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      GARNET INTERNATIONAL LIMITED

      CIN: L74110MH1995PLC093448
      Purchase Report

      GARNET INTERNATIONAL LIMITED (CIN: L74110MH1995PLC093448) is a Public company incorporated on 09 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 196350000.00.

      GARNET INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GARNET INTERNATIONAL 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 GARNET INTERNATIONAL LIMITED are NAVRATAN GAGGAR, VISHNU KANTH BHANGADIA, SURESH KUMAR GAUR, RAMAKANT GAGGAR, SANDHYA LOTLIKAR ., and SURESH GAGGAR.

      GARNET INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is L74110MH1995PLC093448 and its registration number is 93448. Users may contact GARNET INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of GARNET INTERNATIONAL LIMITED is 901, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of GARNET INTERNATIONAL 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 GARNET INTERNATIONAL 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 GARNET INTERNATIONAL

      Purchase full report of GARNET INTERNATIONAL

      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 GARNET INTERNATIONAL 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 GARNET INTERNATIONAL
      DIN Director Name Designation Appointment Date
      01655621 NAVRATAN GAGGAR Director 2021-10-12
      02405217 VISHNU KANTH BHANGADIA Director 2019-09-30
      10550622 SURESH KUMAR GAUR Director 2024-03-21
      01019838 RAMAKANT GAGGAR Managing Director 2018-06-28
      08329535 SANDHYA LOTLIKAR . Director 2019-09-30
      00599561 SURESH GAGGAR Director 2018-06-28
      Past Directors & Key Managerial Personnel of GARNET INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      00010059 PANKAJ GOEL Director - 2010-07-21
      02894705 JASWANTSINGH DILIPSINGH PATIL Additional Director - 2018-09-10
      02894705 JASWANTSINGH DILIPSINGH PATIL Director - 2021-10-12
      01655621 NAVRATAN GAGGAR Additional Director - 2022-09-30
      02405217 VISHNU KANTH BHANGADIA Additional Director - 2019-09-30
      07369692 SHYAAM TAAPARIA Additional Director - 2021-09-30
      07369692 SHYAAM TAAPARIA Director - 2021-10-11
      10550622 SURESH KUMAR GAUR Additional Director - 2024-05-23
      00062532 DINESH NANDWANA Director - 2017-07-13
      01019838 RAMAKANT GAGGAR Additional Director - 2008-09-30
      01019838 RAMAKANT GAGGAR Director - 2018-06-28
      01243493 DEVEN JITENDRA MEHTA Director - 2015-04-20
      03061384 MANJU BHAGCHAND MAHESHWARI Director - 2018-09-14
      08329535 SANDHYA LOTLIKAR . Additional Director - 2019-09-30
      00437174 SHARAD PREMPRAKASH RATHI Additional Director - 2010-09-29
      00437174 SHARAD PREMPRAKASH RATHI Director - 2020-08-24
      00599561 SURESH GAGGAR Director - 2013-07-06
      00599561 SURESH GAGGAR Managing Director - 2018-06-28
      01654135 JITENDRA MEHTA JAGANNATH Director - 2007-09-24
      07652551 VIDHU RAKESH KAKKAR Additional Director - 2017-09-27
      07652551 VIDHU RAKESH KAKKAR Director - 2018-03-26
      Other Directorships of PANKAJ GOEL
      Company Name CIN Designation Appointment Date Cessation
      SURYAVANSHI SPINNING MILLS LIMITED L14220TG1978PLC002390 Additional Director - 2014-09-30
      SURYAVANSHI SPINNING MILLS LIMITED L14220TG1978PLC002390 Director - 2015-03-31
      SURYAJYOTI SPINNING MILLS LTD L18100TG1983PLC003961 Additional Director - 2015-09-30
      SURYAJYOTI SPINNING MILLS LTD L18100TG1983PLC003961 Director - 2016-03-14
      PANKAJ POLYMERS LIMITED L24134TG1992PLC014419 Director - 2008-04-01
      PANKAJ POLYMERS LIMITED L24134TG1992PLC014419 Managing Director 2011-04-01 Ongoing
      CDG PETCHEM LIMITED L51100TG2011PLC072532 Director - 2016-08-20
      PANKAJ STRIPS PRIVATE LIMITED U17303TG1998PTC041693 Director 2005-11-15 Ongoing
      PANKAJ POLYTEC PRIVATE LIMITED U25199TG2011PTC073822 Director - 2016-04-01
      PANKAJ POLYTEC PRIVATE LIMITED U25199TG2011PTC073822 Whole-time director 2016-04-01 Ongoing
      PANKAJ POLYCHEM PRIVATE LIMITED U25203TG2011PTC076262 Director - 2014-09-19
      DHANALAKSHMI PLASTICS PRIVATE LIMITED U25209TG1997PTC026408 Director - 2018-05-29
      WELSET POLYPACK PRIVATE LIMITED U27203TG2007PTC054681 Director - 2011-07-15
      RAGHAV EXTRUTECH PRIVATE LIMITED U51909TG2017PTC116501 Additional Director - 2018-06-27
      PANKAJ CAPFIN PRIVATE LIMITED U67120TG1996PTC023072 Director 1996-02-01 Ongoing
      AMAN TUBES PRIVATE LIMITED U72200TG2006PTC049475 Director - 2014-12-10
      Other Directorships of JASWANTSINGH DILIPSINGH PATIL
      Company Name CIN Designation Appointment Date Cessation
      DEEPGANGA TOTAL HEALTH SOLUTIONS PRIVATE LIMITED U74140MH2010PTC200486 Director 2010-02-26 Ongoing
      DEEP GANGA FOUNDATION U85100DL2012NPL237957 Director 2012-06-22 Ongoing
      Other Directorships of NAVRATAN GAGGAR
      Company Name CIN Designation Appointment Date Cessation
      RAJLAXMI INDUSTRIES LIMITED L51900MH1985PLC035703 Director - 2013-01-02
      SUKARTIK CLOTHING PRIVATE LIMITED U17122MH2004PTC149334 Director 2010-01-15 Ongoing
      VATSAL VASTRAA PRIVATE LIMITED U17200PB2016PTC045288 Additional Director - 2022-09-30
      VATSAL VASTRAA PRIVATE LIMITED U17200PB2016PTC045288 Director 2022-09-02 Ongoing
      MANGAL SAVITRI INVESTMENT PRIVATE LIMITED U65990MH1984PTC032729 Director - 2014-01-01
      Other Directorships of VISHNU KANTH BHANGADIA
      Company Name CIN Designation Appointment Date Cessation
      JAY MAHESH INFRAVENTURES LIMITED L45400TG1987PLC007079 Director - 2011-12-05
      AMBER FABRICS LIMITED L65993KA1978PLC087279 Additional Director - 2013-08-13
      AMBER FABRICS LIMITED L65993KA1978PLC087279 Director - 2015-02-14
      SHALIMAR AGENCIES LTD L72100TG1981PLC114084 Additional Director - 2016-04-29
      SHALIMAR AGENCIES LTD L72100TG1981PLC114084 Whole-time director - 2019-03-26
      TRIMURTHI FOODS LIMITED U15122TG2012PLC081937 Additional Director - 2015-09-18
      TRIMURTHI FOODS LIMITED U15122TG2012PLC081937 Director 2015-09-18 Ongoing
      TDPL HEALTH CARE (INDIA) LIMITED U24231TG1995PLC019769 Director - 2011-03-01
      Other Directorships of SHYAAM TAAPARIA
      Company Name CIN Designation Appointment Date Cessation
      SOLITAIRE ENERGIES LIMITED U11100GJ2008PLC107264 Company Secretary - 2011-06-30
      BRIGHTAPEX VENTURE PRIVATE LIMITED U66190DL2023PTC412294 Director 2023-04-11 Ongoing
      SHYAAM PMC PROFITERS PRIVATE LIMITED U67190DL2016PTC289785 Director 2016-01-20 Ongoing
      Other Directorships of SURESH KUMAR GAUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DINESH NANDWANA
      Company Name CIN Designation Appointment Date Cessation
      VAKRANGEE LIMITED L65990MH1990PLC056669 Director - 2020-01-24
      VAKRANGEE LIMITED L65990MH1990PLC056669 Managing Director 2020-01-24 Ongoing
      VAKRANGEE LIMITED L65990MH1990PLC056669 Managing Director - 2019-01-25
      VL E-GOVERNANCE & IT SOLUTIONS LIMITED L74110MH2016PLC274618 Director - 2023-06-07
      VL E-GOVERNANCE & IT SOLUTIONS LIMITED L74110MH2016PLC274618 Managing Director 2016-03-18 Ongoing
      VL E-GOVERNANCE & IT SOLUTIONS LIMITED L74110MH2016PLC274618 Whole-time director - 2024-08-11
      BRV INFRAPROJECTS PRIVATE LIMITED U01403MH2008PTC178556 Director - 2017-03-01
      BRV BIOTECH PRIVATE LIMITED U01403MH2008PTC178557 Director - 2017-03-01
      R M D C PRESS PRIVATE LIMITED U22120MH1961PTC012112 Director - 2005-05-10
      VAKRANGEE PRESS LIMITED U25209DL1992PLC175740 Director - 2007-08-06
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Nominee Director 2024-02-23 Ongoing
      VAKRANGEE TECHNOLOGIES LIMITED U30000MH2005PLC156864 Director 2005-10-19 Ongoing
      RVB ENERGY PRIVATE LIMITED U40300MH2009PTC197928 Director - 2017-03-01
      SKY HIGH AIRPORT SERVICES PRIVATE LIMITED U63013KA2006PTC039632 Additional Director - 2011-09-30
      SKY HIGH AIRPORT SERVICES PRIVATE LIMITED U63013KA2006PTC039632 Director - 2012-11-19
      VAKRANGEE HOLDINGS PRIVATE LIMITED U65993MH2007PTC176495 Director 2007-12-05 Ongoing
      VAKRANGEE SHARES & STOCK BROKERS PRIVATE LIMITED U67110MH2006PTC161892 Director 2006-05-22 Ongoing
      ASHTVAKRA IT SOLUTIONS LIMITED U72200MH2007PLC175824 Director - 2014-04-05
      EDOC VISION INFOTECH PRIVATE LIMITED U72200MH2008PTC183113 Director - 2014-04-05
      OMNIS INFRA-POWER LIMITED U74120MH2011PLC214953 Director - 2014-12-20
      NJD CAPITAL PRIVATE LIMITED U74900MH1989PTC053563 Director 1994-12-01 Ongoing
      VAKRANGEE FINSERVE LIMITED U74930MH2011PLC221655 Director 2019-04-03 Ongoing
      VAKRANGEE FINSERVE LIMITED U74930MH2011PLC221655 Director - 2019-04-03
      VAKRANGEE FINSERVE LIMITED U74930MH2011PLC221655 Whole-time director - 2024-01-18
      VAKRANGEE MULTI COMMODITIES PRIVATE LIMITED U74990MH2007PTC169221 Director 2007-03-27 Ongoing
      OMNIS EDU-HEALTH LIMITED U74999MH2011PLC215258 Director - 2014-12-20
      NJD LACTEUS AND HORTUS LIMITED U74999MH2011PLC215694 Director 2011-04-03 Ongoing
      Other Directorships of RAMAKANT GAGGAR
      Company Name CIN Designation Appointment Date Cessation
      JAYAVANT PRODUCTS LIMITED L29309MH1994PTC179309 Managing Director - 2007-07-16
      RAJLAXMI INDUSTRIES LIMITED L51900MH1985PLC035703 Director - 2013-11-14
      MINEX EXPLORE PRIVATE LIMITED U14200MH2009PTC194511 Director 2009-07-31 Ongoing
      ALAUKIK MINES & POWER PRIVATE LIMITED U14200MH2010PTC208239 Director 2010-09-26 Ongoing
      HARCO SILK MILLS PVT LTD U17116MH1985PTC038304 Additional Director - 2017-09-29
      HARCO SILK MILLS PVT LTD U17116MH1985PTC038304 Director 2017-09-29 Ongoing
      SUKARTIK CLOTHING PRIVATE LIMITED U17122MH2004PTC149334 Director 2004-11-01 Ongoing
      GVS CHEMICAL PRIVATE LIMITED U24233MH2010PTC210055 Director 2010-11-15 Ongoing
      WHITEWALL INDIA PRIVATE LIMITED U45209MH2015PTC268655 Additional Director 2024-03-28 Ongoing
      MCG REPAIR SERVICES PRIVATE LIMITED U51100MH2006PTC160550 Director - 2010-10-18
      PALS OVERSEAS PRIVATE LIMITED U51909MH1995PTC089738 Director - 2007-07-10
      MANGAL SAVITRI INVESTMENT PRIVATE LIMITED U65990MH1984PTC032729 Director 2005-06-23 Ongoing
      MAXWELL MANAGEMENT SERVICES PRIVATE LIMITED U67110MH2006PTC160982 Director 2008-03-04 Ongoing
      MANGAL SAVITRI BIZCON PRIVATE LIMITED U74110MH1999PTC122595 Director 2007-07-31 Ongoing
      SLO MO EXPERIENCES PRIVATE LIMITED U90009MH2018PTC304252 Director - 2019-08-06
      ARSS ENGINEERING LIMITED U93090MH2008PLC180938 Director - 2012-12-26
      Other Directorships of DEVEN JITENDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SAFFRON AMBIT BUILDERS LLP AAH-5531 Designated Partner - 2017-11-28
      ARSS INFRASTRUCTURE PROJECTS LIMITED L14103OR2000PLC006230 Director - 2007-09-18
      JAYAVANT PRODUCTS LIMITED L29309MH1994PTC179309 Director 2005-06-22 Ongoing
      JAYAVANT PRODUCTS LIMITED L29309MH1994PTC179309 Director - 2016-10-01
      SMART CARD IT SOLUTIONS LIMITED U22219PN2010PLC135861 Additional Director - 2011-06-01
      SMART CARD IT SOLUTIONS LIMITED U22219PN2010PLC135861 CEO - 2024-04-15
      SMART CARD IT SOLUTIONS LIMITED U22219PN2010PLC135861 Managing Director - 2017-12-01
      JYOTI BRIGHT BAR PRIVATE LIMITED U27200MH1989PTC051594 Director - 2016-11-01
      SAFFRON URBANSPACES PRIVATE LIMITED U45201MH2014PTC253390 Additional Director - 2017-09-29
      SAFFRON URBANSPACES PRIVATE LIMITED U45201MH2014PTC253390 Director - 2019-03-07
      SENORITA IMPEX PRIVATE LIMITED U51100MH1999PTC118804 Director - 2008-01-10
      PALS OVERSEAS PRIVATE LIMITED U51909MH1995PTC089738 Director - 2016-11-01
      ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Director - 2008-10-25
      S.J. FINESTOCK PRIVATE LIMITED U65923MH2007PTC171219 Director 2007-05-30 Ongoing
      DND FINANCIAL SERVICES PRIVATE LIMITED U65923MH2011PTC224595 Additional Director - 2012-01-01
      DND FINANCIAL SERVICES PRIVATE LIMITED U65923MH2011PTC224595 Director 2012-01-01 Ongoing
      DND FINANCIAL SERVICES PRIVATE LIMITED U65923MH2011PTC224595 Director - 2011-12-31
      SIGMA CREDIT AND CAPITAL SERVICES PRIVATE LIMITED U65990MH1994PTC077045 Director 1994-03-10 Ongoing
      AMGIS HOLDINGS PRIVATE LIMITED U67120MH1994PTC081555 Director - 2016-11-01
      SAFFRON WORLDSPACES PRIVATE LIMITED U70100MH2014PTC256549 Additional Director - 2017-09-29
      SAFFRON WORLDSPACES PRIVATE LIMITED U70100MH2014PTC256549 Director - 2019-03-07
      SAFFRON LIFESPACES PRIVATE LIMITED U70102MH2014PTC252020 Additional Director - 2017-09-29
      SAFFRON LIFESPACES PRIVATE LIMITED U70102MH2014PTC252020 Director - 2019-03-07
      DEVUSH TRADING PRIVATE LIMITED U70102MH2016PTC272438 Director 2016-01-28 Ongoing
      AARK INFOSOFT PRIVATE LIMITED U72200GJ2009PTC058282 Additional Director - 2012-09-29
      AARK INFOSOFT PRIVATE LIMITED U72200GJ2009PTC058282 Director - 2013-05-02
      INTELLIGENT DATA ENCRYPTED SYSTEMS PRIVATE LIMITED U72200PN2010PTC136854 Director 2010-07-15 Ongoing
      SAFFRON SPACES LIMITED U74120MH2011PLC213905 Additional Director - 2017-09-29
      SAFFRON SPACES LIMITED U74120MH2011PLC213905 Director - 2019-03-07
      SAFFRON LEISURE SPACES PRIVATE LIMITED U74120MH2014PTC252834 Additional Director - 2017-09-29
      SAFFRON LEISURE SPACES PRIVATE LIMITED U74120MH2014PTC252834 Director - 2019-03-07
      S.J.CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC171252 Director 2007-06-01 Ongoing
      QUINTESSENTIAL TEXTILES PRIVATE LIMITED U74999MH2017PTC299013 Additional Director - 2018-11-02
      QUINTESSENTIAL TEXTILES PRIVATE LIMITED U74999MH2017PTC299013 Director - 2019-03-21
      Other Directorships of MANJU BHAGCHAND MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Additional Director - 2015-09-30
      AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Director 2015-09-30 Ongoing
      HONOUR SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC202548 Director - 2018-12-11
      CANOVA TRADING PRIVATE LIMITED U52100MH2009PTC195113 Director - 2018-12-11
      ROISTER PROPERTIES PRIVATE LIMITED U70102MH2012PTC233743 Additional Director - 2014-11-15
      Other Directorships of SANDHYA LOTLIKAR .
      Company Name CIN Designation Appointment Date Cessation
      SUKARTIK CLOTHING PRIVATE LIMITED U17122MH2004PTC149334 Additional Director - 2019-09-30
      SUKARTIK CLOTHING PRIVATE LIMITED U17122MH2004PTC149334 Director - 2024-03-18
      Other Directorships of SHARAD PREMPRAKASH RATHI
      Company Name CIN Designation Appointment Date Cessation
      SUKARTIK CLOTHING PRIVATE LIMITED U17122MH2004PTC149334 Additional Director - 2016-09-30
      SUKARTIK CLOTHING PRIVATE LIMITED U17122MH2004PTC149334 Director - 2019-05-29
      MACOR CAPITAL SERVICES LIMITED U51900MH1984PLC034620 Additional Director - 2008-02-28
      BLUE SQUARE CORPORATE SERVICES PRIVATE LIMITED U93090MH2008PTC180788 Director 2008-04-03 Ongoing
      Other Directorships of SURESH GAGGAR
      Company Name CIN Designation Appointment Date Cessation
      GINI SILK MILLS LIMITED L17300MH1981PLC024184 Additional Director - 2015-09-14
      GINI SILK MILLS LIMITED L17300MH1981PLC024184 Director - 2024-08-12
      MINEX EXPLORE PRIVATE LIMITED U14200MH2009PTC194511 Director 2009-07-31 Ongoing
      ALAUKIK MINES & POWER PRIVATE LIMITED U14200MH2010PTC208239 Director 2013-11-25 Ongoing
      HARCO SILK MILLS PVT LTD U17116MH1985PTC038304 Additional Director - 2021-11-30
      HARCO SILK MILLS PVT LTD U17116MH1985PTC038304 Director 2021-11-30 Ongoing
      SUKARTIK CLOTHING PRIVATE LIMITED U17122MH2004PTC149334 Director - 2014-01-01
      GVS CHEMICAL PRIVATE LIMITED U24233MH2010PTC210055 Additional Director - 2021-11-30
      GVS CHEMICAL PRIVATE LIMITED U24233MH2010PTC210055 Director 2021-11-30 Ongoing
      JYOTI BRIGHT BAR PRIVATE LIMITED U27200MH1989PTC051594 Director - 2008-08-31
      RELIABLE REALTY PRIVATE LIMITED U45200MH1999PTC119825 Director - 2015-08-24
      MANGAL SAVITRI INVESTMENT PRIVATE LIMITED U65990MH1984PTC032729 Director 2005-06-23 Ongoing
      MAXWELL MANAGEMENT SERVICES PRIVATE LIMITED U67110MH2006PTC160982 Director 2006-12-07 Ongoing
      MANGAL SAVITRI BIZCON PRIVATE LIMITED U74110MH1999PTC122595 Director 2007-07-31 Ongoing
      SLO MO EXPERIENCES PRIVATE LIMITED U90009MH2018PTC304252 Additional Director - 2019-08-06
      ARSS ENGINEERING LIMITED U93090MH2008PLC180938 Director - 2012-12-26
      Other Directorships of JITENDRA MEHTA JAGANNATH
      Company Name CIN Designation Appointment Date Cessation
      JAYAVANT PRODUCTS LIMITED L29309MH1994PTC179309 Director 2005-06-22 Ongoing
      SMART CARD IT SOLUTIONS LIMITED U22219PN2010PLC135861 Additional Director - 2011-09-20
      SMART CARD IT SOLUTIONS LIMITED U22219PN2010PLC135861 Director - 2017-05-10
      JYOTI BRIGHT BAR PRIVATE LIMITED U27200MH1989PTC051594 Director - 2016-11-01
      GOLD LEAF PRIVATE LIMITED U36912MH2012PTC231285 Director - 2013-07-31
      SENORITA IMPEX PRIVATE LIMITED U51100MH1999PTC118804 Director - 2008-01-10
      PALS OVERSEAS PRIVATE LIMITED U51909MH1995PTC089738 Director - 2016-11-01
      S.J. FINESTOCK PRIVATE LIMITED U65923MH2007PTC171219 Director 2007-07-26 Ongoing
      AMGIS HOLDINGS PRIVATE LIMITED U67120MH1994PTC081555 Director - 2016-11-01
      MOHUR INSURANCE BROKING AND SERVICES PRIVATE LIMITED U67200MH2003PTC140108 Director - 2018-08-06
      AARK INFOSOFT PRIVATE LIMITED U72200GJ2009PTC058282 Additional Director - 2012-09-29
      AARK INFOSOFT PRIVATE LIMITED U72200GJ2009PTC058282 Director - 2013-05-02
      S.J.CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC171252 Director 2007-07-26 Ongoing
      ALL INDIA IMPORTERS AND EXPORTERS ASSOCIATION U91200MH1985GAP036051 Director - 2016-09-30
      Other Directorships of VIDHU RAKESH KAKKAR
      Company Name CIN Designation Appointment Date Cessation
      KAV CONSULTANTS LLP AAI-2376 Designated Partner 2017-01-10 Ongoing

      CIN Company Name Company Address
      AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      U74999MH2017PTC294856 KAMAAI CAPITAL PRIVATE LIMITED 901 FLOOR-9 PLOT-213, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51909MH2008PTC363533 SANJOYOG TRADE-LINK PRIVATE LIMITED 914, 9th FLOOR, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021, INDIA , Mumbai, Maharashtra, India - 400021
      U70100MH2003PTC142969 DMM REALTORS PRIVATE LIMITED 914, Raheja Chambers, Free Press Journal Marg, Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021
      U70100MH2003PTC142970 DHH REALTORS PRIVATE LIMITED 914, Raheja Chambers, Free Press Journal Marg, Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021
      U64990MH2005PTC388096 PATNI FINANCIAL ADVISORS PRIVATE LIMITED 311 Raheja Chambers Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
      U67120MH1995PTC095374 SPLENDID SEURITIES PRIVATE LIMITED 502 RAHEJA CHAMBERS,NARIMAN POINT, FREE PRESS JOURNAL MARG , MUMBAI-400021, Maharashtra, India - 000000
      ABC-7397 ANOOTHI JEWELS LLP 608, FLOOR-6, PLOT-213, RAHEJA CHAMBERS,,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      ACN-1274 SCSPL STRATEGIC ADVISORS LLP 303/306, Raheja Chambers, 3rd Floor, Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U70102MH2009PTC195827 BALINE REALTIES PRIVATE LIMITED 1116, FLOOR-11, PLOT-213, RAHEJA CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBA I-400021 , MUMBAI, Maharashtra, India - 400021
      U64990MH1986PTC038693 PURPLEROCK INVESTMENTS PRIVATE LIMITED 517, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT,,MUMBAI,Maharashtra,400021-India
      ACA-9915 DHANYA REALTY LLP 303/306, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, Mumbai, Maharashtra, India - 400021
      U52604MH2018PTC360827 EORGANICO AND BEAUTY PRODUCTS PRIVATE LIMITED 312 Raheja Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U65923MH2015PTC343458 CURRAE CAPITAL FINANCE PRIVATE LIMITED 312 Raheja Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U65910MH1994PTC334411 PCS FINANCE PRIVATE LIMITED 312 Raheja Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U67190MH2013PTC388097 PFA SECURITIES PRIVATE LIMITED 311 Raheja Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U72300MH1982PTC334409 ASHOKA COMPUTER SYSTEMS PVT LTD 312 Raheja Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U72300MH1988PTC334410 PCS CULLINET PRIVATE LIMITED 312 Raheja Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U72900MH2002PTC343459 KALPAVRUKSH SYSTEMS PRIVATE LIMITED 312 Raheja Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U72900MH2018PTC305026 VIVACIOUS PROCESSES PRIVATE LIMITED 311, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
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      U74999MH2004PLC144511 ROTHSHIELD INSURANCE TPA LIMITED 402, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
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      U63040MH2003PTC142330 TRAVEL HEIGHTS (INDIA) PRIVATE LIMITED 701 RAHEJA CHAMBERS FREE PRE-SS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70100MH1946PTC004834 BHARAT ESTATES PRIVATE LIMITED 1017, RAHEJA CHAMBERS, 213 FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1986PTC040324 MAGUDEE TRADINGANDINVESTMENT PVT LTD 1017, RAHEJA CHAMBERS, 213 FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
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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

      As on: 2026-07-13

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