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CLEAR MAZE CONSULTING PRIVATE LIMITED

CIN: U74120MH2013PTC247084 As on: 2026-07-13

CLEAR MAZE CONSULTING PRIVATE LIMITED (CIN: U74120MH2013PTC247084) is a Private company incorporated on 16 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CLEAR MAZE CONSULTING 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.CLEAR MAZE CONSULTING PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of CLEAR MAZE CONSULTING PRIVATE LIMITED are MAYA SWAMINATHAN SINHA, and PRASHANT SINHA.

CLEAR MAZE CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC247084 and its registration number is 247084. Users may contact CLEAR MAZE CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLEAR MAZE CONSULTING PRIVATE LIMITED is 133 JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of CLEAR MAZE CONSULTING PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
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  • 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
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Previous Names

Previous CINs

ZaubaCorp's company report for CLEAR MAZE CONSULTING 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.

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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 CLEAR MAZE CONSULTING 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 CLEAR MAZE CONSULTING
DIN Director Name Designation Appointment Date
03056226 MAYA SWAMINATHAN SINHA Director 2013-08-16
07243796 PRASHANT SINHA Director 2018-09-29
Past Directors & Key Managerial Personnel of CLEAR MAZE CONSULTING
DIN Director Name Designation Appointment Date Cessation
00016317 VIREN VINI AHUJA Director - 2014-09-29
03525638 KABIR VIREN AHUJA Additional Director - 2015-09-30
03525638 KABIR VIREN AHUJA Director - 2017-10-25
07243796 PRASHANT SINHA Additional Director - 2018-09-29
Other Directorships of VIREN VINI AHUJA
Company Name CIN Designation Appointment Date Cessation
VENTA BLACK FILMS LIMITED LIABILITY PARTNERSHIP AAQ-3595 Designated Partner - 2023-12-21
KINGS INDIA CHEMICALS CORPORATION LIMITED U15520TN1989PLC017034 Director - 2008-07-10
NATURE MOVEMENT FOODS PRIVATE LIMITED U15549MH2021PTC371374 Director 2021-11-11 Ongoing
CHISHTIYA CONTAINERS PVT LTD U27200MH1981PTC025625 Director 1981-11-13 Ongoing
FLEMINGO JEWELLERY INDIA PVT LTD U27205MH2006PTC165406 Director - 2015-03-02
BERMACO INDUSTRIES LIMITED U29120MH1974PLC017444 Director 1998-05-01 Ongoing
MANEK GEMS AND JEWELLERY PRIVATE LIMITED U36911MH1990PTC059349 Director 2006-10-03 Ongoing
MSW POWER (INDIA) LIMITED U40100MH1996PLC096424 Director - 2009-10-14
BERMACO ENERGY SYSTEMS LIMITED U40100MH1996PLC097035 Additional Director 2011-10-04 Ongoing
BERMACO ENERGY SYSTEMS LIMITED U40100MH1996PLC097035 Director - 2011-09-29
BERMACO ENERGY LIMITED U40102MH2005PLC156127 Director 2005-09-17 Ongoing
BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED U40107MH2008PLC186623 Director 2018-03-12 Ongoing
BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED U40107MH2008PLC186623 Director - 2010-03-30
SMARNIYA PROPERTIES PRIVATE LIMITED U45200MH2003PTC142409 Director 2003-09-29 Ongoing
GEO PROPERTIES PRIVATE LIMITED U45200MH2008PTC187270 Director - 2014-09-29
AIRSPACE INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC187265 Director - 2014-01-02
VISUAL INFRA PROJECTS PRIVATE LIMITED U45202MH2008PTC187273 Director - 2014-09-29
ETERNAL INFRA PRIVATE LIMITED U45203MH2008PTC180191 Director - 2022-07-01
KINGS INDIA POWER CORPORATION LIMITED U45204TN1999PLC042436 Director - 2014-06-05
RARE INFRA PROJECTS PRIVATE LIMITED U45400MH2008PTC187242 Director - 2014-09-29
SMARNIYA INFRA VENTURE PRIVATE LIMITED U45500MH2020PTC348879 Director - 2024-03-27
MEENAM INDIA (EXPORTS) PRIVATE LIMITED U51100TN1989PTC017215 Director - 2012-06-30
DUTYFREE DISTRIBUTION SERVICES PRIVATE LIMITED U51101MH2007PTC171279 Director - 2022-02-01
FLEMINGO TRAVEL RETAIL PRIVATE LIMITED U51410MH2007FTC176802 Additional Director - 2009-09-30
FLEMINGO TRAVEL RETAIL PRIVATE LIMITED U51410MH2007FTC176802 Director - 2018-01-20
GOLDEN VATS PRIVATE LIMITED U51900TN2007PTC065023 Director - 2008-09-05
APRIL MOON RETAIL PRIVATE LIMITED U52100GJ2021PTC152631 Additional Director - 2022-07-25
APRIL MOON RETAIL PRIVATE LIMITED U52100GJ2021PTC152631 Director - 2022-08-16
ROZEUS RETAIL PRIVATE LIMITED U52100MH2007PTC170865 Director - 2015-12-11
FLEMINGO GOA RETAIL PRIVATE LIMITED U52100MH2007PTC176164 Director - 2014-03-21
DOWNTOWN RETAIL PRIVATE LIMITED U52100MH2008PTC180235 Director - 2014-05-09
MUMBAI TRAVEL RETAIL PRIVATE LIMITED U52520GJ2021PTC152435 Additional Director - 2022-07-25
MUMBAI TRAVEL RETAIL PRIVATE LIMITED U52520GJ2021PTC152435 Director - 2022-08-16
ROZEUS AIRPORT RETAIL LIMITED U52605MH2014PLC253193 Director - 2014-03-26
STONES INFRA PROJECTS PRIVATE LIMITED U55101MH2008PTC185917 Director - 2022-07-01
AVA VENTURES PRIVATE LIMITED U55101MH2008PTC187269 Additional Director - 2014-09-29
FLEMINGO LINERS PRIVATE LIMITED U61100MH2008PTC187249 Additional Director - 2011-09-30
FLEMINGO LINERS PRIVATE LIMITED U61100MH2008PTC187249 Director 2011-09-30 Ongoing
SPARES SUPPORT SOLUTIONS INDIA PRIVATE LIMITED U62200MH2009PTC195971 Director - 2009-12-21
MILJUL INVESTRADE PRIVATE LIMITED U65990MH1995PTC088591 Director 2021-11-24 Ongoing
MILJUL INVESTRADE PRIVATE LIMITED U65990MH1995PTC088591 Director - 2015-01-10
OLEANDER FARMS PRIVATE LIMITED U67120MH1992PTC067187 Director 1992-06-10 Ongoing
AVINASH BHOSALE POWER PRIVATE LIMITED U70101PN1995PTC091575 Director - 2009-02-09
ETERNAL BUILDING ASSETS PRIVATE LIMITED U70102MH2012PTC238291 Additional Director - 2014-08-30
ETERNAL BUILDING ASSETS PRIVATE LIMITED U70102MH2012PTC238291 Director - 2022-07-01
MATRIX ENERGY SOLUTIONS PRIVATE LIMITED (TRANSFERED FROM MAHARASHTRA) U72900DL2004PTC148185 Director - 2015-03-13
APPLIED DIGITAL SIGNAL PROCESSING PRIVATE LIMITED U72900KA2005PTC035807 Director - 2011-05-24
MODERN HYDRAULIC AND INDUSTRIAL ENGINEERING PVT LTD U74210MH1985PTC036214 Director 2021-11-24 Ongoing
MODERN HYDRAULIC AND INDUSTRIAL ENGINEERING PVT LTD U74210MH1985PTC036214 Director - 2015-01-10
FLEMINGO DUTYFREE SHOP PRIVATE LIMITED U74999MH2004PTC144881 Director - 2015-03-03
FLEMINGO DUTY FREE SHOP MUMBAI PRIVATE LIMITED U74999MH2006PTC163897 Director 2006-08-19 Ongoing
SYDNEY FILMS PRIVATE LIMITED U93000MH2011PTC218702 Director - 2014-09-29
EQUAFEM TEXTILES PRIVATE LIMITED U99999MH1990PTC058099 Director 2006-10-03 Ongoing
FLEMINGO (DFS) PRIVATE LIMITED U99999MH2003PTC157291 Director - 2015-03-02
Other Directorships of MAYA SWAMINATHAN SINHA
Company Name CIN Designation Appointment Date Cessation
Divya Sinha LLP ABA-9634 Designated Partner 2022-05-06 Ongoing
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2024-03-06
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director 2023-12-29 Ongoing
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Additional Director - 2016-09-09
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director - 2019-11-01
CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Additional Director - 2010-09-30
CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Director - 2011-06-10
CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Whole-time director - 2013-06-18
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Additional Director - 2014-08-12
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Director - 2024-03-31
VISHNUSURYA PROJECTS AND INFRA LIMITED L63090TN1996PLC035491 Additional Director - 2023-07-04
VISHNUSURYA PROJECTS AND INFRA LIMITED L63090TN1996PLC035491 Director 2023-07-11 Ongoing
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2023-03-14
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director 2022-12-04 Ongoing
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2015-07-28
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director 2020-07-28 Ongoing
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2020-07-27
CEINSYS TECH LIMITED L72300MH1998PLC114790 Additional Director - 2024-04-28
CEINSYS TECH LIMITED L72300MH1998PLC114790 Director 2024-03-12 Ongoing
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Additional Director - 2017-02-11
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Director - 2018-08-29
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Additional Director - 2020-09-11
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director 2020-09-11 Ongoing
PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Additional Director - 2015-09-30
PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Director - 2017-02-02
PRABHAT PROPERTIES PRIVATE LIMITED U45202MH2008PTC180262 Director 2018-06-30 Ongoing
FLEMINGO TRAVEL RETAIL PRIVATE LIMITED U51410MH2007FTC176802 Director - 2020-03-05
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Additional Director - 2018-07-20
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director - 2020-01-02
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2016-09-30
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director - 2022-05-11
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Additional Director - 2015-07-31
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Director 2015-07-31 Ongoing
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director 2024-05-09 Ongoing
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2018-01-16
ETERNAL BUILDING ASSETS PRIVATE LIMITED U70102MH2012PTC238291 Director - 2022-04-30
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Additional Director - 2019-07-04
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2024-01-23
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Additional Director - 2020-09-11
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director 2020-09-11 Ongoing
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director - 2020-05-16
ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 Additional Director - 2018-04-10
ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 Director - 2019-07-01
CMC SKILLS PRIVATE LIMITED U74900MH2015PTC268468 Director 2015-09-16 Ongoing
CMCEE MEGA SKILLS PRIVATE LIMITED U74999MH2017PTC389986 Additional Director - 2019-09-30
CMCEE MEGA SKILLS PRIVATE LIMITED U74999MH2017PTC389986 Director 2019-09-30 Ongoing
ADVANCE LEARNING SOLUTIONS LIMITED U80101MH2008PLC185285 Additional Director - 2011-09-30
ADVANCE LEARNING SOLUTIONS LIMITED U80101MH2008PLC185285 Director - 2012-07-30
CLEAR MAZE FOUNDATION U85221MH2023NPL405327 Director 2023-06-23 Ongoing
Other Directorships of KABIR VIREN AHUJA
Company Name CIN Designation Appointment Date Cessation
GET MY PEON SERVICES LLP AAD-0418 Designated Partner 2014-12-11 Ongoing
GOOD BAD FILMS LLP AAM-5683 Partner - 2022-10-12
ETERNAL LEISURE LLP AAP-7222 Designated Partner 2019-06-24 Ongoing
VENTA BLACK FILMS LIMITED LIABILITY PARTNERSHIP AAQ-3595 Designated Partner - 2022-01-07
VENTA BLACK FILMS LIMITED LIABILITY PARTNERSHIP AAQ-3595 Partner 2024-01-25 Ongoing
OUTRAGE ENTERTAINMENT LLP ACG-9213 Designated Partner 2024-04-30 Ongoing
BERMACO ENERGY SYSTEMS LIMITED U40100MH1996PLC097035 Director - 2021-11-24
BERMACO PUNJAB POWER PROJECTS PRIVATE LIMITED U40101MH2011PTC216436 Director 2016-03-14 Ongoing
BERMACO ENERGY LIMITED U40102MH2005PLC156127 Director 2018-03-01 Ongoing
BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED U40107MH2008PLC186623 Additional Director - 2014-09-29
BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED U40107MH2008PLC186623 Director - 2021-11-24
BERMACO RENEWABLE ENERGY PVT.LTD. U40300MH2011PTC215233 Director 2016-03-14 Ongoing
PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED U40300MH2011PTC215235 Additional Director - 2018-09-10
PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED U40300MH2011PTC215235 Director - 2019-02-25
GEO PROPERTIES PRIVATE LIMITED U45200MH2008PTC187270 Director - 2020-09-26
AIRSPACE INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC187265 Additional Director - 2015-09-30
AIRSPACE INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC187265 Director - 2021-11-24
VISUAL INFRA PROJECTS PRIVATE LIMITED U45202MH2008PTC187273 Additional Director - 2015-09-30
VISUAL INFRA PROJECTS PRIVATE LIMITED U45202MH2008PTC187273 Director - 2021-11-24
ETERNAL INFRA PRIVATE LIMITED U45203MH2008PTC180191 Director 2024-07-11 Ongoing
ETERNAL INFRA PRIVATE LIMITED U45203MH2008PTC180191 Director - 2019-06-19
RARE INFRA PROJECTS PRIVATE LIMITED U45400MH2008PTC187242 Additional Director - 2015-09-29
RARE INFRA PROJECTS PRIVATE LIMITED U45400MH2008PTC187242 Director - 2021-11-24
SMARNIYA INFRA VENTURE PRIVATE LIMITED U45500MH2020PTC348879 Additional Director 2024-04-26 Ongoing
SHRISHTI EARTHMOVERS PRIVATE LIMITED U50500GJ2008PTC053881 Additional Director 2013-08-17 Ongoing
FLEMINGO GOA RETAIL PRIVATE LIMITED U52100MH2007PTC176164 Additional Director 2014-03-21 Ongoing
BUDDY (T-2) DUTY FREE SERVICES PRIVATE LIMITED U52590HR2013PTC048336 Additional Director 2015-05-02 Ongoing
ROZEUS AIRPORT RETAIL LIMITED U52605MH2014PLC253193 Additional Director - 2015-09-30
ROZEUS AIRPORT RETAIL LIMITED U52605MH2014PLC253193 Director - 2021-06-30
STONES INFRA PROJECTS PRIVATE LIMITED U55101MH2008PTC185917 Director 2024-04-24 Ongoing
AVA VENTURES PRIVATE LIMITED U55101MH2008PTC187269 Additional Director - 2015-09-28
AVA VENTURES PRIVATE LIMITED U55101MH2008PTC187269 Director 2024-05-02 Ongoing
AVA VENTURES PRIVATE LIMITED U55101MH2008PTC187269 Director - 2021-11-24
MILJUL INVESTRADE PRIVATE LIMITED U65990MH1995PTC088591 Additional Director - 2021-11-24
BHRITHI IMPEX PRIVATE LIMITED U67120GJ2008PTC053862 Additional Director - 2016-07-15
KEVALYA REALTY PRIVATE LIMITED U70100MH2010PTC205996 Director - 2021-11-24
ETERNAL BUILDING ASSETS PRIVATE LIMITED U70102MH2012PTC238291 Director 2024-07-16 Ongoing
KANS TRADING COMPANY PRIVATE LIMITED U74140GJ1997PTC054304 Additional Director 2013-08-17 Ongoing
KANS TRADING COMPANY PRIVATE LIMITED U74140GJ1997PTC054304 Additional Director - 2016-07-14
MODERN HYDRAULIC AND INDUSTRIAL ENGINEERING PVT LTD U74210MH1985PTC036214 Additional Director - 2021-11-24
RUSSSH CORPORATE SERVICES PRIVATE LIMITED U74920MH2015PTC267694 Director 2015-08-24 Ongoing
HITHAIBOSS PRIVATE LIMITED U74999MH2018PTC312045 Director 2018-07-19 Ongoing
AURUM CINEMAS PRIVATE LIMITED U90009MH2008PTC180214 Director - 2021-11-24
MEHTA MEDIA & ENTERTAINMENT PRIVATE LIMITED U92130GJ2008PTC053857 Additional Director - 2014-07-18
SYDNEY FILMS PRIVATE LIMITED U93000MH2011PTC218702 Director 2011-06-15 Ongoing
Other Directorships of PRASHANT SINHA
Company Name CIN Designation Appointment Date Cessation
CMC SKILLS PRIVATE LIMITED U74900MH2015PTC268468 Director 2015-09-16 Ongoing
CLEAR MAZE FOUNDATION U85221MH2023NPL405327 Director 2023-06-23 Ongoing

CIN Company Name Company Address
U22300MH2003PTC140006 3I PUBLISHING PRIVATE LIMITED 128, JOLLY MAKER CHAMBERS II , NARIMAN POINT, MUMBAI, MAHARASHTRA- 400021 , Mumbai, Maharashtra, India - 400021
U24299MH1974PTC346608 SARA RESINOUS CHEMICALS PVT LTD 34/B, JOLLY MAKER CHAMBERS II 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
U55204MH2016PTC274078 EDEN ROCK PRIVATE LIMITED JOLLY MAKER CHAMBERS II 15TH FLOOR, 225, MUMBAI , NARIMAN POINT, Maharashtra, India - 400021
U70100MH1982PTC027153 M.B.S. ESTATES AND DEVELOPMENT PVT LTD 88A, JOLLY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
U31100MH1988PTC049086 AMTRON INSTRUMENTS PRIVATE LIMITED 113,JOLLY MAKER CHAMBERS II,NARIMAN POINT BOMBAY-21 , MUMBAI 400021, Maharashtra, India - 000000
U55100MH2004PTC147772 MALIK HOSPITALITY SERVICES PRIVATE LIMITED Office No. 14-A, 1st Floor, Jolly Maker Chambers II Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U74999MH2017PTC389986 CMCEE MEGA SKILLS PRIVATE LIMITED 133, JOLLY MAKER CHAMBERS 2, VINAYAK KUMAR SHAH MARG, NCPA, 225, NARI,MAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
U66190MH2025PTC460460 KAYLA CAPITAL MANAGEMENT PRIVATE LIMITED 74 A/B Jolly Makers,Chambers II,Nariman Point,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
AAF-3912 CITOC INVESTMENT SERVICES LLP 128, Jolly Maker Chambers II Nariman Point MUMBAI, Maharashtra, India - 400021
AAU-4312 CITOC PROPERTIES LLP 128, Jolly Maker Chambers II, Nariman Point, MUMBAI, Maharashtra, India - 400021
AAJ-9736 A AND W CAPITAL INDIA LLP 128 Jolly Maker Chambers II, Nariman Point MUMBAI, Maharashtra, India - 400021
AAR-0036 CITOC REAL ESTATE HOLDINGS LLP 128, Jolly Maker Chambers II Nariman Point MUMBAI, Maharashtra, India - 400021
AAS-2397 GALLERY MASKARA LLP 128, Jolly Maker Chambers II Nariman Point, MUMBAI, Maharashtra, India - 400021
U71110MH1984PTC034889 GANGES LEASING AND FINANCE COMPANY PRIVATE LIMITED JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U19100MH1996PTC102896 VISHAL TANNERIES PRIVATE LIMITED 53, JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U28120MH2003PLC140814 REFRON CYLINDERS LIMITED 69 JOLLY MAKER CHAMBERS II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U27109MH2017PTC363589 NU METAL & STEEL PRIVATE LIMITED 128, JOLLY MAKER CHAMBERS II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U01100MH1979PTC020984 GREENACRES FARM PRODUCE AND TANNERIES PRIVATE LIMITED 53, JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
AAC-0771 KINETIC CHEMICALS AND EQUIPMENTS LLP 55/58 Jolly maker Chambers II Nariman point Mumbai, Maharashtra, India - 400021
AAC-0922 TROIKA ENTERPRISES LLP 55/58, JOLLY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAE-9228 JANUS CONSULTANTS LLP 47-48, JOLLY MAKER CHAMBERS II NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAH-4620 L K J AND ASSOCIATES LLP 138-B, Jolly Maker Chambers -II Nariman Point MUMBAI, Maharashtra, India - 400021
U17110MH1997PTC111264 CITOC VENTURES PRIVATE LIMITED 128, Jolly Maker Chambers II Nariman Point , MUMBAI, Maharashtra, India - 400021
U17299MH1972PTC249691 MASKARA TEXTILES PVT LTD 128, Jolly Maker Chambers II Nariman Point , MUMBAI, Maharashtra, India - 400021
U45200MH1996PTC104165 PRABHAA REALITY AND DEVELOPMENT PRIVATE LIMITED 83JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U29253MH2009PTC192574 HALDIA BULK TERMINALS PRIVATE LIMITED 144,Jolly Maker Chambers II, Nariman Point , Mumbai, Maharashtra, India - 400021
U61200MH2010PTC206696 TUTICORIN COAL TERMINAL PRIVATE LIMITED 144,Jolly Maker Chambers II, Nariman Point , Mumbai, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100117551 2017-08-03 - - 3,000,000.00 Indian Overseas Bank
100367362 2020-07-18 - - 13,955,771.00 Indian Overseas Bank

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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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