• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

FACT ENTERPRISE LIMITED

CIN: L67190MH1993PLC071166 As on: 2026-07-13

FACT ENTERPRISE LIMITED (CIN: L67190MH1993PLC071166) is a Public company incorporated on 17 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 152728000.00.

FACT ENTERPRISE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.FACT ENTERPRISE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of FACT ENTERPRISE LIMITED are RAJAN KUNDANLAL MEHROTRA, RAKESH KASHYAP, RAJIV RAJARAM KASHYAP, and DAKSHA RAKESH KASHYAP.

FACT ENTERPRISE LIMITED's Corporate Identification Number (CIN) is L67190MH1993PLC071166 and its registration number is 71166. Users may contact FACT ENTERPRISE LIMITED on its Email address - [email protected]. Registered address of FACT ENTERPRISE LIMITED is 51,JUHU SUPREME SHOPPING CENTRE, JVPD SCHEME,ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400002.

Current status of FACT ENTERPRISE 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?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for FACT ENTERPRISE 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 FACT ENTERPRISE

Purchase full report of FACT ENTERPRISE

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 FACT ENTERPRISE 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 FACT ENTERPRISE
DIN Director Name Designation Appointment Date
08053500 RAJAN KUNDANLAL MEHROTRA Whole-time director 2024-03-26
10605278 RAKESH KASHYAP Director 2024-05-14
00127893 RAJIV RAJARAM KASHYAP Managing Director 2024-03-26
10605273 DAKSHA RAKESH KASHYAP Director 2024-05-14
Past Directors & Key Managerial Personnel of FACT ENTERPRISE
DIN Director Name Designation Appointment Date Cessation
00134022 VARUN SADASHIV GAUTAM Director - 2012-11-14
07659251 TRIVENI PANDEY Director - 2020-03-03
07681420 SWATI THAKUR Director - 2018-10-10
08226496 PRASHANT PANDEY Director - 2019-04-04
00134020 SANJU SANJEEV NANDWANI Director - 2009-04-29
08225745 GAGAN PANDEY Director - 2021-08-13
08534854 JAYANT PRAKASH Company Secretary - 2007-12-14
08600603 ABDHESH GANESH LAL DAS Director - 2024-04-10
08600603 ABDHESH GANESH LAL DAS Manager - 2024-04-10
08674996 PRAVESH KAMAT Director - 2024-04-10
00127893 RAJIV RAJARAM KASHYAP Manager - 2021-08-18
00127893 RAJIV RAJARAM KASHYAP Managing Director - 2019-04-12
00127894 DATTAPAL CHANDRAKANT NEROY Director - 2011-05-14
01797883 PRAFUL SADANAND RANE Director - 2017-07-19
01797883 PRAFUL SADANAND RANE Director appointed in casual vacancy - 2017-07-19
02002089 FARZANA SAMIULLAH KHAN Additional Director - 2017-07-19
02002089 FARZANA SAMIULLAH KHAN Director - 2017-07-19
02464090 KUNAL PURUSHOTTAM PATIL Additional Director - 2011-09-30
02464090 KUNAL PURUSHOTTAM PATIL Director - 2018-10-10
07439532 NEHA CHANDRAPRAKASH PANDEY Director - 2019-12-09
08812057 SIMRAN HARIYA KARMALI Director - 2023-05-15
Other Directorships of VARUN SADASHIV GAUTAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TRIVENI PANDEY
Company Name CIN Designation Appointment Date Cessation
GAURS MEDIA PRIVATE LIMITED U22100MH2015PTC268622 Director - 2019-05-10
RNCK MULTIPROJECTS LIMITED U24233MH2011PLC221296 Director - 2020-08-21
GLORI WITH SUSTAIN (OPC) PRIVATE LIMITED U24297MH2020OPC342228 Director - 2021-06-15
ZENITH EXTRUSION AND MOULDING PRIVATE LIMITED U25200MH1995PTC084784 Director - 2020-08-21
PREM WATER SOLUTION PRIVATE LIMITED U41000MH2015PTC262826 Director - 2020-08-24
MUMBAI FISHMONGERS PRIVATE LIMITED U52100MH2015PTC260563 Director - 2020-08-21
SHASHWAT IMF PRIVATE LIMITED U66000MH2018PTC313782 Director 2018-09-10 Ongoing
PROFITOUS CAPITAL MARKETS PRIVATE LIMITED U74120MH2012PTC237404 Director - 2019-05-20
HDIT BUSINESS SOLUTIONS PRIVATE LIMITED U74120MH2015PTC263326 Director - 2020-08-24
SWAMI KRUPA BUSINESS SOLUTIONS PRIVATE LIMITED U74120MH2015PTC263364 Director - 2020-09-04
LAVALIERE JEWELS PRIVATE LIMITED U74900HR2015PTC057045 Director - 2019-05-11
NIGHTINGALE LOGISTICS (MUMBAI) PRIVATE LIMITED U74900MH2012PTC238193 Director - 2020-08-21
UMMED MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900MH2016PTC271977 Director - 2020-08-21
SUYASH MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900MH2016PTC272620 Director - 2019-11-08
CPPANDEY ENTERPRISES LIMITED U74994MH2018PLC307986 Director - 2018-05-17
GRANTH EDUCATION PRIVATE LIMITED U74995MH2017PTC299626 Director - 2020-08-14
JYOTIRGAMAY FOUNDATION U74999MH2016NPL283542 Director - 2020-01-27
SPECTRUM HEALTH SOLUTIONS LIMITED U74999MH2016PLC282718 Director - 2020-09-08
CHEJARLA INDRANI DEVELOPMENTS & CONSTRUCTION INDIA PRIVATE LIMITED U74999MH2016PTC280051 Director - 2020-08-14
NAMO SAI STEEL MANUFACTURING & TRADING PRIVATE LIMITED U74999MH2016PTC280776 Director - 2019-11-06
MESCO ENGINEERING SERVICES PRIVATE LIMITED U74999MH2016PTC281853 Director - 2019-05-11
MAHATECH ENGINEERING PRIVATE LIMITED U74999MH2016PTC281861 Director - 2019-05-11
TAMASH ENTERPRISES PRIVATE LIMITED U74999MH2016PTC282653 Director - 2018-02-02
FELIZ ENTERPRISES & IMPEX PRIVATE LIMITED U74999MH2016PTC286341 Director - 2020-08-14
KALASONA OIL AND GAS PRIVATE LIMITED U74999MH2017PTC290033 Director - 2019-05-11
INNOVATIVE BUSINESS ASSOCIATES (INDIA) PRIVATE LIMITED U74999MH2017PTC292776 Director - 2018-12-15
KE KE INTERNATIONAL AIR COURIERS PRIVATE LIMITED U74999MH2017PTC296604 Director - 2020-08-14
GINNI FARMING AND RESEARCH FOUNDATION U80901MH2019NPL328443 Director - 2020-08-14
HANUMANT KUNJ WELFARE FOUNDATION U85300MH2019NPL323718 Director 2020-09-03 Ongoing
HANUMANT KUNJ WELFARE FOUNDATION U85300MH2019NPL323718 Director - 2020-08-14
SHREE DEOSTHAN RAMCHANDRA FOUNDATION U85320MH2019NPL322686 Director - 2020-08-14
Other Directorships of SWATI THAKUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJAN KUNDANLAL MEHROTRA
Company Name CIN Designation Appointment Date Cessation
EUROMAX RESOURCES PRIVATE LIMITED U13100MH2003PTC139438 Additional Director - 2019-07-23
Other Directorships of PRASHANT PANDEY
Other Directorships of RAKESH KASHYAP
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJU SANJEEV NANDWANI
Company Name CIN Designation Appointment Date Cessation
MANAS INSURANCE BROKERS PRIVATE LIMITED U66000MH2008PTC204362 Director 2010-03-02 Ongoing
Other Directorships of GAGAN PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYANT PRAKASH
Other Directorships of ABDHESH GANESH LAL DAS
Company Name CIN Designation Appointment Date Cessation
RNCK MULTIPROJECTS LIMITED U24233MH2011PLC221296 Director 2019-11-09 Ongoing
YEPPEO AESTHETIC PRIVATE LIMITED U24233MH2021PTC359956 Director 2024-07-17 Ongoing
ZENITH EXTRUSION AND MOULDING PRIVATE LIMITED U25200MH1995PTC084784 Director 2020-07-11 Ongoing
YEPPEO GOLD PRIVATE LIMITED U36999MH2021PTC362382 Director 2024-07-17 Ongoing
PREM WATER SOLUTION PRIVATE LIMITED U41000MH2015PTC262826 Director 2020-07-09 Ongoing
AMBISOL PHARMA PRIVATE LIMITED U51502MH2014PTC260272 Director 2020-09-01 Ongoing
MUMBAI FISHMONGERS PRIVATE LIMITED U52100MH2015PTC260563 Director 2020-07-09 Ongoing
GLOBAL OCEAN LOGISOL PRIVATE LIMITED U61200MH2013PTC240868 Director 2019-11-09 Ongoing
VISHWAROOP ENTERPRISES (OPC) PRIVATE LIMITED U62013MH2023OPC410146 Nominee 2023-09-11 Ongoing
HDIT BUSINESS SOLUTIONS PRIVATE LIMITED U74120MH2015PTC263326 Director 2020-07-09 Ongoing
SWAMI KRUPA BUSINESS SOLUTIONS PRIVATE LIMITED U74120MH2015PTC263364 Director - 2021-10-10
NIGHTINGALE LOGISTICS (MUMBAI) PRIVATE LIMITED U74900MH2012PTC238193 Director 2020-07-11 Ongoing
DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL U74900MH2016NPL273339 Director 2020-09-01 Ongoing
UMMED MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900MH2016PTC271977 Director 2020-07-11 Ongoing
CPPANDEY ENTERPRISES LIMITED U74994MH2018PLC307986 Director 2020-09-07 Ongoing
GRANTH EDUCATION PRIVATE LIMITED U74995MH2017PTC299626 Director - 2021-11-26
JYOTIRGAMAY FOUNDATION U74999MH2016NPL283542 Director 2020-01-09 Ongoing
SPECTRUM HEALTH SOLUTIONS LIMITED U74999MH2016PLC282718 Director 2020-09-29 Ongoing
CHEJARLA INDRANI DEVELOPMENTS & CONSTRUCTION INDIA PRIVATE LIMITED U74999MH2016PTC280051 Director - 2021-07-09
FELIZ ENTERPRISES & IMPEX PRIVATE LIMITED U74999MH2016PTC286341 Director 2020-07-09 Ongoing
INNOVATIVE BUSINESS ASSOCIATES (INDIA) PRIVATE LIMITED U74999MH2017PTC292776 Director 2020-09-28 Ongoing
INNOVATIVE BUSINESS ASSOCIATES (INDIA) PRIVATE LIMITED U74999MH2017PTC292776 Director - 2020-09-21
KE KE INTERNATIONAL AIR COURIERS PRIVATE LIMITED U74999MH2017PTC296604 Director 2020-07-09 Ongoing
CHARMS FOUNDATION U80300MH2020NPL351306 Director 2021-03-05 Ongoing
GINNI FARMING AND RESEARCH FOUNDATION U80901MH2019NPL328443 Director 2020-08-12 Ongoing
HANUMANT KUNJ WELFARE FOUNDATION U85300MH2019NPL323718 Director - 2020-09-07
HANUMAN MANDIR DADAR EAST MUMBAI MAINTENANCE FOUNDATION U85300MH2020NPL337644 Director 2020-09-25 Ongoing
SHREE DEOSTHAN RAMCHANDRA FOUNDATION U85320MH2019NPL322686 Director 2020-08-12 Ongoing
Other Directorships of PRAVESH KAMAT
Company Name CIN Designation Appointment Date Cessation
RNCK MULTIPROJECTS LIMITED U24233MH2011PLC221296 Director - 2023-04-29
ZENITH EXTRUSION AND MOULDING PRIVATE LIMITED U25200MH1995PTC084784 Director - 2024-05-13
PREM WATER SOLUTION PRIVATE LIMITED U41000MH2015PTC262826 Director - 2023-04-29
AMBISOL PHARMA PRIVATE LIMITED U51502MH2014PTC260272 Director - 2024-05-14
MUMBAI FISHMONGERS PRIVATE LIMITED U52100MH2015PTC260563 Director - 2023-04-29
GLOBAL OCEAN LOGISOL PRIVATE LIMITED U61200MH2013PTC240868 Director - 2023-04-29
HDIT BUSINESS SOLUTIONS PRIVATE LIMITED U74120MH2015PTC263326 Director - 2023-04-29
SWAMI KRUPA BUSINESS SOLUTIONS PRIVATE LIMITED U74120MH2015PTC263364 Director - 2021-10-10
NIGHTINGALE LOGISTICS (MUMBAI) PRIVATE LIMITED U74900MH2012PTC238193 Director - 2023-04-29
DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL U74900MH2016NPL273339 Director - 2023-04-29
UMMED MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900MH2016PTC271977 Director - 2023-04-29
CPPANDEY ENTERPRISES LIMITED U74994MH2018PLC307986 Director - 2023-04-29
GRANTH EDUCATION PRIVATE LIMITED U74995MH2017PTC299626 Director - 2021-11-26
JYOTIRGAMAY FOUNDATION U74999MH2016NPL283542 Director - 2023-04-29
SPECTRUM HEALTH SOLUTIONS LIMITED U74999MH2016PLC282718 Director 2020-09-29 Ongoing
CHEJARLA INDRANI DEVELOPMENTS & CONSTRUCTION INDIA PRIVATE LIMITED U74999MH2016PTC280051 Director 2020-07-09 Ongoing
FELIZ ENTERPRISES & IMPEX PRIVATE LIMITED U74999MH2016PTC286341 Director - 2023-04-29
INNOVATIVE BUSINESS ASSOCIATES (INDIA) PRIVATE LIMITED U74999MH2017PTC292776 Director - 2020-09-21
KE KE INTERNATIONAL AIR COURIERS PRIVATE LIMITED U74999MH2017PTC296604 Director - 2023-05-15
CHARMS FOUNDATION U80300MH2020NPL351306 Director - 2023-04-29
GINNI FARMING AND RESEARCH FOUNDATION U80901MH2019NPL328443 Director - 2023-04-29
HANUMANT KUNJ WELFARE FOUNDATION U85300MH2019NPL323718 Director - 2020-09-07
SHREE DEOSTHAN RAMCHANDRA FOUNDATION U85320MH2019NPL322686 Director - 2023-04-29
Other Directorships of RAJIV RAJARAM KASHYAP
Company Name CIN Designation Appointment Date Cessation
KRISHNA SAGAR BUILDERS LIMITED U45200MH1997PLC109745 Managing Director 1997-07-30 Ongoing
ARYMOL BUILDERS PRIVATE LIMITED U45200MH2004PTC150020 Director 2004-12-15 Ongoing
JULES ENTERTAINMENT PRIVATE LIMITED U74120MH2011PTC222954 Director 2011-10-12 Ongoing
FACT MISS TEEN INDIA CONTEST PRIVATE LIMITED U74900MH2009PTC193407 Director 2009-06-18 Ongoing
INTERNATIONAL PREMIER WRESTLING (IPW) PRIVATE LIMITED U74900MH2010PTC208178 Director 2010-09-25 Ongoing
FACT BIODIESEL LIMITED U74999MH2007PLC173630 Director 2007-08-30 Ongoing
KHOOBSURAT COSMOTOLOGY PRIVATE LIMITED U93030MH2011PTC218417 Director 2011-06-07 Ongoing
Other Directorships of DATTAPAL CHANDRAKANT NEROY
Company Name CIN Designation Appointment Date Cessation
KRISHNA SAGAR BUILDERS LIMITED U45200MH1997PLC109745 Director - 2010-03-17
NIKS PRODUCTION HOUSE AND FILMS PRIVATE LIMITED U92490MH2021PTC359582 Director 2021-04-27 Ongoing
Other Directorships of PRAFUL SADANAND RANE
Company Name CIN Designation Appointment Date Cessation
KRISHNA SAGAR BUILDERS LIMITED U45200MH1997PLC109745 Director 2014-05-10 Ongoing
H R N M BUILDERS PRIVATE LIMITED U45200MH2004PTC149556 Director 2014-10-02 Ongoing
S K S M BUILDERS PRIVATE LIMITED U45200MH2004PTC149557 Director 2014-10-02 Ongoing
S K R M BUILDERS PRIVATE LIMITED U45200MH2004PTC149558 Director 2014-10-02 Ongoing
ARYMOL BUILDERS PRIVATE LIMITED U45200MH2004PTC150020 Director 2014-05-10 Ongoing
FACT BIODIESEL LIMITED U74999MH2007PLC173630 Director 2014-05-10 Ongoing
Other Directorships of FARZANA SAMIULLAH KHAN
Company Name CIN Designation Appointment Date Cessation
S K S M BUILDERS PRIVATE LIMITED U45200MH2004PTC149557 Director - 2010-10-01
Other Directorships of KUNAL PURUSHOTTAM PATIL
Company Name CIN Designation Appointment Date Cessation
H R N M BUILDERS PRIVATE LIMITED U45200MH2004PTC149556 Additional Director - 2009-09-30
H R N M BUILDERS PRIVATE LIMITED U45200MH2004PTC149556 Director 2009-09-30 Ongoing
FACT MISS TEEN INDIA CONTEST PRIVATE LIMITED U74900MH2009PTC193407 Director 2009-06-18 Ongoing
FACT BIODIESEL LIMITED U74999MH2007PLC173630 Additional Director - 2011-09-30
FACT BIODIESEL LIMITED U74999MH2007PLC173630 Director 2011-09-30 Ongoing
Other Directorships of NEHA CHANDRAPRAKASH PANDEY
Other Directorships of SIMRAN HARIYA KARMALI
Company Name CIN Designation Appointment Date Cessation
RNCK MULTIPROJECTS LIMITED U24233MH2011PLC221296 Director 2020-07-11 Ongoing
ZENITH EXTRUSION AND MOULDING PRIVATE LIMITED U25200MH1995PTC084784 Director - 2021-06-24
PREM WATER SOLUTION PRIVATE LIMITED U41000MH2015PTC262826 Director - 2021-06-24
AMBISOL PHARMA PRIVATE LIMITED U51502MH2014PTC260272 Director - 2021-06-24
MUMBAI FISHMONGERS PRIVATE LIMITED U52100MH2015PTC260563 Director - 2021-06-24
GLOBAL OCEAN LOGISOL PRIVATE LIMITED U61200MH2013PTC240868 Director - 2020-11-20
HDIT BUSINESS SOLUTIONS PRIVATE LIMITED U74120MH2015PTC263326 Director - 2021-06-23
SWAMI KRUPA BUSINESS SOLUTIONS PRIVATE LIMITED U74120MH2015PTC263364 Director - 2021-06-24
NIGHTINGALE LOGISTICS (MUMBAI) PRIVATE LIMITED U74900MH2012PTC238193 Director - 2021-06-24
DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL U74900MH2016NPL273339 Director - 2021-06-10
UMMED MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900MH2016PTC271977 Director - 2021-06-23
CPPANDEY ENTERPRISES LIMITED U74994MH2018PLC307986 Director - 2024-06-25
GRANTH EDUCATION PRIVATE LIMITED U74995MH2017PTC299626 Director - 2021-06-10
JYOTIRGAMAY FOUNDATION U74999MH2016NPL283542 Director - 2021-06-10
SPECTRUM HEALTH SOLUTIONS LIMITED U74999MH2016PLC282718 Director - 2021-06-10
CHEJARLA INDRANI DEVELOPMENTS & CONSTRUCTION INDIA PRIVATE LIMITED U74999MH2016PTC280051 Director - 2021-06-10
FELIZ ENTERPRISES & IMPEX PRIVATE LIMITED U74999MH2016PTC286341 Director - 2021-06-10
INNOVATIVE BUSINESS ASSOCIATES (INDIA) PRIVATE LIMITED U74999MH2017PTC292776 Director - 2020-09-21
KE KE INTERNATIONAL AIR COURIERS PRIVATE LIMITED U74999MH2017PTC296604 Director - 2021-06-10
GINNI FARMING AND RESEARCH FOUNDATION U80901MH2019NPL328443 Director - 2021-06-07
HANUMANT KUNJ WELFARE FOUNDATION U85300MH2019NPL323718 Director - 2020-09-07
SHREE DEOSTHAN RAMCHANDRA FOUNDATION U85320MH2019NPL322686 Director - 2021-06-08
Other Directorships of DAKSHA RAKESH KASHYAP
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U24110MH1988PTC048081 DEVDIP DYECHEM INDUSTRIES PRIVATE LIMITED 9 HEM NIKETAN N S ROAD NO 5JUHU SCHEME VILE PARLE WEST , MUMBAI-400002, Maharashtra, India - 000000
U99999MH2000PTC124360 ANKIT SOFTECH PRIVATE LIMITED B/12,SHALIMAR, S.V.RD.,,ANDHERI WEST,MUMBAI-58EN W.E.F. 15/03/2000. , MUMBAI 400002, Maharashtra, India - 000000
U27200MH1995PLC086828 WINDSOR STEELCHEM LIMITED 26/201,MAHADA, SHANTIWAN,OSHIWARA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400002
U67120MH1995PLC088000 RELIC PHARMA LIMITED J-BLOCK BHANGWADI SHOPPING CENTRE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
L15100MH1992PLC067956 RELIC FOODS LIMITED J BLOCK GR.FLOORBHANGWADI SHOPPING CENTRE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
AAN-3737 KNIGHT HAWK TRADING LLP 7B, Floor Ground, Plot 39, Bhangwadi Shopping Centre, Kalbadevi Road, Mumbai, Maharashtra, India - 400002
U74999MH2003PTC141421 SAFETECHNICAL SUPPLY PRIVATE LIMITED 39, YUSUF BUILDING NO.2, OPP.ASHOKA SHOPPING CENTRE, 252, L.T.MARG,NEAR CRAWFORD MARK ET , MUMBAI, Maharashtra, India - 400002
U24240MH1992PTC069658 DAGA AYURVEDIC AND COSMETICS PRIVATE LIMITED 317/318, Laxmi Plaza, Laxmi Industrial Estate, New link road , Andheri (West) , Mumbai– 400053 , MUMBAI, Maharashtra, India - 400053
U24230MH2002PTC136912 BK BIO-MEDICA PRIVATE LIMITED 317/318 LAXMI PLAZALAXMI IND ESTATE NEW LINK RD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U51909MH2019PTC326262 SWISS GALLARY PRIVATE LIMITED G-36A, FLOOR-GRD, PLOT 738, HEEERA PANNA SHOPPING CENTRE, HAJI ALI, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026
ACS-5520 MD YELLOW LLP 23, Floor- 2nd, 51,,SASU BAHU BUILDING,Mumbai,Mumbai,Maharashtra,India-400002
U01110MH1986PTC041995 NIRVAN FARMS PVT. LTD. 709 RAHEJA CENTRE, NARIMANPOINT BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000
U47590MH2026PTC471633 LYTESCAPE LIGHTING SOLUTIONS PRIVATE LIMITED 106, Plot-51, Shreeji Blg,Mangaldas Lane, Lohar Chl,Mumbai,Mumbai,Maharashtra,400002-India
U46695MH2025PLC458124 RANJIT FAB INDIA LIMITED 201-West Bayvue Tower, Dr,M. B. Velkar Marg,,Mumbai,Mumbai,Maharashtra,400002-India
U52399MH2022PTC380084 JIYO EXOTIC FOOD RETAIL PRIVATE LIMITED 14, Floor-2, 51, Kalbadevi Road, Popatwadi,,Mumbai,Mumbai City,Maharashtra,400002-India
U17120MH1989PTC053342 VALLABH COTTON TEXTILE MILLS P. LTD. 51 CHAMPA GALLI, 3RD FLR,BOMBAY. , MUMBAI 400002, Maharashtra, India - 000000
U51220MH1991PTC059690 NOFEL TWIN BRAKES P LTD 15, HARIDWAR EVERSHINE NAGAR,MALAD WEST, BOMBAY , MUMBAI-400002, Maharashtra, India - 000000
U53200MH2025OPC457617 MR MAYUR MUMBAI LOGISTIC (OPC) PRIVATE LIMITED Office Number 5,1st Floor,76/78 Manhar Building ,,Mumbai,Mumbai,Maharashtra,400002-India
ACE-3583 RAMSIYA SPOT LLP 32 - C FLOOR 4TH 51,SASU BAHU BLD KALBADEV,Mumbai,Mumbai,Maharashtra,India-400002
ABB-2843 NAVSARI TRENDS LLP OFFICE 14, FLOOR GRD,PLOT-39,BHANGWADI SHOPPING CENTER, KALBADEVI ROAD,Mumbai,Mumbai,Maharashtra,India-400002
U46909MH2025PTC453058 TOSA BY NATURE PRIVATE LIMITED 51/53 , GANESHWADI,SHOP NO - 6, L K CHAWL,Mumbai,Mumbai,Maharashtra,400002-India
U65990MH1995PTC090251 WADSAN FINANCIAL SERVICES PRIVATE LIMITE D A-5 MADHUKAR TERRACE,KASTUR PARK,BORIVALI WEST, , MUMBAI-400002, Maharashtra, India - 000000
U45200MH1988PTC048698 VASUPUJYA CONSTRUCTION COMPANY PVT LTD BHANGWADI SHOPPING ARCADE,SHOP NO. 9, BHANGWADI, KALBADEVI RD, , MUMBAI-400002, Maharashtra, India - 000000
U70200MH2016PTC279936 RELCO VITA FINANCIAL SERVICES PRIVATE LIMITED Suite No. 14, 2nd Floor, 51-Popatwadi, Kalbadevi Road,,Mumbai,Mumbai City,Maharashtra,400002-India
U99999MH1987PTC044990 KAMALA LAND DEVELOPERS PVT LTD SILVER ARCADE, 147,MAROL-MAROSHI RD, ANDHERI (E) BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000
U99999MH1997PTC109381 HIRALAL LILLADHAR SHARE AND SECURITIES PRIVATE LIMITED 129/6,BHASKAR BHAVAN,ROAD NO.24/A,SION WEST , MUMBAI-400002, Maharashtra, India - 000000
U24210MH1997PTC111024 COMPULAN SYSTEMS AND SERVICES PRIVATE LIMITED I/C/5,MAKKA HOUSEKARIMI PARK,OSHIWARA GARDEN ROAD,JOGESHWARI WEST , MUMBAI 400002, Maharashtra, India - 000000
ACE-0741 MMJ BULLION LLP Shop No. 51, Floor -3, 101, Mumbadevi Diamond,Shaikh Memon Street, Zaver Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
ACM-0355 ADINATH BULLION LLP OFFICE NO 31A, 3RD FLOOR, 51 SASU BAHU BUILDING,,KALBADEVI ROAD, VITTHALWADI,,Mumbai,Mumbai,Maharashtra,India-400002

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99