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    MEHTA IMPEX PRIVATE LIMITED

    CIN: U51100MH1974PTC017510
    Purchase Report

    MEHTA IMPEX PRIVATE LIMITED (CIN: U51100MH1974PTC017510) is a Private company incorporated on 01 Jun 1974. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 200000.00.

    MEHTA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MEHTA IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

    Directors of MEHTA IMPEX PRIVATE LIMITED are ANIL CHOPRA, MINAKSHI CHOPRA, and MOHAK ANIL CHOPRA.

    MEHTA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1974PTC017510 and its registration number is 17510. Users may contact MEHTA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEHTA IMPEX PRIVATE LIMITED is 6th Floor, Kundan House, Dattapada Borivali East of Village Kanheri , Borivali East, Maharashtra, India - 400066.

    Current status of MEHTA IMPEX 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 MEHTA IMPEX 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 MEHTA IMPEX

    Purchase full report of MEHTA IMPEX

    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 MEHTA IMPEX 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 MEHTA IMPEX
    DIN Director Name Designation Appointment Date
    00159648 ANIL CHOPRA Director 2022-10-20
    01162716 MINAKSHI CHOPRA Director 2022-10-20
    06472308 MOHAK ANIL CHOPRA Director 2022-11-05
    Past Directors & Key Managerial Personnel of MEHTA IMPEX
    DIN Director Name Designation Appointment Date Cessation
    00025379 RISHABH RAMESH GOWANI Director - 2018-03-31
    00096533 RAVI SURAJMAL BHANDARI Director - 2018-03-31
    00159648 ANIL CHOPRA Additional Director - 2023-09-29
    01162716 MINAKSHI CHOPRA Additional Director - 2023-09-29
    01807738 USHA NALIN MEHTA Director - 2019-11-18
    02474097 HARSUKHLAL GORDHANDAS MEHTA Director - 2011-02-05
    03601427 BINAL NALIN MEHTA Director - 2022-12-19
    00232384 NIKHIL RAMESH GOWANI Director - 2018-03-31
    00800573 NALIN ZAVERILAL MEHTA Additional Director - 2014-09-30
    00800573 NALIN ZAVERILAL MEHTA Director - 2019-11-18
    00800662 DHRUVAL NALIN MEHTA Director - 2015-10-13
    06472308 MOHAK ANIL CHOPRA Additional Director - 2023-09-29
    08648033 MEHARCHAND SONAM THAKUR Director - 2022-12-19
    00005676 RAMESH GHAMANDIRAM GOWANI Director - 2015-03-31
    Other Directorships of RISHABH RAMESH GOWANI
    Company Name CIN Designation Appointment Date Cessation
    TRADE PREMISES (INDIA) LLP AAF-9994 Partner - 2019-11-08
    SACHINAM ESTATE DEVELOPERS LLP AAH-0622 Partner 2016-08-01 Ongoing
    SACHINAM ESTATE DEVELOPERS LLP AAH-0622 Partner - 2020-11-08
    ITALIAN MENSWEAR PRIVATE LIMITED U18101MH1997PTC107096 Director 2007-12-12 Ongoing
    PEPEYON ENTERPRISES PRIVATE LIMITED U27100MH1938PTC002782 Director - 2018-11-27
    ADOR POWERTRON LIMITED U31103PN1995PLC084268 Additional Director - 2008-06-23
    ADOR POWERTRON LIMITED U31103PN1995PLC084268 Director - 2017-03-03
    KANTI BUILDERS PRIVATE LIMITED U45200MH1974PTC017475 Director 2006-09-05 Ongoing
    STELLAR APARTMENT MANAGERS PRIVATE LIMITED U45200MH2002PTC136421 Director - 2018-12-07
    KAJAL DEVELOPERS PRIVATE LIMITED U45200MH2004PTC145861 Director 2004-04-22 Ongoing
    KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Director - 2017-03-09
    KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Director - 2017-02-06
    KAMALA SPACE DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232364 Director - 2018-03-01
    KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Director - 2017-01-31
    KAMALA LEISURE CENTRE PRIVATE LIMITED U55101MH2011PTC212444 Director - 2019-03-18
    KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Director - 2019-10-16
    MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Director - 2017-06-20
    ADROIT ESTATE DEVELOPERS PRIVATE LIMITED U70101MH2002PTC136377 Director 2002-08-10 Ongoing
    MEHAK PROPERTY MANAGEMENT CONSULTANCY PRIVATE LIMITED U70200MH2005PTC154414 Director 2016-12-07 Ongoing
    S2 INFOTECH INTERNATIONAL LIMITED U72900MH2005PLC152400 Director - 2015-12-12
    OASIS REALTY PRIVATE LIMITED U74994MH1995PTC091286 Director - 2014-06-10
    Other Directorships of RAVI SURAJMAL BHANDARI
    Company Name CIN Designation Appointment Date Cessation
    - 2023-05-12
    TRADE PREMISES (INDIA) LLP AAF-9994 Partner - 2019-11-08
    AMSIL ENTERPRISES LIMITED U17100MH1939PLC002887 Director - 2010-05-20
    BHANDARI FABRICS P LTD U17120MH1994PTC077598 Director - 2015-04-22
    PEPEYON ENTERPRISES PRIVATE LIMITED U27100MH1938PTC002782 Director - 2021-08-24
    KIE SOLATHERM PRIVATE LIMITED U30006MH1998PTC117221 Director - 2009-02-04
    AMELFI ENTERPRISES PRIVATE LIMITED U31909MH2005PTC156561 Director - 2009-03-07
    POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Director - 2021-08-16
    INARA EXCLUSIVE HANDICRAFTS PRIVATE LIMITED U36998MH2007PTC172126 Director - 2018-06-04
    HILL PARK PROPERTIES & ESTATE PRIVATE LIMITED U45200MH1994PTC082357 Director - 2021-08-16
    SHUBHAY BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2003PTC138515 Director - 2009-01-20
    BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Director - 2022-06-18
    KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2022-06-21
    RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2010-06-17
    VIGHNAHARTA BUILDERS AND PROJECTS PRIVATE LIMITED U45202MH1994PTC080764 Nominee Director - 2022-09-17
    KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Director - 2019-08-01
    ORIANA REALTY PRIVATE LIMITED U45202MH2009PTC193058 Director - 2021-08-16
    ORRA KAMALA REALTORS PRIVATE LIMITED U45202MH2010PTC200818 Director - 2016-11-07
    PRIVE REALTY PRIVATE LIMITED U45300MH2000PTC127929 Director - 2021-08-16
    KML ESTATES PRIVATE LIMITED U45400MH1997PTC107420 Director - 2021-08-16
    KLARISSA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH1997PTC107703 Director - 2021-08-16
    KAMALA ORRA BUILDCON PRIVATE LIMITED U45400MH2010PTC201589 Director - 2016-10-26
    KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Director - 2021-08-16
    KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Director - 2021-08-16
    PORTO MARKETING PRIVATE LIMITED U51909MH2005PTC155735 Director - 2021-08-16
    GABBANA FASHIONS PRIVATE LIMITED U52322MH1993PTC074886 Director - 2018-01-20
    COMO REALTY PRIVATE LIMITED U63040MH2005PTC155946 Director - 2009-03-06
    LOTUS WHEELS PRIVATE LIMITED U63090MH2009PTC191036 Director 2009-03-18 Ongoing
    ENPAR BUILDCON PRIVATE LIMITED U67120MH1983PTC031446 Director - 2009-01-19
    FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Additional Director - 2017-03-16
    FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Director - 2021-08-16
    ARTH REALTECH SPACES PRIVATE LIMITED U70100MH2022PTC378335 Director - 2023-12-27
    AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director - 2022-07-04
    AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED U70102MH2007PTC176133 Director - 2011-10-18
    CLASS ELEGANT REALTORS PRIVATE LIMITED U70200MH2008PTC185270 Director 2008-07-31 Ongoing
    CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U74899DL1992PTC049037 Director - 2011-01-18
    CITY STUDIO PRIVATE LIMITED U92100MH2004PTC146309 Director - 2021-08-24
    UHURU ENGINEERS AND CONSULTANTS PRIVATE LIMITED U92190MH2002PTC134750 Director 2009-01-28 Ongoing
    KAMALA MILLS LIMITED U99999MH1934PLC103845 Director - 2021-08-16
    Other Directorships of ANIL CHOPRA
    Company Name CIN Designation Appointment Date Cessation
    AMC PROPERTIES LLP ABZ-9044 Designated Partner 2023-01-19 Ongoing
    VIMAL SAPHIRE PRIVATE LIMITED U17119UP2002PTC026746 Director 2008-04-28 Ongoing
    OJHA TEXTILES INDUSTRIES PVT.LTD. U17120MH1992PTC068982 Director 2009-10-12 Ongoing
    BENTLY FABRICS PRIVATE LIMITED U17291MH2013PTC241255 Director 2013-03-22 Ongoing
    SUNSOMTEX PRIVATE LIMITED U18101RJ1989PTC004804 Director 1994-06-25 Ongoing
    AMC HOUSING PRIVATE LIMITED U45201MH2023PTC397744 Director 2023-01-17 Ongoing
    SHREE GURU KRUPA BUILDINFRA PRIVATE LIMITED U45202MH2021PTC356913 Director 2021-03-13 Ongoing
    ANIL CHOPRA & ASSOCIATES PRIVATE LIMITED U70109MH2019PTC321483 Director 2019-02-19 Ongoing
    SHREE VENKATESHWARA RISING SUN REALTY PRIVATE LIMITED U70109MH2021PTC357321 Director 2022-06-13 Ongoing
    Other Directorships of MINAKSHI CHOPRA
    Company Name CIN Designation Appointment Date Cessation
    AMC PROPERTIES LLP ABZ-9044 Designated Partner 2023-01-19 Ongoing
    VIMAL SAPHIRE PRIVATE LIMITED U17119UP2002PTC026746 Additional Director 2009-05-31 Ongoing
    OJHA TEXTILES INDUSTRIES PVT.LTD. U17120MH1992PTC068982 Director 2009-10-12 Ongoing
    BENTLY FABRICS PRIVATE LIMITED U17291MH2013PTC241255 Director 2013-03-22 Ongoing
    SUNSOMTEX PRIVATE LIMITED U18101RJ1989PTC004804 Director 1989-02-14 Ongoing
    AMC HOUSING PRIVATE LIMITED U45201MH2023PTC397744 Director 2023-01-17 Ongoing
    SHREE GURU KRUPA BUILDINFRA PRIVATE LIMITED U45202MH2021PTC356913 Director 2021-03-13 Ongoing
    ANIL CHOPRA & ASSOCIATES PRIVATE LIMITED U70109MH2019PTC321483 Director 2019-02-19 Ongoing
    SHREE VENKATESHWARA RISING SUN REALTY PRIVATE LIMITED U70109MH2021PTC357321 Director 2022-06-13 Ongoing
    Other Directorships of USHA NALIN MEHTA
    Company Name CIN Designation Appointment Date Cessation
    MARS PLASTIC AND POLYMERS PRIVATE LIMITED U25209MH1989PTC051720 Director 1989-05-12 Ongoing
    GLOBE APARTMENT PRIVATE LIMITED U70100MH1988PTC046815 Additional Director 2011-05-04 Ongoing
    Other Directorships of HARSUKHLAL GORDHANDAS MEHTA
    Company Name CIN Designation Appointment Date Cessation
    MARS PLASTIC AND POLYMERS PRIVATE LIMITED U25209MH1989PTC051720 Director 1989-05-12 Ongoing
    Other Directorships of BINAL NALIN MEHTA
    Company Name CIN Designation Appointment Date Cessation
    GLOBE APARTMENT PRIVATE LIMITED U70100MH1988PTC046815 Additional Director 2011-08-18 Ongoing
    Other Directorships of NIKHIL RAMESH GOWANI
    Company Name CIN Designation Appointment Date Cessation
    TRADE PREMISES (INDIA) LLP AAF-9994 Partner - 2019-11-08
    SACHINAM ESTATE DEVELOPERS LLP AAH-0622 Partner 2016-08-01 Ongoing
    SACHINAM ESTATE DEVELOPERS LLP AAH-0622 Partner - 2020-11-08
    KAJAL DEVELOPERS LLP AAH-2982 Designated Partner 2016-09-02 Ongoing
    PUB-HOP FACILITY MANAGEMENT LLP AAH-4518 Designated Partner 2016-09-21 Ongoing
    GABBANA CLOTHING PRIVATE LIMITED U18101MH1997PTC107979 Director 2007-12-26 Ongoing
    POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Director - 2017-03-09
    GREEN PLANET ENERGY PRIVATE LIMITED U40108PB2007PTC031377 Director - 2017-11-17
    KANTI BUILDERS PRIVATE LIMITED U45200MH1974PTC017475 Director 2008-08-27 Ongoing
    RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Director - 2019-10-16
    SHUBHAY BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2003PTC138515 Director - 2009-01-20
    BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Director - 2018-10-11
    INFINITE CANVAS REALTORS PRIVATE LIMITED U45200MH2008PTC180562 Director - 2010-09-03
    ODETTA ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC193984 Director 2011-02-09 Ongoing
    SOGO INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC201039 Director - 2010-09-29
    KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Director - 2011-10-25
    ORIANA REALTY PRIVATE LIMITED U45202MH2009PTC193058 Director - 2017-03-10
    KML ESTATES PRIVATE LIMITED U45400MH1997PTC107420 Director - 2017-03-15
    KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Director - 2017-02-06
    KAMALA SPACE DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232364 Director - 2018-03-01
    KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Director - 2017-01-31
    TEXSOL ENTERPRISES PRIVATE LIMITED U51311MH1997PTC109852 Director 2008-07-24 Ongoing
    PAPEYON EXPORTS PRIVATE LIMITED U51900MH1993PTC074204 Director - 2017-03-30
    PUB-HOP RESTAURANTS PRIVATE LIMITED U55101MH2011PTC211921 Director 2016-06-10 Ongoing
    KAMALA LEISURE CENTRE PRIVATE LIMITED U55101MH2011PTC212444 Director - 2019-03-18
    KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Director - 2019-10-16
    KAJAL DEVELOPERS PRIVATE LIMITED U68100MH2023PTC413481 Director 2023-11-08 Ongoing
    S2 INSTITUTE OF INFORMATION TECHNOLOGY MANAGEMENT PRIVATE LIMITED U72200MH2008PTC182167 Director - 2018-07-04
    FASQUA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74190MH2005PTC154609 Director 2016-12-07 Ongoing
    SOLITAIRE GRAPHICS PRIVATE LIMITED U74300MH2003PTC143134 Director 2014-08-14 Ongoing
    CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U74899DL1992PTC049037 Director - 2011-01-18
    OASIS REALTY PRIVATE LIMITED U74994MH1995PTC091286 Director 2009-02-27 Ongoing
    OASIS REALTY PRIVATE LIMITED U74994MH1995PTC091286 Director - 2008-01-05
    Other Directorships of NALIN ZAVERILAL MEHTA
    Company Name CIN Designation Appointment Date Cessation
    MARS PLASTIC AND POLYMERS PRIVATE LIMITED U25209MH1989PTC051720 Director 2006-12-04 Ongoing
    ORIENTPRABHAV INDUSTRIES PRIVATE LIMITED U45209MH2014PTC259252 Additional Director - 2018-01-24
    GLOBE APARTMENT PRIVATE LIMITED U70100MH1988PTC046815 Director - 2011-04-30
    Other Directorships of DHRUVAL NALIN MEHTA
    Company Name CIN Designation Appointment Date Cessation
    MARS PLASTIC AND POLYMERS PRIVATE LIMITED U25209MH1989PTC051720 Director 1989-05-12 Ongoing
    AAKASH GLOBAL BUILDMATE PRIVATE LIMITED U45201MH2008PTC182493 Director - 2010-09-23
    GLOBE APARTMENT PRIVATE LIMITED U70100MH1988PTC046815 Director - 2018-01-17
    GLIMEXS TRADING LIMITED U74900MH2011PLC214447 Director - 2015-10-13
    Other Directorships of MOHAK ANIL CHOPRA
    Company Name CIN Designation Appointment Date Cessation
    BENTLY FABRICS PRIVATE LIMITED U17291MH2013PTC241255 Director 2013-03-22 Ongoing
    Other Directorships of MEHARCHAND SONAM THAKUR
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RAMESH GHAMANDIRAM GOWANI
    Company Name CIN Designation Appointment Date Cessation
    - 2023-01-05
    BODHISATTVA HOMES LLP AAD-9372 Designated Partner 2017-05-11 Ongoing
    INFINITE CANVAS REALTORS LLP AAF-9999 Designated Partner 2017-04-05 Ongoing
    AMSIL ENTERPRISES LIMITED U17100MH1939PLC002887 Director - 2010-05-20
    ITALIAN MENSWEAR PRIVATE LIMITED U18101MH1997PTC107096 Director - 2007-12-12
    GABBANA CLOTHING PRIVATE LIMITED U18101MH1997PTC107979 Director 1997-05-13 Ongoing
    PEPEYON ENTERPRISES PRIVATE LIMITED U27100MH1938PTC002782 Director - 2015-01-28
    INCAB INDUSTRIES LTD. U27108WB1920PLC003641 Director 2009-05-11 Ongoing
    INCAB INDUSTRIES LTD. U27108WB1920PLC003641 Director - 2019-11-20
    GREEN PLANET ENERGY PRIVATE LIMITED U40108PB2007PTC031377 Director 2007-09-19 Ongoing
    KANTI BUILDERS PRIVATE LIMITED U45200MH1974PTC017475 Director 1981-08-20 Ongoing
    HILL PARK PROPERTIES & ESTATE PRIVATE LIMITED U45200MH1994PTC082357 Director - 2021-12-20
    RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Director 2024-02-07 Ongoing
    RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Director - 2016-04-22
    DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Director - 2007-12-12
    BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Additional Director - 2022-09-30
    BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Director - 2022-12-28
    SHARAYU DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154113 Director 2021-10-16 Ongoing
    KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2022-09-30
    KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Director 2022-01-21 Ongoing
    SOGO INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC201039 Director - 2017-04-24
    RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2010-06-17
    VIGHNAHARTA BUILDERS AND PROJECTS PRIVATE LIMITED U45202MH1994PTC080764 Nominee Director 2015-10-07 Ongoing
    KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Director - 2019-05-06
    ORRA KAMALA REALTORS PRIVATE LIMITED U45202MH2010PTC200818 Director - 2016-11-07
    PRIVE REALTY PRIVATE LIMITED U45300MH2000PTC127929 Director 2006-10-18 Ongoing
    KML ESTATES PRIVATE LIMITED U45400MH1997PTC107420 Director 2017-01-30 Ongoing
    KLARISSA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH1997PTC107703 Director 2010-01-20 Ongoing
    KAMALA ORRA BUILDCON PRIVATE LIMITED U45400MH2010PTC201589 Director - 2016-10-26
    KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Additional Director - 2017-09-30
    KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Director 2017-09-30 Ongoing
    KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Director - 2014-11-14
    KAMALA SPACE DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232364 Director - 2014-11-14
    KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Director 2016-07-28 Ongoing
    KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Director - 2015-03-31
    TEXSOL ENTERPRISES PRIVATE LIMITED U51311MH1997PTC109852 Director - 2008-08-14
    PAPEYON BUILMATE TRADERS PRIVATE LIMITED U51900MH1993PTC072528 Director 1993-06-23 Ongoing
    PAPEYON EXPORTS PRIVATE LIMITED U51900MH1993PTC074204 Director 1993-09-28 Ongoing
    KAMALA LEISURE CENTRE PRIVATE LIMITED U55101MH2011PTC212444 Director - 2014-11-10
    ODYSSEY HOSPITALITY PRIVATE LIMITED U55101MH2011PTC214706 Director 2017-04-27 Ongoing
    KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Director - 2014-11-14
    MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Director - 2015-03-30
    FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Director 1992-11-27 Ongoing
    KEWAL BUILDERS PRIVATE LIMITED U70100MH1972PTC015873 Director - 2018-08-20
    NIRMAL REALTY PRIVATE LIMITED U70100MH2005PTC154681 Director - 2009-10-15
    AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director - 2018-12-06
    AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED U70102MH2007PTC176133 Director - 2011-10-18
    CLASS ELEGANT REALTORS PRIVATE LIMITED U70200MH2008PTC185270 Director 2008-07-31 Ongoing
    TRISHLA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC205870 Director 2010-07-23 Ongoing
    CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U74899DL1992PTC049037 Director - 2011-01-18
    OASIS REALTY PRIVATE LIMITED U74994MH1995PTC091286 Director - 2014-06-06
    FEZ PROJECTS PRIVATE LIMITED U74999TN2006PTC061874 Director 2006-12-27 Ongoing
    GOWANI THEATRES PRIVATE LIMITED U92100MH1973PTC016279 Director - 2018-08-20
    KAMALA MILLS LIMITED U99999MH1934PLC103845 Director - 2018-10-11

    CIN Company Name Company Address
    ABZ-9044 AMC PROPERTIES LLP 6th Floor, Kudan House, Dattapada Road,Off Village Kanheri, Borivali (East), Borivali East, Maharashtra, India - 400066
    U17291MH2013PTC241255 BENTLY FABRICS PRIVATE LIMITED 6th Floor, Kudan House, Dattapada Road, Off Village Kanheri, Borivali (East), , Mumbai, Maharashtra, India - 400066
    U45202MH2021PTC356913 SHREE GURU KRUPA BUILDINFRA PRIVATE LIMITED 6th Floor, Kudan House, Dattapada Road, Off Village Kanheri, Borivali (East), , Mumbai, Maharashtra, India - 400066
    U45201MH2022PTC394499 AMC LIFESPACES PRIVATE LIMITED 6th Flr, Kundan House, Dattapada Road, Off Kanheri Village, Borivali East , Mumbai, Maharashtra, India - 400066
    U45201MH2023PTC397744 AMC HOUSING PRIVATE LIMITED 6th Floor, Kudan House, Dattapada Road, Off Village Kanheri, Borivali (East), , Mumbai, Maharashtra, India - 400066
    AAQ-4764 URBAN REMODELERS LLP 301, KUNDAN HOUSE, DATTAPADA ROAD, OFF VILLAGE KANHERI, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
    ABZ-9991 Saishreeji Housing LLP Office No 1, 1st Floor, Sun and Moon CHS Ltd,Building No 13, Rajendra Nagar, Dattapada Road, Borivali East Borivali East, Maharashtra, India - 400066
    AAR-7648 HEART RUN FESTIVAL LLP Flat No. 2, Ground Floor, Raj Ratan CHS Ltd.,Jain Mandir Road, SV Road, Opposite Bank of Baroda, Borivali (E) Borivali East, Maharashtra, India - 400066
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

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