• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      PACE MARITIME PRIVATE LIMITED

      CIN: U35100MH2004PTC149220
      Purchase Report

      PACE MARITIME PRIVATE LIMITED (CIN: U35100MH2004PTC149220) is a Private company incorporated on 25 Oct 2004. 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.

      PACE MARITIME 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.PACE MARITIME PRIVATE LIMITED's NIC code is 351 (which is part of its CIN). As per the NIC code, it is inolved in Building and repair of ships & boats.

      Directors of PACE MARITIME PRIVATE LIMITED are POONAM DEVI ARYA, and AMITH SHRIKANT KAMATH.

      PACE MARITIME PRIVATE LIMITED's Corporate Identification Number (CIN) is U35100MH2004PTC149220 and its registration number is 149220. Users may contact PACE MARITIME PRIVATE LIMITED on its Email address - [email protected]. Registered address of PACE MARITIME PRIVATE LIMITED is Shop No.2, Ground Floor, Orbit Arya CHSL 9 Darabsha Lane, Off Nepeansea Road , Mumbai, Maharashtra, India - 400026.

      Current status of PACE MARITIME 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 PACE MARITIME 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 PACE MARITIME

      Purchase full report of PACE MARITIME

      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 PACE MARITIME 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 PACE MARITIME
      DIN Director Name Designation Appointment Date
      01951248 POONAM DEVI ARYA Director 2023-10-26
      08620908 AMITH SHRIKANT KAMATH Additional Director 2024-04-25
      Past Directors & Key Managerial Personnel of PACE MARITIME
      DIN Director Name Designation Appointment Date Cessation
      00726275 PUNEET ARYA Additional Director - 2023-09-29
      00726275 PUNEET ARYA Director - 2024-01-24
      01814174 DINESH KESHAVBHAI SUMESHRA Director - 2023-03-14
      02173903 KAMESHWAR LAXMIKANT JHA Director - 2023-03-14
      08093646 JILEDAR RAMCHANDRA PATEL Director - 2023-03-14
      08620908 AMITH SHRIKANT KAMATH Additional Director - 2023-09-29
      08620908 AMITH SHRIKANT KAMATH Director - 2024-04-12
      00508178 AMARJEE BINODANAND JHA Director - 2023-03-14
      Other Directorships of PUNEET ARYA
      Company Name CIN Designation Appointment Date Cessation
      ARYA INDUSTRIAL ENTERPRISES PRIVATE LIMITED U13203MH2014PTC255798 Director - 2024-01-24
      ARYA IRON AND STEEL COMPANY PRIVATE LIMITED U27100MH2004PTC147715 Director - 2013-05-20
      ARYA IRON AND STEEL COMPANY PRIVATE LIMITED U27100MH2004PTC147715 Managing Director - 2024-01-24
      ARYA INTEGRATED STEEL PRIVATE LIMITED U27100MH2010PTC202409 Director 2010-04-26 Ongoing
      ARYA MINES & METALS PRIVATE LIMITED U27109MH2010PTC204325 Director 2010-06-16 Ongoing
      ARYA SHIP BREAKING CO PVT LTD U35110MH1983PTC030484 Managing Director 2001-10-01 Ongoing
      N. T. RECYCLING COMPANY PRIVATE LIMITED U35110MH2003PTC143122 Director 2008-06-04 Ongoing
      M P RE-CYCLING COMPANY PRIVATE LIMITED U37100MH2002PTC138164 Director 2010-02-01 Ongoing
      ARYA SHIP INDUSTRIES COMPANY PRIVATE LIMITED U37100MH2013PTC242683 Director - 2024-01-24
      INTERNATIONAL MINERALS TRADING COMPANY PRIVATE LIMITED U51420MH2008PTC179965 Additional Director - 2009-09-30
      INTERNATIONAL MINERALS TRADING COMPANY PRIVATE LIMITED U51420MH2008PTC179965 Director 2009-09-30 Ongoing
      INTERNATIONAL MINERALS TRADING COMPANY PRIVATE LIMITED U51420MH2008PTC179965 Director - 2021-01-30
      GOODWILL TRADECOM PRIVATE LIMITED U51909MH2010PTC200640 Director 2010-03-08 Ongoing
      ARYA SHIP CHARTERERS PRIVATE LIMITED U61100MH2014PTC257980 Director - 2019-12-02
      ARYA STEAMSHIP PRIVATE LIMITED U61100MH2015PTC264387 Director - 2024-01-24
      P & Y ENTERPRISES PRIVATE LIMITED U61200MH2013PTC244329 Director - 2019-12-02
      ARYA COMMERCE PRIVATE LIMITED U61200MH2015PTC266179 Director - 2024-01-24
      PNV ENTERPRISES PRIVATE LIMITED U65923MH2010PTC200498 Director 2010-02-26 Ongoing
      ARYA LANDSCAPE AND PROPERTY PRIVATE LIMITED U70109MH2007PTC166990 Director 2007-01-12 Ongoing
      BRIGHTSTAR ENTERPRISES PRIVATE LIMITED U74900MH2010PTC206607 Director - 2015-04-11
      OFFSHORE ENTERPRISES PRIVATE LIMITED U74990MH2010PTC205704 Director - 2024-01-24
      Other Directorships of DINESH KESHAVBHAI SUMESHRA
      Company Name CIN Designation Appointment Date Cessation
      KOTAH FLOOR STONES PRIVATE LIMITED U14100MH2005PTC154718 Additional Director - 2021-09-10
      KOTAH FLOOR STONES PRIVATE LIMITED U14100MH2005PTC154718 Director 2021-09-10 Ongoing
      VALUE MERCANTILE PRIVATE LIMITED U51909MH2007PTC170355 Director 2015-11-04 Ongoing
      MARDAV TRADING PRIVATE LIMITED U51909MH2008PTC189216 Additional Director - 2021-09-30
      MARDAV TRADING PRIVATE LIMITED U51909MH2008PTC189216 Director 2021-09-30 Ongoing
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Additional Director - 2021-09-10
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Director 2021-09-10 Ongoing
      ESCALATE BUILDTECH PRIVATE LIMITED U65920MH1995PTC085607 Additional Director - 2021-09-10
      ESCALATE BUILDTECH PRIVATE LIMITED U65920MH1995PTC085607 Director 2021-09-10 Ongoing
      OM RAM PROPERTIES PRIVATE LIMITED U70100MH1999PTC122880 Director 2015-11-04 Ongoing
      SHREWD REALTY PRIVATE LIMITED U70102MH2011PTC216807 Additional Director - 2021-09-10
      SHREWD REALTY PRIVATE LIMITED U70102MH2011PTC216807 Director 2021-09-10 Ongoing
      WHIRLWIND REALTORS PRIVATE LIMITED U70102MH2011PTC220245 Additional Director - 2022-09-30
      WHIRLWIND REALTORS PRIVATE LIMITED U70102MH2011PTC220245 Director 2022-05-05 Ongoing
      AMPLIFY HOUSING PRIVATE LIMITED U70200MH2011PTC216802 Additional Director - 2022-09-30
      AMPLIFY HOUSING PRIVATE LIMITED U70200MH2011PTC216802 Director 2022-05-05 Ongoing
      NEXUS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U99999MH1996PTC104538 Director - 2015-12-28
      Other Directorships of POONAM DEVI ARYA
      Company Name CIN Designation Appointment Date Cessation
      ELITE PROPERTY HOLDING LLP AAH-9540 Designated Partner 2016-12-06 Ongoing
      ARYA INDUSTRIAL ENTERPRISES PRIVATE LIMITED U13203MH2014PTC255798 Director 2023-10-26 Ongoing
      ARYA IRON AND STEEL COMPANY PRIVATE LIMITED U27100MH2004PTC147715 Additional Director 2024-03-16 Ongoing
      GOYAL RECYCLING COMPANY PRIVATE LIMITED U27105MH2008PTC179748 Director 2008-03-05 Ongoing
      GOYAL RECYCLING COMPANY PRIVATE LIMITED U27105MH2008PTC179748 Director - 2017-05-24
      ARYA SHIP BREAKING CO PVT LTD U35110MH1983PTC030484 Additional Director - 2024-05-02
      ARYA SHIP BREAKING CO PVT LTD U35110MH1983PTC030484 Director 2024-05-09 Ongoing
      N. T. RECYCLING COMPANY PRIVATE LIMITED U35110MH2003PTC143122 Additional Director - 2024-05-02
      N. T. RECYCLING COMPANY PRIVATE LIMITED U35110MH2003PTC143122 Director 2024-05-09 Ongoing
      ARYA SHIP INDUSTRIES COMPANY PRIVATE LIMITED U37100MH2013PTC242683 Director 2023-10-26 Ongoing
      PT TRADE AND COMMERCE PRIVATE LIMITED U51909MH2016PTC281233 Director 2016-05-17 Ongoing
      ARYA SHIP CHARTERERS PRIVATE LIMITED U61100MH2014PTC257980 Director 2023-10-26 Ongoing
      ARYA STEAMSHIP PRIVATE LIMITED U61100MH2015PTC264387 Director 2023-10-26 Ongoing
      PT VOYAGERS PRIVATE LIMITED U61100MH2016PTC281293 Director 2016-05-18 Ongoing
      P & Y ENTERPRISES PRIVATE LIMITED U61200MH2013PTC244329 Additional Director - 2022-09-29
      P & Y ENTERPRISES PRIVATE LIMITED U61200MH2013PTC244329 Director 2022-02-21 Ongoing
      ARYA COMMERCE PRIVATE LIMITED U61200MH2015PTC266179 Director 2023-10-26 Ongoing
      BAIJNATH MANIRAM HOLDING & FINANCE CO. PRIVATE LIMITED U67120MH2008PTC183600 Additional Director - 2024-05-02
      BAIJNATH MANIRAM HOLDING & FINANCE CO. PRIVATE LIMITED U67120MH2008PTC183600 Director 2024-05-09 Ongoing
      ARYA LANDSCAPE AND PROPERTY PRIVATE LIMITED U70109MH2007PTC166990 Additional Director - 2024-05-02
      ARYA LANDSCAPE AND PROPERTY PRIVATE LIMITED U70109MH2007PTC166990 Director 2024-05-09 Ongoing
      OFFSHORE ENTERPRISES PRIVATE LIMITED U74990MH2010PTC205704 Director 2023-10-26 Ongoing
      Other Directorships of KAMESHWAR LAXMIKANT JHA
      Company Name CIN Designation Appointment Date Cessation
      ROOPLON SYNTHETIC PRIVATE LIMITED U17120MH1981PTC024707 Director 2007-01-22 Ongoing
      VIDHI MACHINES PRIVATE LIMITED U29290MH1993PTC070509 Director - 2019-03-20
      DILSHAAD DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215391 Additional Director - 2011-09-30
      DILSHAAD DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215391 Director 2011-09-30 Ongoing
      NINON CONSTRUCTION PRIVATE LIMITED U45400MH2011PTC223357 Director 2011-10-21 Ongoing
      GAJANAN DAIRY PRIVATE LIMITED U51220MH2002PTC135899 Director 2007-02-05 Ongoing
      MARDAV TRADING PRIVATE LIMITED U51909MH2008PTC189216 Additional Director - 2009-09-30
      MARDAV TRADING PRIVATE LIMITED U51909MH2008PTC189216 Director - 2018-04-28
      BULLTEXT TRADING PRIVATE LIMITED U52190MH2010PTC201115 Additional Director - 2010-09-25
      BULLTEXT TRADING PRIVATE LIMITED U52190MH2010PTC201115 Director 2010-09-25 Ongoing
      TANAGER INVESTMENTS PRIVATE LIMITED U65990MH1994PTC077432 Director - 2019-03-20
      WHOLE EARTH HOLDINGS PRIVATE LIMITED U67190MH1995PTC087515 Director - 2019-03-20
      MANDURAH PROPERTIES PRIVATE LIMITED U70102MH2010PTC202066 Additional Director - 2011-09-30
      MANDURAH PROPERTIES PRIVATE LIMITED U70102MH2010PTC202066 Director 2011-09-30 Ongoing
      CLEMATITE REALTORS PRIVATE LIMITED U70102MH2010PTC210632 Additional Director 2011-04-19 Ongoing
      JAGPREET REALTORS PRIVATE LIMITED U70102MH2011PTC216141 Additional Director 2011-04-19 Ongoing
      ANALOGOUS REALTY PRIVATE LIMITED U70102MH2011PTC216801 Director 2011-04-28 Ongoing
      HASTY REALITY PRIVATE LIMITED U70102MH2011PTC216806 Director 2011-04-28 Ongoing
      TRUSTONE REALTY PRIVATE LIMITED U70102MH2011PTC216861 Director 2011-04-29 Ongoing
      SINUOUS REALTY PRIVATE LIMITED U70102MH2011PTC217041 Director 2011-05-04 Ongoing
      WHIRLWIND REALTORS PRIVATE LIMITED U70102MH2011PTC220245 Director - 2011-12-14
      EXPEL REALTORS PRIVATE LIMITED U70102MH2011PTC220274 Director 2011-07-29 Ongoing
      SCULL REALITY PRIVATE LIMITED U70102MH2011PTC220282 Director 2011-07-29 Ongoing
      CRYSTALBALLZ WEB-ACTIVE PRIVATE LIMITED U72900MH2001PTC131623 Director 2007-01-29 Ongoing
      Other Directorships of JILEDAR RAMCHANDRA PATEL
      Company Name CIN Designation Appointment Date Cessation
      KOTAH FLOOR STONES PRIVATE LIMITED U14100MH2005PTC154718 Director 2018-03-23 Ongoing
      VIDHI MACHINES PRIVATE LIMITED U29290MH1993PTC070509 Director 2018-03-23 Ongoing
      MARDAV TRADING PRIVATE LIMITED U51909MH2008PTC189216 Additional Director - 2018-09-30
      MARDAV TRADING PRIVATE LIMITED U51909MH2008PTC189216 Director 2018-09-30 Ongoing
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Additional Director - 2018-09-29
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Director 2018-09-29 Ongoing
      ESCALATE BUILDTECH PRIVATE LIMITED U65920MH1995PTC085607 Director 2018-03-22 Ongoing
      TANAGER INVESTMENTS PRIVATE LIMITED U65990MH1994PTC077432 Director 2018-03-23 Ongoing
      WHOLE EARTH HOLDINGS PRIVATE LIMITED U67190MH1995PTC087515 Director 2018-03-23 Ongoing
      SHREWD REALTY PRIVATE LIMITED U70102MH2011PTC216807 Director 2018-03-23 Ongoing
      WHIRLWIND REALTORS PRIVATE LIMITED U70102MH2011PTC220245 Director 2018-03-23 Ongoing
      AMPLIFY HOUSING PRIVATE LIMITED U70200MH2011PTC216802 Director 2018-03-23 Ongoing
      WRIGHT HUMAN INDIA PRIVATE LIMITED U93030MP2014PTC032174 Additional Director - 2018-05-02
      Other Directorships of AMITH SHRIKANT KAMATH
      Company Name CIN Designation Appointment Date Cessation
      ARYA INDUSTRIAL ENTERPRISES PRIVATE LIMITED U13203MH2014PTC255798 Director 2023-10-26 Ongoing
      ARYA SHIP INDUSTRIES COMPANY PRIVATE LIMITED U37100MH2013PTC242683 Director 2023-10-26 Ongoing
      ARYA SHIP CHARTERERS PRIVATE LIMITED U61100MH2014PTC257980 Additional Director - 2020-12-31
      ARYA SHIP CHARTERERS PRIVATE LIMITED U61100MH2014PTC257980 Director 2020-12-31 Ongoing
      ARYA STEAMSHIP PRIVATE LIMITED U61100MH2015PTC264387 Director 2023-10-26 Ongoing
      P & Y ENTERPRISES PRIVATE LIMITED U61200MH2013PTC244329 Additional Director - 2020-12-31
      P & Y ENTERPRISES PRIVATE LIMITED U61200MH2013PTC244329 Director 2020-12-31 Ongoing
      ARYA COMMERCE PRIVATE LIMITED U61200MH2015PTC266179 Director 2023-10-26 Ongoing
      OFFSHORE ENTERPRISES PRIVATE LIMITED U74990MH2010PTC205704 Director 2023-10-26 Ongoing
      Other Directorships of AMARJEE BINODANAND JHA
      Company Name CIN Designation Appointment Date Cessation
      BALARKA AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209455 Director - 2016-03-01
      APPLE AGRICULTURE PRIVATE LIMITED U01409MH2010PTC201283 Director - 2016-03-01
      HIGH SPIRIT BREWERIES PRIVATE LIMITED U15500MH2004PTC147542 Director - 2014-10-28
      SUPERNAVA PHARMACEUTICALS PRIVATE LIMITED U24232GA1988PTC000876 Director 1995-02-10 Ongoing
      OMEGA PHARMACEUTICALS PRIVATE LIMITED U24232GA1988PTC000879 Director 1995-02-10 Ongoing
      SPARTAN PHARMACEUTICALS PRIVATE LIMITED U24232GA1988PTC000880 Director 1995-02-10 Ongoing
      AARTI SHRINGAR PRODUCTS PVT LTD U24246MH1986PTC039232 Director 1995-04-10 Ongoing
      AUGUSTUS PLASTICS PRIVATE LIMITED U25207GA1988PTC000892 Director 1995-02-10 Ongoing
      JUNEJA GOLD AND DIAMOND JEWELLERY PRIVATE LIMITED U36910MH2004PTC149474 Director - 2013-09-13
      CAMERON REALTORS PRIVATE LIMITED U45200MH2010PTC204768 Additional Director - 2011-09-30
      CAMERON REALTORS PRIVATE LIMITED U45200MH2010PTC204768 Director 2011-09-30 Ongoing
      EVERSHINE INFRA-BUILD PRIVATE LIMITED U45201MH2007PTC173911 Additional Director - 2008-09-30
      EVERSHINE INFRA-BUILD PRIVATE LIMITED U45201MH2007PTC173911 Director - 2016-03-01
      SANIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199583 Additional Director - 2010-09-30
      SANIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199583 Director - 2016-03-01
      VIPRA INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203902 Additional Director - 2011-12-29
      VIPRA INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203902 Director - 2012-09-12
      ENDINE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208444 Additional Director - 2011-09-30
      ENDINE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208444 Director - 2016-03-01
      LIFFEY CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC208449 Additional Director - 2011-09-30
      LIFFEY CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC208449 Director 2011-09-30 Ongoing
      BALARKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209129 Director - 2016-03-01
      LOGACTIVE INFRAPROJECTS PRIVATE LIMITED U45205MH2010PTC204153 Additional Director - 2011-12-29
      LOGACTIVE INFRAPROJECTS PRIVATE LIMITED U45205MH2010PTC204153 Director - 2012-09-12
      EPIGAEA DEVELOPERS PRIVATE LIMITED U45302MH2010PTC208646 Additional Director - 2011-09-05
      EPIGAEA DEVELOPERS PRIVATE LIMITED U45302MH2010PTC208646 Director 2011-09-05 Ongoing
      PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director - 2016-03-01
      ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Director - 2010-06-29
      GARVITA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200365 Additional Director - 2010-09-30
      GARVITA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200365 Director - 2013-12-26
      LIFFEY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208450 Additional Director - 2011-09-30
      LIFFEY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208450 Director - 2016-03-01
      SAHIBA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209270 Additional Director - 2011-01-18
      RAIMA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC209423 Additional Director - 2011-09-30
      RAIMA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC209423 Director - 2016-03-01
      NINON CONSTRUCTION PRIVATE LIMITED U45400MH2011PTC223357 Director 2011-10-21 Ongoing
      ODETTA CONSTRUCTION PRIVATE LIMITED U45400MH2011PTC223373 Director 2011-10-21 Ongoing
      LAVANYA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176603 Director - 2008-04-01
      ANANYA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176964 Director - 2016-03-01
      TASHA MULTITRADING PRIVATE LIMITED U51502MH2011PTC215433 Additional Director - 2012-08-24
      TASHA MULTITRADING PRIVATE LIMITED U51502MH2011PTC215433 Director - 2012-09-12
      AASHTHA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186430 Director - 2016-03-01
      SNOWSOFT TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144354 Director 2004-03-10 Ongoing
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Additional Director - 2010-09-30
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Director - 2011-10-31
      LOGLINK MERCANTILE PRIVATE LIMITED U52100MH2010PTC200426 Additional Director - 2011-09-30
      LOGLINK MERCANTILE PRIVATE LIMITED U52100MH2010PTC200426 Director 2011-09-30 Ongoing
      ATHARVA MERCANTILE PRIVATE LIMITED U52190MH2010PTC199536 Additional Director - 2010-09-30
      ATHARVA MERCANTILE PRIVATE LIMITED U52190MH2010PTC199536 Director - 2016-03-01
      NITIKA MULTITRADING PRIVATE LIMITED U52190MH2010PTC200466 Additional Director - 2010-07-30
      INDIROSSE TRADING PRIVATE LIMITED U52190MH2010PTC209304 Additional Director - 2011-09-05
      INDIROSSE TRADING PRIVATE LIMITED U52190MH2010PTC209304 Director 2011-09-05 Ongoing
      AKSHITA MULTITRADING PRIVATE LIMITED U52300MH2010PTC199537 Additional Director - 2010-09-30
      AKSHITA MULTITRADING PRIVATE LIMITED U52300MH2010PTC199537 Director - 2016-03-01
      VAGMINE ABODE & LEISURE PRIVATE LIMITED U55101MH2010PTC203801 Director - 2016-03-01
      ESCALATE BUILDTECH PRIVATE LIMITED U65920MH1995PTC085607 Director - 2010-08-05
      GREENSTONE INVESTMENTS PRIVATE LIMITED U65990MH1978PTC020803 Additional Director - 2014-10-28
      CHIRAG FINANCIAL SERVICES PRIVATE LIMITED U67190MH1993PTC070972 Director - 2011-11-01
      OM RAM PROPERTIES PRIVATE LIMITED U70100MH1999PTC122880 Director - 2015-11-05
      ESPERANTO REALTORS PRIVATE LIMITED U70100MH2011PTC220340 Director - 2016-03-01
      NAVINYA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC184827 Director - 2016-03-01
      KANAKIYA REALITY PRIVATE LIMITED U70102MH2010PTC199995 Additional Director - 2010-09-25
      KANAKIYA REALITY PRIVATE LIMITED U70102MH2010PTC199995 Director - 2011-10-31
      RIGHTGEM REALITY PRIVATE LIMITED U70102MH2010PTC203899 Additional Director - 2011-12-29
      RIGHTGEM REALITY PRIVATE LIMITED U70102MH2010PTC203899 Director - 2012-09-12
      ANALOGOUS REALTY PRIVATE LIMITED U70102MH2011PTC216801 Director 2011-04-28 Ongoing
      ASSONANCE HOUSING PRIVATE LIMITED U70102MH2011PTC216803 Director - 2016-03-01
      ACOUSTIC REALTY PRIVATE LIMITED U70102MH2011PTC216805 Director - 2016-03-01
      TURFVIEW REALTY PRIVATE LIMITED U70102MH2011PTC218054 Director 2011-05-30 Ongoing
      MICROMEDIA REALITY PRIVATE LIMITED U70200MH2010PTC204000 Additional Director - 2011-12-29
      MICROMEDIA REALITY PRIVATE LIMITED U70200MH2010PTC204000 Director - 2012-09-12
      ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2016-03-01
      CRYSTALBALLZ WEB-ACTIVE PRIVATE LIMITED U72900MH2001PTC131623 Director 2007-01-29 Ongoing
      PLEXUS INFOCOMM NETWORKS PRIVATE LIMITED U72900MH2002PTC135758 Director 2006-12-04 Ongoing
      MAKARAND CONSULTANTS PRIVATE LIMITED U74140MH1998PTC115187 Additional Director 2010-03-19 Ongoing
      AARAV SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199085 Additional Director - 2010-09-30
      AARAV SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199085 Director - 2013-08-16

      CIN Company Name Company Address
      AAJ-2626 MOTIVE AUTO LLP SHOP NO. 9, GROUND FLOOR, MAHALAXMI CHAMBERS, 22, BHULABHAI DESAI ROAD, Mumbai, Maharashtra, India - 400026
      ACI-3945 PSE REALTY LLP Shop No 2B, Floor Grd, Plot No 128, EBO Block,Kemps Corner, Gowalia Tank Road, August Kranti Marg,Mumbai,Mumbai,Maharashtra,India-400026
      U52399MH2022PTC385305 BEL LUSSO PRIVATE LIMITED Floor- Ground, Shop No-05, Plot-72, Bhulabhai Desai,Road, Hormuz Mansion, Breach Candy,Mumbai,Mumbai,Maharashtra,400026-India
      AAF-3728 NORTHSTAR VENTURES LLP GROUND FLOOR, SHOP NO. 8, SHANKER MAHAL SOPHIA COLLEGE ROAD MUMBAI, Maharashtra, India - 400026
      U52322MH2004PTC146698 MILLIONAIRE FASHION PRIVATE LIMITED Shop No. 132, Ground Floor, Damodar Mahal, Cumbala Hill Road, , Mumbai, Maharashtra, India - 400026
      U65990MH1986PTC039127 WELSH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED SHOP NO. 2, GROUND FLOOR, OM CHAMBER, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400026
      U70100MH1995PTC093438 MYSON LEASING PRIVATE LIMITED Site Office of Razak Haven, 12 Darabsha Lane, Off Nepeansea Road, , Mumbai, Maharashtra, India - 400026
      U99999MH1995PTC090605 VISTARA DESIGNS AND INVESTMENTS PRIVATE LIMITED Site Office of Razak Haven, 12 Darabsha Lane, Off Nepeansea Road, , Mumbai, Maharashtra, India - 400026
      U18202MH2019PTC324948 HOOSIER RETAIL PRIVATE LIMITED SHOP NO 3, GROUND FLOOR, 5A DILKHUSH BUILDING, S K BARODAWALA LANE , MUMBAI, Maharashtra, India - 400026
      U25209MH1993PTC074018 TOWER COMMODITIES AND DERIVATIVES PRIVATE LIMITED ABAN HOUSE, 2ND FLOOR, 25/31 ROPE WALK LANE, OFF, RAMPART ROAD, , MUMBAI, Maharashtra, India - 400026
      U93030MH2012PTC236629 VINOD AGARWAL SURSANGAM PRIVATE LIMITED SHOP NO. A-3, NEW POORNIMA APARTMENTS GROUND FLOOR, PEDDAR ROAD, NEAR JASLOK H OSPITAL , MUMBAI, Maharashtra, India - 400026
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      U51494MH2008PTC178188 LIMITLESS CLOTHING PRIVATE LIMITED FLAT NO.1, GROUND FLOOR, WAVES CO-OP HSG SOC LTD., PLOT NO. 26, GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026
      U34100MH1987PTC043866 CKANCIL ENGINEERING PVT LTD FLAT NO 601,6TH FLOOR, NEW SHIVTIRTH CHS BLDG NO 2, 4/6, B DESAI ROAD , MUMBAI, Maharashtra, India - 400026
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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.

      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

      As on: 2026-07-13

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