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      • Outstanding Payments (MSME)
      • Complaints
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      CHASAM INVESTMENT AND LEASING PVT LTD

      CIN: U67120MH1983PTC031417 As on: 2026-07-13
      Purchase Report

      CHASAM INVESTMENT AND LEASING PVT LTD (CIN: U67120MH1983PTC031417) is a Private company incorporated on 24 Nov 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 225000.00.

      CHASAM INVESTMENT AND LEASING PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CHASAM INVESTMENT AND LEASING PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of CHASAM INVESTMENT AND LEASING PVT LTD are SURENDRA DESRAJ GUPTA, SATYEN BHUPENDRA DALAL, NITIN EKNATH VELHAL, and KEKI DHUNJISHAH SURTY.

      CHASAM INVESTMENT AND LEASING PVT LTD's Corporate Identification Number (CIN) is U67120MH1983PTC031417 and its registration number is 31417. Users may contact CHASAM INVESTMENT AND LEASING PVT LTD on its Email address - [email protected]. Registered address of CHASAM INVESTMENT AND LEASING PVT LTD is BHUPEN CHAMBERS,GR.FLOOR UNIT-I DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400021.

      Current status of CHASAM INVESTMENT AND LEASING PVT LTD 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 CHASAM INVESTMENT AND LEASING 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 CHASAM INVESTMENT AND LEASING

      Purchase full report of CHASAM INVESTMENT AND LEASING

      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 CHASAM INVESTMENT AND LEASING 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 CHASAM INVESTMENT AND LEASING
      DIN Director Name Designation Appointment Date
      10119442 SURENDRA DESRAJ GUPTA Additional Director 2023-04-27
      00062822 SATYEN BHUPENDRA DALAL Director 2014-09-30
      00820859 NITIN EKNATH VELHAL Director 1998-06-24
      02268365 KEKI DHUNJISHAH SURTY Director 1994-04-22
      Past Directors & Key Managerial Personnel of CHASAM INVESTMENT AND LEASING
      DIN Director Name Designation Appointment Date Cessation
      00062734 ASIM BHUPENDRA DALAL Additional Director - 2014-09-30
      00062734 ASIM BHUPENDRA DALAL Director - 2021-09-30
      00062822 SATYEN BHUPENDRA DALAL Additional Director - 2014-09-30
      02034373 ADITI ASIM DALAL Additional Director - 2014-09-30
      02034373 ADITI ASIM DALAL Director - 2021-09-30
      03260885 PUJA SATYEN DALAL Additional Director - 2014-09-30
      03260885 PUJA SATYEN DALAL Director - 2021-10-30
      Other Directorships of SURENDRA DESRAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VG ROYAL PHARMACY LIMITED U21009MH2023PLC402444 Director 2023-05-08 Ongoing
      VG ROYAL PHARMACY LIMITED U21009MH2023PLC402444 Director - 2023-05-17
      Other Directorships of ASIM BHUPENDRA DALAL
      Company Name CIN Designation Appointment Date Cessation
      OASIS NUTRACEUTICALS LIMITED L51101MH1980PLC022765 Director - 2015-03-04
      ELEPHANT COMPANY RETAIL PRIVATE LIMITED U51101MH2012PTC237282 Director 2012-10-30 Ongoing
      ASDA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC181542 Director 2008-04-24 Ongoing
      WESTERN PRESS PRIVATE LIMITED U51900MH1959PTC011333 Director 1992-12-30 Ongoing
      PONGAL TRADING COMPANY LIMITED U51900MH1994PLC081041 Director 1994-09-19 Ongoing
      STANFORD SECURITIES PRIVATE LIMITED U51900MH2000PTC125431 Additional Director - 2014-09-30
      STANFORD SECURITIES PRIVATE LIMITED U51900MH2000PTC125431 Director - 2019-06-11
      BOMBAY STORE RETAIL COMPANY LIMITED U51909MH2007PLC168960 Director - 2016-03-28
      INDO COUNT RETAIL VENTURES PRIVATE LIMITED U52100PN2016PTC158599 Director - 2017-02-01
      INDO COUNT RETAIL VENTURES PRIVATE LIMITED U52100PN2016PTC158599 Managing Director - 2020-01-31
      OUT OF INDIA RETAIL PRIVATE LIMITED U52605MH2013PTC244017 Director - 2016-06-06
      CIFCO LIMITED U65990MH1973PLC016796 Director 1995-11-10 Ongoing
      FRYST FOODS PRIVATE LIMITED U74900MH2015PTC270714 Director 2015-12-03 Ongoing
      BOMBAY SWADESHI STORES LIMITED U74999MH1905PLC000223 Director - 2016-03-28
      BOMBAY SWADESHI STORES LIMITED U74999MH1905PLC000223 Managing Director - 2015-06-15
      SATYAJYOTI HOLDINGS PRIVATE LIMITED U99999MH1979PTC021836 Director - 2021-06-14
      SWARNADHARA HOLDINGS PRIVATE LIMITED U99999MH1979PTC021837 Director - 2021-06-14
      CHESHTHA HOLDINGS PRIVATE LIMITED U99999MH1979PTC021839 Director - 2021-06-14
      ARCADIA INVESTMENTS COMPANY LIMITED U99999MH1985PLC036141 Director - 2015-03-21
      CFL SECURITIES LIMITED U99999MH1986PLC041793 Director - 2021-06-14
      TROPICAL SECURITIES AND INVESTMENTS PRIVATE LIMITED U99999MH1986PTC039914 Director - 2021-06-14
      REGENT PUBLISHERS PRIVATE LIMITED U99999MH1986PTC040793 Director 1994-12-31 Ongoing
      Other Directorships of SATYEN BHUPENDRA DALAL
      Company Name CIN Designation Appointment Date Cessation
      FORTIUS REALTY LLP AAB-3273 Designated Partner 2013-01-22 Ongoing
      KEMP AND COMPANY LIMITED L24239MH1982PLC000047 Additional Director - 2018-09-28
      KEMP AND COMPANY LIMITED L24239MH1982PLC000047 Director 2018-09-28 Ongoing
      AMALGAMATED ELECTRICITY COMPANY LIMITED L31100MH1936PLC002497 Director - 2020-06-19
      ELECTROWATER TECHNOLOGIES PRIVATE LIMITED U15122MH2012PTC236670 Additional Director 2024-02-28 Ongoing
      VG ROYAL PHARMACY LIMITED U21009MH2023PLC402444 Director 2023-05-08 Ongoing
      GATEWAY INTERNATIONAL PRIVATE LIMITED U29248MH1982PTC239899 Director - 2021-06-14
      MMC DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168941 Director - 2012-04-20
      WESTERN PRESS PRIVATE LIMITED U51900MH1959PTC011333 Director 2007-01-31 Ongoing
      STANFORD SECURITIES PRIVATE LIMITED U51900MH2000PTC125431 Additional Director - 2012-09-29
      STANFORD SECURITIES PRIVATE LIMITED U51900MH2000PTC125431 Director 2012-09-29 Ongoing
      BOMBAY STORE RETAIL COMPANY LIMITED U51909MH2007PLC168960 Director - 2015-06-18
      CIFCO TRAVELS PRIVATE LIMITED U63040MH1991PTC060873 Director 2001-09-10 Ongoing
      OPSGLOBAL CAPITAL ADVISORS (IFSC) PRIVATE LIMITED U65100GJ2019PTC109135 Director - 2020-03-30
      WESTERN FUND PRIVATE LIMITED U67100MH2010PTC209712 Director 2010-11-02 Ongoing
      FIRST OVERSEAS CAPITAL LIMITED U67120MH1998PLC114103 Additional Director - 2020-09-30
      FIRST OVERSEAS CAPITAL LIMITED U67120MH1998PLC114103 Director - 2008-11-03
      FIRST OVERSEAS CAPITAL LIMITED U67120MH1998PLC114103 Managing Director 2024-01-20 Ongoing
      FIRST OVERSEAS CAPITAL LIMITED U67120MH1998PLC114103 Managing Director - 2018-11-03
      CIFCO PROPERTIES PRIVATE LIMITED U70101MH1988PTC050172 Director - 2021-06-14
      COMFORTS VIAGGI PRIVATE LIMITED U74999MH1988PTC049298 Additional Director - 2016-06-29
      COMFORTS VIAGGI PRIVATE LIMITED U74999MH1988PTC049298 Director 2016-06-29 Ongoing
      SHRIYA CAPITAL SERVICES PRIVATE LIMITED U74999MH1995PTC164342 Director - 2021-06-14
      Other Directorships of NITIN EKNATH VELHAL
      Company Name CIN Designation Appointment Date Cessation
      AMALGAMATED ELECTRICITY COMPANY LIMITED L31100MH1936PLC002497 Additional Director - 2009-09-30
      AMALGAMATED ELECTRICITY COMPANY LIMITED L31100MH1936PLC002497 Director - 2019-04-22
      AMALGAMATED ELECTRICITY COMPANY LIMITED L31100MH1936PLC002497 Whole-time director 2020-09-30 Ongoing
      AMALGAMATED ELECTRICITY COMPANY LIMITED L31100MH1936PLC002497 Whole-time director - 2020-06-19
      OASIS NUTRACEUTICALS LIMITED L51101MH1980PLC022765 Director - 2018-05-03
      PURSARTH TRADING COMPANY PRIVATE LIMITED U51900MH1996PTC096762 Additional Director - 2019-09-30
      PURSARTH TRADING COMPANY PRIVATE LIMITED U51900MH1996PTC096762 Director 2019-09-30 Ongoing
      APURVA INVESTMENTS COMPANY PRIVATE LIMITED U65923MH1982PTC026040 Director 1998-06-24 Ongoing
      MILAN INVESTMENTS PRIVATE LIMITED U65990MH1971PTC015219 Director 2001-09-03 Ongoing
      OCEANIC INVESTMENTS LIMITED U65990MH1977PLC019984 Additional Director - 2014-09-29
      OCEANIC INVESTMENTS LIMITED U65990MH1977PLC019984 Director 2014-09-29 Ongoing
      AMALGAMATED BUSINESS SOLUTIONS LIMITED U67120MH1981PLC025433 Additional Director - 2019-09-30
      AMALGAMATED BUSINESS SOLUTIONS LIMITED U67120MH1981PLC025433 Director 2019-09-30 Ongoing
      AMALGAMATED BUSINESS SOLUTIONS LIMITED U67120MH1981PLC025433 Director - 2006-09-30
      CIFCO STOCK BROKERS (BOMBAY) PRIVATE LIMITED U67120MH1989PTC052331 Additional Director - 2014-09-30
      CIFCO STOCK BROKERS (BOMBAY) PRIVATE LIMITED U67120MH1989PTC052331 Director 2014-09-30 Ongoing
      CIFCO PROPERTIES PRIVATE LIMITED U70101MH1988PTC050172 Director 2008-07-29 Ongoing
      MOUNT ESTATES PRIVATE LIMITED U70109DL2009PTC194153 Director appointed in casual vacancy 2011-10-17 Ongoing
      COMFORTS VIAGGI PRIVATE LIMITED U74999MH1988PTC049298 Additional Director - 2010-09-30
      COMFORTS VIAGGI PRIVATE LIMITED U74999MH1988PTC049298 Director 2010-09-30 Ongoing
      SATYAJYOTI HOLDINGS PRIVATE LIMITED U99999MH1979PTC021836 Director 2021-06-14 Ongoing
      SWARNADHARA HOLDINGS PRIVATE LIMITED U99999MH1979PTC021837 Director 2021-06-14 Ongoing
      CHESHTHA HOLDINGS PRIVATE LIMITED U99999MH1979PTC021839 Director 2021-06-14 Ongoing
      LIGHT HOUSE INVESTMENTS LTD U99999MH1981PLC025680 Additional Director - 2019-07-31
      LIGHT HOUSE INVESTMENTS LTD U99999MH1981PLC025680 Director 2019-07-31 Ongoing
      ARCADIA INVESTMENTS COMPANY LIMITED U99999MH1985PLC036141 Director 1998-06-24 Ongoing
      GRISHMA CONSTRUCTIONS & TRADING PRIVATE LIMITED U99999MH1985PTC036189 Director 2000-06-12 Ongoing
      Other Directorships of ADITI ASIM DALAL
      Company Name CIN Designation Appointment Date Cessation
      ELEPHANT COMPANY RETAIL PRIVATE LIMITED U51101MH2012PTC237282 Director 2012-10-30 Ongoing
      ASDA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC181542 Director 2008-04-24 Ongoing
      STANFORD SECURITIES PRIVATE LIMITED U51900MH2000PTC125431 Additional Director - 2014-09-30
      STANFORD SECURITIES PRIVATE LIMITED U51900MH2000PTC125431 Director - 2019-06-11
      OUT OF INDIA RETAIL PRIVATE LIMITED U52605MH2013PTC244017 Director - 2015-07-18
      Other Directorships of KEKI DHUNJISHAH SURTY
      Company Name CIN Designation Appointment Date Cessation
      HARBINGER TRADING COMPANY PRIVATE LIMITED U24244MH1996PTC096601 Director 2021-06-14 Ongoing
      APURVA INVESTMENTS COMPANY PRIVATE LIMITED U65923MH1982PTC026040 Director 1989-02-22 Ongoing
      MILAN INVESTMENTS PRIVATE LIMITED U65990MH1971PTC015219 Director - 2013-01-11
      OCEANIC INVESTMENTS LIMITED U65990MH1977PLC019984 Director 1987-11-30 Ongoing
      AMALGAMATED BUSINESS SOLUTIONS LIMITED U67120MH1981PLC025433 Director 2021-06-14 Ongoing
      CIFCO STOCK BROKERS (BOMBAY) PRIVATE LIMITED U67120MH1989PTC052331 Director 2001-10-19 Ongoing
      ARCADIA INVESTMENTS COMPANY LIMITED U99999MH1985PLC036141 Additional Director - 2019-09-30
      ARCADIA INVESTMENTS COMPANY LIMITED U99999MH1985PLC036141 Director 2019-09-30 Ongoing
      ORNATE TALCUM PRIVATE LIMITED U99999MH1985PTC036318 Additional Director - 2014-09-29
      ORNATE TALCUM PRIVATE LIMITED U99999MH1985PTC036318 Director 2014-09-29 Ongoing
      ORNATE TALCUM PRIVATE LIMITED U99999MH1985PTC036318 Director - 2012-06-28
      KALPAVRUKSH HOLDING AND INVESTMENT CO PVT LTD U99999MH1987PTC043799 Director 1987-06-18 Ongoing
      Other Directorships of PUJA SATYEN DALAL
      Company Name CIN Designation Appointment Date Cessation
      STANFORD SECURITIES PRIVATE LIMITED U51900MH2000PTC125431 Additional Director - 2012-09-29
      STANFORD SECURITIES PRIVATE LIMITED U51900MH2000PTC125431 Director 2012-09-29 Ongoing
      WESTERN FUND PRIVATE LIMITED U67100MH2010PTC209712 Director 2010-11-02 Ongoing
      FIRST OVERSEAS CAPITAL LIMITED U67120MH1998PLC114103 Additional Director - 2014-09-30
      FIRST OVERSEAS CAPITAL LIMITED U67120MH1998PLC114103 Director 2014-09-30 Ongoing
      FRYST FOODS PRIVATE LIMITED U74900MH2015PTC270714 Director 2015-12-03 Ongoing
      COMFORTS VIAGGI PRIVATE LIMITED U74999MH1988PTC049298 Additional Director - 2016-06-29
      COMFORTS VIAGGI PRIVATE LIMITED U74999MH1988PTC049298 Director 2016-06-29 Ongoing

      CIN Company Name Company Address
      U27310MH2008PTC289939 VARRON ALUMINIUMM PRIVATE LIMITED ROOM NO.1,UNIT NO. 605, 6TH FLOOR, RAHEJA CHAMBERS NARIMAN POINT, MUMBAI MH 400021 , MUMBAI, Maharashtra, India - 400021
      U10309MH2017PTC297988 CIAN AGRO & LOGISTIC PRIVATE LIMITED BLOCK 1, UNIT NO. 605, 6TH FLOOR,,RAHEJA CHAMBERS, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India
      U93120MH2025FTC447997 WTT EVENT MANAGEMENT INDIA PRIVATE LIMITED Unit Nos 42, 43, 44A and 49, 4th Floor,Jolly Maker Chambers II,Mumbai,Mumbai,Maharashtra,400021-India
      U70102MH2009PTC195827 BALINE REALTIES PRIVATE LIMITED 1116, FLOOR-11, PLOT-213, RAHEJA CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBA I-400021 , MUMBAI, Maharashtra, India - 400021
      U10721MH2012PLC235369 MANAS AGRO INDUSTRIES & INFRASTRUCTURE LIMITED UNIT NO. 605, 6TH FLOOR, RAHEJA CHAMBERS NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U15122MH2012PLC235369 MANAS AGRO INDUSTRIES & INFRASTRUCTURE LIMITED UNIT NO. 605, 6TH FLOOR, RAHEJA CHAMBERS NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAA-3086 PINNACLE PLACEMENTS LLP 3RD FLOOR, SHOP 305, TULSIANI CHAMBERS, NARIMAN POINT MUMBA I MUMBAI, Maharashtra, India - 400021
      U74900MH2008PTC179608 TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED Unit No. 616, 6th Floor, Raheja Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021
      F02980 MITSUBISHI UFJ SECURITIES COMPANY LIMITE D Unit No. 11, Maker Chambers VI, 1st Floor Nariman Point , MUMBAI, Maharashtra, India - 400021
      ACA-1417 RANJAN GREEN INFRA PROJECTS LLP Room No 2 Unit No 6056th Floor Raheja Chambers Nariman Point Mumbai, Maharashtra, India - 400021
      U45208MH2008PTC188716 MAIDAN PROPERTIES PRIVATE LIMITED Unit No 611 6th Floor Makers Chambers 5 Nariman Poin t , Mumbai, Maharashtra, India - 400021
      U65923MH1983PLC029700 PLETHORA INVESTMENTS COMPANY LTD 107 VIKAS BUILDING1ST FLOOR 11 G N VAIDYA MARG GREEN STREET FORT , MUMBAI, Maharashtra, India - 400021
      U51900MH1994PTC083584 GAGANDEEP EXPORTS PRIVATE LIMITED 609, Floor-6, Plot-212, West Wing, Tulsiani Chambers Free Street Journal Marg Nariman Point , Mumbai, Maharashtra, India - 400021
      U21014MH2001PTC131905 GAMBHIRS INFOMA.PRIVATE LIMITED 5-C, 2nd Floor, Plot No. 14, Kamanwala Chambers, Phirozshah Mehta Road, Horniman Circle, Fort, , Mumbai, Maharashtra, India - 400021
      U55200MH1992PTC066030 GAMBHIR INN PVT LTD 5-C, 2nd Floor, Plot No. 14, Kamanwala Chambers, Phirozshah Mehta Road, Horniman Circle, Fort, , Mumbai, Maharashtra, India - 400021
      U74999MH2014PTC257257 RED MONSTER MOBILE PRIVATE LIMITED FLOOR GR PLOT 213 RAHEJA CHAMBERS FREE PRESS JOURNAL MRG MANTRALAY NR MLA HOSTEL NAR IMAN POINT , MUMBAI, Maharashtra, India - 400021
      U85191MH2012NPL228713 ASHADIYA FOUNDATION C/O GOLD STAR SHIPPING PRIVATE LIMITED 4TH FLOOR, JASH CHAMBERS, SIR P.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400021
      U72300MH2011PLC221359 SAAVN MEDIA LIMITED 9th Floor, Maker Chambers IV , 222, Nariman Point, Mumbai, Maharashtra-400021 , Mumbai, Maharashtra, India - 400021
      U51909MH2008PTC363533 SANJOYOG TRADE-LINK PRIVATE LIMITED 914, 9th FLOOR, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021, INDIA , Mumbai, Maharashtra, India - 400021
      U46900MH2026PTC465851 SAMVIBHAG TRADING PRIVATE LIMITED 128-129, 12th Floor, Mittal,Chambers, Nariman Point, Mumbai,400021,Mumbai,Mumbai,Maharashtra,400021-India
      F04444 ASYA KATILIM BANKASI ANONIM SIRKETI UNIT NO. 157, 15TH FLOOR, MAKER CHAMBERS VI, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,India-400021
      AAS-9274 SHS LEGAL LLP 49,FLOOR-4,PLOT-80,A,ALI CHAMBERS,MUDHANA SHETTY MARG,OFF NAGINDAS MASTER LANE,FORT,MUMBAI Mumbai, Maharashtra, India - 400001
      AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      U74120MH2014PTC259216 NINA PERCEPT PRIVATE LIMITED Regent Chambers, 7th floor,208, Nariman Point, Mumbai-400021 , Mumbai, Maharashtra, India - 400021
      U17200MH2015NPL266191 TMM HI-TECH RESEARCH & DEVELOPMENT FOUNDATION 53, 5th Floor, Mittal Chambers Nariman Point, Mumbai - 400021 , Mumbai, Maharashtra, India - 400021
      U70102MH2011PTC217336 VEER REALCON PRIVATE LIMITED 521, Maker Chambers V, 5th Floor Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021
      U29253MH2009PTC196894 INDIA PORTS & LOGISTICS PRIVATE LIMITED 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
      U61200MH2012PTC234977 DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
      U14200MH2011PTC224504 BELAZ-ENRIKA MINING EQUIPMENTS SERVICES PRIVATE LIMITED Office Premises No. 72, 7th floor, Maker Chambers IV, Nariman Point, Mumbai - 400021. , Mumbai, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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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