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      CARAVAN LOGIPARK PRIVATE LIMITED

      CIN: U63090MH2005PTC158307
      Purchase Report

      CARAVAN LOGIPARK PRIVATE LIMITED (CIN: U63090MH2005PTC158307) is a Private company incorporated on 23 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 20070000.00.

      CARAVAN LOGIPARK PRIVATE 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.CARAVAN LOGIPARK PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of CARAVAN LOGIPARK PRIVATE LIMITED are SANJEEV KUMAR GUPTA, WAKIL KUNJLAL MAHTO, and SEEMA GUPTA.

      CARAVAN LOGIPARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2005PTC158307 and its registration number is 158307. Users may contact CARAVAN LOGIPARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARAVAN LOGIPARK PRIVATE LIMITED is Plot No. 10, Unit 1, 1st Floor, Sector 24 Turbhe , Navi Mumbai, Maharashtra, India - 400705.

      Current status of CARAVAN LOGIPARK PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CARAVAN LOGIPARK 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 CARAVAN LOGIPARK

      Purchase full report of CARAVAN LOGIPARK

      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 CARAVAN LOGIPARK 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 CARAVAN LOGIPARK
      DIN Director Name Designation Appointment Date
      00531660 SANJEEV KUMAR GUPTA Director 2018-09-29
      08084535 WAKIL KUNJLAL MAHTO Director 2018-09-29
      00695247 SEEMA GUPTA Director 2018-09-29
      Past Directors & Key Managerial Personnel of CARAVAN LOGIPARK
      DIN Director Name Designation Appointment Date Cessation
      00028616 DILIP SUDHAKAR PENDSE Director - 2017-07-05
      00190583 HEMANT DAHYALAL BHATT Additional Director - 2012-01-19
      00322600 GUNVANTRAI AMRITLAL SANGHRAJKA Managing Director - 2015-10-01
      00531660 SANJEEV KUMAR GUPTA Additional Director - 2018-09-29
      08084535 WAKIL KUNJLAL MAHTO Additional Director - 2018-09-29
      00324274 SANGEETA AMIT SHAH Additional Director - 2016-09-30
      00324274 SANGEETA AMIT SHAH Director - 2018-03-06
      00324377 PUSHPABEN GUNVANTRAI SANGHRAJKA Director - 2018-03-06
      00695247 SEEMA GUPTA Additional Director - 2018-09-29
      01965512 NEEPA DHARMESH SALOT Additional Director - 2016-09-30
      01965512 NEEPA DHARMESH SALOT Director - 2018-03-06
      Other Directorships of DILIP SUDHAKAR PENDSE
      Company Name CIN Designation Appointment Date Cessation
      BUMISAKTI COAL MINES PRIVATE LIMITED U10100MH2009PTC198199 Director 2010-01-06 Ongoing
      NALINI PROPERTIES PRIVATE LIMITED U45202MH1996PTC095973 Director - 2017-07-05
      PREMJI AUTOMOBILES PRIVATE LIMITED U50103MH2009PTC194411 Director 2009-07-29 Ongoing
      NASU PROPERTIES PRIVATE LIMITED U70100MH2003PTC096194 Director 2010-11-30 Ongoing
      KHUDA GAWAH INVESTMENTS PRIVATE LIMITED U74899DL1994PTC062211 Director 1999-12-09 Ongoing
      Other Directorships of HEMANT DAHYALAL BHATT
      Company Name CIN Designation Appointment Date Cessation
      NEESHAL ENTERPRISES LLP AAC-1885 Designated Partner 2014-03-19 Ongoing
      PARAGON JEWELLERY LLP AAC-1886 Designated Partner 2014-03-19 Ongoing
      PARAGON MERCHANDISING LLP AAC-1887 Designated Partner 2014-03-19 Ongoing
      PANCHAJANYA DIAMONDS LLP AAC-2694 Designated Partner 2014-04-22 Ongoing
      RADASHIR JEWELRY COMPANY PRIVATE LIMITED U27205MH2006PTC161293 Director 2006-05-07 Ongoing
      JEWELRY SOLUTIONS INTERNATIONAL PRIVATE LIMITED U36910MH1999PTC122558 Director 2005-10-22 Ongoing
      FIRESTAR DIAMOND PRIVATE LIMITED U36910MH2004PTC146390 Director 2004-06-04 Ongoing
      PARAGON JEWELLERY PRIVATE LIMITED U36911MH2000PTC124475 Director 2000-02-24 Ongoing
      PANCHAJANYA DIAMONDS PRIVATE LIMITED U36912MH2000PTC124499 Director 2000-02-25 Ongoing
      NDM ENTERPRISES PRIVATE LIMITED U51100MH2000PTC123986 Director 2000-02-01 Ongoing
      ANM ENTERPRISES PRIVATE LIMITED U51100MH2000PTC123988 Director - 2014-05-06
      NEESHAL ENTERPRISES PRIVATE LIMITED U51110MH2000PTC123990 Director 2000-02-01 Ongoing
      NEESHAL MARKETING PRIVATE LIMITED U51224MH2007PTC171459 Director 2007-06-08 Ongoing
      FIRESTONE TRADING PRIVATE LIMITED U51900MH1999PTC118442 Director 1999-02-19 Ongoing
      DREAM TRADING PRIVATE LIMITED U51900MH2000PTC123985 Additional Director - 2008-09-29
      DREAM TRADING PRIVATE LIMITED U51900MH2000PTC123985 Director 2008-09-29 Ongoing
      CAMELOT TRADING PRIVATE LIMITED U51900MH2000PTC123987 Director 2009-02-13 Ongoing
      CAMELOT TRADING PRIVATE LIMITED U51900MH2000PTC123987 Director - 2008-09-01
      NEESHAL TRADING PRIVATE LIMITED U51900MH2000PTC123989 Director 2000-02-01 Ongoing
      AMI MERCHANDISING PRIVATE LIMITED U51900MH2000PTC124314 Director 2003-01-01 Ongoing
      PARAGON MERCHANDISING PRIVATE LIMITED U51900MH2000PTC124471 Director 2000-02-24 Ongoing
      DEVDATTA ENTERPRISES PRIVATE LIMITED U51900MH2000PTC124496 Director 2000-02-25 Ongoing
      FIRESTAR INTERNATIONAL LIMITED U51909MH2004PLC145478 Director - 2008-03-31
      FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED U51909MH2006PTC164429 Director - 2008-03-31
      MAK BUSINESS ENTERPRISE PRIVATE LIMITED U52393MH2007PTC168745 Additional Director - 2007-12-15
      MAK BUSINESS ENTERPRISE PRIVATE LIMITED U52393MH2007PTC168745 Director - 2014-05-06
      GHAZALAH INVESTMENTS PRIVATE LIMITED U67120MH1988PTC047134 Additional Director - 2008-09-29
      GHAZALAH INVESTMENTS PRIVATE LIMITED U67120MH1988PTC047134 Director 2008-09-29 Ongoing
      CAMELOT ENTERPRISES PRIVATE LIMITED U70100MH1998PTC116420 Additional Director - 2009-09-09
      CAMELOT ENTERPRISES PRIVATE LIMITED U70100MH1998PTC116420 Director 2009-09-09 Ongoing
      CAMELOT ENTERPRISES PRIVATE LIMITED U70100MH1998PTC116420 Director - 2008-09-01
      BENTLEY REALTY PRIVATE LIMITED U70100MH2006PTC160509 Director 2006-03-14 Ongoing
      BENTLEY PROPERTIES PRIVATE LIMITED U70102MH2006PTC161360 Director - 2014-05-06
      SUVADHINATH CONSULTANTS PRIVATE LIMITED U74140MH2010PTC201410 Director 2010-03-29 Ongoing
      SUPASVANATH CONSULTANTS PRIVATE LIMITED U74140MH2010PTC202556 Director 2010-04-29 Ongoing
      NEMINATH CONSULTANTS PRIVATE LIMITED U74140MH2010PTC203147 Director 2010-05-13 Ongoing
      PUNARVASU CONSULTANTS PRIVATE LIMITED U74140MH2010PTC206191 Director 2010-08-02 Ongoing
      MOOLA CONSULTANTS PRIVATE LIMITED U74900MH2010PTC202559 Director 2010-04-29 Ongoing
      NEESHAL MERCHANDISING PRIVATE LIMITED U74999MH2007PTC167152 Director 2007-01-19 Ongoing
      Other Directorships of GUNVANTRAI AMRITLAL SANGHRAJKA
      Company Name CIN Designation Appointment Date Cessation
      THE RUBY MILLS LIMITED L17120MH1917PLC000447 Additional Director - 2015-09-30
      THE RUBY MILLS LIMITED L17120MH1917PLC000447 Director - 2015-10-01
      VYBRA AUTOMET LTD L24119TG1984PLC004685 Director - 2010-03-31
      AMRIT COLOURCHEM PRIVATE LIMITED U24220MH1990PTC055185 Director - 2015-10-01
      SOLO INDIA PRIVATE LIMITED U28900MH1967PTC013716 Director - 2015-10-01
      AMRIT SAFE VAULTS PRIVATE LIMITED U29993MH1986PLC041854 Director - 2015-10-01
      DADAJEE DHACKJEE PRIVATE LIMITED U51900MH1944PTC004293 Managing Director - 2015-10-01
      KAYA SALES PRIVATE LIMITED U51900MH1978PTC020833 Director - 2015-10-01
      BILLIONAIRE SECURITIES AND FINANCE PRIVATE LIMITED U67120MH1994PTC082621 Director - 2015-10-01
      VICTORY TRADING AND SECURITIES PRIVATE LIMITED U67120MH1994PTC082641 Director - 2015-10-01
      AMRIT VAULTS PVT LTD U70200MH2006PTC159436 Director 2006-02-02 Ongoing
      DADAJEE DHACKJEE INFOTECH PRIVATE LIMITED U72900MH2006PTC197256 Director - 2015-10-01
      NARMADA COLOURS PRIVATE LIMITED U74999MH1990PTC055184 Director - 2015-10-01
      DR. ASHWIN B. MEHTA FOUNDATION U85191MH2013NPL271972 Director - 2015-10-01
      SIGMA LABORATORIES PRIVATE LIMITED U85195MH1987PTC043007 Director - 2015-10-01
      Other Directorships of SANJEEV KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VAVANJE CRUMB RUBBER LLP AAA-8027 Designated Partner 2012-02-17 Ongoing
      CARAVAN EXIM PARK LLP AAD-3879 Designated Partner 2020-02-20 Ongoing
      CARAVAN EXIM PARK LLP AAD-3879 Partner - 2018-11-29
      BOMBAY GOODS TRANSPORT ASSOCIATION. U63011MH1964GAP012857 Director - 2023-09-09
      VISHWAHIND LOGISTICS LIMITED U63013DL2008PLC184042 Director - 2011-01-13
      BUDGETCFS TERMINALS PRIVATE LIMITED U63030MH2022PTC380670 Director 2022-04-18 Ongoing
      CARAVAN LOGISTICS PRIVATE LIMITED U63090MH2007PTC330017 Director 2007-07-12 Ongoing
      CARAVAN ROADWAYS LTD U63090WB1984PLC037603 Director - 2022-10-24
      GOLDENBULLS SECURITIES PRIVATE LIMITED U67120MH2006PTC158941 Director 2006-01-17 Ongoing
      CARAVAN AAMBY PRIVATE LIMITED U70109MH2021PTC362439 Director 2021-06-19 Ongoing
      KHATUSHYAM OVERSEAS PRIVATE LIMITED U74999GJ2015PTC084857 Director 2015-10-26 Ongoing
      BUDGETCFS INFRASTRUCTURE PRIVATE LIMITED U74999MH2017PTC291068 Director 2017-02-10 Ongoing
      CARAVAN BUSINESS PARK PRIVATE LIMITED U74999MH2020PTC348251 Director 2020-10-20 Ongoing
      WESTERN INDIA BONDED WAREHOUSE ASSOCIATION U85300MH2020NPL348801 Director 2020-10-27 Ongoing
      Other Directorships of WAKIL KUNJLAL MAHTO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANGEETA AMIT SHAH
      Company Name CIN Designation Appointment Date Cessation
      DADAJEE DHACKJEE WAREHOUSING LLP AAA-8077 Designated Partner 2012-02-23 Ongoing
      WILDFLOWER HOSPITALITY LLP AAR-8372 Partner 2020-02-06 Ongoing
      AMRIT COLOURCHEM PRIVATE LIMITED U24220MH1990PTC055185 Additional Director - 2016-09-30
      AMRIT COLOURCHEM PRIVATE LIMITED U24220MH1990PTC055185 Director 2016-09-30 Ongoing
      SOLO INDIA PRIVATE LIMITED U28900MH1967PTC013716 Additional Director - 2016-09-30
      SOLO INDIA PRIVATE LIMITED U28900MH1967PTC013716 Director 2016-09-30 Ongoing
      AMRIT SAFE VAULTS PRIVATE LIMITED U29993MH1986PLC041854 Director 2001-10-10 Ongoing
      DADAJEE DHACKJEE PRIVATE LIMITED U51900MH1944PTC004293 Additional Director - 2016-09-30
      DADAJEE DHACKJEE PRIVATE LIMITED U51900MH1944PTC004293 Director 2016-09-30 Ongoing
      KAYA SALES PRIVATE LIMITED U51900MH1978PTC020833 Additional Director - 2016-09-30
      KAYA SALES PRIVATE LIMITED U51900MH1978PTC020833 Director 2016-09-30 Ongoing
      VICTORY TRADING AND SECURITIES PRIVATE LIMITED U67120MH1994PTC082641 Director 2001-09-27 Ongoing
      AMAL ESTATE PRIVATE LIMITED U70102MH2013PTC247866 Director 2013-09-05 Ongoing
      DADAJEE DHACKJEE INFOTECH PRIVATE LIMITED U72900MH2006PTC197256 Additional Director 2007-06-11 Ongoing
      NARMADA COLOURS PRIVATE LIMITED U74999MH1990PTC055184 Additional Director - 2016-09-30
      NARMADA COLOURS PRIVATE LIMITED U74999MH1990PTC055184 Director 2016-09-30 Ongoing
      Other Directorships of PUSHPABEN GUNVANTRAI SANGHRAJKA
      Company Name CIN Designation Appointment Date Cessation
      AMRIT SAFE VAULTS PRIVATE LIMITED U29993MH1986PLC041854 Director - 2015-09-01
      AMRIT SAFE VAULTS PRIVATE LIMITED U29993MH1986PLC041854 Whole-time director 2015-09-01 Ongoing
      VICTORY TRADING AND SECURITIES PRIVATE LIMITED U67120MH1994PTC082641 Director 2001-09-27 Ongoing
      AMRIT VAULTS PVT LTD U70200MH2006PTC159436 Director 2006-02-02 Ongoing
      Other Directorships of SEEMA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CARAVAN EXIM PARK LLP AAD-3879 Designated Partner 2015-02-17 Ongoing
      CARAVAN LOGISTICS PRIVATE LIMITED U63090MH2007PTC330017 Director 2017-08-10 Ongoing
      CARAVAN AAMBY PRIVATE LIMITED U70109MH2021PTC362439 Director 2021-06-19 Ongoing
      BUDGETCFS INFRASTRUCTURE PRIVATE LIMITED U74999MH2017PTC291068 Director 2017-02-10 Ongoing
      CARAVAN BUSINESS PARK PRIVATE LIMITED U74999MH2020PTC348251 Director 2020-10-20 Ongoing
      Other Directorships of NEEPA DHARMESH SALOT
      Company Name CIN Designation Appointment Date Cessation
      DADAJEE DHACKJEE WAREHOUSING LLP AAA-8077 Designated Partner 2012-02-23 Ongoing
      AMRIT COLOURCHEM PRIVATE LIMITED U24220MH1990PTC055185 Additional Director - 2016-09-30
      AMRIT COLOURCHEM PRIVATE LIMITED U24220MH1990PTC055185 Director 2016-09-30 Ongoing
      SOLO INDIA PRIVATE LIMITED U28900MH1967PTC013716 Additional Director - 2016-09-30
      SOLO INDIA PRIVATE LIMITED U28900MH1967PTC013716 Director 2016-09-30 Ongoing
      AMRIT SAFE VAULTS PRIVATE LIMITED U29993MH1986PLC041854 Director 2001-10-10 Ongoing
      DADAJEE DHACKJEE PRIVATE LIMITED U51900MH1944PTC004293 Additional Director - 2016-09-30
      DADAJEE DHACKJEE PRIVATE LIMITED U51900MH1944PTC004293 Director 2016-09-30 Ongoing
      KAYA SALES PRIVATE LIMITED U51900MH1978PTC020833 Additional Director - 2016-09-30
      KAYA SALES PRIVATE LIMITED U51900MH1978PTC020833 Director 2016-09-30 Ongoing
      VICTORY TRADING AND SECURITIES PRIVATE LIMITED U67120MH1994PTC082641 Director 2015-06-01 Ongoing
      VICTORY TRADING AND SECURITIES PRIVATE LIMITED U67120MH1994PTC082641 Whole-time director - 2015-06-01
      AMAL ESTATE PRIVATE LIMITED U70102MH2013PTC247866 Director 2013-09-05 Ongoing
      DADAJEE DHACKJEE INFOTECH PRIVATE LIMITED U72900MH2006PTC197256 Additional Director - 2018-06-21
      DADAJEE DHACKJEE INFOTECH PRIVATE LIMITED U72900MH2006PTC197256 Managing Director 2018-06-21 Ongoing
      NARMADA COLOURS PRIVATE LIMITED U74999MH1990PTC055184 Additional Director - 2016-09-30
      NARMADA COLOURS PRIVATE LIMITED U74999MH1990PTC055184 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U63090MH2007PTC330017 CARAVAN LOGISTICS PRIVATE LIMITED Unit No. 1, 1st Floor, Plot No. 10, Sector 24 Turbhe , Navi Mumbai, Maharashtra, India - 400705
      U85300MH2020NPL348801 WESTERN INDIA BONDED WAREHOUSE ASSOCIATION PLOT NO. 10, UNIT 1, 1ST FLOOR, SECTOR 24,NAVI MUMBAI , MUMBAI, Maharashtra, India - 400705
      U63030MH2022PTC380670 BUDGETCFS TERMINALS PRIVATE LIMITED 1st Floor, Unit 1, Plot -10, Sector-24 Turbhe,NaviMumbai,Thane,Maharashtra,400705-India
      U26940MH2008PTC181398 JAYABHARAT CEMENT PRODUCTS PRIVATE LIMITED OFFICE NO 106, 1ST FLOOR, PUNIT CHAMBERS PLOT NO 796 C SECTOR NO 18, TURBHE VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U45400MH2008PTC178519 RIDDHISIDDHI VINAYAK LAND DEVELOPERS PRIVATE LIMITED OFFICE NO 106, 1ST FLOOR ,PUNIT CHAMBERS PLOT NO 796 C SECTOR NO 18 TURBHE VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAI-6414 GURUDAV ENTERPRISES LLP Shop No.1, Plot No.10, Sector-24, Turbhe, Navi Mumbai, Maharashtra, India - 400705
      U40100MH1988PTC048986 VEE TEE AUTO MANUFACTURING COMPANY PRIVATE LIMITED Plot No. 10, 1st Floor, Sector No.19D, Opp. APMC Market, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U74999MH2014PTC258998 EXPERTSOURCE GLOBAL SERVICES PRIVATE LIMITED UNIT NO. 102, 1ST FLOOR, DEEKAY TECH PARK, PLOT NO C-99, TTC INDUSTRIAL AREA, MIDC, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U63030MH2022PTC393363 4 SISTERS CUSTOMS CONSULTANTS PRIVATE LIMITED Office No B-43, 1st Floor, Ashoka Complex, Plot No.7 Sector-17 Turbhe Navi Mumbai , Mumbai, Maharashtra, India - 400705
      U60300MH2016PTC287332 THREE STAR WAREHOUSING & LOGISTICS PRIVATE LIMITED Shop No.149,First Floor,Om Arcade Plot No.1,Sector-20,Opp.Turbhe Railway S tation , Turbhe Navi Mumbai, Maharashtra, India - 400705
      U74900MH2014PTC257752 SHREEGAN PACKAGING PRIVATE LIMITED Plot No. 19-A, Nami Niwas, 1st Floor, Sector - 22, Turbhe, Stair Case/Water Pu mp , Navi Mumbai, Maharashtra, India - 400705
      U85110MH2006PTC164102 AMERICAS MEDICAL SOLUTION PVT LTD Flat No. 1, 1st Floor, Plot No. 37, Sector 31, Vashi Gaon, Vashi , NAVI MUMBAI, Maharashtra, India - 400705
      U22222MH2008PTC180857 RAKESH BOOK'S AND STATIONERIES CO. PRIVATE LIMITED SADGURU APPARTMENT, SHOP NO 1. 'B' WING, PLOT NO 24/25 SECTOR - 24 TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U51900MH2013PTC241452 TOOLS TRADERS TURBHE PRIVATE LIMITED Shop No. 104, 1st Floor, Om Arcade, Plot No.1, Sec -20, Turbhe-Vashi , Navi Mumbai, Maharashtra, India - 400705
      AAY-1554 S.M.M. IMPEX LLP UNIT NO.1, 1ST FLOOR, THE AMBIENCE PARK, PLOT NO. 53 & 54, SEC-19A,VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U45201MH2014PTC260366 OLYMPUS INFRAPROJECTS (I) PRIVATE LIMITED FLAT NO 104, 1ST FLOOR, MANGAL MUR PLOT NO 17, SECTOR 17, SECTOR, 30 SANPAD A , NAVI MUMBAI, Maharashtra, India - 400705
      AAG-6262 FLYING KIDS EDUCATION LLP 1st Floor, Office No. 1 to 5, Balaji Heights, Plot no. 4, Sector 11, Opp. Juinagar St., Sanpada (E), Navi Mumbai, Maharashtra, India - 400705
      U01403MH2010PTC205572 ATMA AGRICULTURE PRIVATE LIMITED Shop No.1, Ground Floor, Swastik Hardware, Plot no.106, Janta Market, Sector No.23, Turbhe, , Navi Mumbai, Maharashtra, India - 400705
      U74140MH1989PTC051856 FUJI TECHNICAL SERVICES PVT LTD UNIT NO 110 1ST FLOOR TESLA BLDG NO 1 REHEJA DIST II PLOT NO GEN 2/1/C PART D BLOCK TTC Industrial MIDC, Juinagar, Navi Mumbai , Thane, Maharashtra, India - 400705
      U61200MH2014PTC254706 EQUINOX SHIPPING PRIVATE LIMITED FLAT NO 101, 1ST FLOOR PLOT NO 10, SEC 6, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      U99999MH1991PTC063343 MICRO BELTS AND TYRES PVT LTD FLAT NO.101, 1ST FLOOR, HAPPY HOME, PLOT NO. 450, TURBHE VILLAGE , NAVI MUMBAI, Maharashtra, India - 400705
      U15490MH2013PTC248757 PLACTO INDUSTRIES PRIVATE LIMITED FLAT NO- 3,PLOT NO - 60, 1st FLOOR, SECTOR - 12, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      AAF-8834 PRATAPGAD AGRICULTURE LLP Flat No.201, B Wing, Avadhut CHS Ltd, Plot No.36/1 A, Sector 24, Turbhe, Navi Mumbai, Maharashtra, India - 400705
      U52310MH2005PTC156801 VRISHA PHARMACEUTICALS PRIVATE LIMITED OFFICE NO.1, SHRI DURGA APARTMENT, FIRST FLOOR,PLOT NO.186,SECTOR-10,SANPAD A, , NAVI MUMBAI, Maharashtra, India - 400705
      U67120MH2003PTC138615 ESCONIE INVESTMENTS SERVICES PRIVATE LIMITED SHOP NO.101, 1ST FLOOR,SAI ANSH COMMERCIAL, PLOT NO. 7,SECTOR-11, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705
      U74120MH2010PTC208773 NEW STAR CREATION PRIVATE LIMITED 103, PANDURANG VIHAR, 1ST FLOOR, PLOT NO 27 & 28, SECTOR NO 5, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705
      U45400MH2012PTC226063 EURO INFRAPROJECTS PRIVATE LIMITED OFFICE NO.5-A, 1ST FLOOR, NATRAJ CHS LTD. PLOT NO.15, SECTOR-04, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      U45400MH2007PTC170731 KUNJBIHARI PROPERTIES PRIVATE LIMITED ROOM NO 39, 1ST FLOOR, WELCARE CHAMBERS CHS LTD SECTOR 17, PLOT NO 73, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U72900MH2006PTC164665 NEURAL IT PVT. LTD. VISHAL HOUSE, 1ST FLOOR, PLOT NO. 33, SECTOR NO.19 OFF. PALM BEACH ROAD, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100131473 2017-10-12 2022-09-30 - 377,800,000.00 KOTAK MAHINDRA BANK LIMITED
      100745582 2023-04-06 - - 2,300,000.00 HDFC BANK LIMITED
      100843403 2023-09-20 - - 2,300,000.00 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

      As on: 2026-07-13

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