, RAMESHBHAI KARAMSHIBHAI BODRA, JIGNESH SUMANBHAI VYAS, and JAGDISHBHAI KARAMSHIBHAI BODRA.

      CAPMAN FINANCIALS LIMITED's Corporate Identification Number (CIN) is L65920MH1993PLC072083 and its registration number is 72083. Users may contact CAPMAN FINANCIALS LIMITED on its Email address - [email protected]. Registered address of CAPMAN FINANCIALS LIMITED is 215,FL-2,BLDNo.1,KAMDHENU APNA GHAR UNIT-14 CHSLTD LOKHANDWALA COMPLEX, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053.

      Current status of CAPMAN FINANCIALS 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 CAPMAN FINANCIALS 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 CAPMAN FINANCIALS

      Purchase full report of CAPMAN FINANCIALS

      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 CAPMAN FINANCIALS 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 CAPMAN FINANCIALS
      DIN Director Name Designation Appointment Date
      02261506 KAUTILKUMAR POPATLAL PATEL Director 2011-09-24
      02824823 AMI JIGAR MOTTA Director 2015-09-26
      01964630 RAMESHBHAI KARAMSHIBHAI BODRA Director 2011-03-31
      07181504 JIGNESH SUMANBHAI VYAS Director 2015-09-26
      00064752 JAGDISHBHAI KARAMSHIBHAI BODRA Director 2011-03-31
      Past Directors & Key Managerial Personnel of CAPMAN FINANCIALS
      DIN Director Name Designation Appointment Date Cessation
      00870988 RAJMAL LABHCHAND MOGRA Director - 2011-03-31
      01358227 HARDIK JIGISHKUMAR DESAI Additional Director - 2011-09-24
      01358227 HARDIK JIGISHKUMAR DESAI Director - 2015-03-30
      01738594 SURESH CHANDRA KOOKADA Director - 2011-12-15
      02261506 KAUTILKUMAR POPATLAL PATEL Additional Director - 2011-09-24
      02549524 JYOTI AGRAWAL Director - 2011-03-31
      02824823 AMI JIGAR MOTTA Additional Director - 2015-09-26
      00590124 PRATAP SHEKAR SALIAN Director - 2011-03-31
      00783136 MUKESHBHAI MANJIBHAI ITALIA Director - 2011-09-23
      07181504 JIGNESH SUMANBHAI VYAS Additional Director - 2015-09-26
      Other Directorships of RAJMAL LABHCHAND MOGRA
      Company Name CIN Designation Appointment Date Cessation
      SOUTH POLE SECURITIES LIMITED L74899DL1994PLC057009 Director - 2010-12-02
      TRINITY ACADEMY FOR CORPORATE TRAINING LIMITED U24230MH2004PLC147115 Director - 2012-10-18
      SU-RAJ ECYCLES & BIKES PRIVATE LIMITED U35122MH2011PTC213638 Director 2011-02-17 Ongoing
      KUSUM TRADERS PRIVATE LIMITED U51900MH1984PTC033079 Director 2010-08-05 Ongoing
      DIPLOMAT TRADING PRIVATE LIMITED U51900MH1999PTC120634 Additional Director - 2021-09-08
      ESSAL FINANCE LIMITED U67120DL1985PLC020756 Director - 2008-10-01
      GINNI GOLD FINANCIALS PRIVATE LIMITED U67120MH1996PTC099027 Director - 2015-02-01
      GLOBAL SCHOOL OF FINANCIAL PLANNING PRIVATE LIMITED U80302MH2008PTC181270 Director 2008-04-17 Ongoing
      Other Directorships of HARDIK JIGISHKUMAR DESAI
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT MEDIQUIP LLP AAD-4030 Designated Partner - 2017-03-03
      TRIDENT MEDIQUIP LLP AAD-4030 Partner 2019-09-01 Ongoing
      VN CAPITAL SERVICES LLP AAI-1413 Designated Partner - 2018-10-23
      VN CAPITAL SERVICES LLP AAI-1413 Partner 2018-02-26 Ongoing
      TENCH LIFE SCIENCES LLP AAK-5655 Partner 2024-05-08 Ongoing
      TENCH LIFE SCIENCES LLP AAK-5655 Partner - 2024-01-19
      TALON HEALTHCARE LLP AAK-6562 Partner 2024-06-12 Ongoing
      TALON HEALTHCARE LLP AAK-6562 Partner - 2024-01-19
      SHREE SANTRAM SILK MILLS LLP AAL-3904 Designated Partner 2017-12-13 Ongoing
      TRIDENT TEXOFAB LIMITED L17120GJ2008PLC054976 Director - 2017-06-09
      TRIDENT TEXOFAB LIMITED L17120GJ2008PLC054976 Managing Director 2017-06-09 Ongoing
      TRIDENT LIFELINE LIMITED L51909GJ2014PLC078227 Director 2022-06-27 Ongoing
      SHREE SANTRAM SILK MILLS PVT LTD U17119GJ1989PTC012405 Director - 2017-12-12
      JIAH TRENDZ PRIVATE LIMITED U17120GJ2010PTC062400 Director - 2011-09-23
      TRICORP INDUSTRIES LIMITED U20119GJ2023PLC140312 Director 2023-04-19 Ongoing
      TLL PARENTERALS LIMITED U21001GJ2023PLC146963 Director 2023-12-15 Ongoing
      TRICORP VENTURES PRIVATE LIMITED U21001GJ2023PTC141427 Director 2023-05-24 Ongoing
      MARS REMEDIES PRIVATE LIMITED U24231GJ1999PTC036869 Director - 2018-11-29
      TRIDENT MEDIQUIP LIMITED U33309GJ2019PLC110421 Additional Director - 2020-12-31
      TRIDENT MEDIQUIP LIMITED U33309GJ2019PLC110421 Director 2020-12-31 Ongoing
      TRIDENT GREEN ENERGY PRIVATE LIMITED U40300GJ2012PTC071189 Director 2012-07-17 Ongoing
      Other Directorships of SURESH CHANDRA KOOKADA
      Company Name CIN Designation Appointment Date Cessation
      BDH INDUSTRIES LIMITED L24100MH1990PLC059299 Director 2024-04-08 Ongoing
      CHETAK POLYPACK PVT LTD U25200MH1993PTC073035 Director 1993-07-21 Ongoing
      ANKIT TRADING P LTD U51900MH1989PTC054160 Director - 2008-04-28
      TRUEVALUE EXPORTS PVT LTD U51900MH1991PTC064329 Director 1991-12-06 Ongoing
      FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 CFO(KMP) - 2016-04-30
      Other Directorships of KAUTILKUMAR POPATLAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      DNK SPORT LLP AAQ-1914 Designated Partner 2019-08-07 Ongoing
      RIDDHI CORPORATION LLP AAZ-0170 Designated Partner 2021-10-14 Ongoing
      VISH RIDDHI HPHT LLP ACA-5787 Designated Partner 2023-04-13 Ongoing
      KANANI INDUSTRIES LIMITED L51900MH1983PLC029598 Additional Director - 2018-09-29
      KANANI INDUSTRIES LIMITED L51900MH1983PLC029598 Director - 2020-03-16
      RBF DIAM AND JEWEL PRIVATE LIMITED U36912GJ2008PTC054886 Director - 2011-05-11
      Other Directorships of JYOTI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SPYSOFT SOLUTIONS PRIVATE LIMITED U72200MH2001PTC130528 Director - 2019-04-15
      Other Directorships of AMI JIGAR MOTTA
      Company Name CIN Designation Appointment Date Cessation
      PRABHAV INDUSTRIES LIMITED L45200GJ1995PLC028373 Additional Director - 2011-09-30
      PRABHAV INDUSTRIES LIMITED L45200GJ1995PLC028373 Director - 2017-01-10
      SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Additional Director - 2010-08-18
      SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Director - 2017-03-04
      APHANTOME IMPEX PRIVATE LIMITED U52190MH2010PTC198276 Director - 2012-09-05
      AJIJIC PRIVATE LIMITED U74110GA2019PTC013989 Director 2019-06-12 Ongoing
      DHANI COMMODITIES PRIVATE LIMITED U74900MH2008PTC187512 Director - 2016-09-08
      DISHA PLASTICS PRIVATE LIMITED U74999MH1994PTC081296 Additional Director - 2010-09-30
      DISHA PLASTICS PRIVATE LIMITED U74999MH1994PTC081296 Director - 2016-07-08
      ORANGE MIST PRODUCTIONS PRIVATE LIMITED U74999MH2008PTC178638 Additional Director - 2012-09-20
      Other Directorships of PRATAP SHEKAR SALIAN
      Company Name CIN Designation Appointment Date Cessation
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Company Secretary - 2010-06-23
      SUPERSTAR MINING PRIVATE LIMITED U13205MH2000PTC124216 Director - 2009-10-01
      TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED U60231DL2007PTC216625 Company Secretary - 2008-08-24
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Company Secretary - 2021-01-19
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Nodal Officer - 2021-03-01
      Other Directorships of MUKESHBHAI MANJIBHAI ITALIA
      Company Name CIN Designation Appointment Date Cessation
      NIKON FABRICS PRIVATE LIMITED U17119GJ1988PTC011589 Director - 2007-12-26
      PRINCE PALACE CONSTRUCTION PRIVATE LIMITED U45201GJ2006PTC048459 Director - 2012-04-30
      Other Directorships of RAMESHBHAI KARAMSHIBHAI BODRA
      Company Name CIN Designation Appointment Date Cessation
      GURU-G TEX PRINT PRIVATE LIMITED U17120GJ2009PTC058173 Director - 2012-08-29
      UGAM IMPEX LIMITED U51100GJ1996PLC030876 Director - 2012-08-17
      Other Directorships of JIGNESH SUMANBHAI VYAS
      Company Name CIN Designation Appointment Date Cessation
      PENINSULA VACATIONS PRIVATE LIMITED U63030GJ2017PTC098033 Director - 2018-09-11
      Other Directorships of JAGDISHBHAI KARAMSHIBHAI BODRA
      Company Name CIN Designation Appointment Date Cessation
      RAJ INTERNATIONAL LIMITED U17110MH1996PLC096702 Director - 2007-12-01
      RAJ INTERNATIONAL LIMITED U17110MH1996PLC096702 Managing Director 2007-12-01 Ongoing
      SHAKTI YARN PRIVATE LIMITED U17119GJ1995PTC024256 Director - 2012-04-07
      RAJ SYNTHETICS PRIVATE LIMITED U17119GJ1995PTC025042 Director - 2012-01-18
      R J SQUARE LINK PRIVATE LIMITED U17120GJ2009PTC057515 Director - 2012-01-30
      RAJ FABTEX GUJARAT PRIVATE LIMITED U17120GJ2009PTC058208 Director 2009-09-29 Ongoing
      RAJ GAR-FAB PRIVATE LIMITED U17120GJ2009PTC058209 Director 2009-09-29 Ongoing
      RAJ POLYFILM PRIVATE LIMITED U17120GJ2009PTC058226 Director - 2012-01-30
      SVS TEX O FAB PRIVATE LIMITED U17120GJ2010PTC059458 Director 2010-02-06 Ongoing
      RAJ DYECHEM PRIVATE LIMITED U24100GJ2011PTC063792 Director 2011-01-25 Ongoing
      SYSMED LABORATORIES PRIVATE LIMITED U24230GJ1999PTC036707 Managing Director - 2012-12-10
      PROERA MEDICARE PRIVATE LIMITED U24230GJ2009PTC058227 Director - 2012-03-09
      UGAM POLYPACK PRIVATE LIMITED U25202GJ2012PTC069251 Director - 2012-11-28
      MODERN MOVIEE PRIVATE LIMITED U32301GJ2000PTC037762 Director - 2012-11-26
      RAJ DIMJEWEL ORNAMENTS PRIVATE LIMITED U36910GJ2009PTC058212 Director - 2013-04-16
      RENEX INDUSTRIES PRIVATE LIMITED U40107MH2010PTC310299 Additional Director - 2012-09-29
      RAJ INFRASPACE GUJARAT PRIVATE LIMITED U45201GJ2009PTC058174 Director 2009-09-23 Ongoing
      UGAM IMPEX LIMITED U51100GJ1996PLC030876 Director 2008-09-25 Ongoing
      RAJ AMUSEMENT GUJARAT PRIVATE LIMITED U55101GJ2009PTC058210 Director 2009-09-29 Ongoing
      UGAM FINVEST (INDIA)PRIVATE LIMITED U65910GJ1996PTC030958 Director 2011-07-05 Ongoing
      UGAM FINVEST (INDIA)PRIVATE LIMITED U65910GJ1996PTC030958 Director - 2011-02-26

      CIN Company Name Company Address
      ABB-7043 OBSKUR ATELIER LLP Flat No. 503, Bldg. No. 2, 5th Floor, Kamdhenu Apna Ghar Unit No. 14 CHS1st Cross Lane, Lokhandwala Complex, Andheri West Mumbai, Maharashtra, India - 400053
      U93020MH2015OPC261544 HAIR AND HARMONY OPC PRIVATE LIMITED FLAT 114, 1ST FLOOR, BLDG NO.1, KAMDHENU APNA GHAR UNIT-14,CHSL, LOKHANDWALA COMPLEX, ANDHE RI (W) , MUMBAI, Maharashtra, India - 400053
      AAJ-8239 SARDAR JI'S KITCHEN LLP 101, Bldg No.2 Kamdhenu Apna Ghar Unit No.14 C.H.S. Ltd, Lokhandwala Complex, Andheri West MUMBAI, Maharashtra, India - 400053
      AAK-0282 SARDAR JI'S DHABA LLP 101, Bldg No.2 Kamdhenu Apna Ghar Unit No.14 C.H.S. Ltd, Lokhandwala Complex, Andheri West MUMBAI, Maharashtra, India - 400053
      AAE-3726 ROOP HEALTH CLINIC LLP Flat No. 415, 4th Floor, Building No. 1.,Kamdhenu Apna Ghar unit no. 14 chsl, Lokhandwala, Andheri W mumbai, Maharashtra, India - 400053
      U88100MH2023NPL414584 SHREE NAUDURGA WELFARE FOUNDATION 1-214KamdhenuApnaGharUnit,No14 ChsLtd 1st Crosslane,Mumbai,Mumbai,Maharashtra,400053-India
      U14290MH2020PTC335846 SATURN88 MINERALS PRIVATE LIMITED S/85AA,Kamdhenu Apna Ghar Unit No.14 CHS Lokhandwala Complex, Andheri West , MUMBAI, Maharashtra, India - 400053
      U63040MH2009PTC189359 ASIA PACIFIC HOLIDAYS PRIVATE LIMITED 006/B-Satyam Building,1st Cross Road,Apna Ghar, Unit-13,Lokhandwala Complex,Andheri(W) , MUMBAI, Maharashtra, India - 400053
      U74999MH2017OPC292858 BEING CRAZY ENTERTAINMENT (OPC) PRIVATE LIMITED S17,KAMDHENU APNA GHAR UNIT NO. 14 CHS SOC,1ST CROSS LANE,LOKHANDWALA COMPLEX , MUMBAI, Maharashtra, India - 400053
      U55101MH2011PTC216699 METRO DHABA PRIVATE LIMITED Flat No.101,Building No.02,Kamdhenu Apna Ghar Unit No.14 CHS.LTD. Lokhandwala Complex,Andhe ri (West) , Mumbai, Maharashtra, India - 400053
      U45309MH2017PTC298372 DEAN HOMES PRIVATE LIMITED 201, Sneha, Apna Ghar, Unit No 11, Above Rhythmn Restaurant, Lokhandwala Complex, , Andheri (W), Mumbai,, Maharashtra, India - 400053
      U85499MH2023NPL414458 DIGITAL STAND INDIA AND SKILL FOUNDATION S91KamdhenuApnaGharUnit,No14 ChsLtd 1st Crosslane,Mumbai,Mumbai,Maharashtra,400053-India
      AAN-3266 GLOSS CLINIC LLP 4, 606, KAMDHENU APNA GHAR UNIT NO 14 CHS LTD, 1ST CROSS LANE, KAMDHENU SHOPPING CENT,ANDHERI MUMBAI, Maharashtra, India - 400053
      AAV-2116 OAUSIS HEALTH TECH LLP Bldg 1 516 Kamdhenu Apna Ghar Unit No 14 CHS LTD 1st Cross Lane, S S Nagar, Andheri West, Mumbai, Maharashtra, India - 400053
      U52609MH2017PTC299582 KRISHARJ OILFIELD SERVICES PRIVATE LIMITED Kamdhenu Apna Ghar Flat No. 3 310 unit no.14 CHS Ltd.1st cross L , Shri S S Ngr Andheri (W),, Maharashtra, India - 400053
      ACA-3570 SPRS FILMS LLP PLOT 12 FLAT NO 1003 FLOOR NO 10 WING A DLH ORCHID AAPNA GHAR UNIT NO 13 CHSL LOKHANDWALA COMPLEX 1ST CROOS ROAD NO 1 OPPOSITE GANESH MANDIR ANDHERI (W) Mumbai, Maharashtra, India - 400053
      U46491MH2023PTC409128 ADORECARE PRODUCTS PRIVATE LIMITED BLD1,FL.NO 214,KAMDHENU,APNA GHAR UNIT NO-14,Mumbai,Mumbai,Maharashtra,400053-India
      U74999MH2018PTC313873 GIRLBOSS FASHION PRIVATE LIMITED 509, Kamdhenu Apna Ghar Unit 14 CHS Ltd, Lokhandwala Complex, Andhari West Mumbai , MUMBAI, Maharashtra, India - 400053
      ACL-5546 H30 MOTION PICTURES LLP A-2204, DLH Orchid, Apna Ghar Unit No. 13 CHS,,Cross Road No. 1, Lokhandwala Complex, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053
      U74999MH2017PTC294571 OCTAVIUS INFRA SOLUTIONS PRIVATE LIMITED A-1004,DLH ORCHID, APNA GHAR UNIT NO.13 FIRST CROSS ROAD, S.S.NAGAR, LOKHANDWAL , COMPLEX,ANDHERI(W),MUMBAI, Maharashtra, India - 400053
      U74999MH2017PTC294839 OPEX INDUSTRIES PRIVATE LIMITED A-1004,DLH ORCHID, APNA GHAR UNIT NO.13 FIRST CROSS ROAD, S.S.NAGAR, LOKHANDWAL , COMPLEX,ANDHERI(W),MUMBAI, Maharashtra, India - 400053
      U72900MH2022PTC377619 UJUSTCREATE SERVICES PRIVATE LIMITED 3/209KAMDHENU APNA GHAR UNIT14 CHS SWAMI SAMARTH NGRLOKHANDWALA COMPL ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U93090MH2018PTC310733 TAILWINDS COMMUNICATIONS PRIVATE LIMITED D/205, A-Wing, Hrushikesh CHSL, Apna Ghar, Unit-1, Crosslane, Lokhandwala Complex, Andheri (West), , MUMBAI, Maharashtra, India - 400053
      ACA-0214 GREENBRIDGE SOLUTIONS LLP HRISHIKESH BUILDING, B/04, APNA GHAR UNIT NO.1 CHSL, SWAMI SAMARTH NAGAR, LOKHANDWALA COMPLEX, ANDHERI WEST Mumbai, Maharashtra, India - 400053
      AAP-8876 SYNNEFO SOFTECH LLP 28/208, APNA GHAR UNIT 7 CHS LTD, SWAMI SAMARTH NAGAR,4 BUNGLOWS, LOKHANDWALA COMPLEX, ANDHERI (W) MUMBAI, Maharashtra, India - 400053
      U55101MH2021PTC371876 TAMANNAAH AGRO ESTATE DEVELOPER PRIVATE LIMITED A/003, SUNSHINE APNA GHAR UNIT NO-7, 1ST CROSS LANE, LOKHANDWALA ANDHERI - W , MUMBAI, Maharashtra, India - 400053
      AAU-7772 RESONANCE DESIGN AND TECHNOLOGY LLP 3/612, Kamdhenu, Apna Ghar Unit No. 14 CHS LTD., 1st Cross Lanes S Nagar, Andheri West Mumbai, Maharashtra, India - 400053
      AAT-3745 KRIAKI CREATIONS LLP A/2203, 22nd Flr, DLH Orchid, Apna Ghar Unit No 13 Cross Road No 1, Lokhandwala Complex, Andheri West Mumbai, Maharashtra, India - 400053
      U55101MH2011PTC216701 GURU DA DHABA PRIVATE LIMITED Flat No.101,Building No.02,Kamdhenu Apna Ghar Unit No.14 CHS.LTD.Lokhandwala Complex,Andher i (West) , Mumbai, Maharashtra, India - 400053
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90166447 1996-04-12 - 2000-09-26 640,000.00 NEW INDIA CO BANK

      • 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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