• 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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      • Board Meetings
      • Auditors

      FAST FORWARD FINCAP SERVICES PRIVATE LIMITED

      CIN: U67120MH2007PTC169230
      Purchase Report

      FAST FORWARD FINCAP SERVICES PRIVATE LIMITED (CIN: U67120MH2007PTC169230) is a Private company incorporated on 27 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

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

      Directors of FAST FORWARD FINCAP SERVICES PRIVATE LIMITED are SHANTI BAI JAIN, VIDUSHI KOTHARI, and SEEMA KOTHARI.

      FAST FORWARD FINCAP SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2007PTC169230 and its registration number is 169230. Users may contact FAST FORWARD FINCAP SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FAST FORWARD FINCAP SERVICES PRIVATE LIMITED is Flat No. 1001/Tenth floor, CTS No.1B,Oberoi Grande J.V.Link Road, Jogeshwari east , Mumbai, Maharashtra, India - 400060.

      Current status of FAST FORWARD FINCAP SERVICES 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 FAST FORWARD FINCAP SERVICES 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 FAST FORWARD FINCAP SERVICES

      Purchase full report of FAST FORWARD FINCAP SERVICES

      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 FAST FORWARD FINCAP SERVICES 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 FAST FORWARD FINCAP SERVICES
      DIN Director Name Designation Appointment Date
      01883191 SHANTI BAI JAIN Director 2020-12-31
      02707387 VIDUSHI KOTHARI Director 2010-10-01
      00279133 SEEMA KOTHARI Director 2012-04-18
      Past Directors & Key Managerial Personnel of FAST FORWARD FINCAP SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00223868 VIKAS KOTHARI Director - 2012-04-18
      00538289 YASHPAL TULSYAN Director - 2009-04-06
      01858973 MAHESH MANOHAR KASARE Director - 2009-01-06
      01883191 SHANTI BAI JAIN Additional Director - 2020-12-31
      02465472 KANWAR VIRENDER SINGH SINGH Director - 2012-04-18
      00533868 DEBJIT KUNDU Director - 2009-04-06
      02174114 NIRAJKUMAR THADESHWAR Director - 2009-01-06
      02608544 MANISH RAMKRISHNA SHARMA Director - 2010-10-01
      Other Directorships of VIKAS KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      OM INFRA LIMITED L27203RJ1971PLC003414 Additional Director - 2015-03-28
      OM INFRA LIMITED L27203RJ1971PLC003414 Managing Director 2020-09-02 Ongoing
      OM INFRA LIMITED L27203RJ1971PLC003414 Whole-time director - 2020-09-02
      OM KERUI JOINT VENTURE PRIVATE LIMITED U11101DL2016PTC304792 Director 2016-08-23 Ongoing
      OYUM SPECIALITY FOODS PRIVATE LIMITED U15122DL2014PTC388552 Director 2014-07-31 Ongoing
      OM GAIMA PROJECTS PRIVATE LIMITED U29254DL2009PTC187816 Director 2009-02-20 Ongoing
      ADD-ELCINA ELECTRONICS PARK PRIVATE LIMITED U31401KA2015PTC080857 Director - 2018-01-05
      GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Additional Director - 2014-09-30
      GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Director 2014-09-30 Ongoing
      CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Director 2006-01-25 Ongoing
      BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Additional Director - 2011-09-26
      BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Director 2011-09-26 Ongoing
      PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Additional Director - 2013-09-27
      PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2019-07-03
      OM METALS AUTO PRIVATE LIMITED U50300RJ2004PTC019964 Director 2004-12-01 Ongoing
      OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Additional Director - 2011-09-13
      OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Director - 2021-02-17
      SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Additional Director - 2011-12-09
      SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2007-04-24
      ACCIL CORPORATION PRIVATE LIMITED U65999RJ1991PTC029752 Director - 2010-08-10
      MAYURA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2009PTC190141 Director - 2015-06-10
      WELL-WISHER CONSTRUCTION PRIVATE LIMITED U70101MH1997PTC176067 Director - 2007-09-29
      OM METALS CONSORTIUM PRIVATE LIMITED U70109MH2006PTC161970 Director - 2010-07-30
      UPSKILL MANAGEMENT SERVICES PRIVATE LIMITED U74910RJ2013PTC042104 Additional Director - 2014-09-27
      UPSKILL MANAGEMENT SERVICES PRIVATE LIMITED U74910RJ2013PTC042104 Director - 2015-10-01
      Other Directorships of YASHPAL TULSYAN
      Company Name CIN Designation Appointment Date Cessation
      TRINETRA CO PVT LTD U15491WB1977PTC030876 Director - 2016-08-11
      NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Director - 2016-01-07
      RITZ ENGINEERS & EQUIPMENTS PVT. LTD. U29199WB2006PTC108622 Director - 2014-12-24
      HIGHRISE EARTH MOVERS PVT LTD U29244WB2006PTC109135 Director - 2014-05-02
      GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2009-04-23
      HIGHRISE REALTORS PVT LTD U45201WB2006PTC109446 Director - 2013-05-31
      IMPROVE COMMOTRADE PRIVATE LIMITED U45400WB2008PTC130937 Director - 2009-04-21
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2020-06-13
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2020-06-13
      NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director 2018-08-24 Ongoing
      KONARK MERCANTILES PVT LTD. U51109WB1989PTC046959 Director - 2012-05-25
      GENORD COMMERCE PVT LTD. U51109WB1989PTC046960 Director - 2012-05-25
      PRACHI AGENCIES PRIVATE LIMITED U51109WB2005PTC105721 Director 2009-06-02 Ongoing
      NAVRANG VYAPAAR PRIVATE LIMITED U51109WB2005PTC105723 Director 2009-06-04 Ongoing
      ORNATE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105724 Director - 2016-08-29
      RACHNA VINIMAY PRIVATE LIMITED U51109WB2005PTC105725 Director - 2011-03-31
      FENCE MERCANTILE PRIVATE LIMITED U51109WB2006PTC110180 Director - 2014-02-28
      CINDRELLA DEALCOMM PRIVATE LIMITED U51900WB2008PTC131570 Director - 2009-04-16
      BRIGHT STAR VINIMAY PRIVATE LIMITED U51909DL2007PTC270230 Director - 2011-08-22
      BROADWAY DEALCOM PRIVATE LIMITED U51909DL2007PTC270267 Director - 2011-08-22
      APPEX TRADELINK PVT LTD U51909MH1996PTC313414 Director - 2011-12-03
      MURABROWN TRADING PVT LTD U51909WB1994PTC062646 Director - 2011-03-01
      DYNAMIC SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099571 Director 2005-08-22 Ongoing
      SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2009-04-13
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2020-06-26
      SUNFAST COMMODEAL PRIVATE LIMITED U51909WB2008PTC130936 Director - 2009-04-17
      ROSEWOOD TRADECOMM PRIVATE LIMITED U51909WB2008PTC130972 Director - 2009-04-22
      GREENVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130973 Director - 2009-04-20
      RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2009-04-21
      ZIGMA BARTER PRIVATE LIMITED U51909WB2008PTC131569 Director - 2009-04-16
      ADVENT AGENCIES PRIVATE LIMITED U51909WB2008PTC131571 Director - 2009-04-08
      G S ADVISORS PRIVATE LIMITED U51909WB2008PTC131597 Director - 2009-04-13
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2020-06-13
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2020-06-13
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2020-06-13
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2020-06-13
      SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2020-06-13
      AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director - 2020-06-13
      FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director - 2020-06-13
      KHWAISH TRADECOM PRIVATE LIMITED U51909WB2011PTC162972 Additional Director - 2015-09-28
      KHWAISH TRADECOM PRIVATE LIMITED U51909WB2011PTC162972 Director - 2016-09-02
      HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2020-06-13
      IMAGE COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC149125 Director - 2020-06-13
      CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director 2018-08-24 Ongoing
      PARASRAMPURIA FINSTOCK PRIVATE LIMITED U65910MH2007PTC169244 Director - 2009-04-10
      ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED U65990GJ2007PTC079689 Director - 2009-04-03
      HARNESS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2007PTC169516 Director - 2009-04-13
      KASARE FINCAP SERVICES PRIVATE LIMITED U67190GJ2007PTC083034 Director - 2009-04-09
      ESTHDEV FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169518 Director - 2015-09-21
      BACHHRAJ IMPEX PRIVATE LIMITED U67190MH2007PTC169522 Director - 2009-04-16
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2009-04-07
      FENCE PROJECTS PRIVATE LIMITED U70101WB2006PTC110895 Director - 2014-02-12
      MANGALMURTY MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900WB2007PTC118119 Director - 2011-03-21
      Other Directorships of MAHESH MANOHAR KASARE
      Company Name CIN Designation Appointment Date Cessation
      RACY TRADE & COMMERCE PRIVATE LIMITED U51900MH2008PTC187654 Director - 2009-12-11
      PARASRAMPURIA FINSTOCK PRIVATE LIMITED U65910MH2007PTC169244 Director - 2009-01-05
      KASARE FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166832 Director - 2008-07-31
      DOMINENT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166833 Director - 2007-02-09
      SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED U65923MH2007PTC166853 Director - 2008-07-30
      SHANTIDOOT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166874 Director - 2007-02-27
      ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED U65990GJ2007PTC079689 Director - 2009-01-07
      HARNESS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2007PTC169516 Director - 2009-01-13
      THADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U65999MH2007PTC166873 Director - 2008-07-31
      WORSHIP FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169243 Director - 2009-08-19
      DELIGHT FINANCIAL ADVISOR PRIVATE LIMITED U67120MH2007PTC169245 Director - 2009-09-16
      BELIEF FINANCIAL SERVICES PRIVATE LIMITED U67120MH2007PTC169251 Director - 2013-02-05
      KASARE FINCAP SERVICES PRIVATE LIMITED U67190GJ2007PTC083034 Director - 2009-01-08
      TOPMOST FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169223 Director 2007-03-27 Ongoing
      PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Director - 2010-01-11
      ESTHDEV FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169518 Director - 2009-01-20
      GORGEOUS FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169521 Director - 2008-07-30
      BACHHRAJ IMPEX PRIVATE LIMITED U67190MH2007PTC169522 Director - 2009-01-16
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2009-01-09
      UMEED COMMERCE PRIVATE LIMITED U74930MH2008PTC187909 Managing Director - 2009-02-01
      THADESHWAR FININ SERVICES PRIVATE LIMITED U93000MH2007PTC170488 Director - 2011-03-01
      Other Directorships of SHANTI BAI JAIN
      Company Name CIN Designation Appointment Date Cessation
      OM AARYAN HOUSING PRIVATE LIMITED U45200MH2005PTC153344 Director - 2018-10-09
      PRASIT DEALERS PRIVATE LIMITED U51909DL2013PTC388551 Director - 2017-12-02
      Other Directorships of KANWAR VIRENDER SINGH SINGH
      Company Name CIN Designation Appointment Date Cessation
      LEXORAA BULLIONS PRIVATE LIMITED U24205MH2009PTC197360 Director - 2010-01-04
      RUDRA COMMERCE PRIVATE LIMITED U51109MH2009PTC196797 Director - 2010-11-11
      RACY MERCHANTS PRIVATE LIMITED U51109MH2009PTC196798 Director - 2009-12-31
      DUTYAL TRADES PRIVATE LIMITED U51109MH2009PTC198065 Director - 2010-03-20
      CHOOSY TRADES PRIVATE LIMITED U51109MH2009PTC198093 Director 2009-12-24 Ongoing
      GOOGLE MULTI TRADE PRIVATE LIMITED U51420MH2010PTC198661 Director 2010-01-07 Ongoing
      RACY TRADE & COMMERCE PRIVATE LIMITED U51900MH2008PTC187654 Director - 2010-02-09
      DOMINENT MULTI TRADE PRIVATE LIMITED U51900MH2009PTC197023 Director - 2011-10-22
      RACY INDIA TRADE PRIVATE LIMITED U51909MH2009PTC197646 Director - 2010-11-25
      CHOOSY FASHIONS PRIVATE LIMITED U51909MH2009PTC197647 Director - 2010-07-02
      RIBBONS COMMERCE PRIVATE LIMITED U52100MH2009PTC197207 Director - 2010-01-02
      ALL CITY TRANSPORT (INDIA) PRIVATE LIMITED U63011MH2000PTC129503 Director 2011-02-04 Ongoing
      PARASRAMPURIA FINSTOCK PRIVATE LIMITED U65910MH2007PTC169244 Director - 2011-05-28
      ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED U65990GJ2007PTC079689 Director - 2010-01-01
      HARNESS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2007PTC169516 Director - 2011-06-24
      UMEED FINCAP SERVICES PRIVATE LIMITED U65999MH2008PTC185847 Additional Director 2009-07-01 Ongoing
      WORSHIP FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169243 Director - 2010-03-01
      DELIGHT FINANCIAL ADVISOR PRIVATE LIMITED U67120MH2007PTC169245 Additional Director 2009-06-17 Ongoing
      BELIEF FINANCIAL SERVICES PRIVATE LIMITED U67120MH2007PTC169251 Director - 2013-02-05
      KASARE FINCAP SERVICES PRIVATE LIMITED U67190GJ2007PTC083034 Director - 2011-03-02
      TOPMOST FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169223 Director 2009-10-15 Ongoing
      PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Director - 2010-01-11
      BACHHRAJ IMPEX PRIVATE LIMITED U67190MH2007PTC169522 Director - 2011-10-07
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2010-07-05
      IIXXY OVERSEAS PRIVATE LIMITED U74110MH2008PTC186320 Additional Director - 2010-03-10
      THADESHWAR FININ SERVICES PRIVATE LIMITED U93000MH2007PTC170488 Director - 2011-03-02
      Other Directorships of VIDUSHI KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Additional Director - 2011-09-26
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Director - 2015-12-22
      ATIVEER FURNISHINGS PRIVATE LIMITED U36993DL2006PTC149153 Additional Director - 2018-09-29
      ATIVEER FURNISHINGS PRIVATE LIMITED U36993DL2006PTC149153 Director 2018-09-29 Ongoing
      OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Additional Director - 2011-09-14
      OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Director - 2015-12-21
      INNOVATIVE INFRABUILD PRIVATE LIMITED U45201RJ2008PTC027018 Additional Director - 2012-09-26
      INNOVATIVE INFRABUILD PRIVATE LIMITED U45201RJ2008PTC027018 Director - 2015-12-19
      NILIMA ABASAN PRIVATE LIMITED U45400MH2007PTC296100 Additional Director - 2012-09-25
      NILIMA ABASAN PRIVATE LIMITED U45400MH2007PTC296100 Director - 2014-10-03
      OM METALS AUTO PRIVATE LIMITED U50300RJ2004PTC019964 Additional Director - 2012-09-24
      OM METALS AUTO PRIVATE LIMITED U50300RJ2004PTC019964 Director - 2015-12-21
      OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Additional Director - 2011-09-13
      OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Director - 2015-12-19
      NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Additional Director - 2013-04-25
      KULPI TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144053 Additional Director - 2011-09-26
      KULPI TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144053 Director - 2015-09-01
      MAYURA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2009PTC190141 Additional Director - 2010-08-09
      MAYURA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2009PTC190141 Director - 2011-03-08
      INFRAVISION AND VENTURES PRIVATE LIMITED U74140DL2012PTC233948 Director - 2020-01-16
      OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Additional Director - 2011-09-26
      OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Director - 2015-12-19
      Other Directorships of SEEMA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SGIP GREEN ENERGY PARTNERS LLP AAZ-3337 Partner 2024-06-06 Ongoing
      GSEMobility Opportunities LLP ACA-7138 Partner - 2024-01-04
      PLANTX NATURAL PRIVATE LIMITED U11100DL2015PTC282092 Additional Director - 2022-09-28
      PLANTX NATURAL PRIVATE LIMITED U11100DL2015PTC282092 Director 2021-11-01 Ongoing
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Additional Director - 2010-07-27
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Director 2017-03-31 Ongoing
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Director - 2016-03-30
      OM METALS HYDROPROJECTS PRIVATE LIMITED U29130DL2007PTC387523 Director 2007-11-16 Ongoing
      OM SHIVAY REAL ESTATE PRIVATE LIMITED U29270DL2002PTC114993 Director - 2011-04-15
      REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Additional Director - 2010-09-30
      REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Director - 2012-03-20
      SHAKEUP TRADING PRIVATE LIMITED U51900MH2015PTC268434 Director 2016-09-01 Ongoing
      PRASIT DEALERS PRIVATE LIMITED U51909DL2013PTC388551 Director 2017-06-14 Ongoing
      PAWAN SUPPLIERS PRIVATE LIMITED U51909MH2009PTC422223 Additional Director - 2019-09-30
      PAWAN SUPPLIERS PRIVATE LIMITED U51909MH2009PTC422223 Director - 2021-10-12
      OM METALS RATNAKAR PRIVATE LIMITED U61100DL2007PTC388968 Additional Director - 2019-09-29
      OM METALS RATNAKAR PRIVATE LIMITED U61100DL2007PTC388968 Director 2019-09-29 Ongoing
      BAHUBALI HOUSING COMPANY PRIVATE LIMITED U63022RJ1999PTC015685 Director 2001-10-17 Ongoing
      OM KOTHARI ENTERPRISES LIMITED U65910RJ1989PLC029751 Director 1990-12-31 Ongoing
      SANYON PROPERTIES PRIVATE LIMITED U70100RJ2005PTC027126 Additional Director 2024-04-25 Ongoing
      INFRAVISION AND VENTURES PRIVATE LIMITED U74140DL2012PTC233948 Director 2012-04-03 Ongoing
      Other Directorships of DEBJIT KUNDU
      Company Name CIN Designation Appointment Date Cessation
      FLOWER VINTRADE LLP AAL-1677 Designated Partner - 2018-03-31
      VISIBLE VINIMAY LLP AAL-1680 Designated Partner - 2018-03-31
      GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2009-04-23
      IMPROVE COMMOTRADE PRIVATE LIMITED U45400WB2008PTC130937 Director - 2009-04-21
      FLOWER VINTRADE PRIVATE LIMITED U51101WB2010PTC146330 Director - 2017-11-15
      VISIBLE VINIMAY PRIVATE LIMITED U51101WB2010PTC146441 Director - 2017-11-15
      VISCO AGENCIES PVT LTD U51109WB1992PTC056436 Director - 2009-03-02
      WITHAL COMMERCIAL PVT LTD U51109WB1995PTC072625 Additional Director - 2012-09-27
      WITHAL COMMERCIAL PVT LTD U51109WB1995PTC072625 Director - 2021-09-01
      CINDRELLA DEALCOMM PRIVATE LIMITED U51900WB2008PTC131570 Director - 2009-04-16
      SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2009-04-13
      SUNFAST COMMODEAL PRIVATE LIMITED U51909WB2008PTC130936 Director - 2009-04-17
      ROSEWOOD TRADECOMM PRIVATE LIMITED U51909WB2008PTC130972 Director - 2009-04-22
      GREENVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130973 Director - 2009-04-20
      RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2009-04-21
      ZIGMA BARTER PRIVATE LIMITED U51909WB2008PTC131569 Director - 2009-04-16
      ADVENT AGENCIES PRIVATE LIMITED U51909WB2008PTC131571 Director - 2009-04-08
      G S ADVISORS PRIVATE LIMITED U51909WB2008PTC131597 Director - 2009-04-13
      KHAZANA TRADELINKS PRIVATE LIMITED U52190MH1995PTC252693 Director - 2009-01-20
      PARASRAMPURIA FINSTOCK PRIVATE LIMITED U65910MH2007PTC169244 Director - 2009-04-10
      ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED U65990GJ2007PTC079689 Director - 2009-04-03
      HARNESS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2007PTC169516 Director - 2009-04-13
      LOTUS CAPITAL FINANCIAL SERVICES LIMITED U67120WB1995PLC074390 Director - 2009-03-02
      KASARE FINCAP SERVICES PRIVATE LIMITED U67190GJ2007PTC083034 Director - 2009-04-09
      ESTHDEV FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169518 Director - 2009-08-04
      BACHHRAJ IMPEX PRIVATE LIMITED U67190MH2007PTC169522 Director - 2009-04-16
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2009-04-07
      MICRO MANAGEMENT LTD U74140DL1992PLC288555 Director - 2014-03-25
      Other Directorships of NIRAJKUMAR THADESHWAR
      Company Name CIN Designation Appointment Date Cessation
      PARASRAMPURIA FINSTOCK PRIVATE LIMITED U65910MH2007PTC169244 Director - 2009-01-05
      KASARE FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166832 Director - 2008-07-31
      DOMINENT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166833 Director - 2007-02-09
      SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED U65923MH2007PTC166853 Director - 2008-07-30
      SHANTIDOOT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166874 Director - 2007-02-27
      HARNESS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2007PTC169516 Director - 2009-01-13
      THADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U65999MH2007PTC166873 Director - 2008-07-31
      KASARE FINCAP SERVICES PRIVATE LIMITED U67190GJ2007PTC083034 Director - 2009-01-08
      TOPMOST FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169223 Director 2007-03-27 Ongoing
      PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Director - 2010-01-11
      THADESHWAR FININ SERVICES PRIVATE LIMITED U93000MH2007PTC170488 Director - 2011-03-01
      Other Directorships of MANISH RAMKRISHNA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LEXORAA BULLIONS PRIVATE LIMITED U24205MH2009PTC197360 Director - 2009-12-01
      KRIPA MULTITRADE PRIVATE LIMITED U51109MH2008PTC185383 Director 2009-12-22 Ongoing
      RUDRA COMMERCE PRIVATE LIMITED U51109MH2009PTC196797 Director - 2012-01-21
      RACY MERCHANTS PRIVATE LIMITED U51109MH2009PTC196798 Director - 2009-12-31
      RACY TRADE & COMMERCE PRIVATE LIMITED U51900MH2008PTC187654 Director - 2009-12-11
      DOMINENT MULTI TRADE PRIVATE LIMITED U51900MH2009PTC197023 Director - 2011-10-22
      RACY INDIA TRADE PRIVATE LIMITED U51909MH2009PTC197646 Director - 2010-11-25
      CHOOSY FASHIONS PRIVATE LIMITED U51909MH2009PTC197647 Director - 2010-07-01
      RIBBONS COMMERCE PRIVATE LIMITED U52100MH2009PTC197207 Director - 2010-01-02
      ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED U65990GJ2007PTC079689 Director - 2010-05-12
      UMEED FINCAP SERVICES PRIVATE LIMITED U65999MH2008PTC185847 Additional Director 2009-07-01 Ongoing
      WORSHIP FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169243 Director - 2010-03-01
      DELIGHT FINANCIAL ADVISOR PRIVATE LIMITED U67120MH2007PTC169245 Additional Director - 2010-03-20
      BELIEF FINANCIAL SERVICES PRIVATE LIMITED U67120MH2007PTC169251 Director - 2013-02-05
      KASARE FINCAP SERVICES PRIVATE LIMITED U67190GJ2007PTC083034 Director - 2011-03-01
      TOPMOST FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169223 Director - 2011-09-01
      PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Additional Director - 2010-01-11
      IIXXY OVERSEAS PRIVATE LIMITED U74110MH2008PTC186320 Additional Director - 2010-03-10
      THADESHWAR FININ SERVICES PRIVATE LIMITED U93000MH2007PTC170488 Director - 2011-03-01

      CIN Company Name Company Address
      ACK-0376 AKIYANKA CONSTRUCTION AND DEVELOPERS LLP Flat No. 206, Second Floor ,CTS No. -1B ,Oberoi Grande,Off Village Majas, J V Link Road,Oberoi Construction Pvt Ltd,Jogeshwari East,Mumbai,Maharashtra,India-400060
      U72300MH2016PTC272804 FLASH DIGITAL PRIVATE LIMITED FLAT NO 2303, 23RD FLOOR, OBEROI SPENDOR GRANDE, J V LINK ROAD, JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060
      U67120MH2000PTC124171 AUSTIN EQUITY BROKING (INDIA) PRIVATE LIMITED Flat No 2505, 25th Floor, CTS, Oberoi Grande, Off Village Majas, J V Link Road, Jogesh wari(E) , Mumbai, Maharashtra, India - 400060
      ACL-2880 SHREE GAURAV ENFORCEMENT AGENCY LLP ROOM NO 2, CHAWL NO 5, AMARNATH SAHDEV TIWARI CHAWL MEHTA,CTS NO 269, MAJAS VILLAGE, PRATAP NAGAR, GUMPHA ROAD, J V LINK,Jogeshwari East,Mumbai,Maharashtra,India-400060
      U20211MH2023PTC400433 BIOWASH LABORATORIES PRIVATE LIMITED Floor No. 1202, B-Wing, Bldg No. 1,,Blue Meadows, behind Majas Depot, J.V Link Road, Andheri (East),Jogeshwari East,Mumbai,Maharashtra,400060-India
      U47219MH2024PTC421781 RRSTATTVA CONSUMER PRODUCTS PRIVATE LIMITED C2604, Oberoi Splendor,Cts No. 1, J V Link Road,Jogeshwari East,Mumbai,Maharashtra,400060-India
      ACA-6180 WCI WELLNESS COMMUNITY INDIA LLP Flat No 402, Floor No 4, A Wing OBEROI SPLENDOR-ASPLENDOR COMPLEX CHSL, OBEROI SPLENDOR, JOGESHWARI VIKHROLI LINK ROAD, OPP. MAJAS BUS DEPOT Jogeshwari East, Maharashtra, India - 400060
      ABA-8159 R.C.S.P HOTELS & RESORTS LLP Flat No.1607, Wing D, Floor No.16, Oberoi Splendor Jogeshwari Vikhroli Link Road,Jogeshwari East, Mumbai, Maharashtra, India - 400060
      AAV-7892 KANVET HEALTHCARE LLP Flat No 16, Bldg No 03, Wing F, Aavishkar CHS Ltd, Pratap Nagar, J. V. Link Road, Jogeshwari (East) Mumbai, Maharashtra, India - 400060
      ACA-7402 ARCHETYPE DIGITAL MARKETING LLP 1408 Wing A, Oberoi Splendor,Fantacy Land,CTS No.1, J V Link Road, Opp Majas Depot, Jogeshwari (E) Jogeshwari East, Maharashtra, India - 400060
      ACA-3271 TCCJARVIS TECH LLP Flat No 1608, Floor No 16, Wing D, Oberoi Splendor - D, Splendor Complex CHSL,Jogeshwari Vikhroli Link Road, Opp. Majas Bus Depot, Jogeshwari East, Maharashtra, India - 400060
      AAO-8068 MOAB ENTERPRISES LLP FlatNo.2103,WingA,FloorNo.21,OberoiSplendorJogeshwariVikroliLinkRoad,Jogeshwari (E), Mumbai, Maharashtra, India - 400060
      ACT-6413 ATOM MEDIA VENTURES LLP 2701 WING E, FANTACY LAND,CTS NO.1, J V LINK ROAD,,Jogeshwari East,Mumbai,Maharashtra,India-400060
      ACY-1159 EASYDEW STAYS AND SERVICES LLP 2303 WING C, FANTACY LAND,CTS NO.1, J V LINK ROAD,,Jogeshwari East,Mumbai,Maharashtra,India-400060
      ACV-1712 MVS NOMADWHEELS LLP 2505 F WING,FANTACY LAND,CTS NO. 1, J V LINK ROAD,Jogeshwari East,Mumbai,Maharashtra,India-400060
      U56100MH2025PTC449741 LIFE IS BEAUTIFUL TREE PRIVATE LIMITED 304 WING E FANTACY LAND,CTS NO 1 J V LINK ROAD,Jogeshwari East,Mumbai,Maharashtra,400060-India
      U70200MH2026PTC471991 RIDDHISHA ADVISORS PRIVATE LIMITED 307, D Wing, Fantacy Land,CTS No. 1, J V Link road,,Jogeshwari East,Mumbai,Maharashtra,400060-India
      U70109MH2021PTC356522 TROGON GROVE PRIVATE LIMITED Flat no. 2101, 21st Floor, CTS, Oberoi Grande, JVLink Rd Jogeshwari East , Mumbai, Maharashtra, India - 400060
      U74900MH2015PTC267211 LOCALJINI ONLINE EXPERT SOLUTIONS PRIVATE LIMITED Flat No. 2602, 26th Floor, Oberoi Splendor Grande, JV Link Road, Jogeshwari (E), , Mumbai, Maharashtra, India - 400060
      ABB-2527 ALEXIS TECH SERVICES LLP 408 WING E, FANTACY LAND,CTS NO.1, J V LINK ROAD, OPP MAJAS DEPOT,Jogeshwari East,Mumbai,Maharashtra,India-400060
      ACJ-3138 SRL CONSULTANCY SERVICES LLP 805 Wing C, Fantacy Land, CTS No.1,J V LINK Road, Opp Majas Depot,Jogeshwari East,Mumbai,Maharashtra,India-400060
      U73100MH2021PTC358266 SPRINT STUDIO HUMAN INSIGHTS PRIVATE LIMITED FLT NO - 2704 OBEROI GRANDE,OFF VILLAGE MAJAS, J V LINK ROAD,JOGESHWARI (E), , Mumbai, Maharashtra, India - 400060
      AAB-3028 MANDIBRIDGE MICROVENTURE PARTNERS LLP 703 WING C, OBEROI SPLENDOR, CTS NO.1J V LINK ROAD, OPP. MAJAS DEPOT, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400060
      AAR-3211 INFI LEAGUE MOTORSPORTS LLP 701 wing F, Fantacy land, CTS No 1, J V link road opp Majas Depot Jogeshwari East MUMBAI, Maharashtra, India - 400060
      U72900MH2020PTC344168 STYLESTREAMERS TECHNOLOGY SERVICES PRIVATE LIMITED Flat No. 203, Floor 2, Wing D, Oberoi Splendor, Jogeshwari Vikhroli Link Road, Jogeshwar i East , Mumbai, Maharashtra, India - 400060
      AAO-9730 KANGEN HEALTH AQUA SOLUTIONS LLP A-1108 , 3rd Floor , Oberoi Splendor,Fantacy Land, CTS no 1, JV Link Road, Jogeshwari East Mumbai, Maharashtra, India - 400060
      U74900MH2015PTC269730 ROCKPOCK TECHNOLOGIES PRIVATE LIMITED BLDG 14/B/34,3rd FLOOR,SIDDHIVINAYAK CHS LTD,MAJAS VLG, J.V.LINK ROAD,CTS NO.190A-61,JOGESH WARI(EAST) , MUMBAI, Maharashtra, India - 400060
      U47720MH2025PTC444404 FIGTREE PHARMACY PRIVATE LIMITED FLT NO 904,CTS NO-1B,,OBEROI GRANDE,JV LINK RD,Jogeshwari East,Mumbai,Maharashtra,400060-India
      AAM-8654 REVERENCE CAPITAL ADVISORS LLP Flat No.1607,16th Floor,E Wing,Bldg No.1,Oberoi Splendor,Jogeshwari Vikhroli Link Road,Andheri (E) Mumbai, Maharashtra, India - 400060
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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

      As on: 2026-07-13

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