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FOURESS CONSULTANTS PRIVATE LIMITED

CIN: U67100MH2010PTC198595 As on: 2026-07-13

FOURESS CONSULTANTS PRIVATE LIMITED (CIN: U67100MH2010PTC198595) is a Private company incorporated on 06 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 35000000.00.

FOURESS CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FOURESS CONSULTANTS PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

Directors of FOURESS CONSULTANTS PRIVATE LIMITED are SHYAM LAL SHARMA, and SANKIRTAN NIDAMANURI.

FOURESS CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2010PTC198595 and its registration number is 198595. Users may contact FOURESS CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FOURESS CONSULTANTS PRIVATE LIMITED is 502,La Roche, 4th Road, Almeda Park, Bandra (West), Mumbai- 400 050. , Bandra, Maharashtra, India - 400050.

Current status of FOURESS CONSULTANTS 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 FOURESS CONSULTANTS 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

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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 FOURESS CONSULTANTS 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 FOURESS CONSULTANTS
DIN Director Name Designation Appointment Date
06967879 SHYAM LAL SHARMA Director 2017-01-18
05306667 SANKIRTAN NIDAMANURI Director 2017-01-18
Past Directors & Key Managerial Personnel of FOURESS CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
06967879 SHYAM LAL SHARMA Additional Director - 2017-09-29
00819790 PRAMOD KASAT Additional Director - 2015-09-30
00819790 PRAMOD KASAT Director - 2017-02-20
01604868 VENKATESWARLU RAVELLA Additional Director - 2014-09-18
01805738 DEEPALI DAGA Additional Director - 2015-09-30
01805738 DEEPALI DAGA Director - 2017-02-20
02340740 BONTHAPALLE RAMA SUBBA REDDY Director - 2014-07-23
02541572 FORAM DATTANI KAPOOR Additional Director - 2015-09-30
02541572 FORAM DATTANI KAPOOR Director - 2017-02-20
02668989 VIVEK KEDARNATH BIRLA Additional Director - 2015-09-30
02668989 VIVEK KEDARNATH BIRLA Director - 2017-02-20
05306667 SANKIRTAN NIDAMANURI Additional Director - 2017-09-29
06852357 SIRISH CHANDRA GUTTA Additional Director - 2014-09-18
00040769 HEMANG HARISH RAJA Additional Director - 2015-09-30
00040769 HEMANG HARISH RAJA Director - 2017-02-20
00948067 PRASAD MARAM Director - 2011-09-24
02333076 SUDHIR KUMAR DASH Director - 2010-11-08
02861604 SUNANDA PANDA Director - 2010-11-08
Other Directorships of SHYAM LAL SHARMA
Company Name CIN Designation Appointment Date Cessation
VENSAR CONSTRUCTIONS COMPANY LIMITED U45200TG1995PLC020512 Director 2014-09-30 Ongoing
Other Directorships of PRAMOD KASAT
Company Name CIN Designation Appointment Date Cessation
- 2023-06-26
ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Additional Director - 2017-09-11
ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Director 2017-09-11 Ongoing
SAI SILKS (KALAMANDIR) LIMITED L52190TG2008PLC059968 Additional Director - 2022-05-18
SAI SILKS (KALAMANDIR) LIMITED L52190TG2008PLC059968 Director 2022-05-18 Ongoing
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2010-09-08
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Whole-time director - 2011-03-12
SUPREME INFRASTRUCTURE INDIA LIMITED L74999MH1983PLC029752 Director - 2016-03-08
SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Additional Director - 2010-09-30
SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Director - 2009-09-30
NATURAL CAPSULES LIMITED L85110KA1993PLC014742 Additional Director - 2019-08-22
NATURAL CAPSULES LIMITED L85110KA1993PLC014742 Director 2019-08-22 Ongoing
FERMENTA BIOTECH LIMITED L99999MH1951PLC008485 Additional Director - 2022-08-12
FERMENTA BIOTECH LIMITED L99999MH1951PLC008485 Director 2022-05-30 Ongoing
RAICHEM MEDICARE PRIVATE LIMITED U24232KA2009PTC049999 Director - 2018-09-27
NATURAL BIOGENEX PRIVATE LIMITED U24239KA2020PTC137602 Additional Director - 2022-09-28
NATURAL BIOGENEX PRIVATE LIMITED U24239KA2020PTC137602 Director 2022-02-08 Ongoing
SAFEPACK INDUSTRIES LIMITED U29195PN1991PLC061503 Additional Director 2024-01-31 Ongoing
URJANKUR SHREE TATYASAHEB KORE WARANA POWER COMPANY LIMITED U31500PN2008PLC222975 Additional Director - 2015-09-30
URJANKUR SHREE TATYASAHEB KORE WARANA POWER COMPANY LIMITED U31500PN2008PLC222975 Director - 2015-10-20
SHENDRA GREEN ENERGY LIMITED U40100MH2005PLC151412 Additional Director - 2015-09-30
SHENDRA GREEN ENERGY LIMITED U40100MH2005PLC151412 Director - 2015-10-20
NANA LAYJA POWER COMPANY LIMITED U40103GJ2010PLC062968 Director - 2015-10-20
URJANKUR SHREE DATTA POWER COMPANY LIMITED U40108PN2008PLC175125 Additional Director - 2015-09-30
URJANKUR SHREE DATTA POWER COMPANY LIMITED U40108PN2008PLC175125 Director - 2015-10-20
PERFECT EXPRESS MOVERS PRIVATE LIMITED U64120MH2002PTC138321 Additional Director - 2017-09-29
PERFECT EXPRESS MOVERS PRIVATE LIMITED U64120MH2002PTC138321 Director 2018-09-28 Ongoing
PERFECT EXPRESS MOVERS PRIVATE LIMITED U64120MH2002PTC138321 Director - 2017-11-20
JC BIOTECH PRIVATE LIMITED U65993TG1991PTC013624 Additional Director - 2017-08-28
JC BIOTECH PRIVATE LIMITED U65993TG1991PTC013624 Director 2017-08-28 Ongoing
Other Directorships of VENKATESWARLU RAVELLA
Other Directorships of DEEPALI DAGA
Company Name CIN Designation Appointment Date Cessation
TURIYA ADVISORY SERVICES LLP AAN-0373 Designated Partner 2018-07-27 Ongoing
PERFECTSHOTT VENTURES LLP AAS-5344 Designated Partner 2020-06-04 Ongoing
PLATOZ HR PRIVATE LIMITED U93000MH2007PTC176569 Director 2007-12-07 Ongoing
Other Directorships of BONTHAPALLE RAMA SUBBA REDDY
Company Name CIN Designation Appointment Date Cessation
SHESHADRI INDUSTRIES LIMITED L17291TG2009PLC064849 Company Secretary - 2018-02-26
SRIBA SEA BASE PRIVATE LIMITED U05001TG1994PTC018522 Company Secretary - 2019-12-11
RANGA REDDY AGRO PRODUCTS PRIVATE LIMITED U15300TG2009PTC065120 Director 2009-09-18 Ongoing
ORDNC 2017 4 U24232TG2008PTC061321 PRIVATE LIMITED U24232TG2008PTC061321 Director 2008-10-07 Ongoing
ARKAY ENERGY (RAMESWARM) PRIVATE LIMITED U40104TG2004PTC044741 Company Secretary - 2019-10-03
RAGHU RAMA RENEWABLE ENERGY LIMITED U40109TG2001PLC036868 Company Secretary - 2019-10-22
NTC ADVISORS PRIVATE LIMITED U67190MH2010PTC198802 Director - 2015-08-03
NETHU SOFT PRIVATE LIMITED U72200TG2000PTC033954 Additional Director - 2011-09-24
FABOMACH ENGINEERS PRIVATE LIMITED U74900TG2008PTC062254 Director 2008-12-17 Ongoing
Other Directorships of FORAM DATTANI KAPOOR
Company Name CIN Designation Appointment Date Cessation
MYRIAD SOLUTIONS PRIVATE LIMITED U72900MH2001PTC130322 Director 2001-01-05 Ongoing
MYRIAD ADVERTISING MEDIA (INDIA ) PRIVAT E LIMITED U74300MH2001PTC132992 Director 2001-08-07 Ongoing
SAFFRON INVESTMENT ADVISORS PRIVATE LIMI TED U74900MH2009PTC194288 Director 2009-07-22 Ongoing
Other Directorships of VIVEK KEDARNATH BIRLA
Company Name CIN Designation Appointment Date Cessation
VAULTROCK CONSULTANTS LLP AAR-2726 Designated Partner 2019-12-11 Ongoing
ASHA BUILDTECH CONSTRUCTIONS PRIVATE LIMITED U45400MH2015PTC261138 Whole-time director 2015-01-19 Ongoing
HITECH KIDNEY CARE PRIVATE LIMITED U85100MH2009PTC197118 Director 2009-11-18 Ongoing
SPECTRUM SUPERSPECIALITY HOSPITALS PRIVATE LIMITED U93090MH2011PTC214963 Director 2011-03-18 Ongoing
Other Directorships of SANKIRTAN NIDAMANURI
Company Name CIN Designation Appointment Date Cessation
NUUSTAAR BUILDCON LLP ACH-4618 Designated Partner 2024-05-31 Ongoing
NUATLAS REALTORS LLP ACH-4860 Designated Partner 2024-06-01 Ongoing
WALNI COALFIELDS PRIVATE LIMITED U05101TS2023PTC171032 Director 2023-03-12 Ongoing
GOPINATHPUR COALFIELDS PRIVATE LIMITED U05101TS2023PTC171157 Director 2024-05-09 Ongoing
GIRMINT-KD COALFIELDS PRIVATE LIMITED U05101TS2024PTC185044 Director 2024-04-30 Ongoing
LOYABAD COALFIELDS PRIVATE LIMITED U05102TS2023PTC173601 Director 2023-05-31 Ongoing
KRISHI FERTILIZERS AND CHEMICALS PRIVATE LIMITED U24232TG2011PTC073251 Additional Director - 2012-09-29
KRISHI FERTILIZERS AND CHEMICALS PRIVATE LIMITED U24232TG2011PTC073251 Director - 2021-03-22
SELECTION ALUMINIUM WIRES PRIVATE LIMITED U28113DL2009PTC188824 Additional Director - 2021-11-29
SELECTION ALUMINIUM WIRES PRIVATE LIMITED U28113DL2009PTC188824 Director 2021-11-29 Ongoing
SHIVANI VIDYUT URJA PRIVATE LIMITED U40105DL2010PTC209444 Additional Director 2012-03-28 Ongoing
VENSAR CONSTRUCTIONS COMPANY LIMITED U45200TG1995PLC020512 Director 2014-09-30 Ongoing
IMAGE INFRATECH (INDIA) PRIVATE LIMITED U45200TG2010PTC068084 Additional Director - 2012-09-20
IMAGE INFRATECH (INDIA) PRIVATE LIMITED U45200TG2010PTC068084 Director 2012-09-20 Ongoing
VENSAR INFRA PRODUCTS PRIVATE LIMITED U45203TG2008PTC058489 Director 2021-03-15 Ongoing
COASTAL THERMALPOWER PRIVATE LIMITED U65923UP2012PTC048297 Additional Director - 2019-05-24
VENSAR ESTATES PRIVATE LIMITED U68200TS2024PTC185252 Director 2024-05-08 Ongoing
Other Directorships of SIRISH CHANDRA GUTTA
Other Directorships of HEMANG HARISH RAJA
Company Name CIN Designation Appointment Date Cessation
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2013-08-22
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2013-08-22 Ongoing
SHREE GANESH JEWELLERY HOUSE (I) LIMITED L36911WB2002PLC095086 Nominee Director - 2010-05-26
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2023-09-26
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2019-07-25
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2023-12-17
TECHTRAN POLYLENSES LTD U26109TG1987PLC007306 Additional Director - 2013-07-04
TECHTRAN POLYLENSES LTD U26109TG1987PLC007306 Director - 2014-08-14
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Additional Director - 2015-07-15
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Director - 2019-06-24
INDU PROJECTS LIMITED U45200TG2001PLC038175 Alternate Director - 2012-05-31
ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Additional Director - 2014-09-30
ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Director - 2015-10-08
COASTAL LOCAL AREA BANK LIMITED U65993AP1999PLC031684 Additional Director - 2012-09-22
COASTAL LOCAL AREA BANK LIMITED U65993AP1999PLC031684 Director - 2013-02-26
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2007-11-30
HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Director - 2007-07-14
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Additional Director - 2007-07-14
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2007-12-10
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2007-07-14
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Director - 2007-07-14
CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED U67190MH2005PTC151450 Additional Director - 2010-09-15
CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED U67190MH2005PTC151450 Managing Director - 2010-09-15
CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED U74140MH1991PTC193610 Additional Director - 2009-05-11
HEMARUS THERAPEUTICS LIMITED U74220TG2003PLC041698 Additional Director - 2014-09-30
HEMARUS THERAPEUTICS LIMITED U74220TG2003PLC041698 Director - 2016-01-15
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director - 2007-07-14
CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Additional Director - 2019-07-24
HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Director - 2007-07-14
Other Directorships of PRASAD MARAM
Other Directorships of SUDHIR KUMAR DASH
Company Name CIN Designation Appointment Date Cessation
GLOSOME LIFE COACHING LLP AAT-6944 Partner 2023-09-06 Ongoing
Zsorted Minds India LLP ABA-9022 Designated Partner 2022-04-20 Ongoing
UNAPRIME HEALTHCARE LLP ACG-5798 Designated Partner - 2024-06-13
INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Additional Director - 2015-09-23
INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Director - 2017-06-06
INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Whole-time director - 2015-09-23
IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Additional Director - 2008-09-29
IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Director - 2010-05-06
JAGAKALIA CONSULTANTS PRIVATE LIMITED U67190MH2011PTC214344 Director 2011-03-03 Ongoing
UNAPRIME INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2020PTC340230 Director - 2020-06-17
UNAPRIME INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2020PTC340230 Managing Director 2020-06-17 Ongoing
BARUNII BEAUTY PRIVATE LIMITED U93090MH2016PTC281866 Additional Director - 2022-09-29
BARUNII BEAUTY PRIVATE LIMITED U93090MH2016PTC281866 Director 2022-01-11 Ongoing
Other Directorships of SUNANDA PANDA
Company Name CIN Designation Appointment Date Cessation
JAGAKALIA CONSULTANTS PRIVATE LIMITED U67190MH2011PTC214344 Director 2011-03-03 Ongoing

CIN Company Name Company Address
U67190MH2011PTC214344 JAGAKALIA CONSULTANTS PRIVATE LIMITED 502, La Roche, 4th Road, Almeda Park Bandra (West) , Mumbai, Maharashtra, India - 400050
U74994MH2002PTC137260 DVVAR INTERIORS PRIVATE LIMITED 202, 2nd Floor, La-Roche, Goolrukh CHS Ltd. 4th Road, TPS IV., Almeida Park, Bandra (West), , mumbai, Maharashtra, India - 400050
U67190MH2007PTC169375 MVD CAPITAL ADVISORS PRIVATE LIMITED Flat No 602, 6th Floor, La Roche Goolrukh CHS., 4th Road, TPS IV, Almeida Park, Bandra ( West) , Mumbai, Maharashtra, India - 400050
U65910MH1990PTC058593 HOLD LEASING AND FINANCE PRIVATE LIMITED A IN CHAMBER, 4TH FLOOR,TURNER ROAD, BANDRA WEST BOMBAY 400 050 , MUMBAI-400050, Maharashtra, India - 000000
U55101MH2011PTC213773 KVJ HOTELS AND RESTAURANTS PRIVATE LIMIT ED FLAT 401, 4TH FLOOR DHIRAJ AFAIR ALMEDA PARK, TURNER ROAD , BANDRA WEST, Maharashtra, India - 400050
ACE-8911 NO FLUFF LLP 501 Laburnum Bandra 17,,Dmonte Park Road, Bandra West, Near Bandra Gymkhana,Mumbai,Mumbai,Maharashtra,India-400050
ABA-9199 JAD TRADING CORPORATION LLP Unit No. 1701, 17th Floor Supreme Headquarters,,Junction of 14th and 33rd Road, Bandra (West), Mumbai 400 050,Mumbai,Mumbai,Maharashtra,India-400050
AAF-1191 NIPIRAJ PROPERTIES LLP 7A, VILLA ALVARES, 134, ST. ANTHONY ROAD BANDRA WEST, MUMBAI 400 050 MUMBAI, Maharashtra, India - 400050
AAS-1834 LODHA AND PANDYA CONSTRUCTION AND TRADIN G LLP 7A, VILLA ALVARES, 134, ST. ANTHONY ROAD, BANDRA WEST, MUMBAI 400 050 MUMBAI, Maharashtra, India - 400050
U70102MH2011PTC219543 KAHNOV REALTY PRIVATE LIMITED FLAT NO. 9, 4TH FLOOR, BANDRA BREEZE, 23RD ROAD, OFF TURNER ROAD, BANDRA (WEST ), , MUMBAI, Maharashtra, India - 400050
U74999MH2015PTC268028 KAHNOV E-LEARNING PRIVATE LIMITED FLAT NO. 9, 4TH FLOOR, BANDRA BREEZE, 23RD ROAD, OFF TURNER ROAD, BANDRA (WEST ), , MUMBAI, Maharashtra, India - 400050
U40100MH2005PTC157422 VICKY PROPERTIES PRIVATE LIMITED 401, 4TH FLOOR BLUE NILE CHS LTD, 891 NUTAN CLASSIC, 24TH ROAD,NEAR TAVAA RESTAURANT , BANDRA WEST MUMBAI, Maharashtra, India - 400050
U45200MH2004PTC145668 HIRAL CLASSIC PROPERTIES PRIVATE LIMITED 401, 4TH FLOOR BLUE NILE CHS LTD, 891 NUTAN CLASSIC, 24TH ROAD,NEAR TAVAA RESTAURANT , BANDRA WEST MUMBAI, Maharashtra, India - 400050
U45202MH2010PTC198724 B KANDHARI PROPERTIES PRIVATE LIMITED 401, 4TH FLOOR BLUE NILE CHS LTD 891 NUTAN CLASSIC, 24TH ROAD,NEAR TAVAA RESTAURANT , BANDRA WEST MUMBAI, Maharashtra, India - 400050
U45400MH2010PTC200136 PINKY SKYSCRAPERS REAL ESTATE PRIVATE LIMITED 401, 4TH FLOOR BLUE NILE CHS LTD, 891 NUTAN CLASSIC, 24TH ROAD,NEAR TAVAA RESTAURANT , BANDRA WEST MUMBAI, Maharashtra, India - 400050
ACN-0844 YBG SK REALTORS LLP Temp 6th Road, Village Bandra, Near Solitaire Building,Bandra West, CTS 1407, Almedia Park,Mumbai,Mumbai,Maharashtra,India-400050
ACO-6198 MANRAJ YB REALTY LLP Temp, 6th Road Village Bandra, Near Solitaire Building, Cts 1407,Almeida Park, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
AAH-1090 TIDAL EVENTS LLP Palm Court Building 3rd and 4th floor, 9th road, Almeda Park, Bandra W Mumbai, Maharashtra, India - 400050
AAO-4281 HMF TRADECOM LLP 501 Regiland Chs Ltd, Plot Cts No F 1053 4th Road Bandra (West), Near Almeida Park Mumbai, Maharashtra, India - 400050
AAO-7678 CULTURAL TRADECOM LLP 501 Regiland Chs Ltd, Plot Cts No F 1053 4th Road Bandra (West), Near Almeida Park Mumbai, Maharashtra, India - 400050
U20290MH1995PTC084450 SAIF FURNITURE INDUSTRIES PRIVATE LIMITED 401, CRESCENT, P. NO. 37, BANATWALLA CHS., TPS IV, NEAR ALMEDA PARK, 9TH ROAD, BANDRA(WEST) , MUMBAI, Maharashtra, India - 400050
U36100MH1987PTC044674 INDOLINE INDUSTRIES PRIVATE LIMITED 401, CRESCENT, P. NO. 37, BANATWALLA CHS., TPS IV, NEAR ALMEDA PARK, 9TH ROAD, BANDRA (WEST ), , MUMBAI, Maharashtra, India - 400050
U55101MH2017PTC300158 WONJO HOSPITALITY PRIVATE LIMITED Maria MathewJoseph Mathew 601,Pinnacle D pride chs,3rd road,plot no.67,off turner , road,Bandra west, Mumbai, Maharashtra, India - 400050
U35110MH1999PTC119225 OSCAR SHIP MANAGEMENT PRIVATE LIMITED NO 27 VEENA BEENA SHOPPINGCENTRE OPP BANDRA RAILWAY STATION GURU NANAK ROAD , BANDRA WEST MUMBAI, Maharashtra, India - 400050
U74110MH2019PTC321460 DIIP FASHION AND BEAUTY PRIVATE LIMITED 12th Floor, Flat 1201/1202, Vastu(Bandra)CHSL, B J Pereira Road, , BANDRA WEST, MUMBAI, Maharashtra, India - 400050
U45400MH2012PTC226214 RADHE MADHAV EXOTICA PRIVATE LIMITED 402 HOTEL BANDRA INTERNATIONAL 982 HILL ROAD 4TH FLOOR BANDRA WEST , MUMBAI, Maharashtra, India - 400050
AAC-7843 HORIZONTAL DEVELOPERS LLP TEMP 6TH ROAD VILLAGE BANDRA NEAR SOLITAIRE BUILDINGCTS 1407, ALMEIDA PARK, BANDRA WEST Mumbai, Maharashtra, India - 400050
AAC-7846 NEW GRID BUILDCON LLP TEMP, 6th ROAD VILLAGE BANDRA,NEAR SOLITAIRE BUILDINGCTS 1407, ALMEIDA PARK, BANDRA (WEST) Mumbai, Maharashtra, India - 400050
AAD-0280 Y B REAL ESTATES LLP TEMP 6TH ROAD VILLAGE BANDRA NEAR SOLITAIRE BUILDINGCTS 1407, ALMEIDA PARK, BANDRA WEST Mumbai, Maharashtra, India - 400050

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100585010 2022-06-18 2024-06-14 - 1,288,500,000.00 UCO Bank

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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

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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