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OM METALS CONSORTIUM PRIVATE LIMITED

CIN: U70109MH2006PTC161970 As on: 2026-07-13

OM METALS CONSORTIUM PRIVATE LIMITED (CIN: U70109MH2006PTC161970) is a Private company incorporated on 09 Aug 2006. 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. 23528600.00.

OM METALS CONSORTIUM 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.OM METALS CONSORTIUM 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 OM METALS CONSORTIUM PRIVATE LIMITED are VISHAL KOTHARI, BHARAT KOTHARI, and GOPI RAMAN SHARMA.

OM METALS CONSORTIUM PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2006PTC161970 and its registration number is 161970. Users may contact OM METALS CONSORTIUM PRIVATE LIMITED on its Email address - [email protected]. Registered address of OM METALS CONSORTIUM PRIVATE LIMITED is RAMAKRISHNA SADAN,GROUND FLOOR, 63,POCHKHANWALA ROAD,OPP.WORLI R.T.O.,WO RLI, , MUMBAI, Maharashtra, India - 400025.

Current status of OM METALS CONSORTIUM 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 OM METALS CONSORTIUM 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 OM METALS CONSORTIUM 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 OM METALS CONSORTIUM
DIN Director Name Designation Appointment Date
00223354 VISHAL KOTHARI Director 2014-09-27
00223736 BHARAT KOTHARI Director 2021-09-29
07465442 GOPI RAMAN SHARMA Director 2018-01-03
Past Directors & Key Managerial Personnel of OM METALS CONSORTIUM
DIN Director Name Designation Appointment Date Cessation
00220940 SUNIL KOTHARI Director - 2021-05-31
00223354 VISHAL KOTHARI Additional Director - 2014-09-27
00223736 BHARAT KOTHARI Additional Director - 2021-09-29
01377115 PRADEEP KUMAR JAIN Director - 2010-07-30
00035298 DHARAM PRAKASH KOTHARI Additional Director - 2010-08-05
00035298 DHARAM PRAKASH KOTHARI Director - 2014-06-02
00035388 CHANDRA PRAKASH KOTHARI Additional Director - 2010-08-05
00035388 CHANDRA PRAKASH KOTHARI Director - 2014-06-02
00223868 VIKAS KOTHARI Director - 2010-07-30
00325609 PRAKASH CHAND JAIN Additional Director - 2010-08-05
00325609 PRAKASH CHAND JAIN Director - 2017-11-20
00647563 SUKMAL JAIN Director - 2017-11-20
Other Directorships of SUNIL KOTHARI
Company Name CIN Designation Appointment Date Cessation
- 2023-05-29
OM INFRA LIMITED L27203RJ1971PLC003414 Additional Director - 2014-08-22
OM INFRA LIMITED L27203RJ1971PLC003414 Managing Director - 2020-09-02
OM INFRA LIMITED L27203RJ1971PLC003414 Whole-time director 2020-09-02 Ongoing
OM INFRA LIMITED L27203RJ1971PLC003414 Whole-time director - 2016-08-12
OM HYDRO MECH PRIVATE LIMITED U11101RJ2008PTC026745 Director - 2017-01-17
SKYWAVE IMPEX LIMITED U27107RJ1991PLC006393 Director - 2015-04-13
SANMATI BUILDCON PRIVATE LIMITED U29150DL1996PTC076172 Director - 2020-08-25
OM HYDROPOWER LIMITED U40101HP1994PLC014180 Director - 2013-11-30
GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Additional Director - 2014-09-30
GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Director - 2018-08-14
OM AARYAN HOUSING PRIVATE LIMITED U45200MH2005PTC153344 Director - 2009-12-19
ALCHEMY VENTURES PRIVATE LIMITED U45200RJ2006PTC027952 Director - 2018-10-03
MEGA EQUITAS PRIVATE LIMITED U45201MH2006PTC162833 Director 2006-06-24 Ongoing
RIGHTWAY BUILDCON PRIVATE LIMITED U45201MH2006PTC163132 Director - 2007-09-12
HIGH TERRACE REALTY PRIVATE LIMITED U45201RJ2007PTC024125 Additional Director - 2008-09-29
HIGH TERRACE REALTY PRIVATE LIMITED U45201RJ2007PTC024125 Director 2008-09-29 Ongoing
OM INFRATECH PRIVATE LIMITED U45201RJ2007PTC027125 Director - 2014-03-29
OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Director - 2011-01-15
OM PARADISE AND MALLS PRIVATE LIMITED U45201RJ2010PTC031156 Director - 2010-08-26
OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Director - 2011-04-25
BHAVYA MANGALAM MERCHANTS AND TRADERS PRIVATE LIMITED U51909DL2001PTC112655 Additional Director - 2008-09-15
BHAVYA MANGALAM MERCHANTS AND TRADERS PRIVATE LIMITED U51909DL2001PTC112655 Director - 2018-10-01
SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Additional Director - 2013-09-30
SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director 2013-09-30 Ongoing
OM METALS RATNAKAR PRIVATE LIMITED U61100DL2007PTC388968 Director - 2018-10-01
LAMBODER FINVEST PRIVATE LIMITED U65921RJ1996PTC028962 Director - 2018-08-14
ACCIL CORPORATION PRIVATE LIMITED U65999RJ1991PTC029752 Director - 2010-08-10
SANYON PROPERTIES PRIVATE LIMITED U70100RJ2005PTC027126 Director - 2016-11-11
WELL-WISHER CONSTRUCTION PRIVATE LIMITED U70101MH1997PTC176067 Director - 2007-09-29
DHANASRI RESIDENCY PRIVATE LIMITED U70101WB2005PTC105468 Director - 2008-12-31
ULTRAWAVE PROJECTS PRIVATE LIMITED U72200MH2006PTC158679 Director - 2019-04-25
OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Director - 2009-11-11
Other Directorships of VISHAL KOTHARI
Company Name CIN Designation Appointment Date Cessation
OM HYDRO MECH PRIVATE LIMITED U11101RJ2008PTC026745 Director 2021-01-22 Ongoing
OM OPTEL INDUSTRIES PRIVATE LIMITED U31300MP1996PTC011082 Additional Director - 2018-09-29
OM OPTEL INDUSTRIES PRIVATE LIMITED U31300MP1996PTC011082 Director - 2021-06-08
ALCHEMY VENTURES PRIVATE LIMITED U45200RJ2006PTC027952 Director 2018-09-29 Ongoing
MEGA EQUITAS PRIVATE LIMITED U45201MH2006PTC162833 Additional Director - 2019-09-30
MEGA EQUITAS PRIVATE LIMITED U45201MH2006PTC162833 Director 2019-09-30 Ongoing
OM INFRATECH PRIVATE LIMITED U45201RJ2007PTC027125 Director 2007-08-27 Ongoing
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Additional Director - 2007-09-11
OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Additional Director - 2021-11-25
OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Director 2021-11-25 Ongoing
SIDH LOGISTICS PRIVATE LIMITED U63030DL2018PTC388630 Director 2018-10-05 Ongoing
ALETHEA INFRADEVELOPERS PRIVATE LIMITED U70100DL2011PTC220844 Additional Director - 2014-09-20
ALETHEA INFRADEVELOPERS PRIVATE LIMITED U70100DL2011PTC220844 Director - 2018-04-18
WELL-WISHER CONSTRUCTION PRIVATE LIMITED U70101MH1997PTC176067 Director - 2007-09-29
SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director 2021-01-23 Ongoing
ULTRAWAVE PROJECTS PRIVATE LIMITED U72200MH2006PTC158679 Director - 2021-04-20
BIHAR LOGISTICS PRIVATE LIMITED U74999BR2017PTC033426 Director 2017-01-25 Ongoing
GUJRAT WAREHOUSING PRIVATE LIMITED U74999GJ2017PTC095253 Additional Director - 2019-09-30
GUJRAT WAREHOUSING PRIVATE LIMITED U74999GJ2017PTC095253 Director 2019-09-30 Ongoing
Other Directorships of BHARAT KOTHARI
Other Directorships of PRADEEP KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
OM ADHIRATH PROPERTIES LLP AAE-0104 Designated Partner - 2016-08-22
WONDER REFINED OILS LLP AAF-9248 Designated Partner 2016-03-14 Ongoing
ADMIRE PAPER LLP AAK-6101 Designated Partner - 2018-01-15
OM CHELNA RUBBER IMPEX PRIVATE LIMITED U25190DL2009PTC197468 Director - 2018-09-06
TIRUPATI LOHA PRIVATE LIMITED U27100MH2009PTC190620 Director 2009-02-27 Ongoing
FIRST SOURCE CRANES PRIVATE LIMITED U29244TG2010PTC070044 Director 2016-11-20 Ongoing
EMPHASIS EARTH MOVERS PRIVATE LIMITED U29253TG2011PTC072115 Director 2016-09-01 Ongoing
TIRUPATI POWER INFRA PROJECTS PRIVATE LIMITED U40300MH2010PTC201215 Director - 2012-03-30
MEGA EQUITAS PRIVATE LIMITED U45201MH2006PTC162833 Director - 2017-11-07
RIGHTWAY BUILDCON PRIVATE LIMITED U45201MH2006PTC163132 Director - 2007-09-12
OM SANMATI REALTY PRIVATE LIMITED U45201MH2007PTC174365 Director - 2016-08-02
OM SENSATION PROPERTIES PRIVATE LIMITED U45400MH2007PTC169819 Director - 2016-08-02
TIRUPATI COMMODITIES IMPEX PRIVATE LIMITED U51420MH2005PTC156397 Director 2005-11-18 Ongoing
PAWAN SUPPLIERS PRIVATE LIMITED U51909MH2009PTC422223 Director - 2016-07-02
DUTYAL DEVELOPER PRIVATE LIMITED U51909MH2011PTC214391 Director - 2011-07-01
HIMGIRI DEALCOM PVT LTD U63090MH1995PTC188780 Director - 2007-09-29
OM TIRUPATI SECURITIES & TRADING (INDIA) PRIVATE LIMITED U65191TG2009PTC065300 Director 2009-10-06 Ongoing
OM ADHIRATH PROPERTIES PRIVATE LIMITED U70100MH2005PTC152098 Director 2005-03-21 Ongoing
DHANASRI RESIDENCY PRIVATE LIMITED U70101WB2005PTC105468 Director - 2008-12-31
ULTRAWAVE PROJECTS PRIVATE LIMITED U72200MH2006PTC158679 Director - 2017-11-07
AIROLI INFOTECH PRIVATE LIMITED U72900MH2007PTC174775 Director - 2010-04-12
LEANDER COMMERCE PRIVATE LIMITED U74900MH2011PTC213810 Director - 2016-06-07
SYNERGY RAIL ENGINEERING PRIVATE LIMITED U74900TG2015PTC101736 Director - 2018-04-16
OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Director - 2008-01-01
Other Directorships of DHARAM PRAKASH KOTHARI
Company Name CIN Designation Appointment Date Cessation
OM INFRA LIMITED L27203RJ1971PLC003414 Additional Director - 2017-05-01
OM INFRA LIMITED L27203RJ1971PLC003414 Managing Director - 2016-07-30
OM INFRA LIMITED L27203RJ1971PLC003414 Whole-time director 2017-05-01 Ongoing
OM INFRA LIMITED L27203RJ1971PLC003414 Whole-time director - 2013-09-15
OM HYDRO MECH PRIVATE LIMITED U11101RJ2008PTC026745 Director - 2014-05-01
JUPITER METAL PVT LTD U27100RJ1978PTC029026 Director - 2016-07-31
JUPITER METAL PVT LTD U27100RJ1978PTC029026 Whole-time director - 2017-03-31
SKYWAVE IMPEX LIMITED U27107RJ1991PLC006393 Additional Director - 2015-09-27
SKYWAVE IMPEX LIMITED U27107RJ1991PLC006393 Director 2015-09-27 Ongoing
GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Additional Director - 2013-09-28
GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Director - 2014-03-29
HIGH TERRACE REALTY PRIVATE LIMITED U45201RJ2007PTC024125 Additional Director - 2011-09-26
HIGH TERRACE REALTY PRIVATE LIMITED U45201RJ2007PTC024125 Director 2011-09-26 Ongoing
HIGH TERRACE REALTY PRIVATE LIMITED U45201RJ2007PTC024125 Director - 2008-02-27
OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Director - 2011-01-15
OM PARADISE AND MALLS PRIVATE LIMITED U45201RJ2010PTC031156 Director - 2010-08-26
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2007-03-28
OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Director - 2011-04-25
BHAVYA MANGALAM MERCHANTS AND TRADERS PRIVATE LIMITED U51909DL2001PTC112655 Additional Director 2024-06-17 Ongoing
PAWAN SUPPLIERS PRIVATE LIMITED U51909MH2009PTC422223 Director 2021-11-08 Ongoing
OM METALS RATNAKAR PRIVATE LIMITED U61100DL2007PTC388968 Additional Director - 2008-09-29
OM METALS RATNAKAR PRIVATE LIMITED U61100DL2007PTC388968 Director - 2019-01-12
Other Directorships of CHANDRA PRAKASH KOTHARI
Company Name CIN Designation Appointment Date Cessation
OM INFRA LIMITED L27203RJ1971PLC003414 Managing Director - 2008-08-31
OM INFRA LIMITED L27203RJ1971PLC003414 Whole-time director - 2016-07-30
OM HYDRO MECH PRIVATE LIMITED U11101RJ2008PTC026745 Director - 2014-05-01
JUPITER METAL PVT LTD U27100RJ1978PTC029026 Director - 2016-07-31
JUPITER METAL PVT LTD U27100RJ1978PTC029026 Whole-time director 2016-07-31 Ongoing
GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Additional Director - 2013-09-28
GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Director - 2014-03-29
ALCHEMY VENTURES PRIVATE LIMITED U45200RJ2006PTC027952 Director - 2014-03-27
HIGH TERRACE REALTY PRIVATE LIMITED U45201RJ2007PTC024125 Director 2007-03-30 Ongoing
OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Director - 2011-01-15
OM PARADISE AND MALLS PRIVATE LIMITED U45201RJ2010PTC031156 Director - 2010-08-26
WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Director - 2010-06-26
CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Director - 2011-03-28
BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Director - 2011-04-01
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2008-07-01
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Managing Director - 2013-05-03
OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Director - 2011-04-25
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Additional Director - 2007-09-29
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2011-04-29
OM METALS RATNAKAR PRIVATE LIMITED U61100DL2007PTC388968 Director - 2008-02-27
ACCIL CORPORATION PRIVATE LIMITED U65999RJ1991PTC029752 Additional Director - 2007-09-28
ACCIL CORPORATION PRIVATE LIMITED U65999RJ1991PTC029752 Director - 2010-08-14
OM ADHIRATH PROPERTIES PRIVATE LIMITED U70100MH2005PTC152098 Director - 2007-12-19
ULTRAWAVE PROJECTS PRIVATE LIMITED U72200MH2006PTC158679 Director - 2014-03-27
JAIN INTERNATIONAL TRADE ORGANISATION-KOTA U91100RJ2016NPL056675 Director - 2022-09-29
Other Directorships of VIKAS KOTHARI
Company Name CIN Designation Appointment Date Cessation
OM INFRA LIMITED L27203RJ1971PLC003414 Additional Director - 2015-03-28
OM INFRA LIMITED L27203RJ1971PLC003414 Managing Director 2020-09-02 Ongoing
OM INFRA LIMITED L27203RJ1971PLC003414 Whole-time director - 2020-09-02
OM KERUI JOINT VENTURE PRIVATE LIMITED U11101DL2016PTC304792 Director 2016-08-23 Ongoing
OYUM SPECIALITY FOODS PRIVATE LIMITED U15122DL2014PTC388552 Director 2014-07-31 Ongoing
OM GAIMA PROJECTS PRIVATE LIMITED U29254DL2009PTC187816 Director 2009-02-20 Ongoing
ADD-ELCINA ELECTRONICS PARK PRIVATE LIMITED U31401KA2015PTC080857 Director - 2018-01-05
GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Additional Director - 2014-09-30
GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Director 2014-09-30 Ongoing
CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Director 2006-01-25 Ongoing
BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Additional Director - 2011-09-26
BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Director 2011-09-26 Ongoing
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Additional Director - 2013-09-27
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2019-07-03
OM METALS AUTO PRIVATE LIMITED U50300RJ2004PTC019964 Director 2004-12-01 Ongoing
OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Additional Director - 2011-09-13
OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Director - 2021-02-17
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Additional Director - 2011-12-09
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2007-04-24
ACCIL CORPORATION PRIVATE LIMITED U65999RJ1991PTC029752 Director - 2010-08-10
FAST FORWARD FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169230 Director - 2012-04-18
MAYURA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2009PTC190141 Director - 2015-06-10
WELL-WISHER CONSTRUCTION PRIVATE LIMITED U70101MH1997PTC176067 Director - 2007-09-29
UPSKILL MANAGEMENT SERVICES PRIVATE LIMITED U74910RJ2013PTC042104 Additional Director - 2014-09-27
UPSKILL MANAGEMENT SERVICES PRIVATE LIMITED U74910RJ2013PTC042104 Director - 2015-10-01
Other Directorships of PRAKASH CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
OM INFRA LIMITED L27203RJ1971PLC003414 Director - 2016-08-17
SWASTIK LIFT AND SHIFT PVT LTD U34103RJ1995PTC010713 Director 1995-09-13 Ongoing
HIGH TERRACE REALTY PRIVATE LIMITED U45201RJ2007PTC024125 Additional Director - 2008-09-29
HIGH TERRACE REALTY PRIVATE LIMITED U45201RJ2007PTC024125 Director - 2015-03-29
OM METALS AUTO PRIVATE LIMITED U50300RJ2004PTC019964 Additional Director - 2008-09-30
OM METALS AUTO PRIVATE LIMITED U50300RJ2004PTC019964 Director - 2011-11-15
OM METALS RATNAKAR PRIVATE LIMITED U61100DL2007PTC388968 Additional Director - 2008-09-29
OM METALS RATNAKAR PRIVATE LIMITED U61100DL2007PTC388968 Director - 2018-06-30
Other Directorships of SUKMAL JAIN
Other Directorships of GOPI RAMAN SHARMA
Company Name CIN Designation Appointment Date Cessation
OM INFRA LIMITED L27203RJ1971PLC003414 Additional Director - 2016-09-30
OM INFRA LIMITED L27203RJ1971PLC003414 Director 2016-09-30 Ongoing
WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Director 2018-01-02 Ongoing
BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Additional Director - 2016-09-30
BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Director 2016-09-30 Ongoing
SU1 CAPITAL PRIVATE LIMITED U65990RJ2018PTC061505 Additional Director - 2019-09-28
SU1 CAPITAL PRIVATE LIMITED U65990RJ2018PTC061505 Director - 2022-11-30

CIN Company Name Company Address
U45201MH2006PTC162833 MEGA EQUITAS PRIVATE LIMITED RAMAKRISHNA SADAN,GROUND FLOOR, 63,POCHKHANWALA ROAD,OPP.WORLI R.T.O.,WO RLI, , MUMBAI, Maharashtra, India - 400025
U51909MH2004PTC144053 KULPI TRADING COMPANY PRIVATE LIMITED RAMAKRISHNA SADAN,GROUND FLOOR,63, POCHKHANAWALA ROAD,OPP.WORLI RTO,WORLI , MUMBAI, Maharashtra, India - 400025
U65923MH2007PTC170395 INDO HOLDINGS PRIVATE LIMITED OFFICE NO. 1, GROUND FLOOR PURNA BILDING, SIR POCHKHANWALA ROAD, WO RLI , MUMBAI, Maharashtra, India - 400025
U65190MH2008PTC182495 TWENTYONE HOLDINGS PRIVATE LIMITED OFFICE NO. 1, GROUND FLOOR PURNA BILDING, SIR POCHKHANWALA ROAD, WO RLI , MUMBAI, Maharashtra, India - 400025
U74900MH2008PTC178245 A D BUSINESS PRIVATE LIMITED OFFICE NO. 1, GROUND FLOOR PURNA BILDING, SIR POCHKHANWALA ROAD, WO RLI , MUMBAI, Maharashtra, India - 400025
U92100MH2007PTC176305 HEADS AND TALES ENTERTAINMENT PRIVATE LIMITED OFFICE NO. 1, GROUND FLOOR PURNA BILDING, SIR POCHKHANWALA ROAD, WO RLI , MUMBAI, Maharashtra, India - 400025
U72300MH2013PTC247419 CHAITANYA IT SOLUTION PRIVATE LIMITED NO.112 1/1, GROUND FLOOR, SHIVAJI NAGAR, VASAHAT OPP. GLAXO, DR. A B ROAD, WORLI , MUMBAI, Maharashtra, India - 400025
U80904MH2013PTC249315 CHAITANYA KNOWLEDGE HUB PRIVATE LIMITED NO.112 1/1, GROUND FLOOR, SHIVAJI NAGAR, VASAHAT OPP. GLAXO, DR. A B ROAD, WORLI , MUMBAI, Maharashtra, India - 400025
AAE-2067 ENLIGHTEN VENTURES LLP Kanti Sadan, room no. 14, Ground floor, Sayani cross road, Prabhadevi, Mumbai -400025 Mumbai, Maharashtra, India - 400025
U65999MH2018PTC304883 RUDRA ASSET MANAGEMENT PRIVATE LIMITED 6, 2nd Floor, The Worli Cliff LTD 27, Pochkhanwala Road, Worli , MUMBAI, Maharashtra, India - 400025
U65990MH2018PTC308437 RUDRA TRUSTEES PRIVATE LIMITED Flat no 6, 2nd Floor,The Worli Cliff Ltd 27 Pochkhanwala Road, Worli , MUMBAI, Maharashtra, India - 400025
U63111MH2024FTC419362 MLP RESEARCH (INDIA) PRIVATE LIMITED Office Unit 3002B, 3rd Floor, Ascent Worli,,Plot 248B, S.K. Ahire Road, Worli, Mumbai, 400025,Mumbai,Mumbai,Maharashtra,400025-India
U24111MH2006PTC162487 SM NANDI FARMS AND PROPERTIES PRIVATE LIMITED 51, POORNIMA, 63-A,POCHKHANWALA ROAD, WORLI, , MUMBAI, Maharashtra, India - 400025
AAE-7419 BOSS INDIA ENTERTAINMENT LLP SECOND FLOOR, BUENA VISTA 70, SIR POCHKHANWALA ROAD, WORLI MUMBAI, Maharashtra, India - 400025
AAF-9341 GUESTLIST4GOOD LLP SECOND FLOOR, BUENA VISTA, 70, SIR POCHKHANWALA ROAD, WORLI, MUMBAI, Maharashtra, India - 400025
AAI-6252 T3 AGENCIES LLP FLAT 503, 5TH FLOOR BL VAINGANGA POCHKHANWALA ROAD, WORLI MUMBAI, Maharashtra, India - 400025
U74999MH2015PTC263005 BOSS ENTERTAINMENT PRIVATE LIMITED SECOND FLOOR, BUENA VISTA 70, SIR POCHKHANWALA ROAD, WORLI , MUMBAI, Maharashtra, India - 400025
U74999MH2021PTC358203 OCDS ADVERTISING PRIVATE LIMITED WeWork Vaswani Chambers, HD- 394 2nd Floor, 264-265, Dr Annie Besant Road, Municipal colony, Worli Shivaji Nagar, Worli, Mumbai- 400025 , Mumbai, Maharashtra, India - 400025
U45209MH2011PTC225508 GREENERGY PROJECT DEVELOPMENT COMPANY PR IVATE LIMITED A-001, Ground Floor, Neelam Centre Hind Cycle Road, Worli , Mumbai, Maharashtra, India - 400025
U40300MH2011PTC223545 GREENERGY WIND FARMS PRIVATE LIMITED A-001, Ground Floor, Neelam Centre Hind Cycle Road, Worli , Mumbai, Maharashtra, India - 400025
U74900MH2008PTC177667 GREENERGY RENEWABLES PRIVATE LIMITED A-001, Ground Floor, Neelam Centre Hind Cycle Road, Worli , Mumbai, Maharashtra, India - 400025
U74900MH2009PTC193476 CLEANTECH RENEWABLE ENERGY PRIVATE LIMIT ED A-001, Ground Floor, Neelam Centre Hind Cycle Road, Worli , Mumbai, Maharashtra, India - 400025
U74900MH2009PTC193512 BLUE CRANE HOLDINGS PRIVATE LIMITED A-001, GROUND FLOOR, NEELAM CENTRE, HIND CYCLE ROAD, WORLI, , MUMBAI, Maharashtra, India - 400025
AAN-1833 VARSHA INFRASTRUCTURES LLP 1201, Floor 12, Plot 44, Red Rose Building, Sir Pochkhanwala Road, Worli Mumbai, Maharashtra, India - 400025
U50300MH2013PTC246041 KAMLA LANDMARC MOTORS PRIVATE LIMITED Ground Floor, Vaswani Chambers, 264-265 Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400025
U70120MH2003PTC139686 BRIGHTFUTURE BUILDERS PRIVATE LIMITED 601,602 6TH FLOOR, PALM BEACH 67-A POCHKHANWALA ROAD, WORLI , MUMBAI, Maharashtra, India - 400025
U93000MH2010PTC201284 KING OF HEARTS STUD FARM PRIVATE LIMITED OFFICE NO. 1, GROUND FLOOR PURNA BUILDING, SIR POCHKHANWALA ROAD, W ORLI, , MUMBAI, Maharashtra, India - 400025
F02240 PAYQUIK COM INC C/o. Vaish Associates, DGP House, Ground Floor, 88C, Old Prabhadevi Road, , MUMBAI, Maharashtra, India - 400025
F02457 HAYASHIBARA COMPANY LIMITED C/o. Vaish Associates, DGP House, Ground Floor, 88C, Old Prabhadevi Road, , MUMBAI, Maharashtra, India - 400025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10331826 2011-12-29 - 2019-04-10 600,000,000.00 AXIS BANK LTD.
10351572 2012-03-27 - 2016-04-11 1,500,000,000.00 AXIS BANK LTD.
10594378 2015-08-28 2015-09-18 2019-04-10 400,000,000.00 Axis Bank Limited
100314774 2019-12-18 - 2022-11-15 550,000,000.00 Canara Bank
100522189 2021-12-31 - 2023-12-13 92,000,000.00 Canara Bank

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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
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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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