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ORIENTAL RADIOS PRIVATE LIMITED

As on: 2024-06-24

ORIENTAL RADIOS PRIVATE LIMITED (CIN: U32200MH1938PTC002773) is a Private company incorporated on 25 Dec 1938. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 115000000.00 and its paid up capital is Rs. 114214000.00.

ORIENTAL RADIOS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORIENTAL RADIOS PRIVATE LIMITED's NIC code is 3220 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy.

Directors of ORIENTAL RADIOS PRIVATE LIMITED are RESHAM HEMDEV, RATAN LAL JAIN, RAMESH BHAILABHAI DESHMUKH, and VARGHESE MATHEW.

ORIENTAL RADIOS PRIVATE LIMITED's Corporate Identification Number (CIN) is U32200MH1938PTC002773 and its registration number is 2773. Users may contact ORIENTAL RADIOS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIENTAL RADIOS PRIVATE LIMITED is 394/C LAMINGTON CHAMBERSLAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004.

Current status of ORIENTAL RADIOS PRIVATE LIMITED is - Active.

Basic Information

CIN U32200MH1938PTC002773
Name ORIENTAL RADIOS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 2773
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1938-03-25
Age of Company 88 years, 1 months, 22 days
Activity NIC Code: 3220 NIC Description: Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 115,000,000.00
Paid-up Share Capital ₹ 114,214,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ORIENTAL RADIOS PRIVATE LIMITED

Previous CINs

U32200MH1938PTC002773

Regulatory Filings of ORIENTAL RADIOS

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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.

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Litigation Search Report of ORIENTAL RADIOS

Get a list of all litigations ORIENTAL RADIOS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ORIENTAL RADIOS. This report helps you understand the risk associated in dealing with ORIENTAL RADIOS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ORIENTAL RADIOS 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

Investor Complaints & Serious Complaints About ORIENTAL RADIOS

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

Directors & Key Managerial Personnel of ORIENTAL RADIOS

Current Directors & Key Managerial Personnel of ORIENTAL RADIOS
DIN Director Name Designation Appointment Date
00030608 RESHAM HEMDEV Director 2023-03-21
00030299 RATAN LAL JAIN Director 2015-09-30
07115965 RAMESH BHAILABHAI DESHMUKH Director 2015-09-30
09436578 VARGHESE MATHEW Additional Director 2024-04-09
Past Directors & Key Managerial Personnel of ORIENTAL RADIOS
DIN Director Name Designation Appointment Date Cessation
00030201 SUNIL MOHANDAS KRIPALANI Additional Director - 2020-12-31
00030201 SUNIL MOHANDAS KRIPALANI Director - 2015-03-05
00030608 RESHAM HEMDEV Additional Director - 2023-09-29
01498718 NEESHA CHHABRIA Additional Director - 2020-10-16
01498718 NEESHA CHHABRIA Director - 2024-02-27
00017860 VALIYAVEETIL RAMAN BALAKRISHNAN Director - 2015-12-29
00030299 RATAN LAL JAIN Additional Director - 2015-09-30
07115965 RAMESH BHAILABHAI DESHMUKH Additional Director - 2015-09-30
07383934 ATIT KISHOR DALAL Additional Director - 2016-09-29
07383934 ATIT KISHOR DALAL Director - 2023-03-31
Other Directorships of SUNIL MOHANDAS KRIPALANI
Company Name CIN Designation Appointment Date Cessation
POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED U15122MH2015PTC262261 Director - 2024-03-27
BDA SPIRITS PRIVATE LIMITED U15500MH2005PTC153853 Director 2005-06-08 Ongoing
OFFICER'S CHOICE SPIRITS PRIVATE LIMITED U15500MH2005PTC153854 Additional Director - 2020-12-31
OFFICER'S CHOICE SPIRITS PRIVATE LIMITED U15500MH2005PTC153854 Director - 2015-03-07
ROYAL SPIRITS PRIVATE LIMITED U15510MH1995PTC088878 Director - 2015-03-07
OFFICER'S CHOICE PRIVATE LIMITED U15510MH2005PTC153985 Director 2005-06-15 Ongoing
ALLIED BLENDERS & DISTILLERS PRIVATE LIMITED U15530MH2005PTC157401 Director 2005-11-18 Ongoing
TRACSTAR DISTILLERIES PRIVATE LIMITED U15533MH2001PTC132191 Director - 2015-03-09
RAYONYARNS IMPORT COMPANY PRIVATE LIMITED U17110MH1954PTC009219 Director - 2015-03-07
BENCO PROPERTIES PRIVATE LIMITED U45200MH1995PTC088820 Director - 2015-03-02
WOODPECKER PROPERTIES PRIVATE LIMITED U45200MH2000PTC127713 Director - 2015-03-10
OUR OWN PROPERTIES PRIVATE LIMITED U45200MH2008PTC186958 Director 2009-03-31 Ongoing
BINA CHHABRIA ENTERPRISES PRIVATE LIMITED U45200MH2009PTC194129 Director - 2024-03-27
BKC TRADING PRIVATE LIMITED U45200MH2010PTC210600 Director - 2015-03-04
ABD ESTATES PRIVATE LIMITED U45201MH2013PTC248347 Director - 2015-03-02
SANGMESHWAR REALTORS PRIVATE LIMITED U45202MH2008PTC186629 Director - 2015-03-07
KEDARESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186635 Director - 2024-03-27
MARLESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186664 Director - 2024-03-27
BKC ENTERPRISES PRIVATE LIMITED U45202MH2009PTC194091 Director 2009-07-15 Ongoing
MADHVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC196864 Director - 2024-03-27
SOMESWAR REALTORS PRIVATE LIMITED U45202MH2009PTC196870 Director - 2024-03-27
MATANGI REALTORS PRIVATE LIMITED U45202MH2009PTC196909 Director - 2024-03-27
KAMLA REALTORS PRIVATE LIMITED U45202MH2010PTC199283 Director - 2015-03-04
BKC ESTATES PRIVATE LIMITED U45207MH2010PTC200261 Director - 2015-03-03
LALITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175706 Director - 2024-03-27
SURESHWAR REALTORS PRIVATE LIMITED U45400MH2009PTC196871 Director - 2024-03-27
LUMINARY PROPERTIES PRIVATE LIMITED U45400MH2009PTC196872 Director - 2024-03-27
BKC ABODE PRIVATE LIMITED U45400MH2011PTC211996 Director - 2015-03-03
ABD HOMES PRIVATE LIMITED U45400MH2013PTC247374 Director - 2015-03-02
ABD DWELLINGS PRIVATE LIMITED U45400MH2013PTC247452 Director - 2015-03-02
ABD REALTORS PRIVATE LIMITED U45400MH2013PTC248224 Director - 2015-03-02
MAHAMERU TRADING COMPANY PRIVATE LIMITED U51100MH1994PTC076386 Director 2003-03-24 Ongoing
HERITAGE OVERSEAS PVT LTD U51310MH1993PTC073077 Director 2003-02-12 Ongoing
SHREE SIDDHI VINAYAK TRADING P LTD U51900MH1991PTC059855 Director 2003-02-12 Ongoing
DARREL TRADERS PRIVATE LIMITED U51900MH1993PTC075506 Director 2003-02-12 Ongoing
YADHEER TRADERS PRIVATE LIMITED U51900MH1993PTC075507 Director 2004-06-16 Ongoing
STINGRAY TRADERS PRIVATE LIMITED U51900MH1993PTC075512 Director 2003-02-12 Ongoing
BEETHOVEN TRADERS PRIVATE LIMITED U51900MH1993PTC075513 Director 2004-06-16 Ongoing
MOZZART TRADERS PRIVATE LIMITED U51900MH1993PTC075516 Director 2004-06-16 Ongoing
STARVOICE TRADING PRIVATE LIMITED U51900MH1998PTC115744 Director - 2015-03-07
HILTON RESORTS P LTD U55200MH1989PTC053770 Director 2003-02-12 Ongoing
CACOMISTLE FINLEASE AND INVESTMENTS PRIVATE LIMITED U65910MH1993PTC074120 Director 2003-02-12 Ongoing
GALAN FINVEST PVT LTD U65920MH1993PTC073233 Director 2004-06-16 Ongoing
KARTIK FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1995PTC094480 Director - 2015-03-04
KAPARDI FINVEST PRIVATE LIMITED U65923MH1996PTC101733 Director - 2015-03-04
AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1993PTC074555 Director 2004-06-16 Ongoing
SHIRISH FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1996PTC101969 Director 2004-06-16 Ongoing
SHREE EMATI INVESTMENT PRIVATE LIMITED U65990MH1996PTC104751 Director - 2015-03-05
MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED U65990MH1997PTC111982 Director - 2015-03-04
STARVOICE INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126656 Director - 2015-03-05
WOODPECKER INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126915 Director - 2015-03-09
S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Additional Director - 2014-09-27
S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Director - 2024-03-27
TRACSTAR INVESTMENTS PRIVATE LIMITED (TRF.) U67120MH1988PTC159991 Director - 2015-03-07
ALGID INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1993PTC075230 Director 2004-06-16 Ongoing
SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED U67120MH1996PTC101122 Director 2003-03-24 Ongoing
GIRIBALA PROPERTIES PRIVATE LIMITED U67120MH2000PTC126655 Director appointed in casual vacancy - 2015-03-04
DECCAN HOLDINGS PRIVATE LIMITED U67120TG1990PTC160232 Director - 2021-04-26
CHAMUNDA HOLDINGS PRIVATE LIMITED U67120TG1991PTC160226 Director - 2021-04-26
DECCAN SECURITIES PRIVATE LIMITED U67120TG1991PTC160228 Director - 2021-04-26
YOGESHWAR HOLDINGS PRIVATE LIMITED U67120TG1991PTC160290 Director - 2021-04-26
MARENGO PROPERTIES PRIVATE LIMITED U70100MH2002PTC135760 Director 2002-08-23 Ongoing
STARVOICE PROPERTIES PRIVATE LIMITED U70100MH2002PTC135761 Director - 2015-03-07
BDA PROPERTIES PRIVATE LIMITED U70100MH2005PTC157397 Director 2005-11-18 Ongoing
TRACSTAR PROPERTIES PRIVATE LIMITED U70100MH2005PTC157413 Director 2005-11-21 Ongoing
MARENGO TRADING AND PROPERTIES PRIVATE LIMITED U70100MH2014PTC257772 Director - 2015-03-04
KARBON ENTERPRISES PRIVATE LIMITED U70101MH2018PTC315410 Director - 2020-10-15
BKC DWELLINGS PRIVATE LIMITED U70102MH2009PTC189609 Director - 2015-03-02
JIVE PROPERTIES AND TRADING COMPANY PRIVATE LIMITED U70102MH2009PTC193335 Director - 2015-03-04
BALLET PROPERTIES AND TRADING PRIVATE LIMITED U70102MH2009PTC193363 Director - 2015-03-03
TRIPURESHWARI PROPERTIES PRIVATE LIMITED U70102MH2015PTC267829 Director - 2024-03-27
RANIBAI REALTORS PRIVATE LIMITED U70109MH2017PTC302043 Additional Director - 2023-09-26
RANIBAI REALTORS PRIVATE LIMITED U70109MH2017PTC302043 Director - 2024-03-27
RAJARAM PROPERTIES PRIVATE LIMITED U70109MH2017PTC302074 Additional Director - 2023-09-26
RAJARAM PROPERTIES PRIVATE LIMITED U70109MH2017PTC302074 Director - 2024-03-27
BKC ENTERPRISES PRIVATE LIMITED U70109MH2018PTC314612 Director - 2024-03-27
LAJWANTI PROPERTIES PRIVATE LIMITED U70200MH2017PTC301927 Director - 2024-03-27
BORANK ENTERPRISES PRIVATE LIMITED U70200MH2018PTC315039 Director - 2020-10-15
ASHOKA LIQUORS PVT LTD U74899MH1982PTC164283 Director - 2015-03-02
ASHOKA SECURITIES PRIVATE LIMITED U74899MH1991PTC164540 Director 2007-02-06 Ongoing
OSWAL ELECTRONICS PVT LTD U92113MH1986PTC038829 Director 2003-02-12 Ongoing
IMFA HOLDINGS P LTD U99999MH1991PTC059836 Director 2004-06-16 Ongoing
SOMESWAR MARKETING PRIVATE LIMITED U99999MH1991PTC059861 Director 2003-02-12 Ongoing
MUSCARI WINERIES AND DISTILLERIES PRIVATE LIMITED U99999MH1991PTC059862 Director 2009-12-29 Ongoing
VENEER INVESTMENT AND FINANCE P.LTD. U99999MH1993PTC074716 Director 2004-06-16 Ongoing
SANMAN DISTRIBUTORS PRIVATE LIMITED U99999TG1990PTC160230 Director - 2015-03-05
Other Directorships of RESHAM HEMDEV
Company Name CIN Designation Appointment Date Cessation
BORANK VENTURES LLP ACD-8896 Partner 2023-11-10 Ongoing
KRABON VENTURES LLP ACJ-3161 Partner 2024-09-05 Ongoing
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Additional Director - 2021-07-07
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2022-04-01
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Whole-time director 2025-03-31 Ongoing
ROYAL SPIRITS PRIVATE LIMITED U15510MH1995PTC088878 Additional Director - 2015-09-26
ROYAL SPIRITS PRIVATE LIMITED U15510MH1995PTC088878 Director 2015-09-26 Ongoing
BENCO PROPERTIES PRIVATE LIMITED U45200MH1995PTC088820 Additional Director - 2015-09-22
BENCO PROPERTIES PRIVATE LIMITED U45200MH1995PTC088820 Director 2015-09-22 Ongoing
WOODPECKER PROPERTIES PRIVATE LIMITED U45200MH2000PTC127713 Additional Director - 2015-09-29
WOODPECKER PROPERTIES PRIVATE LIMITED U45200MH2000PTC127713 Director 2015-09-29 Ongoing
ABD ESTATES PRIVATE LIMITED U45201MH2013PTC248347 Additional Director - 2015-09-22
ABD ESTATES PRIVATE LIMITED U45201MH2013PTC248347 Director 2015-09-22 Ongoing
SANGMESHWAR REALTORS PRIVATE LIMITED U45202MH2008PTC186629 Additional Director - 2015-09-29
SANGMESHWAR REALTORS PRIVATE LIMITED U45202MH2008PTC186629 Director 2015-09-29 Ongoing
BKC ENTERPRISES PRIVATE LIMITED U45202MH2009PTC194091 Additional Director - 2011-08-26
BKC ENTERPRISES PRIVATE LIMITED U45202MH2009PTC194091 Director 2011-08-26 Ongoing
BKC ESTATES PRIVATE LIMITED U45207MH2010PTC200261 Director 2010-02-19 Ongoing
BKC ABODE PRIVATE LIMITED U45400MH2011PTC211996 Additional Director - 2019-09-25
BKC ABODE PRIVATE LIMITED U45400MH2011PTC211996 Director 2019-09-25 Ongoing
ABD DWELLINGS PRIVATE LIMITED U45400MH2013PTC247452 Additional Director - 2015-09-22
ABD DWELLINGS PRIVATE LIMITED U45400MH2013PTC247452 Director 2015-09-22 Ongoing
ABD REALTORS PRIVATE LIMITED U45400MH2013PTC248224 Additional Director - 2015-09-22
ABD REALTORS PRIVATE LIMITED U45400MH2013PTC248224 Director 2015-09-22 Ongoing
STARVOICE TRADING PRIVATE LIMITED U51900MH1998PTC115744 Additional Director - 2015-09-28
STARVOICE TRADING PRIVATE LIMITED U51900MH1998PTC115744 Director 2015-09-28 Ongoing
KARTIK FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1995PTC094480 Additional Director - 2015-09-24
KARTIK FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1995PTC094480 Director 2015-09-24 Ongoing
SHREE EMATI INVESTMENT PRIVATE LIMITED U65990MH1996PTC104751 Additional Director - 2015-09-26
SHREE EMATI INVESTMENT PRIVATE LIMITED U65990MH1996PTC104751 Director 2015-09-26 Ongoing
MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED U65990MH1997PTC111982 Director 2001-02-14 Ongoing
STARVOICE INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126656 Additional Director - 2015-09-28
STARVOICE INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126656 Director 2015-09-28 Ongoing
GIRIBALA PROPERTIES PRIVATE LIMITED U67120MH2000PTC126655 Additional Director - 2019-09-28
GIRIBALA PROPERTIES PRIVATE LIMITED U67120MH2000PTC126655 Director 2019-09-28 Ongoing
KRABON ENTERPRISES PRIVATE LIMITED U70100MH2018PTC315928 Director 2018-10-17 Ongoing
KARBON ENTERPRISES PRIVATE LIMITED U70101MH2018PTC315410 Director - 2019-08-12
BKC DWELLINGS PRIVATE LIMITED U70102MH2009PTC189609 Director 2009-01-15 Ongoing
BALLET PROPERTIES AND TRADING PRIVATE LIMITED U70102MH2009PTC193363 Additional Director - 2015-09-29
BALLET PROPERTIES AND TRADING PRIVATE LIMITED U70102MH2009PTC193363 Director - 2019-08-12
BKC ENTERPRISES PRIVATE LIMITED U70109MH2018PTC314612 Director - 2023-03-13
BORANK ENTERPRISES PRIVATE LIMITED U70200MH2018PTC315039 Director 2018-09-29 Ongoing
Other Directorships of NEESHA CHHABRIA
Company Name CIN Designation Appointment Date Cessation
BORANK VENTURES LLP ACD-8896 Partner 2023-11-10 Ongoing
OFFICER'S CHOICE SPIRITS PRIVATE LIMITED U15500MH2005PTC153854 Additional Director - 2015-09-29
OFFICER'S CHOICE SPIRITS PRIVATE LIMITED U15500MH2005PTC153854 Director - 2020-10-16
ROYAL SPIRITS PRIVATE LIMITED U15510MH1995PTC088878 Additional Director - 2015-09-26
ROYAL SPIRITS PRIVATE LIMITED U15510MH1995PTC088878 Director - 2019-08-12
ICONIQ BRANDS INDIA PRIVATE LIMITED U15549MH2020PTC344001 Additional Director - 2022-09-29
ICONIQ BRANDS INDIA PRIVATE LIMITED U15549MH2020PTC344001 Director 2022-07-15 Ongoing
WOODPECKER PROPERTIES PRIVATE LIMITED U45200MH2000PTC127713 Additional Director - 2015-09-29
WOODPECKER PROPERTIES PRIVATE LIMITED U45200MH2000PTC127713 Director - 2019-08-12
BKC TRADING PRIVATE LIMITED U45200MH2010PTC210600 Additional Director - 2015-09-23
BKC TRADING PRIVATE LIMITED U45200MH2010PTC210600 Director 2015-09-23 Ongoing
SANGMESHWAR REALTORS PRIVATE LIMITED U45202MH2008PTC186629 Additional Director - 2015-09-29
SANGMESHWAR REALTORS PRIVATE LIMITED U45202MH2008PTC186629 Director 2015-09-29 Ongoing
KEDARESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186635 Additional Director - 2020-12-28
KEDARESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186635 Director 2020-12-28 Ongoing
MARLESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186664 Additional Director - 2020-12-28
MARLESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186664 Director 2020-12-28 Ongoing
BKC ENTERPRISES PRIVATE LIMITED U45202MH2009PTC194091 Additional Director - 2011-08-26
BKC ENTERPRISES PRIVATE LIMITED U45202MH2009PTC194091 Director 2011-08-26 Ongoing
MADHVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC196864 Additional Director - 2019-09-26
MADHVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC196864 Director 2019-09-26 Ongoing
SOMESWAR REALTORS PRIVATE LIMITED U45202MH2009PTC196870 Additional Director - 2019-09-27
SOMESWAR REALTORS PRIVATE LIMITED U45202MH2009PTC196870 Director 2019-09-27 Ongoing
MATANGI REALTORS PRIVATE LIMITED U45202MH2009PTC196909 Additional Director - 2019-09-27
MATANGI REALTORS PRIVATE LIMITED U45202MH2009PTC196909 Director 2019-09-27 Ongoing
KAMLA REALTORS PRIVATE LIMITED U45202MH2010PTC199283 Additional Director - 2015-09-24
KAMLA REALTORS PRIVATE LIMITED U45202MH2010PTC199283 Director - 2019-08-12
LALITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175706 Additional Director - 2020-12-28
LALITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175706 Director 2020-12-28 Ongoing
SURESHWAR REALTORS PRIVATE LIMITED U45400MH2009PTC196871 Additional Director - 2019-09-28
SURESHWAR REALTORS PRIVATE LIMITED U45400MH2009PTC196871 Director 2019-09-28 Ongoing
LUMINARY PROPERTIES PRIVATE LIMITED U45400MH2009PTC196872 Additional Director - 2019-09-26
LUMINARY PROPERTIES PRIVATE LIMITED U45400MH2009PTC196872 Director 2019-09-26 Ongoing
KAPARDI FINVEST PRIVATE LIMITED U65923MH1996PTC101733 Additional Director - 2015-09-24
KAPARDI FINVEST PRIVATE LIMITED U65923MH1996PTC101733 Director 2015-09-24 Ongoing
MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED U65990MH1997PTC111982 Director - 2019-08-12
WOODPECKER INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126915 Additional Director - 2015-09-28
WOODPECKER INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126915 Director 2015-09-28 Ongoing
MARENGO PROPERTIES PRIVATE LIMITED U70100MH2002PTC135760 Director 2002-08-23 Ongoing
NETRAVATHI ESTATES PRIVATE LIMITED U70100MH2017PTC301974 Director - 2019-08-12
KRABON ENTERPRISES PRIVATE LIMITED U70100MH2018PTC315928 Director - 2019-08-12
KARBON ENTERPRISES PRIVATE LIMITED U70101MH2018PTC315410 Director - 2019-08-12
JIVE PROPERTIES AND TRADING COMPANY PRIVATE LIMITED U70102MH2009PTC193335 Additional Director - 2019-09-30
JIVE PROPERTIES AND TRADING COMPANY PRIVATE LIMITED U70102MH2009PTC193335 Director 2019-09-30 Ongoing
BALLET PROPERTIES AND TRADING PRIVATE LIMITED U70102MH2009PTC193363 Additional Director - 2015-09-29
BALLET PROPERTIES AND TRADING PRIVATE LIMITED U70102MH2009PTC193363 Director 2015-09-29 Ongoing
RANIBAI REALTORS PRIVATE LIMITED U70109MH2017PTC302043 Director 2017-11-21 Ongoing
RAJARAM PROPERTIES PRIVATE LIMITED U70109MH2017PTC302074 Director 2017-11-22 Ongoing
BKC ENTERPRISES PRIVATE LIMITED U70109MH2018PTC314612 Director - 2019-08-12
MADANLAL ESTATES PRIVATE LIMITED U70200MH2017PTC301917 Director 2017-11-17 Ongoing
LAJWANTI PROPERTIES PRIVATE LIMITED U70200MH2017PTC301927 Director 2017-11-17 Ongoing
BORANK ENTERPRISES PRIVATE LIMITED U70200MH2018PTC315039 Director - 2019-08-12
Other Directorships of VALIYAVEETIL RAMAN BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2010-03-18
POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED U15122MH2015PTC262261 Director - 2015-12-29
BDA SPIRITS PRIVATE LIMITED U15500MH2005PTC153853 Director 2005-06-08 Ongoing
OFFICER'S CHOICE SPIRITS PRIVATE LIMITED U15500MH2005PTC153854 Director - 2015-03-07
MERCURY DISTILLERIES AND BREWERIES PVT L TD. U15510MH1989PTC052718 Director 1990-11-23 Ongoing
STANDARD DISTILLERIES AND BREWERIES PVT LTD U15510MH1989PTC052719 Director 2003-02-12 Ongoing
ROYAL SPIRITS PRIVATE LIMITED U15510MH1995PTC088878 Director - 2015-03-07
OFFICER'S CHOICE PRIVATE LIMITED U15510MH2005PTC153985 Director 2005-06-15 Ongoing
ALLIED BLENDERS & DISTILLERS PRIVATE LIMITED U15530MH2005PTC157401 Director 2005-11-18 Ongoing
TRACSTAR DISTILLERIES PRIVATE LIMITED U15533MH2001PTC132191 Director - 2015-03-09
RAYONYARNS IMPORT COMPANY PRIVATE LIMITED U17110MH1954PTC009219 Director - 2015-03-07
BENCO PROPERTIES PRIVATE LIMITED U45200MH1995PTC088820 Director - 2015-03-02
WOODPECKER PROPERTIES PRIVATE LIMITED U45200MH2000PTC127713 Director - 2015-03-10
OUR OWN PROPERTIES PRIVATE LIMITED U45200MH2008PTC186958 Director 2009-03-31 Ongoing
BINA CHHABRIA ENTERPRISES PRIVATE LIMITED U45200MH2009PTC194129 Director - 2015-12-28
BKC TRADING PRIVATE LIMITED U45200MH2010PTC210600 Director - 2015-03-04
ABD ESTATES PRIVATE LIMITED U45201MH2013PTC248347 Director - 2015-03-02
SANGMESHWAR REALTORS PRIVATE LIMITED U45202MH2008PTC186629 Director - 2015-03-07
KEDARESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186635 Director - 2015-12-29
MARLESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186664 Director - 2015-12-29
BKC ENTERPRISES PRIVATE LIMITED U45202MH2009PTC194091 Director - 2015-03-03
MADHVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC196864 Director - 2015-12-29
SOMESWAR REALTORS PRIVATE LIMITED U45202MH2009PTC196870 Director - 2015-12-28
MATANGI REALTORS PRIVATE LIMITED U45202MH2009PTC196909 Director - 2015-12-29
KAMLA REALTORS PRIVATE LIMITED U45202MH2010PTC199283 Director - 2015-03-04
BKC ESTATES PRIVATE LIMITED U45207MH2010PTC200261 Director - 2015-03-03
PITAMBARI PROPERTIES PRIVATE LIMITED U45400MH2007PTC175705 Director - 2015-12-23
LALITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175706 Director - 2015-12-29
SURESHWAR REALTORS PRIVATE LIMITED U45400MH2009PTC196871 Director - 2015-12-28
LUMINARY PROPERTIES PRIVATE LIMITED U45400MH2009PTC196872 Director - 2015-12-29
BKC ABODE PRIVATE LIMITED U45400MH2011PTC211996 Director - 2015-03-03
ABD HOMES PRIVATE LIMITED U45400MH2013PTC247374 Director - 2015-03-02
ABD DWELLINGS PRIVATE LIMITED U45400MH2013PTC247452 Director - 2015-03-02
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HERITAGE OVERSEAS PVT LTD U51310MH1993PTC073077 Director 2003-02-12 Ongoing
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DARREL TRADERS PRIVATE LIMITED U51900MH1993PTC075506 Director 2003-02-12 Ongoing
YADHEER TRADERS PRIVATE LIMITED U51900MH1993PTC075507 Director 2004-06-16 Ongoing
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MOZZART TRADERS PRIVATE LIMITED U51900MH1993PTC075516 Director 2004-06-16 Ongoing
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GALAN FINVEST PVT LTD U65920MH1993PTC073233 Director 2004-06-16 Ongoing
KARTIK FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1995PTC094480 Director - 2015-03-04
KAPARDI FINVEST PRIVATE LIMITED U65923MH1996PTC101733 Director - 2015-03-04
AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1993PTC074555 Director 2004-06-16 Ongoing
SHIRISH FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1996PTC101969 Director 2004-06-16 Ongoing
SHREE EMATI INVESTMENT PRIVATE LIMITED U65990MH1996PTC104751 Director - 2015-03-05
MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED U65990MH1997PTC111982 Director - 2015-03-04
STARVOICE INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126656 Director - 2015-03-05
WOODPECKER INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126915 Director - 2015-03-09
S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Additional Director - 2014-09-27
S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Director - 2015-12-29
TRACSTAR INVESTMENTS PRIVATE LIMITED (TRF.) U67120MH1988PTC159991 Director - 2015-03-07
ALGID INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1993PTC075230 Director 2004-06-16 Ongoing
SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED U67120MH1996PTC101122 Director 2003-03-24 Ongoing
GIRIBALA PROPERTIES PRIVATE LIMITED U67120MH2000PTC126655 Director appointed in casual vacancy - 2015-03-04
DECCAN HOLDINGS PRIVATE LIMITED U67120TG1990PTC160232 Director - 2015-12-22
CHAMUNDA HOLDINGS PRIVATE LIMITED U67120TG1991PTC160226 Director - 2015-12-22
YOGESHWAR HOLDINGS PRIVATE LIMITED U67120TG1991PTC160290 Director - 2015-12-29
MARENGO PROPERTIES PRIVATE LIMITED U70100MH2002PTC135760 Director 2002-05-03 Ongoing
STARVOICE PROPERTIES PRIVATE LIMITED U70100MH2002PTC135761 Director - 2015-03-07
BDA PROPERTIES PRIVATE LIMITED U70100MH2005PTC157397 Director 2005-11-18 Ongoing
TRACSTAR PROPERTIES PRIVATE LIMITED U70100MH2005PTC157413 Director 2005-11-21 Ongoing
MARENGO TRADING AND PROPERTIES PRIVATE LIMITED U70100MH2014PTC257772 Director - 2015-03-04
BKC DWELLINGS PRIVATE LIMITED U70102MH2009PTC189609 Additional Director - 2015-03-02
JIVE PROPERTIES AND TRADING COMPANY PRIVATE LIMITED U70102MH2009PTC193335 Director - 2015-03-04
BALLET PROPERTIES AND TRADING PRIVATE LIMITED U70102MH2009PTC193363 Director - 2015-03-03
TRIPURESHWARI PROPERTIES PRIVATE LIMITED U70102MH2015PTC267829 Director - 2015-12-29
GEMINI BREWERIES PVT LTD. U85110MH1989PTC168005 Director 2000-07-14 Ongoing
OSWAL ELECTRONICS PVT LTD U92113MH1986PTC038829 Director 2003-02-12 Ongoing
INTRUST SECURITIES AND INVESTMENTS PRIVATE LIMITED U99999MH1984PTC033204 Director 2005-11-25 Ongoing
JAGRUTI INVESTMENTS PRIVATE LIMITED U99999MH1987PTC045290 Director 2001-10-11 Ongoing
DONGRE INVESTMENTS P. LTD. U99999MH1989PTC052920 Director 1992-08-06 Ongoing
IMFA HOLDINGS P LTD U99999MH1991PTC059836 Director 2004-06-16 Ongoing
SOMESWAR MARKETING PRIVATE LIMITED U99999MH1991PTC059861 Director 2003-02-12 Ongoing
MCSHAW DISTILLERIES PRIVATE LIMITED U99999MH1991PTC060636 Director 1991-12-12 Ongoing
VENEER INVESTMENT AND FINANCE P.LTD. U99999MH1993PTC074716 Director 2004-06-16 Ongoing
SANMAN DISTRIBUTORS PRIVATE LIMITED U99999TG1990PTC160230 Director - 2015-12-28
Other Directorships of RATAN LAL JAIN
Company Name CIN Designation Appointment Date Cessation
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Company Secretary - 2015-07-17
ABD MAESTRO PRIVATE LIMITED U11012MH2024PTC432524 Additional Director 2025-03-12 Ongoing
POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED U15122MH2015PTC262261 Additional Director - 2015-09-24
POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED U15122MH2015PTC262261 Director 2015-09-24 Ongoing
SURJI AGRO FOODS PRIVATE LIMITED U15135WB2003PTC096417 Nominee Director - 2019-03-11
SARTHAK BLENDERS & BOTTLERS PRIVATE LIMITED U15311MH2011PTC337649 Additional Director - 2017-09-27
SARTHAK BLENDERS & BOTTLERS PRIVATE LIMITED U15311MH2011PTC337649 Director 2017-09-27 Ongoing
DECCAN STAR DISTILLERIES INDIA PRIVATE LIMITED U15492TG2013PTC090743 Director 2015-09-21 Ongoing
DECCAN STAR DISTILLERIES INDIA PRIVATE LIMITED U15492TG2013PTC090743 Director - 2015-09-20
BDA PRIVATE LIMITED U15500MH1986PTC039056 Director 2008-07-15 Ongoing
MERCURY DISTILLERIES AND BREWERIES PVT L TD. U15510MH1989PTC052718 Director 1997-07-25 Ongoing
UNOKOTI BOTTLING AND BEVERAGE PRIVATE LIMITED U15511MH2006PTC274224 Additional Director - 2015-09-11
UNOKOTI BOTTLING AND BEVERAGE PRIVATE LIMITED U15511MH2006PTC274224 Director 2015-09-11 Ongoing
CHITWAN BLENDERS & BOTTLERS PRIVATE LIMITED U15512BR1990PTC004097 Additional Director - 2016-09-29
CHITWAN BLENDERS & BOTTLERS PRIVATE LIMITED U15512BR1990PTC004097 Director 2016-09-29 Ongoing
WALES DISTILLER PVT LTD U15531MH2006PTC262354 Director 2013-05-03 Ongoing
TRACSTAR DISTILLERIES PRIVATE LIMITED U15533MH2001PTC132191 Additional Director - 2015-09-28
TRACSTAR DISTILLERIES PRIVATE LIMITED U15533MH2001PTC132191 Director 2015-09-28 Ongoing
HENKELL & COMPANY INDIA PRIVATE LIMITED U15549MH2006PTC166229 Alternate Director - 2018-08-15
HENKELL & COMPANY INDIA PRIVATE LIMITED U15549MH2006PTC166229 Director - 2008-01-22
NV DISTILLERIES & BREWERIES (AP) PRIVATE LIMITED U15549MH2007PTC335436 Additional Director - 2015-09-11
NV DISTILLERIES & BREWERIES (AP) PRIVATE LIMITED U15549MH2007PTC335436 Director 2015-09-11 Ongoing
SHOE SPECIALITIES PRIVATE LIMITED U19119TN1987PTC015009 Director - 2015-03-05
BKC ESTATES PRIVATE LIMITED U45207MH2010PTC200261 Additional Director - 2015-09-23
BKC ESTATES PRIVATE LIMITED U45207MH2010PTC200261 Director 2015-09-23 Ongoing
BKC ABODE PRIVATE LIMITED U45400MH2011PTC211996 Additional Director - 2015-09-22
BKC ABODE PRIVATE LIMITED U45400MH2011PTC211996 Director 2015-09-22 Ongoing
ABD HOMES PRIVATE LIMITED U45400MH2013PTC247374 Additional Director - 2015-09-29
ABD HOMES PRIVATE LIMITED U45400MH2013PTC247374 Company Secretary - 2021-02-10
ABD HOMES PRIVATE LIMITED U45400MH2013PTC247374 Director 2015-09-29 Ongoing
SHREE SIDDHI VINAYAK TRADING P LTD U51900MH1991PTC059855 Director 1995-11-03 Ongoing
DARREL TRADERS PRIVATE LIMITED U51900MH1993PTC075506 Director 1995-07-26 Ongoing
STINGRAY TRADERS PRIVATE LIMITED U51900MH1993PTC075512 Director 1996-07-26 Ongoing
ALLIED BLENDERS AND DISTILLERS PRIVATE LIMITED U52208MH1992PTC159311 Director - 2007-04-26
CACOMISTLE FINLEASE AND INVESTMENTS PRIVATE LIMITED U65910MH1993PTC074120 Director 1996-07-26 Ongoing
KAPARDI FINVEST PRIVATE LIMITED U65923MH1996PTC101733 Additional Director - 2015-09-24
KAPARDI FINVEST PRIVATE LIMITED U65923MH1996PTC101733 Director 2015-09-24 Ongoing
NARANDAS HOLDINGS PRIVATE LIMITED U65990MH1991PTC061575 Director 2003-12-16 Ongoing
S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Additional Director - 2014-09-27
S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Director 2014-09-27 Ongoing
GIRIBALA PROPERTIES PRIVATE LIMITED U67120MH2000PTC126655 Additional Director - 2015-09-24
GIRIBALA PROPERTIES PRIVATE LIMITED U67120MH2000PTC126655 Director 2015-09-24 Ongoing
JIVE PROPERTIES AND TRADING COMPANY PRIVATE LIMITED U70102MH2009PTC193335 Additional Director - 2015-09-29
JIVE PROPERTIES AND TRADING COMPANY PRIVATE LIMITED U70102MH2009PTC193335 Director 2015-09-29 Ongoing
BALLET PROPERTIES AND TRADING PRIVATE LIMITED U70102MH2009PTC193363 Additional Director - 2015-09-29
BALLET PROPERTIES AND TRADING PRIVATE LIMITED U70102MH2009PTC193363 Director 2015-09-29 Ongoing
STRIEDEWELL LEATHER PRIVATE LIMITED U74899DL1986PTC024952 Director - 2015-03-07
ASHOKA LIQUORS PVT LTD U74899MH1982PTC164283 Director - 2019-03-27
ASHOKA SECURITIES PRIVATE LIMITED U74899MH1991PTC164540 Director 2001-05-02 Ongoing
SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Additional Director - 2015-09-23
SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Director 2015-09-23 Ongoing
INTRUST SECURITIES AND INVESTMENTS PRIVATE LIMITED U99999MH1984PTC033204 Director 1997-07-25 Ongoing
DONGRE HOLDINGS PRIVATE LIMITED U99999MH1989PTC053760 Director 1990-11-30 Ongoing
SOMESWAR MARKETING PRIVATE LIMITED U99999MH1991PTC059861 Director 1995-09-26 Ongoing
SANMAN DISTRIBUTORS PRIVATE LIMITED U99999TG1990PTC160230 Additional Director - 2017-09-27
SANMAN DISTRIBUTORS PRIVATE LIMITED U99999TG1990PTC160230 Director - 2021-04-26
Other Directorships of RAMESH BHAILABHAI DESHMUKH
Company Name CIN Designation Appointment Date Cessation
OFFICER'S CHOICE SPIRITS PRIVATE LIMITED U15500MH2005PTC153854 Additional Director - 2015-09-29
OFFICER'S CHOICE SPIRITS PRIVATE LIMITED U15500MH2005PTC153854 Director 2015-09-29 Ongoing
ROYAL SPIRITS PRIVATE LIMITED U15510MH1995PTC088878 Additional Director - 2015-09-26
ROYAL SPIRITS PRIVATE LIMITED U15510MH1995PTC088878 Director 2015-09-26 Ongoing
TRACSTAR DISTILLERIES PRIVATE LIMITED U15533MH2001PTC132191 Additional Director - 2015-09-28
TRACSTAR DISTILLERIES PRIVATE LIMITED U15533MH2001PTC132191 Director 2015-09-28 Ongoing
RAYONYARNS IMPORT COMPANY PRIVATE LIMITED U17110MH1954PTC009219 Additional Director - 2015-09-26
RAYONYARNS IMPORT COMPANY PRIVATE LIMITED U17110MH1954PTC009219 Director 2015-09-26 Ongoing
SHOE SPECIALITIES PRIVATE LIMITED U19119TN1987PTC015009 Additional Director - 2015-09-21
SHOE SPECIALITIES PRIVATE LIMITED U19119TN1987PTC015009 Director 2015-09-21 Ongoing
BKC TRADING PRIVATE LIMITED U45200MH2010PTC210600 Additional Director - 2015-09-23
BKC TRADING PRIVATE LIMITED U45200MH2010PTC210600 Director 2015-09-23 Ongoing
ABD ESTATES PRIVATE LIMITED U45201MH2013PTC248347 Additional Director - 2015-09-22
ABD ESTATES PRIVATE LIMITED U45201MH2013PTC248347 Director 2015-09-22 Ongoing
SANGMESHWAR REALTORS PRIVATE LIMITED U45202MH2008PTC186629 Additional Director - 2015-09-29
SANGMESHWAR REALTORS PRIVATE LIMITED U45202MH2008PTC186629 Director 2015-09-29 Ongoing
KAMLA REALTORS PRIVATE LIMITED U45202MH2010PTC199283 Additional Director - 2015-09-24
KAMLA REALTORS PRIVATE LIMITED U45202MH2010PTC199283 Director 2015-09-24 Ongoing
BKC ABODE PRIVATE LIMITED U45400MH2011PTC211996 Additional Director - 2015-09-22
BKC ABODE PRIVATE LIMITED U45400MH2011PTC211996 Director 2015-09-22 Ongoing
ABD DWELLINGS PRIVATE LIMITED U45400MH2013PTC247452 Director 2015-09-22 Ongoing
ABD DWELLINGS PRIVATE LIMITED U45400MH2013PTC247452 Director - 2015-09-21
STARVOICE TRADING PRIVATE LIMITED U51900MH1998PTC115744 Additional Director - 2015-09-28
STARVOICE TRADING PRIVATE LIMITED U51900MH1998PTC115744 Director 2015-09-28 Ongoing
SHREE EMATI INVESTMENT PRIVATE LIMITED U65990MH1996PTC104751 Additional Director - 2015-09-26
SHREE EMATI INVESTMENT PRIVATE LIMITED U65990MH1996PTC104751 Director 2015-09-26 Ongoing
STARVOICE INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126656 Additional Director - 2015-09-28
STARVOICE INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126656 Director 2015-09-28 Ongoing
WOODPECKER INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126915 Additional Director - 2015-09-28
WOODPECKER INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126915 Director 2015-09-28 Ongoing
STARVOICE PROPERTIES PRIVATE LIMITED U70100MH2002PTC135761 Additional Director - 2015-09-21
STARVOICE PROPERTIES PRIVATE LIMITED U70100MH2002PTC135761 Director 2015-09-21 Ongoing
MARENGO TRADING AND PROPERTIES PRIVATE LIMITED U70100MH2014PTC257772 Additional Director - 2015-09-26
MARENGO TRADING AND PROPERTIES PRIVATE LIMITED U70100MH2014PTC257772 Director 2015-09-26 Ongoing
RAJARAM PROPERTIES PRIVATE LIMITED U70109MH2017PTC302074 Director 2017-11-22 Ongoing
STRIEDEWELL LEATHER PRIVATE LIMITED U74899DL1986PTC024952 Additional Director - 2015-09-28
STRIEDEWELL LEATHER PRIVATE LIMITED U74899DL1986PTC024952 Director 2015-09-28 Ongoing
Other Directorships of ATIT KISHOR DALAL
Company Name CIN Designation Appointment Date Cessation
POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED U15122MH2015PTC262261 Additional Director - 2016-09-23
POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED U15122MH2015PTC262261 Director - 2023-03-31
BINA CHHABRIA ENTERPRISES PRIVATE LIMITED U45200MH2009PTC194129 Additional Director - 2016-09-20
BINA CHHABRIA ENTERPRISES PRIVATE LIMITED U45200MH2009PTC194129 Director - 2023-03-31
KEDARESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186635 Additional Director - 2016-09-22
KEDARESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186635 Director - 2023-03-31
MARLESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186664 Additional Director - 2016-09-22
MARLESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186664 Director - 2023-03-31
MADHVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC196864 Additional Director - 2016-09-22
MADHVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC196864 Director - 2023-03-31
SOMESWAR REALTORS PRIVATE LIMITED U45202MH2009PTC196870 Additional Director - 2016-09-26
SOMESWAR REALTORS PRIVATE LIMITED U45202MH2009PTC196870 Director - 2023-03-31
MATANGI REALTORS PRIVATE LIMITED U45202MH2009PTC196909 Additional Director - 2016-09-23
MATANGI REALTORS PRIVATE LIMITED U45202MH2009PTC196909 Director - 2023-03-31
LALITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175706 Additional Director - 2016-09-22
LALITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175706 Director - 2023-03-31
LUMINARY PROPERTIES PRIVATE LIMITED U45400MH2009PTC196872 Additional Director - 2016-09-19
LUMINARY PROPERTIES PRIVATE LIMITED U45400MH2009PTC196872 Director - 2023-03-31
S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Additional Director - 2016-09-26
S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Director - 2023-03-31
TRACSTAR INVESTMENTS PRIVATE LIMITED (TRF.) U67120MH1988PTC159991 Additional Director 2024-04-08 Ongoing
NETRAVATHI ESTATES PRIVATE LIMITED U70100MH2017PTC301974 Director - 2023-03-31
KRABON ENTERPRISES PRIVATE LIMITED U70100MH2018PTC315928 Director - 2023-03-31
TRIPURESHWARI PROPERTIES PRIVATE LIMITED U70102MH2015PTC267829 Additional Director - 2016-09-27
TRIPURESHWARI PROPERTIES PRIVATE LIMITED U70102MH2015PTC267829 Director - 2023-03-31
MANOHARLAL REALTORS PRIVATE LIMITED U70103MH2017PTC302053 Director - 2023-03-31
RANIBAI REALTORS PRIVATE LIMITED U70109MH2017PTC302043 Director - 2023-03-31
RAJARAM PROPERTIES PRIVATE LIMITED U70109MH2017PTC302074 Director - 2023-03-31
LAJWANTI PROPERTIES PRIVATE LIMITED U70200MH2017PTC301927 Director - 2023-03-31
STRIEDEWELL LEATHER PRIVATE LIMITED U74899DL1986PTC024952 Additional Director - 2017-09-25
STRIEDEWELL LEATHER PRIVATE LIMITED U74899DL1986PTC024952 Director 2017-09-25 Ongoing
SANMAN DISTRIBUTORS PRIVATE LIMITED U99999TG1990PTC160230 Additional Director - 2016-09-29
SANMAN DISTRIBUTORS PRIVATE LIMITED U99999TG1990PTC160230 Director - 2021-04-26
Other Directorships of VARGHESE MATHEW
Company Name CIN Designation Appointment Date Cessation
POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED U15122MH2015PTC262261 Additional Director 2024-04-09 Ongoing
OFFICER'S CHOICE SPIRITS PRIVATE LIMITED U15500MH2005PTC153854 Additional Director 2024-04-09 Ongoing
BINA CHHABRIA ENTERPRISES PRIVATE LIMITED U45200MH2009PTC194129 Additional Director 2024-04-09 Ongoing
KEDARESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186635 Additional Director 2024-04-09 Ongoing
MARLESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186664 Additional Director 2024-04-09 Ongoing
MADHVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC196864 Additional Director 2024-04-09 Ongoing
SOMESWAR REALTORS PRIVATE LIMITED U45202MH2009PTC196870 Additional Director 2024-04-09 Ongoing
MATANGI REALTORS PRIVATE LIMITED U45202MH2009PTC196909 Additional Director 2024-04-09 Ongoing
LALITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175706 Additional Director 2024-04-09 Ongoing
SURESHWAR REALTORS PRIVATE LIMITED U45400MH2009PTC196871 Additional Director 2024-04-09 Ongoing
LUMINARY PROPERTIES PRIVATE LIMITED U45400MH2009PTC196872 Additional Director 2024-04-09 Ongoing
S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Additional Director 2024-04-09 Ongoing
TRACSTAR INVESTMENTS PRIVATE LIMITED (TRF.) U67120MH1988PTC159991 Additional Director - 2022-09-27
TRACSTAR INVESTMENTS PRIVATE LIMITED (TRF.) U67120MH1988PTC159991 Director - 2024-03-27
TRIPURESHWARI PROPERTIES PRIVATE LIMITED U70102MH2015PTC267829 Additional Director 2024-04-09 Ongoing
RANIBAI REALTORS PRIVATE LIMITED U70109MH2017PTC302043 Additional Director 2024-04-09 Ongoing
RAJARAM PROPERTIES PRIVATE LIMITED U70109MH2017PTC302074 Additional Director 2024-04-09 Ongoing
BKC ENTERPRISES PRIVATE LIMITED U70109MH2018PTC314612 Additional Director 2024-04-09 Ongoing
LAJWANTI PROPERTIES PRIVATE LIMITED U70200MH2017PTC301927 Additional Director 2024-04-09 Ongoing

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Prosecution Details of ORIENTAL RADIOS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ORIENTAL RADIOS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ORIENTAL RADIOS

Email ID: [email protected] Website: Not Available Address: 394/C LAMINGTON CHAMBERSLAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004

Principal Products & Services of ORIENTAL RADIOS

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

Balance Sheet of ORIENTAL RADIOS

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

Profit & Loss Statement of ORIENTAL RADIOS

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

Fund Raising Activity of ORIENTAL RADIOS

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

Subsidiaries, Associate Companies & Join Ventures of ORIENTAL RADIOS

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

Board Meetings of ORIENTAL RADIOS

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

Auditors of ORIENTAL RADIOS

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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