• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PPFAS TRUSTEE COMPANY PRIVATE LIMITED

      CIN: U65100MH2011PTC221203
      Purchase Report

      PPFAS TRUSTEE COMPANY PRIVATE LIMITED (CIN: U65100MH2011PTC221203) is a Private company incorporated on 24 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      PPFAS TRUSTEE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PPFAS TRUSTEE COMPANY PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of PPFAS TRUSTEE COMPANY PRIVATE LIMITED are SUNEEL RASHMIKANT GAUTAM, BURJOR DORAB NARIMAN, DHAVAL SUMANTRAI DESAI, and BHAGIRAT BABUBHAI MERCHANT.

      PPFAS TRUSTEE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2011PTC221203 and its registration number is 221203. Users may contact PPFAS TRUSTEE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PPFAS TRUSTEE COMPANY PRIVATE LIMITED is 81/82, 8th Floor, Sakhar Bhavan, Ramnath Goenka Marg, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021.

      Current status of PPFAS TRUSTEE COMPANY 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 PPFAS TRUSTEE COMPANY 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 PPFAS TRUSTEE COMPANY

      Purchase full report of PPFAS TRUSTEE COMPANY

      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 PPFAS TRUSTEE COMPANY 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 PPFAS TRUSTEE COMPANY
      DIN Director Name Designation Appointment Date
      00227484 SUNEEL RASHMIKANT GAUTAM Director 2016-09-21
      00492269 BURJOR DORAB NARIMAN Director 2021-08-31
      00510044 DHAVAL SUMANTRAI DESAI Director 2015-07-28
      00375025 BHAGIRAT BABUBHAI MERCHANT Director 2022-04-29
      Past Directors & Key Managerial Personnel of PPFAS TRUSTEE COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00227484 SUNEEL RASHMIKANT GAUTAM Additional Director - 2016-09-21
      00227548 RAJEEV NAVINKUMAR THAKKAR Director - 2012-01-14
      00492269 BURJOR DORAB NARIMAN Additional Director - 2021-08-31
      00510044 DHAVAL SUMANTRAI DESAI Additional Director - 2015-07-28
      00053633 JAYESH CHATURDAS DADIA Additional Director - 2012-08-30
      00053633 JAYESH CHATURDAS DADIA Director - 2015-12-21
      00375025 BHAGIRAT BABUBHAI MERCHANT Additional Director - 2022-08-29
      03152643 POYYAMANI ANANTHAPADMANABHAN BALASUBRAMANIAN Additional Director - 2012-08-30
      03152643 POYYAMANI ANANTHAPADMANABHAN BALASUBRAMANIAN Director - 2022-01-13
      03548180 RAJAN BABUBHAI MEHTA Additional Director - 2014-09-09
      03548180 RAJAN BABUBHAI MEHTA Director - 2021-07-01
      09464828 PRAJAKTA PRASAD NAIK Additional Director - 2022-02-22
      00079658 PARAG SHIRISHCHANDRA PARIKH Director - 2012-01-14
      00080269 NEIL PARAG PARIKH Additional Director - 2012-08-30
      00080269 NEIL PARAG PARIKH Director - 2015-05-04
      Other Directorships of SUNEEL RASHMIKANT GAUTAM
      Company Name CIN Designation Appointment Date Cessation
      PITCHFORK PARTNERS STRATEGIC CONSULTING LLP AAD-2156 Designated Partner 2015-01-17 Ongoing
      CLEA VENTURES LLP AAD-3391 Designated Partner 2015-02-10 Ongoing
      ARCHER FRERES COMMUNICATIONS LLP AAJ-2650 Designated Partner 2017-04-25 Ongoing
      INDTEL TECHNICAL SERVICES PRIVATE LIMITED U28920MH1983PTC031027 Director 1996-01-25 Ongoing
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director 2004-09-20 Ongoing
      HANMER MSL COMMUNICATIONS PRIVATE LIMITE D U74130MH1999PTC121551 Director 2012-04-01 Ongoing
      HANMER MSL COMMUNICATIONS PRIVATE LIMITE D U74130MH1999PTC121551 Managing Director - 2012-04-01
      ARCHER FRERES COMMUNICATIONS PRIVATE LIMITED U74130MH2004PTC146711 Director - 2017-04-24
      GLOBAL BLUE PRIVATE LIMITED U74900DL2015FTC280868 Additional Director - 2019-09-30
      GLOBAL BLUE PRIVATE LIMITED U74900DL2015FTC280868 Director 2019-09-30 Ongoing
      ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD U74900MH1973PTC249711 Additional Director - 2013-04-22
      CLEA VENTURES PRIVATE LIMITED U74999MH1988PTC046422 Director 1988-03-08 Ongoing
      ZALOR INDIA INTERNATIONAL PHOTOGRAPHY FOUNDATION U74999MH2015NPL261235 Additional Director 2024-02-28 Ongoing
      Other Directorships of RAJEEV NAVINKUMAR THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Director - 2012-03-01
      PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Whole-time director 2012-03-01 Ongoing
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director 2012-02-29 Ongoing
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director - 2007-07-19
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Whole-time director - 2012-02-29
      Other Directorships of BURJOR DORAB NARIMAN
      Company Name CIN Designation Appointment Date Cessation
      BGHV & ASSOCIATES LLP AAU-8611 Designated Partner 2020-11-27 Ongoing
      ACC LIMITED L26940GJ1936PLC149771 Company Secretary - 2017-04-01
      ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Additional Director - 2010-03-19
      ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Director - 2015-04-09
      SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Additional Director - 2012-08-24
      SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Director - 2014-10-21
      LUCKY MINMAT LTD U14219RJ1976PLC001697 Additional Director - 2010-03-22
      LUCKY MINMAT LTD U14219RJ1976PLC001697 Director - 2014-10-21
      BOTANIUM LIMITED U24100DL1961PLC237139 Additional Director - 2009-11-25
      NATIONAL LIME STONE COMPANY PRIVATE LIMITED U26944RJ1981PTC002227 Additional Director - 2010-03-22
      NATIONAL LIME STONE COMPANY PRIVATE LIMITED U26944RJ1981PTC002227 Director - 2014-10-21
      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2008-09-30
      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director - 2009-11-11
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Additional Director - 2007-09-29
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2010-03-11
      KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Additional Director - 2008-09-30
      KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Director - 2009-11-11
      PENTAFIL TEXTILE DEALERS LIMITED U65993MH1984PLC253516 Additional Director - 2009-11-11
      DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Additional Director - 2008-09-30
      DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Director - 2009-11-11
      BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Director - 2009-11-11
      K AND K CORPORATE SOLUTIONS PRIVATE LIMITED U74100MH2004PTC145287 Additional Director - 2017-09-30
      K AND K CORPORATE SOLUTIONS PRIVATE LIMITED U74100MH2004PTC145287 Director - 2019-01-07
      PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Additional Director - 2009-11-11
      ENCORE CEMENT AND ADDITIVES PVT LTD U74140MH2006PTC211846 Additional Director - 2010-03-25
      ENCORE CEMENT AND ADDITIVES PVT LTD U74140MH2006PTC211846 Director 2010-03-25 Ongoing
      WADIA BSN INDIA LIMITED U74999MH1991PLC059856 Director - 2009-04-14
      N W EXPORTS LIMITED U99999MH1946PLC004840 Additional Director - 2009-11-11
      BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Additional Director - 2010-03-19
      BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Director - 2015-10-16
      Other Directorships of DHAVAL SUMANTRAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      CLEA VENTURES LLP AAD-3391 Designated Partner 2015-02-10 Ongoing
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Director - 2015-02-19
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director - 2012-09-29
      SCARECROW M&C SAATCHI LIMITED U22190MH2008PLC188548 Director - 2018-07-23
      BRAND- NOMICS CREATIVE CONSULTANCY PRIVATE LIMITED U22222MH2012PTC233819 Director - 2018-04-27
      MEET & GREET GIFTS PRIVATE LIMITED U51102MH2016PTC273710 Director 2016-12-08 Ongoing
      ITSA BRAND INNOVATIONS LIMITED U66309MH2011PLC214980 Director - 2019-06-19
      MIRAGE ADVERTISING AND MARKETING LTD. U72300MH1993PLC075032 Director 1993-11-09 Ongoing
      CONCEPT COMMUNICATION LIMITED U74300MH1987PLC042964 Additional Director - 2012-09-28
      CONCEPT COMMUNICATION LIMITED U74300MH1987PLC042964 Director 2021-11-01 Ongoing
      CONCEPT COMMUNICATION LIMITED U74300MH1987PLC042964 Director - 2012-11-01
      CONCEPT COMMUNICATION LIMITED U74300MH1987PLC042964 Whole-time director - 2021-11-01
      CONCEPT PRODUCTIONS LIMITED U74300MH1988PLC047441 Additional Director - 2014-09-30
      CONCEPT PRODUCTIONS LIMITED U74300MH1988PLC047441 Director - 2019-06-19
      AKSHARA ADVERTISING LIMITED U74300MH2008PLC183875 Additional Director - 2013-09-30
      AKSHARA ADVERTISING LIMITED U74300MH2008PLC183875 Director - 2019-06-19
      ELEVEN BRAND WORKS LIMITED U74300MH2008PLC184244 Director - 2019-06-19
      ZZEBRA PUBLIC RELATIONS LIMITED U74900MH2009PLC192402 Additional Director - 2012-09-28
      ZZEBRA PUBLIC RELATIONS LIMITED U74900MH2009PLC192402 Director - 2015-04-13
      CLEA VENTURES PRIVATE LIMITED U74999MH1988PTC046422 Director 1988-03-08 Ongoing
      CONCEPT PUBLIC RELATIONS INDIA LIMITED [CN] U74999MH1993PLC072218 Additional Director - 2014-09-30
      CONCEPT PUBLIC RELATIONS INDIA LIMITED [CN] U74999MH1993PLC072218 Director 2014-09-30 Ongoing
      KORN CONSULT GROUP INDIA PRIVATE LIMITED U74999MH2019FTC329010 Director - 2023-02-22
      CORE LEAN CONSULTING INDIA PRIVATE LIMITED U74999MH2021FTC369639 Director 2021-10-18 Ongoing
      CLEA ADVERTISING & MARKETING PRIVATE LIMITED U99999MH1985PTC037723 Director 1992-04-01 Ongoing
      Other Directorships of JAYESH CHATURDAS DADIA
      Company Name CIN Designation Appointment Date Cessation
      JAYESH DADIA & ASSOCIATES LLP AAF-5405 Designated Partner 2016-01-21 Ongoing
      WALKWATER CONSULTANTS LLP AAI-3773 Designated Partner - 2017-03-31
      ELEGANT MARBLES AND GRANI INDUSTRIES LIMITED L14101RJ1984PLC003134 Additional Director - 2024-05-09
      ELEGANT MARBLES AND GRANI INDUSTRIES LIMITED L14101RJ1984PLC003134 Director 2024-04-19 Ongoing
      RISHIROOP LIMITED L25200MH1984PLC034093 Director - 2014-04-30
      PAL CREDIT & CAPITAL LIMITED L51010MH1962PLC012287 Additional Director - 2014-09-19
      PAL CREDIT & CAPITAL LIMITED L51010MH1962PLC012287 Director - 2017-05-12
      WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2022-09-28
      WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director 2022-05-30 Ongoing
      DSJ KEEP LEARNING LIMITED L80100MH1989PLC054329 Additional Director - 2011-09-30
      DSJ KEEP LEARNING LIMITED L80100MH1989PLC054329 Director - 2012-03-16
      FLOW EDGE SECURITIES PRIVATE LIMITED U66120KA2012PTC063317 Director - 2021-01-11
      TOOLTECH GLOBAL ENGINEERING PRIVATE LIMITED U72200PN1999PTC013375 Director 2011-05-12 Ongoing
      WALKWATER CONSULTANTS PRIVATE LIMITED U74140MH2010PTC263375 Director - 2017-01-24
      Other Directorships of BHAGIRAT BABUBHAI MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      SHILCHAR TECHNOLOGIES LIMITED L29308GJ1986PLC008387 Director - 2008-07-24
      VISAKA INDUSTRIES LTD. L52520TG1981PLC003072 Director - 2021-04-01
      VAARAD VENTURES LIMITED L65990MH1993PLC074306 Additional Director - 2011-07-15
      E CUBE INDIA SOLUTIONS LIMITED U30000GJ2000PLC038530 Director - 2014-07-22
      SUNDARAM RECYCLING LIMITED U37100MH2007PLC176605 Additional Director - 2009-07-07
      SUNDARAM RECYCLING LIMITED U37100MH2007PLC176605 Director - 2010-05-11
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2007-10-10
      SHILCHAR PAYTON TECHNOLOGIES LIMITED U67120GJ1992PLC017172 Director 1995-01-01 Ongoing
      TARRAGON CAPITAL (INDIA) PRIVATE LIMITED U74900MH2010PTC201522 Additional Director - 2011-09-30
      TARRAGON CAPITAL (INDIA) PRIVATE LIMITED U74900MH2010PTC201522 Director - 2015-04-06
      Other Directorships of POYYAMANI ANANTHAPADMANABHAN BALASUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJAN BABUBHAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SERVITO SERVICES LLP AAG-5228 Designated Partner 2016-05-30 Ongoing
      WEALTH FIRST PORTFOLIO MANAGERS LIMITED L67120GJ2002PLC040636 Director 2020-10-19 Ongoing
      WEALTH FIRST PORTFOLIO MANAGERS LIMITED L67120GJ2002PLC040636 Director - 2020-10-18
      CREDITNET PRIVATE LIMITED U65923MH2012PTC229266 Director 2012-04-04 Ongoing
      BRICS SECURITIES LIMITED U65990MH1993PLC072800 Additional Director - 2013-09-27
      BRICS SECURITIES LIMITED U65990MH1993PLC072800 Director - 2013-10-09
      JIVA HEALTH INSURANCE LIMITED U66020TG2017PLC117199 Director 2017-05-30 Ongoing
      IIFL WEALTH ADVISORS (INDIA) LIMITED U74140TN2004PLC053285 Additional Director - 2012-07-26
      IIFL WEALTH ADVISORS (INDIA) LIMITED U74140TN2004PLC053285 Director - 2015-12-21
      BRAINWORKS ODYSSEY PRIVATE LIMITED U74900MH2011PTC223248 Director 2011-10-19 Ongoing
      OPTIONALYSIS PRIVATE LIMITED U74999MH2005PTC157709 Additional Director - 2012-09-27
      OPTIONALYSIS PRIVATE LIMITED U74999MH2005PTC157709 Director 2012-09-27 Ongoing
      SERVITO SERVICES PRIVATE LIMITED U74999MH2019PTC324540 Director 2019-04-25 Ongoing
      JIVA BUSINESS VENTURES PRIVATE LIMITED U74999TG2017PTC119297 Additional Director - 2018-12-31
      JIVA BUSINESS VENTURES PRIVATE LIMITED U74999TG2017PTC119297 Director - 2024-06-05
      MYCARE HEALTH SOLUTIONS PRIVATE LIMITED U85100MH2011PTC219567 Director 2011-07-08 Ongoing
      NAKUL ARUN JAGJIVAN FOUNDATION U85191MH2012NPL227027 Additional Director - 2012-09-13
      NAKUL ARUN JAGJIVAN FOUNDATION U85191MH2012NPL227027 Director 2012-09-13 Ongoing
      ZEALVER LIVING PRIVATE LIMITED U86900MH2024PTC428816 Director 2024-07-16 Ongoing
      KARMA TIME FOUNDATION U88900GJ2024NPL151240 Director 2024-05-03 Ongoing
      Other Directorships of PRAJAKTA PRASAD NAIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARAG SHIRISHCHANDRA PARIKH
      Company Name CIN Designation Appointment Date Cessation
      PARAG PARIKH SECURITIES LIMITED L65990MH1994PLC077402 Director 1997-06-01 Ongoing
      PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Director - 2012-03-01
      PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Whole-time director - 2015-05-03
      EMPEEGEE PORTFOLIO MANAGEMENT SERVICES PVT LTD U65990MH1984PTC032718 Director - 2015-05-03
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director - 2015-05-03
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Whole-time director - 2012-02-29
      Other Directorships of NEIL PARAG PARIKH
      Company Name CIN Designation Appointment Date Cessation
      PARAG PARIKH SECURITIES LIMITED L65990MH1994PLC077402 Director 2005-09-29 Ongoing
      PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2015-07-28
      PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Whole-time director 2015-07-28 Ongoing
      EMPEEGEE PORTFOLIO MANAGEMENT SERVICES PVT LTD U65990MH1984PTC032718 Director 2007-02-15 Ongoing
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director 2015-05-05 Ongoing
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director - 2007-07-19
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Whole-time director - 2015-05-05

      CIN Company Name Company Address
      U67190MH1992PLC068970 PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED 81/82, 8th Floor, Sakhar Bhavan, Ramnath Goenka Marg, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U65100MH2011PTC220623 PPFAS ASSET MANAGEMENT PRIVATE LIMITED 81/82, 8th Floor, Sakhar Bhavan, Ramnath Goenka Marg, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U45309MH2017PTC292420 ASTRONET PROPERTIES AND DEVELOPERS PRIVATE LIMITED 31,SAKHAR BHAVAN,3RD FLOOR,RAMNATH GOENKA MARG,OPP.OBEROI SHOPPING CENTRE, , 230,NARIMAN POINT,MUMBAI, Maharashtra, India - 400021
      U46909MH2007PTC175441 RIKA DEVELOPERS PRIVATE LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari,man Point,,Mumbai,Mumbai City,Maharashtra,400021-India
      U46909MH2008PTC357894 SARWAR STEEL PRIVATE LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari,man Point,,Mumbai,Mumbai City,Maharashtra,400021-India
      U46909MH2009PTC357896 SUPER HIGHRISE PRIVATE LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari,man Point,,Mumbai,Mumbai City,Maharashtra,400021-India
      AAG-4786 ADIT LEISURE LIVING LLP 51, FLOOR 5, PLOT 230, SAKHAR BHAVAN,RAMNATH GOENKA MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      AAY-1193 GUTIG DEVELOPERS LLP 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      U17120MH2008PTC183651 ASTRO TEXTILE PRIVATE LIMITED 31 SAKHAR BHAVAN, 3RD FLOOR, RAMNATH GOENKA MARG, OPP.OBEROI SHOPPING CENTRE,230, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45200MH1984PTC032902 ANIL BUILDERS AND CONSTRUCTION PVT LIMITED 31, SAKHAR BHAVAN, 3RD FLOOR, RAMNATH GOENKA MARG, OPP.OBEROI SHOPPING CENTRE,230, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45500MH2016PTC286683 SHELTON DEVKRUPA INFRASTRUCTURE PRIVATE LIMITED 31, SAKHAR BHAVAN, 3RD FLOOR,RAMNATH GOENKA MARG, OPP. OBEROI SHOPPING CENTRE,230, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U72300MH2007PTC175834 ASTRO INFOTECH PRIVATE LIMITED 31 SAKHAR BHAVAN, 3RD FLOOR, RAMNATH GOENKA MARG, OPP.OBEROI SHOPPING CENTRE,230, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U35105MH2023PTC404617 MSKVY SECOND SOLAR SPV PRIVATE LIMITED No. 92, 9th Floor, Plot No. 230, Sakhar Bhavan,,Ramnath Goyenka Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      AAE-1116 SKYHEIGHT ENTERPRISES LLP 31, 3rd floor, 230, Sakhar Bhavan Ramnath Goyanka Marg, Nariman point MUMBAI, Maharashtra, India - 400021
      AAE-1125 SKYLIGHT CORPORATION LLP 31, 3rd floor, 230, Sakhar Bhavan Ramnath Goyanka Marg, Nariman point MUMBAI, Maharashtra, India - 400021
      U17110MH1992PTC069245 PREMIER KNIT PROCESSORS PVT LTD 51, FLOOR-5, PLOT-230, SAKHAR BHAVAN RAMNATH GOYANKA MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAM-1408 ASANTE HOLIDAYS LLP 51, Floor-5, Plot - 230, Sakhar Bhavan Ramnath Goyanka Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      U45400MH2016PTC281203 RTTRICONE DESIGN & BUILD CONTRACTORS PRIVATE LIMITED 101, FLOOR-10, PLOT-230, SAKHAR BHAVAN RAMNATH GOYANKA MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U55101MH2022PTC386038 RT TRICONE LUXURY HOTELS PRIVATE LIMITED 101 Floor 10 Plot 230 Sakhar Bhavan Ramnath Goyanka Marg Nariman Point , Mumbai, Maharashtra, India - 400021
      U74999MH2019OPC328315 RT TRICONE FACILITIES MANAGEMENT (OPC) PRIVATE LIMITED 101, FLOOR-10, PLOT-230, SAKHAR BHAVAN RAMNATH GOYANKA MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45200MH2005PTC152935 MERIT DEVELOPERS PRIVATE LIMITED 31,FLOOR -3RD,PLOT-230,SAKHAR BHAVAN RAMNATH GOYANKA MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45309MH2022PTC391828 RTTRICONE MANDALA LAND DEVELOPERS PRIVATE LIMITED 72, FLOOR 7TH, PLOT-230 SAKHAR BHAVAN RAMNATH GOYANKA MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45500MH2019SGC320271 MAHARASHTRA HOUSING DEVELOPMENT CORPORATION LIMITED OFF 31 & 32 FLOOR-3,PLOT-230,SAKHAR BHAVAN RAMNATH GOYNKA MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U22219MH2006PTC164906 OHM ARTS PRIVATE LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari man Point, , Mumbai, Maharashtra, India - 400021
      U27205MH2008PTC357893 KINGSTON JEWELLERY PRIVATE LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari man Point, , Mumbai, Maharashtra, India - 400021
      U61200MH2011PTC225502 RIKA SHIPPING PRIVATE LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari man Point, , Mumbai, Maharashtra, India - 400021
      U51101MH2007PLC359676 RIKA GLOBAL IMPEX LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari man Point, , Mumbai, Maharashtra, India - 400021
      U51909MH2004PTC357892 BALAJEE VINIMAY PRIVATE LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari man Point, , Mumbai, Maharashtra, India - 400021
      U51109MH2007PTC357897 UMA VINIMAY PRIVATE LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari man Point, , Mumbai, Maharashtra, India - 400021
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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
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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

      As on: 2026-07-13

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