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      • Complaints
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      LUNAR COMMERCIALS PVT LTD

      CIN: U51909MH1985PTC303093 As on: 2026-07-13
      Purchase Report

      LUNAR COMMERCIALS PVT LTD (CIN: U51909MH1985PTC303093) is a Private company incorporated on 27 Sep 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 474030000.00 and its paid up capital is Rs. 196287210.00.

      LUNAR COMMERCIALS PVT LTD's Annual General Meeting (AGM) was last held on 14 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUNAR COMMERCIALS PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of LUNAR COMMERCIALS PVT LTD are SANJAY PODDAR, and SAMRIDH SANJAY PODDAR.

      LUNAR COMMERCIALS PVT LTD's Corporate Identification Number (CIN) is U51909MH1985PTC303093 and its registration number is 303093. Users may contact LUNAR COMMERCIALS PVT LTD on its Email address - [email protected]. Registered address of LUNAR COMMERCIALS PVT LTD is off no. 135, 13th floor Jolly Maker Chamber II, Nariman Point , Mumbai, Maharashtra, India - 400021.

      Current status of LUNAR COMMERCIALS PVT LTD 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 LUNAR COMMERCIALS 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 LUNAR COMMERCIALS

      Purchase full report of LUNAR COMMERCIALS

      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 LUNAR COMMERCIALS 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 LUNAR COMMERCIALS
      DIN Director Name Designation Appointment Date
      00297850 SANJAY PODDAR Director 2013-07-10
      06399283 SAMRIDH SANJAY PODDAR Director 2013-09-30
      Past Directors & Key Managerial Personnel of LUNAR COMMERCIALS
      DIN Director Name Designation Appointment Date Cessation
      00504344 AJAY KUMAR SINGHANIA Director - 2013-04-18
      00504540 LALITA SARAOGI Director - 2008-02-20
      01607928 MAAHESH GIRDHARILAL KEDIA Director - 2012-12-20
      02068321 SHAILESH BABAN BHOR Director - 2017-01-06
      Other Directorships of SANJAY PODDAR
      Company Name CIN Designation Appointment Date Cessation
      A-ONE REALTY LLP AAF-4256 Designated Partner 2016-01-04 Ongoing
      ADVENT BRAND HOUSE INDIA PRIVATE LIMITED U01403MH2008PTC181510 Director - 2015-08-19
      ADVENT ALTERNATIVE INFRAPROJECTS PRIVATE LIMITED U01407MH2008PTC183220 Director 2008-06-05 Ongoing
      NUTAN AGRO INDUSTRIES PRIVATE LIMITED U15314MH1988PTC138845 Director - 2020-10-09
      UTTARANCHAL BIO FUELS LIMITED U23209UR2004PLC032537 Additional Director - 2010-10-01
      SHAKTIMAN STEEL CASTINGS PRIVATE LIMITED U27100MH2003PTC139622 Director 2003-08-10 Ongoing
      SMNP STEEL PRIVATE LIMITED U28999MH2021PTC365295 Director 2021-08-05 Ongoing
      A-ONE REALTY PRIVATE LIMITED U45400MH2010PTC204953 Director 2012-09-21 Ongoing
      ADVENT BUSINESS ADVISORY SERVICES PRIVATE LIMITED U65999DL2008PTC320555 Director - 2016-12-01
      SARVAPRATHAM INVESTMENT LIMITED U67120MH2000PLC123968 Director 2000-03-01 Ongoing
      AADYA PROPERTIES PRIVATE LIMITED U70100MH2005PTC150555 Director 2006-08-25 Ongoing
      VICTORY REALTORS PRIVATE LIMITED U70102MH2007PTC176950 Additional Director - 2011-06-03
      ADVENT CAPITAL ADVISORS PRIVATE LIMITED U74120MH2012PTC229065 Director 2012-03-31 Ongoing
      ADVENT ADVISORY SERVICES PRIVATE LIMITED U74140MH2002PTC137142 Director 2005-07-22 Ongoing
      BSR ADVENT ADVISORS LIMITED U74140MH2006PLC160952 Director - 2020-01-10
      A.U. ASSOCIATES PRIVATE LIMITED U74899DL1982PTC029057 Director - 2007-03-13
      DELHI FOOTWEAR UDYOG PRIVATE LIMITED U74899DL1988PTC032052 Director - 2007-03-13
      N.S EXPORTS PRIVATE LIMITED U74899DL1989PTC038603 Director - 2007-01-10
      UTTRANCHAL BIODIESEL LIMITED U74996DL2006PLC150652 Additional Director - 2011-04-01
      NISANJ ADVISORY PRIVATE LIMITED U74999MH2022PTC377973 Director 2022-03-07 Ongoing
      CS MERCHANDISE PRIVATE LIMITED U99999MH1987PTC118162 Director 1995-04-01 Ongoing
      Other Directorships of AJAY KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2019-02-12
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2021-08-07
      ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2010-01-28
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2010-04-15
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2020-02-27
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2019-02-12
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2010-02-05
      NANDITA COMMERCE PVT LTD U51109UP1996PTC105357 Director - 2011-03-04
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2022-02-17
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2022-02-17
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2010-04-15
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2020-02-27
      FIDELITY MARKET & FINCAP PVT. LTD. U51909WB1994PTC062119 Director - 2008-01-16
      DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2022-02-17
      BUDDHIPRIYA MERCHANTS PRIVATE LIMITED U51909WB2009PTC138662 Director - 2019-02-12
      GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director - 2022-02-17
      CHITTARUPA SALES PRIVATE LIMITED U52100WB2010PTC146870 Director 2018-07-23 Ongoing
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2019-02-12
      DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director - 2022-02-17
      MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2020-02-27
      MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2020-02-27
      MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2020-02-27
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2020-02-27
      SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director - 2022-02-17
      SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director - 2022-02-17
      SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director - 2022-02-17
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2019-02-12
      CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Director 2018-08-17 Ongoing
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2019-02-12
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2020-02-27
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2021-08-07
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2021-08-07
      RANCH EXIM PRIVATE LIMITED U52322DL2002PTC116136 Director - 2022-02-17
      DINPATI COMMERCIALS PVT LTD U65100CT1985PTC007589 Director - 2009-06-17
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2022-02-17
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2022-02-17
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2020-02-27
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2022-02-17
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2010-01-12
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2021-08-07
      BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director - 2019-02-06
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2019-02-12
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2019-02-06
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2019-02-11
      CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2019-02-11
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2022-02-17
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2022-02-17
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2022-02-17
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2022-02-17
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2022-02-17
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2010-01-12
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2010-01-12
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2022-02-17
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2019-02-11
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2019-02-11
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2019-02-06
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2019-02-11
      Other Directorships of LALITA SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      ASK FINANCIAL SERVICES LTD L65999WB1993PLC060493 Director - 2012-10-03
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Additional Director - 2016-09-30
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2017-11-13
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Additional Director - 2016-09-30
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2017-11-03
      STRENGTH FINCAP MARKETS PVT. LTD. U23209WB1994PTC062134 Director - 2010-02-10
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2017-11-08
      SITARA ALUMINIUM PRIVATE LIMITED U27203WB1998PTC087535 Director - 2007-05-21
      KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director - 2008-02-04
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2011-08-02
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2011-02-14
      TRIDEV TRADELINK PVT LTD U51909WB1996PTC077807 Director - 2013-02-25
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2017-10-26
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2017-11-08
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Additional Director - 2016-09-30
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2017-11-02
      CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Additional Director - 2016-09-30
      CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Director - 2017-11-03
      SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Additional Director 2015-10-31 Ongoing
      SHROFF CHEMICALS PVT LTD U66190WB1960PTC024890 Director - 2008-12-03
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2011-08-01
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2017-11-15
      ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Director - 2017-10-30
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2017-10-30
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2017-10-28
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2017-10-28
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2017-10-28
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2017-11-03
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2015-10-20
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2015-10-20
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2017-10-27
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2017-10-27
      EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director - 2017-11-03
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2017-11-03
      CHATURVYUH BROKING SOLUTIONS LIMITED U74999WB2014PLC201732 Director - 2017-11-08
      Other Directorships of MAAHESH GIRDHARILAL KEDIA
      Company Name CIN Designation Appointment Date Cessation
      JVL AGRO INDUSTRIES LIMITED L15140UP1989PLC011396 Director - 2018-03-30
      INDIA STEEL WORKS LIMITED L24310MH1987PLC043186 Alternate Director - 2012-07-11
      RAGHVENDRA SYNTHETICS MILLS PRIVATE LIMITED U17100MH1988PTC047237 Director - 2008-09-30
      DELUGE INDIA PRIVATE LIMITED U29120MH2000PTC128762 Additional Director - 2019-09-30
      DELUGE INDIA PRIVATE LIMITED U29120MH2000PTC128762 Director 2019-09-30 Ongoing
      NAMRATA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC175539 Director 2007-11-12 Ongoing
      RAJAT FINANCIAL SERVICES PRIVATE LIMITED U67190MH1992PTC069231 Director - 2010-03-22
      G V INFOSOLUTIONS PRIVATE LIMITED U72900DL2009PTC186774 Additional Director - 2010-09-30
      G V INFOSOLUTIONS PRIVATE LIMITED U72900DL2009PTC186774 Director 2010-09-30 Ongoing
      NAVJYOT CORPORATE SERVICES PRIVATE LIMITED U74999MH2010PTC198690 Director 2010-01-20 Ongoing
      Other Directorships of SHAILESH BABAN BHOR
      Company Name CIN Designation Appointment Date Cessation
      NUTAN AGRO INDUSTRIES PRIVATE LIMITED U15314MH1988PTC138845 Director - 2024-03-15
      NEHA IMPLEMENTS PRIVATE LIMITED. U29199MH1997PTC162313 Director 2009-02-02 Ongoing
      ARION ENTERPRISES PRIVATE LIMITED. U29268MH1997PTC162312 Director 2009-02-02 Ongoing
      Other Directorships of SAMRIDH SANJAY PODDAR
      Company Name CIN Designation Appointment Date Cessation
      HAYAGRIVA INVESTMENT ADVISORY LLP AAI-2859 Designated Partner 2017-01-17 Ongoing

      CIN Company Name Company Address
      U27100MH2003PTC139622 SHAKTIMAN STEEL CASTINGS PRIVATE LIMITED off no. 135, 13th floor Jolly Maker Chamber II, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74140MH2002PTC137142 ADVENT ADVISORY SERVICES PRIVATE LIMITED off no. 135, 13th floor Jolly Maker Chamber II, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74140MH2006PLC160952 BSR ADVENT ADVISORS LIMITED off no. 135, 13th floor Jolly Maker Chamber II, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74999MH2022PTC377973 NISANJ ADVISORY PRIVATE LIMITED off no. 135, 13th floor Jolly Maker Chamber II, Nariman Point , Mumbai, Maharashtra, India - 400021
      U66190MH2025PTC455233 CRESANA WEALTH MANAGERS PRIVATE LIMITED Office No. 135, 13th Floor,Jolly Maker Chamber II,Mumbai,Mumbai,Maharashtra,400021-India
      U74120MH2015PTC264445 11SPORTS PRIVATE LIMITED Unit No. 42/43/44A and 49, 4th floor, Jolly Maker Chamber II Vinay K Shah Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U24233MH2001PTC130909 CEEJAY HEALTHCARE PRIVATE LIMITED 135, JOLLY MAKER CHAMBERS II, 13TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U67190MH1994PLC076620 NARIMAN POINT FINANCE LIMITED 138-B, JOLLY MAKER CHAMBER II 13TH FLOOR, 225, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U93090MH2017NPL295617 DANI SPORTS FOUNDATION Unit No. 42/43/44A and 49, 4th floor, Jolly Maker Chamber II Vinay K Shah Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      F01389 SUMITOMO MITSUI BANKING CORPORATION 15TH FLOOR JOLLY MAKER CHAMBER NO II 225 NARIMAN POINT,MUMBAI,Maharashtra,India-400021
      AAD-6825 MAJA SOLUTIONS LLP OFFICE NO.54 A/B, 5TH FLOOR, JOLLY MAKER CHAMBERS NO.II, 225, VINAY K.SHAH MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U51311MH2000PTC124575 ELEGANZA FURNISHINGS PRIVATE LIMITED OFFICE NO-54 A/B, 5TH FLOOR , JOLLY MAKER CHAMBERS NO.II, 225, VINAY K. SHAH MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70200MH2024PTC431306 SPRING HOUSE ENTERPRISE PRIVATE LIMITED 86 Jolly Maker chamber II,8th Floor, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U51900MH1987PLC042451 EURO VISTAA (INDIA) LIMITED 156, 15TH Floor, Jolly Maker Chamber II Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U47711MH2023PTC400470 AMERICAN QUALITY LINENS PRIVATE LIMITED OFFICE NO. 14-A 1ST FLOOR JOLLY MAKER CHAMB. II,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      U55100MH2004PTC147772 MALIK HOSPITALITY SERVICES PRIVATE LIMITED Office No. 14-A, 1st Floor, Jolly Maker Chambers II Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      ACM-7523 NUTRADYNAMICS LLP 65 Floor-6 Plot 225 Jolly Maker Chamber II Vinayak K Shah Marg,NCPA Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ABC-5916 BYRAM JEEJEEBHOY FAMILY OFFICE LLP 83, 8th Floor, Plot - 225, Jolly Maker Chamber II,,Vinayak Kumar Shah Marg, NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U86903MH2023OPC404725 SURECURE CLINIC (OPC) PRIVATE LIMITED 68 6TH FLOOR JOLLY MAKER CHAMBER II BACKBAY PREMISES CO-OPERATIVE SOCIETY LTD,VINAY K SHAH MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      ACG-8206 SYC LAW PARTNERS LLP OFFICE NO 714 FLOOR NO 7 PLOT NO 221 MAKER,CHAMBER V JAMNALAL BAJAJ MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U64120MH1991PTC060435 PIONEER COURIERS PRIVATE LIMITED 97, JOLLY MAKER CHAMBER NO II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U67120MH1988PLC049858 ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED 96, JOLLY MAKER CHAMBER NO II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAX-6752 JJ FAMILY OFFICE LLP 83 Jolly Maker Chamber II, 8th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021
      U74220MH1976PTC019291 KAYBEE MARINE CONSULTANTS PRIVATE LIMITE D 88A, JOLLY MAKER CHAMBER NO. II, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U35110MH1978PLC020199 ORIENT OCEAN TRANS LIMITED 34-B, JOLLY MAKER CHAMBER,NO. II, 225, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74110MH1992PTC066422 PROTEEN SYSTEMS PRIVATE LIMITED 86 JOLLY MAKER CHAMBER-II8TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U27100MH2009PTC196424 KINETIC STEELS PRIVATE LIMITED 101, 10TH FLOOR, JOLLY MAKER, CHAMBER NO. 2, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U29290MH1973PTC016413 CONCAST (INDIA) PRIVATE LIMITED 47-48 JOLLY MAKER CHAMBER II4TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U52190MH2006PTC161294 ZIELLE VENTURES PRIVATE LIMITED 79, JOLLY MAKER CHAMBER II, 7TH FLOOR, 225, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
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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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