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CLIO INFOTECH LIMITED

CIN: L65990MH1992PLC067450 As on: 2024-06-17

CLIO INFOTECH LIMITED (CIN: L65990MH1992PLC067450) is a Public company incorporated on 26 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 110109500.00.

CLIO INFOTECH 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.CLIO INFOTECH LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of CLIO INFOTECH LIMITED are PRIYANKA KISHORKUMAR SODAGAR, NIRAV ROHITKUMAR SHAH, NAMAN BHANUBHAI SHAH, ALKA RAJENDRA MEHTA, and APURVABHAI DILIPBHAI SHAH.

CLIO INFOTECH LIMITED's Corporate Identification Number (CIN) is L65990MH1992PLC067450 and its registration number is 67450. Users may contact CLIO INFOTECH LIMITED on its Email address - [email protected]. Registered address of CLIO INFOTECH LIMITED is Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregao n (East), , Mumbai, Maharashtra, India - 400063.

Current status of CLIO INFOTECH 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 CLIO INFOTECH 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 CLIO INFOTECH 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 CLIO INFOTECH
DIN Director Name Designation Appointment Date
09614744 PRIYANKA KISHORKUMAR SODAGAR Director 2023-07-27
07246610 NIRAV ROHITKUMAR SHAH Managing Director 2023-08-28
02037734 NAMAN BHANUBHAI SHAH Director 2023-07-25
03306793 ALKA RAJENDRA MEHTA Director 2023-04-20
07076724 APURVABHAI DILIPBHAI SHAH Director 2023-07-25
Past Directors & Key Managerial Personnel of CLIO INFOTECH
DIN Director Name Designation Appointment Date Cessation
01431472 ASHOK DAULATRAJ BAFNA Director - 2015-01-30
02613795 TARANG SURESH AGRAWAL Director - 2019-09-30
09614744 PRIYANKA KISHORKUMAR SODAGAR Additional Director - 2023-07-29
01459885 MANJU SURESH BAFNA Managing Director - 2015-01-30
07246610 NIRAV ROHITKUMAR SHAH Additional Director - 2023-09-01
07322611 RENUKKA MARWAH Additional Director - 2020-09-30
07322611 RENUKKA MARWAH Director - 2021-03-09
09092276 SEJAL HITESH JAIN Additional Director - 2021-09-30
09092276 SEJAL HITESH JAIN Director - 2023-08-10
00677220 DEEPAK MEGHRAJ DOSHI Director - 2018-09-01
01569163 SURESHKUMAR BABULAL BAFNA Director - 2018-09-01
01569163 SURESHKUMAR BABULAL BAFNA Managing Director - 2023-06-16
02037734 NAMAN BHANUBHAI SHAH Additional Director - 2023-07-29
02251590 DEVENDRA BHOGILAL SANGHVI Additional Director - 2018-09-28
02251590 DEVENDRA BHOGILAL SANGHVI Director - 2023-07-06
09815101 HASMUKH KANTILAL SHARMA Additional Director - 2023-07-29
09815101 HASMUKH KANTILAL SHARMA Director - 2023-09-29
03306793 ALKA RAJENDRA MEHTA Additional Director - 2023-07-29
07076724 APURVABHAI DILIPBHAI SHAH Additional Director - 2023-07-29
07756672 KINJAL ASHOK GHONE CFO - 2023-07-27
00572684 HIMANSHU JAYANTILAL SHAH Director - 2016-09-03
Other Directorships of ASHOK DAULATRAJ BAFNA
Company Name CIN Designation Appointment Date Cessation
MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Additional Director - 2020-09-30
MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 CFO(KMP) - 2020-02-13
MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Whole-time director 2020-09-30 Ongoing
MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Additional Director - 2017-09-28
MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Director 2017-09-28 Ongoing
NETWORTH FINANCIAL SERVICES LIMITED U65990MH2004PLC147970 Additional Director - 2021-09-24
NETWORTH FINANCIAL SERVICES LIMITED U65990MH2004PLC147970 Director 2021-09-24 Ongoing
NETWORTH INSURANCE BROKING PRIVATE LIMITED U66030MH2008PTC184334 Additional Director - 2016-09-28
NETWORTH INSURANCE BROKING PRIVATE LIMITED U66030MH2008PTC184334 Director 2016-09-28 Ongoing
MAGNANIMOUS SECURITIES PRIVATE LIMITED U67100MH2010PTC200098 Director - 2013-10-07
MONARCH NETWORTH COMTRADE LIMITED U67120MH2000PLC128451 Additional Director - 2015-09-29
MONARCH NETWORTH COMTRADE LIMITED U67120MH2000PLC128451 Director 2015-09-29 Ongoing
MONARCH PROJECT AND FINMARKETS LIMITED U67190MH1993PLC142282 Director 1996-07-29 Ongoing
SIMANDHAR SECURITIES PRIVATE LIMITED U67190MH2008PTC177993 Director 2008-01-19 Ongoing
SUR-MAN SECURITIES PRIVATE LIMITED U67190MH2010PTC201297 Director - 2010-07-15
NETWORTH SOFTTECH LIMITED U72200MH2007PLC172069 Additional Director - 2016-09-29
NETWORTH SOFTTECH LIMITED U72200MH2007PLC172069 Director 2016-09-29 Ongoing
Other Directorships of TARANG SURESH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SARAL VANIJYA PRIVATE LIMITED U24231UP1992PTC014152 Director - 2012-11-30
SUR-MAN SECURITIES PRIVATE LIMITED U67190MH2010PTC201297 Director - 2012-11-30
Other Directorships of PRIYANKA KISHORKUMAR SODAGAR
Company Name CIN Designation Appointment Date Cessation
UNISTAR MULTIMEDIA LIMITED L07295MH1991PLC243430 Additional Director - 2022-06-25
UNISTAR MULTIMEDIA LIMITED L07295MH1991PLC243430 Director 2022-06-25 Ongoing
SARAL VANIJYA PRIVATE LIMITED U24231UP1992PTC014152 Additional Director - 2024-05-16
SARAL VANIJYA PRIVATE LIMITED U24231UP1992PTC014152 Director 2023-08-04 Ongoing
Other Directorships of MANJU SURESH BAFNA
Other Directorships of NIRAV ROHITKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
SUVENI ENTERPRISES LLP ABZ-1650 Designated Partner 2023-04-01 Ongoing
SOFCOM SYSTEMS LIMITED L72200RJ1995PLC010192 Additional Director - 2023-09-29
SOFCOM SYSTEMS LIMITED L72200RJ1995PLC010192 Director 2023-08-11 Ongoing
ALPS HEALTH CARE PRIVATE LIMITED U01100GJ2015PTC084319 Director - 2015-10-06
Other Directorships of RENUKKA MARWAH
Company Name CIN Designation Appointment Date Cessation
UNISTAR MULTIMEDIA LIMITED L07295MH1991PLC243430 Additional Director - 2020-09-30
UNISTAR MULTIMEDIA LIMITED L07295MH1991PLC243430 Director - 2021-03-31
LOOKS HEALTH SERVICES LIMITED L93030MH2011PLC222636 Additional Director - 2021-03-31
LOOKS HEALTH SERVICES LIMITED L93030MH2011PLC222636 Managing Director - 2021-03-31
NETWORTH SOFTTECH LIMITED U72200MH2007PLC172069 Additional Director - 2015-10-23
NETWORTH SOFTTECH LIMITED U72200MH2007PLC172069 Director 2018-10-23 Ongoing
NETWORTH SOFTTECH LIMITED U72200MH2007PLC172069 Managing Director - 2018-10-23
Other Directorships of SEJAL HITESH JAIN
Company Name CIN Designation Appointment Date Cessation
LOOKS HEALTH SERVICES LIMITED L93030MH2011PLC222636 Additional Director - 2021-09-30
LOOKS HEALTH SERVICES LIMITED L93030MH2011PLC222636 Director 2021-09-30 Ongoing
Other Directorships of DEEPAK MEGHRAJ DOSHI
Company Name CIN Designation Appointment Date Cessation
UNISTAR MULTIMEDIA LIMITED L07295MH1991PLC243430 Director - 2018-09-01
MEDIA MATRIX WORLDWIDE LIMITED L32100MH1985PLC036518 Additional Director - 2009-09-29
MEDIA MATRIX WORLDWIDE LIMITED L32100MH1985PLC036518 Director - 2012-01-26
LOOKS HEALTH SERVICES LIMITED L93030MH2011PLC222636 Director - 2018-09-01
SARAL VANIJYA PRIVATE LIMITED U24231UP1992PTC014152 Director - 2019-04-15
MANNAT ESTATE PRIVATE LIMITED U70100MH2005PTC155890 Director 2005-09-08 Ongoing
Other Directorships of SURESHKUMAR BABULAL BAFNA
Company Name CIN Designation Appointment Date Cessation
UNISTAR MULTIMEDIA LIMITED L07295MH1991PLC243430 Director - 2022-12-06
UNISTAR MULTIMEDIA LIMITED L07295MH1991PLC243430 Managing Director - 2022-12-06
LOOKS HEALTH SERVICES LIMITED L93030MH2011PLC222636 Director - 2011-12-26
HIGH TOUCH FASHION PRIVATE LIMITED U17120MH1994PTC079014 Director - 2011-02-23
BLUE MOON ESTATES PVT LTD. U45202MH1988PTC048999 Director - 2012-06-19
SUR-MAN INVESTMENT LIMITED U65990MH1991PLC062802 Director 1993-11-01 Ongoing
SIMANDHAR SECURITIES PRIVATE LIMITED U67190MH2008PTC177993 Director 2008-01-19 Ongoing
SHANKESH SUPARSHWA PRIVATE LIMITED U74999MH2022PTC381866 Additional Director - 2023-09-29
SHANKESH SUPARSHWA PRIVATE LIMITED U74999MH2022PTC381866 Director 2023-05-26 Ongoing
Other Directorships of NAMAN BHANUBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
UNISTAR MULTIMEDIA LIMITED L07295MH1991PLC243430 Managing Director - 2023-11-10
TRUCAP FINANCE LIMITED L24231MH1994PLC334457 Director - 2015-01-09
CREATIVE MERCHANTS LIMITED L51101GJ1984PLC102027 Additional Director - 2018-09-29
CREATIVE MERCHANTS LIMITED L51101GJ1984PLC102027 Director 2018-09-29 Ongoing
BOSTON LEASING AND FINANCE LIMITED L65910GJ1984PLC007459 Additional Director - 2019-09-30
BOSTON LEASING AND FINANCE LIMITED L65910GJ1984PLC007459 Managing Director 2019-09-30 Ongoing
ENCORE BROKING PRIVATE LIMITED U67120GJ2008PTC052974 Director - 2016-07-06
PARI BROKING PRIVATE LIMITED U74999GJ2016PTC092905 Director - 2019-02-27
Other Directorships of DEVENDRA BHOGILAL SANGHVI
Company Name CIN Designation Appointment Date Cessation
UNISTAR MULTIMEDIA LIMITED L07295MH1991PLC243430 Director - 2020-02-26
LOOKS HEALTH SERVICES LIMITED L93030MH2011PLC222636 Additional Director - 2018-09-28
LOOKS HEALTH SERVICES LIMITED L93030MH2011PLC222636 Director - 2023-08-10
Other Directorships of HASMUKH KANTILAL SHARMA
Company Name CIN Designation Appointment Date Cessation
LABDHI POLYCOT PRIVATE LIMITED U17291GJ2013PTC076564 Director - 2023-10-12
BROTHERS MART INDIA PRIVATE LIMITED U74999GJ2018PTC101336 Director - 2023-04-03
Other Directorships of ALKA RAJENDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
UNISTAR MULTIMEDIA LIMITED L07295MH1991PLC243430 Managing Director 2024-06-19 Ongoing
SOFCOM SYSTEMS LIMITED L72200RJ1995PLC010192 Additional Director - 2023-09-29
SOFCOM SYSTEMS LIMITED L72200RJ1995PLC010192 Director 2023-08-11 Ongoing
A. H. SUNRISE SOLAR POWER INTERNATIONAL PRIVATE LIMITED U40108GJ2010PTC060962 Director - 2014-01-24
Other Directorships of APURVABHAI DILIPBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Garjita Corporation LLP ABZ-1974 Designated Partner 2023-05-10 Ongoing
SOFCOM SYSTEMS LIMITED L72200RJ1995PLC010192 Additional Director 2023-10-18 Ongoing
ROOF ONE SECURITIES PRIVATE LIMITED U67120GJ2000PTC037137 Additional Director - 2015-04-27
ENCORE BROKING PRIVATE LIMITED U67120GJ2008PTC052974 Director 2016-07-01 Ongoing
PARI BROKING PRIVATE LIMITED U74999GJ2016PTC092905 Director 2019-02-13 Ongoing
Other Directorships of KINJAL ASHOK GHONE
Company Name CIN Designation Appointment Date Cessation
KGNB LIFESTYLE PRIVATE LIMITED U18209MH2017PTC295217 Director 2017-05-22 Ongoing
Other Directorships of HIMANSHU JAYANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
HARSH NIRMAN BUILDSPACE LLP AAH-3223 Partner 2019-07-30 Ongoing
HARSH NIRMAN BUILDSPACE LLP AAH-3223 Partner - 2019-07-30
MONIT EXIM LLP AAJ-0116 Designated Partner 2017-03-30 Ongoing
JHH INFRACON LLP AAJ-2867 Designated Partner 2017-04-27 Ongoing
PREMJAYANTI ESTATE LLP AAM-4751 Designated Partner - 2018-08-13
SOURRCE HOUSE OF STORIES LLP AAZ-4024 Partner 2022-04-01 Ongoing
ANDAZ MARKETING SOLUTIONS LLP ABA-1298 Partner 2022-04-01 Ongoing
RKMR CONSULTANTS LLP ACH-9929 Designated Partner 2024-06-25 Ongoing
RKMR ESTATES LLP ACH-9935 Designated Partner 2024-06-25 Ongoing
DIAMOND POWER INFRASTRUCTURE LIMITED L31300GJ1992PLC018198 Additional Director - 2023-03-14
DIAMOND POWER INFRASTRUCTURE LIMITED L31300GJ1992PLC018198 Director 2022-09-17 Ongoing
CEON SOLUTIONS PRIVATE LIMITED U27200GJ2004PTC051125 Additional Director - 2010-09-30
YANTRA ESOLARINDIA PRIVATE LIMITED U40106GJ2010PTC149746 Additional Director - 2019-09-30
YANTRA ESOLARINDIA PRIVATE LIMITED U40106GJ2010PTC149746 Director 2019-09-30 Ongoing
SAVVY REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45200GJ2005PTC047219 Director 2005-12-09 Ongoing
MONARCH COMTRADE PRIVATE LIMITED U51909GJ2003PTC043038 Additional Director - 2017-09-29
MONARCH COMTRADE PRIVATE LIMITED U51909GJ2003PTC043038 Director 2017-09-29 Ongoing
PREMJAYANTI ENTERPRISES PRIVATE LIMITED U51909GJ2004PTC043818 Director 2004-03-20 Ongoing
INDIAONE AIR PRIVATE LIMITED U63000GJ2017PTC096387 Additional Director - 2018-09-29
INDIAONE AIR PRIVATE LIMITED U63000GJ2017PTC096387 Director 2018-09-29 Ongoing
GOMAX AVIATION PRIVATE LIMITED U63030GJ2019PTC108264 Director 2019-05-22 Ongoing
KRONE FINSTOCK PRIVATE LIMITED U65993GJ2007PTC049803 Additional Director - 2016-09-30
KRONE FINSTOCK PRIVATE LIMITED U65993GJ2007PTC049803 Director 2016-09-30 Ongoing
VMUKTI SOLUTIONS PRIVATE LIMITED U72200GJ2007PTC051877 Additional Director - 2012-08-18
VMUKTI SOLUTIONS PRIVATE LIMITED U72200GJ2007PTC051877 Director - 2013-05-02
EMERGING CAPITAL ADVISORS LIMITED U74140DL2004PLC124626 Director 2004-02-12 Ongoing
MONARCH INFRAPARKS PRIVATE LIMITED U74140GJ2007PTC050014 Director 2007-02-24 Ongoing
SAFIRE TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC140618 Director 2020-02-08 Ongoing
SOURCE GLOBAL MEDIA PRIVATE LIMITED U90002MH2023PTC410667 Additional Director 2024-04-23 Ongoing

CIN Company Name Company Address
U65990MH2004PLC147970 NETWORTH FINANCIAL SERVICES LIMITED Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregao n (East), , Mumbai, Maharashtra, India - 400063
U67190MH2008PTC177993 SIMANDHAR SECURITIES PRIVATE LIMITED Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregao n (East), , Mumbai, Maharashtra, India - 400063
U66030MH2008PTC184334 NETWORTH INSURANCE BROKING PRIVATE LIMITED Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregao n (East), , Mumbai, Maharashtra, India - 400063
U72200MH2007PLC172069 NETWORTH SOFTTECH LIMITED Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregao n (East), , Mumbai, Maharashtra, India - 400063
U67120MH2000PLC128451 MONARCH NETWORTH COMTRADE LIMITED Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregao n (East), , Mumbai, Maharashtra, India - 400063
U67120MH2008PLC179566 NETWORTH WEALTH SOLUTIONS LIMITED Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregao n (East), , Mumbai, Maharashtra, India - 400063
U65900MH1996PTC100919 MONARCH NETWORTH FINSERVE PRIVATE LIMITED Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Lane, Goregao n (East), , Mumbai, Maharashtra, India - 400063
U70103MH2017PTC298916 MAXGAINZ PROPERTIES PRIVATE LIMITED 901/902, 9th Floor, Atlanta Centre Opp.Udyog Bhavan, Sonawala Road, , Goregaon East, Mumbai, Maharashtra, India - 400063
U80200MH2025PTC448926 CYBERSPECX SOLUTIONS PRIVATE LIMITED 702, Atlanta Centre, 7th Floor, Sonawala Road,Opp. Udyog Bhavan, Goregoan East,Goregaon East,Mumbai,Maharashtra,400063-India
AAH-1734 EDGESETTER CONSULTING SERVICES LLP Corporate Annexe, 6th Floor, office No. 607 Sonawala Road Near Udyog Bhavan Goregaon, East,Mumbai,Mumbai City,Maharashtra,India-400063
U66190MH2025PTC457977 MONARCH NETWORTH TRUSTEE PRIVATE LIMITED 901/902 ATLANTA CENTRE,SONAWALA RD, OPP UDYOG B,Goregaon East,Mumbai,Maharashtra,400063-India
U66301MH2025PTC455601 MONARCH NETWORTH ASSET MANAGEMENT PRIVATE LIMITED 901/902 ATLANTA CENTRE,SONAWALA RD, OPP UDYOG B,Goregaon East,Mumbai,Maharashtra,400063-India
U67190MH1993PLC142282 MONARCH PROJECT AND FINMARKETS LIMITED 901-902, ATLANTA CENTRE, SONAWALA LANE, OPP.UDYOG BHAVAN, GOREGOAN (E) , MUMBAI, Maharashtra, India - 400063
AAX-3416 UNI ORBIS LLP OFFICE NO.07,CORPORATE AVENUE , SONAWALA ROAD, OPP.ATLANTA CENTRE,GOREGAON EAST MUMBAI, Maharashtra, India - 400063
U45400MH2015PTC261268 AET BUILDING PRODUCTS (NORTHERN INDIA) PRIVATE LIMITED Office No. 701, 7th Floor, Atlanta Centre, Sonawala Road, Goregaon (East) , Mumbai, Maharashtra, India - 400063
U45400MH2015PTC261298 AET BUILDING PRODUCTS (SOUTHERN INDIA) PRIVATE LIMITED Office No. 701, 7th Floor, Atlanta Centre, Sonawala Road, Goregaon (East) , Mumbai, Maharashtra, India - 400063
U74900MH2008PTC182276 MODERN FACILITIES MANAGEMENT PRIVATE LIMITED ATLANTA CENTRE,6TH FLOOR,SONAWALA ROAD, NEAR UDYOG BHAVAN,GOREGOAN EAST, , MUMBAI, Maharashtra, India - 400063
AAB-6382 BRAND STATION LLP Office No 408,409 4th Floor Corporate Avenue Sonawala Road, Udyog Bhavan, Goregaon East Mumbai, Maharashtra, India - 400063
L65990MH1984PLC032766 JUMBO FINANCE LIMITED Office No. 805, 8th Floor, 'A' Wing Corporate Avenue, Sonawala Road, Goregao n (East) , Mumbai, Maharashtra, India - 400063
U51900MH1989PTC051901 MEHRAULI TRADERS PVT LTD Office No. 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregao n (East) , Mumbai, Maharashtra, India - 400063
U51900MH1989PTC053636 AJAYMERU TRADING AND INVESTMENT PRIVATE LIMITED Office No. 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregao n (East) , Mumbai, Maharashtra, India - 400063
U51909MH2002PTC135583 BHOGAL MERCHANT AND TRADING PRIVATE LIMI TED Office No. 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregao n (East) , Mumbai, Maharashtra, India - 400063
U99999MH2002PTC135581 INITIAL INVESTMENTS PRIVATE LIMITED Office No. 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregao n (East) , Mumbai, Maharashtra, India - 400063
U74120MH2013PTC247606 ANTEL INFRA SOLUTIONS PRIVATE LIMITED Corporate Annexe, Office No.314, 3rd floor Sonawala Road, Near Udyog Bhavan, Gorega on (East) , Mumbai, Maharashtra, India - 400063
AAL-0551 FIRST CALL ADVISORY INDIA LLP Unit No. 66, Ground Floor, Udyog Bhavan Co-op Soc Ltd,Sonawala Road, Opp.Axis Bank, Goregaon (East), Mumbai, Maharashtra, India - 400063
AAA-5963 DESERVE BUILDER LLP Gala No.24,2nd Floor,Brijwasi Industrial Estate,Sonawala Road,Opp. Udyog Bhavan,Goregaon (East), Mumbai, Maharashtra, India - 400063
ACI-6275 SAR BABIES LLP OFFICE 701 7TH FLOOR ATLANTA CENTRE,GOREGAON EAST SONAWALA X ROAD,Goregaon East,Mumbai,Maharashtra,India-400063
U74999MH2015GAT265470 MAHAGRAM PAYMENTS PRIVATE LIMITED Office No. 901 and 902, 9th Floor, Simba Tower CTS No. 67, Vishveshwar Nagar, Goregaon East , Mumbai, Maharashtra, India - 400063
U74999MH2019PTC333897 SIMPLYASSIST HR SOLUTIONS PRIVATE LIMITED OFFICE NO 50, UDYOG BHAVAN, SONAWALA ROAD, GOREGAON (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400063

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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