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COGENT ENTERPRISES LIMITED

CIN: U99999MH1992PLC068106

COGENT ENTERPRISES LIMITED (CIN: U99999MH1992PLC068106) is a Public company incorporated on 10 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

COGENT ENTERPRISES 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.COGENT ENTERPRISES LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of COGENT ENTERPRISES LIMITED are GIRIMON PATTUPARA THANKAPPAN, SANDEEP HIRAMAN BHOIR, KIRANRAJ SONIGARA KESHRIMAL, THOTTATHIL SEENA SADHAN, and RAMESH KESARIMAL SONIGARA.

COGENT ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U99999MH1992PLC068106 and its registration number is 68106. Users may contact COGENT ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of COGENT ENTERPRISES LIMITED is SHOP NO. 3, SHIVAM PARADISE, NEAR JOY HOMES BEHIND DENA BANK, BHANDUP , WEST MUMBAI, Maharashtra, India - 400078.

Current status of COGENT ENTERPRISES 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 COGENT ENTERPRISES 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

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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 COGENT ENTERPRISES 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 COGENT ENTERPRISES
DIN Director Name Designation Appointment Date
01966151 GIRIMON PATTUPARA THANKAPPAN Director 2008-09-03
06566399 SANDEEP HIRAMAN BHOIR Additional Director 2023-07-06
00387460 KIRANRAJ SONIGARA KESHRIMAL Additional Director 2023-07-06
08532063 THOTTATHIL SEENA SADHAN Additional Director 2023-05-23
00081861 RAMESH KESARIMAL SONIGARA Additional Director 2023-07-06
Past Directors & Key Managerial Personnel of COGENT ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
01418824 AKHILESHWAR DAYAL BHARGAVA Director - 2008-08-11
02292682 KAVITA AGARWAL Director - 2015-06-01
00055570 BHUPENDRA BAGLA Director - 2008-08-11
00397953 ANAND UTTAM KADAM Director - 2011-10-21
01613885 AVNISH TIWARI Additional Director - 2008-08-11
10198101 PRIYANKA DHARMESH PANDEY Company Secretary - 2020-08-10
01274235 PUSHPA BAGLA Additional Director - 2008-06-30
08187573 LAKHAN SINGH Additional Director - 2018-09-29
08187573 LAKHAN SINGH Director - 2023-05-18
10170032 PATTUPARA PUTHENPURACKAL THANKAPPAN GIRISHKUMAR Director - 2023-08-22
00646642 KANWAR AJAY MAHIPAL Additional Director - 2008-09-30
00646642 KANWAR AJAY MAHIPAL Director - 2012-10-01
00646642 KANWAR AJAY MAHIPAL Managing Director - 2023-05-18
01094733 DEEPTI MAHIPAL Director - 2022-11-01
Other Directorships of AKHILESHWAR DAYAL BHARGAVA
Company Name CIN Designation Appointment Date Cessation
CVIL INFRA LIMITED L70102MH1992PLC068950 Director - 2009-04-01
FRESHULE WELLNESS LIMITED U01131MH1985PLC036019 Director - 2010-06-22
TUKAI AGRO-MINERALS PRIVATE LIMITED U01407MH2008PTC186079 Director 2008-08-22 Ongoing
SUPER INSTAMEALS PRIVATE LIMITED U15134DL2005PTC142890 Director 2005-11-23 Ongoing
VAIJNATH STEELS PRIVATE LIMITED U27106MH2008PTC186871 Director - 2011-04-09
COGENT HERITAGE LIMITED U27300MH1988PLC047088 Director 2007-05-24 Ongoing
ENERGASIA POWER INDIA PRIVATE LIMITED U40102MH2008PTC186461 Director - 2011-05-23
CITELUM INDIA PRIVATE LIMITED U40106DL2011FTC226240 Director - 2016-04-29
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Director - 2011-08-20
UPPL PROJECTS PRIVATE LIMITED U45200MH1992PTC065950 Director - 2015-07-08
BHUPENDRA DEVELOPERS P.LTD. U45200MH1994PTC079074 Director 2007-06-11 Ongoing
MPL CORPORATION LIMITED U45201MP1990PLC011267 Director 2006-04-10 Ongoing
AVANTHIKA TRADERS PRIVATE LIMITED U51900MH1994PTC080096 Director 2007-05-24 Ongoing
CAMRON FINANCE AND INVESTMENTS P.LTD. U65920MH1993PTC073321 Director - 2013-10-26
COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC090101 Director - 2013-10-25
FINITE INFRATECH LIMITED U70101DL1990PLC038909 Director 2006-01-18 Ongoing
COGENT AGRO PRIVATE LIMITED U70200MH1985PTC037235 Director 2005-10-31 Ongoing
IONULE LIMITED U74110DL2005PLC138866 Director - 2013-10-17
COGENT EMR SOLUTIONS LIMITED U74899DL1993PLC056219 Director 2005-12-21 Ongoing
COGENT SILVER FIBER PRIVATE LIMITED U74899DL1993PTC055270 Director 2005-12-08 Ongoing
FINITE ENERGY LIMITED U74899DL1994PLC063896 Director 2005-12-20 Ongoing
CTIL TECHNO SOLUTIONS LIMITED U74899DL2000PLC104266 Director 2005-12-21 Ongoing
ANGLO-VER MERCHANTS PVT. LTD. U74999WB1994PTC066810 Director 2006-01-20 Ongoing
ENSIL INDUSTRIES LIMITED U99999MH1979PLC020891 Director 2006-04-10 Ongoing
MANDEEP INVESTMENTS PVT LTD U99999MH1991PTC062653 Director 2007-06-11 Ongoing
BENTELS CORPORATION LIMITED U99999MH1992PLC066444 Director - 2018-12-18
STANLEY INDUSTRIES(INDIA) LIMITED U99999PN1991PLC063380 Director 2006-04-10 Ongoing
Other Directorships of GIRIMON PATTUPARA THANKAPPAN
Company Name CIN Designation Appointment Date Cessation
MYSTICA SCAFFOLDINGS AND MACHINERIES LLP ACD-1282 Designated Partner 2023-09-20 Ongoing
MYSTICA CAMPFIRE RESORTS AND SPA LLP ACD-2936 Designated Partner 2023-10-10 Ongoing
B AND W CONSTRUCTIONS PRIVATE LIMITED U17291DL2007PTC170930 Director 2008-03-03 Ongoing
MYSTICA RESORTS PRIVATE LIMITED U55101PN2019PTC186451 Director 2019-09-03 Ongoing
EVANGELINE HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55209PN2019PTC187643 Director 2019-11-06 Ongoing
BLACK & WHITE INTERIORS PRIVATE LIMITED U74900DL2008PTC175977 Director 2008-03-27 Ongoing
Other Directorships of KAVITA AGARWAL
Company Name CIN Designation Appointment Date Cessation
ADINATH SERVICES PRIVATE LIMITED U15496DL2003PTC122093 Managing Director 2021-02-05 Ongoing
Other Directorships of SANDEEP HIRAMAN BHOIR
Company Name CIN Designation Appointment Date Cessation
SHRI NAKODAJI LAND DEVELOPMENT LIMITED LIABILITY PARTNERSHIP AAB-5190 Designated Partner 2013-05-13 Ongoing
FOREST MEADOWS HOSPITALITY PRIVATE LIMITED U55101PN2023PTC220659 Director 2023-05-16 Ongoing
Other Directorships of BHUPENDRA BAGLA
Company Name CIN Designation Appointment Date Cessation
CVIL INFRA LIMITED L70102MH1992PLC068950 Director - 2008-11-26
FINITE INFRASTRUCTURE PRIVATE LIMITED U01110MH1985PTC037239 Director - 2008-11-26
FRESHULE WELLNESS LIMITED U01131MH1985PLC036019 Director - 2008-11-26
SUPER INSTAMEALS PRIVATE LIMITED U15134DL2005PTC142890 Director 2006-02-03 Ongoing
COGENT HERITAGE LIMITED U27300MH1988PLC047088 Director - 2008-11-26
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Director 2022-11-05 Ongoing
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Director - 2008-11-26
BIO 2 (INDIA) LIMITED U41000DL2012PLC243023 Additional Director - 2022-08-17
BIO 2 (INDIA) LIMITED U41000DL2012PLC243023 Director 2021-08-09 Ongoing
BIO 2 (INDIA) LIMITED U41000DL2012PLC243023 Director - 2022-08-16
BHUPENDRA DEVELOPERS P.LTD. U45200MH1994PTC079074 Director - 2008-11-26
KAVITA CORPORATION PVT.LTD. U51109WB1991PTC050894 Additional Director - 2008-11-26
ASTON ENTERPRIES LIMITED U51900MH1989PLC054404 Director - 2008-11-26
VUITTON FINEWORKS PRIVATE LIMITED U51909DL2012PTC236164 Director 2012-05-18 Ongoing
IONIC HALLMARKING ASSAY PRIVATE LIMITED U52100DL2013PTC260382 Additional Director - 2016-04-19
CAMRON FINANCE AND INVESTMENTS P.LTD. U65920MH1993PTC073321 Director - 2008-11-26
COGENT RESOURCES PRIVATE LIMITED U65993WB1994PTC061944 Director 1997-12-30 Ongoing
HIMAKAR FINANCE AND INVESTMENT LIMITED U67120MH1992PLC069276 Director - 2008-11-26
COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC090101 Additional Director - 2008-11-26
FINITE INFRATECH LIMITED U70101DL1990PLC038909 Director - 2008-11-26
VRINDA REALTY (INDIA) PRIVATE LIMITED U70101DL2004PTC124653 Director - 2008-11-26
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Additional Director - 2021-12-28
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Director 2021-12-28 Ongoing
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Director - 2013-04-20
COGENT AGRO PRIVATE LIMITED U70200MH1985PTC037235 Director - 2008-09-01
IONULE LIMITED U74110DL2005PLC138866 Additional Director - 2021-12-28
IONULE LIMITED U74110DL2005PLC138866 Director 2021-12-28 Ongoing
IONULE LIMITED U74110DL2005PLC138866 Director - 2008-11-26
PURNAYA HERBALS LIMITED U74110DL2012PLC241229 Director - 2013-10-08
RAPL PROJECTS PRIVATE LIMITED U74140DL2013PTC252980 Additional Director - 2021-12-27
RAPL PROJECTS PRIVATE LIMITED U74140DL2013PTC252980 Director 2021-12-27 Ongoing
COGENT EMR SOLUTIONS LIMITED U74899DL1993PLC056219 Director - 2008-04-28
COGENT SILVER FIBER PRIVATE LIMITED U74899DL1993PTC055270 Director - 2008-11-26
FINITE ENERGY LIMITED U74899DL1994PLC063896 Director - 2008-11-26
CTIL TECHNO SOLUTIONS LIMITED U74899DL2000PLC104266 Director - 2008-08-20
ANGLO-VER MERCHANTS PVT. LTD. U74999WB1994PTC066810 Director - 2008-11-26
MANDEEP INVESTMENTS PVT LTD U99999MH1991PTC062653 Director - 2008-11-26
BCFL SECURITIES LIMITED U99999MH1992PLC070097 Director - 2008-11-26
Other Directorships of KIRANRAJ SONIGARA KESHRIMAL
Company Name CIN Designation Appointment Date Cessation
KAKADE SONIGARA REALTY LLP AAA-7976 Designated Partner 2018-03-22 Ongoing
SONIGARA GOLD LLP AAG-4207 Designated Partner 2016-05-20 Ongoing
LEGACY TOWERS ASSOCIATES LLP AAL-4043 Partner 2017-12-14 Ongoing
SONIGARA JEWELLERS PRIVATE LIMITED U27205PN2006PTC021950 Director - 2016-04-14
AMBOLI VALLEY CORPORATION PRIVATE LIMITED U45209PN2010PTC137429 Director 2010-09-29 Ongoing
FOREST MEADOWS HOSPITALITY PRIVATE LIMITED U55101PN2023PTC220659 Director 2023-05-16 Ongoing
KHDT FINANCE COMPANY PRIVATE LIMITED U67120PN1987PTC157557 Director 2012-03-23 Ongoing
Other Directorships of ANAND UTTAM KADAM
Company Name CIN Designation Appointment Date Cessation
REAL BUILDCON & INFRASTRUCTURE LIMITED U45400MH2008PLC185711 Director 2008-08-12 Ongoing
CINNAMON HOSPITALITY PRIVATE LIMITED U55101MH2008PTC181656 Director 2008-04-28 Ongoing
Other Directorships of AVNISH TIWARI
Company Name CIN Designation Appointment Date Cessation
CVIL INFRA LIMITED L70102MH1992PLC068950 Director - 2009-11-12
FINITE INFRASTRUCTURE PRIVATE LIMITED U01110MH1985PTC037239 Director 2002-04-09 Ongoing
INDIAN BOTTLERS PRIVATE LIMITED U15131TG1986PTC007013 Director 2008-12-01 Ongoing
BHUPENDRA METALIKS PVT. LTD. U23109WB1984PTC037609 Director 2002-04-01 Ongoing
COGENT MATRIX PRIVATE LIMITED U27100MH1995PTC088752 Director 2002-04-04 Ongoing
EASTERN STRIPS PRIVATE LIMITED U27104MH1995PTC088678 Director 1998-08-25 Ongoing
BIMETAL PRODUCTS PRIVATE LIMITED U27110MH1988PTC048287 Director - 2010-06-01
PROTECH INTRADE LIMITED U27300MH1988PLC046462 Director 2007-06-18 Ongoing
COGENT HERITAGE LIMITED U27300MH1988PLC047088 Director 2008-11-05 Ongoing
ZELTEX ENGINEERS PVT LTD U28939MH1987PTC043893 Director - 2009-10-05
MILESTONE DEVELOPERS LIMITED U45200MH1994PLC080821 Director - 2009-10-01
BHUPENDRA DEVELOPERS P.LTD. U45200MH1994PTC079074 Director - 2009-10-01
BHUPENDRA FINSTOCK PRIVATE LIMITED U45200MH1994PTC081244 Director 2002-04-01 Ongoing
KAVITA CORPORATION PVT.LTD. U51109WB1991PTC050894 Director 2008-11-10 Ongoing
ASTON ENTERPRIES LIMITED U51900MH1989PLC054404 Director - 2015-06-26
BEECORP FINANCE PRIVATE LIMITED U51900MH1993PTC073337 Director 2000-03-01 Ongoing
BSP IMPEX PVT.LTD. U51909WB1992PTC057319 Director 2003-04-01 Ongoing
VOYAGER SHIPPING AND INFRASTRUCTURE PRIVATE LIMITED U61200TG2009PTC062714 Director 2009-02-04 Ongoing
SRI-KANTH STOCKS AND SECURITIES PRIVATE LIMITED U65990TG1996PTC025364 Director 2006-09-30 Ongoing
HIMAKAR FINANCE AND INVESTMENT LIMITED U67120MH1992PLC069276 Director 2008-11-10 Ongoing
MODEL PREMISES P.LTD. U70100MH1991PTC064468 Director 2002-04-01 Ongoing
VRINDA REALTY (INDIA) PRIVATE LIMITED U70101DL2004PTC124653 Director - 2012-07-24
COGENT EMR SOLUTIONS LIMITED U74899DL1993PLC056219 Director 2007-09-25 Ongoing
CTIL TECHNO SOLUTIONS LIMITED U74899DL2000PLC104266 Director - 2009-07-08
VOYAGER EMR SOLUTIONS PRIVATE LIMITED U85300TG2009PTC064026 Director 2009-06-17 Ongoing
CADELL ESTATE PRIVATE LIMITED U99999MH1977PTC019763 Director 2002-04-01 Ongoing
ROHIFIN INVESTMENTS PRIVATE LIMITED U99999MH1991PTC059845 Director 2002-04-01 Ongoing
BCFL SECURITIES LIMITED U99999MH1992PLC070097 Director 2002-04-01 Ongoing
Other Directorships of THOTTATHIL SEENA SADHAN
Company Name CIN Designation Appointment Date Cessation
MYSTICA CAMPFIRE RESORTS AND SPA LLP ACD-2936 Designated Partner 2023-10-10 Ongoing
MYSTICA RESORTS PRIVATE LIMITED U55101PN2019PTC186451 Director 2019-09-03 Ongoing
Other Directorships of PRIYANKA DHARMESH PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH KESARIMAL SONIGARA
Company Name CIN Designation Appointment Date Cessation
KAKADE SONIGARA REALTY LLP AAA-7976 Designated Partner 2012-02-14 Ongoing
SONIGARA JEWELLERS PRIVATE LIMITED U27205PN2006PTC021950 Director - 2013-10-01
DEVIKE CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45202PN2002PTC017427 Director 2002-11-14 Ongoing
AMBOLI VALLEY CORPORATION PRIVATE LIMITED U45209PN2010PTC137429 Director 2010-09-29 Ongoing
FOREST MEADOWS HOSPITALITY PRIVATE LIMITED U55101PN2023PTC220659 Director 2023-05-16 Ongoing
KHDT FINANCE COMPANY PRIVATE LIMITED U67120PN1987PTC157557 Director 2012-03-23 Ongoing
Other Directorships of PUSHPA BAGLA
Company Name CIN Designation Appointment Date Cessation
IONULE MSM LLP AAW-0870 Designated Partner 2021-03-01 Ongoing
NODAL CONNECTS LLP AAW-0963 Designated Partner 2021-03-01 Ongoing
RADIULE SOLUTION LLP AAW-0982 Designated Partner 2021-03-01 Ongoing
FRESHULE ACTIVATED LLP AAW-0986 Designated Partner 2021-03-01 Ongoing
SAFELITE ALLOVER LLP AAW-3313 Designated Partner 2021-03-16 Ongoing
SECURITAL LLP AAW-3315 Designated Partner 2021-03-16 Ongoing
ANGHAILA PROJECTS LLP AAW-4058 Designated Partner 2021-03-19 Ongoing
GLOBAL FIRE SAFETY LLP AAW-5948 Designated Partner 2021-04-07 Ongoing
CADELL PROPERTIES LLP AAX-8309 Designated Partner 2021-07-19 Ongoing
CVIL INFRA LIMITED L70102MH1992PLC068950 Director - 2008-11-26
FRESHULE WELLNESS LIMITED U01131MH1985PLC036019 Director - 2015-08-07
ZELTEX ENGINEERS PVT LTD U28939MH1987PTC043893 Director - 2008-11-10
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Additional Director - 2016-04-19
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Director 2022-11-05 Ongoing
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Director - 2008-11-26
BIO 2 (INDIA) LIMITED U41000DL2012PLC243023 Additional Director - 2021-08-09
BIO 2 (INDIA) LIMITED U41000DL2012PLC243023 Director 2021-08-09 Ongoing
UPPL PROJECTS PRIVATE LIMITED U45200MH1992PTC065950 Additional Director - 2021-12-28
UPPL PROJECTS PRIVATE LIMITED U45200MH1992PTC065950 Director 2021-12-28 Ongoing
UPPL PROJECTS PRIVATE LIMITED U45200MH1992PTC065950 Director - 2016-02-02
BHUPENDRA FINSTOCK PRIVATE LIMITED U45200MH1994PTC081244 Director - 2008-11-10
KAVITA CORPORATION PVT.LTD. U51109WB1991PTC050894 Director - 2008-11-26
ASTON ENTERPRIES LIMITED U51900MH1989PLC054404 Director - 2008-11-26
VUITTON FINEWORKS PRIVATE LIMITED U51909DL2012PTC236164 Director - 2022-07-09
COGENT RESOURCES PRIVATE LIMITED U65993WB1994PTC061944 Director 1997-12-30 Ongoing
MODEL PREMISES P.LTD. U70100MH1991PTC064468 Director - 2008-11-10
FINITE INFRATECH LIMITED U70101DL1990PLC038909 Director - 2008-06-30
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Additional Director - 2021-12-28
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Director 2021-12-28 Ongoing
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Director - 2013-04-20
COGENT AGRO PRIVATE LIMITED U70200MH1985PTC037235 Director - 2008-09-01
IONULE LIMITED U74110DL2005PLC138866 Additional Director - 2021-02-05
IONULE LIMITED U74110DL2005PLC138866 Director 2021-12-28 Ongoing
IONULE LIMITED U74110DL2005PLC138866 Director - 2019-10-01
PURNAYA HERBALS LIMITED U74110DL2012PLC241229 Additional Director - 2021-12-28
PURNAYA HERBALS LIMITED U74110DL2012PLC241229 Director - 2022-01-21
RADIATION SOLUTION LIMITED U74140DL2013PLC256221 Additional Director - 2021-12-27
RADIATION SOLUTION LIMITED U74140DL2013PLC256221 Director - 2022-01-21
RAPL PROJECTS PRIVATE LIMITED U74140DL2013PTC252980 Additional Director - 2021-12-27
RAPL PROJECTS PRIVATE LIMITED U74140DL2013PTC252980 Director 2021-12-27 Ongoing
COGENT EMR SOLUTIONS LIMITED U74899DL1993PLC056219 Additional Director - 2007-09-01
ROHIFIN INVESTMENTS PRIVATE LIMITED U99999MH1991PTC059845 Director - 2008-11-17
BENTELS CORPORATION LIMITED U99999MH1992PLC066444 Additional Director - 2022-01-25
BCFL SECURITIES LIMITED U99999MH1992PLC070097 Director - 2008-11-26
Other Directorships of LAKHAN SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PATTUPARA PUTHENPURACKAL THANKAPPAN GIRISHKUMAR
Company Name CIN Designation Appointment Date Cessation
MYSTICA SCAFFOLDINGS AND MACHINERIES LLP ACD-1282 Designated Partner 2023-09-20 Ongoing
Other Directorships of KANWAR AJAY MAHIPAL
Company Name CIN Designation Appointment Date Cessation
FOUR CONSULTANTS LLP AAM-8236 Designated Partner - 2019-06-17
BHP REAL ESTATE & CONSTRUCTIONS LLP ACD-0636 Designated Partner 2023-09-16 Ongoing
B AND W CONSTRUCTIONS PRIVATE LIMITED U17291DL2007PTC170930 Director 2007-11-30 Ongoing
ISHIKASH INFRASTRUCTURE LIMITED U45200DL2007PLC171088 Director - 2011-06-15
SOKA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2008PTC183395 Director - 2010-03-16
BAWA H P ENGINEERING PRODUCTS PVT LTD U74210HR1984PTC018313 Director 1993-01-04 Ongoing
C-THREE-I SYSTEMS PRIVATE LIMITED U74899DL1995PTC070191 Director - 2011-11-14
BLACK & WHITE INTERIORS PRIVATE LIMITED U74900DL2008PTC175977 Director 2008-03-27 Ongoing
Other Directorships of DEEPTI MAHIPAL
Company Name CIN Designation Appointment Date Cessation
FOUR CONSULTANTS LLP AAM-8236 Designated Partner 2021-04-01 Ongoing
B AND W CONSTRUCTIONS PRIVATE LIMITED U17291DL2007PTC170930 Director 2007-11-30 Ongoing
ISHIKASH INFRASTRUCTURE LIMITED U45200DL2007PLC171088 Director - 2011-06-15
SOKA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2008PTC183395 Director - 2010-03-16
BAWA H P ENGINEERING PRODUCTS PVT LTD U74210HR1984PTC018313 Director 2002-12-05 Ongoing
C-THREE-I SYSTEMS PRIVATE LIMITED U74899DL1995PTC070191 Director - 2011-11-14

CIN Company Name Company Address
U74999MH2019PTC326521 1NETWORK WEBSERVE PRIVATE LIMITED Shop No 3, A Wing, Shivam CHSL, Behind Dena bank LBS Road, Bhandup West , Mumbai, Maharashtra, India - 400078
AAM-1463 ALATAR BUSINESS ADVISORS LLP A-1103, JOY HOMES, BEHIND DENA BANK, A-1103, JOY HOMES, BEHIND DENA BANK, MUMBAI, Maharashtra, India - 400078
U74999MH2018OPC308787 RURAL EXPERIENCES TRAVELS (OPC) PRIVATE LIMITED A-1502, Joy Homes CHS Behind Dena Bank, LBS Road, Bhandup West , MUMBAI, Maharashtra, India - 400078
U18109MH2010PTC210970 SPOONBILL LIFESTYLE PRIVATE LIMITED E-702,JOY HOMES, BEHIND DENA BANK, L. B. S. MARG, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078
U74994MH2020PTC346080 PORTRAITS AND MUGSHOTS PRIVATE LIMITED E- 101, Joy Homes, L.B.S Marg, Behind Dena Bank, Bhandup West , Mumbai, Maharashtra, India - 400078
U74120MH2015NPL263631 REACH OUT INDIA FOUNDATION C-301,JOY HOMES, BEHIND DENA BANK,L B S MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
U74999MH2018PTC304280 ENTIRETY CLEARING AND FORWARDING SERVICES PRIVATE LIMITED ROOM NO-102, DAFFODILS JOY HOMES BEHIND DENA BANK, LBS ROAD, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078
U46411MH2025PTC456423 RAGWAY LIFESTYLES PRIVATE LIMITED Room No 702 E Wing,Joy Homes BehindDena Bank,Mumbai,Mumbai,Maharashtra,400078-India
U62099MH2026PTC465230 AGAAMI AI LABS PRIVATE LIMITED B-801, JOY HOMES, BEHIND DENA,BANK L.B.S MARG BHANDUP,Mumbai,Mumbai,Maharashtra,400078-India
AAL-7082 ABSTRACT TRIANGLE PRODUCTIONS LLP SHOP NO. 3, MHATRE ESTATE, MAHARASHTRA NAGAR, BEHIND MANGATRAM PETROL PUMP, BHANDUP WEST MUMBAI, Maharashtra, India - 400078
U63030MH2021PTC354156 HMJ LOGISTICS PRIVATE LIMITED D 504, Joy Homes, Behind Dena Bank, LBS Marg, Bhandup , Mumbai, Maharashtra, India - 400078
AAV-6635 SAIARYA ENTERPRISES LLP B 103, JOY HOMES, BEHIND DENA BANK L.B.S. MARG, BHANDUP Mumbai, Maharashtra, India - 400078
U18100MH1995PLC094723 HAUT MONDE CREATIONS LIMITED GAUTAM UDYOG BHARAT,GALA NO.1BEHIND DENA BANK LBS MARG, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078
U92412MH2015PTC269375 LMS FILMS PRIVATE LIMITED 602, A WING, ASTER, JOY CO-OP HOUSING SOCIETY, BEHIND DENA BANK, LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
U74999MH2018PTC315935 ZEYE SECURITY SOLUTION PRIVATE LIMITED Shop No F-75, 1st Floor, R Galleria, Village Nahur, Near Fortis Hospital, , BHANDUP WEST MUMBAI, Maharashtra, India - 400078
U72900MH2020PTC340058 AMPLEX SOFTECH & SERVICES INDIA PRIVATE LIMITED D903 Joy Homes Behind Dena Bank LBS Marg Bhandup , Mumbai, Maharashtra, India - 400078
U21000MH2024PTC423676 MILORIN PHARMA PRIVATE LIMITED SHOP NO.07, 3RD FLR, 78 BUSINESS PARK STATION RD,,BHANDUP WEST GREATER MUMBAI (M Corp.),Mumbai,Mumbai,Maharashtra,400078-India
ACG-1139 BRUNI'S FOODS & SNACKS LLP Shop No. 5, God Colony,,Near SBI, Bhandup West,,Mumbai,Mumbai,Maharashtra,India-400078
U85100MH2019NPL326841 CHIRAAYUSH HEALTH AND RESEARCH FOUNDATION D-801 Joy Homes Behind Dena Bank L.B.S. Marg Bhandup , BHANDUP, Maharashtra, India - 400078
AAO-0749 CHIKARA E-COMMERCE SOLUTIONS AND SERVICE S LLP FLAT NO. 301, A WING, VAKRATUNDA PALACE, TANK ROAD BEHIND SVC BANK, BHANDUP WEST, MUMBAI MUMBAI, Maharashtra, India - 400078
U74999MH2017PTC300671 SPLENDENT HYDRAULIK PRIVATE LIMITED SHOP NO 12, PLOT NO 233, SAI SRISHTI CO-OP HSG SOC LTD, LBS MARG , BHANDUP WEST, MUMBAI-78, Maharashtra, India - 400078
U27100MH1986PLC030499 PARAMOUNT PIPES AND TUBES LIMITED Shop No L-133 and Shop No L-138, Dreams, The Mall, LBS Road, Bhandup West, 400078 , MUMBAI, Maharashtra, India - 400078
U27200MH1965PTC013234 PARAMOUNT HOSPITALITY PRIVATE LIMITED Shop No L-133 and Shop No L-138, Dreams, The Mall, LBS Road, Bhandup West, 400078 , MUMBAI, Maharashtra, India - 400078
U29799MH1958PLC011168 KHANDELWAL INFOTECH LIMITED Shop No L-133 and Shop No L-138, Dreams, The Mall, LBS Road, Bhandup West, 400078 , MUMBAI, Maharashtra, India - 400078
U51900MH1984PTC034247 KHANDELWAL ARTS PRIVATE LIMITED Shop No L-133 and Shop No L-138, Dreams, The Mall, LBS Road, Bhandup West, 400078 , MUMBAI, Maharashtra, India - 400078
U85200MH2017NPL292526 DHANAK FOUNDATION Shop No.411,Ground floor,Dreams-The Mall Plot No642/5,off L.B.S Marg,Near Bhandup , station,Bhandup(w),Mumbai, Maharashtra, India - 400078
U36911MH2000PTC128634 YASH GOLD PRIVATE LIMITED Shop No.3, Gurusingh Sabha, Shopping Center Bhandup (West), , Mumbai, Maharashtra, India - 400078
U74120MH2011PTC221874 SSANGUINE RESORTS PRIVATE LIMITED NO.3, LAKE ROAD, NEAR KRISHNA TALKIES, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078
U72900MH2010PTC206430 MINDSTAR NETCORP PRIVATE LIMITED D/3 ISHWAR NAGAR OPP. DENA BANK BHANDUP WEST , MUMBAI, Maharashtra, India - 400078

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10171793 2009-08-07 - - 80,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
10608279 2015-05-25 2015-12-05 2019-10-25 20,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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