• 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

      CLIMAX WINTRADE PRIVATE LIMITED

      CIN: U52599MH1984PTC034088 As on: 2026-07-13
      Purchase Report

      CLIMAX WINTRADE PRIVATE LIMITED (CIN: U52599MH1984PTC034088) is a Private company incorporated on 22 Sep 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9996480.00.

      CLIMAX WINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.CLIMAX WINTRADE PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].

      Directors of CLIMAX WINTRADE PRIVATE LIMITED are ADITYA SURANA, and LEENA NITIN TATIYA.

      CLIMAX WINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599MH1984PTC034088 and its registration number is 34088. Users may contact CLIMAX WINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLIMAX WINTRADE PRIVATE LIMITED is Friendship Centre Near Agripada Police Station, Opp. YMCA Garden, Mumbai Central East,Mu mbai , MUMBAI, Maharashtra, India - 400011.

      Current status of CLIMAX WINTRADE PRIVATE LIMITED is - Amalgamated.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for CLIMAX WINTRADE 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 CLIMAX WINTRADE

      Purchase full report of CLIMAX WINTRADE

      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 CLIMAX WINTRADE 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 CLIMAX WINTRADE
      DIN Director Name Designation Appointment Date
      03174474 ADITYA SURANA Director 2013-08-22
      00161854 LEENA NITIN TATIYA Director 2013-09-19
      Past Directors & Key Managerial Personnel of CLIMAX WINTRADE
      DIN Director Name Designation Appointment Date Cessation
      00277937 SANJAY DHANDHANIA Director - 2013-07-10
      00278891 KETAN MAHENDRA SHAH Director - 2013-02-01
      00994214 OMHARI MAHABIR PRASAD HALAN Director - 2011-06-28
      03288544 PRADEEP MADHAVAN NAIR Director - 2013-07-10
      06382408 MITEN CHANDRAKANT LAPSIYA Additional Director - 2013-08-22
      00161854 LEENA NITIN TATIYA Additional Director - 2013-09-19
      Other Directorships of SANJAY DHANDHANIA
      Company Name CIN Designation Appointment Date Cessation
      CASUALS TRADING PRIVATE LIMITED U51900MH1990PTC059174 Director - 2013-07-10
      CASUALS TRADING PRIVATE LIMITED U52500MH1984PTC034000 Director - 2013-07-10
      MAYA INFIN PRIVATE LIMITED U65100MH1995PTC093020 Director - 2013-07-10
      VAST INTEGRATED SERVICES LIMITED U74999MH2001PLC243957 Additional Director - 2010-09-30
      VAST INTEGRATED SERVICES LIMITED U74999MH2001PLC243957 Director - 2014-01-01
      Other Directorships of KETAN MAHENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Director - 2007-03-31
      HADOTI CEMENT PRIVATE LIMITED U26943RJ1991PTC006150 Director - 2010-10-21
      ALL INDIA STAINLESS STEEL INDUSTRIES ASSOCIATION U27108MH1963GAP012792 Director 2006-09-09 Ongoing
      RENA KUTZ KITCHENWARES PRIVATE LIMITED U27109MH2006PTC165036 Director 2006-10-03 Ongoing
      KRAFTWARES (INDIA) PRIVATE LIMITED U28920MH1986PTC038642 Additional Director - 2016-09-30
      KRAFTWARES (INDIA) PRIVATE LIMITED U28920MH1986PTC038642 Director - 2021-03-16
      SITNEM TRADING AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC084664 Director - 2012-07-31
      VAST INTEGRATED SERVICES LIMITED U74999MH2001PLC243957 Director - 2008-10-04
      Other Directorships of OMHARI MAHABIR PRASAD HALAN
      Company Name CIN Designation Appointment Date Cessation
      BORGOS MULTITRADE LLP ACB-3729 Designated Partner 2023-05-27 Ongoing
      CHEMOULD INTRA(INDIA)LTD L27109WB1984PLC037706 Director - 2014-03-03
      AKASHA SYNCOTEX PRIVATE LIMITED U17120MH1994PTC083194 Additional Director - 2008-09-24
      AKASHA SYNCOTEX PRIVATE LIMITED U17120MH1994PTC083194 Director - 2018-06-04
      DEE JAY REALTY PRIVATE LIMITED U18101MH2001PTC130915 Director - 2013-12-23
      SOFTEX PAPER PRODUCTS PRIVATE LIMITED U21099MH1992PTC268359 Director - 2013-02-06
      KONVERTOR PACKAGING SOLUTIONS PRIVATE LIMITED U25200PN1989PTC214786 Additional Director 2024-05-02 Ongoing
      PUNE IT SPACE SOLUTIONS PRIVATE LIMITED U26102MH1972PTC015587 Director - 2019-04-01
      PUNE IT SPACE SOLUTIONS PRIVATE LIMITED U26102MH1972PTC015587 Managing Director 2019-04-01 Ongoing
      OASIS CEMENT LIMITED U29292MH1996PLC098187 Additional Director - 2010-09-28
      OASIS CEMENT LIMITED U29292MH1996PLC098187 Director - 2014-01-09
      ELECMEC ENGINEERING & PROJECTS PRIVATE LIMITED U29300MH2015PTC263110 Director - 2015-05-15
      LLOYDS REALTY DEVELOPERS LIMITED U45200MH1987PLC042112 Additional Director - 2018-09-29
      LLOYDS REALTY DEVELOPERS LIMITED U45200MH1987PLC042112 Director - 2019-04-24
      ECLAT DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137754 Director 2002-10-31 Ongoing
      ARCHIVE REALTY DEVELOPERS LIMITED U45400MH2007PLC172750 Additional Director - 2010-09-03
      ARCHIVE REALTY DEVELOPERS LIMITED U45400MH2007PLC172750 Director - 2018-08-10
      PRAGYA REALTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC172751 Additional Director - 2014-09-30
      PRAGYA REALTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC172751 Director - 2018-08-27
      CUBIFY MOVING TRADE PRIVATE LIMITED U46102MH2023PTC406407 Director 2023-07-11 Ongoing
      INNOVIZE HUB PRIVATE LIMITED U46102MH2023PTC406414 Director 2023-07-11 Ongoing
      BIZZERIO WORK TRADE PRIVATE LIMITED U46102MH2023PTC406415 Director 2023-07-11 Ongoing
      DULI TRADE & COMMODITIES PRIVATE LIMITED U51101MH1994PTC081163 Additional Director - 2014-09-20
      DULI TRADE & COMMODITIES PRIVATE LIMITED U51101MH1994PTC081163 Director 2014-09-20 Ongoing
      ECLAT MERCANTILE PRIVATE LIMITED U51311MH2007PTC175154 Director 2007-10-18 Ongoing
      ICASA TRADING COMPANY PRIVATE LIMITED U51430MH2004PTC144353 Additional Director - 2016-09-30
      ICASA TRADING COMPANY PRIVATE LIMITED U51430MH2004PTC144353 Director - 2018-06-13
      DEVASHISH EXPORTS PRIVATE LIMITED U51900MH1990PTC059141 Director 1997-01-13 Ongoing
      CASUALS TRADING PRIVATE LIMITED U51900MH1990PTC059174 Director - 2011-06-28
      HALAN PROPERTIES PRIVATE LIMITED U65900MH1997PTC109168 Director 1997-07-02 Ongoing
      STONE MASTERS (INDIA) PRIVATE LIMITED U67120MH1995PTC084212 Director - 2016-09-30
      VEDISA PROPERTIES LIMITED U70100MH1994PLC082190 Additional Director - 2010-09-14
      VEDISA PROPERTIES LIMITED U70100MH1994PLC082190 Director - 2018-08-10
      MILLENNIUM COMMERCIAL PRIVATE LIMITED U70100MH1999PTC122377 Director 2002-07-22 Ongoing
      KANMECH PRIVATE LIMITED U74999PN1988PTC048752 Director - 2013-10-16
      Other Directorships of ADITYA SURANA
      Company Name CIN Designation Appointment Date Cessation
      CASUALS TRADING PRIVATE LIMITED U51900MH1990PTC059174 Director 2013-08-22 Ongoing
      CASUALS TRADING PRIVATE LIMITED U52500MH1984PTC034000 Director 2013-08-22 Ongoing
      PRIYADARSHANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65100MH1984PTC034127 Director 2013-08-22 Ongoing
      MAYA INFIN PRIVATE LIMITED U65100MH1995PTC093020 Director 2013-08-22 Ongoing
      SHREE NAKODA INFRASTRUCTURE PRIVATE LIMITED U70101MH2011PTC268459 Director - 2016-01-01
      SHREE NAKODA INFRASTRUCTURE PRIVATE LIMITED U70101MH2011PTC268459 Managing Director 2016-01-01 Ongoing
      UJJAIN WASTE MANAGEMENT PRIVATE LIMITED U74999MH2015PTC264085 Additional Director - 2016-12-09
      UJJAIN WASTE MANAGEMENT PRIVATE LIMITED U74999MH2015PTC264085 Managing Director 2016-12-09 Ongoing
      JAIN ENGINEERING WORKS (INDIA) PRIVATE LIMITED U74999MH2021PTC373416 Director 2021-12-15 Ongoing
      WARDHAMAN NEEV FOUNDATION U80904MH2012NPL230585 Director 2012-05-03 Ongoing
      Other Directorships of PRADEEP MADHAVAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-12
      CYGEN INFOTECH LLP AAF-3844 Designated Partner 2015-12-24 Ongoing
      MARQUEE INFRA (INDIA) LLP AAI-0302 Designated Partner - 2023-12-07
      LEOPRADY TRADERS AND CONSULTANTS LLP AAL-9653 Designated Partner 2018-02-08 Ongoing
      POC MEDICAL SYSTEMS PRIVATE LIMITED U33208MH2017PTC291992 Director 2017-12-30 Ongoing
      POC MEDICAL SYSTEMS PRIVATE LIMITED U33208MH2017PTC291992 Director - 2018-12-14
      INDIAN DIAGNOSTICS & HEALTHCARE SERVICES PRIVATE LIMITED U33302MH2017PTC294638 Director - 2017-12-20
      IDHS RESEARCH PRIVATE LIMITED U33309MH2017PTC295782 Director - 2017-12-20
      BRIDGING ISLANDS INFRA PRIVATE LIMITED U45309GJ2018PTC105266 Director 2018-11-22 Ongoing
      CASUALS TRADING PRIVATE LIMITED U51900MH1990PTC059174 Director - 2013-07-10
      RAVELO REALTY PRIVATE LIMITED U70100MH2017PTC290924 Director 2017-02-08 Ongoing
      Other Directorships of MITEN CHANDRAKANT LAPSIYA
      Company Name CIN Designation Appointment Date Cessation
      CASUALS TRADING PRIVATE LIMITED U51900MH1990PTC059174 Additional Director - 2013-08-22
      CASUALS TRADING PRIVATE LIMITED U52500MH1984PTC034000 Additional Director - 2013-08-22
      EDGE HOSPITALITY PRIVATE LIMITED U55101MH2011PTC213717 Director 2012-09-01 Ongoing
      PRIYADARSHANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65100MH1984PTC034127 Additional Director - 2013-08-22
      MAYA INFIN PRIVATE LIMITED U65100MH1995PTC093020 Additional Director - 2013-08-22
      Other Directorships of LEENA NITIN TATIYA
      Company Name CIN Designation Appointment Date Cessation
      SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Director - 2015-10-01
      SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Whole-time director - 2016-10-10
      SMART KNOWLEDGE CONSULTANCY PRIVATE LIMITED U01114MH1997PTC106736 Director 2003-08-18 Ongoing
      GHRU (A) TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U24231MH2005NPL156587 Additional Director - 2018-08-03
      GHRU (A) TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U24231MH2005NPL156587 Director 2018-08-03 Ongoing
      GHRU (A) TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U24231MH2005NPL156587 Director - 2016-03-08
      NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2016-03-03
      WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director - 2016-03-03
      WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director - 2016-03-03
      MIDASTECH VENTURES PRIVATE LIMITED U46511DL2009PTC188255 Director - 2016-10-03
      CEREBRAL TECH VENTURES PRIVATE LIMITED U46511DL2009PTC188259 Additional Director - 2015-09-30
      CEREBRAL TECH VENTURES PRIVATE LIMITED U46511DL2009PTC188259 Director - 2016-10-03
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Additional Director - 2015-09-30
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director - 2016-03-09
      ARADHNA COMPUTRONICS PRIVATE LIMITED U51505MH1996PTC103337 Director 2006-12-20 Ongoing
      CASUALS TRADING PRIVATE LIMITED U51900MH1990PTC059174 Additional Director - 2013-09-24
      CASUALS TRADING PRIVATE LIMITED U51900MH1990PTC059174 Director 2013-09-24 Ongoing
      SPREAD DEALERS PRIVATE LIMITED U52100MH2010PTC292596 Director - 2016-03-09
      CASUALS TRADING PRIVATE LIMITED U52500MH1984PTC034000 Additional Director - 2013-09-24
      CASUALS TRADING PRIVATE LIMITED U52500MH1984PTC034000 Director 2013-09-24 Ongoing
      PRIYADARSHANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65100MH1984PTC034127 Additional Director - 2013-09-19
      PRIYADARSHANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65100MH1984PTC034127 Director 2013-09-19 Ongoing
      MAYA INFIN PRIVATE LIMITED U65100MH1995PTC093020 Additional Director - 2013-09-19
      MAYA INFIN PRIVATE LIMITED U65100MH1995PTC093020 Director 2013-09-19 Ongoing
      SMART IT PARK (NAGPUR) PRIVATE LIMITED U65921MH1997PTC308858 Director - 2011-09-10
      NEETI INFRAHEIGHTS PRIVATE LIMITED U70100MH2012PTC231144 Director 2012-05-16 Ongoing
      NEETI INFRAVENTURES PRIVATE LIMITED U70102MH2011PTC218489 Director - 2013-10-10
      HUMARA PROPERTY PRIVATE LIMITED U70102MH2011PTC222346 Director - 2015-10-15
      RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Additional Director - 2016-09-27
      RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Director - 2018-01-01
      RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Managing Director 2018-01-01 Ongoing
      NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Additional Director - 2015-09-30
      NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Director - 2016-03-07
      SPACE AGE SECURITY SERVICES PVT LTD U74140WB1995PTC070803 Director 2008-02-27 Ongoing
      CORAL EXIM PRIVATE LIMITED U74999MH2009PTC308844 Director - 2016-10-03
      GHR SONS EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U75123MH2005NPL156782 Additional Director - 2015-09-28
      GHR SONS EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U75123MH2005NPL156782 Director - 2016-03-08
      SMARTCAREER PLACEMENT AND SOLUTIONS PRIVATE LIMITED U80904MH2008PTC180764 Director - 2012-08-10
      ORANGE CITY EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U85190MH2005NPL156564 Director - 2011-01-20
      FORTUNE BARTER PRIVATE LIMITED U90002WB2000PTC091021 Director appointed in casual vacancy 2009-09-01 Ongoing
      RETREAT CLUB OF NAGPUR U91110MH1995NPL086389 Director - 2013-05-06

      CIN Company Name Company Address
      U51900MH1990PTC059174 CASUALS TRADING PRIVATE LIMITED Friendship Centre Near Agripada Police Station Opp. YMCA Garden, Mumbai Central East,Mu mbai , MUMBAI, Maharashtra, India - 400011
      U55101MH2011PTC213717 EDGE HOSPITALITY PRIVATE LIMITED FRIENDSHIP CENTRE NEAR AGRIPADA POLICE STATION, OPP. YMCA GARDEN, MUMBAI CENTRAL EAST, , MUMBAI, Maharashtra, India - 400011
      U85100MH2011PTC221395 SGR HEALTHCARE PRIVATE LIMITED Friendship Centre, Opposite YMCA Garden Near Agripada Police Station, Mumbai Cen tral , Mumbai, Maharashtra, India - 400011
      U45400MH2011PTC217961 NINE BUILDCON PRIVATE LIMITED Friendship Centre, Opposite YMCA Garden, Agripada, Mumbai Central (East), , Mumbai, Maharashtra, India - 400011
      U80904MH2008PTC180764 SMARTCAREER PLACEMENT AND SOLUTIONS PRIVATE LIMITED Friendship Centre, Opposite YMCA Garden, Agripada, Mumbai Central (East), , Mumbai, Maharashtra, India - 400011
      U93030MH2012PTC232155 ORANGE CITY MANPOWER SERVICES PRIVATE LIMITED Friendship Centre, Opposite YMCA Garden, Agripada, Mumbai Central (East), , Mumbai, Maharashtra, India - 400011
      U51900MH1995PLC091144 RISHIRAJ ENTERPRISES LIMITED FRIENDSHIP CENTRE OPP YMCA GARDEN MUMBAI CENTRAL EAST AGRI PADA , MUMBAI, Maharashtra, India - 400011
      ABC-3222 RUBBERWALA HOUSING & INFRADEVELOPMENT LLP RUBBERWALA HOUSE, DR. NAIR ROAD,OPP. AGRIPADA POLICE STATION, MUMBAI CENTRAL Mumbai, Maharashtra, India - 400011
      U40108MH2014PTC257216 RIAAN ENERGY PRIVATE LIMITED FRIENDSHIP CENTRE, OPPOSITE YMCA GARDEN, AGRIPADA , MUMBAI, Maharashtra, India - 400011
      ACF-2003 AUA INFRA CORPORATION LLP Rubberwala House, Dr. Nair Road,,Opp Agripada Police Station,,Mumbai,Mumbai,Maharashtra,India-400011
      AAI-2407 CONVERGENT INFOCOM LLP C-1B, Plot No. 20-C, Dr.Anandrao Nair Road, Opp. Agripada Police Station, Agripada MUMBAI, Maharashtra, India - 400011
      U80903MH2008PTC177782 CONVERGENT INFOTECH PRIVATE LIMITED C-1B, Plot No.20-C, Dr.Anandrao Nair Road, Opp. Agripada Police Station, Agripada , Mumbai, Maharashtra, India - 400011
      AAK-5647 HILTON REALTORS LLP Rubberwala House, Dr. Nair Road, Opp. Agripada Police Station Mumbai, Maharashtra, India - 400011
      U45200MH2003PTC142620 RUBBERWALA HOUSING & INFRASTRUCTURE PRIVATE LIMITED RUBBERWALA HOUSE, DR. NAIR ROAD OPP. AGRIPADA POLICE STATION , MUMBAI, Maharashtra, India - 400011
      U55101MH2005PTC158368 RUBBERWALA HOSPITALITY PRIVATE LIMITED RUBBERWALA HOUSE, DR. NAIR ROAD OPP. AGRIPADA POLICE STATION , MUMBAI, Maharashtra, India - 400011
      U70100MH2008PTC184378 RUBBERWALA INFRASTRUCTURE PRIVATE LIMITED RUBBERWALA HOUSE, DR. NAIR ROAD OPP. AGRIPADA POLICE STATION , MUMBAI, Maharashtra, India - 400011
      U74140MH2005PTC158373 RUBBERWALA BUSINESS CENTRE PRIVATE LIMITED RUBBERWALA HOUSE, DR. NAIR ROAD OPP. AGRIPADA POLICE STATION , MUMBAI, Maharashtra, India - 400011
      U70100MH1988PTC046902 PRABHAT SADAN PROPERTIES PRIVATE LIMITED Rubberwala House, Dr. A. Nair Road Opp. Agripada Police Station , Mumbai, Maharashtra, India - 400011
      AAG-1202 DEBRIS CHUTES INDIA LLP 1B-C, Plot No. 20-C DrAnandrao Nair Road, opp. Agripada Police Station mumbai, Maharashtra, India - 400011
      U45200MH1989PTC051390 NASHEMAN BUILDERS PRIVATE LIMITED 1701, YUSUF MANZIL, DR. A. R. NAIR ROAD, NEAR AGRIPADA POLICE STATION, JACOB CIRC LE, , MUMBAI, Maharashtra, India - 400011
      AAD-4123 SFK ENTERPRISES LLP SHOP NO. 15, GROUND FLOOR, KLASSIC TOWER, A-WING OPP. AGRIPADA POLICE STATION, DR. A. NAIR ROAD MUMBAI, Maharashtra, India - 400011
      U51909MH2010PTC430029 BRIGHTFUL COMMERCIAL PRIVATE LIMITED 1/A, MASJID COMPOUND, NEAR LAKHPATI BHAVAN,OPP. RAJAPUR BANK. SATRASTA, MAHALAXMI (EAST),Mumbai,Mumbai,Maharashtra,400011-India
      ACF-9009 SOUTHFIELD ASSOCIATES BUILDERS & REALTORS LLP Office no.1, Floor- Ground, Ameena Heights CHS,,Dr. Anandrao Nair Road, Nr. Agripada Police Station,,Mumbai,Mumbai,Maharashtra,India-400011
      U72200MH1999PLC122076 TORERO SOFTWARES LIMITED 204/205 Creative Industrial Centre, 2nd Floor, NM Joshi Marg, Near HP Petrol Pump, Lower Parel (East), Mumbai - 400 011 , Mumbai, Maharashtra, India - 400011
      U51900MH1999PTC119853 J MART SUPERMARKET PRIVATE LIMITED 20C DR NAIR ROADOPP AGRIPADA POLICE STATION , MUMBAI, Maharashtra, India - 400011
      L31909MH1999PLC119231 NITIRAJ ENGINEERS LIMITED 306 A BABHA BLDGN M MARG NEAR POLICE STATION , MUMBAI, Maharashtra, India - 400011
      U19129MH2021PTC368350 MAUDAT EALIA PRIVATE LIMITED 901, Floor 9, Yusuf Manzil CHS LTD, Nr Agripada Police station, Jacob Circle , Mumbai, Maharashtra, India - 400011
      U74999MH1975PTC018141 CRESCENT VALVES MANUFACTURING COMPANY PRIVATE LIMITED BLUE HAVEN 15, FAROOQ SUMER STREET, NEAR Y.M.C.A SWIMMING POOL, AGRIPADA, , MUMBAI, Maharashtra, India - 400011
      U72100MH2017PTC303485 VARION ADVISORS ANALYTICS PRIVATE LIMITED B-2101, Floor-21, Plot-1870, 3, Sun Shine CHSL Farook S Oomerbhoy Road,Agripada Police,Station,,Jacob Circle,Mumbai City,Maharashtra,400011-India
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99