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    • Company Information
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    GROUPE VERITAS LIMITED

    CIN: U51109MH2008PLC182189
    Purchase Report

    GROUPE VERITAS LIMITED (CIN: U51109MH2008PLC182189) is a Public company incorporated on 14 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.

    GROUPE VERITAS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GROUPE VERITAS LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

    Directors of GROUPE VERITAS LIMITED are KAMLESH KANTILAL SHUKLA, KUNAL SHARMA, and NITI NITINKUMAR DIDWANIA.

    GROUPE VERITAS LIMITED's Corporate Identification Number (CIN) is U51109MH2008PLC182189 and its registration number is 182189. Users may contact GROUPE VERITAS LIMITED on its Email address - [email protected]. Registered address of GROUPE VERITAS LIMITED is 172, KSHITIJ APARTMENTS, 47, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036.

    Current status of GROUPE VERITAS 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 GROUPE VERITAS 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 GROUPE VERITAS

    Purchase full report of GROUPE VERITAS

    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 GROUPE VERITAS 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 GROUPE VERITAS
    DIN Director Name Designation Appointment Date
    02454377 KAMLESH KANTILAL SHUKLA Director 2024-02-14
    03553398 KUNAL SHARMA Director 2018-09-28
    01938308 NITI NITINKUMAR DIDWANIA Director 2010-09-30
    Past Directors & Key Managerial Personnel of GROUPE VERITAS
    DIN Director Name Designation Appointment Date Cessation
    02000411 SAURABH DIPAK SANGHVI Additional Director - 2012-09-28
    02000411 SAURABH DIPAK SANGHVI Director - 2018-03-31
    03553398 KUNAL SHARMA Additional Director - 2018-09-28
    00209862 VISHAL VEERSINGH SUKHANI Director - 2011-12-02
    00210289 NITINKUMAR DINDAYAL DIDWANIA Director - 2024-02-09
    00210443 GIRISH BIPINCHANDRA ZAVERI Director - 2009-10-16
    01938308 NITI NITINKUMAR DIDWANIA Additional Director - 2010-09-30
    Other Directorships of SAURABH DIPAK SANGHVI
    Company Name CIN Designation Appointment Date Cessation
    VENTURE TRADE IMPEX LLP AAB-0996 Designated Partner 2012-09-03 Ongoing
    MT DEVELOPMENT LLP AAB-7180 Designated Partner 2019-03-28 Ongoing
    SAMUDRA DARSHAN GRUHPRAVESH LLP AAB-9873 Designated Partner 2019-03-28 Ongoing
    PLATINUMCORP ELEGANT HOUSING LLP AAC-0090 Designated Partner - 2023-11-07
    PLATINUMCORP ICONIC HOMES LLP AAC-0091 Designated Partner - 2023-11-07
    PLATINUMCORP ELITE HOMES LLP AAC-0092 Designated Partner - 2023-11-07
    PLATINUMCORP CITYSCAPES LLP AAC-0093 Designated Partner - 2023-11-07
    HAZEL AGRICOM LLP AAG-2739 Designated Partner 2016-05-02 Ongoing
    VERITAS INFRA LLP AAH-9198 Designated Partner 2016-11-30 Ongoing
    VERITAS AGRICOM LLP AAI-6329 Designated Partner 2017-02-22 Ongoing
    VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2019-09-30
    VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Whole-time director - 2018-06-12
    VERITAS AGRO VENTURES PRIVATE LIMITED U01403MH2007PTC168117 Additional Director 2011-12-02 Ongoing
    THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2019-07-30
    BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Additional Director - 2016-02-06
    NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Additional Director - 2012-09-28
    NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Director - 2018-03-31
    VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Additional Director - 2016-09-30
    VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director - 2018-03-31
    SUNRISE INFRAENERGY LIMITED U40106MH2022PLC395701 Director 2022-12-20 Ongoing
    VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Additional Director - 2016-02-06
    HAZEL INFRA LIMITED U45202MH2008PLC182355 Additional Director - 2012-09-28
    HAZEL INFRA LIMITED U45202MH2008PLC182355 Director - 2018-03-31
    RELIGHT INFRA PRIVATE LIMITED U45402MH2017PTC297900 Additional Director 2018-02-12 Ongoing
    RELIGHT INFRA PRIVATE LIMITED U45402MH2017PTC297900 Additional Director - 2018-06-15
    PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2018-09-28
    PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2022-01-31
    EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Additional Director - 2014-05-30
    BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2017-06-15
    BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2022-01-31
    HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Additional Director - 2012-09-28
    HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Director - 2021-01-05
    SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Additional Director - 2012-09-28
    SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director - 2018-03-31
    PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Additional Director - 2014-05-30
    ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Additional Director - 2012-09-28
    ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Director - 2018-03-31
    TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Additional Director - 2011-12-03
    AMATRRA COSMETICS PRIVATE LIMITED U51909MH2022PTC395719 Additional Director - 2023-09-29
    AMATRRA COSMETICS PRIVATE LIMITED U51909MH2022PTC395719 Director 2023-07-07 Ongoing
    TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Additional Director - 2012-09-28
    TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director - 2018-03-31
    VAISHNAVI GEO INTELLIGENCE PRIVATE LIMITED U63999TS2023PTC174878 Director - 2024-02-10
    INDIA FINTRADE LIMITED U65900MH1996PLC099279 Additional Director - 2012-09-28
    INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director - 2018-03-31
    REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Additional Director - 2012-09-28
    REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Director - 2018-03-31
    PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Additional Director - 2012-09-28
    PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2018-03-31
    ONYX ONE ADVANCE PRIVATE LIMITED U68100DL2023PTC419447 Director 2023-09-02 Ongoing
    GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Additional Director - 2014-05-30
    AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Additional Director - 2014-05-30
    SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2019-09-30
    SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director 2019-09-30 Ongoing
    PLATINUM INFRADEVELOPMENT PRIVATE LIMITED U70102MH2015PTC262198 Additional Director - 2021-11-30
    PLATINUM INFRADEVELOPMENT PRIVATE LIMITED U70102MH2015PTC262198 Director 2021-10-25 Ongoing
    VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Additional Director - 2015-02-13
    VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Director - 2015-12-21
    VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Additional Director - 2014-05-30
    AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Additional Director - 2014-05-30
    GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED U74900MH2014PTC253249 Director 2014-02-13 Ongoing
    HARSHAMEY SOFTWARE PRIVATE LIMITED U74999MH2017PTC297085 Director 2017-07-07 Ongoing
    TENSILE STEEL LIMITED U99999GJ1960PLC001006 Additional Director - 2019-04-26
    Other Directorships of KAMLESH KANTILAL SHUKLA
    Company Name CIN Designation Appointment Date Cessation
    SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Director 2022-04-13 Ongoing
    SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Director - 2022-09-28
    BHUMIPUTRA AGRO PRIVATE LIMITED U01403MH2010PTC209989 Director 2022-04-13 Ongoing
    BHUMIPUTRA AGRO PRIVATE LIMITED U01403MH2010PTC209989 Director - 2022-09-29
    SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Director 2022-04-13 Ongoing
    SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Director - 2022-09-28
    KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Director 2022-04-13 Ongoing
    KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Director - 2022-09-28
    DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Director 2022-04-13 Ongoing
    DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Director - 2022-09-29
    BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Additional Director - 2022-09-30
    BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Director 2022-04-13 Ongoing
    VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Director 2022-04-13 Ongoing
    VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Director - 2022-09-28
    ISABELLA BUILDERS PRIVATE LIMITED U45400MH2009PTC197947 Director 2010-01-13 Ongoing
    KAMALASINI TRADELINK PRIVATE LIMITED U51109WB2008PTC122148 Director - 2017-09-11
    MUNIYA TRADING PRIVATE LIMITED U52100MH2012PTC228166 Additional Director - 2017-12-11
    RUANA TRADING PRIVATE LIMITED U52100MH2012PTC228371 Additional Director - 2017-12-11
    ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Director 2022-04-13 Ongoing
    ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Director - 2010-03-17
    AKIVA TRADING PRIVATE LIMITED U52399MH2012PTC228732 Additional Director - 2017-12-11
    KAMYAB PROPERTIES PRIVATE LIMITED U70102MH2010PTC210721 Additional Director - 2022-09-29
    KAMYAB PROPERTIES PRIVATE LIMITED U70102MH2010PTC210721 Director 2022-05-13 Ongoing
    KAMYAB PROPERTIES PRIVATE LIMITED U70102MH2010PTC210721 Director - 2022-09-29
    SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Director 2022-04-13 Ongoing
    SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Director - 2022-09-28
    PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Director 2022-04-13 Ongoing
    PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Director - 2022-09-28
    RIM-JIM SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199015 Director - 2017-12-11
    NAITIK SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199032 Director - 2017-12-11
    AAYUSHMAN SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199086 Director - 2017-12-11
    Other Directorships of KUNAL SHARMA
    Company Name CIN Designation Appointment Date Cessation
    VENTURE TRADE IMPEX LLP AAB-0996 Designated Partner 2012-09-03 Ongoing
    VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Additional Director - 2021-09-30
    VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2024-02-21
    SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Additional Director - 2019-09-27
    SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Director 2019-09-27 Ongoing
    KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Additional Director - 2019-09-30
    KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Director 2019-09-30 Ongoing
    DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Additional Director - 2019-09-26
    DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Director 2019-09-26 Ongoing
    VERITAS AGRO VENTURES PRIVATE LIMITED U01403TN2011PTC103236 Additional Director - 2019-09-25
    VERITAS AGRO VENTURES PRIVATE LIMITED U01403TN2011PTC103236 Director 2019-09-25 Ongoing
    NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Additional Director - 2018-09-26
    NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Director 2018-09-26 Ongoing
    VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Additional Director - 2018-09-26
    VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director 2018-09-26 Ongoing
    VERITAS POLYCHEM PRIVATE LIMITED U24239MH2021PTC359869 Additional Director 2024-02-16 Ongoing
    HAZEL INFRA LIMITED U45202MH2008PLC182355 Additional Director - 2018-09-28
    HAZEL INFRA LIMITED U45202MH2008PLC182355 Director - 2022-01-20
    HAZEL METALS AND MINERALS PRIVATE LIMITE D U51420MH2005PTC156446 Additional Director 2011-06-10 Ongoing
    HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Additional Director - 2023-03-14
    HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Director 2022-09-07 Ongoing
    SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Additional Director - 2018-09-28
    SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director 2018-09-28 Ongoing
    ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Additional Director - 2012-09-28
    ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Director 2012-09-28 Ongoing
    SHIMMER TRADE IMPEX PRIVATE LIMITED U51909MH2006PTC161459 Additional Director - 2019-09-27
    SHIMMER TRADE IMPEX PRIVATE LIMITED U51909MH2006PTC161459 Director 2019-09-27 Ongoing
    TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Additional Director - 2018-09-26
    TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director 2018-09-26 Ongoing
    INDIA FINTRADE LIMITED U65900MH1996PLC099279 Additional Director - 2018-09-28
    INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director 2018-09-28 Ongoing
    REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Additional Director - 2018-09-28
    REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Director 2018-09-28 Ongoing
    PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director 2018-09-28 Ongoing
    PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2018-09-27
    SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Additional Director - 2016-09-28
    SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director - 2019-03-30
    SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Additional Director - 2019-09-26
    SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Director 2019-09-26 Ongoing
    VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Additional Director - 2019-09-26
    VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Director 2019-09-26 Ongoing
    ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Additional Director - 2011-09-29
    ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Director - 2019-03-29
    VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Additional Director - 2014-09-30
    VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director 2014-09-30 Ongoing
    EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Additional Director - 2011-09-29
    EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Director - 2019-03-30
    ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Additional Director - 2011-09-29
    ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Director - 2019-03-29
    PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Additional Director - 2019-09-27
    PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Director 2019-09-27 Ongoing
    Other Directorships of VISHAL VEERSINGH SUKHANI
    Company Name CIN Designation Appointment Date Cessation
    SHREEASHTMAHALAKSHMI PROJECTS LLP AAX-4042 Designated Partner 2021-06-15 Ongoing
    VERITAS AGRO VENTURES PRIVATE LIMITED U01403MH2007PTC168117 Additional Director - 2011-12-02
    BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Director - 2011-12-02
    NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Director - 2011-12-02
    VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Director - 2011-12-02
    HAZEL INFRA LIMITED U45202MH2008PLC182355 Director - 2011-12-02
    TRION COMMODITIES PRIVATE LIMITED U51101MH2012PTC226046 Director 2013-01-28 Ongoing
    TRION COMMODITIES PRIVATE LIMITED U51101MH2012PTC226046 Director - 2012-06-29
    EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Director - 2011-12-02
    HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Director - 2011-12-02
    SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director - 2008-04-01
    SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Whole-time director - 2011-12-02
    PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Director - 2011-12-02
    ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Additional Director - 2011-12-02
    TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Additional Director - 2012-07-30
    TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Director 2012-07-30 Ongoing
    TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Director - 2011-12-02
    TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Additional Director - 2011-12-02
    THREE PISCES TRAVELS AND TOURS PRIVATE LIMITED U63090MH2015PTC269383 Director 2015-10-19 Ongoing
    INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director - 2011-12-02
    REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Director - 2011-12-02
    VERTEX FINTRADE PRIVATE LIMITED U65990MH1996PTC103255 Director - 2007-04-27
    PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2011-12-02
    GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Director - 2011-12-02
    AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Director - 2011-12-02
    UDESHYA PROPERTIES PRIVATE LIMITED U70100MH2006PTC161461 Additional Director - 2012-09-28
    UDESHYA PROPERTIES PRIVATE LIMITED U70100MH2006PTC161461 Director - 2015-03-26
    VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Additional Director - 2011-12-02
    TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Additional Director - 2013-09-30
    TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Director 2013-09-30 Ongoing
    TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Director - 2012-06-29
    VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director - 2011-12-02
    AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Director - 2011-12-02
    Other Directorships of NITINKUMAR DINDAYAL DIDWANIA
    Company Name CIN Designation Appointment Date Cessation
    VENTURE TRADE IMPEX LLP AAB-0996 Designated Partner 2012-09-03 Ongoing
    HAZEL AGRICOM LLP AAG-2739 Designated Partner 2016-05-02 Ongoing
    VERITAS INFRA LLP AAH-9198 Designated Partner 2016-11-30 Ongoing
    VERITAS AGRICOM LLP AAI-6329 Designated Partner 2017-02-22 Ongoing
    VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2023-02-07
    MOTHER NATURE AGRICOM PRIVATE LIMITED U01122MH2011PTC212914 Director - 2015-03-31
    VERITAS AGRO VENTURES PRIVATE LIMITED U01403MH2007PTC168117 Director 2007-02-24 Ongoing
    SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Director - 2015-03-31
    BHUMIPUTRA AGRO PRIVATE LIMITED U01403MH2010PTC209989 Director - 2015-03-02
    ZAMEEN AGRO PRIVATE LIMITED U01403MH2010PTC210809 Director - 2015-03-31
    VISHWA AGRICULTURE PRIVATE LIMITED U01403MH2010PTC210812 Director - 2015-03-31
    SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Additional Director - 2022-09-29
    SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Director 2022-08-23 Ongoing
    SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Director - 2016-02-06
    FASAL FARMING PRIVATE LIMITED U01403MH2011PTC212691 Director - 2015-03-31
    GOLDEN ARROW AGRO PRIVATE LIMITED U01403MH2011PTC212909 Director - 2015-03-31
    GOLDCROP AGRO PRIVATE LIMITED U01403MH2011PTC213150 Director - 2015-03-31
    KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Director - 2015-03-31
    DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Director - 2015-03-31
    KUDRAT FARMING PRIVATE LIMITED U01403TN2010PTC103184 Director 2010-12-08 Ongoing
    VERITAS AGRO VENTURES PRIVATE LIMITED U01403TN2011PTC103236 Director 2011-01-17 Ongoing
    BEST FARMING PRIVATE LIMITED U01404MH2011PTC212659 Director 2011-01-22 Ongoing
    HARYALI FARMING PRIVATE LIMITED U01500MH2011PTC212869 Director - 2015-03-31
    DHARNIDHAR AGRICULTURE PRIVATE LIMITED U01500MH2011PTC212872 Director - 2015-03-31
    GV OFFSHORE PRIVATE LIMITED U11100MH2018PTC313738 Nominee Director - 2021-03-30
    BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Director - 2015-03-31
    VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Additional Director - 2016-09-30
    VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director 2016-09-30 Ongoing
    VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director - 2015-03-31
    VERITAS POLYCHEM PRIVATE LIMITED U24239MH2021PTC359869 Nominee Director - 2024-02-02
    RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Director - 2014-05-30
    VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Director - 2015-03-31
    HAZEL INFRA LIMITED U45202MH2008PLC182355 Director 2008-05-17 Ongoing
    AAFREEN PROPERTIES PRIVATE LIMITED U45202MH2010PTC210683 Director - 2012-03-17
    AFFLUENT PROPERTIES PRIVATE LIMITED U45202MH2011PTC211769 Director - 2015-03-31
    GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Director - 2019-03-30
    EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Director - 2014-05-30
    HAZEL METALS AND MINERALS PRIVATE LIMITED U51420MH2005PTC156446 Director 2005-09-29 Ongoing
    HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Managing Director 1997-04-01 Ongoing
    SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director 1999-04-12 Ongoing
    EBEN TRADE IMPEX PRIVATE LIMITED U51900MH1996PTC104063 Director 2001-08-01 Ongoing
    PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Director - 2014-05-30
    ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Director 2005-07-05 Ongoing
    SHIMMER TRADE IMPEX PRIVATE LIMITED U51909MH2006PTC161459 Director 2006-04-28 Ongoing
    TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Director - 2012-01-04
    TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Additional Director - 2011-09-29
    TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director 2011-09-29 Ongoing
    ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Additional Director - 2015-03-31
    HAZEL LOGISTICS PRIVATE LIMITED U63090MH2006PTC161463 Director - 2019-03-30
    INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director 1996-05-21 Ongoing
    SANCHAY INVESTMENTS PRIVATE LIMITED U65900MH2011PTC224947 Director 2011-12-14 Ongoing
    REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Director 1996-02-12 Ongoing
    VERTEX FINTRADE PRIVATE LIMITED U65990MH1996PTC103255 Director - 2007-04-27
    PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2015-03-31
    GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Additional Director - 2014-06-20
    GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Director - 2014-05-30
    AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Director - 2014-05-30
    UDESHYA PROPERTIES PRIVATE LIMITED U70100MH2006PTC161461 Director - 2012-01-04
    SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director - 2015-03-31
    KAMYAB PROPERTIES PRIVATE LIMITED U70102MH2010PTC210721 Director - 2019-03-29
    VERITAS HABITATS PRIVATE LIMITED U70102MH2011PTC219072 Director - 2015-03-31
    VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Director - 2015-03-31
    HAZEL INFOTECH LIMITED U72900MH2004PLC146236 Director 2004-05-12 Ongoing
    SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Director - 2015-03-31
    VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Additional Director - 2019-09-26
    VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Director 2019-09-26 Ongoing
    VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Director - 2015-03-31
    VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director - 2014-05-30
    TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Director - 2014-05-30
    ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Additional Director - 2015-03-31
    DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Additional Director - 2015-03-31
    CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Director - 2014-05-30
    ASTER IMPEX PRIVATE LIMITED U74900MH2005PTC152105 Additional Director - 2015-03-31
    COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Director - 2014-05-30
    MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Director - 2014-05-30
    NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Director - 2015-03-31
    GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED U74900MH2014PTC253249 Director 2014-02-13 Ongoing
    VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Director - 2015-03-31
    Other Directorships of GIRISH BIPINCHANDRA ZAVERI
    Company Name CIN Designation Appointment Date Cessation
    VENTURE TRADE IMPEX LLP AAB-0996 Designated Partner 2012-09-03 Ongoing
    BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Director - 2014-12-05
    VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Director - 2014-12-05
    HAZEL INFRA LIMITED U45202MH2008PLC182355 Director - 2014-12-05
    JECO TRADING COMPANY PRIVATE LIMITED U51900GJ1996PTC075934 Director - 2012-04-20
    GABZ MULTITRADE PRIVATE LIMITED U52100MH2014PTC259400 Director 2014-11-17 Ongoing
    HAZEL INFOTECH LIMITED U72900MH2004PLC146236 Director 2004-05-12 Ongoing
    DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Director - 2013-06-24
    ASTER IMPEX PRIVATE LIMITED U74900MH2005PTC152105 Director - 2013-06-24
    GZ FINANCIAL ADVISORS PRIVATE LIMITED U74999MH2013PTC247149 Director 2013-08-17 Ongoing
    Other Directorships of NITI NITINKUMAR DIDWANIA
    Company Name CIN Designation Appointment Date Cessation
    MOONRISE CAPITAL LLP AAP-5153 Designated Partner 2019-06-04 Ongoing
    VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2010-03-29
    MOTHER NATURE AGRICOM PRIVATE LIMITED U01122MH2011PTC212914 Director - 2015-03-31
    SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Director - 2015-03-31
    BHUMIPUTRA AGRO PRIVATE LIMITED U01403MH2010PTC209989 Director - 2015-03-02
    ZAMEEN AGRO PRIVATE LIMITED U01403MH2010PTC210809 Director - 2015-03-31
    VISHWA AGRICULTURE PRIVATE LIMITED U01403MH2010PTC210812 Director - 2015-03-31
    SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Director - 2016-02-06
    FASAL FARMING PRIVATE LIMITED U01403MH2011PTC212691 Director - 2015-03-31
    GOLDEN ARROW AGRO PRIVATE LIMITED U01403MH2011PTC212909 Director - 2015-03-31
    GOLDCROP AGRO PRIVATE LIMITED U01403MH2011PTC213150 Director - 2015-03-31
    KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Director - 2015-03-31
    DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Director - 2015-03-31
    KUDRAT FARMING PRIVATE LIMITED U01403TN2010PTC103184 Director 2010-12-08 Ongoing
    VERITAS AGRO VENTURES PRIVATE LIMITED U01403TN2011PTC103236 Director - 2019-08-02
    BEST FARMING PRIVATE LIMITED U01404MH2011PTC212659 Director 2011-01-22 Ongoing
    HARYALI FARMING PRIVATE LIMITED U01500MH2011PTC212869 Director - 2015-03-31
    DHARNIDHAR AGRICULTURE PRIVATE LIMITED U01500MH2011PTC212872 Director - 2015-03-31
    BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Additional Director - 2015-09-30
    BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Director - 2016-02-06
    VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director - 2015-03-31
    VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Additional Director - 2015-09-30
    VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Director - 2016-02-06
    AAFREEN PROPERTIES PRIVATE LIMITED U45202MH2010PTC210683 Director - 2011-03-18
    AFFLUENT PROPERTIES PRIVATE LIMITED U45202MH2011PTC211769 Additional Director - 2015-09-30
    AFFLUENT PROPERTIES PRIVATE LIMITED U45202MH2011PTC211769 Director - 2016-02-06
    ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Additional Director - 2016-09-28
    ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Director 2016-09-28 Ongoing
    SANCHAY INVESTMENTS PRIVATE LIMITED U65900MH2011PTC224947 Director 2011-12-14 Ongoing
    SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Additional Director - 2015-09-30
    SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director - 2016-03-22
    KAMYAB PROPERTIES PRIVATE LIMITED U70102MH2010PTC210721 Director - 2022-05-13
    VERITAS HABITATS PRIVATE LIMITED U70102MH2011PTC219072 Director 2011-06-24 Ongoing
    VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Director 2011-02-21 Ongoing
    SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Additional Director - 2021-11-27
    SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Director 2020-12-24 Ongoing
    SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Director - 2015-03-31
    VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Director - 2015-03-31
    EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Additional Director - 2014-05-30
    ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Additional Director - 2015-09-30
    ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Director 2015-09-30 Ongoing
    PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Additional Director - 2015-09-30
    PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Director - 2019-03-29
    DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Additional Director - 2015-09-30
    DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Director - 2016-02-06
    ASTER IMPEX PRIVATE LIMITED U74900MH2005PTC152105 Additional Director - 2015-09-30
    ASTER IMPEX PRIVATE LIMITED U74900MH2005PTC152105 Director 2015-09-30 Ongoing
    NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Director 2010-09-11 Ongoing
    VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Additional Director - 2015-09-30
    VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Director 2015-09-30 Ongoing

    CIN Company Name Company Address
    U70100MH2005PTC151379 AVID PROPERTIES PRIVATE LIMITED 172, KSHITJI, 47, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036
    U99999MH1994PTC082808 VERITAS PROPERTIES PRIVATE LIMITED 172, KSHITIJ, 47 NAPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036
    U45200MH1981PTC025797 SHANTI SADAN HOMES PRIVATE LIMITED 301, 30th Floor, Kshitij, Parag Prem CHS, 47 L. Jagmohandas Road, Nepean Sea Road, , Mumbai, Maharashtra, India - 400036
    ABC-5891 SVA ADVISORS LLP 302, FLOOR-30, 47, KSHITIJ, LAXMIBAI JAGMOHANDAS MARG,NEPEAN SEA ROAD, AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,India-400036
    U67120MH1996PTC100256 ASHORE FINANCIAL SERVICES PRIVATE LIMITED 201 KSHITIJ NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036
    U36912MH1995PTC095686 GAMMEC EXPORTS PRIVATE LIMITED G-1, SWAPNALOK, 47, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036
    U70101MH1979PTC021831 INDERJIT PROPERTIES PRIVATE LIMITED 4-A,SWAPANLOK, 47-NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036
    U15310MH1991PTC063569 CORONATION FOODS PVT LTD 24/B PARADISE APARTMENTS44 NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036
    U32200MH2005PTC155491 TRUE MOBILIFE SOLUTIONS PRIVATE LIMITED 81A EMBASSY APARTMENTS46 NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036
    U63090MH1981PTC024999 VENKETESH TEXTURISING AND AGENCY PRIVATE LIMITED 23RD 2ND FLOORAPURVA APARTMENTS NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036
    U92110MH1994PTC083973 BODHISATVA PRODUCTIONS PRIVATE LIMITED 11/B PARADISE APARTMENTS 1ST FLOOR NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036
    U99999MH1989PTC051568 CORONATION AGRO INDUSTRIES PRIVATE LIMITED 26, FLOOR-26th, AASHIANA BUILDING,,LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG, MUMBAI,Mumbai,Mumbai,Maharashtra,400036-India
    U67190MH2008PTC180453 BEANSTALK ADVISORY SERVICES PRIVATE LIMITED 1D MalabarApt, Nepeansea Road, GRANT ROAD , MUMBAI, Maharashtra, India - 400036
    U51900MH1974PTC017919 NAGARJUNA DISTRIBUTORS AND AGENTS PRIVATE LIMITED 86 B MIRAMAR3 NEPEANSEA ROAD, , MUMBAI 400036, Maharashtra, India - 000000
    ACE-5724 QI BUSINESS ART LLP B3 2Floor39 Matru Ashish,Nepeansea road LJ Marg,Mumbai,Mumbai,Maharashtra,India-400036
    U29299MH1991PTC064397 ALOIS GUTENBERG SPARES AND SERVICES P.LTD. 3 ZEN PALACE, 16 DARABSHAHLANE, NEPEANSEA ROAD BOMBAY -36. , MUMBAI-400036, Maharashtra, India - 000000
    U01549MH2007PTC167688 RADON AGRO PRIVATE LIMITED 26, FLOOR-26th, AASHIANA BUILDING, LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG, MUMBAI , Mumbai, Maharashtra, India - 400036
    AAN-6216 MORPHIS MANAGEMENT SERVICES LLP 16, Navjivan, 20, Nepeansea Road. Mumbai, Maharashtra, India - 400036
    U70100MH1978PTC020709 CARMEL PROPERTIES PRIVATE LIMITED CARMEL 30, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036
    U29253MH2012PTC238485 GLOBAL ERA (INDIA) PRIVATE LIMITED MOTILAL MANSION 17 NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036
    U18101MH1997PTC106467 SANDIV FASHIONS AND CREATIONS PRIVATE LI MITED 4014TH FLOORVIJAY APARTMENTS WARDEN ROAD , MUMBAI, Maharashtra, India - 400036
    U51398MH1994PTC077748 JEWEL CRAFT (INDIA) P LTD 86 A JALDARSHAN 2 NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036
    U55101MH2008PTC187151 BLACK SHEEP HOSPITALITY PRIVATE LIMITED 505/A, SIMLA HOUSE NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036
    U99000MH2009PTC191339 UNISOURCE LEGAL PRIVATE LIMITED 54-B, MIRAMAR, 3-NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036
    U99999MH1981PTC024067 TEX INDIA SILK MILLS PRIVATE LIMITED 91, VALLABH APARTMENTS, 87,WARDEN ROAD, , MUMBAI, Maharashtra, India - 400036
    U36996MH2009PTC194164 RAVIT LIRON FASHION AND JEWELLERY DESIGNER PRIVATE LIMITED Apt. 5, Purinima Building, 20, Nepeansea Road, , Mumbai, Maharashtra, India - 400036
    U45200MH2006PTC159015 MORRIES HOUSING PRIVATE LIMITED 11/A EMBASSY APT46 NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036
    U51900MH1949PTC007190 MAHABALESHWAR ESTATE COMPANY PRIVATE LIMITED 4 VILLA ROMONA37 A NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036
    U55101MH2001PTC133845 SUNSHINE HOSPITALITY PRIVATE LIMITED 11 VALLABH APARTMENTS87 BHULBHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400036
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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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