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  • Complaints
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FAZLANI FOUNDATION

CIN: U74999MH2013NPL250332 As on: 2026-07-13

FAZLANI FOUNDATION (CIN: U74999MH2013NPL250332) is a Private company incorporated on 23 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

FAZLANI FOUNDATION's Annual General Meeting (AGM) was last held on 26 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FAZLANI FOUNDATION's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of FAZLANI FOUNDATION are IQBAL FAZLANI, ARIF FAZLANI, FAISAL FAZLANI, and ABDUL KADER FAZLANI.

FAZLANI FOUNDATION's Corporate Identification Number (CIN) is U74999MH2013NPL250332 and its registration number is 250332. Users may contact FAZLANI FOUNDATION on its Email address - [email protected]. Registered address of FAZLANI FOUNDATION is NIRMAL, 21 ST FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.

Current status of FAZLANI FOUNDATION 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 FAZLANI FOUNDATION 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.

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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 FAZLANI FOUNDATION 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 FAZLANI FOUNDATION
DIN Director Name Designation Appointment Date
00086499 IQBAL FAZLANI Director 2013-11-23
00086686 ARIF FAZLANI Director 2013-11-23
00182152 FAISAL FAZLANI Director 2013-11-23
00182256 ABDUL KADER FAZLANI Director 2013-11-23
Past Directors & Key Managerial Personnel of FAZLANI FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of IQBAL FAZLANI
Company Name CIN Designation Appointment Date Cessation
MELLOW INDIA LLP AAM-7033 Partner 2018-05-25 Ongoing
SOPARIWALA INDIA LLP AAO-4799 Designated Partner 2020-03-04 Ongoing
SOPARIWALA INDIA LLP AAO-4799 Partner - 2020-03-03
BORSAD NICO INDIA LLP AAR-3077 Partner 2019-12-13 Ongoing
SOEX INTERNATIONAL LLP AAR-6363 Designated Partner 2020-01-16 Ongoing
HIGH STREET IMPEX LLP AAR-6722 Partner 2020-01-21 Ongoing
FAZLANI NATURES NEST LLP AAU-2687 Designated Partner 2020-10-15 Ongoing
FAZLANI REALTORS LLP AAW-5685 Designated Partner 2021-04-01 Ongoing
ALL BOUT COMMUNICATION LLP ABA-1009 Designated Partner 2023-11-21 Ongoing
FAZLANI REALTY LLP ACB-1509 Designated Partner 2023-05-12 Ongoing
SOPARIWALA INDIA PRIVATE LIMITED U01600MH1992PTC065544 Director - 2018-09-25
SOPARIWALA EXPORTS PRIVATE LIMITED U16000MH1992PTC065576 Additional Director - 2017-09-29
SOPARIWALA EXPORTS PRIVATE LIMITED U16000MH1992PTC065576 Director 2017-09-29 Ongoing
SOPARIWALA EXPORTS PRIVATE LIMITED U16000MH1992PTC065576 Director - 2008-03-28
SOEX INDIA PRIVATE LIMITED U16000MH2002PTC135666 Director - 2021-10-07
HIGH STREET TOBACCO & REALTORS PRIVATE LIMITED U16000MH2007PTC169951 Director - 2014-08-06
BORSAD TOBACCO COMPANY PRIVATE LIMITED U16003MH1991PTC061695 Additional Director - 2017-09-28
BORSAD TOBACCO COMPANY PRIVATE LIMITED U16003MH1991PTC061695 Director 2017-09-28 Ongoing
ARABIAN NIGHTS PRIVATE LIMITED U16009MH2006PTC162750 Director - 2016-06-01
ARABIAN NIGHTS SHISHA PRIVATE LIMITED U16009MH2006PTC164610 Director - 2008-03-28
MATRIX UNIVERSAL PRIVATE LIMITED U21009MH2007PTC169985 Additional Director - 2020-08-29
MATRIX UNIVERSAL PRIVATE LIMITED U21009MH2007PTC169985 Director - 2016-06-01
HIGH STREET TOBACCO PRIVATE LIMITED U24245MH2005PTC153173 Director - 2016-06-01
FAZLANI EXPORTS PRIVATE LIMITED U45200MH2003PTC141059 Director - 2008-07-02
FAZLANI EXPORTS PRIVATE LIMITED U45200MH2003PTC141059 Managing Director 2008-07-02 Ongoing
COLUMBIA REALTORS PRIVATE LIMITED U45200MH2004PTC145416 Director 2004-03-30 Ongoing
CAMBRIDGE REALTORS PRIVATE LIMITED U45200MH2004PTC145417 Director 2004-03-30 Ongoing
IMPERIAL REALTORS PRIVATE LIMITED U45200MH2004PTC145418 Director 2004-03-30 Ongoing
CRESENT REALTORS PRIVATE LIMITED U45200MH2004PTC145596 Director 2004-04-08 Ongoing
PASSION REALTORS PRIVATE LIMITED U45201MH2006PTC162751 Director - 2014-08-06
GOLD CASTLE REALTORS PRIVATE LIMITED U45201MH2006PTC162752 Director 2006-06-20 Ongoing
FIRST CAPITOL REALTORS PRIVATE LIMITED U45201MH2006PTC164947 Director - 2014-08-06
OCEAN BLUE REALTORS PRIVATE LIMITED U45201MH2006PTC164948 Director - 2014-08-06
GOLDEN MOUNT REALTORS PRIVATE LIMITED U45201MH2006PTC164949 Director 2006-09-27 Ongoing
MARIE GOLD REALTORS PRIVATE LIMITED U45201MH2006PTC164952 Director 2006-09-27 Ongoing
SEVEN SEAS REALTORS PRIVATE LIMITED U45202MH2007PTC169950 Director - 2014-08-06
ORIENTAL REALTORS PRIVATE LIMITED U45202MH2007PTC169953 Director 2007-04-13 Ongoing
SHERITON PROPERTIES PRIVATE LIMITED U70100MH1993PTC074448 Additional Director - 2012-09-27
SHERITON PROPERTIES PRIVATE LIMITED U70100MH1993PTC074448 Director - 2016-06-01
LYLA BLANC PRIVATE LIMITED U74110MH1994PTC083260 Additional Director - 2012-09-25
LYLA BLANC PRIVATE LIMITED U74110MH1994PTC083260 Director - 2014-08-06
FAZLANI ENTERPRISES PRIVATE LIMITED U74110MH2005PTC156731 Director 2008-04-04 Ongoing
ASEEM TOBACCO PRIVATE LIMITED U74120MH2014PTC258156 Director 2014-09-16 Ongoing
MELLOW INDIA PRIVATE LIMITED U74140MH2004PTC144338 Director - 2014-08-06
RATIONAL ART AND PRESS PRIVATE LIMITED U74994MH1956PTC009776 Director 2008-04-03 Ongoing
SOEX FLORA PRIVATE LIMITED U74999MH2008PTC181262 Director 2008-04-17 Ongoing
FLOWER GROWERS' AND MARKETEERS' ASSOCIATION U74999MH2014NPL254649 Director 2014-03-19 Ongoing
Other Directorships of ARIF FAZLANI
Company Name CIN Designation Appointment Date Cessation
MELLOW INDIA LLP AAM-7033 Designated Partner 2018-05-25 Ongoing
SOPARIWALA INDIA LLP AAO-4799 Designated Partner 2019-03-08 Ongoing
BORSAD NICO INDIA LLP AAR-3077 Designated Partner 2019-12-13 Ongoing
SOEX INTERNATIONAL LLP AAR-6363 Partner 2020-01-16 Ongoing
HIGH STREET IMPEX LLP AAR-6722 Partner 2020-01-21 Ongoing
FAZLANI NATURES NEST LLP AAU-2687 Partner 2020-10-15 Ongoing
FAZLANI REALTORS LLP AAW-5685 Designated Partner 2021-04-01 Ongoing
A2O DEVELOPERS LLP ABC-7695 Designated Partner 2022-10-14 Ongoing
A2O CONSTRUCTIONS LLP ABZ-5082 Designated Partner 2022-12-19 Ongoing
A2O GLOBAL LLP ABZ-5091 Designated Partner 2022-12-19 Ongoing
AVALON RESIDENCY LLP ACA-9262 Designated Partner 2023-05-02 Ongoing
FAZLANI REALTY LLP ACB-1509 Designated Partner 2023-05-12 Ongoing
A2O REALTY LLP ACC-1423 Designated Partner 2023-07-21 Ongoing
A2O BUILDERS LLP ACC-1424 Designated Partner 2023-07-21 Ongoing
A2O CORPORATE LOUNGE LLP ACC-1426 Designated Partner 2023-07-21 Ongoing
A2O ESTATES LLP ACC-1427 Designated Partner 2023-07-21 Ongoing
A2O RESIDENCY LLP ACC-1430 Designated Partner 2023-07-21 Ongoing
A2O HOTELS & RESORTS LLP ACC-3005 Designated Partner 2023-07-31 Ongoing
SOPARIWALA INDIA PRIVATE LIMITED U01600MH1992PTC065544 Additional Director - 2018-08-10
SOPARIWALA INDIA PRIVATE LIMITED U01600MH1992PTC065544 Director - 2014-10-04
SOPARIWALA EXPORTS PRIVATE LIMITED U16000MH1992PTC065576 Director - 2008-07-02
SOPARIWALA EXPORTS PRIVATE LIMITED U16000MH1992PTC065576 Managing Director 2008-07-02 Ongoing
SOEX INDIA PRIVATE LIMITED U16000MH2002PTC135666 Director - 2016-06-01
HIGH STREET TOBACCO & REALTORS PRIVATE LIMITED U16000MH2007PTC169951 Director - 2014-10-04
BORSAD TOBACCO COMPANY PRIVATE LIMITED U16003MH1991PTC061695 Director - 2015-03-17
ARABIAN NIGHTS PRIVATE LIMITED U16009MH2006PTC162750 Director 2006-06-20 Ongoing
ARABIAN NIGHTS SHISHA PRIVATE LIMITED U16009MH2006PTC164610 Director 2006-09-15 Ongoing
MATRIX UNIVERSAL PRIVATE LIMITED U21009MH2007PTC169985 Director 2007-04-16 Ongoing
HIGH STREET TOBACCO PRIVATE LIMITED U24245MH2005PTC153173 Director 2005-05-10 Ongoing
FAZLANI EXPORTS PRIVATE LIMITED U45200MH2003PTC141059 Additional Director - 2015-09-21
FAZLANI EXPORTS PRIVATE LIMITED U45200MH2003PTC141059 Director - 2009-10-06
COLUMBIA REALTORS PRIVATE LIMITED U45200MH2004PTC145416 Director 2004-03-30 Ongoing
CAMBRIDGE REALTORS PRIVATE LIMITED U45200MH2004PTC145417 Director 2004-03-30 Ongoing
IMPERIAL REALTORS PRIVATE LIMITED U45200MH2004PTC145418 Director 2004-03-30 Ongoing
CRESENT REALTORS PRIVATE LIMITED U45200MH2004PTC145596 Director 2004-04-08 Ongoing
PASSION REALTORS PRIVATE LIMITED U45201MH2006PTC162751 Director - 2014-10-04
GOLD CASTLE REALTORS PRIVATE LIMITED U45201MH2006PTC162752 Director 2006-06-20 Ongoing
FIRST CAPITOL REALTORS PRIVATE LIMITED U45201MH2006PTC164947 Director - 2014-10-04
OCEAN BLUE REALTORS PRIVATE LIMITED U45201MH2006PTC164948 Director - 2014-10-04
GOLDEN MOUNT REALTORS PRIVATE LIMITED U45201MH2006PTC164949 Director 2006-09-27 Ongoing
MARIE GOLD REALTORS PRIVATE LIMITED U45201MH2006PTC164952 Director 2006-09-27 Ongoing
SEVEN SEAS REALTORS PRIVATE LIMITED U45202MH2007PTC169950 Director - 2014-10-04
ORIENTAL REALTORS PRIVATE LIMITED U45202MH2007PTC169953 Director 2007-04-13 Ongoing
BORSAD AGRO MARKETING PRIVATE LIMITED U51219GJ2009PTC056541 Nominee Director 2009-04-06 Ongoing
SHERITON PROPERTIES PRIVATE LIMITED U70100MH1993PTC074448 Director - 2017-10-14
BLUE DIAMOND REALATORS P LTD U70100MH1993PTC075166 Director - 2008-04-01
LYLA BLANC PRIVATE LIMITED U74110MH1994PTC083260 Director 1994-11-24 Ongoing
FAZLANI ENTERPRISES PRIVATE LIMITED U74110MH2005PTC156731 Director - 2016-09-30
MELLOW INDIA PRIVATE LIMITED U74140MH2004PTC144338 Additional Director - 2017-09-05
MELLOW INDIA PRIVATE LIMITED U74140MH2004PTC144338 Director - 2018-05-24
ASSOCIATION OF MINORITY EDUCATIONAL INSTITUTIONS U74900MH2014NPL254964 Additional Director - 2019-08-28
ASSOCIATION OF MINORITY EDUCATIONAL INSTITUTIONS U74900MH2014NPL254964 Director 2019-08-28 Ongoing
RATIONAL ART AND PRESS PRIVATE LIMITED U74994MH1956PTC009776 Director 1993-02-15 Ongoing
SOEX FLORA PRIVATE LIMITED U74999MH2008PTC181262 Director 2008-04-17 Ongoing
FLOWER GROWERS' AND MARKETEERS' ASSOCIATION U74999MH2014NPL254649 Director 2014-03-19 Ongoing
FIRST CAPITOL ENTERPRISES PRIVATE LIMITED U74999MH2019PTC333551 Director 2019-11-25 Ongoing
TOBACCO AND TOBACCO PRODUCTS MANUFACTURERS' ASSOCIATION U93000MH2012NPL234836 Director 2012-08-23 Ongoing
Other Directorships of FAISAL FAZLANI
Company Name CIN Designation Appointment Date Cessation
SHERITON PROPERTIES LLP AAM-3393 Designated Partner 2018-03-29 Ongoing
MELLOW INDIA LLP AAM-7033 Designated Partner 2018-05-25 Ongoing
SOPARIWALA INDIA LLP AAO-4799 Designated Partner 2019-03-08 Ongoing
BORSAD NICO INDIA LLP AAR-3077 Designated Partner 2019-12-13 Ongoing
SOEX INTERNATIONAL LLP AAR-6363 Partner 2020-01-16 Ongoing
HIGH STREET IMPEX LLP AAR-6722 Designated Partner 2020-01-21 Ongoing
FAZLANI NATURES NEST LLP AAU-2687 Designated Partner 2020-10-15 Ongoing
FAZLANI REALTORS LLP AAW-5685 Designated Partner 2021-04-01 Ongoing
FAZLANI REALTY LLP ACB-1509 Designated Partner 2023-05-12 Ongoing
SOPARIWALA INDIA PRIVATE LIMITED U01600MH1992PTC065544 Additional Director - 2018-08-10
SOPARIWALA INDIA PRIVATE LIMITED U01600MH1992PTC065544 Director - 2019-03-07
SOPARIWALA EXPORTS PRIVATE LIMITED U16000MH1992PTC065576 Director 2008-04-03 Ongoing
SOEX INDIA PRIVATE LIMITED U16000MH2002PTC135666 Additional Director - 2021-11-29
SOEX INDIA PRIVATE LIMITED U16000MH2002PTC135666 Director 2021-11-29 Ongoing
HIGH STREET TOBACCO & REALTORS PRIVATE LIMITED U16000MH2007PTC169951 Additional Director - 2014-09-02
HIGH STREET TOBACCO & REALTORS PRIVATE LIMITED U16000MH2007PTC169951 Director - 2020-01-20
BORSAD TOBACCO COMPANY PRIVATE LIMITED U16003MH1991PTC061695 Director - 2008-07-07
BORSAD TOBACCO COMPANY PRIVATE LIMITED U16003MH1991PTC061695 Managing Director 2008-07-07 Ongoing
HIGH STREET TOBACCO PRIVATE LIMITED U24245MH2005PTC153173 Director 2008-03-11 Ongoing
FAZLANI EXPORTS PRIVATE LIMITED U45200MH2003PTC141059 Additional Director - 2016-09-30
FAZLANI EXPORTS PRIVATE LIMITED U45200MH2003PTC141059 Director - 2024-03-15
PASSION REALTORS PRIVATE LIMITED U45201MH2006PTC162751 Additional Director - 2014-09-01
PASSION REALTORS PRIVATE LIMITED U45201MH2006PTC162751 Director 2014-09-01 Ongoing
FIRST CAPITOL REALTORS PRIVATE LIMITED U45201MH2006PTC164947 Additional Director - 2014-09-01
FIRST CAPITOL REALTORS PRIVATE LIMITED U45201MH2006PTC164947 Director 2014-09-01 Ongoing
OCEAN BLUE REALTORS PRIVATE LIMITED U45201MH2006PTC164948 Additional Director - 2014-09-01
OCEAN BLUE REALTORS PRIVATE LIMITED U45201MH2006PTC164948 Director 2014-09-01 Ongoing
SEVEN SEAS REALTORS PRIVATE LIMITED U45202MH2007PTC169950 Additional Director - 2014-09-01
SEVEN SEAS REALTORS PRIVATE LIMITED U45202MH2007PTC169950 Director 2014-09-01 Ongoing
BORSAD AGRO MARKETING PRIVATE LIMITED U51219GJ2009PTC056541 Nominee Director 2009-04-06 Ongoing
SHERITON PROPERTIES PRIVATE LIMITED U70100MH1993PTC074448 Additional Director - 2014-09-02
SHERITON PROPERTIES PRIVATE LIMITED U70100MH1993PTC074448 Director - 2018-03-28
LYLA BLANC PRIVATE LIMITED U74110MH1994PTC083260 Additional Director - 2014-09-04
LYLA BLANC PRIVATE LIMITED U74110MH1994PTC083260 Director 2014-09-04 Ongoing
FAZLANI ENTERPRISES PRIVATE LIMITED U74110MH2005PTC156731 Additional Director - 2020-12-30
FAZLANI ENTERPRISES PRIVATE LIMITED U74110MH2005PTC156731 Director 2020-12-30 Ongoing
MELLOW INDIA PRIVATE LIMITED U74140MH2004PTC144338 Additional Director - 2014-09-22
MELLOW INDIA PRIVATE LIMITED U74140MH2004PTC144338 Director - 2018-05-24
FLOWER GROWERS' AND MARKETEERS' ASSOCIATION U74999MH2014NPL254649 Director 2014-03-19 Ongoing
TOBACCO AND TOBACCO PRODUCTS MANUFACTURERS' ASSOCIATION U93000MH2012NPL234836 Director 2012-08-23 Ongoing
Other Directorships of ABDUL KADER FAZLANI
Company Name CIN Designation Appointment Date Cessation
MELLOW INDIA LLP AAM-7033 Partner 2018-05-25 Ongoing
SOPARIWALA INDIA LLP AAO-4799 Partner - 2020-03-31
SOPARIWALA INDIA PRIVATE LIMITED U01600MH1992PTC065544 Director - 2018-04-10
SOPARIWALA EXPORTS PRIVATE LIMITED U16000MH1992PTC065576 Director - 2008-03-27
SOEX INDIA PRIVATE LIMITED U16000MH2002PTC135666 Director - 2008-03-26
BORSAD TOBACCO COMPANY PRIVATE LIMITED U16003MH1991PTC061695 Director - 2008-03-27
SHREE NIRMAL COMMERCIAL LIMITED U45200MH1970PLC012966 Director 1990-08-31 Ongoing
FAZLANI EXPORTS PRIVATE LIMITED U45200MH2003PTC141059 Director - 2008-03-28
MARIE GOLD REALTORS PRIVATE LIMITED U45201MH2006PTC164952 Additional Director - 2015-09-28
MARIE GOLD REALTORS PRIVATE LIMITED U45201MH2006PTC164952 Director - 2016-06-01
SHERITON PROPERTIES PRIVATE LIMITED U70100MH1993PTC074448 Director - 2016-06-01
BLUE DIAMOND REALATORS P LTD U70100MH1993PTC075166 Director - 2008-04-01
LYLA BLANC PRIVATE LIMITED U74110MH1994PTC083260 Director - 2016-06-01
FAZLANI ENTERPRISES PRIVATE LIMITED U74110MH2005PTC156731 Director - 2009-09-07
MELLOW INDIA PRIVATE LIMITED U74140MH2004PTC144338 Director - 2018-04-09
ASSOCIATION OF MINORITY EDUCATIONAL INSTITUTIONS U74900MH2014NPL254964 Director 2014-03-25 Ongoing
RATIONAL ART AND PRESS PRIVATE LIMITED U74994MH1956PTC009776 Director - 2008-07-02
RATIONAL ART AND PRESS PRIVATE LIMITED U74994MH1956PTC009776 Managing Director - 2019-04-01
TOBACCO AND TOBACCO PRODUCTS MANUFACTURERS' ASSOCIATION U93000MH2012NPL234836 Director - 2020-10-01

CIN Company Name Company Address
AAM-7033 MELLOW INDIA LLP 21ST FLOOR, NIRMAL, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
U16000MH2007PTC169951 HIGH STREET TOBACCO & REALTORS PRIVATE LIMITED NIRMAL, 21 ST FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U16000MH1992PTC065576 SOPARIWALA EXPORTS PRIVATE LIMITED 21ST FLOOR, NIRMAL, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U16000MH2002PTC135666 SOEX INDIA PRIVATE LIMITED NIRMAL, 21ST FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U01600MH1992PTC065544 SOPARIWALA INDIA PRIVATE LIMITED 21ST FLOOR, NIRMAL, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U45200MH2004PTC145418 IMPERIAL REALTORS PRIVATE LIMITED NIRMAL, 21ST FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U45202MH2007PTC169950 SEVEN SEAS REALTORS PRIVATE LIMITED NIRMAL, 21 ST FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U45202MH2007PTC169953 ORIENTAL REALTORS PRIVATE LIMITED NIRMAL, 21 ST FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U45201MH2006PTC164947 FIRST CAPITOL REALTORS PRIVATE LIMITED NIRMAL, 21 ST FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U45201MH2006PTC164948 OCEAN BLUE REALTORS PRIVATE LIMITED NIRMAL, 21 ST FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U45201MH2006PTC164949 GOLDEN MOUNT REALTORS PRIVATE LIMITED NIRMAL, 21 ST FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U45201MH2006PTC164952 MARIE GOLD REALTORS PRIVATE LIMITED NIRMAL, 21 ST FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U74999MH2014NPL254649 FLOWER GROWERS' AND MARKETEERS' ASSOCIATION NIRMAL, 21 ST FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U93000MH2012NPL234836 TOBACCO AND TOBACCO PRODUCTS MANUFACTURERS' ASSOCIATION NIRMAL, 21 ST FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U16003MH1991PTC061695 BORSAD TOBACCO COMPANY PRIVATE LIMITED 21ST FLOOR, NIRMAL BUILDING, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U16009MH2006PTC162750 ARABIAN NIGHTS PRIVATE LIMITED 21ST FLOOR, NIRMAL BUILDING, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U74110MH1994PTC083260 LYLA BLANC PRIVATE LIMITED 21ST FLOOR, NIRMAL BUILDING, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74110MH2005PTC156731 FAZLANI ENTERPRISES PRIVATE LIMITED 21ST FLOOR, NIRMAL BUILDING, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74999MH2008PTC181262 SOEX FLORA PRIVATE LIMITED 21 ST FLOOR, NIRMAL BUILDING, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U74120MH2014PTC258156 ASEEM TOBACCO PRIVATE LIMITED A WING,21ST FLOOR,NIRMAL BLDG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
AAW-5685 FAZLANI REALTORS LLP 21st Floor, Nirmal Building, Plot 241/242, Barrister Rajni Patel Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
U74999MH2019PTC333551 FIRST CAPITOL ENTERPRISES PRIVATE LIMITED 21st Floor, Nirmal Building,Plot-241/242 BRP Marg, NCPA, Nariman Point , MUMBAI, Maharashtra, India - 400021
AAU-2687 FAZLANI NATURES NEST LLP NIRMAL BUILDING, 21 ST FLOOR, PLOT NO.241/242 Br. RAJNI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAR-3077 BORSAD NICO INDIA LLP Floor 21st, Plot 241, 242, Nirmal Building, B R P Marg, Opp Oberoi Tower, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021
AAR-6363 SOEX INTERNATIONAL LLP 21st Floor,Plot 241/242,Nirmal Building, B R P Marg, Opp Oberoi Tower, NCPA,Nariman Point Mumbai, Maharashtra, India - 400021
AAR-6722 HIGH STREET IMPEX LLP FLOOR 21ST, PLOT 241, 242, NIRMAL BUILDING, B R P MARG, OPP OBEROI TOWER,NCPA, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAO-4799 SOPARIWALA INDIA LLP Floor - 21st, Plot - 241/242, Nirmal Building, B R Patel Marg, opp. oberoi Tower, Nariman Point Mumbai, Maharashtra, India - 400021
AAM-3393 SHERITON PROPERTIES LLP Floor - 21st, Plot - 241/242, Nirmal Building, B R Patel Marg, opp. oberoi Tower, Nariman Point Mumbai, Maharashtra, India - 400021
U51900MH1980PTC022487 PAVAN EXPORTS PVT LTD NARIMAN BHAVAN, OFFICE NO 151ST FLOOR NARIMAN POINT, BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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   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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