• 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

      NORFOLK ESTATES PRIVATE LIMITED

      CIN: U70102MH2012PTC232111 As on: 2026-07-13
      Purchase Report

      NORFOLK ESTATES PRIVATE LIMITED (CIN: U70102MH2012PTC232111) is a Private company incorporated on 13 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000.00 and its paid up capital is Rs. 100000.00.

      NORFOLK ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.NORFOLK ESTATES 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).].

      NORFOLK ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2012PTC232111 and its registration number is 232111. Users may contact NORFOLK ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NORFOLK ESTATES PRIVATE LIMITED is Shop No. 34, 1st Floor, Kappeesh, M. G. Road Opp. Vishwa Bharti Hotel, Mulund (West) , Mumbai, Maharashtra, India - 400080.

      Current status of NORFOLK ESTATES PRIVATE LIMITED is - Converted to LLP.

      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 NORFOLK 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 NORFOLK ESTATES

      Purchase full report of NORFOLK 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 NORFOLK 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 NORFOLK ESTATES
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of NORFOLK ESTATES
      DIN Director Name Designation Appointment Date Cessation
      02005832 ANJALI NARESH GUPTA Director - 2017-12-15
      05174881 SURYAKANT PUNDLIK PAWAR Director - 2017-01-06
      07685370 MEHUL HANSRAJ THAKKAR Director - 2018-02-18
      07685372 PUSHPA HANSRAJ THAKKAR RUPAREL Director - 2018-02-18
      07685417 REENA MEHUL THAKKAR Director - 2018-02-18
      00143667 AVITA FERNANDES Director - 2012-06-29
      00177048 REENA BAGAI Director - 2012-06-29
      Other Directorships of ANJALI NARESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LA-TIM ENTERPRISES PRIVATE LIMITED U01400MH2012PTC232458 Director 2012-06-28 Ongoing
      ARA BUILDERS PRIVATE LIMITED U45400MH2008PTC177885 Additional Director 2021-03-19 Ongoing
      SASI CONSTRUCTIONS PRIVATE LIMITED U45400MH2019PTC328907 Director 2019-08-07 Ongoing
      BANDINI ESTATES PRIVATE LIMITED U51101MH2012PTC230268 Director - 2012-05-25
      NORMANDY TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232110 Director - 2013-04-13
      GRESHAM TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232113 Director - 2012-08-16
      MERILYN TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232282 Director - 2013-04-13
      SIDEWOK TRADEPLACE PRIVATE LIMITED U51109MH2009PTC195981 Director 2009-10-30 Ongoing
      MUNNAR TRADEPLACE PRIVATE LIMITED U51909MH2012PTC229958 Director - 2012-05-25
      HUBLI ESTATES PRIVATE LIMITED U70102MH2012PTC229960 Director - 2012-05-25
      BELLEZA TRADEPLACE PRIVATE LIMITED U70102MH2012PTC230243 Director - 2012-08-17
      BANTHAI ESTATES PRIVATE LIMITED U70102MH2012PTC232278 Director - 2013-04-13
      NOVOTEL ESTATES PRIVATE LIMITED U70109MH2012PTC232311 Director - 2017-12-15
      SHANDARR ADVISORS PRIVATE LIMITED U74110MH2012PTC232548 Director - 2017-12-15
      Other Directorships of SURYAKANT PUNDLIK PAWAR
      Company Name CIN Designation Appointment Date Cessation
      LA-TIM ENTERPRISES PRIVATE LIMITED U01400MH2012PTC232458 Director - 2022-04-01
      ARA BUILDERS PRIVATE LIMITED U45400MH2008PTC177885 Additional Director - 2022-03-28
      BANDINI ESTATES PRIVATE LIMITED U51101MH2012PTC230268 Director - 2016-02-01
      NORMANDY TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232110 Director - 2016-02-04
      GRESHAM TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232113 Director - 2016-02-04
      MERILYN TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232282 Director - 2015-12-16
      MUNNAR TRADEPLACE PRIVATE LIMITED U51909MH2012PTC229958 Director - 2016-02-04
      KENT RESORTS PRIVATE LIMITED U56290MH1997PTC107951 Director - 2024-02-19
      HUBLI ESTATES PRIVATE LIMITED U70102MH2012PTC229960 Director - 2016-02-04
      BELLEZA TRADEPLACE PRIVATE LIMITED U70102MH2012PTC230243 Director - 2016-02-04
      BANTHAI ESTATES PRIVATE LIMITED U70102MH2012PTC232278 Director - 2016-02-04
      NOVOTEL ESTATES PRIVATE LIMITED U70109MH2012PTC232311 Director - 2017-01-06
      SHANDARR ADVISORS PRIVATE LIMITED U74110MH2012PTC232548 Director - 2017-01-06
      ANURISH MEDIA PRIVATE LIMITED U93030MH2013PTC240775 Director - 2015-12-16
      Other Directorships of MEHUL HANSRAJ THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      NORFOLK ESTATES LLP AAM-0439 Designated Partner 2018-02-19 Ongoing
      NOVOTEL ESTATES LLP AAM-0810 Designated Partner 2018-02-23 Ongoing
      NOVOTEL ESTATES PRIVATE LIMITED U70109MH2012PTC232311 Director - 2018-02-22
      TURMERIC WEB VENTURES PRIVATE LIMITED U72200MH2019PTC324381 Director 2019-04-22 Ongoing
      SHANDARR ADVISORS PRIVATE LIMITED U74110MH2012PTC232548 Director 2017-01-06 Ongoing
      Other Directorships of PUSHPA HANSRAJ THAKKAR RUPAREL
      Company Name CIN Designation Appointment Date Cessation
      NORFOLK ESTATES LLP AAM-0439 Designated Partner 2018-02-19 Ongoing
      NOVOTEL ESTATES LLP AAM-0810 Designated Partner 2018-02-23 Ongoing
      NOVOTEL ESTATES PRIVATE LIMITED U70109MH2012PTC232311 Director - 2018-02-22
      SHANDARR ADVISORS PRIVATE LIMITED U74110MH2012PTC232548 Director 2017-01-06 Ongoing
      Other Directorships of REENA MEHUL THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      NOVOTEL ESTATES PRIVATE LIMITED U70109MH2012PTC232311 Director - 2018-02-22
      TURMERIC WEB VENTURES PRIVATE LIMITED U72200MH2019PTC324381 Director 2019-04-22 Ongoing
      SHANDARR ADVISORS PRIVATE LIMITED U74110MH2012PTC232548 Director 2017-01-06 Ongoing
      Other Directorships of AVITA FERNANDES
      Company Name CIN Designation Appointment Date Cessation
      LA-TIM ENTERPRISES PRIVATE LIMITED U01400MH2012PTC232458 Director - 2012-07-06
      GUJARAT FUSION GLASS LTD U26109MH1986PLC164405 Director 2003-08-29 Ongoing
      BANDINI ESTATES PRIVATE LIMITED U51101MH2012PTC230268 Director - 2012-04-28
      NORMANDY TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232110 Director - 2012-06-29
      GRESHAM TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232113 Director - 2012-06-29
      MERILYN TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232282 Director - 2012-07-19
      OERLIKON TRADEPLACE PRIVATE LIMITED U51101MH2013PTC245012 Director - 2014-07-15
      CANYON TRADEPLACE PRIVATE LIMITED U51109MH2011PTC212737 Director - 2012-04-30
      MUNNAR TRADEPLACE PRIVATE LIMITED U51909MH2012PTC229958 Director - 2012-04-28
      GEM HOSPITALITY PRIVATE LIMITED U55101MH2010PTC204887 Director - 2013-06-30
      KARNALA ESTATES PRIVATE LIMITED U70102MH2009PTC197977 Director - 2010-01-04
      SINATRA ESTATES PRIVATE LIMITED U70102MH2010PTC203916 Director - 2010-10-27
      SHARON ESTATES PRIVATE LIMITED U70102MH2010PTC209617 Director - 2011-01-04
      HUBLI ESTATES PRIVATE LIMITED U70102MH2012PTC229960 Director - 2012-04-28
      BELLEZA TRADEPLACE PRIVATE LIMITED U70102MH2012PTC230243 Director - 2012-04-28
      BANTHAI ESTATES PRIVATE LIMITED U70102MH2012PTC232278 Director - 2012-06-29
      VANESSA ESTATES PRIVATE LIMITED U70102MH2014PTC253029 Director - 2014-06-02
      KRITDEEP PROPERTIES PRIVATE LIMITED U70102MH2015PTC260586 Director - 2017-02-23
      SAMOVAR ESTATES PRIVATE LIMITED U70109MH2010PTC204126 Director - 2010-09-16
      ADELPHI ESTATES PRIVATE LIMITED U70109MH2011PTC213517 Director - 2011-09-08
      NOVOTEL ESTATES PRIVATE LIMITED U70109MH2012PTC232311 Director - 2012-07-06
      NITREX ESTATES PRIVATE LIMITED U70109MH2012PTC233581 Director - 2013-01-12
      MUNICH ESTATES PRIVATE LIMITED U70109MH2013PTC244229 Director - 2014-01-04
      SHANDARR ADVISORS PRIVATE LIMITED U74110MH2012PTC232548 Director - 2012-07-24
      ACG METALCRAFTS PRIVATE LIMITED U74210MH2010PTC204129 Director - 2010-07-29
      ANURISH MEDIA PRIVATE LIMITED U93030MH2013PTC240775 Director - 2013-04-05
      Other Directorships of REENA BAGAI
      Company Name CIN Designation Appointment Date Cessation
      LA-TIM ENTERPRISES PRIVATE LIMITED U01400MH2012PTC232458 Director - 2012-07-06
      PAM INDTECH MACHINES PRIVATE LIMITED U29219MH2009PTC190634 Director - 2009-03-30
      ANTARA ESTATES PRIVATE LIMITED U45200MH2008PTC179813 Director - 2008-03-12
      AMAZON NUMBER PORTABILITY PRIVATE LIMITED U45202MH2008PTC179812 Director - 2010-03-01
      GAZEBO ESTATES PRIVATE LIMITED U45400MH2007PTC171193 Director - 2007-07-06
      JAL KIRAN ESTATES PRIVATE LIMITED U45400MH2007PTC176078 Director - 2007-12-01
      RACOLD ESTATES PRIVATE LIMITED U45400MH2008PTC186105 Director - 2008-09-17
      ARGENTUM INFRASTRUCTURE PRIVATE LIMITED U51101MH2007PTC170580 Director - 2007-08-30
      BANDINI ESTATES PRIVATE LIMITED U51101MH2012PTC230268 Director - 2012-04-28
      NORMANDY TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232110 Director - 2012-06-29
      GRESHAM TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232113 Director - 2012-06-29
      MERILYN TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232282 Director - 2012-07-19
      OERLIKON TRADEPLACE PRIVATE LIMITED U51101MH2013PTC245012 Director - 2014-07-15
      TIFFANY TRADEPLACE PRIVATE LIMITED U51109MH2008PTC188784 Director - 2008-12-13
      RENATA TRADEPLACE PRIVATE LIMITED U51109MH2009PTC189538 Director - 2009-01-24
      KANSAS TRADEPLACE PRIVATE LIMITED U51109MH2009PTC194909 Director - 2009-10-06
      SIDEWOK TRADEPLACE PRIVATE LIMITED U51109MH2009PTC195981 Director - 2009-11-11
      LAGOON TRADEPLACE PRIVATE LIMITED U51109MH2010PTC203342 Director - 2011-09-03
      CANYON TRADEPLACE PRIVATE LIMITED U51109MH2011PTC212737 Director - 2012-04-30
      ONMOBILE TRADEPLACE PRIVATE LIMITED U51909MH2009PTC194912 Director - 2009-10-07
      GORDON TRADEPLACE PRIVATE LIMITED U51909MH2009PTC196942 Director - 2009-12-08
      MUNNAR TRADEPLACE PRIVATE LIMITED U51909MH2012PTC229958 Director - 2012-04-28
      DISTRIPARK TRADEPLACE PRIVATE LIMITED U52100MH2007PTC170534 Director - 2007-06-19
      GEM HOSPITALITY PRIVATE LIMITED U55101MH2010PTC204887 Director - 2013-06-30
      DILKHUSH TRADING AND INVESTMENT CO PVT LTD U65990MH1974PTC017365 Director - 2023-08-03
      SB CORPORATE SERVICES PRIVATE LIMITED U67190MH1983PTC030386 Director - 2023-08-03
      RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Director - 2008-02-04
      TIVOLI ESTATES PRIVATE LIMITED U70102MH2007PTC175851 Director - 2008-01-08
      GOKARNA ESTATES PRIVATE LIMITED U70102MH2008PTC182628 Director - 2008-06-03
      PESHAWRI ESTATES PRIVATE LIMITED U70102MH2008PTC183236 Director - 2023-08-03
      HAWCO LUBRICANTS PRIVATE LIMITED U70102MH2009PTC191207 Director - 2009-04-09
      KARNALA ESTATES PRIVATE LIMITED U70102MH2009PTC197977 Director - 2010-01-04
      ORIND ESTATES PRIVATE LIMITED U70102MH2010PTC198368 Director - 2010-04-19
      SINATRA ESTATES PRIVATE LIMITED U70102MH2010PTC203916 Director - 2010-10-27
      SHARON ESTATES PRIVATE LIMITED U70102MH2010PTC209617 Director - 2011-01-04
      HUBLI ESTATES PRIVATE LIMITED U70102MH2012PTC229960 Director - 2012-04-28
      BELLEZA TRADEPLACE PRIVATE LIMITED U70102MH2012PTC230243 Director - 2012-04-28
      BANTHAI ESTATES PRIVATE LIMITED U70102MH2012PTC232278 Director - 2012-06-29
      VANESSA ESTATES PRIVATE LIMITED U70102MH2014PTC253029 Director - 2014-06-02
      KARVY ESTATES PRIVATE LIMITED U70109MH2009PTC197215 Director - 2013-12-02
      EVITA ESTATES PRIVATE LIMITED U70109MH2010PTC199305 Director - 2010-04-19
      SAMOVAR ESTATES PRIVATE LIMITED U70109MH2010PTC204126 Director - 2010-09-16
      ADELPHI ESTATES PRIVATE LIMITED U70109MH2011PTC213517 Director - 2011-09-08
      NOVOTEL ESTATES PRIVATE LIMITED U70109MH2012PTC232311 Director - 2012-07-06
      NITREX ESTATES PRIVATE LIMITED U70109MH2012PTC233581 Director - 2013-01-12
      MUNICH ESTATES PRIVATE LIMITED U70109MH2013PTC244229 Director - 2014-01-04
      SENTOSA ESTATES PRIVATE LIMITED U70200MH2008PTC179206 Director - 2008-03-08
      ACG INSPECTION SYSTEMS PRIVATE LIMITED U72300MH2009PTC192362 Director - 2009-07-02
      SHANDARR ADVISORS PRIVATE LIMITED U74110MH2012PTC232548 Director - 2012-07-24
      ACG METALCRAFTS PRIVATE LIMITED U74210MH2010PTC204129 Director - 2010-07-29
      OCTOGENCE DIGITAL SYSTEMS PRIVATE LIMITED U74900MH2007PTC173707 Director - 2007-10-05
      SPORTINGTOOLS RELISH PRIVATE LIMITED U92413MH2008PTC177738 Director - 2008-01-19
      ANURISH MEDIA PRIVATE LIMITED U93030MH2013PTC240775 Director - 2013-04-05

      CIN Company Name Company Address
      U70109MH2012PTC232311 NOVOTEL ESTATES PRIVATE LIMITED Shop No. 34, 1st Floor, Kappeesh, M. G. Road Opp. Vishwa Bharti Hotel, Mulund (West) , Mumbai, Maharashtra, India - 400080
      AAM-0439 NORFOLK ESTATES LLP 34, 1st Floor, Kappeesh, Opp. Vishwa Bharti Hotel M G Road, Mulund (West) Mumbai, Maharashtra, India - 400080
      AAM-0810 NOVOTEL ESTATES LLP 34, 1st Floor, Kappeesh, Opp. Vishwa Bharti Hotel M G Road, Mulund (West) Mumbai, Maharashtra, India - 400080
      U74999MH2016PTC285097 JAINSON FOREX PRIVATE LIMITED Shop No-11, 1st Floor, Vaibhav Building, M G Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
      U60231MH2007PTC169299 M. D. S. LOGISTICS PVT. LTD. E1/1, 1ST FLOOR, JALARAM ESTATE, OPP. SHIVSENA OFFICE, M. G. ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
      ACG-6998 PESTOXPERT PEST CONTROL SERVICES LLP Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080
      ACA-3656 A2 PACIFIC TRADERS AND SUPPLIERS LLP SHOP NO. 34, S.V.P ROAD,OPP BODKE BUILDING, STATION ROAD, MULUND WEST Mumbai, Maharashtra, India - 400080
      AAK-6332 KIMAYA MEDIPHARMA LLP Shop no. 109, 1st Floor, Building No. B, Konark Zaver Road, Mulund West MUMBAI, Maharashtra, India - 400080
      U70100MH2006PTC161720 JNB PROPERTIES PRIVATE LIMITED KAPEESH MALL, OFFICE NO. 41, 1ST FLOOR M.G. ROAD, , MULUND WEST, Maharashtra, India - 400080
      AAO-9362 NIDHAN INFOTECH LLP Room No. 8, SUMATI BUILDING M G ROAD, OPP KIRTI MAHAL HOTEL PANCHRASTA MULUND WEST, Maharashtra, India - 400080
      AAX-5010 SQUARE ONE CONSULTANCY LLP Room No. 9, Sumati Building, M.G.Road, Opp. Kirti Mahal Hotel, Panchrasta, Mulund West, Maharashtra, India - 400080
      U72200MH2016PTC274166 LEN DEN KHATA INFOCOM PRIVATE LIMITED SHOP NO. 31, 1st FLOOR, SANGRILLA BLDG, CTS NO-551/77, P K ROAD, MULUND WEST, , MUMBAI, Maharashtra, India - 400080
      AAU-2210 NANDEE FINETRONICS LLP Shop No 11, 12, 13 Bileshwar TowerJunction of P K Road & M G Road, Panch Rasta, Mulund (West) Mumbai, Maharashtra, India - 400080
      U27900MH2026PTC469982 TRIVEXA TECHNOLOGIES & AUTOMATION PRIVATE LIMITED Shop No. 11/A Purnima Bld,M.G Road Mulund West,Mumbai,Mumbai,Maharashtra,400080-India
      ACO-9643 GOYAMA CHEMICALS LLP Shop No. G-11, Ground Floor, Saidham Shopping Plaza,P K Road, Near Saidham Temple, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      U55200MH2020PTC337323 SIMPLE AND HOMELY PRIVATE LIMITED G/10, 2ND FLOOR, SHIV DARSHAN CHS., M M MALAVIYA ROAD, NEAR ST PIUS CHURCH, , MULUND WEST, MUMBAI, Maharashtra, India - 400080
      ABB-2369 HrFin TechnoServices LLP Shop no. 703, 7th Floor, Parmeshweri,Centre, Off. M.M.M. Road, Mulund (W),,Mumbai,Mumbai,Maharashtra,India-400080
      AAQ-4282 CELESTIAL INDEXMARK LLP SHOP NO.04, COMMERCIAL BUILDING, KAPPESH, M G ROAD, MULUND WEST, MUMBAI, Maharashtra, India - 400080
      AAG-5592 KOTHARI CASHEWS LLP Shop No.-15, Lavkush Apartment, Panch Rasta M.G.Road, Mulund West Mumbai, Maharashtra, India - 400080
      U36912MH2011PTC220847 MANGALMURTI JEWELS INDIA PRIVATE LIMITED SHOP NO. A 4&5, KAPEESH MALL M.G.ROAD, MULUND-WEST , MUMBAI, Maharashtra, India - 400080
      U72900MH2007PTC172240 MAGNET TELELINKS PRIVATE LIMITED SHOP NO 21, CHATRAPATI SHIVAJI SHOPPING CENTER, M.G.ROAD, MULUND-WEST, , MUMBAI, Maharashtra, India - 400080
      U65100MH2018PLC315423 FIRST CHOICE NIDHI LIMITED SHOP NO. 1, B WING, JAY COMMERCIAL PLAZA, M G ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U70200MH2012PTC229851 MISTRY HOUSING DEVELOPERS PRIVATE LIMITED Flat No.601, Shankar Smruti, Opp. Dena Bank, M G Road, Mulund West, , Mumbai, Maharashtra, India - 400080
      U93000MH2013PLC249122 BHAVANA SEVENET LIMITED ROOM NO.9, 3RD FLOOR, SHYAM VIHAR, M.G ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U51909MH2016PTC287764 TURE TEX TRADING & AGENCY PRIVATE LIMITED OFFICE NO 4, 2ND FLOOR, MEWAWALA NIWAS SHYAM VIHAR M.G. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U28999MH2020PTC342730 VENITYA ENGINEERING PRIVATE LIMITED SHOP NO 1, GROUND FLOOR, PATIL SAINATH PLAZA, J. N. ROAD, NR MULUND RAILWAY STATION, M ULUND WEST , MUMBAI, Maharashtra, India - 400080
      U45400MH2011PTC222514 BHOOMI MEGASTRUCTURES PRIVATE LIMITED Office No.06, 1st Floor,Vishwa Mohini, N. S. Road, Beside V. G. N. Jewellers, Mulund (W) , Mumbai, Maharashtra, India - 400080
      U74999MH2014PTC256839 VEDIC RITUAL SERVICES AND HANDICRAFTS PRIVATE LIMITED ROOM NO.8, 1ST FLOOR, OM SAINATH VIJAY NAGAR BLDG RHB ROAD, OPP.KUTCHI DIARY, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U67190MH1995PTC094502 NIRWAN MONETARY SERVICES PRIVATE LIMITED Shop No - 5, Chhatrapati Sarees, O K Gupta Building, , Sardar Vallabhai Patel Road, Opp Railway station, Near Vishnu Hotel, Mulund West, , Mumbai, Maharashtra, India - 400080
      View all companies with similar address

      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