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PATEL HOLDINGS LIMITED

CIN: U51900MH1984PLC034502 As on: 2026-07-13

PATEL HOLDINGS LIMITED (CIN: U51900MH1984PLC034502) is a Public company incorporated on 09 Nov 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 151816150.00.

PATEL HOLDINGS 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.PATEL HOLDINGS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of PATEL HOLDINGS LIMITED are RAJESH KESHAV PILLAI, SYED KHURSHID HUSAIN, JASMINE DIVYESH MEHTA, RAMAKANT KRISHNAJIRAO KADAM, NATASHA RAJESH PILLAI, and ASGAR SHAKOOR PATEL.

PATEL HOLDINGS LIMITED's Corporate Identification Number (CIN) is U51900MH1984PLC034502 and its registration number is 34502. Users may contact PATEL HOLDINGS LIMITED on its Email address - [email protected]. Registered address of PATEL HOLDINGS LIMITED is NATASHAN 52HILL RD BANDRA (W) , MUMBAI, Maharashtra, India - 400050.

Current status of PATEL HOLDINGS 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 PATEL HOLDINGS 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

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Purchase full report of PATEL HOLDINGS

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 PATEL HOLDINGS 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 PATEL HOLDINGS
DIN Director Name Designation Appointment Date
00224193 RAJESH KESHAV PILLAI Whole-time director 2024-04-24
03010306 SYED KHURSHID HUSAIN Director 2019-08-02
05220159 JASMINE DIVYESH MEHTA Director 2018-09-28
03575629 RAMAKANT KRISHNAJIRAO KADAM Director 2021-11-30
08705533 NATASHA RAJESH PILLAI Director 2020-09-30
00164823 ASGAR SHAKOOR PATEL Director 1993-08-18
Past Directors & Key Managerial Personnel of PATEL HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00074858 JASMIN DINSHAW LALLA Director - 2008-09-02
00074983 HARESH ZILU MORAJKAR Director - 2007-03-03
00075687 AREEF ASGAR PATEL Director - 2008-09-02
00224193 RAJESH KESHAV PILLAI Additional Director - 2019-09-09
00224193 RAJESH KESHAV PILLAI Whole-time director - 2023-08-31
08335536 HOMI BAILEY MISTRY Additional Director - 2019-09-30
08335536 HOMI BAILEY MISTRY Director - 2020-10-01
00074494 GOKULAN PALAKKAPILLIL SANKARAN NAIR Director - 2013-03-28
00164086 PREM SRICHAND GULANI CFO(KMP) - 2020-07-31
01320947 RAJESH MADHAV DESAI Additional Director - 2008-09-02
02100748 PRAFULLA KUMAR SHRIVASTAVA Additional Director - 2013-09-25
02100748 PRAFULLA KUMAR SHRIVASTAVA Director - 2022-02-11
03010306 SYED KHURSHID HUSAIN Additional Director - 2010-10-01
03010306 SYED KHURSHID HUSAIN Whole-time director - 2019-08-02
05220159 JASMINE DIVYESH MEHTA Additional Director - 2018-09-28
05220159 JASMINE DIVYESH MEHTA Director - 2023-08-31
07544869 SANJEEV VINAYAK MOGHE CFO - 2024-01-01
07544869 SANJEEV VINAYAK MOGHE CFO(KMP) - 2022-05-31
02232285 UMESH PADAMSI GOSAR Additional Director - 2016-09-14
02232285 UMESH PADAMSI GOSAR Director - 2018-12-04
02362137 HARI NAIR VENUGOPAL Additional Director - 2009-12-28
02362137 HARI NAIR VENUGOPAL Director - 2011-08-25
03575629 RAMAKANT KRISHNAJIRAO KADAM Additional Director - 2021-11-30
03575629 RAMAKANT KRISHNAJIRAO KADAM Director - 2015-12-10
08705533 NATASHA RAJESH PILLAI Additional Director - 2020-09-30
01689748 MAHESH LAXMAN UKIDAVE Additional Director - 2011-08-25
02432147 APRAJITA CHARANJIT SINGH Additional Director - 2012-09-28
02432147 APRAJITA CHARANJIT SINGH Director - 2017-10-20
Other Directorships of JASMIN DINSHAW LALLA
Other Directorships of HARESH ZILU MORAJKAR
Company Name CIN Designation Appointment Date Cessation
PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Additional Director - 2016-09-30
PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Director - 2024-03-31
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2011-08-31
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2020-03-31
JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Director - 2009-09-13
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2021-06-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2010-08-30
SHREE LUXMI WOOLLEN MILLS ESTATE PRIVATE LIMITED U45202MH1957PTC010885 Nominee Director - 2024-06-03
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director - 2012-09-29
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Director - 2016-03-29
CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Additional Director - 2008-09-30
CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Director - 2015-03-31
SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Additional Director - 2010-08-20
SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Director 2010-08-20 Ongoing
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director - 2009-09-28
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2015-09-22
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2011-07-20
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Nominee Director - 2010-08-31
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2007-11-02
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2016-04-15
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Additional Director - 2016-09-30
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Director - 2024-03-31
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2013-09-30
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2016-11-08
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2020-03-31
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Nominee Director - 2010-08-30
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Additional Director - 2008-09-25
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Director - 2024-03-31
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Additional Director - 2008-09-25
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director - 2009-03-23
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Additional Director - 2008-09-30
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Director - 2015-03-31
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2008-05-08
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2024-03-31
RUIA BEACH RESORT PRIVATE LIMITED U55101MH2008PTC178762 Additional Director - 2010-08-19
RUIA BEACH RESORT PRIVATE LIMITED U55101MH2008PTC178762 Director 2010-08-19 Ongoing
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Additional Director - 2012-09-28
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Director - 2015-03-31
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Additional Director - 2012-09-27
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Director - 2015-03-31
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Additional Director - 2012-09-28
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Director - 2024-03-31
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Additional Director - 2015-12-31
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director 2015-12-31 Ongoing
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2024-03-31
PERFECT EXPRESS MOVERS PRIVATE LIMITED U64120MH2002PTC138321 Director - 2007-08-22
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Alternate Director - 2013-05-08
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2018-09-29
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2024-03-31
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Additional Director - 2010-08-19
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director - 2024-03-31
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director - 2024-03-31
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2012-09-12
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2020-03-31
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2009-09-25
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2019-03-20
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2012-09-29
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director - 2015-03-31
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2008-02-05
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director - 2020-03-31
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2012-09-29
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2020-03-31
PATEL INSTITUTE OF TRANSPORT MANAGEMENT AND RESEARCH U74999MH1990NPL055732 Director - 2007-03-03
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director - 2024-03-31
TRANSWAYS COMBINES PRIVATE LIMITED U85110KA1983PTC005518 Director 2006-09-01 Ongoing
Other Directorships of AREEF ASGAR PATEL
Other Directorships of RAJESH KESHAV PILLAI
Company Name CIN Designation Appointment Date Cessation
ZD SECURITY AND FACILITY SERVICES LLP AAP-0731 Designated Partner 2019-04-25 Ongoing
PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Additional Director - 2019-09-26
PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Director - 2020-12-21
POOTHOTTA BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023245 Director 2008-10-07 Ongoing
NATASHA ABODE PRIVATE LIMITED U45200KL2008PTC023246 Director 2008-10-07 Ongoing
BRAHMAMANGALAM BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023247 Additional Director - 2020-09-30
BRAHMAMANGALAM BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023247 Director 2020-09-30 Ongoing
BRAHMAMANGALAM BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023247 Director - 2011-09-19
VAIKOM BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023248 Director 2008-10-07 Ongoing
PARKSIDE CONSTRUCTIONS PRIVATE LIMITED U45200KL2009PTC024039 Additional Director - 2020-09-30
PARKSIDE CONSTRUCTIONS PRIVATE LIMITED U45200KL2009PTC024039 Director 2020-09-30 Ongoing
NATASHA CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC024985 Additional Director - 2019-09-30
NATASHA CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC024985 Director 2019-09-30 Ongoing
NATASHA HOMES PRIVATE LIMITED U45201KL1994PTC025835 Additional Director - 2008-09-25
NATASHA HOMES PRIVATE LIMITED U45201KL1994PTC025835 Director 2008-09-25 Ongoing
NATASHA CONSTRUCTION PROJECTS PRIVATE LIMITED U45400MH2007PTC176217 Director 2007-11-27 Ongoing
RIVERDALE HOSPITALITY PRIVATE LIMITED U55101KL2008PTC023244 Director 2008-10-07 Ongoing
NATASHA CAPITAL PRIVATE LIMITED U65910KL2012PTC032570 Director 2012-11-07 Ongoing
WALL STREET DERIVATIVES AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U65910MH1986PTC040012 Director 2005-12-12 Ongoing
WALL STREET SECURITIES ANDINVESTMENTS (INDIA) LIMITED U67120MH1995PLC092327 Director 2006-12-06 Ongoing
UNISTORR GREEN LIMITED U68100MH1988PLC048286 Director 1993-04-16 Ongoing
PATEL REAL ESTATE DEVELOPERS PRIVATE LIMITED U85110KL1989PTC025099 Additional Director - 2008-09-19
PATEL REAL ESTATE DEVELOPERS PRIVATE LIMITED U85110KL1989PTC025099 Director 2008-09-19 Ongoing
Other Directorships of HOMI BAILEY MISTRY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOKULAN PALAKKAPILLIL SANKARAN NAIR
Other Directorships of PREM SRICHAND GULANI
Company Name CIN Designation Appointment Date Cessation
WALL STREET SECURITIES ANDINVESTMENTS (INDIA) LIMITED U67120MH1995PLC092327 Additional Director - 2018-09-28
WALL STREET SECURITIES ANDINVESTMENTS (INDIA) LIMITED U67120MH1995PLC092327 Director - 2020-08-01
Other Directorships of RAJESH MADHAV DESAI
Company Name CIN Designation Appointment Date Cessation
ONE CAPITALL LIMITED U67120MH2008PLC181072 Director - 2009-07-30
Other Directorships of PRAFULLA KUMAR SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
POOTHOTTA BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023245 Director - 2012-03-09
NATASHA ABODE PRIVATE LIMITED U45200KL2008PTC023246 Director 2008-10-07 Ongoing
BRAHMAMANGALAM BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023247 Director - 2011-09-19
VAIKOM BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023248 Director - 2012-03-09
PARKSIDE CONSTRUCTIONS PRIVATE LIMITED U45200KL2009PTC024039 Director - 2009-11-25
NATASHA CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC024985 Additional Director - 2019-09-30
NATASHA CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC024985 Director 2019-09-30 Ongoing
NATASHA CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC024985 Director - 2012-03-09
NATASHA HOMES PRIVATE LIMITED U45201KL1994PTC025835 Additional Director - 2008-09-25
NATASHA HOMES PRIVATE LIMITED U45201KL1994PTC025835 Director - 2012-03-09
NATASHA CONSTRUCTION PROJECTS PRIVATE LIMITED U45400MH2007PTC176217 Additional Director - 2009-09-12
NATASHA CONSTRUCTION PROJECTS PRIVATE LIMITED U45400MH2007PTC176217 Director - 2023-09-18
MANTRA PROPERTIES PRIVATE LIMITED U52190MH1981PTC023822 Additional Director - 2008-09-29
MANTRA PROPERTIES PRIVATE LIMITED U52190MH1981PTC023822 Director - 2015-06-30
RIVERDALE HOSPITALITY PRIVATE LIMITED U55101KL2008PTC023244 Director 2008-10-07 Ongoing
TRANSWAYS COMBINES PRIVATE LIMITED (TRF.) U63090MH1983PTC161369 Additional Director - 2013-09-30
TRANSWAYS COMBINES PRIVATE LIMITED (TRF.) U63090MH1983PTC161369 Director 2013-09-30 Ongoing
WALL STREET CONSTRUCTION LTD U65910MH1985PLC035225 Additional Director 2008-03-12 Ongoing
WALL STREET SECURITIES ANDINVESTMENTS (INDIA) LIMITED U67120MH1995PLC092327 Additional Director - 2013-07-01
UNISTORR GREEN LIMITED U68100MH1988PLC048286 Director 2015-09-29 Ongoing
ALPA MERCANTILE PRIVATE LIMITED U72900MH2008PTC178103 Additional Director - 2009-07-20
ALPA MERCANTILE PRIVATE LIMITED U72900MH2008PTC178103 Director 2009-07-20 Ongoing
PATEL INSTITUTE OF TRANSPORT MANAGEMENT AND RESEARCH U74999MH1990NPL055732 Additional Director - 2008-09-22
PATEL INSTITUTE OF TRANSPORT MANAGEMENT AND RESEARCH U74999MH1990NPL055732 Director 2008-09-22 Ongoing
PATEL REAL ESTATE DEVELOPERS PRIVATE LIMITED U85110KL1989PTC025099 Additional Director - 2008-09-19
PATEL REAL ESTATE DEVELOPERS PRIVATE LIMITED U85110KL1989PTC025099 Director - 2012-03-09
Other Directorships of SYED KHURSHID HUSAIN
Other Directorships of JASMINE DIVYESH MEHTA
Company Name CIN Designation Appointment Date Cessation
PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Additional Director - 2020-09-29
PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Director - 2021-12-02
P. B. ENGINEERING WORKS PRIVATE LIMITED U74900MH2012PTC229787 Director 2012-04-17 Ongoing
Other Directorships of SANJEEV VINAYAK MOGHE
Company Name CIN Designation Appointment Date Cessation
PERFECT EXPRESS MOVERS PRIVATE LIMITED U64120MH2002PTC138321 Additional Director - 2016-09-30
PERFECT EXPRESS MOVERS PRIVATE LIMITED U64120MH2002PTC138321 Director - 2018-12-26
Other Directorships of UMESH PADAMSI GOSAR
Company Name CIN Designation Appointment Date Cessation
DALAL STREET INVESTMENTS LIMITED L65990MH1977PLC357307 Additional Director - 2019-08-31
DALAL STREET INVESTMENTS LIMITED L65990MH1977PLC357307 Director 2019-08-31 Ongoing
VIEWTRADE INTERNATIONAL IFSC PRIVATE LIMITED U66120GJ2023FTC144346 Director 2023-08-31 Ongoing
Other Directorships of HARI NAIR VENUGOPAL
Company Name CIN Designation Appointment Date Cessation
PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Additional Director - 2021-02-12
PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Director 2021-02-12 Ongoing
PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Managing Director - 2023-03-02
DELIVREX INDIA LIMITED U60221MH2016PLC280615 Director 2016-05-03 Ongoing
Other Directorships of RAMAKANT KRISHNAJIRAO KADAM
Company Name CIN Designation Appointment Date Cessation
PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Additional Director - 2020-09-29
PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Director 2020-09-29 Ongoing
Other Directorships of NATASHA RAJESH PILLAI
Company Name CIN Designation Appointment Date Cessation
WALL STREET SECURITIES ANDINVESTMENTS (INDIA) LIMITED U67120MH1995PLC092327 Additional Director - 2020-09-30
WALL STREET SECURITIES ANDINVESTMENTS (INDIA) LIMITED U67120MH1995PLC092327 Director 2020-09-30 Ongoing
Other Directorships of ASGAR SHAKOOR PATEL
Company Name CIN Designation Appointment Date Cessation
PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Director - 2019-04-18
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2009-10-09
POOTHOTTA BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023245 Director - 2009-03-29
NATASHA ABODE PRIVATE LIMITED U45200KL2008PTC023246 Director - 2009-03-29
BRAHMAMANGALAM BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023247 Director - 2009-03-29
VAIKOM BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023248 Director - 2009-03-29
NATASHA CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC024985 Director - 2008-10-31
NATASHA CONSTRUCTION PROJECTS PRIVATE LIMITED U45400MH2007PTC176217 Director - 2008-10-31
WALL STREET COMMODITIES PRIVATE LIMITED U51219MH2006PTC162867 Director - 2008-10-31
RIVERDALE HOSPITALITY PRIVATE LIMITED U55101KL2008PTC023244 Director - 2009-03-29
SPRINGFIELD HOTELS PRIVATE LIMITED U55200MH1984PTC034802 Director - 2008-10-31
WALL STREET DERIVATIVES AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U65910MH1986PTC040012 Director - 2008-10-31
WALL STREET SECURITIES ANDINVESTMENTS (INDIA) LIMITED U67120MH1995PLC092327 Director - 2008-03-12
PENINSULA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC152036 Director - 2007-01-08
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2008-10-31
PATEL INSTITUTE OF TRANSPORT MANAGEMENT AND RESEARCH U74999MH1990NPL055732 Director - 2008-10-31
ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS U91110MH1997NPL112538 Director - 2011-01-25
Other Directorships of MAHESH LAXMAN UKIDAVE
Other Directorships of APRAJITA CHARANJIT SINGH
Company Name CIN Designation Appointment Date Cessation
A S INFOQUEST PRIVATE LIMITED U72200CH2000PTC023671 Director 2000-05-04 Ongoing
CHANGING LIVES (INDIA) PRIVATE LIMITED U80903MH2005PTC150586 Managing Director 2005-01-12 Ongoing

CIN Company Name Company Address
U65920MH1989PTC054339 SUNARA FINANCE AND LEASING PRIVATE LIMITED BANDRA LIBERTY COOP HS SOC,1ST FLR 98-B HILL RD NEXT TO HOTEL BANDRA INTERN ATIONAL , BANDRA W MUMBAI-400050, Maharashtra, India - 000000
U65990MH1995PTC094709 CATERINA INVESTMENTS AND FINANCE PRIVATE LIMITED C/O.B.P.TECHNO PRODUCTS LTD,B.P.STEEL COMPOUND RD.NO.2,39/ 44,SION [E],MUMBAI-22 17.2.9 7 , BANDRA(W),MUMBAI-400050., Maharashtra, India - 000000
ACG-3120 KOTONA AGENCY LLP Flat No 6, Beas 3RD FLR Plot, 235-B 31ST RD,Bandra W Next to Cambridge Showroom, Mumbai 400050,Mumbai,Mumbai,Maharashtra,India-400050
U74999MH2017PTC290422 TSLC SALON AND ACADEMY PRIVATE LIMITED 104/F-4 LINK CORNER, 33RD ROAD, NR LINK SQUARE MALL , BANDRA (W), MUMBAI, Maharashtra, India - 400050
U41001MH2024PTC424300 AARVAAN GRAVITAS PRIVATE LIMITED 1B PURSHOTTAM NAGAR,SV RD,OPP BANDRA LAKE BANDRA W,Mumbai,Mumbai,Maharashtra,400050-India
U23203MH1996PTC099008 SHV ENERGY SOUTH WEST PRIVATE LIMITED KAKAD BHAVAN 3RD FLOOR,30TH ROAD, BANDRA (WEST) BANDRA W , MUMBAI-400050, Maharashtra, India - 000000
U27203MH1989PTC053450 ALIYA EXTRUSIONS PRIVATE LIMITED HILL VIEW, 3RD FLR, FLAT-2,241, HILL RD BANDRA (W), , MUMBAI-400050, Maharashtra, India - 000000
U45309MH2022PTC382222 QUANTUM ENCORP PRIVATE LIMITED 701, Super Star Building Plot 17, Perry Cross Rd., Bandra (W), Nr. Carter Rd.,Mumbai,Mumbai City,Maharashtra,400050-India
U90009MH2019PTC335208 RS WORLDWIDE ENTERTAINMENT PRIVATE LIMITED 20/A, High Peak Apartments, Bhavnani Estate, S V Rd, Bandra Lake, Bandra (W),MUMBAI,Mumbai City,Maharashtra,400050-India
ACN-2038 ROSHAE DESIGN CONCEPTS LLP R No301, 3rd Floor, Monica Villa, Bazar Road,, Cross Lane, Nr. Bandra Police Station, Bandra (W),Mumbai,Mumbai,Maharashtra,India-400050
U92113MH1990PTC057297 MEGA VIDEO PRIVATE LIMITED 101, SAQUIB, 1ST FLR, JUNETIONOF TURNER RD 24TH RD, BANDRA (W) BOMBAY-50. , MUMBAI-400050, Maharashtra, India - 000000
U22100MH1990PTC058204 IQURA PUBLICATIONS PRIVATE LIMITED 27A, ZARINA COOP SERVICE SOCLTD 59/A, NARAYANDAS DAYABHAI RD OFF SV RD BANDRA W BOMBAY , MUMBAI-400050, Maharashtra, India - 000000
U55109MH2012PTC226168 RIO RESORTS PRIVATE LIMITED Shop No.101,1st Floor, Crystal Shoppers Paradise, corner of 33rd, 24th Rd,Off Linking Rd, Bandra (W) , Mumbai, Maharashtra, India - 400050
AAD-6604 RADHAKRISHAN INFRAPROJECTS LLP 3RD FLR 28 F P 489 CRYSTAL SHOPPERS PARADISE CTS 1370 OF VILAGE BANDRA JTN OF 24TH & 33RD RD KHAR-W MUMBAI, Maharashtra, India - 400050
U70102MH1994PTC080939 FEROZ DEVELOPERS PRIVATE LIMITED 4,RAJAN RD,BANDRA (W),MUMBAI-50 , MUMBAI-400050, Maharashtra, India - 000000
U55101MH1989PTC051155 MAJORA CATERING SERVICES PRIVATE LIMITED 602, AMBEDKAR RD, PALINAKA,BANDRA (W) MUMBAI 400 050. , MUMBAI 400050, Maharashtra, India - 000000
U45200MH1988PTC048111 IMPERIAL CONSTRUCTION PRIVATE LIMITED 1,BANSARI APTS.30TH RD, PALINAKA, BANDRA W MUMBAI 50. , MUMBAI 400050, Maharashtra, India - 000000
U63090MH1991PTC060770 SHELLY TRAVELS AND TOURS PVT LTD 1,BAUGH-E-REHMAT, ST JOHNBAFIST ROAD, BANDRA(W) MUMBAI-400050. , MUMBAI-400050.W.E.F. 6.9.01., Maharashtra, India - 000000
U74140MH1993PLC072989 SHIGRAM TECHNOLOGIES LIMITED 201, BANDRA ARCADENATIONAL LIBRARY RD BANDRA W , MUMBAI, Maharashtra, India - 400050
U27100MH2005PTC158119 CLARUS METALS PRIVATE LIMITED 601 SPENCER APARTMENTNEW KANTWADI RD PERRY CROSS RD BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U74140MH2004PTC144169 ACCURATE PROPERTY VALUERS PRIVATE LIMITED 3RD FLOOR SAHAKAR BAZAROPP BANDRA RLY STN BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U25200MH1986PTC038994 PLASTOTEX EXTRUSION AND MOULDS PVT LTD 307 IMPERIAL PLAZA214/A 27 TH RD OFF LINK RD BANDRA (W) , MUMBAI, Maharashtra, India - 400050
AAW-5450 SIASAM ADVISORY SERVICES LLP Gc, amber prasad, Ak Vidya Nagar Rd, 23 bandra Reclamation,near Lilavati hospitla,Bandra W Mumbai, Maharashtra, India - 400050
U67120MH1996PTC102936 MAIRANGI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED 10/C BORAN RD 1ST FLO-ELCO ARCADE OFF HILL RD BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U74110MH1980PTC022453 CUBKINS PRODUCTS PRIVATE LIMITED GR. FLOOR - 2, JOSEPHINE VILLA, 44, ST. ANDREWS RD NEXT TO BANDRA GYMKHANA, BANDRA (W),MUMBAI,Maharashtra,400050-India
U51900MH1993PTC074192 FLASH TRADE FINVEST PRIVATE LIMITED 304 36C, OPP TAVA RESTAURANT, TPS-3, GURU NANAK RD., TURNER RD., BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U72200MH2011PTC219179 SUNSET MEDIA SOLUTIONS PRIVATE LIMITED RAMA, PLOT NO 1116/D, ST. ANNES CHURCH RD OFF SHERLY RAJAN RD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U70101MH2008PTC186387 N J VENTURE PRIVATE LIMITED 14 7TH FLOOR, BLOOMING HEIGHT CHS, BANDRA PALI HILL, PALI MALA RD., BANDRA (W), , MUMBAI, Maharashtra, India - 400050
U17100MH1990PTC055225 BARKUR EXPORTS PRIVATE LIMITED PANJU MAHAL C H S APT303 3RD FLOOR 112 B J RD BANDRA (W) , MUMBAI, Maharashtra, India - 400050

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10062678 2007-07-18 2009-03-30 2011-07-18 283,500,000.00 CENTRAL BANK OF INDIA
10065048 2007-07-18 2009-03-30 2011-07-18 283,500,000.00 CENTRAL BANK OF INDIA
10257898 2010-10-12 - 2011-07-18 14,400,000.00 CENTRAL BANK OF INDIA
10258951 2010-11-15 - 2012-05-25 30,000,000.00 State Bank of India
100445621 2021-03-24 - - 22,644,000.00 Axis Bank Limited

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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