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

      EXCELLENCE FINANCE PRIVATE LIMITED

      CIN: U65910MH2007PTC171483 As on: 2026-07-13
      Purchase Report

      EXCELLENCE FINANCE PRIVATE LIMITED (CIN: U65910MH2007PTC171483) is a Private company incorporated on 09 Jun 2007. 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. 49891750.00.

      EXCELLENCE FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXCELLENCE FINANCE PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of EXCELLENCE FINANCE PRIVATE LIMITED are . PRIYANK PAREKH, and RAHUL PAREKH.

      EXCELLENCE FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH2007PTC171483 and its registration number is 171483. Users may contact EXCELLENCE FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCELLENCE FINANCE PRIVATE LIMITED is 601, RAVI BUILDING, 189/191, DR. D. N. ROAD, NEAR CENTRAL CAMERA CO., , FORT, Maharashtra, India - 400001.

      Current status of EXCELLENCE FINANCE 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 EXCELLENCE FINANCE 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 EXCELLENCE FINANCE

      Purchase full report of EXCELLENCE FINANCE

      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 EXCELLENCE FINANCE 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 EXCELLENCE FINANCE
      DIN Director Name Designation Appointment Date
      08832526 . PRIYANK PAREKH Director 2021-04-15
      08391998 RAHUL PAREKH Director 2019-05-20
      Past Directors & Key Managerial Personnel of EXCELLENCE FINANCE
      DIN Director Name Designation Appointment Date Cessation
      01435840 SACHIN CHANDRAKANT THAKUR Director - 2009-12-28
      01736286 DAMANIA NILUFER VISPI Director - 2009-12-28
      02030105 ROHIT DASAIVIN Additional Director - 2010-09-30
      02030105 ROHIT DASAIVIN Director - 2010-12-09
      02726756 RAKESH ZILESINGH CHANDOLIA Director - 2022-03-30
      03333407 ATUL KUMAR ARJARIA Additional Director - 2011-09-29
      03333407 ATUL KUMAR ARJARIA Director - 2015-08-12
      05231833 MUKESH JADON SINGH Director - 2019-07-15
      00534452 RITESH LUNKAD Additional Director - 2010-09-30
      00534452 RITESH LUNKAD Director - 2010-12-09
      01480714 ROSHNI PARVEZ DAMANIA Director - 2009-12-28
      03291383 GHANSHYAM JAGTAP Additional Director - 2011-09-29
      03291383 GHANSHYAM JAGTAP Director - 2019-01-10
      03305738 ANUPKUMAR KISHANLAL Director - 2021-05-01
      Other Directorships of SACHIN CHANDRAKANT THAKUR
      Company Name CIN Designation Appointment Date Cessation
      KARAN LAYER FARM PRODUCTS LIMITED U01122MH1995PLC088664 Director 1995-05-23 Ongoing
      DAMANIA PHARMA LTD U24232MH1992PTC066223 Director 2002-09-30 Ongoing
      DAMANIA PHARMA LTD U24232MH1992PTC066223 Director - 2018-08-16
      RARE EARTH REALTY PRIVATE LIMITED U45201MH2007PTC166703 Director - 2009-01-29
      INNOWISE BROKERS PRIVATE LIMITED U67120MH2007PTC175741 Director - 2011-09-27
      RADFORD INVESTMENT SERVICES PRIVATE LIMITED U67120MH2007PTC175750 Director - 2011-09-27
      RISK DESIGN AND ADVERTISING LIMITED U74300MH2004PLC149405 Director - 2008-12-26
      LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Director - 2009-01-29
      DAMANIA CAPITAL MARKETS LIMITED U99999MH1986PLC041482 Director 2002-09-30 Ongoing
      DAMANIA CAPITAL MARKETS LIMITED U99999MH1986PLC041482 Director - 2018-08-16
      Other Directorships of DAMANIA NILUFER VISPI
      Company Name CIN Designation Appointment Date Cessation
      DAMANIA PHARMA LTD U24232MH1992PTC066223 Director - 2017-01-30
      SONATA REALTY PRIVATE LIMITED U45200MH2006PTC160901 Director 2008-04-17 Ongoing
      AHURA CONSTRUCTIONS PRIVATE LIMITED U45201MH2007PTC174004 Director - 2009-11-20
      REXON INFRA PROJECT PRIVATE LIMITED U45203MH2008PTC178432 Director - 2020-02-03
      MATRA REALTY AND DEVELOPERS LIMITED U45400MH2008PLC186395 Director - 2013-09-26
      INNOWISE BROKERS PRIVATE LIMITED U67120MH2007PTC175741 Additional Director - 2008-09-30
      INNOWISE BROKERS PRIVATE LIMITED U67120MH2007PTC175741 Director - 2010-05-20
      RADFORD INVESTMENT SERVICES PRIVATE LIMITED U67120MH2007PTC175750 Additional Director - 2008-09-30
      RADFORD INVESTMENT SERVICES PRIVATE LIMITED U67120MH2007PTC175750 Director - 2010-05-20
      MAZDA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174002 Director - 2010-02-15
      PRIME AEGIS PRIVATE LIMITED U74140MH2006PTC164365 Director - 2012-02-21
      ONE MORE THOUGHT ENTERTAINMENT PRIVATE LIMITED U92120MH2007PTC176820 Director - 2008-11-05
      FARSIGHT INVESTMENT SERVICE PRIVATE LTD U99999MH2005PTC158639 Additional Director 2008-12-01 Ongoing
      Other Directorships of ROHIT DASAIVIN
      Company Name CIN Designation Appointment Date Cessation
      CHINAR COMMERCE PVT LTD U11200MH1994PTC194444 Additional Director - 2008-09-30
      CHINAR COMMERCE PVT LTD U11200MH1994PTC194444 Director - 2020-11-30
      CHINAR FINVEST PRIVATE LIMITED U65929MH1996PTC194497 Additional Director - 2008-09-30
      CHINAR FINVEST PRIVATE LIMITED U65929MH1996PTC194497 Director - 2020-11-30
      TUTOR INVESTMENT AND FINANCE PVT LTD U67120MH1992PTC189069 Additional Director - 2009-09-30
      TUTOR INVESTMENT AND FINANCE PVT LTD U67120MH1992PTC189069 Director - 2020-08-14
      SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1995PTC094671 Additional Director - 2009-09-30
      SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1995PTC094671 Director - 2019-08-26
      HNJ STOCK BROKING PRIVATE LIMITED U67120MH2005PTC154815 Additional Director - 2010-09-30
      HNJ STOCK BROKING PRIVATE LIMITED U67120MH2005PTC154815 Director - 2019-08-26
      PACKSWELL COMBINE PRIVATE LIMITED U67190MH1990PTC058594 Additional Director - 2010-11-09
      Other Directorships of RAKESH ZILESINGH CHANDOLIA
      Company Name CIN Designation Appointment Date Cessation
      SAI SIDDHI REALTORS LLP AAG-9761 Designated Partner 2016-07-21 Ongoing
      VEDH REALTORS LLP AAK-5560 Designated Partner 2017-09-11 Ongoing
      BHAVESH ESTATES (INDIA ) PRIVATE LIMITED U45201MH2001PTC133412 Director 2010-04-15 Ongoing
      PARISM F&B PRIVATE LIMITED U55209MH2018PTC306170 Director - 2019-05-07
      KK LIFESTYLES PRIVATE LIMITED U70100MH2004PTC149541 Director 2010-12-09 Ongoing
      SIGNET PROPERTIES PRIVATE LIMITED U70100MH2005PTC153071 Director - 2023-06-06
      S. SPARSH INFRABUILD PRIVATE LIMITED U70100MH2010PTC210463 Director 2010-11-30 Ongoing
      Other Directorships of ATUL KUMAR ARJARIA
      Company Name CIN Designation Appointment Date Cessation
      PRECEL SOLUTIONS PRIVATE LIMITED U67190MH2001PTC131158 Additional Director - 2011-09-29
      PRECEL SOLUTIONS PRIVATE LIMITED U67190MH2001PTC131158 Director - 2015-08-31
      Other Directorships of MUKESH JADON SINGH
      Company Name CIN Designation Appointment Date Cessation
      MOTIKA FINANCE LTD L67120RJ1995PLC009694 Additional Director - 2013-10-01
      VIMLA GRASSLANDS PRIVATE LIMITED U01403MH2011PTC222575 Additional Director - 2012-09-29
      VIMLA GRASSLANDS PRIVATE LIMITED U01403MH2011PTC222575 Director - 2020-11-30
      GARUDA MOTORS PRIVATE LIMITED U50103MH1996PTC101916 Additional Director - 2013-09-28
      GARUDA MOTORS PRIVATE LIMITED U50103MH1996PTC101916 Director - 2019-07-30
      SAT GOL INVESTMENT PRIVATE LIMITED U65993MH1996PTC103340 Additional Director - 2013-09-28
      SAT GOL INVESTMENT PRIVATE LIMITED U65993MH1996PTC103340 Director - 2019-07-15
      PRECEL SOLUTIONS PRIVATE LIMITED U67190MH2001PTC131158 Additional Director - 2015-09-29
      PRECEL SOLUTIONS PRIVATE LIMITED U67190MH2001PTC131158 Director - 2019-07-15
      SAI GRASSLANDS PRIVATE LIMITED U70102MH2011PTC222245 Additional Director - 2012-09-29
      SAI GRASSLANDS PRIVATE LIMITED U70102MH2011PTC222245 Director - 2019-07-30
      Other Directorships of . PRIYANK PAREKH
      Company Name CIN Designation Appointment Date Cessation
      GARUDA MOTORS PRIVATE LIMITED U50103MH1996PTC101916 Director 2021-04-15 Ongoing
      SAT GOL INVESTMENT PRIVATE LIMITED U65993MH1996PTC103340 Director 2021-04-15 Ongoing
      PACKSWELL COMBINE PRIVATE LIMITED U67190MH1990PTC058594 Director 2020-09-01 Ongoing
      PRECEL SOLUTIONS PRIVATE LIMITED U67190MH2001PTC131158 Director 2021-04-15 Ongoing
      Other Directorships of RITESH LUNKAD
      Company Name CIN Designation Appointment Date Cessation
      TRINETRA CEMENT LIMITED L99999TN1987PLC082730 Director - 2009-10-09
      CHINAR COMMERCE PVT LTD U11200MH1994PTC194444 Additional Director - 2007-06-30
      CHINAR COMMERCE PVT LTD U11200MH1994PTC194444 Director - 2018-04-30
      LUNKAD INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC212497 Director - 2019-06-11
      CHINAR FINVEST PRIVATE LIMITED U65929MH1996PTC194497 Additional Director - 2007-06-30
      CHINAR FINVEST PRIVATE LIMITED U65929MH1996PTC194497 Director - 2018-05-21
      WEST-END MANAGEMENT TECHNOLOGICS PVT LTD U74140MP1995PTC009650 Director 2007-06-30 Ongoing
      PROMINENT EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80903MP2005PTC017616 Director - 2008-01-10
      Other Directorships of ROSHNI PARVEZ DAMANIA
      Company Name CIN Designation Appointment Date Cessation
      SONATA REALTY PRIVATE LIMITED U45200MH2006PTC160901 Director 2009-05-05 Ongoing
      AHURA INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC174003 Director - 2009-01-29
      REXON INFRA PROJECT PRIVATE LIMITED U45203MH2008PTC178432 Director - 2020-02-03
      MATRA REALTY AND DEVELOPERS LIMITED U45400MH2008PLC186395 Director - 2013-09-26
      ROLAND TRADELINK PRIVATE LIMITED U51900MH2011PTC217175 Director 2011-05-07 Ongoing
      ROLAND TRADELINK PRIVATE LIMITED U51900MH2011PTC217175 Director - 2016-10-17
      CAPRICE COMMERCE PRIVATE LIMITED U51909MH2007PTC174001 Director - 2009-02-13
      AVIVA AVIATION ENGINEERING PRIVATE LIMITED U99000MH2011PTC213767 Director 2011-02-18 Ongoing
      FARSIGHT INVESTMENT SERVICE PRIVATE LTD U99999MH2005PTC158639 Additional Director 2008-12-01 Ongoing
      Other Directorships of GHANSHYAM JAGTAP
      Company Name CIN Designation Appointment Date Cessation
      VIMLA GRASSLANDS PRIVATE LIMITED U01403MH2011PTC222575 Additional Director - 2012-09-29
      VIMLA GRASSLANDS PRIVATE LIMITED U01403MH2011PTC222575 Director 2012-09-29 Ongoing
      GARUDA MOTORS PRIVATE LIMITED U50103MH1996PTC101916 Additional Director - 2013-09-28
      GARUDA MOTORS PRIVATE LIMITED U50103MH1996PTC101916 Director - 2021-05-01
      INDORE IMPEX PRIVATE LIMITED U51109MP1998PTC013164 Additional Director - 2011-09-29
      INDORE IMPEX PRIVATE LIMITED U51109MP1998PTC013164 Director 2011-09-29 Ongoing
      KRITAJNA VYAPAAR PRIVATE LIMITED U51909WB2013PTC195312 Director 2013-12-04 Ongoing
      CAPEKA VYAPAAR PRIVATE LIMITED U51909WB2013PTC195314 Director 2013-12-04 Ongoing
      EASANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC195761 Director 2013-12-04 Ongoing
      CHAKREE VINIMAY PRIVATE LIMITED U51909WB2013PTC195763 Director 2013-12-04 Ongoing
      SAI GRASSLANDS PRIVATE LIMITED U70102MH2011PTC222245 Additional Director - 2012-09-29
      SAI GRASSLANDS PRIVATE LIMITED U70102MH2011PTC222245 Director - 2021-01-11
      Other Directorships of ANUPKUMAR KISHANLAL
      Company Name CIN Designation Appointment Date Cessation
      INDORE IMPEX PRIVATE LIMITED U51109MP1998PTC013164 Additional Director - 2011-09-29
      INDORE IMPEX PRIVATE LIMITED U51109MP1998PTC013164 Director 2011-09-29 Ongoing
      CHINAR FINVEST PRIVATE LIMITED U65929MH1996PTC194497 Additional Director - 2017-09-29
      CHINAR FINVEST PRIVATE LIMITED U65929MH1996PTC194497 Director - 2019-03-05
      SAT GOL INVESTMENT PRIVATE LIMITED U65993MH1996PTC103340 Additional Director - 2013-09-28
      SAT GOL INVESTMENT PRIVATE LIMITED U65993MH1996PTC103340 Director - 2021-05-01
      PACKSWELL COMBINE PRIVATE LIMITED U67190MH1990PTC058594 Additional Director - 2011-09-30
      PACKSWELL COMBINE PRIVATE LIMITED U67190MH1990PTC058594 Director - 2020-09-05
      PRECEL SOLUTIONS PRIVATE LIMITED U67190MH2001PTC131158 Additional Director - 2011-09-29
      PRECEL SOLUTIONS PRIVATE LIMITED U67190MH2001PTC131158 Director - 2021-05-01
      Other Directorships of RAHUL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      SAT GOL INVESTMENT PRIVATE LIMITED U65993MH1996PTC103340 Director 2019-05-20 Ongoing
      PACKSWELL COMBINE PRIVATE LIMITED U67190MH1990PTC058594 Director 2019-03-25 Ongoing
      PRECEL SOLUTIONS PRIVATE LIMITED U67190MH2001PTC131158 Director 2019-05-20 Ongoing

      CIN Company Name Company Address
      U45202MH2011PTC212497 LUNKAD INFRASTRUCTURE PRIVATE LIMITED 601, Ravi Building Near Central Camera House, 189/191, DR. D.N.Road, Fort Mumbai , FORT MUMBAI, Maharashtra, India - 400001
      U67120MH2005PTC154815 HNJ STOCK BROKING PRIVATE LIMITED 601, RAVI BUILDING, 189/191, DR. D. N. ROAD, NEAR CENTRAL CAMERA CO., , MUMBAI, Maharashtra, India - 400001
      U67120MH1992PTC189069 TUTOR INVESTMENT AND FINANCE PVT LTD 601, RAVI BUILDING,NEAR CAMERA HOUSE, 189/191 DR.D.N.ROAD, , FORT MUMBAI, Maharashtra, India - 400001
      U01403MH2011PTC222575 VIMLA GRASSLANDS PRIVATE LIMITED 601 RAVI BUILDING, 189/191 D. N. ROAD, NEAR CENTRAL CAMERA, FORT , MUMBAI, Maharashtra, India - 400001
      U70102MH2011PTC222245 SAI GRASSLANDS PRIVATE LIMITED 601 RAVI BUILDING, 189/191 D.N. ROAD, NEAR CENTRAL CAMERA, FORT , MUMBAI, Maharashtra, India - 400001
      U50103MH1996PTC101916 GARUDA MOTORS PRIVATE LIMITED 601, RAVI BUILDING, 189/191 D.N.ROAD, NEAR CENTRAL CAMERA HOUSE, FORT, , MUMBAI, Maharashtra, India - 400001
      U65993MH1996PTC103340 SAT GOL INVESTMENT PRIVATE LIMITED 601, RAVI BUILDING, 189/191 D.N.ROAD, NEAR CENTRAL CAMERA HOUSE, FORT, , MUMBAI, Maharashtra, India - 400001
      U11200MH1994PTC194444 CHINAR COMMERCE PVT LTD 601, Ravi Building, 189/191, Dr. D. N. Road, Next to Central Camera House, Fort, , Mumbai, Maharashtra, India - 400001
      U65929MH1996PTC194497 CHINAR FINVEST PRIVATE LIMITED 601, Ravi Building, 189/191, Dr. D. N. Road, Next to Central Camera House, Fort, , Mumbai, Maharashtra, India - 400001
      U67190MH1990PTC058594 PACKSWELL COMBINE PRIVATE LIMITED 601, Ravi Building, 189/191, Dr. D. N. Road, Next to Central Camera House, Fort, , Mumbai, Maharashtra, India - 400001
      U67190MH2001PTC131158 PRECEL SOLUTIONS PRIVATE LIMITED 601, Ravi Building, 189/191, Dr. D. N. Road, Next to Central Camera House, Fort, , Mumbai, Maharashtra, India - 400001
      U67120MH1995PTC094671 SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED 601 RAVI BUILDING NEAR CENTRALCAMERA HOUSE 189/191 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1995PTC086978 ENDEAVOUR COMMODITIES PRIVATE LIMITED 601 RAVI BUILDING189/191 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U72200MH2003PTC143246 RIGHT CLICK TECHNOLOGIES PRIVATE LIMITED 602 RAVI BUILDING189/191 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2003PTC139961 RIGHT CLICK SOLUTIONS PRIVATE LIMITED 602 RAVI BUILDING189/191 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U74300MH2003PTC141136 WHITE-SPACE COMMUNICATIONS PRIVATE LIMITED 602 RAVI BUILDING189/191 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U27203MH2007PTC172624 BHASKAR ALUMINIUM & CONSTRUCTIONS PRIVATE LIMITED No:106 1st floor, 189-191 Ravi Building, Opp Central Bank Of India, Dr.D.N.Rd,For t , Mumbai, Maharashtra, India - 400001
      U24233MH2007PTC174869 SIDDHA AUSHADH PRIVATE LIMITED No:106 1st floor, 189-191 Ravi Building, Opp Central Bank Of India, Dr.D.N.Rd,For t , Mumbai, Maharashtra, India - 400001
      U72200MH2007PTC174868 SIDDHA INFOSOLUTION PRIVATE LIMITED No:106 1st floor, 189-191 Ravi Building, Opp Central Bank Of India, Dr.D.N.Rd,For t , Mumbai, Maharashtra, India - 400001
      U67190MH2000PTC124939 KAM FINANCIAL SERVICES PRIVATE LIMITED 204, RAVI BUILDING, 189/191 DR D N ROAD, , MUMBAI, Maharashtra, India - 400001
      U67190MH2011PTC213031 GAJA STOCK BROKING PRIVATE LIMITED B N G HOUSE,BUILDING NO 201,4TH FLOOR, OFFICE NO 407,D. N. ROAD,NEAR CENTRAL CA MERA, FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH1988PTC049201 ASHISH PHOTO SALES PRIVATE LIMITED 189/191 DR.D.N.ROAD,FORT , MUMBAI, Maharashtra, India - 400001
      U22110MH2001PTC131421 ENGLISH EDITION PUBLISHERS AND DISTRIBUTORS (INDIA) PRIVATE LIMITED 404, RAVI BLDG.,189/191, D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U45201MH2007PTC169204 JASAMRIT ESTATES PRIVATE LIMITED 195, D.N. Road, 4th floor, Saheb Building Above Central Camera, Fort , Mumbai, Maharashtra, India - 400001
      U51109MH2010PTC202293 FOTO CENTRE TRADING PRIVATE LIMITED 303, 3rd Floor, RAVI BUILDING Dr. D. N. ROAD, FORT , Mumbai CST, Maharashtra, India - 400001
      U72300MH2007PTC167215 BENHAM & JANWARI TECHNOLOGY PRIVATE LIMI TED 195, D.N.Road, 4th Floor, Saheb Building, Above Central camera, Fort , Mumbai, Maharashtra, India - 400001
      U51900MH1954PTC009272 JAIN BROS VYAPAR PRIVATE LIMITED 1-3 GOLA LANE, ABOVE VIJAY STUDIO, BEHIND CENTRAL CAMERA CO., DR D.N. ROAD , MUMBAI, Maharashtra, India - 400001
      U51909MH2010PTC203989 SIDDHA EXIM & SHIPPING PRIVATE LIMITED 189/191, Ground Floor, Ravi Building, DN Road, Bhatia Bhug, CST Railway Statio n, Fort, , MUMBAI, Maharashtra, India - 400001
      U74999MH2011PTC217752 SHROFF INFRAVENTURES PRIVATE LIMITED BNG PREMISES CO-OP SOCIETY LTD, DR. D.N ROAD, OFFICE NO.506, 5TH FLOOR, BUILDING NO.19 7-201,FORT , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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