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

      NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED

      CIN: U65993MH2007PTC175592
      Purchase Report

      NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED (CIN: U65993MH2007PTC175592) is a Private company incorporated on 01 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 30953380.00.

      NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED are ANJANA SANDEEP DAGA, SANDHYA SANJAY KABRA, SANDEEP RAMDAS DAGA, MAHENDRA SINGH MEHTA, and VIJAY KUMAR MAHAJAN.

      NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2007PTC175592 and its registration number is 175592. Users may contact NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED is 509-510, MEADOWS, SAHAR PLAZA, ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059.

      Current status of NINE RIVERS CAPITAL HOLDINGS 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 NINE RIVERS CAPITAL HOLDINGS 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

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      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.

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      Purchase full report of NINE RIVERS CAPITAL HOLDINGS

      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 NINE RIVERS CAPITAL HOLDINGS 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 NINE RIVERS CAPITAL HOLDINGS
      DIN Director Name Designation Appointment Date
      00611995 ANJANA SANDEEP DAGA Director 2012-09-21
      08572240 SANDHYA SANJAY KABRA Whole-time director 2019-10-17
      00003375 SANDEEP RAMDAS DAGA Managing Director 2011-07-01
      00376396 MAHENDRA SINGH MEHTA Director 2008-09-25
      01367496 VIJAY KUMAR MAHAJAN Director 2011-09-19
      Past Directors & Key Managerial Personnel of NINE RIVERS CAPITAL HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00129854 RAMAKANT MADHAV NAYAK Additional Director - 2011-05-23
      00226355 AJAY SHANKARLAL MITTAL Additional Director - 2011-05-18
      00611995 ANJANA SANDEEP DAGA Additional Director - 2012-09-21
      01953392 SANGEETA PURUSHOTTAM Managing Director - 2012-08-29
      01953392 SANGEETA PURUSHOTTAM Whole-time director - 2011-07-01
      07986295 VIVEK MANINDRA GANGULY Additional Director - 2018-03-19
      07986295 VIVEK MANINDRA GANGULY Whole-time director - 2024-05-06
      08572240 SANDHYA SANJAY KABRA Additional Director - 2019-10-17
      00003375 SANDEEP RAMDAS DAGA Director - 2011-07-01
      00376396 MAHENDRA SINGH MEHTA Additional Director - 2008-09-25
      00487540 KUNAL AVINASH KUMTHEKAR Director - 2011-05-23
      01367496 VIJAY KUMAR MAHAJAN Additional Director - 2011-09-19
      02152167 ANAND TANDON Additional Director - 2011-05-16
      Other Directorships of RAMAKANT MADHAV NAYAK
      Company Name CIN Designation Appointment Date Cessation
      ASHAPURA INTIMATES FASHION LIMITED L17299MH2006PLC163133 Additional Director - 2013-10-23
      ASHAPURA INTIMATES FASHION LIMITED L17299MH2006PLC163133 Director - 2018-10-15
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Additional Director - 2011-09-30
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Director 2021-07-28 Ongoing
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Director - 2021-07-27
      KOBO BIOTECH LIMITED L24110TG1993PLC016112 Additional Director - 2010-09-25
      KOBO BIOTECH LIMITED L24110TG1993PLC016112 Director - 2011-01-22
      NITIN FIRE PROTECTION INDUSTRIES LIMITED L29193MH1995PLC092323 Additional Director - 2010-09-21
      NITIN FIRE PROTECTION INDUSTRIES LIMITED L29193MH1995PLC092323 Director - 2016-11-23
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 Additional Director - 2010-09-27
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director - 2021-09-30
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Additional Director - 2019-03-26
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2021-02-11
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Whole-time director - 2007-06-20
      INTELLVISIONS SOFTWARE LIMITED L72200MH1995PLC176087 Additional Director - 2011-09-27
      INTELLVISIONS SOFTWARE LIMITED L72200MH1995PLC176087 Director - 2013-12-07
      AVASARA FINANCE LIMITED L74899MH1994PLC216417 Additional Director - 2011-09-30
      AVASARA FINANCE LIMITED L74899MH1994PLC216417 Director - 2013-12-06
      ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Additional Director - 2011-09-30
      ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Director - 2013-04-01
      BLEND FINANCIAL SERVICES LIMITED U67190MH1997PLC112262 Additional Director - 2010-09-08
      BLEND FINANCIAL SERVICES LIMITED U67190MH1997PLC112262 Director - 2011-08-19
      PLEXUS CAPITAL VENTURES PRIVATE LIMITED U67190MH2005PTC153874 Director - 2014-07-23
      SUN CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2006PTC159258 Director - 2018-12-31
      SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Additional Director - 2020-09-29
      SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Director - 2021-09-30
      VIPRAM SERVICES PRIVATE LIMITED U74110MH2012PTC232792 Director 2012-07-02 Ongoing
      MAX FLEX & IMAGING SYSTEMS LIMITED U92112MH2002PLC137690 Director - 2014-01-01
      Other Directorships of AJAY SHANKARLAL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Director 1991-12-12 Ongoing
      ARSHIYA LIMITED L93000MH1981PLC024747 Director - 2009-04-19
      ARSHIYA LIMITED L93000MH1981PLC024747 Managing Director 2011-10-01 Ongoing
      ARSHIYA LIMITED L93000MH1981PLC024747 Managing Director - 2006-04-18
      SUNWELL FARMS PRIVATE LIMITED U01110MH1990PTC057629 Director - 2007-10-10
      MEGA SAFE DEPOSIT VAULTS PRIVATE LIMITED U28993MH1990PTC059009 Director 1991-02-19 Ongoing
      MEGA MEDITEX LIMITED U33110MH1988PLC050057 Director 1988-12-15 Ongoing
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Additional Director - 2018-09-17
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director 2018-09-17 Ongoing
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director - 2017-03-31
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Director 2008-05-30 Ongoing
      ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Director - 2010-02-11
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2014-09-09
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2017-03-24
      ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Director - 2010-02-11
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director 2010-03-05 Ongoing
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director - 2022-09-30
      RUDRADEV PROPERTIES PRIVATE LIMITED U70102MH2009PTC197362 Director - 2015-12-15
      ROCKHILL PROPERTIES PRIVATE LIMITED U70102MH2010PTC198559 Director - 2013-10-15
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Additional Director - 2010-09-30
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Director - 2013-10-15
      ARSHIYA DATA CENTRE PRIVATE LIMITED U72900MH2019PTC320780 Director 2019-02-07 Ongoing
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Director - 2012-02-28
      AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Additional Director - 2010-09-30
      AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Director - 2016-09-23
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Additional Director - 2020-09-24
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director 2020-09-24 Ongoing
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director - 2017-07-24
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Director - 2011-05-24
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director - 2022-09-30
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Additional Director - 2018-09-17
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director 2018-09-17 Ongoing
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director - 2009-10-28
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Managing Director - 2017-03-31
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2020-09-24
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director 2020-09-24 Ongoing
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director - 2016-10-12
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2009-04-01
      MEGAVISA MARKETING AND SOLUTIONS LIMITED U99999MH1987PLC044943 Managing Director - 2009-10-27
      Other Directorships of ANJANA SANDEEP DAGA
      Company Name CIN Designation Appointment Date Cessation
      NINE RIVERS CAPITAL ADVISORS LLP AAA-4969 Designated Partner 2018-04-01 Ongoing
      NINE RIVERS CAPITAL ADVISORS LLP AAA-4969 Designated Partner - 2015-04-01
      NRC ALTERNATE INVESTMENT MANAGERS LLP ACI-0926 Partner 2024-06-30 Ongoing
      PHOENIX SURGICARE PRIVATE LIMITED U70100OR2004PTC011535 Director - 2008-09-18
      Other Directorships of SANGEETA PURUSHOTTAM
      Company Name CIN Designation Appointment Date Cessation
      COGITO ADVISORS LLP AAB-7075 Designated Partner 2013-08-14 Ongoing
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Additional Director - 2015-08-05
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2021-04-09
      AAK INDIA PRIVATE LIMITED U15140MH2002PTC137681 Director - 2015-09-30
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2008-09-18
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2010-05-28
      Other Directorships of VIVEK MANINDRA GANGULY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDHYA SANJAY KABRA
      Company Name CIN Designation Appointment Date Cessation
      NRC ALTERNATE INVESTMENT MANAGERS LLP ACI-0926 Designated Partner 2024-06-30 Ongoing
      Other Directorships of SANDEEP RAMDAS DAGA
      Company Name CIN Designation Appointment Date Cessation
      NINE RIVERS CAPITAL ADVISORS LLP AAA-4969 Designated Partner 2011-05-26 Ongoing
      NRC ALTERNATE INVESTMENT MANAGERS LLP ACI-0926 Designated Partner 2024-06-30 Ongoing
      ALFA TRANSFORMERS LIMITED L31102OR1982PLC001151 Director - 2009-10-06
      PRANAV CONSTRUCTION SYSTEMS PRIVATE LIMITED U29246MH2003PTC142133 Director - 2011-06-24
      MAVENTECH CLEAN & GREEN PRIVATE LIMITED U29253MH2012PTC226165 Director - 2012-12-06
      PROFESSIONALS HOSTEL (PUNE) PRIVATE LIMITED U45202PN2008PTC149857 Director - 2012-10-11
      KPIN REAL ESTATE VENTURES PRIVATE LIMITED U45400MH2008PTC179926 Director - 2012-02-24
      INFINITAS ENERGY SOLUTIONS PRIVATE LIMITED U45400TN2010PTC078050 Additional Director - 2013-11-29
      INFINITAS ENERGY SOLUTIONS PRIVATE LIMITED U45400TN2010PTC078050 Director - 2014-09-30
      AXIS CAPITAL MANAGEMENT PRIVATE LIMITED U65929MH2006PTC166065 Director - 2007-09-11
      PHOENIX SURGICARE PRIVATE LIMITED U70100OR2004PTC011535 Director - 2008-09-18
      RIVERINE BUSINESS SERVICES PRIVATE LIMITED U74110MH2007PTC174376 Director 2007-09-21 Ongoing
      GLOBAL NUTRIFOOD PRIVATE LIMITED U74140DL2004PTC131725 Director - 2016-06-30
      AXIS FINVEST ADVISORY PRIVATE LIMITED U74999MH2006PTC161204 Director - 2007-09-11
      PARK CONTROLS AND COMMUNICATIONS PRIVATE LIMITED U85110KA1989PTC010621 Director - 2010-12-07
      Other Directorships of MAHENDRA SINGH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      NEURAL ALGORITHMICS LLP AAC-6796 Partner - 2014-12-05
      ELEJEWELS EXPORTS LLP AAQ-8225 Designated Partner 2019-10-16 Ongoing
      TREJHARA SOLUTIONS LIMITED L72900MH2017PLC292340 Director 2018-08-28 Ongoing
      AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Director - 2019-09-19
      ELEJEWELS EXPORTS LIMITED U17117RJ1981PLC002191 Director - 2019-10-15
      IREAD BOOKS PRIVATE LIMITED U22100DL2009PTC197065 Director 2009-12-17 Ongoing
      ECODEV SOLUTIONS & TECHNOLOGIES PRIVATE LIMITED U72100WB2003PTC096010 Director 2023-08-10 Ongoing
      NEURAL TECHNOLOGIES AND SOFTWARE PRIVATE LIMITED U72200MH2000PTC129034 Managing Director 2000-10-06 Ongoing
      NOW TECHNOLOGIES PRIVATE LIMITED U72300MH2014PTC255593 Additional Director - 2019-07-23
      AURIONPRO SERVICES PRIVATE LIMITED U72900MH2002PTC138365 Director 2003-03-27 Ongoing
      NEURAL RISK CONSULTING PRIVATE LIMITED U74140MH2006PTC166264 Managing Director 2006-12-18 Ongoing
      HAPPY COW DAIRY COMPANY PRIVATE LIMITED U74900MH2013PTC271516 Additional Director - 2018-09-07
      HAPPY COW DAIRY COMPANY PRIVATE LIMITED U74900MH2013PTC271516 Director - 2024-06-16
      THINKBOX EDUCATION PRIVATE LIMITED U74900TN2013PTC090349 Director - 2017-03-31
      EDTUBE TECHNOLOGIES PRIVATE LIMITED U80902HR2020PTC089529 Director 2021-09-23 Ongoing
      RACKUP CAMBRIDGE EDUSOLUTIONS PRIVATE LIMITED U80903HR2017PTC066912 Director - 2019-11-02
      Other Directorships of KUNAL AVINASH KUMTHEKAR
      Company Name CIN Designation Appointment Date Cessation
      KPIN REAL ESTATE VENTURES LLP AAD-9135 Designated Partner 2015-05-12 Ongoing
      ENVIRO VENTURES LLP AAF-1912 Designated Partner - 2018-04-17
      RAA INVESTMENT CAPITAL ADVISORY LLP AAU-5487 Designated Partner 2020-11-04 Ongoing
      WALLINGCO PRODUCTS INDIA LLP AAY-4839 Designated Partner 2021-09-07 Ongoing
      WALLINGCO PROJECTS INDIA LLP AAY-4843 Designated Partner 2021-09-07 Ongoing
      GPT INFRAPROJECTS LIMITED L20103WB1980PLC032872 Nominee Director - 2018-09-10
      IRIS ENERGY PRIVATE LIMITED U40105MH2009PTC191496 Additional Director - 2012-03-03
      IRIS ENERGY PRIVATE LIMITED U40105MH2009PTC191496 Director - 2013-03-05
      PROFESSIONALS HOSTEL (PUNE) PRIVATE LIMITED U45202PN2008PTC149857 Director - 2012-10-11
      KPIN REAL ESTATE VENTURES PRIVATE LIMITED U45400MH2008PTC179926 Director 2008-03-10 Ongoing
      GLOBAL AGRI SYSTEM PRIVATE LIMITED U67190DL1998PTC091660 Additional Director - 2010-12-29
      GLOBAL AGRI SYSTEM PRIVATE LIMITED U67190DL1998PTC091660 Director - 2017-05-12
      PLEXUS CAPITAL VENTURES PRIVATE LIMITED U67190MH2005PTC153874 Director 2005-06-09 Ongoing
      KAPLIN FIN-TECH VENTURES PRIVATE LIMITED U67190MH2006PTC159179 Director 2006-01-23 Ongoing
      CIPHER - PLEXUS CAPITAL ADVISORS PRIVATE LIMITED U67190MH2014PTC254336 Director 2014-03-14 Ongoing
      N SQUARED TECHNOLOGIES INDIA PRIVATE LIMITED U72900KA2021FTC143931 Director 2021-02-08 Ongoing
      RIVERINE BUSINESS SERVICES PRIVATE LIMITED U74110MH2007PTC174376 Director 2007-09-21 Ongoing
      HAPPY LOAN MANAGEMENT PRIVATE LIMITED U74110MH2016PTC288142 Additional Director - 2018-09-29
      HAPPY LOAN MANAGEMENT PRIVATE LIMITED U74110MH2016PTC288142 Director 2018-09-29 Ongoing
      YTS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC250620 Additional Director - 2016-09-29
      YTS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC250620 Director 2016-09-29 Ongoing
      FOURIER KONNECT PRIVATE LIMITED U74999MH2022PTC375213 Director 2022-01-20 Ongoing
      TEAMLEASE EDTECH LIMITED U80301MH2010PLC211390 Director - 2020-09-08
      EDUIMPACT TECHNOLOGIES PRIVATE LIMITED U80903MH2020PTC340083 Director 2020-05-29 Ongoing
      EDUHANCE TECHNOLOGIES PRIVATE LIMITED U80904MH2020PTC339764 Director 2020-05-14 Ongoing
      Other Directorships of VIJAY KUMAR MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      IMEC SERVICES LIMITED L74110MH1987PLC142326 Additional Director - 2009-09-30
      IMEC SERVICES LIMITED L74110MH1987PLC142326 Director - 2016-05-30
      RSAL STEEL PRIVATE LIMITED U28990MH2010PTC211581 Director - 2016-05-30
      HR TOOLROOM PRIVATE LIMITED U74140MH2004PTC146831 Director 2004-06-10 Ongoing
      BAREFOOT INTERNATIONAL PRIVATE LIMITED U74999MH2015PTC269761 Director 2015-11-01 Ongoing
      Other Directorships of ANAND TANDON
      Company Name CIN Designation Appointment Date Cessation
      PLEXUS CAPITAL VENTURES PRIVATE LIMITED U67190MH2005PTC153874 Director - 2014-07-20
      PLANT BASED WELLNESS FOUNDATION U85300DL2021NPL389143 Director - 2024-02-01

      CIN Company Name Company Address
      ACI-0926 NRC ALTERNATE INVESTMENT MANAGERS LLP 509-510 MEADOWS, SAHAR PLAZA,,ANDHERI KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,India-400059
      AAA-4969 NINE RIVERS CAPITAL ADVISORS LLP 509 - 510, MEADOWS, SAHAR PLAZA,ANDHERI KURLA ROAD, ANDHERI (EAST) Mumbai, Maharashtra, India - 400059
      U74110MH2007PTC174376 RIVERINE BUSINESS SERVICES PRIVATE LIMITED 509-510, MEADOWS, SAHAR PLAZA, ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059
      F04481 INTTRA INTERNATIONAL INC. 509-510, Meadows, Sahar Plaza Complex Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
      U65999MH2010PTC208839 DULISONS GLOBAL FINVEST PRIVATE LIMITED Meadows,811SaharPlaza,AndheriKurlaRoad,Andheri (East), , MumbaI, Maharashtra, India - 400059
      ACN-8848 SARTHAK CAPITAL ADVISORS LLP 804, Meadows, Sahar Plaza Complex,,J B Nagar, Andheri - Kurla Road, Andheri - East,Mumbai,Mumbai,Maharashtra,India-400059
      AAR-5842 FUN PROS LLP UNIT NO.509 / 510, 5th FLOOR, MEADOWS SAHAR PLAZA COMPLEX, J.B.NAGAR, A.K.ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      AAG-3744 SYNTHOMER INDIA TRADING LLP 1001, Tenth Floor, Meadows, Sahar Plaza Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059
      U72200MH2009PTC306876 THINKSTEP SUSTAINABILITY SOLUTIONS PRIVATE LIMITED 707 MEADOWS SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U63000MH2013PTC243546 KUDOS INTERNATIONAL TRAVEL & TOURS PRIVATE LIMITED 903, Meadows, Sahar Plaza, J. B. Nagar, Andheri-Kurla Road, Andheri (East), , MUMBAI, Maharashtra, India - 400059
      U65910MH1993PLC265100 NEELAKRISHNA LEAFINS LTD 703,Meadows bldg 6, Sahar Plaza Complex Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
      U51397MH2006PTC164905 AMAYA EXIM PRIVATE LIMITED 405, MEADOWS,SAHAR PLAZA COMPLEX, J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      U80902MH2019NPL330273 KABEER EXCELLENCE FOUNDATION 201, 2nd Floor, Meadows, Sahar Plaza, Andheri - Kurla Road, Andheri East , MUMBAI, Maharashtra, India - 400059
      F03242 ASTELLAS PHARMA INC. UNIT NO 505 & 506, MEADOWS SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U74110MH2017PTC297323 NAVIGANT IR SERVICES PRIVATE LIMITED 804, Meadows, Sahar Plaza Complex J B Nagar, Andheri - Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
      L67190MH2012PLC231304 NAVIGANT CORPORATE ADVISORS LIMITED 804, Meadows, Sahar Plaza Complex, J B Nagar, Andheri - Kurla Road, Andheri - East , Mumbai, Maharashtra, India - 400059
      U52599MH2007PTC168590 HANNOVER MILANO FAIRS INDIA PRIVATE LIMITED Unit No. 1003, 10th Floor Meadows, Sahar Plaza Complex Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
      U74300MH1976PTC018742 CORE ADVERTISING AND MARKETING PRIVATE L IMITED MEADOWS, 6TH FLOOR, SAHAR PLAZA COMPLEX, ANDHERI-KURLA ROAD, J. B. NAGAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059
      U74990MH2011FTC214460 TSUDAKOMA SERVICE INDIA PRIVATE LIMITED 404 MEADOWS, 4th FLOOR, SAHAR PLAZA COMPLEX J B NAGAR, ANDHERI-KURLA ROAD, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
      U74900MH2011PTC215590 UNISHIP MANAGEMENT PRIVATE LIMITED UNIT NO 410,4TH FLOOR, MEADOWS,SAHAR PLAZA, ANDHERI KURLA ROAD , J B NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U70100MH2005PTC157593 PAVITRA PROPERTIES PRIVATE LIMITED 707, Sahar Windfall, Sahar Plaza Complex, Andheri Kurla Road, J B Nagar, Andheri ( East), , Mumbai, Maharashtra, India - 400059
      U72100MH1999PTC119747 LDS INFOTECH PRIVATE LIMITED 707, Sahar Windfall, Sahar Plaza Complex, Andheri Kurla Road, J B Nagar, Andheri ( East), , Mumbai, Maharashtra, India - 400059
      ACI-1050 WAPL VENTURES LLP 504, Windfall, Sahar Plaza, J.B Nagar,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
      ACL-4365 FALCONVEST REALTY LLP 1010, Medows, Sahar Plaza, J.B. Nagar,,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
      U47590MH2024PTC418913 JAVISS APEX PRIVATE LIMITED 614 Midas II Building, Sahar Plaza Complex,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      U66301MH2024PTC422675 FALCONVEST INVESTMENTS AND CONSULTANCY PRIVATE LIMITED 1010 MEADOWS SAHAR PLAZA,J.B. NAGAR ANDHERI KURLA RD ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400059-India
      U45309MH2022PTC382782 YURA BUILDCON PRIVATE LIMITED 407, 4th Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      U70200MH2023PTC416283 BIOFARMA CONSULTANCY PRIVATE LIMITED OFFICE-902, 9TH FLOOR, MEADOWS BLDG,,SAHAR PLAZA COMPLEX, ANDHERI KURLA RD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400059-India
      ABC-7197 RIYUME VENTURES LLP Windfall 405, 4th Floor, Sahar Plaza Complex,Andheri Kurla Road, J B Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100487473 2021-09-24 - - 7,500,000.00 HDFC BANK LIMITED
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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

      As on: 2026-07-13

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