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PURANIK RUMAH BALI PRIVATE LIMITED

CIN: U70109MH2022PTC391777 As on: 2026-07-13

PURANIK RUMAH BALI PRIVATE LIMITED (CIN: U70109MH2022PTC391777) is a Private company incorporated on 10 Oct 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 15139120.00.

PURANIK RUMAH BALI 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.PURANIK RUMAH BALI PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of PURANIK RUMAH BALI PRIVATE LIMITED are SHAILESH GOPAL PURANIK, SHRIKANT GOVIND PURANIK, YOGESH GOVIND PURANIK, and NILESH RAVINDRA PURANIK.

PURANIK RUMAH BALI PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2022PTC391777 and its registration number is 391777. Users may contact PURANIK RUMAH BALI PRIVATE LIMITED on its Email address - [email protected]. Registered address of PURANIK RUMAH BALI PRIVATE LIMITED is Puranik Corporate Office, S No. 195/1 196/197/198 Kanhan Puspa, G. B. Road , Thane, Maharashtra, India - 400601.

Current status of PURANIK RUMAH BALI 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 PURANIK RUMAH BALI 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 PURANIK RUMAH BALI 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 PURANIK RUMAH BALI
DIN Director Name Designation Appointment Date
00097987 SHAILESH GOPAL PURANIK Director 2022-10-10
00098024 SHRIKANT GOVIND PURANIK Director 2022-10-10
00098063 YOGESH GOVIND PURANIK Director 2024-01-18
00098105 NILESH RAVINDRA PURANIK Director 2024-01-18
Past Directors & Key Managerial Personnel of PURANIK RUMAH BALI
DIN Director Name Designation Appointment Date Cessation
02778565 AMIT GOENKA Nominee Director - 2023-08-24
Other Directorships of AMIT GOENKA
Company Name CIN Designation Appointment Date Cessation
AKREP PROPERTIES LLP AAB-2432 Designated Partner - 2014-01-31
AKREP PROPERTIES LLP AAB-2432 Partner - 2013-08-14
ESSEL FINANCE ADVISORS AND MANAGERS LLP AAB-2632 Designated Partner - 2014-01-31
ESSEL FINANCE ADVISORS AND MANAGERS LLP AAB-2632 Partner - 2014-01-31
SPARKLES CAPITAL ADVISORS & MANAGERS LLP AAB-2774 Designated Partner - 2014-01-31
ESSEL FINANCE MANAGEMENT LLP AAB-2967 Designated Partner - 2014-01-31
NISUS FINANCE & INVESTMENT MANAGERS LLP AAC-7485 Designated Partner 2014-09-24 Ongoing
KANTH AVENUE LLP AAJ-1311 Designated Partner - 2019-04-24
DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP AAN-4955 Designated Partner 2018-11-02 Ongoing
DHHARA NISUS FINANCE INVESTMENT MANAGERS LLP AAP-0798 Designated Partner 2019-04-25 Ongoing
MICROSAFE PROJECTS LLP AAX-3227 Designated Partner 2024-09-12 Ongoing
MICROSAFE PROJECTS LLP AAX-3227 Designated Partner - 2024-09-12
NISUS BCD ADVISORS LLP AAZ-4348 Designated Partner 2021-11-11 Ongoing
NISUS FINANCE INTERNATIONAL ADVISORS IFSC LLP ACB-1816 Designated Partner 2023-05-16 Ongoing
NISUS FINANCE PROJECTS LLP ACJ-7410 Designated Partner 2024-10-01 Ongoing
MICROSPACE PROJECTS LLP ACJ-7411 Designated Partner 2024-10-01 Ongoing
NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Additional Director - 2014-06-20
NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Managing Director 2014-06-20 Ongoing
NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Managing Director - 2024-11-03
MH INFRAPROJECTS LIMITED U17110GJ1981PLC004179 Nominee Director 2023-08-05 Ongoing
AMATERASU POWER PRIVATE LIMITED U40300MH2010PTC199111 Director 2010-01-20 Ongoing
SKYTECH ESTATES PRIVATE LIMITED U45200DL2006PTC155691 Nominee Director 2023-03-21 Ongoing
TRANSCON SKYCITY PRIVATE LIMITED U45200MH1993PTC073684 Nominee Director 2022-05-13 Ongoing
SWAMINARAYAN GALLERIA PRIVATE LIMITED U45201GJ2022PTC132259 Director - 2024-03-15
SWAMINARAYAN GALLERIA PRIVATE LIMITED U45201GJ2022PTC132259 Nominee Director 2024-05-08 Ongoing
RDP REALTORS PRIVATE LIMITED U45201MH2021PTC359378 Director - 2022-03-16
VISTA HOMES PRIVATE LIMITED U45202MH2008PTC182635 Nominee Director - 2018-04-27
MERU PARVAT STRUCTURE PRIVATE LIMITED U45205KA2014PTC075250 Nominee Director - 2024-08-08
MANIVEERA STRUCTURE PRIVATE LIMITED U45205KA2014PTC075948 Nominee Director - 2023-10-13
RDP-MERA GHAR LUXURIA PRIVATE LIMITED U45309MH2017PTC303222 Nominee Director - 2023-04-06
SUVITA REAL ESTATES PRIVATE LIMITED U45309MH2019PTC332035 Nominee Director 2024-02-21 Ongoing
FLORINA DEVELOPERS PRIVATE LIMITED U45309TG2022PTC168161 Nominee Director 2023-12-07 Ongoing
PARSVNATH HESSA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166177 Additional Director - 2013-07-02
PARSVNATH HESSA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166177 Nominee Director - 2014-01-31
BHAGYANAGAR HOTELS PVT LTD U55101TG1993PTC016111 Nominee Director 2024-10-15 Ongoing
NISUS FINCORP PRIVATE LIMITED U65993MH2018PTC305568 Director - 2019-08-09
NISUS FINCORP PRIVATE LIMITED U65993MH2018PTC305568 Managing Director 2019-08-09 Ongoing
URMIKA VENTURES PRIVATE LIMITED U68200TS2024PTC188410 Nominee Director 2024-10-15 Ongoing
EARTHCON INFRACON PRIVATE LIMITED U70100DL2015PTC276925 Nominee Director - 2024-10-15
HIREN WAHEN BUILDTECH PRIVATE LIMITED U70100KA2011PTC061599 Nominee Director 2024-08-01 Ongoing
ESSEL LANDMARK PRIVATE LIMITED U70100MH2008PTC186578 Additional Director - 2014-01-31
FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Nominee Director - 2024-07-15
PARSVNATH SHARMISTHA REALTORS PRIVATE LIMITED U70102DL2008PTC177933 Additional Director - 2013-07-02
PARSVNATH SHARMISTHA REALTORS PRIVATE LIMITED U70102DL2008PTC177933 Nominee Director - 2014-01-31
ADVAITHA VENTURES PRIVATE LIMITED U70102KA2006PTC040329 Nominee Director - 2022-02-15
MIDCITY HEIGHTS PRIVATE LIMITED U70102MH1997PTC107968 Nominee Director - 2017-11-17
EARTHCON UNIVERSAL INFRATECH PRIVATE LIMITED U70109DL2009PTC195055 Nominee Director 2019-05-07 Ongoing
EARTHCON UNIVERSAL INFRATECH PRIVATE LIMITED U70109DL2009PTC195055 Nominee Director - 2021-05-25
TRILOGY DEVELOPERS PRIVATE LIMITED U70200MH2021PTC363382 Nominee Director - 2025-02-05
ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Additional Director - 2012-10-21
ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Managing Director - 2014-01-31
ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2013PTC244379 Director - 2014-01-31
BHADANE WAREHOUSE DEVELOPMENT PRIVATE LIMITED U74999MH2018PTC310452 Director - 2019-03-25
Other Directorships of SHAILESH GOPAL PURANIK
Company Name CIN Designation Appointment Date Cessation
ANNAPURNA LIFESPACES LLP AAB-6180 Designated Partner 2014-09-27 Ongoing
PURANIK TOKYO BAY PRIVATE LIMITED U41001MH2023PTC402600 Director 2023-05-09 Ongoing
SYNS BUILDERS PRIVATE LIMITED U45201MH2011PTC215773 Director 2011-04-05 Ongoing
PURANIK BUILDWELL PRIVATE LIMITED U45201MH2015PTC263927 Director 2015-04-29 Ongoing
NRP REAL ESTATES PRIVATE LIMITED U45202MH2011PTC216339 Director 2011-04-15 Ongoing
PURANIK BUILDCON PRIVATE LIMITED U45400MH2007PTC170399 Director 2020-03-27 Ongoing
PURANIK BUILDCON PRIVATE LIMITED U45400MH2007PTC170399 Director - 2017-03-27
PURANIK BUILDCON PRIVATE LIMITED U45400MH2007PTC170399 Managing Director - 2020-03-27
EKDANT CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45400MH2008PTC185817 Director 2023-06-26 Ongoing
SPLENDID REALTORS AND INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC196592 Director - 2010-09-03
S.G.P REAL ESTATES PRIVATE LIMITED U45400MH2011PTC216374 Director 2011-04-18 Ongoing
SHP REAL ESTATES PRIVATE LIMITED U45400MH2011PTC216387 Director 2011-04-18 Ongoing
Y.G.P REALITIES PRIVATE LIMITED U45400MH2011PTC216390 Director 2011-04-18 Ongoing
FORTUNE INFRACREATORS PRIVATE LIMITED U45400MH2012PTC232897 Additional Director - 2015-09-22
FORTUNE INFRACREATORS PRIVATE LIMITED U45400MH2012PTC232897 Director 2015-09-22 Ongoing
PURANIK HOMES PRIVATE LIMITED U45400MH2015PTC261197 Director 2015-01-21 Ongoing
PURANIK CONSTRUCTIONS PRIVATE LIMITED U55200MH1998PTC117512 Director 1998-12-17 Ongoing
INSTA SCULPT CLINICS PRIVATE LIMITED U68100MH2011PTC213368 Director - 2022-10-03
MAHAVATAR BABAJI ENTERTAINMENT PRIVATE LIMITED U68100MH2016PTC274113 Director - 2022-10-03
SHREE RIDDHI SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED U70101MH2003PTC142509 Director - 2015-06-23
PURANIK CITY RESERVA PRIVATE LIMITED U70109MH2022PTC395624 Director 2022-12-20 Ongoing
MNS CLINICS PRIVATE LIMITED U85100MH2009PTC192133 Director - 2020-01-28
PURANIK BUILDERS LIMITED U99999MH1990PLC056451 Director - 2015-04-01
PURANIK BUILDERS LIMITED U99999MH1990PLC056451 Managing Director 2015-04-01 Ongoing
Other Directorships of SHRIKANT GOVIND PURANIK
Company Name CIN Designation Appointment Date Cessation
ANNAPURNA LIFESPACES LLP AAB-6180 Designated Partner 2023-01-25 Ongoing
PURANIK TOKYO BAY PRIVATE LIMITED U41001MH2023PTC402600 Director 2023-05-09 Ongoing
SYNS BUILDERS PRIVATE LIMITED U45201MH2011PTC215773 Director 2011-04-05 Ongoing
PURANIK BUILDWELL PRIVATE LIMITED U45201MH2015PTC263927 Director 2015-04-29 Ongoing
NRP REAL ESTATES PRIVATE LIMITED U45202MH2011PTC216339 Director 2011-04-15 Ongoing
PURANIK BUILDCON PRIVATE LIMITED U45400MH2007PTC170399 Additional Director - 2013-09-30
PURANIK BUILDCON PRIVATE LIMITED U45400MH2007PTC170399 Director 2013-09-30 Ongoing
PURANIK BUILDCON PRIVATE LIMITED U45400MH2007PTC170399 Director - 2007-08-22
EKDANT CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45400MH2008PTC185817 Director 2023-06-26 Ongoing
S.G.P REAL ESTATES PRIVATE LIMITED U45400MH2011PTC216374 Director 2011-04-18 Ongoing
SHP REAL ESTATES PRIVATE LIMITED U45400MH2011PTC216387 Director 2011-04-18 Ongoing
Y.G.P REALITIES PRIVATE LIMITED U45400MH2011PTC216390 Director 2011-04-18 Ongoing
FORTUNE INFRACREATORS PRIVATE LIMITED U45400MH2012PTC232897 Additional Director - 2015-09-22
FORTUNE INFRACREATORS PRIVATE LIMITED U45400MH2012PTC232897 Director 2020-07-31 Ongoing
FORTUNE INFRACREATORS PRIVATE LIMITED U45400MH2012PTC232897 Director - 2020-07-30
PURANIK CONSTRUCTIONS PRIVATE LIMITED U55200MH1998PTC117512 Director 1998-12-17 Ongoing
SHREE RIDDHI SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED U70101MH2003PTC142509 Director - 2015-06-23
PURANIK CITY RESERVA PRIVATE LIMITED U70109MH2022PTC395624 Director 2022-12-20 Ongoing
PURANIK BUILDERS LIMITED U99999MH1990PLC056451 Director - 2015-04-01
PURANIK BUILDERS LIMITED U99999MH1990PLC056451 Whole-time director 2015-04-01 Ongoing
Other Directorships of YOGESH GOVIND PURANIK
Company Name CIN Designation Appointment Date Cessation
PURANIK TOKYO BAY PRIVATE LIMITED U41001MH2023PTC402600 Director 2023-05-09 Ongoing
SYNS BUILDERS PRIVATE LIMITED U45201MH2011PTC215773 Director 2011-04-05 Ongoing
PURANIK BUILDWELL PRIVATE LIMITED U45201MH2015PTC263927 Director 2015-04-29 Ongoing
NRP REAL ESTATES PRIVATE LIMITED U45202MH2011PTC216339 Director 2011-04-15 Ongoing
PURANIK BUILDCON PRIVATE LIMITED U45400MH2007PTC170399 CFO(KMP) - 2018-05-30
PURANIK BUILDCON PRIVATE LIMITED U45400MH2007PTC170399 Director 2020-03-27 Ongoing
PURANIK BUILDCON PRIVATE LIMITED U45400MH2007PTC170399 Director - 2017-03-27
PURANIK BUILDCON PRIVATE LIMITED U45400MH2007PTC170399 Whole-time director - 2020-03-27
EKDANT CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45400MH2008PTC185817 Director 2023-06-26 Ongoing
S.G.P REAL ESTATES PRIVATE LIMITED U45400MH2011PTC216374 Director 2011-04-18 Ongoing
SHP REAL ESTATES PRIVATE LIMITED U45400MH2011PTC216387 Director 2011-04-18 Ongoing
Y.G.P REALITIES PRIVATE LIMITED U45400MH2011PTC216390 Director 2011-04-18 Ongoing
FORTUNE INFRACREATORS PRIVATE LIMITED U45400MH2012PTC232897 Additional Director - 2015-09-22
FORTUNE INFRACREATORS PRIVATE LIMITED U45400MH2012PTC232897 Director 2015-09-22 Ongoing
PURANIK CONSTRUCTIONS PRIVATE LIMITED U55200MH1998PTC117512 Director 1998-12-17 Ongoing
SHREE RIDDHI SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED U70101MH2003PTC142509 Director - 2015-06-23
PURANIK CITY RESERVA PRIVATE LIMITED U70109MH2022PTC395624 Director 2024-01-18 Ongoing
PURANIK BUILDERS LIMITED U99999MH1990PLC056451 Director - 2015-04-01
PURANIK BUILDERS LIMITED U99999MH1990PLC056451 Whole-time director 2015-04-01 Ongoing
Other Directorships of NILESH RAVINDRA PURANIK
Company Name CIN Designation Appointment Date Cessation
PURANIK TOKYO BAY PRIVATE LIMITED U41001MH2023PTC402600 Director 2023-05-09 Ongoing
SYNS BUILDERS PRIVATE LIMITED U45201MH2011PTC215773 Director 2011-04-05 Ongoing
PURANIK BUILDWELL PRIVATE LIMITED U45201MH2015PTC263927 Director 2015-04-29 Ongoing
NRP REAL ESTATES PRIVATE LIMITED U45202MH2011PTC216339 Director 2011-04-15 Ongoing
PURANIK BUILDCON PRIVATE LIMITED U45400MH2007PTC170399 Additional Director - 2013-09-30
PURANIK BUILDCON PRIVATE LIMITED U45400MH2007PTC170399 Director 2013-09-30 Ongoing
PURANIK BUILDCON PRIVATE LIMITED U45400MH2007PTC170399 Director - 2007-08-22
EKDANT CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45400MH2008PTC185817 Director 2023-06-26 Ongoing
S.G.P REAL ESTATES PRIVATE LIMITED U45400MH2011PTC216374 Director 2011-04-18 Ongoing
SHP REAL ESTATES PRIVATE LIMITED U45400MH2011PTC216387 Director 2011-04-18 Ongoing
Y.G.P REALITIES PRIVATE LIMITED U45400MH2011PTC216390 Director 2011-04-18 Ongoing
FORTUNE INFRACREATORS PRIVATE LIMITED U45400MH2012PTC232897 Additional Director - 2015-09-22
FORTUNE INFRACREATORS PRIVATE LIMITED U45400MH2012PTC232897 Director 2015-09-22 Ongoing
PURANIK CONSTRUCTIONS PRIVATE LIMITED U55200MH1998PTC117512 Director 1998-12-17 Ongoing
SHREE RIDDHI SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED U70101MH2003PTC142509 Director - 2015-06-23
PURANIK CITY RESERVA PRIVATE LIMITED U70109MH2022PTC395624 Director 2024-01-18 Ongoing
PURANIK BUILDERS LIMITED U99999MH1990PLC056451 Director - 2015-04-01
PURANIK BUILDERS LIMITED U99999MH1990PLC056451 Whole-time director 2015-04-01 Ongoing

CIN Company Name Company Address
U74999MH2020PTC345778 DUCHANGE ADVISORS AND BUSINESS CONSULTANCY PRIVATE LIMITED Flat No11,Wing B,Floor No 1,GANGA PANCHAVATI BLDG-12B,BRINDAVAN,N.G.ROAD , THANE, Maharashtra, India - 400601
AAQ-7157 TAKASH TRADING LLP Office No. 201/A, NR TMC School B/H Vegas Plaza, Ovala Naka, G.B Road, Thane West Thane, Maharashtra, India - 400601
AAY-6622 JOSHI AND YASH REALTORS LLP Ganesh Kuti, 1st, 2nd, 3rd Floor, C S No. 95/B, Tika No 16, Near Dr. Bedekar Hospital, M. K. Road Thane, Maharashtra, India - 400601
U47990MH2025PTC453704 KIMYESHWAR SERVICES PRIVATE LIMITED OFFICE NO. 501/502,ANAND NAGAR, G.B. ROAD,Thane,Thane,Maharashtra,400601-India
U66309MH2025PTC438629 TITHI ENTERPRISES PRIVATE LIMITED OFFICE NO 2, NEW YASHWANT,CHS, CHARAI, G.B. ROAD,Thane,Thane,Maharashtra,400601-India
U64990MH2024PTC425417 P.KOTHARI INVESTMENTS PRIVATE LIMITED OFFICE NO 2, NEW YASHWANT,CHS, CHARAI, G.B. ROAD,Thane,Thane,Maharashtra,400601-India
ACE-8119 RUBICON PROJECTS AND SERVICES LLP Plot No. 376, 377, Survey No. 336/A, 336/B, Office No. 108, 1st Floor,Shree Jagannath Co-operative Hsg Society Limited, Chandanwadi, Panchpakhadi, Thane West,Thane,Thane,Maharashtra,India-400601
AAP-8027 MAGNOVA ENGINEERS LLP Plot No. 376, 377, Survey No. 336/A, 336/B, Office No. 108,1st Floor, Shree Jagannath Co-operative Hsg Society Limited, Chandanwadi, Panchpakhadi, Thane West Thane, Maharashtra, India - 400601
U17120MH1991PTC060893 DEVENDRA KIRTI SILK MILLS PRIVATE LIMITED Office G-1/B2, Sai Anand Plaza Apt., Mumbai Agra Road, , Thane, Maharashtra, India - 400601
U45208MH2015PTC263454 MAHALAXMI (THANE) REALTORS PRIVATE LIMITED BLDG ORIAN F-1/702, PURANIK CITY KASAR VADAVALI, G.B.ROAD , THANE, Maharashtra, India - 400601
U74999MH2016PTC287645 ZITFIT PRIVATE LIMITED Petunia Bldg F-1, Flat No. 1101,Everest Country Kasarvadavli, G B Road, , Thane, Maharashtra, India - 400601
U14290MH2016PTC283540 KALKAAM RESOURCES PRIVATE LIMITED Office No. 103-104, 1st Floor, Vardhaman Industrial Complex, L.B.S Marg , , Thane, Maharashtra, India - 400601
U74999MH2019PTC333156 ADIGANRAJ REALTORS PRIVATE LIMITED 23/ B Satsang Building No. 1, Opp. Punjani Estate, Khopat, Pokhran Road no1 , THANE, Maharashtra, India - 400601
U74900MH2013PTC249875 VIHAAN SHIPPING PRIVATE LIMITED M/S Panama Planet, CTS No. 41B, Wing B, Flat No. 605, Near Anubhai Amarshi Gokha le Road , Thane, Maharashtra, India - 400601
U74999MH2012PTC235951 F. S. MARINE PRIVATE LIMITED M/S Panama Planet, CTS No. 41B, Wing B, Flat No. 605, Near Anubhai Amarshi Gokha le Road , THANE, Maharashtra, India - 400601
U68200MH2023PTC398137 VENBHOR INDUSTRIAL SOLUTIONS PRIVATE LIMITED Office no M-1 , Mezzanine Floor , Hinal Apartment Block No m-1 , K-villa Road , Old Mumbai Pune Highway , Thane, Maharashtra, India - 400601
U67120MH2000PTC123934 MEGA MILLENNIUM INVESTMENT PRIVATE LIMITED OFFICE NO.1 , BUILDING NO.58,B, BRINDABAN COMPLEX, THANE (WEST) , THANE, Maharashtra, India - 400601
U67120MH2000PTC124748 MEGA MILLENNIUM SECURITIES PRIVATE LIMITED OFFICE NO.1 , BUILDING NO.58,B, BRINDABAN COMPLEX, THANE (WEST) , THANE, Maharashtra, India - 400601
ACJ-9041 CONTENTISH PRODUCTIONS LLP Flat No 93, Bldg No 2, Vijay Enclave,Waghbill Naka, Kavesar G B Road,Thane,Thane,Maharashtra,India-400601
AAD-4150 KK STAR AGRO EXPORTS LLP FLAT NO.72, BLDG NO 26, , VIJAY NAGARI ANNEX, G.B.ROAD, WAGHBIL, THANE (WEST) THANE, Maharashtra, India - 400601
U72900MH2018PTC314361 LEADORG TECH AND OUTSOURCING PRIVATE LIMITED OFFICE NO. 8, BUILDING NO. S-2, 1ST FOOR, IMPERIAL HEIGHTS, CHENDANI, THANE WEST , THANE, Maharashtra, India - 400601
U25119MH2010PTC202735 SATGURU TYRES PRIVATE LIMITED 1 SHIVANAND UDHYOG SANKUL,BHATIA COMPOUND NO.1, MAKHMALI TALAO, L B S MARG, THANE (W) , THANE, Maharashtra, India - 400601
U01100MH2017PTC290181 SHISHU'S CROP SCIENCE PRIVATE LIMITED Office No. 4, Ground Floor, Amfotech Park, Plaot No. A-16 & B-18, Road No 16, Wagle Estate , Thane, Maharashtra, India - 400601
U24230MH2002PTC137354 BIOSCIENCES MEDICAL DEVICES INDIA PRIVATE LIMITED Shri Swami Krupa, Office No.101, First Floor, C.T.S. No.40, Tika nO.11, Dhobi Ali, Edu lji Road, , Thane, Maharashtra, India - 400601
U45200MH2003PTC141526 SAI HOSPITAL AND ICU PRIVATE LIMITED R NO 7A 8A 9A IOB IIB 12B 2NDFLR HIRA MOTI SHOPPING CENTRE PLOT NO 199 T P S NO 1 , THANE, Maharashtra, India - 400601
ABZ-1495 IMSHA SALON LLP SHOP NO 12 SARASWATI VIDYALAY BUILDING,KAVESAR G B ROAD THANE,Thane,Thane,Maharashtra,India-400601
U27102MH2025PTC438830 SHENVIPRABHU AND SONS PRIVATE LIMITED Office No. B2/4, Ground Floor,Runwal Nagar, Kolbad Road, Thane West,Thane,Thane,Maharashtra,400601-India
U74900MH2015PTC268119 CREATIVE TALENT MONDAY PRIVATE LIMITED Flat No. 501, 1 Ruby Building, Regency Tower, G.B Road, Kavesar, Thane , Mumbai, Maharashtra, India - 400601
U74900MH2010PTC201863 GENEX COMPSERV PRIVATE LIMITED OFFICE NO.3, ABOVE KHANDELWAL SWEETS , H.S.B.C ATM NEAR THANE RAILWAY STATION, THANE WEST , THANE, Maharashtra, India - 400601

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100729725 2023-01-27 2023-08-25 - 1,250,000,000.00 Beacon Trusteeship Limited

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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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      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

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