• Company Information
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      • Complaints
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      MOSS PROPERTIES PRIVATE LIMITED

      CIN: U45400MH2008PTC177950 As on: 2026-07-13
      Purchase Report

      MOSS PROPERTIES PRIVATE LIMITED (CIN: U45400MH2008PTC177950) is a Private company incorporated on 18 Jan 2008. 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.

      MOSS PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.MOSS PROPERTIES 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 MOSS PROPERTIES PRIVATE LIMITED are UTPAL HEMENDRA SHETH, and NIPA UTPAL SHETH.

      MOSS PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2008PTC177950 and its registration number is 177950. Users may contact MOSS PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOSS PROPERTIES PRIVATE LIMITED is 709, 7 TH FLOOR, BALARAMA, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051.

      Current status of MOSS PROPERTIES 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MOSS PROPERTIES 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 MOSS PROPERTIES

      Purchase full report of MOSS PROPERTIES

      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 MOSS PROPERTIES 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 MOSS PROPERTIES
      DIN Director Name Designation Appointment Date
      00081012 UTPAL HEMENDRA SHETH Director 2008-02-11
      00081064 NIPA UTPAL SHETH Director 2008-02-11
      Past Directors & Key Managerial Personnel of MOSS PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      01638099 HORAM SINGH Director - 2008-02-11
      01638327 DINESH RAMESH SAWANT Director - 2008-02-11
      Other Directorships of HORAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      SAMPADA CHEMICALS LTD U24110MH1983PLC029381 Additional Director - 2010-09-30
      SAMPADA CHEMICALS LTD U24110MH1983PLC029381 Director - 2011-12-24
      BOOM DEVELOPERS PRIVATE LIMITED U45200DL2010PTC293118 Director - 2010-05-25
      NYNEX IMPORTS PRIVATE LIMITED U45200MH2007PTC172602 Director - 2007-12-18
      MOGRA PROPERTIES PRIVATE LIMITED U45200MH2008PTC184564 Director - 2010-02-08
      TWINROSE DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200825 Director - 2010-08-04
      BOOM ESTATES PRIVATE LIMITED U45200MH2010PTC200910 Director - 2010-03-16
      GOLDTECH INFRA PRIVATE LIMITED U45200MH2011PTC215439 Director - 2011-05-01
      GUARDIAN ESTATE PRIVATE LIMITED U45201MH2010PTC207215 Director - 2011-01-31
      MOSS BUILDERS PRIVATE LIMITED U45202MH2008PTC177944 Director - 2009-02-02
      G'FIVE INFRA PRIVATE LIMITED U45202MH2010PTC207349 Director - 2011-03-19
      MANORATH INFRA & ESTATE PRIVATE LIMITED U45202MH2011PTC215378 Director - 2011-05-01
      TRACK ESTATES PRIVATE LIMITED U45203MH2007PTC172827 Director - 2008-02-02
      MOGRA BUILDCON PRIVATE LIMITED U45400DL2008PTC299827 Director - 2010-06-01
      MOSS DEVELOPERS PRIVATE LIMITED U45400MH2008PTC177947 Director - 2008-04-15
      MOSS REALTORS PRIVATE LIMITED U45400MH2008PTC177949 Director - 2008-06-02
      MOSS ESTATES PRIVATE LIMITED U45400MH2008PTC177951 Director - 2008-02-11
      MOSS INFRA PRIVATE LIMITED U45400MH2008PTC177953 Director - 2008-03-26
      SHIPRA DEVCON PRIVATE LIMITED U45400MH2010PTC201227 Director - 2010-08-04
      DIAL INFRATRADE PRIVATE LIMITED U45400MH2011PTC217473 Director - 2011-07-15
      SIMPLE ARTS & PRINTS PRIVATE LIMITED U51900MH2007PTC173555 Director - 2011-05-01
      MOSS TRADERS PRIVATE LIMITED U51909MH2007PTC172634 Director - 2007-08-01
      NAC PROPERTIES PRIVATE LIMITED U67120MH2008PTC184563 Director - 2009-11-10
      KREDIT INFRACON PRIVATE LIMITED U67190MH2008PTC182092 Director 2009-08-25 Ongoing
      MOGRA ESTATES PRIVATE LIMITED U70102DL2008PTC288364 Director - 2009-11-18
      CASUAL CLUB RETAIL PRIVATE LIMITED U70102MH2008PTC177945 Director 2008-01-18 Ongoing
      NIOL MARKETING PRIVATE LIMITED U70102MH2008PTC184178 Director - 2009-09-12
      MOGRA INFRA PRIVATE LIMITED U74990MH2009PTC197626 Director - 2012-06-04
      Other Directorships of DINESH RAMESH SAWANT
      Company Name CIN Designation Appointment Date Cessation
      NYNEX IMPORTS PRIVATE LIMITED U45200MH2007PTC172602 Director - 2007-12-18
      MOGRA PROPERTIES PRIVATE LIMITED U45200MH2008PTC184564 Director - 2010-02-08
      MOSS BUILDERS PRIVATE LIMITED U45202MH2008PTC177944 Director - 2009-02-02
      TRACK ESTATES PRIVATE LIMITED U45203MH2007PTC172827 Director - 2008-02-02
      MOGRA BUILDCON PRIVATE LIMITED U45400DL2008PTC299827 Director - 2010-06-01
      MOSS DEVELOPERS PRIVATE LIMITED U45400MH2008PTC177947 Director - 2008-04-15
      MOSS REALTORS PRIVATE LIMITED U45400MH2008PTC177949 Director - 2008-06-02
      MOSS ESTATES PRIVATE LIMITED U45400MH2008PTC177951 Director - 2008-02-11
      MOSS INFRA PRIVATE LIMITED U45400MH2008PTC177953 Director - 2008-03-26
      SAMJHAUTA MERCANTILE PRIVATE LIMITED. U51900MH1996PTC098035 Director - 2009-02-16
      DAISY IMPEX PRIVATE LIMITED U51900MH1996PTC104251 Director - 2009-02-16
      SIMPLE ARTS & PRINTS PRIVATE LIMITED U51900MH2007PTC173555 Director - 2011-05-01
      MOSS TRADERS PRIVATE LIMITED U51909MH2007PTC172634 Director - 2009-02-16
      SICORP FINLEASE LIMITED U65900MH1995PLC089832 Director - 2009-02-16
      CAPITAL CONSORTIUM LIMITED U65910MH1990PLC057741 Director 2009-06-08 Ongoing
      SATKAR ASSETS AND CAPITAL MANAGEMENT PRI VATE LIMITED U65990MH1991PTC059950 Director 2009-06-08 Ongoing
      CRIMSON ASSETS AND CAPITAL MANAGEMENT PR IVATE LIMITED U65990MH1991PTC059957 Director 2009-06-08 Ongoing
      ALMONER ASSETS AND CAPITAL MANAGEMENT PR IVATE LIMITED U65990MH1991PTC059958 Director 2009-06-08 Ongoing
      SUNCREST ASSETS AND CAPITAL MANAGEMENT P RIVATE LIMITED U67120MH1991PTC059948 Director 2009-06-08 Ongoing
      SUVIBHA ASSETS CAPITAL MANAGEMENT PRIVAT E LIMITED U67120MH1991PTC059955 Director 2009-06-08 Ongoing
      NEELAMBAR SHARE BROKING PRIVATE LIMITED U67120MH2005PTC156533 Director - 2009-02-16
      AANSAL SECURITIES SERVICES PRIVATE LIMITED U67120MH2005PTC156567 Director - 2009-02-16
      NAC PROPERTIES PRIVATE LIMITED U67120MH2008PTC184563 Director - 2009-11-10
      KREDIT INFRACON PRIVATE LIMITED U67190MH2008PTC182092 Director 2009-08-25 Ongoing
      MOGRA ESTATES PRIVATE LIMITED U70102DL2008PTC288364 Director - 2009-11-18
      CASUAL CLUB RETAIL PRIVATE LIMITED U70102MH2008PTC177945 Director 2008-01-18 Ongoing
      NIOL MARKETING PRIVATE LIMITED U70102MH2008PTC184178 Director - 2009-09-12
      Other Directorships of UTPAL HEMENDRA SHETH
      Company Name CIN Designation Appointment Date Cessation
      INSYNC CAPITAL PARTNERS LLP AAA-0155 Designated Partner - 2024-07-01
      CHANAKYA VALUE CREATION LLP AAA-2697 Designated Partner 2010-11-02 Ongoing
      KALPA VRUKSHA LANDSCAPE LLP AAA-8483 Partner 2012-11-06 Ongoing
      ZEN SUPERSTRUCTURE LLP AAB-0266 Designated Partner 2012-07-18 Ongoing
      CAERUS ASANGAON REALITY LLP AAB-6298 Partner 2014-10-31 Ongoing
      AVANTI ELECTRONIC CITY PROJECT LLP AAB-6299 Partner 2013-07-31 Ongoing
      GOLDCREST ADVISORS LLP AAD-2898 Designated Partner - 2016-02-22
      BAYBRIDGE CAPITAL LLP AAN-0775 Designated Partner - 2019-11-15
      HARMONYBRIGHT EDUCATION LLP AAO-1086 Partner 2024-12-05 Ongoing
      RELATIVITY INVESTMENT ADVISORS LLP AAO-3241 Designated Partner 2019-02-19 Ongoing
      BURGEON RETAIL LLP AAT-6000 Partner 2024-03-29 Ongoing
      FLORINTREE FLOWTECH LLP ACC-8628 Partner 2025-05-09 Ongoing
      ASPENTREE ADVISORS LLP ACD-1674 Designated Partner 2023-09-25 Ongoing
      METRO BRANDS LIMITED L19200MH1977PLC019449 Additional Director - 2016-09-23
      METRO BRANDS LIMITED L19200MH1977PLC019449 Alternate Director - 2015-10-15
      METRO BRANDS LIMITED L19200MH1977PLC019449 Director 2016-09-23 Ongoing
      CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Additional Director - 2010-09-14
      CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Director - 2023-09-30
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director appointed in casual vacancy - 2014-07-28
      KABRA EXTRUSION TECHNIK LTD L28900MH1982PLC028535 Additional Director - 2022-01-21
      KABRA EXTRUSION TECHNIK LTD L28900MH1982PLC028535 Director 2022-01-21 Ongoing
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-09-27
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director - 2021-07-16
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Nominee Director 2021-07-16 Ongoing
      INVENTURUS KNOWLEDGE SOLUTIONS LIMITED L72200MH2006PLC337651 Nominee Director 2015-09-30 Ongoing
      NCC LIMITED L72200TG1990PLC011146 Additional Director - 2014-09-25
      NCC LIMITED L72200TG1990PLC011146 Alternate Director - 2012-05-28
      NCC LIMITED L72200TG1990PLC011146 Director 2014-09-25 Ongoing
      ZEN TECHNOLOGIES LIMITED L72200TG1993PLC015939 Additional Director - 2008-09-12
      ZEN TECHNOLOGIES LIMITED L72200TG1993PLC015939 Director - 2013-09-28
      APTECH LIMITED L72900MH2000PLC123841 Director 2006-06-29 Ongoing
      CINELINE INDIA LIMITED L92142MH2002PLC135964 Additional Director - 2010-08-03
      CINELINE INDIA LIMITED L92142MH2002PLC135964 Director - 2019-08-14
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2012-03-07
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2014-03-14
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Additional Director - 2013-01-08
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Director - 2013-01-08
      INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2012-09-26
      INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director appointed in casual vacancy - 2009-09-30
      ZENEX ANIMAL HEALTH INDIA PRIVATE LIMITED U24299GJ2021PTC120998 Nominee Director 2021-07-13 Ongoing
      KLT AUTOMOTIVE AND TUBULAR PRODUCTS LIMITED U34300MH1994PLC081463 Director - 2014-03-18
      DHARTI DREDGING AND INFRASTRUCTURE LIMITED U45201MH1993PLC420160 Additional Director - 2015-12-30
      DHARTI DREDGING AND INFRASTRUCTURE LIMITED U45201MH1993PLC420160 Director - 2017-11-16
      MOSS ESTATES PRIVATE LIMITED U45400MH2008PTC177951 Director 2008-02-11 Ongoing
      TRUST TRADE AND INVESTMENT COMPANY PRIVATE LIMITED U51900MH1998PTC116557 Director 2006-10-19 Ongoing
      KANAKIA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158245 Additional Director - 2013-09-28
      KANAKIA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158245 Director 2013-09-28 Ongoing
      SNV AVIATION PRIVATE LIMITED U63013MH2020PTC350653 Nominee Director 2023-06-14 Ongoing
      CLUE LEASING AND FINANCE PRIVATE LIMITED U65910MH1986PTC040671 Director 2018-06-16 Ongoing
      CLUE LEASING AND FINANCE PRIVATE LIMITED U65910MH1986PTC040671 Director - 2015-02-03
      TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED U65923MH2013PTC245798 Director 2013-07-17 Ongoing
      TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Director 2017-12-11 Ongoing
      INSIGHT ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U65990MH1991PTC063580 Director 1991-10-11 Ongoing
      TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED U65991MH2010PTC206150 Director 2010-07-31 Ongoing
      HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Additional Director - 2020-09-09
      HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Director 2020-09-09 Ongoing
      CHANAKYA CORPORATE SERVICES PRIVATE LIMITED U67100MH2005PTC151400 Director - 2020-07-02
      TRUST CAPITAL HOLDINGS PRIVATE LIMITED U67110MH2011PTC215357 Director 2011-03-26 Ongoing
      HILLCROFT INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1988PTC049423 Additional Director - 2015-02-03
      HILLCROFT INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1988PTC049423 Director 2018-06-16 Ongoing
      HRS INSIGHT FINANCIAL INTERMEDIARIES PRIVATE LIMITED U67120MH1997PTC105571 Director 1997-01-31 Ongoing
      ARJAV FINSERV PRIVATE LIMITED U67190MH2011PTC220268 Director - 2018-07-04
      CHANAKYA WEALTH CREATION PRIVATE LIMITED (OPC) U67190MH2013OPC248869 Director 2013-10-04 Ongoing
      RACE AHEAD PROPERTIES PRIVATE LIMITED U70102MH2008PTC183684 Director - 2018-06-30
      RARE EQUITY PRIVATE LIMITED U74110MH1993PTC074456 Additional Director - 2008-09-29
      RARE EQUITY PRIVATE LIMITED U74110MH1993PTC074456 Director - 2020-07-27
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Additional Director - 2008-12-15
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Director - 2014-01-22
      SAFECROP HOLDINGS PRIVATE LIMITED U74999HR2018PTC074558 Additional Director - 2019-12-06
      Other Directorships of NIPA UTPAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      CHANAKYA VALUE CREATION LLP AAA-2697 Partner 2011-01-17 Ongoing
      GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Additional Director - 2020-09-25
      GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Director 2020-09-25 Ongoing
      MOSS ESTATES PRIVATE LIMITED U45400MH2008PTC177951 Director 2008-02-11 Ongoing
      TRUST TRADE AND INVESTMENT COMPANY PRIVA TE LIMITED U51900MH1998PTC116557 Director 2006-10-19 Ongoing
      TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED U65923MH2013PTC245798 Director 2013-09-23 Ongoing
      TRUST SECURITIES SERVICES PRIVATE LIMITED U65929MH2016PTC287266 Director 2016-10-29 Ongoing
      TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Director 2017-12-11 Ongoing
      T-CAP FINANCIAL SERVICES IFSC PRIVATE LIMITED U65990GJ2018PTC104040 Director - 2018-11-01
      SANKHYA FINANCIAL SERVICES PRIVATE LIMITED U65990MH2005PTC151407 Director 2005-02-18 Ongoing
      TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED U65991MH2010PTC206150 Director 2010-07-31 Ongoing
      TRUST CAPITAL & STOCK BROKERS PRIVATE LIMITED U66120MH2023PTC399782 Director 2023-03-28 Ongoing
      CHANAKYA CORPORATE SERVICES PRIVATE LIMITED U67100MH2005PTC151400 Director 2005-02-18 Ongoing
      TRUST CAPITAL HOLDINGS PRIVATE LIMITED U67110MH2011PTC215357 Director 2011-03-26 Ongoing
      TRUST CAPITAL SERVICES (INDIA) PRIVATE LIMITED U67120MH1994PTC079072 Director 2001-09-24 Ongoing
      TRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U67120MH2002PTC135942 Director 2002-05-20 Ongoing
      ABHIGAM SHARES AND SECURITIES PRIVATE LIMITED U67120MH2005PTC150961 Director 2005-02-02 Ongoing
      CALCULAS FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH2005PTC152178 Director 2005-03-24 Ongoing
      TRUST INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2006PTC162464 Director 2006-05-30 Ongoing

      CIN Company Name Company Address
      U45400MH2008PTC177951 MOSS ESTATES PRIVATE LIMITED 709, 7 TH FLOOR, BALARAMA, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U74999MH2020FTC345609 PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
      U85310MH2017PTC441191 REVABA INFERTILITY CLINICS PRIVATE LIMITED 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex,,Bandra East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400051-India
      U92110MH1985PLC035269 A N GLOBAL LIMITED 701, 7th Floor, Trade Centre, Opp MTNL Building Bandra kurla Complex, Bandra-East Mumbai -400051, , Mumbai, Maharashtra, India - 400051
      U66190MH2023PTC410389 ACP IND MANAGEMENT PARTNERS PRIVATE LIMITED 7TH FLOOR, JET AIRWAYS-GODREJ, PLOT NO.C-68,,G-BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST,Bandra,Mumbai,Maharashtra,400051-India
      U35100MH2024PTC469745 SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U40106MH2020PTC469112 KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U40106MH2022PTC469113 SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U93000MH2014PTC416797 NOVA FERTILITY EAST PRIVATE LIMITED Unit No. 7A, 9th Floor, Pinnacle Corporate Park,,Building No. 19(A Wing), G-Block, Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India
      F02392 RAFFLES LASALLE NETWORK INC 7TH FLOOR 709 BALARAMA BANDRA KURLA COMPLEX BANDRA EAST , MUMBAI, West Bengal, India - 400051
      U65993MH2005PTC154132 DECENT INVESTMENT AND FINANCE PRIVATE LIMITED A-1, 7th FLOOR, LAXMI TOWER, BANDRA KURLA COMPLEX BANDRA (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400051
      U52100MH2025PTC447579 LO-GOI LOGISTICS PARKS PRIVATE LIMITED 71A, 7th Floor, 1 North Avenue Maker Maxity,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
      ACE-8602 JOLLY STAR LLP Office no.7, 9th Floor, Pinnaacle Corporate Park Condominium Block,,Bandra Kurla Complex , Bandra East,Mumbai,Mumbai,Maharashtra,India-400051
      U40100MH1999PLC121700 VEMAGIRI POWER SERVICES LIMITED 701, 7th Floor, Naman Centre,Plot No. C-31, Bandra Kurla Complex, Bandra East, Mumbai Bandr a Suburban , MUMBAI, Maharashtra, India - 400051
      ACD-0698 SOMLUNA LLP 711, 7th floor, A wing INS Tower also know as Samrudhi Premises Co Operative Society Ltd,G Block, Bandra-Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,India-400051
      L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U52109MH2024PTC429844 ECOBOX INDUSTRIALS ASSET V PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U52109MH2024PTC429972 ECOBOX INDUSTRIALS ASSET IV PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U52109MH2025PTC453640 ECOBOX INDUSTRIALS ASSET VI PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U52109MH2025PTC454257 ECOBOX INDUSTRIALS ASSET VII PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U52109MH2025PTC454261 ECOBOX INDUSTRIALS ASSET IX PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U52109MH2025PTC455122 ECOBOX INDUSTRIALS ASSET VIII PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U52109MH2026PTC466379 ECOBOX INDUSTRIALS ASSET X PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers,Bandra Kurla Complex Road, G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U70200MH2024PTC425672 ECOBOX INDUSTRIAL DEVELOPMENT PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers,Bandra Kurla Complex Road, G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U23200MH2017PLC300014 RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051
      U45100MH2011PTC222072 PURAK INFRASTRUCTURE SERVICES PRIVATE LIMITED Naman Centre, 7th Floor, Opp Dena Bank, Plot No.C-31,G Block, Bandra Kurla Compl ex, , Bandra East Mumbai, Maharashtra, India - 400051
      U51100MH2006PTC200588 AKSHAR IMPEX PRIVATE LIMITED DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051
      U63090MH2002PTC135344 SEAWORLD SHIPPING SERVICES PRIVATE LIMIT ED NCL BUILDING, 7TH FLOOR, BANDRA-KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
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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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