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PROAIM ENTERPRISES LIMITED

CIN: L51900MH1984PLC034867

PROAIM ENTERPRISES LIMITED (CIN: L51900MH1984PLC034867) is a Public company incorporated on 21 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 126524900.00.

PROAIM ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PROAIM ENTERPRISES 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 PROAIM ENTERPRISES LIMITED are ZUBIN JASI PARDIWALA, HARDIKKUMAR BHARATBHAI KABARIYA, HITENDRAKUMAR KANJIBHAI PARMAR, MAYURI PARESH PARMAR, and GIRRAJ KISHOR AGRAWAL.

PROAIM ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L51900MH1984PLC034867 and its registration number is 34867. Users may contact PROAIM ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of PROAIM ENTERPRISES LIMITED is 305, 3rd floor, Krishna Vishal Nagar Housing Society , Marve Road, Mith Chowki, Malad West , Mumbai, Maharashtra, India - 400064.

Current status of PROAIM ENTERPRISES LIMITED is - Amalgamated.

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 PROAIM ENTERPRISES 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 PROAIM ENTERPRISES 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 PROAIM ENTERPRISES
DIN Director Name Designation Appointment Date
02321339 ZUBIN JASI PARDIWALA Director 2013-09-30
07566240 HARDIKKUMAR BHARATBHAI KABARIYA Director 2016-09-30
08515465 HITENDRAKUMAR KANJIBHAI PARMAR Director 2019-09-27
07705563 MAYURI PARESH PARMAR Whole-time director 2017-02-06
00290959 GIRRAJ KISHOR AGRAWAL Director 2017-09-28
Past Directors & Key Managerial Personnel of PROAIM ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
00305551 APRAJITA AGGARWAL Director - 2013-02-13
01626209 SAMARTH AGGARWAL Additional Director - 2007-09-28
01626209 SAMARTH AGGARWAL Director - 2011-07-13
02321339 ZUBIN JASI PARDIWALA Additional Director - 2013-09-30
06948665 VIRAL ISHWARBHAI BHATT Additional Director - 2014-09-29
06948665 VIRAL ISHWARBHAI BHATT CFO(KMP) - 2015-06-24
06948665 VIRAL ISHWARBHAI BHATT Director - 2015-06-24
07566240 HARDIKKUMAR BHARATBHAI KABARIYA Additional Director - 2016-09-30
08515465 HITENDRAKUMAR KANJIBHAI PARMAR Additional Director - 2019-09-27
00232620 ANOOP AGGARWAL Director - 2009-02-23
00290966 TANU GIRIRAJ AGARWAL Additional Director - 2010-08-01
00290966 TANU GIRIRAJ AGARWAL Director - 2018-07-06
00290966 TANU GIRIRAJ AGARWAL Whole-time director - 2016-05-28
01947861 AMIT KHANNA Additional Director - 2008-06-02
01947861 AMIT KHANNA Director - 2011-07-13
07705563 MAYURI PARESH PARMAR Additional Director - 2017-02-06
00520483 NEERAJ KHANNA RAGHBIRCHAND Director - 2008-04-25
01871313 PRAVEEN VIDYASHANKAR VASISHTH Additional Director - 2013-09-30
01871313 PRAVEEN VIDYASHANKAR VASISHTH Director - 2014-03-07
01947767 PROMOD DHAMIJA Additional Director - 2008-06-02
01947767 PROMOD DHAMIJA Director - 2013-02-13
06837173 MADHU RAJKUMAR GOEL Additional Director - 2014-09-29
06837173 MADHU RAJKUMAR GOEL Director - 2015-03-24
06924919 SEEMA SIDHU Additional Director - 2015-09-29
06924919 SEEMA SIDHU Director - 2017-08-19
08033584 ANUBHAV SRINATH MAURYA Additional Director - 2018-09-29
08033584 ANUBHAV SRINATH MAURYA Director - 2019-07-31
00290959 GIRRAJ KISHOR AGRAWAL Additional Director - 2017-09-28
Other Directorships of APRAJITA AGGARWAL
Company Name CIN Designation Appointment Date Cessation
BUOYANT BUILDERS LIMITED U45400DL2008PLC174554 Additional Director - 2015-09-30
BUOYANT BUILDERS LIMITED U45400DL2008PLC174554 Director 2015-09-30 Ongoing
TRIUMPHANT FINANCIAL CONSULTANTS LIMITED U65100DL2008PLC174553 Director 2012-06-14 Ongoing
GURUSTOX LIMITED U67120DL1993PLC056460 Director - 2022-03-11
SURE SHOT SECURITIES AND CREDITS LIMITED U67120DL1994PLC060641 Director 2000-04-28 Ongoing
NANO FINANCIAL CONSULTANTS LIMITED U74140DL2008PLC176733 Director 2015-09-30 Ongoing
NANO FINANCIAL CONSULTANTS LIMITED U74140DL2008PLC176733 Director - 2015-09-29
Other Directorships of SAMARTH AGGARWAL
Company Name CIN Designation Appointment Date Cessation
BUOYANT BUILDERS LIMITED U45400DL2008PLC174554 Additional Director - 2010-07-27
BUOYANT BUILDERS LIMITED U45400DL2008PLC174554 Director - 2020-01-23
POWERCON INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174195 Additional Director 2010-01-11 Ongoing
SKYWAY VENTURES LIMITED U51909DL2008PLC174326 Additional Director - 2013-09-17
TRIUMPHANT FINANCIAL CONSULTANTS LIMITED U65100DL2008PLC174553 Additional Director - 2012-06-16
NANO FINANCIAL CONSULTANTS LIMITED U74140DL2008PLC176733 Additional Director - 2010-07-27
NANO FINANCIAL CONSULTANTS LIMITED U74140DL2008PLC176733 Director - 2020-01-23
Other Directorships of ZUBIN JASI PARDIWALA
Company Name CIN Designation Appointment Date Cessation
AXON VENTURES LIMITED L65999MH1982PLC027945 Additional Director - 2010-08-24
AXON VENTURES LIMITED L65999MH1982PLC027945 Director 2010-08-24 Ongoing
FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Additional Director - 2013-09-27
FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Director - 2018-08-14
SKIN SOUL & YOU PRIVATE LIMITED U24290MH2021PTC360319 Director 2021-05-13 Ongoing
HUNNAR JEWELS LIMITED U51101MH2008PLC178108 Additional Director - 2015-09-30
HUNNAR JEWELS LIMITED U51101MH2008PLC178108 Director - 2023-05-19
STUDY CIRCLE HUB PRIVATE LIMITED U70200MH2023PTC410234 Director 2023-09-12 Ongoing
REQPAR TECHNOLOGIES PRIVATE LIMITED U72900MH2009PTC191295 Director - 2017-01-24
TRUE CARE EDUCATION PRIVATE LIMITED U74120MH2016PTC272726 Director 2016-02-05 Ongoing
TRUE CARE DOC PRIVATE LIMITED U74990MH2019PTC324220 Director 2019-04-18 Ongoing
Other Directorships of VIRAL ISHWARBHAI BHATT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARDIKKUMAR BHARATBHAI KABARIYA
Company Name CIN Designation Appointment Date Cessation
TILAK VENTURES LIMITED L65910MH1980PLC023000 Additional Director - 2016-09-30
TILAK VENTURES LIMITED L65910MH1980PLC023000 Director - 2020-12-31
BANAS FINANCE LTD L65910MH1983PLC030142 Additional Director - 2016-09-28
BANAS FINANCE LTD L65910MH1983PLC030142 Director - 2020-12-31
ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Additional Director - 2016-09-29
ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Director 2016-09-29 Ongoing
AXON VENTURES LIMITED L65999MH1982PLC027945 Additional Director - 2016-09-28
AXON VENTURES LIMITED L65999MH1982PLC027945 Director 2016-09-28 Ongoing
FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Additional Director - 2016-09-29
FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Director - 2018-08-14
Other Directorships of HITENDRAKUMAR KANJIBHAI PARMAR
Company Name CIN Designation Appointment Date Cessation
TILAK VENTURES LIMITED L65910MH1980PLC023000 Additional Director - 2019-09-28
TILAK VENTURES LIMITED L65910MH1980PLC023000 Director - 2020-12-31
BANAS FINANCE LTD L65910MH1983PLC030142 Additional Director - 2019-09-30
BANAS FINANCE LTD L65910MH1983PLC030142 Director - 2020-12-31
AXON VENTURES LIMITED L65999MH1982PLC027945 Additional Director - 2019-09-25
AXON VENTURES LIMITED L65999MH1982PLC027945 Director 2019-09-25 Ongoing
Other Directorships of ANOOP AGGARWAL
Company Name CIN Designation Appointment Date Cessation
BUOYANT BUILDERS LIMITED U45400DL2008PLC174554 Additional Director - 2010-07-27
BUOYANT BUILDERS LIMITED U45400DL2008PLC174554 Director 2010-07-27 Ongoing
POWERCON INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174195 Additional Director 2010-01-11 Ongoing
SKYWAY VENTURES LIMITED U51909DL2008PLC174326 Additional Director - 2010-09-30
SKYWAY VENTURES LIMITED U51909DL2008PLC174326 Director - 2014-03-31
RADICO TRADING LIMITED U52110DL1996PLC234668 Director - 2010-10-07
TRIUMPHANT FINANCIAL CONSULTANTS LIMITED U65100DL2008PLC174553 Additional Director - 2010-07-27
TRIUMPHANT FINANCIAL CONSULTANTS LIMITED U65100DL2008PLC174553 Director - 2020-09-14
GURUSTOX LIMITED U67120DL1993PLC056460 Director - 2020-09-14
SURE SHOT SECURITIES AND CREDITS LIMITED U67120DL1994PLC060641 Director 2000-04-28 Ongoing
NANO FINANCIAL CONSULTANTS LIMITED U74140DL2008PLC176733 Additional Director - 2010-07-27
NANO FINANCIAL CONSULTANTS LIMITED U74140DL2008PLC176733 Director 2010-07-27 Ongoing
RPG ENTERTAINMENT PRIVATE LIMITED U92490DL2011PTC222199 Director - 2017-04-03
Other Directorships of TANU GIRIRAJ AGARWAL
Company Name CIN Designation Appointment Date Cessation
TILAK VENTURES LIMITED L65910MH1980PLC023000 Additional Director - 2017-09-28
TILAK VENTURES LIMITED L65910MH1980PLC023000 Director 2017-09-28 Ongoing
TILAK VENTURES LIMITED L65910MH1980PLC023000 Director - 2014-01-24
BANAS FINANCE LTD L65910MH1983PLC030142 Additional Director - 2017-07-27
BANAS FINANCE LTD L65910MH1983PLC030142 Director 2024-03-07 Ongoing
BANAS FINANCE LTD L65910MH1983PLC030142 Director - 2022-09-28
ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Additional Director - 2010-08-01
ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Managing Director 2018-08-01 Ongoing
ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Whole-time director - 2018-08-01
AXON VENTURES LIMITED L65999MH1982PLC027945 Additional Director - 2017-09-28
AXON VENTURES LIMITED L65999MH1982PLC027945 Director - 2019-03-01
AXON VENTURES LIMITED L65999MH1982PLC027945 Managing Director 2019-03-01 Ongoing
ESAAR (INDIA) LTD. L67120MH1951PLC222871 Director - 2011-03-18
FIVE X TRADECOM LIMITED L74110MH2010PLC201249 CFO(KMP) - 2016-02-09
FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Director - 2018-08-14
SHRINIWAS POWER & INFRASTRUCTURE LIMITED L99999MH1994PLC081145 Director - 2009-09-06
HUNNAR JEWELS LIMITED U51101MH2008PLC178108 Director 2008-01-22 Ongoing
ROCKON CAPITAL MARKET PRIVATE LIMITED U65900MH2008PTC185629 Director 2008-08-08 Ongoing
KEYSTONE STOCKFIN PRIVATE LIMITED U65923MH1995PTC091680 Additional Director - 2010-09-22
KAYAGURU CAPITAL MARKET PRIVATE LIMITED U65999MH2008PTC185628 Director 2008-08-08 Ongoing
HANDFUL INVESTRADE PRIVATE LIMITED U67120MH1995PTC093304 Director 1995-12-15 Ongoing
SOCRUS BIO SCIENCES LIMITED U99999MH1989PLC054030 Director - 2009-09-25
Other Directorships of AMIT KHANNA
Company Name CIN Designation Appointment Date Cessation
POWERCON INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174195 Director - 2013-05-31
NANO FINANCIAL CONSULTANTS LIMITED U74140DL2008PLC176733 Director - 2014-10-13
Other Directorships of MAYURI PARESH PARMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEERAJ KHANNA RAGHBIRCHAND
Company Name CIN Designation Appointment Date Cessation
PANCHAL COMPONENTS AND APPLIANCES PVT LTD U39039MH1993PTC071687 Additional Director - 2011-06-23
PANCHAL COMPONENTS AND APPLIANCES PVT LTD U39039MH1993PTC071687 Director 2011-06-23 Ongoing
PANCHAL COMPONENTS AND APPLIANCES PVT LTD U39039MH1993PTC071687 Director - 2000-10-30
TRADING ACUMEN PRIVATE LIMITED U51109MH2008PTC181594 Director 2008-04-25 Ongoing
GARMA TREXIM PVT. LTD. U51109WB1994PTC062308 Director 2001-06-30 Ongoing
VIRTA TRADE AND AGENCIES P LTD U51900MH1994PTC078434 Additional Director - 2010-09-10
VIRTA TRADE AND AGENCIES P LTD U51900MH1994PTC078434 Director 2010-09-10 Ongoing
U.D. AND M.D. AGENCIES PRIVATE LIMITED U51900MH1996PTC102316 Additional Director - 2010-08-28
U.D. AND M.D. AGENCIES PRIVATE LIMITED U51900MH1996PTC102316 Director 2010-08-28 Ongoing
KRITI TRADING PRIVATE LIMITED U51909MH2003PTC141448 Director 2003-07-23 Ongoing
TOP GEAR LEASING AND FINANCE PRIVATE LIMITED U65910MH1996PTC098679 Additional Director - 2010-08-28
TOP GEAR LEASING AND FINANCE PRIVATE LIMITED U65910MH1996PTC098679 Director 2010-08-28 Ongoing
FIRST GLOBAL INVESTECH AMC PRIVATE LIMITED U65999MH2021PTC364500 Director 2021-07-23 Ongoing
FIRST GLOBAL STOCK BROKING PRIVATE LIMITED U67110DL1994PTC061776 Additional Director - 2010-08-21
FIRST GLOBAL STOCK BROKING PRIVATE LIMITED U67110DL1994PTC061776 Director 2010-08-21 Ongoing
FIRST GLOBAL SECURITIES PRIVATE LIMITED U67190MH2005PTC151475 Director 2005-02-21 Ongoing
PRECIA ESTATES PRIVATE LIMITED U70109MH2006PTC161646 Additional Director - 2010-09-27
PRECIA ESTATES PRIVATE LIMITED U70109MH2006PTC161646 Director - 2022-03-24
GQUANT INVESTECH PRIVATE LIMITED U72200MH2000PTC128107 Director - 2021-12-11
ALEXIA TECHNOLOGIES PRIVATE LIMITED U72900MH2009PTC197494 Director 2009-12-01 Ongoing
FIRST GLOBAL COMMODITIES PRIVATE LIMITED U73200MH2005PTC157926 Director 2005-12-09 Ongoing
ARREN CONSULTANTS PRIVATE LIMITED. U74140MH1986PTC161954 Additional Director - 2008-09-26
ARREN CONSULTANTS PRIVATE LIMITED. U74140MH1986PTC161954 Director 2008-09-26 Ongoing
FIRST GLOBAL CAPITAL MARKETS PRIVATE LIMITED U74140MH2008PTC178627 Director 2008-02-07 Ongoing
FIRST GLOBAL FINANCE PRIVATE LIMITED U74899MH1994PTC427881 Additional Director - 2010-08-21
FIRST GLOBAL FINANCE PRIVATE LIMITED U74899MH1994PTC427881 Director 2010-08-21 Ongoing
CEREBRA BRAINTECH PRIVATE LIMITED U74999MH2006PTC162705 Additional Director - 2010-08-28
CEREBRA BRAINTECH PRIVATE LIMITED U74999MH2006PTC162705 Director 2010-08-28 Ongoing
CEREBRA NEUROFEEDBACK PRIVATE LIMITED U80903MH2008PTC178626 Director 2008-02-07 Ongoing
STUDIO PNC PRIVATE LIMITED U92120MH2007PTC166638 Additional Director - 2015-09-30
STUDIO PNC PRIVATE LIMITED U92120MH2007PTC166638 Director 2015-09-30 Ongoing
VRUDDHI CONFINVEST INDIA PRIVATE LIMITED U99999MH1997PTC109258 Additional Director - 2010-08-28
VRUDDHI CONFINVEST INDIA PRIVATE LIMITED U99999MH1997PTC109258 Director 2010-08-28 Ongoing
Other Directorships of PRAVEEN VIDYASHANKAR VASISHTH
Company Name CIN Designation Appointment Date Cessation
TILAK VENTURES LIMITED L65910MH1980PLC023000 Additional Director - 2011-08-17
TILAK VENTURES LIMITED L65910MH1980PLC023000 Director - 2014-03-07
BANAS FINANCE LTD L65910MH1983PLC030142 Additional Director - 2012-09-27
BANAS FINANCE LTD L65910MH1983PLC030142 Director - 2014-03-07
ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Director - 2014-03-07
FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Additional Director - 2012-09-27
FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Director - 2014-03-07
ABSOLUTE LEASING AND FINVEST PRIVATE LIMITED U65900MH1995PTC093305 Director - 2011-09-09
TRASK INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC171579 Director - 2011-09-09
Other Directorships of PROMOD DHAMIJA
Company Name CIN Designation Appointment Date Cessation
BUOYANT BUILDERS LIMITED U45400DL2008PLC174554 Director - 2014-10-13
NANO FINANCIAL CONSULTANTS LIMITED U74140DL2008PLC176733 Director - 2014-10-13
Other Directorships of MADHU RAJKUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
TILAK VENTURES LIMITED L65910MH1980PLC023000 Additional Director - 2014-09-29
TILAK VENTURES LIMITED L65910MH1980PLC023000 Director - 2015-03-24
BANAS FINANCE LTD L65910MH1983PLC030142 Additional Director - 2014-09-30
BANAS FINANCE LTD L65910MH1983PLC030142 Director - 2015-03-24
ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Additional Director - 2014-09-29
ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Director - 2015-03-23
FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Additional Director - 2014-09-29
FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Director - 2015-03-24
Other Directorships of SEEMA SIDHU
Company Name CIN Designation Appointment Date Cessation
TILAK VENTURES LIMITED L65910MH1980PLC023000 Additional Director - 2015-09-29
TILAK VENTURES LIMITED L65910MH1980PLC023000 Director - 2017-08-19
BANAS FINANCE LTD L65910MH1983PLC030142 Additional Director - 2015-09-28
BANAS FINANCE LTD L65910MH1983PLC030142 Director - 2017-06-12
ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Additional Director - 2015-09-28
ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Director - 2017-08-18
AXON VENTURES LIMITED L65999MH1982PLC027945 Additional Director - 2015-09-28
AXON VENTURES LIMITED L65999MH1982PLC027945 Director - 2017-08-18
FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Additional Director - 2015-09-29
FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Director - 2017-08-18
LUMINAAZ ENTERTAINMENT PRIVATE LIMITED U92100MH2014PTC257016 Director 2014-08-08 Ongoing
Other Directorships of ANUBHAV SRINATH MAURYA
Company Name CIN Designation Appointment Date Cessation
TILAK VENTURES LIMITED L65910MH1980PLC023000 Additional Director - 2018-09-29
TILAK VENTURES LIMITED L65910MH1980PLC023000 Director - 2019-08-13
BANAS FINANCE LTD L65910MH1983PLC030142 Additional Director - 2018-09-27
BANAS FINANCE LTD L65910MH1983PLC030142 Director - 2019-08-14
AXON VENTURES LIMITED L65999MH1982PLC027945 Additional Director - 2019-08-12
FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Additional Director - 2018-08-14
Other Directorships of GIRRAJ KISHOR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
TILAK VENTURES LIMITED L65910MH1980PLC023000 Additional Director - 2010-07-14
TILAK VENTURES LIMITED L65910MH1980PLC023000 CEO(KMP) - 2018-01-31
TILAK VENTURES LIMITED L65910MH1980PLC023000 Director 2017-05-22 Ongoing
TILAK VENTURES LIMITED L65910MH1980PLC023000 Director - 2012-06-19
TILAK VENTURES LIMITED L65910MH1980PLC023000 Managing Director - 2017-05-22
BANAS FINANCE LTD L65910MH1983PLC030142 Additional Director - 2010-07-09
BANAS FINANCE LTD L65910MH1983PLC030142 CFO(KMP) - 2016-02-10
BANAS FINANCE LTD L65910MH1983PLC030142 Director 2010-07-09 Ongoing
N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2010-07-15
ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Additional Director - 2017-09-28
ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Director 2017-09-28 Ongoing
AXON VENTURES LIMITED L65999MH1982PLC027945 Additional Director - 2010-08-24
AXON VENTURES LIMITED L65999MH1982PLC027945 CEO(KMP) - 2018-07-30
AXON VENTURES LIMITED L65999MH1982PLC027945 Director 2017-08-18 Ongoing
AXON VENTURES LIMITED L65999MH1982PLC027945 Director - 2012-08-28
AXON VENTURES LIMITED L65999MH1982PLC027945 Managing Director - 2017-08-18
ESAAR (INDIA) LTD. L67120MH1951PLC222871 Director - 2011-03-18
FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Additional Director - 2017-09-27
FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Director - 2014-01-24
SHRINIWAS POWER & INFRASTRUCTURE LIMITED L99999MH1994PLC081145 Director - 2009-08-24
HUNNAR JEWELS LIMITED U51101MH2008PLC178108 Director 2008-01-22 Ongoing
ROCKON CAPITAL MARKET PRIVATE LIMITED U65900MH2008PTC185629 Director 2008-08-08 Ongoing
KEYSTONE STOCKFIN PRIVATE LIMITED U65923MH1995PTC091680 Additional Director - 2010-09-22
KAYAGURU CAPITAL MARKET PRIVATE LIMITED U65999MH2008PTC185628 Director 2008-08-08 Ongoing
HANDFUL INVESTRADE PRIVATE LIMITED U67120MH1995PTC093304 Director 1995-12-15 Ongoing
GSR TECHNO CONSULTANCY PRIVATE LIMITED U74140MH2008PTC186974 Nominee Director - 2011-09-09
PHL SPORTS INDIA PRIVATE LIMITED U92419DL2019PTC353412 Additional Director - 2020-01-15
IMAGINE ENTERTAINMENT AND MEDIA PRIVATE LIMITED U92490MH2008PTC180233 Director 2021-02-25 Ongoing
SOCRUS BIO SCIENCES LIMITED U99999MH1989PLC054030 Managing Director - 2009-09-25
RIZHAM STEEL & ESTATES PRIVATE LIMITED U99999PN1996PTC151119 Director - 2009-03-05

CIN Company Name Company Address
U56210MH1997PTC108948 FOURPLUS ADVERTISING PRIVATE LIMITED 3rd Floor, Sahdev, Vishal Nagar, Mithchowki, Marve Road, Malad (West),Mumbai,Maharashtra,400064-India
AAU-1556 POST TURTLE LLP 204, Bhishma CHSL, Vishal Nagar, Mith Chowki, Marve Road, Malad West Mumbai, Maharashtra, India - 400064
U51496MH2005PTC151762 TRADENIGER IMPEX PRIVATE LIMITED B1/A, AASHIRWAD, VISHAL NAGAR, MITH CHOWKI, MARVE ROAD, MALAD [WEST] , MUMBAI, Maharashtra, India - 400064
AAK-1526 SKILL MATRIX HR CONSULTING LLP 102, PLOT NO 8, KRISHNA BUILDING, VISHAL NAGAR MITH CHOWKY, MARVE ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064
U40101MH2006PTC164850 OM SAI POWER COMPANY PRIVATE LIMITED 13 A WING, 3RD FLOOR, KAPOL HOUSING SOCIETY MARVE ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
ACW-5079 A LA NESTOR LLP 305 C Grotto Pasyani Lane,Mith Chowki, Marve Road,,Malad West,Mumbai,Maharashtra,India-400064
U63090MH2011PTC225252 PS AGRO-PLANTATION AND LOGISTICS PRIVATE LIMITED 505, BHIMSEN, VISHAL NAGAR, MARVE ROAD, MITH CHOWKY, MALAD WEST , MUMBAI, Maharashtra, India - 400064
U74999MH2013PTC250011 RED PHIRE EVENTS & ENTERTAINMENT PRIVATE LIMITED 1, Ek Lavya, Vishal Nagar, Marve Road, Near Mith Chouky, Malad (West) , Mumbai, Maharashtra, India - 400064
AAM-7710 TRADENIGER INTERNATIONAL LLP B-1/B-2, ASHIRWAD , VISHAL NAGAR, MITH CHOWKEY MARVE ROAD, MALAD [WEST], MUMBAI, Maharashtra, India - 400064
U63122MH2025PTC442398 GREEN ENERGY SEVA PRIVATE LIMITED T-14 3RD FLOOR,SEJ PLAZA,,MARVE ROAD, MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India
U74110MH2019PTC330598 DOVE SOFT DIGITAL PRIVATE LIMITED 1st Floor 25, Sej Plaza, Marve Road, Malad West, Near Nutan Vidya Mandir School, Mumbai, Maharashtra, India , Malad West, Maharashtra, India - 400064
ACK-0504 CIIS INTEGRATED LEARNING LLP S-1 2nd Floor SEJ PLAZA CO-OP PREMISES,MALAD(WEST)OFF S.V ROAD,MARVE ROAD,MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
AAJ-4877 JAYRAJ HOSPITALITY LLP 121, Mith Chowki, Near Linking Road, Marve Road, Malad West, Mumbai, Maharashtra, India - 400064
U65993MH1988PTC047083 PARIKH INVESTMENT AND DEVELOPMENT PRIVATE LIMITED 301-304, VIKAS CHAMBER, JUNCTION OF LINK ROAD & MARVE ROAD, MITH CHOWKI, MALAD WEST , MUMBAI, Maharashtra, India - 400064
U74999MH2014PTC256392 BOSPHORUS IMPEX PRIVATE LIMITED 305, 3RD FLOOR, KANE PLAZA, CHINCHOLI BUNDER ROAD MINDSPACE, OFF NEW LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
U73200MH2024PTC417028 EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India
U74990MH2009PTC197078 KAS INFOTAINMENT PRIVATE LIMITED A / 502, 5TH FLOOR, MARVE LINK APTS, ORLEM, MITH CHOWKI, MARVE ROAD, MALAD (W EST), , MUMBAI, Maharashtra, India - 400064
U92142MH2022PTC382465 FIDUCIA ENTERTAINMENT PRIVATE LIMITED SUDAMA 504, A WING, BLDG NO 7, VISHAL NAGAR, MARVE ROAD, MALAD WEST,,MUMBAI,Mumbai City,Maharashtra,400064-India
U31909MH2006PLC163150 AESTHETIC STAMPINGS & LAMINATIONS LIMITED 201-204 2nd floor Vikas chambers junction of Link & Marve Road Mith Chowky Malad(West) Mum bai 400064 , mumbai, Maharashtra, India - 400064
ACI-4068 Q1 SOFTWARE SOLUTIONS LLP Flat No. 704, 7th Floor, Shree Vishal Complex-2,Shree Vishal Complex CHSL, Narsingh Lane, Near Vardhaman Nagar, Malad West,Malad West,Mumbai,Maharashtra,India-400064
ACI-2598 ANEKAM INFRA REALTY LLP Ground Floor 27, Sej Plaza, Marve Road,Near Nutan School, Malad West, Mumbai,Malad West,Mumbai,Maharashtra,India-400064
ACD-4413 WAYIN INFRACON LLP SHOP NO. 7, GROUND FLOOR, KRISHNA KUNJ, S.V. ROAD,MALAD WEST, MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
ACN-3948 NEXTGEN AIOT LLP 2nd Floor, 51 SEJ Plaza, Marve Road,,Near Nutan Vidya Mandir School, Malad West Mumbai,Malad West,Mumbai,Maharashtra,India-400064
U92490MH2019PTC334305 KARIOX MULTIVENTURE PRIVATE LIMITED OFFICE NO-305, 3RD FLOOR, KANE PLAZA, CHINCHOLI BUNDER ROAD, MALAD WEST , Malad West, Maharashtra, India - 400064
U62010MH2024PTC425668 MUMBAI GAMES FACTORY PRIVATE LIMITED 203,Triveni Apartment,Marve Road, Mith Chowki,,Malad West,Mumbai,Maharashtra,400064-India
ACT-1877 INNSBRUCK AUTOMATION LLP A/603 GIRDHAR PARK,MITH CHOWKI, MARVE ROAD,Malad West,Mumbai,Maharashtra,India-400064
AAH-3601 UNIVERSAL POLYFILMS & PACKINGS LLP 303, Bhishma CHS Ltd, Vishal Nagar, Marve Road, Malad West, Mumbai, Maharashtra, India - 400064
ACI-0994 DINING SPHERE HOSPITALITIES LLP A/604 BHISMA CHS LTD, VISHAL NAGAR,MARVE ROAD,Malad West,Mumbai,Maharashtra,India-400064
U74120MH2012PTC236536 CONFIANCA ADVISORY PRIVATE LIMITED 605 EKLAVYA CHSL, VISHAL NAGAR MARVE ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064

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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