• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      DEALMONEY COMMODITIES PRIVATE LIMITED

      CIN: U65923MH2010PTC258198
      Purchase Report

      DEALMONEY COMMODITIES PRIVATE LIMITED (CIN: U65923MH2010PTC258198) is a Private company incorporated on 29 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1445000000.00 and its paid up capital is Rs. 188354520.00.

      DEALMONEY COMMODITIES 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.DEALMONEY COMMODITIES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of DEALMONEY COMMODITIES PRIVATE LIMITED are PANDOO PRABHAKAR NAIG, and ANIL RAMCHANDRA BAPARDEKAR.

      DEALMONEY COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2010PTC258198 and its registration number is 258198. Users may contact DEALMONEY COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEALMONEY COMMODITIES PRIVATE LIMITED is Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (We st), , Thane, Maharashtra, India - 400604.

      Current status of DEALMONEY COMMODITIES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DEALMONEY COMMODITIES 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 DEALMONEY COMMODITIES

      Purchase full report of DEALMONEY COMMODITIES

      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 DEALMONEY COMMODITIES 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 DEALMONEY COMMODITIES
      DIN Director Name Designation Appointment Date
      00158221 PANDOO PRABHAKAR NAIG Director 2020-12-11
      10126442 ANIL RAMCHANDRA BAPARDEKAR Director 2023-06-13
      Past Directors & Key Managerial Personnel of DEALMONEY COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      06763675 SANJAY SHIVANNA NAYAK Additional Director - 2015-09-30
      06763675 SANJAY SHIVANNA NAYAK Director - 2017-12-19
      00158221 PANDOO PRABHAKAR NAIG Additional Director - 2020-12-11
      00867952 SAURABH JIVENDRA SHUKLA Director - 2011-03-01
      01130155 RAM GUPTA NARAYAN Additional Director - 2020-01-01
      01662849 ANAND DORAIRAJ Director - 2016-05-25
      02932677 MANOJ PRAKASH CHAUDHARY Additional Director - 2018-09-28
      02932677 MANOJ PRAKASH CHAUDHARY Director - 2020-02-27
      06561745 SAMIR DIGAMBAR SAWANT Additional Director - 2020-12-11
      06561745 SAMIR DIGAMBAR SAWANT Director - 2021-11-30
      08711646 SANKET DNYANESHWAR KORDE Additional Director - 2020-12-11
      08711646 SANKET DNYANESHWAR KORDE Director - 2020-12-31
      06788961 AMOL SHIVAJI AUTADE Additional Director - 2020-12-11
      06788961 AMOL SHIVAJI AUTADE Director - 2022-07-13
      00009485 GURUNATH SUBRAMANYAM MUDLAPUR Additional Director - 2023-03-01
      00009485 GURUNATH SUBRAMANYAM MUDLAPUR Director - 2023-03-29
      01096119 RAJNISH KUMAR PANDEY Additional Director - 2016-09-30
      01096119 RAJNISH KUMAR PANDEY Director - 2020-02-27
      01690296 MICHAEL NANSON D'SOUZA Additional Director - 2011-08-12
      01690296 MICHAEL NANSON D'SOUZA Director - 2021-11-30
      02104220 SHANTANU YESHWANT NALAVADI Director - 2015-03-21
      03616169 PREMKUMAR HARIKRISHNAN Additional Director - 2023-06-20
      10126442 ANIL RAMCHANDRA BAPARDEKAR Additional Director - 2023-09-29
      03294406 GURMEET MOHAN SINGH Additional Director - 2012-09-14
      03294406 GURMEET MOHAN SINGH Director - 2015-09-29
      09424303 SUBHASH SAKHARAM PATTEBAHADUR Additional Director - 2023-03-01
      09424303 SUBHASH SAKHARAM PATTEBAHADUR Director - 2023-03-02
      Other Directorships of SANJAY SHIVANNA NAYAK
      Company Name CIN Designation Appointment Date Cessation
      DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Additional Director - 2014-09-30
      DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Director - 2017-12-19
      SARSAN SECURITIES P LTD U67120MH1994PTC079226 Additional Director - 2015-09-30
      SARSAN SECURITIES P LTD U67120MH1994PTC079226 Director - 2017-12-19
      Other Directorships of PANDOO PRABHAKAR NAIG
      Company Name CIN Designation Appointment Date Cessation
      USHER AGRO LIMITED L01100MH1996PLC100380 Additional Director - 2007-12-15
      USHER AGRO LIMITED L01100MH1996PLC100380 Director - 2009-11-30
      ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Additional Director - 2009-09-30
      ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 CFO(KMP) - 2022-06-23
      ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Director 2024-06-14 Ongoing
      ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Director - 2009-04-11
      ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Managing Director - 2022-07-06
      FAMILY CARE HOSPITALS LIMITED L93000MH1994PLC080842 Additional Director - 2020-12-29
      FAMILY CARE HOSPITALS LIMITED L93000MH1994PLC080842 Director - 2021-04-26
      FAMILY CARE HOSPITALS LIMITED L93000MH1994PLC080842 Managing Director 2021-04-26 Ongoing
      GOODYIELD FARMING LIMITED U01100MH2005PLC156052 Additional Director - 2013-09-30
      GOODYIELD FARMING LIMITED U01100MH2005PLC156052 Director 2013-09-30 Ongoing
      GOODYIELD FARMING LIMITED U01100MH2005PLC156052 Director - 2009-04-11
      ONELIFE AGRIFOODS LIMITED U01403MH2010PLC210374 Director 2010-11-29 Ongoing
      GOOD YIELD FERTILISERS AND PESTICIDES PRIVATE LIMITED U15112MH2005PTC156357 Additional Director - 2007-09-29
      GOOD YIELD FERTILISERS AND PESTICIDES PRIVATE LIMITED U15112MH2005PTC156357 Director 2013-09-30 Ongoing
      GOOD YIELD FERTILISERS AND PESTICIDES PRIVATE LIMITED U15112MH2005PTC156357 Director - 2009-04-11
      USHER OILS AND FOODS LIMITED U15400MH2008PLC179155 Director - 2009-09-30
      VAAMAN PESTICIDES PRIVATE LIMITED U24233MH2011PTC222230 Director - 2013-07-08
      TRANSFORM ENGINEERING PRIVATE LIMITED U28299MH2005PTC156905 Additional Director - 2007-09-29
      TRANSFORM ENGINEERING PRIVATE LIMITED U28299MH2005PTC156905 Director - 2009-04-11
      ONELIFE ECOPOWER & ENGINEERING LIMITED U40101MH2010PLC209142 Director - 2016-03-30
      USHER ECO POWER LIMITED U40102MH2007PLC172552 Additional Director - 2008-06-27
      USHER ECO POWER LIMITED U40102MH2007PLC172552 Director - 2009-06-30
      ONELIFE GAS ENERGY & INFRASTRUCTURE LIMITED U40102MH2010PLC208489 Additional Director - 2013-09-30
      ONELIFE GAS ENERGY & INFRASTRUCTURE LIMITED U40102MH2010PLC208489 Director - 2012-08-10
      ONELIFE GAS ENERGY & INFRASTRUCTURE LIMITED U40102MH2010PLC208489 Managing Director 2019-05-29 Ongoing
      MINT STREET ESTATES PRIVATE LIMITED U45200MH2007PTC172695 Additional Director - 2013-07-08
      MINT STREET ESTATES PRIVATE LIMITED U45200MH2007PTC172695 Director - 2009-04-11
      EYELID INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207397 Additional Director - 2013-09-30
      EYELID INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207397 Director 2013-09-30 Ongoing
      LEADLINE SOFTWARE AND TRADING PRIVATE LIMITED U51909MH2004PTC145171 Additional Director - 2013-09-30
      LEADLINE SOFTWARE AND TRADING PRIVATE LIMITED U51909MH2004PTC145171 Director 2013-09-30 Ongoing
      LEADLINE SOFTWARE AND TRADING PRIVATE LIMITED U51909MH2004PTC145171 Director - 2009-04-11
      GG LOGISTICS PRIVATE LIMITED U60232MH2009PTC193995 Additional Director - 2013-07-08
      GIG LOGISTICS PRIVATE LIMITED U60232MH2009PTC193996 Additional Director - 2013-07-08
      USHER INFRA LOGIC LIMITED U63000MH2008PLC179148 Director - 2009-09-30
      KHEVANA SEDCURITIES AND FINSTOCK LTD U65910GJ1995PLC025274 Additional Director - 2013-09-28
      KHEVANA SEDCURITIES AND FINSTOCK LTD U65910GJ1995PLC025274 Director - 2013-12-26
      PURPLE INDIA HOLDINGS LIMITED U65993MH2012PLC229356 Additional Director - 2017-09-25
      PURPLE INDIA HOLDINGS LIMITED U65993MH2012PLC229356 Director 2017-09-25 Ongoing
      DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED U67100MH2019PTC327417 Director 2019-07-01 Ongoing
      DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Additional Director 2021-11-26 Ongoing
      SARSAN SECURITIES P LTD U67120MH1994PTC079226 Additional Director 2024-02-13 Ongoing
      OODNAP SECURITIES (INDIA) LIMITED U67120MH2004PLC145050 Additional Director - 2013-07-08
      OODNAP SECURITIES (INDIA) LIMITED U67120MH2004PLC145050 Director - 2009-04-11
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2018-10-30
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director 2018-10-30 Ongoing
      PEARL FINANCIAL ADVISORS PRIVATE LIMITED U67190MH2004PTC144646 Additional Director - 2013-09-30
      PEARL FINANCIAL ADVISORS PRIVATE LIMITED U67190MH2004PTC144646 Director 2013-09-30 Ongoing
      USHER CAPITALS LIMITED U67190MH2008PLC181733 Director - 2009-09-30
      MARVEL REALTORS AND DEVELOPERS LIMITED U70102PN2006PLC128506 Director - 2009-07-29
      DEALMONEY REAL ESTATE PRIVATE LIMITED U70109MH2018PTC316699 Additional Director - 2019-09-30
      DEALMONEY REAL ESTATE PRIVATE LIMITED U70109MH2018PTC316699 Director 2019-09-30 Ongoing
      STELLAR SCANDENT PRIVATE LIMITED U74110MH2009PTC192868 Additional Director - 2013-07-08
      CONEBEAM SCANS PRIVATE LIMITED U74110MH2009PTC192929 Additional Director - 2013-07-08
      PRAN FERTILISERS & PESTICIDES PRIVATE LIMITED U74900MH2010PTC208973 Additional Director - 2019-09-30
      PRAN FERTILISERS & PESTICIDES PRIVATE LIMITED U74900MH2010PTC208973 Director 2019-09-30 Ongoing
      DP ENGINEERING & CONSULTING PRIVATE LIMITED U74900MH2010PTC209353 Additional Director - 2011-09-30
      DP ENGINEERING & CONSULTING PRIVATE LIMITED U74900MH2010PTC209353 Director - 2013-07-08
      DEALMONEY INSURANCE BROKING PRIVATE LIMITED U74992MH2017PTC298178 Additional Director - 2018-09-28
      DEALMONEY INSURANCE BROKING PRIVATE LIMITED U74992MH2017PTC298178 Director 2018-09-28 Ongoing
      DOCTORS DENTAL SERVICES LIMITED U85191MH2011PLC221910 Additional Director 2024-02-28 Ongoing
      DOCTORS DENTAL SERVICES LIMITED U85191MH2011PLC221910 Director - 2012-07-13
      Other Directorships of SAURABH JIVENDRA SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      BONANZA COMMODITY BROKERS PRIVATE LIMITED U01111DL2002PTC117815 Additional Director - 2007-09-22
      BONANZA COMMODITY BROKERS PRIVATE LIMITED U01111DL2002PTC117815 Director - 2009-09-27
      JIVASHI FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED U67120MH2007PTC173162 Director - 2013-06-19
      JIVASHI STRATEGIC MANAGERS PRIVATE LIMITED U74140MH1999PTC120499 Director 2020-12-31 Ongoing
      JIVASHI STRATEGIC MANAGERS PRIVATE LIMITED U74140MH1999PTC120499 Director - 2013-06-19
      Other Directorships of RAM GUPTA NARAYAN
      Company Name CIN Designation Appointment Date Cessation
      ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Additional Director - 2014-09-29
      ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Director - 2020-01-01
      GOODYIELD FARMING LIMITED U01100MH2005PLC156052 Additional Director - 2015-09-30
      GOODYIELD FARMING LIMITED U01100MH2005PLC156052 Director 2015-09-30 Ongoing
      TUNGARESHWAR FOOD PRODUCTS PRIVATE LIMITED U15200MH2003PTC142737 Director 2011-05-10 Ongoing
      TUNGARESHWAR FOOD PRODUCTS PRIVATE LIMITED U15200MH2003PTC142737 Director - 2020-01-10
      ONELIFE GAS ENERGY & INFRASTRUCTURE LIMITED U40102MH2010PLC208489 Additional Director - 2015-09-30
      ONELIFE GAS ENERGY & INFRASTRUCTURE LIMITED U40102MH2010PLC208489 Director 2015-09-30 Ongoing
      SUZION MERCANTILE PRIVATE LIMITED U51399MH2004PTC146988 Director - 2009-02-13
      OPM INTERNATIONAL PRIVATE LIMITED U51900MH2000PTC128414 Company Secretary - 2020-02-01
      OPM INTERNATIONAL PRIVATE LIMITED U51900MH2000PTC128414 Director - 2009-02-13
      PARIN TRADING PRIVATE LIMITED U65100MH2009PTC193756 Director - 2013-03-02
      PURPLE INDIA HOLDINGS LIMITED U65993MH2012PLC229356 Additional Director - 2015-09-30
      PURPLE INDIA HOLDINGS LIMITED U65993MH2012PLC229356 Director 2015-09-30 Ongoing
      Other Directorships of ANAND DORAIRAJ
      Company Name CIN Designation Appointment Date Cessation
      SGM CAPITAL ADVISORS LLP AAS-4267 Designated Partner 2020-05-12 Ongoing
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2015-03-05
      MOSHE'S FINE FOODS PRIVATE LIMITED U15412MH2009PTC189787 Director - 2017-07-22
      GMS EDIBLE OILS PRIVATE LIMITED U15490KA2012PTC070772 Director - 2017-11-26
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Director - 2017-10-03
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2009-09-30
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2016-05-25
      DECIMAL POINT ANALYTICS PRIVATE LIMITED U67120MH2005PTC157773 Additional Director - 2010-03-25
      DECIMAL POINT ANALYTICS PRIVATE LIMITED U67120MH2005PTC157773 Director - 2010-09-17
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Director - 2015-02-02
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director - 2011-07-11
      NEW SILK ROUTE TOWERS PRIVATE LIMITED U72900MH2007PTC167883 Director 2007-05-03 Ongoing
      CAMPHOR TREE INDIA PRIVATE LIMITED U72900MH2022PTC391468 Director - 2024-03-07
      NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Additional Director - 2016-09-27
      NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Director - 2017-11-26
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2015-09-29
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director - 2015-11-23
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Nominee Director - 2017-12-01
      Other Directorships of MANOJ PRAKASH CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SHIVPARIWAR PROJECTS PRIVATE LIMITED U45400WB2012PTC189483 Additional Director - 2013-09-30
      SHIVPARIWAR PROJECTS PRIVATE LIMITED U45400WB2012PTC189483 Director - 2014-01-21
      SHREEDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC188858 Additional Director - 2014-09-30
      SHREEDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC188858 Director - 2015-04-20
      CERES CAPITAL & FINANCIAL SERVICES PRIVATE LIMITED U65999MH2010PTC204471 Director - 2011-08-05
      PL INSURANCE BROKING SERVICES PRIVATE LIMITED U66010MH2008PTC184265 Manager - 2010-06-30
      SARSAN SECURITIES P LTD U67120MH1994PTC079226 Additional Director - 2018-09-28
      SARSAN SECURITIES P LTD U67120MH1994PTC079226 Director - 2020-02-27
      CERES DIRECT DISTRIBUTION PRIVATE LIMITED U67190MH2010PTC204588 Director - 2011-08-05
      RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Additional Director - 2013-09-30
      RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Director - 2015-04-20
      PL WEALTH PRIVATE LIMITED U74140MH2008PTC186000 Manager - 2010-06-30
      JUPITER FINCAP ADVISORY & INSURANCE MARKETING PRIVATE LIMITED U74999MH2010PTC206997 Additional Director - 2021-01-19
      PARTHIV FINTRADE PRIVATE LIMITED U74999MH2021PTC373036 Director - 2022-10-20
      ORBGLO FINS NETWORKS PRIVATE LIMITED U82990MH2023PTC402375 Director 2023-05-08 Ongoing
      Other Directorships of SAMIR DIGAMBAR SAWANT
      Company Name CIN Designation Appointment Date Cessation
      APPLANGE PRIVATE LIMITED U52100MH2022PTC377093 Director 2022-02-18 Ongoing
      DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITED U67100MH2018PTC316700 Additional Director - 2019-09-30
      DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITED U67100MH2018PTC316700 Director - 2023-11-15
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2020-12-31
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director 2020-12-31 Ongoing
      ACE AND KING CONSULTANTS PRIVATE LIMITED U74999MH2013PTC247442 Director 2013-08-23 Ongoing
      Other Directorships of SANKET DNYANESHWAR KORDE
      Company Name CIN Designation Appointment Date Cessation
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2020-12-31
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2020-12-31
      BLUE OASIS HOMES PRIVATE LIMITED U70200MH2023PTC397223 Director 2023-01-09 Ongoing
      Other Directorships of AMOL SHIVAJI AUTADE
      Company Name CIN Designation Appointment Date Cessation
      ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Additional Director - 2014-09-29
      ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Director - 2022-07-13
      GOODYIELD FARMING LIMITED U01100MH2005PLC156052 Additional Director - 2014-09-30
      GOODYIELD FARMING LIMITED U01100MH2005PLC156052 Director 2014-09-30 Ongoing
      GOOD YIELD FERTILISERS AND PESTICIDES PRIVATE LIMITED U15112MH2005PTC156357 Additional Director - 2014-09-30
      GOOD YIELD FERTILISERS AND PESTICIDES PRIVATE LIMITED U15112MH2005PTC156357 Director 2014-09-30 Ongoing
      ONELIFE ECOPOWER & ENGINEERING LIMITED U40101MH2010PLC209142 Additional Director - 2016-09-29
      ONELIFE ECOPOWER & ENGINEERING LIMITED U40101MH2010PLC209142 Director 2016-09-29 Ongoing
      ONELIFE GAS ENERGY & INFRASTRUCTURE LIMITED U40102MH2010PLC208489 Additional Director - 2014-09-30
      ONELIFE GAS ENERGY & INFRASTRUCTURE LIMITED U40102MH2010PLC208489 Director 2014-09-30 Ongoing
      EYELID INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207397 Additional Director - 2016-09-29
      EYELID INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207397 Director - 2022-07-13
      DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Additional Director - 2021-09-30
      DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Director - 2022-07-13
      Other Directorships of GURUNATH SUBRAMANYAM MUDLAPUR
      Company Name CIN Designation Appointment Date Cessation
      ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Additional Director - 2020-12-29
      ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Director - 2023-07-20
      ALACRITY SECURITIES LIMITED L99999MH1994PLC083912 Additional Director - 2024-03-26
      ALACRITY SECURITIES LIMITED L99999MH1994PLC083912 Director 2024-04-25 Ongoing
      POPULAR STONES AND GRANITES PRIVATE LIMI TED U14102KA1998PTC024386 Director - 2007-09-11
      ASIA PACIFIC CORPORATION PRIVATE LIMITED U24110MH1999PTC118007 Additional Director - 2020-12-31
      ASIA PACIFIC CORPORATION PRIVATE LIMITED U24110MH1999PTC118007 Director - 2021-10-28
      QUESNEL CONSULTING LIMITED U31909MH2006PLC165841 Director - 2007-02-12
      TVASTHA GLOBAL TRADING PRIVATE LIMITED U51101MH2012PTC233340 Director 2012-07-13 Ongoing
      AGRADOOT TIE-UP PRIVATE LIMITED U51109WB2006PTC110928 Director - 2007-09-11
      VV TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC163361 Director - 2007-09-28
      DEEESS TRADING PRIVATE LIMITED U52599MH2007PTC168246 Director - 2007-12-05
      ATHERSTONE CREDIT SOLUTIONS LIMITED U65923MH2005PLC154420 Director - 2007-10-15
      INTERMASS CAPITAL (ASIA) LIMITED U65990MH2005PLC156228 Director - 2008-01-03
      INTERMASS CAPITAL (ASIA) LIMITED U65990MH2005PLC156228 Whole-time director - 2008-01-03
      DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED U67100MH2019PTC327417 Additional Director 2021-11-30 Ongoing
      HAINAN FINANCIAL SERVICES LIMITED U67110MH2006PLC160538 Director - 2007-09-29
      AICL COMMUNICATIONS LIMITED. U67120MH2005PLC156715 Director - 2007-10-15
      NETFRAME GLOBAL SECURITIES PRIVATE LIMIT ED U67120MH2005PTC154948 Director - 2007-10-15
      JAISONS REALTY (ASIA) LIMITED U70101MH2007PLC168536 Director - 2007-10-15
      DEALMONEY REAL ESTATE PRIVATE LIMITED U70109MH2018PTC316699 Additional Director 2021-11-26 Ongoing
      CURSOR HR PRIVATE LIMITED U70200MH2006PTC161340 Director - 2007-10-15
      LOTUS INSTITUTE OF CAPITAL RESEARCH PRIV ATE LIMITED U74130MH2005PTC154940 Whole-time director - 2007-09-29
      ATHERSTONE CAPITAL MARKETS LIMITED U74140MH2006PLC163437 Director - 2009-06-29
      ATHERSTONE CAPITAL MARKETS LIMITED U74140MH2006PLC163437 Managing Director 2009-06-29 Ongoing
      ATHERSTONE PUBLIC RELATIONS LIMITED U74140MH2006PLC165830 Director - 2007-10-15
      ATHERSTONE INVESTMENT ADVISORS PRIVATE L IMITED U74140MH2006PTC162988 Director - 2007-10-15
      NOVA HOLDINGS LIMITED U74920MH2006PLC160537 Director - 2007-10-15
      AARM TRADING PRIVATE LIMITED U74999MH2007PTC168177 Director - 2007-08-10
      BEYOND DREAMS ENTERTAINMENT PRIVATE LIMITED U74999MH2007PTC169041 Director - 2008-02-02
      Other Directorships of RAJNISH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      JALAN TRANSOLUTIONS (INDIA) LIMITED L63090DL2003PLC119773 Director - 2018-09-21
      FAMILY CARE HOSPITALS LIMITED L93000MH1994PLC080842 Additional Director - 2013-09-27
      FAMILY CARE HOSPITALS LIMITED L93000MH1994PLC080842 Director - 2023-08-11
      GOODYIELD FARMING LIMITED U01100MH2005PLC156052 Additional Director - 2015-09-30
      GOODYIELD FARMING LIMITED U01100MH2005PLC156052 Director - 2017-03-30
      GOOD YIELD FERTILISERS AND PESTICIDES PRIVATE LIMITED U15112MH2005PTC156357 Additional Director - 2015-09-30
      GOOD YIELD FERTILISERS AND PESTICIDES PRIVATE LIMITED U15112MH2005PTC156357 Director 2015-09-30 Ongoing
      ONELIFE ECOPOWER & ENGINEERING LIMITED U40101MH2010PLC209142 Additional Director - 2016-09-29
      ONELIFE ECOPOWER & ENGINEERING LIMITED U40101MH2010PLC209142 Director 2016-09-29 Ongoing
      ONELIFE GAS ENERGY & INFRASTRUCTURE LIMITED U40102MH2010PLC208489 Additional Director - 2015-09-30
      ONELIFE GAS ENERGY & INFRASTRUCTURE LIMITED U40102MH2010PLC208489 Director 2015-09-30 Ongoing
      M.NAHAR & SUBBAYYA PROPERTIES PRIVATE LIMITED U45200MH2007PTC174277 Additional Director - 2009-02-25
      PURPLE INDIA HOLDINGS LIMITED U65993MH2012PLC229356 Additional Director - 2015-09-30
      PURPLE INDIA HOLDINGS LIMITED U65993MH2012PLC229356 Director - 2017-09-11
      SARSAN SECURITIES P LTD U67120MH1994PTC079226 Additional Director - 2020-12-11
      SARSAN SECURITIES P LTD U67120MH1994PTC079226 Director - 2023-07-15
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2016-09-30
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2020-02-27
      DOCTORS DENTAL SERVICES LIMITED U85191MH2011PLC221910 Additional Director - 2012-09-29
      DOCTORS DENTAL SERVICES LIMITED U85191MH2011PLC221910 Director - 2023-07-15
      Other Directorships of MICHAEL NANSON D'SOUZA
      Company Name CIN Designation Appointment Date Cessation
      DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED U67100MH2019PTC327417 Additional Director - 2020-12-30
      DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED U67100MH2019PTC327417 Director - 2021-11-30
      DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Additional Director - 2018-09-28
      DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Director - 2021-11-26
      SARSAN SECURITIES P LTD U67120MH1994PTC079226 Additional Director - 2015-09-30
      SARSAN SECURITIES P LTD U67120MH1994PTC079226 Director - 2021-11-30
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2019-11-01
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director 2019-11-01 Ongoing
      DEALMONEY REAL ESTATE PRIVATE LIMITED U70109MH2018PTC316699 Director - 2021-11-26
      ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Additional Director - 2008-08-22
      ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Director - 2013-08-07
      SUTRA SOFTWARE SERVICES PRIVATE LIMITED U72900MH2022PTC391704 Director 2022-10-07 Ongoing
      HOMZNOW REALTY ADVISORS LIMITED U74999KA2007PLC086986 Additional Director - 2008-08-22
      HOMZNOW REALTY ADVISORS LIMITED U74999KA2007PLC086986 Director - 2013-08-07
      Other Directorships of SHANTANU YESHWANT NALAVADI
      Company Name CIN Designation Appointment Date Cessation
      Additional Director - 2012-09-29
      Director - 2015-03-18
      THE BOMBAY SHUTTER MULTIMEDIA LLP AAJ-9783 Designated Partner 2017-07-12 Ongoing
      PANACEA BIOTEC LIMITED L33117PB1984PLC022350 Nominee Director - 2022-03-10
      ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Additional Director - 2008-09-30
      ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Director - 2015-03-20
      ARCHEAN SALT HOLDINGS PRIVATE LIMITED U14220TN2014PTC096884 Nominee Director - 2019-12-20
      MOSHE'S FINE FOODS PRIVATE LIMITED U15412MH2009PTC189787 Director - 2015-03-16
      GMS EDIBLE OILS PRIVATE LIMITED U15490KA2012PTC070772 Director - 2015-03-10
      PRIMACY INDUSTRIES PRIVATE LIMITED U24242KA2004PTC034633 Additional Director - 2021-11-30
      PRIMACY INDUSTRIES PRIVATE LIMITED U24242KA2004PTC034633 Director - 2022-12-12
      PANACEA BIOTEC PHARMA LIMITED U24299DL2019PLC347566 Nominee Director - 2020-12-10
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Additional Director - 2012-09-29
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Director - 2015-05-11
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2009-09-30
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2015-06-04
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Additional Director - 2009-09-30
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Director - 2015-03-13
      INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Additional Director - 2017-09-18
      INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Director - 2024-02-15
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Additional Director - 2009-09-30
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director - 2011-07-11
      9X MEDIA PRIVATE LIMITED U74300MH2006PTC163657 Director - 2015-03-16
      IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Director 2022-11-10 Ongoing
      IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Nominee Director - 2022-11-10
      PAUL ENTERTAINMENTS PRIVATE LIMITED U92190CH2010PTC032556 Additional Director - 2012-09-29
      PAUL ENTERTAINMENTS PRIVATE LIMITED U92190CH2010PTC032556 Director - 2015-03-16
      NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Additional Director - 2015-03-10
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2010-09-27
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director - 2011-03-22
      Other Directorships of PREMKUMAR HARIKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED U67120MH1995PTC089788 Additional Director - 2013-12-27
      Other Directorships of ANIL RAMCHANDRA BAPARDEKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GURMEET MOHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      HARPRABH ADVISORS LLP AAN-3421 Designated Partner 2018-09-25 Ongoing
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2017-08-10
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director - 2020-05-28
      SEATTLE POWER SOLUTIONS PRIVATE LIMITED U31401MH2012PTC266822 Additional Director - 2021-11-30
      SEATTLE POWER SOLUTIONS PRIVATE LIMITED U31401MH2012PTC266822 Director - 2023-12-19
      GMEDZ HEALTHTECH PRIVATE LIMITED U33115MH2022PTC374624 Director 2022-01-10 Ongoing
      JEWEL HUB PRIVATE LIMITED U52100MH2012PTC236631 Director 2012-10-09 Ongoing
      GMONEY SEVEN SIGMA PRIVATE LIMITED U62013MH2023PTC401922 Director 2023-04-28 Ongoing
      G7 INNOVATION LABS PRIVATE LIMITED U62099MH2024PTC425134 Director 2024-05-14 Ongoing
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2018-09-27
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2022-03-31
      GMONEY PRIVATE LIMITED U65990MH2019PTC332111 Director 2019-10-24 Ongoing
      CLOUD CAN TECHNOLOGIES PRIVATE LIMITED U72200KA2013PTC070983 Director - 2018-03-21
      GMONEY TECHNOLOGIES PRIVATE LIMITED U72200MH2020PTC348646 Director 2020-10-24 Ongoing
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Additional Director - 2016-09-12
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Director - 2020-06-12
      CENTCART MONEY SERVICES PRIVATE LIMITED U74110MH2015PTC270858 Additional Director - 2016-08-09
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2017-06-30
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director - 2020-05-26
      ARCADE IMPEX BUSINESS FACILITATOR PRIVATE LIMITED U74140DL2015PTC276965 Additional Director - 2016-09-30
      ARCADE IMPEX BUSINESS FACILITATOR PRIVATE LIMITED U74140DL2015PTC276965 Director 2016-09-30 Ongoing
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Additional Director - 2017-09-29
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Director - 2020-05-26
      GURPAVIN ADVISORS PRIVATE LIMITED U74999MH2022PTC394348 Director 2022-11-29 Ongoing
      Other Directorships of SUBHASH SAKHARAM PATTEBAHADUR
      Company Name CIN Designation Appointment Date Cessation
      KHOSLA TRADEWISE PRIVATE LIMITED U66290MH2019PTC321376 Additional Director - 2024-09-29
      KHOSLA TRADEWISE PRIVATE LIMITED U66290MH2019PTC321376 Director 2024-08-08 Ongoing

      CIN Company Name Company Address
      U67110MH2011PTC216038 DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (We st), , Thane, Maharashtra, India - 400604
      U67120MH1994PTC079226 SARSAN SECURITIES P LTD Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (We st), , Thane, Maharashtra, India - 400604
      U67120MH2005PTC156678 DEALMONEY SECURITIES PRIVATE LIMITED Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (We st), , Thane, Maharashtra, India - 400604
      L66110MH1995PLC086040 CONTINENTAL CONTROLS LIMITED PLOT NO A 356/357,ROAD NO- 26, WAGLE INDUSTRIAL ESTATE, MIDC,,Thane,Thane,Maharashtra,400604-India
      U67100MH2018PTC316700 DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITED Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West , THANE, Maharashtra, India - 400604
      U67100MH2019PTC327417 DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West , THANE, Maharashtra, India - 400604
      U70109MH2018PTC316699 DEALMONEY REAL ESTATE PRIVATE LIMITED Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West , THANE, Maharashtra, India - 400604
      U74900MH2013PTC239488 SDG LABS PRIVATE LIMITED PLOT NO. A-27, ROAD NO. 10, MIDC, WAGLE INDUSTRIAL ESTATE, THANE (WE ST) , THANE, Maharashtra, India - 400604
      U72100MH2013PTC245470 NEXTGEN TECH INITIATIVES PRIVATE LIMITED G-1, PLOT A-27, ROAD NO. 10, MIDC, WAGLE INDUSTRIAL ESTATE, THANE (WE,ST),THANE,Thane,Maharashtra,400604-India
      L74140MH2007PLC173660 ONELIFE CAPITAL ADVISORS LIMITED Plot No. A 356, Road No. 26, Wagle Industrial Estate, MIDC, Thane (W) - 400604 , Thane, Maharashtra, India - 400604
      U85100MH2008PTC181568 MAXINO WELLNESS PRIVATE LIMITED PLOT NO 708, EXCELLENCIA, LODHA SUPREMUS, ROAD NO 22, MIDC, WAGLE ESTATE, THANE WE ST 400604 , THANE, Maharashtra, India - 400604
      U51909MH2012FTC437460 FLUX PUMPS INDIA PRIVATE LIMITED Unit No. 202, 2nd Floor, Laaman Industrial Park,Plot No. C-9, Road No. 12 & 15, Wagle Estate, MIDC, Thane (W),Thane,Thane,Maharashtra,400604-India
      U22191MH2022PTC379152 HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      U16211MH2023PTC409923 HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      U72300MH2012PTC227633 QUOINX TECHNOLOGIES PRIVATE LIMITED UNIT NO. 401 & 402, OPAL SQUARE, PLOT NO. C-1, MIDC, WAGLE INDUSTRIAL ESTATE, ROAD NO. 1, THANE , Thane, Maharashtra, India - 400604
      U23922MH2020PTC341722 HELLA INFRA MARKET CERAMICS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U46632MH2016PTC283737 HELLA INFRA MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U46632MH2016PLC283737 HELLA INFRA MARKET LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U46632MH2019PTC332175 HELLA INFRA MARKET RETAIL PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U51909MH2021PTC357441 HELLA CHEMICAL MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U74992MH2017PTC298178 DEALMONEY INSURANCE BROKING PRIVATE LIMITED PLOT NO. A356/357 ROAD NO. 26 WAGLE INDUSTRIAL ESTATE, MIDC, THANE WES T , MUMBAI, Maharashtra, India - 400604
      AAJ-4824 ALPINE DIAGNOSTIC CENTRE LLP Plot No. A 232 1st Floor Road No. 21MIDC Area Wagle Estate Thane West Thane Thane, Maharashtra, India - 400604
      U85100MH2010PTC204137 BASIL LIFECARE PRIVATE LIMITED Dosti Pinnacle, 503, Plot No. E-7, Road No. 22, Wagle Industrial Estate, MIDC, Thane (We st), , Mumbai, Maharashtra, India - 400604
      U99999MH1971PTC015318 BOMBAY APPARELS PRIVATE LIMITED PLOT NO. A-356/357, ROAD NO.26, WAGLE INDUSTRIAL ESTATE, , THANE, Maharashtra, India - 400604
      U72900MH2020PTC339422 TELIDYNE TECHNOLOGIES INDIA PRIVATE LIMITED Ducon House, Plot No. A/4, Road No. 1, MIDC, Wagle Industrial Estate, Thane - 400604 , Thane, Maharashtra, India - 400604
      L93000MH1994PLC080842 FAMILY CARE HOSPITALS LIMITED A-357,Road No.26,Wagle Industrial Estate, MIDC,Thane (west) , Thane, Maharashtra, India - 400604
      U82990MH2023PTC413203 NEO ENLEASE PRIVATE LIMITED Unit No. 604, 6th Floor, Plot No A-296,Road No16 Z, Wagle Industrial Estate, Thane west,Thane,Thane,Maharashtra,400604-India
      U93030MH2012PTC228402 REPRO NETWORX PRIVATE LIMITED Office No.106,1st Floor,Amfotech Park,Plot No.A/16 Road No.B/8,MIDC,Wagle Industrial Estate ,Thane (W) , Mumbai, Maharashtra, India - 400604
      U74999MH2022PTC383280 CGNDT SERVICES INDIA PRIVATE LIMITED Gala No C-1 Wing, Om Sai Industrial Co. Op.Soc.Ltd.,,Plot No. B-51, Road No. 30, Wagle Indl. Estate, Thane (W),Thane,Thane,Maharashtra,400604-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100659332 2022-12-07 - - 45,700,000.00 Indian 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

      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 Shares Held

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

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

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

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

      As on: 2026-07-13

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