• 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

ONE CAPITALL LIMITED

CIN: U67120MH2008PLC181072

ONE CAPITALL LIMITED (CIN: U67120MH2008PLC181072) is a Public company incorporated on 11 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 115648000.00.

ONE CAPITALL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ONE CAPITALL LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of ONE CAPITALL LIMITED are SOHEB ZARIF QURESHI, BEHRAM KAIKUSHROO TAFTI, KAYKASSHAN ARIF PATEL, and ISHAAN KAPOOR.

ONE CAPITALL LIMITED's Corporate Identification Number (CIN) is U67120MH2008PLC181072 and its registration number is 181072. Users may contact ONE CAPITALL LIMITED on its Email address - [email protected]. Registered address of ONE CAPITALL LIMITED is Crescent Business Square, Unit No.804, 8th Floor, Kherani Road, Saki Naka,Andheri (East) , Mumbai, Maharashtra, India - 400072.

Current status of ONE CAPITALL LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for ONE CAPITALL 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 ONE CAPITALL

Purchase full report of ONE CAPITALL

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 ONE CAPITALL 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 ONE CAPITALL
DIN Director Name Designation Appointment Date
09686587 SOHEB ZARIF QURESHI Director 2022-08-05
08805531 BEHRAM KAIKUSHROO TAFTI Director 2021-11-30
08880303 KAYKASSHAN ARIF PATEL Whole-time director 2021-03-02
05337102 ISHAAN KAPOOR Director 2021-11-30
Past Directors & Key Managerial Personnel of ONE CAPITALL
DIN Director Name Designation Appointment Date Cessation
06732363 SUNIEL VASANT VICHARE Additional Director - 2021-11-30
06732363 SUNIEL VASANT VICHARE Director - 2022-08-10
09686587 SOHEB ZARIF QURESHI Additional Director - 2022-09-30
03165623 PRAVESH KUMAR BAHRI Director - 2020-07-31
00075687 AREEF ASGAR PATEL Director - 2009-10-28
00175326 KRISHNAN SUBRAMANIAN Director - 2019-10-10
00175326 KRISHNAN SUBRAMANIAN Whole-time director - 2019-02-01
01747465 ZARIR PHIROZE DRIVER Director - 2018-08-18
02072822 LAKSHMANAN SAHASRANAMAN Whole-time director - 2012-07-19
08805531 BEHRAM KAIKUSHROO TAFTI Additional Director - 2021-11-30
08880303 KAYKASSHAN ARIF PATEL Additional Director - 2021-03-02
09353007 CHARMI SAGAR JOBALIA Company Secretary - 2021-06-30
01320947 RAJESH MADHAV DESAI Director - 2009-07-30
00022365 SANDEEP PADMAKANT PARIKH Additional Director - 2013-06-18
00022365 SANDEEP PADMAKANT PARIKH Director - 2020-09-16
00214745 VINOD WADHUMAL AGNANI Additional Director - 2010-09-24
00214745 VINOD WADHUMAL AGNANI Director - 2017-10-25
00682959 SANDEEP SHRIDHAR GHATE Additional Director - 2015-09-30
00682959 SANDEEP SHRIDHAR GHATE Director - 2017-02-28
02227235 VISHAL SHIVHARE Additional Director - 2017-04-02
02227235 VISHAL SHIVHARE CFO(KMP) - 2018-04-12
02227235 VISHAL SHIVHARE Whole-time director - 2018-04-12
05337102 ISHAAN KAPOOR Additional Director - 2021-11-30
Other Directorships of SUNIEL VASANT VICHARE
Company Name CIN Designation Appointment Date Cessation
MSE FINTECH LIMITED U72100MH2012PLC227604 Additional Director - 2014-09-29
MSE FINTECH LIMITED U72100MH2012PLC227604 Director - 2016-12-05
KAVENIEL INTERNATIONAL PRIVATE LIMITED U74120MH2014PTC258519 Director 2014-10-07 Ongoing
Other Directorships of SOHEB ZARIF QURESHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVESH KUMAR BAHRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AREEF ASGAR PATEL
Other Directorships of KRISHNAN SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
EZEEBUCKS SOLUTIONS PRIVATE LIMITED U67100MH2019PTC320062 Director 2019-01-23 Ongoing
MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Director - 2010-07-01
FINSMART CONSULTANCY SERVICES PRIVATE LIMITED U67190MH2010PTC204267 Director - 2013-01-05
FISCUS SERVICES PRIVATE LIMITED U72900MH2019PTC333281 Director 2019-11-20 Ongoing
FINANZMART SERVICES PRIVATE LIMITED U74999MH2015PTC271122 Director - 2016-01-16
Other Directorships of ZARIR PHIROZE DRIVER
Company Name CIN Designation Appointment Date Cessation
PERFECT EXPRESS MOVERS PRIVATE LIMITED U64120MH2002PTC138321 Director - 2013-09-16
LUNA PIENAA EVENT MANAGEMENT PRIVATE LIMITED U74900MH2008PTC180088 Director 2008-03-14 Ongoing
PATEL INSTITUTE OF TRANSPORT MANAGEMENT AND RESEARCH U74999MH1990NPL055732 Additional Director - 2011-12-30
Other Directorships of LAKSHMANAN SAHASRANAMAN
Company Name CIN Designation Appointment Date Cessation
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2008-10-23
COLOSSOM IT SOLUTIONS PRIVATE LIMITED U72900TN2015PTC103170 Additional Director - 2016-12-23
COLOSSOM IT SOLUTIONS PRIVATE LIMITED U72900TN2015PTC103170 Director 2016-12-23 Ongoing
Other Directorships of BEHRAM KAIKUSHROO TAFTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAYKASSHAN ARIF PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHARMI SAGAR JOBALIA
Company Name CIN Designation Appointment Date Cessation
WHITE ORGANIC AGRO LIMITED L01100MH1990PLC055860 Company Secretary - 2019-10-10
PANCHSHEEL ORGANICS LIMITED L24232MP1989PLC005390 Company Secretary - 2018-06-07
YOGI INFRA PROJECTS LIMITED L32201MH1993PLC392082 Company Secretary - 2022-01-04
WHITE ORGANIC RETAIL LIMITED L46510MH2011PLC225123 Company Secretary - 2018-09-27
S V TRADING AND AGENCIES LIMITED L51900MH1980PLC022309 Company Secretary - 2021-03-15
PARKOSH FOODS PRIVATE LIMITED U15100MH2017PTC290021 Additional Director - 2021-11-30
PARKOSH FOODS PRIVATE LIMITED U15100MH2017PTC290021 Director - 2023-06-20
MASTER MARINE SERVICES PRIVATE LIMITED U40100MH2005PTC155382 Company Secretary - 2021-01-31
Other Directorships of RAJESH MADHAV DESAI
Company Name CIN Designation Appointment Date Cessation
PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Additional Director - 2008-09-02
Other Directorships of SANDEEP PADMAKANT PARIKH
Company Name CIN Designation Appointment Date Cessation
LYKA LABS LIMITED L24230GJ1976PLC008738 Additional Director - 2020-09-25
LYKA LABS LIMITED L24230GJ1976PLC008738 Director - 2015-03-11
SUBWAY FINANCE AND INVESTMENT CO LTD L65990MH1983PLC029350 Additional Director - 2014-09-30
SUBWAY FINANCE AND INVESTMENT CO LTD L65990MH1983PLC029350 Director - 2019-12-14
PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Director - 2020-02-03
LYKA BDR INTERNATIONAL LIMITED U24234MH1993PLC072947 Additional Director - 2010-02-26
LYKA BDR INTERNATIONAL LIMITED U24234MH1993PLC072947 Director - 2021-07-23
TEKEDGE (INDIA) PRIVATE LIMITED U51900MH1999PTC118208 Director 2003-06-13 Ongoing
WALL STREET DERIVATIVES AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U65910MH1986PTC040012 Director - 2020-02-03
ATLANTIS INVESTMENT ADVISORS (INDIA) PRI VATE LIMITED U65990MH2005PTC155633 Additional Director 2010-06-16 Ongoing
WALL STREET SECURITIES ANDINVESTMENTS (INDIA) LIMITED U67120MH1995PLC092327 Director - 2020-02-03
CEMTREX (INDIA) PRIVATE LIMITED U72200MH2008PTC184756 Director - 2016-12-13
MAPLELABS SOLUTIONS PRIVATE LIMITED U72200MH2020FTC348964 Director 2020-10-28 Ongoing
CLOUDIO INDIA PRIVATE LIMITED U72200TG2014PTC095303 Additional Director - 2023-02-27
CLOUDIO INDIA PRIVATE LIMITED U72200TG2014PTC095303 Director 2022-01-11 Ongoing
Y-POINT (INDIA) PRIVATE LIMITED U72900MH2000PTC126767 Director 2003-05-12 Ongoing
XORIANT SOLUTIONS PRIVATE LIMITED U72900MH2002PTC138380 Director 2003-06-13 Ongoing
SATHAAR ENGINEERING AND SOURCING SERVICES PRIVATE LIMITED U74120MH2012PTC238395 Director - 2014-02-03
SOLEIL CAPITALE SERVICES PRIVATE LIMITED U74140MH2008PTC183608 Director 2008-06-17 Ongoing
DEVELOPMENT EQUITIES PRIVATE LIMITED U74140MH2008PTC187722 Director - 2020-02-15
TEK EDGE SERVICES (INDIA) PRIVATE LIMITED U74200MH1992PTC065011 Director 2003-08-01 Ongoing
DUCON POWER SYSTEMS (I) PRIVATE LIMITED U74990MH2010PTC204495 Director - 2016-12-13
ARUN GOVIL PRODUCTIONS PRIVATE LIMITED U92100MH2008PTC184767 Director 2008-07-17 Ongoing
ARUN GOVIL PRODUCTIONS PRIVATE LIMITED U92100MH2008PTC184767 Director - 2017-03-18
CINE VISION DISTRIBUTORS PRIVATE LIMITED U92100MH2008PTC188097 Director 2008-11-10 Ongoing
CINE VISION DISTRIBUTORS PRIVATE LIMITED U92100MH2008PTC188097 Director - 2017-03-18
Y POINT TECHNOLOGIES (INDIA) PRIVATE LIMITED U99999MH1998PTC116624 Director 2003-05-12 Ongoing
Other Directorships of VINOD WADHUMAL AGNANI
Company Name CIN Designation Appointment Date Cessation
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2008-12-18
SEASON APPARELS PRIVATE LIMITED U17120MH1973PTC016727 Director 2017-09-27 Ongoing
LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED U17120MH1980PTC153759 Additional Director - 2010-09-30
LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED U17120MH1980PTC153759 Director 2010-09-30 Ongoing
LEELA LACE HOLDINGS PRIVATE LIMITED U17122MH1964PTC153758 Director - 2015-03-05
AMICORUM MEDIA PRIVATE LIMITED U22100MH1994PTC079802 Director - 2009-08-24
ZANTHO PHARMACEUTICULS PRIVATE LIMITED U24230TN1978PTC007559 Additional Director 2007-09-29 Ongoing
FINETUNE BUILDING PRIVATE LIMITED U45200MH1999PTC122825 Director - 2012-12-10
ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2000PTC128295 Director - 2020-01-03
LEELA LACE ESTATES PRIVATE LIMITED U45400MH2007PTC169822 Director 2017-09-27 Ongoing
WALL STREET COMMODITIES PRIVATE LIMITED U51219MH2006PTC162867 Director - 2009-03-31
NINE INTERNATIONAL SECURITIES PRIVATE LIMITED U51900MH1997PTC109356 Director - 2012-12-10
LEELA CAPITAL AND FINANCE LIMITED U55101MH1995PLC085881 Director 2014-05-20 Ongoing
LSL HOLDINGS PRIVATE LIMITED U55101MH2010PTC204643 Director - 2015-03-09
UNIVERSAL HOTELS & RESORTS PRIVATE LIMITED U55101MH2010PTC204713 Director 2010-06-23 Ongoing
LEELA PALACE NEW-DELHI PRIVATE LIMITED U55101MH2017PTC293647 Director 2017-09-27 Ongoing
LEELA REALTY LTD U55200MH1981PLC023888 Director 2016-08-27 Ongoing
LEELA PALACE BANGALORE PRIVATE LIMITED U55209MH2017PTC293940 Director 2017-09-27 Ongoing
CARNIVAL TECHNO PARK PRIVATE LIMITED U65990MH1996PTC098249 Additional Director - 2015-10-03
CARNIVAL TECHNO PARK PRIVATE LIMITED U65990MH1996PTC098249 Director - 2015-08-12
CARNIVAL SOFT PRIVATE LIMITED U65990MH1996PTC098250 Director - 2014-07-22
MEDIA CAPITAL COMPANY (INDIA ) PRIVATE LIMITED U67190MH2001PTC134069 Director - 2012-12-10
LSL HOUSING PRIVATE LIMITED U70100MH1995PTC089188 Director - 2023-05-05
LEELA PALACES AND RESORTS LIMITED U70101DL2005PLC134480 Director - 2019-10-17
FRANCISCO HOSPITALITY PRIVATE LIMITED U70102KA2006PTC039531 Additional Director - 2011-09-21
FRANCISCO HOSPITALITY PRIVATE LIMITED U70102KA2006PTC039531 Director 2011-09-21 Ongoing
PALAKKAD INFRASTRUCTURE PRIVATE LIMITED U70102KL2008PTC022351 Additional Director - 2009-09-15
PALAKKAD INFRASTRUCTURE PRIVATE LIMITED U70102KL2008PTC022351 Director 2009-09-15 Ongoing
LEELA CONSTATES PRIVATE LIMITED U70102MH2010PTC204600 Director 2010-06-21 Ongoing
LEELA REALCON PRIVATE LIMITED U70102MH2010PTC204606 Director 2010-06-21 Ongoing
PROPDUX CONSULTING PRIVATE LIMITED U70109MH2018PTC314655 Director 2018-09-24 Ongoing
AMG INFO PARK PRIVATE LIMITED U70200MH2010PTC204622 Director - 2015-08-12
ARIZTO REALTY PRIVATE LIMITED U70200MH2018PTC314144 Director 2018-09-19 Ongoing
VIBGYOR LEASING PRIVATE LIMITED U74110MH1990PTC055124 Director - 2020-01-13
SAMARPAN CONSULTANCY PRIVATE LIMITED U74140MH2009PTC191382 Director - 2012-12-10
RELIANCE BUSINESS BROADCAST NEWS HOLDINGS PRIVATE LIMITED U74940MH2009PTC191120 Additional Director - 2011-09-30
RELIANCE BUSINESS BROADCAST NEWS HOLDINGS PRIVATE LIMITED U74940MH2009PTC191120 Director - 2012-12-15
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2009-10-09
LEELA INNOVATION CENTRE PRIVATE LIMITED U74999MH2013PTC241675 Director 2013-04-03 Ongoing
LEELA TECHNO PARKS PRIVATE LIMITED U74999MH2013PTC241831 Director 2013-04-09 Ongoing
LEELA I T PROJECTS PRIVATE LIMITED U74999MH2013PTC242582 Director 2013-04-26 Ongoing
LEELA PALACE CHENNAI PRIVATE LIMITED U74999MH2017PTC292326 Director 2017-09-27 Ongoing
GENUINE HOTELS FACILITIES AND SERVICES PRIVATE LIMITED U74999MH2017PTC294508 Director - 2019-03-04
RW MEDIA PRIVATE LIMITED U92100MH2008PTC185362 Director - 2012-12-10
Other Directorships of SANDEEP SHRIDHAR GHATE
Company Name CIN Designation Appointment Date Cessation
EYRY GLOBAL ADVISORS LLP AAB-3212 Designated Partner 2013-01-17 Ongoing
DEEP HEALTH FOODS LLP AAH-9556 Designated Partner 2016-12-06 Ongoing
INSTAFIN FINANCIAL ADVISORS LIMITED LIAB ILITY PARTNERSHIP AAJ-2683 Designated Partner 2017-04-25 Ongoing
INDIANIVESH LIMITED L99500MH1931PLC001493 Additional Director - 2007-09-17
INDIANIVESH LIMITED L99500MH1931PLC001493 Director - 2009-03-31
NAVAGRAHA URJA LIMITED U36912MH2011PLC225246 Director 2011-12-21 Ongoing
SECUREX FINANCIAL SERVICES (INDIA) LIMITED U65920MH1993PLC072823 Additional Director 1993-07-13 Ongoing
SECUREX FINANCIAL SERVICES (INDIA) LIMITED U65920MH1993PLC072823 Additional Director - 2019-04-01
MAITRI SHARES AND SECURITIES PRIVATE LIMITED U65929MH2005PTC156214 Additional Director - 2015-09-30
MAITRI SHARES AND SECURITIES PRIVATE LIMITED U65929MH2005PTC156214 Director 2015-09-30 Ongoing
MAITRI SHARES AND SECURITIES PRIVATE LIMITED U65929MH2005PTC156214 Director - 2019-04-01
SHRIRAJ INVESTMENTS PRIVATE LIMITED U67120MH1995PTC086579 Additional Director - 2015-09-30
SHRIRAJ INVESTMENTS PRIVATE LIMITED U67120MH1995PTC086579 Director 2015-09-30 Ongoing
SECUREX CAPITAL MARKETS LIMITED U67120MH1997PLC110229 Additional Director 2004-09-30 Ongoing
SECUREX CAPITAL ADVISORS (INDIA ) LIMITED U67190MH2002PLC137395 Additional Director 2004-12-01 Ongoing
SECUREX CAPITAL ADVISORS (INDIA ) LIMITED U67190MH2002PLC137395 Additional Director - 2019-04-01
SUN CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2006PTC159258 Director - 2015-10-14
NETWORK SECURITY SOLUTIONS (INDIA) LIMITED U72200MH2000PLC128513 Director - 2009-11-06
SHRI ASHTASIDDHI HANUMANJI FOUNDATION U85300PN2022NPL214011 Director 2022-08-20 Ongoing
Other Directorships of VISHAL SHIVHARE
Company Name CIN Designation Appointment Date Cessation
RED PANDA VENTURES LLP AAY-9813 Designated Partner 2021-10-12 Ongoing
VAKU TECHNOLOGIES PRIVATE LIMITED U72900DL2021PTC390373 Director - 2022-09-29
TRADEMIND MERCANTILE PRIVATE LIMITED U74110MH2017PTC289760 Director - 2019-02-04
ZEN ADVISORS PRIVATE LIMITED U74140MH2009PTC194711 Additional Director 2015-04-01 Ongoing
VIHA MEDIA PRIVATE LIMITED U74999MH2011PTC221984 Director 2011-09-14 Ongoing
Other Directorships of ISHAAN KAPOOR
Company Name CIN Designation Appointment Date Cessation
VERTICA CORPORATE AFFAIRS ADVISORY LLP AAH-9174 Designated Partner - 2018-10-11
KUNAAL VERMAA RECORDS LLP ABA-0306 Designated Partner 2023-10-16 Ongoing
DIGITONE DIGITAL PRIVATE LIMITED U59200PB2024PTC061231 Director 2024-04-03 Ongoing
MONETA CORPORATE ADVISORY PRIVATE LIMITED U74120MH2012PTC234612 Director 2012-08-17 Ongoing
CONCERTO MUSIC AND EVENTS PRIVATE LIMITED U74999MH2013PTC250395 Director 2023-10-06 Ongoing
SHIPRA GOYAL FOUNDATION U85300MH2021NPL361783 Director 2021-06-08 Ongoing
BOSS MUSICA RECORDS PRIVATE LIMITED U90009MH2023PTC410266 Director 2023-09-12 Ongoing
NIISMA ENTERTAINMENT PRIVATE LIMITED U92490MH2022PTC380020 Director 2022-04-06 Ongoing
TUNEIN DIGITAL PRIVATE LIMITED U92490PB2021PTC053963 Director 2021-08-03 Ongoing

CIN Company Name Company Address
U46419MH2024PTC424937 LIMESQUARE SOLUTION PRIVATE LIMITED Office No 611, Floor No. 6, Crescent Business Square,,Kherani Road, Sakinaka Andheri East Mumbai,,Mumbai,Mumbai,Maharashtra,400072-India
AAO-1388 CARECLUB PHARMACEUTICALS LLP Shop No: Unit no. 26 to 29, C Wing, Ground Floor, SOLARIS- 1 Building, Saki Vihar Road, Tungaona, Andheri East.Saki Vihar Road, Tungaona, Andheri East. Mumbai, Maharashtra, India - 400072
U63000MH2005PTC155932 SEAMARINE LOGISTICS PRIVATE LIMITED UNIT NO. 404, CRESCENT BUSINESS SQUARE, KHERANI ROAD, SAKINAKA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400072
U63030MH2018PTC315801 RARITY MARITIME SERVICES PRIVATE LIMITED Unit no 802, 8th floor, Crescent Business Square Kherani Road, Sakinaka , Mumbai, Maharashtra, India - 400072
U74999MH2019PTC319095 ARTEMIA - GMM IMPEX PRIVATE LIMITED Unit No 403, 4th Floor, Crecent Business Square, Kherani Road, Sakinaka, Andheri East, , Mumbai, Maharashtra, India - 400072
U72900MH2022PTC378479 SKOLAN NETWORK PRIVATE LIMITED Office No. 312, 3rd Floor, Crescent Business Square, Kherani Road, NR. Skoda Showroom, Saki naka , Mumbai, Maharashtra, India - 400072
U46695MH2024PTC426464 LOGICRON SOLUTIONS PRIVATE LIMITED Unit No.605 & 606, 6th Floor, The Crescent Business Park, Behind Sakinaka Telephone Exchange,,A.K. Road, Sakinan, Andheri East, Mumbai,,Mumbai,Mumbai,Maharashtra,400072-India
U74999MH2014PTC253679 GLOXY FACILITY SERVICES PRIVATE LIMITED Unit No.309,3rd Floor,The Crescent Business Park, Bhd Saki Naka Tel Exch, Andheri Kurla Rd ,Andheri E , Mumbai, Maharashtra, India - 400072
U62090MH2018PTC314373 BRIQ ALLIANCIS PRIVATE LIMITED UNIT 509 5th FLOOR CRESCENT BUSINESS SQUARE,OPP. GUNDE CHA ENCLAVE SAKINAKA KHERANI ROAD ANDHERI,Mumbai,Mumbai,Maharashtra,400072-India
ACP-3320 KVG CONCEPTUAL PRODUCTS LLP Unit 804, Crecent Business Square, PL Bearing, CTS No. 182/6-14,,Khairani Road, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072
U74999MH2014PTC259030 SB GLOBAL LOGISTICS PRIVATE LIMITED OFFICE NO. 111, 1ST FLOOR, THE CRESCENT BUSINESS PARK, ANDHERI KURLA ROAD, SAKI NAKA, MTNL EXCHANGE OFFICE MUMBAI, , Mumbai, Maharashtra, India - 400072
U74993MH2019PTC321080 ABHIMANHAN ENERGY PRIVATE LIMITED Unit No. 301/302, 1 Aerocity, Saki Naka, Safed Pool Andheri Kurla Road, Andheri East, Mumbai- 400072 , Mumbai, Maharashtra, India - 400072
U47912MH2024PTC433364 GROFEED TECHNOLOGY INDIA PRIVATE LIMITED 6th FLOOR, LIGHTBRIDGE, HIRANANDANI BUSINESS PARK,SAKI VIHAR ROAD, ANDHERI EAST, SAkI NAkA, CHANDIVALI, POWAI,Mumbai,Mumbai,Maharashtra,400072-India
U63030MH2020PTC335556 SIEG CONSULTANT PRIVATE LIMITED UNIT 508, CRESCENT BUSINESS SQUARE, 5TH FLOOR, KHAIRANI ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
U45202MH2010PTC201951 ARANYA INFRAPROJECT PRIVATE LIMITED Unit No.602, 6th Floor, T Square, Saki Vihar Road, Andheri East, , Mumbai, Maharashtra, India - 400072
U72900MH2021PTC364790 IOT SPACE TECHNOLOGIES PRIVATE LIMITED 803,CRESCENT BUSINESS SQUARE,CTS NO.182/ 6-14, KHERANI ROAD, SAKINAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
U72900MH2021PTC373986 BINGOFORGE PRIVATE LIMITED Shop no. A9,Ground Floor, Gundecha Onclave, Kherani Road, Saki Naka, Andheri East , Mumbai, Maharashtra, India - 400072
U63010MH2007PTC175883 OEL SHIPPING PRIVATE LIMITED 811 CRESCENT BUSINESS SQUARE 8 CO OP SOC LTD GE A KHAIRANI ROAD SAKI NAKA ANDHERI EAST , Mumbai, Maharashtra, India - 400072
U74140MH2006FTC165648 CBC INDIA PRIVATE LIMITED Office No. 805, 8th Floor, Sagar Tech Plaza, B-Wing, Saki Naka Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400072
U74120MH2011FTC221788 ALLIED TELESIS INDIA PRIVATE LIMITED Unit No. 417B, 4th Floor, Dattani Plaza, East West Industrial Estate, Saki Naka, Andheri- K urla Road, , Mumbai, Maharashtra, India - 400072
AAS-3578 AIO INTERNATIONAL LLP uNIT NO. 504, BLDG A, fifth floor, CTS No. 183 Off. Village Tunga, Saki Vihar Road, Andheri East Mumbai, Maharashtra, India - 400072
U70101MH2005PTC353451 SHRI SALASAR BALAJI DEVELOPERS PRIVATE LIMITED Cabin 4 Unit No.140,1st Floor,Solaris1Premises Co Operative Society Ltd Saki Vihar Road,Op positeL& T , ANDHERI EAST MUMBAI, Maharashtra, India - 400072
U52230MH2025PTC441990 MTS GLOBAL FORWARDING PRIVATE LIMITED 72 Corp, Unit No 912,Saki Vihar Road, Bandi Bazar, Saki Naka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India
U62099MH2026PTC468805 VERITRON TECHNOLOGIES PRIVATE LIMITED 6th FLOOR LIGHTBRIDGE HIRANANDANI BUSINESS,PARK SAKI VIHAR ROAD ANDHERI (EAST)-Saki Naka,Mumbai,Mumbai,Maharashtra,400072-India
U70200MH2026OPC467750 HARRY-HALCYON TECHNOLOGIES (OPC) PRIVATE LIMITED 6th floor lightbridge, Hiranandani Business Park,,Saki Vihar Road, Saki naka Andheri east,Mumbai,Mumbai,Maharashtra,400072-India
U35201MH2026FTC470864 G-REX INDIA PRIVATE LIMITED 6th Floor, Lightbridge Hiranandani Business Park, Saki Vihar Road,,Powai, Saki Naka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India
U47722MH2025PTC463341 NAIMITRA VENTURES PRIVATE LIMITED 6th FLOOR LIGHTBRIDGE HIRANANDANI BUSINESS,SAKI VIHAR ROAD ANDHERI (EAST) SAKI NAKA CHANDIVLI POWAI,Mumbai,Mumbai,Maharashtra,400072-India
U62099MH2023FTC405611 COMMENTSOLD PRIVATE LIMITED 6th Floor Lightbridge Hiranandani Business Park,,Saki Vihar Road, Andheri East, Saki Naka, Chandivali,Mumbai,Mumbai,Maharashtra,400072-India
U74999MH2016PLC283911 LABDHI COMMERCIALS LIMITED OFFICE NO 1107, 11th FLOOR, 72CORP,SAKI VIHAR ROAD,SAKI NAKA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10241713 2010-10-05 - 2012-09-06 60,000,000.00 KOTAK MAHINDRA BANK LIMITED
10490886 2014-03-29 - 2021-03-30 100,000,000.00 CENTRAL BANK OF INDIA
10490892 2014-03-29 - 2021-03-30 50,000,000.00 CENTRAL BANK OF INDIA
10508675 2014-06-11 - 2015-07-23 23,692,809.00 PNB HOUSING FINANCE LIMITED
10511398 2014-07-30 - - 29,999,995.00 ICICI BANK LIMITED
10540458 2014-12-27 - - 26,000,000.00 ICICI BANK LIMITED
10556753 2015-03-18 - - 250,000,000.00 Bank of India
10594552 2015-09-29 - - 37,500,000.00 RELIANCE HOME FINANCE LIMITED
100016768 2016-03-09 - 2020-06-12 100,000,000.00 THE KARUR VYSYA BANK LIMITED
100124635 2017-08-31 - - 120,000,000.00 DHANLAXMI BANK LIMITED
100213683 2018-09-21 - 2019-05-10 11,000,000.00 DEWAN HOUSING FINANCE CORPORATION LIMITED

  • 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

As on: 2026-07-13

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