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      KUVAM FINVEST PRIVATE LIMITED

      CIN: U65190MH2003PTC139442 As on: 2026-07-13
      Purchase Report

      KUVAM FINVEST PRIVATE LIMITED (CIN: U65190MH2003PTC139442) is a Private company incorporated on 04 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1250000.00 and its paid up capital is Rs. 1190600.00.

      KUVAM FINVEST PRIVATE 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.KUVAM FINVEST PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

      Directors of KUVAM FINVEST PRIVATE LIMITED are LALITA KAMAL KISHORE VYAS, and KAMALKISHOR HARNARAYAN VYAS.

      KUVAM FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65190MH2003PTC139442 and its registration number is 139442. Users may contact KUVAM FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUVAM FINVEST PRIVATE LIMITED is OFFICE NO. 616 HIGHWAY COMMERICAL CENTRE I B PATEL ROAD,BEHIND HP PETROL PUMP , MUMBAI, Maharashtra, India - 400063.

      Current status of KUVAM FINVEST 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 KUVAM FINVEST 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 KUVAM FINVEST

      Purchase full report of KUVAM FINVEST

      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 KUVAM FINVEST 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 KUVAM FINVEST
      DIN Director Name Designation Appointment Date
      02138946 LALITA KAMAL KISHORE VYAS Director 2018-05-02
      00008898 KAMALKISHOR HARNARAYAN VYAS Director 2018-04-02
      Past Directors & Key Managerial Personnel of KUVAM FINVEST
      DIN Director Name Designation Appointment Date Cessation
      01013390 SIDDHARTH SHYAMSUNDER VYAS Additional Director - 2018-05-04
      01124491 NITIN MANHARLAL SHAH Director - 2007-09-05
      02404669 HEMSHANKAR HARISHANKAR TIWARI Director - 2012-09-18
      02833126 LOKESH SHYAMSUNDER VYAS Director - 2018-04-02
      00701028 EKNATH NARAYAN MANDAVKAR Director - 2010-06-02
      00701127 PRAVIN TUKARAM SAWANT Director - 2010-06-02
      Other Directorships of SIDDHARTH SHYAMSUNDER VYAS
      Company Name CIN Designation Appointment Date Cessation
      CLASSIC ARTS & MOVIES INDIA PRIVATE LIMI TED U16000MH1995PTC089207 Director - 2008-03-10
      Other Directorships of NITIN MANHARLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      KALAMBOLI ISPAT LLP AAY-9842 Designated Partner 2021-10-12 Ongoing
      SAVITA TRADELINKS PRIVATE LIMITED U51909MH2007PTC172788 Director - 2016-11-30
      KALAMBOLI IRON AND STEEL YARD PRIVATE LIMITED U74999MH2017PTC299887 Director 2017-09-19 Ongoing
      Other Directorships of LALITA KAMAL KISHORE VYAS
      Company Name CIN Designation Appointment Date Cessation
      SUPERLINE CONSULTANTS PRIVATE LIMITED U74140MH2006PTC166206 Director 2008-03-24 Ongoing
      SHREE NAURANG GODAVARI EDUTAINMENT PRIVATE LIMITED U80901MH2009PTC189887 Director - 2011-08-26
      Other Directorships of HEMSHANKAR HARISHANKAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      MANAV LIFESPACES LLP AAC-5594 Designated Partner 2014-08-07 Ongoing
      UNICORN HOMES LLP AAG-2197 Designated Partner 2016-04-23 Ongoing
      Other Directorships of LOKESH SHYAMSUNDER VYAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAMALKISHOR HARNARAYAN VYAS
      Company Name CIN Designation Appointment Date Cessation
      ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Additional Director - 2007-09-28
      ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Director - 2008-06-26
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Director - 2011-05-28
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Additional Director - 2011-09-28
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Director - 2017-06-06
      V THREE SYNERGY PRIVATE LIMITED U29300MH2022PTC384737 Director 2022-06-16 Ongoing
      SAMHRUTHA HABITAT INFRASTRUCTURE PRIVATE LIMITED U45201KA2005PTC038068 Director - 2012-06-05
      SW COMMODITIES PRIVATE LIMITED U51100MH2003PTC249530 Additional Director - 2018-07-27
      SANCHIT DERIVATIVES PRIVATE LIMITED U51900MH2011PTC221924 Director - 2011-11-28
      SAMAGRA WEALTHMAX PRIVATE LIMITED U65923MH2011PTC221818 Director - 2011-11-28
      SW CAPITAL PRIVATE LIMITED U67120MH1994PTC081512 Director - 2018-07-27
      SUPERLINE CONSULTANTS PRIVATE LIMITED U74140MH2006PTC166206 Director 2006-12-14 Ongoing
      DMKH CONSULTING PRIVATE LIMITED U74140MH2008PTC185626 Director - 2014-03-28
      SHREE NAURANG GODAVARI EDUTAINMENT PRIVATE LIMITED U80901MH2009PTC189887 Director - 2011-08-26
      Other Directorships of EKNATH NARAYAN MANDAVKAR
      Company Name CIN Designation Appointment Date Cessation
      PISTOSREI RICE MILLS PRIVATE LIMITED U11110MH1995PTC092961 Director - 2016-11-21
      KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2012-11-12
      FAIRMONT VENTURE PRIVATE LIMITED U31009MH2007PTC176281 Director - 2013-03-12
      SAPATRISHI PROPERTIES PVT LTD U45200MH1994PTC075914 Director - 2014-10-04
      WOODSIDE CONSTURCTIONS PRIVATE LIMITED U45200MH2008PTC179711 Director - 2013-03-14
      AVION DEVELOPERS PRIVATE LIMITED U45200MH2009PTC190845 Additional Director - 2010-05-03
      VIRAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166018 Director - 2012-08-01
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2013-03-10
      PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Additional Director - 2010-05-03
      PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Director - 2013-06-06
      SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2013-03-12
      SHALIBHADRA HOUSING INFRASTRUCTURE PRIVATE LIMITED U51109MH2009PTC190328 Additional Director - 2010-05-03
      D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Additional Director - 2010-05-03
      D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Director - 2013-08-22
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2013-03-11
      ARADHANA MULTITRADE PRIVATE LIMITED U51909MH2003PTC139198 Director - 2010-02-25
      MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director - 2013-03-13
      SILVERFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC148533 Director - 2013-03-15
      FINETRADE MERCANTILE PRIVATE LIMITED U51909MH2004PTC148567 Director - 2013-03-14
      REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153091 Director - 2013-03-12
      REALFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153092 Director - 2013-03-14
      INNOVATORS ENGINEERING WORKS PRIVATE LIMITED U51909MH2006PTC166379 Director - 2013-12-20
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2013-03-12
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2010-05-03
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2013-06-06
      BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director 2012-07-09 Ongoing
      BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director - 2016-11-21
      PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director - 2012-12-27
      UTTARA VENTURE PRIVATE LIMITED U52100MH2009PTC192759 Director - 2013-03-12
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2013-03-14
      VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Director - 2013-03-11
      ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2013-03-11
      PARTH MULTITRADE INDIA PRIVATE LIMITED U65923MH2007PTC176282 Director - 2012-07-22
      MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Director - 2013-01-15
      ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Additional Director - 2013-03-11
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2013-07-06
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2013-07-06
      AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2013-07-06
      ANUSHKA SOFT-TEL PRIVATE LIMITED U72900MH2008PTC178943 Director - 2012-08-30
      DHANLAXMI SOFTWARE PRIVATE LIMITED U72900MH2008PTC178944 Director - 2013-03-12
      SANJIVANI SOFT-TEL PRIVATE LIMITED U72900MH2008PTC178945 Director - 2009-04-20
      SEASHELL VENTURE PRIVATE LIMITED U74900MH2007PTC176258 Director - 2013-03-10
      SEPIA VENTURE PRIVATE LIMITED U74900MH2007PTC176259 Director - 2013-03-11
      BLAZER VENTURE PRIVATE LIMITED U74900MH2007PTC176280 Director 2007-11-28 Ongoing
      BLAZER VENTURE PRIVATE LIMITED U74900MH2007PTC176280 Director - 2016-11-21
      ASTER VENTURE PRIVATE LIMITED U74900MH2007PTC176287 Director - 2008-08-25
      LAVENDER VENTURE PRIVATE LIMITED U74900MH2007PTC176310 Director - 2008-08-25
      MEADOW VENTURE PRIVATE LIMITED U74900MH2007PTC176350 Director - 2014-09-29
      LUPINE VENTURE PRIVATE LIMITED U74900MH2007PTC176351 Director - 2010-09-09
      CORAL VENTURE PRIVATE LIMITED U74900MH2007PTC176463 Director - 2011-04-25
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2013-03-14
      SWIFT IT INFRASTRUCTURE & SERVICES LIMITED U93000MH2009PLC195109 Additional Director 2009-12-31 Ongoing
      MINTAGE SOLUTIONS PRIVATE LIMITED U93000MH2009PTC195220 Director - 2013-03-15
      Other Directorships of PRAVIN TUKARAM SAWANT
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL INFRATECH & FINANCE LIMITED L65921MH1995PLC248335 Additional Director - 2011-09-29
      GLOBAL INFRATECH & FINANCE LIMITED L65921MH1995PLC248335 Managing Director - 2015-02-12
      JMD VENTURES LIMITED L67190MH2000PLC033180 CFO(KMP) - 2017-11-01
      JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2013-08-12
      TYCOON ATTIRE (INDIA) LIMITED U18100MH1997PLC105035 Director - 2011-11-15
      LOGUSS PHARMA CHEM PRIVATE LIMITED U24100MH1999PTC120646 Director - 2008-03-19
      KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2013-03-15
      SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2013-03-13
      RAJAT COMMERCIAL ENTERPRISES PVT LTD U51100MH1987PTC043706 Director - 2013-08-28
      D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Additional Director - 2010-05-03
      PAVANAJ MERCANTILE PRIVATE LIMITED U51109MH2012PTC229825 Director 2012-07-13 Ongoing
      LUMINOUS VENTURE PRIVATE LIMITED U51900MH2007PTC176068 Director - 2010-06-05
      HEROIC MULTITRADE PRIVATE LIMITED U51909MH2002PTC138189 Director - 2006-10-01
      KASHISH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC143847 Director - 2008-09-01
      MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director - 2013-03-13
      SILVERFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC148533 Director - 2013-03-15
      FINETRADE MERCANTILE PRIVATE LIMITED U51909MH2004PTC148567 Director - 2013-03-14
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2011-01-07
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2010-05-03
      PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director - 2012-12-27
      SHIPPING AND OFFSHORE SERVICE BUREAU PRIVATE LIMITED U63032MH1995PTC085546 Director - 2014-11-21
      SHASHI INVESTMENT AND FINANCE LIMITED U65990MH1992PLC068501 Director - 2019-03-14
      GAJGAMINI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1996PTC101298 Director - 2009-06-19
      MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Director - 2013-01-15
      PRANIDHI COMMERCE PRIVATE LIMITED U67120DL1995PTC332078 Director - 2010-01-15
      HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088964 Director - 2008-03-28
      REXONARD INVESTRADE PRIVATE LIMITED U67120MH1996PTC097710 Director - 2014-10-04
      LOTUS ADVISORY SERVICES PRIVATE LIMITED U67190MH2000PTC128237 Director - 2011-04-25
      DEVYANI INFRASTRUCTURE AND CREDITS PRIVATE LIMITED U67190RJ1985PTC068254 Director - 2010-03-15
      ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Additional Director - 2013-03-11
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2013-07-06
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2013-07-06
      AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2013-07-06
      POONAM INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED U74140KA1991PTC146326 Director - 2018-05-31
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2013-03-14
      KARMA TREXIM PRIVATE LIMITED U74999MH2008PTC187252 Director - 2009-06-19
      SWIFT IT INFRASTRUCTURE & SERVICES LIMITED U93000MH2009PLC195109 Additional Director 2009-12-31 Ongoing
      VILOMA EQUITY SERVICES PRIVATE LIMITED U99999MH1994PTC082267 Director - 2009-06-19

      CIN Company Name Company Address
      U74140MH2006PTC166206 SUPERLINE CONSULTANTS PRIVATE LIMITED OFFICE NO. 616 HIGHWAY COMMERICAL CENTRE I B PATEL ROAD,BEHIND HP PETROL PUMP , MUMBAI, Maharashtra, India - 400063
      U51909MH2015PTC271467 AGILE TRADELINKS PRIVATE LIMITED Office No.106, Highway Commerce Centre, Behind HP Petrol Pump, I.B. Patel Road, Goregaon-E , Mumbai, Maharashtra, India - 400063
      AAW-7265 PETALS COMMUNICATIONS LLP OFFICE 609, HIGHWAY COMMERCIAL PREMISE, I B PATEL ROAD, BEHIND HP PETROL PUMP, GOREGAON(E) MUMBAI, Maharashtra, India - 400063
      U74999MH2011PTC218534 AFP IDEAS AND EXECUTION PRIVATE LIMITED Office No. 504, 5th Floor,Cello Triumph,I.B. Patel Road,Near I.B. Patel Petrol Pump,Goregao n East , MUMBAI, Maharashtra, India - 400063
      U70200MH2019PTC333964 ICONNECT VENTURES PRIVATE LIMITED 616, Highway Commerical Centre,I B Patel RD, BHD H P Petrol Pump,Goregaon East,Mumbai,Maharashtra,400063-India
      U36991MH1999PTC119338 ASTAVINAYAK SYNTHETICS PRIVATE LIMITED 616, HIGHWAY COMMERCE CENTER, BEHIND H. P. PETROL PUMP, I. B. PATEL ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U51909MH2023FTC396516 SMI MACHINERY INDIA PRIVATE LIMITED Office No. 8, Ground Floor, Thirupati Udyog I B Patel Road, Opp H.P Petrol Pump, Near Western Express Highway , Goregaon East, Maharashtra, India - 400063
      U51909MH2019PTC327036 EXTOL IMPEX INDIA PRIVATE LIMITED 308, Highway Commercial Centre, IB Patel Road Goregaon East Behind HP Petrol Pump , MUMBAI, Maharashtra, India - 400063
      AAF-3276 A J ELASTOMERS LLP Office No.606, 6th floor,Highway Commercial Centre I.B.Patel Road, Goregaon (E) Mumbai, Maharashtra, India - 400063
      U20232MH2008PTC184246 JAYSHREE PLYPOWER PRIVATE LIMITED 602 HIGHWAY COMMERCIAL CENTRE PREMISES CHS BEHIND PETROL PUMP I B PATEL RAOD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      ACN-5467 AAPRIICOT CLOTHING LLP Gala No 8, Gautam Chemicals Industrial Premises CHSL,,I B Patel Road, Opp H.P. Petrol Pump,,Goregaon East,Mumbai,Maharashtra,India-400063
      ACG-8756 PRERAK VENTURES LLP 402,TIRUPATI UDYOG,I B PATEL ROAD,OPP,HP PETROL PUMP,,GOREGAON EAST,MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063
      U31900MH2022PTC388252 SURETY INFOTECH PRIVATE LIMITED 106, HIGHWAY COMMERCE CENTRE, I B PATEL RD, BHD PETROL PUMP, GOREGAON-EAST , MUMBAI, Maharashtra, India - 400063
      AAF-4006 ARSH AVENUES LLP Office No. 106, Tirupati Udyog Premises CHS Ltd, I.B. Patel Marg, Opp H.P Pump, GoregaonEast, Mumbai, Maharashtra, India - 400063
      AAO-2440 BIOWISE SCIENCE LLP 401 4th Floor, Tirupati Udyog Premises CHS Ltd I-B Patel Road, Opp HP Petrol Pump, Goregaon Mumbai, Maharashtra, India - 400063
      U60100MH2019PTC329563 NIRVAAN LOGISTICS & MOBILITY PRIVATE LIMITED Office No. 509, 5th Floor, Highway Commercial Premises CHS, I.B Patel Road, Goregaon ( East) , Mumbai, Maharashtra, India - 400063
      U29100MH2016PTC285525 A&A CORPCON PRIVATE LIMITED Office No. 106, Tirupati Udyog Premises CHS Ltd, I.B. Patel Marg, Opp H.P Pump, Goregaon East, , Mumbai, Maharashtra, India - 400063
      U51100MH2016PTC286536 ARSH WORLDWIDE PRIVATE LIMITED Office No. 106, Tirupati Udyog Premises CHS Ltd, I.B. Patel Marg, Opp H.P Pump, Goregaon East, , Mumbai, Maharashtra, India - 400063
      U74999MH2018PTC304989 NIRVAAN INFRACOM PRIVATE LIMITED OFFICE NO 509, 5TH FLOOR, HIGHWAY COMMERCIAL- CO-OPERATIVE SOCIETY,I.B PATEL ROAD,GORE GAON(EAST) , MUMBAI, Maharashtra, India - 400063
      U15205MH1997PTC105434 AARCEE ICE-CREAMS AND FOODS (INDIA) PRIVATE LIMITED B-B1, Tirupati Premises CHSL, Opp.H.P. Petrol Pump Next to Cello Bldg.,I.B.Patel Road, Gore gaon (E.), , Mumbai, Maharashtra, India - 400063
      AAS-7497 PHYDIGI DIGITAL PLATFORMS LLP 101, Tirupati Udyog Prem CHS Ltd. I B Patel Road, Opp. H.P.Petrol Pump ,Goregaon East ,Mumbai 400063 Mumbai, Maharashtra, India - 400063
      U22219MH2019PTC331425 ZEETA DIGITAL MEDIA PRIVATE LIMITED 701, Yash Orion, I B Patel Road, Near HP Petrol Pump, Goregaon East, , MUMBAI, Maharashtra, India - 400063
      ABB-9833 SUN SHINE PAINTS LLP 408 Highway Comm. Centre Premises Chs LtdI B Patel Road, Goregaon East, Bhd Petrol Pump Goregaon East, Maharashtra, India - 400063
      U51101MH2009PTC194328 AVANEESH IMPEX PRIVATE LIMITED 616, 6th Floor, Highway Commercial Center Co-op. Society,IB Patel Road,Behind HP Pump, Go regaon (E) , Mumbai, Maharashtra, India - 400063
      U74120MH2014PTC259389 HEXAGON TRADECON PRIVATE LIMITED Office No.111,Tirupati Udyog Premises Co-op.Soc, Opp HPCLpetrol pump,I.B.Patel Road,Off.W .E.Highway , Goregaon East, Maharashtra, India - 400063
      AAB-2670 AXIS CAPITAL MANAGEMENT LLP 112, HIGHWAY COMMERCE CENTRE,OFF. WESTERN EXPRESS HIGHWAY, I.B.PATEL ROAD, GOREGAON (EAST), MUMBAI, Maharashtra, India - 400063
      AAC-2362 AXIS FINVEST ADVISORY LLP 112, HIGHWAY COMMERCE CENTRE, OFF. WESTERN EXPRESS HIGHWAY, I.B.PATEL ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063
      ACR-3081 MRITUL EXIM LLP Office No- 1203, B-Wing, 12th Floor,,Cello Triumph, I.B. Patel Road,,Goregaon East,Mumbai,Maharashtra,India-400063
      U65929MH2006PTC166065 AXIS CAPITAL MANAGEMENT PRIVATE LIMITED 112, HIGHWAY COMMERCE CENTRE, OFF WESTERN EXPRESS HIGHWAY, I. B. PATEL ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
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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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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