• Company Information
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      • Documents
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      • Complaints
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      • Profit & Loss
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      • Auditors

      LATA HOLDINGS PRIVATE LIMITED

      CIN: U65990MH1990PTC058972 As on: 2026-07-13
      Purchase Report

      LATA HOLDINGS PRIVATE LIMITED (CIN: U65990MH1990PTC058972) is a Private company incorporated on 14 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 11322000.00.

      LATA HOLDINGS 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.LATA HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of LATA HOLDINGS PRIVATE LIMITED are SUSHIL KUMAR, and SACHIN BHUWALKA.

      LATA HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1990PTC058972 and its registration number is 58972. Users may contact LATA HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LATA HOLDINGS PRIVATE LIMITED is 203, 2ND FLOOR, CORPORATE AVENUE SONAWALA X ROAD, GOREGAON , MUMBAI, Maharashtra, India - 400063.

      Current status of LATA 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 LATA 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

      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 LATA HOLDINGS

      Purchase full report of LATA HOLDINGS

      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 LATA 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 LATA HOLDINGS
      DIN Director Name Designation Appointment Date
      07419176 SUSHIL KUMAR Director 2023-06-19
      07540355 SACHIN BHUWALKA Director 2017-08-25
      Past Directors & Key Managerial Personnel of LATA HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      01880721 BHASKAR SINGH Director - 2012-05-04
      03038141 RAKESH KUMAR Director - 2018-03-05
      05287833 CHANDRAVIR SINGH CHAUHAN Director - 2023-06-09
      01244477 SHIRISH SAHA Director - 2008-01-12
      01680346 SUSANTA KUMAR HOTA Director - 2010-05-31
      Other Directorships of BHASKAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SONAL MERCANTILE LIMITED L51221DL1985PLC022433 Director - 2009-12-03
      TURBOATOM TPS (PUNJAB) PROJECTS LIMITED U11201DL2007PLC164648 Director appointed in casual vacancy 2014-09-05 Ongoing
      HINDON TRADERS AND BROKERS PRIVATE LIMITED U27310UP1982PTC005884 Director - 2008-12-09
      UETM-TPS ELECTRICALS INDIA LIMITED U31909DL2002PLC114107 Additional Director - 2017-09-30
      UETM-TPS ELECTRICALS INDIA LIMITED U31909DL2002PLC114107 Director - 2018-07-19
      TURBOATOM TPS (HARYANA) PROJECTS LIMITED U40105DL2007PLC164934 Additional Director - 2017-09-30
      TURBOATOM TPS (HARYANA) PROJECTS LIMITED U40105DL2007PLC164934 Director - 2019-05-09
      TURBOATOM TPS (HARYANA) PROJECTS LIMITED U40105DL2007PLC164934 Director appointed in casual vacancy - 2016-12-28
      POLTAVSKY-TPS POWER SERVICES LIMITED U45309DL1997PLC091114 Director appointed in casual vacancy - 2016-12-28
      BHRAMPUTRA SECURITIES PRIVATE LIMITED U51109DL2000PTC106847 Director - 2012-04-22
      RUPALI SALES PRIVATE LIMITED U51109DL2010PTC203097 Director - 2011-12-20
      YASHIKA EXIM PRIVATE LIMITED U51900DL2010PTC203070 Director - 2012-05-02
      SIGNET VYAPAAR PVT LTD U51909DL1995PTC349748 Director - 2012-04-26
      RAPIDFIRE TRADEX PRIVATE LIMITED U51909DL2010PTC203141 Director - 2012-05-07
      ACCUREX TRADERS PVT LTD U65100DL1996PTC185664 Director - 2008-08-28
      J.S. LOANS AND ADVANCES PRIVATE LIMITED U65921DL1994PTC328920 Additional Director - 2010-02-15
      DASHMESH FIN INVEST COMPANY PRIVATE LIMITED U65921DL1995PTC235799 Additional Director - 2012-12-22
      SIKRI FINLEASE PRIVATE LIMITED U65921DL1995PTC365393 Additional Director - 2012-05-09
      N M FINLEASE PRIVATE LIMITED U65921DL1996PTC365394 Director - 2010-08-26
      SKYLARK MOTOR AND GENERAL FINANCE LIMITED U65921PB1992PLC012667 Additional Director - 2010-07-13
      VIPPY HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED U65921PB1996PTC017710 Director 2010-05-27 Ongoing
      KAMNA DEPOSITS AND ADVANCES PVT LTD U65921UP1991PTC119808 Director - 2010-09-03
      BHARAT FINANCE AND INDUSTRIES LIMITED U65921WB1950PLC215650 Director - 2013-04-23
      VEDIKA FINCORP PRIVATE LIMITED U65921WB1986PTC206066 Director - 2008-07-28
      NEPTONE LEASING AND FINANCE CO PVT LTD U65990UP1984PTC160699 Director - 2011-03-25
      RB INFRAESTATE PRIVATE LIMITED U70101DL2010PTC203403 Director - 2010-06-18
      DEV RISHABH REAL ESTATE PRIVATE LIMITED U70101DL2010PTC203405 Director - 2010-06-18
      AARCON REALTECH PRIVATE LIMITED U70102DL2010PTC203382 Director - 2010-06-18
      FUCHSIA BUILDERS PRIVATE LIMITED U70200DL2010PTC203379 Director - 2010-06-18
      FUCHSIA DEVELOPERS PRIVATE LIMITED U70200DL2010PTC203381 Director - 2010-06-18
      GUPTA OUTSOURCING PRIVATE LIMITED U74140DL2012PTC243641 Director - 2013-04-24
      MAINSTAY CAPITAL ADVISORS PRIVATE LIMITED U74140DL2014PTC274290 Director - 2019-05-22
      TURBOATOM TPS PROJECTS LIMITED U74999DL2002PLC114806 Additional Director 2018-05-29 Ongoing
      TURBOATOM TPS PROJECTS LIMITED U74999DL2002PLC114806 Director appointed in casual vacancy - 2016-12-30
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-27
      GUPTA OUTSOURCING LLP AAD-8579 Designated Partner 2015-04-30 Ongoing
      MVD TRADERS LLP AAH-9433 Designated Partner 2016-12-05 Ongoing
      SWIFT TRADEX LLP AAP-1413 Designated Partner 2019-05-01 Ongoing
      RAPIDFIRE TRADEX LLP AAR-7547 Designated Partner - 2021-02-10
      MISSION CONCLAVE LLP AAS-7843 Designated Partner - 2021-02-23
      NAVRANG PROMOTERS LLP AAS-7861 Designated Partner - 2021-02-23
      MKJ SPORTS ACADEMY LLP AAS-8828 Designated Partner 2020-07-14 Ongoing
      BRAAHMANAH TRADING LLP AAT-1675 Designated Partner - 2021-02-23
      SAMAG SEEDS PRIVATE LIMITED U24100DL2010PTC203027 Director - 2012-01-20
      KEYSTAR DISTRIBUTORS PRIVATE LIMITED U51101DL2010PTC337618 Director - 2015-02-04
      KEENMIND TRADERS PRIVATE LIMITED U51109DL2010PTC203087 Director - 2012-04-22
      YASHIKA EXIM PRIVATE LIMITED U51900DL2010PTC203070 Director - 2012-02-02
      NEOWORTH VYAPAAR PRIVATE LIMITED U51909DL2007PTC316109 Director - 2015-03-27
      RAPIDFIRE TRADEX PRIVATE LIMITED U51909DL2010PTC203141 Director - 2020-01-28
      HIGHGROWTH TRADLINK PRIVATE LIMITED U52390DL2010PTC337617 Director - 2012-05-25
      ADMIRAL FINSTOCK PRIVATE LIMITED U65910DL1998PTC190147 Director - 2010-07-05
      N M FINLEASE PRIVATE LIMITED U65921DL1996PTC365394 Director 2010-02-28 Ongoing
      KAMNA DEPOSITS AND ADVANCES PVT LTD U65921UP1991PTC119808 Director - 2012-01-02
      BLUELINE SECURITIES PRIVATE LIMITED U67110UP2011PTC075263 Director 2015-05-08 Ongoing
      MISSION CONCLAVE PRIVATE LIMITED U70109UP2011PTC075261 Director - 2020-07-04
      VISGAIN SOLUTIONS PRIVATE LIMITED U72900DL2007PTC167396 Director - 2021-02-17
      GUPTA OUTSOURCING PRIVATE LIMITED U74140DL2012PTC243641 Additional Director 2014-12-01 Ongoing
      OMEX MANAGEMENT PVT. LTD. U74140UP1992PTC124035 Director - 2012-12-14
      H K S CAPITAL AND FINANCE PRIVATE LIMITED U74899DL1994PTC060896 Director 2019-07-04 Ongoing
      ASHOKA HIREFIN SERVICES PRIVATE LIMITED U92120UP1986PTC008205 Director 2013-12-05 Ongoing
      MKJ SPORTS ACADEMY PRIVATE LIMITED U92400DL2007PTC166687 Director - 2020-07-13
      Other Directorships of CHANDRAVIR SINGH CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      DEOMATA TRADERS LLP AAI-7646 Partner 2021-02-22 Ongoing
      BUDDHI COMMOSALES LLP AAT-1678 Designated Partner - 2021-02-23
      MAA SARVESHWARI (INDIA) LIMITED U33110DL1998PLC093805 Additional Director - 2016-12-27
      KARISHMA NIRYAT PRIVATE LIMITED U45400UP2009PTC114194 Director - 2015-06-11
      KEYSTAR DISTRIBUTORS PRIVATE LIMITED U51101DL2010PTC337618 Director - 2015-06-30
      AMRITLAXMI TRADELINK PRIVATE LIMITED U51101UP2010PTC114633 Director - 2017-02-13
      YASHIKA EXIM PRIVATE LIMITED U51900DL2010PTC203070 Director - 2016-02-23
      RAPIDFIRE TRADEX PRIVATE LIMITED U51909DL2010PTC203141 Director - 2016-02-24
      HIGHGROWTH TRADLINK PRIVATE LIMITED U52390DL2010PTC337617 Director - 2015-02-04
      SIKRI FINLEASE PRIVATE LIMITED U65921DL1995PTC365393 Director - 2023-05-29
      POOJASMIT INVESTMENTS AND TRADING PVT LTD U65990DL1992PTC190127 Director 2015-07-03 Ongoing
      BLUELINE SECURITIES PRIVATE LIMITED U67110UP2011PTC075263 Director 2015-05-14 Ongoing
      AXIOM ESTATES PRIVATE LIMITED U70101DL2006PTC145891 Additional Director - 2016-12-21
      AXIOM ESTATES PRIVATE LIMITED U70101DL2006PTC145891 Director 2016-12-21 Ongoing
      NAVRANG PROMOTERS PRIVATE LIMITED U70109UP2011PTC075881 Director - 2020-07-04
      ASHOKA HIREFIN SERVICES PRIVATE LIMITED U92120UP1986PTC008205 Director 2018-04-13 Ongoing
      Other Directorships of SUSHIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ONLINE HOLDINGS LLP AAE-2760 Designated Partner 2017-12-04 Ongoing
      MVD TRADERS LLP AAH-9433 Designated Partner 2016-12-05 Ongoing
      SWIFT TRADEX LLP AAP-1413 Designated Partner - 2021-02-10
      RAPIDFIRE TRADEX LLP AAR-7547 Designated Partner 2020-01-29 Ongoing
      DEJI MARKETING LLP ABA-8491 Designated Partner 2022-02-25 Ongoing
      KHOOBSURAT PROPERTY LLP ABZ-7957 Designated Partner 2023-01-11 Ongoing
      A G UNIVERSAL LIMITED L25200DL2008PLC178400 Company Secretary - 2023-06-30
      SNS AGROPOLIS PRIVATE LIMITED U01111DL2010PTC197863 Director - 2017-06-16
      DEJI BUILDCON PRIVATE LIMITED U45200PB2010PTC033962 Director - 2019-05-21
      KARISHMA NIRYAT PRIVATE LIMITED U45400UP2009PTC114194 Director 2019-10-31 Ongoing
      DEJI MARKETING PRIVATE LIMITED U51109MH2010PTC360826 Director - 2022-02-24
      YASHIKA EXIM PRIVATE LIMITED U51900DL2010PTC203070 Director - 2017-12-26
      RAPIDFIRE TRADEX PRIVATE LIMITED U51909DL2010PTC203141 Director - 2020-01-28
      SWIFT TRADEX PRIVATE LIMITED U51909DL2010PTC203179 Director - 2019-04-30
      MOUNT APPARTMENT PRIVATE LIMITED U70101DL2006PTC148980 Director - 2024-04-18
      KHOOBSURAT PROPERTY PRIVATE LIMITED U74899DL1994PTC059161 Director 2022-11-10 Ongoing
      B N FINLEASE PRIVATE LIMITED U74899DL1994PTC059926 Company Secretary - 2021-04-01
      Other Directorships of SACHIN BHUWALKA
      Company Name CIN Designation Appointment Date Cessation
      HINDON TRADERS AND BROKERS PRIVATE LIMITED U27310UP1982PTC005884 Additional Director - 2019-10-12
      SIKRI FINLEASE PRIVATE LIMITED U65921DL1995PTC365393 Director 2019-02-05 Ongoing
      Other Directorships of SHIRISH SAHA
      Company Name CIN Designation Appointment Date Cessation
      ANSAL COLOURS ENGINEERING SEZ LIMITED U02001DL1997PLC087085 Additional Director - 2018-09-27
      ANSAL COLOURS ENGINEERING SEZ LIMITED U02001DL1997PLC087085 Director 2018-09-27 Ongoing
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2014-09-30
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Director - 2015-03-31
      HINDON TRADERS AND BROKERS PRIVATE LIMITED U27310UP1982PTC005884 Director - 2008-01-12
      ANSAL INFRASTRUCTURE PROJECTS LIMITED U40101DL1997PLC088388 Additional Director - 2013-06-05
      CORNEA PROPERTIES LIMITED U45200DL2006PLC156201 Additional Director - 2011-09-20
      CORNEA PROPERTIES LIMITED U45200DL2006PLC156201 Director - 2020-06-30
      KAPILA BUILDCON LIMITED U45200DL2007PLC157527 Additional Director - 2011-09-22
      KAPILA BUILDCON LIMITED U45200DL2007PLC157527 Director - 2020-06-30
      BESTOWER REALTORS PRIVATE LIMITED U45200DL2007PTC157496 Additional Director - 2012-09-29
      BESTOWER REALTORS PRIVATE LIMITED U45200DL2007PTC157496 Director - 2015-03-31
      DARWIN REALTORS LIMITED U45200DL2008PLC178314 Additional Director - 2011-09-29
      DARWIN REALTORS LIMITED U45200DL2008PLC178314 Director - 2015-03-31
      ANSAL API INFRASTRUCTURE LIMITED U45200DL2008PLC179003 Additional Director - 2018-09-27
      ANSAL API INFRASTRUCTURE LIMITED U45200DL2008PLC179003 Director - 2020-06-30
      ANSAL - URBAN INFRASTRUCTURE DEVELOPERS LIMITED U45200DL2008PLC179004 Additional Director - 2011-09-27
      ANSAL - URBAN INFRASTRUCTURE DEVELOPERS LIMITED U45200DL2008PLC179004 Director - 2013-06-05
      ANCHOR INFRAPROJECTS LIMITED U45200DL2008PLC180836 Additional Director - 2012-09-25
      ANCHOR INFRAPROJECTS LIMITED U45200DL2008PLC180836 Director - 2014-12-20
      SUSHANT REALTORS PRIVATE LIMITED U45200DL2008PTC179017 Additional Director - 2012-09-29
      SUSHANT REALTORS PRIVATE LIMITED U45200DL2008PTC179017 Director - 2015-03-31
      SAUBHAGYA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC179019 Additional Director - 2012-09-29
      SAUBHAGYA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC179019 Director - 2015-03-31
      NIAGARA REALTORS PRIVATE LIMITED U45200DL2008PTC179145 Additional Director - 2012-09-29
      NIAGARA REALTORS PRIVATE LIMITED U45200DL2008PTC179145 Director - 2015-03-31
      QUEST REALTORS PRIVATE LIMITED U45200DL2008PTC180107 Additional Director - 2012-09-29
      QUEST REALTORS PRIVATE LIMITED U45200DL2008PTC180107 Director - 2020-06-30
      RAINBOW INFRATECH PRIVATE LIMITED U45200DL2008PTC181372 Additional Director - 2012-09-29
      RAINBOW INFRATECH PRIVATE LIMITED U45200DL2008PTC181372 Director 2012-09-29 Ongoing
      ANSAL URBAN TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182829 Additional Director - 2011-09-27
      ANSAL URBAN TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182829 Director - 2015-03-31
      SATRUNJAYA DARSHAN CONSTRUCTION CO PVT LTD U45200MH1984PTC032191 Additional Director - 2012-09-29
      SATRUNJAYA DARSHAN CONSTRUCTION CO PVT LTD U45200MH1984PTC032191 Director - 2015-03-31
      BRAJA DHAM CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC133859 Additional Director - 2012-09-29
      BRAJA DHAM CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC133859 Director - 2015-03-31
      ISHATVAM DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134645 Additional Director - 2012-09-29
      ISHATVAM DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134645 Director 2012-09-29 Ongoing
      KAVERI REALTORS PRIVATE LIMITED U45201DL2005PTC143880 Additional Director - 2012-09-29
      KAVERI REALTORS PRIVATE LIMITED U45201DL2005PTC143880 Director - 2015-03-31
      MANGAL MURTHI REALTORS LIMITED U45209DL2007PLC157556 Additional Director - 2011-09-29
      MANGAL MURTHI REALTORS LIMITED U45209DL2007PLC157556 Director - 2020-06-30
      PINDARI PROPERTIES LIMITED U45400DL2007PLC165617 Additional Director - 2012-09-22
      PINDARI PROPERTIES LIMITED U45400DL2007PLC165617 Director - 2019-03-09
      ANSAL INFRASTRUCTURE DEVELOPERS LIMITED U45400DL2007PLC169771 Additional Director - 2011-09-30
      ANSAL INFRASTRUCTURE DEVELOPERS LIMITED U45400DL2007PLC169771 Director - 2012-01-27
      ANSAL TOWNSHIP DEVELOPERS LIMITED U45400DL2007PLC170180 Additional Director - 2011-09-30
      ANSAL TOWNSHIP DEVELOPERS LIMITED U45400DL2007PLC170180 Director - 2012-01-27
      ANSAL RETAIL PROPERTIES PRIVATE LIMITED U45400DL2007PTC165608 Additional Director - 2011-09-27
      ANSAL RETAIL PROPERTIES PRIVATE LIMITED U45400DL2007PTC165608 Director - 2015-03-31
      ZAMEER REALTORS PRIVATE LIMITED U45400DL2007PTC169797 Additional Director - 2012-09-27
      ZAMEER REALTORS PRIVATE LIMITED U45400DL2007PTC169797 Director - 2015-03-31
      LUNAR REALTORS LIMITED U45400DL2008PLC180081 Additional Director - 2012-09-24
      LUNAR REALTORS LIMITED U45400DL2008PLC180081 Director - 2020-06-30
      MERCURY INFRATECH PRIVATE LIMITED U45400DL2008PTC180223 Additional Director - 2012-09-29
      MERCURY INFRATECH PRIVATE LIMITED U45400DL2008PTC180223 Director 2012-09-29 Ongoing
      MAGUS REALTECH PRIVATE LIMITED U45400DL2008PTC181428 Additional Director - 2012-09-29
      MAGUS REALTECH PRIVATE LIMITED U45400DL2008PTC181428 Director 2012-09-29 Ongoing
      N M FINLEASE PRIVATE LIMITED U65921DL1996PTC365394 Director - 2008-01-12
      SARVATRA REALTORS PRIVATE LIMITED U65923DL2007PTC169796 Additional Director - 2012-09-29
      SARVATRA REALTORS PRIVATE LIMITED U65923DL2007PTC169796 Director - 2015-03-31
      NEPTONE LEASING AND FINANCE CO PVT LTD U65990UP1984PTC160699 Director - 2008-01-12
      G & S FINCAP LIMITED U65993DL1996PLC078126 Additional Director - 2012-09-29
      G & S FINCAP LIMITED U65993DL1996PLC078126 Director 2012-09-29 Ongoing
      NEW LOOK BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC208167 Additional Director - 2018-09-27
      NEW LOOK BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC208167 Director - 2020-03-31
      KEDARNATH INFRATECH PRIVATE LIMITED U70100DL2013PTC249452 Director 2013-03-15 Ongoing
      AMARNATH PROPERTIES PRIVATE LIMITED U70101DL2004PTC131622 Additional Director - 2013-09-30
      AMARNATH PROPERTIES PRIVATE LIMITED U70101DL2004PTC131622 Director - 2015-03-31
      ECOLAND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134937 Additional Director - 2012-09-29
      ECOLAND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134937 Director 2012-09-29 Ongoing
      AGRA LAND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC137661 Additional Director - 2013-09-30
      AGRA LAND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC137661 Director - 2015-03-31
      ECOBASE LAND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC137662 Additional Director - 2012-09-29
      ECOBASE LAND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC137662 Director 2012-09-29 Ongoing
      RETINA PROPERTIES LIMITED U70101DL2006PLC156228 Additional Director - 2011-09-22
      RETINA PROPERTIES LIMITED U70101DL2006PLC156228 Director - 2020-06-30
      LORD KRISHNA INFRAPROJECTS LIMITED U70101DL2008PLC178171 Additional Director - 2011-09-29
      LORD KRISHNA INFRAPROJECTS LIMITED U70101DL2008PLC178171 Director - 2015-03-31
      BEDROCK REALTORS PRIVATE LIMITED U70101DL2013PTC250125 Director - 2020-06-30
      EINSTEIN REALTORS LIMITED U70102DL2007PLC157841 Additional Director - 2011-09-20
      EINSTEIN REALTORS LIMITED U70102DL2007PLC157841 Director - 2015-03-25
      API INDIA REALTY PRIVATE LIMITED U70102DL2007PTC158042 Additional Director - 2011-09-28
      API INDIA REALTY PRIVATE LIMITED U70102DL2007PTC158042 Director - 2015-03-31
      PERTINENT REALTORS PRIVATE LIMITED U70102DL2012PTC232019 Director 2012-02-24 Ongoing
      ANSAL MULTIPRODUCTS ( SEZ ) LIMITED U70109DL2006PLC154501 Additional Director - 2011-09-27
      ANSAL MULTIPRODUCTS ( SEZ ) LIMITED U70109DL2006PLC154501 Director - 2013-06-05
      CHARISMATIC INFRATECH PRIVATE LIMITED U70109DL2012PTC233768 Director - 2020-06-30
      KABINI REAL ESTATES PRIVATE LIMITED U70109DL2012PTC240939 Additional Director - 2013-09-28
      KABINI REAL ESTATES PRIVATE LIMITED U70109DL2012PTC240939 Director - 2015-03-31
      AFFLUENT REALTORS PRIVATE LIMITED U70200DL2012PTC231996 Director - 2014-12-20
      SARVODAYA INFRATECH LIMITED U72200DL2008PLC181330 Additional Director - 2012-09-24
      SARVODAYA INFRATECH LIMITED U72200DL2008PLC181330 Director - 2019-03-09
      PLAZA SOFTWARE PRIVATE LIMITED U72900DL2000PTC106238 Additional Director - 2012-09-27
      PLAZA SOFTWARE PRIVATE LIMITED U72900DL2000PTC106238 Director - 2015-03-31
      MANIKARAN REALTORS PRIVATE LIMITED U74120DL2008PTC180095 Additional Director - 2012-09-29
      MANIKARAN REALTORS PRIVATE LIMITED U74120DL2008PTC180095 Director - 2020-06-30
      SANRAJ ASSOCIATES PRIVATE LIMITED U74899DL1990PTC041929 Additional Director - 2012-09-29
      SANRAJ ASSOCIATES PRIVATE LIMITED U74899DL1990PTC041929 Director - 2015-03-31
      KANCHANJUNGA REALTORS PRIVATE LIMITED U74899DL2005PTC144217 Additional Director - 2012-09-29
      KANCHANJUNGA REALTORS PRIVATE LIMITED U74899DL2005PTC144217 Director - 2015-03-31
      Other Directorships of SUSANTA KUMAR HOTA
      Company Name CIN Designation Appointment Date Cessation
      VERITY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC166652 Director - 2009-10-02
      GOLDSQUARE SALES INDIA PRIVATE LIMITED U51909TG2009PTC138347 Additional Director - 2014-09-30
      GOLDSQUARE SALES INDIA PRIVATE LIMITED U51909TG2009PTC138347 Director - 2016-02-04
      ADMIRAL FINSTOCK PRIVATE LIMITED U65910DL1998PTC190147 Director - 2008-03-11
      CHHARIA HOLDINGS PRIVATE LIMITED U65921DL1996PTC176820 Director - 2009-06-30
      MULTIPLE CAP-STOCK PRIVATE LIMITED U67120DL1992PTC191579 Director - 2010-05-31

      CIN Company Name Company Address
      U74999MH2008PTC184213 KARTAVYA HEALTHEON PRIVATE LIMITED 216, 2nd Floor, Corporate Avenue, Sonawala Road, Goregaon East , Mumbai, Maharashtra, India - 400063
      U65190MH2003PTC142400 NANGALIA CREDIT PRIVATE LIMITED 215 - 2ND FLOOR, CORPORATE AVENUE, SONAWALA ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063
      U82990MH2023PTC398824 ELLINE TRANS LOGISTICS PRIVATE LIMITED 223, 2nd Floor, WING-A, Corporate Avenue,,Sonawala Road, Nr Udhyog Bhuvan,,Goregaon East,Mumbai,Maharashtra,400063-India
      U35100MH1993PTC075821 ARICO MARINE CONSULTANTS P.LTD. Office No. 821, Wing-A,8th Floor, Corporate Avenue Coop Premises Soc Ltd, Sonawala Road ,Goregaon East Mumbai-400063 , Goregaon East, Maharashtra, India - 400063
      U70109MH2010PTC295800 RADHARANNI BUILDCON PRIVATE LIMITED Office No.609, 6th Floor, Corporate Avenue-Wing A Sonawala Road, Goregaon (E), Mumbai , Mumbai, Maharashtra, India - 400063
      U74900MH2013PLC295801 MOONLIFE COMMERCE LIMITED Office No.609, 6th Floor, Corporate Avenue-Wing A Sonawala Road, Goregaon (E), Mumbai , MUMBAI, Maharashtra, India - 400063
      U49219MH2023PTC414755 CITY COMMUTE & TECH PRIVATE LIMITED 121 - A, CORPORATE AVENUE, SONAWALA ROAD, NEAR UDYOG BHUVAN,,GOREGAON EAST, MUMBAI - 400063,Goregaon East,Mumbai,Maharashtra,400063-India
      AAA-2900 KDND STUDIO LLP 815, 8TH Floor, Corporate Avenue,Sonawala Road, Goregaon (East), Mumbai, Maharashtra, India - 400063
      U52190MH2009PTC196530 WIPAQ MULTITRADE PRIVATE LIMITED 706, 7th FLOOR, CORPORATE AVENUE, SONAWALA ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063
      U72900MH2022PTC385234 RIGHT ARROW TECHNOLOGIES PRIVATE LIMITED OFFICE NO-620, 6TH FLOOR, CORPORATE AVENUE,,SONAWALA ROAD,Goregaon East,Mumbai,Maharashtra,400063-India
      U74120MH2012PTC237637 PROACTIS TOTAL PROCURE PRIVATE LIMITED 823, 1st FLOOR, CORPORATE AVENUE, SONAWALA ROAD, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
      U72900MH2016PTC272311 COCOONIT SERVICES PRIVATE LIMITED 105, 1ST FLOOR, CORPORATE AVENUE, SONAWALA ROAD, GOREGAON-EAST, , MUMBAI, Maharashtra, India - 400063
      U25111MH2018PTC307861 ASTRAMEDIX LIFESCIENCES PRIVATE LIMITED 1003, 10th Floor, Corporate Annexe, Sonawala X Road, Goregaon (E), , Mumbai, Maharashtra, India - 400063
      U17120MH2009PTC192572 N. K. SILKS (INDIA) PRIVATE LIMITED 412-413, 4th Floor, Corporate Avenue, Sonawala Road, Goregaon (East), , MUMBAI, Maharashtra, India - 400063
      U45400MH2012PTC232746 SALASAR EXTERIORS (I) PRIVATE LIMITED 922/923,9TH FLOOR CORPORATE AVENUE SONAWALA ROAD, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
      U45400MH2014PTC257340 I M GREEN HOMES PRIVATE LIMITED 408, 4TH FLOOR, CORPORATE AVENUE SONAWALA CROSS ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U63090MH2011PTC222770 ARCH DESTINATIONS (INDIA) PRIVATE LIMITED 608 Corporate Avenue 6 th Floor Sonawala Cross Road Goregaon East , Mumbai, Maharashtra, India - 400063
      U74120MH2015PTC264324 SRIKESH VIDYA WORKS PRIVATE LIMITED OFFICE NO. 15, GROUND FLOOR, CORPORATE AVENUE SONAWALA ROAD, GOREGAON EAST , Mumbai, Maharashtra, India - 400063
      U51900MH1989PTC051531 VULVAN TRADERS PVT LTD 805,8th Floor,'A' Wing,Corporate Avenue Sonawala Road, Goregaon(East) , Mumbai, Maharashtra, India - 400063
      U67190MH2020PTC338668 SAN PRIME INVESTMENTS PRIVATE LIMITED Office No. 820, 8th Floor, Corporate Avenue, Sonawala Road, Goregaon East, , Mumbai, Maharashtra, India - 400063
      U67100MH2021PTC357009 SAN PRIME CAPITAL PRIVATE LIMITED Off No 820, 8th Floor, Corporate Avenue Sonawala Road, Goregaon East , Mumbai, Maharashtra, India - 400063
      U72200MH2015PTC269868 SECURELINK INFRATECH PRIVATE LIMITED OFFICE NO.609, 6TH FLOOR, CORPORATE AVENUE, SONAWALA ROAD, GOREGAON(E) , MUMBAI, Maharashtra, India - 400063
      U70109MH2010PTC265187 SARANSH TRADE AND COMMERCE PRIVATE LIMITED OFFICE NO 713, 7TH FLOOR,CORPORATE AVENUE, SONAWALA ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U74900MH2013PLC265181 QUARTILE COMMERCE AND MARKETING LIMITED OFFICE NO 713, 7TH FLOOR,CORPORATE AVENUE, SONAWALA ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U74900MH2013PLC265188 QUARTILE EXIM LIMITED OFFICE NO 713, 7TH FLOOR,CORPORATE AVENUE, SONAWALA ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U72100MH2006PTC159750 FRACTUS SYSTEMS PRIVATE LIMITED OFFICE NO. 609, 6TH FLOOR, CORPORATE AVENUE, SONAWALA ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U74120MH2013PTC247720 TEMPUS INVESTMENT ADVISORS PRIVATE LIMITED 314/315, 3rd Floor, Corporate Avenue Sonawala Cross Road, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      U74120MH2013PTC247910 TEMPUS NATURAL RESOURCES PRIVATE LIMITED 314/315, 3rd Floor, Corporate Avenue Sonawala Cross Road, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      U74140MH2013PTC247234 ATHENA GROWTH ADVISORS PRIVATE LIMITED 314/315, 3rd Floor, Corporate Avenue Sonawala Cross 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
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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
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      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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