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

      OPTIMAL PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED

      CIN: U45200MH2006PTC161005 As on: 2026-07-13
      Purchase Report

      OPTIMAL PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED (CIN: U45200MH2006PTC161005) is a Private company incorporated on 07 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.OPTIMAL PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of OPTIMAL PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED are DILIP RAMCHANDRA DINDE, and SUKHDEV SATYANARAYAN VAISHNAV.

      OPTIMAL PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2006PTC161005 and its registration number is 161005. Users may contact OPTIMAL PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTIMAL PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED is 1402, 14TH FLOOR, ARCADIA BUILDING, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of OPTIMAL PROPERTIES AND CONSTRUCTIONS 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 OPTIMAL PROPERTIES AND CONSTRUCTIONS 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 OPTIMAL PROPERTIES AND CONSTRUCTIONS

      Purchase full report of OPTIMAL PROPERTIES AND CONSTRUCTIONS

      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 OPTIMAL PROPERTIES AND CONSTRUCTIONS 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 OPTIMAL PROPERTIES AND CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      03264090 DILIP RAMCHANDRA DINDE Director 2006-06-01
      03292736 SUKHDEV SATYANARAYAN VAISHNAV Director 2006-06-01
      Past Directors & Key Managerial Personnel of OPTIMAL PROPERTIES AND CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      01733295 MOHAMMED IRFAN KABIRUDDIN KAZI Director - 2006-06-05
      00100927 KISAN NIVRUTTI PATIL Director - 2009-10-15
      00101708 BISWANATH SARKAR Director - 2009-10-15
      01785470 RUCHI SANTOSH Additional Director - 2010-08-25
      01928474 ANJU SINGH Additional Director - 2010-08-25
      01733257 MUJAHID AHMED SHAIKH Director - 2006-06-05
      Other Directorships of MOHAMMED IRFAN KABIRUDDIN KAZI
      Company Name CIN Designation Appointment Date Cessation
      CROPSTER AGRO LIMITED L46209GJ1985PLC147523 Director - 2003-07-14
      ANTARIKSHA ENTERTAINMENT PRIVATE LIMITED U45200MH2005PTC154678 Director 2006-05-15 Ongoing
      MERITORIOUS REALTY PRIVATE LIMITED U45200MH2007PTC171932 Director - 2010-05-03
      ALPINE REALTY PRIVATE LIMITED U45200MH2007PTC171934 Director - 2008-01-25
      AHURA INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC174003 Director - 2010-03-11
      KARRM REAL ESTATE PRIVATE LIMITED U45209MH2007PTC171928 Director - 2009-07-31
      DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Director - 2011-06-05
      JDN MULTI TRADE PRIVATE LIMITED U51900MH2007PTC171927 Director 2007-06-22 Ongoing
      YAMHA TRADINGCOMPANY PRIVATE LIMITED U51900MH2007PTC171935 Director - 2008-08-25
      MAULA TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC138719 Director - 2005-06-05
      NEELDEEP IMPEX PRIVATE LIMITED U51909MH2005PTC156932 Director - 2005-11-05
      MASOBA TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC172046 Director - 2008-03-28
      AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-09-21 Ongoing
      CAPRICE COMMERCE PRIVATE LIMITED U51909MH2007PTC174001 Director - 2010-03-11
      PERFECT MERCANTILE & SERVICES PRIVATE LIMITED U52100MH2010PTC203688 Director 2010-06-04 Ongoing
      CORNET MARKETING & SERVICES PRIVATE LIMITED U52190MH2010PTC203593 Additional Director 2013-01-09 Ongoing
      BARTAR INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1995PTC095084 Director - 2005-06-04
      SATCOM SYSTEMS PRIVATE LIMITED U72900MH2000PTC126776 Director - 2005-06-05
      MARUTI CONSULTANCY SERVICES PRIVATE LIMITED U74100MH2005PTC151150 Director - 2005-06-04
      RISK DESIGN AND ADVERTISING LIMITED U74300MH2004PLC149405 Additional Director 2012-12-18 Ongoing
      ETHIC FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175391 Director - 2009-06-24
      Other Directorships of KISAN NIVRUTTI PATIL
      Company Name CIN Designation Appointment Date Cessation
      RAJVEER TRADING LLP ACC-1157 Partner 2023-07-20 Ongoing
      RAJUL MERCANTILE PRIVATE LIMITED U51109MH2008PTC178131 Director - 2008-05-10
      VAIBHAVI TRADING PRIVATE LIMITED U51300MH2008PTC179398 Director - 2008-06-24
      LOVIN TRADING COMPANY PRIVATE LIMITED U51900MH1999PTC120846 Director - 2014-12-20
      BSK IMPEX COMPANY PRIVATE LIMITED U51900MH2006PTC159878 Director - 2006-06-01
      JADSTONE TRADING PRIVATE LIMITED U52100MH2008PTC177409 Director - 2008-05-10
      RAJVEER TRADING PRIVATE LIMITED U52100MH2008PTC177410 Director - 2008-05-10
      CYPRESS TRADING COMPANY PRIVATE LIMITED U52190MH2006PTC161047 Director - 2006-06-01
      CYPRESS CONSULTANTS PRIVATE LIMITED U74210MH1993PTC072017 Director 1993-05-17 Ongoing
      ITN TELEMEDIA PRIVATE LIMITED U92100MH2007PTC172700 Director - 2009-04-01
      TRAICON FILM PRODUCTION PRIVATE LIMITED U92120MH2007PTC170616 Director 2007-05-07 Ongoing
      CYPRESS MEDIA PRIVATE LIMITED U92120MH2007PTC170622 Director - 2007-06-01
      GMJ FINANCIAL SERVICES PRIVATE LIMITED U93000MH2008PTC177408 Director 2008-01-05 Ongoing
      Other Directorships of BISWANATH SARKAR
      Company Name CIN Designation Appointment Date Cessation
      RAJVEER TRADING LLP ACC-1157 Designated Partner 2023-07-20 Ongoing
      MUDRA FINANCIAL SERVICES LTD L65999MH1994PLC079222 Manager - 2015-03-25
      RAJUL MERCANTILE PRIVATE LIMITED U51109MH2008PTC178131 Director - 2008-05-10
      VAIBHAVI TRADING PRIVATE LIMITED U51300MH2008PTC179398 Director - 2008-06-24
      SUNITA FRAGRANCES PRIVATE LIMITED U51900MH1995PTC087993 Additional Director - 2022-03-05
      LOVIN TRADING COMPANY PRIVATE LIMITED U51900MH1999PTC120846 Director - 2014-12-20
      BSK IMPEX COMPANY PRIVATE LIMITED U51900MH2006PTC159878 Director - 2006-06-01
      DMG CAPITAL SERVICES PRIVATE LIMITED U51909MH2006PTC163877 Director - 2007-08-25
      JADSTONE TRADING PRIVATE LIMITED U52100MH2008PTC177409 Director - 2008-05-10
      RAJVEER TRADING PRIVATE LIMITED U52100MH2008PTC177410 Director - 2008-05-10
      CYPRESS TRADING COMPANY PRIVATE LIMITED U52190MH2006PTC161047 Director - 2006-06-01
      OMEGA INVESTRADE PRIVATE LIMITED U65910MH1994PTC082643 Director 2009-09-22 Ongoing
      CYPRESS CONSULTANTS PRIVATE LIMITED U74210MH1993PTC072017 Director 1993-05-17 Ongoing
      ITN TELEMEDIA PRIVATE LIMITED U92100MH2007PTC172700 Director - 2009-04-01
      TRAICON FILM PRODUCTION PRIVATE LIMITED U92120MH2007PTC170616 Director 2007-05-07 Ongoing
      CYPRESS MEDIA PRIVATE LIMITED U92120MH2007PTC170622 Director - 2007-06-01
      GMJ FINANCIAL SERVICES PRIVATE LIMITED U93000MH2008PTC177408 Director 2008-01-05 Ongoing
      Other Directorships of RUCHI SANTOSH
      Company Name CIN Designation Appointment Date Cessation
      CYPRESS TRADING COMPANY PRIVATE LIMITED U52190MH2006PTC161047 Additional Director 2009-03-31 Ongoing
      ORIENTAL MEDIA PRIVATE LIMITED U74300DL2006PTC156063 Director - 2010-05-15
      VIRAG CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048067 Director - 2010-05-15
      Other Directorships of ANJU SINGH
      Company Name CIN Designation Appointment Date Cessation
      WIZARDPRO EVENT AND ENTERTAINMENT PRIVATE LIMITED U74120UP2013PTC059268 Director 2013-08-31 Ongoing
      VIRAG CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048067 Director - 2010-05-15
      Other Directorships of DILIP RAMCHANDRA DINDE
      Company Name CIN Designation Appointment Date Cessation
      CROPSTER AGRO LIMITED L46209GJ1985PLC147523 Additional Director - 2003-07-14
      SANJEEVAN HERBALS PRIVATE LIMITED U24233MP1995PTC010101 Director 2005-06-01 Ongoing
      AADARSHINI REALTY PRIVATE LIMITED U45202MH2008PTC185970 Additional Director 2008-08-21 Ongoing
      FAMILIAR TRADING PRIVATE LIMITED U51109MH2008PTC188451 Director 2011-05-25 Ongoing
      ROSEPINK TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC159110 Director 2006-02-01 Ongoing
      BSK IMPEX COMPANY PRIVATE LIMITED U51900MH2006PTC159878 Director 2006-06-01 Ongoing
      MAULA TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC138719 Director 2005-06-01 Ongoing
      NEELDEEP IMPEX PRIVATE LIMITED U51909MH2005PTC156932 Director 2005-11-01 Ongoing
      PRAKALP TRADING PRIVATE LIMITED U51909MH2011PTC217079 Additional Director - 2014-10-10
      CYPRESS TRADING COMPANY PRIVATE LIMITED U52190MH2006PTC161047 Director 2006-06-01 Ongoing
      DEEPNITA TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193269 Additional Director 2009-06-13 Ongoing
      SEASPAN SHIPPING LIMITED U63090MH1980PLC022111 Director 2011-02-24 Ongoing
      BARTAR INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1995PTC095084 Director 2005-06-01 Ongoing
      IPS PROPERTIES PRIVATE LIMITED U70100MH2005PTC156412 Director 2005-10-01 Ongoing
      ACHYUT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217083 Additional Director - 2014-10-10
      SATCOM SYSTEMS PRIVATE LIMITED U72900MH2000PTC126776 Director 2005-06-01 Ongoing
      PRARAMBH COMPUTECH PRIVATE LIMITED U72900MH2003PTC143784 Director 2005-06-01 Ongoing
      MARUTI CONSULTANCY SERVICES PRIVATE LIMITED U74100MH2005PTC151150 Director 2005-06-01 Ongoing
      DIGI CINEMA PRIVATE LIMITED U92110MH2003PTC142860 Director 2005-06-01 Ongoing
      VIVIDHA ENTERTAINMENT PRIVATE LIMITED U92110MH2004PTC150033 Director 2005-02-01 Ongoing
      CYPRESS MEDIA PRIVATE LIMITED U92120MH2007PTC170622 Director 2007-06-01 Ongoing
      Other Directorships of SUKHDEV SATYANARAYAN VAISHNAV
      Company Name CIN Designation Appointment Date Cessation
      VIJAY GROUP COLONY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164681 Additional Director - 2014-05-20
      ROSEPINK TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC159110 Director 2006-02-01 Ongoing
      BSK IMPEX COMPANY PRIVATE LIMITED U51900MH2006PTC159878 Director 2006-06-01 Ongoing
      NEELDEEP IMPEX PRIVATE LIMITED U51909MH2005PTC156932 Director 2005-11-01 Ongoing
      CYPRESS TRADING COMPANY PRIVATE LIMITED U52190MH2006PTC161047 Director 2006-06-01 Ongoing
      IPS PROPERTIES PRIVATE LIMITED U70100MH2005PTC156412 Director 2005-10-01 Ongoing
      EIGHTEEN PROPERTIES PRIVATE LIMITED U70101MH2010PTC205600 Additional Director 2014-03-17 Ongoing
      FAIRY PROPERTIES PRIVATE LIMITED U70101MH2010PTC205811 Additional Director 2014-03-17 Ongoing
      CAPABLE PROPERTIES PRIVATE LIMITED U70109MH2011PTC216595 Additional Director - 2019-05-30
      Other Directorships of MUJAHID AHMED SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      ADMIRE ENTERTAINMENT PRIVATE LIMITED U24100MH2005PTC151531 Director 2006-05-15 Ongoing
      GUN KALA MULTITRADE PRIVATE LIMITED U51109MH2008PTC178682 Director - 2011-06-05
      ROSEPINK TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC159110 Director - 2006-02-05
      MAULA TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC138719 Director - 2005-06-05
      NEELDEEP IMPEX PRIVATE LIMITED U51909MH2005PTC156932 Director - 2005-11-05
      DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2007-09-21 Ongoing
      CAPRICE COMMERCE PRIVATE LIMITED U51909MH2007PTC174001 Director - 2010-03-11
      SAYI FINANCIAL SERVICES PRIVATE LIMITED U67100MH2007PTC175392 Director 2008-04-17 Ongoing
      MAKEOVER HOME INTERIORS PRIVATE LIMITED U70102MH2013PTC245599 Director 2013-07-13 Ongoing
      SATCOM SYSTEMS PRIVATE LIMITED U72900MH2000PTC126776 Director - 2005-06-05
      RISK DESIGN AND ADVERTISING LIMITED U74300MH2004PLC149405 Additional Director 2012-12-18 Ongoing
      ELIXIR VENTURES PRIVATE LIMITED U74990MH2010PTC203600 Additional Director 2014-03-24 Ongoing
      DIGI CINEMA PRIVATE LIMITED U92110MH2003PTC142860 Director - 2005-06-05
      MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175398 Director - 2009-06-24

      CIN Company Name Company Address
      U74999MH2021PTC364646 MUMBAI INTERIOR SOLUTIONS PRIVATE LIMITED Office No 1307 Floor No 13TH Building Name ARCADIA BUILDING Block Sector MUMBAI 400021 Road N C P A MARG NARIMAN POINT City Girgaon District Mumbai , Mumbai, Maharashtra, India - 400021
      U92100MH2007PTC172700 ITN TELEMEDIA PRIVATE LIMITED 14TH FLOOR, ARCADIA BUILDING, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      ACL-1458 PROTECHNEO GLOBAL SERVICES LLP 5 FLOOR -11, PLOT 195, ARCADIA BUILDING VINAYAK KUMAR SHAH MARG,NCPA NARIMAN POINT MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021
      ACH-4127 LIVE STONE ESTATE LLP 1 and 2, Floor - 8, Plot -195, Arcadia Building,Vinayak kumar shah marg, ncpa nariman point, mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      U58203MH2024PTC420138 MYSTICPLAY STUDIOS PRIVATE LIMITED Office No. 1102, 11th Floor,Arcadia Building, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
      U70200MH2025PTC451475 UJALA MANAGEMENT PRIVATE LIMITED 14th Floor, Nirmal Building,Plot No.241/242, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U01400MH2011PTC222556 RETOLD FARMING PRIVATE LIMITED 209, Arcadia Building, 2nd Floor, NCPA Marg, 195, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U01403MH2011PTC222109 OLDVIEW AGRICULTURE PRIVATE LIMITED 209, Arcadia Building, 2nd Floor, NCPA Marg, 195, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U01403MH2011PTC222228 MUDIT FARMING PRIVATE LIMITED 209, Arcadia Building, 2nd Floor, NCPA Marg, 195, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U01403MH2011PTC222467 SAKET AGRICULTURE PRIVATE LIMITED 209, Arcadia Building, 2nd Floor, NCPA Marg, 195, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U66190MH1979PTC021775 NEW AGE ENERGY INDIA PRIVATE LIMITED 209 - 210, Arcadia Building, 2nd Floor, 195, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
      U68100MH2025PTC441709 YAMAN SOLUTIONS AND SERVICES PRIVATE LIMITED 403, 4TH Floor, Plot 195, Arcadia Building,Vinayak Kumar Shah Marg, NCPA, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
      U86909MH2023NPL400823 TIKRI FOUNDATION 14th Floor, Nirmal Building, Plot No.241/242,Opp Oberoi Tower NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U22100MH2014PTC254023 INSIDE OUTSIDE DIGITAL MEDIA PRIVATE LIMITED 14th Floor, Nirmal Building Nariman Point , Mumbai, Maharashtra, India - 400021
      U24239MH1994PTC076079 NOBLE SILICONES PRIVATE LIMITED 14TH FLOOR, NIRMAL BUILDING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45202MH2008PTC179968 KARTIK BUILDCON PRIVATE LIMITED 14TH FLOOR NIRMAL BUILDING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51500MH1993PTC072477 NIRLAC CHEMICALS PRIVATE LIMITED 14TH FLOOR, NIRMAL BUILDING, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
      U18101MH1990PTC055306 MAHESHWARI HOSIERY PRIVATE LIMITED AIRINDIA BUILDING , 14TH FLOOR NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAR-2804 ADCORE DEVELOPERS LLP 14th Floor, Nirmal Building 241/242, Nariman Point Mumbai, Maharashtra, India - 400021
      U45201MH2006NPL162985 SEZ DEVELOPERS ASSOCIATION OF INDIA 141, Atlanta Building, 14th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      AAE-0255 CHANCERY LAW HOUSE LLP Office No.8, 4th FloorArcadia Building, Nariman Point Mumbai, Maharashtra, India - 400021
      AAJ-2567 GEECEE NIRMAAN LLP 209-210, Arcadia Building, 2nd Floor, 195, Nariman Point Mumbai, Maharashtra, India - 400021
      U01111MH1996PTC097252 STAR GRAIN AND SHIPPING PRIVATE LIMITED 7, ARCADIA BUILDING, GROUND FLOOR, NCPA MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U01400MH2009PTC197905 METOR ECO GREEN PRIVATE LIMITED 209-210, Arcadia Building, 2nd Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U45203MH1994PTC081112 OMSHAM REALTORS PRIVATE LIMITED 84 ARCADIA BUILDING, 8TH FLOOR 195 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51900MH1994PTC080259 AGHAT TRADING PRIVATE LIMITED 84 ARCADIA BUILDING 8TH FLOOR195 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH2017PTC294698 KAMJAG EXIM PRIVATE LIMITED 1307, ARCADIA BUILDING, 13TH FLOOR 195, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAJ-5627 RAKHEE DYECHEM LLP 209, ARCADIA BUILDING, 2ND FLOOR NCPA MARG, 195, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U01403MH2011PTC222258 YASHVI FARMS AND PLANTATION PRIVATE LIMITED 209-210 ARCADIA BUILDING, 2ND FLOOR, 195 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10141103 2008-12-16 - - 25,000,000.00 THE DHANLAKSHMI BANK 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

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