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      FALPAR MULTITRADE PRIVATE LIMITED

      CIN: U51109MH2011PTC214024 As on: 2026-07-13
      Purchase Report

      FALPAR MULTITRADE PRIVATE LIMITED (CIN: U51109MH2011PTC214024) is a Private company incorporated on 24 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      FALPAR MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.FALPAR MULTITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of FALPAR MULTITRADE PRIVATE LIMITED are SANDEEP PRABHAT MANKAME, and AMITA SANDEEP MANKAME.

      FALPAR MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2011PTC214024 and its registration number is 214024. Users may contact FALPAR MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALPAR MULTITRADE PRIVATE LIMITED is BUILDING NO-2, SAVITRI KUNJ, NEAR NITIN INDUSTRIAL COMPLEX, S.P.ROAD DAHISAR (EAST) , DAHISAR, Maharashtra, India - 400068.

      Current status of FALPAR MULTITRADE 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 FALPAR MULTITRADE 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 FALPAR MULTITRADE

      Purchase full report of FALPAR MULTITRADE

      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 FALPAR MULTITRADE 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 FALPAR MULTITRADE
      DIN Director Name Designation Appointment Date
      00860947 SANDEEP PRABHAT MANKAME Director 2013-09-30
      01545340 AMITA SANDEEP MANKAME Director 2013-09-30
      Past Directors & Key Managerial Personnel of FALPAR MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      00860947 SANDEEP PRABHAT MANKAME Additional Director - 2013-09-30
      01545340 AMITA SANDEEP MANKAME Additional Director - 2013-09-30
      02738796 NEHA JAIN Director - 2012-12-05
      02912676 SITARAM SAMBHAJI BORDEKAR Director - 2012-12-05
      Other Directorships of SANDEEP PRABHAT MANKAME
      Company Name CIN Designation Appointment Date Cessation
      ASB PHARMA PUBLICATION PRIVATE LIMITED U22110MH2006PTC160549 Director 2006-03-17 Ongoing
      LUXMEE LUMENS PRIVATE LIMITED U31500MH2009PTC190037 Director 2009-02-02 Ongoing
      APEX ELECTROMEC PHARMA PRIVATE LIMITED U31909MH1998PTC116515 Additional Director 2014-03-26 Ongoing
      APEX ELECTROMEC PHARMA PRIVATE LIMITED U31909MH1998PTC116515 Director - 2014-01-21
      HEALTH 2000 (INDIA) PRIVATE LIMITED U33111MH2013PTC244793 Director 2013-06-24 Ongoing
      AMBROSIA CONSTRUCTION PRIVATE LIMITED U42000MH2005PTC152054 Director 2005-03-18 Ongoing
      US HOLIDAYS BUILDCON PRIVATE LIMITED U45200MH2005PTC156356 Managing Director - 2016-03-24
      APEX SHELTERS PRIVATE LIMITED U45200MH2006PTC161205 Managing Director 2006-04-18 Ongoing
      ALP LAKE RESORTS PRIVATE LIMITED U55101MH2009PTC190000 Director 2009-01-30 Ongoing
      PICTURESQUE HOLIDAYS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190244 Director 2009-02-10 Ongoing
      KSHITIJ HOLIDAYS RESORTS PRIVATE LIMITED U55101MH2009PTC195312 Director 2009-08-29 Ongoing
      SPECTRUM VIEW AND LEISURE RESORTS PRIVATE LIMITED U55101MH2009PTC195313 Director - 2010-10-27
      AMBER RESORTS PRIVATE LIMITED U55101MH2009PTC195316 Director 2009-08-29 Ongoing
      HOLIDAY EVENT RESORTS PRIVATE LIMITED U55101MH2009PTC195318 Director 2009-08-29 Ongoing
      RAVES TRADERS AND MANUFACTURERS PRIVATE LIMITED U55101MH2009PTC195319 Director 2009-08-29 Ongoing
      A US HOLIDAYS REALTY PRIVATE LIMITED U70100MH2006PTC160529 Additional Director 2014-05-29 Ongoing
      A US HOLIDAYS REALTY PRIVATE LIMITED U70100MH2006PTC160529 Director - 2014-01-21
      ACCURATE TECHNOPOINT PRIVATE LIMITED U72900MH2008PTC185617 Director 2008-11-25 Ongoing
      DORF KATEL BUSINESS SOLUTION'S PRIVATE LIMITED U74900MH2010PTC201178 Director 2010-04-09 Ongoing
      APEX SHELTERS PRIVATE LIMITED U85110KA1995PTC019170 Director - 2019-05-23
      Other Directorships of AMITA SANDEEP MANKAME
      Company Name CIN Designation Appointment Date Cessation
      ASB PHARMA PUBLICATION PRIVATE LIMITED U22110MH2006PTC160549 Director 2006-03-17 Ongoing
      APEX ELECTROMEC PHARMA PRIVATE LIMITED U31909MH1998PTC116515 Additional Director 2014-03-26 Ongoing
      APEX ELECTROMEC PHARMA PRIVATE LIMITED U31909MH1998PTC116515 Director - 2014-01-21
      HEALTH 2000 (INDIA) PRIVATE LIMITED U33111MH2013PTC244793 Director 2013-06-24 Ongoing
      AMBROSIA CONSTRUCTION PRIVATE LIMITED U42000MH2005PTC152054 Additional Director - 2014-08-29
      AMBROSIA CONSTRUCTION PRIVATE LIMITED U42000MH2005PTC152054 Director - 2008-07-10
      US HOLIDAYS BUILDCON PRIVATE LIMITED U45200MH2005PTC156356 Director - 2012-11-30
      APEX SHELTERS PRIVATE LIMITED U45200MH2006PTC161205 Director 2006-04-18 Ongoing
      ALP LAKE RESORTS PRIVATE LIMITED U55101MH2009PTC190000 Additional Director - 2012-09-29
      ALP LAKE RESORTS PRIVATE LIMITED U55101MH2009PTC190000 Director 2012-09-29 Ongoing
      PICTURESQUE HOLIDAYS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190244 Additional Director - 2012-09-28
      PICTURESQUE HOLIDAYS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190244 Director 2012-09-28 Ongoing
      KSHITIJ HOLIDAYS RESORTS PRIVATE LIMITED U55101MH2009PTC195312 Additional Director - 2012-09-28
      KSHITIJ HOLIDAYS RESORTS PRIVATE LIMITED U55101MH2009PTC195312 Director 2012-09-28 Ongoing
      AMBER RESORTS PRIVATE LIMITED U55101MH2009PTC195316 Additional Director - 2012-09-28
      AMBER RESORTS PRIVATE LIMITED U55101MH2009PTC195316 Director 2012-09-28 Ongoing
      RAVES TRADERS AND MANUFACTURERS PRIVATE LIMITED U55101MH2009PTC195319 Additional Director 2012-01-12 Ongoing
      A US HOLIDAYS REALTY PRIVATE LIMITED U70100MH2006PTC160529 Director - 2014-01-21
      ACCURATE TECHNOPOINT PRIVATE LIMITED U72900MH2008PTC185617 Additional Director 2013-11-19 Ongoing
      APEX SHELTERS PRIVATE LIMITED U85110KA1995PTC019170 Director - 2019-05-23
      Other Directorships of NEHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANUSHAKTI ENTERPRISE PRIVATE LIMITED U24100MH2013PTC240188 Director - 2013-03-20
      MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director - 2012-07-26
      AILEEN PROPERTIES PRIVATE LIMITED U45201MH2011PTC213316 Director - 2012-01-11
      GURUSHARAN PROPERTIES PRIVATE LIMITED U45201MH2011PTC220440 Director - 2011-11-12
      SRI RAMESHWARAM SPACES PRIVATE LIMITED U45202MH2010PTC201946 Director - 2010-04-23
      SUKHWANT PROPERTIES PRIVATE LIMITED U45202MH2010PTC207348 Director - 2010-09-27
      AASHLI PROPERTIES PRIVATE LIMITED U45202MH2013PTC242277 Director - 2013-07-29
      ATHITI PROPERTIES PRIVATE LIMITED U45203MH2011PTC220551 Director - 2011-08-09
      KAUTIK PROPERTIES PRIVATE LIMITED U45203MH2012PTC227533 Director - 2012-10-30
      ANKUSH PROPERTIES PRIVATE LIMITED U45209MH2012PTC227427 Director - 2012-09-17
      SHRI BALAJI INTERIOR DESIGNER PRIVATE LIMITED U45209MH2012PTC231060 Director - 2012-08-27
      SHABD PROPERTIES PRIVATE LIMITED U45400MH2009PTC196805 Director - 2010-02-05
      DAINIK PROPERTIES PRIVATE LIMITED U45400MH2010PTC198666 Director - 2011-02-23
      ISHANT PROPERTIES PRIVATE LIMITED U45400MH2010PTC198820 Director - 2011-02-18
      EKALINGA CULTIVATORS AND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208777 Director - 2012-01-11
      KSHAMTA PROPERTIES PRIVATE LIMITED U45400MH2011PTC220545 Director - 2011-09-02
      JUSAL PROPERTIES PRIVATE LIMITED U45400MH2011PTC222488 Director - 2011-11-09
      NIHIRA PROPERTIES PRIVATE LIMITED U45400MH2013PTC240420 Director - 2013-03-14
      RENEEKA DEVELOPERS PRIVATE LIMITED U45400MH2013PTC240843 Director - 2013-03-07
      DABIR DEVELOPERS PRIVATE LIMITED U45400MH2013PTC242526 Director - 2015-05-07
      HETANSHI PROPERTIES PRIVATE LIMITED U45400MH2013PTC243014 Director - 2013-06-03
      PRADHVI MULTITRADE PRIVATE LIMITED U51101MH2011PTC214077 Director - 2012-12-05
      SUVEL MULTITRADE PRIVATE LIMITED U51101MH2013PTC240850 Director - 2013-03-09
      FORESIGHT BULLION INDIA PRIVATE LIMITED U51101MH2013PTC242116 Director - 2013-06-14
      DEVADATTAM MULTITRADE PRIVATE LIMITED U51103MH2011PTC213059 Director - 2012-11-26
      TANVISHTRADING PRIVATE LIMITED U51109MH2009PTC196078 Director - 2009-10-28
      DEVIKA TRADING PRIVATE LIMITED U51109MH2009PTC196120 Director - 2009-10-28
      ABHIRATI TRADING PRIVATE LIMITED U51109MH2009PTC196803 Director - 2010-01-04
      KATHYA MULTY TRADE PRIVATE LIMITED U51109MH2010PTC205044 Director - 2010-08-02
      FOSTER MULTITRADE PRIVATE LIMITED U51109MH2010PTC205229 Director - 2010-08-02
      ADVEYT MULTITRADE PRIVATE LIMITED U51109MH2010PTC205483 Director - 2010-08-02
      KAASHINAATH MULTITRADE PRIVATE LIMITED U51109MH2010PTC208539 Director - 2010-11-04
      MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Director - 2010-09-14
      TERENCE TRADING PRIVATE LIMITED U51900MH2011PTC215704 Director - 2011-04-11
      YAJURVED TRADING PRIVATE LIMITED U51909MH2010PTC205152 Director - 2010-08-02
      NIMANO MULTY TRADE PRIVATE LIMITED U51909MH2010PTC205883 Director - 2010-10-30
      CHRISTOPHER TRADING PRIVATE LIMITED U51909MH2010PTC211641 Director - 2012-05-14
      ABIJAH MULTITRADE PRIVATE LIMITED U51909MH2011PTC213727 Director - 2013-01-01
      SHRAMIKA TRADING PRIVATE LIMITED U51909MH2011PTC214573 Director - 2012-09-01
      AAGRAH PROPERTIES PRIVATE LIMITED U63011MH2000PTC129589 Additional Director - 2011-09-30
      AAGRAH PROPERTIES PRIVATE LIMITED U63011MH2000PTC129589 Director 2011-09-30 Ongoing
      DECORUM SOFTWARE PRIVATE LIMITED U72900MH2010PTC201156 Director - 2011-03-01
      JAYAN PROPERTIES PRIVATE LIMITED U74110MH2012PTC238936 Director - 2012-12-28
      NAVAJYOTI CONSULTANCY PRIVATE LIMITED U74120KA2010PTC133411 Director - 2010-10-04
      DARSHANIK VALUESERVE PRIVATE LIMITED U74140MH2009PTC196804 Director - 2010-05-24
      MANASVI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198905 Director - 2010-05-24
      SHARNAM CONSULTANCY PRIVATE LIMITED U74140MH2010PTC205014 Director - 2010-08-02
      NILANK CONSULTANCY PRIVATE LIMITED U74900MH2011PTC213313 Director - 2012-12-19
      ABHEEK CONSULTANCY PRIVATE LIMITED U74999MH2011PTC220661 Director - 2012-12-07
      Other Directorships of SITARAM SAMBHAJI BORDEKAR
      Company Name CIN Designation Appointment Date Cessation
      SAMARANIA AGRO FARMS PRIVATE LIMITED U01403MH2012PTC238682 Director - 2012-12-27
      SHUBH YARN PRIVATE LIMITED U17111MH1997PTC107820 Additional Director - 2013-09-30
      SHUBH YARN PRIVATE LIMITED U17111MH1997PTC107820 Director - 2016-09-19
      ANUSHAKTI ENTERPRISE PRIVATE LIMITED U24100MH2013PTC240188 Director - 2013-03-20
      FALPAR CHEMICALS PRIVATE LIMITED U24110MH1993PTC074728 Director - 2011-12-03
      JANISH PHARMA PRIVATE LIMITED U24231MH2001PTC133686 Additional Director - 2014-07-11
      VILASINI PROPERTIES PRIVATE LIMITED U45200MH2012PTC231064 Director - 2012-08-27
      ISHAT PROPERTIES PRIVATE LIMITED U45200MH2013PTC240153 Director - 2013-03-14
      AILEEN PROPERTIES PRIVATE LIMITED U45201MH2011PTC213316 Director - 2012-01-11
      ALABHYA PROPERTIES PRIVATE LIMITED U45201MH2011PTC214890 Director - 2011-08-03
      GURUSHARAN PROPERTIES PRIVATE LIMITED U45201MH2011PTC220440 Director - 2011-11-12
      VARIYA PROPERTIES PRIVATE LIMITED U45201MH2013PTC246432 Director - 2014-11-27
      DHYANVI PROPERTY PRIVATE LIMITED U45202MH2010PTC205083 Director - 2010-08-02
      SUKHWANT PROPERTIES PRIVATE LIMITED U45202MH2010PTC207348 Director - 2010-09-27
      MAYSARAH PROPERTIES PRIVATE LIMITED U45202MH2013PTC242637 Director - 2013-10-07
      DEMELZA PROPERTIES PRIVATE LIMITED U45209MH2013PTC245831 Director - 2015-08-22
      NISHIGANDHA INDUSTRIES PRIVATE LIMITED U45400MH2010PTC203115 Director - 2010-08-02
      TANVISH PROPERTIES PRIVATE LIMITED U45400MH2011PTC213726 Director - 2012-01-11
      KSHAMTA PROPERTIES PRIVATE LIMITED U45400MH2011PTC220545 Director - 2011-09-02
      HUNAR CULTIVATORS AND DEVELOPERS PRIVATE LIMITED U45400MH2011PTC220985 Director - 2012-01-11
      VIHAAN PROPERTIES PRIVATE LIMITED U45400MH2012PTC231059 Director - 2012-08-27
      PRANAUTHI PROPERTIES PRIVATE LIMITED U45400MH2013PTC240229 Director - 2013-03-16
      JESHTHA PROPERTIES PRIVATE LIMITED U45400MH2013PTC240848 Director - 2013-03-08
      AAMAAL DEVELOPERS PRIVATE LIMITED U45400MH2013PTC242273 Director - 2013-09-27
      MAHATMA CONSULTANCY PRIVATE LIMITED U45500MH2011PTC214355 Director - 2012-11-14
      PHANINDRANATH TRADING PRIVATE LIMITED U51101MH2010PTC207307 Director - 2010-11-11
      PRADHVI MULTITRADE PRIVATE LIMITED U51101MH2011PTC214077 Director - 2012-12-05
      SAMEENA MULTITRADE PRIVATE LIMITED U51101MH2011PTC220583 Director - 2012-12-07
      SACHIKA TRADING PRIVATE LIMITED U51109MH2011PTC213791 Director - 2013-01-11
      PRAHALAD TRADING PRIVATE LIMITED U51109MH2013PTC241817 Director - 2013-05-10
      BSFC DISTRIBUTORS PRIVATE LIMITED U51109MH2013PTC245727 Director - 2015-06-06
      RUPANSH TRADING PRIVATE LIMITED U51900MH1998PTC112870 Additional Director - 2015-09-30
      RUPANSH TRADING PRIVATE LIMITED U51900MH1998PTC112870 Director - 2019-05-26
      TERENCE TRADING PRIVATE LIMITED U51900MH2011PTC215704 Director - 2011-04-11
      IAE INVESTMENTS PRIVATE LIMITED U51909MH2003PTC142416 Additional Director - 2013-09-10
      IAE INVESTMENTS PRIVATE LIMITED U51909MH2003PTC142416 Director - 2019-05-26
      YAJURVED TRADING PRIVATE LIMITED U51909MH2010PTC205152 Director - 2010-08-02
      CHRISTOPHER TRADING PRIVATE LIMITED U51909MH2010PTC211641 Director - 2012-05-14
      SHRAMIKA TRADING PRIVATE LIMITED U51909MH2011PTC214573 Director - 2012-09-01
      SEHEJ MULTITRADE PRIVATE LIMITED U51909MH2013PTC241778 Director - 2013-05-10
      AADHIRA TRADING PRIVATE LIMITED U51909MH2013PTC245786 Director - 2013-11-11
      AANTARTIC SOFTWARE PRIVATE LIMITED U72900MH2010PTC200944 Director - 2011-03-01
      HRIDAYNATH CONSULTANCY PRIVATE LIMITED U74120MH2010PTC208538 Director - 2010-11-12
      ACIRA CONSULTANCY PRIVATE LIMITED U74120MH2010PTC208774 Director - 2010-11-15
      UPADAN CONSULTANCY PRIVATE LIMITED U74140MH2010PTC204902 Director - 2010-08-02
      JANHAVI ADVERTISING PRIVATE LIMITED U74300MH2011PTC220669 Director - 2012-09-25
      AMBARDHARA CONSULTANCY PRIVATE LIMITED U74900MH2010PTC204912 Director - 2010-08-02
      NILANK CONSULTANCY PRIVATE LIMITED U74900MH2011PTC213313 Director - 2012-12-19
      BAAHIR CONSULTANCY PRIVATE LIMITED U74900MH2013PTC241962 Director - 2015-02-28
      DAINIK CONSULTANCY PRIVATE LIMITED U74999MH2010PTC201800 Director - 2011-02-08
      TICKING EARTH PRIVATE LIMITED U74999MH2013PTC240152 Director - 2013-03-14

      CIN Company Name Company Address
      U29309MH2017PTC302207 SOLITARY MAXTECH PHARMA PRIVATE LIMITED SAVITRI KUNJ, KINI WADI, S P ROAD NEAR NITIN IND COMPLEX, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068
      ABD-0854 Tenere Consulting LLP Flat No.605, Building Karna, NL Complex, Near Mugraneshwar Mahadev Mandir,Off Link Road, Behind Anand Nagar, Dahisar East, Mumbai 400068. Dahisar East, Maharashtra, India - 400068
      U45100MH2013PTC244268 RIVAANSH INFRATECH PRIVATE LIMITED UNIT NO 319, 3RD FLOOR SARITA BUILDING PRABHAT INDUSTRIAL AND RESIDENTAL COMPLEX,WESTEN EXPRESS HIGHWAY NEAR TOLL PLAZA DAHISAR EAST , Dahisar East, Maharashtra, India - 400068
      AAE-6869 AMIGO COSMETICS LLP UNIT NO.219, 2ND FLOOR, S. P. ROAD, NITIN INDUSTRIAL COMP, DAHISAR EAST, MUMBAI, Maharashtra, India - 400068
      U79110MH2024PTC427086 TRAVELSODA HOLIDAYS PRIVATE LIMITED Unit No -4A, B-Wing, Tanvis Tanishka Industrial Estate Co-op Society Ltd, Tanvi Complex,S V Road, Near Dahisar Petrol Pump,Dahisar East,Mumbai,Maharashtra,400068-India
      ACH-2992 SAMARTH DOOR LLP UNIT NO. 20, GROUND FLOOR, NITIN IND. COMPOUND,,S. P. ROAD, GHARTAN PADA NO. 1, DAHISAR EAST,Dahisar East,Mumbai,Maharashtra,India-400068
      ACG-6115 ROWNEST DEVELOPERS LLP Room No. 11, M N Kini Chawl, S Pawaskar Road, Gaothan Road,Near Nitin Industries, Dahisar (East),Dahisar East,Mumbai,Maharashtra,India-400068
      AAP-6736 PRESSION BOURDON INDIA LLP Unit No 102-B,1st Floor,A Wing,Tanvi s Tanishka Industrial Estate CSL,Tanvi Complex, S V Road Dahisar East, Maharashtra, India - 400068
      AAK-9061 R E ENGINEERING LLP Unit No 102 B,1st Floor,A Wing,Tanvi s Tanishka Industrial Estate CSL,Tanvi Complex, S V Road Dahisar East, Maharashtra, India - 400068
      ABD-0169 PESTO ICARE INDIA SERVICES LLP Shop No. B-1, Ratan Kunj, Chatrapati Shivaji ComplexRoad No. 4, Dahisar East Dahisar East, Maharashtra, India - 400068
      ABZ-7730 NEW AGE POLYMERS LLP 302 TIRUPATI CHS LTD, WING A2, RAJENDRA COMPLEXC S ROAD NO 5, OFF CS LINK ROAD FLYOVER, DAHISAR EAST Dahisar East, Maharashtra, India - 400068
      U24111MH2019PTC319988 VEEARTS LIFESCIENCE PRIVATE LIMITED 2/B/503 DAHISAR SHIV DATT CHS LTD C S COMPLEX ROAD NO 2 DAHISAR EAST , MUMBAI, Maharashtra, India - 400068
      ACN-3686 ECLIPSE DIAMONDS LLP B-204, 2nd Floor, Anuj Industrial Park, Near Petrol Pump,S V Road, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068
      U18101MH2022PTC383172 FILO PLUS FASHION PRIVATE LIMITED Nitin Industrial Complex Chg Soc Ltd, Gala No.320,Suhasini Pavaskar Road, Ghartan Pada No.1, Dahisar,Dahisar East,Mumbai,Maharashtra,400068-India
      ACJ-6281 KAIZA AESTHETICS LLP B-105, SHIVALAYA CHS LTD, C S COMPLEX ROAD NO 2,,DAHISAR EAST, OPP. MATRUCHHAYA HIGH SCHOOL,,Dahisar East,Mumbai,Maharashtra,India-400068
      U17299MH2022PTC382158 APPLIQUE FASHION'S PRIVATE LIMITED OFFICE NO 4 E, WING B, TANVIS TANISHKA INDUSTRIAL ESTATE CO-OP SOCIETY,,S V ROAD, NEAR PETROL PUMP DAHISAR EAST,,Dahisar East,Mumbai,Maharashtra,400068-India
      U82920MH2013PTC244268 RIVAANSH PACKAGING SOLUTIONS PRIVATE LIMITED UNIT NO 319, 3RD FLOOR SARITA BUILDING,PRABHAT INDUSTRIAL AND RESIDENTAL COMPLEX,WESTEN EXPRESS HIGHWAY NEAR TOLL PLAZA DAHISAR EAST,Dahisar East,Mumbai,Maharashtra,400068-India
      ABC-7226 SBATAM HEALTH BIOTECH LLP Shop No 24, Bldg No 2, C Wing, N G Park CHS LTD,,S V Road, Rawal Pada, Dahisar (E), Nr Ng Park Complex,Dahisar East,Mumbai,Maharashtra,India-400068
      U29150MH1996PTC100612 KEMCO ELEVATORS PRIVATE LIMITED Office No. 207, DIAMOND INDUSTRIAL ESTATE NO. 2 KETKIPADA ROAD, DAHISAR (EAST) MUMBAI MH 400068 IN , DAHISAR, Maharashtra, India - 400068
      AAI-3529 TREASURE INFINITY ADVISORS LLP FLAT NO. 4, GROUND FLOOR, A-WING, BLUE DIAMOND CHSL,SHAKTI NAGAR, C S COMPLEX ROAD, DAHISAR (EAST), Dahisar East, Maharashtra, India - 400068
      ACA-9014 VAJ CONSTRUCTIONS LLP Ground Shop No. 1, A-Wing, Shree Krishna Tower CHS,CSC Road No. 2, Link Road, Dahisar (East), Dahisar East, Maharashtra, India - 400068
      U31909MH1998PTC116515 APEX ELECTROMEC PHARMA PRIVATE LIMITED 02, SAVITRI KUNJ , NEAR NITIN INDUSTRIAL COMPLEX, SUHASINI PAVASKAR MARG, DAHISAR EAST, , MUMBAI, Maharashtra, India - 400068
      U31500MH2009PTC190037 LUXMEE LUMENS PRIVATE LIMITED 2, SAVITRI KUNJ, NEAR NITIN INDUSTRIAL ESTATE, SUHASINI PAVASKAR ROAD, VAISHALI NAGAR, DAHISAR(E) , MUMBAI, Maharashtra, India - 400068
      U55101MH2009PTC190000 ALP LAKE RESORTS PRIVATE LIMITED 2, SAVITRI KUNJ, NEAR NITIN INDUSTRIAL ESTATE, SUHASINI PAVASKAR ROAD, VAISHALI NAGAR, DAHISAR(E) , MUMBAI, Maharashtra, India - 400068
      U55101MH2009PTC190244 PICTURESQUE HOLIDAYS AND RESORTS PRIVATE LIMITED 2, SAVITRI KUNJ, NEAR NITIN INDUSTRIAL ESTATE, SUHASINI PAVASKAR ROAD, VAISHALI NAGAR, DAHISAR(E) , MUMBAI, Maharashtra, India - 400068
      U55101MH2009PTC195312 KSHITIJ HOLIDAYS RESORTS PRIVATE LIMITED 2, SAVITRI KUNJ, NEAR NITIN INDUSTRIAL ESTATE, SUHASINI PAVASKAR ROAD, VAISHALI NAGAR, DAHISAR(E) , MUMBAI, Maharashtra, India - 400068
      U55101MH2009PTC195316 AMBER RESORTS PRIVATE LIMITED 2, SAVITRI KUNJ, NEAR NITIN INDUSTRIAL ESTATE SUHASINI PAVASKAR ROAD, VAISHALI NAGAR, DAHISAR(E) , MUMBAI, Maharashtra, India - 400068
      U55101MH2009PTC195318 HOLIDAY EVENT RESORTS PRIVATE LIMITED 2, SAVITRI KUNJ, NEAR NITIN INDUSTRIAL ESTATE, SUHASINI PAVASKAR ROAD, VAISHALI NAGAR, DAHISAR(E) , MUMBAI, Maharashtra, India - 400068
      U55101MH2009PTC195319 RAVES TRADERS AND MANUFACTURERS PRIVATE LIMITED 2, SAVITRI KUNJ, NEAR NITIN INDUSTRIAL ESTATE SUHASINI PAVASKAR ROAD, VAISHALI NAGAR, DAHISAR(E) , MUMBAI, Maharashtra, India - 400068
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10420600 2013-03-25 - - 40,000,000.00 Punjab National Bank
      10504655 2014-05-31 - - 40,000,000.00 UCO Bank

      • 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
      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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