• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Board Meetings
      • Auditors

      EVERPLUS PROPERTIES LIMITED

      CIN: U70102MH2009PLC193054 As on: 2026-07-13
      Purchase Report

      EVERPLUS PROPERTIES LIMITED (CIN: U70102MH2009PLC193054) is a Public company incorporated on 05 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 500000.00.

      EVERPLUS PROPERTIES 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.EVERPLUS PROPERTIES 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 EVERPLUS PROPERTIES LIMITED are DHWANI JESUS LALL, NEELAM SUDHIR LALL, and JESUS SUDHIR LALL.

      EVERPLUS PROPERTIES LIMITED's Corporate Identification Number (CIN) is U70102MH2009PLC193054 and its registration number is 193054. Users may contact EVERPLUS PROPERTIES LIMITED on its Email address - [email protected]. Registered address of EVERPLUS PROPERTIES LIMITED is 501, HERITAGE PLAZA, OPP. INDIAN OIL COLONY, J P ROAD, ANDHERI (W). MUMBAI, MAHARASHT RA, INDIA. , MUMBAI, Maharashtra, India - 400053.

      Current status of EVERPLUS PROPERTIES 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for EVERPLUS PROPERTIES 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 EVERPLUS PROPERTIES

      Purchase full report of EVERPLUS PROPERTIES

      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 EVERPLUS PROPERTIES 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 EVERPLUS PROPERTIES
      DIN Director Name Designation Appointment Date
      01844926 DHWANI JESUS LALL Director 2021-01-18
      01862114 NEELAM SUDHIR LALL Director 2021-01-18
      01071667 JESUS SUDHIR LALL Additional Director 2015-01-27
      Past Directors & Key Managerial Personnel of EVERPLUS PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      01225910 RAMKISAN NANDLAL RATHI Director - 2021-01-31
      01766749 JAMES ANTHONY MALYIL Director - 2015-01-27
      01844926 DHWANI JESUS LALL Additional Director - 2021-11-30
      01862114 NEELAM SUDHIR LALL Additional Director - 2021-11-30
      07076753 MAHESH RAMKISAN RATHI Additional Director - 2021-01-31
      00107783 PARESH NAVNITLAL BHAGAT Director - 2015-01-27
      Other Directorships of RAMKISAN NANDLAL RATHI
      Company Name CIN Designation Appointment Date Cessation
      EVERPLUS ESTATES LIMITED LIABILITY PARTNERSHIP AAB-5890 Designated Partner 2013-06-18 Ongoing
      EVERPLUS PROPERTIES & DEVELOPERS LLP AAE-0834 Designated Partner - 2019-07-18
      EAST WEST PROPERTIES & DEVELOPERS LLP AAM-4085 Designated Partner 2018-04-11 Ongoing
      SCC PROJECTS PRIVATE LIMITED U45201MP1989PTC005477 Director - 2014-08-31
      BDR SECURITIES LIMITED U93090MH2009PLC193122 Director - 2022-06-02
      Other Directorships of JAMES ANTHONY MALYIL
      Company Name CIN Designation Appointment Date Cessation
      EVERPLUS ESTATES LIMITED LIABILITY PARTN ERSHIP AAB-5890 Designated Partner 2013-06-18 Ongoing
      MEHEK FASHIONS PRIVATE LIMITED U18101MH2009PTC190885 Director 2009-03-12 Ongoing
      TRINGLE HIGHLAND RESORT DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184018 Director 2008-06-26 Ongoing
      J.J.EDU-INFRA SERVICES PRIVATE LIMITED U80903MH2009PTC197763 Director - 2013-10-15
      Other Directorships of DHWANI JESUS LALL
      Company Name CIN Designation Appointment Date Cessation
      AGASTYA INVESTMENTPRO ADVISORS LLP AAB-5077 Designated Partner 2013-05-09 Ongoing
      AJL EDU-SOLUTIONS LLP AAB-8081 Designated Partner 2013-10-10 Ongoing
      SAA EDU-INFRA SERVICES LLP AAC-4953 Designated Partner 2014-12-17 Ongoing
      AJL EDU-INFRA SERVICES LLP AAC-7897 Designated Partner 2014-10-08 Ongoing
      AGASTYA EDU-REALTY LLP AAC-7899 Designated Partner 2014-10-08 Ongoing
      UNIVERSAL EDU REALTY LLP AAC-8074 Designated Partner 2014-10-13 Ongoing
      REGALIA APPARELS LLP AAD-4974 Designated Partner 2015-03-05 Ongoing
      JND SUPERVALUE EDUCATION LLP AAE-0198 Designated Partner 2015-05-25 Ongoing
      UE COLLEGE OF STEAM EDUCATION LLP AAE-0295 Designated Partner 2015-05-26 Ongoing
      UEG EDU-REALTY LLP AAE-0299 Designated Partner 2015-05-26 Ongoing
      EVERPLUS PROPERTIES & DEVELOPERS LLP AAE-0834 Designated Partner 2019-07-18 Ongoing
      AJD INFRATECH LLP AAE-3735 Designated Partner 2015-07-13 Ongoing
      AJD REALTORS LLP AAE-3736 Designated Partner 2015-07-13 Ongoing
      AJL BUILDCON LLP AAE-3737 Designated Partner 2015-07-13 Ongoing
      AJL REALTORS LLP AAE-3738 Designated Partner 2015-07-13 Ongoing
      JSL BUILDCON LLP AAE-3739 Designated Partner 2015-07-13 Ongoing
      JSL INFRATECH LLP AAE-3740 Designated Partner 2015-07-13 Ongoing
      JSL REALTORS LLP AAE-3741 Designated Partner 2015-07-13 Ongoing
      UEG BUILDCON LLP AAE-3743 Designated Partner 2015-07-13 Ongoing
      UEG INFRATECH LLP AAE-3744 Designated Partner 2015-07-13 Ongoing
      UEG REALTORS LLP AAE-3746 Designated Partner 2015-07-13 Ongoing
      AJL INFRATECH LLP AAE-3747 Designated Partner 2015-07-13 Ongoing
      JND REALTORS LLP AAE-3807 Designated Partner 2015-07-14 Ongoing
      AJD BUILDCON LLP AAE-3899 Designated Partner 2015-07-15 Ongoing
      EXPRESSIONS SCHOOL OF MUSIC AND PERFORMI NG ARTS LLP AAQ-3558 Designated Partner - 2019-09-10
      ALMIGHTY INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168118 Director 2007-09-30 Ongoing
      UEG INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC212859 Director 2011-01-31 Ongoing
      JND EDU-REALTY PRIVATE LIMITED U45202MH2011PTC220579 Director 2011-08-05 Ongoing
      SML PROPERTIES PRIVATE LIMITED U45400MH2010PTC205285 Director 2010-07-06 Ongoing
      SML REALTECH PRIVATE LIMITED U45400MH2010PTC207995 Director 2010-09-21 Ongoing
      JND REALCON PRIVATE LIMITED U45400MH2010PTC207996 Director 2010-09-21 Ongoing
      UNIVERSAL EDUCON PRIVATE LIMITED U45400MH2010PTC209153 Director 2010-10-19 Ongoing
      UEG EDU-REALTY PRIVATE LIMITED U45400MH2011PTC220237 Director 2011-07-27 Ongoing
      UEG PROPERTIES PRIVATE LIMITED U45400MH2011PTC220250 Director 2011-07-27 Ongoing
      SML EDU-INFRA PRIVATE LIMITED U45400MH2011PTC220272 Director 2011-07-29 Ongoing
      JND SUPERVALUE EDUCATION PRIVATE LIMITED U45400MH2011PTC220387 Director 2011-08-02 Ongoing
      UTOPIA HOSPITALITY PRIVATE LIMITED U55101MH2010PTC205194 Director 2010-07-02 Ongoing
      UNIVERSAL WELFARE & EDUCATION FOUNDATION U80301MH2009NPL192856 Director 2009-06-01 Ongoing
      JND EDU MANAGEMENT SERVICES PRIVATE LIMITED U80301MH2010PTC198373 Director 2010-01-04 Ongoing
      JND EDU-INFRA SERVICES PRIVATE LIMITED U80301MH2010PTC198374 Director 2010-01-04 Ongoing
      SIP INFOTECH LIMITED U80302MH2000PLC142286 Director - 2019-03-30
      UNIVERSAL EDU-INFRA SERVICES PRIVATE LIMITED U80903MH2008PTC188116 Director - 2022-12-31
      UNIVERSAL EDUCATION FOUNDATION U80903MH2009NPL189311 Director 2009-01-02 Ongoing
      J.J.EDU-INFRA SERVICES PRIVATE LIMITED U80903MH2009PTC197763 Additional Director 2013-10-15 Ongoing
      UDAN RECREATION SERVICES PRIVATE LIMITED U92140MH2011PTC215466 Director 2011-03-29 Ongoing
      Other Directorships of NEELAM SUDHIR LALL
      Company Name CIN Designation Appointment Date Cessation
      AGASTYA INVESTMENTPRO ADVISORS LLP AAB-5077 Partner 2013-05-09 Ongoing
      AJL EDU-INFRA SERVICES LLP AAC-7897 Partner 2014-10-08 Ongoing
      AGASTYA EDU-REALTY LLP AAC-7899 Partner 2014-10-08 Ongoing
      UNIVERSAL EDU REALTY LLP AAC-8074 Partner 2014-10-13 Ongoing
      ALMIGHTY INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168118 Director 2008-02-01 Ongoing
      SUPER VALUE PROPERTIES PRIVATE LIMITED U45400MH2007PTC176906 Director 2007-12-18 Ongoing
      SML SUPERVALUE EDUCATION PRIVATE LIMITED U80211MH2005PTC156053 Director 2005-09-14 Ongoing
      UNIVERSAL WELFARE & EDUCATION FOUNDATION U80301MH2009NPL192856 Director 2009-06-01 Ongoing
      JND EDU MANAGEMENT SERVICES PRIVATE LIMITED U80301MH2010PTC198373 Director 2010-01-04 Ongoing
      JND EDU-INFRA SERVICES PRIVATE LIMITED U80301MH2010PTC198374 Director 2010-01-04 Ongoing
      SIP INFOTECH LIMITED U80302MH2000PLC142286 Director - 2019-03-30
      UNIVERSAL EDU-INFRA SERVICES PRIVATE LIMITED U80903MH2008PTC188116 Additional Director - 2023-09-29
      UNIVERSAL EDU-INFRA SERVICES PRIVATE LIMITED U80903MH2008PTC188116 Director 2023-04-11 Ongoing
      UNIVERSAL EDU-INFRA SERVICES PRIVATE LIMITED U80903MH2008PTC188116 Director - 2018-09-21
      UNIVERSAL EDUCATION FOUNDATION U80903MH2009NPL189311 Director 2009-01-02 Ongoing
      UDAN RECREATION SERVICES PRIVATE LIMITED U92140MH2011PTC215466 Director 2011-03-29 Ongoing
      Other Directorships of MAHESH RAMKISAN RATHI
      Company Name CIN Designation Appointment Date Cessation
      EVERPLUS PROPERTIES & DEVELOPERS LLP AAE-0834 Designated Partner - 2019-07-18
      Other Directorships of PARESH NAVNITLAL BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      PROBUILD DHOM LAKE PROJECT LLP AAB-5368 Partner 2014-09-17 Ongoing
      TRADEX SECURITIES LLP AAH-0416 Designated Partner 2016-12-01 Ongoing
      TRADEX SECURITIES LLP AAH-0416 Partner - 2016-11-30
      TRADEX WEALTH ADVISORS LLP AAH-8120 Designated Partner 2017-01-04 Ongoing
      MANGAL KESHAV FINANCIAL SERVICES LLP AAM-3358 Partner 2018-03-28 Ongoing
      PETRO CONNECT VENTURES LLP AAN-1286 Designated Partner 2018-08-09 Ongoing
      SKYFIRE INSURANCE BROKING LLP AAO-6378 Designated Partner 2019-03-26 Ongoing
      SHUBH VASTU SHILP PROPERTIES LLP AAW-5039 Designated Partner 2021-03-26 Ongoing
      SETUBANDHAN INFRASTRUCTURE LIMITED L45200MH1996PLC095941 Director - 2011-03-01
      REMSONS INDUSTRIES LIMITED L51900MH1971PLC015141 Additional Director - 2014-09-30
      REMSONS INDUSTRIES LIMITED L51900MH1971PLC015141 Director - 2024-03-31
      PREETI INFRASTRUCTURE LIMITED U45200MH2004PLC148486 Additional Director - 2010-08-16
      PREETI INFRASTRUCTURE LIMITED U45200MH2004PLC148486 Director - 2011-06-28
      PARESH INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC148442 Director 2004-09-08 Ongoing
      GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Director - 2014-08-07
      MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Director 2003-09-02 Ongoing
      ALDAN COMMODITIES BROKING PRIVATE LIMITED U51100MH2004PTC149146 Director - 2010-12-16
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2007-10-01
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Managing Director 2007-10-01 Ongoing
      ALDAN FINANCIAL SERVICES PRIVATE LIMITED U65990MH2005PTC155511 Director - 2008-02-19
      ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Additional Director - 2008-08-21
      ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Director - 2015-02-27
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2007-04-01
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Managing Director 2007-04-01 Ongoing
      MONARCH LEAFIN LIMITED U67120MH1992PLC067515 Director - 2009-12-24
      ALDAN SHARE TRADING PRIVATE LIMITED U67120MH2005PTC155031 Director - 2008-02-19
      MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Whole-time director 1997-06-16 Ongoing
      MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Director - 2018-03-27
      TECX LABS PRIVATE LIMITED U72900MH2021PTC361557 Director 2021-06-03 Ongoing
      SKYFIRE STORIES PRIVATE LIMITED U74999MH2018PTC311427 Director 2018-07-02 Ongoing
      SKYFIRE CONSULTANCY PRIVATE LIMITED U74999MH2018PTC311429 Director 2018-07-02 Ongoing
      DAWN SERVICES PRIVATE LIMITED U93090TG1997PTC027466 Director - 2010-07-29
      Other Directorships of JESUS SUDHIR LALL
      Company Name CIN Designation Appointment Date Cessation
      AGASTYA INVESTMENTPRO ADVISORS LLP AAB-5077 Designated Partner 2013-05-09 Ongoing
      AJL EDU-SOLUTIONS LLP AAB-8081 Designated Partner 2013-10-10 Ongoing
      SAA EDU-INFRA SERVICES LLP AAC-4953 Designated Partner 2014-12-17 Ongoing
      AJL EDU-INFRA SERVICES LLP AAC-7897 Designated Partner 2014-10-08 Ongoing
      AGASTYA EDU-REALTY LLP AAC-7899 Designated Partner 2014-10-08 Ongoing
      UNIVERSAL EDU REALTY LLP AAC-8074 Designated Partner 2014-10-13 Ongoing
      REGALIA APPARELS LLP AAD-4974 Designated Partner 2015-03-05 Ongoing
      JND SUPERVALUE EDUCATION LLP AAE-0198 Designated Partner 2015-05-25 Ongoing
      UE COLLEGE OF STEAM EDUCATION LLP AAE-0295 Designated Partner 2015-05-26 Ongoing
      UEG EDU-REALTY LLP AAE-0299 Designated Partner 2015-05-26 Ongoing
      EVERPLUS PROPERTIES & DEVELOPERS LLP AAE-0834 Designated Partner 2015-06-04 Ongoing
      AJD INFRATECH LLP AAE-3735 Designated Partner 2015-07-13 Ongoing
      AJD REALTORS LLP AAE-3736 Designated Partner 2015-07-13 Ongoing
      AJL BUILDCON LLP AAE-3737 Designated Partner 2015-07-13 Ongoing
      AJL REALTORS LLP AAE-3738 Designated Partner 2015-07-13 Ongoing
      JSL BUILDCON LLP AAE-3739 Designated Partner 2015-07-13 Ongoing
      JSL INFRATECH LLP AAE-3740 Designated Partner 2015-07-13 Ongoing
      JSL REALTORS LLP AAE-3741 Designated Partner 2015-07-13 Ongoing
      UEG BUILDCON LLP AAE-3743 Designated Partner 2015-07-13 Ongoing
      UEG INFRATECH LLP AAE-3744 Designated Partner 2015-07-13 Ongoing
      UEG REALTORS LLP AAE-3746 Designated Partner 2015-07-13 Ongoing
      AJL INFRATECH LLP AAE-3747 Designated Partner 2015-07-13 Ongoing
      JND REALTORS LLP AAE-3807 Designated Partner 2015-07-14 Ongoing
      AJD BUILDCON LLP AAE-3899 Designated Partner 2015-07-15 Ongoing
      7 DIMENSION DESIGN SERVICES LLP AAG-7531 Designated Partner - 2020-12-26
      EXPRESSIONS SCHOOL OF MUSIC AND PERFORMING ARTS LLP AAQ-3558 Designated Partner - 2019-09-10
      ALMIGHTY INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168118 Director 2007-02-24 Ongoing
      UEG INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC212859 Director 2011-01-31 Ongoing
      JND EDU-REALTY PRIVATE LIMITED U45202MH2011PTC220579 Director 2011-08-05 Ongoing
      SUPER VALUE PROPERTIES PRIVATE LIMITED U45400MH2007PTC176906 Managing Director 2007-12-18 Ongoing
      SML PROPERTIES PRIVATE LIMITED U45400MH2010PTC205285 Director 2010-07-06 Ongoing
      SML REALTECH PRIVATE LIMITED U45400MH2010PTC207995 Director 2010-09-21 Ongoing
      JND REALCON PRIVATE LIMITED U45400MH2010PTC207996 Director 2010-09-21 Ongoing
      UNIVERSAL EDUCON PRIVATE LIMITED U45400MH2010PTC209153 Director 2010-10-19 Ongoing
      UEG EDU-REALTY PRIVATE LIMITED U45400MH2011PTC220237 Director 2011-07-27 Ongoing
      UEG PROPERTIES PRIVATE LIMITED U45400MH2011PTC220250 Director 2011-07-27 Ongoing
      SML EDU-INFRA PRIVATE LIMITED U45400MH2011PTC220272 Director 2011-07-29 Ongoing
      JND SUPERVALUE EDUCATION PRIVATE LIMITED U45400MH2011PTC220387 Director 2011-08-02 Ongoing
      UTOPIA HOSPITALITY PRIVATE LIMITED U55101MH2010PTC205194 Director 2010-07-02 Ongoing
      SML SUPERVALUE EDUCATION PRIVATE LIMITED U80211MH2005PTC156053 Director 2005-09-14 Ongoing
      UNIVERSAL WELFARE & EDUCATION FOUNDATION U80301MH2009NPL192856 Director 2009-06-01 Ongoing
      JND EDU MANAGEMENT SERVICES PRIVATE LIMITED U80301MH2010PTC198373 Director 2010-01-04 Ongoing
      JND EDU-INFRA SERVICES PRIVATE LIMITED U80301MH2010PTC198374 Director 2010-01-04 Ongoing
      SIP INFOTECH LIMITED U80302MH2000PLC142286 Director - 2019-03-30
      UNIVERSAL EDU-INFRA SERVICES PRIVATE LIMITED U80903MH2008PTC188116 Director 2008-11-11 Ongoing
      UNIVERSAL EDUCATION FOUNDATION U80903MH2009NPL189311 Director 2009-01-02 Ongoing
      J.J.EDU-INFRA SERVICES PRIVATE LIMITED U80903MH2009PTC197763 Director 2009-12-10 Ongoing
      UDAN RECREATION SERVICES PRIVATE LIMITED U92140MH2011PTC215466 Director - 2024-07-19

      CIN Company Name Company Address
      U93090MH2009PLC193122 BDR SECURITIES LIMITED 501, HERITAGE PLAZA, OPP. INDIAN OIL COLONY, J P ROAD, ANDHERI (W). MUMBAI, MAHARASHT RA, INDIA. , MUMBAI, Maharashtra, India - 400053
      AAR-4208 ZUBER MARKETING LLP 501, Heritage Plaza, J P Road Opp. Indian Oil Colony, Andheri (West) Mumbai, Maharashtra, India - 400053
      AAM-3358 MANGAL KESHAV FINANCIAL SERVICES LLP 501, Heritage Plaza, J P Road, Opp. Indian Oil Colony, Andheri (West) Mumbai, Maharashtra, India - 400053
      U51110MH2005PLC153347 DE-LITE SHARE & COMMODITY TRADING LIMITED 501, HERITAGE PLAZA, J.P.ROAD,OPP., INDIAN OIL COMPANY ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U67190MH2001PLC132959 MANGAL KESHAV FINANCIAL SERVICES LIMITED 501, Heritage Plaza,J P Road, Opp Indian Oil Colony, Andheri (West), , Mumbai, Maharashtra, India - 400053
      U99999MH1994PLC077956 SALOO INVESTMENTS AND CONSULTANTS LIMITED 501, heritage plaza, J.P.rd, opp.indian oil colony ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
      AAO-6378 SKYFIRE INSURANCE BROKING LLP 601, Heritage Plaza, Opp. Indian Oil Colony J. P. Road, Andheri (West) Mumbai, Maharashtra, India - 400053
      AAN-1286 PETRO CONNECT VENTURES LLP 501, Heritage Plaza, Opp. Indian Oil Company J P Road, Andheri (West) Mumbai, Maharashtra, India - 400053
      AAN-9846 CHANVID MERCHANDISING LLP 501, Heritage Plaza, Opp. Indian Oil Company J P Road, Andheri (West) Mumbai, Maharashtra, India - 400053
      U65990MH2005PTC155511 ALDAN FINANCIAL SERVICES PRIVATE LIMITED 701, HERITAGE PLAZA, OPP. INDIAN OIL NAGAR J.P. ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
      U67120MH1995PTC084811 ALDAN INVESTMENTS PRIVATE LIMITED 701,HERITAGE PLAZA,J.P.ROAD OPP.INDIAN OIL NAGAR ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
      U67120MH2005PTC155031 ALDAN SHARE TRADING PRIVATE LIMITED 701, HERITAGE PLAZA, OPP. INDIAN OIL NAGAR J.P. ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
      U74999MH2018PTC311427 SKYFIRE STORIES PRIVATE LIMITED 501, Heritage Plaza, Opp. Indian Oil Company, J P Road, Andheri West , MUMBAI, Maharashtra, India - 400053
      U74999MH2018PTC311429 SKYFIRE CONSULTANCY PRIVATE LIMITED 501, Heritage Plaza, Opp. Indian Oil Company, J P Road, Andheri (West), , MUMBAI, Maharashtra, India - 400053
      U51100MH2004PTC149146 ALDAN COMMODITIES BROKING PRIVATE LIMITED 701,HERITAGE PLAZA,J.P.ROAD, OPP.INDIA OIL NAGAR,ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U59141MH2019PTC334405 SVS STUDIO PRIVATE LIMITED 503, Cosmos Plaza, CTS No. 824 & 834 (PT),,J P Road, Opp. Indian Oil Society, Near AP, Andheri (W),,Mumbai,Mumbai,Maharashtra,400053-India
      U51100MH2003PLC142001 MK COMMODITY BROKERS LIMITED 501 HERITAGE PLAZA OPP INDIANOIL NAGAR J P ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U65990MH2005PLC153062 MANGAL KESHAV CAPITAL LIMITED 501 HERITAGE PLAZAJ P ROAD OPP INDIAN OIL COLONY ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U67100MH2005PLC154505 MANGAL KESHAV SECURITIES LIMITED 501 HERITAGE PLAZAJ P ROAD OPP INDIAN OIL COLONY ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U72900MH2021PTC361557 TECX LABS PRIVATE LIMITED 501, 5th Floor, Heritage Plaza, JP Road, Opp. Indian Oil Colony, Andheri (West), , Mumbai, Maharashtra, India - 400053
      U74120MH2012PTC233707 AJANTHA ARTS PRIVATE LIMITED 602, RAIGAD DARSHAN, OPP. INDIAN OIL COLONY J P ROAD, FOUR BUNGLOWS, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      ABZ-8410 POSSIBILLTY INNOVATORS AND ENGINEERING LLP 406, COSMOS PLAZA CTS NO. 824 AND 834J P ROAD, OPP INDIAN OIL SOCIETY, NEAR AP, ANDHERI (W), Mumbai, Maharashtra, India - 400053
      U74999MH2022PTC452184 MADCHATTER BRAND SOLUTIONS PRIVATE LIMITED 705, COSMOS PLAZA CTS NO. 824 & 834 (PT),,J P ROAD, J P ROAD, OPP INDIAN OIL SOCIETY,,Mumbai,Mumbai,Maharashtra,400053-India
      U93000MH2017PTC298296 BLINDING EDGE FILM PRIVATE LIMITED 702 COSMOS PLAZA CTS NO 824 & 834 OPP INDIAN OIL SOCIETY J P ROAD,ANDHERI WEST MUMBAI,Mumbai City,Maharashtra,400053-India
      U93090MH2017PTC298277 TRIGGERFISH CINEMA PRIVATE LIMITED 702 COSMOS PLAZA CTS NO 824 & 834 OPP INDIAN OIL SOCIETY J P ROAD,ANDHERI WEST MUMBAI,Mumbai City,Maharashtra,400053-India
      U74999MH2019PTC327996 TALENTRIO GLOBAL NETWORK PRIVATE LIMITED 204, COSMOS PLAZA CTS NO. 824& 834(PT), J P ROAD, OPP INDIAN OIL SOCIETY NEAR AP , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
      U46901MH2024PTC416598 SILICON MULTITRADING PRIVATE LIMITED 503 COSMOS PLAZA CTS NO 824 & 834 (PT) JP ROAD OPP INDIAN OIL SOCIETY,NEAR AP ANDHERI (W) MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India
      U51100MH1992PLC066570 ZUBER MARKETING LIMITED 501 HERITAGE PALAZAJ P RD OPP INDIAN OIL ANDHERI W , MUMBAI, Maharashtra, India - 400053
      U45200MH2004PTC148442 PARESH INFRASTRUCTURE PRIVATE LIMITED 501 HERITAGE PLAZAJ P ROAD OFF INDIAN OIL COL ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
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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
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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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