• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

NATH PROPERTIES PRIVATE LIMITED

CIN: U70102MH2007PTC175037 As on: 2026-07-13

NATH PROPERTIES PRIVATE LIMITED (CIN: U70102MH2007PTC175037) is a Private company incorporated on 15 Oct 2007. 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.

NATH PROPERTIES 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.NATH PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of NATH PROPERTIES PRIVATE LIMITED are RAJESH JAIN, AYUSH AMRISH JAIN, and NIPUN AMRISH JAIN.

NATH PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2007PTC175037 and its registration number is 175037. Users may contact NATH PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NATH PROPERTIES PRIVATE LIMITED is Sixth Floor, Plot No. A125, A126 Road No. 22, Wagle Industrial Estate, Thane , Thane, Maharashtra, India - 400604.

Current status of NATH PROPERTIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for NATH 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 NATH PROPERTIES

Purchase full report of NATH 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 NATH 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 NATH PROPERTIES
DIN Director Name Designation Appointment Date
03059646 RAJESH JAIN Director 2012-10-27
06370344 AYUSH AMRISH JAIN Director 2012-10-27
01300481 NIPUN AMRISH JAIN Director 2012-10-27
Past Directors & Key Managerial Personnel of NATH PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00026908 RATNESH CHAND JAIN Director - 2012-10-29
00119771 NAMRATA PRADEEP BADKUR Director - 2012-10-29
00349805 SUKHDEV BHAVANDAS DUSSEJA Director - 2008-05-04
01571888 GOPAL TAHALRAM LALWANI Director - 2012-10-29
Other Directorships of RAJESH JAIN
Other Directorships of AYUSH AMRISH JAIN
Company Name CIN Designation Appointment Date Cessation
JAIN ENGINEERS PRIVATE LIMITED U45201MH2007PTC174085 Additional Director - 2022-09-30
JAIN ENGINEERS PRIVATE LIMITED U45201MH2007PTC174085 Director 2022-05-30 Ongoing
ACCEL LIFESTYLE PRIVATE LIMITED U45201MH2010PTC203139 Additional Director - 2023-09-29
ACCEL LIFESTYLE PRIVATE LIMITED U45201MH2010PTC203139 Director 2022-11-21 Ongoing
JE PROPERTIES PRIVATE LIMITED U45202MH2007PTC177137 Additional Director - 2023-09-29
JE PROPERTIES PRIVATE LIMITED U45202MH2007PTC177137 Director 2022-11-21 Ongoing
AATMASHAKTI PROPERTIES PRIVATE LIMITED U45202MH2008PTC188018 Additional Director - 2023-09-29
AATMASHAKTI PROPERTIES PRIVATE LIMITED U45202MH2008PTC188018 Director 2022-11-21 Ongoing
ACCEL PROPERTIES PRIVATE LIMITED U45206MH2013PTC240218 Director 2013-02-06 Ongoing
FRESH PROPERTIES PRIVATE LIMITED U45400MH2007PTC170846 Additional Director - 2023-09-29
FRESH PROPERTIES PRIVATE LIMITED U45400MH2007PTC170846 Director 2022-11-21 Ongoing
JE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176077 Additional Director - 2023-09-29
JE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176077 Director 2022-11-21 Ongoing
ACCEL DEVELOPERS PRIVATE LIMITED U45400MH2013PTC240063 Director 2013-01-29 Ongoing
Other Directorships of RATNESH CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
RUJ CONSULTANCY LLP AAD-0155 Designated Partner - 2015-04-01
R. C. JAIN & ASSOCIATES LLP AAG-7098 Designated Partner 2016-06-18 Ongoing
KAMRICH AND SONS PROPERTIES INDIA LLP AAL-4180 Designated Partner - 2023-02-09
FALPAR CHEMICALS PRIVATE LIMITED U24110MH1993PTC074728 Director - 2015-04-17
PANAMA PROPERTIES PRIVATE LIMITED U45200MH2007PTC168445 Director 2007-03-07 Ongoing
NIMBUS PROPERTIES PRIVATE LIMITED U45201MH2007PTC169241 Director 2007-03-27 Ongoing
AATMASHAKTI PROPERTIES PRIVATE LIMITED U45202MH2008PTC188018 Director - 2009-04-01
GURUCHARAN PROPERTIES PRIVATE LIMITED U45202MH2008PTC188019 Director - 2019-02-05
KAMRICH AND SONS PROPERTIES INDIA PRIVATE LIMITED U45202MH2008PTC189179 Director - 2017-12-14
PARSHWAJIT PROPERTIES PRIVATE LIMITED U45400MH2008PTC187320 Director 2008-10-07 Ongoing
AARJAV PROPERTIES PRIVATE LIMITED U45400MH2010PTC204524 Director - 2010-08-02
FOSTER ESTATE PRIVATE LIMITED U45400MH2010PTC204554 Director - 2010-08-02
NEEVAAN REALTY PRIVATE LIMITED U45400MH2010PTC204728 Director - 2010-08-02
SANIKA MULTITRADE PRIVATE LIMITED U51109MH2008PTC180592 Director 2008-06-14 Ongoing
PARIDHI TRADING COMPANY PVT LTD U51900MH1993PTC075021 Director - 2012-10-25
NISHIGANDA TRADING PRIVATE LIMITED U51900MH2010PTC203153 Director - 2010-08-02
PERFORMANCE MULTITRADE PRIVATE LIMITED U51909MH2004PTC147758 Director - 2008-12-01
COUPLE FINVEST PRIVATE LIMITED U65990MH1996PTC098380 Director 1996-03-25 Ongoing
PRAKHYAT PROPERTIES PRIVATE LIMITED U70100MH2005PTC154184 Director - 2007-12-10
SAILOK PROPERTIES PRIVATE LIMITED U70100MH2005PTC156221 Additional Director - 2021-11-17
SAILOK PROPERTIES PRIVATE LIMITED U70100MH2005PTC156221 Director 2021-11-17 Ongoing
NEEL DEEP PROPERTIES PRIVATE LIMITED U70100MH2005PTC156515 Director - 2012-05-05
NIRMATA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175028 Director - 2007-11-01
NAVDARSHI PROPERTIES PRIVATE LIMITED U70102MH2007PTC175036 Director - 2017-12-11
GREENARY BUILDCOM PRIVATE LIMITED U70102MH2015PTC266097 Director 2018-12-01 Ongoing
R.C.JAIN MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC188927 Director 2020-02-20 Ongoing
R.C.JAIN MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC188927 Director - 2020-02-19
DAINIK CONSULTANCY PRIVATE LIMITED U74999MH2010PTC201800 Director 2020-03-19 Ongoing
DAINIK CONSULTANCY PRIVATE LIMITED U74999MH2010PTC201800 Director - 2020-03-18
Other Directorships of NAMRATA PRADEEP BADKUR
Company Name CIN Designation Appointment Date Cessation
PARIVAR GARDEN LLP AAH-1538 Partner 2016-08-16 Ongoing
NAVDARSHI PROPERTIES LLP AAL-3781 Designated Partner 2017-12-12 Ongoing
NAVDARSHI PROPERTIES LLP AAL-3781 Partner - 2019-02-05
SHUBHARAMBH PROPERTIES LLP AAL-4109 Partner - 2019-06-10
GURUCHARAN PROPERTIES LLP AAO-2178 Designated Partner 2019-02-06 Ongoing
CHEMTECH INDUSTRIAL VALVES LIMITED L29299MH1997PLC105108 Director - 2020-01-27
BADKUR BLOW PLAST CONTAINERS PRIVATE LIMITED U25202MH1986PTC041234 Director 1993-09-16 Ongoing
SWADHINTA PLASTICS PRIVATE LIMITED U25209MH1998PTC117404 Director 1999-06-22 Ongoing
SHUBHARAMBH PROPERTIES PRIVATE LIMITED U45200MH2007PTC167520 Director - 2017-12-13
PANAMA PROPERTIES PRIVATE LIMITED U45200MH2007PTC168445 Director 2007-03-07 Ongoing
NIMBUS PROPERTIES PRIVATE LIMITED U45201MH2007PTC169241 Director 2007-03-27 Ongoing
AATMASHAKTI PROPERTIES PRIVATE LIMITED U45202MH2008PTC188018 Director - 2009-04-01
GURUCHARAN PROPERTIES PRIVATE LIMITED U45202MH2008PTC188019 Director - 2019-02-05
PARSHWAJIT PROPERTIES PRIVATE LIMITED U45400MH2008PTC187320 Director 2008-10-07 Ongoing
PERFORMANCE MULTITRADE PRIVATE LIMITED U51909MH2004PTC147758 Director - 2008-12-01
PSB HOMES PRIVATE LIMITED U70100MH2000PTC125916 Director - 2014-01-21
PRAKHYAT PROPERTIES PRIVATE LIMITED U70100MH2005PTC154184 Director - 2007-12-10
NEEL DEEP PROPERTIES PRIVATE LIMITED U70100MH2005PTC156515 Director - 2012-05-05
NIRMATA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175028 Director - 2007-11-01
NAVDARSHI PROPERTIES PRIVATE LIMITED U70102MH2007PTC175036 Director - 2017-12-11
NASHIK ESTATES PRIVATE LIMITED U70102MH2010PTC200743 Director 2010-03-11 Ongoing
Other Directorships of SUKHDEV BHAVANDAS DUSSEJA
Company Name CIN Designation Appointment Date Cessation
NIRMATA PROPERTIES LLP AAA-7265 Designated Partner 2011-12-13 Ongoing
SHERLEY FASHIONS LLP AAC-1222 Designated Partner 2014-02-25 Ongoing
PERFORMANCE MULTITRADE LLP AAI-2961 Designated Partner 2017-01-17 Ongoing
SHERLEY FASHIONS PRIVATE LIMITED U18100MH2005PTC154977 Director 2005-07-21 Ongoing
PERFORMANCE MULTITRADE PRIVATE LIMITED U51909MH2004PTC147758 Director - 2017-01-16
NIRMATA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175028 Director 2007-11-01 Ongoing
Other Directorships of NIPUN AMRISH JAIN
Company Name CIN Designation Appointment Date Cessation
AMN ENTERPRISE LLP AAA-1507 Designated Partner 2010-06-03 Ongoing
JAIN ENGINEERS PRIVATE LIMITED U45201MH2007PTC174085 Director 2007-09-13 Ongoing
ACCEL LIFESTYLE PRIVATE LIMITED U45201MH2010PTC203139 Additional Director - 2013-09-22
ACCEL LIFESTYLE PRIVATE LIMITED U45201MH2010PTC203139 Director 2013-09-22 Ongoing
JE PROPERTIES PRIVATE LIMITED U45202MH2007PTC177137 Director - 2017-03-01
JE PROPERTIES PRIVATE LIMITED U45202MH2007PTC177137 Whole-time director 2017-03-01 Ongoing
AATMASHAKTI PROPERTIES PRIVATE LIMITED U45202MH2008PTC188018 Director 2009-04-01 Ongoing
ACCEL PROPERTIES PRIVATE LIMITED U45206MH2013PTC240218 Director 2013-02-06 Ongoing
FRESH PROPERTIES PRIVATE LIMITED U45400MH2007PTC170846 Director 2007-08-14 Ongoing
JE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176077 Director 2007-11-22 Ongoing
IMPERIAL SHELTERS PRIVATE LIMITED U45400MH2011PTC222937 Director 2013-01-21 Ongoing
SUNRISE DREAM HOMES PRIVATE LIMITED U45400MH2012PTC227353 Director 2012-08-04 Ongoing
ACCEL DEVELOPERS PRIVATE LIMITED U45400MH2013PTC240063 Director 2013-01-29 Ongoing
KANOI CAPITAL HOLDINGS LIMITED U67120MH1991PLC063950 Additional Director - 2014-09-23
KANOI CAPITAL HOLDINGS LIMITED U67120MH1991PLC063950 Director 2014-09-23 Ongoing
ACCEL REALTORS PRIVATE LIMITED U70102MH2008PTC177706 Director 2008-01-10 Ongoing
Other Directorships of GOPAL TAHALRAM LALWANI
Company Name CIN Designation Appointment Date Cessation
- 2023-05-20
SHARNAM ASSOCIATES LLP AAA-6274 Designated Partner 2011-09-15 Ongoing
DGM LIFESTYLE LLP AAA-8159 Designated Partner 2012-02-28 Ongoing
SHREE SUMATINATH ENTERPRISES LLP AAA-8342 Partner 2013-05-03 Ongoing
SHREE SUMATINATH ENTERPRISES LLP AAA-8342 Partner - 2019-03-31
RUJ INFOTECH LLP AAB-3069 Designated Partner - 2021-09-13
DGM PROPERTIES LLP AAC-4227 Designated Partner 2014-07-02 Ongoing
GURUKRIPA CREATIVE CONSTRUCTION LLP AAD-4784 Designated Partner 2015-03-03 Ongoing
GURUKRIPA LANDHOLDINGS LLP AAD-4785 Designated Partner - 2022-04-01
KRISKAN INFRAVENTURE LLP AAD-4956 Designated Partner 2015-03-05 Ongoing
GURUKRIPA LAND DEVELOPERS LLP ABC-5225 Designated Partner 2022-09-23 Ongoing
DVNM DEVELOPERS LLP ACA-1833 Designated Partner 2023-03-11 Ongoing
KRISKAN PROPERTIES (INDIA) PRIVATE LIMITED U45200MH2005PTC155387 Director 2005-08-17 Ongoing
DGM PROPERTY SOLUTIONS PRIVATE LIMITED U45201MH2006PTC163248 Director 2006-07-22 Ongoing
MADHUR MILAN REALTY PRIVATE LIMITED U45202MH2008PTC178586 Additional Director - 2013-09-20
MADHUR MILAN REALTY PRIVATE LIMITED U45202MH2008PTC178586 Director 2013-09-20 Ongoing
ANANDVAN PROPERTIES PRIVATE LIMITED U45202MH2008PTC188388 Director 2010-10-20 Ongoing
SUBAL INVESTMENT INDUSTRIAL PVT LTD U99999MH1987PTC043777 Additional Director - 2015-09-30
SUBAL INVESTMENT INDUSTRIAL PVT LTD U99999MH1987PTC043777 Director 2015-09-30 Ongoing

CIN Company Name Company Address
U45202MH2007PTC177137 JE PROPERTIES PRIVATE LIMITED Sixth Floor, Plot No. A125, A126 Road No. 22, Wagle Industrial Estate, Thane , Thane, Maharashtra, India - 400604
U45202MH2008PTC188018 AATMASHAKTI PROPERTIES PRIVATE LIMITED Sixth Floor, Plot No. A125, A126 Road No. 22, Wagle Industrial Estate, Thane , Thane, Maharashtra, India - 400604
U45201MH2007PTC174085 JAIN ENGINEERS PRIVATE LIMITED Sixth Floor, Plot No. A125, A126 Road No. 22, Wagle Industrial Estate, Thane , Thane, Maharashtra, India - 400604
U45201MH2010PTC203139 ACCEL LIFESTYLE PRIVATE LIMITED Sixth Floor, Plot No. A125, A126 Road No. 22, Wagle Industrial Estate, Thane , Thane, Maharashtra, India - 400604
U45400MH2007PTC176077 JE DEVELOPERS PRIVATE LIMITED Sixth Floor, Plot No. A125, A126 Road No. 22, Wagle Industrial Estate, Thane , Thane, Maharashtra, India - 400604
U70102MH2008PTC177706 ACCEL REALTORS PRIVATE LIMITED Sixth Floor, Plot No. A125, A126 Road No. 22, Wagle Industrial Estate, Thane , Thane, Maharashtra, India - 400604
U22191MH2022PTC379152 HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U16211MH2023PTC409923 HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U23922MH2020PTC341722 HELLA INFRA MARKET CERAMICS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U46632MH2016PTC283737 HELLA INFRA MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U46632MH2016PLC283737 HELLA INFRA MARKET LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U46632MH2019PTC332175 HELLA INFRA MARKET RETAIL PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U51909MH2021PTC357441 HELLA CHEMICAL MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U82990MH2023PTC413203 NEO ENLEASE PRIVATE LIMITED Unit No. 604, 6th Floor, Plot No A-296,Road No16 Z, Wagle Industrial Estate, Thane west,Thane,Thane,Maharashtra,400604-India
U51909MH2012FTC437460 FLUX PUMPS INDIA PRIVATE LIMITED Unit No. 202, 2nd Floor, Laaman Industrial Park,Plot No. C-9, Road No. 12 & 15, Wagle Estate, MIDC, Thane (W),Thane,Thane,Maharashtra,400604-India
ACL-0729 KROVATECH ENGINEERING SOLUTIONS LLP Plot No. F/04 F4/1 Office No. 302 Lodha Supremus I Road No. 22,,Wagle Industrial Estate,Thane,Thane,Maharashtra,India-400604
U63030MH2022PTC381031 ON THE MOVE CLEARING SERVICES PRIVATE LIMITED 1st Floor, Unit No. 122, Lodha Supremus 2 Road No. 22, Wagle Industrial Estate, Th,ane West,Thane,Thane,Maharashtra,400604-India
ABB-1527 J V BUILDPRO LLP Unit No. 1212/1214, 12th FLoor, Opal Square,,Plot No. C-1, Road no. 1, Wagle estate, Thane West- 400604,Thane,Thane,Maharashtra,India-400604
L99999MH1985PLC036685 SEQUENT SCIENTIFIC LIMITED 301, 3rd Floor, Dosti Pinnacle, Plot No.E7 Road No.22, Wagle Industrial Estate, , Thane west, Maharashtra, India - 400604
U70102MH2011PTC224475 SANTO PROPERTIES PRIVATE LIMITED 301, 3rd Floor, Dosti Pinnacle, Plot No.E7, Road No.22, Wagle Industrial Estate, , Thane West, Maharashtra, India - 400604
U72200MH2012FTC229607 ADDNODE INDIA PRIVATE LIMITED Unit No 1001, 10th Floor, Dosti Pinnacle, Plot-E-7 Road No 22, Wagle Industrial Estate, Tha ne West , Thane, Maharashtra, India - 400604
U74999MH2022PTC383280 CGNDT SERVICES INDIA PRIVATE LIMITED Gala No C-1 Wing, Om Sai Industrial Co. Op.Soc.Ltd.,,Plot No. B-51, Road No. 30, Wagle Indl. Estate, Thane (W),Thane,Thane,Maharashtra,400604-India
U51109MH2007PTC176644 ANJI BAZAAR PRIVATE LIMITED PLOT NO. C/43, ROAD NO 22 WAGLE INDUSTRIAL ESTATE, THANE WEST , THANE, Maharashtra, India - 400604
U22219MH2018FTC315620 R3 FLEXO INDIA PRIVATE LIMITED Ground Floor, Plot No. A50/51, Road No. 14, MIDC, Wagle Industrial Estate, Thane, , Thane, Maharashtra, India - 400604
U74120MH2015PTC265827 PKF O'CONNOR DAVIES (INDIA) PRIVATE LIMITED Bhairav Milestone Thane, Ist Floor, Plot No. C-15, Road No. 16, Wagle Industrial Estate, , Thane, Maharashtra, India - 400604
U72900MH2021PTC373617 FINOFY TECHNOLOGIES PRIVATE LIMITED 1st Floor, Bhairav Milestone, Plot No. C-15, Road No. 16, Wagle Industrial Estate, Thane , Thane, Maharashtra, India - 400604
U74900MH2010PTC209545 PIPELINE SUPPLIES AND SERVICES PRIVATE LIMITED TMA HOUSE, 1ST FLOOR, ROAD NO. 16 PLOT NO. 6, WAGLE INDUSTRIAL ESTATE, THANE (WEST) , THANE, Maharashtra, India - 400604
U74999MH2002PTC137116 SPECTRUM PHARMATECH CONSULTANTS PRIVATE LIMITED 302-B DOSTI PINNACLE, PLOT NO E-7 , ROAD NO.22 WAGLE INDUSTRIAL ESTATE, THANE WEST , Thane, Maharashtra, India - 400604
U74999MH2018PLC308510 UNITOP AQUACARE LIMITED Unit No.501, Dosti Pinnacle, Plot No E-7 Road No 22, Wagle Industrial Estate, , THANE (W), Maharashtra, India - 400604

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

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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

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.

Purchase our hand crafted financial report for $ 9.99