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

      INDEPTH IMPEX PRIVATE LIMITED

      CIN: U51109MH2008PTC187841 As on: 2026-07-13
      Purchase Report

      INDEPTH IMPEX PRIVATE LIMITED (CIN: U51109MH2008PTC187841) is a Private company incorporated on 29 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      INDEPTH IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.INDEPTH IMPEX PRIVATE 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 INDEPTH IMPEX PRIVATE LIMITED are MANOJ UPADHYAY, and PRABHJITSINGH LALSINGH BHAMRA.

      INDEPTH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2008PTC187841 and its registration number is 187841. Users may contact INDEPTH IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDEPTH IMPEX PRIVATE LIMITED is Office No. 001, Building No. 39, Kinjal Building, Sector No 1, Near Mira Road Station, Mir a Road (E) , Thane, Maharashtra, India - 401107.

      Current status of INDEPTH IMPEX 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for INDEPTH IMPEX 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 INDEPTH IMPEX

      Purchase full report of INDEPTH IMPEX

      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 INDEPTH IMPEX 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 INDEPTH IMPEX
      DIN Director Name Designation Appointment Date
      02652366 MANOJ UPADHYAY Additional Director 2014-08-11
      06532361 PRABHJITSINGH LALSINGH BHAMRA Additional Director 2014-08-01
      Past Directors & Key Managerial Personnel of INDEPTH IMPEX
      DIN Director Name Designation Appointment Date Cessation
      02198013 LAXMILAL KHEMRAJ SINGHVI Director - 2014-08-01
      02549584 VIJAYKUMAR TIWARI SIYAMANI Additional Director - 2014-08-11
      01988110 SUBHASHCHAND MOTILAL GUPTA Director - 2010-06-15
      02922391 ANIL MOHANLAL NATANI Additional Director - 2011-07-25
      06648565 MANISH KUMAR SINGH Additional Director - 2013-09-30
      06648565 MANISH KUMAR SINGH Director - 2014-08-01
      02139301 VIJAY GANPAT JEDHE Director - 2008-11-13
      Other Directorships of LAXMILAL KHEMRAJ SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      LUXURY COUTURE PRIVATE LIMITED U18204MH2008PTC185579 Director - 2014-11-12
      JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Person Incharge - 2020-12-01
      ACCESS DIAMONDS PRIVATE LIMITED U36911MH2008PTC182202 Director - 2008-05-17
      ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director - 2009-04-20
      KUBER DIAMONDS PRIVATE LIMITED U36911MH2008PTC185571 Director 2008-08-09 Ongoing
      AVI DIAMONDS PRIVATE LIMITED U36911MH2008PTC187975 Director - 2014-10-10
      ULE SYSTEMS AND SOLUTIONS PRIVATE LIMITED U72900MH2008PTC183273 Director - 2013-12-04
      QUEENZ SOFTWARE DEVELOPMENT PRIVATE LIMITED U72900MH2008PTC185580 Director - 2014-07-24
      TRINETRA INFRACON PRIVATE LIMITED U74110MH2008PTC180252 Director 2008-07-01 Ongoing
      RADHAGOPAL FINANCIAL SERVICES PRIVATE LIMITED U74110MH2008PTC181098 Director - 2021-06-22
      BONAFIDE EXPORTS PRIVATE LIMITED U74110MH2008PTC187838 Director - 2018-03-29
      Other Directorships of VIJAYKUMAR TIWARI SIYAMANI
      Company Name CIN Designation Appointment Date Cessation
      OMSHREE AGRO TECH PRIVATE LIMITED U15140MH2004PTC147211 Additional Director - 2015-06-08
      OMSHREE AGRO TECH PRIVATE LIMITED U15140MH2004PTC147211 Director - 2019-01-01
      ALTIMAX VENTURES PRIVATE LIMITED U17299MH2012PTC234500 Additional Director - 2015-01-24
      ZENITH STRIPS LIMITED U27109MH2009PLC284407 Director - 2014-03-15
      SEA WORLD INFRA DEVELOPERS PRIVATE LIMITED U45207MH2014PTC251585 Director - 2014-02-05
      PICART TRADE PRIVATE LIMITED U51909MH2014PTC260225 Director - 2015-09-26
      CITYWIDE INTERNATIONAL PRIVATE LIMITED U63090MH2009PTC196421 Additional Director - 2015-06-15
      MAGIC TOUCH INFOTECH LTD U72200GJ1992PLC017935 Director - 2010-02-02
      ZEAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206653 Director - 2011-10-04
      ROLAND BERGER PRIVATE LIMITED U74140MH2012FTC344651 Additional Director - 2015-04-25
      ROLAND BERGER PRIVATE LIMITED U74140MH2012FTC344651 Director - 2019-11-30
      Other Directorships of MANOJ UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      BHUDHIL COMMTRADE PRIVATE LIMITED U51101MH2014PTC252159 Additional Director 2017-02-24 Ongoing
      HOMEGROUND MARKETING PRIVATE LIMITED U51909MH2012PTC233172 Additional Director - 2016-11-14
      SHVETANSHU TRADING PRIVATE LIMITED U52300MH2014PTC251652 Additional Director - 2017-07-22
      CORPORATE PACKERS AND MOVERS PRIVATE LIMITED U60300MH2010PTC204469 Managing Director 2010-08-11 Ongoing
      CITYWIDE INTERNATIONAL PRIVATE LIMITED U63090MH2009PTC196421 Additional Director - 2016-03-30
      GREAT PACKERS MOVERS PRIVATE LIMITED U63090MH2014PTC251839 Director 2014-01-07 Ongoing
      PROGRESSIVE PACKERS MOVERS PRIVATE LIMITED U74120MH2011PTC223055 Additional Director 2021-12-29 Ongoing
      PROGRESSIVE PACKERS MOVERS PRIVATE LIMITED U74120MH2011PTC223055 Additional Director - 2021-12-15
      Other Directorships of PRABHJITSINGH LALSINGH BHAMRA
      Company Name CIN Designation Appointment Date Cessation
      RUBBER KRAFT (INDIA) PRIVATE LIMITED U25203MH2013PTC242649 Managing Director 2013-04-30 Ongoing
      BIG APPLE MEDIA WORKS PRIVATE LIMITED U74999MH2014PTC257418 Additional Director 2015-04-24 Ongoing
      Other Directorships of SUBHASHCHAND MOTILAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LUXURY COUTURE PRIVATE LIMITED U18204MH2008PTC185579 Director - 2010-06-15
      MATRIX DIAMONDS PRIVATE LIMITED U27205MH2008PTC183267 Director - 2008-06-20
      EXCELLENT DIAMONDS PRIVATE LIMITED U36910MH2008PTC183266 Director - 2008-07-15
      ACCESS DIAMONDS PRIVATE LIMITED U36911MH2008PTC182202 Director - 2008-05-16
      SIDDHESHWAR DIAMONDS PRIVATE LIMITED U36911MH2008PTC182203 Director - 2008-05-16
      ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director - 2009-04-20
      KUBER DIAMONDS PRIVATE LIMITED U36911MH2008PTC185571 Director - 2010-06-15
      MANGALMURTI GEMS PRIVATE LIMITED U36911MH2008PTC187973 Director - 2008-12-05
      AVI DIAMONDS PRIVATE LIMITED U36911MH2008PTC187975 Director - 2009-02-12
      MAHAVIR DIAMONDS PRIVATE LIMITED U36912MH2008PTC182374 Director - 2008-07-04
      DECENT DIAMONDS PRIVATE LIMITED U36912MH2008PTC183010 Director - 2008-07-15
      MACKINTOSH DEVELOPERS PRIVATE LIMITED U45200MH1997PTC105366 Director 2009-01-17 Ongoing
      PROFICIENT INFRACON PRIVATE LIMITED U45202MH2008PTC179864 Director - 2008-03-17
      BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2008-03-25
      PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Director - 2008-03-25
      BENCHMARK TRADING PRIVATE LIMITED U51109MH2008PTC180363 Director - 2008-03-26
      TRINETRA TRADING CO. PRIVATE LIMITED U51109MH2008PTC180644 Director - 2008-04-08
      SANSKAR IMPEX PRIVATE LIMITED U51109MH2008PTC183264 Director - 2009-02-20
      ATTRACTIVE EXPORTS PRIVATE LIMITED U51109MH2008PTC183265 Director - 2008-12-02
      ALANKIT EXPORTS PRIVATE LIMITED U51109MH2008PTC184548 Director - 2008-12-02
      KALASH SALES AGENCIES PRIVATE LIMITED U51109MH2008PTC184549 Director - 2008-07-15
      MANGALKALASH TRADING PRIVATE LIMITED U51109MH2008PTC184550 Director - 2008-12-02
      JAINAM IMPEX PRIVATE LIMITED U51109MH2008PTC187934 Director - 2008-11-20
      PARIDHI OVERSEAS PRIVATE LIMITED U51109MH2008PTC188088 Director - 2010-06-15
      DELIGHT EXPORTS PRIVATE LIMITED U51109MH2009PTC189528 Director - 2009-02-12
      NAMOKAR EXPORTS PRIVATE LIMITED U51109MH2009PTC189733 Director - 2009-02-12
      GRAVITY IMPEX PRIVATE LIMITED U51109MH2009PTC190492 Director - 2009-04-07
      SHRAVANI EXPORTS PRIVATE LIMITED U51311MH2008PTC180543 Director - 2008-03-29
      FOREMOST MERCHANDISE PRIVATE LIMITED U51420MH2008PTC179881 Director - 2008-03-10
      SIDDHESHWAR EXPORTS PRIVATE LIMITED U51420MH2008PTC182204 Director - 2008-08-02
      RAMSHYAM EXPORTS PRIVATE LIMITED U51909MH2008PTC181076 Director - 2008-04-15
      BAFNA DIAMONDS PRIVATE LIMITED U51909MH2008PTC181082 Director - 2008-04-20
      SHANKESHWAR SALES AGENCIES PRIVATE LIMITED U51909MH2008PTC181083 Director - 2008-04-20
      LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director - 2009-02-12
      MATRUBHOOMI FINANCE PRIVATE LIMITED U65900MH1996PTC103417 Director 2009-01-17 Ongoing
      SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2008-06-05
      ULE SYSTEMS AND SOLUTIONS PRIVATE LIMITED U72900MH2008PTC183273 Director - 2010-06-15
      QUEENZ SOFTWARE DEVELOPMENT PRIVATE LIMITED U72900MH2008PTC185580 Director - 2010-06-15
      TRINETRA INFRACON PRIVATE LIMITED U74110MH2008PTC180252 Director - 2010-06-15
      RADHAGOPAL FINANCIAL SERVICES PRIVATE LIMITED U74110MH2008PTC181098 Director - 2010-06-15
      BONAFIDE EXPORTS PRIVATE LIMITED U74110MH2008PTC187838 Director - 2010-06-15
      SHALIBHADRA EXPORTS PRIVATE LIMITED U74900MH2008PTC182033 Director - 2008-05-11
      Other Directorships of ANIL MOHANLAL NATANI
      Company Name CIN Designation Appointment Date Cessation
      EUREKA FASHIONS PRIVATE LIMITED U18109MH2007PTC176521 Additional Director - 2011-09-12
      EUREKA FASHIONS PRIVATE LIMITED U18109MH2007PTC176521 Director - 2016-07-20
      CAMTECH MANUFACTURING PRIVATE LIMITED U28910MH2008PTC179134 Additional Director - 2011-09-30
      CAMTECH MANUFACTURING PRIVATE LIMITED U28910MH2008PTC179134 Director - 2013-01-27
      BALAJI BLESS BUILDMART PRIVATE LIMITED U45202MH2008PTC179475 Additional Director - 2011-09-30
      BALAJI BLESS BUILDMART PRIVATE LIMITED U45202MH2008PTC179475 Director - 2016-07-18
      AMITOSA LEASING AND FINANCE PRIVATE LIMITED U65990MH1994PTC080983 Additional Director - 2010-09-30
      AMITOSA LEASING AND FINANCE PRIVATE LIMITED U65990MH1994PTC080983 Director - 2016-04-21
      WORLDWIDE ONLINE SERVICES PRIVATE LIMITED U74110MH2008PTC179556 Additional Director - 2010-09-30
      WORLDWIDE ONLINE SERVICES PRIVATE LIMITED U74110MH2008PTC179556 Director - 2016-11-04
      INTELLEX MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2008PTC179135 Additional Director - 2011-09-30
      INTELLEX MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2008PTC179135 Director - 2012-12-27
      SEVEN HILLS MULTI-TRADE PRIVATE LIMITED U93000MH2010PTC200130 Director - 2010-07-26
      SEVEN HILLS MULTI-TRADE PRIVATE LIMITED U93000MH2010PTC200130 Director appointed in casual vacancy 2011-01-25 Ongoing
      Other Directorships of MANISH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SATURN IRON ORE AND MINING LIMITED U14200MH2008PLC179133 Additional Director - 2018-09-30
      SATURN IRON ORE AND MINING LIMITED U14200MH2008PLC179133 Director 2018-09-30 Ongoing
      EUREKA FASHIONS PRIVATE LIMITED U18109MH2007PTC176521 Additional Director - 2018-09-30
      EUREKA FASHIONS PRIVATE LIMITED U18109MH2007PTC176521 Director - 2020-11-26
      LUXURY COUTURE PRIVATE LIMITED U18204MH2008PTC185579 Additional Director - 2013-09-30
      LUXURY COUTURE PRIVATE LIMITED U18204MH2008PTC185579 Director - 2014-11-12
      KUBER DIAMONDS PRIVATE LIMITED U36911MH2008PTC185571 Additional Director - 2013-09-30
      KUBER DIAMONDS PRIVATE LIMITED U36911MH2008PTC185571 Director 2013-09-30 Ongoing
      JAGUAR ENERGY AND POWER PRIVATE LIMITED U40108MH2009PTC193376 Additional Director - 2018-09-30
      JAGUAR ENERGY AND POWER PRIVATE LIMITED U40108MH2009PTC193376 Director 2018-09-30 Ongoing
      HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Additional Director - 2019-09-30
      HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Director 2019-09-30 Ongoing
      ULE SYSTEMS AND SOLUTIONS PRIVATE LIMITED U72900MH2008PTC183273 Additional Director - 2013-09-30
      ULE SYSTEMS AND SOLUTIONS PRIVATE LIMITED U72900MH2008PTC183273 Director - 2013-12-04
      QUEENZ SOFTWARE DEVELOPMENT PRIVATE LIMITED U72900MH2008PTC185580 Additional Director - 2013-09-30
      QUEENZ SOFTWARE DEVELOPMENT PRIVATE LIMITED U72900MH2008PTC185580 Director - 2014-07-24
      WORLDWIDE ONLINE SERVICES PRIVATE LIMITED U74110MH2008PTC179556 Additional Director - 2018-09-30
      WORLDWIDE ONLINE SERVICES PRIVATE LIMITED U74110MH2008PTC179556 Director 2018-09-30 Ongoing
      TRINETRA INFRACON PRIVATE LIMITED U74110MH2008PTC180252 Additional Director - 2013-09-30
      TRINETRA INFRACON PRIVATE LIMITED U74110MH2008PTC180252 Director - 2017-03-10
      RADHAGOPAL FINANCIAL SERVICES PRIVATE LIMITED U74110MH2008PTC181098 Additional Director - 2013-09-30
      RADHAGOPAL FINANCIAL SERVICES PRIVATE LIMITED U74110MH2008PTC181098 Director - 2023-05-16
      BONAFIDE EXPORTS PRIVATE LIMITED U74110MH2008PTC187838 Additional Director - 2013-09-30
      BONAFIDE EXPORTS PRIVATE LIMITED U74110MH2008PTC187838 Director - 2016-07-09
      Other Directorships of VIJAY GANPAT JEDHE
      Company Name CIN Designation Appointment Date Cessation
      LUXURY COUTURE PRIVATE LIMITED U18204MH2008PTC185579 Director - 2008-08-09
      MATRIX DIAMONDS PRIVATE LIMITED U27205MH2008PTC183267 Director - 2008-06-20
      EXCELLENT DIAMONDS PRIVATE LIMITED U36910MH2008PTC183266 Director - 2008-07-10
      ACCESS DIAMONDS PRIVATE LIMITED U36911MH2008PTC182202 Director - 2008-05-16
      SIDDHESHWAR DIAMONDS PRIVATE LIMITED U36911MH2008PTC182203 Director - 2008-05-16
      ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director - 2008-08-09
      KUBER DIAMONDS PRIVATE LIMITED U36911MH2008PTC185571 Director - 2008-08-09
      MANGALMURTI GEMS PRIVATE LIMITED U36911MH2008PTC187973 Director - 2008-12-05
      AVI DIAMONDS PRIVATE LIMITED U36911MH2008PTC187975 Director - 2009-02-12
      DECENT DIAMONDS PRIVATE LIMITED U36912MH2008PTC183010 Director - 2008-07-07
      MACKINTOSH DEVELOPERS PRIVATE LIMITED U45200MH1997PTC105366 Director 2009-01-17 Ongoing
      SANSKAR IMPEX PRIVATE LIMITED U51109MH2008PTC183264 Director - 2009-02-18
      ATTRACTIVE EXPORTS PRIVATE LIMITED U51109MH2008PTC183265 Director - 2008-09-11
      ALANKIT EXPORTS PRIVATE LIMITED U51109MH2008PTC184548 Director - 2008-09-11
      KALASH SALES AGENCIES PRIVATE LIMITED U51109MH2008PTC184549 Director - 2008-07-14
      MANGALKALASH TRADING PRIVATE LIMITED U51109MH2008PTC184550 Director - 2008-09-11
      JAINAM IMPEX PRIVATE LIMITED U51109MH2008PTC187934 Director - 2008-11-16
      PARIDHI OVERSEAS PRIVATE LIMITED U51109MH2008PTC188088 Director - 2009-02-12
      DELIGHT EXPORTS PRIVATE LIMITED U51109MH2009PTC189528 Director - 2009-02-12
      NAMOKAR EXPORTS PRIVATE LIMITED U51109MH2009PTC189733 Director - 2009-02-12
      GRAVITY IMPEX PRIVATE LIMITED U51109MH2009PTC190492 Director - 2009-04-07
      SIDDHESHWAR EXPORTS PRIVATE LIMITED U51420MH2008PTC182204 Director - 2008-08-01
      LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director - 2009-02-12
      MATRUBHOOMI FINANCE PRIVATE LIMITED U65900MH1996PTC103417 Director 2009-01-17 Ongoing
      ULE SYSTEMS AND SOLUTIONS PRIVATE LIMITED U72900MH2008PTC183273 Director - 2008-08-09
      QUEENZ SOFTWARE DEVELOPMENT PRIVATE LIMITED U72900MH2008PTC185580 Director - 2008-08-09
      BONAFIDE EXPORTS PRIVATE LIMITED U74110MH2008PTC187838 Director - 2008-11-13
      SHALIBHADRA EXPORTS PRIVATE LIMITED U74900MH2008PTC182033 Director - 2008-05-11

      CIN Company Name Company Address
      U45206MH2013PTC239921 SEVEN SOLITAIRE PROPERTIES PRIVATE LIMITED SECTOR-11, BUILDING NO. B-1, OFFICE NO. 001 SHANTI NAGAR, STATION ROAD, MIRA ROAD (E AST) , THANE, Maharashtra, India - 401107
      U74999MH2015PTC264362 CLUB VELVET ASIA PRIVATE LIMITED FLAT NO. 001, KINJAL BUILDING NO. 39-40 CHSL SECTOR-1, SHANTI NAGAR, MIRA ROAD (E) , THANE, Maharashtra, India - 401107
      U45202MH2009PTC193979 ANMOLGOLD BUILDERS PRIVATE LIMITED BUILDING NO. A-62 , SECTOR NO. 1 OFFICE NO 101 MIRA ROAD , MIRA ROAD, Maharashtra, India - 401107
      ACF-3090 SIDDHAR TRADING LLP Room No. 73, Shrishti Sec No., Vyadh Building No. A 1,Poenkarpada, Sector 3, 327 A 1, Mira Road East,,Thane,Thane,Maharashtra,India-401107
      U74900MH2013PTC243170 PAROSH BUSINESS SOLUTIONS PRIVATE LIMITED FLAT NO. 001, GROUND FLOOR BUILDING NO. 41B, HARSH VIHAR, SECTOR 1, SHANTI NAGAR, MIR A ROAD (E) , THANE, Maharashtra, India - 401107
      U74999MH2017PTC290244 WHISTLEBLOWERS SECURITY PRIVATE LIMITED SHOP NO.8,BUILDING NO.1 SHREE SARANAM TYPE E-1 NEAR JANGID COMPLEX R B K COLLEGE,KANAKI A ROAD , MIRA ROAD EAST, Maharashtra, India - 401107
      AAR-7206 EPRAMUSIC LLP Flat 304, 3rd Floor, Wing A, Building No. A 62 Sector 1,Station Road,Shanti Nagar, Mira Road East Thane, Maharashtra, India - 401107
      AAI-3632 FUSION HERBS LLP OFF NO 6 FIRST FLOOR SHANTI PLAZA BUILDING NO S1 NEAR RASSAZ THEATRE STATION ROAD SHANTINAGAR MIRA ROAD EAST, Maharashtra, India - 401107
      U74999MH2014PTC253058 RAND REFINERY INDIA PRIVATE LIMITED FLAT NO.409,BUILDING NO.4,SHANTI GARDEN,SECTOR NO. 5, OPP.SURYA SHOPPING CENTRE,SRUSHTI, MI RA ROAD(E) , MIRA ROAD, Maharashtra, India - 401107
      U65999MH2019PLC325301 GOLDSMYTHS MUTUAL NIDHI LIMITED SHOP NO-7, BUILDING NO. 4/5/6 OSTWAL PARADISE NEAR RATNAGIRI HOTEL , N.H.ROAD MIRA ROAD THANE, Maharashtra, India - 401107
      AAF-1738 DINASIM LEARNING LLP SECTOR NO 1 BUILDING NO 41-A SHANTINAGAR MIRA ROAD (EAST) THANE, Maharashtra, India - 401107
      U37100MH2016PTC273197 YS ECOFIBRE PRIVATE LIMITED 1, Building No A-3, Sec No.7, Shanti Nagar, Mira Road (E), Bhayander, , Thane, Maharashtra, India - 401107
      U55204MH2013PLC241449 ALBATROSS HOTEL AND RESORT LIMITED BUILDING NO A63 SECTOR 1 , SHANTI NAGAR MIRA ROAD THANE, Maharashtra, India - 401107
      U45203MH2012PTC228674 FORTUNE DWELLERS AND CONSTRUCTIONS (INDIA) PRIVATE LIMITED Flat No. 101, 1st Floor, Shanti Vihar Complex Opp. Fish Market, Building No. D-17, Mir a Road (E) , Thane, Maharashtra, India - 401107
      U45400MH2012PTC228537 S. D. U. TRADELINK PRIVATE LIMITED Flat No. 101, 1st Floor, Shanti Vihar Complex Opp. Fish Market, Building No. D-17, Mir a Road (E) , Thane, Maharashtra, India - 401107
      L93030MH2012PLC237385 SAFECURE SERVICES LIMITED Office No - 5, Fifth Floor, Bldg No 6, Old S No 9, 12, 14 (PT) News No. 62, 66, 69,Opp Pleasant Park, Mira Bhaynder Road, Behind Jhankar-6, Mira Road (E),,Vasai,Thane,Maharashtra,401107-India
      U74120MH2013PTC241879 JB DATATECH PRIVATE LIMITED Flat No 003, Building No A-7 Sector No 4, Shanti Nagar, Mira Road (Ea st) , Thane, Maharashtra, India - 401107
      U74120MH2012PTC228666 VENUS & MARS COSMETICS PRIVATE LIMITED Flat No. 004, Building No. 32 (Harsh Vihar), Shanti Nagar - Sector No. 1, Mira Road ( East), , THANE, Maharashtra, India - 401107
      U74120MH2012PTC235305 RAJ SHREE NIRMAN BUILDERS PRIVATE LIMITED FLAT NO. 01, HARSH VIHAR, BUILDING NO. B/19, SECTOR NO. 1 SHANTI NAGAR, MIRA ROAD EAS T , THANE, Maharashtra, India - 401107
      U73200MH2023PTC399346 CFR SOLUTIONS PRIVATE LIMITED FLAT NO 101, FLOOR NO :1, WING :1 SONAM ANNAPOORNA 1 , GOLDEN NEST PHASE-8,,SONAM ANNAPURNA , MIRA ROAD , NEW GOLDEN NEST MIRA ROAD (E) , MIRA ROAD,Vasai,Thane,Maharashtra,401107-India
      U74999MH2018PTC318085 FALCON GROUP PRIVATE LIMITED Building No. 2,1st Floor,Shop No.17/18, Keshav Ramdev Park Road,Navghar Village, , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      AAC-9415 EMAARATI CONSTRUCTIONS LLP SHOP NO.17, BUILDING NO.3, KANAKIA ROAD NEXT TO POLICE STATION, MIRA ROAD (E) THANE, Maharashtra, India - 401107
      U74120MH2012PTC229872 MANGAL EXPRESS SERVICES PRIVATE LIMITED Office No.004, A-3, Sector No.5, Shanti Nagar Station Road, Mira Road(East) , Thane, Maharashtra, India - 401107
      AAF-2867 TROIKA TECHNOLOGIES LLP SHOP NO.20, KANUNGO'S GARDENCITY BUILDING NO.3, NEAR SEVEN SQUARE SCHOOL, P.K.ROAD, MIRA ROAD (E) THANE, Maharashtra, India - 401107
      AAF-4935 MAXTON IMPEX LLP SHOP NO.20, KANUNGO'S GARDENCITY BUILDING NO.3, NEAR SEVEN SQUARE SCHOOL, P.K.ROAD, MIRA ROAD (E) THANE, Maharashtra, India - 401107
      AAY-8039 CODETREASURE TECHNOLOGIES LLP 1101 MAPLE BUILDING NO 05 HUBTOWN GARDENIA PHASE NO 1 NEAR GCC CLUB MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107
      U74900MH2012PTC227131 GOLDHOPE COLD STORAGES PRIVATE LIMITED FLAT NO 51 BROADWAY AVENUE BUILDING NO A-18 MIRA ROAD EAST NEAR JAN GID TOWERS , MIRA ROAD, Maharashtra, India - 401107
      U74120MH2012PTC230100 ASCENT WORLD CONFORMITY ADVISORS PRIVATE LIMITED 001, Ground Floor, Jaya Garden, Building No. 3, Behind Hetal Park,Near Jangid Estate,Mir a Road (E) , THANE, Maharashtra, India - 401107
      U74999MH2018PTC304934 EXZOD INDIA PRIVATE LIMITED Office 113, c wing Krishna prestige, new s no 90 h no old h no 131 h no 1, MIDC Road MIRA R OAD (E) , THANE, Maharashtra, India - 401107
      View all companies with similar address

      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
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99