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  • Complaints
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ESAAR (INDIA) LTD.

CIN: L67120MH1951PLC222871

ESAAR (INDIA) LTD. (CIN: L67120MH1951PLC222871) is a Public company incorporated on 23 Aug 1951. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 815000000.00 and its paid up capital is Rs. 204425000.00.

ESAAR (INDIA) LTD.'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.ESAAR (INDIA) LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of ESAAR (INDIA) LTD. are VAIBHAV SHASTRI, RAJESH KUMAR AMARNATH PANDEY, DIPTI SHASHANK YELVE, and BIPIN DINESH VARMA.

ESAAR (INDIA) LTD.'s Corporate Identification Number (CIN) is L67120MH1951PLC222871 and its registration number is 222871. Users may contact ESAAR (INDIA) LTD. on its Email address - [email protected]. Registered address of ESAAR (INDIA) LTD. is Shop No. 06, Prathamesh Avenue Datta Mandir Road, Malad East , Mumbai, Maharashtra, India - 400097.

Current status of ESAAR (INDIA) LTD. 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 ESAAR (INDIA) . 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

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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 ESAAR (INDIA) . 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 ESAAR (INDIA) .
DIN Director Name Designation Appointment Date
02136309 VAIBHAV SHASTRI Director 2021-09-27
03560331 RAJESH KUMAR AMARNATH PANDEY Director 2023-04-10
07148169 DIPTI SHASHANK YELVE Director 2019-09-30
05353685 BIPIN DINESH VARMA Whole-time director 2023-04-10
Past Directors & Key Managerial Personnel of ESAAR (INDIA) .
DIN Director Name Designation Appointment Date Cessation
00290959 GIRRAJ KISHOR AGRAWAL Director - 2011-03-18
01059804 SAMEER SAXENA Director - 2011-05-25
02072433 DHEERAJ BABULAL SHAH Director - 2011-07-11
02072433 DHEERAJ BABULAL SHAH Managing Director - 2016-01-23
02136309 VAIBHAV SHASTRI Additional Director - 2021-09-27
03560331 RAJESH KUMAR AMARNATH PANDEY Additional Director - 2023-04-19
05283883 DEEPTI LALWANI Additional Director - 2012-09-28
05283883 DEEPTI LALWANI Director - 2017-01-10
07591755 MEHULKUMAR HARISHKUMAR KADIYA Additional Director - 2016-09-26
07591755 MEHULKUMAR HARISHKUMAR KADIYA Director - 2021-10-11
08125724 ANKIT MAHESHWARI . Additional Director - 2018-09-29
08125724 ANKIT MAHESHWARI . Director - 2018-11-04
00638339 PRASANTA BANDYOPADHYAY Director - 2011-03-18
01059659 OM PRAKASH SAXENA Director - 2011-03-18
06366741 SACHIN WAMAN TALGAONKAR Additional Director - 2013-09-27
06366741 SACHIN WAMAN TALGAONKAR Director - 2016-07-25
06951631 HIRAL KALPESH MEHTA Additional Director - 2014-09-30
06951631 HIRAL KALPESH MEHTA CFO(KMP) - 2014-12-26
06951631 HIRAL KALPESH MEHTA Director - 2014-12-26
07148169 DIPTI SHASHANK YELVE Additional Director - 2019-09-30
07255522 RAJU KISHAN DARADE Additional Director - 2022-09-29
07255522 RAJU KISHAN DARADE Director - 2023-06-30
07441927 NIKHIL SHIVA POOJARY Additional Director - 2016-07-25
07441927 NIKHIL SHIVA POOJARY Whole-time director - 2017-01-10
07654926 NITESH BALARAM PANDIRKAR Additional Director - 2017-01-10
07654926 NITESH BALARAM PANDIRKAR Whole-time director - 2018-05-14
06854187 UPENDRA PRAVINBHAI PATEL Additional Director - 2016-09-26
06854187 UPENDRA PRAVINBHAI PATEL Director - 2019-03-04
07697346 NARMADABEN RATILAL PATEL Additional Director - 2017-09-29
07697346 NARMADABEN RATILAL PATEL Director - 2021-10-11
08126531 RAGHVENDRA KUMAR Additional Director - 2018-09-29
08126531 RAGHVENDRA KUMAR CFO(KMP) - 2021-05-25
08126531 RAGHVENDRA KUMAR Whole-time director - 2021-11-16
09388260 SHRUTI RAHUL JOSHI Additional Director - 2022-09-29
09388260 SHRUTI RAHUL JOSHI CFO - 2024-02-14
09388260 SHRUTI RAHUL JOSHI Director - 2022-09-29
09388260 SHRUTI RAHUL JOSHI Whole-time director - 2024-02-14
00290966 TANU GIRIRAJ AGARWAL Director - 2011-03-18
00338356 MEHUL HASMUKH SHAH Additional Director - 2020-10-06
00338356 MEHUL HASMUKH SHAH Director - 2024-02-14
00339268 VIJAY JAIDEO PODDAR Additional Director - 2011-08-08
00339268 VIJAY JAIDEO PODDAR Director - 2012-10-15
05351719 AVEDHESH PANNALAL PAL Additional Director - 2013-09-27
05351719 AVEDHESH PANNALAL PAL Director - 2016-07-25
05353685 BIPIN DINESH VARMA Additional Director - 2023-04-19
05353685 BIPIN DINESH VARMA Director - 2024-05-09
06457140 MEGHANA EKANATH KASHTE Company Secretary - 2020-10-31
08455747 ANEESH SAGGAR CFO(KMP) - 2019-03-29
Other Directorships of GIRRAJ KISHOR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
PROAIM ENTERPRISES LIMITED L51900MH1984PLC034867 Additional Director - 2017-09-28
PROAIM ENTERPRISES LIMITED L51900MH1984PLC034867 Director 2017-09-28 Ongoing
TILAK VENTURES LIMITED L65910MH1980PLC023000 Additional Director - 2010-07-14
TILAK VENTURES LIMITED L65910MH1980PLC023000 CEO(KMP) - 2018-01-31
TILAK VENTURES LIMITED L65910MH1980PLC023000 Director 2017-05-22 Ongoing
TILAK VENTURES LIMITED L65910MH1980PLC023000 Director - 2012-06-19
TILAK VENTURES LIMITED L65910MH1980PLC023000 Managing Director - 2017-05-22
BANAS FINANCE LTD L65910MH1983PLC030142 Additional Director - 2010-07-09
BANAS FINANCE LTD L65910MH1983PLC030142 CFO(KMP) - 2016-02-10
BANAS FINANCE LTD L65910MH1983PLC030142 Director 2010-07-09 Ongoing
N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2010-07-15
ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Additional Director - 2017-09-28
ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Director 2017-09-28 Ongoing
AXON VENTURES LIMITED L65999MH1982PLC027945 Additional Director - 2010-08-24
AXON VENTURES LIMITED L65999MH1982PLC027945 CEO(KMP) - 2018-07-30
AXON VENTURES LIMITED L65999MH1982PLC027945 Director 2017-08-18 Ongoing
AXON VENTURES LIMITED L65999MH1982PLC027945 Director - 2012-08-28
AXON VENTURES LIMITED L65999MH1982PLC027945 Managing Director - 2017-08-18
FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Additional Director - 2017-09-27
FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Director - 2014-01-24
SHRINIWAS POWER & INFRASTRUCTURE LIMITED L99999MH1994PLC081145 Director - 2009-08-24
HUNNAR JEWELS LIMITED U51101MH2008PLC178108 Director 2008-01-22 Ongoing
ROCKON CAPITAL MARKET PRIVATE LIMITED U65900MH2008PTC185629 Director 2008-08-08 Ongoing
KEYSTONE STOCKFIN PRIVATE LIMITED U65923MH1995PTC091680 Additional Director - 2010-09-22
KAYAGURU CAPITAL MARKET PRIVATE LIMITED U65999MH2008PTC185628 Director 2008-08-08 Ongoing
HANDFUL INVESTRADE PRIVATE LIMITED U67120MH1995PTC093304 Director 1995-12-15 Ongoing
GSR TECHNO CONSULTANCY PRIVATE LIMITED U74140MH2008PTC186974 Nominee Director - 2011-09-09
PHL SPORTS INDIA PRIVATE LIMITED U92419DL2019PTC353412 Additional Director - 2020-01-15
IMAGINE ENTERTAINMENT AND MEDIA PRIVATE LIMITED U92490MH2008PTC180233 Director 2021-02-25 Ongoing
SOCRUS BIO SCIENCES LIMITED U99999MH1989PLC054030 Managing Director - 2009-09-25
RIZHAM STEEL & ESTATES PRIVATE LIMITED U99999PN1996PTC151119 Director - 2009-03-05
Other Directorships of SAMEER SAXENA
Company Name CIN Designation Appointment Date Cessation
HALDER VENTURE LIMITED L74210WB1982PLC035117 Director - 2013-01-11
GOLESHWARBABA APPARELS PRIVATE LIMITED U17120WB2011PTC157692 Additional Director 2019-03-28 Ongoing
DUCKBACK WATERPROOF WORKS PRIVATE LIMITED U17291WB2014PTC204693 Director 2015-12-02 Ongoing
BENGAL WATERPROOF LTD U17297WB1940PLC010328 Additional Director 2016-12-30 Ongoing
EASTERN SPINNING MILLS & INDUSTRIES LTD U17299WB1970PLC025846 Additional Director 2017-03-30 Ongoing
VARUN HOSPITALITY MANAGEMENT PRIVATE LIMITED U18101WB1997PTC083227 Director - 2011-09-03
MACHINETEX PVT LTD U19129WB1957PTC023420 Director 2005-10-17 Ongoing
DUCKBACK (INDIA) LIMITED U25191WB1971PLC028055 Additional Director - 2018-09-29
DUCKBACK (INDIA) LIMITED U25191WB1971PLC028055 Director 2018-09-29 Ongoing
PRAMOD UTENSILS & ROLLING MILLS PVT LTD U27108WB1979PTC032229 Director - 2013-01-11
PARMESHWARI ALUMINIUM PVT LTD U27201WB1978PTC031313 Additional Director 2019-03-27 Ongoing
MEHTA MILLSTORES CO PVT LTD U36109WB1969PTC027540 Director - 2013-01-11
SUBH LABH PROPERTIES & DEVELOPERS PVT LTD U45202WB1991PTC052870 Additional Director 2019-03-27 Ongoing
VIDHATA EXPORTS PVT LTD U51109WB1985PTC039744 Director - 2011-05-26
PRETTY BROKING & AGENCY PVT LTD U51109WB1995PTC070869 Director 1998-12-21 Ongoing
PATALGANGA DEALCOMM PVT LTD U51109WB1995PTC072524 Director - 2016-07-15
CORE IMPEX PVT LTD U51109WB1996PTC076905 Additional Director 2019-03-29 Ongoing
QUICKER VINIMAY PVT LTD U51109WB1996PTC077339 Director 2006-08-14 Ongoing
ZALON SALES PROMOTION PVT LTD U51109WB1996PTC077379 Director 2007-03-15 Ongoing
CLONE FORCE POWER & SERVICES PRIVATE LIMITED U51109WB2007PTC117096 Director 2007-07-11 Ongoing
TETRON MERCHANDISE PVT LTD U51909WB1993PTC058411 Director - 2010-08-16
PHOOL COMMERCIAL PVT LTD U51909WB1995PTC071038 Director - 2011-07-26
MAHA SHAKTI DISTRIBUTORS PVT LTD U51909WB1996PTC076692 Director 2008-10-22 Ongoing
DIPLO MERCANTILES PVT LTD U52190WB1994PTC062653 Director 1998-04-27 Ongoing
OSCAR PROPERTIES PVT LTD U55101WB1989PTC045909 Director 2000-08-31 Ongoing
EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Additional Director 2019-03-30 Ongoing
EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Director - 2011-05-26
ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2012-04-15
ORTEM SECURITIES LTD. U67120WB1994PLC062504 Additional Director - 2022-09-30
ORTEM SECURITIES LTD. U67120WB1994PLC062504 Director - 2024-05-06
SUREKA SECURITIES PVT.LTD. U67120WB1995PTC067893 Director - 2012-02-10
MARYGOLD ESTATES PVT LTD U70101WB1989PTC045903 Director 2013-02-13 Ongoing
MARYGOLD ESTATES PVT LTD U70101WB1989PTC045903 Director - 2011-05-26
OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Director - 2012-09-26
AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2011-05-26
FASTRACK CONSTRUCTION PVT LTD U70200WB1995PTC074706 Additional Director 2019-03-29 Ongoing
BENGAL WATERPROOF PROPERTIES PRIVATE LIMITED U70200WB2009PTC137462 Additional Director 2019-04-22 Ongoing
STAR MARK NIRMAN PRIVATE LIMITED U74200WB2009PTC136553 Director - 2009-07-25
BIG BULL TRADER PRIVATE LIMITED U74900WB2009PTC132605 Director - 2009-12-18
VIPREET'S SAFE TRADING PRIVATE LIMITED U74999WB2009PTC132606 Director - 2009-04-09
Other Directorships of DHEERAJ BABULAL SHAH
Company Name CIN Designation Appointment Date Cessation
PRISMX GLOBAL VENTURES LIMITED L74110MH1973PLC016243 Additional Director - 2014-06-14
PRISMX GLOBAL VENTURES LIMITED L74110MH1973PLC016243 Managing Director - 2017-01-11
RESORCETEK SYSTEMS PRIVATE LIMITED U72900MH2008PTC182020 Additional Director - 2008-07-18
ATMAN INFOTECH PRIVATE LIMITED U72900MH2011PTC214019 Director 2011-02-24 Ongoing
Other Directorships of VAIBHAV SHASTRI
Company Name CIN Designation Appointment Date Cessation
YELLOW DOLCE LLP ABZ-7472 Designated Partner 2024-01-09 Ongoing
PRABHAT TECHNOLOGIES (INDIA) LIMITED L72100MH2007PLC169551 Director - 2019-02-28
HELIOS NETWORK PRIVATE LIMITED U51909DL2015PTC287004 Director - 2019-02-01
MUCHIRA PRIVATE LIMITED U72900HR2021PTC098715 Director 2021-10-23 Ongoing
AIRWAVE ACCESS INDIA PRIVATE LIMITED U74120UP2012PTC053101 Director 2014-02-15 Ongoing
EDOVU VENTURES PRIVATE LIMITED U74999HR2017PTC068023 Director 2023-10-23 Ongoing
VYOM HOTELS AND RESORTS PRIVATE LIMITED U74999HR2018PTC072786 Director 2018-02-27 Ongoing
INFINITYEDGE VOYAGES PRIVATE LIMITED U74999HR2018PTC073621 Director 2018-04-17 Ongoing
Other Directorships of RAJESH KUMAR AMARNATH PANDEY
Company Name CIN Designation Appointment Date Cessation
DISHABODH INDIA CSR NETWORK FOUNDATION U74999MH2017NPL303448 Additional Director - 2023-09-29
DISHABODH INDIA CSR NETWORK FOUNDATION U74999MH2017NPL303448 Director 2022-12-15 Ongoing
DISHABODH INDIA CSR NETWORK FOUNDATION U74999MH2017NPL303448 Director - 2018-09-12
NETCHANAKYA HR SERVICES PRIVATE LIMITED U93090MH2011PTC219883 Director 2011-07-18 Ongoing
Other Directorships of DEEPTI LALWANI
Company Name CIN Designation Appointment Date Cessation
TOYAM SPORTS LIMITED L74110MH1985PLC285384 Additional Director - 2015-01-20
TERRASCOPE VENTURES LIMITED L74110MH1988PLC111703 Additional Director - 2012-09-29
TERRASCOPE VENTURES LIMITED L74110MH1988PLC111703 Director - 2017-01-11
Other Directorships of MEHULKUMAR HARISHKUMAR KADIYA
Company Name CIN Designation Appointment Date Cessation
PRISMX GLOBAL VENTURES LIMITED L74110MH1973PLC016243 Additional Director - 2016-09-26
PRISMX GLOBAL VENTURES LIMITED L74110MH1973PLC016243 Director - 2021-10-22
Other Directorships of ANKIT MAHESHWARI .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASANTA BANDYOPADHYAY
Company Name CIN Designation Appointment Date Cessation
J GUPTA & CO LLP AAM-2652 Partner 2024-02-05 Ongoing
SUPER FORGINGS & STEELS LTD L27106WB1968PLC027324 Director - 2023-09-16
CREW B.O.S. PRODUCTS LIMITED L51909DL1988PLC034472 Additional Director - 2013-11-07
CREW B.O.S. PRODUCTS LIMITED L51909DL1988PLC034472 Director - 2014-02-28
FINE METCON PRIVATE LIMITED U13100WB2017PTC220698 Additional Director - 2018-01-19
SHREE BALAJI TEXSPIN PRIVATE LIMITED U17120WB2009PTC135965 Additional Director - 2015-12-07
VARUN HOSPITALITY MANAGEMENT PRIVATE LIMITED U18101WB1997PTC083227 Director - 2011-11-01
MAGNIFICO CRAFTS PRIVATE LIMITED U20293WB2011PTC165328 Additional Director - 2013-07-17
ECOTECH ENTERPRISE PRIVATE LIMITED U22219WB2006PTC109049 Director - 2018-05-02
EASTERN NAPHTHA-CHEM PRIVATE LIMITED U24100JH1975PTC001187 Director - 2017-01-13
NANIDINI STEEL & ALLOYS PRIVATE LIMITED U24103WB1995PTC072145 Additional Director - 2024-03-31
NANIDINI STEEL & ALLOYS PRIVATE LIMITED U24103WB1995PTC072145 Whole-time director 2024-03-22 Ongoing
ELDORRA FIBRE PRIVATE LIMITED U25203WB2002PTC095037 Additional Director - 2010-09-30
ELDORRA FIBRE PRIVATE LIMITED U25203WB2002PTC095037 Director - 2012-12-12
BHARAT TIN & ENAMEL CO PVT LTD U28129WB1953PTC021291 Director - 2018-05-02
OLISA REALITY PRIVATE LIMITED U45201WB1998PTC087585 Director - 2014-07-07
RAJHANS VINCOM PVT.LTD. U51109WB1995PTC073957 Director 2012-02-09 Ongoing
BASUKINATH FOOD PROCESSORS LIMITED U51109WB2005PLC104406 Additional Director - 2017-01-13
ARTEX DEVELOPMENT LTD U51226WB1985PLC039333 Director 2007-06-07 Ongoing
CHOWHAN EXPORTS LTD U51909AP1982PLC114054 Director - 2013-08-23
ORBIT VINCOM PRIVATE LIMITED U51909WB2008PTC123463 Additional Director - 2010-09-30
ORBIT VINCOM PRIVATE LIMITED U51909WB2008PTC123463 Director - 2014-05-31
CLARITY VANIJYA PRIVATE LIMITED U52190WB2010PTC143035 Additional Director - 2019-06-22
SUREKA SECURITIES PVT.LTD. U67120WB1995PTC067893 Director 2012-02-09 Ongoing
Other Directorships of OM PRAKASH SAXENA
Company Name CIN Designation Appointment Date Cessation
APL METALS LIMITED L24224WB1948PLC017455 Additional Director - 2015-04-01
APL METALS LIMITED L24224WB1948PLC017455 Director - 2023-05-30
SUPER FORGINGS & STEELS LTD L27106WB1968PLC027324 Director - 2010-01-30
VIBGYOR PREPRESS HOUSE PRIVATE LIMITED U00367JH1999PTC008748 Additional Director - 2021-11-30
VIBGYOR PREPRESS HOUSE PRIVATE LIMITED U00367JH1999PTC008748 Director - 2022-03-23
HENRY S CLARK & CO PVT LTD U16009WB1973PTC028987 Director - 2012-06-06
DUCKBACK WATERPROOF WORKS PRIVATE LIMITED U17291WB2014PTC204693 Additional Director 2018-03-20 Ongoing
BENGAL WATERPROOF LTD U17297WB1940PLC010328 Additional Director - 2015-09-29
BENGAL WATERPROOF LTD U17297WB1940PLC010328 Director 2015-09-29 Ongoing
EASTERN SPINNING MILLS & INDUSTRIES LTD U17299WB1970PLC025846 Additional Director 2017-03-30 Ongoing
VARUN HOSPITALITY MANAGEMENT PRIVATE LIMITED U18101WB1997PTC083227 Director - 2011-11-01
MACHINETEX PVT LTD U19129WB1957PTC023420 Director 2005-10-17 Ongoing
VOSTOK DISTRIBUTORS PRIVATE LIMITED U22219WB2002PTC094780 Additional Director 2024-02-21 Ongoing
DUCKBACK (INDIA) LIMITED U25191WB1971PLC028055 Additional Director - 2018-09-29
DUCKBACK (INDIA) LIMITED U25191WB1971PLC028055 Director 2018-09-29 Ongoing
PRAMOD UTENSILS & ROLLING MILLS PVT LTD U27108WB1979PTC032229 Director - 2012-06-06
MEHTA MILLSTORES CO PVT LTD U36109WB1969PTC027540 Director - 2012-02-09
HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Director - 2008-11-20
FAST FLOW DISTRIBUTORS PRIVATE LIMITED U45206WB2006PTC111119 Additional Director - 2012-01-06
MERCURY DEVCON PRIVATE LIMITED U45208WB2009PTC140264 Additional Director - 2020-12-30
MERCURY DEVCON PRIVATE LIMITED U45208WB2009PTC140264 Director 2020-12-30 Ongoing
SALASAR PROPERTIES PVT LTD U46209WB1985PTC039743 Director - 2011-08-25
SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Director - 2015-08-12
VIDHATA EXPORTS PVT LTD U51109WB1985PTC039744 Director 2010-08-16 Ongoing
ADESHWAR SALES PROMOTION PVT LTD U51109WB1994PTC062662 Director - 2012-07-14
PATALGANGA DEALCOMM PVT LTD U51109WB1995PTC072524 Director - 2012-06-06
QUICKER VINIMAY PVT LTD U51109WB1996PTC077339 Director 2010-05-20 Ongoing
ZALON SALES PROMOTION PVT LTD U51109WB1996PTC077379 Director - 2012-06-06
CLONE FORCE POWER & SERVICES PRIVATE LIMITED U51109WB2007PTC117096 Director 2007-07-11 Ongoing
PAN EMAMI COSMED LIMITED U51398WB1993PLC057932 Additional Director 2024-02-21 Ongoing
AMAZING VINIMAY PRIVATE LIMITED U51909WB2008PTC127892 Director - 2016-08-25
SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Director - 2015-08-12
DIPLO MERCANTILES PVT LTD U52190WB1994PTC062653 Director 2012-09-21 Ongoing
EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Director 1992-12-06 Ongoing
STANDARD INVESTMENT CO PVT LTD U67120WB1947PTC014906 Director 2012-02-09 Ongoing
ASSOCIATED MARKETMAN CONSULTANCY PVT LTD U67120WB1993PTC057455 Director - 2014-03-28
ORTEM SECURITIES LTD. U67120WB1994PLC062504 Director - 2021-12-29
DEVESH TRADE CREDIT PRIVATE LIMITED U67120WB1997PTC082719 Director - 2012-06-06
MARYGOLD ESTATES PVT LTD U70101WB1989PTC045903 Director 2006-10-28 Ongoing
AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2013-03-01
KANPUR PROPERTIES & FINANCE PRIVATE LIMITED U70200WB1994PTC063021 Director - 2009-06-25
BENGAL WATERPROOF PROPERTIES PRIVATE LIMITED U70200WB2009PTC137462 Additional Director 2018-08-24 Ongoing
SIREX LEASING & FINANCE PVT LTD U71230WB1996PTC077209 Director 2012-02-09 Ongoing
DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2017-06-01
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2012-09-29
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2018-08-21
Other Directorships of SACHIN WAMAN TALGAONKAR
Company Name CIN Designation Appointment Date Cessation
SUMUKH DEALCOM PRIVATE LIMITED U74120MH2013PTC241547 Director 2013-04-01 Ongoing
Other Directorships of HIRAL KALPESH MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIPTI SHASHANK YELVE
Company Name CIN Designation Appointment Date Cessation
PRABHAT TECHNOLOGIES (INDIA) LIMITED L72100MH2007PLC169551 Additional Director - 2015-09-30
PRABHAT TECHNOLOGIES (INDIA) LIMITED L72100MH2007PLC169551 Director - 2018-11-03
Other Directorships of RAJU KISHAN DARADE
Company Name CIN Designation Appointment Date Cessation
JUPITER TELECOM LLP AAF-1963 Designated Partner - 2017-02-03
PCR TECHNOLOGIES LLP AAO-8805 Designated Partner 2019-04-12 Ongoing
PRABHAT RENEWABLE ENERGY AND AGRO LIMITED U01100MH2019PLC329232 Additional Director 2023-10-28 Ongoing
CORE4 MARCOM PRIVATE LIMITED U51100MH2019PTC332446 Additional Director - 2021-10-11
Other Directorships of NIKHIL SHIVA POOJARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITESH BALARAM PANDIRKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UPENDRA PRAVINBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
PRISMX GLOBAL VENTURES LIMITED L74110MH1973PLC016243 Additional Director - 2016-09-26
PRISMX GLOBAL VENTURES LIMITED L74110MH1973PLC016243 Director - 2019-02-06
HEXAGON BUILDCON PRIVATE LIMITED U70102GJ2014PTC079832 Director - 2017-09-04
Other Directorships of NARMADABEN RATILAL PATEL
Company Name CIN Designation Appointment Date Cessation
PRISMX GLOBAL VENTURES LIMITED L74110MH1973PLC016243 Additional Director - 2017-09-29
PRISMX GLOBAL VENTURES LIMITED L74110MH1973PLC016243 Director - 2021-10-22
Other Directorships of RAGHVENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
CORE4 MARCOM PRIVATE LIMITED U51100MH2019PTC332446 Director - 2021-10-11
Other Directorships of SHRUTI RAHUL JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TANU GIRIRAJ AGARWAL
Company Name CIN Designation Appointment Date Cessation
PROAIM ENTERPRISES LIMITED L51900MH1984PLC034867 Additional Director - 2010-08-01
PROAIM ENTERPRISES LIMITED L51900MH1984PLC034867 Director - 2018-07-06
PROAIM ENTERPRISES LIMITED L51900MH1984PLC034867 Whole-time director - 2016-05-28
TILAK VENTURES LIMITED L65910MH1980PLC023000 Additional Director - 2017-09-28
TILAK VENTURES LIMITED L65910MH1980PLC023000 Director 2017-09-28 Ongoing
TILAK VENTURES LIMITED L65910MH1980PLC023000 Director - 2014-01-24
BANAS FINANCE LTD L65910MH1983PLC030142 Additional Director - 2017-07-27
BANAS FINANCE LTD L65910MH1983PLC030142 Director 2024-03-07 Ongoing
BANAS FINANCE LTD L65910MH1983PLC030142 Director - 2022-09-28
ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Additional Director - 2010-08-01
ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Managing Director 2018-08-01 Ongoing
ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Whole-time director - 2018-08-01
AXON VENTURES LIMITED L65999MH1982PLC027945 Additional Director - 2017-09-28
AXON VENTURES LIMITED L65999MH1982PLC027945 Director - 2019-03-01
AXON VENTURES LIMITED L65999MH1982PLC027945 Managing Director 2019-03-01 Ongoing
FIVE X TRADECOM LIMITED L74110MH2010PLC201249 CFO(KMP) - 2016-02-09
FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Director - 2018-08-14
SHRINIWAS POWER & INFRASTRUCTURE LIMITED L99999MH1994PLC081145 Director - 2009-09-06
HUNNAR JEWELS LIMITED U51101MH2008PLC178108 Director 2008-01-22 Ongoing
ROCKON CAPITAL MARKET PRIVATE LIMITED U65900MH2008PTC185629 Director 2008-08-08 Ongoing
KEYSTONE STOCKFIN PRIVATE LIMITED U65923MH1995PTC091680 Additional Director - 2010-09-22
KAYAGURU CAPITAL MARKET PRIVATE LIMITED U65999MH2008PTC185628 Director 2008-08-08 Ongoing
HANDFUL INVESTRADE PRIVATE LIMITED U67120MH1995PTC093304 Director 1995-12-15 Ongoing
SOCRUS BIO SCIENCES LIMITED U99999MH1989PLC054030 Director - 2009-09-25
Other Directorships of MEHUL HASMUKH SHAH
Company Name CIN Designation Appointment Date Cessation
JAMMS STOCK BROKERS PRIVATE LIMITED U67120MH2002PTC135380 Director 2002-04-02 Ongoing
Other Directorships of VIJAY JAIDEO PODDAR
Company Name CIN Designation Appointment Date Cessation
MSR VERSATILE VENTURES LLP ACE-7989 Designated Partner 2024-01-07 Ongoing
VAISHNO CEMENT COMPANY LTD. L26942WB1992PLC057087 Additional Director - 2015-04-22
N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2014-09-30
N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Managing Director - 2018-11-26
STELLANT SECURITIES (INDIA) LIMITED L67190MH1991PLC064425 Director - 2008-05-15
TRILOGIC DIGITAL MEDIA LIMITED L74140MH1994PLC246168 Additional Director - 2010-09-30
TRILOGIC DIGITAL MEDIA LIMITED L74140MH1994PLC246168 Director - 2011-02-12
MJS INDUSTRIES PRIVATE LIMITED U31909MH2019PTC331763 Director - 2019-11-27
ELLA FINETEX CO. PRIVATE LIMITED U52322WB2004PTC100124 Director - 2015-02-16
Other Directorships of AVEDHESH PANNALAL PAL
Company Name CIN Designation Appointment Date Cessation
SUMUKH DEALCOM PRIVATE LIMITED U74120MH2013PTC241547 Director 2013-04-01 Ongoing
Other Directorships of BIPIN DINESH VARMA
Company Name CIN Designation Appointment Date Cessation
REXOL ECOFUELS PRIVATE LIMITED U11100MH2010PTC200159 Director 2012-04-16 Ongoing
SUN STAR TELECOMMUNICATION PRIVATE LIMITED U72500MH2007PTC169772 Director 2011-10-31 Ongoing
Other Directorships of MEGHANA EKANATH KASHTE
Company Name CIN Designation Appointment Date Cessation
PRABHAT TECHNOLOGIES (INDIA) LIMITED L72100MH2007PLC169551 Company Secretary - 2019-12-19
INLAND PRINTERS LIMITED L99999MH1978PLC020739 Company Secretary - 2022-05-14
ARTHATEK BIOMEDICAL PRIVATE LIMITED U74999MH2013PTC240948 Director 2013-03-13 Ongoing
Other Directorships of ANEESH SAGGAR
Company Name CIN Designation Appointment Date Cessation
KEYNESIAN VENTURES LLP AAV-7626 Designated Partner 2021-02-06 Ongoing
ARDENT ALCOBEV PRIVATE LIMITED U11011MH2024PTC422170 Director 2024-03-26 Ongoing
RAJASTHAN LIQUORS LIMITED U15531UP1998PLC028079 Additional Director - 2020-09-28
RAJASTHAN LIQUORS LIMITED U15531UP1998PLC028079 Director 2020-09-28 Ongoing
AARTI BREWERIES LIMITED U15549UP2019PLC117055 Director 2019-05-17 Ongoing
AARTI DISTILLERIES PRIVATE LIMITED U15549UP2020PTC128325 Additional Director - 2021-08-26
AISHWARYA TOWN PROJECT PRIVATE LIMITED U45400UP2008PTC034568 Director 2024-04-03 Ongoing
QUAFF EXIM PRIVATE LIMITED U51909MH2020PTC347167 Director - 2021-04-01

CIN Company Name Company Address
ACV-9924 LICHT LOGIK LLP Shop no.14, Prathamesh,Avenue, Datta Mandir Road,Malad East,Mumbai,Maharashtra,India-400097
U72500MH2007PTC169772 SUN STAR TELECOMMUNICATION PRIVATE LIMITED SHOP NO. 06, PRATHMESH AVENUE, DATTA MANDIR ROAD, NEAR SANGITA CINEMA, MALAD (EAST), , Mumbai, Maharashtra, India - 400097
U52605MH2013PTC246576 GANESH TRADERS TROPHIES & AWARDS PRIVATE LIMITED SHOP NO.5, DATTA PRASAD CHSL, DATTA MANDIR ROAD, MALAD EAST , MUMBAI, Maharashtra, India - 400097
U24240MH2002PTC137550 NIRMAL AYUR LIFE PRIVATE LIMITED SHOP NO-1, MANTHAN DARSHI COMPLEX DATTA MANDIR ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
U24233MH2007PTC172352 NIRMAL AYUR LIFE INDUSTRIES PRIVATE LIMITED SHOP NO-1, MANTHAN DARSHI COMPLEX DATTA MANDIR ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
U74300MH2004PTC147566 THEME ADVERTISING AND MARKETING PRIVATE LIMITED SHOP NO-1, MANTHAN DARSHI COMPLEX DATTA MANDIR ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
U92130MH2001PLC130388 N CHANDRA GLOBAL INFOTAINMENT LIMITED SANGEETA CINEMA, C WING, PRATHAMESH AVENUE, DATTA MANDIR ROAD, MALAD EAST , MUMBAI, Maharashtra, India - 400097
U24240MH2007PTC175329 ELIXIR HOME CARE PRIVATE LIMITED Shop No. 03, Marygold Bldg, Malkani Estate Datta Mandir Road, Malad (East) , Mumbai, Maharashtra, India - 400097
ACL-9614 NS GEMS LLP B-803 PRATHAMESH AVENUE CHS LTD 229,DATTA MANDIR RD, MALAD (EAST),Malad East,Mumbai,Maharashtra,India-400097
AAF-4161 MERMAID STUDIO LLP Flat No 15, Floor No. 3, Wing 3, Malvankar 3,Malvankar Nagar, Datta Mandir Road, Malad East, Malad East, Maharashtra, India - 400097
U47520MH2025PTC446069 MEGNA HITECH FEETING INDUSTRIES PRIVATE LIMITED SHOP 4A, DATTA PRASAD,DATTA MANDIR ROAD,Malad East,Mumbai,Maharashtra,400097-India
ACU-3755 LAYBA JEWELLERS LLP SHOP NO-9 BLDG NO-21 FATIMA TOWER,PATHANWADI M.H PATHAN ROAD MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097
ACM-4163 H AND M PROJECT SUPPLIES LLP Shop No. 09, Shivkripa BLDG CHS LTD,NEAR HAJI BAPU ROAD, MALAD EAST, MUMBAI,Malad East,Mumbai,Maharashtra,India-400097
U51909MH2019PTC327032 SAMSPEEDY DISTRIBUTION PRIVATE LIMITED A-302, Prathmesh Avenue, Datta Mandir Road, Malad (East), , MUMBAI, Maharashtra, India - 400097
U80904MH2020PTC337533 SISAVI TRADING PRIVATE LIMITED Flat No. B 303,Shalibhadra Appartment, Datta Mandir road, Malad (East), , MUMBAI, Maharashtra, India - 400097
AAK-8988 SMS WELLNESS IMF LLP FLAT NO.04, MOHAN MAHAL, DATTA MANDIR ROAD, OPP NUTAN VIDYA, MALAD EAST MUMBAI, Maharashtra, India - 400097
U70100MH1999PTC120763 R AMIT CONSTRUCTIONS (INDIA) PRIVATE LIMITED SHOP NO.11, GROUND FLOOR, MANTHAN DARSHI COMPLEX DATTA MANDIR ROAD, MALAD (E) , MUMBAI, Maharashtra, India - 400097
AAK-2001 MBJ MULTITRADE LLP ROOM NO 1, HAROON A H CHAWL -1, BANDONGRI, DATTA MANDIR ROAD, OPP ST FRANCIS SCHOOL, MALAD EAST MUMBAI, Maharashtra, India - 400097
U74999MH2014PTC259422 AMIT ROYALINFRA SPACES PRIVATE LIMITED SHOP NO. 4, SATYAM I, RAHEJA COMPLEX, W E HIGHWAY, MALAD EAST, OPP DATTA MANDI R ROAD, , MUMBAI, Maharashtra, India - 400097
ACP-2401 MECHPRO EXPERTS AUTO SOLUTIONS LLP B/2, Koday Apartment,,Datta Mandir Road, Malad East,Malad East,Mumbai,Maharashtra,India-400097
U80200MH2026PTC465612 WELLTECH SECURE PRIVATE LIMITED Shop No 3, Nalanda Buildi,Daftari Road, Malad East,Malad East,Mumbai,Maharashtra,400097-India
U74999MH2019PTC321576 PLANSPACE DESIGNS GLOBALLY PRIVATE LIMITED C 103 Mansi Vihar Datta Mandir Road , MALAD EAST MUMBAI, Maharashtra, India - 400097
U60200MH2011PTC220795 PRIDE ROADWAYS PRIVATE LIMITED SHOP NO.11, BLDG NO.5, MALAD CHS. LTD PODDAR ROAD, MALAD EAST, , MUMBAI, Maharashtra, India - 400097
U51909MH2017PTC293158 MELLROSE IMPEX PRIVATE LIMITED SHOP NO 13 GRD FLR MALAD CHSL BLDG NO 7 PODDAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097
U67120MH1994PTC081801 MASURKAR INVESTMENTS PRIVATE LIMITED SHOP NO.4,PARVATI SADAN,COD ROAD OFF MANCHUBHAI ROAD, MALAD EAST,BOMBAY - 97. , MUMBAI-400097, Maharashtra, India - 000000
U47219MH2025PTC464321 ENNERACT VENTURES PRIVATE LIMITED 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India
ACK-5755 G APPLE REALITY LLP SHOP 9, OM HEIGHTS, CTS NO 17, 17/1TO21 OF VILL PAHADI GOREGAON TALUKA,PODDAR PARK ROAD, HAJI BAPU ROAD, MUMBAI,Malad East,Mumbai,Maharashtra,India-400097
U46305MH2023OPC399009 CHANASYA ENTERPRISES (OPC) PRIVATE LIMITED Shop No.4, E-Wing , Sale Building No.2,,Survey No. 273, Rani Sati Marg , Blossom Developer, Malad (East),,Malad East,Mumbai,Maharashtra,400097-India
ACK-9304 JAISWAL SHRISTI ENTERPRISES LLP Shop No 3, A Wing, CTS No 380-381, Kishor Niwas,,Hawa Hira Park, Kurar Village, Malad East, Nr State Bank of India,Malad East,Mumbai,Maharashtra,India-400097

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90251115 1995-09-26 - 2010-11-17 267,000.00 CITI BANK N.A.
90251132 1996-03-22 - 2021-09-20 767,000.00 THE FEDERAL BANK LTD

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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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