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LUCKY CITYSCAPES PRIVATE LIMITED

CIN: U70200MH2013PTC242694 As on: 2026-07-13

LUCKY CITYSCAPES PRIVATE LIMITED (CIN: U70200MH2013PTC242694) is a Private company incorporated on 30 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 320000000.00 and its paid up capital is Rs. 277918180.00.

LUCKY CITYSCAPES 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.LUCKY CITYSCAPES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

Directors of LUCKY CITYSCAPES PRIVATE LIMITED are SANDEEP ., DEVENDRA AGARWAL, and DEBASHIS BHATTACHARYA.

LUCKY CITYSCAPES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2013PTC242694 and its registration number is 242694. Users may contact LUCKY CITYSCAPES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUCKY CITYSCAPES PRIVATE LIMITED is 102/B, 1ST FLOOR, POONAM CHAMBERS, B(NORTH) SHIVSAGAR ESTATE, PLOT B, ANNIE BASANT R OAD, WORLI , MUMBAI, Maharashtra, India - 400018.

Current status of LUCKY CITYSCAPES 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 LUCKY CITYSCAPES 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LUCKY CITYSCAPES 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 LUCKY CITYSCAPES
DIN Director Name Designation Appointment Date
06687095 SANDEEP . Director 2021-09-27
06886875 DEVENDRA AGARWAL Director 2015-09-29
00405822 DEBASHIS BHATTACHARYA Director 2021-09-27
Past Directors & Key Managerial Personnel of LUCKY CITYSCAPES
DIN Director Name Designation Appointment Date Cessation
06687095 SANDEEP . Additional Director - 2021-09-27
06886875 DEVENDRA AGARWAL Additional Director - 2015-09-29
07462108 MANISH BAID . Company Secretary - 2019-05-10
00092049 RATHI BINOD PAL Director - 2015-02-23
00405822 DEBASHIS BHATTACHARYA Additional Director - 2021-09-27
00405968 BINOD KUMAR AGARWAL Additional Director - 2015-09-29
00405968 BINOD KUMAR AGARWAL Director - 2020-10-13
00649522 KAMAL KUMAR JAIN Director - 2015-02-23
Other Directorships of SANDEEP .
Company Name CIN Designation Appointment Date Cessation
PASSION TEA PRIVATE LIMITED U00000DL2004PTC126382 Additional Director - 2018-09-29
PASSION TEA PRIVATE LIMITED U00000DL2004PTC126382 Director - 2020-05-20
JINDAL MEADOWS LIMITED U01134DL2004PLC126983 Additional Director - 2018-09-10
JINDAL MEADOWS LIMITED U01134DL2004PLC126983 Director - 2020-05-18
MANDAKINI EXPLORATION AND MINING LIMITED U10300DL2014PLC267780 Additional Director - 2018-09-29
MANDAKINI EXPLORATION AND MINING LIMITED U10300DL2014PLC267780 Director - 2015-01-22
JINDAL INDIA METALS LIMITED U27100WB2017PLC220461 Director - 2020-05-20
JUMBO FINANCE LTD U27202DL1996PLC259253 Additional Director - 2013-09-30
JUMBO FINANCE LTD U27202DL1996PLC259253 Director - 2014-08-20
JINDAL SOLAR POWER TECH LIMITED U40104DL2010PLC198949 Additional Director - 2016-09-29
JINDAL SOLAR POWER TECH LIMITED U40104DL2010PLC198949 Director 2016-09-29 Ongoing
CONSOLIDATED BUILDWELL LIMITED U45201DL2005PLC132370 Additional Director - 2021-09-30
CONSOLIDATED BUILDWELL LIMITED U45201DL2005PLC132370 Director 2021-09-30 Ongoing
CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Additional Director - 2021-09-30
CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Director 2021-09-30 Ongoing
PAVITRA TREXIM PVT LTD U51109WB1993PTC060167 Additional Director - 2014-08-11
PAVITRA TREXIM PVT LTD U51109WB1993PTC060167 Director - 2020-06-02
QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Additional Director - 2014-08-14
QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2020-06-02
ADORABLE ALLOYS LIMITED U51901WB2018PLC224193 Director - 2018-09-12
HOWRAH TRADEBIZ LIMITED U52609WB2017PLC220464 Director - 2020-05-20
COSMIC TRANSPORTER PRIVATE LIMITED U60200OR2013PTC019779 Director - 2020-10-19
CORNET VENTURES LIMITED U65923UP2007PLC034339 Additional Director - 2016-09-30
CORNET VENTURES LIMITED U65923UP2007PLC034339 Director 2016-09-30 Ongoing
JINDAL POLY FILMS INVESTMENT LIMITED U65990DL2010PLC210154 Additional Director 2015-12-24 Ongoing
MEHER INVESTMENTS PRIVATE LIMITED U65993WB2001PTC267485 Additional Director - 2014-08-12
MEHER INVESTMENTS PRIVATE LIMITED U65993WB2001PTC267485 Director - 2020-06-02
CONSOLIDATED REALCON PRIVATE LIMITED U70100MH2018PTC304532 Additional Director - 2021-01-29
HORIZON PROPBUILD LIMITED U70101DL2011PLC216559 Director 2021-09-25 Ongoing
HORIZON PROPBUILD LIMITED U70101DL2011PLC216559 Director - 2021-09-24
JINDAL INDIA RENEWABLE ENERGY LIMITED U74110DL2015PLC276224 Additional Director - 2018-09-29
JINDAL INDIA RENEWABLE ENERGY LIMITED U74110DL2015PLC276224 Director - 2020-10-19
JINDAL IMPERATIVE SPECIALIST LIMITED U74140DL2014PLC267850 Director 2014-06-06 Ongoing
JINDAL DEFENCE SOLUTIONS LIMITED U84220DL2015PLC278742 Additional Director - 2018-09-29
JINDAL DEFENCE SOLUTIONS LIMITED U84220DL2015PLC278742 Director - 2020-10-19
Other Directorships of DEVENDRA AGARWAL
Company Name CIN Designation Appointment Date Cessation
BUSINESS CORPORATE ADVISORY SERVICES LLP AAH-7120 Designated Partner - 2018-01-31
CIRCLE OF BEVERAGES AND FOODS LLP AAH-7222 Designated Partner 2018-02-01 Ongoing
FORTUNATE ALLIED TRADING LLP ABA-8744 Designated Partner 2022-04-08 Ongoing
JINDAL MEADOWS LIMITED U01134DL2004PLC126983 Additional Director - 2014-09-30
JINDAL MEADOWS LIMITED U01134DL2004PLC126983 Director - 2020-05-08
FORTUNATE STEELS PRIVATE LIMITED U27320WB2021PTC245613 Director 2021-06-04 Ongoing
CONSOLIDATED BUILDWELL LIMITED U45201DL2005PLC132370 Additional Director - 2016-09-30
CONSOLIDATED BUILDWELL LIMITED U45201DL2005PLC132370 Director 2016-09-30 Ongoing
CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Additional Director - 2021-09-30
CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Director 2021-09-30 Ongoing
PENROSE MERCANTILES LTD U51909WB1982PLC035518 Additional Director - 2018-09-29
PENROSE MERCANTILES LTD U51909WB1982PLC035518 Director - 2020-10-13
CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Additional Director - 2014-06-03
CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Managing Director - 2020-09-25
JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Additional Director - 2014-11-01
JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Managing Director 2014-11-01 Ongoing
LUCKY HOLDINGS PVT LTD U67120WB1990PTC049756 Additional Director - 2014-09-27
LUCKY HOLDINGS PVT LTD U67120WB1990PTC049756 Director - 2020-11-01
LUCKY HOLDINGS PVT LTD U67120WB1990PTC049756 Whole-time director 2020-11-01 Ongoing
BJ GREEN FINVEST PRIVATE LIMITED U67190DL2010PTC210577 Additional Director - 2014-09-30
BJ GREEN FINVEST PRIVATE LIMITED U67190DL2010PTC210577 Director - 2020-10-13
CONSOLIDATED REALCON PRIVATE LIMITED U70100MH2018PTC304532 Director 2018-01-22 Ongoing
XETA PROPERTIES PRIVATE LIMITED U70100WB2010PTC150708 Director - 2020-10-19
JINDAL REALTORS LIMITED U70101DL2003PLC121849 Additional Director - 2014-09-30
JINDAL REALTORS LIMITED U70101DL2003PLC121849 Director - 2020-10-13
HORIZON PROPBUILD LIMITED U70101DL2011PLC216559 Additional Director - 2016-09-30
HORIZON PROPBUILD LIMITED U70101DL2011PLC216559 Director - 2021-12-20
HORIZON PROPBUILD LIMITED U70101DL2011PLC216559 Managing Director 2021-12-20 Ongoing
CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Additional Director - 2014-09-27
CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Director - 2020-06-01
JINDAL INDIA RENEWABLE ENERGY LIMITED U74110DL2015PLC276224 Additional Director - 2016-09-29
JINDAL INDIA RENEWABLE ENERGY LIMITED U74110DL2015PLC276224 Director - 2020-10-19
JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Additional Director - 2014-09-30
JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Director - 2020-10-13
Other Directorships of MANISH BAID .
Company Name CIN Designation Appointment Date Cessation
KCT REALCON PRIVATE LIMITED U70109WB2012PTC182055 Company Secretary - 2019-04-12
ICP DEVELOPMENTS PRIVATE LIMITED U70109WB2012PTC183737 Company Secretary - 2018-08-27
Other Directorships of RATHI BINOD PAL
Company Name CIN Designation Appointment Date Cessation
CORPORATE TRADELINK LLP AAA-2491 Designated Partner 2010-10-12 Ongoing
HARIT VANIJYA LLP AAA-2952 Designated Partner - 2016-02-24
HARITBHOOMI VYAPAAR LLP AAA-4952 Designated Partner 2011-05-25 Ongoing
APP MEDCARE LLP AAC-7856 Designated Partner 2017-10-23 Ongoing
JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Additional Director - 2017-11-07
JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Director 2019-05-31 Ongoing
JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Director - 2017-12-01
JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Whole-time director - 2019-05-31
UNIVERSUS PHOTO IMAGINGS LIMITED L22222UP2011PLC103611 Additional Director - 2018-09-29
UNIVERSUS PHOTO IMAGINGS LIMITED L22222UP2011PLC103611 Director 2018-09-29 Ongoing
CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Director - 2007-08-31
JINDAL PHOTO LIMITED L33209UP2004PLC095076 Director - 2009-04-01
JINDAL PHOTO LIMITED L33209UP2004PLC095076 Managing Director - 2008-08-31
JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Director - 2013-06-01
JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Managing Director - 2014-08-01
JINDAL MEADOWS LIMITED U01134DL2004PLC126983 Additional Director - 2012-09-20
JINDAL MEADOWS LIMITED U01134DL2004PLC126983 Director - 2014-08-20
RISHI TRADING CO LTD U01409WB1980PTC195437 Additional Director - 2010-09-10
RISHI TRADING CO LTD U01409WB1980PTC195437 Director - 2015-01-01
JINDAL INDIA POWER VENTURES LIMITED. U14290WB2007PLC121054 Director - 2008-03-31
JINDAL IMAGING LIMITED U24299DL1999PLC099183 Additional Director - 2018-09-29
JINDAL IMAGING LIMITED U24299DL1999PLC099183 Director 2018-09-29 Ongoing
HALDIA SYNTHETIC RUBBER LIMITED U25193DL2011PLC214537 Director 2011-02-21 Ongoing
JINDAL FILMS INDIA LIMITED U25199DL2010PLC210480 Additional Director - 2018-09-29
JINDAL FILMS INDIA LIMITED U25199DL2010PLC210480 Director 2018-09-29 Ongoing
JINDAL FILMS INDIA LIMITED U25199DL2010PLC210480 Director - 2014-08-12
JINDAL SMI COATED PRODUCTS LIMITED U25209MH2021PLC387755 Director 2021-10-29 Ongoing
JUMBO FINANCE LTD U27202DL1996PLC259253 Additional Director - 2008-08-21
JINDAL INDIA HYDRO LIMITED U31902DL2008PLC188991 Director - 2008-07-25
CONSOLIDATED BUILDWELL LIMITED U45201DL2005PLC132370 Additional Director - 2010-09-13
CONSOLIDATED BUILDWELL LIMITED U45201DL2005PLC132370 Director - 2015-12-15
CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Director - 2008-08-04
CANTON TRADERS PVT LTD U51109WB1996PTC078690 Additional Director - 2010-09-30
CANTON TRADERS PVT LTD U51109WB1996PTC078690 Director 2010-09-30 Ongoing
JINDAL POLY FINANCE LIMITED U65100UP2011PLC044786 Director 2011-05-13 Ongoing
JINDAL POLY FILMS INVESTMENT LIMITED U65990DL2010PLC210154 Director - 2015-12-25
HINDUSTAN POWERGEN LIMITED. U67120DL2008PLC174488 Director - 2008-03-06
LUCKY HOLDINGS PVT LTD U67120WB1990PTC049756 Additional Director - 2010-08-30
LUCKY HOLDINGS PVT LTD U67120WB1990PTC049756 Director - 2014-09-17
JINDAL REALMART PRIVATE LIMITED U70100DL2008PTC174461 Director - 2008-08-04
CLIFF PROPBUILD LIMITED U70100DL2011PLC217502 Director - 2011-12-21
JINDAL REALTORS LIMITED U70101DL2003PLC121849 Director - 2008-08-04
VIGIL FARMS LIMITED U70101DL2005PLC135024 Additional Director - 2010-09-13
VIGIL FARMS LIMITED U70101DL2005PLC135024 Director - 2008-08-21
HORIZON PROPBUILD LIMITED U70101DL2011PLC216559 Director - 2015-12-15
COSMIC PROPBUILD PRIVATE LIMITED U70109WB2010PTC154911 Director 2010-11-23 Ongoing
SAGAR FINTRADE PVT.LTD. U74140WB1996PTC076375 Additional Director - 2010-09-30
SAGAR FINTRADE PVT.LTD. U74140WB1996PTC076375 Director 2010-09-30 Ongoing
JPFL FILMS PRIVATE LIMITED U74999DL2018PTC341022 Director - 2022-08-02
JINDAL INDIA POWERTECH LIMITED U74999UP2007PLC034310 Director - 2008-07-25
JINDAL FLEXIFILMS LIMITED U74999WB2018PLC224599 Director 2018-02-13 Ongoing
AGILE PROPERTIES LIMITED U77499DL2005PLC135025 Director - 2008-02-07
Other Directorships of DEBASHIS BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
FORTUNATE ALLIED TRADING LLP ABA-8744 Designated Partner 2022-04-08 Ongoing
JUMBO FINANCE LTD U27202DL1996PLC259253 Additional Director - 2013-09-30
JUMBO FINANCE LTD U27202DL1996PLC259253 Director - 2014-08-20
FORTUNATE STEELS PRIVATE LIMITED U27320WB2021PTC245613 Director 2021-06-04 Ongoing
CONSOLIDATED BUILDWELL LIMITED U45201DL2005PLC132370 Additional Director - 2021-09-30
CONSOLIDATED BUILDWELL LIMITED U45201DL2005PLC132370 Director 2021-09-30 Ongoing
CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Additional Director - 2021-09-30
CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Director 2021-09-30 Ongoing
PAVITRA TREXIM PVT LTD U51109WB1993PTC060167 Additional Director - 2014-08-11
PAVITRA TREXIM PVT LTD U51109WB1993PTC060167 Director - 2020-06-02
QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Additional Director - 2014-08-14
QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2020-06-02
FLEXSTAR SALES PVT LTD U51109WB1995PTC069443 Director 2009-07-10 Ongoing
EDWARD SUPPLY PVT LTD U51109WB1995PTC074095 Director 2016-09-30 Ongoing
PENROSE MERCANTILES LTD U51909WB1982PLC035518 Director - 2020-10-13
MEHER INVESTMENTS PRIVATE LIMITED U65993WB2001PTC267485 Additional Director - 2014-08-12
MEHER INVESTMENTS PRIVATE LIMITED U65993WB2001PTC267485 Director - 2020-06-02
JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Additional Director 2017-03-17 Ongoing
JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Director - 2008-02-01
JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Managing Director - 2012-02-20
LUCKY HOLDINGS PVT LTD U67120WB1990PTC049756 Additional Director - 2021-09-27
LUCKY HOLDINGS PVT LTD U67120WB1990PTC049756 Director 2021-09-27 Ongoing
CONSOLIDATED REALCON PRIVATE LIMITED U70100MH2018PTC304532 Additional Director - 2021-09-27
CONSOLIDATED REALCON PRIVATE LIMITED U70100MH2018PTC304532 Director 2021-09-27 Ongoing
HORIZON PROPBUILD LIMITED U70101DL2011PLC216559 Director 2021-09-25 Ongoing
HORIZON PROPBUILD LIMITED U70101DL2011PLC216559 Director - 2021-09-24
CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Additional Director - 2014-09-20
Other Directorships of BINOD KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
RISHI TRADING CO LTD U01409WB1980PTC195437 Additional Director - 2013-09-20
RISHI TRADING CO LTD U01409WB1980PTC195437 Director - 2017-12-02
JINDAL SPECIALTY FILMS LIMITED U25111DL2020PLC374641 Director - 2021-08-31
UNIVERSUS POLY & STEEL LIMITED U25200DL2021PLC380750 Director - 2021-08-31
EDWARD SUPPLY PVT LTD U51109WB1995PTC074095 Additional Director 2016-09-30 Ongoing
ABN TRACOM (INDIA) PRIVATE LIMITED U51109WB2007PTC115631 Director 2019-07-27 Ongoing
ABN TRACOM (INDIA) PRIVATE LIMITED U51109WB2007PTC115631 Director - 2015-01-13
SOYUZ TRADING CO LTD U51909WB1981PLC033450 Additional Director - 2013-09-20
SOYUZ TRADING CO LTD U51909WB1981PLC033450 Director - 2017-12-01
SOYUZ TRADING CO LTD U51909WB1981PLC033450 Managing Director - 2021-08-31
PENROSE MERCANTILES LTD U51909WB1982PLC035518 Additional Director - 2016-09-30
PENROSE MERCANTILES LTD U51909WB1982PLC035518 Director - 2021-02-18
PENROSE MERCANTILES LTD U51909WB1982PLC035518 Managing Director - 2021-08-31
MATARA TRADECOM PRIVATE LIMITED U51909WB2010PTC143019 Director 2022-08-05 Ongoing
MATARA TRADECOM PRIVATE LIMITED U51909WB2010PTC143019 Director - 2015-01-13
JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Director - 2007-04-16
LUCKY HOLDINGS PVT LTD U67120WB1990PTC049756 Additional Director - 2014-09-27
LUCKY HOLDINGS PVT LTD U67120WB1990PTC049756 Director - 2020-10-20
CONSOLIDATED REALCON PRIVATE LIMITED U70100MH2018PTC304532 Director - 2020-10-13
CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Additional Director - 2014-09-27
CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Director - 2020-06-01
PANCHAM HOLDINGS PVT LTD U70109WB1996PTC080183 Additional Director - 2019-09-30
PANCHAM HOLDINGS PVT LTD U70109WB1996PTC080183 Director - 2020-08-13
SHUBHANKASH PRIVATE LIMITED U70109WB2021PTC244265 Director - 2022-04-20
SPARTON MERCHANDISE PVT LTD U74110WB1994PTC063431 Director - 2021-08-20
SAMBHU CONSTRUCTION LIMITED U74110WB1995PLC069086 Director - 2022-04-30
ADORABLE COMMERCE PRIVATE LIMITED U74900WB2010PTC141172 Director - 2021-08-31
Other Directorships of KAMAL KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
JINDAL PHOTO LIMITED L33209UP2004PLC095076 Additional Director - 2012-09-28
JINDAL PHOTO LIMITED L33209UP2004PLC095076 Director - 2016-07-06
RUNGTA IRRIGATION LIMITED L74899DL1986PLC023934 CFO(KMP) - 2017-12-15
AXL RESOURCES PRIVATE LIMITED U13209OR2001PTC006673 Additional Director - 2009-09-23
AXL RESOURCES PRIVATE LIMITED U13209OR2001PTC006673 Director 2009-09-23 Ongoing
JUMBO FINANCE LTD U27202DL1996PLC259253 Additional Director - 2014-09-30
JUMBO FINANCE LTD U27202DL1996PLC259253 Director - 2016-07-04
CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Additional Director - 2009-09-29
CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Director - 2016-07-04
EDWARD SUPPLY PVT LTD U51109WB1995PTC074095 Director - 2016-07-22
PENROSE MERCANTILES LTD U51909WB1982PLC035518 Director - 2016-07-16
CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Additional Director - 2009-09-29
CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Director - 2016-07-04
SBJ GREEN INVESTMENTS PRIVATE LIMITED U67120DL2010PTC210037 Director - 2016-07-04
SJ GREEN FINVEST PRIVATE LIMITED U67120DL2010PTC210040 Director 2010-11-01 Ongoing
LUCKY HOLDINGS PVT LTD U67120WB1990PTC049756 Additional Director - 2012-09-28
LUCKY HOLDINGS PVT LTD U67120WB1990PTC049756 Director - 2014-09-17
BJ GREEN FINVEST PRIVATE LIMITED U67190DL2010PTC210577 Director - 2014-08-20
XETA PROPERTIES PRIVATE LIMITED U70100WB2010PTC150708 Additional Director - 2012-09-26
XETA PROPERTIES PRIVATE LIMITED U70100WB2010PTC150708 Director - 2015-03-30
OPUS PROPBUILD PRIVATE LIMITED U70100WB2010PTC150709 Director - 2015-03-30
OPUS CONBUILD PRIVATE LIMITED U70100WB2010PTC150710 Additional Director - 2012-09-26
OPUS CONBUILD PRIVATE LIMITED U70100WB2010PTC150710 Director - 2015-03-30
VIGIL FARMS LIMITED U70101DL2005PLC135024 Additional Director - 2012-09-20
VIGIL FARMS LIMITED U70101DL2005PLC135024 Director - 2016-07-04
HORIZON PROPBUILD LIMITED U70101DL2011PLC216559 Director - 2012-12-01
HORIZON PROPBUILD LIMITED U70101DL2011PLC216559 Managing Director - 2016-07-04
CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Director - 2014-09-20
CORNET PROPBUILD PRIVATE LIMITED U70200WB2010PTC154406 Director 2010-11-01 Ongoing
JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Additional Director - 2012-09-20
JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Director - 2016-07-04
SAGAR FINTRADE PVT.LTD. U74140WB1996PTC076375 Additional Director 2009-07-27 Ongoing
K R PLYWOOD WORKS PRIVATE LIMITED U74899WB1985PTC216946 Director - 2016-07-28
ANCHOR IMAGE & FILMS PRIVATE LIMITED U74999DL2011PTC222416 Director - 2012-10-11

CIN Company Name Company Address
U17291MH2012PLC232211 GLOBAL NONWOVENS LIMITED 102/B,1st Floor, Poonam Chambers B (North), Shivsagar Estate, Plot G, Annie Besant R oad, Worli , Mumbai, Maharashtra, India - 400018
U70100MH2018PTC304532 CONSOLIDATED REALCON PRIVATE LIMITED 102B,1st Floor,Poonam Chambers,B (North) Shiv Sagar Estate,Plot B,Annie Besant Rd , Worli, Mumbai, Maharashtra, India - 400018
U52322MH2003PTC140408 THE LOOT (INDIA) PRIVATE LIMITED 001A/002B, POONAM CHAMBERS, B-WING, PLOT NO. G, OFF SHIVSAGAR ESTATE, DR. ANNIE BESANT M ARG, WORLI , MUMBAI, Maharashtra, India - 400018
ABC-8172 MAAM BUSINESS SERVICES MANAGEMENT LLP 701/A, Poonam Chambers, B Wing Plot No. G,,Shivsagar Estate, Dr. A B Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018
ABB-2850 MAAM Advisor IV LLP 701/A, Poonam Chambers, B Wing Plot No. G,,Shivsagar Estate, Dr. A B Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018
U67190MH2017PTC301619 SICOMORO ADVISORS PRIVATE LIMITED Unit No 102 1st Floor, Pharma Search House 72/73 Worli Hill Estate, Dr. B.G. Kher R oad, Worli , Mumbai, Maharashtra, India - 400018
AAR-1197 MAAM ADVISOR LLP 701/A, Poonam Chambers, B Wing Plot No. G, Shivsagar Estate, Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018
U67100MH2017PTC293870 OHM DOVETAIL PRIVATE LIMITED 301/A, 3rd FloorPoonam Chambers-B, Shivsagar Est Plot G, Dr.A.B.Road, Worli , Mumbai, Maharashtra, India - 400018
U67100MH2018PTC315119 OHM DOVETAIL CUSTODIAN SERVICES PRIVATE LIMITED 301/A, 3rd Floor, Poonam Chambers-B Shivsagar Est Plot G, Dr A B Road, Worli , MUMBAI, Maharashtra, India - 400018
U74900MH2009PTC193065 MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED 701/A, Poonam Chambers, B Wing Plot No. G, Shivsagar Estate, Dr. A B Ro ad, Worli , Mumbai, Maharashtra, India - 400018
U74990MH2009PTC192806 MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED 701/A, Poonam Chambers, B Wing Plot No. G, Shivsagar Estate, Dr. A B Ro ad, Worli , Mumbai, Maharashtra, India - 400018
U74999MH2016PTC284046 MULTIPLES ARC PRIVATE LIMITED 701/A, Poonam Chambers, B Wing Plot No. G Shivsagar Estate, Dr. A B Roa d, Worli , Mumbai, Maharashtra, India - 400018
U80210MH2004PTC148177 OHM EDUCOM FOUNDATION PRIVATE LIMITED 301/A 3RD FLOOR POONAM CHAMBERS B SHIVSAGAR EST PLOT G DR A B RD WORLI , MUMBAI, Maharashtra, India - 400018
U92112MH1992PTC068612 RAJSHRI ENTERTAINMENT PRIVATE LIMITED POONAM CHAMBERS, B WING, 2ND FLOOR, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
U55100MH2006PTC159377 VANILLA STAR JEANS (INDIA) PRIVATE LIMITED 1st Floor, Pharma Search House 72/73, Worli Hill Estate, Dr.B.G. Kher R oad, Worli , Mumbai, Maharashtra, India - 400018
AAY-1302 KAR CONSCIOUS LIVING LLP B 104, 1ST FLOOR, PLOT 7, B WING PATEL APARTMENTS, B G KHER MARG, WORLI NAKA MUMBAI, Maharashtra, India - 400018
AAL-8764 AVA REALTY LLP 502-B, Poonam Chambers A-Wing,Dr. Annie Besant Road, Shivsagar Estate, Worli Mumbai, Maharashtra, India - 400018
AAB-1057 SHRIMAD RAJCHANDRA PRODUCTS LLP 101-A, 1ST FLOOR, 'B' WING, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400018
U18109MH2007PTC175479 BUS STOP (INDIA) PRIVATE LIMITED 004/D, Ground Floor B wing, Poonam Chambers, Dr. Annie Besant Road, Shiv Sagar Estate Worli , Mumbai, Maharashtra, India - 400018
U52322MH2007PTC175690 ECCENTRICS INDIA PRIVATE LIMITED 004/D, Ground Floor B wing, Poonam Chambers, Dr. Annie Besant Road, Shiv Sagar Estate Worli , Mumbai, Maharashtra, India - 400018
U74994MH2008PTC188520 BLEND FASHION (INDIA) PRIVATE LIMITED 004/D, Ground Floor B wing, Poonam Chambers, Dr. Annie Besant Road, Shiv Sagar Estate Worli , Mumbai, Maharashtra, India - 400018
U74994MH2009PTC189500 IOU FASHION PRIVATE LIMITED 004/D, Ground Floor B wing, Poonam Chambers, Dr. Annie Besant Road, Shiv Sagar Estate Worli , Mumbai, Maharashtra, India - 400018
U67120MH2007PTC253352 OHM EQUIISTOCK PVT LTD 301-A, 3rd Floor, Poonam Chambers, B wing, Shivsagar estate, Dr. Annie Besant Rd, W orli , Mumbai, Maharashtra, India - 400018
U74999MH2008PTC253664 OHM EQUITY SOLUTION INDIA PRIVATE LIMITED 301-A, 3rd Floor, Poonam Chambers, B wing, Shivsagar estate, Dr. Annie Besant Rd, W orli , Mumbai, Maharashtra, India - 400018
U92112MH1992PTC068611 RAJSHRI MEDIA PRIVATE LIMITED 201A, 2ND FLOOR, B WING, POONAM CHAMBERS DR. ANNIE BESANT ROAD, SHIV SAGAR ESTATE , WORLI , MUMBAI, Maharashtra, India - 400018
U74999MH2019PTC329485 SOUTH ASIA AGTECH HUB FOR INNOVATION PRIVATE LIMITED B5 & 6C, 3RD FLOOR, PLOT 81,B,BARODAWALA MANSION,DR ANNIE BESANT ROAD, WORLI NAKA , WORLI MUMBAI, Maharashtra, India - 400018
ACF-8518 MAGNIFIK LIFESTYLE LLP B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018
AAU-6637 EVERSHINE INFRA WORKS LLP B 204, 2ND FLOOR, PLOT 822, B WING, GOPCHAR BUILDING, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018
U45200MH2005PTC156058 BEVENU INFRA PROJECTS PRIVATE LIMITED B-406, 4 FLOOR, PLOT-132, KAKAD CHAMBERS, 132, DR. A.B.ROAD, WORLI, MUMBAI-400018 , MUMBAI, Maharashtra, India - 400018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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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