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      COMET PORTFOLIO SERVICES PRIVATE LIMITED

      CIN: U67190MH1996PTC097558 As on: 2026-07-13
      Purchase Report

      COMET PORTFOLIO SERVICES PRIVATE LIMITED (CIN: U67190MH1996PTC097558) is a Private company incorporated on 22 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.

      COMET PORTFOLIO SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COMET PORTFOLIO SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of COMET PORTFOLIO SERVICES PRIVATE LIMITED are VINOD KUMAR JAIN, and BABU LAL BUNKER.

      COMET PORTFOLIO SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1996PTC097558 and its registration number is 97558. Users may contact COMET PORTFOLIO SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMET PORTFOLIO SERVICES PRIVATE LIMITED is 102, FLOOR 1ST, PLOT-5, JER MENSION MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004.

      Current status of COMET PORTFOLIO SERVICES PRIVATE 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 COMET PORTFOLIO SERVICES 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 COMET PORTFOLIO SERVICES

      Purchase full report of COMET PORTFOLIO SERVICES

      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 COMET PORTFOLIO SERVICES 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 COMET PORTFOLIO SERVICES
      DIN Director Name Designation Appointment Date
      09141302 VINOD KUMAR JAIN Director 2021-11-12
      09132254 BABU LAL BUNKER Director 2021-11-12
      Past Directors & Key Managerial Personnel of COMET PORTFOLIO SERVICES
      DIN Director Name Designation Appointment Date Cessation
      09141302 VINOD KUMAR JAIN Additional Director - 2021-11-12
      00248627 GORDHAN DAS MAHESHWARI Director - 2017-11-25
      00381580 SARDARSINGH GOPALSINGH KARNAVAT Director - 2007-12-01
      05213680 PARAS KUMAR SURANA Additional Director - 2015-09-29
      05213680 PARAS KUMAR SURANA Director - 2019-02-15
      00027130 NARENDRA SARDARSINGH KARNAVAT Director - 2007-12-01
      00137063 NAVRATTAN KOTHARI Additional Director - 2019-09-10
      00137063 NAVRATTAN KOTHARI Director - 2021-05-26
      06536672 MURLI DEVI MAHESHWARI Additional Director - 2018-09-29
      06536672 MURLI DEVI MAHESHWARI Director - 2021-05-26
      09132254 BABU LAL BUNKER Additional Director - 2021-11-12
      Other Directorships of VINOD KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GORDHAN DAS MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      GOPAL BUILDTECH LLP AAB-9642 Designated Partner 2013-12-27 Ongoing
      PANACHE LIFECARE LLP AAC-4919 Designated Partner 2014-07-22 Ongoing
      BAGRU INDUSTRIAL PARK MAINTENANCE LLP AAE-2721 Designated Partner 2015-06-29 Ongoing
      LUMIKA LIGHTING LLP AAF-1304 Designated Partner 2015-11-05 Ongoing
      PEARL & CORAL LLP AAL-0832 Partner 2017-11-09 Ongoing
      JHANWAR AGRICULTURAL FARMS PRIVATE LIMITED U01409RJ1989PTC005244 Director - 2017-11-25
      KAVITA COLLECTIONS PVT. LTD U18101RJ1991PTC006188 Director 1991-09-11 Ongoing
      EUROFLUX LITE ( INDIA ) PRIVATE LIMITED U31506RJ2009PTC028908 Director 2009-05-18 Ongoing
      FINE GEMS EXPORT PVT.LTD. U36911RJ1988PTC004689 Director - 2017-11-25
      GOPAL BUILDTECH PRIVATE LIMITED U45201RJ2003PTC018215 Director 2003-04-09 Ongoing
      CLASSIC BUILDTECH PRIVATE LIMITED U45201RJ2005PTC020299 Additional Director - 2008-09-08
      CLASSIC BUILDTECH PRIVATE LIMITED U45201RJ2005PTC020299 Director - 2017-12-22
      TRIMURTI BUILDHOME PRIVATE LIMITED U45201RJ2005PTC020591 Director - 2017-12-22
      RADHEGOVINDKRIPA DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC024975 Additional Director - 2019-09-30
      RADHEGOVINDKRIPA DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC024975 Director 2019-09-30 Ongoing
      RADHEGOVINDKRIPA DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC024975 Director - 2017-11-25
      SHREE RADHEY GOVIND KRIPA BUILDERS PRIVATE LIMITED U45201RJ2008PTC025631 Director - 2017-11-25
      JAISALMER BUILDERS PRIVATE LIMITED U45201RJ2010PTC033008 Director - 2017-11-25
      GOPALA BUILDCREATIONS PRIVATE LIMITED U45201RJ2013PTC041959 Director - 2013-05-15
      LAROC BUILDESTATES PRIVATE LIMITED U45201RJ2013PTC043376 Director - 2017-11-25
      KRITIKA APARTMENTS PRIVATE LIMITED U70101RJ1992PTC007100 Additional Director - 2012-09-25
      KRITIKA APARTMENTS PRIVATE LIMITED U70101RJ1992PTC007100 Director - 2017-12-26
      Other Directorships of SARDARSINGH GOPALSINGH KARNAVAT
      Company Name CIN Designation Appointment Date Cessation
      MODERN INSULATORS LIMITED L31300RJ1982PLC002460 Director - 2011-12-20
      ELECTRO GLASS INDUSTRIES PRIVATE LIMITED U26100MH1996PTC104156 Director - 2018-03-26
      KARNAVAT COMMERCIALS PRIVATE LIMITED U51398MH1993PTC071581 Director 1994-11-01 Ongoing
      ANURAG COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060186 Director - 2010-03-01
      SAMPOORNA VENTURES PRIVATE LIMITED U70102MH1980PTC023423 Director 1987-04-01 Ongoing
      KARNAVAT CREATIONS PRIVATE LIMITED U74140MH1991PTC063539 Director - 2011-01-03
      Other Directorships of PARAS KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      SOLITAIRE WAREHOUSE PARK LLP AAH-1482 Partner 2016-08-12 Ongoing
      AXIS ROYAL REAL ESTATE LLP AAI-0006 Partner 2016-12-13 Ongoing
      SOLITAIRE INDUSTRIAL PARK MAINTENANCE LL P AAI-0038 Partner 2016-12-14 Ongoing
      KOTHARI JEWELS PRIVATE LIMITED U36100MH1996PTC097551 Additional Director - 2015-09-29
      KOTHARI JEWELS PRIVATE LIMITED U36100MH1996PTC097551 Director - 2019-02-15
      PRECIOUS COLOR CRYSTALS PRIVATE LIMITED U36996MH2012PTC230122 Director - 2014-03-29
      JAIPUR EMERALD PRIVATE LIMITED U36996MH2014PTC259449 Director - 2019-01-01
      LIFE BUILDESTATE PRIVATE LIMITED U45201RJ2011PTC037066 Additional Director - 2015-09-28
      LIFE BUILDESTATE PRIVATE LIMITED U45201RJ2011PTC037066 Director - 2019-01-21
      DEEPAANGAN REALTORS PRIVATE LIMITED U45201RJ2012PTC041160 Additional Director - 2015-09-28
      DEEPAANGAN REALTORS PRIVATE LIMITED U45201RJ2012PTC041160 Director - 2019-01-21
      PRECIOUS DEVELOPMENT PRIVATE LIMITED U70100MH2014PTC258902 Additional Director - 2015-09-29
      PRECIOUS DEVELOPMENT PRIVATE LIMITED U70100MH2014PTC258902 Director - 2019-01-15
      DEEPAANGAN DEVELOPERS PRIVATE LIMITED U70101RJ2011PTC035180 Additional Director - 2015-09-28
      DEEPAANGAN DEVELOPERS PRIVATE LIMITED U70101RJ2011PTC035180 Director - 2019-01-21
      Other Directorships of NARENDRA SARDARSINGH KARNAVAT
      Company Name CIN Designation Appointment Date Cessation
      ZENSTAR JEWELLERY LLP AAA-4887 Partner - 2015-07-24
      GLANCE CAPITAL SERVICES LLP AAA-5997 Partner 2011-08-23 Ongoing
      CHITRAKUT VENTURES LLP AAA-6269 Designated Partner - 2015-03-31
      CHITRAKUT VENTURES LLP AAA-6269 Partner 2015-04-01 Ongoing
      CHITRAKUT VENTURES LLP AAA-6269 Partner - 2017-03-31
      BHADRASILA VENTURES LLP AAA-6333 Designated Partner - 2013-10-31
      BHADRASILA VENTURES LLP AAA-6333 Partner 2013-11-01 Ongoing
      BHADRASILA VENTURES LLP AAA-6333 Partner - 2013-10-31
      ASHISH COMMERCIALS LLP AAA-6717 Designated Partner - 2013-10-31
      ASHISH COMMERCIALS LLP AAA-6717 Partner 2011-10-31 Ongoing
      ASHISH COMMERCIALS LLP AAA-6717 Partner - 2022-04-20
      ANANT BUILDERS AND DEVELOPERS LLP AAB-6803 Partner - 2024-01-10
      KARNAVAT COMMERCIALS LLP AAC-0199 Partner 2019-01-15 Ongoing
      KARNAVAT COMMERCIALS LLP AAC-0199 Partner - 2018-11-01
      DULET DEVELOPERS LLP AAC-1664 Designated Partner 2016-05-31 Ongoing
      DULET DEVELOPERS LLP AAC-1664 Partner - 2016-05-30
      DULET PROPERTIES LLP AAE-1132 Designated Partner - 2023-01-02
      DULET PROPERTIES LLP AAE-1132 Partner - 2016-05-30
      SAMPOORNA VENTURES LLP AAE-4987 Designated Partner 2022-01-25 Ongoing
      SAMPOORNA VENTURES LLP AAE-4987 Partner - 2022-01-24
      MORIJA FARMS LLP AAH-5202 Designated Partner 2016-09-30 Ongoing
      SEEDMONK LABS LLP AAI-6549 Designated Partner 2018-01-01 Ongoing
      ELECTRO GLASS INDUSTRIES LLP AAM-3234 Designated Partner 2018-03-27 Ongoing
      ENDEMIC PROPERTIES LLP AAR-3674 Partner - 2021-08-27
      ALLIANT CHEM LLP ABA-3627 Designated Partner 2022-01-25 Ongoing
      ANANT LAND DEVELOPERS LLP ABA-8308 Partner 2022-02-24 Ongoing
      SUVIDHI PROPERTIES LLP ABZ-2330 Partner 2022-11-29 Ongoing
      ALLIANT LIFESCIENCES LLP ACC-0498 Designated Partner 2023-07-17 Ongoing
      ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Director - 2009-01-23
      GLANCE FINANCE LIMITED L65920MH1994PLC081333 Additional Director - 2018-09-27
      GLANCE FINANCE LIMITED L65920MH1994PLC081333 Director 2018-09-27 Ongoing
      GLANCE FINANCE LIMITED L65920MH1994PLC081333 Director - 2012-06-18
      HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED L99999MH1945PLC004581 Director - 2015-11-06
      SALASAR SILK MILLS PRIVATE LIMITED U17110MH1995PTC088017 Director - 2012-06-15
      COVALENCE ELEMENTS PRIVATE LIMITED U24205MH2024PTC426079 Director 2024-05-29 Ongoing
      ALLIANT LIFESCIENCES PRIVATE LIMITED U24299MH2021PTC353284 Director 2021-02-01 Ongoing
      ALLIANT LIFESCIENCES PRIVATE LIMITED U24299MH2021PTC353284 Director - 2021-01-31
      ALLIANT SPECIALTY CHEMICALS PRIVATE LIMITED U24304MH2018PTC420163 Additional Director - 2022-09-30
      ALLIANT SPECIALTY CHEMICALS PRIVATE LIMITED U24304MH2018PTC420163 Director 2021-08-09 Ongoing
      ELECTRO GLASS INDUSTRIES PRIVATE LIMITED U26100MH1996PTC104156 Director - 2018-03-26
      OPULENCE CREATIONS PRIVATE LIMITED U36911MH2008PTC180990 Director - 2010-07-01
      EVERBRITE JEWELLERY & DIAMONDS PRIVATE LIMITED U36997MH2020PTC346274 Director 2020-09-18 Ongoing
      YASH SITE DEVELOPMENT PRIVATE LIMITED U45200PB2005PTC028864 Additional Director - 2016-09-30
      SOUTHERN BUILDMART PRIVATE LIMITED U45201RJ2007PTC023836 Additional Director - 2015-01-15
      KARNAVAT COMMERCIALS PRIVATE LIMITED U51398MH1993PTC071581 Director 1993-04-13 Ongoing
      ANURAG COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060186 Additional Director - 2021-06-30
      ANURAG COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060186 Director 2021-06-30 Ongoing
      ANURAG COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060186 Director - 2010-03-01
      SNOWCEM TRADES PRIVATE LIMITED U51900MH1995PTC094182 Director - 2012-06-15
      GALAXY SHARESHOPPE PRIVATE LIMITED U65990MH1994PTC081251 Director 1996-01-01 Ongoing
      NIFTY PORTFOLIO SERVICES PRIVATE LIMITED U65990MH1995PTC095481 Additional Director - 2009-09-18
      NIFTY PORTFOLIO SERVICES PRIVATE LIMITED U65990MH1995PTC095481 Director - 2012-06-15
      SAMPOORNA VENTURES PRIVATE LIMITED U70102MH1980PTC023423 Director 1987-04-01 Ongoing
      SURYA INDIA FINGROWTH PRIVATE LIMITED U70102MH2007PTC174574 Director - 2012-06-15
      KARNAVAT CREATIONS PRIVATE LIMITED U74140MH1991PTC063539 Director 1991-10-09 Ongoing
      ATHENA CONSULTING PRIVATE LIMITED U74140TG1997PTC027064 Director - 2013-05-25
      BHADRASILA VENTURES PRIVATE LIMITED U74900MH1994PTC081189 Director 1997-07-04 Ongoing
      CHITRAKUT VENTURES PRIVATE LIMITED U74994MH1994PTC081214 Director 1997-07-04 Ongoing
      ARTHAIX9 FINSOL PRIVATE LIMITED U74994MH2020PTC336597 Director - 2023-03-15
      VAST INTEGRATED SERVICES LIMITED U74999MH2001PLC243957 Director - 2008-10-04
      JMS EDUWORLD PRIVATE LIMITED U80904MH2012PTC239068 Director 2012-12-22 Ongoing
      JEWELEX INTERNATIONAL PRIVATE LIMITED U99999MH2000PTC124713 Director - 2013-03-31
      Other Directorships of NAVRATTAN KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      BAGRU INDUSTRIAL PARK MAINTENANCE LLP AAE-2721 Designated Partner 2015-06-29 Ongoing
      PRECIOUS COLOR CRYSTALS LLP AAH-2464 Designated Partner 2016-08-29 Ongoing
      PRECIOUS DEVELOPMENT LLP AAO-0453 Designated Partner 2019-01-16 Ongoing
      KGK PROPERTIES (INDIA) LLP AAV-5994 Designated Partner - 2021-11-18
      NPV BUILDTECH LLP AAX-8962 Designated Partner 2021-07-23 Ongoing
      OM NAMO PARSHWANATH ENTERPRISES LLP AAZ-4339 Designated Partner 2021-11-11 Ongoing
      URBAN VIEW DEVELOPERS LLP ACA-6670 Designated Partner 2023-04-19 Ongoing
      GOTHI PLASCON (INDIA) LIMITED L45400PY1994PLC008380 Director - 2007-05-03
      PINKCITY GARDENS PRIVATE LIMITED U01117RJ1996PTC013020 Director 1998-05-09 Ongoing
      PRERNA AGRICULTURAL FARMS PRIVATE LIMITED U01119RJ1995PTC009381 Director 1998-05-09 Ongoing
      KGK RESOURCES PRIVATE LIMITED U14200MH2009PTC192282 Director - 2015-03-14
      SNK RESOURCES PRIVATE LIMITED U14200MH2009PTC192283 Additional Director - 2011-08-14
      SNK RESOURCES PRIVATE LIMITED U14200MH2009PTC192283 Director - 2014-07-08
      VKK RESOURCES PRIVATE LIMITED U14200MH2009PTC192284 Director - 2015-03-14
      SAY RESOURCES PRIVATE LIMITED U14200MH2009PTC192291 Director - 2015-03-14
      PANNA AGRO PVT LTD U15494RJ1995PTC010352 Additional Director - 2011-09-10
      PANNA AGRO PVT LTD U15494RJ1995PTC010352 Director - 2015-03-07
      PAPER MILL PLANT & MACHINERY MANUFACTURERS LIMITED U29269MH1960PLC011589 Director - 2004-09-29
      NAVRATNA GEMS PRIVATE LIMITED U36910MH1990PTC054834 Director - 2015-03-17
      KGK CREATIONS (MFG) PRIVATE LIMITED U36910MH1990PTC055961 Director - 2015-03-20
      KIROS CREATIONS PRIVATE LIMITED U36911MH1990PTC059592 Director - 2015-01-15
      KGK ENTICE (INDIA) PRIVATE LIMITED U36911MH2008PTC187926 Director - 2015-03-20
      FINE GEMS EXPORT PVT.LTD. U36911RJ1988PTC004689 Director - 2015-03-14
      JAIPUR GEM BOURSE LTD., U36911RJ1997PLC013181 Director 1997-01-24 Ongoing
      KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED U36912MH1989PTC054783 Director - 2014-10-10
      KGK GEMS PRIVATE LIMITED U36912MH2007PTC171061 Director - 2013-12-18
      JAIPUR EMERALD PRIVATE LIMITED U36996MH2014PTC259449 Additional Director - 2015-09-29
      JAIPUR EMERALD PRIVATE LIMITED U36996MH2014PTC259449 Director - 2020-10-19
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Additional Director - 2011-09-29
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2015-03-14
      KRISHNA KUNJ PRIVATE LIMITED U45100RJ1992PTC006854 Additional Director - 2011-09-10
      KRISHNA KUNJ PRIVATE LIMITED U45100RJ1992PTC006854 Director - 2015-03-18
      LOVELY FARMS PVT LTD U45100RJ1995PTC010501 Additional Director - 2011-09-10
      LOVELY FARMS PVT LTD U45100RJ1995PTC010501 Director - 2017-12-22
      SATLUJ FARMS PRIVATE LIMITED U45100RJ1995PTC011235 Additional Director - 2011-09-10
      SATLUJ FARMS PRIVATE LIMITED U45100RJ1995PTC011235 Director - 2017-12-22
      ROCKTUFF REAL ESTATE PRIVATE LIMITED U45100RJ2007PTC024823 Beneficial Owner - 2021-12-16
      ROCKTUFF REAL ESTATE PRIVATE LIMITED U45100RJ2007PTC024823 Director - 2013-12-04
      KGK CREATIONS PRIVATE LIMITED U45200MH1997PTC149191 Additional Director - 2013-09-27
      KGK CREATIONS PRIVATE LIMITED U45200MH1997PTC149191 Director - 2014-07-04
      KGK REALTIES PRIVATE LIMITED U45200MH2008PTC183162 Director - 2015-03-14
      MARUDHAR PROPERTIES PRIVATE LIMITED U45201MH1983PTC031708 Director - 2015-03-17
      TANMAYA GARDENS PRIVATE LIMITED U45201RJ1996PTC012976 Director 1998-05-09 Ongoing
      SUBAKO DEVELOPERS PRIVATE LIMITED U45201RJ2001PTC017127 Director - 2018-01-01
      KGK INFRASTRUCTURE PRIVATE LIMITED U45201RJ2001PTC017320 Director - 2015-03-18
      CLASSIC BUILDTECH PRIVATE LIMITED U45201RJ2005PTC020299 Additional Director - 2015-09-28
      CLASSIC BUILDTECH PRIVATE LIMITED U45201RJ2005PTC020299 Director - 2018-04-09
      TRIMURTI BUILDHOME PRIVATE LIMITED U45201RJ2005PTC020591 Director - 2015-03-18
      SHRI KALYAN BUILDMART PRIVATE LIMITED U45201RJ2006PTC022962 Additional Director - 2008-09-29
      SHRI KALYAN BUILDMART PRIVATE LIMITED U45201RJ2006PTC022962 Director - 2014-11-13
      AXIS ROYAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC023216 Director - 2016-02-11
      KGK REAL ESTATE PRIVATE LIMITED U45201RJ2006PTC023227 Director - 2015-03-18
      SOUTHERN BUILDMART PRIVATE LIMITED U45201RJ2007PTC023836 Director - 2009-10-01
      ANSAL JKD PEARL DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC023944 Director - 2009-10-01
      INCREDIBLE REAL ESTATE PRIVATE LIMITED U45201RJ2007PTC024462 Director - 2009-10-01
      SUNMOON BUILDMART PRIVATE LIMITED U45201RJ2007PTC024722 Director - 2009-10-01
      ABHINAV PROPMART PRIVATE LIMITED U45201RJ2007PTC024822 Director - 2011-01-18
      SYNERGY LANDMART PRIVATE LIMITED U45201RJ2007PTC024824 Director - 2011-01-18
      KGK INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201RJ2008PTC027707 Director - 2018-04-09
      KGK INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45201RJ2010PTC033561 Director - 2014-11-01
      KGK INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45201RJ2010PTC033561 Whole-time director - 2013-10-26
      DEEPPRABHA DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035250 Director - 2012-10-01
      DEEPAANGAN LAND DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035451 Director - 2011-10-01
      NAMOKAR BUILDESTATE PRIVATE LIMITED U45201RJ2011PTC036390 Director - 2011-10-01
      KGK PROPERTIES (INDIA) PRIVATE LIMITED U45201RJ2013PTC042112 Director - 2015-03-18
      ANK RESOURCES PRIVATE LIMITED U45400MH2007PTC171281 Director - 2015-03-14
      JAIPUR AUTOMOBILES PRIVATE LIMITED U51109RJ1996PTC012589 Additional Director - 2014-09-29
      JAIPUR AUTOMOBILES PRIVATE LIMITED U51109RJ1996PTC012589 Director - 2015-03-18
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2008-09-29
      KOTHARI CREATIONS PRIVATE LIMITED U51398MH1999PTC119580 Additional Director - 2011-09-30
      KOTHARI CREATIONS PRIVATE LIMITED U51398MH1999PTC119580 Director 2011-09-30 Ongoing
      KGK DIAJEWELS PRIVATE LIMITED U51900MH1984PTC032788 Director - 2014-07-08
      TRISHUL COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060185 Director - 2015-03-17
      GLORIA GEMS TRADING PRIVATE LIMITED U51909MH2010PTC211699 Additional Director - 2019-11-14
      GLORIA GEMS TRADING PRIVATE LIMITED U51909MH2010PTC211699 Director - 2020-10-19
      JAL MAHAL RESORTS PRIVATE LIMITED U55100MH2004PTC149500 Director 2004-11-10 Ongoing
      PANCHRATNA MOTELS AND RESORTS PRIVATE LIMITED U55101RJ1997PTC013071 Director 1997-01-02 Ongoing
      RATNALAYA HOTELS AND DEVELOPERS PRIVATE LIMITED U55101RJ1998PTC014617 Director - 2016-04-19
      GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Director - 2008-02-01
      MARUDHAR LEASE FINANCING PRIVATE LIMITED U65910MH1995PTC085359 Director - 2015-03-17
      POPULAR INVESTMENTS PRIVATE LIMITED U67120MH1983PTC031248 Director - 2014-12-15
      KAYGEE HOLDINGS PVT LTD U67120MH1985PTC037351 Director - 2015-07-25
      KGK TRADELINKS PRIVATE LIMITED U67120MH1994PTC082200 Director - 2012-02-01
      KGK DIA PROCESSING PRIVATE LIMITED U67120MH1995PTC084439 Director - 2014-07-02
      PRECIOUS PROPERTIES PRIVATE LIMITED U70100MH1988PTC046524 Director - 2013-11-15
      KGK CREATIONS (INDIA) PRIVATE LIMITED U70100MH1999PTC119578 Director - 2014-07-09
      KRITIKA APARTMENTS PRIVATE LIMITED U70101RJ1992PTC007100 Additional Director - 2011-09-10
      KRITIKA APARTMENTS PRIVATE LIMITED U70101RJ1992PTC007100 Director - 2015-03-18
      PRANAY CREATIONS PRIVATE LIMITED U70101RJ1998PTC015206 Additional Director - 2007-09-29
      PRANAY CREATIONS PRIVATE LIMITED U70101RJ1998PTC015206 Director - 2015-03-18
      DEEPAANGAN DEVELOPERS PRIVATE LIMITED U70101RJ2011PTC035180 Director - 2012-10-01
      NAMOKAR LANDCON PRIVATE LIMITED U70101RJ2011PTC035253 Director - 2012-07-09
      KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2013-12-19
      ROADSIDE FARMS PVT LTD U70109RJ1995PTC010502 Additional Director - 2011-09-10
      ROADSIDE FARMS PVT LTD U70109RJ1995PTC010502 Director - 2015-03-03
      MARUGANDHA FARMS PRIVATE LIMITED U70109RJ1995PTC011234 Additional Director - 2011-09-10
      MARUGANDHA FARMS PRIVATE LIMITED U70109RJ1995PTC011234 Director - 2015-03-18
      KGK CREATIONS PROCESSING PRIVATE LIMITED U74110MH1993PTC072859 Director - 2015-01-15
      KGK INNOVATIVE PRIVATE LIMITED U74900MH1997PTC289299 Director - 2014-07-10
      KGK DIAMONDS (I) PRIVATE LIMITED U74999MH2009PTC196167 Director - 2018-09-29
      KGK DIAMONDS (I) PRIVATE LIMITED U74999MH2009PTC196167 Nominee Director 2018-09-29 Ongoing
      INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR U80302RJ2007NPL025326 Director 2007-11-16 Ongoing
      KGK ACADEMY FOUNDATION U80902MH2019NPL326976 Director 2019-06-19 Ongoing
      KALPATARU GARDENS PRIVATE LIMITED U99999MH1964PTC012833 Director - 2012-11-01
      Other Directorships of MURLI DEVI MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      RAIPUR RADIOLOGICAL CENTER LLP AAD-0938 Designated Partner - 2016-03-15
      JHANWAR AGRICULTURAL FARMS PRIVATE LIMITED U01409RJ1989PTC005244 Additional Director - 2018-09-29
      JHANWAR AGRICULTURAL FARMS PRIVATE LIMITED U01409RJ1989PTC005244 Director 2018-09-29 Ongoing
      FINE GEMS EXPORT PVT.LTD. U36911RJ1988PTC004689 Additional Director - 2018-09-26
      FINE GEMS EXPORT PVT.LTD. U36911RJ1988PTC004689 Director 2018-09-26 Ongoing
      PEARL-CORAL GEMS PRIVATE LIMITED U36911RJ2013PTC042907 Additional Director - 2019-09-30
      PEARL-CORAL GEMS PRIVATE LIMITED U36911RJ2013PTC042907 Director 2019-09-30 Ongoing
      CLASSIC BUILDTECH PRIVATE LIMITED U45201RJ2005PTC020299 Additional Director - 2018-09-26
      CLASSIC BUILDTECH PRIVATE LIMITED U45201RJ2005PTC020299 Director - 2021-09-01
      TRIMURTI BUILDHOME PRIVATE LIMITED U45201RJ2005PTC020591 Additional Director - 2018-09-27
      TRIMURTI BUILDHOME PRIVATE LIMITED U45201RJ2005PTC020591 Director - 2019-05-13
      RADHEGOVINDKRIPA DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC024975 Additional Director - 2018-09-28
      RADHEGOVINDKRIPA DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC024975 Director 2018-09-28 Ongoing
      SHREE RADHEY GOVIND KRIPA BUILDERS PRIVATE LIMITED U45201RJ2008PTC025631 Additional Director - 2018-09-29
      SHREE RADHEY GOVIND KRIPA BUILDERS PRIVATE LIMITED U45201RJ2008PTC025631 Director 2018-09-29 Ongoing
      JAISALMER BUILDERS PRIVATE LIMITED U45201RJ2010PTC033008 Additional Director - 2018-09-27
      JAISALMER BUILDERS PRIVATE LIMITED U45201RJ2010PTC033008 Director 2018-09-27 Ongoing
      GKB BUILDESTATES PRIVATE LIMITED U45201RJ2013PTC042009 Director 2013-04-04 Ongoing
      LAROC BUILDESTATES PRIVATE LIMITED U45201RJ2013PTC043376 Additional Director - 2018-09-29
      LAROC BUILDESTATES PRIVATE LIMITED U45201RJ2013PTC043376 Director 2018-09-29 Ongoing
      AADI TRADELINK LIMITED U52190RJ2008PLC025804 Additional Director - 2019-09-30
      AADI TRADELINK LIMITED U52190RJ2008PLC025804 Director - 2023-05-24
      KRITIKA APARTMENTS PRIVATE LIMITED U70101RJ1992PTC007100 Additional Director - 2018-09-24
      KRITIKA APARTMENTS PRIVATE LIMITED U70101RJ1992PTC007100 Director - 2019-05-15
      KALPTARU PRIME-ESTATES PRIVATE LIMITED U70101RJ2011PTC034946 Director - 2018-10-15
      KSP ENTERPRISES PRIVATE LIMITED U70200DL2013PTC246888 Additional Director - 2019-09-28
      KSP ENTERPRISES PRIVATE LIMITED U70200DL2013PTC246888 Director 2019-09-28 Ongoing
      Other Directorships of BABU LAL BUNKER
      Company Name CIN Designation Appointment Date Cessation
      ANURAG COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060186 Additional Director - 2021-06-30
      ANURAG COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060186 Director 2021-06-30 Ongoing

      CIN Company Name Company Address
      U74999MH2017PTC300293 RAMPURIA EXPORTS PRIVATE LIMITED 1st FLOOR 133 PLOT-21 PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004
      U74999MH2009PTC191687 KYNER INFOTECH VENTURES PRIVATE LIMITED 533, Floor - 5th, Plot - 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004
      U74999MH2017PTC294624 QUNTROL LABORATORIES PRIVATE LIMITED 504, 508-10, FLOOR-5TH, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004
      U74999MH2019PTC332481 NIRMOHA FASHION HOUSE PRIVATE LIMITED 5A/1, Floor-3rd,Plot-3, Backbay View, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004
      U21096MH2008PTC188337 TRISH SURFACES PRIVATE LIMITED 05, FLOOR-GRD, PLOT-33/35, HERMES HOUSE, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004
      U67100MH2013PTC245757 GOLDLINK COMMODITIES TRADING PRIVATE LIMITED FLOOR-GRD, PLOT NO 14, 2, KANTILAL HOUSE, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N, , MUMBAI, Maharashtra, India - 400004
      U74900MH2013PTC242913 TRIBHOVANDAS BHIMJI ZAVERI AND SONS INDIA PRIVATE LIMITED 05, FLOOR-GRD, PLOT-33/35, HERMES HOUSE, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004
      U74999MH2012PTC231187 AIRPLUS ELECTRONICS INDIA PRIVATE LIMITED Office no. 2B, 1st Floor, Unity House, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004
      U74999MH2004PTC146930 MMS FOREX PRIVATE LIMITED 33, Floor-GRD, Plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004
      U74999MH2016OPC283251 RM LEGAL AND ASSOCIATES (OPC) PRIVATE LIMITED FLOOR-GROUND, PLOT-18, PAREKH BUILDING, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004
      U27205MH2008PTC182859 MARVIN GEMS PRIVATE LIMITED 116, 1ST Floor, Plot 21,Panchratna, Mama Parmananad Marg Opera House, Girgao n , MUMBAI, Maharashtra, India - 400004
      U45400MH2013PTC248272 RR BRICKCON PRIVATE LIMITED 802, Floor-8th, Plot-21, Panchratna Mama Parmanand Marg, Opera House, Girgao n , MUMBAI, Maharashtra, India - 400004
      U45201MH2013PTC247830 RAKKHYAN CONSTRUCTION PRIVATE LIMITED 802, Floor-8th, Plot-21, Panchratna Mama Parmanand Marg, Opera House, Girgao n , MUMBAI, Maharashtra, India - 400004
      U51398MH1993PLC073929 DHADDA JEWELS LIMITED 1805A, floor-18, plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004
      U74999MH2014PTC258307 BUBBLEGUM INTERNET PRIVATE LIMITED 309, Floor-3rd, Plot -21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004
      U36911MH2008PTC187361 LAKSHIKA DIAMOND PRIVATE LIMITED 237, FLOOR - 2ND, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004
      U55101MH1996PTC260021 JAIPUR CENTRE DEVELOPERS PRIVATE LIMITED 402-A, Floor-4th Plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004
      U51909MH2018PTC310615 BANKYA RANI TRADING PRIVATE LIMITED 130/A, FLOOR-1ST, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004
      U51909MH2018PTC312491 VINAMRA IMPEX PRIVATE LIMITED 421, 4TH FLOOR, PLOT - 21, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004
      U74999MH2015PTC263301 SAFALTA ORNAMENTS PRIVATE LIMITED 408, 4TH FLOOR, PLOT-16, ROXY CHAMBERS, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N, , MUMBAI, Maharashtra, India - 400004
      U24211MH1995PTC326716 SONIC BIOCHEM EXTRACTIONS PRIVATE LIMITED 1A, Floor-3rd, Plot-16, Aman Chambers Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004
      U45201MH2008PTC180521 SKM INFRASTRUCTURE (INDORE) PRIVATE LIMITED 1A, Floor-3rd, Plot-16, Aman Chambers Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004
      U67120MH2007PLC175599 PACIFIC SHARES AND STOCK BROKER LIMITED 419B, 4th Floor, Plot no. 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , MUMBAI, Maharashtra, India - 400004
      U74900MH2007PLC175601 PACIFIC MULTI - COMMODITY LIMITED 419B, 4th Floor, Plot no. 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , MUMBAI, Maharashtra, India - 400004
      U74900MH2007PTC169473 AVANI IMPEX PRIVATE LIMITED. 419B, 4th Floor, Plot no. 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004
      U93000MH2009PTC189810 ADITYA PALACE PRIVATE LIMITED 402-A, 4th Floor, Plot No. 21, Pancharatna Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004
      U93000MH2020PTC344623 GAMEPARK PRIVATE LIMITED 617A, Floor 6th - Plot 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004
      U17299MH2020PTC365202 NECEL CONGLOMERATE PRIVATE LIMITED OFFICE NO 530/530A, 5TH FLOOR PANCHRATNA BLDG, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004
      ABZ-7626 AKACHI OLD SCHOOL LLP 5A/1 and 5A/2, Floor-5th, Plot-25, Dreamland BuildingMama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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      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

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      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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