• 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

      DEEESS TRADING PRIVATE LIMITED

      CIN: U52599MH2007PTC168246 As on: 2026-07-13
      Purchase Report

      DEEESS TRADING PRIVATE LIMITED (CIN: U52599MH2007PTC168246) is a Private company incorporated on 28 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.DEEESS TRADING PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].

      Directors of DEEESS TRADING PRIVATE LIMITED are PANKAJ SHAH, and MOHANLAL VANMALI GOKANI.

      DEEESS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599MH2007PTC168246 and its registration number is 168246. Users may contact DEEESS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEESS TRADING PRIVATE LIMITED is Level 2, Kalpataru Synergy, Opposite Grand Hyatt Santacruz (East) , Mumbai, Maharashtra, India - 400055.

      Current status of DEEESS TRADING PRIVATE LIMITED is - Strike Off.

      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 DEEESS TRADING 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 DEEESS TRADING

      Purchase full report of DEEESS TRADING

      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 DEEESS TRADING 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 DEEESS TRADING
      DIN Director Name Designation Appointment Date
      00007682 PANKAJ SHAH Director 2009-09-22
      02787729 MOHANLAL VANMALI GOKANI Director 2009-09-22
      Past Directors & Key Managerial Personnel of DEEESS TRADING
      DIN Director Name Designation Appointment Date Cessation
      00007682 PANKAJ SHAH Director - 2007-08-14
      00009485 GURUNATH SUBRAMANYAM MUDLAPUR Director - 2007-12-05
      00095853 ARVIND AGRAWAL Director - 2010-02-15
      00192296 RAJESH HARI SHARMA Director - 2007-12-05
      01191139 . RASHMIN PERLA Director - 2010-02-15
      01195307 UMESH JOKHAIPRASAD DHURIA Director - 2007-12-17
      Other Directorships of PANKAJ SHAH
      Company Name CIN Designation Appointment Date Cessation
      TYPHOON HOLDINGS LIMITED L51900MH1985PLC035917 Director 2009-09-22 Ongoing
      POPULAR STONES AND GRANITES PRIVATE LIMI TED U14102KA1998PTC024386 Director - 2007-09-11
      AGRADOOT TIE-UP PRIVATE LIMITED U51109WB2006PTC110928 Director - 2007-09-11
      SURPATI BARTER PRIVATE LIMITED U51109WB2006PTC110957 Director - 2007-09-11
      VV TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC163361 Director 2007-09-20 Ongoing
      VV TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC163361 Director - 2007-09-03
      HAINAN FINANCIAL SERVICES LIMITED U67110MH2006PLC160538 Managing Director - 2007-07-01
      INDIA CAPITAL PARTNERS PRIVATE LIMITED U67120TG2005PTC048281 Director 2005-12-02 Ongoing
      INTERLINK OIL AND LUBRICANTS LIMITED U74899DL2005PLC141233 Director 2005-09-28 Ongoing
      COMPRAR INVESTMENT & VENTURES LIMITED U74900MH2006PLC165837 Director 2008-11-11 Ongoing
      AARM TRADING PRIVATE LIMITED U74999MH2007PTC168177 Director - 2007-09-03
      YANTRA CAPITAL ADVISORS PRIVATE LIMITED U74999MH2008PTC178732 Director - 2016-01-27
      BARGAIN PAGES PRIVATE LIMITED U85110KA1996PTC021371 Director - 2007-09-11
      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
      ATHERSTONE CREDIT SOLUTIONS LIMITED U65923MH2005PLC154420 Director - 2007-10-15
      DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Additional Director - 2023-03-01
      DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Director - 2023-03-29
      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 ARVIND AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      QUESNEL CONSULTING LIMITED U31909MH2006PLC165841 Director - 2008-02-02
      PINAULT PETROLEUM PRIVATE LIMITED U40200MH2006PTC165839 Director - 2010-05-10
      MANSAROVAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2006PTC165833 Director - 2010-05-10
      RADIAC CONSTRUCTION COMPANY LIMITED U45201MH2006PLC165843 Director - 2010-05-10
      PEACOCK ENTERTAINMENT PRIVATE LIMITED U55101MH2006PTC165842 Director - 2010-05-15
      INTERMASS CAPITAL (ASIA) LIMITED U65990MH2005PLC156228 Director - 2008-01-31
      AICL COMMUNICATIONS LIMITED. U67120MH2005PLC156715 Director 2019-04-01 Ongoing
      AICL COMMUNICATIONS LIMITED. U67120MH2005PLC156715 Director - 2019-04-01
      AICL COMMUNICATIONS LIMITED. U67120MH2005PLC156715 Managing Director - 2024-02-29
      ATHERSTONE PROPERTIES LIMITED. U70102MH2006PLC165840 Director - 2010-05-10
      ATHERSTONE CAPITAL MARKETS LIMITED U74140MH2006PLC163437 Additional Director - 2006-12-23
      COMPRAR INVESTMENT & VENTURES LIMITED U74900MH2006PLC165837 Director - 2008-11-19
      NOVA HOLDINGS LIMITED U74920MH2006PLC160537 Director - 2010-05-10
      BEYOND DREAMS ENTERTAINMENT PRIVATE LIMITED U74999MH2007PTC169041 Director - 2008-06-06
      BOMBAY SCHOOL FOR MEDIA EXCELLENCE LIMITED U80220MH2007PLC173390 Director - 2008-11-01
      FUNKY BUDDHA ENTERTAINMENT PRIVATE LIMITED U92412MH2007PTC175205 Director - 2016-10-01
      STIRRUP COMMUNICATION CONSULTANTS PRIVATE LIMITED U93000MH2009PTC427281 Director - 2024-02-29
      STIRRUP COMMUNICATION CONSULTANTS PRIVATE LIMITED U93000MH2009PTC427281 Managing Director 2024-04-30 Ongoing
      Other Directorships of RAJESH HARI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ZYDEN GENTEC LIMITED L67120RJ1994PLC008284 Director - 2013-03-25
      QUESNEL CONSULTING LIMITED U31909MH2006PLC165841 Director 2008-01-31 Ongoing
      VV TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC163361 Director - 2007-09-28
      ATHERSTONE CREDIT SOLUTIONS LIMITED U65923MH2005PLC154420 Director - 2009-01-21
      INTERMASS CAPITAL (ASIA) LIMITED U65990MH2005PLC156228 Whole-time director - 2009-12-26
      HAINAN FINANCIAL SERVICES LIMITED U67110MH2006PLC160538 Director - 2010-05-10
      HAINAN FINANCIAL SERVICES LIMITED U67110MH2006PLC160538 Whole-time director - 2010-05-10
      AICL COMMUNICATIONS LIMITED. U67120MH2005PLC156715 Director - 2015-10-19
      NETFRAME GLOBAL SECURITIES PRIVATE LIMIT ED U67120MH2005PTC154948 Director - 2010-05-10
      INDIA CAPITAL PARTNERS PRIVATE LIMITED U67120TG2005PTC048281 Director 2005-12-02 Ongoing
      JAISONS REALTY (ASIA) LIMITED U70101MH2007PLC168536 Director - 2009-07-01
      CURSOR HR PRIVATE LIMITED U70200MH2006PTC161340 Director - 2010-03-15
      LOTUS INSTITUTE OF CAPITAL RESEARCH PRIV ATE LIMITED U74130MH2005PTC154940 Additional Director - 2007-09-29
      LOTUS INSTITUTE OF CAPITAL RESEARCH PRIV ATE LIMITED U74130MH2005PTC154940 Director - 2010-05-10
      ATHERSTONE CAPITAL MARKETS LIMITED U74140MH2006PLC163437 Director - 2007-08-21
      ATHERSTONE PUBLIC RELATIONS LIMITED U74140MH2006PLC165830 Director - 2010-05-10
      ATHERSTONE INVESTMENT ADVISORS PRIVATE L IMITED U74140MH2006PTC162988 Director - 2010-05-10
      INTERLINK OIL AND LUBRICANTS LIMITED U74899DL2005PLC141233 Director 2005-09-28 Ongoing
      NOVA HOLDINGS LIMITED U74920MH2006PLC160537 Director - 2008-02-02
      BEYOND DREAMS ENTERTAINMENT PRIVATE LIMITED U74999MH2007PTC169041 Director - 2008-02-02
      BARGAIN PAGES PRIVATE LIMITED U85110KA1996PTC021371 Director - 2007-09-11
      Other Directorships of . RASHMIN PERLA
      Company Name CIN Designation Appointment Date Cessation
      DIGI-EGO LLP AAL-4932 Designated Partner 2017-12-22 Ongoing
      QUESNEL CONSULTING LIMITED U31909MH2006PLC165841 Director - 2008-02-02
      PINAULT PETROLEUM PRIVATE LIMITED U40200MH2006PTC165839 Director - 2010-05-10
      MANSAROVAR INFRASTRUCTURE PRIVATE LIMITE D U45200MH2006PTC165833 Director - 2010-05-10
      RADIAC CONSTRUCTION COMPANY LIMITED U45201MH2006PLC165843 Director - 2010-05-10
      PEACOCK ENTERTAINMENT PRIVATE LIMITED U55101MH2006PTC165842 Director - 2010-05-15
      INTERMASS CAPITAL (ASIA) LIMITED U65990MH2005PLC156228 Director - 2008-01-31
      ATHERSTONE PROPERTIES LIMITED. U70102MH2006PLC165840 Director - 2010-05-10
      ATHERSTONE CAPITAL MARKETS LIMITED U74140MH2006PLC163437 Additional Director - 2006-12-23
      COMPRAR INVESTMENT & VENTURES LIMITED U74900MH2006PLC165837 Director - 2008-11-19
      NOVA HOLDINGS LIMITED U74920MH2006PLC160537 Director - 2010-05-10
      Other Directorships of UMESH JOKHAIPRASAD DHURIA
      Company Name CIN Designation Appointment Date Cessation
      TYPHOON HOLDINGS LIMITED L51900MH1985PLC035917 Director - 2009-01-19
      POPULAR STONES AND GRANITES PRIVATE LIMI TED U14102KA1998PTC024386 Director - 2007-09-10
      AGRADOOT TIE-UP PRIVATE LIMITED U51109WB2006PTC110928 Director - 2007-09-01
      SURPATI BARTER PRIVATE LIMITED U51109WB2006PTC110957 Director - 2007-09-01
      JALDHAR AGENCIES PRIVATE LIMITED U51109WB2006PTC110986 Director - 2007-09-15
      HITEN MERCANTILE PRIVATE LIMITED U51909MH2004PTC149702 Director - 2007-01-31
      CHETAN ENTERPRISES PRIVATE LIMITED U51909MH2004PTC149826 Director - 2007-01-31
      TOP MERCANTILE LIMITED U51909MH2005PLC151469 Director - 2009-12-02
      MANSI MULTITRADE PRIVATE LIMITED U51909MH2007PTC169987 Director 2007-04-17 Ongoing
      SURANA HOSPITALITY PRIVATE LIMITED U55100MH2006PTC160371 Director - 2008-09-09
      ACME INVESTMENT CONSULTANT PRIVATE LIMITED U74120WB2006PTC111087 Director - 2007-01-05
      AARM TRADING PRIVATE LIMITED U74999MH2007PTC168177 Director - 2009-02-20
      YANTRA CAPITAL ADVISORS PRIVATE LIMITED U74999MH2008PTC178732 Director - 2009-12-01
      BARGAIN PAGES PRIVATE LIMITED U85110KA1996PTC021371 Director - 2007-09-10
      Other Directorships of MOHANLAL VANMALI GOKANI
      Company Name CIN Designation Appointment Date Cessation
      SYNNOVE EXPORTS AND TRADING LLP AAA-9206 Designated Partner 2012-05-15 Ongoing

      CIN Company Name Company Address
      U74999MH2018PTC315099 HANGUL MEDIA PRIVATE LIMITED Executive Centre India Pvt Ltd., Level 2 Kalpataru Synergy, Opposite Grand Hyatt , SANTACRUZ (EAST), MUMBAI, Maharashtra, India - 400055
      U74900MH2014PTC253478 PUFF AND PLAY DISTRIBUTORS PRIVATE LIMIT ED LEVEL 2, KALPATARU SYNERGY OPPOSITE GRAND HYATT, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
      U74900MH2018PTC311254 MATRAA CONSULTANTS PRIVATE LIMITED Level 2, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (East) , MUMBAI, Maharashtra, India - 400055
      U72900MH2001PTC133721 AVC JOURNAL (INDIA ) PRIVATE LIMITED Level 2, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (East) , Mumbai, Maharashtra, India - 400055
      U72900MH2016FTC289046 LUNO INDIA TECHNOLOGIES PRIVATE LIMITED Level 2, Kalpataru Synergy, Opposite Grand Hyatt Santacruz East , Mumbai, Maharashtra, India - 400055
      U74994MH2018PTC306265 EQUITATIVA MANAGEMENT PRIVATE LIMITED Level 2, Kalpataru Synergy, Opposite Grand Hyatt, Kalina, Santacruz (East) , MUMBAI, Maharashtra, India - 400055
      U51109MH2008PTC184221 LVS MARKETING (INDIA) PRIVATE LIMITED Unit 8, Level 2, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (East) , MUMBAI, Maharashtra, India - 400055
      AAH-3798 ARTHCRAFT INSIGHTS AND IDEAS LLP LEVEL 2 KALPATARU SYNERGY OPP GRAND HYATT SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055
      U74120MH2015OPC271099 HAARKA PRODUCTS PRIVATE LIMITED (OPC) LEVEL 2, KALPATARU SYNERGY OPPOSITE GRAND HYATT SANTACRUZ, , MUMBAI, Maharashtra, India - 400055
      U27100MH2005PTC153462 TEKNO STEELS AND FORGINGS PRIVATE LIMITED LEVEL-2, KALPATARU SYNERGY, OPP: GRAND HYATT, SANTACRUZ-EAST, , MUMBAI, Maharashtra, India - 400055
      U15490MH2011PTC223939 VEGECO INDIA PRIVATE LIMITED Level 2, Kalpataru Synergy Opposite Grand Hayatt, Santacruz (East) , Mumbai, Maharashtra, India - 400055
      U45400MH2012FTC236299 BRUCE SHAW PRIVATE LIMITED Level 2, Kalpataru Synergy, Opp Grand Hyatt, Santacruz East. , MUMBAI, Maharashtra, India - 400055
      U99999MH1990PLC056461 TOPACK FITTINGS LIMITED LEVEL- 2, KALPATARU SYNERGY, OPP: GRAND HYATT, SANTACRUZ - EAST, , MUMBAI, Maharashtra, India - 400055
      F03720 CRU STRATEGIES LIMITED Unit 27, Level 2, Kalpataru Synergy Opp. Grand Hyatt, Santacruz (East) , Mumbai, Maharashtra, India - 400055
      U29253MH2011FTC223874 GERMAN-GULF ENGINEERING (INDIA) PRIVATE LIMITED Level 2, Kalpataru Synergy Opposite Hotel Grand Hyatt, Santacruz (E ast) , Mumbai, Maharashtra, India - 400055
      U74999MH2016PTC280003 26BY9 CONSULTING PRIVATE LIMITED Executive centre India Pvt Ltd., Level 2, Kalpatar Opposite Grand Hyatt, Santacruz East, Mu mbai-40005 , Mumbai, Maharashtra, India - 400055
      AAR-7991 ALDER PROPERTY VENTURES LLP 101, Kalpataru Synergy, Opposite Grand Hyatt Santacruz East Mumbai, Maharashtra, India - 400055
      AAR-8317 LABURNUM PROPERTY VENTURES LLP 101, Kalpataru Synergy,Opposite Grand Hyatt Santacruz East Mumbai, Maharashtra, India - 400055
      AAA-5550 COMMEQUIFOX ADVISORY SERVICES LLP LEVEL 2,KALPATARU SYNERGY, OPP.GRAND HYATT,SANTACRUZ (E), MUMBAI, Maharashtra, India - 400055
      AAC-0354 MEEK & FLAIR DESIGNS LLP LEVEL 2 KALPATRU SYNERGY OPP GRAND HYATT SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055
      U92419MH2010FTC207158 ZOETROPEICAN INDIA PRIVATE LIMITED LEVEL 2, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ, , MUMBAI, Maharashtra, India - 400055
      U24304MH2018PTC306791 DE NEUF BIO SYNC PRIVATE LIMITED Level-2, Kalpataru Synergy, Opp. Grand Hyatt, Santacuz (East) , Mumbai, Maharashtra, India - 400055
      AAD-0563 MEDALLION TECHNOLOGIES LLP 2nd Floor, Kalpataru SynergyOpp.Grand Hyatt, Santacruz East Mumbai, Maharashtra, India - 400055
      U74900MH2010PTC209614 HMPL CONSULTING PRIVATE LIMITED Level 2, Kalpataru Synergy, Grand Hyatt, Santacru z (East) , Mumbai, Maharashtra, India - 400055
      U80903MH2010PTC202343 DLP EDUCATIONMENTOR PRIVATE LIMITED Kalpataru Synergy Building, Level 2, Opp. Grand Hyatt, Santacruz E, , Mumbai, Maharashtra, India - 400055
      U74999MH2017PTC294327 ASG MUMBAI ENTERPRISE PRIVATE LIMITED LEVEL 2, KALPATARU SYNERGY, OPP. GRAND HYATT, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055
      U24233MH2010FTC198638 MARLENE KOSMETIC INDIA PRIVATE LIMITED KALPATARU SYNERGY BUILDING, LEVEL 2, KALPATARY SYNERGY, OPP. GRAND HYATT, SAN TACRUZ (E) , MUMBAI, Maharashtra, India - 400055
      ABB-5293 MEHAL ENTERPRISE LLP 101, KALPATARU SYNERGY, OPP. GRAND HYATT,,SANTACRUZ (EAST),Mumbai,Mumbai,Maharashtra,India-400055
      AAA-4960 AZURE TREE TOWNSHIPS LLP 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI MUMBAI, Maharashtra, India - 400055
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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