• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      MAHI PROPERTIES PRIVATE LIMITED

      CIN: U70102MH1994PTC078142 As on: 2026-07-13
      Purchase Report

      MAHI PROPERTIES PRIVATE LIMITED (CIN: U70102MH1994PTC078142) is a Private company incorporated on 03 May 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 102000.00.

      MAHI PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHI PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of MAHI PROPERTIES PRIVATE LIMITED are HARISH KHANDELWAL, and RAKESH NAGAR.

      MAHI PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH1994PTC078142 and its registration number is 78142. Users may contact MAHI PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHI PROPERTIES PRIVATE LIMITED is FLAT NO 1404, PLOT NO B-29,SILVER ARCH, SHASHTRI NAGAR,OPP.J.P.ROAD,ANDHERI (W) , MUMBAI, Maharashtra, India - 400053.

      Current status of MAHI PROPERTIES PRIVATE LIMITED is - Amalgamated.

      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 MAHI PROPERTIES 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 MAHI PROPERTIES

      Purchase full report of MAHI PROPERTIES

      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 MAHI PROPERTIES 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 MAHI PROPERTIES
      DIN Director Name Designation Appointment Date
      00281706 HARISH KHANDELWAL Director 2017-09-28
      01877871 RAKESH NAGAR Director 2017-09-28
      Past Directors & Key Managerial Personnel of MAHI PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00063834 SHYAMSUNDAR KHANDELWAL Director - 2018-06-10
      00179388 DINESH KUMAR GUPTA Director - 2013-12-12
      00281706 HARISH KHANDELWAL Additional Director - 2017-09-28
      00907490 SUNIL KHANDELWAL Additional Director - 2014-09-30
      00907490 SUNIL KHANDELWAL Director - 2017-08-03
      01877871 RAKESH NAGAR Additional Director - 2017-09-28
      Other Directorships of SHYAMSUNDAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      IRON GLOBAL PRIVATE LIMITED U01122DL1991PTC267085 Director - 2017-08-09
      GFL WIND ENREGY PRIVATE LIMITED U04010MH2005PTC291649 Director - 2015-03-26
      IMPERIAL EXPORTS LIMITED U15100MH1991PLC061005 Director 2002-07-16 Ongoing
      GENERAL FOODS SOYA PRODUCTS LIMITED U15100MH1991PLC061896 Director 1995-08-01 Ongoing
      INDIAN VEGETABLE OIL PROCESSORS ASSOCIATION LIMITED U15100MH2000NPL123976 Director 2011-05-30 Ongoing
      REHVA INDUSTRIES INDIA LIMITED U15143DL2005PLC301587 Director - 2019-08-30
      GENERAL FOODS PRIVATE LIMITED U15400MH2011PTC216876 Director 2021-09-29 Ongoing
      KEYNOTE INDUSTRIES PRIVATE LIMITED U26942DL1992PTC302816 Director - 2017-08-01
      VELOCITY PROPERTIES PRIVATE LIMITED U45200MH1994PTC081997 Additional Director - 2008-09-30
      VELOCITY PROPERTIES PRIVATE LIMITED U45200MH1994PTC081997 Director - 2017-12-20
      MEGAPOWER BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC098544 Additional Director - 2008-09-30
      MEGAPOWER BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC098544 Director - 2015-03-28
      DEEPTI PROPERTIES PRIVATE LIMITED U45202MH1994PTC079579 Director - 2009-04-21
      RUCHI INTERTRADE LIMITED U51109MH2010PLC201403 Director 2010-03-29 Ongoing
      NIRVANA REALTY DEVELOPERS PRIVATE LIMITED U51434MH2006PTC158934 Director - 2017-08-04
      APL INTERNATIONAL PRIVATE LIMITED U51900MH1978PTC025062 Director - 2019-10-05
      MAHAKOSH AMUSEMENT PRIVATE LIMITED U55201MP1991PTC006538 Director - 2009-04-21
      MAHAKOSH TRAVELS PRIVATE LIMITED U63040MH2008PTC183328 Director 2009-03-05 Ongoing
      VATSALYA FINVEST PRIVATE LIMITED U65921DL1996PTC301401 Director - 2017-08-01
      INDORE TELEPHONE COMPANY PVT LTD U67120DL1994PTC318401 Director - 2017-08-01
      ARANDI INVESTMENTS PRIVATE LIMITED U67120MH1992PTC065077 Director 2006-08-21 Ongoing
      GREAT EASTERN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U67190MH1994PTC079005 Director - 2013-04-15
      MANI REAL ESTATE PVT LTD U70101MH1994PTC284119 Director - 2015-03-25
      REHVA ESTATE PRIVATE LIMITED U70101MH1994PTC295889 Director - 2017-12-19
      RELIQUE REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U70200MH1995PTC093744 Additional Director - 2008-09-30
      RELIQUE REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U70200MH1995PTC093744 Director - 2017-08-04
      BUSINESS ADVISORY PRIVATE LIMITED U74110MP1997PTC012181 Director - 2019-08-30
      MAAN RESOURCES PRIVATE LIMITED U82990DL1992PTC302815 Director - 2017-12-27
      Other Directorships of DINESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VIKSIT ENGINEERING LTD L99999MH1983PLC029321 Director - 2016-03-30
      FRAME IMPEX PRIVATE LIMITED U17115MH1997PTC112402 Additional Director - 2017-09-29
      FRAME IMPEX PRIVATE LIMITED U17115MH1997PTC112402 Director - 2016-09-27
      MID INDIA ENGINEERING PRIVATE LIMITED U31401MH2010PTC200062 Director - 2013-11-30
      MID INDIA ENGINEERING PRIVATE LIMITED U31401MH2010PTC200062 Director appointed in casual vacancy - 2011-08-11
      VISHAL VICTORY METALENGG PVT LTD U40105WB1995PTC074260 Director - 2018-04-18
      DEEPTI PROPERTIES PRIVATE LIMITED U45202MH1994PTC079579 Director - 2018-03-28
      HOUSE KING DEVELOPERS PRIVATE LIMITED U45202MH2010PTC200161 Director appointed in casual vacancy - 2013-11-30
      TOPTRADE MERCANTILES PRIVATE LIMITED U51109MH2007PTC169563 Additional Director - 2012-09-29
      TOPTRADE MERCANTILES PRIVATE LIMITED U51109MH2007PTC169563 Director - 2014-01-29
      KULDEEP OVERSEAS PRIVATE LIMITED U51900MH1995PTC094672 Director - 2018-10-27
      PIYALI EXPORTS PRIVATE LIMITED U51900MH1996PTC102309 Director - 2008-01-04
      E-DP MARKETING PRIVATE LIMITED U51900MH2000PTC127466 Additional Director - 2017-09-29
      E-DP MARKETING PRIVATE LIMITED U51900MH2000PTC127466 Director - 2016-09-27
      ANKITA MERCANTILES PRIVATE LIMITED U51909MH2010PTC199444 Director appointed in casual vacancy - 2013-12-04
      MAHAKOSH AMUSEMENT PRIVATE LIMITED U55201MP1991PTC006538 Director - 2018-04-26
      VISHAL WAREHOUSING PRIVATE LIMITED U63020MH1995PTC090800 Director - 2011-10-01
      PROMISE SECURITIES PRIVATE LIMITED U67120MH1994PTC080608 Director - 2018-03-28
      NIRBHAY ENTERPRISES PRIVATE LIMITED U67120MH1996PTC100727 Additional Director - 2017-09-29
      NIRBHAY ENTERPRISES PRIVATE LIMITED U67120MH1996PTC100727 Director - 2018-10-27
      GREAT EASTERN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U67190MH1994PTC079005 Director - 2013-07-25
      MAHAKOSH REAL ESTATE PRIVATE LIMITED U70101MH1994PTC079580 Director - 2018-03-28
      MANI REAL ESTATE PVT LTD U70101MH1994PTC284119 Director - 2013-12-11
      REHVA ESTATE PRIVATE LIMITED U70101MH1994PTC295889 Director - 2018-09-15
      YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED U70109MH2007PTC169464 Director appointed in casual vacancy - 2014-01-29
      BUSINESS ADVISORY PRIVATE LIMITED U74110MP1997PTC012181 Director - 2018-09-14
      MITESH TRADING PRIVATE LIMITED U74900MH2010PTC199988 Director - 2013-12-02
      MITESH TRADING PRIVATE LIMITED U74900MH2010PTC199988 Director appointed in casual vacancy - 2011-08-10
      VINU MULTITRADING PRIVATE LIMITED U74900MH2010PTC199991 Director appointed in casual vacancy - 2013-12-02
      MAYA REALTIES PRIVATE LIMITED U74900MH2010PTC200162 Director - 2013-12-05
      MAYA REALTIES PRIVATE LIMITED U74900MH2010PTC200162 Director appointed in casual vacancy - 2011-08-16
      MAHA KOSH PAPERS PVT LTD U99999MH1981PTC025380 Director - 2011-11-05
      ANANDMANGAL INVESTMENT AND FINANCE PVT.LTD. U99999MH1993PTC072424 Director 2008-11-01 Ongoing
      Other Directorships of HARISH KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      AGRO TRADE TECHNOLOGIES PRIVATE LIMITED U01409MH2010PTC283684 Additional Director - 2015-09-29
      AGRO TRADE TECHNOLOGIES PRIVATE LIMITED U01409MH2010PTC283684 Director - 2017-01-10
      ATHANG CLOTH PRIVATE LIMITED U18204MH2013PTC239758 Director - 2022-06-01
      UNITED INFRASTRUCTURE PRIVATE LIMITED U23201MH1998PTC117527 Director - 2015-01-08
      STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Additional Director - 2020-09-30
      STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Director 2020-09-30 Ongoing
      REHWA CORPORATION PRIVATE LIMITED U27310MH2007PTC176076 Additional Director - 2015-09-30
      REHWA CORPORATION PRIVATE LIMITED U27310MH2007PTC176076 Director - 2021-02-20
      SOUTHERN PORT TERMINALS PRIVATE LIMITED U45200MH1998PTC117519 Director 1998-12-18 Ongoing
      PARAM FOUNDATION PRIVATE LIMITED U45201DL2008PTC301732 Additional Director - 2015-09-28
      PARAM FOUNDATION PRIVATE LIMITED U45201DL2008PTC301732 Director - 2022-06-20
      RUCHI CORPORATION PRIVATE LIMITED U51100MH2003PTC140081 Additional Director - 2017-09-30
      RUCHI CORPORATION PRIVATE LIMITED U51100MH2003PTC140081 Director - 2022-06-20
      CLASSFINE SECURITY AGENCY PRIVATE LIMITED U51904MH2000PTC124390 Director - 2012-10-01
      RUDRAPUR FINTRADE PRIVATE LIMITED U51909DL1992PTC417417 Additional Director - 2015-09-30
      RUDRAPUR FINTRADE PRIVATE LIMITED U51909DL1992PTC417417 Director 2015-09-30 Ongoing
      KATHGODAM RESOURCES PRIVATE LIMITED U51909DL2008PTC399034 Additional Director - 2020-12-31
      KATHGODAM RESOURCES PRIVATE LIMITED U51909DL2008PTC399034 Director - 2022-06-01
      HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Additional Director - 2020-12-31
      HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Director - 2022-06-01
      JANJYOTI SUPPLIERS LIMITED U51909DL2016PLC430562 Additional Director - 2022-06-01
      NIRMALKUNJ MERCANTILE LIMITED U51909DL2016PLC430563 Additional Director - 2019-09-30
      NIRMALKUNJ MERCANTILE LIMITED U51909DL2016PLC430563 Director - 2022-06-01
      PIYALI TRADING COMPANY PRIVATE LIMITED U55101MH1998PTC117529 Director - 2015-01-15
      RUCHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U55101MH2003PTC138594 Additional Director - 2021-10-19
      RUCHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U55101MH2003PTC138594 Director 2021-10-19 Ongoing
      RUCHI FINANCE AND INVESTMENT PRIVATE LIMITED U65929DL2010PTC202515 Additional Director - 2023-09-25
      RUCHI FINANCE AND INVESTMENT PRIVATE LIMITED U65929DL2010PTC202515 Director 2023-03-01 Ongoing
      PARAM HOLDING PRIVATE LIMITED U65993MH2007PTC173888 Additional Director - 2015-09-30
      PARAM HOLDING PRIVATE LIMITED U65993MH2007PTC173888 Director - 2022-06-20
      PARAM TRUST PRIVATE LIMITED U67120DL2008PTC301405 Additional Director - 2015-09-28
      PARAM TRUST PRIVATE LIMITED U67120DL2008PTC301405 Director - 2022-06-20
      RUCHI STOCK AND SECURITIES PRIVATE LIMITED U67120MH2005PTC283685 Additional Director - 2015-09-29
      RUCHI STOCK AND SECURITIES PRIVATE LIMITED U67120MH2005PTC283685 Director - 2021-02-01
      RUCHI GROWTH FUND PRIVATE LIMITED U67120MH2008PTC289828 Additional Director - 2015-09-29
      RUCHI GROWTH FUND PRIVATE LIMITED U67120MH2008PTC289828 Director - 2021-02-20
      GREAT EASTERN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U67190MH1994PTC079005 Additional Director - 2017-09-30
      GREAT EASTERN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U67190MH1994PTC079005 Director 2017-09-30 Ongoing
      RUCHI EQUITY GROWTH PRIVATE LIMITED U67190MH2008PTC178892 Additional Director - 2015-09-30
      RUCHI EQUITY GROWTH PRIVATE LIMITED U67190MH2008PTC178892 Director 2015-09-30 Ongoing
      MANI REAL ESTATE PVT LTD U70101MH1994PTC284119 Additional Director - 2014-09-30
      MANI REAL ESTATE PVT LTD U70101MH1994PTC284119 Director - 2023-08-30
      RUCHI PORTFOLIO MANAGMENT PRIVATE LIMITED U74140MH2008PTC178893 Additional Director - 2015-09-30
      RUCHI PORTFOLIO MANAGMENT PRIVATE LIMITED U74140MH2008PTC178893 Director 2015-09-30 Ongoing
      Other Directorships of SUNIL KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      INDIAN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U01110MH1995PTC091518 Additional Director - 2018-09-29
      INDIAN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U01110MH1995PTC091518 Director - 2020-12-01
      LUCAS MEYER INDUSTRIES PRIVATE LIMITED U01110MH1998PTC117540 Director - 2017-12-27
      REVERA MILK & FOODS PRIVATE LIMITED U15490MH1996PTC243064 Director - 2011-02-03
      PARAM ALKALIES PRIVATE LIMITED U24117MH1995PTC086793 Director - 2017-12-27
      KEYNOTE INDUSTRIES PRIVATE LIMITED U26942DL1992PTC302816 Additional Director - 2009-09-25
      KEYNOTE INDUSTRIES PRIVATE LIMITED U26942DL1992PTC302816 Director - 2017-12-27
      JOYFUL DEVELOPERS PRIVATE LIMITED U45202MH2007PTC281308 Additional Director - 2017-09-28
      JOYFUL DEVELOPERS PRIVATE LIMITED U45202MH2007PTC281308 Director - 2017-12-27
      GUJARAT PORT AND TERMINALS PRIVATE LIMITED U45203MH1996PTC103821 Director - 2020-11-16
      MINERVA TRADELINK PRIVATE LIMITED U51100MH1999PTC120252 Director - 2012-09-15
      NOVA TRADING PRIVATE LIMITED U51900MH1998PTC115705 Director - 2016-11-09
      PLACID TRADELINKS PRIVATE LIMITED U51900MH1998PTC117276 Director - 2015-05-01
      JAYLINE TRADING COMPANY PRIVATE LIMITED U51900MH2004PTC118766 Director 2004-09-30 Ongoing
      JAYLINE TRADING COMPANY PRIVATE LIMITED U51900MH2004PTC118766 Director - 2017-12-27
      VATSALYA FINVEST PRIVATE LIMITED U65921DL1996PTC301401 Director - 2017-12-27
      URVASHI WORLD WIDE PRIVATE LIMITED U65921MH1996PTC284032 Additional Director - 2009-09-29
      URVASHI WORLD WIDE PRIVATE LIMITED U65921MH1996PTC284032 Director - 2017-12-27
      INDORE TELEPHONE COMPANY PVT LTD U67120DL1994PTC318401 Director - 2017-12-27
      SWASTIK WORLD WIDE PRIVATE LIMITED U70101DL1992PTC323682 Director - 2017-12-27
      SAMRADHI REAL ESTATE PVT LTD U70101MP1996PTC010335 Director - 2014-12-15
      MONEY CAPFIN PRIVATE LIMITED U74899DL1996PTC076414 Director - 2017-12-27
      SHAHRA BROTHERS PVT LTD U74999MH1979PTC028051 Additional Director - 2018-09-26
      SHAHRA BROTHERS PVT LTD U74999MH1979PTC028051 Director 2018-09-26 Ongoing
      SPIDER IMPEX PVT LTD U99999MH1986PTC038710 Director - 2009-11-01
      Other Directorships of RAKESH NAGAR
      Company Name CIN Designation Appointment Date Cessation
      THE PAPER COMPANY INDIA LLP AAH-0959 Designated Partner 2016-08-04 Ongoing
      INDIAN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U01110MH1995PTC091518 Additional Director - 2015-09-29
      INDIAN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U01110MH1995PTC091518 Director 2015-09-29 Ongoing
      REHVA INDUSTRIES INDIA LIMITED U15143DL2005PLC301587 Additional Director - 2019-09-27
      REHVA INDUSTRIES INDIA LIMITED U15143DL2005PLC301587 Director 2019-09-27 Ongoing
      ATHANG CLOTH PRIVATE LIMITED U18204MH2013PTC239758 Additional Director - 2021-11-30
      ATHANG CLOTH PRIVATE LIMITED U18204MH2013PTC239758 Director 2021-11-30 Ongoing
      UNITED INFRASTRUCTURE PRIVATE LIMITED U23201MH1998PTC117527 Additional Director - 2008-09-30
      UNITED INFRASTRUCTURE PRIVATE LIMITED U23201MH1998PTC117527 Director - 2016-04-29
      REVATI CEMENTS PVT LTD U26942MP1992PTC007329 Additional Director - 2018-09-29
      REVATI CEMENTS PVT LTD U26942MP1992PTC007329 Director - 2021-07-15
      STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Additional Director - 2020-09-30
      STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Director 2020-09-30 Ongoing
      RUCHI COIL CENTRE PRIVATE LIMITED U27106MH2009PTC384709 Director 2009-09-22 Ongoing
      REHWA CORPORATION PRIVATE LIMITED U27310MH2007PTC176076 Additional Director - 2015-09-30
      REHWA CORPORATION PRIVATE LIMITED U27310MH2007PTC176076 Director 2015-09-30 Ongoing
      CHHATTISGARH IRON AND STEEL COMPANY PRIVATE LIMITED U45200MH1998PTC117520 Additional Director - 2020-11-24
      CHHATTISGARH IRON AND STEEL COMPANY PRIVATE LIMITED U45200MH1998PTC117520 Director 2020-11-24 Ongoing
      PARAM FOUNDATION PRIVATE LIMITED U45201DL2008PTC301732 Additional Director - 2016-09-28
      PARAM FOUNDATION PRIVATE LIMITED U45201DL2008PTC301732 Director - 2019-04-10
      PUSHKAR ECONOMIC SERVICES PRIVATE LIMITED U51103MH2008PTC322973 Director - 2017-12-16
      RUDRAPUR FINTRADE PRIVATE LIMITED U51909DL1992PTC417417 Additional Director - 2021-11-30
      RUDRAPUR FINTRADE PRIVATE LIMITED U51909DL1992PTC417417 Director 2021-11-30 Ongoing
      KATHGODAM RESOURCES PRIVATE LIMITED U51909DL2008PTC399034 Additional Director - 2021-11-29
      KATHGODAM RESOURCES PRIVATE LIMITED U51909DL2008PTC399034 Director 2021-11-29 Ongoing
      HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Additional Director - 2021-11-29
      HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Director 2021-11-29 Ongoing
      JANJYOTI SUPPLIERS LIMITED U51909DL2016PLC430562 Director 2017-03-10 Ongoing
      NIRMALKUNJ MERCANTILE LIMITED U51909DL2016PLC430563 Director 2017-03-10 Ongoing
      SHASHWAT REALTY DEVELOPERS PRIVATE LIMITED U51909MH2005PTC158139 Additional Director - 2008-09-30
      SHASHWAT REALTY DEVELOPERS PRIVATE LIMITED U51909MH2005PTC158139 Director - 2015-06-03
      PARAM HOLDING PRIVATE LIMITED U65993MH2007PTC173888 Additional Director - 2015-09-30
      PARAM HOLDING PRIVATE LIMITED U65993MH2007PTC173888 Director 2015-09-30 Ongoing
      PARAM TRUST PRIVATE LIMITED U67120DL2008PTC301405 Additional Director - 2015-09-28
      PARAM TRUST PRIVATE LIMITED U67120DL2008PTC301405 Director - 2019-09-30
      RUCHI GROWTH FUND PRIVATE LIMITED U67120MH2008PTC289828 Additional Director - 2021-11-08
      RUCHI GROWTH FUND PRIVATE LIMITED U67120MH2008PTC289828 Director 2021-11-08 Ongoing
      GREAT EASTERN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U67190MH1994PTC079005 Additional Director - 2017-09-30
      GREAT EASTERN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U67190MH1994PTC079005 Director 2017-09-30 Ongoing
      RUCHI EQUITY GROWTH PRIVATE LIMITED U67190MH2008PTC178892 Additional Director - 2016-09-29
      RUCHI EQUITY GROWTH PRIVATE LIMITED U67190MH2008PTC178892 Director 2016-09-29 Ongoing
      MANI REAL ESTATE PVT LTD U70101MH1994PTC284119 Additional Director - 2015-09-29
      MANI REAL ESTATE PVT LTD U70101MH1994PTC284119 Director 2015-09-29 Ongoing
      RUCHI PORTFOLIO MANAGMENT PRIVATE LIMITED U74140MH2008PTC178893 Additional Director - 2015-09-30
      RUCHI PORTFOLIO MANAGMENT PRIVATE LIMITED U74140MH2008PTC178893 Director 2015-09-30 Ongoing

      CIN Company Name Company Address
      U24117MH1995PTC086793 PARAM ALKALIES PRIVATE LIMITED FLAT NO. 1404. PLOT NO. B -29, SILVER ARCH SHASHTRI NAGAR, OPP. J.P. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U04520MH2003PTC267249 MANGALAM RESOURCES PRIVATE LIMITED Flat No. 1404, Plot No. B-29, Silver Arch Shashtri Nagar, Opp. J. P. Road, Andheri (W), , Mumbai, Maharashtra, India - 400053
      U07010MH2004PTC290010 VEDIC RESOURCES PRIVATE LIMITED Flat No. 1404, Plot No. B-29, Silver Arch Shashtri Nagar, Opp. J. P. Road, Andheri (W) , Mumbai, Maharashtra, India - 400053
      U72200MH2000PTC284487 EBUSINESS DOTCOM PRIVATE LIMITED Flat No. 1404, Plot No. B-29, Silver Arch Shashtri Nagar, Opp. J. P. Road, Andheri (W), , Mumbai, Maharashtra, India - 400053
      U55101MH2003PTC138594 RUCHI REAL ESTATE DEVELOPERS PRIVATE LIMITED Flat No. 1404, Plot No. B-29, Silver Arch Shashtri Nagar , Opp. J.P. Road, Andheri (W) , MUMBAI, Maharashtra, India - 400053
      U74900MH2008PTC180056 KUTCH HANDICRAFTS PRIVATE LIMITED FLAT NO.1404, PLOT NO. B 29, SILVER ARCH SHASHTRI NAGAR, OPP. J P ROAD, ANDHERI ( W) , MUMBAI, Maharashtra, India - 400053
      U67120MH2008PTC289828 RUCHI GROWTH FUND PRIVATE LIMITED Flat No. 1404, Plot No.B-29, Silver Arch CHS Ltd., Shashtri Nagar, Opp. J. P. Road, Andheri (W), , Mumbai, Maharashtra, India - 400053
      U04520MH2003PTC281860 HIGHWAY RESOURCES PRIVATE LIMITED Flat No. 1404, Plot No. B-29, Silver Arch Shashtri Nagar Opp. J.P. Road, Andheri West , Mumbai, Maharashtra, India - 400053
      U04520MH2003PTC282400 SHIPRA RESOURCES PRIVATE LIMITED Flat No. 1404, Plot No B 29, Silver Arch Shashtri Nagar Opposite J.P. Road, Andheri (W) , Mumbai, Maharashtra, India - 400053
      U67190MH1994PTC079005 GREAT EASTERN INFRASTRUCTURE CORPORATION PRIVATE LIMITED FLAT NO.1404, PLOT NO.B-29, SILVER ARCH,SHASHTRI NAGAR,OPP.J.P.ROAD, ANDERI (W) , MUMBAI, Maharashtra, India - 400053
      U27106MH2009PTC384709 RUCHI COIL CENTRE PRIVATE LIMITED 1404, B-29, SILVER ARCH CHS LTD., SHASTRI NAGAR, OPP. J.P. ROAD, NR LOKHANDAWALA CIRCLE,,ANDHERI(W),MUMBAI,Mumbai City,Maharashtra,400053-India
      U60200MH2008PTC180047 MANDVI SALTS PRIVATE LIMITED Flat No. 1404, Plot No. B-29, Silver Arch, Shastri Nagar, Andheri(West), , Mumbai, Maharashtra, India - 400053
      U51100MH2010PTC309804 BUNDELKHAND RESOURCES PRIVATE LIMITED Flat No.1404, B-29, Silver Arch CHS Ltd. Shastri Nagar, Andheri (W), Nr Lokhandwa,la Circle,Mumbai,Mumbai City,Maharashtra,400053-India
      U90009MH2023PTC398381 SONGSMITH MEDIA PRIVATE LIMITED Flat No. C-8, Evershine Nagar 2 CHS, Plot No. 142A, 142B,J P Road, Andheri (West),Mumbai,Mumbai,Maharashtra,400053-India
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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

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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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