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      • Complaints
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      GOPAL COMMODITIES PRIVATE LIMITED

      CIN: U93000MH2010PTC201756 As on: 2026-07-13
      Purchase Report

      GOPAL COMMODITIES PRIVATE LIMITED (CIN: U93000MH2010PTC201756) is a Private company incorporated on 06 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      GOPAL COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.GOPAL COMMODITIES PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of GOPAL COMMODITIES PRIVATE LIMITED are RAJESH MADHUKAR WAIRKAR, and MANDAR VICHARE.

      GOPAL COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2010PTC201756 and its registration number is 201756. Users may contact GOPAL COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOPAL COMMODITIES PRIVATE LIMITED is No.3/B, 2nd Floor, Shree Panth Bhuvan Mama Varerkar Marg , Mumbai, Maharashtra, India - 400007.

      Current status of GOPAL COMMODITIES 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 GOPAL COMMODITIES 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 GOPAL COMMODITIES

      Purchase full report of GOPAL COMMODITIES

      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 GOPAL COMMODITIES 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 GOPAL COMMODITIES
      DIN Director Name Designation Appointment Date
      06750960 RAJESH MADHUKAR WAIRKAR Additional Director 2018-03-12
      06751053 MANDAR VICHARE Additional Director 2015-04-15
      Past Directors & Key Managerial Personnel of GOPAL COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      03140791 KIRAN DILIP THAKORE Director - 2015-04-15
      06750960 RAJESH MADHUKAR WAIRKAR Additional Director - 2018-12-26
      06751053 MANDAR VICHARE Additional Director - 2018-12-14
      06781091 KRIPASHANKAR RAMPRASHAD KAHAR Director - 2015-04-15
      07405429 MUKESH JADISH PRASAD CHEJARA Additional Director - 2018-03-12
      02170109 KAVITA PARMESHWAR VYAS Director - 2014-11-01
      02734255 SHANTA JAGDISH CALLA Director - 2014-11-01
      Other Directorships of KIRAN DILIP THAKORE
      Company Name CIN Designation Appointment Date Cessation
      SKYBRIDGE LIFESPACES LLP AAY-2587 Designated Partner 2021-08-20 Ongoing
      SKYBRIDGE INCAP ADVISORY LLP AAY-5932 Designated Partner 2021-09-14 Ongoing
      SKYBRIDGE INTERACTIVE LLP ABA-1867 Designated Partner 2022-01-11 Ongoing
      EMPOWER INDIA LIMITED L51900MH1981PLC023931 Director - 2019-04-12
      AADHAAR VENTURES INDIA LIMITED L67120GJ1995PLC024449 Director - 2011-10-06
      SHREEKRISHNA BIOTECH LIMITED L99999MH1983PLC029347 Additional Director 2014-04-01 Ongoing
      NORVIN INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC203577 Director - 2018-02-26
      LINFORD DEVELOPERS PRIVATE LIMITED U45200MH2010PTC203649 Director - 2018-02-26
      VAKRATUNDA VENTURES PRIVATE LIMITED U51900MH1990PTC057248 Director - 2019-06-08
      LOYAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC188523 Director - 2017-03-01
      ACME REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC166935 Director - 2018-04-03
      TC SOFTWARE CONSULTANCY PRIVATE LIMITED U72200MH2004PTC146926 Director - 2017-04-28
      EMPOWER BOLLYWOOD PRIVATE LIMITED U72900MH2015PTC264523 Director 2015-05-16 Ongoing
      EMPOWER TRADEX PRIVATE LIMITED U74120MH2016PTC271624 Director - 2018-06-15
      FAIRY CONSULTANCY PRIVATE LIMITED U74140MH2009PTC191211 Director - 2017-03-01
      Other Directorships of RAJESH MADHUKAR WAIRKAR
      Company Name CIN Designation Appointment Date Cessation
      SAMEEHANA WAVE POWER PRIVATE LIMITED U40100MH2008PTC185672 Additional Director - 2014-09-30
      SAMEEHANA WAVE POWER PRIVATE LIMITED U40100MH2008PTC185672 Director 2014-09-30 Ongoing
      SAMEEHANA WAVE POWER PRIVATE LIMITED U40100MH2008PTC185672 Director - 2018-12-03
      ABG ENERGY LIMITED U40109MH2007PLC172337 Additional Director 2017-05-08 Ongoing
      ABG ENERGY LIMITED U40109MH2007PLC172337 Additional Director - 2018-08-18
      MAHAVIR DISTRIBUTORS PRIVATE LIMITED U51100MH1988PTC049167 Additional Director - 2016-03-15
      ASHMIT MERCANTILE PRIVATE LIMITED U51101MH2013PTC249128 Additional Director 2013-12-02 Ongoing
      ASHMIT MERCANTILE PRIVATE LIMITED U51101MH2013PTC249128 Additional Director - 2018-12-03
      AARAKSHAN TRADING PRIVATE LIMITED U51102MH2013PTC248724 Additional Director - 2017-02-22
      PRANK TEX IMPEX LIMITED U51909DL1997PLC087577 Additional Director 2017-12-11 Ongoing
      AGHOSH TRADING PRIVATE LIMITED U51909MH2017PTC293460 Director 2018-04-19 Ongoing
      AGHOSH TRADING PRIVATE LIMITED U51909MH2017PTC293460 Director - 2018-12-12
      AKHIL MERCANTILE PRIVATE LIMITED U51909MH2017PTC293663 Director 2018-05-11 Ongoing
      AKHIL MERCANTILE PRIVATE LIMITED U51909MH2017PTC293663 Director - 2018-12-12
      PFS SHIPPING (INDA) LIMITED U61100MH1994PLC083429 Additional Director 2017-07-03 Ongoing
      PFS SHIPPING (INDA) LIMITED U61100MH1994PLC083429 Additional Director - 2018-01-25
      BABA GANGARAM INVESTMENT SERVICES PRIVATE LIMITED U65999MH2009PTC189312 Director 2017-12-07 Ongoing
      BABA GANGARAM INVESTMENT SERVICES PRIVATE LIMITED U65999MH2009PTC189312 Director - 2018-12-20
      ANVITA INFRASTRUCTURE PRIVATE LIMITED U70109MH2017PTC292693 Additional Director 2018-03-05 Ongoing
      ANVITA INFRASTRUCTURE PRIVATE LIMITED U70109MH2017PTC292693 Additional Director - 2018-12-20
      ESHANIKA INFRASTRUCTURE PRIVATE LIMITED U70200MH2017PTC292720 Director 2018-05-11 Ongoing
      ESHANIKA INFRASTRUCTURE PRIVATE LIMITED U70200MH2017PTC292720 Director - 2018-12-26
      Other Directorships of MANDAR VICHARE
      Company Name CIN Designation Appointment Date Cessation
      AKSHATA SOLVEX PRIVATE LIMITED U15122MH2013PTC247589 Additional Director 2018-03-05 Ongoing
      AKSHATA SOLVEX PRIVATE LIMITED U15122MH2013PTC247589 Additional Director - 2018-12-26
      SAMEEHANA WAVE POWER PRIVATE LIMITED U40100MH2008PTC185672 Additional Director 2015-03-09 Ongoing
      SAMEEHANA WAVE POWER PRIVATE LIMITED U40100MH2008PTC185672 Additional Director - 2018-12-14
      ABILITY MARINE AND STEEL PRIVATE LIMITED U51101MH2015PTC265040 Additional Director 2018-08-01 Ongoing
      ABILITY MARINE AND STEEL PRIVATE LIMITED U51101MH2015PTC265040 Additional Director - 2018-12-26
      AARAKSHAN TRADING PRIVATE LIMITED U51102MH2013PTC248724 Additional Director 2013-12-02 Ongoing
      AARAKSHAN TRADING PRIVATE LIMITED U51102MH2013PTC248724 Additional Director - 2018-12-14
      PRANK TEX IMPEX LIMITED U51909DL1997PLC087577 Additional Director 2017-12-11 Ongoing
      Other Directorships of KRIPASHANKAR RAMPRASHAD KAHAR
      Company Name CIN Designation Appointment Date Cessation
      GENOA RICE MILLS PRIVATE LIMITED U15100MH2015PTC264954 Director - 2016-01-05
      AVANTE SNACK FOODS PRIVATE LIMITED U15100MH2015PTC265479 Director - 2016-08-10
      MURAD TRADING PRIVATE LIMITED U51101MH2015PTC262918 Director - 2015-05-02
      KAYA TRADING PRIVATE LIMITED U51101MH2015PTC264300 Director - 2016-01-04
      HARSHIKA TRADING PRIVATE LIMITED U51101MH2015PTC264760 Director - 2015-11-24
      PAGASHKA SERVICES INDIA PRIVATE LIMITED U51101MH2015PTC264852 Director - 2015-06-30
      ABILITY MARINE AND STEEL PRIVATE LIMITED U51101MH2015PTC265040 Director - 2016-01-06
      MAHEK MERCANTILE PRIVATE LIMITED U51101MH2015PTC265067 Director - 2017-02-07
      RINA MERCANTILE PRIVATE LIMITED U51101MH2015PTC265071 Director - 2016-01-06
      YOGA MERCANTILE PRIVATE LIMITED U51101MH2015PTC265118 Director - 2016-03-22
      UCHIT MERCANTILE PRIVATE LIMITED U51101MH2015PTC265428 Director - 2018-05-16
      DISHITA MERCANTILE PRIVATE LIMITED U51101MH2015PTC265514 Director - 2017-02-07
      AASTIK TRADING PRIVATE LIMITED U51103MH2015PTC264607 Director - 2015-11-24
      OWN MERCANTILE PRIVATE LIMITED U51109MH2008PTC188332 Director - 2019-02-04
      EARNEST MERCANTILE PRIVATE LIMITED U51109MH2008PTC188444 Director 2014-09-23 Ongoing
      SHWET MERCANTILE PRIVATE LIMITED U51109MH2015PTC264067 Director - 2016-01-04
      NAVNIT TRADING PRIVATE LIMITED U51502MH2015PTC265247 Director - 2015-09-16
      KESAR MERCANTILE PRIVATE LIMITED U51502MH2015PTC265249 Director - 2016-01-19
      SWARNAMANGAL MERCANTILE PRIVATE LIMITED U51900MH1995PTC092346 Director - 2016-12-20
      LOYAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC188523 Director - 2016-12-20
      ADHIT MERCANTILE PRIVATE LIMITED U51900MH2015PTC262484 Director - 2015-04-30
      SARTH MERCANTILE PRIVATE LIMITED U51900MH2015PTC262626 Director - 2018-05-16
      PALLAV TRADING PRIVATE LIMITED U51900MH2015PTC264842 Director - 2016-01-05
      MAHANT TRADING PRIVATE LIMITED U51900MH2015PTC264946 Director - 2016-01-05
      ANEK TRADING PRIVATE LIMITED U51909MH2015PTC262526 Director - 2015-05-02
      SANYOG INFRASTRUCTURE PRIVATE LIMITED U51909MH2015PTC264078 Director - 2016-01-04
      MANIK TRADING PRIVATE LIMITED U51909MH2015PTC264775 Director - 2016-01-05
      WORLD WIDE METAL ALLOYS PRIVATE LIMITED U61100MH2021PTC370053 Director - 2022-03-10
      SARASWAT LOGISTICS PRIVATE LIMITED U61200MH2023PTC397038 Director - 2023-11-21
      INEVITABLE EVENTS AND MANAGEMENT SERVICES PRIVATE LIMITED U63000MH2015PTC264014 Director - 2016-01-04
      OVISION MEDIA SERVICES PRIVATE LIMITED U64100MH2015PTC265498 Director - 2016-08-01
      VARDHMAN FINVEST PRIVATE LIMITED U65100MH2023PTC397738 Director 2023-01-17 Ongoing
      VIGHNESHWAR FINANCE INVESTMENT LIMITED U65920MH1988PLC050103 Director - 2016-12-22
      SHADOW PROPERTIES PRIVATE LIMITED U70102MH2010PTC203471 Director - 2018-08-21
      NIRMAL REAL ESTATE PRIVATE LIMITED U70102MH2015PTC262992 Director - 2016-01-04
      SAHAS PROPERTIES PRIVATE LIMITED U70102MH2015PTC263042 Director - 2016-01-04
      GAMESNINETYONE CLEARINGCORPORATION PRIVATE LIMITED U70102MH2015PTC264142 Director - 2016-01-04
      LEKHIT PROPERTIES PRIVATE LIMITED U70102MH2015PTC264633 Director - 2016-01-05
      BHUMIT REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265231 Director - 2016-11-22
      NIRMAY INFRASTRUCTURE PRIVATE LIMITED U70102MH2015PTC265492 Director - 2016-07-10
      CL INFRA PRIVATE LIMITED U70102MH2015PTC265865 Director - 2016-09-03
      MANGALAYA INFRASTRUCTURE PRIVATE LIMITED U70109MH2010PTC199949 Director - 2018-08-23
      NAVTEJ PROPERTIES PRIVATE LIMITED U70109MH2015PTC265521 Director - 2017-05-16
      KOLATH POWER GEN PRIVATE LIMITED U74110MH2015PTC264609 Director - 2016-01-05
      PERCH VALUQO PRIVATE LIMITED U74110MH2015PTC265453 Director - 2016-07-27
      Other Directorships of MUKESH JADISH PRASAD CHEJARA
      Company Name CIN Designation Appointment Date Cessation
      MAHAVIR DISTRIBUTORS PRIVATE LIMITED U51100MH1988PTC049167 Additional Director - 2017-02-15
      AARAKSHAN TRADING PRIVATE LIMITED U51102MH2013PTC248724 Additional Director - 2018-03-12
      Other Directorships of KAVITA PARMESHWAR VYAS
      Company Name CIN Designation Appointment Date Cessation
      ORIENTAL INDUSTRIAL INVESTMENT CORPORATION LIMITED L99999MH1943PLC003977 Director 1993-11-11 Ongoing
      ORIENTAL CAPITAL MARKETS LIMITED U65990MH1994PLC079319 Director 1994-06-30 Ongoing
      ANURODH INVESTMENT PRIVATE LIMITED U67120MH1995PTC092101 Director 1995-08-23 Ongoing
      PAA FILMS PRIVATE LIMITED U92100MH2011PTC212175 Director 2011-01-11 Ongoing
      Other Directorships of SHANTA JAGDISH CALLA
      Company Name CIN Designation Appointment Date Cessation
      ORIENTAL INDUSTRIAL INVESTMENT CORPORATION LIMITED L99999MH1943PLC003977 Additional Director - 2009-09-24
      ORIENTAL INDUSTRIAL INVESTMENT CORPORATION LIMITED L99999MH1943PLC003977 Director 2009-09-24 Ongoing

      CIN Company Name Company Address
      U51101MH2013PTC249128 ASHMIT MERCANTILE PRIVATE LIMITED No.3/B, 2nd Floor, Shree Panth Bhuvan Mama Varerkar Marg , Mumbai, Maharashtra, India - 400007
      U51102MH2013PTC248724 AARAKSHAN TRADING PRIVATE LIMITED No.3/B, 2nd Floor, Shree Panth Bhuvan Mama Varerkar Marg , Mumbai, Maharashtra, India - 400007
      U29150MH2006PTC165414 NOR CRANE & WINCH INDIA PRIVATE LTD SHREE PANTH BHUVAN, NO.3/B, 2ND FLOOR , MAMA VARERKAR MARG, , MUMBAI, Maharashtra, India - 400007
      U40100MH2008PTC185672 SAMEEHANA WAVE POWER PRIVATE LIMITED SHREE PANT BHUVAN, NO. 3/B, 2ND FLOOR MAMA VARERKAR MARG , MUMBAI, Maharashtra, India - 400007
      U61100MH1994PLC083429 PFS SHIPPING (INDA) LIMITED SHREE PANT BHUVAN, NO. 3/B, 2ND FLOOR MAMA VARERKAR MARG , MUMBAI, Maharashtra, India - 400007
      U51100MH1988PTC049167 MAHAVIR DISTRIBUTORS PRIVATE LIMITED SHREE PANTH BHUVAN, NO.3/B, 2ND FLOOR, SARDAR VALLABHBHAI PATEL ROAD, GRANT ROA D , MUMBAI, Maharashtra, India - 400007
      U29244MH2003PTC140543 TAGUS ENGINEERING PRIVATE LIMITED 3B, 2nd Floor, Shree Pant Bhuvan, Mamasaheb Varerkar Bridge, , Mumbai, Maharashtra, India - 400007
      U31200MH1994PTC083435 SWISH ENERGY AND POWER PRIVATE LIMITED 3B, 2nd Floor, Shree Pant Bhuvan, Mamasaheb Varerkar Bridge, , Mumbai, Maharashtra, India - 400007
      U63011MH1995PTC093069 HIGHGATE TERMINALS PRIVATE LIMITED 3B, 2nd Floor, Shree Pant Bhuvan, Mamasaheb Varerkar Bridge, , Mumbai, Maharashtra, India - 400007
      U65910MH1984PTC033439 AGBROS LEASING & FINANCE PRIVATE LIMITED 3B, 2nd Floor, Shree Pant Bhuvan, Mamasaheb Varerkar Bridge, , Mumbai, Maharashtra, India - 400007
      U63032MH2003PTC140460 MEGALIFT MATERIAL HANDLING PRIVATE LIMITED 3B, 2nd Floor, Shree Pant Bhuvan, Mamasaheb Varerkar Bridge, , Mumbai, Maharashtra, India - 400007
      U67120MH1993PTC071189 INDAMI INVESTMENTS PRIVATE LIMITED 3B, 2nd Floor, Shree Pant Bhuvan, Mamasaheb Varerkar Bridge, , Mumbai, Maharashtra, India - 400007
      U67120MH1995PLC095136 ABG CAPITAL LIMITED 3B, 2nd Floor, Shree Pant Bhuvan, Mamasaheb Varerkar Bridge, , Mumbai, Maharashtra, India - 400007
      U71120MH2003PTC140436 ASPEN MATERIAL HANDLING PRIVATE LIMITED 3B, 2nd Floor, Shree Pant Bhuvan, Mamasaheb Varerkar Bridge, , Mumbai, Maharashtra, India - 400007
      U93090MH2019PTC333555 GATEMARK WEDDING AND EVENTS PRIVATE LIMITED FLAT NO 4/C ,1ST FLOOR,SHREE PANT BHUVAN MAMA VARERKAR MARG, CHOWPATTY,GRANT ROAD , MUMBAI, Maharashtra, India - 400007
      AAP-8774 EMRUSA GEMS LLP 1 B, ROOM NO.1, 2ND FLOOR SHREE PANT BHUVAN, SANDHRUST BRIDGE, MUMBAI, Maharashtra, India - 400007
      U92412MH2013PTC243243 LEADING EDGE STUDIO PRIVATE LIMITED FLAT NO.4A/C,SHREEPANT BHUVAN,1ST FLOOR, MAMA VARERKAR MARG,CHOWPATTY,GRANT ROAD, , MUMBAI, Maharashtra, India - 400007
      U92490MH2013PTC242456 LEADING EDGE ACTIVATION & EVENTS SERVICES PRIVATE LIMITED FLAT NO.4A/C,SHREEPANT BHUVAN,1ST FLOOR, MAMA VARERKAR MARG,CHOWPATTY,GRANT ROAD, , MUMBAI, Maharashtra, India - 400007
      U55101MH2013PTC242432 LEADING EDGE HOSPITALITY SERVICES PRIVATE LIMITED FLAT NO. 4A/C,SHREEPANT BHUVAN,1ST FLOOR, MAMA VARERKAR MARG, CHOWAPATTY,GRANT ROA D, , MUMBAI, Maharashtra, India - 400007
      U45400MH2012PTC233484 BALAGANAPATI INFRASTRUCTURE PRIVATE LIMITED RACHANA BUILDING NO. 3, 3RD FLOOR, ROOM NO. 33, NEW CHIKHALWADI, DR. N. B. MARG, GRANT R OAD , MUMBAI, Maharashtra, India - 400007
      U72300MH2014PTC257518 SHREE ITES ENTERPRISES PRIVATE LIMITED SKYKING CHAMBERS, ROOM NO 6-B, 2ND FLOOR 374, FAKRI BUILDING, DR D B MARG, LAMING TON ROAD, , MUMBAI, Maharashtra, India - 400007
      U72501MH2014PTC257941 SHREE DEV KRUPA ITES ENTERPRISES PRIVATE LIMITED SKYKING CHAMBERS, ROOM NO 6-B, 2ND FLOOR 374, FAKRI BUILDING, DR D B MARG, LAMING TON ROAD, , MUMBAI, Maharashtra, India - 400007
      U70102MH2010PTC205185 TARANYA REALTIES PRIVATE LIMITED RoomNo.1,1stFloor,BuildingNo.31A-3B,DesaiMahalDr.A.R.RangnekarMarg,19,ChowpattySea face Road , Mumbai, Maharashtra, India - 400007
      U36911MH1994PTC082438 LUMERA GLOBAL PRIVATE LIMITED 3A , PLOT 8, SHREE NIKETAN, 3RD FLOOR, KASHIBAI NAVRENGE MARG NEAR GAMDEVI TELEPHONE EXCHANGE, GAMDEVI, MUMBAI 400007 , Mumbai, Maharashtra, India - 400007
      U70200MH2018PTC316048 SAIJYOT REALTY PRIVATE LIMITED Room No. 3, Ground Floor, Sankalp Sidhhi 18 P. B. Marg, Grant Road, , MUMBAI, Maharashtra, India - 400007
      AAD-2750 MIDAS EQUIFIN SOLUTIONS LLP ROOM NO. 206, 2ND FLOOR, P.36, B-WING, AVISHKAR BUILDING,KHATAUWADI,NAUSHIRBHARUCHA MARG,GRANTROAD MUMBAI, Maharashtra, India - 400007
      U70100MH2011PTC215296 KAPNAJI REAL ESTATES PRIVATE LIMITED PANALAL TERRACE, G- BLOCK, FLAT NO.12, 3RD FLOOR, D. B. MARG, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007
      U93000MH1989PTC051215 MOMKA CONSULTANTS PRIVATE LIMITED Flat No 34, 2nd Floor, B Block, Gool Mahal, New Chikhalwadi, Naushir Bharucha Marg, Grant Road , Mumbai, Maharashtra, India - 400007
      U72300MH2015PTC268936 NEXX INFORMATION SYSTEMS PRIVATE LIMITED 14/B JAGMOHAN MANSION 1ST FLOOR FLAT NO-3 LADY POCHKHANWALA MARG SLETAR ROAD GRANT ROAD W , MUMBAI, Maharashtra, India - 400007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100128459 2017-03-27 - - 9,600,000,000.00 IL&FS FINANCIAL SERVICES LIMITED

      • 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
      Download Audited Financials
      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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