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      MATTHEW INFRAPROJECTS PRIVATE LIMITED

      CIN: U45400MH2009PTC197948 As on: 2026-07-13
      Purchase Report

      MATTHEW INFRAPROJECTS PRIVATE LIMITED (CIN: U45400MH2009PTC197948) is a Private company incorporated on 18 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      MATTHEW INFRAPROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MATTHEW INFRAPROJECTS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of MATTHEW INFRAPROJECTS PRIVATE LIMITED are SUNIL BALIRAM SHINDE, and SANJAY VISHWANATH AGRE.

      MATTHEW INFRAPROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2009PTC197948 and its registration number is 197948. Users may contact MATTHEW INFRAPROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATTHEW INFRAPROJECTS PRIVATE LIMITED is ROOM NO. 31, LOKHANDWALA BUILDING, 5TH FLOOR, 38 BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of MATTHEW INFRAPROJECTS PRIVATE LIMITED is - Strike Off.

      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 MATTHEW INFRAPROJECTS 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 MATTHEW INFRAPROJECTS

      Purchase full report of MATTHEW INFRAPROJECTS

      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 MATTHEW INFRAPROJECTS 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 MATTHEW INFRAPROJECTS
      DIN Director Name Designation Appointment Date
      02539921 SUNIL BALIRAM SHINDE Director 2010-01-13
      02928023 SANJAY VISHWANATH AGRE Additional Director 2012-01-25
      Past Directors & Key Managerial Personnel of MATTHEW INFRAPROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00210503 MAYANK HASMUKHRAI PAREKH Additional Director - 2015-02-21
      01585041 MANOJ JAGDISHPRASAD KARNANI Director - 2012-01-27
      Other Directorships of MAYANK HASMUKHRAI PAREKH
      Company Name CIN Designation Appointment Date Cessation
      EVEREX EDUCATION LLP AAP-5535 Designated Partner 2019-06-10 Ongoing
      NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Director 2004-03-04 Ongoing
      EVEREX INFOTECH PRIVATE LIMITED U30005MH1996PTC098763 Director 1996-04-10 Ongoing
      RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Additional Director - 2014-09-30
      RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Director 2014-09-30 Ongoing
      GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Additional Director - 2019-09-28
      GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Director 2019-09-28 Ongoing
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Additional Director - 2014-09-30
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Director 2014-09-30 Ongoing
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2019-09-30
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2021-02-01
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Additional Director - 2014-09-30
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Director 2014-09-30 Ongoing
      ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Additional Director - 2015-02-21
      HAZEL LOGISTICS PRIVATE LIMITED U63090MH2006PTC161463 Additional Director - 2019-09-28
      HAZEL LOGISTICS PRIVATE LIMITED U63090MH2006PTC161463 Director 2019-09-28 Ongoing
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Additional Director - 2014-09-30
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Director 2014-09-30 Ongoing
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Additional Director - 2014-09-30
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Director 2014-09-30 Ongoing
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Additional Director - 2019-09-27
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director 2019-09-27 Ongoing
      KAMYAB PROPERTIES PRIVATE LIMITED U70102MH2010PTC210721 Additional Director - 2019-09-28
      KAMYAB PROPERTIES PRIVATE LIMITED U70102MH2010PTC210721 Director 2019-09-28 Ongoing
      VERITAS HABITATS PRIVATE LIMITED U70102MH2011PTC219072 Additional Director - 2015-09-30
      VERITAS HABITATS PRIVATE LIMITED U70102MH2011PTC219072 Director - 2019-03-29
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Additional Director - 2015-09-30
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Director - 2019-03-29
      HAZEL INFOTECH LIMITED U72900MH2004PLC146236 Director 2005-10-09 Ongoing
      ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Additional Director - 2019-09-26
      ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Director 2019-09-26 Ongoing
      ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Director - 2015-02-21
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Additional Director - 2014-09-30
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director 2014-09-30 Ongoing
      AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Director 2006-07-25 Ongoing
      TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Additional Director - 2014-09-30
      TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Director 2014-09-30 Ongoing
      EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Additional Director - 2019-09-28
      EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Director 2019-09-28 Ongoing
      ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Director - 2019-03-29
      PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Director - 2019-03-29
      DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Additional Director - 2015-09-01
      DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Director - 2015-02-21
      CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Additional Director - 2014-09-30
      CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Director 2014-09-30 Ongoing
      ASTER IMPEX PRIVATE LIMITED U74900MH2005PTC152105 Director - 2019-03-29
      COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Additional Director - 2014-09-30
      COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Director 2014-09-30 Ongoing
      MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Additional Director - 2014-09-30
      MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Director 2014-09-30 Ongoing
      NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Additional Director - 2015-09-30
      NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Director - 2019-03-29
      VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Additional Director - 2015-09-30
      VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Director - 2019-03-28
      Other Directorships of MANOJ JAGDISHPRASAD KARNANI
      Company Name CIN Designation Appointment Date Cessation
      RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2010-10-05
      FRANK INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170506 Director - 2007-06-29
      BARKHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC174160 Director - 2008-01-25
      SHAHEENA COMMODITIES PRIVATE LIMITED U45200MH2009PTC192513 Director - 2009-05-26
      AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Director - 2008-01-25
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2007-11-22
      KETOMAC REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197950 Director - 2011-12-01
      ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Director - 2009-09-08
      PADAM INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171084 Director - 2007-08-06
      PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director - 2007-08-08
      MADISON CHEMICALS AND INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC197946 Director - 2011-08-05
      ISABELLA BUILDERS PRIVATE LIMITED U45400MH2009PTC197947 Director 2009-12-18 Ongoing
      V2 LIFESTYLES PRIVATE LIMITED U51100MH2010PTC210120 Director - 2019-03-30
      AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Director - 2007-08-17
      GAURIKA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194508 Director - 2011-12-12
      JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Director - 2010-07-07
      OJASWINI IMPEX PRIVATE LIMITED U51109MH2010PTC198894 Director - 2012-09-15
      YATEE TRADERS PRIVATE LIMITED U51109MH2010PTC198908 Director - 2012-01-25
      UMIKA TRADELINK PRIVATE LIMITED U51109MH2010PTC198909 Director - 2011-12-01
      JESSE TRADING PRIVATE LIMITED U51109MH2010PTC203151 Director - 2010-09-25
      GEET MULTITRADE PRIVATE LIMITED U51300MH2008PTC178734 Director - 2008-03-10
      AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2007-07-18
      AASHISH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172420 Director - 2008-01-22
      MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2007-09-13
      AYUSH MULTITRADE PRIVATE LIMITED U51900MH2007PTC173117 Director - 2010-06-28
      DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2007-07-12 Ongoing
      DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director - 2007-07-23
      AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-07-18 Ongoing
      BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-07-18 Ongoing
      JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2007-07-30
      NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2007-08-01
      NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2009-02-16
      MAC EFIN SOLUTIONS PRIVATE LIMITED U51909MH2007PTC172663 Director - 2009-10-05
      PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2007-09-13
      REGENT SHELTERS PRIVATE LIMITED U51909MH2007PTC172761 Director - 2009-12-01
      MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director - 2007-09-11
      SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Director - 2009-05-26
      BHANUPRASAD COMMODITIES PRIVATE LIMITED U51909MH2009PTC192640 Director - 2010-03-27
      JANHAVI MULTITRADE PRIVATE LIMITED U51909MH2010PTC198352 Director - 2010-01-29
      HAYDEN TRADING PRIVATE LIMITED U51909MH2010PTC203063 Director - 2012-02-01
      KAYAAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC169276 Director - 2010-02-15
      APOORVA MULTITRADE PRIVATE LIMITED U52100MH2007PTC173116 Director - 2011-02-28
      ANANT MULTITRADE PRIVATE LIMITED U52100MH2007PTC173224 Director - 2011-02-28
      ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2007-09-13
      ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2007-09-13
      RAVIKIRAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC173255 Director - 2011-12-23
      AGASTI MULTITRADE PRIVATE LIMITED U52100MH2009PTC192466 Director - 2009-07-21
      CHHAYA MULTITRADE PRIVATE LIMITED U52100MH2009PTC192468 Director - 2009-07-28
      KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Director - 2009-05-28
      AARJAV COMMODITIES PRIVATE LIMITED U52100MH2009PTC195086 Director - 2009-08-21
      AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
      SIMPLY BEVERAGES PRIVATE LIMITED U52190MH2009PTC194504 Director - 2011-08-01
      KAMALNAYAN EXIM PRIVATE LIMITED U52190MH2010PTC198353 Director - 2010-01-29
      MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Director - 2009-05-28
      BALCHANDRA COMMODITIES PRIVATE LIMITED U52300MH2009PTC194501 Director - 2009-09-17
      DEVEN MULTITRADE PRIVATE LIMITED U52399MH2009PTC192820 Director - 2010-07-16
      RAHUL MULTITRADE PRIVATE LIMITED. U52599MH2007PTC173237 Director - 2007-12-06
      FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Director - 2009-05-28
      ONLINE FIN ADVISORS PRIVATE LIMITED U67190MH2007PTC172263 Director - 2007-12-12
      ALICE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC174272 Director 2007-09-18 Ongoing
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      METMIN RESOURCE CONSULTANTS PRIVATE LIMITED U74999GJ2007PTC077028 Director - 2007-12-03
      VINEET MERCANTILE PRIVATE LIMITED U74999MH2007PTC169078 Director - 2010-02-15
      AARYA MULTITRADE PRIVATE LIMITED U74999MH2007PTC169125 Director - 2010-02-15
      RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director - 2009-02-16
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Additional Director 2023-08-31 Ongoing
      Other Directorships of SUNIL BALIRAM SHINDE
      Company Name CIN Designation Appointment Date Cessation
      BAHUL REAL ESTATE PRIVATE LIMITED U45202MH2010PTC198903 Additional Director 2012-03-06 Ongoing
      OJASWINI IMPEX PRIVATE LIMITED U51109MH2010PTC198894 Additional Director 2012-09-15 Ongoing
      YATEE TRADERS PRIVATE LIMITED U51109MH2010PTC198908 Additional Director - 2014-08-06
      Other Directorships of SANJAY VISHWANATH AGRE
      Company Name CIN Designation Appointment Date Cessation
      YATEE TRADERS PRIVATE LIMITED U51109MH2010PTC198908 Director - 2014-08-06
      UNITED FUTURISTIC TRADE IMPEX PRIVATE LIMITED U74120MH2014PTC256767 Director - 2014-11-15

      CIN Company Name Company Address
      ACK-9083 BLISSFULLY DELICIOUS LLP II Floor 2, Plot No. 221, Haveliwala Building, Bora Bazar Street,Fort Fire Station, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U74999MH2016PTC281256 GET WELL GLOBAL PRIVATE LIMITED NO.33 ,KAMAR BUILDING 5TH FLOOR , 38 CAWASJI PATEL STREET, , FORT MUMBAI, Maharashtra, India - 400001
      U74120MH2010PTC202660 MEGA TECH ENERCON SYSTEMS PRIVATE LIMITED Flat No 31/32 3rd Floor Trinity Chambers Plot No-117 Bora Bazar Street Fort , Mumbai, Maharashtra, India - 400001
      ACL-9163 BHARAT LEX LLP OFFICE NO 13-B, 3RD FLOOR, 221 HAVELIWALA BUILDING,,BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U74900MH1996PTC103235 EMERALD FINTRADE PRIVATE LIMITED FLATNO 30 4TH FLOOR LOKHANDWALA BUILDING 38 BORA BAZAR STREE T FORT MUMBAI , MUMBAI, Maharashtra, India - 400001
      U36912MH2007PTC171825 PUR GEMS AND DIAMANTS CUTTING PRIVATE LIMITED MAPLA HOUSE 1ST FLOOR ROOM NO 5 200-202 BORA BAZAR STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH2008PTC183782 IVM TRADEBIZ PRIVATE LIMITED ROOM NO 5, 1ST FLOOR, 200-202 MAPLA HOUSE, BORA BAZAR STREET , FORT , MUMBAI, Maharashtra, India - 400001
      U51101MH2013PTC240409 TBG COMMERCIAL TRADING PRIVATE LIMITED OFFICE NO.1A, GROUND FLOOR, 29/33, SHREE GANESH BUILDING, BORA BAZAR STREET , FORT , MUMBAI, Maharashtra, India - 400001
      U74120MH2013PTC242388 AAFRIN INTERNATIONAL PRIVATE LIMITED 2ND FLOOR,34/38 NIMAKWALA BUILDING,OFF BORA BAZAR STREET,JEEJEEBHOY DADABHOY LA NE,FORT , MUMBAI, Maharashtra, India - 400001
      U74900MH2013PTC245329 MAJESTIC FACILITIES MANAGEMENT PRIVATE LIMITED ROOM NO. 11, 1ST FLOOR, 8/16, PATEL BUILDING BORA BAZAR, M.K. AMIN MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U67190MH2010PTC202674 ANCHITA SECURITIES PRIVATE LIMITED 8/16, M.K AMIN MARG PATEL BLDG, 2ND FLOOR ROOM NO-15,OPP.BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U67190MH2010PTC202716 ANANDITA SECURITIES PRIVATE LIMITED 8/16, M.K AMIN MARG PATEL BLDG, 2ND FLOOR, ROOM NO.15, OPP.BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U72200MH1999PTC122568 AGRONET SOFTWARE PRIVATE LIMITED 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001
      U47733MH2024PTC434035 MANANTAM JEWELS INDIA PRIVATE LIMITED 41, FLOOR-3, 12/14, MAHARASHTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      ACL-2384 ECOLUX LIFESTYLE LLP 60, Floor-5th, 12/14, Maharashtra Bhavan, Bora Masjid Street, Off Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U25209MH2005PTC155685 MICROPLUS POLYMERS PRIVATE LIMITED FLOOR NO 2, PLOT NO 35, KARSANDAS RANCHODAS BUILDING, DWARKADAS LANE, OFF BORA BAZAR STREET , MUMBAI, Maharashtra, India - 400001
      U66190MH2025PTC456952 GREYOAK CAPITAL INTELLIGENCE PRIVATE LIMITED 65 FLOOR 5 ,12/14, MAHARASTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U63010MH2007PTC170921 HARISH CLEARING AGENCY PRIVATE LIMITED LAXMI NIWAS, ROOM NO.4, 1ST FLOOR, 113 BAZAR GATE STREET, (PERIN NARIMAN STREET) FORT , MUMBAI, Maharashtra, India - 400001
      U74140MH2005PTC158295 M K MARINE SERVICES PRIVATE LIMITED MAHARASHTRA BHAVAN, MAZINE FLOOR ROOM NO 16, BORA MASJID STREET, FORT , MUMBAI, Maharashtra, India - 400001
      AAB-3958 VIVAREA ADVISORS LLP 105, APOLLO STREET, 2ND FLOOR, ROOM NO. 31, MUMBAI SAMACHAR MARG, FORT MUMBAI, Maharashtra, India - 400001
      U63090MH2000PTC124076 PISCES CONTAINER LINES INDIA PRIVATE LIMITED 16-A,Fourth Floor, Haveliwala Building, 221 Bora Bazar Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
      ACM-6232 TUNGA REALTY LLP 4, FLOOR NO. 1, PLOT - 30, MARUTI LANE,,OPP. BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U63090MH2000PTC127579 AQUARIUS LOGISTICS PRIVATE LIMITED 16-A, 4th floor, Haveliwala Building, 221 Bora Bazar Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
      U63040MH1994PTC077086 MEHTA BROTHERS FREIGHT FORWARDERS P LTD 16-A, 4th floor, Haveliwala Building, 221 Bora Bazar Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
      ABB-3199 SORA INDUSTRIES LLP OFFICE NO. 6, SUNDAR BHAWAN,,32/38, SECOND FLOOR, PERIN NARIMAN STREET, BAZAR GATE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U63090MH2015PTC265342 WESCO SHIPPING & LOGISTICS PRIVATE LIMITED ROOM NO 55, 4TH FLOOR, MAHARASHTRA BHAVAN 12/14 BORA MASJID STREET, FORT , MUMBAI, Maharashtra, India - 400001
      ACL-6067 SKY EMPERIA ROYAL REALTY LLP Office No 3, Ground Floor, 37/43, Shrinathji Bhavan,Bora Bazar Street, CST Railway Station, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U58200MH2024PTC426598 NEXBY AI SOLUTIONS PRIVATE LIMITED No.15, 1st Floor, Khatau Building,,Street No. 44, Bank Street Fort,Mumbai,Mumbai,Maharashtra,400001-India
      AAH-6788 INDO-CASTLE FERTILIZERS LLP 38, BORA BAZAR STREET, 3RD FLOOR, NEAR CST, FORT MUMBAI, Maharashtra, India - 400001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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