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      CONCISE EXIM PRIVATE LIMITED

      CIN: U51109MH2009PTC189822
      Purchase Report

      CONCISE EXIM PRIVATE LIMITED (CIN: U51109MH2009PTC189822) is a Private company incorporated on 23 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1780000000.00 and its paid up capital is Rs. 1770100000.00.

      CONCISE EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONCISE EXIM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of CONCISE EXIM PRIVATE LIMITED are NALINESH KUMAR PAURUSH, and NEERAJ PANT.

      CONCISE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2009PTC189822 and its registration number is 189822. Users may contact CONCISE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONCISE EXIM PRIVATE LIMITED is B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11, CBD Belapur, Navi Mumbai-4006 14. , Mumbai, Maharashtra, India - 400614.

      Current status of CONCISE EXIM 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CONCISE EXIM 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 CONCISE EXIM

      Purchase full report of CONCISE EXIM

      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 CONCISE EXIM 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 CONCISE EXIM
      DIN Director Name Designation Appointment Date
      03472725 NALINESH KUMAR PAURUSH Director 2018-09-25
      08167899 NEERAJ PANT Director 2018-09-25
      Past Directors & Key Managerial Personnel of CONCISE EXIM
      DIN Director Name Designation Appointment Date Cessation
      00123256 PUNEET BANSAL Director - 2018-07-03
      01642287 BIHARI LAL THAKUR Director - 2018-07-03
      02463097 PREM SINGH GEHLOT Director - 2018-07-03
      03472725 NALINESH KUMAR PAURUSH Additional Director - 2018-09-25
      08167899 NEERAJ PANT Additional Director - 2018-09-25
      00102107 SAURABH BHARGAVA Director - 2009-08-12
      Other Directorships of PUNEET BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SUPERB NATURAL RESOURCES PRIVATE LIMITED U14200MH2009PTC189823 Additional Director - 2010-09-29
      SUPERB NATURAL RESOURCES PRIVATE LIMITED U14200MH2009PTC189823 Director - 2018-07-03
      VERTICAL POWER PRIVATE LIMITED U40105MH2009PTC189821 Additional Director - 2009-09-29
      VERTICAL POWER PRIVATE LIMITED U40105MH2009PTC189821 Director - 2018-07-03
      FAIRDEAL INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2006PTC146374 Director - 2007-07-27
      SUKHNA REAL ESTATE PRIVATE LIMITED U74140DL2005PTC387759 Director - 2007-07-21
      NAVJYOTI FARMING PRIVATE LIMITED U99999MH2006PTC159151 Additional Director - 2007-09-29
      NAVJYOTI FARMING PRIVATE LIMITED U99999MH2006PTC159151 Director - 2009-08-14
      Other Directorships of BIHARI LAL THAKUR
      Company Name CIN Designation Appointment Date Cessation
      TEMPLE LEASING AND FINANCE LIMITED L67120DL1984PLC018875 Additional Director - 2012-09-29
      TEMPLE LEASING AND FINANCE LIMITED L67120DL1984PLC018875 Director - 2018-07-25
      SUPERB NATURAL RESOURCES PRIVATE LIMITED U14200MH2009PTC189823 Director - 2018-07-03
      FROZEN IRON AND STEEL PRIVATE LIMITED U27100MH2009PTC198118 Director - 2018-07-03
      REMARKABLE CONSUMER ELECTRONICS PRIVATE LIMITED U40102DL2007PTC160795 Additional Director - 2009-09-30
      REMARKABLE CONSUMER ELECTRONICS PRIVATE LIMITED U40102DL2007PTC160795 Director - 2009-12-21
      LEXIS POWER PRIVATE LIMITED U40104DL2009PTC196982 Director - 2018-07-07
      ULTRA-MODERN EXPORTS PRIVATE LIMITED U51909DL2006PTC147172 Additional Director - 2007-09-29
      ULTRA-MODERN EXPORTS PRIVATE LIMITED U51909DL2006PTC147172 Director - 2009-08-10
      STANCE CONSUMER ELECTRONICS PRIVATE LIMITED U51909DL2009PTC196930 Director - 2018-07-07
      UJJWAL HOLDINGS PRIVATE LIMITED U65921DL1986PTC389878 Additional Director - 2012-09-29
      UJJWAL HOLDINGS PRIVATE LIMITED U65921DL1986PTC389878 Director - 2018-07-11
      ROSE CAPITAL SERVICES PVT LTD U67120CH1994PTC014660 Additional Director - 2012-09-29
      ROSE CAPITAL SERVICES PVT LTD U67120CH1994PTC014660 Director - 2018-07-11
      BSN FINVEST PVT LTD U67120DL1994PTC392410 Additional Director - 2012-09-29
      BSN FINVEST PVT LTD U67120DL1994PTC392410 Director - 2018-07-11
      NOVELTY BUILDWELL PRIVATE LIMITED U70102DL2009PTC196929 Director - 2010-05-18
      FAIRDEAL INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2006PTC146374 Additional Director - 2007-09-28
      FAIRDEAL INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2006PTC146374 Director - 2009-08-14
      TRIBUTE INFORMATION TECHNOLOGY PRIVATE LIMITED U72300DL2010PTC197555 Director - 2010-05-18
      Other Directorships of PREM SINGH GEHLOT
      Company Name CIN Designation Appointment Date Cessation
      JANITOR INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189814 Director - 2018-07-03
      Other Directorships of NALINESH KUMAR PAURUSH
      Company Name CIN Designation Appointment Date Cessation
      TEMPLE LEASING AND FINANCE LIMITED L67120DL1984PLC018875 Additional Director - 2018-09-29
      TEMPLE LEASING AND FINANCE LIMITED L67120DL1984PLC018875 Director 2018-09-29 Ongoing
      WINFIELD IRON & STEEL PRIVATE LIMITED U27100DL2011PTC212266 Additional Director - 2018-09-27
      WINFIELD IRON & STEEL PRIVATE LIMITED U27100DL2011PTC212266 Director 2018-09-27 Ongoing
      ORACLE MACHINES AND TOOLS PRIVATE LIMITED U29292DL2009PTC193094 Additional Director - 2015-09-30
      ORACLE MACHINES AND TOOLS PRIVATE LIMITED U29292DL2009PTC193094 Director 2015-09-30 Ongoing
      ORACLE MACHINES AND TOOLS PRIVATE LIMITED U29292DL2009PTC193094 Director - 2012-01-13
      XTENDED POWER PRIVATE LIMITED U40300DL2011PTC212537 Additional Director - 2018-09-27
      XTENDED POWER PRIVATE LIMITED U40300DL2011PTC212537 Director 2018-09-27 Ongoing
      PROMINENT AGENCY PRIVATE LIMITED U51109DL2006PTC146379 Additional Director - 2018-09-29
      PROMINENT AGENCY PRIVATE LIMITED U51109DL2006PTC146379 Director 2018-09-29 Ongoing
      BRIGHTSUN MERCHANTS PVT LTD U51909DL1996PTC204913 Additional Director - 2012-09-29
      BRIGHTSUN MERCHANTS PVT LTD U51909DL1996PTC204913 Director - 2015-01-31
      AMAZING GENERAL TRADERS PRIVATE LIMITED U51909DL2007PTC160788 Additional Director - 2018-09-29
      AMAZING GENERAL TRADERS PRIVATE LIMITED U51909DL2007PTC160788 Director 2018-09-29 Ongoing
      BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Additional Director - 2015-09-29
      BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Director - 2018-07-03
      SHRIRAJ INVESTMENT AND FINANCE LIMITED U67120DL2005PLC388249 Additional Director - 2018-09-28
      SHRIRAJ INVESTMENT AND FINANCE LIMITED U67120DL2005PLC388249 Director 2018-09-28 Ongoing
      AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED U67120DL2005PLC394727 Additional Director - 2018-09-28
      AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED U67120DL2005PLC394727 Director 2018-09-28 Ongoing
      NOVELTY BUILDWELL PRIVATE LIMITED U70102DL2009PTC196929 Additional Director - 2011-09-30
      NOVELTY BUILDWELL PRIVATE LIMITED U70102DL2009PTC196929 Director 2011-09-30 Ongoing
      ULTRA-MODERN DEVELOPER AND BUILDER PRIVATE LIMITED U70109DL2006PTC153771 Additional Director - 2018-09-29
      ULTRA-MODERN DEVELOPER AND BUILDER PRIVATE LIMITED U70109DL2006PTC153771 Director 2018-09-29 Ongoing
      TRIBUTE INFORMATION TECHNOLOGY PRIVATE LIMITED U72300DL2010PTC197555 Additional Director - 2012-09-29
      TRIBUTE INFORMATION TECHNOLOGY PRIVATE LIMITED U72300DL2010PTC197555 Director 2012-09-29 Ongoing
      YUVA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999DL2010PTC201694 Additional Director - 2011-09-30
      YUVA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999DL2010PTC201694 Director - 2018-07-07
      ORCHID RECRUITER PRIVATE LIMITED U74999DL2011PTC217122 Additional Director - 2015-09-30
      ORCHID RECRUITER PRIVATE LIMITED U74999DL2011PTC217122 Director 2015-09-30 Ongoing
      Other Directorships of NEERAJ PANT
      Company Name CIN Designation Appointment Date Cessation
      SUPERB NATURAL RESOURCES PRIVATE LIMITED U14200MH2009PTC189823 Additional Director - 2018-09-25
      SUPERB NATURAL RESOURCES PRIVATE LIMITED U14200MH2009PTC189823 Director 2018-09-25 Ongoing
      NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Additional Director - 2019-09-16
      NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Director 2019-09-16 Ongoing
      FROZEN IRON AND STEEL PRIVATE LIMITED U27100MH2009PTC198118 Additional Director - 2019-09-28
      FROZEN IRON AND STEEL PRIVATE LIMITED U27100MH2009PTC198118 Director 2019-04-03 Ongoing
      VERTICAL POWER PRIVATE LIMITED U40105MH2009PTC189821 Additional Director - 2018-09-25
      VERTICAL POWER PRIVATE LIMITED U40105MH2009PTC189821 Director 2018-09-25 Ongoing
      BHISHAM ENERGY PRIVATE LIMITED U40109MH2010PTC198436 Additional Director - 2019-09-28
      BHISHAM ENERGY PRIVATE LIMITED U40109MH2010PTC198436 Director 2019-09-28 Ongoing
      NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Additional Director - 2019-09-16
      NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Director 2019-09-16 Ongoing
      TITANIC DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200MH2005PTC159135 Additional Director - 2019-09-28
      TITANIC DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200MH2005PTC159135 Director 2019-09-28 Ongoing
      JANITOR INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189814 Additional Director - 2018-09-25
      JANITOR INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189814 Director 2018-09-25 Ongoing
      DELIGHT RESORTS PRIVATE LIMITED U55101DL2005PTC388713 Additional Director - 2018-09-27
      DELIGHT RESORTS PRIVATE LIMITED U55101DL2005PTC388713 Director 2018-09-27 Ongoing
      BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Additional Director - 2020-12-31
      BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Director - 2021-07-25
      BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Additional Director - 2018-09-28
      BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Director 2018-09-28 Ongoing
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Additional Director - 2022-11-16
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Managing Director 2020-03-01 Ongoing
      MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Additional Director - 2020-12-22
      MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Director 2020-03-01 Ongoing
      BSN CAPITAL SERVICES PVT LTD U67120DL1994PTC392409 Additional Director - 2019-09-25
      BSN CAPITAL SERVICES PVT LTD U67120DL1994PTC392409 Director 2019-09-25 Ongoing
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Additional Director - 2020-12-22
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Director 2022-02-19 Ongoing
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Managing Director - 2022-11-05
      BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Additional Director - 2019-09-16
      BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Director 2019-09-16 Ongoing
      REINFORCE RECRUITER PRIVATE LIMITED U74900DL2009PTC197360 Additional Director - 2019-09-30
      REINFORCE RECRUITER PRIVATE LIMITED U74900DL2009PTC197360 Director 2019-09-30 Ongoing
      PROMINENT HOSPITALS PRIVATE LIMITED U85100MH2005PTC159146 Additional Director - 2018-09-25
      PROMINENT HOSPITALS PRIVATE LIMITED U85100MH2005PTC159146 Director 2018-09-25 Ongoing
      NAVJYOTI FARMING PRIVATE LIMITED U99999MH2006PTC159151 Additional Director - 2018-09-25
      NAVJYOTI FARMING PRIVATE LIMITED U99999MH2006PTC159151 Director 2018-09-25 Ongoing
      Other Directorships of SAURABH BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      TITANIC DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200MH2005PTC159135 Additional Director - 2007-09-29
      TITANIC DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200MH2005PTC159135 Director - 2018-06-09
      MATCHLESS INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147171 Additional Director - 2009-09-30
      MATCHLESS INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147171 Director - 2018-06-09
      DELIGHT RESORTS PRIVATE LIMITED U55101DL2005PTC388713 Additional Director - 2009-08-05
      NAVAYUGA CONSULTANCY PRIVATE LIMITED U70101DL2005PTC388288 Additional Director - 2009-08-14
      NAVAYUGA CONSULTANCY PRIVATE LIMITED U70101DL2005PTC388288 Director - 2007-07-21
      PROMINENT HOSPITALS PRIVATE LIMITED U85100MH2005PTC159146 Additional Director - 2007-09-29
      PROMINENT HOSPITALS PRIVATE LIMITED U85100MH2005PTC159146 Director - 2009-08-04
      NAVJYOTI FARMING PRIVATE LIMITED U99999MH2006PTC159151 Additional Director - 2009-09-29
      NAVJYOTI FARMING PRIVATE LIMITED U99999MH2006PTC159151 Director - 2007-07-20

      CIN Company Name Company Address
      U27100MH2009PTC189820 PACE IRON & STEEL PRIVATE LIMITED B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11, CBD Belapur, Navi Mumbai-4006 14. , Mumbai, Maharashtra, India - 400614
      U27100MH2009PTC198118 FROZEN IRON AND STEEL PRIVATE LIMITED B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11, CBD Belapur, Navi Mumbai-4006 14. , Mumbai, Maharashtra, India - 400614
      U13203MH2008PTC182599 SRN MINERALS & MINING PRIVATE LIMITED B-426, 4th Floor NBC Complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-4006 14. , Mumbai, Maharashtra, India - 400614
      U45202MH2009PTC189814 JANITOR INFRASTRUCTURE PRIVATE LIMITED B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11, CBD Belapur, Navi Mumbai-4006 14. , Mumbai, Maharashtra, India - 400614
      U40109MH2010PTC198436 BHISHAM ENERGY PRIVATE LIMITED B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11, CBD Belapur, Navi Mumbai-4006 14. , Mumbai, Maharashtra, India - 400614
      U14220MH2008PTC182594 NRA CEMENT PRIVATE LIMITED B-426, 4th Floor NBC Complex Plot No. 43, Sector-11 CBD,Belapur, Navi Mumbai-40061 4. , Mumbai, Maharashtra, India - 400614
      U35990MH2008PTC182346 ROBUST TRANSPORTATION PRIVATE LIMITED B-426, 4th Floor NBC complex, Plot No. 43, Sector-11 CBD, Belapur Navi Mumbai-40061 4. , Mumbai, Maharashtra, India - 400614
      U14200MH2009PTC189823 SUPERB NATURAL RESOURCES PRIVATE LIMITED B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11 CBD, Belapur , Navi Mumbai, Maharashtra, India - 400614
      U27106MH2008PTC182675 UNA STEEL PRIVATE LIMITED B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11 CBD, Belapur , Navi Mumbai, Maharashtra, India - 400614
      U40105MH2009PTC189821 VERTICAL POWER PRIVATE LIMITED B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11 CBD, Belapur , Navi Mumbai, Maharashtra, India - 400614
      U74140MH2006PTC166048 BNS PLACEMENT SERVICES PRIVATE LIMITED B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11 CBD, Belapur , Navi Mumbai, Maharashtra, India - 400614
      U60230MH2022PTC394332 SILVERBACK LOGISTICS PRIVATE LIMITED Office No. 426 A, 4th Floor, NBC Complex Plot No. 43, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U45200MH2005PTC159135 TITANIC DEVELOPERS AND BUILDERS PRIVATE LIMITED B-426, NBC complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. , Mumbai, Maharashtra, India - 400614
      U45202MH2008PTC180300 KBN INFRASTRUCTURE PRIVATE LIMITED B-426, NBC complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. , Mumbai, Maharashtra, India - 400614
      U63040MH2006PTC166049 BNS TOUR & TRAVEL PRIVATE LIMITED 426-B, NBC complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. , Mumbai, Maharashtra, India - 400614
      U67120MH2006PLC158640 NIFAN FINVEST LIMITED B-426, NBC complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. , Mumbai, Maharashtra, India - 400614
      U85100MH2005PTC159146 PROMINENT HOSPITALS PRIVATE LIMITED B-426, NBC complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. , Mumbai, Maharashtra, India - 400614
      U99999MH2006PTC159151 NAVJYOTI FARMING PRIVATE LIMITED B-426, NBC complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. , Mumbai, Maharashtra, India - 400614
      U72502MH2020PTC361357 AGILEDEV PRIVATE LIMITED Office No. 113/B, 1st Floor, NBC Complex Plot Number: 43, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2018PTC314808 TRAVEXAAZ MARINE SERVICES PRIVATE LIMITED 305 3rd Floor NBC Complex Plot No. 43 Sector 11 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614
      U63030MH2022PTC387435 CHAKRAYANAM LOGISTICS PRIVATE LIMITED 4th Floor, Off No. 413, NBC Complex, Plot No. 43, Sector no. 11, CBD Belapur, Navi Mumbai, , Thane, Maharashtra, India - 400614
      AAK-7819 MANADI FREIGHTS AND LOGISTICS SERVICES L LP UNIT NO. 311, 3RD FLOOR, NBC COMPLEX, PLOT NO. 43, SECTOR 11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
      U93000MH2018PTC312779 MARKANDEY MAHADEV SALES AND SERVICES PRIVATE LIMITED OFFICE NO.35, GROUND FLOOR, NBC COMPLEX, PLOT NO.43,SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U72900MH2020PTC349504 RARE ENTITY PRIVATE LIMITED OFFICE NO 113/A, FIRST FLOOR NBC COMPLEX PLOT NO 43 SECTOR 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74120MH2011PTC212403 AMBA SHIPPING & LOGISTICS PRIVATE LIMITED SHOP NO.309, 3RD FLOOR, PLOT NO.43 NBC COMPLEX, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74120MH2012PTC229913 CORAL REEF E-TRADING PRIVATE LIMITED Office No.218, 2nd Floor, Plot No.43, NBC Complex Sector-11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614
      U74110MH2020PTC336715 FORTIORI ADVISORS PRIVATE LIMITED Office No. 218, 2nd Floor, Plot No. 43, NBC Complex, Sector-11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2017PTC292256 HRV SHIPPING PRIVATE LIMITED Office No.309, 3rd Floor, Plot No.43 NBC Complex, Sector-11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2021PTC356547 NAESS SHIP MANAGEMENT PRIVATE LIMITED OFFICE NO.311, 3RD FLOOR, NBC COMPLEX, SECTOR-11, PLOT NO.43, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
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      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

      As on: 2026-07-13

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

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