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NUCLEUS IT ENABLED SERVICES LIMITED

CIN: U72900MH2008PLC182793 As on: 2026-07-13

NUCLEUS IT ENABLED SERVICES LIMITED (CIN: U72900MH2008PLC182793) is a Public company incorporated on 28 May 2008. 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. 30000000.00.

NUCLEUS IT ENABLED SERVICES LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NUCLEUS IT ENABLED SERVICES LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of NUCLEUS IT ENABLED SERVICES LIMITED are PANKAJ JEEVANLAL PARMAR, BHARAT AMBALAL PATEL, and PURVI RAMESH AMBANI.

NUCLEUS IT ENABLED SERVICES LIMITED's Corporate Identification Number (CIN) is U72900MH2008PLC182793 and its registration number is 182793. Users may contact NUCLEUS IT ENABLED SERVICES LIMITED on its Email address - [email protected]. Registered address of NUCLEUS IT ENABLED SERVICES LIMITED is NUCLEUS HOUSE, SAKI VIHAR ROAD, OPP. L & t GATE 7, ANDH ERI (EAST) , MUMBAI, Maharashtra, India - 400072.

Current status of NUCLEUS IT ENABLED SERVICES LIMITED is - Amalgamated.

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 NUCLEUS IT ENABLED SERVICES 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.

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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 NUCLEUS IT ENABLED SERVICES 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 NUCLEUS IT ENABLED SERVICES
DIN Director Name Designation Appointment Date
06547336 PANKAJ JEEVANLAL PARMAR Director 2013-04-15
08073612 BHARAT AMBALAL PATEL Director 2018-09-28
06546129 PURVI RAMESH AMBANI Director 2013-04-15
Past Directors & Key Managerial Personnel of NUCLEUS IT ENABLED SERVICES
DIN Director Name Designation Appointment Date Cessation
00168907 KIRIT HIMATLAL VORA Director - 2013-04-30
01404735 RAMKRISHNAN ARUNACHALAM SANKARA Additional Director - 2010-07-12
01404735 RAMKRISHNAN ARUNACHALAM SANKARA Director - 2014-12-19
08073612 BHARAT AMBALAL PATEL Additional Director - 2018-09-28
00165111 SUNDARARAJAN DHARMARAJAN Director - 2013-11-21
00168992 DEENA ASIT MEHTA Director - 2013-04-15
00169048 ASIT CHIMANLAL MEHTA Director - 2013-04-15
06580215 TUSHAR CHHABILDAS KAPADIA Director - 2018-03-05
06580215 TUSHAR CHHABILDAS KAPADIA Director appointed in casual vacancy - 2016-09-23
Other Directorships of KIRIT HIMATLAL VORA
Other Directorships of RAMKRISHNAN ARUNACHALAM SANKARA
Company Name CIN Designation Appointment Date Cessation
MUTTHA REALTY PRIVATE LIMITED U00082MH2006PTC182175 Additional Director - 2008-04-21
SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Additional Director - 2010-09-30
SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Director - 2013-07-23
JV ROULEMENTS INTERNATIONAL PRIVATE LIMITED U29130MH2004PTC149846 Director - 2017-02-28
ENVIROX PROTECTION COMPANY PRIVATE LIMITED U29219MH2007PTC167005 Additional Director - 2013-02-12
ENVIROX PROTECTION COMPANY PRIVATE LIMITED U29219MH2007PTC167005 Director - 2017-01-04
MUTECH ENGINEERING SOLUTIONS PRIVATE LIMITED U29253MH2011PTC219356 Additional Director - 2013-09-28
MUTECH ENGINEERING SOLUTIONS PRIVATE LIMITED U29253MH2011PTC219356 Director - 2015-01-08
MICROSPIN MACHINE WORKS PRIVATE LIMITED U29253TN2011PTC080314 Additional Director - 2014-09-27
MICROSPIN MACHINE WORKS PRIVATE LIMITED U29253TN2011PTC080314 Director - 2017-12-18
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2008-12-08
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2008-12-08
HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Additional Director - 2008-12-08
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2008-12-08
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2008-05-13
NEESA LEISURE LIMITED U55110GJ1998PLC035044 Additional Director - 2013-09-30
NEESA LEISURE LIMITED U55110GJ1998PLC035044 Director 2013-09-30 Ongoing
EQUINOX IMPEX PRIVATE LIMITED U67120MH2000PTC125480 Additional Director - 2013-09-28
EQUINOX IMPEX PRIVATE LIMITED U67120MH2000PTC125480 Director - 2017-02-28
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2008-12-08
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2008-09-26
SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Additional Director - 2009-09-19
UNIVERSAL COMMODITY EXCHANGE LIMITED U74900MH2008PLC179396 Nominee Director 2013-05-03 Ongoing
HELIK ADVISORY LIMITED U74991MH2008PLC177806 Additional Director - 2008-12-08
SILICA TOOL MANUFACTURING AND ALLIED SERVICES PRIVATE LIMITED U74999MH2008PTC178651 Additional Director - 2015-09-24
SILICA TOOL MANUFACTURING AND ALLIED SERVICES PRIVATE LIMITED U74999MH2008PTC178651 Director - 2017-02-28
EDUNOVA EDUCATIONAL RESEARCH AND TRAINING PRIVATE LIMITED U80903GJ2008PTC053184 Additional Director - 2014-03-06
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Additional Director - 2008-04-21
Other Directorships of PANKAJ JEEVANLAL PARMAR
Other Directorships of BHARAT AMBALAL PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNDARARAJAN DHARMARAJAN
Company Name CIN Designation Appointment Date Cessation
ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Director - 2014-07-31
Other Directorships of DEENA ASIT MEHTA
Company Name CIN Designation Appointment Date Cessation
HIMALAYA WEALTH MANAGERS LLP ACF-8919 Designated Partner 2024-03-05 Ongoing
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Additional Director - 2017-03-16
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director 2022-06-22 Ongoing
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director - 2020-07-14
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2020-09-30
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director 2020-09-30 Ongoing
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director - 2025-03-18
ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Director 1991-03-25 Ongoing
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2016-08-08
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2017-03-29
NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Additional Director - 2015-09-29
NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Director - 2016-04-28
BSE LIMITED L67120MH2005PLC155188 Director - 2012-08-31
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2019-03-30
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2014-08-02
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2024-03-31
ASIT C MEHTA REAL ESTATE SERVICES PRIVATE LIMITED U51900MH1996PTC101790 Director - 2016-05-02
ACM COMMODITY SERVICES PRIVATE LIMITED U65900MH2015PTC268156 Director - 2016-05-05
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2020-08-04
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2021-06-09
ASIT C MEHTA ADVISORS LIMITED U65990MH1991PLC061814 Additional Director - 2021-11-29
ASIT C MEHTA ADVISORS LIMITED U65990MH1991PLC061814 Director - 2015-03-30
ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 CFO - 2025-05-23
ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Director 2024-06-13 Ongoing
ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Managing Director - 2025-03-30
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Director - 2017-01-31
ASIT C.MEHTA FOREX PRIVATE LIMITED U67120MH1991PTC061815 Director - 2016-05-03
OPEN ELITE DEVELOPERS LIMITED U68200MH2000PLC128301 Additional Director - 2016-05-29
OPEN ELITE DEVELOPERS LIMITED U68200MH2000PLC128301 Director - 2019-04-30
ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Additional Director - 2016-07-29
ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Director - 2017-01-31
EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED U74110MH2015PTC265441 Additional Director - 2018-09-28
EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED U74110MH2015PTC265441 Director - 2021-10-12
PENTATION ANALYTICS PRIVATE LIMITED U74130MH2015PTC267690 Director - 2016-05-06
SECURITIES INDUSTRY ASSOCIATION OF INDIA U74990MH2002GAP137795 Director - 2016-12-26
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2011-09-14
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2017-09-20
NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATION U80301MH2011NPL219728 Director 2011-07-13 Ongoing
COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director - 2008-12-31
FEDERATION OF INDIAN COMMODITY EXCHANGES U91990MH2004GAP147894 Director - 2010-01-01
THE BOMBAY COMMODITY ASSOCIATION LIMITED U99999MH1938PLC002843 Director - 2012-03-31
Other Directorships of ASIT CHIMANLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
AVM RESOLUTION PROFESSIONALS LLP AAO-8566 Partner 2019-04-11 Ongoing
HIMALAYA WEALTH MANAGERS LLP ACF-8919 Designated Partner 2024-03-05 Ongoing
ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Director 2007-10-01 Ongoing
ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Managing Director - 2007-10-01
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2021-09-27
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2021-09-27 Ongoing
ASIT C MEHTA REAL ESTATE SERVICES PRIVATE LIMITED U51900MH1996PTC101790 Director 1998-12-15 Ongoing
ACM COMMODITY SERVICES PRIVATE LIMITED U65900MH2015PTC268156 Director 2015-09-07 Ongoing
ASIT C MEHTA ADVISORS LIMITED U65990MH1991PLC061814 Director 2023-07-10 Ongoing
ASIT C MEHTA ADVISORS LIMITED U65990MH1991PLC061814 Director - 2015-03-30
ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Director - 2012-03-26
ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Whole-time director 2012-03-26 Ongoing
ASIT C.MEHTA FOREX PRIVATE LIMITED U67120MH1991PTC061815 Director 1996-08-26 Ongoing
KATALYST SOFTWARE SERVICES LIMITED U72200PN2015PLC153600 Director - 2021-08-23
PENTATION ANALYTICS PRIVATE LIMITED U74130MH2015PTC267690 Additional Director - 2016-05-20
PENTATION ANALYTICS PRIVATE LIMITED U74130MH2015PTC267690 Director - 2016-05-06
ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS U91110MH1997NPL112538 Director - 2004-08-10
Other Directorships of PURVI RAMESH AMBANI
Company Name CIN Designation Appointment Date Cessation
ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 CFO(KMP) - 2017-12-06
SAVANI FINANCIALS LIMITED L67120MH1983PLC031614 Additional Director 2024-04-18 Ongoing
ASIT C MEHTA ADVISORS LIMITED U65990MH1991PLC061814 Additional Director - 2023-09-28
ASIT C MEHTA ADVISORS LIMITED U65990MH1991PLC061814 Director 2023-04-03 Ongoing
Other Directorships of TUSHAR CHHABILDAS KAPADIA
Company Name CIN Designation Appointment Date Cessation
ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Company Secretary - 2014-11-30

CIN Company Name Company Address
U90009MH2025PTC449792 CURRYLEAF MEDIA PRIVATE LIMITED Nucleus House, Saki Vihar,road, opp.L&T gate no.7,,Mumbai,Mumbai,Maharashtra,400072-India
U45400MH2007PTC173006 LILADHAR PROPERTIES PRIVATE LIMITED 502 & 504, 5TH FLOOR ,SOLARIS II OPP . GATE NO .6 OF L & T NO - 6 , SAKI VIHAR ROAD , ANDH ERI (EAST) , MUMBAI, Maharashtra, India - 400072
U72200MH2003PTC143325 OM KRITI SUTRA ENTERPRISES PRIVATE LIMITED A-303, Tara CHS LTD, Shrishti Complex, Saki-Vihar Road, Opp L T Gate No. 7, Powai, Andheri East , Mumbai, Maharashtra, India - 400072
U74220MH1986PLC041639 XICON INTERNATIONAL LIMITED UNIT NO. 5, 283-287, SOLARIS-I, OPP..L & T GATE NO 7, SAKI VIHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072
U74999MH2020PTC346144 DITECH CREATIVE AND DIGITAL MARKETING PRIVATE LIMITED 411, ATL Corporate Park, CTS 73/A/3 Village Tungwa, Saki-Vihar Road, Powai, Opp. L & T Gate No. 7 Andheri East, , Mumbai, Maharashtra, India - 400072
U22222MH2013PTC239709 DITECH PUBLISHING SERVICES PRIVATE LIMITED 411, ATL Corporate Park, CTS No. 73/A/3 Village Tungwa, Saki-Vihar Road, Powai, Opp. L & T Gate No. 7 Andheri East, , Mumbai, Maharashtra, India - 400072
U74120MH2011PTC216882 ASHOKA BUILDING CONTRACTING CO. PRIVATE LIMITED OFFICE 606 CTS NO. 73/A/3 VILLAGE TUNGWA OPP L AND T GATE NO. 7 ATL CORPORATE PARK SAKI VIHAR ROAD, POWAI MUMBAI 400072. , Mumbai, Maharashtra, India - 400072
U74999MH2017PTC291026 HANDEL LINC DISPLAY SOLUTIONS PRIVATE LIMITED E-201,OMSHANTI CHSLTD,OPP L&T GATE NO 7 SAKI VIHAR , ROAD,TUNGA,POWAI MUMBAI, Maharashtra, India - 400072
U74999MH2019PTC332545 JADHAV AND SONS VENTURES PRIVATE LIMITED 410, CTS NO 73/A/3 VILLAGE TUNGWA, OPP L&T GATE NO 7, ATL CORPORATE PARK, SAKI , VIHAR ROAD, POWAI MUMBAI, Maharashtra, India - 400072
U31009MH2024PTC435407 SANSADHAN GROUP PRIVATE LIMITED F-71, Solaris, OPP. L&T Gate No. 6,Saki Vihar Road, Andheri (EAST),Mumbai,Mumbai,Maharashtra,400072-India
U68100MH2024PTC433776 THRIVE SPACES PRIVATE LIMITED D-53, Solaris 1, Saki Vihar Road,Opp L And T Gate No. 6, Powai Andheri East,Mumbai,Mumbai,Maharashtra,400072-India
L72100MH2000PLC128949 AAA TECHNOLOGIES LIMITED 278-280, F Wing, Solaris 1, Saki Vihar Road, Opp L&T Gate No. 6, Powai, Andheri East,Mumbai,Mumbai City,Maharashtra,400072-India
U52109MH2017PTC300308 HVR MANAGEMENT SERVICES PRIVATE LIMITED Office No 607 and 608, 6th Floor ATL Corporate Park,Opp. L & T Gate No. 7, CTS No. 73A/3 Village Tungwa Saki Vihar Road, Powai,Mumbai,Mumbai,Maharashtra,400072-India
U29248MH2010PTC204978 SANTOSH DUKHIRAM MECHANICAL REFRACTORY PRIVATE LIMITED 14, TRISTAR, OPP. L&T GATE NO.7, SAKI VIHAR ROAD, , MUMBAI, Maharashtra, India - 400072
U29308MH2022PTC392788 DILO SOUTH ASIA MACHINERY AND FITTINGS PRIVATE LIMITED 510, ATL CORPORATE PARK, OPP L& T GATE NO 7, SAKI VIHAR ROAD , MUMBAI, Maharashtra, India - 400072
U24100MH2004PTC148742 MANBHARI BIOFUEL PRIVATE LIMITED F-71, SOLARIS, OPP. L&T GATE NO. 6, SAKI VIHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
AAV-7361 NEXT TASTE BEVERAGES LLP Srishti Complex Tara A 301, OPP L and T Gate No. 7 Saki Vihar Road Mumbai, Maharashtra, India - 400072
U52300MH2009PTC191922 NIYATI VENTURE PRIVATE LIMITED 122 SOLARIS II OPP L&T GATE NO 6 SAKI VIHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
U51900MH2020PTC351778 BLUETIC PROMOTIONS PRIVATE LIMITED F/80, SOLARIS IND ESTATE, OPP L&T GATE, SAKI VIHAR ROAD, ANDHERI EAST, , Mumbai, Maharashtra, India - 400072
U51909MH2019PTC331431 TZAR TRADING PRIVATE LIMITED A/404, SOLARIS IND ESTATE, OPP L&T GATE SAKI VIHAR ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
U67200MH2022PTC376084 FINMAX UPSCALE FINANCIAL SERVICEZ PRIVATE LIMITED 605, ATL Corporate Park, Opp L&T Gate No.7, Saki Vihar Road, Powai , Mumbai, Maharashtra, India - 400072
AAA-2083 IDEAVISUAL MEDIA LLP A 202, OM SHANTI CHS, SAKI VIHAR ROAD OPP L & T GATE NO 7, POWAI MUMBAI, Maharashtra, India - 400072
U45102MH2001PTC130619 SHREELAXMI ESTATE PRIVATE LIMITED 1107, ATL CORPORATE PARK, OPP L & T GATE NO-7 SAKI VIHAR ROAD, POWAI , MUMBAI, Maharashtra, India - 400072
U55101MH2007PTC169280 SVELTE RESTAURANTS PRIVATE LIMITED F/72, SOLARIS, OPP. L & T GATE NO 6 SAKI VIHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
U65990MH2003PTC045405 SHINGAR DYES AND CHEMICALS PRIVATE LIMITED A-604, SOLARIS 1, OPP. L&T GATE NO. 6, SAKI VIHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
U72900MH2016PTC281028 KESTRELS SERVICES PRIVATE LIMITED 1107, ATL CORPORATE PARK, OPP L & T GATE NO-7 SAKI VIHAR ROAD, POWAI , MUMBAI, Maharashtra, India - 400072
AAG-9790 BRILLIANCE GLOBAL EDUNXT LLP 506, A-WING, SOLARIS-1, OPP L & T GATE NO.6 SAKI VIHAR ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400072
U29308MH2018PTC308066 MKB HITECH ENGINEERING PRIVATE LIMITED E-159,Solaris-1, Saki Vihar Road Opp L & T Gate No-6, Andheri east , Mumbai, Maharashtra, India - 400072
U63090MH2014PTC254112 CHANTING LINES (INDIA) PRIVATE LIMITED 403, 4th Floor, T Square, Saki Vihar Road Opp. Chandivali Petrol Pump, Marol, Andh eri (East) , Mumbai, Maharashtra, India - 400072

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10151835 2009-03-17 1970-01-01 2021-02-12 1,000,000.00 Kotak Mahindra Prime Ltd
10161136 2009-05-19 1970-01-01 2012-12-27 42,000,000.00 STATE BANK OF INDIA

  • Email ID
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  • 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
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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

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