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

      FORTRESS BUSINESS PRIVATE LIMITED

      CIN: U74999MH2014PTC254321 As on: 2026-07-13
      Purchase Report

      FORTRESS BUSINESS PRIVATE LIMITED (CIN: U74999MH2014PTC254321) is a Private company incorporated on 14 Mar 2014. 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.

      FORTRESS BUSINESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.FORTRESS BUSINESS PRIVATE LIMITED'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 FORTRESS BUSINESS PRIVATE LIMITED are VIVEK KAMAL TIBREWALA, AMBIKA SINGHANIA KOTHARI, and DEEPAK DNYANU GAIKWAD.

      FORTRESS BUSINESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2014PTC254321 and its registration number is 254321. Users may contact FORTRESS BUSINESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FORTRESS BUSINESS PRIVATE LIMITED is 3- Aurus Chambers Annex A , Mumbai, Maharashtra, India - 400013.

      Current status of FORTRESS BUSINESS 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 FORTRESS BUSINESS 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 FORTRESS BUSINESS

      Purchase full report of FORTRESS BUSINESS

      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 FORTRESS BUSINESS 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 FORTRESS BUSINESS
      DIN Director Name Designation Appointment Date
      00697657 VIVEK KAMAL TIBREWALA Director 2015-09-23
      01162900 AMBIKA SINGHANIA KOTHARI Director 2015-09-23
      10253423 DEEPAK DNYANU GAIKWAD Additional Director 2023-08-30
      Past Directors & Key Managerial Personnel of FORTRESS BUSINESS
      DIN Director Name Designation Appointment Date Cessation
      00697657 VIVEK KAMAL TIBREWALA Additional Director - 2015-09-23
      01162900 AMBIKA SINGHANIA KOTHARI Additional Director - 2015-09-23
      01261655 ASHA HEMANT TOPRANI Director - 2014-07-16
      02896606 PRATIK ROHIT TOPRANI Director - 2014-07-16
      08859862 SIDDHARTH NAMBIAR Additional Director - 2020-11-30
      08859862 SIDDHARTH NAMBIAR Director - 2023-08-16
      Other Directorships of VIVEK KAMAL TIBREWALA
      Company Name CIN Designation Appointment Date Cessation
      VKT VENTURES LLP AAA-6695 Designated Partner 2011-10-27 Ongoing
      INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Additional Director - 2008-08-06
      INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Director 2008-08-06 Ongoing
      BOMBAY MASTER PRINTERS ASSOCIATION U22200MH1971NPL015200 Director 2019-09-27 Ongoing
      GP OFFSET PRIVATE LIMITED U22219MH2001PTC132244 Director 2001-06-06 Ongoing
      ONEFLAG MERCANTILE PRIVATE LIMITED U51909MH2011PTC219374 Director 2011-07-04 Ongoing
      WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2011PTC219375 Director - 2013-03-01
      KARELIDES TRADERS PRIVATE LIMITED U51909MH2011PTC222951 Additional Director - 2017-08-18
      KARELIDES TRADERS PRIVATE LIMITED U51909MH2011PTC222951 Director 2017-08-18 Ongoing
      NOZAKI FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082509 Director 2010-12-06 Ongoing
      INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Additional Director - 2016-11-02
      INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Director - 2020-12-17
      VMP APARTMENTS PRIVATE LIMITED U70101MH2003PTC139716 Director 2003-03-25 Ongoing
      MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC139759 Director 2012-07-14 Ongoing
      PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED U70102MH2011PTC221286 Director 2011-08-25 Ongoing
      CONALL MERCANTILE PRIVATE LIMITED U74999MH2014PTC251576 Director 2014-01-02 Ongoing
      CORIGINS TRADING PRIVATE LIMITED U74999MH2014PTC251579 Director 2014-01-02 Ongoing
      REDLIZARD EDUCATION AND TRAINING PRIVATE LIMITED U74999MH2014PTC251716 Director 2014-01-04 Ongoing
      NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Additional Director - 2015-09-23
      NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Director 2015-09-23 Ongoing
      KAMAL REALTY LIMITED U99999MH1975PLC110425 Director 2010-03-05 Ongoing
      Other Directorships of AMBIKA SINGHANIA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SEAFACE PAPERIE LLP AAC-9094 Designated Partner 2014-11-13 Ongoing
      DELTA LAND DEVELOPERS LLP AAD-5061 Partner - 2016-07-05
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2010-09-23
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2020-02-13
      DELTA CORP LIMITED L65493PN1990PLC058817 Additional Director - 2007-09-29
      DELTA CORP LIMITED L65493PN1990PLC058817 Director - 2010-07-28
      ACT FININVEST LIMITED U29220MH1989PLC052987 Additional Director - 2016-09-30
      ACT FININVEST LIMITED U29220MH1989PLC052987 Director 2016-09-30 Ongoing
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Additional Director - 2011-09-30
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director - 2015-09-02
      ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Additional Director - 2010-09-30
      ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Director - 2019-07-19
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2010-09-30
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director - 2019-07-19
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Additional Director - 2010-09-30
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director 2010-09-30 Ongoing
      RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Additional Director - 2008-09-29
      RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director - 2009-11-12
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Additional Director - 2011-09-29
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director 2011-09-29 Ongoing
      ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Additional Director - 2008-09-29
      ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Director 2008-09-29 Ongoing
      LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Additional Director - 2008-09-29
      LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Director 2008-09-29 Ongoing
      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Additional Director - 2010-09-30
      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director 2010-09-30 Ongoing
      WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2011PTC219375 Additional Director - 2013-09-26
      WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2011PTC219375 Director 2013-09-26 Ongoing
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2010-09-30
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director - 2012-10-23
      ANJYKO INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061345 Director 2004-05-20 Ongoing
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Additional Director - 2015-09-23
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2019-03-28
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2010-09-30
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director - 2019-07-19
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2011-09-30
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2012-10-23
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2010-09-30
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2012-10-23
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Additional Director - 2008-09-29
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director 2008-09-29 Ongoing
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Additional Director - 2008-09-29
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director 2008-09-29 Ongoing
      G.K. INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC043113 Director 1999-06-14 Ongoing
      CONALL MERCANTILE PRIVATE LIMITED U74999MH2014PTC251576 Additional Director - 2014-09-16
      CONALL MERCANTILE PRIVATE LIMITED U74999MH2014PTC251576 Director 2014-09-16 Ongoing
      CORIGINS TRADING PRIVATE LIMITED U74999MH2014PTC251579 Additional Director - 2014-09-16
      CORIGINS TRADING PRIVATE LIMITED U74999MH2014PTC251579 Director 2014-09-16 Ongoing
      REDLIZARD EDUCATION AND TRAINING PRIVATE LIMITED U74999MH2014PTC251716 Additional Director - 2014-09-16
      REDLIZARD EDUCATION AND TRAINING PRIVATE LIMITED U74999MH2014PTC251716 Director 2014-09-16 Ongoing
      NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Additional Director - 2015-09-23
      NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Director 2015-09-23 Ongoing
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Additional Director - 2010-09-30
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director - 2019-07-19
      Other Directorships of ASHA HEMANT TOPRANI
      Company Name CIN Designation Appointment Date Cessation
      ROYAL TOUCH MULTITRADE PRIVATE LIMITED U01407MH2010PTC207182 Director - 2011-12-17
      SUNNY PROGRESS MULTITRADE PRIVATE LIMITE D U01407MH2010PTC207219 Director - 2011-12-17
      LIZA MULTITRADE PRIVATE LIMITED U01407MH2010PTC207389 Director - 2011-12-17
      TIYARA POWER PRIVATE LIMITED U11100MH2010PTC198817 Director - 2010-07-01
      ATOS TRADING PRIVATE LIMITED U11100MH2010PTC198818 Director - 2010-07-01
      AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Director - 2007-07-26
      NAVKETAN TELECOM PRIVATE LIMITED U32204MH2007PTC168974 Director - 2007-04-04
      PETRON PROJECTS PRIVATE LIMITED U45202MH2008PTC182688 Director - 2008-05-31
      FABIENNE DEVELOPERS PRIVATE LIMITED U45202MH2011PTC214768 Director - 2012-02-29
      MAESTRO VENTURES PRIVATE LIMITED U51109MH2010PTC198842 Director - 2011-01-03
      GIGANTIC WEEKS TRADING PRIVATE LIMITED U51109MH2011PTC213854 Additional Director - 2012-02-29
      SOLARIS TRADING PRIVATE LIMITED U51900MH2008PTC182623 Director - 2008-05-31
      NETLINK TRADING PRIVATE LIMITED U51909MH2009PTC198101 Director - 2010-02-15
      NECTAR MERCANTILE PRIVATE LIMITED U51909MH2010PTC198469 Director - 2010-02-15
      FORTRESS TELECOM SERVICES PRIVATE LIMITE D U64202MH2007PTC172373 Director - 2007-07-17
      NORTHSTAR TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172376 Director - 2007-07-17
      KAY DEE CORPORATE ADVISORS PRIVATE LIMITED U65100MH2010PTC198819 Director - 2011-02-02
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2007-12-05
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2007-12-05
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2007-12-05
      QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED U67190MH2007PTC176244 Director - 2007-12-01
      FINCLUSION SOLUTIONS PRIVATE LIMITED U67190MH2007PTC176442 Director - 2007-12-05
      NORFOLK BUSINESS PRIVATE LIMITED U70100GJ2014PTC133735 Director - 2014-03-24
      ATTOLLO FINANCE MANAGEMENT PRIVATE LIMIT ED U72200MH2007PTC168972 Director - 2007-04-04
      AACHMAN SOFT-TECH PRIVATE LIMITED U72200MH2007PTC168976 Director - 2007-04-04
      PETRON CONTRACTORS PRIVATE LIMITED U72200MH2007PTC175962 Director - 2007-11-19
      KENT IT SOLUTIONS PRIVATE LIMITED U72200MH2007PTC175995 Director - 2007-11-21
      ELDER TECHNOLOGIES PRIVATE LIMITED U72200MH2007PTC175996 Director - 2007-11-21
      NORFOLK IT SOLUTIONS PRIVATE LIMITED U72200MH2007PTC175997 Director - 2007-11-21
      NORFOLK SOFTWARE SOLUTIONS PRIVATE LIMIT ED U72200MH2007PTC176000 Director - 2007-11-21
      NORFOLK SOFT-TECH PRIVATE LIMITED U72200MH2007PTC176109 Director - 2007-11-28
      KENT INFOTECH PRIVATE LIMITED U72200MH2007PTC176155 Director - 2007-11-28
      ARIEL TRADING PRIVATE LIMITED U72200MH2008PTC178783 Director - 2009-02-10
      FORTRESS SOFTWARE SOLUTIONS PRIVATE LIMI TED U72501MH2007PTC174878 Director - 2007-11-10
      NORTHSTAR SOFT-TECH PRIVATE LIMITED U72900MH2007PTC172576 Director - 2007-07-26
      FORTRESS INFOTECH PRIVATE LIMITED U72900MH2007PTC174827 Director - 2007-11-10
      NORTHSTAR SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC174864 Director - 2007-11-10
      ELDER INFOTECH PRIVATE LIMITED U72900MH2007PTC175960 Director - 2007-11-19
      ELDER IT SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175961 Director - 2007-11-19
      ELDER SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175994 Director - 2007-11-21
      NORFOLK TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC176001 Director - 2007-11-21
      MADHURAM SOFT-TECH PRIVATE LIMITED U72900MH2007PTC176167 Director - 2007-11-28
      FINCLUSION SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC176245 Director - 2007-12-01
      MADHURAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC178784 Director - 2009-02-10
      SOLARIS INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC182573 Director - 2008-05-31
      SOLARIS SOFTWARE PRIVATE LIMITED U72900MH2008PTC182595 Director - 2008-05-31
      MAESTRO IT SOLUTIONS PRIVATE LIMITED U72900MH2009PTC198008 Director - 2010-02-15
      NORFOLK MEDIA SOLUTIONS PRIVATE LIMITED U74110MH2014PTC252909 Director - 2015-04-16
      ELDER BUILDERS PRIVATE LIMITED U74120MH2014PTC252859 Director - 2014-11-29
      FORTRESS BUILDERS PRIVATE LIMITED U74120MH2014PTC252903 Director - 2015-02-02
      FORTRESS MERCANTILE PRIVATE LIMITED U74120MH2014PTC252907 Director - 2014-12-20
      NORFOLK MERCANTILE PRIVATE LIMITED U74120MH2014PTC252923 Director - 2015-01-09
      FORTRESS HOLDINGS PRIVATE LIMITED U74120MH2014PTC254284 Director - 2014-04-16
      SOLARIS CONSULTANTS PRIVATE LIMITED U74140MH2008PTC182571 Director - 2008-05-31
      DIGNUS MEDITAINMENT VENTURES PRIVATE LIM ITED U74900MH2007PTC172372 Director - 2007-07-17
      SEASWAN FINANCIAL SERVICES PRIVATE LIMITED U74900MH2009PTC189945 Additional Director - 2015-02-12
      CONNECT MEDIA VENTURES PRIVATE LIMITED U74900MH2009PTC198009 Director - 2011-08-01
      KRS COMMUNICATIONS PRIVATE LIMITED U74900MH2013PTC240170 Additional Director - 2015-02-12
      NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Director - 2014-07-16
      Other Directorships of PRATIK ROHIT TOPRANI
      Company Name CIN Designation Appointment Date Cessation
      NETLINK CONREAL LLP AAA-3084 Designated Partner 2010-12-13 Ongoing
      SQUARE WAVE DEVELOPERS LLP AAA-3085 Designated Partner - 2012-06-13
      GTL LIMITED L40300MH1987PLC045657 Company Secretary - 2020-02-04
      YASH MANAGEMENT AND SATELLITE LIMITED L65920MH1993PLC073309 Company Secretary - 2019-04-30
      AURUM PROPTECH LIMITED L72300MH2013PLC244874 Director - 2014-09-15
      SEASONS FERTILIZERS PRIVATE LIMITED U01110MH2012PTC232918 Director - 2013-07-15
      ROYAL TOUCH MULTITRADE PRIVATE LIMITED U01407MH2010PTC207182 Director - 2011-12-17
      SUNNY PROGRESS MULTITRADE PRIVATE LIMITE D U01407MH2010PTC207219 Director - 2011-12-17
      LIZA MULTITRADE PRIVATE LIMITED U01407MH2010PTC207389 Director - 2011-12-17
      GOLDEN TOUCH MERCANTILE PRIVATE LIMITED U01407MH2010PTC208750 Director - 2011-12-17
      ROYAL ORCHID EXIM PRIVATE LIMITED U01407MH2010PTC208926 Director - 2011-12-17
      ESSEL PUBLISHERS PRIVATE LIMITED U22130MH2012PTC232917 Director - 2013-07-18
      CHIMERA INDUSTRIAL AND DEVELOPMENT PRIVATE LIMITED U29254MH2012PTC232826 Director - 2013-09-27
      ABALLABA DEVELOPERS PRIVATE LIMITED U45200MH2011PTC216626 Director - 2012-06-25
      AILA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC210587 Director - 2012-08-01
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Director - 2012-08-01
      YLVERNIS INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214027 Director - 2012-06-25
      RADINGE INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214028 Director - 2012-06-25
      FABIENNE DEVELOPERS PRIVATE LIMITED U45202MH2011PTC214768 Director 2012-02-01 Ongoing
      TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Director - 2012-06-25
      KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Director - 2012-06-25
      ERUMELIVASAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214168 Director - 2012-06-25
      GOLDEN DREAM MERCANTILE PRIVATE LIMITED U51101MH2010PTC208663 Director - 2012-03-05
      MINDFIELDS MERCANTILE PRIVATE LIMITED U51101MH2013PTC241313 Director - 2014-12-20
      GIGANTIC WEEKS TRADING PRIVATE LIMITED U51109MH2011PTC213854 Additional Director 2012-02-01 Ongoing
      GOLDEN TURTLE MERCANTILE PRIVATE LIMITED U51217MH2010PTC208936 Director - 2012-03-16
      VARUN MARITIME LIMITED U61200MH2010PLC208582 Director - 2012-03-22
      VARUN RESOURCES LIMITED U61200MH2010PLC208659 Director - 2012-03-22
      VARUN GLOBAL LIMITED U61200MH2010PLC209141 Director - 2012-03-22
      NORFOLK BUSINESS PRIVATE LIMITED U70100GJ2014PTC133735 Director - 2014-03-24
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2010-12-10
      GOLDEN AGE ESTATES PRIVATE LIMITED U70102MH2010PTC208640 Director - 2012-03-05
      ELCOM DEVELOPERS PRIVATE LIMITED U70102MH2013PTC241311 Director - 2013-08-21
      GOLDEN ARK REAL ESTATES PRIVATE LIMITED U70109MH2010PTC208935 Director - 2012-03-05
      NORFOLK MEDIA SOLUTIONS PRIVATE LIMITED U74110MH2014PTC252909 Director - 2015-04-16
      WHITEHILLS ADVISORY SERVICES PRIVATE LIMITED U74120MH2013PTC241290 Director - 2013-11-30
      WELLMAN ADVISORY SERVICES PRIVATE LIMITE D U74120MH2013PTC241378 Director - 2014-12-20
      ELDER BUILDERS PRIVATE LIMITED U74120MH2014PTC252859 Director - 2014-11-29
      FORTRESS BUILDERS PRIVATE LIMITED U74120MH2014PTC252903 Director - 2015-02-02
      FORTRESS MERCANTILE PRIVATE LIMITED U74120MH2014PTC252907 Director - 2014-12-20
      NORFOLK MERCANTILE PRIVATE LIMITED U74120MH2014PTC252923 Director - 2015-01-09
      FORTRESS HOLDINGS PRIVATE LIMITED U74120MH2014PTC254284 Director - 2014-04-16
      DIGITAL SATELLITE HOLDINGS PRIVATE LIMITED U74900MH2012PTC232900 Director - 2013-07-26
      MINESFIELD ADVISORY SERVICES PRIVATE LIMITED U74999MH2013PTC241309 Director - 2014-01-28
      NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Director - 2014-07-16
      Other Directorships of SIDDHARTH NAMBIAR
      Company Name CIN Designation Appointment Date Cessation
      PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Additional Director - 2023-09-05
      PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director 2024-04-24 Ongoing
      ACT FININVEST LIMITED U29220MH1989PLC052987 Additional Director - 2020-12-31
      ACT FININVEST LIMITED U29220MH1989PLC052987 Director - 2022-10-04
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director 2024-06-10 Ongoing
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Additional Director - 2020-12-31
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director 2020-12-31 Ongoing
      HIGHTIME TRADING PRIVATE LIMITED U51109MH2008PTC184958 Additional Director - 2020-12-31
      HIGHTIME TRADING PRIVATE LIMITED U51109MH2008PTC184958 Director 2020-12-31 Ongoing
      ONEUP MULTITRADE PRIVATE LIMITED U51900MH2006PTC160213 Additional Director - 2020-12-31
      ONEUP MULTITRADE PRIVATE LIMITED U51900MH2006PTC160213 Director - 2023-08-16
      TEKNOPOINT MULTITRADE PRIVATE LIMITED U51900MH2006PTC160233 Additional Director - 2020-12-31
      TEKNOPOINT MULTITRADE PRIVATE LIMITED U51900MH2006PTC160233 Director - 2023-08-16
      NUTECH MULTITRADE PRIVATE LIMITED U51900MH2006PTC160235 Additional Director - 2020-12-31
      NUTECH MULTITRADE PRIVATE LIMITED U51900MH2006PTC160235 Director - 2023-08-16
      PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Additional Director - 2023-09-06
      PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director 2024-04-23 Ongoing
      POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Additional Director - 2022-09-29
      POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Director 2023-05-07 Ongoing
      PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Additional Director 2024-04-23 Ongoing
      SKETCH REAL ESTATE PRIVATE LIMITED U70100MH2011PTC218090 Additional Director - 2023-09-06
      SKETCH REAL ESTATE PRIVATE LIMITED U70100MH2011PTC218090 Director 2024-04-23 Ongoing
      ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Additional Director 2024-04-23 Ongoing
      SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Additional Director - 2020-12-31
      SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Director - 2023-08-16
      PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109MH2007PTC167083 Additional Director 2024-06-19 Ongoing
      PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Additional Director 2024-06-10 Ongoing
      TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director 2024-06-19 Ongoing
      CONALL MERCANTILE PRIVATE LIMITED U74999MH2014PTC251576 Additional Director - 2020-12-31
      CONALL MERCANTILE PRIVATE LIMITED U74999MH2014PTC251576 Director - 2023-08-16
      CORIGINS TRADING PRIVATE LIMITED U74999MH2014PTC251579 Additional Director - 2020-11-30
      CORIGINS TRADING PRIVATE LIMITED U74999MH2014PTC251579 Director - 2023-08-16
      NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Additional Director - 2020-11-30
      NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Director - 2023-08-16
      Other Directorships of DEEPAK DNYANU GAIKWAD
      Company Name CIN Designation Appointment Date Cessation
      ACT FININVEST LIMITED U29220MH1989PLC052987 Additional Director - 2024-03-26
      ACT FININVEST LIMITED U29220MH1989PLC052987 Whole-time director 2023-11-02 Ongoing
      ONEUP MULTITRADE PRIVATE LIMITED U51900MH2006PTC160213 Additional Director 2023-08-30 Ongoing
      TEKNOPOINT MULTITRADE PRIVATE LIMITED U51900MH2006PTC160233 Additional Director 2023-08-30 Ongoing
      NUTECH MULTITRADE PRIVATE LIMITED U51900MH2006PTC160235 Additional Director 2023-08-30 Ongoing
      SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Additional Director - 2023-09-29
      SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Director 2023-09-05 Ongoing
      CONALL MERCANTILE PRIVATE LIMITED U74999MH2014PTC251576 Additional Director - 2023-09-29
      CONALL MERCANTILE PRIVATE LIMITED U74999MH2014PTC251576 Director 2023-09-05 Ongoing
      CORIGINS TRADING PRIVATE LIMITED U74999MH2014PTC251579 Additional Director - 2023-09-29
      CORIGINS TRADING PRIVATE LIMITED U74999MH2014PTC251579 Director 2023-09-05 Ongoing
      NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Additional Director - 2023-09-29
      NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Director 2023-08-30 Ongoing

      CIN Company Name Company Address
      U29220MH1989PLC052987 ACT FININVEST LIMITED 3- Aurus Chambers Annex A , Mumbai, Maharashtra, India - 400013
      U51900MH2006PTC160213 ONEUP MULTITRADE PRIVATE LIMITED 3- Aurus Chambers Annex A , Mumbai, Maharashtra, India - 400013
      U51900MH2006PTC160233 TEKNOPOINT MULTITRADE PRIVATE LIMITED 3- Aurus Chambers Annex A , Mumbai, Maharashtra, India - 400013
      U51900MH2006PTC160235 NUTECH MULTITRADE PRIVATE LIMITED 3- Aurus Chambers Annex A , Mumbai, Maharashtra, India - 400013
      U67190MH1995PTC085165 RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED 3- Aurus Chambers Annex A , Mumbai, Maharashtra, India - 400013
      U70102MH2009PTC194910 SATYAMURTHY REAL ESTATE PRIVATE LIMITED 3- Aurus Chambers Annex A , Mumbai, Maharashtra, India - 400013
      U74999MH2014PTC251576 CONALL MERCANTILE PRIVATE LIMITED 3- Aurus Chambers Annex A , Mumbai, Maharashtra, India - 400013
      U74999MH2014PTC254592 NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED 3- Aurus Chambers Annex A , Mumbai, Maharashtra, India - 400013
      U74999MH2014PTC251579 CORIGINS TRADING PRIVATE LIMITED A Aurus Chambers Annex A , Mumbai, Maharashtra, India - 400013
      U31900MH2010PTC210323 NR SCOPE ELECTRIC PRIVATE LIMITED 402, Aurus Chambers, Annex A S.S. Amrutwar Marg, Worli , Mumbai, Maharashtra, India - 400013
      U24231MH1993PLC073342 VENUS DRUGS AND COSMETICS LIMITED 320, 3RD FLOOR, AURUS CHAMBERS, 138, S.A.MARG, WORLI , MUMBAI, Maharashtra, India - 400013
      U51220MH1994PLC082722 BOMBAY TEA COMPANY LIMITED A-3 ANNEX A TO Z INDL.ESTATE, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U30007MH1984PTC032910 ZENITH MAGNETICS PRIVATE LIMITED A/3, ANNEX BUILDING, A-Z INDUSTRIAL ESTATE, G.K.MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U88100MH2026NPL466680 VIKAASH SUTARIA FOUNDATION A-103, AURUS CHAMBERS,AMRUTWAR ROAD WORLI,Mumbai,Mumbai,Maharashtra,400013-India
      U68200MH2023PTC402478 KMSM INFRA AND REALTY PRIVATE LIMITED A 418 ,PLOT-CS 286, AURUS,CHAMBERS, AMRUTWAR ROAD,Mumbai,Mumbai,Maharashtra,400013-India
      U68200MH2023PTC402720 PROSPERTY REAL ESTATE SOLUTIONS PRIVATE LIMITED A 418 PLOT-CS 286 AURUS,CHAMBERS AMRUTWAR ROAD,Mumbai,Mumbai,Maharashtra,400013-India
      U68200MH2023PTC403337 RPSU INFRA AND REALTY PRIVATE LIMITED A 302 PLOT CS-286 AURUS,CHAMBERS AMRUTWAR ROAD,Mumbai,Mumbai,Maharashtra,400013-India
      ACO-9793 ATUSZZO AQUA PAWS LLP A4, Aurus Chambers, Shiv,ram Seth, BDD Chawl Worli,Mumbai,Mumbai,Maharashtra,India-400013
      U68200MH2023PTC402482 GKSM INFRA AND REALTY PRIVATE LIMITED A 418 , PLOT-CS 286 AURUS,CHAMBERS AMRUTWAR ROAD,Mumbai,Mumbai,Maharashtra,400013-India
      U68100MH2024PTC422621 KKSM INFRA AND REALTY PRIVATE LIMITED A 418 FLOOR 4 PLOT-CS 286,AURUS CHAMBERS, SHIVRAM S,Mumbai,Mumbai,Maharashtra,400013-India
      U68100MH2024PTC422634 SMVM INFRA AND REALTY PRIVATE LIMITED A 418 FLOOR 4 PLOT-CS 286,AURUS CHAMBERS, SHIVRAM S,Mumbai,Mumbai,Maharashtra,400013-India
      ACQ-8303 SANCTUM REALTY PARTNERS LLP A-501, Aurus Chambers, Shivram Seth, Amrutwar Road,Behind Mahindra Towers, Worli,Mumbai,Mumbai,Maharashtra,India-400013
      ACG-6459 KU AND SM INFRA AND REALTY LLP A 418 PLOT NO CS 286 AURUS CHAMBERS,SHIVRAM SETH AMRUTWAR ROAD WORLI,Mumbai,Mumbai,Maharashtra,India-400013
      ACG-6460 SMKK INFRA AND REALTY LLP A 418 PLOT NO CS 286 AURUS CHAMBERS,SHIVRAM SETH AMRUTWAR ROAD WORLI,Mumbai,Mumbai,Maharashtra,India-400013
      ACG-7210 KK AND VM INFRA AND REALTY LLP A 418 PLOT NO CS 286 AURUS CHAMBERS,SHIVRAM SETH AMRUTWAR ROAD WORLI,Mumbai,Mumbai,Maharashtra,India-400013
      U68200MH2023PTC398412 PROSPERTY INFRA AND REALTY PRIVATE LIMITED A 418 FLOOR 4 PLOT-CS 286, AURUS CHAMBERS,SHIVRAM SETH AMRUTWARD ROAD WORLI,Mumbai,Mumbai,Maharashtra,400013-India
      ACH-8879 RUDAAPINAKI LIMITED LIABILITY PARTNERSHIP 303 A/Z ,Floor 3,plot 267 ,A To Z Industrial Estate, Ganpatrao Kadam Marg,Lower Parel , Delisle Road ,Mumbai-400013,Mumbai,Mumbai,Maharashtra,India-400013
      U31500MH1974PTC017832 ZENITH ELECTROSYSTEM PRIVATE LIMITED A TO Z INDUSTRIAL ESTATEA 3 ANNEX BLDG.GANPATRAO KADAM MARG , MUMBAI, Maharashtra, India - 400013
      U74900MH2007PTC170818 VENUS BIOCEUTICALS PRIVATE LIMITED 320-B, 3RD FLOOR, AURUS CHAMBERS S. AMRUTWAR MARG, WORLI , MUMBAI, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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