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      CUSTOMER CENTRIA TECHNOLOGIES LLP

      LLPIN: AAA-8244 As on: 2026-07-13

      CUSTOMER CENTRIA TECHNOLOGIES LLP (LLPIN: AAA-8244) is a Limited Liability Partnership firm incorporated on 06 Mar 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CUSTOMER CENTRIA TECHNOLOGIES LLP are SANDEEP MALOO, NEETA MALOO, and HARSHVARDHAN RAJENDRA BIRANI.

      CUSTOMER CENTRIA TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAA-8244. Its Email address is [email protected] and its registered address is 1701/1702,17th Floor, A Wing, Lotus Corporate Park Western Express Highway, Goregaon East, MUMBAI, Maharashtra, India - 400063

      Current status of CUSTOMER CENTRIA TECHNOLOGIES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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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 CUSTOMER CENTRIA TECHNOLOGIES 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 CUSTOMER CENTRIA TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      01145616 SANDEEP MALOO Designated Partner 2016-06-30
      01160790 NEETA MALOO Designated Partner 2012-03-06
      06743744 HARSHVARDHAN RAJENDRA BIRANI Designated Partner 2018-03-31
      Past Directors & Key Managerial Personnel of CUSTOMER CENTRIA TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      01311041 MEGHRAJ SOHANLAL JAIN Designated Partner - 2018-03-31
      01692192 BADAL KAILASH NAREDI Partner - 2016-06-30
      02438607 MAHENDRA BANSAL Designated Partner - 2016-06-30
      Other Directorships of SANDEEP MALOO
      Company Name CIN Designation Appointment Date Cessation
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2011-09-15
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Director - 2019-12-13
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Managing Director - 2019-02-07
      MANGAL GLOBAL MARBLES PRIVATE LIMITED U14200RJ1998PTC014672 Additional Director - 2017-09-29
      MANGAL GLOBAL MARBLES PRIVATE LIMITED U14200RJ1998PTC014672 Director 2017-09-29 Ongoing
      IKSHVAKU INDUSTRIES PRIVATE LIMITED U25205MH2021PTC353879 Director 2021-01-21 Ongoing
      KARISHMA METAL INDUSTRIES PRIVATE LIMITED U27101MH2008PTC188460 Director - 2014-11-13
      MANGAL META FORGING PRIVATE LIMITED U27300MH2010PTC210540 Director - 2019-06-10
      MANGAL MINES AND MINERALS PRIVATE LIMITED U37100MH2010PTC210513 Director - 2016-12-05
      MANGAL SYNNOVE ENERGIES PRIVATE LIMITED U37100MH2011PTC224733 Director - 2018-02-12
      KOCHRA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049644 Additional Director - 2016-10-14
      STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director 2013-10-07 Ongoing
      BANSIWALA REAL ESTATES PRIVATE LIMITED U45201RJ2004PTC019357 Director - 2020-08-31
      BANSIWALA CONSTRUCTIONS PRIVATE LIMITED U45201RJ2004PTC020036 Director - 2009-03-31
      BANSIWALA BUILDCON PRIVATE LIMITED U45201RJ2004PTC020037 Director - 2007-09-24
      CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Director - 2017-06-20
      SAAHIL GLOBAL BUSINESS PRIVATE LIMITED U55100MH2010PTC210589 Director - 2017-11-14
      MAYUR ABODES LIMITED U55101RJ2008PLC027239 Director - 2015-03-30
      INDTRANS CONTAINER LINES PRIVATE LIMITED U63010MH2010PTC199252 Director - 2017-06-20
      SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Additional Director - 2014-08-11
      SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Director - 2015-08-08
      ALLY INSURANCE BROKER PRIVATE LIMITED U67200RJ2007PTC024893 Director 2007-08-24 Ongoing
      XPLORETECH GLOBAL SOLUTIONS PRIVATE LIMITED U72100MH2010PTC210275 Director - 2017-11-15
      SCARLED COMPUTECH PRIVATE LIMITED U72300MH2010PTC210514 Director - 2024-05-13
      MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Additional Director - 2017-09-14
      MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Director - 2017-06-20
      SOPHOI INDUSTRIES PRIVATE LIMITED U74110MH2014PTC253901 Director - 2017-02-23
      E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Additional Director - 2020-12-31
      E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Director 2020-12-31 Ongoing
      E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Director - 2014-06-18
      E-ALLY CONSULTING (INDIA) PRIVATE LIMITED U74140MH2006PTC230649 Director 2013-10-08 Ongoing
      E-ALLY CONSULTING (INDIA) PRIVATE LIMITED U74140MH2006PTC230649 Director - 2009-07-16
      ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Additional Director - 2018-09-30
      ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Director 2018-09-30 Ongoing
      ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Director - 2014-06-18
      E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Director - 2014-06-18
      E-ALLY EQUITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC208670 Director 2013-10-07 Ongoing
      ANJANA BUILDESTATE PRIVATE LIMITED U74990RJ2005PTC020209 Director 2018-02-06 Ongoing
      E-ALLY COMMODITIES (INDIA) PRIVATE LIMITED U74992MH2010PTC210007 Director 2013-10-07 Ongoing
      MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Director - 2017-06-20
      Other Directorships of NEETA MALOO
      Company Name CIN Designation Appointment Date Cessation
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2011-03-22
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Director - 2017-06-20
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Managing Director - 2013-09-30
      MANGAL GLOBAL MARBLES PRIVATE LIMITED U14200RJ1998PTC014672 Additional Director - 2015-09-09
      MANGAL GLOBAL MARBLES PRIVATE LIMITED U14200RJ1998PTC014672 Director - 2017-08-10
      SHREE JAISAL ELECTRONICS AND INDUSTRIES LIMITED U24114RJ1981PLC002297 Director - 2021-03-05
      KARISHMA METAL INDUSTRIES PRIVATE LIMITED U27101MH2008PTC188460 Director - 2013-10-08
      MANGAL META FORGING PRIVATE LIMITED U27300MH2010PTC210540 Director - 2013-10-08
      SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Director - 2012-12-15
      MANGAL MINES AND MINERALS PRIVATE LIMITED U37100MH2010PTC210513 Director - 2013-10-08
      MANGAL SYNNOVE ENERGIES PRIVATE LIMITED U37100MH2011PTC224733 Director - 2013-10-08
      EKADANTA BUILDERS PRIVATE LIMITED U45200MH2010PTC203414 Director - 2011-08-26
      JANNY DEVELOPERS PRIVATE LIMITED U45200MH2010PTC203568 Director - 2011-02-05
      STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director - 2013-10-08
      CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Director - 2013-10-08
      VANESSA HOME PRIVATE LIMITED U45203MH2010PTC205585 Director - 2011-02-01
      TRIDENT REALTYHOMES PRIVATE LIMITED U45400MH2010PTC198458 Director - 2010-03-13
      JANNEY INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC205011 Director - 2011-02-01
      SAMUKHA HOMES PRIVATE LIMITED U45400MH2010PTC210142 Director - 2011-02-01
      GENERAL AUTO DEALERS PVT LTD U50101RJ1968PTC001259 Director - 2012-06-16
      SAFFIRA INDUSTRIES PRIVATE LIMITED U51100MH2010PTC210512 Director - 2011-02-01
      KHEMJI WIRE AND WIRE PRIVATE LIMITED U51101RJ1988PTC004356 Director - 2008-06-09
      VA ENTERTAINMENT PRIVATE LIMITED U55100MH2010PTC198748 Director - 2010-06-14
      SAAHIL GLOBAL BUSINESS PRIVATE LIMITED U55100MH2010PTC210589 Director - 2011-02-01
      MAYUR ABODES LIMITED U55101RJ2008PLC027239 Director - 2015-03-30
      TRAMBAK LOGISTICS PRIVATE LIMITED U63010MH2010PTC198498 Director - 2011-09-23
      INDTRANS CONTAINER LINES PRIVATE LIMITED U63010MH2010PTC199252 Director - 2013-10-08
      I - NEXUS REALTORS PRIVATE LIMITED U70101MH2010PTC198499 Director - 2010-06-14
      GRISHMA REALTORS PRIVATE LIMITED U70102UP2010PTC108949 Director - 2011-02-01
      LAMBODAR REALTORS PRIVATE LIMITED U70109MH2010PTC203410 Director - 2010-06-02
      XPLORETECH GLOBAL SOLUTIONS PRIVATE LIMITED U72100MH2010PTC210275 Director - 2011-02-01
      SCARLED COMPUTECH PRIVATE LIMITED U72300MH2010PTC210514 Additional Director - 2014-06-02
      SCARLED COMPUTECH PRIVATE LIMITED U72300MH2010PTC210514 Director - 2011-02-01
      KAIRAVE COMPUTECH PRIVATE LIMITED U72900MH2010PTC205022 Director - 2011-01-18
      SALASAR INFOSOLUTIONS PRIVATE LIMITED U72900MH2010PTC207966 Director - 2011-02-01
      MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Director - 2013-10-08
      SOPHOI INDUSTRIES PRIVATE LIMITED U74110MH2014PTC253901 Additional Director - 2015-08-21
      SOPHOI INDUSTRIES PRIVATE LIMITED U74110MH2014PTC253901 Director - 2017-02-23
      E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Director - 2013-10-08
      E-ALLY CONSULTING (INDIA) PRIVATE LIMITED U74140MH2006PTC230649 Director - 2013-10-25
      ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Director - 2013-10-08
      E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Director - 2013-10-08
      E-ALLY EQUITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC208670 Director - 2013-10-08
      E-ALLY COMMODITIES (INDIA) PRIVATE LIMITED U74992MH2010PTC210007 Director - 2013-10-08
      RANKA UNIVERSAL PRIVATE LIMITED U74999MH2007PTC169707 Additional Director - 2008-09-30
      RANKA UNIVERSAL PRIVATE LIMITED U74999MH2007PTC169707 Director - 2011-05-01
      I - NEXUS CONSULTING PRIVATE LIMITED U74999MH2010PTC198406 Director - 2010-06-14
      AVL MULTITRADE PRIVATE LIMITED U74999MH2010PTC205385 Director - 2010-11-20
      MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Director - 2013-10-08
      SUPRITA TRADEWELL PRIVATE LIMITED U93000MH2010PTC210143 Director - 2011-02-01
      PRAKRUTI PIPES PRIVATE LIMITED U93030MH2010PTC210141 Director - 2011-02-01
      Other Directorships of MEGHRAJ SOHANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2013-09-26
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Managing Director 2013-09-26 Ongoing
      MANGAL TIMBER AND LAMINATE PRIVATE LIMITED U20299MH2010PTC204406 Director - 2015-03-30
      KARISHMA METAL INDUSTRIES PRIVATE LIMITED U27101MH2008PTC188460 Director - 2014-11-13
      MANGAL META FORGING PRIVATE LIMITED U27300MH2010PTC210540 Director - 2014-05-29
      SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Additional Director - 2012-12-10
      SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Director - 2015-03-31
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Director - 2015-03-31
      SHREE MANGAL JEWELS PRIVATE LIMITED U36912MH2010PTC209099 Director - 2017-04-11
      MANGAL ROYAL JEWELS PRIVATE LIMITED U36912MH2012PTC234205 Director - 2017-04-11
      SWARN BHAVYA MANGAL JEWELS PRIVATE LIMITED U36996MH2012PTC234097 Director - 2017-04-11
      MANGAL MINES AND MINERALS PRIVATE LIMITED U37100MH2010PTC210513 Director - 2019-08-16
      MANGAL SYNNOVE ENERGIES PRIVATE LIMITED U37100MH2011PTC224733 Director - 2015-03-30
      KOCHRA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049644 Additional Director - 2016-10-14
      WOODLAND CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC123651 Additional Director - 2017-09-28
      WOODLAND CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC123651 Director - 2021-09-30
      STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director - 2014-05-29
      MANGAL BUILDHOME PRIVATE LIMITED U45201MH2010PTC259841 Director - 2020-12-05
      SHWET DEVELOPERS PRIVATE LIMITED U45202MH2010PTC205160 Additional Director - 2013-09-30
      SHWET DEVELOPERS PRIVATE LIMITED U45202MH2010PTC205160 Director - 2019-08-28
      CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Director - 2020-12-06
      VANESSA HOME PRIVATE LIMITED U45203MH2010PTC205585 Additional Director - 2012-12-24
      VANESSA HOME PRIVATE LIMITED U45203MH2010PTC205585 Director - 2013-10-08
      CMS HOUSING PRIVATE LIMITED U45400MH2007PTC171525 Director - 2010-06-01
      BGT REAL ESTATE PRIVATE LIMITED U45400MH2007PTC171530 Director - 2010-06-01
      PARVARA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175574 Director - 2013-04-02
      PRANAHITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175575 Director - 2013-04-02
      FASTLINE MULTITRADE PRIVATE LIMITED U51900MH2006PTC160211 Director - 2011-01-10
      SHREE RATNA MANGAL JEWELS PRIVATE LIMITED U52390MH2011PTC215836 Director - 2017-04-11
      INDTRANS CONTAINER LINES PRIVATE LIMITED U63010MH2010PTC199252 Director - 2020-12-05
      DHAKAD PROPERTIES PRIVATE LIMITED U65900MH2002PTC138089 Director - 2020-02-20
      SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Additional Director - 2014-08-11
      SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Director - 2021-07-07
      VIJAY DWELLERS PRIVATE LIMITED U70100MH1996PTC099435 Director - 2017-12-26
      KINNERASANI PROPERTIES PRIVATE LIMITED U70102MH2007PTC175556 Director - 2013-04-02
      MANJIRA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175560 Director - 2013-04-02
      KOLAB PROPERTIES PRIVATE LIMITED U70102MH2007PTC175569 Director - 2013-04-02
      PENGANGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175570 Director - 2013-04-02
      SCARLED COMPUTECH PRIVATE LIMITED U72300MH2010PTC210514 Additional Director - 2013-06-29
      SCARLED COMPUTECH PRIVATE LIMITED U72300MH2010PTC210514 Director - 2014-05-28
      MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Additional Director - 2014-06-09
      MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Director - 2020-12-05
      SOPHOI INDUSTRIES PRIVATE LIMITED U74110MH2014PTC253901 Director - 2015-01-31
      ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Director - 2014-06-18
      AAYAN COMTRADE PRIVATE LIMITED U74900MH2012PTC235967 Director - 2013-10-08
      MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Director - 2014-05-28
      CONCERTO MUSIC AND EVENTS PRIVATE LIMITED U74999MH2013PTC250395 Director - 2014-05-28
      SHREE MANGAL ABHUSHAN PRIVATE LIMITED U74999MH2014PTC255950 Director - 2017-04-11
      Other Directorships of BADAL KAILASH NAREDI
      Company Name CIN Designation Appointment Date Cessation
      WINGATE DEVELOPERS LLP AAF-5186 Partner 2018-01-23 Ongoing
      DENIS LAND DEVELOPERS LLP AAJ-1277 Partner 2017-04-11 Ongoing
      PRIMACARE DIAGNOSTIC LLP AAJ-9961 Designated Partner 2017-07-14 Ongoing
      ABHA PRECISION FARMING LLP AAM-6872 Partner - 2021-04-01
      PORTEUS PATH LAB LLP AAN-1900 Designated Partner 2018-08-27 Ongoing
      PRIMACARE HEALTHCARE LLP AAN-6805 Designated Partner 2018-12-10 Ongoing
      SUPERIOR MINERALS AND EXPLORATION LLP AAR-3882 Designated Partner 2019-12-23 Ongoing
      INVICTA DIAGNOSTIC LLP AAV-5564 Designated Partner 2021-01-22 Ongoing
      PCD DIAGNOSTICS LLP ABA-5776 Designated Partner - 2023-08-21
      PCD MEDICAL LLP ABZ-1385 Designated Partner 2022-11-21 Ongoing
      SHREE GOVINDAA RESIDENCY LLP ABZ-8856 Partner 2023-01-18 Ongoing
      PARIJAT COLONISERS LLP ACD-2120 Partner 2023-10-03 Ongoing
      INVICTA MEDICAL LLP ACE-9922 Designated Partner - 2024-03-21
      BODHI FARM DEVELOPERS LLP ACG-4483 Partner 2024-04-05 Ongoing
      REALTECH BUILDHOME LLP ACG-7804 Partner 2024-04-24 Ongoing
      SUPERIOR MINERALS AND EXPLORATION PRIVATE LIMITED U13203MH2010PTC202377 Director - 2019-12-22
      PLEXUS POWER SOLUTIONS PRIVATE LIMITED U29130GJ2011PTC066403 Additional Director - 2013-09-30
      PLEXUS POWER SOLUTIONS PRIVATE LIMITED U29130GJ2011PTC066403 Director - 2014-02-27
      SHRIMAT SALASAR BUILDCON PRIVATE LIMITED U45201RJ2005PTC020661 Additional Director - 2014-09-29
      SHRIMAT SALASAR BUILDCON PRIVATE LIMITED U45201RJ2005PTC020661 Director 2014-09-29 Ongoing
      DEEP SHIKHA DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC022994 Additional Director - 2016-09-30
      DEEP SHIKHA DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC022994 Director 2016-09-30 Ongoing
      THREE ELEMENTS BUILD HOMES PRIVATE LIMITED U45202MH2011PTC220750 Additional Director - 2014-09-30
      THREE ELEMENTS BUILD HOMES PRIVATE LIMITED U45202MH2011PTC220750 Director 2014-09-30 Ongoing
      UNIQUE SUPER INFRA PRIVATE LIMITED U45203MH2012PTC225723 Additional Director - 2014-09-30
      UNIQUE SUPER INFRA PRIVATE LIMITED U45203MH2012PTC225723 Director 2014-09-30 Ongoing
      SIDHIVINAYAK OVERSEAS PRIVATE LIMITED U51909MH2014PTC259711 Director - 2019-09-19
      THAKKAR FINANCIAL SERVICES PVT LTD U65923GJ1995PTC026533 Director 2024-02-03 Ongoing
      SHUBH LAXMI HOLDINGS PRIVATE LIMITED U67120RJ1998PTC014710 Director 2015-10-03 Ongoing
      PINKCITY BROKERAGE SERVICES PVT LTD U67120RJ2006PTC021971 Additional Director - 2014-09-29
      PINKCITY BROKERAGE SERVICES PVT LTD U67120RJ2006PTC021971 Director 2014-09-29 Ongoing
      ROUGHHOUSE CLOTHING AND ACCESSORIES PRIVATE LIMITED U77210MH2023PTC407082 Director 2023-07-20 Ongoing
      INVICTA DIAGNOSTIC LIMITED U86100MH2023PLC414723 Director - 2024-03-19
      Other Directorships of MAHENDRA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      PLEXUS POWER SOLUTIONS PRIVATE LIMITED U29130GJ2011PTC066403 Additional Director - 2012-09-29
      PLEXUS POWER SOLUTIONS PRIVATE LIMITED U29130GJ2011PTC066403 Director - 2013-03-21
      BANSIWALA BUILDCON PRIVATE LIMITED U45201RJ2004PTC020037 Director - 2009-09-02
      PULKIT ENTERPRISES PRIVATE LIMITED U52190RJ2007PTC024398 Director 2007-05-14 Ongoing
      SEA LAND SUPPLY CHAIN SERVICES PRIVATE LIMITED U63090MH2010PTC198552 Director - 2015-11-10
      Other Directorships of HARSHVARDHAN RAJENDRA BIRANI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-22
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Additional Director - 2020-12-15
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Director - 2022-01-20
      MANGAL MINES AND MINERALS PRIVATE LIMITED U37100MH2010PTC210513 Additional Director - 2017-09-30
      MANGAL MINES AND MINERALS PRIVATE LIMITED U37100MH2010PTC210513 Director - 2022-10-10
      DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Additional Director - 2021-11-30
      DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Director - 2024-03-19
      HONEYBEE TECH SOLUTIONS PRIVATE LIMITED U72200MH2009PTC191841 Additional Director - 2018-09-29
      HONEYBEE TECH SOLUTIONS PRIVATE LIMITED U72200MH2009PTC191841 Director - 2020-01-28
      JK INSTINCT MEDIA PRIVATE LIMITED U74120MH2015PTC268568 Director - 2016-02-24
      MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Additional Director - 2014-06-09
      MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Director - 2015-08-01
      MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Whole-time director 2015-08-01 Ongoing
      CONCERTO MUSIC AND EVENTS PRIVATE LIMITED U74999MH2013PTC250395 Additional Director - 2014-06-09
      CONCERTO MUSIC AND EVENTS PRIVATE LIMITED U74999MH2013PTC250395 Director - 2017-04-12

      CIN Company Name Company Address
      U43299MH2025PTC456781 MANGAL SMART HOMES PRIVATE LIMITED 1701/1702, 17th Floor, A Wing, Lotus Corporate Park,,Western Express Highway, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India
      U45202MH2010PTC210396 CHAKSHU REALTORS PRIVATE LIMITED 1701/1702, 17th FLOOR, A WING,LOTUS CORPORATE PARK WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
      U27300MH2010PTC210540 MANGAL META FORGING PRIVATE LIMITED 1701/1702, 17TH FLR., A WING, LOTUS CORPORATE PARK WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
      U63010MH2010PTC199252 INDTRANS CONTAINER LINES PRIVATE LIMITED 1701/1702, 17TH FLR., A WING, LOTUS CORPORATE PARK WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
      U18101MH2004PTC422235 DEVIKA APPARELS PRIVATE LIMITED A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063
      L65990MH1961PLC012227 MANGAL CREDIT AND FINCORP LIMITED 1701/1702,17TH FLR.,'A' WING, LOTUS CORPORATE PARK WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
      U37100MH2010PTC210513 MANGAL MINES AND MINERALS PRIVATE LIMITED 1701/1702,17TH FLR.,'A' WING, LOTUS CORPORATE PARK WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
      U45201MH2010PTC259841 MANGAL BUILDHOME PRIVATE LIMITED 1701/1702,17TH FLR.,'A' WING, LOTUS CORPORATE PARK WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
      U72200MH2009PTC191841 HONEYBEE TECH SOLUTIONS PRIVATE LIMITED 1701/1702,17TH FLR.,'A' WING, LOTUS CORPORATE PARK WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
      U82990MH2023FTC401220 EDELSTEIN SHARED SERVICES PRIVATE LIMITED G-202, G-Wing, 02nd Floor Lotus Corporate Park, off,Western Express Highway Jai Coach, Laxmi Nagar, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India
      U17111MH1996PLC452289 TWISTEX INDIA LTD A-501 & 502, Lotus Corporate Park, Jay Coach Lane, Off Western Express Highway, Goregaon East, Mumbai, Maharashtra, India,Goregaon East,Mumbai,Maharashtra,400063-India
      U72300MH2010PTC210514 SCARLED COMPUTECH PRIVATE LIMITED 1701/1702,17TH FLR.,'A' WING, LOTUS CORPORATE PARK WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
      U74999MH2016PTC274490 DREAM INDIA SKILLS ACADEMY PRIVATE LIMITED 401, B Wing, Fourth Floor, Lotus Corporate Park, Off Western Express Highway, CTS No.185/ A , Goregaon East, Maharashtra, India - 400063
      U74999MH2015FTC269301 GEMS INTELLIGENCE UNIT PRIVATE LIMITED 401 B Wing Fourth Floor,Lotus Corporate Park, Opp., Western Express Highway, CTS no.18 5/A , Goregaon East, Maharashtra, India - 400063
      U74999MH2018FTC307659 ELEVENT GLOBAL PRIVATE LIMITED Office No. 2001, 2002, 20th Floor, C Wing, Lotus Corporate Park, Western Express Highway, 785-L/3, Goregaon East, , Goregaon East, Maharashtra, India - 400063
      U23209MH2014FTC295797 MUNTAJAT INDIA PRIVATE LIMITED 901, A Wing, Lotus Corporate Park Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      L46411MH2011PLC220879 SUUMAYA INDUSTRIES LIMITED Wing B, 20th Floor, Lotus Corporate Park,Western Express Highway,,Goregaon East,Mumbai,Maharashtra,400063-India
      U74900MH2016PTC274378 MANGAL EXTRUSION PRIVATE LIMITED 1701/1702,17TH FLOOR, ''A'' WING, LOTUS CORPORATE PARK,GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063
      U63030MH2023PTC397010 EKAIVA HOLIDAYS PRIVATE LIMITED Wing B, 20th Floor, Lotus corporate park western express highway Goregaon East , Mumbai, Maharashtra, India - 400063
      U88900MH2026NPL467334 TRESVISTA IMPACT FOUNDATION Unit No. 201 and 202, A Wing, Lotus Corporate Park,Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,400063-India
      U24230MH1995PLC091242 MEDISPEC INDIA LIMITED A/601, LOTUS CORPORATE PARK, 6TH FLOOR, OFF. WESTERN EXPRESS HIGHWAY, GOREGAON ( EAST) , MUMBAI, Maharashtra, India - 400063
      U52392MH2004PTC146402 ONLINE NETSYS (INDIA) PRIVATE LIMITED Office No. 601, C-Wing, Floor 6, Lotus Corporate Park, Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      U67100MH2019PTC323159 MANGAL FINSERV PRIVATE LIMITED 1701/1702, 17th Floor, A Wing, Lotus Corporate Park, W.E.H, Goregaon E , MUMBAI, Maharashtra, India - 400063
      U72900MH2007PTC171963 BIOSPEC PRIVATE LIMITED A/601, LOTUS CORPORATE PARK, 6TH FLOOR, OFF. WESTERN EXPRESS HIGHWAY, GOREGAON ( EAST) , MUMBAI, Maharashtra, India - 400063
      AAP-1967 KNITSTART VENTURES LLP Office No. 601, 6th Floor, F Wing, Lotus Corporate Park185 A Graham Firth Compound Off Western Express Highway Goregaon East, Maharashtra, India - 400063
      ACJ-7201 WOM EVENTS AND ENTERTAINMENT LLP G Wing 801 Lotus Corporate Park,off Western Express Highway, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063
      U74999MH2021FTC369337 CLOUDROCK PARTNERS INDIA PRIVATE LIMITED Offices Nos. 1401 & 1402, wing A, Lotus Corporate Park, CTS No. 185/A, Graham Firth Steel Compound, Next to Jai Coach Signal Opp. Western Express Highway, , Goregaon East, Maharashtra, India - 400063
      L39000MH2011PLC225123 WHITE ORGANIC RETAIL LIMITED Wing B, 20th Floor, Lotus Corporate Park, Western Express Highway, , Goregaon East, Maharashtra, India - 400063
      U15490MH2021PLC365052 SUUMAYA CONSUMER BEVERAGES LIMITED Wing B, 20th Floor, Lotus Corporate Park Western Express Highway , Goregaon East, Maharashtra, India - 400063
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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 Share held

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

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

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

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

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