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DELUXE LABORATORIES PRIVATE LIMITED

CIN: U70102MH2000PTC128345 As on: 2026-07-13

DELUXE LABORATORIES PRIVATE LIMITED (CIN: U70102MH2000PTC128345) is a Private company incorporated on 18 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

DELUXE LABORATORIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DELUXE LABORATORIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of DELUXE LABORATORIES PRIVATE LIMITED are NILESH GUNJAL HARISHCHANDRA, and BHARAT BILAMCHAND BHANDARI.

DELUXE LABORATORIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2000PTC128345 and its registration number is 128345. Users may contact DELUXE LABORATORIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELUXE LABORATORIES PRIVATE LIMITED is 401, RAHEJA CHAMBERS,213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of DELUXE LABORATORIES 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 DELUXE LABORATORIES 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.

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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 DELUXE LABORATORIES 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 DELUXE LABORATORIES
DIN Director Name Designation Appointment Date
02565130 NILESH GUNJAL HARISHCHANDRA Additional Director 2017-09-12
07648402 BHARAT BILAMCHAND BHANDARI Additional Director 2019-03-31
Past Directors & Key Managerial Personnel of DELUXE LABORATORIES
DIN Director Name Designation Appointment Date Cessation
00099981 NIRMALKUMAR PURSHOTTAMLAL RUNGTA Director - 2017-09-12
00104911 NIRAJKUMAR NIRMALKUMAR RUNGTA Director - 2019-03-31
00172719 RAJESH GHEWARCHAND JAIN Additional Director - 2012-09-22
00172719 RAJESH GHEWARCHAND JAIN Director - 2015-02-16
00229580 GHEWARCHAND HAJARIMAL JAIN Additional Director - 2012-09-22
00229580 GHEWARCHAND HAJARIMAL JAIN Director - 2015-01-16
02340170 SHANKAR RAMACHANDRAN BHARADHWAJ Nominee Director - 2019-01-09
Other Directorships of NIRMALKUMAR PURSHOTTAMLAL RUNGTA
Other Directorships of NIRAJKUMAR NIRMALKUMAR RUNGTA
Company Name CIN Designation Appointment Date Cessation
DLPL INFRASTRUCTURE LLP AAA-1869 Designated Partner 2011-07-01 Ongoing
EMBELLISH HOUSES LLP AAO-2164 Partner 2022-05-01 Ongoing
EMPRESS HAMMER REALTY LLP AAP-1665 Designated Partner 2019-05-02 Ongoing
PANAMA GOMANTAK POLYMERS PRIVATE LIMITED U24100MH2002PTC137051 Director 2002-10-09 Ongoing
SUNSHINE LABORATORIES (INDIA) PRIVATE LIMITED U24220MH1995PTC092329 Director - 2013-09-01
MAN STRUCTURALS PRIVATE LIMITED U27107RJ1970PTC001305 Additional Director - 2014-09-30
MAN STRUCTURALS PRIVATE LIMITED U27107RJ1970PTC001305 Director 2014-09-30 Ongoing
AKSHAY STHAPATYA PRIVATE LIMITED U45200MH1998PTC116135 Director 2003-04-03 Ongoing
SHREERAJ BUILDCON DEV. PRIVATE LIMITED U45200MH2007PTC172239 Director - 2013-01-11
NIRMAL SAHANA BUILDERS PRIVATE LIMITED U45202MH2010PTC208860 Director - 2017-11-06
TRACK ESTATES PRIVATE LIMITED U45203MH2007PTC172827 Director - 2013-09-10
DIYUG CONSTRUCTION PRIVATE LIMITED U45203MH2012PTC228517 Additional Director - 2016-03-17
RUNGTA INFRASTRUCTURE PRIVATE LIMITED U45400MH1981PTC025473 Director 2009-02-10 Ongoing
NIRMAL RESIDENCY PRIVATE LIMITED U45400MH2009PTC196611 Director - 2017-11-06
RUNGTA TRADING PRIVATE LIMITED U51109MH1978PTC020390 Director 1994-09-27 Ongoing
VANIJYA SHARE TRADERS PRIVATE LIMITED U51900MH1969PTC014369 Director 1998-11-25 Ongoing
BHA EXPORTS PRIVATE LIMITED U51900MH1975PTC018723 Additional Director 2021-12-06 Ongoing
FIRE AND ICE RECREATIONS PRIVATE LIMITED U55100MH1999PTC120120 Director 2002-05-12 Ongoing
UNITED GENERAL TRUST PRIVATE LIMITED U66030MH1928PTC001432 Director 1998-11-25 Ongoing
DOLEX INVESTMENT PRIVATE LIMITED U67120MH1995PTC086863 Director 2004-08-23 Ongoing
RUNGTA ESTATE PRIVATE LIMITED U70100MH1986PTC041335 Director 2017-10-16 Ongoing
NEURAL AGE SOFTWARE PRIVATE LIMITED U72200MH1999PTC119224 Director 1999-03-31 Ongoing
SALZ CLUB (BOMBAY) PRIVATE LIMITED U85190MH2002PTC135534 Director 2002-04-15 Ongoing
THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2015-10-16
Other Directorships of RAJESH GHEWARCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
NEUMEC ESTATE DEVELOPER LLP AAA-0685 Designated Partner 2016-04-26 Ongoing
ODDS & ENDS REALTY LLP AAA-1841 Designated Partner - 2016-06-20
SHREERAJ DEVELOPER LLP AAA-1843 Designated Partner - 2010-10-07
SHREERAJ REALTY LLP AAA-1868 Designated Partner 2010-07-23 Ongoing
DLPL INFRASTRUCTURE LLP AAA-1869 Designated Partner 2011-07-01 Ongoing
NEUMEC INFRASTRUCTURE LLP AAA-2968 Designated Partner - 2015-12-18
PARLESHWAR BUILDERS LLP AAA-3813 Designated Partner 2011-02-15 Ongoing
PARLE DEVELOPMENT CORPORATION LLP AAA-5407 Designated Partner 2018-10-31 Ongoing
NEUZEN REALTORS LLP AAA-6459 Designated Partner - 2014-07-18
NEUZEN REALTORS LLP AAA-6459 Partner - 2014-08-31
SAARTHI DEVELOPERS LLP AAB-1125 Designated Partner 2012-09-11 Ongoing
NEUMEC BUILDCON LLP AAB-3457 Designated Partner 2013-02-04 Ongoing
NEUMEC DEVELOPERS LLP AAB-9696 Designated Partner 2013-12-31 Ongoing
SHREE RAJ LIFESPACES LLP AAC-8477 Designated Partner 2014-10-27 Ongoing
PETRA ASSOCIATES LLP AAM-6964 Designated Partner 2018-05-24 Ongoing
NEUMEC CLOUD KITCHEN LLP AAZ-1684 Designated Partner 2021-10-23 Ongoing
NEUMEC CONSTRUCTIONS PRIVATE LIMITED U45200MH2002PTC137707 Director 2002-10-28 Ongoing
NEUMEC RESIDENCY PRIVATE LIMITED U45200MH2005PTC156902 Managing Director 2005-10-20 Ongoing
SHREERAJ BUILDCON DEV. PRIVATE LIMITED U45200MH2007PTC172239 Additional Director - 2009-09-22
SHREERAJ BUILDCON DEV. PRIVATE LIMITED U45200MH2007PTC172239 Director 2009-09-22 Ongoing
SHREERAJ BUILDCON DEV. PRIVATE LIMITED U45200MH2007PTC172239 Director - 2007-11-15
NEUMEC DEVELOPMENT & ALLIED SERVICES PRIVATE LIMITED U45201MH2007PTC173574 Additional Director - 2008-09-20
NEUMEC DEVELOPMENT & ALLIED SERVICES PRIVATE LIMITED U45201MH2007PTC173574 Director - 2015-01-16
GUARDIAN ESTATE PRIVATE LIMITED U45201MH2010PTC207215 Additional Director - 2011-10-15
GUARDIAN ESTATE PRIVATE LIMITED U45201MH2010PTC207215 Director - 2012-03-22
PRARTHANA BUILDERS PRIVATE LIMITED U45202MH2006PTC162482 Additional Director - 2011-09-29
PRARTHANA BUILDERS PRIVATE LIMITED U45202MH2006PTC162482 Director 2011-09-29 Ongoing
NIRMAL SAHANA BUILDERS PRIVATE LIMITED U45202MH2010PTC208860 Director 2010-10-11 Ongoing
TRACK ESTATES PRIVATE LIMITED U45203MH2007PTC172827 Director 2008-02-01 Ongoing
DIYUG CONSTRUCTION PRIVATE LIMITED U45203MH2012PTC228517 Director 2012-03-20 Ongoing
MOSS REALTORS PRIVATE LIMITED U45400MH2008PTC177949 Director 2008-12-01 Ongoing
NIRMAL RESIDENCY PRIVATE LIMITED U45400MH2009PTC196611 Director 2009-10-22 Ongoing
SAARTHI FINVEST AND DEVELOPERS PRIVATE LIMITED U65990MH1996PTC098370 Director 2011-12-05 Ongoing
NEUMEC BUILDERS PRIVATE LIMITED U70102MH2004PTC149536 Additional Director - 2015-09-30
NEUMEC BUILDERS PRIVATE LIMITED U70102MH2004PTC149536 Director 2015-09-30 Ongoing
NEUMEC BUILDERS PRIVATE LIMITED U70102MH2004PTC149536 Director - 2015-03-04
NEUMEC LANDMARK PRIVATE LIMITED U70102MH2011PTC223931 Director 2011-11-15 Ongoing
AMBEKAR CONSULTANTS PVT LTD U74210MH1987PTC042880 Managing Director 2000-09-01 Ongoing
ESQUIRE SUITE PRIVATE LIMITED U74999MH2008PTC186138 Additional Director - 2011-09-30
ESQUIRE SUITE PRIVATE LIMITED U74999MH2008PTC186138 Director 2011-09-30 Ongoing
MORPHOSIS REALTORS (INDIA) PRIVATE LIMITED U74999MH2010PTC202113 Director - 2015-01-14
SAAHAS MEDICAL AND EDUCATIONAL FOUNDATION U85300MH2021NPL361010 Director 2021-05-25 Ongoing
Other Directorships of GHEWARCHAND HAJARIMAL JAIN
Company Name CIN Designation Appointment Date Cessation
NEUMEC ESTATE DEVELOPER LLP AAA-0685 Designated Partner 2010-02-04 Ongoing
ODDS & ENDS REALTY LLP AAA-1841 Designated Partner 2016-06-21 Ongoing
SHREERAJ DEVELOPER LLP AAA-1843 Designated Partner - 2018-04-01
SHREERAJ REALTY LLP AAA-1868 Partner 2010-07-23 Ongoing
NEUMEC INFRASTRUCTURE LLP AAA-2968 Designated Partner - 2015-12-18
PARLE DEVELOPMENT CORPORATION LLP AAA-5407 Designated Partner 2011-07-01 Ongoing
NEUZEN REALTORS LLP AAA-6459 Designated Partner - 2014-07-18
NEUZEN REALTORS LLP AAA-6459 Partner - 2014-08-31
SAARTHI DEVELOPERS LLP AAB-1125 Designated Partner 2012-09-11 Ongoing
NEUMEC BUILDCON LLP AAB-3457 Designated Partner 2013-02-04 Ongoing
OSTWAL & NEUMEC DEVELOPERS LLP AAB-4849 Designated Partner - 2016-02-10
NEUMEC DEVELOPERS LLP AAB-9696 Designated Partner 2013-12-31 Ongoing
EMPRESS HAMMER REALTY LLP AAP-1665 Designated Partner 2019-05-02 Ongoing
NARAYAN PUBLICATION PRIVATE LIMITED U22212MH2011PTC218773 Director - 2018-01-16
NEW SIGHT BUILDERS P LTD U45200MH1994PTC077862 Director 2013-09-28 Ongoing
NEW SIGHT BUILDERS P LTD U45200MH1994PTC077862 Managing Director - 2013-09-28
NEUMEC CONSTRUCTIONS PRIVATE LIMITED U45200MH2002PTC137707 Director - 2015-03-27
NEUMEC RESIDENCY PRIVATE LIMITED U45200MH2005PTC156902 Additional Director - 2012-09-27
NEUMEC RESIDENCY PRIVATE LIMITED U45200MH2005PTC156902 Director - 2015-03-27
SHREERAJ BUILDCON DEV. PRIVATE LIMITED U45200MH2007PTC172239 Director - 2015-03-18
NEUMEC DEVELOPMENT & ALLIED SERVICES PRIVATE LIMITED U45201MH2007PTC173574 Director 2007-08-28 Ongoing
GUARDIAN ESTATE PRIVATE LIMITED U45201MH2010PTC207215 Additional Director - 2011-10-15
GUARDIAN ESTATE PRIVATE LIMITED U45201MH2010PTC207215 Director - 2012-03-22
PRARTHANA BUILDERS PRIVATE LIMITED U45202MH2006PTC162482 Additional Director - 2011-09-29
PRARTHANA BUILDERS PRIVATE LIMITED U45202MH2006PTC162482 Director 2011-09-29 Ongoing
TRACK ESTATES PRIVATE LIMITED U45203MH2007PTC172827 Additional Director - 2014-09-26
TRACK ESTATES PRIVATE LIMITED U45203MH2007PTC172827 Director - 2015-03-04
DIYUG CONSTRUCTION PRIVATE LIMITED U45203MH2012PTC228517 Director - 2016-02-16
MOSS REALTORS PRIVATE LIMITED U45400MH2008PTC177949 Director - 2015-03-18
SAARTHI FINVEST AND DEVELOPERS PRIVATE LIMITED U65990MH1996PTC098370 Director - 2015-03-27
NEUMEC PROPERTIES P.LTD. U70101MH1994PTC076801 Director 1994-02-25 Ongoing
NEUMEC LANDMARK PRIVATE LIMITED U70102MH2011PTC223931 Director 2011-11-15 Ongoing
Other Directorships of SHANKAR RAMACHANDRAN BHARADHWAJ
Company Name CIN Designation Appointment Date Cessation
RAMPRASTHA GREENS PRIVATE LIMITED U01118HR2006PTC064524 Nominee Director - 2017-06-29
ARCHEAN SALT HOLDINGS PRIVATE LIMITED U14220TN2014PTC096884 Nominee Director - 2023-05-29
JAKHAU SALT COMPANY PRIVATE LIMITED U24117TN1982PTC017092 Nominee Director - 2023-10-25
PRIMACY INDUSTRIES PRIVATE LIMITED U24242KA2004PTC034633 Nominee Director - 2024-04-03
RENAISSANCE URBAN-INFRA PRIVATE LIMITED U31901MH2001PTC220378 Nominee Director - 2021-02-25
PANCHSHEEL BUILDTECH PRIVATE LIMITED U45200DL2006PTC156772 Nominee Director - 2021-02-25
RAMPRASTHA BUILDWELL PRIVATE LIMITED. U45200HR2007PTC064452 Nominee Director - 2017-06-05
MARVEL ZETA DEVELOPERS PRIVATE LIMITED U45200PN2010PTC136621 Nominee Director - 2017-07-10
KMC INFRATECH LIMITED U45200TG2008PLC057928 Nominee Director 2024-05-27 Ongoing
RAMPRASTHA PROMOTERS PRIVATE LIMITED U45201HR2006PTC064517 Nominee Director - 2017-06-05
SKYLARK ARCADIA PRIVATE LIMITED U45203KA2012PTC064610 Nominee Director - 2017-07-11
APG ABODE HOMES PRIVATE LIMITED U45309KA2018PTC109187 Nominee Director - 2021-02-25
RAJESH BUILDSPACES PRIVATE LIMITED U45309MH2017PTC294834 Nominee Director 2018-03-12 Ongoing
RAJESH BUILDSPACES PRIVATE LIMITED U45309MH2017PTC294834 Nominee Director - 2020-01-13
CURATIVE EDIFICE STRUCTURES PRIVATE LIMITED U45400MH2012PTC239140 Nominee Director 2016-05-05 Ongoing
CURATIVE EDIFICE STRUCTURES PRIVATE LIMITED U45400MH2012PTC239140 Nominee Director - 2020-01-13
RADIUS SUMER DEVELOPERS PRIVATE LIMITED U45400MH2014PTC259274 Nominee Director - 2016-10-01
MID-CITY SUPERSTRUCTURES PRIVATE LIMITED U45400MH2015PTC267260 Nominee Director - 2017-07-10
YATISH TRADING COMPANY PVT LTD U51900MH1992PTC068642 Additional Director - 2009-09-30
YATISH TRADING COMPANY PVT LTD U51900MH1992PTC068642 Director - 2010-02-25
SREENIDHI RESIDENCES PRIVATE LIMITED U63011TG2007PTC078499 Nominee Director - 2021-02-25
ARENA SUPERSTRUCTURES PRIVATE LIMITED U70100DL2012PTC237604 Nominee Director - 2016-06-30
GRAY WALL DEVELOPERS PRIVATE LIMITED U70100UP2016PTC082732 Nominee Director - 2020-01-13
PIYUSH IT SOLUTIONS PRIVATE LIMITED U70102DL2011PTC221242 Nominee Director - 2017-10-28
ALLURE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC248234 Nominee Director - 2020-01-13
WISH LAND BUILDZONE PRIVATE LIMITED U70102UP2016PTC077229 Nominee Director - 2020-01-13
GRAY BRICK DEVELOPERS PRIVATE LIMITED U70102UP2016PTC077231 Nominee Director - 2020-01-13
WONDROUS BUILDMART PRIVATE LIMITED U70102UP2016PTC077236 Nominee Director - 2018-01-17
STRONGBIZ PROPBUILD PRIVATE LIMITED U70102UP2016PTC077239 Nominee Director - 2019-04-26
BRICK RISE DEVELOPERS PRIVATE LIMITED U70102UP2016PTC077246 Nominee Director - 2019-06-19
ELATE REALTORS PRIVATE LIMITED U70109DL2013PTC248235 Nominee Director - 2020-01-13
RAMPRASTHA INFRATECH PRIVATE LIMITED U70109HR2006PTC064334 Nominee Director - 2017-06-05
S.A. TOWNSHIPS PRIVATE LIMITED U70109HR2006PTC064516 Nominee Director - 2017-06-29
S.A. PROPCON PRIVATE LIMITED U70109HR2006PTC064522 Nominee Director - 2017-06-29
RAMPRASTHA BUILDCON PRIVATE LIMITED U70109HR2006PTC064523 Nominee Director - 2017-06-29
RAMPRASTHA SARE LANDHOLDING COMPANY ONE PRIVATE LIMITED U70109HR2006PTC064527 Nominee Director - 2017-06-29
ASSETZ WHITEFIELD HOMES PRIVATE LIMITED U70109KA2012PTC063873 Nominee Director - 2021-02-25
APG HABITAT PRIVATE LIMITED U70109KA2016PTC093453 Nominee Director - 2021-02-25
APG LIFESTYLE HOMES PRIVATE LIMITED U70109KA2017PTC108844 Nominee Director - 2021-02-25
WIZTOWN PLANNERS PRIVATE LIMITED U70109UP2016PTC082739 Nominee Director - 2020-01-13
BUILD WALL BUILDERS PRIVATE LIMITED U70109UP2016PTC082777 Nominee Director - 2020-01-13
ESCARPMENT BUILDCRAFT PRIVATE LIMITED U70109UP2016PTC082877 Nominee Director - 2020-01-13
LOTUS GREENS CONSTRUCTIONS PRIVATE LIMITED U70200DL2013PTC248919 Nominee Director - 2017-06-27
RAMPRASTHA INFRASTRUCTURE PRIVATE LIMITED U74899HR2006PTC064526 Nominee Director - 2017-06-29
SAI ASHIRWAD DEVELOPERS PRIVATE LIMITED U74999MH2007PTC168093 Nominee Director 2016-05-05 Ongoing
SAI ASHIRWAD DEVELOPERS PRIVATE LIMITED U74999MH2007PTC168093 Nominee Director - 2020-01-13
MORPHOSIS REALTORS (INDIA) PRIVATE LIMITED U74999MH2010PTC202113 Nominee Director - 2019-06-20
PHARANDE TOWNSHIP PRIVATE LIMITED U74999PN2017PTC172592 Nominee Director - 2021-02-25
HYDROAIR CHENNAI WASTE MANAGEMENT PRIVATE LIMITED U90002MH2008PTC186941 Director - 2012-03-14
ALANDUR PALLAVAPURAM TAMBARAM HYDROAIR INTEGRATED WASTE MANAGEMENT COMPANY PRIVATE LIMITED U90002MH2009PTC191953 Director - 2012-03-14
Other Directorships of NILESH GUNJAL HARISHCHANDRA
Company Name CIN Designation Appointment Date Cessation
NEUMEC ESTATE DEVELOPER LLP AAA-0685 Designated Partner 2010-10-15 Ongoing
PARLESHWAR BUILDERS LLP AAA-3813 Designated Partner 2011-02-15 Ongoing
PARLE DEVELOPMENT CORPORATION LLP AAA-5407 Designated Partner 2011-07-01 Ongoing
SHREE RAJ LIFESPACES LLP AAC-8477 Designated Partner 2014-10-27 Ongoing
SHREERAJ BUILDCON DEV. PRIVATE LIMITED U45200MH2007PTC172239 Additional Director - 2009-09-22
SHREERAJ BUILDCON DEV. PRIVATE LIMITED U45200MH2007PTC172239 Director 2009-09-22 Ongoing
TRACK ESTATES PRIVATE LIMITED U45203MH2007PTC172827 Additional Director - 2013-09-06
TRACK ESTATES PRIVATE LIMITED U45203MH2007PTC172827 Director 2013-09-06 Ongoing
DIYUG CONSTRUCTION PRIVATE LIMITED U45203MH2012PTC228517 Additional Director - 2016-09-27
DIYUG CONSTRUCTION PRIVATE LIMITED U45203MH2012PTC228517 Director 2016-09-27 Ongoing
MOSS REALTORS PRIVATE LIMITED U45400MH2008PTC177949 Additional Director - 2011-09-30
MOSS REALTORS PRIVATE LIMITED U45400MH2008PTC177949 Director 2011-09-30 Ongoing
NEUMEC BUILDERS PRIVATE LIMITED U70102MH2004PTC149536 Additional Director - 2015-03-16
Other Directorships of BHARAT BILAMCHAND BHANDARI
Company Name CIN Designation Appointment Date Cessation
AVENTUS ACE DEVELOPERS LLP ABA-1993 Partner - 2024-01-01

CIN Company Name Company Address
U24220MH1995PTC092329 SUNSHINE LABORATORIES (INDIA) PRIVATE LIMITED 401, RAHEJA CHAMBERS 213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U85190MH2002PTC135534 SALZ CLUB (BOMBAY) PRIVATE LIMITED 401 RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U70100MH1986PTC041335 RUNGTA ESTATE PRIVATE LIMITED 401, 4th Floor, Raheja Chambers, 213, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U99999MH2000PTC125680 PROPTECH ONLINE (INDIA) PRIVATE LIMITED 1116,RAHEJA CHAMBERS,213,NARIMAN POINT, MUMBAI , MUMBAI 400021, Maharashtra, India - 000000
U14100MH1989PTC051569 TRICOLOUR ART DECORS PRIVATE LIMITED 601, RAHEJA CHAMBERS,213,NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000
U70110MH1988PTC048297 PRAYAGA PROPERTIES AND TRADERS PRIVATE L IMITED 302-306, RAHEJA CHAMBERS, 213,NARIMAN POINT MUMBAI - 21. , MUMBAI 400021, Maharashtra, India - 000000
U02100MH2000PLC991039 TRI-STAR SOYA PRODUCTS LTD., 1111-A RAHEJA CHAMBERS 213, NARIMAN POINT BOMBAY-400021 , ,NARIMAN POINT BOMBAY-400021, Maharashtra, India - 000000
ACE-8244 BESKAR CONSULTANCY SERVICES LLP 1001, RAHEJA CHAMBERS, 213, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
ABC-5347 Thiante Consultancy Services LLP 1001 RAHEJA CHAMBERS,213 Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
ABC-5449 VIEMS AGENCIES LLP 1001 Raheja Chambers,213 Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
U65990MH1978PLC020115 ACME INVESTMENTS LIMITED 714, RAHEJA CHAMBERS,213, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
U65993MH1998PLC114556 SAURABH COMMERCIALS LIMITED 714, RAHEJA CHAMBERS,213NARIMAN POINT,MUMBAI , MUMBAI, Maharashtra, India - 400021
U51909MH2022OPC379701 AGRIS ENGINEERING (OPC) PRIVATE LIMITED 213 RAHEJA CHAMBERS 2ND FLOOR NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
U99999MH1986PTC040666 INSIGHT MANAGEMENT SERVICES PVT LTD 317 RAHEJA CHAMBERS 213NARIMAN POINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000
U45200MH1990PTC058876 PRATIMA PROPERTIES AND TRADERS PRIVATE L IMITED 303-306, RAHEJA CHAMBERS213-NARIMAN POINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000
ABC-7397 ANOOTHI JEWELS LLP 608, FLOOR-6, PLOT-213, RAHEJA CHAMBERS,,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
U70102MH2009PTC195827 BALINE REALTIES PRIVATE LIMITED 1116, FLOOR-11, PLOT-213, RAHEJA CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBA I-400021 , MUMBAI, Maharashtra, India - 400021
U74999MH2021PTC353999 IMMATIVE TECHNOLOGIES PRIVATE LIMITED 209, C/O DBS BUSINESS CENTER, 213, RAHEJA CHAMBERS 2ND FLOOR, NARIMAN POINT, MUMBAI 400021 , Mumbai, Maharashtra, India - 400021
U93000MH1982PTC027348 BESKAR CONSULTANCY SERVICES PRIVATE LIMITED 1001, RAHEJA CHAMBERS, 213, NARIMAN POINT,MUMBAI,Maharashtra,400021-India
U55701MH1971PTC015357 DBS CORPORATE SERVICES PRIVATE LIMITED RAHEJA CHAMBERS 213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U55101MH1960PTC011592 DBS FINANCIAL SERVICES PRIVATE LIMITED RAHEJA CHAMBERS 213, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U65990MH1982PLC026129 BALALI BONDS AND HOLDINGS LIMITED 401, RAHEJA CHAMBERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U72900MH2000PTC129426 TRIFINITI NETWORKS INDIA PRIVATE LIMITED RAHEJA CHAMBERS, 213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74140MH1999PTC119103 EUROMEDICA CONSULTANTS PRIVATE LIMITED RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74999MH2013PTC240857 INDIAN P&I CLUB MANAGEMENT PRIVATE LIMITED Raheja Chambers, 213, Nariman Point, , Mumbai, Maharashtra, India - 400021
U29242MH2011PTC221939 HK GLOBAL TOOLS PRIVATE LIMITED 504 Raheja Chambers 213, Nariman Point , Mumbai, Maharashtra, India - 400021
U24130MH1998PTC115436 NISHANT BALL BEARINGS PRIVATE LIMITED 615, RAHEJA CHAMBERS, 213, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U24230MH1981PTC024133 WHITECRAFT PHARMACEUTICALS PVT LTD 507 RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U25200MH1966PTC013478 J TCHANRAI INDUSTRIES PRIVATE LIMITED 507 RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10425878 2013-04-30 - 2015-03-17 250,000,000.00 IL & FS TRUST COMPANY LIMITED
10554157 2015-03-10 - 2019-08-12 500,000,000.00 IL & FS TRUST COMPANY LIMITED
100328571 2019-12-12 - - 40,000,000.00 The Malad Sahakari Bank Limited

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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

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