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  • Complaints
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PRIME TRADE TEST CENTRE PRIVATE LIMITED

CIN: U74140MH1997PTC108640 As on: 2026-07-13

PRIME TRADE TEST CENTRE PRIVATE LIMITED (CIN: U74140MH1997PTC108640) is a Private company incorporated on 10 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 7650000.00.

PRIME TRADE TEST CENTRE 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.PRIME TRADE TEST CENTRE PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of PRIME TRADE TEST CENTRE PRIVATE LIMITED are ARSHAD AHMED MOHAMMED ILYAS SIDDIQUI, SANA ARSHAD SIDDIQUI, and FAISAL ARSHAD SIDDIQUI.

PRIME TRADE TEST CENTRE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1997PTC108640 and its registration number is 108640. Users may contact PRIME TRADE TEST CENTRE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRIME TRADE TEST CENTRE PRIVATE LIMITED is 6/7 BASEMENTEMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of PRIME TRADE TEST CENTRE 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 PRIME TRADE TEST CENTRE 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 PRIME TRADE TEST CENTRE 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 PRIME TRADE TEST CENTRE
DIN Director Name Designation Appointment Date
00949145 ARSHAD AHMED MOHAMMED ILYAS SIDDIQUI Director 2021-11-30
00949256 SANA ARSHAD SIDDIQUI Director 2011-09-30
01422098 FAISAL ARSHAD SIDDIQUI Director 2011-09-30
Past Directors & Key Managerial Personnel of PRIME TRADE TEST CENTRE
DIN Director Name Designation Appointment Date Cessation
00947860 ALEEM AHMED MOHAMMED ILYAS SIDDIQUE Director - 2021-01-29
00947994 FAHAD ARSHAD SIDDIQUI Additional Director - 2011-09-30
00947994 FAHAD ARSHAD SIDDIQUI Director - 2021-01-29
00949145 ARSHAD AHMED MOHAMMED ILYAS SIDDIQUI Additional Director - 2021-11-30
00949256 SANA ARSHAD SIDDIQUI Additional Director - 2011-09-30
01422098 FAISAL ARSHAD SIDDIQUI Additional Director - 2011-09-30
03266273 NASEEM AHMED SHAMEEM AHMED KHAN Director - 2011-01-10
Other Directorships of ALEEM AHMED MOHAMMED ILYAS SIDDIQUE
Other Directorships of FAHAD ARSHAD SIDDIQUI
Company Name CIN Designation Appointment Date Cessation
OYSTER GREENERY PRIVATE LIMITED U01113MH2008PTC178875 Additional Director - 2015-09-30
OYSTER GREENERY PRIVATE LIMITED U01113MH2008PTC178875 Director 2015-09-30 Ongoing
MONA-FOOD INDUSTRIES PVT LTD U15419MH1981PTC286940 Additional Director - 2015-09-30
MONA-FOOD INDUSTRIES PVT LTD U15419MH1981PTC286940 Director - 2021-01-19
SIDDIQUIS PROPERTIES LIMITED U45200MH1990PLC056180 Additional Director - 2015-09-30
SIDDIQUIS PROPERTIES LIMITED U45200MH1990PLC056180 Director - 2021-01-19
SAS DEVELOPERS PRIVATE LIMITED U45200MH2005PTC151498 Additional Director - 2021-11-30
SAS DEVELOPERS PRIVATE LIMITED U45200MH2005PTC151498 Director 2021-11-30 Ongoing
FAIZAL DEVELOPERS PRIVATE LIMITED U45200MH2005PTC151578 Director - 2021-01-19
SID BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153165 Additional Director - 2021-11-30
SID BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153165 Director 2021-11-30 Ongoing
DURAHOME BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153240 Additional Director - 2021-11-30
DURAHOME BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153240 Director 2021-11-30 Ongoing
DURAHOME BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153240 Director - 2021-01-19
ROYALHOME BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC156649 Director 2005-10-10 Ongoing
SARVOTTAM AGRO HORTICULTURE PRIVATE LIMITED U45200MH2005PTC156773 Additional Director - 2018-11-20
SCANPOINT BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160825 Additional Director - 2009-09-30
SCANPOINT BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160825 Director - 2021-01-19
OJAS BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161888 Director 2006-05-22 Ongoing
OYSTER BUILDERS & DEVELOPER PRIVATE LIMITED U45200MH2007PTC171957 Additional Director - 2015-09-30
OYSTER BUILDERS & DEVELOPER PRIVATE LIMITED U45200MH2007PTC171957 Director - 2021-01-19
SATURN ENTERTAINMENT PRIVATE LIMITED U45202MH2003PTC141440 Director - 2021-01-29
ASLINA AGRO & HORTICULTURE PRIVATE LIMITED U51101MH2008PTC181426 Director - 2021-01-19
BLOSSOM GREENERY PRIVATE LIMITED U51101MH2008PTC181427 Additional Director - 2015-09-30
BLOSSOM GREENERY PRIVATE LIMITED U51101MH2008PTC181427 Director 2015-09-30 Ongoing
AMAZER TRADE-INVEST PRIVATE LIMITED U51909MH1996PTC102389 Additional Director - 2015-09-30
AMAZER TRADE-INVEST PRIVATE LIMITED U51909MH1996PTC102389 Director - 2021-01-19
JOYA AVIATION PRIVATE LIMITED U63000MH2008PTC178873 Additional Director - 2015-09-30
JOYA AVIATION PRIVATE LIMITED U63000MH2008PTC178873 Director 2015-09-30 Ongoing
ASLINA TECHNICAL INSTITUTE PRIVATE LIMITED U80302MH1997PTC108641 Director - 2021-01-19
SCANPOINT AGR AND TECHNICAL EDUCATION U85500MH2007NPL168588 Director - 2021-01-19
INDO-SAUDI TRADING COMPANY LIMITED U99999MH1996PLC095951 Additional Director - 2015-09-30
INDO-SAUDI TRADING COMPANY LIMITED U99999MH1996PLC095951 Director - 2021-01-19
Other Directorships of ARSHAD AHMED MOHAMMED ILYAS SIDDIQUI
Company Name CIN Designation Appointment Date Cessation
OYSTER GREENERY PRIVATE LIMITED U01113MH2008PTC178875 Additional Director - 2021-11-30
OYSTER GREENERY PRIVATE LIMITED U01113MH2008PTC178875 Director 2021-11-30 Ongoing
OYSTER GREENERY PRIVATE LIMITED U01113MH2008PTC178875 Director - 2015-03-04
BLUE PEARL AGRO & HORTICULTURE PRIVATE LIMITED U01120MH2008PTC178876 Director - 2014-06-26
OYSTER AGRO & HORTICULTURE PRIVATE LIMITED U01403MH2007PTC171958 Director 2019-04-02 Ongoing
OYSTER AGRO & HORTICULTURE PRIVATE LIMITED U01403MH2007PTC171958 Director - 2019-04-01
PRIME AGRO & HORTICULTURE PRIVATE LIMITED U01403MH2007PTC171962 Director - 2014-06-25
ASLINA GREENERY PRIVATE LIMITED U01403MH2008PTC179221 Director - 2013-04-05
SIDDIQUI AGRO TECHNICAL INSTITUTE PRIVATE LIMITED U01407MH2008PTC186738 Director 2008-09-15 Ongoing
SHAHABAD COLD STORAGE PRIVATE LIMITED U15139UP2008PTC034532 Director - 2014-02-28
MONA-FOOD INDUSTRIES PVT LTD U15419MH1981PTC286940 Additional Director - 2021-11-30
MONA-FOOD INDUSTRIES PVT LTD U15419MH1981PTC286940 Director 2021-11-30 Ongoing
BA HEALTH TECH MANUFACTURING PRIVATE LIMITED U33100MH2008PTC178872 Director - 2016-10-23
SIDDIQUIS PROPERTIES LIMITED U45200MH1990PLC056180 Director 2019-04-02 Ongoing
SIDDIQUIS PROPERTIES LIMITED U45200MH1990PLC056180 Director - 2019-04-01
IDEAL DEVELOPERS PRIVATE LIMITED U45200MH2005PTC151464 Director - 2019-04-01
SAS DEVELOPERS PRIVATE LIMITED U45200MH2005PTC151498 Director - 2021-01-29
FAIZAL DEVELOPERS PRIVATE LIMITED U45200MH2005PTC151578 Additional Director - 2021-11-30
FAIZAL DEVELOPERS PRIVATE LIMITED U45200MH2005PTC151578 Director 2021-11-30 Ongoing
ELITEHOME BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153164 Director - 2012-09-14
SID BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153165 Director - 2019-04-01
DURAHOME BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153240 Additional Director - 2015-09-30
DURAHOME BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153240 Director 2019-04-02 Ongoing
DURAHOME BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153240 Director - 2019-04-01
SHAD BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC156750 Director 2019-04-02 Ongoing
SHAD BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC156750 Director - 2019-04-01
SARVOTTAM AGRO HORTICULTURE PRIVATE LIMITED U45200MH2005PTC156773 Director 2019-04-02 Ongoing
SARVOTTAM AGRO HORTICULTURE PRIVATE LIMITED U45200MH2005PTC156773 Director - 2019-04-01
SCANPOINT BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160825 Additional Director - 2015-09-30
SCANPOINT BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160825 Director 2019-04-02 Ongoing
SCANPOINT BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160825 Director - 2019-04-01
SUMIRAN BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161080 Additional Director - 2007-09-29
SUMIRAN BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161080 Director 2019-04-02 Ongoing
SUMIRAN BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161080 Director - 2019-04-01
OYSTER BUILDERS & DEVELOPER PRIVATE LIMITED U45200MH2007PTC171957 Director 2019-04-02 Ongoing
OYSTER BUILDERS & DEVELOPER PRIVATE LIMITED U45200MH2007PTC171957 Director - 2019-04-01
SATURN ENTERTAINMENT PRIVATE LIMITED U45202MH2003PTC141440 Additional Director - 2021-11-30
SATURN ENTERTAINMENT PRIVATE LIMITED U45202MH2003PTC141440 Director 2021-11-30 Ongoing
ASLINA BUILDERS & DEVELOPER PRIVATE LIMITED U45202MH2008PTC178874 Director 2019-04-02 Ongoing
ASLINA BUILDERS & DEVELOPER PRIVATE LIMITED U45202MH2008PTC178874 Director - 2019-04-01
ASLINA AGRO & HORTICULTURE PRIVATE LIMITED U51101MH2008PTC181426 Director 2019-04-02 Ongoing
ASLINA AGRO & HORTICULTURE PRIVATE LIMITED U51101MH2008PTC181426 Director - 2019-04-01
BLOSSOM GREENERY PRIVATE LIMITED U51101MH2008PTC181427 Director - 2013-03-28
SIDDIQUI AGENCY PRIVATE LIMITED U51900MH1995PTC095605 Director - 2014-06-27
AMAZER TRADE-INVEST PRIVATE LIMITED U51909MH1996PTC102389 Director 2019-04-02 Ongoing
AMAZER TRADE-INVEST PRIVATE LIMITED U51909MH1996PTC102389 Director - 2019-04-01
JOYA AVIATION PRIVATE LIMITED U63000MH2008PTC178873 Director - 2021-01-29
FLUIT INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65990MH1994PTC075894 Director - 2014-06-27
SIDDIQUI TECHNICAL AND INSTITUTE PRIVATE LIMITED U80221MH2008PTC186888 Director 2008-09-19 Ongoing
SIDDIQUI EDUCATIONAL INSTITUTE PRIVATE LIMITED U80301MH2008PTC186742 Director 2008-09-15 Ongoing
ASLINA TECHNICAL INSTITUTE PRIVATE LIMITED U80302MH1997PTC108641 Additional Director - 2021-11-30
ASLINA TECHNICAL INSTITUTE PRIVATE LIMITED U80302MH1997PTC108641 Director 2021-11-30 Ongoing
GULSHAN HEALTH SERVICES PRIVATE LIMITED U85100MH2010PTC210628 Director - 2016-12-07
SCANPOINT AGR AND TECHNICAL EDUCATION U85500MH2007NPL168588 Additional Director - 2021-11-30
SCANPOINT AGR AND TECHNICAL EDUCATION U85500MH2007NPL168588 Director - 2024-02-06
INDO-SAUDI TRADING COMPANY LIMITED U99999MH1996PLC095951 Additional Director - 2021-11-30
INDO-SAUDI TRADING COMPANY LIMITED U99999MH1996PLC095951 Director 2021-11-30 Ongoing
Other Directorships of SANA ARSHAD SIDDIQUI
Company Name CIN Designation Appointment Date Cessation
OYSTER GREENERY PRIVATE LIMITED U01113MH2008PTC178875 Additional Director - 2015-09-30
OYSTER GREENERY PRIVATE LIMITED U01113MH2008PTC178875 Director 2015-09-30 Ongoing
ASLINA GREENERY PRIVATE LIMITED U01403MH2008PTC179221 Additional Director - 2015-09-30
ASLINA GREENERY PRIVATE LIMITED U01403MH2008PTC179221 Director 2015-09-30 Ongoing
MONA-FOOD INDUSTRIES PVT LTD U15419MH1981PTC286940 Director 2013-06-06 Ongoing
BA HEALTH TECH MANUFACTURING PRIVATE LIMITED U33100MH2008PTC178872 Additional Director - 2015-09-30
BA HEALTH TECH MANUFACTURING PRIVATE LIMITED U33100MH2008PTC178872 Director - 2016-10-23
SIDDIQUIS PROPERTIES LIMITED U45200MH1990PLC056180 Additional Director - 2021-11-30
SIDDIQUIS PROPERTIES LIMITED U45200MH1990PLC056180 Director 2021-11-30 Ongoing
IDEAL DEVELOPERS PRIVATE LIMITED U45200MH2005PTC151464 Director 2005-02-21 Ongoing
FAIZAL DEVELOPERS PRIVATE LIMITED U45200MH2005PTC151578 Additional Director - 2019-09-30
FAIZAL DEVELOPERS PRIVATE LIMITED U45200MH2005PTC151578 Director 2019-09-30 Ongoing
ELITEHOME BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153164 Director - 2016-09-08
DURAHOME BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153240 Additional Director - 2015-09-30
DURAHOME BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153240 Director 2015-09-30 Ongoing
SHAD BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC156750 Director 2005-10-17 Ongoing
SCANPOINT BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160825 Additional Director - 2015-09-30
SCANPOINT BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160825 Director 2015-09-30 Ongoing
SUMIRAN BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161080 Additional Director - 2011-09-30
SUMIRAN BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161080 Director 2011-09-30 Ongoing
OJAS BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161888 Additional Director - 2021-11-30
OJAS BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161888 Director 2021-11-30 Ongoing
RUGVED BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161889 Director 2006-05-22 Ongoing
SATURN ENTERTAINMENT PRIVATE LIMITED U45202MH2003PTC141440 Additional Director - 2021-11-30
SATURN ENTERTAINMENT PRIVATE LIMITED U45202MH2003PTC141440 Director 2021-11-30 Ongoing
ASLINA AGRO & HORTICULTURE PRIVATE LIMITED U51101MH2008PTC181426 Additional Director - 2017-05-29
JOYA AVIATION PRIVATE LIMITED U63000MH2008PTC178873 Additional Director - 2021-11-30
JOYA AVIATION PRIVATE LIMITED U63000MH2008PTC178873 Director 2021-11-30 Ongoing
SCANPOINT AGR AND TECHNICAL EDUCATION U85500MH2007NPL168588 Additional Director - 2015-09-30
SCANPOINT AGR AND TECHNICAL EDUCATION U85500MH2007NPL168588 Director - 2024-02-06
INDO-SAUDI TRADING COMPANY LIMITED U99999MH1996PLC095951 Additional Director - 2009-09-30
INDO-SAUDI TRADING COMPANY LIMITED U99999MH1996PLC095951 Director 2009-09-30 Ongoing
Other Directorships of FAISAL ARSHAD SIDDIQUI
Company Name CIN Designation Appointment Date Cessation
OYSTER GREENERY PRIVATE LIMITED U01113MH2008PTC178875 Additional Director - 2014-12-11
BLUE PEARL AGRO & HORTICULTURE PRIVATE LIMITED U01120MH2008PTC178876 Additional Director - 2014-09-30
BLUE PEARL AGRO & HORTICULTURE PRIVATE LIMITED U01120MH2008PTC178876 Director 2014-09-30 Ongoing
PRIME AGRO & HORTICULTURE PRIVATE LIMITED U01403MH2007PTC171962 Additional Director - 2014-09-30
PRIME AGRO & HORTICULTURE PRIVATE LIMITED U01403MH2007PTC171962 Director 2014-09-30 Ongoing
SIDDIQUIS PROPERTIES LIMITED U45200MH1990PLC056180 Additional Director - 2015-09-30
SIDDIQUIS PROPERTIES LIMITED U45200MH1990PLC056180 Director 2015-09-30 Ongoing
FAIZAL DEVELOPERS PRIVATE LIMITED U45200MH2005PTC151578 Director 2005-02-24 Ongoing
DURAHOME BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153240 Additional Director - 2011-09-30
DURAHOME BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153240 Director 2011-09-30 Ongoing
SARVOTTAM AGRO HORTICULTURE PRIVATE LIMITED U45200MH2005PTC156773 Additional Director - 2018-11-20
SUMIRAN BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161080 Additional Director - 2009-09-29
SUMIRAN BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161080 Director 2009-09-29 Ongoing
OJAS BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161888 Additional Director - 2011-09-30
OJAS BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161888 Director 2011-09-30 Ongoing
OYSTER BUILDERS & DEVELOPER PRIVATE LIMITED U45200MH2007PTC171957 Additional Director - 2015-09-30
OYSTER BUILDERS & DEVELOPER PRIVATE LIMITED U45200MH2007PTC171957 Director 2015-09-30 Ongoing
SATURN ENTERTAINMENT PRIVATE LIMITED U45202MH2003PTC141440 Additional Director - 2007-09-29
SATURN ENTERTAINMENT PRIVATE LIMITED U45202MH2003PTC141440 Director 2007-09-29 Ongoing
ASLINA AGRO & HORTICULTURE PRIVATE LIMITED U51101MH2008PTC181426 Additional Director - 2019-09-30
ASLINA AGRO & HORTICULTURE PRIVATE LIMITED U51101MH2008PTC181426 Director 2019-09-30 Ongoing
SIDDIQUI AGENCY PRIVATE LIMITED U51900MH1995PTC095605 Director - 2016-11-03
ASLINA TECHNICAL INSTITUTE PRIVATE LIMITED U80302MH1997PTC108641 Additional Director - 2015-09-30
ASLINA TECHNICAL INSTITUTE PRIVATE LIMITED U80302MH1997PTC108641 Director 2015-09-30 Ongoing
GULSHAN HEALTH SERVICES PRIVATE LIMITED U85100MH2010PTC210628 Director 2010-12-06 Ongoing
INDO-SAUDI TRADING COMPANY LIMITED U99999MH1996PLC095951 Additional Director - 2007-09-29
INDO-SAUDI TRADING COMPANY LIMITED U99999MH1996PLC095951 Director 2007-09-29 Ongoing
Other Directorships of NASEEM AHMED SHAMEEM AHMED KHAN
Company Name CIN Designation Appointment Date Cessation
ASLINA GREENERY PRIVATE LIMITED U01403MH2008PTC179221 Director - 2018-01-23

CIN Company Name Company Address
U72900MH2022PTC386494 3I VENTURES PRIVATE LIMITED 6,7 - Floor 4, Plot 207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U74999MH2015PTC265356 IGEAR HOLDINGS PRIVATE LIMITED 7th Floor, Mafatlal Centre, Ramnath Goenka Marg, Nariman Point, Mumbai- 400021, Maharashtra , Mumbai, Maharashtra, India - 400021
U51109MH2009PTC191942 J.T. BAKER CHEMICALS PRIVATE LIMITED 704-706, Embassy Centre, 7th Floor, Nariman Point, Mumbai - 400021, Maharash tra, India , Mumbai, Maharashtra, India - 400021
ABB-6809 Sunfill Health LLP Suite No. 75, 7th Floor, Lady Ratan Tata Medical Centre, Maharshi Karve Road, Opp. MSLTA, Nariman Point, Mumbai, Maharashtra-400021 Mumbai, Maharashtra, India - 400021
AAJ-7714 TRANSCEND CONSULTANCY SERVICES LLP 604, RAHEJA CENTRE, 6TH FLOOR NARIMAN POINT, MUMBAI 400021 Mumbai, Maharashtra, India - 400021
U46909MH2023PTC400822 TRANSNET MULTITRADE PRIVATE LIMITED Office No. 610, 6TH Floor, Raheja Centre,Free press Journal Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
U85300MH2015PLC263579 JAICORP WELFARE LIMITED 603, 6th Floor, Plot 207, Embassy Centre,,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U74999MH2018PTC304298 TRIT HORMONES INTERNATIONAL PRIVATE LIMITED OFFICE NO. 712, 7TH FLOOR, PLOT-214, RAHEJA CENTRE FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
U51900MH1989PTC050337 AJANTA IMPEX PRIVATE LIMITED 7, EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
AAX-8977 SCAFFOLD INSTITUTE OF EATING BEHAVIOURS LLP 7,GROUND FLOOR,EMBASSY CENTRE, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
U51900MH1993PLC074200 REPOS TRADING COMPANY LIMITED MAFATLAL CENTRE, 7TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U65991MH2004PTC147285 L&T FUND MANAGEMENT PRIVATE LIMITED 6th Floor, Mafatlal Centre, Nariman Point , Mumbai, Maharashtra, India - 400021
U65991MH2004PTC147286 L&T TRUSTEE SERVICES PRIVATE LIMITED 6th Floor, Mafatlal Centre, Nariman Point , Mumbai, Maharashtra, India - 400021
U74999MH1983PTC031276 ORANGE MEDIA PVT LTD 7GROUND FLOORRAHEJA CENTRE 214 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U99999MH1987PTC042874 INTERSCOPE CONSULTANTS PVT LTD. 7, Embassy Centre, Ground Floor Nariman Point, , Mumbai, Maharashtra, India - 400021
F03233 DAINIPPON INK AND CHEMICALS INCORPORATED 606, 6TH FLOOR, RAHEJA CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
AAH-9317 MARKET PLANNING SOLUTIONS INDIA LLP 604, Raheja Centre, 6th Floor 214, Nariman point Mumbai, Maharashtra, India - 400021
U32200MH1987PTC043251 BOSS COMMUNICATIONS PVT LTD 7 RAHEJA CENTRE GR FLR214 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U51222MH1988PTC048908 BOSS FOODS PRIVATE LIMITED 7 RAHEJA CENTRE GR.FLR 214NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U65922MH1995PLC087372 HEADWAY CAPITAL ADVISORS LIMITED 708 RAHEJA CENTRE 7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U65910MH1992PTC066029 DEVKANT SYNTHETICS (INDIA) PRIVATE LIMITED 708 RAHEJA CENTRE 7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74900MH1996PTC102312 AKSHATA FINTRADE PRIVATE LIMITED 701 EMBASSY CENTRE7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74140MH2004PTC145704 TRANSCEND CAPITAL (INDIA) PRIVATE LIMITED 604, Raheja Centre, 6th Floor, Nariman Point, , MUMBAI, Maharashtra, India - 400021
U74140MH2009PTC195750 TRICOLOR INDIA ADVISORY PRIVATE LIMITED 709, 7th FLOOR, RAHEJA CENTRE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U72900MH2000PLC126955 GOD2GOD COM (INDIA) LIMITED GROUND FLOOR 7 RAHEJA CENTRE214 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74999MH2017PTC295810 HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED 708, RAHEJA CENTRE ,7 TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U11201MH1982PLC028018 EXXOTEQ CORPORATION LIMITED GROUND FLOOR,NO.7, RAHEJA CENTRE, 214, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U51310MH2009FTC191189 MUSTANG APPAREL INDIA PRIVATE LIMITED 704-706, 7th Floor, Embassy Centre, Nariman Point , Mumbai, Maharashtra, India - 400021
U55209MH2018PTC318849 ALI KHAN HOSPITALITY PRIVATE LIMITED Shop no. G7, Embassy Centre Building Nariman Point , MUMBAI, Maharashtra, India - 400021

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

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