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  • Complaints
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LUSH HOSPITALITY LIMITED

CIN: U55100MH2005PLC152096

LUSH HOSPITALITY LIMITED (CIN: U55100MH2005PLC152096) is a Public company incorporated on 21 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 3632500.00.

LUSH HOSPITALITY 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.LUSH HOSPITALITY LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of LUSH HOSPITALITY LIMITED are RAJU KOLAY, NIKESH SUREKA, and NAVEEN SHARMA.

LUSH HOSPITALITY LIMITED's Corporate Identification Number (CIN) is U55100MH2005PLC152096 and its registration number is 152096. Users may contact LUSH HOSPITALITY LIMITED on its Email address - [email protected]. Registered address of LUSH HOSPITALITY LIMITED is 10, Homi Modi Street, 2nd Floor, Above Kapol Bank, Fort, , Mumbai, Maharashtra, India - 400023.

Current status of LUSH HOSPITALITY 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 LUSH HOSPITALITY 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 LUSH HOSPITALITY 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 LUSH HOSPITALITY
DIN Director Name Designation Appointment Date
09166140 RAJU KOLAY Additional Director 2023-03-28
02128269 NIKESH SUREKA Additional Director 2018-10-30
06781833 NAVEEN SHARMA Additional Director 2014-01-07
Past Directors & Key Managerial Personnel of LUSH HOSPITALITY
DIN Director Name Designation Appointment Date Cessation
00517138 SURESH JAJODIA Additional Director - 2018-10-30
01849830 PANKAJ BHARECH Director - 2011-10-04
00004412 RAJESH TIWARI Director - 2011-11-28
00416828 SANJIV AGARWAL Director - 2014-01-07
00517067 MAHENDRAKUMAR BASUDEO JHAJHARIA Additional Director - 2022-11-26
00592257 RITU AGARWAL Director - 2011-03-15
Other Directorships of SURESH JAJODIA
Company Name CIN Designation Appointment Date Cessation
ESQUIRE MONEY GUARANTEES LTD L51900MH1985PLC036946 Managing Director - 2013-10-25
GODSEND BIOTECH PRIVATE LIMITED U24230DL2004PTC277028 Director - 2008-03-19
OM DAYAL HOLDINGS LIMITED U45200MH2005PLC151669 Director - 2008-03-14
OM ENERGY LIMITED U51900MH1983PLC030589 Additional Director - 2011-10-12
GLOBEX PREMIUM HOLIDAYS LIMITED U63090MH2011PLC222650 Additional Director - 2018-02-05
GLOBEX PREMIUM HOLIDAYS LIMITED U63090MH2011PLC222650 Director - 2012-12-21
FORD MILLENIUM CAPTAL LIMITED U65900MH2005PLC151132 Director - 2011-10-12
FORD MILLENIUM COMMODITIES PRIVATE LIMITED U65990MH1993PTC075061 Director - 2018-12-05
TARITA HOLDINGS PRIVATE LIMITED U67120MH1983PTC029224 Director - 2018-10-03
CLASSIC SHARE REGISTRY SERVICES PVT LTD U67120MH1993PTC072560 Director - 2019-04-25
ALBATROSS SHARE REGISTRY PVT LTD U67190MH1993PTC071967 Director - 2008-12-17
DAYAL INFRASTRUCTURE & REALITY LIMITED U70102MH2011PLC225257 Director - 2018-12-04
CLASSIC MANAGEMENT CONSULTANCY PVT LTD U74140MH1985PTC036510 Additional Director - 2013-09-23
CLASSIC MANAGEMENT CONSULTANCY PVT LTD U74140MH1985PTC036510 Director - 2011-10-18
DPS EDUCAATION LIMITED U80200MH2005PLC152326 Additional Director - 2018-10-30
ORRAYE SPA & LIFE STYLES LIMITED U85100MH2008PLC179743 Director - 2011-10-12
BOMBAY TALKIES MEDIA LIMITED U92100MH2003PLC140744 Additional Director - 2013-10-26
PAGE 3 MEDIA LIMITED U92100MH2004PLC146340 Director - 2009-01-16
REVOLUTION TV AND MULTIMEDIA LIMITED U92100MH2005PLC152008 Additional Director - 2018-10-30
BALAJI RECORD KEEPERS AND BUSINESS CENTRE PRIVATE LIMITED U93000MH1983PTC029144 Director - 2017-03-15
Other Directorships of PANKAJ BHARECH
Other Directorships of RAJU KOLAY
Company Name CIN Designation Appointment Date Cessation
ESQUIRE MONEY GUARANTEES LTD L51900MH1985PLC036946 Additional Director - 2021-09-30
ESQUIRE MONEY GUARANTEES LTD L51900MH1985PLC036946 Director - 2023-03-03
OM DAYAL HOLDINGS LIMITED U45200MH2005PLC151669 Additional Director 2023-03-28 Ongoing
DPS EDUCAATION LIMITED U80200MH2005PLC152326 Additional Director 2023-03-28 Ongoing
Other Directorships of RAJESH TIWARI
Company Name CIN Designation Appointment Date Cessation
BONUM WASTE MANAGEMENT LLP AAK-3437 Designated Partner - 2017-12-28
LEO NATURAL GAS PRIVATE LIMITED U11100MH2010PTC208400 Director - 2018-05-18
SAPPHIRE CABLE & SERVICES PRIVATE LIMITED U15100MH2000PTC127494 Director - 2007-08-16
INFOMAGIC SERVICES PRIVATE LIMITED U30007MH1999PTC121498 Director - 2007-08-16
WEST BENGAL NETWORK PRIVATE LIMITED U51109MH2000PTC221240 Director - 2007-08-16
INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director - 2010-09-18
INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director - 2011-12-28
RELIANCE BROADCOM PRIVATE LIMITED U64200MH2000PTC127626 Director - 2007-08-16
PUNJAB CYBERNET PRIVATE LIMITED U64200MH2000PTC219243 Director - 2007-08-16
WORLDTEL TAMILNADU PRIVATE LIMITED U64201MH1999PTC220563 Director - 2007-08-16
KERALA COMMUNICATION NETWORK PRIVATE LIMITED U64201MH2000PTC219257 Director - 2007-08-16
BIHAR NETWORK PRIVATE LIMITED U64203BR2000PTC009176 Director - 2007-08-16
GIGA SOLUTIONS PRIVATE LIMITED U64203MH1999PTC121329 Director - 2007-08-16
M.P.NETWORK LIMITED U72200MH2000PLC221312 Director - 2007-08-16
UTTAR PRADESH NETWORK PRIVATE LIMITED U72200MH2000PTC218874 Director - 2007-08-16
HARYANA CYBERNET PRIVATE LIMITED U72200MH2000PTC219260 Director - 2007-08-16
WALLDORF INTEGRATION SOLUTIONS PRIVATE LIMITED U72900DL2002PTC116668 Director - 2011-03-23
BHARTI DIGITAL NETWORKS PRIVATE LIMITED U72900DL2008PTC325106 Additional Director - 2008-06-11
BHARTI DIGITAL NETWORKS PRIVATE LIMITED U72900DL2008PTC325106 Director - 2009-08-22
BHARTI DIGITAL NETWORKS PRIVATE LIMITED U72900DL2008PTC325106 Managing Director - 2009-08-22
INNOMEDIA TECHNOLOGIES PVT. LTD. U72900MH1996PTC172148 Director - 2007-08-16
NETIZEN INDIA PRIVATE LIMITED U72900MH2000PTC126943 Director - 2007-08-16
NETIZEN UTTAR PRADESH PRIVATE LIMITED U72900MH2000PTC128377 Director - 2007-08-16
ORISSA NETWORK PRIVATE LIMITED U72900MH2000PTC221162 Director - 2007-08-16
NOESIS CAPITAL ADVISORS PRIVATE LIMITED U74140MH2010PTC204991 Director 2010-06-28 Ongoing
PIELLE COMMUNICATIONS PVT LTD U74899MH1991PTC206596 Director 2008-05-03 Ongoing
VAYAM TECHNOLOGIES LIMITED U74900DL2000PLC107066 Additional Director - 2008-11-24
NEXTT MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2009PTC195528 Director - 2010-05-05
NEXTT MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2009PTC195528 Managing Director 2010-05-05 Ongoing
TARRAGON CAPITAL (INDIA) PRIVATE LIMITED U74900MH2010PTC201522 Additional Director - 2011-09-30
TELMEX NETWORK PRIVATE LIMITED U74990MH2010PTC203309 Director 2010-05-25 Ongoing
INDIAN CENTER FOR CORPORATE SOCIAL RESPONSIBILITY U91100MH2011NPL221408 Director 2011-08-29 Ongoing
Other Directorships of SANJIV AGARWAL
Company Name CIN Designation Appointment Date Cessation
ANKUR MARKETING LIMITED L52110WB1985PLC240038 Director 2003-07-08 Ongoing
BOMBAY TALKIES LIMITED L65990MH1984PLC033919 Additional Director - 2018-05-12
FOCUS AGRO PRODUCTS LIMITED U01111WB1985PLC247056 Director - 2017-11-03
GODSEND BIOTECH PRIVATE LIMITED U24230DL2004PTC277028 Director - 2010-11-11
ALLWELL PROPERTIES PRIVATE LIMITED U45102MH1995PTC084532 Additional Director - 2018-12-03
PREMAL INVESTMENTS AND PROPERTES PRIVATE LIMITED U45200MH1990PTC058928 Director 1992-03-27 Ongoing
OM DAYAL HOLDINGS LIMITED U45200MH2005PLC151669 Director - 2011-11-18
OM ENERGY LIMITED U51900MH1983PLC030589 Director - 2011-11-21
DAYAL POWER AND MINING LIMITED U51909MH2005PLC152128 Director - 2010-04-01
VIEWLINK MERCHANTS PRIVATE LIMITED U51909WB2012PTC172202 Director 2013-10-01 Ongoing
NISTHA TRADERS LIMITED U52110WB1985PLC246452 Director - 2017-11-03
INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director - 2011-09-30
INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director - 2019-07-16
BLUEMOTION TRANSPORT PRIVATE LIMITED U60200WB2012PTC176530 Director 2013-10-01 Ongoing
FASTSPEED LOGISTICS PRIVATE LIMITED U60231WB2012PTC176789 Director 2013-10-01 Ongoing
GLOBEX PREMIUM HOLIDAYS LIMITED U63090MH2011PLC222650 Additional Director - 2014-02-17
GLOBEX PREMIUM HOLIDAYS LIMITED U63090MH2011PLC222650 Director - 2011-12-01
FORD MILLENIUM CAPTAL LIMITED U65900MH2005PLC151132 Director - 2011-07-05
TARITA HOLDINGS PRIVATE LIMITED U67120MH1983PTC029224 Additional Director 2018-10-03 Ongoing
FORD BROTHER CAPITAL SERVICES LIMITED U67120MH1995PLC093646 Director - 2014-02-26
YARK FINVEST PRIVATE LIMITED U67120MH1995PTC088533 Additional Director 2018-10-03 Ongoing
YARK FINVEST PRIVATE LIMITED U67120MH1995PTC088533 Additional Director - 2015-07-27
FORD HOLDINGS PRIVATE LIMITED U67120MH1995PTC094504 Director - 2014-02-26
DAYAL INFRASTRUCTURE & REALITY LIMITED U70102MH2011PLC225257 Director - 2019-02-01
ONE2E SOLUTIONS INDIA PRIVATE LIMITED U72100MH2000PTC129769 Director - 2008-12-15
DPS EDUCAATION LIMITED U80200MH2005PLC152326 Director - 2018-10-30
OM DAYAL EDUCATION PRIVATE LIMITED U80302WB2008PTC128268 Director 2013-10-01 Ongoing
ORRAYE SPA & LIFE STYLES LIMITED U85100MH2008PLC179743 Director - 2011-06-21
BOMBAY TALKIES MEDIA LIMITED U92100MH2003PLC140744 Director - 2011-10-19
PAGE 3 MEDIA LIMITED U92100MH2004PLC146340 Director - 2011-07-11
REVOLUTION TV AND MULTIMEDIA LIMITED U92100MH2005PLC152008 Director - 2018-10-30
BALAJI RECORD KEEPERS AND BUSINESS CENTRE PRIVATE LIMITED U93000MH1983PTC029144 Additional Director 2018-10-03 Ongoing
Other Directorships of MAHENDRAKUMAR BASUDEO JHAJHARIA
Company Name CIN Designation Appointment Date Cessation
BOMBAY TALKIES LIMITED L65990MH1984PLC033919 Additional Director - 2018-10-10
GODSEND BIOTECH PRIVATE LIMITED U24230DL2004PTC277028 Director - 2010-11-11
ALLWELL PROPERTIES PRIVATE LIMITED U45102MH1995PTC084532 Additional Director - 2022-11-26
OM DAYAL HOLDINGS LIMITED U45200MH2005PLC151669 Director - 2022-11-26
OM ENERGY LIMITED U51900MH1983PLC030589 Additional Director - 2012-10-01
GLOBEX PREMIUM HOLIDAYS LIMITED U63090MH2011PLC222650 Additional Director - 2018-06-01
FORD MILLENIUM CAPTAL LIMITED U65900MH2005PLC151132 Additional Director - 2012-10-01
FORD MILLENIUM COMMODITIES PRIVATE LIMITED U65990MH1993PTC075061 Additional Director - 2018-12-04
TARITA HOLDINGS PRIVATE LIMITED U67120MH1983PTC029224 Director - 2018-10-03
YARK FINVEST PRIVATE LIMITED U67120MH1995PTC088533 Additional Director - 2018-10-01
GROMORE ASSETS MANAGEMENT COMPANY LTD. U67120WB1991PLC053131 Director - 2010-10-11
DAYAL INFRASTRUCTURE & REALITY LIMITED U70102MH2011PLC225257 Director - 2018-12-04
DPS EDUCAATION LIMITED U80200MH2005PLC152326 Director - 2022-11-26
ORRAYE SPA & LIFE STYLES LIMITED U85100MH2008PLC179743 Additional Director - 2012-10-01
BOMBAY TALKIES MEDIA LIMITED U92100MH2003PLC140744 Director - 2011-10-19
PAGE 3 MEDIA LIMITED U92100MH2004PLC146340 Director - 2013-10-26
REVOLUTION TV AND MULTIMEDIA LIMITED U92100MH2005PLC152008 Director - 2020-02-20
BALAJI RECORD KEEPERS AND BUSINESS CENTRE PRIVATE LIMITED U93000MH1983PTC029144 Director - 2018-10-03
Other Directorships of RITU AGARWAL
Company Name CIN Designation Appointment Date Cessation
ANKUR MARKETING LIMITED L52110WB1985PLC240038 Additional Director - 2017-09-30
ANKUR MARKETING LIMITED L52110WB1985PLC240038 Director - 2018-10-06
FOCUS AGRO PRODUCTS LIMITED U01111WB1985PLC247056 Additional Director 2017-11-03 Ongoing
SURABHI DAIRY PRODUCTS PVT LTD. U01122WB1992PTC054198 Director 2021-08-02 Ongoing
SURABHI DAIRY PRODUCTS PVT LTD. U01122WB1992PTC054198 Director - 2011-07-25
BANJAUR RESOURCES PVT. LTD. U19129WB1991PTC052554 Director 2021-08-02 Ongoing
ANUBHAV OIL PRODUCT PVT. LTD. U19129WB1991PTC052556 Director 2021-08-02 Ongoing
GODSEND BIOTECH PRIVATE LIMITED U24230DL2004PTC277028 Director - 2010-11-11
SSA AGRO PRODUCTS PVT LTD U25209WB1991PTC052325 Director 2021-08-02 Ongoing
ALLWELL PROPERTIES PRIVATE LIMITED U45102MH1995PTC084532 Additional Director 2023-04-26 Ongoing
PREMAL INVESTMENTS AND PROPERTES PRIVATE LIMITED U45200MH1990PTC058928 Director 2002-09-02 Ongoing
OM DAYAL HOLDINGS LIMITED U45200MH2005PLC151669 Director - 2008-06-16
BUILDWELL PROPERTIES PRIVATE LIMITED U45201MH1995PTC084570 Director - 2011-01-18
EXIM SCRIPS MERCHANTS PVT. LTD. U51509WB1991PTC052599 Director 2021-08-02 Ongoing
OM ENERGY LIMITED U51900MH1983PLC030589 Director - 2011-03-16
DAYAL POWER AND MINING LIMITED U51909MH2005PLC152128 Director - 2010-04-01
NISTHA TRADERS LIMITED U52110WB1985PLC246452 Additional Director 2017-11-03 Ongoing
BLUEMOTION TRANSPORT PRIVATE LIMITED U60200WB2012PTC176530 Additional Director - 2018-11-01
BLUEMOTION TRANSPORT PRIVATE LIMITED U60200WB2012PTC176530 Director 2018-11-01 Ongoing
FORD MILLENIUM CAPTAL LIMITED U65900MH2005PLC151132 Director - 2011-03-14
FORD MILLENIUM COMMODITIES PRIVATE LIMITED U65990MH1993PTC075061 Director - 2011-06-11
TARITA HOLDINGS PRIVATE LIMITED U67120MH1983PTC029224 Additional Director 2018-10-03 Ongoing
TARITA HOLDINGS PRIVATE LIMITED U67120MH1983PTC029224 Director - 2011-03-15
FORD BROTHER CAPITAL SERVICES LIMITED U67120MH1995PLC093646 Director - 2007-12-10
YARK FINVEST PRIVATE LIMITED U67120MH1995PTC088533 Additional Director 2018-10-03 Ongoing
YARK FINVEST PRIVATE LIMITED U67120MH1995PTC088533 Director - 2011-06-14
ACON FINEXIM PVT.LTD. U67120WB1995PTC068735 Director 2021-08-02 Ongoing
KACHNAR SECURITIES PVT. LTD. U67120WB1995PTC075061 Director 2021-08-02 Ongoing
CHETNA PROJECTS PVT LTD U70101WB1991PTC052394 Director 2022-09-01 Ongoing
DAYAL INFRASTRUCTURE & REALITY LIMITED U70102MH2011PLC225257 Additional Director - 2019-02-01
LEONARD PACKAGING PVT. LTD. U70102WB1991PTC052435 Director 2022-09-01 Ongoing
DPS EDUCAATION LIMITED U80200MH2005PLC152326 Director - 2012-07-02
OM DAYAL EDUCATION PRIVATE LIMITED U80302WB2008PTC128268 Additional Director - 2018-09-28
OM DAYAL EDUCATION PRIVATE LIMITED U80302WB2008PTC128268 Director - 2023-05-02
BOMBAY TALKIES MEDIA LIMITED U92100MH2003PLC140744 Director - 2011-03-14
PAGE 3 MEDIA LIMITED U92100MH2004PLC146340 Director - 2011-03-17
REVOLUTION TV AND MULTIMEDIA LIMITED U92100MH2005PLC152008 Director - 2011-03-16
BALAJI RECORD KEEPERS AND BUSINESS CENTRE PRIVATE LIMITED U93000MH1983PTC029144 Additional Director 2018-10-03 Ongoing
Other Directorships of NIKESH SUREKA
Company Name CIN Designation Appointment Date Cessation
OM DAYAL HOLDINGS LIMITED U45200MH2005PLC151669 Additional Director 2018-10-30 Ongoing
DEMAND TRADING INDIA LIMITED U51909MH2005PLC151468 Director - 2011-10-10
FORD MILLENIUM COMMODITIES PRIVATE LIMITED U65990MH1993PTC075061 Additional Director - 2019-02-01
CLASSIC MANAGEMENT CONSULTANCY PVT LTD U74140MH1985PTC036510 Director - 2011-10-18
DPS EDUCAATION LIMITED U80200MH2005PLC152326 Additional Director 2018-10-30 Ongoing
PAGE 3 MEDIA LIMITED U92100MH2004PLC146340 Director - 2011-10-25
REVOLUTION TV AND MULTIMEDIA LIMITED U92100MH2005PLC152008 Additional Director - 2020-02-20
BALAJI RECORD KEEPERS AND BUSINESS CENTRE PRIVATE LIMITED U93000MH1983PTC029144 Director - 2018-10-03
Other Directorships of NAVEEN SHARMA
Company Name CIN Designation Appointment Date Cessation
OM DAYAL HOLDINGS LIMITED U45200MH2005PLC151669 Additional Director 2013-10-07 Ongoing
GLOBEX PREMIUM HOLIDAYS LIMITED U63090MH2011PLC222650 Additional Director - 2018-06-01
FORD MILLENIUM COMMODITIES PRIVATE LIMITED U65990MH1993PTC075061 Additional Director - 2019-02-01
FORD BROTHER CAPITAL SERVICES LIMITED U67120MH1995PLC093646 Additional Director - 2019-01-01
YARK FINVEST PRIVATE LIMITED U67120MH1995PTC088533 Director - 2018-10-03
FORD HOLDINGS PRIVATE LIMITED U67120MH1995PTC094504 Additional Director - 2019-01-01
DPS EDUCAATION LIMITED U80200MH2005PLC152326 Additional Director 2018-10-30 Ongoing
REVOLUTION TV AND MULTIMEDIA LIMITED U92100MH2005PLC152008 Additional Director - 2020-02-20

CIN Company Name Company Address
U45200MH2005PLC151669 OM DAYAL HOLDINGS LIMITED 10, Homi Modi Street, 2nd Floor, Above Kapol Bank, Fort, , Mumbai, Maharashtra, India - 400023
U80200MH2005PLC152326 DPS EDUCAATION LIMITED 10, Homi Modi Street, 2nd Floor, Above Kapol Bank, Fort, , Mumbai, Maharashtra, India - 400023
U63090MH2011PLC222650 GLOBEX PREMIUM HOLIDAYS LIMITED 10, HOMI MODI STREET, 2ND FLOOR, FORT, , MUMBAI, Maharashtra, India - 400023
U67120MH1995PTC088533 YARK FINVEST PRIVATE LIMITED 10, HOMI MODI STREET, 2ND FLOOR,FORT , MUMBAI, Maharashtra, India - 400023
U67190MH1995PTC093321 FORD MONEY CHANGERS PRIVATE LIMITED 10 HOMI MODI STREET2ND FLOOR FORT , MUMBAI, Maharashtra, India - 400023
U99999MH1968PLC013949 CARISTRAP LIMITED EWART HOUSE, 2ND FLOOR, HOMI MODI STREET, FORT, , MUMBAI, Maharashtra, India - 400023
U99999MH1975PLC018118 AMRAVATI LAND DEVELOPMENT COMPANY LIMITED 2ND FLOOR, NO.10, HOMI MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400023
U67120MH1999PTC121801 RAMKUMAR VENUGOPAL INVESTMENTS PRIVATE LIMITED 2ND FLOOR MASJID MANORE16 HOMI MODI STREET FORT , MUMBAI, Maharashtra, India - 400023
U67120MH1994PTC081485 LOTUS LEASE FIN SERVICES PRIVATE LIMITED 8/10 MARINE STREET,31 KHATAU BLDG., 2ND FLOOR,FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000
U22100MH2003PTC141860 MALAYALAM MEDIA PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED SONAWALA BLDG 2ND FLOOR19 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
U51900MH1999PTC121765 TERRANE TRADING (INDIA) PRIVATE LIMITED 2ND FLOOR 25 BANK STREET OPPVOLTAS INTERNATIONAL FORT , MUMBAI, Maharashtra, India - 400023
U67120MH1995PTC087497 NIVESHAK SECURITIES PRIVATE LIMITED SONAWALA BUILDING 2ND FLOOR25 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
U74140MH2005PTC152743 SAATVIK MANAGEMENT SERVICES PRIVATE LIMITED 201 VIKAS 2ND FLOOR11 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
U74140MH2007PTC176952 NEENJAY MANAGEMENT SERVICES PRIVATE LIMITED 201, VIKAS, 2ND FLOOR, 11, BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400023
U67120MH1999PTC118469 ARGON COMPANY CONNECTIVITY SERVICES PRIVATE LIMITED 7TH FLOOR NANAVATI MAHALAYA18 HOMI MODI STREET FORT , MUMBAI, Maharashtra, India - 400023
U65990MH1991PTC060267 DAYLIGHT INVESTMENT AND TRADING PRIVATE LIMITED ROOM NO 10, 2ND FLOOR, 132, BAZAR GATE STREET,FORT, , MUMBAI, Maharashtra, India - 400023
U67190MH2002PTC136357 NUCLEUS FINCONS PRIVATE LIMITED 20 A, 2nd Floor, Khatau Building, 44 Bank Street Fort , Mumbai, Maharashtra, India - 400023
L67120MH1995PLC086659 JOINDRE CAPITAL SERVICES LIMITED 29-32, 3rd Floor, 9/15, Bansilal Building, Homi Modi Street, Fort, , Mumbai, Maharashtra, India - 400023
U67120MH2001PLC130384 JOINDRE COMMODITIES LIMITED 29-32, 3rd Floor, 9/15, Bansilal Building, Homi Modi Street, Fort, , Mumbai, Maharashtra, India - 400023
U52190MH2011PTC269247 SANKHU MERCHANDISE PRIVATE LIMITED Office No. 13, 1st floor, Bansilal Mansion 9-15 Homi Modi Street, Fort , MUMBAI, Maharashtra, India - 400023
U51909MH2003PTC139237 HTP IMPEX PRIVATE LIMITED CENTRAL BANK BUILDING, ROOM NO.6, 3RD FLOOR SIR HOMI MODI STREET, FLORA FOUNTAIN , MUMBAI, Maharashtra, India - 400023
U51101MH2015PTC264494 SUHAAN HOSIERY PRIVATE LIMITED 9-15, Homi Modi Street, Raja Bahadur Mansion, Bansilal Building, 1st Floor, Office No. 13, Fort, , Mumbai, Maharashtra, India - 400023
U51101MH2015PTC264498 SUHAAN LIFESTYLE PRIVATE LIMITED 9-15, Homi Modi Street, Raja Bahadur Mansion, Bansilal Building, 1st Floor, Office No. 13, Fort, , Mumbai, Maharashtra, India - 400023
U51900MH2015PTC264499 SUHAAN SOLUTIONS PRIVATE LIMITED 9-15, Homi Modi Street, Raja Bahadur Mansion, Bansilal Building, 1st Floor, Office No. 13, Fort, , Mumbai, Maharashtra, India - 400023
U72300MH2015PTC264481 SUHAAN TECHNOLOGIES PRIVATE LIMITED 9-15, Homi Modi Street, Raja Bahadur Mansion, Bansilal Building, 1st Floor, Office No. 13, Fort, , Mumbai, Maharashtra, India - 400023
AAD-6861 TOPLAKE COMMERCIAL LLP 1st Floor, Sonawala Building29 Bank Street, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023
U74140MH1980PLC023019 AHURA CONSULTANTS AND INVESTMENTS LIMITED STATE BANK BUILDING,4TH FLOOR, BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400023
U74210MH2003PTC143596 AHC DESIGN CONSULTANTS PRIVATE LIMITED 29 BANK STREET1ST FLOOR FORT MUMBAI , MUMBAI, Maharashtra, India - 400023
U32709MH1976PLC018748 LAXMI ELECTROYLYTIC CAPACITORS LIMITED 2ND FLOOR, NO.10, HAMY MODYSTREET, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400023

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

As on: 2026-07-13

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