• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MAK BUSINESS ENTERPRISE PRIVATE LIMITED

      CIN: U52393MH2007PTC168745
      Purchase Report

      MAK BUSINESS ENTERPRISE PRIVATE LIMITED (CIN: U52393MH2007PTC168745) is a Private company incorporated on 14 Mar 2007. 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. 1000000.00.

      MAK BUSINESS ENTERPRISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MAK BUSINESS ENTERPRISE PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of MAK BUSINESS ENTERPRISE PRIVATE LIMITED are PARESH PRAVINBHAI RATHOD, RAMESH MADHAVDAS ASSAR, and MANISH LALIT DANI.

      MAK BUSINESS ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52393MH2007PTC168745 and its registration number is 168745. Users may contact MAK BUSINESS ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAK BUSINESS ENTERPRISE PRIVATE LIMITED is 15, NAGINDAS MANSION, J.S.S. ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004.

      Current status of MAK BUSINESS ENTERPRISE 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 MAK BUSINESS ENTERPRISE 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 MAK BUSINESS ENTERPRISE

      Purchase full report of MAK BUSINESS ENTERPRISE

      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 MAK BUSINESS ENTERPRISE 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 MAK BUSINESS ENTERPRISE
      DIN Director Name Designation Appointment Date
      07813695 PARESH PRAVINBHAI RATHOD Director 2017-11-29
      05167297 RAMESH MADHAVDAS ASSAR Director 2012-01-10
      06823884 MANISH LALIT DANI Director 2014-09-25
      Past Directors & Key Managerial Personnel of MAK BUSINESS ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      01569620 ASIF ISMAIL POTIA Director - 2007-11-08
      05167297 RAMESH MADHAVDAS ASSAR Director - 2018-09-05
      06823884 MANISH LALIT DANI Additional Director - 2014-09-25
      00190509 NIRAV DEEPAK MODI Additional Director - 2013-12-03
      00190583 HEMANT DAHYALAL BHATT Additional Director - 2007-12-15
      00190583 HEMANT DAHYALAL BHATT Director - 2014-05-06
      01569400 CHOUDHARI KHALID SHAUKATALI Director - 2007-08-08
      02080700 NEESHAL MODI Additional Director - 2008-09-29
      02080700 NEESHAL MODI Director - 2012-01-10
      Other Directorships of PARESH PRAVINBHAI RATHOD
      Company Name CIN Designation Appointment Date Cessation
      RHYTHM HOUSE PRIVATE LIMITED U31500MH1948PTC006139 Additional Director 2017-05-15 Ongoing
      FIRESTONE TRADING PRIVATE LIMITED U51900MH1999PTC118442 Director 2017-06-03 Ongoing
      PAUNDRA ENTERPRISES PRIVATE LIMITED U74120MH2014PTC251981 Director 2017-11-29 Ongoing
      PALASA DEVELOPERS PRIVATE LIMITED U74999MH2014PTC251904 Director 2017-11-29 Ongoing
      NIRAV MODI PRIVATE LIMITED U74999MH2017PTC299975 Director 2017-11-29 Ongoing
      Other Directorships of ASIF ISMAIL POTIA
      Company Name CIN Designation Appointment Date Cessation
      ICONIC METAL SURFACE COATINGS PRIVATE LIMITED U27100MH2007PTC220021 Director - 2011-01-10
      GRAYLINE IRON & STEEL PRIVATE LIMITED U27310MH2007PTC170148 Director 2007-04-20 Ongoing
      GRAYLINE INFRASTRUCTURE PRIVATE LIMITED U45201MH2013PTC241782 Director 2013-04-08 Ongoing
      BOMBAY COMPRESSED GAS CYLINDERS PRIVATE LIMITED U60300MH1981PTC023904 Director 1992-04-01 Ongoing
      GRAYLINE REALTY PRIVATE LIMITED U70102MH2007PTC170159 Director 2007-04-20 Ongoing
      Other Directorships of RAMESH MADHAVDAS ASSAR
      Company Name CIN Designation Appointment Date Cessation
      PARAGON JEWELLERY PRIVATE LIMITED U36911MH2000PTC124475 Director 2012-01-10 Ongoing
      PANCHAJANYA DIAMONDS PRIVATE LIMITED U36912MH2000PTC124499 Director 2012-01-10 Ongoing
      NDM ENTERPRISES PRIVATE LIMITED U51100MH2000PTC123986 Director 2012-01-10 Ongoing
      NDM ENTERPRISES PRIVATE LIMITED U51100MH2000PTC123986 Director - 2018-09-05
      ANM ENTERPRISES PRIVATE LIMITED U51100MH2000PTC123988 Director 2012-01-10 Ongoing
      ANM ENTERPRISES PRIVATE LIMITED U51100MH2000PTC123988 Director - 2018-09-05
      NEESHAL ENTERPRISES PRIVATE LIMITED U51110MH2000PTC123990 Director 2012-01-10 Ongoing
      NEESHAL MARKETING PRIVATE LIMITED U51224MH2007PTC171459 Additional Director - 2012-09-21
      NEESHAL MARKETING PRIVATE LIMITED U51224MH2007PTC171459 Director 2012-09-21 Ongoing
      NEESHAL MARKETING PRIVATE LIMITED U51224MH2007PTC171459 Director - 2018-09-05
      DREAM TRADING PRIVATE LIMITED U51900MH2000PTC123985 Director 2012-01-10 Ongoing
      DREAM TRADING PRIVATE LIMITED U51900MH2000PTC123985 Director - 2018-09-05
      CAMELOT TRADING PRIVATE LIMITED U51900MH2000PTC123987 Director 2012-01-10 Ongoing
      CAMELOT TRADING PRIVATE LIMITED U51900MH2000PTC123987 Director - 2018-09-05
      NEESHAL TRADING PRIVATE LIMITED U51900MH2000PTC123989 Director 2012-01-10 Ongoing
      NEESHAL TRADING PRIVATE LIMITED U51900MH2000PTC123989 Director - 2018-09-05
      PARAGON MERCHANDISING PRIVATE LIMITED U51900MH2000PTC124471 Director 2012-01-10 Ongoing
      DEVDATTA ENTERPRISES PRIVATE LIMITED U51900MH2000PTC124496 Director 2012-01-10 Ongoing
      DEVDATTA ENTERPRISES PRIVATE LIMITED U51900MH2000PTC124496 Director - 2018-09-05
      CAMELOT ENTERPRISES PRIVATE LIMITED U70100MH1998PTC116420 Director 2012-01-10 Ongoing
      CAMELOT ENTERPRISES PRIVATE LIMITED U70100MH1998PTC116420 Director - 2018-09-05
      WALKERS DEVELOPER PRIVATE LIMITED U70100MH2013PTC247717 Director 2014-03-04 Ongoing
      WALKERS DEVELOPER PRIVATE LIMITED U70100MH2013PTC247717 Director - 2018-09-05
      BENTLEY PROPERTIES PRIVATE LIMITED U70102MH2006PTC161360 Director 2012-01-10 Ongoing
      BENTLEY PROPERTIES PRIVATE LIMITED U70102MH2006PTC161360 Director - 2018-09-05
      KSEVEN REALTY PRIVATE LIMITED U74120MH2013PTC244382 Director - 2014-02-07
      PAUNDRA ENTERPRISES PRIVATE LIMITED U74120MH2014PTC251981 Director 2014-02-26 Ongoing
      PAUNDRA ENTERPRISES PRIVATE LIMITED U74120MH2014PTC251981 Director - 2018-09-05
      NEESHAL MERCHANDISING PRIVATE LIMITED U74999MH2007PTC167152 Director 2012-04-02 Ongoing
      NEESHAL MERCHANDISING PRIVATE LIMITED U74999MH2007PTC167152 Director - 2018-09-05
      PALASA DEVELOPERS PRIVATE LIMITED U74999MH2014PTC251904 Director 2014-02-26 Ongoing
      PALASA DEVELOPERS PRIVATE LIMITED U74999MH2014PTC251904 Director - 2018-09-05
      Other Directorships of MANISH LALIT DANI
      Company Name CIN Designation Appointment Date Cessation
      WALKERS DEVELOPER PRIVATE LIMITED U70100MH2013PTC247717 Director 2014-03-04 Ongoing
      PAUNDRA ENTERPRISES PRIVATE LIMITED U74120MH2014PTC251981 Director 2014-02-26 Ongoing
      PALASA DEVELOPERS PRIVATE LIMITED U74999MH2014PTC251904 Director 2014-02-26 Ongoing
      Other Directorships of NIRAV DEEPAK MODI
      Company Name CIN Designation Appointment Date Cessation
      NEESHAL ENTERPRISES LLP AAC-1885 Designated Partner 2014-03-19 Ongoing
      PARAGON JEWELLERY LLP AAC-1886 Designated Partner 2014-03-19 Ongoing
      PARAGON MERCHANDISING LLP AAC-1887 Designated Partner 2014-03-19 Ongoing
      PANCHAJANYA DIAMONDS LLP AAC-2694 Designated Partner 2014-04-22 Ongoing
      RADASHIR JEWELRY COMPANY PRIVATE LIMITED U27205MH2006PTC161293 Director 2006-04-21 Ongoing
      JEWELRY SOLUTIONS INTERNATIONAL PRIVATE LIMITED U36910MH1999PTC122558 Director 1999-11-05 Ongoing
      FIRESTAR DIAMOND PRIVATE LIMITED U36910MH2004PTC146390 Director 2004-05-18 Ongoing
      PARAGON JEWELLERY PRIVATE LIMITED U36911MH2000PTC124475 Director - 2008-03-29
      PANCHAJANYA DIAMONDS PRIVATE LIMITED U36912MH2000PTC124499 Director - 2008-03-29
      NDM ENTERPRISES PRIVATE LIMITED U51100MH2000PTC123986 Director - 2008-03-29
      ANM ENTERPRISES PRIVATE LIMITED U51100MH2000PTC123988 Director - 2008-03-29
      NEESHAL ENTERPRISES PRIVATE LIMITED U51110MH2000PTC123990 Director - 2008-03-29
      FIRESTONE TRADING PRIVATE LIMITED U51900MH1999PTC118442 Director - 2016-03-15
      CAMELOT TRADING PRIVATE LIMITED U51900MH2000PTC123987 Director - 2008-03-29
      NEESHAL TRADING PRIVATE LIMITED U51900MH2000PTC123989 Director - 2008-03-29
      PARAGON MERCHANDISING PRIVATE LIMITED U51900MH2000PTC124471 Director - 2008-03-29
      DEVDATTA ENTERPRISES PRIVATE LIMITED U51900MH2000PTC124496 Director - 2008-03-29
      FIRESTAR INTERNATIONAL LIMITED U51909MH2004PLC145478 Director 2004-04-01 Ongoing
      FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED U51909MH2006PTC164429 Director 2006-09-09 Ongoing
      PATTON INVESTMENT PRIVATE LIMITED U67120MH1989PTC054792 Director - 2005-01-04
      CAMELOT ENTERPRISES PRIVATE LIMITED U70100MH1998PTC116420 Director - 2008-03-29
      BENTLEY REALTY PRIVATE LIMITED U70100MH2006PTC160509 Director - 2008-03-29
      BENTLEY PROPERTIES PRIVATE LIMITED U70102MH2006PTC161360 Director - 2008-03-29
      Other Directorships of HEMANT DAHYALAL BHATT
      Company Name CIN Designation Appointment Date Cessation
      NEESHAL ENTERPRISES LLP AAC-1885 Designated Partner 2014-03-19 Ongoing
      PARAGON JEWELLERY LLP AAC-1886 Designated Partner 2014-03-19 Ongoing
      PARAGON MERCHANDISING LLP AAC-1887 Designated Partner 2014-03-19 Ongoing
      PANCHAJANYA DIAMONDS LLP AAC-2694 Designated Partner 2014-04-22 Ongoing
      RADASHIR JEWELRY COMPANY PRIVATE LIMITED U27205MH2006PTC161293 Director 2006-05-07 Ongoing
      JEWELRY SOLUTIONS INTERNATIONAL PRIVATE LIMITED U36910MH1999PTC122558 Director 2005-10-22 Ongoing
      FIRESTAR DIAMOND PRIVATE LIMITED U36910MH2004PTC146390 Director 2004-06-04 Ongoing
      PARAGON JEWELLERY PRIVATE LIMITED U36911MH2000PTC124475 Director 2000-02-24 Ongoing
      PANCHAJANYA DIAMONDS PRIVATE LIMITED U36912MH2000PTC124499 Director 2000-02-25 Ongoing
      NDM ENTERPRISES PRIVATE LIMITED U51100MH2000PTC123986 Director 2000-02-01 Ongoing
      ANM ENTERPRISES PRIVATE LIMITED U51100MH2000PTC123988 Director - 2014-05-06
      NEESHAL ENTERPRISES PRIVATE LIMITED U51110MH2000PTC123990 Director 2000-02-01 Ongoing
      NEESHAL MARKETING PRIVATE LIMITED U51224MH2007PTC171459 Director 2007-06-08 Ongoing
      FIRESTONE TRADING PRIVATE LIMITED U51900MH1999PTC118442 Director 1999-02-19 Ongoing
      DREAM TRADING PRIVATE LIMITED U51900MH2000PTC123985 Additional Director - 2008-09-29
      DREAM TRADING PRIVATE LIMITED U51900MH2000PTC123985 Director 2008-09-29 Ongoing
      CAMELOT TRADING PRIVATE LIMITED U51900MH2000PTC123987 Director 2009-02-13 Ongoing
      CAMELOT TRADING PRIVATE LIMITED U51900MH2000PTC123987 Director - 2008-09-01
      NEESHAL TRADING PRIVATE LIMITED U51900MH2000PTC123989 Director 2000-02-01 Ongoing
      AMI MERCHANDISING PRIVATE LIMITED U51900MH2000PTC124314 Director 2003-01-01 Ongoing
      PARAGON MERCHANDISING PRIVATE LIMITED U51900MH2000PTC124471 Director 2000-02-24 Ongoing
      DEVDATTA ENTERPRISES PRIVATE LIMITED U51900MH2000PTC124496 Director 2000-02-25 Ongoing
      FIRESTAR INTERNATIONAL LIMITED U51909MH2004PLC145478 Director - 2008-03-31
      FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED U51909MH2006PTC164429 Director - 2008-03-31
      CARAVAN LOGIPARK PRIVATE LIMITED U63090MH2005PTC158307 Additional Director - 2012-01-19
      GHAZALAH INVESTMENTS PRIVATE LIMITED U67120MH1988PTC047134 Additional Director - 2008-09-29
      GHAZALAH INVESTMENTS PRIVATE LIMITED U67120MH1988PTC047134 Director 2008-09-29 Ongoing
      CAMELOT ENTERPRISES PRIVATE LIMITED U70100MH1998PTC116420 Additional Director - 2009-09-09
      CAMELOT ENTERPRISES PRIVATE LIMITED U70100MH1998PTC116420 Director 2009-09-09 Ongoing
      CAMELOT ENTERPRISES PRIVATE LIMITED U70100MH1998PTC116420 Director - 2008-09-01
      BENTLEY REALTY PRIVATE LIMITED U70100MH2006PTC160509 Director 2006-03-14 Ongoing
      BENTLEY PROPERTIES PRIVATE LIMITED U70102MH2006PTC161360 Director - 2014-05-06
      SUVADHINATH CONSULTANTS PRIVATE LIMITED U74140MH2010PTC201410 Director 2010-03-29 Ongoing
      SUPASVANATH CONSULTANTS PRIVATE LIMITED U74140MH2010PTC202556 Director 2010-04-29 Ongoing
      NEMINATH CONSULTANTS PRIVATE LIMITED U74140MH2010PTC203147 Director 2010-05-13 Ongoing
      PUNARVASU CONSULTANTS PRIVATE LIMITED U74140MH2010PTC206191 Director 2010-08-02 Ongoing
      MOOLA CONSULTANTS PRIVATE LIMITED U74900MH2010PTC202559 Director 2010-04-29 Ongoing
      NEESHAL MERCHANDISING PRIVATE LIMITED U74999MH2007PTC167152 Director 2007-01-19 Ongoing
      Other Directorships of CHOUDHARI KHALID SHAUKATALI
      Company Name CIN Designation Appointment Date Cessation
      ICONIC METAL SURFACE COATINGS PRIVATE LIMITED U27100MH2007PTC220021 Director - 2011-01-10
      GRAYLINE IRON & STEEL PRIVATE LIMITED U27310MH2007PTC170148 Director 2007-04-20 Ongoing
      GRAYLINE REALTY PRIVATE LIMITED U70102MH2007PTC170159 Director 2007-04-20 Ongoing
      Other Directorships of NEESHAL MODI
      Company Name CIN Designation Appointment Date Cessation
      PARAGON JEWELLERY PRIVATE LIMITED U36911MH2000PTC124475 Additional Director - 2008-08-09
      PARAGON JEWELLERY PRIVATE LIMITED U36911MH2000PTC124475 Director - 2012-01-10
      PANCHAJANYA DIAMONDS PRIVATE LIMITED U36912MH2000PTC124499 Additional Director - 2008-08-09
      PANCHAJANYA DIAMONDS PRIVATE LIMITED U36912MH2000PTC124499 Director - 2012-01-10
      NDM ENTERPRISES PRIVATE LIMITED U51100MH2000PTC123986 Additional Director - 2008-09-29
      NDM ENTERPRISES PRIVATE LIMITED U51100MH2000PTC123986 Director - 2012-01-10
      ANM ENTERPRISES PRIVATE LIMITED U51100MH2000PTC123988 Additional Director - 2008-09-29
      ANM ENTERPRISES PRIVATE LIMITED U51100MH2000PTC123988 Director - 2012-01-10
      NEESHAL ENTERPRISES PRIVATE LIMITED U51110MH2000PTC123990 Additional Director - 2008-08-09
      NEESHAL ENTERPRISES PRIVATE LIMITED U51110MH2000PTC123990 Director - 2012-01-10
      DREAM TRADING PRIVATE LIMITED U51900MH2000PTC123985 Additional Director - 2008-09-29
      DREAM TRADING PRIVATE LIMITED U51900MH2000PTC123985 Director - 2012-01-10
      CAMELOT TRADING PRIVATE LIMITED U51900MH2000PTC123987 Director - 2012-01-10
      NEESHAL TRADING PRIVATE LIMITED U51900MH2000PTC123989 Additional Director - 2008-08-09
      NEESHAL TRADING PRIVATE LIMITED U51900MH2000PTC123989 Director - 2012-01-10
      PARAGON MERCHANDISING PRIVATE LIMITED U51900MH2000PTC124471 Additional Director - 2008-08-09
      PARAGON MERCHANDISING PRIVATE LIMITED U51900MH2000PTC124471 Director - 2012-01-10
      DEVDATTA ENTERPRISES PRIVATE LIMITED U51900MH2000PTC124496 Additional Director - 2008-09-29
      DEVDATTA ENTERPRISES PRIVATE LIMITED U51900MH2000PTC124496 Director - 2012-01-10
      CAMELOT ENTERPRISES PRIVATE LIMITED U70100MH1998PTC116420 Director - 2012-01-10
      BENTLEY REALTY PRIVATE LIMITED U70100MH2006PTC160509 Additional Director - 2008-09-02
      BENTLEY REALTY PRIVATE LIMITED U70100MH2006PTC160509 Director 2008-09-02 Ongoing
      BENTLEY PROPERTIES PRIVATE LIMITED U70102MH2006PTC161360 Additional Director - 2008-09-02
      BENTLEY PROPERTIES PRIVATE LIMITED U70102MH2006PTC161360 Director - 2012-01-10
      SUVADHINATH CONSULTANTS PRIVATE LIMITED U74140MH2010PTC201410 Director 2010-03-29 Ongoing
      SUPASVANATH CONSULTANTS PRIVATE LIMITED U74140MH2010PTC202556 Director 2010-04-29 Ongoing
      NEMINATH CONSULTANTS PRIVATE LIMITED U74140MH2010PTC203147 Director 2010-05-13 Ongoing
      PUNARVASU CONSULTANTS PRIVATE LIMITED U74140MH2010PTC206191 Director 2010-08-02 Ongoing
      ANANTNATH VALUERS PRIVATE LIMITED U74900MH2010PTC201990 Director 2010-04-13 Ongoing
      SAMKIT VALUERS PRIVATE LIMITED U74900MH2010PTC201994 Director 2010-04-13 Ongoing
      SAMBHAVNATH VALUERS PRIVATE LIMITED U74900MH2010PTC202557 Director 2010-04-29 Ongoing
      MOOLA CONSULTANTS PRIVATE LIMITED U74900MH2010PTC202559 Director 2010-04-29 Ongoing
      MOON VALUERS PRIVATE LIMITED U74990MH2010PTC201414 Director 2010-03-29 Ongoing
      VASHUPUJYA VALUERS PRIVATE LIMITED U74990MH2010PTC201993 Director 2010-04-13 Ongoing

      CIN Company Name Company Address
      U74900MH2010PTC201990 ANANTNATH VALUERS PRIVATE LIMITED 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004
      U74900MH2010PTC201994 SAMKIT VALUERS PRIVATE LIMITED 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004
      U74900MH2010PTC202557 SAMBHAVNATH VALUERS PRIVATE LIMITED 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004
      U74900MH2010PTC202559 MOOLA CONSULTANTS PRIVATE LIMITED 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004
      U74990MH2010PTC201993 VASHUPUJYA VALUERS PRIVATE LIMITED 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004
      U74140MH2010PTC201410 SUVADHINATH CONSULTANTS PRIVATE LIMITED 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004
      U74140MH2010PTC202556 SUPASVANATH CONSULTANTS PRIVATE LIMITED 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004
      U74140MH2010PTC203147 NEMINATH CONSULTANTS PRIVATE LIMITED 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004
      U74140MH2010PTC206191 PUNARVASU CONSULTANTS PRIVATE LIMITED 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004
      U45200MH2007PTC168572 FULCRUM REALTY PRIVATE LIMITED A-101, NAGINDAS MANSION, 57-61, J.S.S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51397MH2002PTC137813 PARSHWA MARKETING (INDIA) PRIVATE LIMITED NAGINDAS MANSION 2ND FLOORBLOCK NO 11 61-B J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52100MH2011PTC219310 V J COMTRADE PRIVATE LIMITED Office No. A/6, 3rd Floor, Nagindas Mansion, 57-61 J.S.S Road Opera House , Mumbai, Maharashtra, India - 400004
      U51101MH2011PTC219602 MILLIONAIRE COMMODITIES PRIVATE LIMITED Office No. A/6,3rd Floor, Nagindas Mansion, 57-62, J.S.S Road Opera House , mumbai, Maharashtra, India - 400004
      U92200MH2004PTC147301 PJ NEWS AND INFORMATION BUREAU PRIVATE LIMITED FLAT NO 3 A 2ND FLR NAGINDAS MANSION 57/67 J.S.S. ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U74990MH2010PTC201414 MOON VALUERS PRIVATE LIMITED 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, Mumbai Mumbai City MH 400004 IN
      AAK-0279 AJMERA PROPERTIES LLP 10-A & 10-C, NAGINDAS MANSON, 1ST FLOOR, J S S ROAD, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      U36911MH2009PTC195186 MOXA DIAMOND PRIVATE LIMITED 72/B-12, TIKAM HOUSE, J S S ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51398MH2009PTC197324 TRISHLA GEMS PRIVATE LIMITED OFFICE NO.105, 1ST FLOOR, BALSARA HOUSE, J S S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      ACF-3263 SHARP LAB AND ASSAYING LLP 410, Parekh Market, 39, J.S.S. Road, Near Kennedy Bridge, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004
      U30007MH1997PTC111589 SHREE HARSH DATA FORMS PRIVATE LIMITED 100/A, J.S.S. Road, Opp. Girgaon Church, Opera House, Mumbai , Mumbai, Maharashtra, India - 400004
      U32111MH2016PTC287283 ALFONSO DESIGNS PRIVATE LIMITED 913, PAREKH MARKET, 39 J.S.S. ROAD, KENNEDY BRIDGE, OPERA HOUSE, MUMBAI , Mumbai, Maharashtra, India - 400004
      U55101MH2006PTC163446 SHREE NAMAN HOSPITALITY PRIVATE LIMITED 315, Parekh Market, 39, J.S.S. Road, Opera House, Mumbai-400 004 , Mumbai, Maharashtra, India - 400004
      U36912MH1995PTC095305 HARI DIAMOND EXPORTS (INDIA) PRIVATE LIMITED 12 RANCHHOD BHAVAN,55 J S S ROAD,IST FLOOR, OPERA HOUSE, , MUMBAI 400004, Maharashtra, India - 000000
      U63090MH1949PTC007150 MADHAVANI PRIVATE LIMITED 601, PAREKH MARKET, 39, J S S ROAD, NEAR KENNEDY BRIDGE OPERA HOUSE, MUMBAI , Mumbai, Maharashtra, India - 400004
      U52599MH2014PTC254538 KADER TRADERS PRIVATE LIMITED OFFICE NO. 209, 3RD FLOOR, MANTRI BUILDING, J.S.S. ROAD, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004
      U36912MH2007PTC173634 ROSE GEMS PRIVATE LIMITED 206, RATANDEEP J. S. S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      AAA-4695 RATNAPARA DIAMOND JEWELLERY LLP 428, PAREKH MARKET, 39, J. S. S. ROAD, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
      AAF-1148 POLKI JEWELS LLP 604 Parekh Market 39 J.S.S Road Opera House Mumbai, Maharashtra, India - 400004
      U45200MH1988PTC047559 GREV CONSTRUCTION PRIVATE LIMITED 108 RATNADEEP78 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10082089 2007-12-24 2010-12-15 2012-12-12 9,394,000,000.00 Canara Bank (Lead Bank) & 10 Other Banks
      10373794 2012-08-08 2013-06-27 2013-08-05 19,800,000,000.00 PNB INVESTMENT SERVICES LIMITED
      10576021 2015-06-17 - - 24,800,000,000.00 PNB INVESTMENT SERVICES LIMITED
      10595522 2015-09-11 2015-09-11 - 4,000,000,000.00 Punjab National Bank

      • 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
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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
      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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