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      • Complaints
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      FAY UNIVERSAL PRIVATE LIMITED

      CIN: U74110MH2010PTC202765 As on: 2026-07-13
      Purchase Report

      FAY UNIVERSAL PRIVATE LIMITED (CIN: U74110MH2010PTC202765) is a Private company incorporated on 05 May 2010. 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. 9664770.00.

      FAY UNIVERSAL 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.FAY UNIVERSAL PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of FAY UNIVERSAL PRIVATE LIMITED are NIRAJ SUBHASHCHAND GUPTA, SANDEEP WADHWA, and CHAMAN WADHWA.

      FAY UNIVERSAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2010PTC202765 and its registration number is 202765. Users may contact FAY UNIVERSAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of FAY UNIVERSAL PRIVATE LIMITED is OFFICE NO. 16, KHATAU BUILDING, A. D. MODY MARG, OPP. BOMBAY STOCK EXCHANGE, FORT, , MUMBAI, Maharashtra, India - 400023.

      Current status of FAY UNIVERSAL 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 FAY UNIVERSAL 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 FAY UNIVERSAL

      Purchase full report of FAY UNIVERSAL

      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 FAY UNIVERSAL 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 FAY UNIVERSAL
      DIN Director Name Designation Appointment Date
      00334002 NIRAJ SUBHASHCHAND GUPTA Director 2019-12-20
      02360278 SANDEEP WADHWA Director 2019-12-20
      08505203 CHAMAN WADHWA Director 2019-07-01
      Past Directors & Key Managerial Personnel of FAY UNIVERSAL
      DIN Director Name Designation Appointment Date Cessation
      00334002 NIRAJ SUBHASHCHAND GUPTA Additional Director - 2019-12-20
      02360278 SANDEEP WADHWA Additional Director - 2019-12-20
      02431458 VINOD KUMAR GAYAPRASAD MISHRA Director - 2016-10-03
      02480867 SUNIL CHUNILAL LALWANI Director - 2016-10-03
      02975136 SHANKAR LAXMAN GURAV Director - 2011-01-03
      02975403 TEJAS AVINASH AMBUKAR Director - 2011-01-03
      Other Directorships of NIRAJ SUBHASHCHAND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      YEN PULSES LLP AAH-1894 Partner - 2017-03-30
      RUSTAGI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC173661 Director - 2009-02-20
      NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Additional Director - 2015-09-29
      NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Director - 2018-11-30
      SPA TREATMENTS PRIVATE LIMITED U51909WB2004PTC099661 Director - 2008-12-28
      FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director 2018-01-30 Ongoing
      FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Additional Director 2018-01-30 Ongoing
      RUSTAGI FINANCIAL SERVICES PRIVATE LIMITED U65990MH2018PTC304508 Additional Director - 2018-09-30
      RUSTAGI FINANCIAL SERVICES PRIVATE LIMITED U65990MH2018PTC304508 Director 2018-09-30 Ongoing
      FXUNLIMITED FINANCIAL SERVICES PRIVATE LIMITED U67190MH2019PTC325142 Director 2019-05-08 Ongoing
      RUSTAGI ESTATES PRIVATE LIMITED U70102MH2007PTC173748 Director - 2009-02-20
      RUSTAGI MANAGEMENT SOLUTIONS PRIVATE LIMITED U72900MH2000PTC127273 Director - 2009-02-20
      FURNATECH SOLUTIONS PRIVATE LIMITED U72900MH2007PTC174683 Director - 2008-08-13
      FURNA-TECH CONSULTANTS PVT LTD U74140WB1981PTC034251 Additional Director - 2020-06-24
      Other Directorships of SANDEEP WADHWA
      Company Name CIN Designation Appointment Date Cessation
      SANYA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC157776 Director 2012-02-15 Ongoing
      SANYA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC157776 Director - 2012-02-14
      FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director 2018-01-30 Ongoing
      FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director 2018-01-30 Ongoing
      SANYA DEVELOPERS PRIVATE LIMITED U70101DL2009PTC187213 Director 2012-02-15 Ongoing
      SANYA DEVELOPERS PRIVATE LIMITED U70101DL2009PTC187213 Director - 2012-02-14
      SAHARA RISE CONSTRUCTIONS LIMITED U74140DL2011PLC220088 Director 2011-12-06 Ongoing
      GOLDEN LINE STUDIOS PRIVATE LIMITED U92190MH2008PTC178656 Additional Director - 2009-08-06
      GOLDEN LINE STUDIOS PRIVATE LIMITED U92190MH2008PTC178656 Director 2009-08-06 Ongoing
      Other Directorships of VINOD KUMAR GAYAPRASAD MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SAI SHARAN AGRICULTURE PRIVATE LIMITED U01110MH2006PTC158799 Director - 2018-01-30
      VARDHMAAN ORES PRIVATE LIMITED U12000WB2010PTC153318 Director - 2018-01-30
      RUSTAGI CHEMICALS PRIVATE LIMITED U24100MH2011PTC219000 Director - 2017-01-24
      SPA TREATMENTS PRIVATE LIMITED U51909WB2004PTC099661 Director - 2018-01-30
      FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director - 2018-01-30
      FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2018-01-30
      FURNATECH SOLUTIONS PRIVATE LIMITED U72900MH2007PTC174683 Additional Director - 2018-01-30
      RUSTAGI PROJECTS PRIVATE LIMITED U74900MH2011PTC219088 Director - 2017-01-24
      LIQUID SECURITIES PRIVATE LIMITED U74999MH2009PTC194914 Director - 2018-01-30
      KULGAON BADLAPUR INFRAPROJECTS PRIVATE LIMITED U74999MH2013PTC239688 Director - 2018-01-30
      Other Directorships of SUNIL CHUNILAL LALWANI
      Company Name CIN Designation Appointment Date Cessation
      SANJAY FOODS AND BEVERAGES LLP ACE-2748 Designated Partner 2023-12-06 Ongoing
      SPA TREATMENTS PRIVATE LIMITED U51909WB2004PTC099661 Director - 2012-05-26
      FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director - 2018-01-30
      FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2018-01-30
      OPPIA LEARNINGS PRIVATE LIMITED U63121MH2017PTC301536 Additional Director 2023-11-27 Ongoing
      FURNATECH SOLUTIONS PRIVATE LIMITED U72900MH2007PTC174683 Director 2008-08-13 Ongoing
      Other Directorships of SHANKAR LAXMAN GURAV
      Company Name CIN Designation Appointment Date Cessation
      THE BLUE MINING COMPANY PRIVATE LIMITED U14200MH2013PTC242451 Director - 2014-11-01
      AMBIGUITY TRADING PRIVATE LIMITED U17291MH2012PTC228741 Director - 2012-07-02
      AASHUMI CHEMICALS PRIVATE LIMITED U24100MH1995PTC095714 Additional Director - 2015-02-16
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2011-04-20
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2012-08-13
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2012-09-05
      STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2012-08-13
      AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director - 2012-02-23
      SH-TEJ TRADING COMPANY PRIVATE LIMITED U51101MH2010PTC201531 Director - 2010-06-15
      POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
      BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-03-20
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2012-08-13
      ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-03-20
      GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2012-09-08
      CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director - 2012-08-13
      TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director - 2012-08-13
      TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director - 2012-08-13
      VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director - 2012-08-13
      SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director - 2012-08-13
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      BRANDAGE MERCANTILE PRIVATE LIMITED U51101MH2012PTC235773 Director - 2014-01-17
      MARTO MANIA TRADING PRIVATE LIMITED U51101MH2013PTC248015 Director - 2013-11-19
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2014-02-07
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2012-08-13
      AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2012-02-23
      GAJI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC202864 Director - 2010-11-20
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
      BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2011-03-28
      WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-03-20
      APOLLO EXIM LIMITED U51900MH1996PLC101390 Director 2012-05-10 Ongoing
      GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director - 2010-06-29
      REGINA TRADING PRIVATE LIMITED U51900MH2013PTC250845 Director - 2014-03-11
      CHRONICLE MERCANTILE PRIVATE LIMITED U51900MH2013PTC251372 Director - 2014-01-28
      GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2012-08-13
      BST EXPORTS PRIVATE LIMITED U51909MH2011PTC211961 Director - 2012-03-02
      BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2012-08-13
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2012-08-13
      SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2012-08-13
      HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2012-08-13
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2012-08-13
      VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2012-08-13
      KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2012-09-08
      DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2012-09-08
      NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director - 2012-08-13
      PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director - 2012-08-13
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director - 2016-06-14
      AZALIA TRADING PRIVATE LIMITED U51909MH2013PTC242282 Director - 2013-11-19
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2012-08-13
      VISHWA VYAPAR TRADING PRIVATE LIMITED U52300MH2011PTC219216 Director - 2012-03-02
      GENEROTRADE EXIM PRIVATE LIMITED U52300MH2011PTC219220 Director - 2012-11-16
      CUSHION SOFT MERCANTILE PRIVATE LIMITED U52300MH2011PTC219221 Director - 2013-03-15
      GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Director - 2012-12-10
      FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director - 2011-01-03
      FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2011-01-03
      ORGANICO HOSPITALITY PRIVATE LIMITED U55101MH2012PTC235933 Director - 2012-12-12
      TALOJA STEEL SERVICE CENTRE LIMITED U65910MH1995PLC167801 Additional Director 2024-04-11 Ongoing
      BLISSYMBOLS REAL ESTATES PRIVATE LIMITED U70100MH2012PTC230185 Director - 2013-03-15
      AZALIA DWELLINGS PRIVATE LIMITED U70100MH2013PTC242287 Director 2013-04-22 Ongoing
      POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director - 2011-01-24
      STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-03-20
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2012-02-14
      FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2011-11-01
      LAUD BUILDCON PRIVATE LIMITED U70101MH2013PTC251356 Director 2013-12-24 Ongoing
      SLEET BUILDCON PRIVATE LIMITED U70101MH2013PTC251357 Director - 2014-03-11
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2012-08-13
      TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-24
      SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2011-03-28
      KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2011-03-22
      ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-03-20
      SURVIVORS REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228458 Director - 2012-09-05
      VEENA REALCON PRIVATE LIMITED U70102MH2012PTC228926 Director - 2012-07-23
      HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Director - 2012-12-24
      FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2012-12-24
      RESIDOWN DWELLING PRIVATE LIMITED U70102MH2013PTC246048 Director - 2013-09-04
      STANDALIFE REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248014 Director - 2013-11-19
      PRIOROMES REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248035 Director - 2013-11-19
      OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Director - 2013-12-13
      MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Director - 2013-12-13
      REGINA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250985 Director - 2013-12-13
      SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Director - 2014-07-26
      AASHRIYA HOMES PRIVATE LIMITED U70106MH2013PTC251145 Director - 2014-03-11
      SLEET HOMES PRIVATE LIMITED U70106MH2014PTC253150 Director - 2014-03-11
      GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director - 2010-05-16
      SH-TEJ CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC204107 Director - 2012-11-30
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2010-08-02
      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director - 2011-01-24
      JBB DWELLINGS PRIVATE LIMITED U70109MH2011PTC216601 Director - 2011-10-24
      HOMZLAND ESTATES PRIVATE LIMITED U70109MH2011PTC216702 Director - 2011-11-02
      HOUSIE DWELLINGS PRIVATE LIMITED U70109MH2013PTC246356 Director - 2013-11-19
      AFFINIQUE ADVISORIES PRIVATE LIMITED U74110MH2010PTC202822 Director - 2011-01-03
      PAVANTA AGRO LOGISTICS PRIVATE LIMITED U74110MH2011PTC215126 Director - 2011-10-21
      BELANCE HEALTH PRIVATE LIMITED U85100MH2010PTC206892 Director - 2011-01-31
      FUNCITY RESORTS & RECREATION PRIVATE LIMITED U92190MH2010PTC207125 Director - 2011-09-05
      NEW FUN LOISIRS PRIVATE LIMITED U92490MH2011PTC220172 Director 2011-07-26 Ongoing
      Other Directorships of TEJAS AVINASH AMBUKAR
      Company Name CIN Designation Appointment Date Cessation
      THE BLUE MINING COMPANY PRIVATE LIMITED U14200MH2013PTC242451 Director - 2014-11-01
      AMBIGUITY TRADING PRIVATE LIMITED U17291MH2012PTC228741 Director - 2012-07-02
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2011-04-20
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2012-08-13
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2012-09-05
      STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2012-08-13
      AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director - 2012-02-23
      SH-TEJ TRADING COMPANY PRIVATE LIMITED U51101MH2010PTC201531 Director - 2010-06-15
      POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
      BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-03-20
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2012-08-13
      ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-03-20
      GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2012-09-08
      CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director - 2012-08-13
      TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director - 2012-08-13
      TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director - 2012-08-13
      VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director - 2012-08-13
      SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director - 2012-08-13
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      BRANDAGE MERCANTILE PRIVATE LIMITED U51101MH2012PTC235773 Director - 2014-01-17
      MARTO MANIA TRADING PRIVATE LIMITED U51101MH2013PTC248015 Director - 2013-11-19
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2014-02-07
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2012-08-13
      AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2012-02-23
      GAJI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC202864 Director - 2010-11-20
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
      BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2011-03-28
      WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-03-20
      GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director - 2010-06-29
      REGINA TRADING PRIVATE LIMITED U51900MH2013PTC250845 Director - 2014-03-11
      CHRONICLE MERCANTILE PRIVATE LIMITED U51900MH2013PTC251372 Director - 2014-01-28
      GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2012-08-13
      BST EXPORTS PRIVATE LIMITED U51909MH2011PTC211961 Director - 2012-03-02
      BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2012-08-13
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2012-08-13
      SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2012-08-13
      HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2012-08-13
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2012-08-13
      VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2012-08-13
      KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2012-09-08
      DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2012-09-08
      NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director - 2012-08-13
      PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director - 2012-08-13
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director - 2016-06-14
      AZALIA TRADING PRIVATE LIMITED U51909MH2013PTC242282 Director - 2013-11-19
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2012-08-13
      VISHWA VYAPAR TRADING PRIVATE LIMITED U52300MH2011PTC219216 Director - 2012-03-02
      GENEROTRADE EXIM PRIVATE LIMITED U52300MH2011PTC219220 Director - 2012-11-16
      CUSHION SOFT MERCANTILE PRIVATE LIMITED U52300MH2011PTC219221 Director - 2013-03-15
      FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director - 2011-01-03
      FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2011-01-03
      ORGANICO HOSPITALITY PRIVATE LIMITED U55101MH2012PTC235933 Director - 2012-12-12
      BLISSYMBOLS REAL ESTATES PRIVATE LIMITED U70100MH2012PTC230185 Director - 2013-03-15
      AZALIA DWELLINGS PRIVATE LIMITED U70100MH2013PTC242287 Director 2013-04-22 Ongoing
      POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director - 2011-01-24
      STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-03-20
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2012-02-14
      FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2011-11-01
      LAUD BUILDCON PRIVATE LIMITED U70101MH2013PTC251356 Director 2013-12-24 Ongoing
      SLEET BUILDCON PRIVATE LIMITED U70101MH2013PTC251357 Director - 2014-03-11
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2012-08-13
      TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-24
      SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2011-03-28
      KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2011-03-22
      ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-03-20
      SURVIVORS REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228458 Director - 2012-09-05
      VEENA REALCON PRIVATE LIMITED U70102MH2012PTC228926 Director - 2012-07-27
      HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Director - 2012-12-24
      FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2012-12-24
      RESIDOWN DWELLING PRIVATE LIMITED U70102MH2013PTC246048 Director - 2013-09-04
      STANDALIFE REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248014 Director - 2013-11-19
      PRIOROMES REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248035 Director - 2013-11-19
      OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Director - 2013-12-13
      MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Director - 2013-12-13
      REGINA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250985 Director - 2013-12-13
      SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Director - 2014-07-26
      AASHRIYA HOMES PRIVATE LIMITED U70106MH2013PTC251145 Director - 2014-03-11
      SLEET HOMES PRIVATE LIMITED U70106MH2014PTC253150 Director - 2014-03-11
      GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director - 2010-05-16
      SH-TEJ CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC204107 Director - 2012-11-30
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2010-09-15
      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director - 2011-01-24
      JBB DWELLINGS PRIVATE LIMITED U70109MH2011PTC216601 Director - 2011-10-24
      HOMZLAND ESTATES PRIVATE LIMITED U70109MH2011PTC216702 Director - 2011-11-02
      HOUSIE DWELLINGS PRIVATE LIMITED U70109MH2013PTC246356 Director - 2013-11-19
      AUTOVISION VERIFY PRIVATE LIMITED U72100MH2016PTC272182 Director - 2016-12-01
      AFFINIQUE ADVISORIES PRIVATE LIMITED U74110MH2010PTC202822 Director - 2011-01-03
      PAVANTA AGRO LOGISTICS PRIVATE LIMITED U74110MH2011PTC215126 Director - 2011-10-21
      IKC TECHNOLOGY LIMITED U74140MH2000PLC128504 Director 2006-09-11 Ongoing
      BELANCE HEALTH PRIVATE LIMITED U85100MH2010PTC206892 Director - 2011-01-31
      FUNCITY RESORTS & RECREATION PRIVATE LIMITED U92190MH2010PTC207125 Director - 2011-09-05
      NEW FUN LOISIRS PRIVATE LIMITED U92490MH2011PTC220172 Director 2011-07-26 Ongoing
      Other Directorships of CHAMAN WADHWA
      Company Name CIN Designation Appointment Date Cessation
      FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director 2019-07-01 Ongoing
      FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director 2019-07-01 Ongoing

      CIN Company Name Company Address
      U55101MH2010PTC208675 FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED OFFICE NO. 16, KHATAU BUILDING, A. D. MODY MARG, OPP. BOMBAY STOCK EXCHANGE, FORT, , MUMBAI, Maharashtra, India - 400023
      U67120MH1994PTC082171 TOUCHSTONE CAPITAL MARKET SERVICES PRIVATE LIMITED 21/22, Khatau Building, 1st Floor, A.D.Mody Marg, Opp.Bombay Stock Exchange , Fort, , Mumbai, Maharashtra, India - 400023
      U55101MH2010PTC206844 FAITH FINSERV (INDIA) PRIVATE LIMITED OFFICE NO. 16, KHATAU BUILDING, 1ST FLOOR, ALKESH DINESH MODY MARG, OPP. BOMBAY STOCK EXCH ANGE, FORT , MUMBAI, Maharashtra, India - 400023
      U65910MH1996PTC103930 MANGI FINVEST PRIVATE LIMITED 8/10, KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15 A.K.MODY MARG, OFF MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U46201MH2011PTC219088 RUSTAGI PROJECTS PRIVATE LIMITED OFFICE NO 16 KHATAU BUILDING 1ST FLOOR ALKESH DINESH MODY MARG FORT,MUMBAI,Mumbai City,Maharashtra,400023-India
      U46207MH2009PTC195307 RUSTAGI VYAPAR INDIA PRIVATE LIMITED OFFICE NO 16, KHATAU BUILDING, 1ST FLOOR ALKESH DINESH MODY MARG, FORT,MUMBAI,Mumbai City,Maharashtra,400023-India
      AAO-0845 RUSTAGI TRADERS LLP OFFICE NO. 16, KHATAU BUILDING, 1ST FLOOR ALKESH DINESH MODY MARG, FORT MUMBAI, Maharashtra, India - 400023
      U24100MH2011PTC219000 RUSTAGI UNIVERSAL PRIVATE LIMITED OFFICE NO. 16, KHATAU BUILDING, 1ST FLOOR ALKESH DINESH MODY MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U15494MH2010PTC202798 YEN PULSES PRIVATE LIMITED OFFICE NO 16 KHATAU BUILDING 1ST FLOOR ALKESH DINESH MODY MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U72900MH2000PTC127273 RUSTAGI MANAGEMENT SOLUTIONS PRIVATE LIMITED OFFICE NO 16 KHATAU BUILDING, 1ST FLOOR ALKESH DINESH MODY MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U74999MH2009PTC194914 LIQUID SECURITIES PRIVATE LIMITED OFFICE NO 16 KHATAU BUILDING 1ST FLOOR ALKESH DINESH MODY MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1995PTC088614 DIPUL SECURITIES PRIVATE LIMITED 08/10 KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15, A. K. MODI MARG, OFF MUMBAI SAMACHAR MAR G, FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH2005PTC154581 D.P.VORA SECURITIES PRIVATE LIMITED 21-22/B KHATAU BUILDING1ST FLOOR,A.D.MODY MARG FORT , MUMBAI, Maharashtra, India - 400023
      U72900MH2007PTC174683 FURNATECH SOLUTIONS PRIVATE LIMITED 1ST FLOOR, OFFICE NO 16, KHATAU BUILDING, ALKESH DINESH MODI MARG, FORT, , MUMBAI, Maharashtra, India - 400023
      U72900MH2000PTC124790 IDEANOW INTERNET INDIA PRIVATE LIMITED EAST & WEST BUILDING, 3RDFLOOR, OPP BOMBAY STOCK EXCHANGE, 55 BOMBAY SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023
      U67190MH1995PTC088579 M K POLADIA SECURITIES PRIVATE LIMITED 28/2, KHATAU BUILDING, 8/10, A.D.MODI MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U80904MH2012PTC237811 GLB INSTITUTE PRIVATE LIMITED 71/73,BOTAWALA,BLDG OFFICE NO.7 M S MARG,OPP.KHATAU BLDG,FORT , MUMBAI, Maharashtra, India - 400023
      U15310MH2004PTC147964 HEMRAJ AGRO PRODUCTS PRIVATE LIMITED 23/25, DHUN BUILDING, OFFICE NO. 102, FIRST FLOOR, JANMABHOOMI MARG, OPP. JANMABHOOMI BHAVA N, FORT , MUMBAI, Maharashtra, India - 400023
      U51900MH2000PTC123859 GRACE MERCANTILE PRIVATE LIMITED 23/25, DHUN BUILDING, OFFICE NO. 102, FIRST FLOOR, JANMABHOOMI MARG, OPP. JANMABHOOMI BHAVA N, FORT , MUMBAI, Maharashtra, India - 400023
      AAD-0912 4 PILLARS TRADING LLP OFFICE NO.6, 2ND FLOOR, BUILDING NO.20, RAJA BAHADUR MANSION, AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023
      U65990MH1990PTC055577 ARTHIK INVESTMENTS AND TRADING COMPANY P RIVATE LIMITED R NO 42 4TH FLR BOMBAYMUTUAL CHAMBERS 19/20 AMBALAL DOSHI MARG OPP STOCK EXCHA , OFFICE MUMBAI, Maharashtra, India - 400023
      AAP-5365 BISHWANATH MURLIDHAR SECURITIES LLP Office No.R -729,7th floor stock exchange, Rotunda Dalal Street ,Fort Mumbai Mumbai, Maharashtra, India - 400023
      U22219MH2014PTC259249 ORASI DIGITAL MEDIA PRIVATE LIMITED PG/17,GROUND FLOOR,ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE,MUMBAI SAMACHAR MA RG,FORT , MUMBAI, Maharashtra, India - 400023
      U74900MH2007PTC169856 ORASI MEDIA PRIVATE LIMITED PG/17,GROUND FLOOR,ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE,MUMBAI SAMACHAR MA RG,FORT , MUMBAI, Maharashtra, India - 400023
      U72900MH2002PTC135137 ORASI TECHNOLOGY (INDIA ) PRIVATE LIMITED PG/17,GROUND FLOOR,ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE,MUMBAI SAMACHAR MA RG,FORT , MUMBAI, Maharashtra, India - 400023
      U72900MH2008PTC177592 PARAPHORA BUSINESS INFRASTRUCTURE VIRTUALIZATION PRIVATE LIMITED PG/17,GROUND FLOOR,ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE,MUMBAI SAMACHAR MA RG,FORT , MUMBAI, Maharashtra, India - 400023
      U65990MH1981PTC023681 RAMAVTAR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Office No.16-B, Raja Bahadur Mansion, 3rd Floor 28, Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023
      U45400MH2012PTC227639 NAVIKA PROPERTIES PRIVATE LIMITED 16, Bombay Samachar Marg, Sir Vithaldas Chambers 115, 1st Floor, Opp. State Bank of India , Fort , Mumbai, Maharashtra, India - 400023
      U67120MH1997PTC112683 BHH SECURITIES PRIVATE LIMITED 634, ROTUNDA BUILDING, STOCK EXCHANGE TOWER, BOMBAY SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023
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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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      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

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      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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