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    • Company Information
    • About the Report
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    • Complaints
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    DALAL STREET INVESTMENTS LIMITED

    CIN: L65990MH1977PLC357307 As on: 2026-07-13
    Purchase Report

    DALAL STREET INVESTMENTS LIMITED (CIN: L65990MH1977PLC357307) is a Public company incorporated on 18 Nov 1977. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 3150740.00.

    DALAL STREET INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DALAL STREET INVESTMENTS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

    Directors of DALAL STREET INVESTMENTS LIMITED are MURZASH MANEKSHANA, UMESH PADAMSI GOSAR, PRANAV PINAKIN JOSHI, and GEETA MANEKSHANA.

    DALAL STREET INVESTMENTS LIMITED's Corporate Identification Number (CIN) is L65990MH1977PLC357307 and its registration number is 357307. Users may contact DALAL STREET INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of DALAL STREET INVESTMENTS LIMITED is 409 DEV PLAZA, S.V. ROAD, OPP. FIRE BRIGADE, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058.

    Current status of DALAL STREET INVESTMENTS 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 DALAL STREET INVESTMENTS 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.

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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 DALAL STREET INVESTMENTS 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 DALAL STREET INVESTMENTS
    DIN Director Name Designation Appointment Date
    00207311 MURZASH MANEKSHANA Director 2019-08-31
    02232285 UMESH PADAMSI GOSAR Director 2019-08-31
    02232514 PRANAV PINAKIN JOSHI Director 2019-08-31
    03282077 GEETA MANEKSHANA Managing Director 2019-08-31
    Past Directors & Key Managerial Personnel of DALAL STREET INVESTMENTS
    DIN Director Name Designation Appointment Date Cessation
    05141108 VIRAL NITINKUMAR KARIA CEO(KMP) - 2022-05-25
    00207311 MURZASH MANEKSHANA Additional Director - 2019-08-31
    00323118 VIKAS PAVANKUMAR Additional Director - 2018-01-31
    00323118 VIKAS PAVANKUMAR Director - 2014-08-11
    01854543 SANDESH MADHUKAR KIRKIRE Additional Director - 2021-09-22
    01854543 SANDESH MADHUKAR KIRKIRE Director - 2021-10-13
    02232285 UMESH PADAMSI GOSAR Additional Director - 2019-08-31
    06972614 VIJAY KUMUDCHANDRA PANDYA Additional Director - 2015-09-15
    06972614 VIJAY KUMUDCHANDRA PANDYA Director - 2019-01-14
    07605348 PRATEKK AGARWAAL Additional Director - 2021-09-22
    07605348 PRATEKK AGARWAAL Director - 2021-10-13
    00321029 PAVANKUMAR SANWARMAL Director - 2017-10-26
    00322476 RITA PAVANKUMAR Director - 2019-01-14
    00323282 SUDHIR SHANKAR BANDIWADEKAR Director - 2019-01-14
    02232514 PRANAV PINAKIN JOSHI Additional Director - 2019-08-31
    03282077 GEETA MANEKSHANA Additional Director - 2019-08-31
    03282077 GEETA MANEKSHANA Director - 2022-05-25
    Other Directorships of VIRAL NITINKUMAR KARIA
    Company Name CIN Designation Appointment Date Cessation
    - 2022-08-26
    SHRIJIKRUPA REALTORS ADVISORS LLP AAE-3200 Designated Partner 2015-07-03 Ongoing
    KARIA REALTY ADVISORS LLP AAE-3498 Designated Partner - 2018-11-22
    MOONBEAM REALTY AND INFRA LLP AAJ-2399 Designated Partner 2017-04-24 Ongoing
    VRAJVIHAR HOUSING LLP ACI-1866 Designated Partner 2024-07-04 Ongoing
    KARIA FINANCIAL ADVISORS PRIVATE LIMITED U67190MH1987PTC042890 Additional Director - 2012-09-28
    KARIA FINANCIAL ADVISORS PRIVATE LIMITED U67190MH1987PTC042890 Director 2012-09-28 Ongoing
    VRAJVIHAR HOUSING PRIVATE LIMITED U70109MH2016PTC282388 Director 2016-06-14 Ongoing
    Other Directorships of MURZASH MANEKSHANA
    Company Name CIN Designation Appointment Date Cessation
    INGROUP CONSULTING SERVICES LLP AAP-3823 Partner - 2021-08-06
    MEP INFRASTRUCTURE DEVELOPERS LIMITED L45200MH2002PLC136779 Additional Director - 2013-09-27
    MEP INFRASTRUCTURE DEVELOPERS LIMITED L45200MH2002PLC136779 Director - 2014-07-01
    MEP INFRASTRUCTURE DEVELOPERS LIMITED L45200MH2002PLC136779 Managing Director - 2019-09-07
    MEP INFRASTRUCTURE DEVELOPERS LIMITED L45200MH2002PLC136779 Whole-time director - 2017-06-01
    GSR SUGARS PRIVATE LIMITED U15424TG2001PTC037115 Nominee Director - 2009-06-30
    ABC CT RE PARK (02) PRIVATE LIMITED U35101TS2023PTC172518 Additional Director - 2023-11-15
    ABC CT RE PARK (02) PRIVATE LIMITED U35101TS2023PTC172518 Director 2023-10-09 Ongoing
    ABC CT RE PARK (01) PRIVATE LIMITED U35106TS2023PTC172371 Additional Director - 2023-11-15
    ABC CT RE PARK (01) PRIVATE LIMITED U35106TS2023PTC172371 Director 2023-10-09 Ongoing
    ABC CT RE PARK (03) PRIVATE LIMITED U35106TS2023PTC172375 Additional Director - 2023-11-15
    ABC CT RE PARK (03) PRIVATE LIMITED U35106TS2023PTC172375 Director 2023-10-09 Ongoing
    ABC CLEANTECH PRIVATE LIMITED U40108TG2022PTC160879 Additional Director - 2023-11-15
    ABC CLEANTECH PRIVATE LIMITED U40108TG2022PTC160879 Director 2023-10-12 Ongoing
    VCR TOLL SERVICES PRIVATE LIMITED U45200MH2003PTC138894 Additional Director - 2014-09-30
    VCR TOLL SERVICES PRIVATE LIMITED U45200MH2003PTC138894 Director - 2018-02-05
    MEP ROADS & BRIDGES PRIVATE LIMITED U45201MH2014PTC256362 Director - 2017-02-14
    RAIMA ROADS & BRIDGES PRIVATE LIMITED U45202MH2014PTC256348 Director - 2017-02-14
    RAIMA INFRA SOLUTIONS PRIVATE LIMITED U45202MH2014PTC256437 Director - 2017-02-14
    MEP TORMATO PRIVATE LIMITED U45202MH2014PTC257802 Director - 2017-02-14
    MEP INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC199329 Additional Director - 2017-07-26
    MEP HYDERABAD BANGALORE TOLL ROAD PRIVATE LIMITED U45203MH2012PTC238390 Director - 2017-02-14
    MEP HIGHWAY SOLUTIONS PRIVATE LIMITED U45209MH2012PTC237871 Director - 2017-02-14
    RIDEEMA TOLL BRIDGE PRIVATE LIMITED U45400MH2012PTC237427 Additional Director - 2014-08-11
    RIDEEMA TOLL BRIDGE PRIVATE LIMITED U45400MH2012PTC237427 Director - 2017-02-14
    MEP TOLL GATES PRIVATE LIMITED U45400MH2012PTC237837 Director - 2017-02-14
    RAIMA TOLL ROAD PRIVATE LIMITED U45400MH2012PTC237838 Director - 2017-02-14
    MEP RGSL TOLL BRIDGE PRIVATE LIMITED U45400MH2012PTC237950 Director - 2017-07-05
    MEP CHENNAI BYPASS TOLL ROAD PRIVATE LIMITED U45400MH2013PTC239203 Additional Director - 2013-09-27
    MEP CHENNAI BYPASS TOLL ROAD PRIVATE LIMITED U45400MH2013PTC239203 Director - 2017-02-14
    MEP INFRACON PRIVATE LIMITED U45400MH2014PTC256259 Director - 2017-02-14
    TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2008-09-30
    TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director - 2009-03-25
    BOOGIE VENTURES PRIVATE LIMITED U65923MH2010PTC209916 Additional Director - 2011-07-29
    BOOGIE VENTURES PRIVATE LIMITED U65923MH2010PTC209916 Director - 2013-09-23
    ALTAMOUNT CAPITAL MANAGEMENT PRIVATE LIMITED U65999MH2008PTC185811 Additional Director - 2009-08-01
    ALTAMOUNT CAPITAL MANAGEMENT PRIVATE LIMITED U65999MH2008PTC185811 Director - 2021-10-21
    JHINGO CAPITAL MANAGEMENT PRIVATE LIMITED U65999MH2010PTC209852 Additional Director - 2011-07-29
    JHINGO CAPITAL MANAGEMENT PRIVATE LIMITED U65999MH2010PTC209852 Director - 2013-09-23
    PENTACAP ADVISORS PRIVATE LIMITED U74999MH2020PTC349010 Additional Director - 2023-09-26
    PENTACAP ADVISORS PRIVATE LIMITED U74999MH2020PTC349010 Director 2023-06-29 Ongoing
    CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Additional Director - 2023-10-26
    CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Director 2023-11-01 Ongoing
    Other Directorships of VIKAS PAVANKUMAR
    Company Name CIN Designation Appointment Date Cessation
    SILVER TREE CHEMICALS AND SPECIALITIES L LP AAK-2177 Designated Partner 2017-08-03 Ongoing
    VRV ESTATES LLP ABC-2359 Designated Partner 2022-08-25 Ongoing
    S M SHETISEVA PRIVATE LIMITED U15100GJ1975PTC108642 Director 2004-11-25 Ongoing
    HBL PLASTICS LIMITED U17100MH1980PLC023583 Director 2004-11-23 Ongoing
    MAN MADE FIBRES PRIVATE LIMITED U17120GJ1961PTC108640 Additional Director - 2018-12-04
    MAN MADE FIBRES PRIVATE LIMITED U17120GJ1961PTC108640 Director 2018-12-04 Ongoing
    RESHAM RESHA PRIVATE LIMITED U17120GJ1968PTC108641 Director 2017-11-03 Ongoing
    FIBRE SPINNERS PRIVATE LIMITED U17120MH1960PTC011905 Director 2004-11-26 Ongoing
    SHIV TEXCHEM LIMITED U24110MH2005PLC152341 Additional Director - 2021-06-30
    SHIV TEXCHEM LIMITED U24110MH2005PLC152341 Director - 2024-07-07
    SHIV TEXCHEM LIMITED U24110MH2005PLC152341 Managing Director 2021-06-30 Ongoing
    MAHAL PLASTICS AND FIBRES PRIVATE LIMITED U25209MH1980PTC229039 Additional Director - 2018-09-29
    MAHAL PLASTICS AND FIBRES PRIVATE LIMITED U25209MH1980PTC229039 Director 2018-09-29 Ongoing
    MULTIFILMS PLASTICS PRIVATE LIMITED U25209MH1981PTC025717 Additional Director - 2018-09-29
    MULTIFILMS PLASTICS PRIVATE LIMITED U25209MH1981PTC025717 Director 2018-09-29 Ongoing
    MANISHA POLYFILM PRIVATE LIMITED U25209MH1993PTC073086 Director 2004-11-25 Ongoing
    AMOGH ENERGY PRIVATE LIMITED U40109OR2009PTC011300 Additional Director - 2017-09-29
    AMOGH ENERGY PRIVATE LIMITED U40109OR2009PTC011300 Director 2017-09-29 Ongoing
    FLORA FOUNTAIN PROPERTIES LTD U45200MH1982PLC027753 Additional Director - 2013-08-08
    MACK TRADING COMPANY LIMITED U51900MH1980PLC022532 Additional Director - 2018-01-30
    MACK TRADING COMPANY LIMITED U51900MH1980PLC022532 Director 2018-01-30 Ongoing
    MACK TRADING COMPANY LIMITED U51900MH1980PLC022532 Director - 2014-08-11
    MIRAJ COMMERCIAL AND TRADING PVT LTD U51900MH1987PTC043424 Additional Director - 2017-09-30
    MIRAJ COMMERCIAL AND TRADING PVT LTD U51900MH1987PTC043424 Director 2017-09-30 Ongoing
    MURARKA INVESTRADE PRIVATE LIMITED U65900MH2011PTC218385 Director 2019-02-06 Ongoing
    KEEN INVESTMENT AND LEASING LIMITED U65910GJ1986PTC108643 Additional Director - 2018-09-22
    KEEN INVESTMENT AND LEASING LIMITED U65910GJ1986PTC108643 Director 2018-09-22 Ongoing
    PAVANKUMAR SANWARIA REALTY PRIVATE LIMITED U65990GJ1981PTC108644 Director 2004-11-25 Ongoing
    ELITE AGENCIES PRIVATE LIMITED U67120MH1979PTC021574 Director 2004-11-26 Ongoing
    SHREE BOMBAY COTTON MILLS ESTATE PRIVATE LIMITED U70101MH1956PTC009781 Director 2006-08-11 Ongoing
    N AND N SYSTEMS AND SOFTWARE PRIVATE LIMITED U72200MH1997PTC111556 Director 2017-10-23 Ongoing
    COMPUTER POINT EDUCATION LTD. U74140WB1994PLC063878 Director 2024-03-06 Ongoing
    GIFTS PLANET PRIVATE LIMITED U74999MH2012PTC235287 Additional Director - 2017-09-28
    GIFTS PLANET PRIVATE LIMITED U74999MH2012PTC235287 Director - 2019-07-22
    Other Directorships of SANDESH MADHUKAR KIRKIRE
    Company Name CIN Designation Appointment Date Cessation
    TOTAL TRANSPORT SYSTEMS LIMITED L63090MH1995PLC091063 Additional Director - 2022-07-08
    TOTAL TRANSPORT SYSTEMS LIMITED L63090MH1995PLC091063 Director 2022-07-08 Ongoing
    BAJAJ FINSERV ASSET MANAGEMENT LIMITED U65990PN2021PLC205292 Additional Director - 2022-07-25
    BAJAJ FINSERV ASSET MANAGEMENT LIMITED U65990PN2021PLC205292 Director 2022-02-11 Ongoing
    ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2014-09-29
    CENTRAL PARK SECURITIES HOLDING PRIVATE LIMITED U65999MH2008PTC184792 Director - 2021-11-11
    KOTAK MAHINDRA PENSION FUND LIMITED U67200MH2009PLC191144 Additional Director - 2013-07-10
    KOTAK MAHINDRA PENSION FUND LIMITED U67200MH2009PLC191144 Director - 2014-10-01
    OPULENT INFOTECH PRIVATE LIMITED U72200PN2015PTC154415 Additional Director - 2017-09-30
    OPULENT INFOTECH PRIVATE LIMITED U72200PN2015PTC154415 Director - 2019-02-18
    FOCUS DENMED PRIVATE LIMITED U74120MH2015PTC263352 Director 2015-04-08 Ongoing
    IXSIGHT TECHNOLOGIES PRIVATE LIMITED U74140MH2006PTC165372 Additional Director - 2017-09-29
    IXSIGHT TECHNOLOGIES PRIVATE LIMITED U74140MH2006PTC165372 Director 2017-09-29 Ongoing
    BALGYANI EDUCATORS PRIVATE LIMITED U74900MH2015PTC266276 Additional Director - 2016-09-26
    BALGYANI EDUCATORS PRIVATE LIMITED U74900MH2015PTC266276 Director - 2021-05-03
    APASARJANAM FOUNDATION U85300MH2020NPL350652 Director 2020-11-24 Ongoing
    INSTITUTION FOR MUTUAL FUND INTERMEDIARIES U93000MH2013NPL246645 Additional Director - 2014-09-26
    BALTER ENTERPRISE PRIVATE LIMITED U93090MH2018PTC303907 Director 2018-01-10 Ongoing
    Other Directorships of UMESH PADAMSI GOSAR
    Company Name CIN Designation Appointment Date Cessation
    PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Additional Director - 2016-09-14
    PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Director - 2018-12-04
    VIEWTRADE INTERNATIONAL IFSC PRIVATE LIMITED U66120GJ2023FTC144346 Director 2023-08-31 Ongoing
    Other Directorships of VIJAY KUMUDCHANDRA PANDYA
    Company Name CIN Designation Appointment Date Cessation
    MACK TRADING COMPANY LIMITED U51900MH1980PLC022532 Director 2015-09-21 Ongoing
    Other Directorships of PRATEKK AGARWAAL
    Company Name CIN Designation Appointment Date Cessation
    HINDON MERCANTILE LIMITED U34300DL1985PLC021785 Additional Director - 2021-11-30
    HINDON MERCANTILE LIMITED U34300DL1985PLC021785 Director - 2022-09-20
    SELFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED U65100DL2014PTC272439 Director - 2017-06-12
    RESILIENT CAPITAL PRIVATE LIMITED U65929DL2019PTC350807 Director - 2020-05-02
    GROWTHCAP VENTURES PRIVATE LIMITED U74999MH2021PTC368956 Director 2021-10-06 Ongoing
    GROWTHCAP FOUNDATION U88900MH2023NPL415041 Director 2023-12-07 Ongoing
    Other Directorships of PAVANKUMAR SANWARMAL
    Company Name CIN Designation Appointment Date Cessation
    THE THANA ELECTRIC SUPPLY COMPANY LIMITED L31200MH1928PLC001366 Director - 2013-05-17
    GLOBUS CORPOORATION LIMITED L33115MH1984PLC121000 Director - 2008-07-21
    NAKSHATRA INFRASTRUCTURE LIMITED L45200TG1988PLC009171 Director - 2019-04-19
    D S AGROFARMS PRIVATE LIMITED U01100MH1978PTC020877 Director 1988-12-27 Ongoing
    MAHAL AGROTECH PRIVATE LIMITED U01120MH1996PTC096344 Director - 2009-11-10
    S M SHETISEVA PRIVATE LIMITED U15100GJ1975PTC108642 Additional Director - 2017-10-26
    RAYON AGENTS PRIVATE LIMITED U17110MH1960PTC011709 Director 1990-11-24 Ongoing
    MAN MADE FIBRES PRIVATE LIMITED U17120GJ1961PTC108640 Director - 2009-10-12
    RESHAM RESHA PRIVATE LIMITED U17120GJ1968PTC108641 Director - 2017-10-26
    FIBRE SPINNERS PRIVATE LIMITED U17120MH1960PTC011905 Director 1997-01-02 Ongoing
    MAHAL PLASTICS AND FIBRES PRIVATE LIMITED U25209MH1980PTC229039 Director - 2017-10-26
    MULTIFILMS PLASTICS PRIVATE LIMITED U25209MH1981PTC025717 Additional Director - 2017-10-26
    SOUTHERN SWITCHGEAR LIMITED U33111TN1963PLC005081 Director - 2012-08-27
    AMOGH ENERGY PRIVATE LIMITED U40109OR2009PTC011300 Director - 2017-10-26
    FLORA FOUNTAIN PROPERTIES LTD U45200MH1982PLC027753 Director - 2017-01-18
    MACK TRADING COMPANY LIMITED U51900MH1980PLC022532 Director - 2017-10-26
    MIRAJ COMMERCIAL AND TRADING PVT LTD U51900MH1987PTC043424 Director - 2017-10-26
    KEEN INVESTMENT AND LEASING LIMITED U65910GJ1986PTC108643 Director - 2017-10-26
    PRATIKSHA PROPERTIES DEALERS PVT LTD U65910MH1993PTC072123 Director 2004-06-01 Ongoing
    PAVANKUMAR SANWARIA REALTY PRIVATE LIMITED U65990GJ1981PTC108644 Additional Director - 2009-05-12
    PAVANKUMAR SANWARIA REALTY PRIVATE LIMITED U65990GJ1981PTC108644 Director - 2017-10-26
    HEMANT FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1979PTC021326 Director - 2017-10-26
    PERSEPOLIS HOLDINGS LTD U65990MH1984PLC033634 Director 1991-03-28 Ongoing
    SHREE BOMBAY COTTON MILLS ESTATE PRIVATE LIMITED U70101MH1956PTC009781 Director - 2017-10-26
    N AND N SYSTEMS AND SOFTWARE PRIVATE LIMITED U72200MH1997PTC111556 Director - 2017-10-26
    GIFTS PLANET PRIVATE LIMITED U74999MH2012PTC235287 Director - 2017-10-26
    Other Directorships of RITA PAVANKUMAR
    Company Name CIN Designation Appointment Date Cessation
    VRV ESTATES LLP ABC-2359 Designated Partner 2022-08-25 Ongoing
    S M SHETISEVA PRIVATE LIMITED U15100GJ1975PTC108642 Director 1997-01-03 Ongoing
    HBL PLASTICS LIMITED U17100MH1980PLC023583 Director 1998-11-11 Ongoing
    MAN MADE FIBRES PRIVATE LIMITED U17120GJ1961PTC108640 Director - 2009-10-12
    FIBRE SPINNERS PRIVATE LIMITED U17120MH1960PTC011905 Director 1998-12-08 Ongoing
    MULTIFILMS PLASTICS PRIVATE LIMITED U25209MH1981PTC025717 Director 1996-02-01 Ongoing
    MANISHA POLYFILM PRIVATE LIMITED U25209MH1993PTC073086 Director 1995-05-20 Ongoing
    FLORA FOUNTAIN PROPERTIES LTD U45200MH1982PLC027753 Director - 2013-09-10
    MACK TRADING COMPANY LIMITED U51900MH1980PLC022532 Director 1998-12-09 Ongoing
    MIRAJ COMMERCIAL AND TRADING PVT LTD U51900MH1987PTC043424 Director 1987-05-08 Ongoing
    MURARKA INVESTRADE PRIVATE LIMITED U65900MH2011PTC218385 Director 2019-02-06 Ongoing
    KEEN INVESTMENT AND LEASING LIMITED U65910GJ1986PTC108643 Director 1986-11-19 Ongoing
    PAVANKUMAR SANWARIA REALTY PRIVATE LIMITED U65990GJ1981PTC108644 Director 1991-08-21 Ongoing
    PERSEPOLIS HOLDINGS LTD U65990MH1984PLC033634 Director 1998-12-10 Ongoing
    ELITE AGENCIES PRIVATE LIMITED U67120MH1979PTC021574 Director 1988-01-02 Ongoing
    SHREE BOMBAY COTTON MILLS ESTATE PRIVATE LIMITED U70101MH1956PTC009781 Director 1998-12-07 Ongoing
    N AND N SYSTEMS AND SOFTWARE PRIVATE LIMITED U72200MH1997PTC111556 Director 2002-07-08 Ongoing
    Other Directorships of SUDHIR SHANKAR BANDIWADEKAR
    Company Name CIN Designation Appointment Date Cessation
    MULTIFILMS PLASTICS PRIVATE LIMITED U25209MH1981PTC025717 Whole-time director - 2024-01-01
    MACK TRADING COMPANY LIMITED U51900MH1980PLC022532 Director 2014-08-11 Ongoing
    SHREE BOMBAY COTTON MILLS ESTATE PRIVATE LIMITED U70101MH1956PTC009781 Director 1995-05-15 Ongoing
    Other Directorships of PRANAV PINAKIN JOSHI
    Company Name CIN Designation Appointment Date Cessation
    ARROW CORPORATE ADVISORS LLP AAF-4812 Designated Partner - 2017-03-20
    ALTAMOUNT SELECT SERVICES NORTH LLP AAH-0648 Designated Partner 2016-08-01 Ongoing
    ALTAMOUNT SELECT WMU LLP AAJ-6699 Designated Partner 2017-06-09 Ongoing
    A AND W CAPITAL INDIA LLP AAJ-9736 Designated Partner 2017-07-12 Ongoing
    ALTAMOUNT SELECT WEST AND EAST LLP AAJ-9846 Designated Partner 2017-07-13 Ongoing
    ALTAMOUNT CAPITAL MANAGEMENT PRIVATE LIMITED U65999MH2008PTC185811 Director 2008-08-13 Ongoing
    HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Director - 2012-01-10
    ACM INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC210012 Director 2010-11-12 Ongoing
    WEST COAST SAND DEVELOPMENT PRIVATE LIMITED U70109MH2009PTC192297 Director - 2009-11-01
    ALTAMOUNT FINANCIAL SERVICES PRIVATE LIMITED U74999MH2014PTC255177 Additional Director - 2015-09-29
    ALTAMOUNT FINANCIAL SERVICES PRIVATE LIMITED U74999MH2014PTC255177 Director 2015-09-29 Ongoing
    DREAM TRUSTEES PRIVATE LIMITED U93000MH2012PTC233109 Director - 2022-04-06
    Other Directorships of GEETA MANEKSHANA
    Company Name CIN Designation Appointment Date Cessation
    VERITE REALTY LLP AAG-1147 Designated Partner 2018-10-31 Ongoing
    VERITE REALTY LLP AAG-1147 Partner - 2018-10-30
    BOOGIE VENTURES PRIVATE LIMITED U65923MH2010PTC209916 Additional Director - 2011-07-29
    BOOGIE VENTURES PRIVATE LIMITED U65923MH2010PTC209916 Director 2011-07-29 Ongoing
    JHINGO CAPITAL MANAGEMENT PRIVATE LIMITED U65999MH2010PTC209852 Additional Director - 2011-07-29
    JHINGO CAPITAL MANAGEMENT PRIVATE LIMITED U65999MH2010PTC209852 Director 2011-07-29 Ongoing
    VERITE SMART HOMES PRIVATE LIMITED U70100MH2017PTC299199 Additional Director 2020-11-06 Ongoing
    VERITE VALUE HOMES PROJECTS PRIVATE LIMITED U70100MH2017PTC299201 Additional Director - 2020-12-31
    VERITE VALUE HOMES PROJECTS PRIVATE LIMITED U70100MH2017PTC299201 Director 2020-12-31 Ongoing

    CIN Company Name Company Address
    AAB-8450 DLH PANSN DEVELOPERS LLP 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058
    AAJ-2399 MOONBEAM REALTY AND INFRA LLP 409, Dev Plaza, Opp Fire BrigadeS V Road, Andheri West Mumbai, Maharashtra, India - 400058
    AAG-1147 VERITE REALTY LLP 409, DEV PLAZA, OPP FIRE BRIGADE S V ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
    AAG-5072 VALUE ADDITION FASHION LLP 409, DEV PLAZA, OPP FIRE BRIGADE, S V ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400058
    AAE-3200 SHRIJIKRUPA REALTORS ADVISORS LLP 409, Dev Plaza, Opp Fire Brigade,S V Road, Andheri - West Mumbai, Maharashtra, India - 400058
    U65999MH2010PTC209852 JHINGO CAPITAL MANAGEMENT PRIVATE LIMITED 409 Dev Plaza, S V Road, Opp Fire Brigade Andheri West , Mumbai, Maharashtra, India - 400058
    U65923MH2010PTC209916 BOOGIE VENTURES PRIVATE LIMITED 409 Dev Plaza, S V Road, Opp Fire Brigade Andheri West , Mumbai, Maharashtra, India - 400058
    U72900MH2016PTC282550 VRAJVIHAR CONSOLIDATED TECHNOLOGIES PRIVATE LIMITED 409, DEV PLAZA, OPP FIRE BRIGADE S V ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
    U25209MH2022PTC380458 AARUMBH RE-POLYMERS PRIVATE LIMITED 603 Dev Plaza, Plot No-68, S V Road Opp Andheri Fire Brigade, Andheri West,Mumbai,Mumbai City,Maharashtra,400058-India
    AAO-3827 ENOVENTIVE DECORATIONS LLP 803, Dev Plaza, Plot No 68, S.V. Road,Opp Andheri Fire Brigade, Andheri west, Mumbai, Maharshtra Mumbai, Maharashtra, India - 400058
    F03887 TCI GLOBAL SERVICES INC 807, Dev Plaza, Opp. Andheri Fire Brigade, S. V. Road, Andheri West, , Mumbai, Maharashtra, India - 400058
    AAC-6511 DLH PANSN REALTORS AND BUILDERS LLP 10th Floor, Dev Plaza, Opp. Andheri Fire Brigade, S.V.Road, Andheri (West) Mumbai, Maharashtra, India - 400058
    U45201MH2021PTC367824 48 AVENUE HOMEBUILT PRIVATE LIMITED Unit No. 804, Dev Plaza, Opp. Andheri Fire Brigade, S. V. Road, Andheri (West) , Mumbai, Maharashtra, India - 400058
    U51496MH2008PTC180172 FARMACHEM LIFE PRIVATE LIMITED 801 Dev Plaza, Plot No 68, S.V.Road Opp Andheri Fire Brigade, Andheri West , Mumbai, Maharashtra, India - 400058
    U63910MH2025PTC459270 ONO MEDIA PRIVATE LIMITED 404, 4TH FLOOR, DEV PLAZA,S.V.ROAD, OPP. FIRE BRIGADE,ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India
    AAA-9419 SIA LIFESPACES LLP 306, DEV PLAZA, OPP FIRE BRIGADE, S.V.ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058
    U72200MH2015PTC263185 ITPEOPLE CONSULTANCY SERVICES PRIVATE LIMITED 710, DEV PLAZA, OPP. FIRE BRIGADE S.V. ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
    AAC-7782 CORPORATE INDIA ADVISORS LLP Office No.906, Dev PlazaS V Road, Opp Fire Brigade Station, Andheri West Mumbai, Maharashtra, India - 400058
    U70102MH2012PTC226060 SMEATON DEVELOPERS PRIVATE LIMITED 401, Dev Plaza, 4th Floor, S.V Road Opp. Fire Brigade, Andheri West , Mumbai, Maharashtra, India - 400058
    U28920MH1997PTC112020 MAXWEL AIRCON INDIA PRIVATE LIMITED 707, DEV PLAZA, PLOT NO.68, OPP.ANDHERI FIRE BRIGADE, S.V.ROAD, ANDH ERI (WEST) , MUMBAI, Maharashtra, India - 400058
    AAL-4691 YOGVAN DEVELOPMENT LLP Parvati, 3rd Floor, Behind Dev Plaza, 301 CTS No 596Opp Fire Brigade, S V Road, Andheri West, Mumbai, Maharashtra, India - 400058
    U74999MH1986PLC074410 PARADISE PLASTICS ENTERPRISES LIMITED 805, DEV PLAZA, PLOT NO-68, OPP ANDHERI FIRE BRIGADE, S V ROAD, , ANDHERI WEST, Maharashtra, India - 400058
    AAQ-0844 SIERRA MANAGEMENT SERVICES LLP 508, DEV PLAZA, OPP. ANDHERI FIRE BRIGADE, S.V. ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400058
    U60200MH1996PTC104689 NJOYMAX OTT ENTERTAINMENT PRIVATE LIMITED 907, Dev Plaza, Opp Andheri Fire station, S.V. Road, Andheri West, , Mumbai, Maharashtra, India - 400058
    U67190MH1996PLC102205 SAGAR PORTFOLIO SERVICES LIMITED 907, Dev Plaza, Opp Andheri Fire Station, S.V. Road, Andheri West, , Mumbai, Maharashtra, India - 400058
    L65990MH1983PLC030215 VISAGAR POLYTEX LIMITED 907/908, DEV PLAZA, OPP. ANDHERI FIRE STATION, S.V. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058
    L70100MH2004PLC149362 MANAS PROPERTIES LIMITED 10TH FLOOR, DEV PLAZA, OPP. ANDHERI FIRE STATION S. V. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058
    L17120MH1984PLC033553 GB GLOBAL LIMITED 10th Floor, Dev Plaza, Opp. Andheri Fire Station S. V. Road, Andheri (West) , Mumbai, Maharashtra, India - 400058
    AAN-9027 RICH ENTERPRISE LLP 601, DEV PLAZA, S.V.ROAD, ANDHERI FIRE BRIGADE, ABOVE VIJAY SALES SHOWROOM, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    90184139 2000-09-27 - - 20,000,000.00 PUNJAB NATIONAL BANK
    90184150 2001-03-24 - 2002-04-17 8,000,000.00 PUNJAB NATIONAL BANK

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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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

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