• 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

      KSS PETRON PRIVATE LIMITED

      CIN: U45400MH2007PTC234297
      Purchase Report

      KSS PETRON PRIVATE LIMITED (CIN: U45400MH2007PTC234297) is a Private company incorporated on 19 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 747254000.00.

      KSS PETRON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KSS PETRON PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of KSS PETRON PRIVATE LIMITED are ABYLAI KARIBAYEV, RAKESH TIWARI, and SABIT ZHANASSOV.

      KSS PETRON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2007PTC234297 and its registration number is 234297. Users may contact KSS PETRON PRIVATE LIMITED on its Email address - [email protected]. Registered address of KSS PETRON PRIVATE LIMITED is Swastik Chambers, 6th Floor Sion Trombay Road,Chembur , Mumbai, Maharashtra, India - 400071.

      Current status of KSS PETRON PRIVATE LIMITED is - Under Liquidation.

      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 KSS PETRON 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 KSS PETRON

      Purchase full report of KSS PETRON

      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 KSS PETRON 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 KSS PETRON
      DIN Director Name Designation Appointment Date
      07472849 ABYLAI KARIBAYEV Director 2016-09-30
      07553424 RAKESH TIWARI Director 2016-09-30
      07472858 SABIT ZHANASSOV Director 2016-09-30
      Past Directors & Key Managerial Personnel of KSS PETRON
      DIN Director Name Designation Appointment Date Cessation
      06813386 LALITA . Company Secretary - 2019-06-07
      02261528 JAI KUMAR GUPTA Additional Director - 2008-09-19
      02261528 JAI KUMAR GUPTA Director - 2010-10-01
      06789764 SANJAY MEHTA Additional Director - 2015-10-30
      06841539 RAJIV RANJAN Company Secretary - 2016-01-06
      07327831 ABHAY SRIVASTAVA Additional Director - 2015-12-30
      07327831 ABHAY SRIVASTAVA Director - 2016-02-05
      07472849 ABYLAI KARIBAYEV Additional Director - 2016-09-30
      07511536 RAJ KUMAR Additional Director - 2016-09-07
      07511536 RAJ KUMAR Director - 2016-09-07
      07511549 VINOD KUMAR ARORA Additional Director - 2016-09-02
      07511549 VINOD KUMAR ARORA Director - 2016-09-02
      07553424 RAKESH TIWARI Additional Director - 2016-09-30
      06381307 SANJEEV KHANNA Additional Director - 2015-12-30
      06381307 SANJEEV KHANNA Director - 2016-05-09
      01924607 BALASUBRAMANIAN KUNCHITHAM Director - 2010-09-10
      03594412 SHIVENDRA KUMAR Additional Director - 2014-12-30
      03594412 SHIVENDRA KUMAR Director - 2015-04-01
      00034756 RAVI PRAKASH KESWANI Additional Director - 2010-09-08
      00034756 RAVI PRAKASH KESWANI Director - 2010-10-22
      06406825 SHIV MANGAL SINGH Additional Director - 2016-09-30
      06406825 SHIV MANGAL SINGH Director - 2018-02-23
      06407134 ANOOP KUMAR AGGARWAL Additional Director - 2013-12-30
      06407134 ANOOP KUMAR AGGARWAL Director - 2014-05-19
      07472858 SABIT ZHANASSOV Additional Director - 2016-09-30
      01425326 DINESH KUMAR KHARE Additional Director - 2010-03-17
      01425326 DINESH KUMAR KHARE Managing Director - 2011-09-30
      02266188 DEVENDRA KUMAR Additional Director - 2012-04-20
      02266188 DEVENDRA KUMAR Managing Director - 2015-04-01
      02495828 HEMANT KUMAR SINHA Additional Director - 2014-12-30
      02495828 HEMANT KUMAR SINHA Director - 2015-02-26
      03188873 AKHIL KUMAR GUPTA Additional Director - 2013-04-29
      03188873 AKHIL KUMAR GUPTA Director - 2011-03-02
      03188873 AKHIL KUMAR GUPTA Managing Director - 2013-09-20
      03273788 RAVI KANT JHA Additional Director - 2016-05-09
      03450685 NARESH KUMAR MAHESHWARI Additional Director - 2011-09-24
      03450685 NARESH KUMAR MAHESHWARI Director - 2014-01-14
      Other Directorships of LALITA .
      Company Name CIN Designation Appointment Date Cessation
      KD GREEN INDUSTRIES LIMITED L24319AS1992PLC029724 Company Secretary - 2020-10-30
      SUPERB NATURAL RESOURCES PRIVATE LIMITED U14200MH2009PTC189823 Company Secretary - 2022-05-27
      APACHE FOOTWEAR INDIA PVT LTD U19202AP2006PTC049219 Company Secretary - 2024-05-31
      HIGHCLASS IRON & STEEL PRIVATE LIMITED U27101DL2011PTC217118 Company Secretary - 2022-10-05
      JANITOR INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189814 Company Secretary - 2022-03-21
      FRANCOLIN INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC167606 Company Secretary - 2024-08-01
      ULTRA-MODERN EXPORTS PRIVATE LIMITED U51909DL2006PTC147172 Company Secretary - 2023-05-15
      BRAMCO INDIA PRIVATE LIMITED U52110DL1984PTC019480 Company Secretary - 2019-07-23
      ROSE CAPITAL SERVICES PVT LTD U67120CH1994PTC014660 Company Secretary - 2022-08-02
      GOLDEN JOB FINDER PRIVATE LIMITED U74899DL2005PTC141182 Company Secretary - 2022-12-06
      PLAZA CABLE INDUSTRIES LIMITED U99999DL1989PLC037142 Company Secretary - 2021-10-29
      Other Directorships of JAI KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PORT-FLEX WATER SOLUTIONS (OPC) PRIVATE LIMITED U41000DL2016OPC307494 Director 2016-10-24 Ongoing
      EXCELLENCE ENGINEERING PRIVATE LIMITED U45201DL2012PTC230507 Director 2012-01-24 Ongoing
      Other Directorships of SANJAY MEHTA
      Company Name CIN Designation Appointment Date Cessation
      KAZSTROY INVESTMENTS AND ADVISORS PRIVATE LIMITED U74900DL2010PTC206555 Additional Director - 2014-09-30
      KAZSTROY INVESTMENTS AND ADVISORS PRIVATE LIMITED U74900DL2010PTC206555 Director - 2015-09-19
      Other Directorships of RAJIV RANJAN
      Company Name CIN Designation Appointment Date Cessation
      ERUM EXPORT PRIVATE LIMITED U25200UP2012PTC167578 Company Secretary - 2021-03-31
      KAZSTROY ENGINEERING INDIA PRIVATE LIMITED U29199DL2006PTC145088 Additional Director - 2015-09-30
      KAZSTROY ENGINEERING INDIA PRIVATE LIMITED U29199DL2006PTC145088 Director - 2016-02-03
      AWP ASSISTANCE (INDIA) PRIVATE LIMITED U63040HR2007PTC041959 Company Secretary - 2008-04-01
      ATC TOWER COMPANY OF INDIA PRIVATE LIMITED U64203MH2006PTC289295 Company Secretary - 2016-10-03
      BYCELL TELECOMMUNICATIONS INDIA PRIVATE LIMITED U72900DL2005PTC141684 Company Secretary - 2008-01-25
      TRIOS E-SOLUTIONS PRIVATE LIMITED U74120UP2013PTC058782 Additional Director - 2019-01-19
      Other Directorships of ABHAY SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABYLAI KARIBAYEV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINOD KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJEEV KHANNA
      Company Name CIN Designation Appointment Date Cessation
      JSC OGCC KAZSTROYSERVICE F03212 Authorised Representative - 2016-04-15
      PARIXIT IRRIGATION LIMITED U25200GJ1989PLC012672 Additional Director - 2022-09-29
      PARIXIT IRRIGATION LIMITED U25200GJ1989PLC012672 Managing Director 2022-09-01 Ongoing
      KAZSTROY ENGINEERING INDIA PRIVATE LIMITED U29199DL2006PTC145088 Additional Director - 2015-09-30
      KAZSTROY ENGINEERING INDIA PRIVATE LIMITED U29199DL2006PTC145088 Director - 2015-10-05
      Other Directorships of BALASUBRAMANIAN KUNCHITHAM
      Company Name CIN Designation Appointment Date Cessation
      HYDROCARBON PRODUCTS AND PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140TN2011PTC078836 Director 2011-01-14 Ongoing
      GENISYS SMART AUTOMATION PRIVATE LIMITED U74900TN2008PTC065997 Director - 2010-03-15
      Other Directorships of SHIVENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2012-07-04
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2014-03-10
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2011-08-10
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director - 2012-03-30
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2014-03-10
      Other Directorships of RAVI PRAKASH KESWANI
      Company Name CIN Designation Appointment Date Cessation
      PETRON ENGINEERING CONSTRUCTION LIMITED L45202MH1976PLC019135 Additional Director - 2010-08-03
      PETRON ENGINEERING CONSTRUCTION LIMITED L45202MH1976PLC019135 Director - 2018-02-14
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2010-02-15
      PETRON CIVIL ENGINEERING PRIVATE LIMITED U28920MH1980PTC023537 Additional Director - 2010-09-07
      PETRON CIVIL ENGINEERING PRIVATE LIMITED U28920MH1980PTC023537 Director - 2010-10-29
      BHUBANESHWAR EXPRESSWAYS PRIVATE LIMITED U45200DL2010PTC205121 Director - 2010-10-02
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2009-12-16
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2007-12-04
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2009-07-27
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2010-02-15
      DOT COM HOLDINGS PRIVATE LIMITED U67120DL2000PTC107433 Director - 2010-05-27
      SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Additional Director - 2010-02-15
      SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Director - 2010-02-15
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2010-02-15
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2008-07-28
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2010-02-15
      SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Director - 2010-02-15
      SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Director - 2010-02-15
      ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Additional Director - 2010-02-15
      SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2010-02-15
      SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director - 2010-02-15
      AROOSHI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065170 Director - 2010-02-15
      NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Director - 2010-02-15
      SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Additional Director - 2008-10-21
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2009-07-27
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director - 2010-02-15
      KAZSTROY INVESTMENTS AND ADVISORS PRIVATE LIMITED U74900DL2010PTC206555 Director - 2011-03-30
      MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Director - 2010-02-15
      Other Directorships of SHIV MANGAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      RMG PROPERTIES PRIVATE LIMITED U45400DL2007PTC165215 Additional Director - 2013-09-28
      RMG PROPERTIES PRIVATE LIMITED U45400DL2007PTC165215 Director 2013-09-28 Ongoing
      ABN HERITAGE DEVELOPERS PRIVATE LIMITED U70101DL2011PTC216050 Additional Director 2012-10-26 Ongoing
      Other Directorships of ANOOP KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PETRON CIVIL ENGINEERING PRIVATE LIMITED U28920MH1980PTC023537 Additional Director 2012-10-17 Ongoing
      Other Directorships of SABIT ZHANASSOV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DINESH KUMAR KHARE
      Company Name CIN Designation Appointment Date Cessation
      SEMPITERNAL CONSULTANTS LLP AAV-7258 Designated Partner 2021-02-04 Ongoing
      PETRON ENGINEERING CONSTRUCTION LIMITED L45202MH1976PLC019135 Additional Director - 2010-08-03
      PETRON ENGINEERING CONSTRUCTION LIMITED L45202MH1976PLC019135 Director - 2010-10-12
      PETRON CIVIL ENGINEERING PRIVATE LIMITED U28920MH1980PTC023537 Additional Director - 2010-03-31
      PETRON CIVIL ENGINEERING PRIVATE LIMITED U28920MH1980PTC023537 Managing Director - 2010-07-08
      RE SUSTAINABILITY HEALTHCARE SOLUTIONS LIMITED U40105TG2006PLC049237 Additional Director - 2009-09-29
      RE SUSTAINABILITY HEALTHCARE SOLUTIONS LIMITED U40105TG2006PLC049237 Director - 2010-03-15
      RAMKY TOWERS LIMITED U45209TG2007PLC054907 Additional Director - 2009-09-30
      RAMKY TOWERS LIMITED U45209TG2007PLC054907 Director - 2010-12-22
      SHIPRA INFRATECH PRIVATE LIMITED U45400DL2011PTC226282 Additional Director - 2011-10-17
      SHIPRA INFRATECH PRIVATE LIMITED U45400DL2011PTC226282 Managing Director - 2015-05-20
      RAMKY ESTATES AND FARMS LIMITED U70102TG1995PLC021333 Additional Director - 2009-09-30
      RAMKY ESTATES AND FARMS LIMITED U70102TG1995PLC021333 Director - 2010-11-30
      RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Additional Director - 2009-09-30
      RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Alternate Director - 2008-12-17
      RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Director - 2010-03-15
      TENOVA TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC348974 Director - 2008-03-01
      TENOVA TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC348974 Managing Director - 2008-03-01
      RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2009-05-30
      RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director - 2010-12-13
      RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Whole-time director - 2010-03-15
      RE SUSTAINABILITY IWM SOLUTIONS LIMITED U74140TG2002PLC039702 Additional Director - 2009-09-30
      RE SUSTAINABILITY IWM SOLUTIONS LIMITED U74140TG2002PLC039702 Director - 2010-03-15
      RAMKY RECLAMATION AND RECYCLING LIMITED U74920TG2007PLC054147 Additional Director - 2009-09-29
      RAMKY RECLAMATION AND RECYCLING LIMITED U74920TG2007PLC054147 Director - 2010-03-15
      KENSDALE INDIA GLOBAL SERVICES PRIVATE LIMITED U74999KA2006PTC039000 Managing Director - 2007-10-10
      MUMBAI WASTE MANAGEMENT LIMITED U90001TG2001PLC037829 Additional Director - 2009-09-29
      MUMBAI WASTE MANAGEMENT LIMITED U90001TG2001PLC037829 Director - 2010-03-15
      HYDERABAD INTEGRATED MSW LIMITED U90001TG2009PLC063407 Director - 2010-03-15
      WEST BENGAL WASTE MANAGEMENT LIMITED U90002WB2004PLC098219 Additional Director - 2009-09-26
      WEST BENGAL WASTE MANAGEMENT LIMITED U90002WB2004PLC098219 Director - 2010-03-15
      Other Directorships of DEVENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      JSC OGCC KAZSTROYSERVICE F03212 Authorised Representative - 2020-05-22
      KAZSTROY ENGINEERING INDIA PRIVATE LIMITED U29199DL2006PTC145088 Additional Director - 2008-09-29
      KAZSTROY ENGINEERING INDIA PRIVATE LIMITED U29199DL2006PTC145088 Director - 2012-02-28
      KAZSTROY ENGINEERING INDIA PRIVATE LIMITED U29199DL2006PTC145088 Managing Director - 2012-09-19
      KAZSTROY INVESTMENTS AND ADVISORS PRIVATE LIMITED U74900DL2010PTC206555 Additional Director - 2015-09-30
      KAZSTROY INVESTMENTS AND ADVISORS PRIVATE LIMITED U74900DL2010PTC206555 Director 2015-09-30 Ongoing
      Other Directorships of HEMANT KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      PETRON CIVIL ENGINEERING PRIVATE LIMITED U28920MH1980PTC023537 Additional Director - 2011-05-19
      BHUBANESHWAR EXPRESSWAYS PRIVATE LIMITED U45200DL2010PTC205121 Additional Director - 2011-09-30
      BHUBANESHWAR EXPRESSWAYS PRIVATE LIMITED U45200DL2010PTC205121 Director - 2012-06-20
      SATRUN ENGINEERING PRIVATE LIMITED U74210DL2010PTC201944 Additional Director - 2016-09-30
      SATRUN ENGINEERING PRIVATE LIMITED U74210DL2010PTC201944 Director - 2019-06-20
      Other Directorships of AKHIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PETRON CIVIL ENGINEERING PRIVATE LIMITED U28920MH1980PTC023537 Managing Director 2010-10-29 Ongoing
      KAZSTROY ENGINEERING INDIA PRIVATE LIMITED U29199DL2006PTC145088 Director - 2012-10-31
      BHUBANESHWAR EXPRESSWAYS PRIVATE LIMITED U45200DL2010PTC205121 Additional Director - 2011-09-30
      BHUBANESHWAR EXPRESSWAYS PRIVATE LIMITED U45200DL2010PTC205121 Director - 2012-06-20
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Whole-time director 2022-07-01 Ongoing
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2016-10-01
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2017-09-27
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Whole-time director - 2017-09-26
      INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE U45200MH2008NPL188263 Additional Director - 2022-09-27
      INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE U45200MH2008NPL188263 Director 2022-08-26 Ongoing
      Other Directorships of RAVI KANT JHA
      Company Name CIN Designation Appointment Date Cessation
      AM ASSOCIATES INDIA PRIVATE LIMITED U27209GJ2020PTC112781 Additional Director - 2022-09-27
      AM ASSOCIATES INDIA PRIVATE LIMITED U27209GJ2020PTC112781 Director - 2023-12-22
      BHUBANESHWAR EXPRESSWAYS PRIVATE LIMITED U45200DL2010PTC205121 Additional Director - 2016-09-09
      BHUBANESHWAR EXPRESSWAYS PRIVATE LIMITED U45200DL2010PTC205121 Director - 2016-02-03
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Additional Director - 2022-09-15
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Director 2022-02-25 Ongoing
      ARCELORMITTAL DIGITAL CONSULTING PRIVATE LIMITED U62099DL2023FTC412375 Director 2023-04-13 Ongoing
      TRIOS E-SOLUTIONS PRIVATE LIMITED U74120UP2013PTC058782 Additional Director - 2019-01-19
      KAZSTROY INVESTMENTS AND ADVISORS PRIVATE LIMITED U74900DL2010PTC206555 Additional Director - 2011-09-30
      KAZSTROY INVESTMENTS AND ADVISORS PRIVATE LIMITED U74900DL2010PTC206555 Director - 2014-05-13
      Other Directorships of NARESH KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      TIRUMALA BALAJI ALLOYS PRIVATE LIMITED U27101WB2004PTC195282 Director - 2020-05-22
      GALAXY MAGNUM INFRAHEIGHTS LIMITED U70100DL2010PLC207989 Additional Director - 2019-07-26
      KAZSTROY INVESTMENTS AND ADVISORS PRIVATE LIMITED U74900DL2010PTC206555 Additional Director - 2011-09-30
      KAZSTROY INVESTMENTS AND ADVISORS PRIVATE LIMITED U74900DL2010PTC206555 Director - 2014-01-17
      MAGNUM MAINTENANCE SERVICES PRIVATE LIMITED U74900HR2011PTC044377 Additional Director - 2015-09-30
      MAGNUM MAINTENANCE SERVICES PRIVATE LIMITED U74900HR2011PTC044377 Director - 2019-07-26

      CIN Company Name Company Address
      ABC-0221 Consultepreneurs LLP Office Nos.604, 605 & 606, Swastik Chambers, 6th Floor, Swastik Mill Compound,Junction of CST Road and Sion-Trombay Road, Chembur Mumbai, Maharashtra, India - 400071
      U67120MH1992PTC067744 SHAKUNTALA HOLDINGS PRIVATE LIMITED Swastik Chambers, 6th Floor, Sion Trombay Road, Chembur, , Mumbai, Maharashtra, India - 400071
      U67120MH1992PTC067755 SADHANA HOLDINGS PRIVATE LIMITED Swastik Chambers, 6th Floor, Sion Trombay Road, Chembur, , Mumbai, Maharashtra, India - 400071
      U22300MH2013PTC249015 HIGHLAND MEDIA PUBLISHERS PRIVATE LIMITED 609, 6TH FLOOR, SWASTIK CHAMBERS SION-TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      ACD-3914 VALUEWISE ADVISORY LLP Unit 604-606, Swastik Chambers,6th Floor, Swastik Mill Compound,,Junction of CST Road and Sion-Trombay, Chembur, Mumbai,Mumbai,Mumbai,Maharashtra,India-400071
      U74999MH1990PTC055884 GUJARAT ROCKWOOL INDUSTRIES LIMITED SWASTIK CHAMBERS,6TH FLOOR,SION TROMBAY ROAD CHEMBUR BOMBAY , MUMBAI-400071, Maharashtra, India - 000000
      U51909MH2016PTC287957 MILAGRO LIFE SCIENCES PRIVATE LIMITED 510 & 511, 5th Floor, Swastik Chambers Off Sion Trombay Road, Chembur, Mumbai , Mumbai, Maharashtra, India - 400071
      U51900MH1980PLC022773 PETRON EXPORTS LIMITED SWASTIK CHAMBERS, 6TH FLOOR,SLOW TROMBAY ROAD CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      U28920MH1985PTC037923 PETRON MECHANICAL INDUSTRIES PVT LTD SWASTIK CHAMBERS6TH FLOOR SION - TROMBAY ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U67120MH1995PTC089412 MATHSON SECURITIES PRIVATE LIMITED SWASTIK CHAMBERS 416 4TH FLOOR SION TROMBAY ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U71100MH2016PTC280819 INTERGROW EXIM PRIVATE LIMITED 208,2nd FLOOR, SWASTIK CHAMBERS, SION TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U22190MH2006PTC162666 ACE PUBLICATIONS & PROMOTIONS PRIVATE LIMITED Office No. 103, 1st Floor, Swastik Chambers, Sion Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071
      U72200MH2008PTC184995 PHIMETRICS TECHNOLOGIES PRIVATE LIMITED 706,7th Floor,Swastik Chambers, Sion Trombay Road, Chembur(East),Mumabi , Mumbai, Maharashtra, India - 400071
      U51909MH2014FTC256854 ABBVIE BIOPHARMACEUTICALS PRIVATE LIMITED 7th Floor, Corporate Park-II, Sion Trombay Road Near Swastik Chambers, Chembur , Mumbai, Maharashtra, India - 400071
      U45400MH2013PTC243496 CIPL-PPSL-YONGNAM JOINT VENTURE CONSTRUCTIONS PRIVATE LIMITED 602-607, 6th Floor, Shrikant Chambers, Adjacent to R.K.Studios, Sion Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071
      U47722MH2023PTC411216 INDISHRESHTHA PRIVATE LIMITED Shop No. 28, Shivaji Nagar CHS, Sion Trombay Road, Opposite Swastik Chambers, Swastik Park,CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,400071-India
      U74999MH2018PTC313651 TRUEDOSE HEALTH PRIVATE LIMITED 601-603, 6TH FLOOR, SWASTIK CHAMBER SION TROMBAY ROAD S G BARVE MARG, CHEMBUR , Mumbai, Maharashtra, India - 400071
      ACH-8353 BECHAR REALTY LLP SWASTIK CHAMBERS CHEMBUR,OFF SION TROMBAY ROAD,Mumbai,Mumbai,Maharashtra,India-400071
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      U68200MH1985PTC035569 MECORDS REALTY PRIVATE LIMITED 802 Swastik Chambers Sion-Trombay Road, Chembur,Mumbai,Mumbai City,Maharashtra,400071-India
      U58199MH2023PTC402313 FRV FINSERVE PRIVATE LIMITED 212, SHRIKANT CHAMBERS, 2ND FLOOR, V. N. PURAV MARG,,SION TROMBAY ROAD, NEXT TO R. K. STUDIO, CHEMBUR,,Mumbai,Mumbai,Maharashtra,400071-India
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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
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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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