• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      • Board Meetings
      • Auditors

      ORACLE CORPORATE SERVICES LIMITED

      CIN: U65922MH1997PLC107179 As on: 2026-07-13
      Purchase Report

      ORACLE CORPORATE SERVICES LIMITED (CIN: U65922MH1997PLC107179) is a Public company incorporated on 10 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      ORACLE CORPORATE SERVICES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.ORACLE CORPORATE SERVICES LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of ORACLE CORPORATE SERVICES LIMITED are CHANDRASHEKHAR LAL, MIRZA SAEED KAZI, and RAMNATH KUNNISERI SRINIVASAN.

      ORACLE CORPORATE SERVICES LIMITED's Corporate Identification Number (CIN) is U65922MH1997PLC107179 and its registration number is 107179. Users may contact ORACLE CORPORATE SERVICES LIMITED on its Email address - [email protected]. Registered address of ORACLE CORPORATE SERVICES LIMITED is 4TH FLOOR MANECKJI WADI BLDG127 MAHATMA GANDHI ROAD FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of ORACLE CORPORATE 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 ORACLE CORPORATE 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.

      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 ORACLE CORPORATE SERVICES

      Purchase full report of ORACLE CORPORATE SERVICES

      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 ORACLE CORPORATE 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 ORACLE CORPORATE SERVICES
      DIN Director Name Designation Appointment Date
      00078377 CHANDRASHEKHAR LAL Director 2004-09-13
      03348588 MIRZA SAEED KAZI Director 2011-09-30
      00027316 RAMNATH KUNNISERI SRINIVASAN Director 2011-09-30
      Past Directors & Key Managerial Personnel of ORACLE CORPORATE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00046937 DILIP JAYANTILAL DHRUV Director - 2010-11-10
      01486791 MUKESH JAGAT JETHWANI Additional Director - 2009-09-30
      01486791 MUKESH JAGAT JETHWANI Director - 2010-12-23
      03348588 MIRZA SAEED KAZI Additional Director - 2011-09-30
      00010877 GANESH SHIVA . Director - 2010-01-07
      00027316 RAMNATH KUNNISERI SRINIVASAN Additional Director - 2011-09-30
      Other Directorships of DILIP JAYANTILAL DHRUV
      Company Name CIN Designation Appointment Date Cessation
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Additional Director - 2012-09-12
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2014-04-15
      DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED U45400MH2008PTC187597 Additional Director - 2015-09-30
      DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED U45400MH2008PTC187597 Director 2015-09-30 Ongoing
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2012-09-12
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2016-11-08
      RICHLINE LEASING AND FINANCE PRIVATE LIMITED U65990MH1994PTC084193 Director - 2010-12-30
      SMIT CAPITAL SERVICES PRIVATE LIMITED U67110MH2004PTC147247 Director 2007-02-14 Ongoing
      VIGIL STOCKS AND SHARES PRIVATE LIMITED U67120MH2003PTC142377 Director 2004-03-30 Ongoing
      SERENE SECURITIES PRIVATE LIMITED U67120MH2003PTC142422 Director - 2008-12-19
      NIRMAL CAPITAL SERVICES PRIVATE LIMITED U67120MH2004PTC148052 Director - 2010-12-01
      REALTYMAX DEVELOPERS PRIVATE LIMITED U68200MH2023PTC407132 Director 2023-07-21 Ongoing
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2012-09-12
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2018-08-27
      SUSHAMA ESTATE INVESTMENTS PVT LTD U70102MH1992PTC066283 Additional Director - 2016-09-15
      SUSHAMA ESTATE INVESTMENTS PVT LTD U70102MH1992PTC066283 Director 2016-09-15 Ongoing
      GREENSHIELD PROPERTIES PRIVATE LIMITED U70106MH2013PTC241027 Additional Director - 2019-09-30
      GREENSHIELD PROPERTIES PRIVATE LIMITED U70106MH2013PTC241027 Director 2019-09-30 Ongoing
      GIRIA SECURITIES PRIVATE LIMITED U74140MH2007PTC175288 Additional Director - 2019-09-30
      GIRIA SECURITIES PRIVATE LIMITED U74140MH2007PTC175288 Director 2019-09-30 Ongoing
      Other Directorships of CHANDRASHEKHAR LAL
      Company Name CIN Designation Appointment Date Cessation
      KIRTANE & PANDIT LLP AAD-6418 Partner - 2019-01-01
      RAIS DAIRY FARMS PRIVATE LIMITED U15209MH2008PTC189258 Director 2008-12-31 Ongoing
      KEDIA TRENDZ LIMITED U17100MH1988PLC046245 Director - 2016-05-14
      SUNCERA RENEWABLE ENERGY (INDIA) PRIVATE LIMITED U40106MH2015PTC268652 Director - 2018-06-01
      VIBGYOR REALTY & INVESTMENTS PRIVATE LIMITED U52100MH2007PTC173175 Director - 2018-04-06
      AS SHIPCARE (INDIA) PRIVATE LIMITED U63010MH2010PTC207862 Director 2010-09-19 Ongoing
      OBRANA ANNECTO FINANCIAL ADVISORS PRIVATE LIMITED U65191MH2011PTC217721 Director - 2012-01-02
      ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Director - 2019-04-01
      RESOURCES GLOBAL PROFESSIONALS (INDIA) PRIVATE LIMITED U67190MH2006PTC159543 Director - 2008-05-30
      NAVGHAR REALITIES PRIVATE LIMITED U70102MH2007PTC171549 Director - 2018-06-01
      SOCIETY123 SUPPORT SERVICES PRIVATE LIMITED U72900MH1988PTC047747 Additional Director - 2017-08-21
      SOCIETY123 SUPPORT SERVICES PRIVATE LIMITED U72900MH1988PTC047747 Director - 2019-04-16
      ICICLE TECHNOLOGIES PRIVATE LIMITED U72900MH2004PTC144940 Director 2005-04-01 Ongoing
      VGBL VENTURES (INDIA) LIMITED U74110PN2008PLC132134 Director - 2009-08-31
      SOCIETY123 TECHNO SERVICES PRIVATE LIMITED U74120MH2016PTC272159 Additional Director - 2017-09-26
      SOCIETY123 TECHNO SERVICES PRIVATE LIMITED U74120MH2016PTC272159 Director - 2019-04-16
      ATHERSTONE CAPITAL MARKETS LIMITED U74140MH2006PLC163437 Additional Director - 2012-09-29
      ATHERSTONE CAPITAL MARKETS LIMITED U74140MH2006PLC163437 Director - 2019-05-24
      TECH ATLANTIS SOLUTIONS PRIVATE LIMITED U74140MH2008PTC178249 Director 2008-01-25 Ongoing
      EXTENSA DEVELOPERS PRIVATE LIMITED U74910MH2008PTC178718 Director - 2016-06-25
      ARCTIC FRESH TRANSPORTATION SERRVICES PRIVATE LIMITED U74999MH2008PTC187785 Director - 2018-06-01
      FINE SUPPORT SERVICES PRIVATE LIMITED U93090MH2007PTC174682 Director 2007-10-03 Ongoing
      SAIROSE FUSION FIESTA PRIVATE LIMITED U93090MH2009PTC191429 Director 2009-04-02 Ongoing
      SAIROSE FUSION FIESTA PRIVATE LIMITED U93090MH2009PTC191429 Director - 2015-03-23
      THINK HEALTHY SUPPORT SERVICES PRIVATE LIMITED U93090MH2017PTC295245 Director - 2018-03-09
      Other Directorships of MUKESH JAGAT JETHWANI
      Company Name CIN Designation Appointment Date Cessation
      KARA PROPERTY VENTURES LLP AAA-3614 Designated Partner 2013-01-03 Ongoing
      CREST PARTNERS LLP AAC-8219 Designated Partner - 2020-06-11
      ALPHA ASSET ADVISORS LLP AAK-0992 Designated Partner - 2018-08-03
      Homeric Palatial Living LLP ABZ-5872 Designated Partner 2022-12-23 Ongoing
      TRANSCHEM LIMITED L24100MH1976PLC019327 Additional Director - 2018-09-22
      TRANSCHEM LIMITED L24100MH1976PLC019327 Director - 2022-02-05
      HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Director - 2010-12-01
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2011-08-30
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2017-09-05
      PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2011-09-30
      PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director 2011-09-30 Ongoing
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2014-04-15
      ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Additional Director - 2017-07-31
      ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Director - 2017-08-01
      CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Director - 2018-07-10
      RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Additional Director - 2012-09-29
      RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2024-01-03
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2022-09-19
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director 2022-05-23 Ongoing
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2016-11-08
      CREST OPPORTUNITIES PRIVATE LIMITED U65100MH1999PTC135266 Director - 2021-07-24
      CREST CAPITAL AND INVESTMENT PRIVATE LIMITED U65999MH2016PTC285975 Director - 2016-10-28
      ITI GILTS LIMITED U67100MH2016PLC272339 Director - 2017-10-06
      LINK INTIME INDIA PRIVATE LIMITED U67190MH1999PTC118368 Director - 2008-09-08
      FINE ESTATES PRIVATE LIMITED U70100MH1989PTC054543 Director - 2019-01-25
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2022-05-05
      CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2011-09-30
      CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2021-07-24
      FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED U70109MH2012PTC308860 Additional Director - 2017-09-28
      FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED U70109MH2012PTC308860 Director - 2021-07-24
      UNIFYND TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC268079 Director - 2018-11-03
      SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Additional Director - 2009-09-01
      SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Director - 2014-11-05
      Other Directorships of MIRZA SAEED KAZI
      Company Name CIN Designation Appointment Date Cessation
      Westview Digi Reality LLP ABZ-6690 Designated Partner 2022-12-30 Ongoing
      TRANSCHEM LIMITED L24100MH1976PLC019327 Additional Director - 2018-09-22
      TRANSCHEM LIMITED L24100MH1976PLC019327 Director 2018-09-22 Ongoing
      ASSOCIATED LUGGAGE COMPANY PRIVATE LIMITED U25200MH1983PTC029201 Director 2011-07-28 Ongoing
      HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Additional Director - 2011-09-30
      HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Director 2011-09-30 Ongoing
      ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Additional Director - 2013-09-30
      ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Director 2013-09-30 Ongoing
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Additional Director - 2014-09-30
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director 2014-09-30 Ongoing
      PROFITECH TRADE AND INVESTMENT P LTD U51900MH1994PTC078745 Additional Director 2010-12-30 Ongoing
      KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Additional Director - 2016-09-07
      KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Director - 2021-08-06
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2017-09-29
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director 2017-09-29 Ongoing
      CREST PRIME LIMITED U55101TN2021PLC146476 Director 2021-09-24 Ongoing
      CREST OPPORTUNITIES PRIVATE LIMITED U65100MH1999PTC135266 Additional Director - 2011-09-30
      CREST OPPORTUNITIES PRIVATE LIMITED U65100MH1999PTC135266 Director 2011-09-30 Ongoing
      PRIYANKA FINANCE PRIVATE LIMITED U65191TN1989PTC016994 Additional Director - 2011-09-30
      PRIYANKA FINANCE PRIVATE LIMITED U65191TN1989PTC016994 Director - 2018-12-01
      V J FINSECURITIES PRIVATE LIMITED U65990MH1997PTC112625 Additional Director - 2012-09-29
      V J FINSECURITIES PRIVATE LIMITED U65990MH1997PTC112625 Director 2012-09-29 Ongoing
      ITI INSURANCE BROKERS PRIVATE LIMITED U66000MH2012PTC227789 Additional Director - 2014-09-30
      ITI INSURANCE BROKERS PRIVATE LIMITED U66000MH2012PTC227789 Director 2014-09-30 Ongoing
      V.J. CAPITAL ADVISORY PRIVATE LIMITED U67120KA2005PTC036710 Additional Director - 2013-09-30
      V.J. CAPITAL ADVISORY PRIVATE LIMITED U67120KA2005PTC036710 Director 2013-09-30 Ongoing
      ATHITH INVESTMENT AND TRADING COMPANY PR IVATE LIMITED U67120MH1990PTC057166 Additional Director 2010-12-30 Ongoing
      BRIDGE EQUITIES PRIVATE LIMITED U67120MH2003PTC142436 Additional Director - 2015-09-30
      BRIDGE EQUITIES PRIVATE LIMITED U67120MH2003PTC142436 Director 2015-09-30 Ongoing
      NIRMAL CAPITAL SERVICES PRIVATE LIMITED U67120MH2004PTC148052 Additional Director - 2014-09-30
      NIRMAL CAPITAL SERVICES PRIVATE LIMITED U67120MH2004PTC148052 Director 2014-09-30 Ongoing
      A K EQUITIES PRIVATE LIMITED U67190MH2000PTC124750 Additional Director - 2014-09-30
      A K EQUITIES PRIVATE LIMITED U67190MH2000PTC124750 Director - 2019-02-15
      ITAI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190TN2007PTC063014 Additional Director - 2014-08-26
      ITAI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190TN2007PTC063014 Director 2014-08-26 Ongoing
      FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED U70109MH2012PTC308860 Additional Director - 2017-09-28
      FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED U70109MH2012PTC308860 Director 2017-09-28 Ongoing
      UNIFYND TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC268079 Director 2022-09-29 Ongoing
      FINE BUSINESS FACILITATORS PRIVATE LIMITED U74140MH2001PTC133770 Additional Director - 2015-09-30
      FINE BUSINESS FACILITATORS PRIVATE LIMITED U74140MH2001PTC133770 Director 2015-09-30 Ongoing
      FINE CAPITAL RESOURCES PRIVATE LIMITED U74900MH2010PTC202253 Additional Director - 2014-09-30
      FINE CAPITAL RESOURCES PRIVATE LIMITED U74900MH2010PTC202253 Director 2014-09-30 Ongoing
      ALPHA ALTERNATIVE ASSET ADVISORS PRIVATE LIMITED U74999MH2017PTC299332 Additional Director 2024-03-20 Ongoing
      MIND FACTORY ENTERTAINMENT PRIVATE LIMITED U92100TN2008PTC069295 Additional Director - 2021-11-30
      MIND FACTORY ENTERTAINMENT PRIVATE LIMITED U92100TN2008PTC069295 Director 2021-11-30 Ongoing
      WHAT ABOUT ART - ARTS MANAGEMENT PRIVATE LIMITED U92490MH2010PTC203431 Additional Director - 2018-09-29
      WHAT ABOUT ART - ARTS MANAGEMENT PRIVATE LIMITED U92490MH2010PTC203431 Director 2018-09-29 Ongoing
      Other Directorships of GANESH SHIVA .
      Company Name CIN Designation Appointment Date Cessation
      EKKUM ADVISORS LLP AAL-1440 Designated Partner 2021-04-15 Ongoing
      COMPUAGE INFOCOM LIMITED L99999MH1999PLC135914 Director - 2023-03-14
      ZENARA PHARMA PRIVATE LIMITED U24239TG2004PTC042894 Additional Director - 2009-03-20
      CF ENERGY AND BIOFUELS PRIVATE LIMITED U40107MH2008PTC177883 Additional Director - 2010-02-23
      GAMMON ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45100MH2014PTC260191 Additional Director - 2018-04-26
      ITI FINANCE LIMITED U65923MH2012PLC235450 Additional Director - 2014-09-22
      ITI FINANCE LIMITED U65923MH2012PLC235450 Director - 2018-03-15
      INGA MANAGEMENT AND INVESTMENT PRIVATE LIMITED U65993MH2002PTC134674 Director 2020-08-24 Ongoing
      INGA MANAGEMENT AND INVESTMENT PRIVATE LIMITED U65993MH2002PTC134674 Director - 2018-03-27
      INGA VENTURES PRIVATE LIMITED U67100MH2018PTC318359 Director 2020-08-21 Ongoing
      NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Alternate Director - 2008-04-29
      ITI FINANCIAL SERVICES LIMITED U67120MH2001PLC256309 Director - 2011-05-06
      ITI INVESTOR SERVICES LIMITED U67120MH2004PLC256310 Director - 2011-05-06
      BERKSHIRE ADVISORS PRIVATE LIMITED U67190MH2004PTC145307 Director 2020-08-24 Ongoing
      BERKSHIRE ADVISORS PRIVATE LIMITED U67190MH2004PTC145307 Director - 2018-03-27
      ITI CREDIT LIMITED U67190MH2007PLC175180 Additional Director - 2014-09-22
      ITI CREDIT LIMITED U67190MH2007PLC175180 Director - 2015-02-26
      ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Additional Director - 2016-07-29
      ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Director - 2018-03-15
      ITI CAPITAL LIMITED U74140MH1999PLC122493 Director - 2018-04-06
      INGA ADVISORS PRIVATE LIMITED U74140MH2007PTC168130 Director 2020-08-24 Ongoing
      INGA ADVISORS PRIVATE LIMITED U74140MH2007PTC168130 Director - 2018-01-19
      NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Additional Director - 2009-08-31
      NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Director - 2019-07-23
      INGA FOUNDATION U85100MH2011NPL214898 Director 2011-03-17 Ongoing
      ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Nominee Director - 2018-07-02
      Other Directorships of RAMNATH KUNNISERI SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      ASSOCIATED LUGGAGE COMPANY PRIVATE LIMITED U25200MH1983PTC029201 Director - 2015-01-14
      CAPRILLOY POLYMERS PRIVATE LIMITED U25209MH1994PTC082081 Additional Director - 2010-09-30
      CAPRILLOY POLYMERS PRIVATE LIMITED U25209MH1994PTC082081 Director 2010-09-30 Ongoing
      HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Additional Director - 2011-09-30
      HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Director - 2014-06-16
      PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2011-09-30
      PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director 2011-09-30 Ongoing
      ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Additional Director - 2011-09-30
      ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Director - 2014-01-01
      CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Additional Director - 2011-03-14
      RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Additional Director - 2012-09-29
      RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2014-01-01
      PROFITECH TRADE AND INVESTMENT P LTD U51900MH1994PTC078745 Additional Director 2010-11-09 Ongoing
      CREST OPPORTUNITIES PRIVATE LIMITED U65100MH1999PTC135266 Additional Director - 2011-09-30
      CREST OPPORTUNITIES PRIVATE LIMITED U65100MH1999PTC135266 Director - 2013-05-14
      PRIYANKA FINANCE PRIVATE LIMITED U65191TN1989PTC016994 Additional Director - 2011-09-30
      PRIYANKA FINANCE PRIVATE LIMITED U65191TN1989PTC016994 Director - 2014-02-01
      SURBHI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1989PTC051424 Director - 2016-01-28
      V.J. CAPITAL ADVISORY PRIVATE LIMITED U67120KA2005PTC036710 Additional Director - 2013-09-30
      V.J. CAPITAL ADVISORY PRIVATE LIMITED U67120KA2005PTC036710 Director - 2014-03-01
      ATHITH INVESTMENT AND TRADING COMPANY PR IVATE LIMITED U67120MH1990PTC057166 Additional Director 2010-11-10 Ongoing
      BRIDGE EQUITIES PRIVATE LIMITED U67120MH2003PTC142436 Director - 2015-01-14
      FINE ESTATES PRIVATE LIMITED U70100MH1989PTC054543 Director - 2014-07-04
      CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2011-09-30
      CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2014-01-01
      FINE BUSINESS FACILITATORS PRIVATE LIMITED U74140MH2001PTC133770 Director - 2015-01-14
      FINE CAPITAL RESOURCES PRIVATE LIMITED U74900MH2010PTC202253 Additional Director - 2014-01-01

      CIN Company Name Company Address
      U45201MH1996PTC103063 KENWOOD ESTATE PRIVATE LIMITED 4th FLOOR, MANECKJI WADIA BLDG.,127 MAHATMA GANDHI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U40100MH2005SGC153649 MSEB HOLDING COMPANY LIMITED HONGKONGBANK BLDG 3RD & 4TH FLOOR MAHATMA GANDHI ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U24100MH2024PTC434945 DARCELION ENTERPRISES PRIVATE LIMITED 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India
      U74999MH2012PTC404296 RAUDRAMUKHI COMMERCE PRIVATE LIMITED 6A, First Floor, Oriental Building, Hutatma Chowk Mahatma Gandhi Road, Fort-400001 , Mumbai, Maharashtra, India - 400001
      ACJ-2130 JAYANTILAL D THAKKAR & CO LLP 111A, FLOOR-1, PLOT-111A, CURRIMJEE BUILDING,MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U74899MH1994PLC415443 INSHAALLAH INVESTMENTS LIMITED 2nd Floor, Army & Navy Building 148 Mahatma Gandhi Road, Fort, Mumbai - 400 001 , Mumbai, Maharashtra, India - 400001
      U73100MH2021PTC360057 SVIEW PRIVATE LIMITED 3RD FLOOR, JAHANGIR 133, MAHATMA GANDHI ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U24244MH2000PTC267743 ORIENTAL FRAGRANCES AND FLAVOURS PRIVATE LIMITED JEHANGIR BUILDING,133,2ND FLOOR MAHATMA GANDHI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U24110MH2019PLC335124 ORIENTAL AROMATICS & SONS LIMITED 133 JEHANGIR BUILDING 2ND FLOOR MAHATMA GANDHI ROAD FORT , MUMBAI, Maharashtra, India - 400001
      L17299MH1972PLC285731 ORIENTAL AROMATICS LIMITED 133, JEHANGIR BUILDING, 2ND FLOOR MAHATMA GANDHI ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1974PTC017969 MIDLAND FINANCE AND INVESTMENT ENTERPRISES PRIVATE LIMITED JEHANGIR BUILDING 3RD FLOOR133 MAHATMA GANDHI ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2017NPL294715 KARTA INITIATIVE INDIA FOUNDATION 3rd Floor, Mulla House 51 Mahatma Gandhi Road, Fort , Mumbai, Maharashtra, India - 400001
      U65990MH1994PTC080289 WAHEDNA STOCKS AND SHARES PRIVATE LIMITE D 4TH FLOOR, MANECKJI WADIA BLDG., 127, M. G. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2017NPL364886 FOUNDATION FOR RURAL ENTREPRENEURSHIP DEVELOPMENT Jehangir Wadia Building, 3rd Floor, 51 Mahatma Gandhi Road, Fort, , Mumbai, Maharashtra, India - 400001
      AAN-1713 KHYBER RESTAURANT LLP Floor-G,Plot-143,David Sasoon Building, Mahatma Gandhi Road,Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001
      AAN-2093 NEXFACTOR SPORTS LLP 3rd Floor, Plot-133, Jahangir Building, Mahatma Gandhi Road, Kala Ghoda, Fort, Mumbai, Maharashtra, India - 400001
      AAN-6869 RISA AFT HOSPITALITY LLP Floor-G, Plot-143, David Sasoon Building, Mahatma Gandhi Road, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001
      U67120MH1989PLC054778 NISKALP INFRASTRUCTURE SERVICES LIMITED 2nd Floor, Army & Navy Building, 148, Mahatma Gandhi Road, Fort , Mumbai, Maharashtra, India - 400001
      U99999MH1964PLC013067 MARATHWADA TEXTILE LIMITED ESPLANADE MANSION, ROOM NO.6, 3RD FLOOR,MAHATMA GANDHI ROAD,FORT , MUMBAI, Maharashtra, India - 400001
      U99999MH1995PLC085035 INDIA EMERGING COMPANIES INVESTMENT LIMITED 2nd Floor, Army & Navy Building, 148, Mahatma Gandhi Road, Fort , Mumbai, Maharashtra, India - 400001
      AAJ-6576 TIMEKEEPERS RETAIL LLP Plot no. 65, Ground Floor, Old Oriental Building Mahatma Gandhi Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001
      U45209MH2022OPC378067 DOCQUIK (OPC) PRIVATE LIMITED 3rd Floor, Tempelbair 147,Mahatma Gandhi Road, Opp. Jehangir Art Gallery, Fort , Mumbai, Maharashtra, India - 400001
      U55101MH2016PTC285938 RISA HOSPITALITY PRIVATE LIMITED FLOOR-G, PLOT-143, DAVID SASOON BUILDING, MAHATMA GANDHI ROAD, KALA GHODA,FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2017NPL295776 CONFLUENCE FOR HEALTH ACTION AND TRANSFORMATION FOUNDATION Sir Ratan Tata Trust,3rd floor, Mulla House, 51 Mahatma Gandhi Road,Fort , Mumbai, Maharashtra, India - 400001
      U22120MH1991PTC061144 JPH PUBLISHING HOUSE PRIVATE LIMITED FLOOR 2 , PLOT NO. 121, AGRA BUILDING MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT , , MUMBAI, Maharashtra, India - 400001
      AAB-8348 LIQUEFY INNOVATIONS LLP G-302, 3RD FLOOR, PLOT NO. 133, JEHANGIR BUILDING MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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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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