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      MGN ESTATES PRIVATE LIMITED

      CIN: U55100MH1999PTC120529 As on: 2026-07-13
      Purchase Report

      MGN ESTATES PRIVATE LIMITED (CIN: U55100MH1999PTC120529) is a Private company incorporated on 25 Jun 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 10100000.00.

      MGN ESTATES 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.MGN ESTATES PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of MGN ESTATES PRIVATE LIMITED are PRATIMA RAJESH MANDAWEWALA, and ABHISHEK RAJESH MANDAWEWALA.

      MGN ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100MH1999PTC120529 and its registration number is 120529. Users may contact MGN ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MGN ESTATES PRIVATE LIMITED is B-9, TRADE WORLD, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013.

      Current status of MGN ESTATES 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 MGN ESTATES 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 MGN ESTATES

      Purchase full report of MGN ESTATES

      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 MGN ESTATES 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 MGN ESTATES
      DIN Director Name Designation Appointment Date
      00674875 PRATIMA RAJESH MANDAWEWALA Director 2007-12-04
      00737785 ABHISHEK RAJESH MANDAWEWALA Director 2009-07-21
      Past Directors & Key Managerial Personnel of MGN ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00062784 DEVENDRA KRISHNA PATIL Director - 2015-12-08
      00077635 SAROJ KIRANCHAND KOTHARI Director - 2007-12-06
      01400507 VIDHI PRAKASH CHECHANI Director - 2007-12-06
      00004968 MAHESH KHEMKA Director - 2009-07-21
      Other Directorships of DEVENDRA KRISHNA PATIL
      Company Name CIN Designation Appointment Date Cessation
      SEVIHA CONSULTANCY SERVICES LLP AAX-1487 Designated Partner 2021-05-25 Ongoing
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Company Secretary - 2009-07-31
      WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Director - 2014-06-09
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2009-06-11
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director - 2009-12-16
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Director - 2014-09-30
      WELSPUN MINERAL RESOURCES PRIVATE LIMITED U14298GJ2010PTC103141 Director 2010-10-20 Ongoing
      WELSPUN WINTEX LIMITED U17120GJ1985PTC056127 Director - 2010-06-02
      MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Director - 2015-10-14
      WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Director - 2021-07-27
      ANJAR TERRY TOWELS LIMITED U17299GJ2021PLC124859 Director 2021-08-12 Ongoing
      TEXREAL PRIVATE LIMITED U17299GJ2021PTC125317 Director 2021-09-03 Ongoing
      ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Director - 2008-02-15
      MAHATVA PLASTIC PRODUCTS AND BUILDING MATERIALS PRIVATE LIMITED U25209GJ2021PTC124887 Director - 2022-04-28
      GLADIATOR PLASTIC PRODUCTS PRIVATE LIMITED U25209GJ2021PTC125238 Director 2021-08-31 Ongoing
      PROPEL PLASTIC PRODUCTS PRIVATE LIMITED U25209GJ2022PTC135787 Director - 2022-11-30
      GOODVALUE POLYPLAST LIMITED U25209MH1994PLC076875 Director - 2011-03-28
      GIANT REALTY PRIVATE LIMITED U26960MH2007PTC167560 Director - 2015-12-08
      WELSPUN IRON AND STEEL PRIVATE LIMITED U27100GJ2010PTC103073 Director - 2014-03-14
      WELSPUN METALLICS LIMITED U27100GJ2020PLC115168 Director - 2021-07-14
      WELSPUN BAPL PRIVATE LIMITED U27100GJ2021PTC124023 Director 2021-07-12 Ongoing
      WELSPUN STEEL RESOURCES PRIVATE LIMITED U27109GJ2009PTC055893 Director - 2009-07-31
      ANJAR TMT STEEL PRIVATE LIMITED U27209GJ2021PTC122227 Director - 2022-05-19
      WELSPUN DI PIPES LIMITED U27320GJ2020PLC115329 Director - 2021-07-14
      NAUYAAN SHIPYARD PRIVATE LIMITED U29308GJ2021PTC124129 Director - 2022-09-19
      WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Director - 2023-02-06
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Director - 2023-03-24
      WELSPUN ENERGY TRANSPORTATION PRIVATE LIMITED U40104GJ2010PTC103140 Director 2010-10-12 Ongoing
      ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Director - 2010-05-10
      WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Director - 2010-05-10
      WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Director - 2010-05-10
      WELSPUN ENERGY RESOURCES PRIVATE LIMITED U40108MH2006PTC165671 Director - 2010-05-10
      SOLARSYS NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40108MH2006PTC165672 Director - 2010-05-10
      WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Additional Director - 2009-08-07
      WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Director - 2016-09-14
      MOUNTING RENEWABLE POWER LIMITED U40300DL2022PLC399160 Director - 2023-09-02
      MIRZAPUR THERMAL ENERGY (UP) PRIVATE LIMITED U40300GJ2010PTC117810 Additional Director - 2012-09-29
      MIRZAPUR THERMAL ENERGY (UP) PRIVATE LIMITED U40300GJ2010PTC117810 Director - 2019-03-30
      DAHEJ INFRASTRUCTURE PRIVATE LIMITED U45200GJ2006PTC047550 Additional Director - 2010-08-28
      DAHEJ INFRASTRUCTURE PRIVATE LIMITED U45200GJ2006PTC047550 Director 2010-08-28 Ongoing
      WELSPUN BUILD-TECH PRIVATE LIMITED U45200MH2008PTC178766 Director - 2015-07-02
      DME INFRA PRIVATE LIMITED U45202DL2018PTC337124 Director - 2021-05-15
      WELSPUN DELHI MEERUT EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Additional Director - 2017-09-25
      WELSPUN DELHI MEERUT EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Director - 2021-06-14
      BIG SHOT INFRA FACILITIES PRIVATE LIMITED U45209GJ2021PTC125113 Director - 2022-04-28
      WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Additional Director - 2023-08-21
      WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Director 2023-10-03 Ongoing
      WELSPUN INFRA PROJECTS PRIVATE LIMITED U45400GJ2008PTC066246 Director 2008-02-11 Ongoing
      BESA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45400GJ2008PTC143261 Director 2008-02-11 Ongoing
      MUNDRA INDUSTRIAL & BUSINESS PARKS PRIVATE LIMITED U45400GJ2021PTC122535 Director 2021-05-13 Ongoing
      WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Director - 2011-04-18
      MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Company Secretary - 2023-10-31
      VIPUNA TRADING LIMITED U51900MH1994PLC078026 Director - 2011-03-28
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Additional Director - 2010-09-29
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director - 2012-06-11
      POLAIRE TRADECO PRIVATE LIMITED U51909GJ2018PTC104758 Director - 2019-10-07
      ARYABHAT VYAPAR PRIVATE LIMITED U51909GJ2018PTC104861 Director 2018-10-23 Ongoing
      DIAMETER TRADING PRIVATE LIMITED U51909MH2017PTC293077 Additional Director - 2018-12-28
      DIAMETER TRADING PRIVATE LIMITED U51909MH2017PTC293077 Director 2018-12-28 Ongoing
      VEREMENTE ENTERPRISES PRIVATE LIMITED U52100GJ2012PTC072946 Company Secretary - 2021-03-25
      VEREMENTE ENTERPRISES PRIVATE LIMITED U52100GJ2012PTC072946 Director 2012-12-11 Ongoing
      WELSPUN FINANCIAL SERVICES LIMITED U65929MH2017PLC297033 Director 2017-07-07 Ongoing
      KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Additional Director - 2012-09-24
      KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Director 2012-09-24 Ongoing
      TOTSOL COMMERCIAL PRIVATE LIMITED U70100GJ2017PTC096372 Director - 2017-04-28
      MAXLIT PROPERTIES LIMITED U70100GJ2018PLC103955 Additional Director - 2023-09-25
      MAXLIT PROPERTIES LIMITED U70100GJ2018PLC103955 Director 2022-11-16 Ongoing
      WELSPUN CHAUDWAR LOGISTICS PARK PRIVATE LIMITED U70100GJ2021PTC123692 Director 2021-06-29 Ongoing
      RANK REAL ESTATE AND INFRA DEVELOPERS PRIVATE LIMITED U70100MH2018PTC305879 Director 2018-03-05 Ongoing
      WELSPUN INFRA DEVELOPERS LIMITED U70102GJ2008PLC081434 Company Secretary - 2016-08-16
      WELSPUN INFRA DEVELOPERS LIMITED U70102GJ2008PLC081434 Director 2008-02-11 Ongoing
      WORLI REALTY PRIVATE LIMITED U70102GJ2008PTC103072 Director 2008-01-17 Ongoing
      MERTZ ESTATES LIMITED U70102MH1994PLC078799 Director - 2011-03-28
      KALYAN REALTY AND DEVELOPERS PRIVATE LIM ITED U70102MH2008PTC177812 Director 2008-01-16 Ongoing
      DOMBIVALI PROPERTIES PRIVATE LIMITED U70102MH2008PTC178771 Additional Director - 2008-09-25
      DOMBIVALI PROPERTIES PRIVATE LIMITED U70102MH2008PTC178771 Director - 2008-02-22
      WELSPUN REALTY PRIVATE LIMITED U70109MH2007PTC168489 Director 2007-03-08 Ongoing
      DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Director - 2021-06-15
      ANJAR INTEGRATED TEXTILE PARK DEVELOPERS PRIVATE LIMITED U74120GJ2011PTC064912 Additional Director - 2020-09-23
      ANJAR INTEGRATED TEXTILE PARK DEVELOPERS PRIVATE LIMITED U74120GJ2011PTC064912 Director 2020-09-23 Ongoing
      WELSHOP TRADING PRIVATE LIMITED U74999GJ2016PTC094461 Director 2016-11-22 Ongoing
      Other Directorships of SAROJ KIRANCHAND KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      FALCK RENEWABLES INDIA PRIVATE LIMITED U40108MH2008FTC179411 Additional Director - 2011-06-01
      FALCK RENEWABLES INDIA PRIVATE LIMITED U40108MH2008FTC179411 Director - 2011-07-15
      MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Director - 2007-03-13
      Other Directorships of PRATIMA RAJESH MANDAWEWALA
      Company Name CIN Designation Appointment Date Cessation
      FIRST RANK LLP AAG-0802 Partner 2016-03-30 Ongoing
      GIANT REALTY PRIVATE LIMITED U26960MH2007PTC167560 Director 2007-12-05 Ongoing
      YURA REALTIES PRIVATE LIMITED U45309GJ2019PTC109581 Director 2019-08-20 Ongoing
      RRM ENTERPRISES PRIVATE LIMITED U46900GJ2019PTC111616 Director 2019-12-23 Ongoing
      RRM REALTY TRADER PRIVATE LIMITED U70100GJ2017PTC110977 Director 2017-05-29 Ongoing
      TAIPAN ESTATES PRIVATE LIMITED U70109MH1994PTC076675 Director 2001-09-10 Ongoing
      BABASU REALTY PRIVATE LIMITED U70200MH1994PTC076671 Director 2001-08-03 Ongoing
      Other Directorships of ABHISHEK RAJESH MANDAWEWALA
      Company Name CIN Designation Appointment Date Cessation
      FIRST RANK LLP AAG-0802 Partner 2016-03-30 Ongoing
      WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Director - 2015-08-06
      WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Whole-time director - 2013-04-01
      AYM SYNTEX LIMITED L99999DN1983PLC000045 Additional Director - 2015-08-01
      AYM SYNTEX LIMITED L99999DN1983PLC000045 Managing Director 2017-05-06 Ongoing
      AYM SYNTEX LIMITED L99999DN1983PLC000045 Whole-time director - 2017-05-06
      ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Nominee Director 2015-07-30 Ongoing
      MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Additional Director - 2016-09-30
      MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Director 2016-09-30 Ongoing
      AYM TEXTILES PRIVATE LIMITED U17299MH2022PTC385451 Director 2022-06-27 Ongoing
      WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Additional Director - 2010-09-28
      WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Director - 2016-09-28
      ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Additional Director - 2012-09-29
      ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Director 2012-09-29 Ongoing
      GIANT REALTY PRIVATE LIMITED U26960MH2007PTC167560 Director 2007-12-05 Ongoing
      WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Director - 2016-09-14
      WELSPUN BUILD-TECH PRIVATE LIMITED U45200MH2008PTC178766 Director - 2015-07-02
      CONNECTIVE INFRASRUCTURE PRIVATE LIMITED U45309GJ2017PTC096373 Director - 2022-05-13
      WELSPUN INFRA PROJECTS PRIVATE LIMITED U45400GJ2008PTC066246 Director - 2014-11-04
      WELSPUN TRADEWEL LIMITED U51909GJ1987PLC094593 Additional Director - 2010-09-30
      WELSPUN TRADEWEL LIMITED U51909GJ1987PLC094593 Director - 2017-07-31
      POLAIRE TRADECO PRIVATE LIMITED U51909GJ2018PTC104758 Additional Director - 2020-12-19
      POLAIRE TRADECO PRIVATE LIMITED U51909GJ2018PTC104758 Director 2020-12-19 Ongoing
      ARAH REALTIES PRIVATE LIMITED U51909GJ2019PTC109809 Director 2019-09-05 Ongoing
      TOTSOL COMMERCIAL PRIVATE LIMITED U70100GJ2017PTC096372 Director 2017-04-24 Ongoing
      WELSPUN INFRA DEVELOPERS LIMITED U70102GJ2008PLC081434 Director 2009-07-21 Ongoing
      WORLI REALTY PRIVATE LIMITED U70102GJ2008PTC103072 Director - 2017-02-03
      KALYAN REALTY AND DEVELOPERS PRIVATE LIM ITED U70102MH2008PTC177812 Director 2009-07-21 Ongoing
      TAIPAN ESTATES PRIVATE LIMITED U70109MH1994PTC076675 Director 2006-09-01 Ongoing
      WELSPUN REALTY PRIVATE LIMITED U70109MH2007PTC168489 Director - 2015-08-12
      BABASU REALTY PRIVATE LIMITED U70200MH1994PTC076671 Director 2006-09-01 Ongoing
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Director - 2015-01-01
      Other Directorships of VIDHI PRAKASH CHECHANI
      Company Name CIN Designation Appointment Date Cessation
      JODHA BHOPA WIND ENERGY PRIVATE LIMITED U40101MH2010PTC201632 Director 2010-04-05 Ongoing
      ACACIA SOLUTIONS AND SERVICES PRIVATE LIMITED U74900MH2008PTC177631 Additional Director - 2009-09-30
      ACACIA SOLUTIONS AND SERVICES PRIVATE LIMITED U74900MH2008PTC177631 Director 2009-09-30 Ongoing
      Other Directorships of MAHESH KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Director - 2010-02-15
      WELSPUN STEEL RESOURCES PRIVATE LIMITED U27109GJ2009PTC055893 Director - 2009-07-31
      WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Additional Director - 2009-07-21
      DAHEJ INFRASTRUCTURE PRIVATE LIMITED U45200GJ2006PTC047550 Director - 2010-02-15
      WELSPUN BUILD-TECH PRIVATE LIMITED U45200MH2008PTC178766 Director - 2009-07-21
      WELSPUN INFRA PROJECTS PRIVATE LIMITED U45400GJ2008PTC066246 Director - 2009-07-21
      BESA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45400GJ2008PTC143261 Director - 2009-07-21
      WELSPUN INFRA DEVELOPERS LIMITED U70102GJ2008PLC081434 Director - 2009-07-21
      WORLI REALTY PRIVATE LIMITED U70102GJ2008PTC103072 Director - 2009-07-21
      KALYAN REALTY AND DEVELOPERS PRIVATE LIM ITED U70102MH2008PTC177812 Director - 2009-07-21
      DOMBIVALI PROPERTIES PRIVATE LIMITED U70102MH2008PTC178771 Director - 2008-02-22
      WELSPUN REALTY PRIVATE LIMITED U70109MH2007PTC168489 Director - 2009-07-21

      CIN Company Name Company Address
      L99999MH1983PLC459099 AYM SYNTEX LIMITED 9th Floor, Trade World, B-Wing, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      U17200MH2007PLC452532 MANDAWEWALA ENTERPRISES LIMITED B-Wing, 9th Floor, Trade World, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      U26960MH2007PTC167560 GIANT REALTY PRIVATE LIMITED B-9, TRADE WORLD, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U25209MH1982PTC027043 WELSPUN PLASTICS PRIVATE LIMITED B-9, TRADE WORLD, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U45400MH2007PLC170350 WELSPUN INFRATECH LIMITED B-9, TRADE WORLD, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U51900MH1986PTC040816 RANK MARKETING PRIVATE LIMITED B-9, Trade World, Kamala Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      ACI-0172 PANGRAM VENTURE PARTNERS LLP 7th Floor, Trade World, B-Wing, Kamala Mills Compound,,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
      ACK-2306 RISES HEALTH LLP B WING, 10TH FLOOR, UNIT NO 13, TRADE WORLD,,KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
      U17299MH2022PTC385451 AYM TEXTILES PRIVATE LIMITED B-9, Trade World, Kamala Mill Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U70200MH1998PLC117426 WELSPUN DEVELOPERS AND INFRASTRUCTRE LIM ITED B-9, TRADE WORLD, KAMLA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U74999MH2018PTC304489 OCARE EDUCATION CONSULTING PRIVATE LIMITED B-5/6,Trade World, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      L67190MH2008PLC183216 RELIANCE HOME FINANCE LIMITED Trade World, Kamala Mills Compound,7th Floor, B Wing, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
      U46498MH2023PLC412647 AUGMONT TRADING LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India
      AAX-8037 VIAANSH COMMERCIALS LLP Office No. 112 Trade World B Wing, Kamla Mills Compound, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      U14101MH2024PTC424121 PIU FASHION PRIVATE LIMITED Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U56301MH2026PTC468588 GUPGO ENTERPRISES PRIVATE LIMITED 1st Floor, 108, Trade World Bldg, C Wing, Senapati Bapat Marg,,Kamala Mills Compound, Kamala City, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India
      ABA-5881 STAYWISE DEVELOPERS LLP D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      U74120MH2015PTC267269 MINDSPRIGHT REAL ESTATE PRIVATE LIMITED 713, 7th floor, C Wing, Trade World Tower Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, Mumbai-400013 , Mumbai, Maharashtra, India - 400013
      ACG-8684 BUTIFY ADVERTISING LLP A WING, G2, TRADE WORLD, SENAPATI BAPAT MARG,KAMALA MILLS COMPOUND, LOWER PAREL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400013
      U80100MH2021NPL357615 SARVODAYA FOUNDATION FOR EDUCATION AND SKILL DEVELOPMENT 4th Floor, B/405, Trade World, Senapati Bapat Marg, Opp Kotak Bank, Kamala Mills Compound, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U70102MH2008PTC177812 KALYAN REALTY AND DEVELOPERS PRIVATE LIM ITED TRADE WORLD, B WING, 9TH FLOOR, KAMALA MILLS COMPOUND, SENAPATI BAPAT MA RG , LOWER PAREL, Maharashtra, India - 400013
      U35990MH2007PLC171411 BKT TYRES LIMITED C/15,Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West), Mumbai , Mumbai, Maharashtra, India - 400013
      U51900MH1985PLC036689 S P INVESTRADE (INDIA) LIMITED 4/3, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W),Mumbai,Mumbai City,Maharashtra,400013-India
      U67120MH1982PLC027394 BALGOPAL HOLDINGS AND TRADERS LTD 4/1, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W),Mumbai,Mumbai City,Maharashtra,400013-India
      U64300MH2025PTC439551 ONTERRA CAPITAL PRIVATE LIMITED Unit No. C-903, 9th Floor, Trade World C Wing,,Kamala Mills, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      ACU-2424 A D R J ADVISORS LLP C-703, 7th Floor, Trade World Premises Co-operative Society Limited,,Kamala Mills Compound, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
      U51101MH2013PTC240627 SARVARUNA COMMERCIALS PRIVATE LIMITED C/14, Trade World, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
      AAA-4587 ARVIND TOWNSHIP LLP Trade World, B Wing, 2nd Floor, Kamala Mills,Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013
      U17291MH2013PLC244763 THRISTHA SYNTHETICS LIMITED BKT House, C/15 Trade World, Kamala Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
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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
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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

      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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