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PAURA INVESTMENTS PRIVATE LIMITED

CIN: U65990MH1976PTC018974

PAURA INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1976PTC018974) is a Private company incorporated on 20 Apr 1976. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 200000.00.

PAURA INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PAURA INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of PAURA INVESTMENTS PRIVATE LIMITED are SUDHIR KRISHNARAJ THACKERSEY, DEVAUNSHI ANOOP MEHTA, RAOUL SUDHIR THACKERSEY, TANYA RAOUL THACKERSEY, and TARA THACKERSEY.

PAURA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1976PTC018974 and its registration number is 18974. Users may contact PAURA INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAURA INVESTMENTS PRIVATE LIMITED is SIR VITHALDAS CHAMBERS3RD FLOOR M S MARG , MUMBAI, Maharashtra, India - 400001.

Current status of PAURA INVESTMENTS 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 PAURA INVESTMENTS 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.

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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 PAURA INVESTMENTS 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 PAURA INVESTMENTS
DIN Director Name Designation Appointment Date
00060062 SUDHIR KRISHNARAJ THACKERSEY Director 1993-12-20
00107254 DEVAUNSHI ANOOP MEHTA Director 1979-11-30
00332211 RAOUL SUDHIR THACKERSEY Director 2007-01-08
08967193 TANYA RAOUL THACKERSEY Director 2023-06-26
09717604 TARA THACKERSEY Director 2023-09-04
Past Directors & Key Managerial Personnel of PAURA INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00060108 CHANDRAHAS KRISHNARAJ THACKERSEY Director - 2020-07-15
08967193 TANYA RAOUL THACKERSEY Additional Director - 2023-09-26
09717604 TARA THACKERSEY Additional Director - 2023-09-26
Other Directorships of SUDHIR KRISHNARAJ THACKERSEY
Company Name CIN Designation Appointment Date Cessation
PARNAKUTI AND ALLIED ESTATE DEVELOPMENT CORPORATION LLP ABC-2406 Designated Partner 2022-08-25 Ongoing
THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Director 2009-08-01 Ongoing
THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Managing Director - 2009-08-01
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Additional Director - 2011-09-15
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director - 2009-07-17
FANCY NETS PRIVATE LIMITED U17120MH1955PTC009470 Additional Director - 2020-12-31
FANCY NETS PRIVATE LIMITED U17120MH1955PTC009470 Director 2020-12-31 Ongoing
HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Director - 2012-08-08
ART LEATHER LIMITED U28920MH1948PLC006529 Director 2004-12-29 Ongoing
COSMOS ESTATE PRIVATE LIMITED U45200MH1975PTC018167 Director 2007-03-08 Ongoing
DELTA INVESTMENTS PRIVATE LIMITED U45990MH1974PTC017305 Director - 2021-07-07
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2007-06-27
CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Director - 2008-03-31
CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Managing Director 2008-03-31 Ongoing
URANUS TRADING PRIVATE LIMITED U51100MH1996PTC100127 Director 1998-11-25 Ongoing
BHISHMA REALTY LIMITED U51900MH1996PLC104746 Director 2004-09-08 Ongoing
MAHARSHI TRADING PRIVATE LIMITED U51900MH1996PTC100811 Director 1996-10-23 Ongoing
LEATHBIND INVESTMENT PRIVATE LIMITED U65990MH1981PTC024551 Director 1993-12-22 Ongoing
DEVAUNSHI INVESTMENTS PRIVATE LIMITED U67120MH1976PTC018933 Director 2006-12-15 Ongoing
PREFERENTIAL INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033606 Director - 2018-09-14
VANITA VISHRAM U80300MH1928GAP001375 Director 1994-06-18 Ongoing
Other Directorships of CHANDRAHAS KRISHNARAJ THACKERSEY
Company Name CIN Designation Appointment Date Cessation
THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Director 2007-05-01 Ongoing
THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Whole-time director - 2007-05-01
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director - 2023-01-06
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Managing Director - 2010-04-01
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2007-09-26
FANCY NETS PRIVATE LIMITED U17120MH1955PTC009470 Director - 2020-01-24
HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Director 2010-07-08 Ongoing
ART LEATHER LIMITED U28920MH1948PLC006529 Director 2005-06-06 Ongoing
COSMOS ESTATE PRIVATE LIMITED U45200MH1975PTC018167 Director - 2020-01-24
DELTA INVESTMENTS PRIVATE LIMITED U45990MH1974PTC017305 Director - 2023-02-11
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2007-06-27
CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Director - 2010-06-14
CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Managing Director - 2020-01-16
BHISHMA REALTY LIMITED U51900MH1996PLC104746 Director - 2008-03-31
BHISHMA REALTY LIMITED U51900MH1996PLC104746 Managing Director - 2020-01-16
MAHARSHI TRADING PRIVATE LIMITED U51900MH1996PTC100811 Director - 2020-01-24
HOME GOODS COMPANY PRIVATE LIMITED U52100MH2007PTC170958 Director - 2019-04-25
SUKTA INVESTMENT LTD U65990MH1981PLC024550 Director 1993-12-08 Ongoing
BINLEATH INVESTMENT PRIVATE LIMITED U65990MH1981PTC023721 Director - 2018-09-14
LEATHBIND INVESTMENT PRIVATE LIMITED U65990MH1981PTC024551 Director 1990-02-14 Ongoing
ASSURED INVESTMENTS LIMITED U65990MH1984PLC033527 Director 1993-12-16 Ongoing
EARNEST HOLDINGS LIMITED U65990MH1984PLC033530 Director 2002-10-23 Ongoing
CHANDRALI INVESTMENT PRIVATE LIMITED U67120MH1976PTC018935 Director - 2023-02-11
WESTERN HOLDINGS LTD. U67120MH1984GAP033528 Director 1996-03-11 Ongoing
ARISTOCRAT INVESTMENTS LIMITED U67120MH1984PLC033531 Director 1996-03-11 Ongoing
PREFERENTIAL INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033606 Director - 2018-09-14
THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED U74999MH1943PTC006582 Director - 2017-12-07
Other Directorships of DEVAUNSHI ANOOP MEHTA
Company Name CIN Designation Appointment Date Cessation
DHRUVA AND MEHTA LLP AAJ-5442 Designated Partner 2017-05-29 Ongoing
EXOTIC PARKS LLP AAU-3040 Designated Partner 2020-10-19 Ongoing
MERIN CONSULTANCY SERVICES LLP AAZ-6608 Partner 2021-12-20 Ongoing
DIMETZ AGROFARMS LLP ABA-9278 Designated Partner 2022-05-05 Ongoing
DIMETZ AGROFARMS PRIVATE LIMITED U01100MH1991PTC060425 Director 1993-03-15 Ongoing
EXOTIC PARKS PRIVATE LIMITED U01110MH2003PTC141503 Director - 2016-02-29
LUXURY AGRO-DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC168618 Director 2007-03-26 Ongoing
CHOCOCO CONFECTIONERIES PRIVATE LIMITED U15412MH2008PTC180928 Director 2008-04-08 Ongoing
DESAI EQUIPMENT FINANCE PRIVATE LIMITED U29290MH1991PTC062381 Director 1997-08-01 Ongoing
DIA PRECIOUS JEWELLERY PRIVATE LIMITED U33300MH1995PTC089831 Director 1995-06-22 Ongoing
LUXURY JEWELLERY PRIVATE LIMITED U33302MH2003PTC141202 Director - 2016-02-29
MOHIT JEWELLERY PRIVATE LIMITED U36910MH2003PTC143687 Director 2003-12-29 Ongoing
MOHIRA JEWELLERY PRIVATE LIMITED U36911MH2005PTC152239 Director - 2016-02-29
EMAAR DIAMONDS PRIVATE LIMITED U36912MH1986PTC040054 Director - 2008-02-25
EMAAR DIAMONDS PRIVATE LIMITED U36912MH1986PTC040054 Whole-time director 2008-02-25 Ongoing
MOHANLAL RAICHAND DIAMONDS PVT LTD U36912MH1991PTC062891 Director - 2016-02-29
MOHIT DIAMONDS PRIVATE LIMITED U36912MH1991PTC063011 Director 1994-12-01 Ongoing
DESAI TRADE CREDITS PRIVATE LIMITED U51900MH1991PTC062392 Director 1997-08-01 Ongoing
CLIO TRADING COMPANY P LTD U51900MH1993PTC075279 Director 1993-12-30 Ongoing
MORSE TRADING CO P LTD U51900MH1993PTC075281 Director 1993-12-30 Ongoing
LIFESTYLE TRADELINK (INDIA) PRIVATE LIMITED U51909MH1999PTC172155 Director 2004-02-12 Ongoing
NYATI RETREAT PRIVATE LIMITED U55101MH2007PTC172235 Additional Director - 2019-09-13
NYATI RETREAT PRIVATE LIMITED U55101MH2007PTC172235 Director 2019-09-13 Ongoing
DESAI HOME FINANCE PRIVATE LIMITED U65944MH1991PTC062389 Director 1997-08-01 Ongoing
DESAI BUILT-IN FINANCE PRIVATE LIMITED U65944MH1991PTC062390 Director 1997-08-01 Ongoing
MANUJ INVESTMENT PVT LTD U65990MH1981PTC024552 Director 1982-12-16 Ongoing
DESAI AUTO CREDITS PRIVATE LIMITED U71200MH1991PTC062379 Director 1997-08-01 Ongoing
BIRLA ART LIFESTYLEPVT LTD U74994MH2005PTC158019 Director - 2013-11-13
Other Directorships of RAOUL SUDHIR THACKERSEY
Company Name CIN Designation Appointment Date Cessation
PARNAKUTI AND ALLIED ESTATE DEVELOPMENT CORPORATION LLP ABC-2406 Designated Partner 2022-08-25 Ongoing
THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Director 2008-04-01 Ongoing
THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Whole-time director - 2008-04-01
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director - 2019-09-28
FANCY NETS PRIVATE LIMITED U17120MH1955PTC009470 Additional Director - 2018-09-29
FANCY NETS PRIVATE LIMITED U17120MH1955PTC009470 Director 2018-09-29 Ongoing
HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Director 2010-07-08 Ongoing
ART LEATHER LIMITED U28920MH1948PLC006529 Director 1989-12-28 Ongoing
COSMOS ESTATE PRIVATE LIMITED U45200MH1975PTC018167 Director 2003-12-24 Ongoing
DELTA INVESTMENTS PRIVATE LIMITED U45990MH1974PTC017305 Additional Director - 2018-09-29
DELTA INVESTMENTS PRIVATE LIMITED U45990MH1974PTC017305 Director - 2021-03-04
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2007-06-27
CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Director - 2008-03-31
CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Managing Director 2008-04-01 Ongoing
URANUS TRADING PRIVATE LIMITED U51100MH1996PTC100127 Director 1998-12-23 Ongoing
BHISHMA REALTY LIMITED U51900MH1996PLC104746 Director - 2008-03-31
BHISHMA REALTY LIMITED U51900MH1996PLC104746 Managing Director 2008-03-31 Ongoing
MAHARSHI TRADING PRIVATE LIMITED U51900MH1996PTC100811 Director 1996-10-23 Ongoing
PRUDENTIAL HOLDINGS LIMITED U65120MH1984PLC033529 Director 2002-10-23 Ongoing
BINTEX INVESTMENT LIMITED U65990MH1981PLC023720 Director 1993-12-08 Ongoing
SUKTA INVESTMENT LTD U65990MH1981PLC024550 Director 1996-03-11 Ongoing
BINLEATH INVESTMENT PRIVATE LIMITED U65990MH1981PTC023721 Director - 2018-09-14
MAKARA INVESTMENT PVT LTD U65990MH1981PTC024549 Director 1993-12-08 Ongoing
DEVAUNSHI INVESTMENTS PRIVATE LIMITED U67120MH1976PTC018933 Director 1993-12-20 Ongoing
WESTERN HOLDINGS LTD. U67120MH1984GAP033528 Director 1996-03-11 Ongoing
ARISTOCRAT INVESTMENTS LIMITED U67120MH1984PLC033531 Director 1993-12-08 Ongoing
REFORM PROPERTIES PRIVATE LIMITED U70102MH2009PTC197156 Director 2009-11-19 Ongoing
THACKERSEY FOUNDATION U85500MH2023NPL406115 Director 2023-07-07 Ongoing
Other Directorships of TANYA RAOUL THACKERSEY
Company Name CIN Designation Appointment Date Cessation
FANCY NETS PRIVATE LIMITED U17120MH1955PTC009470 Additional Director - 2023-09-29
FANCY NETS PRIVATE LIMITED U17120MH1955PTC009470 Director 2023-06-26 Ongoing
COSMOS ESTATE PRIVATE LIMITED U45200MH1975PTC018167 Additional Director - 2023-09-26
COSMOS ESTATE PRIVATE LIMITED U45200MH1975PTC018167 Director 2023-06-26 Ongoing
CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Additional Director - 2021-09-29
CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Director - 2022-09-25
CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Managing Director 2021-09-29 Ongoing
URANUS TRADING PRIVATE LIMITED U51100MH1996PTC100127 Director 2021-04-21 Ongoing
BHISHMA REALTY LIMITED U51900MH1996PLC104746 Additional Director - 2022-09-26
BHISHMA REALTY LIMITED U51900MH1996PLC104746 Director - 2023-04-30
BHISHMA REALTY LIMITED U51900MH1996PLC104746 Managing Director 2022-08-08 Ongoing
MAHARSHI TRADING PRIVATE LIMITED U51900MH1996PTC100811 Additional Director - 2023-09-29
MAHARSHI TRADING PRIVATE LIMITED U51900MH1996PTC100811 Director 2023-06-27 Ongoing
REFORM PROPERTIES PRIVATE LIMITED U70102MH2009PTC197156 Additional Director - 2023-09-29
REFORM PROPERTIES PRIVATE LIMITED U70102MH2009PTC197156 Director 2023-06-26 Ongoing
THACKERSEY FOUNDATION U85500MH2023NPL406115 Director 2023-07-07 Ongoing
Other Directorships of TARA THACKERSEY
Company Name CIN Designation Appointment Date Cessation
COSMOS ESTATE PRIVATE LIMITED U45200MH1975PTC018167 Additional Director - 2023-09-26
COSMOS ESTATE PRIVATE LIMITED U45200MH1975PTC018167 Director 2023-09-04 Ongoing

CIN Company Name Company Address
U85500MH2023NPL406115 THACKERSEY FOUNDATION 514, SIR VITHALDAS,CHAMBERS,16 M.S MARG FORT,Mumbai,Mumbai,Maharashtra,400001-India
U65990MH1981PLC023720 BINTEX INVESTMENT LIMITED SIR VITHALDAS CHAMBERS16 M S MARG , MUMBAI, Maharashtra, India - 400001
U67120MH1976PTC018933 DEVAUNSHI INVESTMENTS PRIVATE LIMITED SIR VITHALDAS CHAMBERS16 M S MARG , MUMBAI, Maharashtra, India - 400001
U72900MH2020PTC352478 AIRPAY FINANCIAL TECHNOLOGIES PRIVATE LIMITED 109, 1st Floor, Sir Vithaldas Chamber, 16 B S Marg , Mumbai, Maharashtra, India - 400001
U74130MH2006PTC159442 TELEDIRECT TELECOMMERCE(INDIA) PRIVATE LIMITED OLYMPUS HOUSE , 1ST FLOOR, RAGHUNATH DADAJI STREET Off.Sir P.M. Road / S.A.BRELVI MARG, FOR T , MUMBAI, Maharashtra, India - 400001
U72900MH2023FTC397858 THOUGHT MACHINE (INDIA) PRIVATE LIMITED 3rd Floor, 8/10, Calcot House, M.S. Marg Hutatma Chowk, Fort, Mumbai - 400001 , Mumbai, Maharashtra, India - 400001
U17200MH2011PTC215686 RISHAN COTTON CO. PRIVATE LIMITED Sir Vithaldas Chambers, 4th Floor 16, Mumbai Samachar Marg , Mumbai, Maharashtra, India - 400001
U51900MH1918PTC000509 GOVINDJEE MANDHOVJEE AND CO PVT LTD SIR VITHALDAS CHAMBERS2ND FLOOR 16 MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400001
U56100MH2026PTC470729 AUFSIDE EXPERIENCES PRIVATE LIMITED 100, FLoor 6, Plot 80,A,,Ali Chambers, M S Marg,Mumbai,Mumbai,Maharashtra,400001-India
U72900MH2020PTC348427 SEQURITIS TECHNOLOGY INDIA PRIVATE LIMITED 109, 1ST FLOOR 1, SIR VITHALDAS CHAMBERS MUMBAI SAMACHAR MARG, FORT, , Mumbai, Maharashtra, India - 400001
U74140MH1988PTC048313 KAKA CONSULTANTS PRIVATE LIMITED 5TH FLR, SIR VITHALDAS CHAMBERB.S. MARG, BOMBAY-1. , MUMBAI 400001, Maharashtra, India - 000000
U17291MH2010PLC205356 HINDOOSTAN TECHNICAL FABRICS LIMITED SIR VITHALDAS CHAMBER, 16 MUMBAI SMACHAR MARG FORT, MUMBAI 400001, INDIA , MUMBAI, Maharashtra, India - 400001
U17120MH1955PTC009470 FANCY NETS PRIVATE LIMITED SIR VITHALDAS CHAMBERS16 B S MARG , MUMBAI, Maharashtra, India - 400001
U65990MH1984PLC033530 EARNEST HOLDINGS LIMITED SIR VITHALDAS CHAMBERS 16 B.S. MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U63090MH2005PTC153170 CRYSTAL EVERMARINE SERVICES (INDIA) PRIV ATE LIMITED 1ST FLOOR, ILACO HOUSE, SIR P.M. MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U66010MH1998PTC115327 ANURASH INSURANCE SERVICES PRIVATE LIMITED KAMANWALA CHAMBERS3RD FLOOR SIR P M ROAD FORT MUMBA , MUMBAI, Maharashtra, India - 400001
U74110MH2004PTC147323 BALANSH OVERSEAS PRIVATE LIMITED 601, 6TH FLOOR, SIR VITHALDAS CHAMBERS, 16 BOMBAY SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400001
U85300MH2021NPL368708 READ TO INDIA FOUNDATION 21, Floor-2, Plot 20A, D Block, Dhanraj Mahal, C.S.M. Marg, Colaba, , Mumbai, Maharashtra, India - 400001
U52100MH2019PTC331093 EMPIRE LIGHT AND SOUND PRIVATE LIMITED C/o. M/s Empire Estate, 3rd Floor, New Empire Cinema, A K Naik Marg, Fort, , MUMBAI, Maharashtra, India - 400001
U74140MH2007PTC175342 LAURASIA CONSULTING PRIVATE LIMITED C/O M/s B.D.JOKHAKAR &CO,8 AMBALAL DOSHI MARG, RAJABAHADUR MANSION, SECOND FLOOR, FORT , MUMBAI, Maharashtra, India - 400001
U19201MH2025PTC445277 SWAN IGNIVIS PRIVATE LIMITED Vakil Building, Floor 1,,Plot 18, S S Gulam Marg,,Mumbai,Mumbai,Maharashtra,400001-India
ACA-4606 AMRITAPALI TRADE MARKETING LLP 19, MOHAN MANSION, 1ST FLOOR,274, S.B.S. MARG, FORT, MUMBAI Mumbai, Maharashtra, India - 400001
U47711MH2024PTC433368 BOMBAY BASED CLOTHING PRIVATE LIMITED S-12,Floor 1,S Block,,Cusrow Baug,SBH Road, M.P.T,Mumbai,Mumbai,Maharashtra,400001-India
ACG-3073 CLARION AGENCIES LLP 9, Floor-1, Plot-9, Hague Building, S S Ram Gulam Marg,New Custom House, Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001
ACY-6665 PARAMA INFRA-CON LLP OFFICE NO 109, FLOOR-1, PLOT-11, WAKEFIELD HOUSE,S S RAM GULAM MARG, NEW CUSTOM HOUSE, BALLARD ESTATE,,Mumbai,Mumbai,Maharashtra,India-400001
ACW-7930 SAHI ORETRANS LLP 30, WESTERN INDIA HOUSE,,3RD FLOOR , SIR P.M.ROAD,,Mumbai,Mumbai,Maharashtra,India-400001
U72400MH2017GOI299499 NESL ASSET DATA LIMITED Gresham Assurance House 4th Floor, Sir P M Road Fort Mumbai 400001. , Mumbai, Maharashtra, India - 400001
U28900MH1978PTC020069 MARINE SUPPLY COMPANY PRIVATE LIMITED 2ND FLOOR, JEEVAN SAHAKAR,SIR. P.M.ROAD, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000
U65990MH1989PTC051447 SATARK INVESTMENTS LIMITED SIR VITHALDAS CHAMBERS, 3RDFLR, 16 BOMBAY SAMACHAR MARG, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000

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
Download Audited Financials
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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