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      • Complaints
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      ORIENT PREMISES PRIVATE LIMITED

      CIN: U45200MH1994PTC081498 As on: 2026-07-13
      Purchase Report

      ORIENT PREMISES PRIVATE LIMITED (CIN: U45200MH1994PTC081498) is a Private company incorporated on 27 Sep 1994. 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. 100000.00.

      ORIENT PREMISES 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.ORIENT PREMISES 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 ORIENT PREMISES PRIVATE LIMITED are RASHMIKANT MANSUKHLAL SHAH, and KEVIN RAJENDRAKUMAR SHAH.

      ORIENT PREMISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1994PTC081498 and its registration number is 81498. Users may contact ORIENT PREMISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIENT PREMISES PRIVATE LIMITED is 477 RAGHDEV BHUVANADENWALLA ROAD KING CIRCLE MATUNGA , MUMBAI, Maharashtra, India - 000000.

      Current status of ORIENT PREMISES 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 ORIENT PREMISES 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 ORIENT PREMISES

      Purchase full report of ORIENT PREMISES

      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 ORIENT PREMISES 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 ORIENT PREMISES
      DIN Director Name Designation Appointment Date
      00088982 RASHMIKANT MANSUKHLAL SHAH Additional Director 2021-01-27
      06822823 KEVIN RAJENDRAKUMAR SHAH Additional Director 2023-05-09
      Past Directors & Key Managerial Personnel of ORIENT PREMISES
      DIN Director Name Designation Appointment Date Cessation
      00088982 RASHMIKANT MANSUKHLAL SHAH Director - 2015-11-10
      00089074 LOPA RASHMIKANT SHAH Additional Director - 2021-01-27
      00089074 LOPA RASHMIKANT SHAH Director - 2015-11-10
      01316830 KANKUBAI SOHANLAL JAIN Additional Director - 2023-03-24
      01317003 INDRA MEGHRAJ JAIN Additional Director - 2023-03-24
      Other Directorships of RASHMIKANT MANSUKHLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ORIENT HEALTH SERVICES LLP AAL-7819 Designated Partner 2018-01-19 Ongoing
      PULP ECO PACKS (I) PRIVATE LIMITED U20299MH2006PTC163533 Additional Director - 2010-03-10
      ORIENT LABORATORIES PRIVATE LIMITED U24110MH1994PTC081425 Additional Director - 2017-03-17
      ORIENT LABORATORIES PRIVATE LIMITED U24110MH1994PTC081425 Director 2021-01-27 Ongoing
      ORIENT LABORATORIES PRIVATE LIMITED U24110MH1994PTC081425 Director - 2015-08-12
      ORIENT HEALTHCARE PRIVATE LIMITED U24230MH2001PTC134082 Additional Director 2021-01-27 Ongoing
      ORIENT HEALTHCARE PRIVATE LIMITED U24230MH2001PTC134082 Director - 2015-11-10
      ONE STOP MEDICINES (INDIA) PRIVATE LIMITED U24230MH2003PTC140031 Director - 2014-12-04
      ORIENT AVIATIONS PRIVATE LIMITED U45100MH1999PTC119901 Director - 2021-02-26
      ORIENT REALTORS PRIVATE LIMITED U45200MH1994PTC081496 Director 1994-09-27 Ongoing
      NIGHTINGALE DEVELOPERS PRIVATE LIMITED U45200MH1994PTC081497 Director - 2014-12-04
      PSK BUILDERS PRIVATE LIMITED. U45200MH2004PTC149697 Director 2004-11-25 Ongoing
      PSK DEVELOPERS PRIVATE LIMITED U45200MH2004PTC149698 Director - 2019-08-06
      PSK CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC149757 Director 2004-12-01 Ongoing
      ORIENT DWELLERS PRIVATE LIMITED U45200MH2005PTC152527 Director - 2014-10-07
      VJ CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC152833 Director - 2014-10-07
      VJ TOWERS PRIVATE LIMITED U45200MH2005PTC153735 Director - 2014-10-07
      ULHAS PROPERTIES PRIVATE LIMITED U45200MH2008PTC187426 Director 2009-10-20 Ongoing
      WARDHA PROPERTIES PRIVATE LIMITED U45200MH2008PTC187427 Director 2009-10-20 Ongoing
      TAPTI PREMISES PRIVATE LIMITED U45200MH2008PTC187438 Director 2009-10-20 Ongoing
      ORIENT CITY SCAPE PRIVATE LIMITED U45200MH2008PTC187538 Director - 2013-04-12
      VJ HOUSING PRIVATE LIMITED U45200PN2005PTC143288 Director - 2014-12-11
      VIJAY GTB PROJECTS PRIVATE LIMITED U45201MH2006PTC162877 Director - 2014-10-07
      VIJAY GROUP COLONY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164681 Director - 2014-03-17
      PRABHAV INFRAFUTURE PRIVATE LIMITED U45201MH2014PTC257188 Director - 2023-03-14
      JHELUM PROPERTIES PRIVATE LIMITED U45202MH2008PTC187384 Director 2009-10-20 Ongoing
      CHENAB PROPERTIES PRIVATE LIMITED U45202MH2008PTC187428 Director 2008-10-10 Ongoing
      BEAS PROPERTIES PRIVATE LIMITED U45202MH2008PTC187432 Director 2008-10-10 Ongoing
      PARBATI PROPERTIES PRIVATE LIMITED U45202MH2008PTC187637 Director 2009-10-20 Ongoing
      INFRAFUTURE CONSULTANTS PRIVATE LIMITED U45202MH2010PTC209004 Director - 2013-04-12
      KABINI PREMISES PRIVATE LIMITED U45208MH2008PTC187686 Director 2009-10-20 Ongoing
      ORIENTPRABHAV INDUSTRIES PRIVATE LIMITED U45209MH2014PTC259252 Additional Director 2017-05-10 Ongoing
      VIJETA REALTORS PRIVATE LIMITED U45303MH2005PTC157058 Additional Director 2021-12-03 Ongoing
      VIJETA REALTORS PRIVATE LIMITED U45303MH2005PTC157058 Director - 2015-02-16
      ORIENTPRABHAV INFRASTRUCTURES PRIVATE LIMITED U45400MH2014PTC257318 Director - 2023-03-14
      ORIENT AUTOCARE PRIVATE LIMITED U50100MH1994PTC081386 Additional Director 2021-01-27 Ongoing
      ORIENT AUTOCARE PRIVATE LIMITED U50100MH1994PTC081386 Additional Director - 2017-03-17
      ORIENT AUTOCARE PRIVATE LIMITED U50100MH1994PTC081386 Director - 2015-08-12
      TOUCHLINE TRADING PRIVATE LIMITED U51909MH2003PTC138855 Director 2003-02-01 Ongoing
      PRAKALP TRADING PRIVATE LIMITED U51909MH2011PTC217079 Director 2014-10-10 Ongoing
      ONE STOP FINANCIAL SERVICES PRIVATE LIMITED U67190MH2002PTC137018 Director 2005-02-15 Ongoing
      VIJAY DWELLERS PRIVATE LIMITED U70100MH1996PTC099435 Director 2000-10-16 Ongoing
      AVON HOMES PRIVATE LIMITED U70100MH2001PTC134019 Director 2002-04-15 Ongoing
      VJ BUILDERS PRIVATE LIMITED U70100MH2005PTC153479 Director - 2014-10-07
      PRAKRUTI INFRASTRUCTURE PRIVATE LIMITED U70100MH2006PTC158693 Director - 2014-10-07
      ORIENT ABHYUDAYA REALTEK PRIVATE LIMITED U70100MH2006PTC161749 Director - 2014-10-10
      MAGNETIC PROPERTIES PRIVATE LIMITED U70100MH2010PTC202604 Additional Director 2014-01-15 Ongoing
      PRAVAL PROPERTIES PRIVATE LIMITED U70102MH2011PTC217077 Director 2014-10-10 Ongoing
      ACHYUT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217083 Director 2014-10-10 Ongoing
      RASHIKA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217088 Additional Director 2021-01-21 Ongoing
      AYUDH PROPERTIES PRIVATE LIMITED U70102MH2012PTC230200 Additional Director - 2014-10-07
      MOHUL PROPERTIES PRIVATE LIMITED U70109MH2011PTC216264 Director 2014-10-10 Ongoing
      OVIYAN PROPERTIES PRIVATE LIMITED U70109MH2011PTC216718 Director - 2021-12-03
      PRERIT PROPERTIES PRIVATE LIMITED U70109MH2011PTC216719 Additional Director 2021-01-20 Ongoing
      PRAKRUTH PROPERTIES PRIVATE LIMITED U70109MH2011PTC216720 Director - 2021-12-03
      DISHEN REAL ESTATE PRIVATE LIMITED U70109MH2012PTC229719 Additional Director - 2014-10-07
      Other Directorships of LOPA RASHMIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      PULP ECO PACKS (I) PRIVATE LIMITED U20299MH2006PTC163533 Director - 2011-03-29
      ORIENT LABORATORIES PRIVATE LIMITED U24110MH1994PTC081425 Additional Director - 2021-01-27
      ORIENT LABORATORIES PRIVATE LIMITED U24110MH1994PTC081425 Director - 2015-08-12
      ORIENT HEALTHCARE PRIVATE LIMITED U24230MH2001PTC134082 Additional Director - 2021-01-27
      ORIENT HEALTHCARE PRIVATE LIMITED U24230MH2001PTC134082 Director - 2015-11-10
      ONE STOP MEDICINES (INDIA) PRIVATE LIMITED U24230MH2003PTC140031 Director - 2021-01-27
      NIGHTINGALE DEVELOPERS PRIVATE LIMITED U45200MH1994PTC081497 Director - 2021-01-27
      ORIENT DWELLERS PRIVATE LIMITED U45200MH2005PTC152527 Director - 2021-01-27
      VJ CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC152833 Director - 2021-01-27
      VJ TOWERS PRIVATE LIMITED U45200MH2005PTC153735 Director - 2021-01-27
      ULHAS PROPERTIES PRIVATE LIMITED U45200MH2008PTC187426 Director 2009-10-20 Ongoing
      WARDHA PROPERTIES PRIVATE LIMITED U45200MH2008PTC187427 Director 2009-10-20 Ongoing
      TAPTI PREMISES PRIVATE LIMITED U45200MH2008PTC187438 Director 2009-10-20 Ongoing
      ORIENT CITY SCAPE PRIVATE LIMITED U45200MH2008PTC187538 Director - 2013-04-12
      VIJAY GTB PROJECTS PRIVATE LIMITED U45201MH2006PTC162877 Director - 2014-10-10
      VIJAY GROUP COLONY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164681 Director - 2014-03-17
      PRABHAV INFRAFUTURE PRIVATE LIMITED U45201MH2014PTC257188 Director - 2015-02-16
      JHELUM PROPERTIES PRIVATE LIMITED U45202MH2008PTC187384 Director 2009-10-20 Ongoing
      CHENAB PROPERTIES PRIVATE LIMITED U45202MH2008PTC187428 Director 2008-10-10 Ongoing
      BEAS PROPERTIES PRIVATE LIMITED U45202MH2008PTC187432 Director 2008-10-10 Ongoing
      PARBATI PROPERTIES PRIVATE LIMITED U45202MH2008PTC187637 Director 2009-10-20 Ongoing
      INFRAFUTURE CONSULTANTS PRIVATE LIMITED U45202MH2010PTC209004 Director - 2013-04-12
      KABINI PREMISES PRIVATE LIMITED U45208MH2008PTC187686 Director 2009-10-20 Ongoing
      ORIENTPRABHAV INDUSTRIES PRIVATE LIMITED U45209MH2014PTC259252 Director - 2017-05-10
      VIJETA REALTORS PRIVATE LIMITED U45303MH2005PTC157058 Director - 2021-01-27
      ORIENTPRABHAV INFRASTRUCTURES PRIVATE LIMITED U45400MH2014PTC257318 Director - 2015-02-16
      ORIENT AUTOCARE PRIVATE LIMITED U50100MH1994PTC081386 Additional Director - 2021-01-27
      ORIENT AUTOCARE PRIVATE LIMITED U50100MH1994PTC081386 Director - 2015-08-12
      PRAKALP TRADING PRIVATE LIMITED U51909MH2011PTC217079 Director - 2021-01-27
      ONE STOP FINANCIAL SERVICES PRIVATE LIMITED U67190MH2002PTC137018 Director - 2021-01-27
      VIJAY DWELLERS PRIVATE LIMITED U70100MH1996PTC099435 Additional Director - 2021-01-27
      AVON HOMES PRIVATE LIMITED U70100MH2001PTC134019 Director - 2021-01-27
      VJ BUILDERS PRIVATE LIMITED U70100MH2005PTC153479 Director - 2021-01-27
      PRAKRUTI INFRASTRUCTURE PRIVATE LIMITED U70100MH2006PTC158693 Director - 2014-10-10
      ORIENT ABHYUDAYA REALTEK PRIVATE LIMITED U70100MH2006PTC161749 Director - 2014-10-10
      MAGNETIC PROPERTIES PRIVATE LIMITED U70100MH2010PTC202604 Director - 2021-02-01
      PRAVAL PROPERTIES PRIVATE LIMITED U70102MH2011PTC217077 Director - 2021-01-27
      ACHYUT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217083 Director - 2021-01-27
      RASHIKA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217088 Director - 2021-01-27
      MOHUL PROPERTIES PRIVATE LIMITED U70109MH2011PTC216264 Director - 2021-01-27
      PRERIT PROPERTIES PRIVATE LIMITED U70109MH2011PTC216719 Director - 2021-01-27
      Other Directorships of KANKUBAI SOHANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      ORIENT LABORATORIES PRIVATE LIMITED U24110MH1994PTC081425 Director - 2023-03-24
      ORIENT HEALTHCARE PRIVATE LIMITED U24230MH2001PTC134082 Additional Director - 2023-03-24
      ORIENT AUTOCARE PRIVATE LIMITED U50100MH1994PTC081386 Director - 2023-03-24
      DHAKAD PROPERTIES PRIVATE LIMITED U65900MH2002PTC138089 Director - 2018-12-29
      Other Directorships of INDRA MEGHRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      ORIENT LABORATORIES PRIVATE LIMITED U24110MH1994PTC081425 Director - 2023-03-24
      ORIENT HEALTHCARE PRIVATE LIMITED U24230MH2001PTC134082 Additional Director - 2023-03-24
      SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Additional Director - 2018-01-30
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Additional Director - 2015-08-22
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Director - 2016-11-01
      SHREE MANGAL JEWELS PRIVATE LIMITED U36912MH2010PTC209099 Additional Director - 2018-01-30
      CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Additional Director - 2020-12-29
      CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Director 2020-12-29 Ongoing
      ORIENT AUTOCARE PRIVATE LIMITED U50100MH1994PTC081386 Director - 2023-03-24
      SHREE RATNA MANGAL JEWELS PRIVATE LIMITED U52390MH2011PTC215836 Additional Director - 2018-01-30
      DHAKAD PROPERTIES PRIVATE LIMITED U65900MH2002PTC138089 Director - 2018-12-29
      SHREE MANGAL ABHUSHAN PRIVATE LIMITED U74999MH2014PTC255950 Additional Director - 2018-01-30
      Other Directorships of KEVIN RAJENDRAKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      BELLWETHER INFRA HOLDINGS LLP ACE-8245 Designated Partner 2024-01-09 Ongoing
      BELLWETHER INTEGRATED SERVICES LLP ACF-2425 Designated Partner 2024-02-01 Ongoing
      ORIENT LABORATORIES PRIVATE LIMITED U24110MH1994PTC081425 Additional Director 2023-05-09 Ongoing
      ORIENT HEALTHCARE PRIVATE LIMITED U24230MH2001PTC134082 Additional Director 2023-05-08 Ongoing
      NIGHTINGALE DEVELOPERS PRIVATE LIMITED U45200MH1994PTC081497 Additional Director 2018-04-02 Ongoing
      PSK DEVELOPERS PRIVATE LIMITED U45200MH2004PTC149698 Additional Director - 2020-12-15
      ORIENT DWELLERS PRIVATE LIMITED U45200MH2005PTC152527 Director 2014-10-07 Ongoing
      VJ CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC152833 Director 2014-10-07 Ongoing
      VJ TOWERS PRIVATE LIMITED U45200MH2005PTC153735 Director 2014-10-07 Ongoing
      VIJAY GROUP COLONY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164681 Additional Director - 2021-07-07
      PRABHAV INFRAFUTURE PRIVATE LIMITED U45201MH2014PTC257188 Director 2014-08-14 Ongoing
      ORIENTPRABHAV INDUSTRIES PRIVATE LIMITED U45209MH2014PTC259252 Director - 2021-07-07
      RAVECHI PROJECTS PRIVATE LIMITED U45309MH2020PTC338379 Director - 2020-06-30
      BELLWETHER INFRA PROJECTS PRIVATE LIMITED U45400MH2013PTC247336 Additional Director - 2014-10-27
      BELLWETHER INFRA PROJECTS PRIVATE LIMITED U45400MH2013PTC247336 Director - 2017-04-11
      ORIENTPRABHAV INFRASTRUCTURES PRIVATE LIMITED U45400MH2014PTC257318 Director 2014-08-19 Ongoing
      ORIENT AUTOCARE PRIVATE LIMITED U50100MH1994PTC081386 Additional Director 2023-05-08 Ongoing
      PRAKALP TRADING PRIVATE LIMITED U51909MH2011PTC217079 Additional Director 2021-03-08 Ongoing
      TRIPLE CROWN TRAVELS PRIVATE LIMITED U63909MH2004PTC136164 Additional Director - 2021-07-07
      SIMONI MERCANTILE PRIVATE LIMITED U67120MH2001PTC133071 Additional Director - 2021-07-07
      ONE STOP FINANCIAL SERVICES PRIVATE LIMITED U67190MH2002PTC137018 Additional Director 2021-03-08 Ongoing
      VIJAY DWELLERS PRIVATE LIMITED U70100MH1996PTC099435 Additional Director 2021-08-23 Ongoing
      AVON HOMES PRIVATE LIMITED U70100MH2001PTC134019 Additional Director 2021-02-17 Ongoing
      VJ BUILDERS PRIVATE LIMITED U70100MH2005PTC153479 Director 2014-10-07 Ongoing
      MAGNETIC PROPERTIES PRIVATE LIMITED U70100MH2010PTC202604 Additional Director 2021-01-20 Ongoing
      MAGNETIC PROPERTIES PRIVATE LIMITED U70100MH2010PTC202604 Additional Director - 2019-07-18
      PRAVAL PROPERTIES PRIVATE LIMITED U70102MH2011PTC217077 Additional Director 2021-02-17 Ongoing
      ACHYUT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217083 Additional Director 2021-03-08 Ongoing
      RASHIKA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217088 Director 2014-10-10 Ongoing
      AYUDH PROPERTIES PRIVATE LIMITED U70102MH2012PTC230200 Additional Director 2014-01-15 Ongoing
      OVIYAN PROPERTIES PRIVATE LIMITED U70109MH2011PTC216718 Additional Director - 2021-07-07
      PRERIT PROPERTIES PRIVATE LIMITED U70109MH2011PTC216719 Director 2014-10-10 Ongoing
      PRAKRUTH PROPERTIES PRIVATE LIMITED U70109MH2011PTC216720 Additional Director - 2021-07-07
      DISHEN REAL ESTATE PRIVATE LIMITED U70109MH2012PTC229719 Additional Director 2014-01-15 Ongoing
      SMART MICROSOFT (MUMBAI) PRIVATE LIMITED U72100MH1998PTC115874 Additional Director - 2021-07-07

      CIN Company Name Company Address
      U45200MH1994PTC081497 NIGHTINGALE DEVELOPERS PRIVATE LIMITED 477 RAGHDEV BHUVANADENWALLA ROAD KING CIRCLE MATUNGA , MUMBAI, Maharashtra, India - 000000
      U34200MH2006PTC161578 APEX AUTOTECH PRIVATE LIMITED 8 RADHA BHAVAN,JCORNER OF ADENWALA ROAD, OPP KING'S CIRCLE GARDEN, , MATUNGA,MUMBAI-400 019, Maharashtra, India - 000000
      U45200MH1994PTC081499 SKYLARK PREMISES PRIVATE LIMITED 477 RAGHDEV BHUVAN,ADENWALA ROAD,KINGS CIRCLE, MATUNGA,BOMBAY -19. , NA, Maharashtra, India - 000000
      U55100MH1996PTC099863 LIFE-TIME HOLIDAYS AND RESORTS PRIVATE L IMITED 19,BENNY'S COT,BHAUDAJI ROAD,KING CIRCLE, MATUNGA , MUMBAI-400019, Maharashtra, India - 000000
      U99999MH1979PTC021695 SYSTEMATION CONSULTANCY SERVICES PRIVATE LIMITED 543, ADENWALA ROAD,KING'S CIRCLE, MUMBAI- 400 019. , MUMBAI, Maharashtra, India - 000000
      U70100MH1972PTC016066 SUSHILA MANSION PRIVATE LIMITED PLOT NO.77, BHAU DAJI ROAD,KING'S CIRCLE, MUMBAI- 400 019. , MUMBAI, Maharashtra, India - 000000
      U33112MH1992PTC069717 BRIGHT MEDICAL PRODUCTS PVT.LTD. 2 DARSHAN,64 R A KIDWAI ROAD,KING CIRCLE BOMBAY -19. , MUMBAI, Maharashtra, India - 000000
      U51900MH1986PTC039927 GOODMAN TRADING AND FINANCE PVT. LTD. 361/B,2ND CHANDAVARKAR CROSSLANE NISHAR MATUNGA KING CIRCLE,BOMBAY. , MUMBAI, Maharashtra, India - 000000
      U74999MH1985PTC037339 MRUNAL PRATIRUP PVT LTD 3/390 ANANT BHAVAN 3RDFLR.TELANG CROSS RD.MATUNGA P.O.KING CIRCLE,BOMBAY , MUMBAI, Maharashtra, India - 000000
      U99999MH1997PTC107035 MUMBAI AGROFERT TRADING PRIVATE LIMITED 3/17,RANGWALA COMPOUND,MAULANA AZAD ROAD, OPP.BANK OF INDIA, , JACOB CIRCLE,MUMBAI 11., Maharashtra, India - 000000
      U52190MH1989PTC053078 MATUNGA SHOPPING CENTRE PVT. LTD. 8, PARVATI NIVAS 26, SHIVRIWADALA ROAD KING CIRCLE , MUMBAI 400019, Maharashtra, India - 000000
      U65920MH1997PTC106293 SHANAY FINANCE PRIVATE LIMITED 32,JITENDRA BLDG.,SHIVARI VADALA ROAD, KING'S CIRCLE, , MUMBAI-400019, Maharashtra, India - 000000
      U51900MH1996PTC099497 ESDEE TRADELINKS PRIVATE LIMITED 23/8 AMAR VILLA NO.1,KING CIRCLE,MATUNGA, MATUNG , MUMBAI-400019, Maharashtra, India - 000000
      U72400MH1992PTC068356 MATUNGA INSTITUTE OF COMPUTER TECHNOLOGY PVT.LTD. MATUNGA PRENUER SCHOOLPREMISES,7 BANA JYOTI, L N ROAD, MATUNGA, BOMBAY. , MUMBAI, Maharashtra, India - 000000
      U51900MH1991PTC064266 SILVERINE INTERTRADE P.LTD. CHENING CROSS ROAD COMPOUND,164 BAL GOVINDAS ROAD, MATUNGA WEST, BOMBAY -16. , MUMBAI, Maharashtra, India - 000000
      U70102MH1995PTC085982 SHAH LAND PROJECT MANAGEMENT PRIVATE LIMITED GAUTAM NIVAS,548 DR B A ROAD,548 DR B A ROAD, MATUNGA, , MUMBAI 19, Maharashtra, India - 000000
      U51101MH1998PTC115987 KRUSHIMITRA MARKETING PRIVATE LIMITED FLAT NO 2 LAMBA BUILDINGHINDUJA COLONY BEHIND RUIA COLLEGE SIR BHALCHANDRA ROAD , MATUNGA EAST MUMBAI, Maharashtra, India - 000000
      U65910MH1994PTC081725 EXCELLENCY LEAFIN PRIVATE LIMITED 44-F, GROUND FLOOR,GANESH BAGH, DR.AMBEDKAR ROAD, NEAR DATTA MANDIR, , MATUNGA (E),MUMBAI 19., Maharashtra, India - 000000
      U65910MH1994PTC081726 ASTOR LEAFIN PRIVATE LIMITED 44-F, GROUND FLOOR,GANESH BAGH, DR.AMBEDKAR ROAD, NEAR DATTA MANDIR, , MATUNGA (E),MUMBAI 19., Maharashtra, India - 000000
      U99999MH1983PTC029584 PARAMRATAN CONSTRUCTION PVT LTD 4/3,MAHALAXMI CO-OP HOUSINGSOCIETY,120 MANMALA TANK ROAD, NEAR BADAL BIJLI THEA TRE, , MATUNGA,MUMBAI-16., Maharashtra, India - 000000
      U99999MH1998PTC116626 MAHINDER VENUE MANAGEMENT PRIVATE LIMITED 396, NEW MAHAVIR BUILDINGCOMPOUND, GROUND FLOOR, ROOM NO.208, TELANG ROAD, , MATUNGA C.R.MUMBAI-19., Maharashtra, India - 000000
      U45200MH1996PTC103334 POOJAN BUILDCON PRIVATE LIMITED 9,PRANAV,394/DSHRADDHANAND ROAD, MATUNGA,MUMBAI 19. , MUMBAI., Maharashtra, India - 000000
      U99999MH1974PTC017949 GARAVI METAL DISINTEGRATORS PRIVATE LIMITED 4, DESIKA BHAVAN, 543,ADENWALA ROAD, MATUNGA, MUMBAI-400 019. , MUMBAI, Maharashtra, India - 000000
      U70100MH1997PTC107572 PIYU DEVELOPERS PRIVATE LIMITED 405,KESAR KUNJ,TELANG ROAD,MATUNGA, MUMBAI 19. , MUMBAI.400 019, Maharashtra, India - 000000
      U24220MH1978PTC020276 KERALA DYES PRIVATE LIMITED 21, B.I.T. BLOCKS,KING'S CIRCLE, (C.RLY) MUMBAI - 400 019. , MUMBAI, Maharashtra, India - 000000
      U67120MH1992PTC069358 REPLICA SECURITIES PVT.LTD. JONETTE, 3RD FLR,554,JAMMA JAMSHED ROAD, MATUNGA , MUMBAI 400 019 , MUMBAI, Maharashtra, India - 000000
      U63040MH1997PTC105896 BLUE SKY TRAVEL AND FINANCIAL SERVICES PRIVATE LIMITED 351/5,SHREERANG BLDG.,CHANDAVARKAR ROAD, MATUNGA EAST,MUMBAI 19. , MUMBAI.400 019, Maharashtra, India - 000000
      U65923MH1997PTC105429 DAYITA FINVEST PRIVATE LIMITED 4/77,DAYABHAI COLONY,N L CROSS ROAD, MALAD WEST,MUMBAI 67. , MUMBAI.400 067, Maharashtra, India - 000000
      U24139MH1993PTC071515 BIOGENESIS PHARMACEUTICALS (BOMBAY) PVT. LTD. 284 SHRI KRISHNA NIWAS GROUND FLOOR B A KHIMJI ROAD, MATUNGA MUMBAI - 1. WEF-1.5.2000 , MUMBAI, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10606427 2015-12-08 - - 50,000,000.00 FULLERTON INDIA CREDIT COMPANY LIMITED

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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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
      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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