Ask Prime Research about D-M-FASHIONS-PRIVATE-LIMITED

Grounded answers about this company — financials, peers, risks. Free to start.

  • Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

D. M. FASHIONS PRIVATE LIMITED

CIN: U51109MH2009PTC190329 As on: 2026-07-13

D. M. FASHIONS PRIVATE LIMITED (CIN: U51109MH2009PTC190329) is a Private company incorporated on 13 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4001250.00.

D. M. FASHIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.D. M. FASHIONS 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 D. M. FASHIONS PRIVATE LIMITED are JOEL MATHIALAGAN MATTHEW, and MATHIALAGAN RAJAIAH MATTHEW.

D. M. FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2009PTC190329 and its registration number is 190329. Users may contact D. M. FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of D. M. FASHIONS PRIVATE LIMITED is 603, NAV SMRUTI, OFF. ST. ANTHONY STREET KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098.

Current status of D. M. FASHIONS 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?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for D. M. FASHIONS 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 D. M. FASHIONS

Purchase full report of D. M. FASHIONS

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 D. M. FASHIONS 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 D. M. FASHIONS
DIN Director Name Designation Appointment Date
08003221 JOEL MATHIALAGAN MATTHEW Whole-time director 2020-12-10
01203812 MATHIALAGAN RAJAIAH MATTHEW Additional Director 2010-05-25
Past Directors & Key Managerial Personnel of D. M. FASHIONS
DIN Director Name Designation Appointment Date Cessation
00701028 EKNATH NARAYAN MANDAVKAR Additional Director - 2010-05-03
00701028 EKNATH NARAYAN MANDAVKAR Director - 2013-08-22
02049774 RAMAVATAR PRAJAPATI Additional Director - 2013-08-22
00701127 PRAVIN TUKARAM SAWANT Additional Director - 2010-05-03
01200060 CELINE MATHIALAGAN MATTHEW Additional Director - 2020-12-10
02508825 MANISHKUMAR SHANTILAL JAIN Director - 2010-03-31
02572254 SANDEEP DHURALAL SHAH Additional Director - 2013-08-22
Other Directorships of JOEL MATHIALAGAN MATTHEW
Company Name CIN Designation Appointment Date Cessation
CHIC MELA RETAIL LLP AAE-6350 Designated Partner 2017-11-15 Ongoing
MACE APPAREL BUYING SERVICES PRIVATE LIMITED U18109MH1992PTC068339 Whole-time director 2020-12-10 Ongoing
Other Directorships of EKNATH NARAYAN MANDAVKAR
Company Name CIN Designation Appointment Date Cessation
PISTOSREI RICE MILLS PRIVATE LIMITED U11110MH1995PTC092961 Director - 2016-11-21
KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2012-11-12
FAIRMONT VENTURE PRIVATE LIMITED U31009MH2007PTC176281 Director - 2013-03-12
SAPATRISHI PROPERTIES PVT LTD U45200MH1994PTC075914 Director - 2014-10-04
WOODSIDE CONSTURCTIONS PRIVATE LIMITED U45200MH2008PTC179711 Director - 2013-03-14
AVION DEVELOPERS PRIVATE LIMITED U45200MH2009PTC190845 Additional Director - 2010-05-03
VIRAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166018 Director - 2012-08-01
HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2013-03-10
PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Additional Director - 2010-05-03
PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Director - 2013-06-06
SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2013-03-12
SHALIBHADRA HOUSING INFRASTRUCTURE PRIVATE LIMITED U51109MH2009PTC190328 Additional Director - 2010-05-03
AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2013-03-11
ARADHANA MULTITRADE PRIVATE LIMITED U51909MH2003PTC139198 Director - 2010-02-25
MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director - 2013-03-13
SILVERFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC148533 Director - 2013-03-15
FINETRADE MERCANTILE PRIVATE LIMITED U51909MH2004PTC148567 Director - 2013-03-14
REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153091 Director - 2013-03-12
REALFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153092 Director - 2013-03-14
INNOVATORS ENGINEERING WORKS PRIVATE LIMITED U51909MH2006PTC166379 Director - 2013-12-20
VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2013-03-12
MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2010-05-03
MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2013-06-06
BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director 2012-07-09 Ongoing
BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director - 2016-11-21
PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director - 2012-12-27
UTTARA VENTURE PRIVATE LIMITED U52100MH2009PTC192759 Director - 2013-03-12
RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2013-03-14
VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Director - 2013-03-11
ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2013-03-11
KUVAM FINVEST PRIVATE LIMITED U65190MH2003PTC139442 Director - 2010-06-02
PARTH MULTITRADE INDIA PRIVATE LIMITED U65923MH2007PTC176282 Director - 2012-07-22
MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Director - 2013-01-15
ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Additional Director - 2013-03-11
MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2013-07-06
NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2013-07-06
AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2013-07-06
ANUSHKA SOFT-TEL PRIVATE LIMITED U72900MH2008PTC178943 Director - 2012-08-30
DHANLAXMI SOFTWARE PRIVATE LIMITED U72900MH2008PTC178944 Director - 2013-03-12
SANJIVANI SOFT-TEL PRIVATE LIMITED U72900MH2008PTC178945 Director - 2009-04-20
SEASHELL VENTURE PRIVATE LIMITED U74900MH2007PTC176258 Director - 2013-03-10
SEPIA VENTURE PRIVATE LIMITED U74900MH2007PTC176259 Director - 2013-03-11
BLAZER VENTURE PRIVATE LIMITED U74900MH2007PTC176280 Director 2007-11-28 Ongoing
BLAZER VENTURE PRIVATE LIMITED U74900MH2007PTC176280 Director - 2016-11-21
ASTER VENTURE PRIVATE LIMITED U74900MH2007PTC176287 Director - 2008-08-25
LAVENDER VENTURE PRIVATE LIMITED U74900MH2007PTC176310 Director - 2008-08-25
MEADOW VENTURE PRIVATE LIMITED U74900MH2007PTC176350 Director - 2014-09-29
LUPINE VENTURE PRIVATE LIMITED U74900MH2007PTC176351 Director - 2010-09-09
CORAL VENTURE PRIVATE LIMITED U74900MH2007PTC176463 Director - 2011-04-25
MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2013-03-14
SWIFT IT INFRASTRUCTURE & SERVICES LIMITED U93000MH2009PLC195109 Additional Director 2009-12-31 Ongoing
MINTAGE SOLUTIONS PRIVATE LIMITED U93000MH2009PTC195220 Director - 2013-03-15
Other Directorships of MATHIALAGAN RAJAIAH MATTHEW
Company Name CIN Designation Appointment Date Cessation
CHIC MELA RETAIL LLP AAE-6350 Designated Partner 2017-11-15 Ongoing
MACE APPAREL BUYING SERVICES PRIVATE LIMITED U18109MH1992PTC068339 Managing Director 1992-08-28 Ongoing
Other Directorships of RAMAVATAR PRAJAPATI
Company Name CIN Designation Appointment Date Cessation
WOODSIDE CONSTURCTIONS PRIVATE LIMITED U45200MH2008PTC179711 Director - 2011-01-04
AVION DEVELOPERS PRIVATE LIMITED U45200MH2009PTC190845 Additional Director - 2011-11-30
SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2011-01-20
LEXICON CONSTURCTIONS PRIVATE LIMITED U45400MH2008PTC180465 Director - 2008-07-01
ROSEAN TRADING COMPANY LIMITED U51101MH2007PLC169548 Director - 2008-10-01
HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2011-01-04
PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Additional Director - 2011-09-01
SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2011-01-04
SHALIBHADRA HOUSING INFRASTRUCTURE PRIVATE LIMITED U51109MH2009PTC190328 Additional Director - 2010-06-25
AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2011-01-04
DECCAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122261 Director - 2011-01-04
CONCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122263 Director - 2011-01-04
HIGHGROWTH COMTRADE PRIVATE LIMITED U51109WB2008PTC122780 Director - 2012-02-18
HIMGIRI COMTRADE PRIVATE LIMITED U51109WB2008PTC122781 Director - 2011-01-04
HIGHGROWTH VYAPAAR PRIVATE LIMITED U51109WB2008PTC122793 Director 2008-02-25 Ongoing
HIGHGROWTH VINTRADE PRIVATE LIMITED U51109WB2008PTC122794 Director 2008-02-25 Ongoing
NAVYUG VINCOM PRIVATE LIMITED U51109WB2008PTC122795 Director - 2011-01-04
NAVYUG VINTRADE PRIVATE LIMITED U51109WB2008PTC122796 Director - 2017-06-14
AMBER VINCOM PRIVATE LIMITED U51109WB2008PTC122797 Director - 2011-01-04
JOLLY MULTI TRADE PRIVATE LIMITED U51909MH2006PTC166100 Director - 2012-03-13
INNOVATORS ENGINEERING WORKS PRIVATE LIMITED U51909MH2006PTC166379 Director - 2011-01-20
VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2011-01-20
HONEYDEW TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168998 Director - 2011-01-20
PRADDUM TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC169411 Director - 2013-07-01
MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2011-09-01
UTTARA VENTURE PRIVATE LIMITED U52100MH2009PTC192759 Director - 2011-01-04
RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2011-01-04
VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Director - 2011-01-04
ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2012-10-16
TRIDEV MULTI TRADE PRIVATE LIMITED U52599MH2007PTC167402 Director - 2009-11-30
K DINSHA PRIVATE LIMITED U55100MH2008PTC186645 Director - 2011-01-04
MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2011-01-04
NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2011-01-04
AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2011-01-04
ETERNITY BUSINESS SUPPORT SOLUTIONS PRIVATE LIMITED U74110MH2006PTC166207 Director - 2011-01-04
RATHORE ORGANIC PRODUCTS PRIVATE LIMITED U74110MH2007PTC167404 Director - 2011-01-04
VIRAT MANAGEMENT & CONSULTANTS PRIVATE LIMITED U74140MH2007PTC169115 Director - 2013-07-01
MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2011-01-04
MINTAGE SOLUTIONS PRIVATE LIMITED U93000MH2009PTC195220 Additional Director 2009-12-31 Ongoing
Other Directorships of PRAVIN TUKARAM SAWANT
Company Name CIN Designation Appointment Date Cessation
GLOBAL INFRATECH & FINANCE LIMITED L65921MH1995PLC248335 Additional Director - 2011-09-29
GLOBAL INFRATECH & FINANCE LIMITED L65921MH1995PLC248335 Managing Director - 2015-02-12
JMD VENTURES LIMITED L67190MH2000PLC033180 CFO(KMP) - 2017-11-01
JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2013-08-12
TYCOON ATTIRE (INDIA) LIMITED U18100MH1997PLC105035 Director - 2011-11-15
LOGUSS PHARMA CHEM PRIVATE LIMITED U24100MH1999PTC120646 Director - 2008-03-19
KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2013-03-15
SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2013-03-13
RAJAT COMMERCIAL ENTERPRISES PVT LTD U51100MH1987PTC043706 Director - 2013-08-28
PAVANAJ MERCANTILE PRIVATE LIMITED U51109MH2012PTC229825 Director 2012-07-13 Ongoing
LUMINOUS VENTURE PRIVATE LIMITED U51900MH2007PTC176068 Director - 2010-06-05
HEROIC MULTITRADE PRIVATE LIMITED U51909MH2002PTC138189 Director - 2006-10-01
KASHISH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC143847 Director - 2008-09-01
MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director - 2013-03-13
SILVERFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC148533 Director - 2013-03-15
FINETRADE MERCANTILE PRIVATE LIMITED U51909MH2004PTC148567 Director - 2013-03-14
VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2011-01-07
MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2010-05-03
PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director - 2012-12-27
SHIPPING AND OFFSHORE SERVICE BUREAU PRIVATE LIMITED U63032MH1995PTC085546 Director - 2014-11-21
KUVAM FINVEST PRIVATE LIMITED U65190MH2003PTC139442 Director - 2010-06-02
SHASHI INVESTMENT AND FINANCE LIMITED U65990MH1992PLC068501 Director - 2019-03-14
GAJGAMINI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1996PTC101298 Director - 2009-06-19
MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Director - 2013-01-15
PRANIDHI COMMERCE PRIVATE LIMITED U67120DL1995PTC332078 Director - 2010-01-15
HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088964 Director - 2008-03-28
REXONARD INVESTRADE PRIVATE LIMITED U67120MH1996PTC097710 Director - 2014-10-04
LOTUS ADVISORY SERVICES PRIVATE LIMITED U67190MH2000PTC128237 Director - 2011-04-25
DEVYANI INFRASTRUCTURE AND CREDITS PRIVATE LIMITED U67190RJ1985PTC068254 Director - 2010-03-15
ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Additional Director - 2013-03-11
MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2013-07-06
NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2013-07-06
AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2013-07-06
POONAM INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED U74140KA1991PTC146326 Director - 2018-05-31
MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2013-03-14
KARMA TREXIM PRIVATE LIMITED U74999MH2008PTC187252 Director - 2009-06-19
SWIFT IT INFRASTRUCTURE & SERVICES LIMITED U93000MH2009PLC195109 Additional Director 2009-12-31 Ongoing
VILOMA EQUITY SERVICES PRIVATE LIMITED U99999MH1994PTC082267 Director - 2009-06-19
Other Directorships of CELINE MATHIALAGAN MATTHEW
Company Name CIN Designation Appointment Date Cessation
MACE APPAREL BUYING SERVICES PRIVATE LIMITED U18109MH1992PTC068339 Whole-time director - 2020-12-10
Other Directorships of MANISHKUMAR SHANTILAL JAIN
Company Name CIN Designation Appointment Date Cessation
AVION DEVELOPERS PRIVATE LIMITED U45200MH2009PTC190845 Director - 2010-03-31
PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Director - 2010-03-31
SHALIBHADRA HOUSING INFRASTRUCTURE PRIVATE LIMITED U51109MH2009PTC190328 Director - 2010-03-31
MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2010-03-31
NIMESH VENTURE PRIVATE LIMITED U52609MH2017PTC294757 Director 2017-05-10 Ongoing
Other Directorships of SANDEEP DHURALAL SHAH

CIN Company Name Company Address
AAC-3854 NEEV WELLBEING LLP 001, NAV-DEEP B CHS LTD, ST. ANTHONY STREET KALINA SANTACRUZ EAST MUMBAI MUMBAI, Maharashtra, India - 400098
U85100MH2000PTC124103 NIRON HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED 4042/A, KADAMWADI, OFF ST.ANTHONY STREET KALINA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
AAG-6416 INAMDAR FOODS AND BEVERAGES LLP A5, NAMASKAR APARTMENT, KADAMWADI, OFF ST. ANTHONY STREET, KALINA, SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400098
U45203MH1983PTC030272 BETTER BUILDERS PRIVATE LIMITED 5 / 5, MATHURDAS ESTATE, ST. ANTHONY STREET, KALINA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
U51229MH2000PTC129545 VISION INTERNATIONAL(INDIA) PRIVATE LIMITED 601, NAV KIRAN, KADAM WADI, OFF.ST.ANTHONI ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
U74120MH2015PTC265922 CREATIVE MEDIA CART PRIVATE LIMITED Flat No. A-402, 4th Floor,Rehmat Tower CHS. LTD. Off. St. Anthony Street, Kalina, Santacr uz (East) , MUMBAI, Maharashtra, India - 400098
U68200MH2026PTC466162 REALTYCAP INVESTMENT SOLUTIONS PRIVATE LIMITED 204,Nav Smruti Apt,Kalina,Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U73100MH2007PTC170763 ING KNOWLEDGE SERVICES PRIVATE LIMITED 603, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
U74999MH2009PTC196604 ALTEL ALUMINUM & TELECOM SYSTEMS PRIVATE LIMITED 8/3,MATHRADAS COLONY, KALINA SAINT ANTHONY STREET, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
U74899MH1994PTC274879 GOODWILL CAPITAL SERVICES PRIVATE LIMITED 603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
L74899MH1993PLC274881 A K CAPITAL SERVICES LIMITED 603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
U65993MH2006PTC165749 A. K. CAPITAL CORPORATION PRIVATE LIMITED 603, 6TH FLOOR, WINDSOR OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
U67190MH2005PTC157503 INTELLIGROUP ADVISORS PRIVATE LIMITED 603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
U67110MH2022PTC395689 A. K. ALTERNATIVE ASSET MANAGERS PRIVATE LIMITED 603, 6th Floor, Windsor, Off CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
U74110MH2012PTC235045 M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED 603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
U74140MH2006PTC165653 A. K. WEALTH MANAGEMENT PRIVATE LIMITED 603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
U74899MH1986PTC268851 A K SERVICES PRIVATE LIMITED 603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
U74899MH1989PTC272665 FAMILY HOME CONSULTANCY SERVICES PRIVATE LIMITED 603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
U74899MH1992PLC268850 A. K. CAPITAL MARKETS LIMITED 603, 6TH FLOOR, WINDSOR OFF CST ROAD, KALINA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
U74999MH2016PTC283320 INDIACREDIT PRIVATE LIMITED 603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
U74999MH2018PTC306178 CAPEVIEW INVESTMENT MANAGERS PRIVATE LIMITED 603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
U31503MH1995PTC311739 EXELITE LAMPS (INDIA)PVT LTD A-5, NAMASKAR APPTS, OFF. SAINT ANTHONY STREET,KALINA, SANTAC RUZ (EAST) , MUMBAI, Maharashtra, India - 400098
U11101MH2010PTC202678 HYDRO-TECH OFFSHORE SERVICES PRIVATE LIMITED 201, NAVRATNA C H S L., OFF. ANTHONY STREET, KADAMVADI, VAKOLA VILLAGE, SANTACRUZ (EA ST) , MUMBAI, Maharashtra, India - 400098
ACJ-4953 ATLANTIS VENTURES LLP 304, ARCHANA MAGNUM OPUS PRE CHS LTD,,SHANTI NAGAR, VAKOLA , SANTACRUZ OFF P VILLEGE KOLE NR, SANTACRUZ EAST, MUMBAI, KALINA,Mumbai,Mumbai,Maharashtra,India-400098
U72900MH2014PTC260323 DOLOOP TECHNOLOGIES INDIA PRIVATE LIMITED 1st Floor, Kagalwala House, Plot No. 175 Behind Metro House, CST Road, Kalina, BK C , Santacruz East Mumbai, Maharashtra, India - 400098
U74999MH2018PTC318623 QSD IT SOLUTIONS PRIVATE LIMITED 1ST FLR&2ND FLR,KAGALWALA HOUSE,P.NO-175 CST RD, KALINA, BANDRA KURLA COMPLEX, , SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098
U66010MH2021FTC357081 AGVESTO INDIA IMF PRIVATE LIMITED 1ST FLOOR,KAGALWALA HOUSE,PLOT NO. 175 BEHIND METRO, HOUSE CST ROAD, KALINA,BANDRA KUR LA COMPLEX , SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098
U68100MH2023PTC400186 MIRAE ASSET LOGISTICS PARK I PRIVATE LIMITED Unit No. 606, 6h Floor, Windsor Building,Off CST Road, Off Kalina Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India
U74999MH2016PTC281657 WEBBUCKS TECHNOLOGY PRIVATE LIMITED 032, 1ST FLOOR, CHANDU STUDIO COMPOUND KALINA KALINA SANTACRUZ EAST,KALINA KURLA ROAD , MUMBAI, Maharashtra, India - 400098

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

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.

Purchase our hand crafted financial report for $ 9.99