• Company Information
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      • Complaints
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      • Profit & Loss
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      MAHIM DIRECT PRIVATE LIMITED

      CIN: U74300MH1998PTC115834 As on: 2026-07-13
      Purchase Report

      MAHIM DIRECT PRIVATE LIMITED (CIN: U74300MH1998PTC115834) is a Private company incorporated on 17 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 72500000.00 and its paid up capital is Rs. 70650000.00.

      MAHIM DIRECT 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.MAHIM DIRECT PRIVATE LIMITED's NIC code is 7430 (which is part of its CIN). As per the NIC code, it is inolved in Advertising.[Printing of advertising material is classified in class 2221, Market research in class 7413, Public relations activities in class 7414, Direct mailing activities in class 7499, Production of commercial messages for radio, television and film are classified in the appropriate class of group 921]..

      Directors of MAHIM DIRECT PRIVATE LIMITED are AJIT BALAKRISHNAN, ARUN NANDA, and AMITABH ARUN NANDA.

      MAHIM DIRECT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74300MH1998PTC115834 and its registration number is 115834. Users may contact MAHIM DIRECT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHIM DIRECT PRIVATE LIMITED is 4th Floor, Sterling Centre Dr.Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018.

      Current status of MAHIM DIRECT 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 MAHIM DIRECT 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 MAHIM DIRECT

      Purchase full report of MAHIM DIRECT

      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 MAHIM DIRECT 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 MAHIM DIRECT
      DIN Director Name Designation Appointment Date
      00073814 AJIT BALAKRISHNAN Director 2019-09-05
      00034744 ARUN NANDA Director 1998-07-17
      01722039 AMITABH ARUN NANDA Director 2021-12-10
      Past Directors & Key Managerial Personnel of MAHIM DIRECT
      DIN Director Name Designation Appointment Date Cessation
      00105667 RAJAT SETHI Whole-time director - 2007-09-30
      01461474 IAN ARTHUR FOLKES Director - 2015-06-19
      02389971 MAHESH CHAUHAN Director - 2010-11-29
      02953605 BHAUTIK NAVINCHANDRA MITHANI Additional Director - 2019-09-05
      02953605 BHAUTIK NAVINCHANDRA MITHANI Director - 2019-10-24
      06894231 MARTIN BERNARD CONNEEN Additional Director - 2016-06-28
      07570602 CHRISTOPHER BRUCE THOMSON Director - 2017-02-13
      07673165 CASPAR GOERDT WERNER SCHLICKUM Additional Director - 2017-09-29
      07673165 CASPAR GOERDT WERNER SCHLICKUM Director - 2018-08-01
      00073814 AJIT BALAKRISHNAN Additional Director - 2019-09-05
      07273995 MARC SIGLE Additional Director - 2016-09-27
      07273995 MARC SIGLE Director - 2016-11-10
      00005164 SUNIL NAWAL PHATARPHEKAR Director - 2021-04-30
      01630853 STEPHANE FAGGIANELLI Director - 2014-03-05
      07323492 ADITYA MEHRISH Additional Director - 2016-09-27
      07323492 ADITYA MEHRISH Director - 2018-09-22
      00031849 SHREECHARAN RAMDAS NADKARNI Director - 2008-09-13
      00034834 KUMAR IYER Company Secretary - 2008-03-31
      01722039 AMITABH ARUN NANDA Additional Director - 2022-09-30
      03402701 ALVARES LEROY Additional Director - 2011-05-18
      03402701 ALVARES LEROY Director - 2015-09-15
      Other Directorships of RAJAT SETHI
      Company Name CIN Designation Appointment Date Cessation
      STRATEGIC CARAVAN INTERNATIONAL PRIVATE LIMITED U74120MH2013PTC249918 Director - 2016-01-01
      JYOTI RANDHAWA SPORTS MANAGEMENT PRIVATE LIMITED U92412DL2010PTC204392 Director 2010-06-21 Ongoing
      Other Directorships of IAN ARTHUR FOLKES
      Company Name CIN Designation Appointment Date Cessation
      EVEREST BRAND SOLUTIONS PRIVATE LIMITED U74300MH1996PTC098864 Director - 2015-06-19
      Other Directorships of MAHESH CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      SALT STRATEGY LLP AAJ-8750 Designated Partner 2017-07-03 Ongoing
      FARMFROGS LIFESTYLE PRIVATE LIMITED U01100MH2019PTC322964 Director 2019-03-25 Ongoing
      CUBEB CONSULTING PRIVATE LIMITED U72200MH2016PTC284047 Director 2016-07-25 Ongoing
      REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED U74300MH2002PTC137235 Director - 2010-11-29
      SALT BRAND SOLUTIONS PRIVATE LIMITED U74900MH2009PTC191455 Additional Director - 2011-09-22
      SALT BRAND SOLUTIONS PRIVATE LIMITED U74900MH2009PTC191455 Director 2011-09-22 Ongoing
      Other Directorships of BHAUTIK NAVINCHANDRA MITHANI
      Company Name CIN Designation Appointment Date Cessation
      WUNDERMAN THOMPSON COMMERCE PRIVATE LIMITED U72200DL2003PTC120356 Director 2021-04-15 Ongoing
      LINXSMART TECHNOLOGIES PRIVATE LIMITED U72300DL2008PTC174870 Director 2021-04-15 Ongoing
      MIRUM DIGITAL PRIVATE LIMITED U72900MH2009PTC191549 Additional Director - 2020-08-07
      MIRUM DIGITAL PRIVATE LIMITED U72900MH2009PTC191549 Director 2020-08-07 Ongoing
      HUNGAMA DIGITAL SERVICES PRIVATE LIMITED U74120MH2011PTC224699 Additional Director - 2020-09-30
      HUNGAMA DIGITAL SERVICES PRIVATE LIMITED U74120MH2011PTC224699 Director - 2020-11-24
      QAIS CONSULTING (INDIA) PRIVATE LIMITED U74140MH2011PTC219399 Additional Director - 2024-06-28
      QAIS CONSULTING (INDIA) PRIVATE LIMITED U74140MH2011PTC219399 Director 2024-04-01 Ongoing
      FORTUITY COMMUNICATIONS PRIVATE LIMITED U74300HR2009PTC038813 Additional Director - 2020-09-28
      FORTUITY COMMUNICATIONS PRIVATE LIMITED U74300HR2009PTC038813 Director 2020-09-28 Ongoing
      CONTRACT ADVERTISING (INDIA) PRIVATE LIMITED U74300MH1969PTC014297 Additional Director - 2020-12-30
      CONTRACT ADVERTISING (INDIA) PRIVATE LIMITED U74300MH1969PTC014297 Director 2020-12-30 Ongoing
      HTA MARKETING SERVICES PRIVATE LIMITED U74300MH1979PTC021542 Additional Director - 2020-10-29
      HTA MARKETING SERVICES PRIVATE LIMITED U74300MH1979PTC021542 Director 2020-10-29 Ongoing
      EVEREST BRAND SOLUTIONS PRIVATE LIMITED U74300MH1996PTC098864 Additional Director - 2010-06-28
      EVEREST BRAND SOLUTIONS PRIVATE LIMITED U74300MH1996PTC098864 Director - 2019-10-24
      KINETIC ADVERTISING INDIA PRIVATE LIMITED U74300MH1998PTC116984 Additional Director - 2020-09-30
      KINETIC ADVERTISING INDIA PRIVATE LIMITED U74300MH1998PTC116984 Director 2020-09-30 Ongoing
      OAP MEDIATECH PRIVATE LIMITED U74300MH2002PTC136270 Director - 2011-08-09
      REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED U74300MH2002PTC137235 Additional Director - 2010-06-25
      REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED U74300MH2002PTC137235 Director - 2019-10-24
      HINDUSTAN THOMPSON ADVERTISING LIMITED U74999MH2019FLC323334 Additional Director - 2020-09-03
      HINDUSTAN THOMPSON ADVERTISING LIMITED U74999MH2019FLC323334 Whole-time director 2021-03-31 Ongoing
      HINDUSTAN THOMPSON ADVERTISING LIMITED U74999MH2019FLC323334 Whole-time director - 2021-03-30
      GEOMETRY GLOBAL INDIA PRIVATE LIMITED U92190MH2004PTC147039 Additional Director - 2024-06-27
      GEOMETRY GLOBAL INDIA PRIVATE LIMITED U92190MH2004PTC147039 Director 2024-04-01 Ongoing
      ENCOMPASS EVENTS PVT. LTD. U92199MH1999PTC432578 Additional Director - 2024-06-27
      ENCOMPASS EVENTS PVT. LTD. U92199MH1999PTC432578 Director 2024-04-01 Ongoing
      GLITCH MEDIA PRIVATE LIMITED U92490MH2011PTC212438 Additional Director - 2024-06-27
      GLITCH MEDIA PRIVATE LIMITED U92490MH2011PTC212438 Director 2024-04-01 Ongoing
      Other Directorships of MARTIN BERNARD CONNEEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHRISTOPHER BRUCE THOMSON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CASPAR GOERDT WERNER SCHLICKUM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJIT BALAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Managing Director 2008-08-23 Ongoing
      KLAAS EQUIPMENT PRIVATE LIMITED U25200MH1979PTC021684 Director - 2009-08-05
      QUINTROL TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC128207 Director 2000-08-11 Ongoing
      VUBITES INDIA PRIVATE LIMITED U72900MH2007PTC168009 Director - 2010-11-26
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Additional Director - 2009-08-28
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Director - 2013-12-18
      AJIT BALAKRISHNAN FOUNDATION U74120MH2007NPL168353 Director 2007-03-05 Ongoing
      MAHIM ADVERTISING PRIVATE LIMITED U74300MH1973PTC016646 Director - 2022-11-21
      REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Director - 2021-06-13
      EVEREST BRAND SOLUTIONS PRIVATE LIMITED U74300MH1996PTC098864 Additional Director - 2020-09-29
      EVEREST BRAND SOLUTIONS PRIVATE LIMITED U74300MH1996PTC098864 Director - 2021-06-13
      REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED U74300MH2002PTC137235 Additional Director - 2020-09-29
      REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED U74300MH2002PTC137235 Director - 2021-06-13
      AJIT BALAKRISHNAN ESTATES AND SECURITIES PRIVATE LIMITED U74999MH1979PTC021182 Director 2002-04-24 Ongoing
      Other Directorships of MARC SIGLE
      Company Name CIN Designation Appointment Date Cessation
      QAIS CONSULTING (INDIA) PRIVATE LIMITED U74140MH2011PTC219399 Additional Director - 2020-09-30
      QAIS CONSULTING (INDIA) PRIVATE LIMITED U74140MH2011PTC219399 Director - 2024-04-03
      REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Additional Director - 2016-09-27
      REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Director - 2018-08-01
      EVEREST BRAND SOLUTIONS PRIVATE LIMITED U74300MH1996PTC098864 Additional Director - 2016-09-27
      EVEREST BRAND SOLUTIONS PRIVATE LIMITED U74300MH1996PTC098864 Director - 2018-08-01
      GEOMETRY GLOBAL INDIA PRIVATE LIMITED U92190MH2004PTC147039 Additional Director - 2023-06-29
      GEOMETRY GLOBAL INDIA PRIVATE LIMITED U92190MH2004PTC147039 Director - 2024-04-03
      GLITCH MEDIA PRIVATE LIMITED U92490MH2011PTC212438 Additional Director - 2022-09-30
      GLITCH MEDIA PRIVATE LIMITED U92490MH2011PTC212438 Director - 2024-04-03
      Other Directorships of SUNIL NAWAL PHATARPHEKAR
      Company Name CIN Designation Appointment Date Cessation
      PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Director - 2015-08-01
      REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director - 2016-01-01
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2022-06-17
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director 2022-06-17 Ongoing
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Additional Director - 2020-07-30
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director 2020-07-30 Ongoing
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2020-09-11
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director 2020-09-11 Ongoing
      EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Additional Director - 2008-06-06
      EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2019-11-08
      EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Additional Director - 2020-12-15
      EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Director 2020-12-15 Ongoing
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Additional Director - 2021-09-29
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director 2021-09-29 Ongoing
      QUINTROL TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC128207 Director 2001-05-21 Ongoing
      AJIT BALAKRISHNAN FOUNDATION U74120MH2007NPL168353 Director 2007-03-05 Ongoing
      REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Director - 2021-04-30
      EVEREST BRAND SOLUTIONS PRIVATE LIMITED U74300MH1996PTC098864 Director - 2021-04-30
      REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED U74300MH2002PTC137235 Director - 2009-03-19
      AJIT BALAKRISHNAN ESTATES AND SECURITIES PRIVATE LIMITED U74999MH1979PTC021182 Director 2002-04-24 Ongoing
      Other Directorships of ARUN NANDA
      Company Name CIN Designation Appointment Date Cessation
      HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2013-07-16
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2012-12-04
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2016-07-18
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director appointed in casual vacancy - 2009-07-23
      YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2013-06-08
      YES BANK LIMITED L65190MH2003PLC143249 Director - 2016-10-23
      MASTEK LIMITED L74140GJ1982PLC005215 Director - 2011-07-25
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2008-12-26
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2011-09-05
      REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director - 2021-09-06
      KLAAS EQUIPMENT PRIVATE LIMITED U25200MH1979PTC021684 Director - 2009-08-05
      KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director - 2008-10-15
      MAHIM ADVERTISING PRIVATE LIMITED U74300MH1973PTC016646 Director 1973-07-02 Ongoing
      REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Director - 2023-07-04
      REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Managing Director - 2019-12-09
      EVEREST BRAND SOLUTIONS PRIVATE LIMITED U74300MH1996PTC098864 Director - 2023-07-04
      ARION HORSE COMPANY PRIVATE LIMITED U74999MH1997PTC106427 Director 1997-04-01 Ongoing
      SHOWDIFF WORLDWIDE PRIVATE LIMITED U92110MH2003PTC142309 Director 2003-09-22 Ongoing
      Other Directorships of STEPHANE FAGGIANELLI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ADITYA MEHRISH
      Company Name CIN Designation Appointment Date Cessation
      SAMAARA HOTELS & SERVICES PRIVATE LIMITED U55101HR2015PTC055659 Director 2022-07-21 Ongoing
      Other Directorships of SHREECHARAN RAMDAS NADKARNI
      Company Name CIN Designation Appointment Date Cessation
      KLAAS EQUIPMENT PRIVATE LIMITED U25200MH1979PTC021684 Director - 2009-08-05
      INDIAN RUGBY FOOTBALL UNION U36939MH2001NPL132954 Additional Director - 2020-12-30
      INDIAN RUGBY FOOTBALL UNION U36939MH2001NPL132954 Director - 2022-04-25
      MEDGENOME LABS LIMITED U73100KA2013PLC084414 Director - 2019-09-30
      GOLDMINE ADVERTISING PRIVATE LIMITED U74300MH1988PTC121759 Director - 2018-10-17
      EVEREST BRAND SOLUTIONS PRIVATE LIMITED U74300MH1996PTC098864 Director - 2008-09-13
      OAP MEDIATECH PRIVATE LIMITED U74300MH2002PTC136270 Additional Director 2024-12-31 Ongoing
      OAP MEDIATECH PRIVATE LIMITED U74300MH2002PTC136270 Director - 2008-11-30
      REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED U74300MH2002PTC137235 Director - 2008-12-08
      KOBE CONSULTANTS PRIVATE LIMITED U74999MH2023PTC397174 Director 2023-01-09 Ongoing
      SHOWDIFF WORLDWIDE PRIVATE LIMITED U92110MH2003PTC142309 Director 2004-01-21 Ongoing
      Other Directorships of KUMAR IYER
      Company Name CIN Designation Appointment Date Cessation
      ADVANI HOTELS AND RESORTS (INDIA) LIMITED L99999MH1987PLC042891 Company Secretary - 2014-05-20
      CHEVRON PHILLIPS CHEMICALS INDIA PRIVATE LIMITED U24100MH2009PTC190814 Additional Director - 2015-09-29
      CHEVRON PHILLIPS CHEMICALS INDIA PRIVATE LIMITED U24100MH2009PTC190814 Director - 2018-04-01
      ALFASIGMA INDIA PRIVATE LIMITED U24231MH2008FTC185531 Additional Director - 2023-06-29
      ALFASIGMA INDIA PRIVATE LIMITED U24231MH2008FTC185531 Director 2023-03-21 Ongoing
      SUPERMAX PERSONAL CARE PRIVATE LIMITED U27310MH2010PTC207411 Additional Director - 2018-10-29
      SUPERMAX PERSONAL CARE PRIVATE LIMITED U27310MH2010PTC207411 Director - 2018-06-01
      LATUR ETS PRODUCTION PRIVATE LIMITED U30202DL2023FTC415652 Director 2023-06-15 Ongoing
      INSTANSTIX LOGISTICS PRIVATE LIMITED U49231MH2023PTC409631 Director 2023-08-30 Ongoing
      MVIN CARCO 1 PRIVATE LIMITED U50100DL2022PTC392165 Director - 2022-12-31
      MOOVE VEHICLE INDIA PRIVATE LIMITED U50300DL2022PTC391981 Director - 2022-12-31
      BUSINESSOLVER INDIA PRIVATE LIMITED U62099DL2023FTC410455 Director 2023-02-19 Ongoing
      STRONGHOLD MANAGEMENT INDIA PRIVATE LIMITED U62099KA2023FTC182562 Director 2023-12-21 Ongoing
      MARKETAXESS INDIA MARKETS PRIVATE LIMITED U62099MH2023FTC412385 Director 2023-10-17 Ongoing
      CANOPY GREEN INDIA PRIVATE LIMITED U63119KA2023PTC180646 Director 2023-11-06 Ongoing
      MOOVE FINANCE INDIA PRIVATE LIMITED U65990DL2022PTC392162 Director - 2022-12-31
      EURODIVISAS INDIA FOREIGN CURRENCY SERVICES PRIVATE LIMITED U65990MH2020FTC336994 Director - 2023-10-19
      OCM INDIA SERVICES PRIVATE LIMITED U66190MH2022FTC391089 Director 2022-09-26 Ongoing
      ACP IND MANAGEMENT PARTNERS PRIVATE LIMITED U66190MH2023PTC410389 Director 2023-09-14 Ongoing
      CERBERUS CAPITAL SERVICES PRIVATE LIMITED U67120MH2019FTC321559 Director - 2019-03-21
      DAVIDSON KEMPNER INVESTMENT ADVISORS INDIA PRIVATE LIMITED U67190MH2021FTC372679 Director 2021-12-02 Ongoing
      CELONIS INDIA PRIVATE LIMITED U72200KA2021FTC147777 Director 2021-05-24 Ongoing
      PCX SERVICES PRIVATE LIMITED U72900DL2022FTC403204 Director - 2023-03-14
      NEORIS CONSULTING SERVICES INDIA PRIVATE LIMITED U72900KA2016PTC098001 Additional Director - 2017-12-21
      NEORIS CONSULTING SERVICES INDIA PRIVATE LIMITED U72900KA2016PTC098001 Director - 2019-07-24
      KRAFTON INDIA PRIVATE LIMITED U72900KA2020FTC141285 Director - 2022-09-30
      GLT TECHSERV PRIVATE LIMITED U72900KA2022PTC164761 Director - 2023-01-27
      PAPAYA GAMING INDIA PRIVATE LIMITED U72900MH2021FTC372253 Director 2021-11-25 Ongoing
      FRONTDOOR INDIA PRIVATE LIMITED U72900PN2019FTC186460 Director 2019-09-03 Ongoing
      PHAZR INDIA PRIVATE LIMITED U72900TG2018FTC164282 Additional Director - 2019-11-30
      PHAZR INDIA PRIVATE LIMITED U72900TG2018FTC164282 Director - 2021-03-30
      XDD INDIA PRIVATE LIMITED U72900TG2020FTC142663 Director - 2021-07-05
      XERO SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2022FTC167665 Director 2022-10-19 Ongoing
      ACCUWEATHER INDIA PRIVATE LIMITED U74120MH2016FTC272063 Additional Director - 2023-09-27
      ACCUWEATHER INDIA PRIVATE LIMITED U74120MH2016FTC272063 Director 2016-01-14 Ongoing
      ACCUWEATHER INDIA PRIVATE LIMITED U74120MH2016FTC272063 Director - 2022-09-26
      LEXPRAXIS CONSULTING PRIVATE LIMITED U74140MH2008PTC179848 Director 2008-03-08 Ongoing
      MAHIM ADVERTISING PRIVATE LIMITED U74300MH1973PTC016646 Company Secretary - 2008-03-31
      REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Company Secretary - 2008-03-31
      EVEREST BRAND SOLUTIONS PRIVATE LIMITED U74300MH1996PTC098864 Company Secretary - 2008-03-31
      OAP MEDIATECH PRIVATE LIMITED U74300MH2002PTC136270 Director - 2008-03-31
      REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED U74300MH2002PTC137235 Company Secretary - 2008-03-31
      BGRS GLOBAL (INDIA) PRIVATE LIMITED U74900KA2010PTC055742 Additional Director - 2016-09-30
      RESOURCE SOLUTIONS INDIA PRIVATE LIMITED U74900TG2015FTC101791 Director - 2018-02-01
      SGIPL STUDY GROUP INDIA PRIVATE LIMITED U74999DL2018FTC333449 Director 2019-04-10 Ongoing
      SPOTIFY INDIA PRIVATE LIMITED U74999MH2017FTC295679 Director - 2019-06-12
      AXON PUBLICSAFETY INDIA PRIVATE LIMITED U74999MH2018FTC306982 Additional Director - 2021-10-29
      AXON PUBLICSAFETY INDIA PRIVATE LIMITED U74999MH2018FTC306982 Director - 2019-04-15
      HOSO CASH AND CARRY PRIVATE LIMITED U74999MH2019PTC333527 Director - 2021-07-05
      SOTECH DEVELOPMENT INDIA PRIVATE LIMITED U77100DL2023FTC410568 Director 2023-02-24 Ongoing
      SHOWDIFF WORLDWIDE PRIVATE LIMITED U92110MH2003PTC142309 Company Secretary - 2008-03-31
      Other Directorships of AMITABH ARUN NANDA
      Company Name CIN Designation Appointment Date Cessation
      MAHIM ADVERTISING PRIVATE LIMITED U74300MH1973PTC016646 Additional Director - 2022-09-30
      MAHIM ADVERTISING PRIVATE LIMITED U74300MH1973PTC016646 Director 2021-12-03 Ongoing
      ART ID PRIVATE LIMITED U74900MH2007PTC175776 Director 2007-11-07 Ongoing
      ARION HORSE COMPANY PRIVATE LIMITED U74999MH1997PTC106427 Additional Director - 2022-09-30
      ARION HORSE COMPANY PRIVATE LIMITED U74999MH1997PTC106427 Director 2021-11-01 Ongoing
      ARION HORSE COMPANY PRIVATE LIMITED U74999MH1997PTC106427 Director - 2019-04-16
      Other Directorships of ALVARES LEROY
      Company Name CIN Designation Appointment Date Cessation
      4C4AL PRIVATE LIMITED U52335KA2022PTC158803 Director 2022-03-10 Ongoing
      REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED U74300MH2002PTC137235 Additional Director - 2011-05-16
      REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED U74300MH2002PTC137235 Director - 2015-09-15

      CIN Company Name Company Address
      U74300MH1973PTC016646 MAHIM ADVERTISING PRIVATE LIMITED 4th Floor, Sterling Centre, Dr Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U72200MH2000PTC128207 QUINTROL TECHNOLOGIES PRIVATE LIMITED STERLING CENTRE 4TH FLOOR167 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      AAZ-1673 STUDIO MRS LLP FLOOR 5, STERLING CENTRE, DR ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400018
      AAP-5944 MARSIL EXPORTS & IMPORTS LLP FLOOR-G, STERLING CENTRE, DR ANNIE BESANT ROAD, WORLI Mumbai, Maharashtra, India - 400018
      U74999MH1997PTC106427 ARION HORSE COMPANY PRIVATE LIMITED Fourth Floor, Sterling Centre Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U72200MH1999PTC120154 LITTLESILVER SOFTWARE (INDIA) PRIVATE LIMITED 4th floor, Sterling Center, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
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      AAB-9312 NIDHISHA TRADING LLP 6/B, 6th Floor, Sterling Centre, Dr. Annie Besant Road, Worli. Mumbai, Maharashtra, India - 400018
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      ABC-5102 NETERWALA AIBARA LLP 8TH FLOOR, DISCOVERY OF INDIA, DR ANNIE BESANT ROAD,NEHRU CENTRE, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400018
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      U70101MH1994PTC077832 ARUSHI REALTORS PVT LTD 4th Floor, Discovery of India Building, Dr Annie Besant Road, Worli, , MUMBAI, Maharashtra, India - 400018
      U01122MH1995PTC421359 R R EXOTICA FLORITECH PRIVATE LIMITED A 302, 3RD. FLOOR STERLING SEA FACE,DR. ANNIE BESANT ROAD,NEHRU CENTRE,Mumbai,Mumbai,Maharashtra,400018-India
      U67100MH2007PTC175810 ASSET RESOLUTION MANAGEMENT COMPANY (IND IA) PRIVATE LIMITED 8TH FLOOR, DISCOVERY OF INDIA BLDG., NEHRU CENTRE DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      AAC-9320 NISHUVI TRADING LLP NISHUVI, 4th Floor, 75, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
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      U45102MH1995PTC086429 FREYSSINET (INDIA) PRIVATE LIMITED Floor-6, Sterling Centre D. Annie Besant Road,Worli , Mumbai, Maharashtra, India - 400018
      U73100MH1974NPL017852 BAKUL FINECHEM RESEARCH CENTRE STERLING CENTRE 4TH FLOORDR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      AAB-3419 TIDAL INVESTMENTS AND PROPERTIES LLP 43, 4th Floor, Madhuli Apartment, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
      U51109MH1946PTC005235 ENGINEERING AND AGENCIES PVT LTD STERLING CENTRE, 4TH, FLOORDR, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10118035 2008-07-06 - 2018-12-14 23,000,000.00 BANK OF MAHARASHTRA
      90143088 2000-10-25 2005-04-13 2018-12-14 7,500,000.00 BANK OF MAHARASHTRA

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      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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