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KASTURI HOLDINGS PRIVATE LIMITED

CIN: U67120MH1996PTC096366

KASTURI HOLDINGS PRIVATE LIMITED (CIN: U67120MH1996PTC096366) is a Private company incorporated on 17 Jan 1996. 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.

KASTURI HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KASTURI HOLDINGS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of KASTURI HOLDINGS PRIVATE LIMITED are SANDHYA VAKIL, SUSHIL KUMAR DHAM, and SHAILESH BIPINCHANDRA BAROT.

KASTURI HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1996PTC096366 and its registration number is 96366. Users may contact KASTURI HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASTURI HOLDINGS PRIVATE LIMITED is 1st Floor, Premsons Shopping Complex Tahira Compound, Caves Road, Jogeshwari (East) , Mumbai, Maharashtra, India - 400060.

Current status of KASTURI HOLDINGS 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 KASTURI HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KASTURI HOLDINGS 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 KASTURI HOLDINGS
DIN Director Name Designation Appointment Date
03099559 SANDHYA VAKIL Director 2021-06-26
06578924 SUSHIL KUMAR DHAM Director 2013-09-30
06602123 SHAILESH BIPINCHANDRA BAROT Director 2021-06-26
Past Directors & Key Managerial Personnel of KASTURI HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00382662 JITENDRA CHUNILAL BHANASALI Director - 2013-05-10
06578924 SUSHIL KUMAR DHAM Additional Director - 2013-09-30
06578924 SUSHIL KUMAR DHAM Director - 2021-12-01
06770282 ASHUTOSH PAL Additional Director - 2018-07-12
08137642 VIJAYSHANKAR DUBEY Additional Director - 2018-09-29
08137642 VIJAYSHANKAR DUBEY Director - 2021-06-28
00367084 ROLPH NORBERT SEQUEIRA Director - 2015-02-02
Other Directorships of JITENDRA CHUNILAL BHANASALI
Company Name CIN Designation Appointment Date Cessation
MT DEVELOPMENT LLP AAB-7180 Designated Partner - 2016-07-25
MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2009-09-30
MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2013-12-17
FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2015-09-28
FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2017-03-31
SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Additional Director - 2016-05-12
SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2015-11-03
INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2013-09-30
INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director - 2017-07-21
VAIDEHI-AKASH HOUSING PRIVATE LIMITED U45200MH1997PTC112493 Additional Director - 2010-11-24
VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Additional Director - 2011-09-30
VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Director - 2017-05-09
PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2013-09-30
PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2012-02-08
EKAGRA TRADING AND INVESTMENTS PVT LTD U51110MH1992PTC335580 Director - 2017-05-09
SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Director - 2014-02-03
BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2015-09-30
BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2015-11-09
UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Director - 2017-05-09
KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Additional Director - 2010-09-30
KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director - 2017-05-09
GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Additional Director - 2011-09-30
GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2017-05-09
EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Additional Director - 2012-09-29
EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director - 2015-03-05
RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Director - 2013-05-10
MOUNT TRADING AND INVESTMENTS PVT LTD U65990MH1992PTC336094 Director - 2017-05-09
POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Additional Director - 2007-09-29
POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Director - 2013-07-27
POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Additional Director - 2010-09-30
POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Director - 2013-07-27
GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Director - 2013-05-10
GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Director - 1996-03-28
HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Director - 2017-05-09
POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Additional Director - 2010-09-30
POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Director - 2013-07-27
POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Additional Director - 2007-07-02
POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Director - 2013-07-27
Other Directorships of SANDHYA VAKIL
Other Directorships of SUSHIL KUMAR DHAM
Company Name CIN Designation Appointment Date Cessation
TA TRADING LLP AAI-3567 Designated Partner 2017-03-15 Ongoing
ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 CFO(KMP) - 2019-03-30
NEW MILLENIUM INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162947 Additional Director - 2013-09-30
NEW MILLENIUM INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162947 Director - 2017-07-31
FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Additional Director - 2019-09-30
FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2022-01-31
PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2022-09-30
PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director 2022-01-31 Ongoing
BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2022-09-30
BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director 2022-01-31 Ongoing
BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2017-05-02
GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Additional Director - 2020-12-05
GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2022-01-24
TALOJA STEEL SERVICE CENTRE LIMITED U65910MH1995PLC167801 Additional Director - 2019-04-18
RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Additional Director - 2013-09-30
RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Director 2013-09-30 Ongoing
RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Director - 2021-12-01
POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Additional Director - 2013-09-30
POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Director - 2014-02-17
POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Additional Director - 2013-09-30
POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Director - 2014-02-17
GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Additional Director - 2013-09-30
GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Director 2013-09-30 Ongoing
GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Director - 2021-12-01
GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Additional Director - 2013-09-30
GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Director 2013-09-30 Ongoing
GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Director - 2021-12-01
SHIVOM TECHNICAL SUPPORT SERVICES PRIVATE LIMITED U74910MH2008PTC189233 Additional Director - 2021-12-29
TENSILE STEEL LIMITED U99999GJ1960PLC001006 Additional Director - 2013-09-05
TENSILE STEEL LIMITED U99999GJ1960PLC001006 Director - 2015-01-27
POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Additional Director - 2013-09-30
POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Director - 2014-02-17
POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Additional Director - 2013-09-30
POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Director - 2014-02-17
Other Directorships of SHAILESH BIPINCHANDRA BAROT
Other Directorships of ASHUTOSH PAL
Company Name CIN Designation Appointment Date Cessation
RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Additional Director - 2018-07-12
GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Additional Director - 2018-07-12
GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Additional Director - 2018-07-12
Other Directorships of VIJAYSHANKAR DUBEY
Other Directorships of ROLPH NORBERT SEQUEIRA
Company Name CIN Designation Appointment Date Cessation
THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2015-09-30
THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Director 2015-09-30 Ongoing
MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2009-09-30
MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2013-12-17
FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2009-09-30
FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2021-02-16
ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Additional Director - 2021-11-18
ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director 2021-11-18 Ongoing
ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director - 2016-10-14
METALLURGICAL ENGINEERING AND EQUIPMENTS PRIVATE LIMITED U29248MH1981PTC384816 Director 2015-09-30 Ongoing
VAIDEHI-AKASH HOUSING PRIVATE LIMITED U45200MH1997PTC112493 Additional Director - 2010-11-24
VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Additional Director 2024-01-16 Ongoing
VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Director - 2014-06-01
PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director - 2012-11-01
BAKURA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081324 Director - 2014-03-31
FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Additional Director - 2015-09-30
FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2019-06-27
PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2008-04-01
EKAGRA TRADING AND INVESTMENTS PVT LTD U51110MH1992PTC335580 Director 2005-04-25 Ongoing
BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2015-04-16
BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Additional Director - 2015-09-30
BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Director 2015-09-30 Ongoing
UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Director - 2014-03-31
KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2015-07-16
KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2014-03-31
EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Additional Director - 2017-09-29
EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director 2017-09-29 Ongoing
RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Director - 2015-02-02
HEM INVESTMENT PVT.LTD. U65990MH1992PTC068801 Additional Director - 2010-09-30
HEM INVESTMENT PVT.LTD. U65990MH1992PTC068801 Director 2010-09-30 Ongoing
MOUNT TRADING AND INVESTMENTS PVT LTD U65990MH1992PTC336094 Director 2005-04-25 Ongoing
POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Director - 2014-02-17
POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Director - 2014-02-17
GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Director - 2015-02-02
GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Director - 2015-02-02
HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Director - 2014-03-31
SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2019-08-05
OPASA STEELS PRIVATE LIMITED U70101MH1994PTC081160 Director - 2012-09-18
HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Director - 2014-03-31
POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Director - 2014-02-17
POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Director - 2014-02-17

CIN Company Name Company Address
U65910MH1996PTC095837 RAGINI CREDIT CAP PRIVATE LIMITED 1st Floor, Premsons Shopping Complex Tahira Compound, Caves Road, Jogeshwari (East) , Mumbai, Maharashtra, India - 400060
U67120MH1995PTC095416 GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED 1st Floor, Premsons Shopping Complex Tahira Compound, Caves Road, Jogeshwari (East) , Mumbai, Maharashtra, India - 400060
ACM-2011 AVETRA REALTY LLP Premsons Shopping Centre, 1st Floor, Premsons Compound,, Caves Road, Opp. Jain Temple, Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,India-400060
ACM-9252 ASTRAPRIME REALTY INFRA LLP Premsons Shopping Centre, 1st Floor, Premsons Compound, Caves Road, Opp. Jain Temple, Jogeshwari East,,Jogeshwari East,Mumbai,Maharashtra,India-400060
ACM-4895 ANCHORSTONE REALTY INFRA LLP Premsons Shopping Centre , 1st Floor, Premsons Compound,Caves Road, Opp. Jain Temple, Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,India-400060
ACM-6037 AVENTARA REALTY INFRA LLP Premsons Shopping Centre , 1st Floor, Premsons Compound,Caves Road, Opp. Jain Temple, Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,India-400060
U45202MH1994PTC081324 BAKURA PROPERTIES PRIVATE LIMITED 1st Floor, Premsons Shopping Complex, Tahira Compound, Caves Road, Jogeshwari, , Mumbai, Maharashtra, India - 400060
U67120MH1995PTC095602 GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED 1stFloor,Premsons Shopping Complex,Tahira Compound Caves Road, Jogeshwari (East) , Mumbai, Maharashtra, India - 400060
U18101MH2004PTC294193 FINESSE FASHIONS PRIVATE LIMITED Unit No. 10, Ground Floor, Premsons Indl Estate Tahira Compound, Caves Road, Jogeshwari (East) , Mumbai, Maharashtra, India - 400060
U74999MH2018PTC317974 LUMIERE AGRO FARMING INDIA PRIVATE LIMITED 1ST FLOOR, OPP JAIN TEMPLE PREMSON COMPOUND,CAVES ROAD, , JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060
U18101MH1983PTC030994 HIGHLANDS GARMENTS PVT LTD 306, PREMSONS INDUSTRIAL ESTATE, CAVES ROAD, TAHIRA COMPOUND, JOGESHWARI( EAST), , MUMBAI, Maharashtra, India - 400060
U18101MH1985PTC035098 HIGHLANDS FASHIONS PRIVATE LIMITED 306, PREMSONS INDUSTRIAL ESTATE, CAVES ROAD, TAHIRA COMPOUND, JOGESHWARI( EAST), , MUMBAI, Maharashtra, India - 400060
U45400MH2007PLC171363 ASTERIX AADHARBHUT SANRACHNA LIMITED 8-A, PREMSONS SHOPPING CENTRE, TAHIRA COMPOUND, CAVES ROAD, JOGESHAWARI EAST , MUMBAI, Maharashtra, India - 400060
U74120MH2012PTC233011 JAMS INDIA PRIVATE LIMITED PLOT 81- A, TAHIRA COMPOUND, PREMSONS, CAVES ROAD, JOGESHWARI - EAST. , MUMBAI, Maharashtra, India - 400060
U70100MH2015PTC266546 GEMSTAR REAL ESTATE PRIVATE LIMITED 1st Floor, opposite Jain Temple, Premson Compound, Caves Road, Jogeshwari east , Mumbai, Maharashtra, India - 400060
U46419MH2025PTC444554 ZOA CLOTHING PRIVATE LIMITED 2nd FLOOR SHOP NO 203, C & D WING, SHIV SOLITAIRE,VILLAGE BANDIVALI CAVES ROAD, NEAR JOGESHWARI MARKET STATION, JOGESHWARI EAST, MUMBAI,Jogeshwari East,Mumbai,Maharashtra,400060-India
ACA-8622 New Connect Infra Solutions LLP 410-C Wing, 4th Floor, Raj Mahal CHS, Off-Mahakali Caves Road Near Anand Hospital, Jogeshwari-East. Mumbai Jogeshwari East, Maharashtra, India - 400060
U23109MH2005PLC157628 M AND D GULF CHEMICAL PRODUCTS LIMITED 8/A, Premsons Shopping center, Caves Road, Jogeshwari (East) , MUMBAI, Maharashtra, India - 400060
U51909MH2018PTC314815 GALAXYSTAR PHARMA DISTRIBUTORS PRIVATE LIMITED Plot 81-A, Tahira Compound, Caves Road Jogeshwari East , Mumbai, Maharashtra, India - 400060
AAB-6447 WATERFIELD INDIA CLOTHING LLP KHWAJA BABA GULAM RASOOL CHAWL,TAHIRA COMPOUND, CAVES ROAD,JOGESHWARI-EAST MUMBAI, Maharashtra, India - 400060
U45309MH2020PTC343059 TRUE CASCADE REALTY AND HOLDINGS PRIVATE LIMITED 1ST FLOOR, OPP. JAIN TEMPLE, PREMSON COMPOUND, CAVES RD, JOGESHWARI (EAST), , MUMBAI, Maharashtra, India - 400060
U18101MH2006PTC162468 K.P. ARTS FASHION PRIVATE LIMITED GALA NO. 4 1ST FLOOR METALAGE INDUSTRIAL COMPOUND SUBHASH ROAD JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060
U51909MH2020PTC338959 THERYCO HEALTHCARE SOLUTIONS PRIVATE LIMITED Door No 2, Plot No. 81-A, Tahira Compound, Caves Road, Jogeshwari East, , Mumbai, Maharashtra, India - 400060
U67120MH1991PTC062708 POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED Premson Compound, Ground Floor, Gala No.2, Caves Road, Opp. Jain Temple Jogeshwari (East) , Mumbai, Maharashtra, India - 400060
U67120MH1991PTC062713 POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED Premson Compound, Ground Floor, Gala No.2, Caves Road, Opp. Jain Temple Jogeshwari (East) , Mumbai, Maharashtra, India - 400060
U99999MH1991PTC062709 POPULAR BUFFER INVESTMENTS PRIVATE LIMITED Premson Compound, Ground Floor, Gala No.2, Caves Road, Opp. Jain Temple Jogeshwari (East) , Mumbai, Maharashtra, India - 400060
U99999MH1991PTC062711 POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED Premson Compound, Ground Floor, Gala No.2, Caves Road, Opp. Jain Temple Jogeshwari (East) , Mumbai, Maharashtra, India - 400060
AAT-1848 UPTURN REALTY LLP COLLEEN EST & PROPERTIES P.L., 1ST FLOOR, OPP.JAIN TEMPLE,PREMSON COMPOUND,CAVES ROAD, JOGESHWARI (E) MUMBAI, Maharashtra, India - 400060
ACI-0192 STOFIX TECHNICAL SERVICES LLP Ground Floor,Godown No. 5,Dysanto Building ,Caves Road,,Behind Bank of Baroda, Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,India-400060

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10595177 2015-09-28 - 2019-05-07 1,800,000,000.00 RBL Bank Limited
90241035 2003-09-26 2004-08-19 - 4,900,000.00 STATE BANK OF INDIA
100107179 2017-03-31 - 2019-05-07 1,400,000,000.00 RBL BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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

As on: 2026-07-13

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