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

      R R INVESTMENTS AND ESTATES PRIVATE LIMITED

      CIN: U65990MH1969PTC014328 As on: 2026-07-13
      Purchase Report

      R R INVESTMENTS AND ESTATES PRIVATE LIMITED (CIN: U65990MH1969PTC014328) is a Private company incorporated on 09 Jul 1969. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.

      R R INVESTMENTS AND ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.R R INVESTMENTS AND ESTATES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of R R INVESTMENTS AND ESTATES PRIVATE LIMITED are VINOD PURANMAL BANSAL, RAVI MANIRAM ARYA, RAVI GOENKA VASUDEO, SHREE PRAKASH SOMANI, LAXMIKANT DINDAYAL BIYANI, and VIJAY SAXENA.

      R R INVESTMENTS AND ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1969PTC014328 and its registration number is 14328. Users may contact R R INVESTMENTS AND ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of R R INVESTMENTS AND ESTATES PRIVATE LIMITED is CHANDERMUKHI GROUND FLOORNARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of R R INVESTMENTS AND ESTATES 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 R R INVESTMENTS AND ESTATES 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 R R INVESTMENTS AND ESTATES

      Purchase full report of R R INVESTMENTS AND ESTATES

      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 R R INVESTMENTS AND ESTATES 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 R R INVESTMENTS AND ESTATES
      DIN Director Name Designation Appointment Date
      00077404 VINOD PURANMAL BANSAL Director 2006-12-07
      00767007 RAVI MANIRAM ARYA Director 2024-02-14
      00059267 RAVI GOENKA VASUDEO Director 2021-12-27
      00075632 SHREE PRAKASH SOMANI Director 2016-07-28
      00520877 LAXMIKANT DINDAYAL BIYANI Director 2018-09-28
      09557561 VIJAY SAXENA Nominee Director 2022-04-01
      Past Directors & Key Managerial Personnel of R R INVESTMENTS AND ESTATES
      DIN Director Name Designation Appointment Date Cessation
      02047571 KANNAN SUBRAMANYAM Director - 2016-03-23
      07664499 RAJESH KUMAR SRIVASTAVA Nominee Director - 2018-08-16
      08271988 RAVI MUNSHI Nominee Director - 2019-09-25
      08635531 SUDARSHAN KUMAR BHATLA Nominee Director - 2021-08-24
      00059215 VASUDEO GOENKA NATHMAL Director - 2021-12-08
      00059267 RAVI GOENKA VASUDEO Additional Director - 2022-09-30
      00075690 PRASHANT SOMANI Director - 2011-03-22
      00520877 LAXMIKANT DINDAYAL BIYANI Additional Director - 2018-09-28
      09557561 VIJAY SAXENA Additional Director - 2022-09-30
      Other Directorships of VINOD PURANMAL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      YOUNG MANAGEMENT LLP AAO-8020 Partner 2019-04-05 Ongoing
      SAHAYOG CHEMICALS PRIVATE LIMITED U24100MH1976PTC019238 Director - 2012-03-22
      SAHAYOG CHEMICALS PRIVATE LIMITED U24100MH1976PTC019238 Whole-time director - 2011-03-18
      VAMAN PRESTRESSING COMPANY PRIVATE LIMITED U26956MH1977PTC019970 Director - 2010-06-23
      ICON SLEEPER TRACK PRIVATE LIMITED U26959TG2007PTC092551 Additional Director - 2008-12-30
      YOUTH CONSTRUCTION PRIVATE LIMITED U45201DL1981PTC012927 Director 1985-02-25 Ongoing
      GULAB IMPEX ENTERPRISES PRIVATE LIMITED U51909DL1983PTC016035 Director - 2013-10-16
      NOVEL TRADE LINKS LIMITED U51909DL1985PLC021671 Director - 2018-04-10
      M D OVERSEAS PRIVATE LIMITED U52110DL1980PTC011099 Director - 2011-03-19
      M D OVERSEAS PRIVATE LIMITED U52110DL1980PTC011099 Whole-time director - 2012-03-19
      YOUNG FINANCIAL SERVICES INDIA PRIVATE LIMITED U65100MH2016PTC273761 Director - 2016-03-05
      PRASIDH FINANCE LIMITED U67120DL1983PLC015896 Director - 2018-04-24
      NOVEL SECURITIES PRIVATE LIMITED U67120DL2000PTC104349 Director - 2012-08-27
      HAMLIN CONSTRUCTIONS PRIVATE LIMITED U70100MH2005PTC158212 Managing Director 2005-12-21 Ongoing
      MDO REALTY PRIVATE LIMITED U70101DL1981PTC012508 Director 1981-12-10 Ongoing
      NIOL MARKETING PRIVATE LIMITED U70102MH2008PTC184178 Director - 2012-01-01
      M D SECURITIES PRIVATE LIMITED U74899DL1975PTC007928 Director - 2012-09-22
      EXPRESS SECURITIES PRIVATE LIMITED U74899DL1995PTC064159 Director - 2012-08-27
      Other Directorships of RAVI MANIRAM ARYA
      Company Name CIN Designation Appointment Date Cessation
      ARYA PRUDENT SERVICES LLP AAB-7508 Designated Partner - 2021-01-20
      ALLIANCE VISION SERVICES LLP AAB-7776 Designated Partner - 2021-08-12
      ARYA EXCELLENCY SERVICES LLP AAB-7777 Designated Partner 2014-08-25 Ongoing
      ALLIANCE TRADE ENTERPRISE LLP AAC-7865 Designated Partner 2014-10-07 Ongoing
      RACOON TRADING SERVICES LLP AAC-8017 Designated Partner - 2014-11-14
      MARITIME SEA TRADE LLP AAD-1867 Designated Partner 2015-01-13 Ongoing
      PEPPERCORN GOURMET LLP AAD-1873 Designated Partner - 2019-07-19
      KASH FOODS PRIVATE LIMITED U15130MH2004PTC144702 Director 2012-03-01 Ongoing
      KASH FOODS PRIVATE LIMITED U15130MH2004PTC144702 Director - 2012-02-23
      ORIENT NET LIMITED U17120MH1974PLC017522 Director - 2018-08-29
      VISH HOSPITALITY PRIVATE LIMITED U22210MH2008PTC182006 Director - 2008-09-30
      ARYA IRON AND STEEL COMPANY PRIVATE LIMITED U27100MH2004PTC147715 Director - 2008-02-15
      ARYA IRON AND STEEL COMPANY PRIVATE LIMITED U27100MH2004PTC147715 Managing Director - 2013-11-30
      ARYA INTEGRATED STEEL PRIVATE LIMITED U27100MH2010PTC202409 Additional Director - 2011-09-28
      ARYA INTEGRATED STEEL PRIVATE LIMITED U27100MH2010PTC202409 Director - 2024-03-22
      ARYA SHIPPERS & MERCHANTS PRIVATE LIMITED U27100MH2013PTC245628 Director - 2014-09-22
      NACHIKETA POWER & STEEL PRIVATE LIMITED U27101CT2008PTC001769 Additional Director - 2014-09-30
      NACHIKETA POWER & STEEL PRIVATE LIMITED U27101CT2008PTC001769 Director - 2021-01-06
      GOYAL RECYCLING COMPANY PRIVATE LIMITED U27105MH2008PTC179748 Director 2008-03-05 Ongoing
      GOYAL RECYCLING COMPANY PRIVATE LIMITED U27105MH2008PTC179748 Director - 2021-01-28
      ARYA MINES & METALS PRIVATE LIMITED U27109MH2010PTC204325 Additional Director - 2011-09-28
      ARYA MINES & METALS PRIVATE LIMITED U27109MH2010PTC204325 Director - 2024-03-23
      M P RE-CYCLING COMPANY PRIVATE LIMITED U37100MH2002PTC138164 Managing Director - 2024-03-23
      INTERNATIONAL MINERALS TRADING COMPANY PRIVATE LIMITED U51420MH2008PTC179965 Director 2008-03-11 Ongoing
      INTERNATIONAL MINERALS TRADING COMPANY PRIVATE LIMITED U51420MH2008PTC179965 Director - 2021-01-30
      GOODWILL TRADECOM PRIVATE LIMITED U51909MH2010PTC200640 Director - 2024-03-22
      PNV ENTERPRISES PRIVATE LIMITED U65923MH2010PTC200498 Director - 2024-03-22
      BAIJNATH MANIRAM HOLDING & FINANCE CO. PRIVATE LIMITED U67120MH2008PTC183600 Director - 2024-03-22
      RNV INDUSTRIES PRIVATE LIMITED U74120MH2012PTC233808 Director 2012-07-25 Ongoing
      INTEGRAL INDUSTRIES PRIVATE LIMITED U74120MH2012PTC235245 Director 2012-09-03 Ongoing
      ARYA TANKERS PRIVATE LIMITED U74120MH2013PTC244429 Director - 2021-11-15
      SVI CONSOLIDATED PRIVATE LIMITED U74120MH2013PTC247075 Director 2013-08-16 Ongoing
      INDIANOCEAN SHIPPING PRIVATE LIMITED U74120MH2013PTC247353 Director 2013-08-22 Ongoing
      DAWN SHIPPING PRIVATE LIMITED U74120MH2014PTC252723 Director - 2014-07-14
      BRIGHTSTAR ENTERPRISES PRIVATE LIMITED U74900MH2010PTC206607 Director - 2024-01-10
      ARYA VOYAGERS PRIVATE LIMITED U74900MH2012PTC237742 Director - 2021-11-15
      ARYA NAUTICA PRIVATE LIMITED U74900MH2013PTC246584 Director 2013-08-02 Ongoing
      ELECTRON HOUSE PRIVATE LIMITED U74999MH1968PTC014027 Director 2012-03-01 Ongoing
      ELECTRON HOUSE PRIVATE LIMITED U74999MH1968PTC014027 Director - 2012-02-23
      Other Directorships of KANNAN SUBRAMANYAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVI MUNSHI
      Company Name CIN Designation Appointment Date Cessation
      DAULAT RAM ENGINEERING SERVICES LIMITED U74210MP1997PLC011601 Director 2025-11-01 Ongoing
      Other Directorships of SUDARSHAN KUMAR BHATLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VASUDEO GOENKA NATHMAL
      Company Name CIN Designation Appointment Date Cessation
      LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Director - 2020-11-25
      CRESCENT OILS PRIVATE LIMITED U15140MH1979PTC021371 Director - 2021-12-08
      LAXMI BIOENERGIE LIMITED. U15400MH1999PLC118245 Director - 2021-12-08
      UNITY PAPERS PRIVATE LIMITED U21012MH1990PTC055519 Director - 2021-12-08
      OJAS DYCEHEM (INDIA) PRIVATE LIMITED U24114MH2004PTC021663 Director - 2021-12-08
      THE QUALITY IRON AND STEEL WORKS PVT LTD U27103MH1962PTC012335 Director - 2012-06-21
      MAHARASHTRA ALDEHYDES AND CHEMICALS LTD U40104MH1982PLC027136 Director - 2021-12-08
      M B LOHIA AND SONS PVT LTD U45200MH1980PTC022503 Director - 2014-06-09
      AMRUTSAGAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093492 Director - 2021-12-08
      UPADRASTA AND SONS PRIVATE LIMITED U51103MH1988PTC047953 Director - 2021-12-08
      VENKATESH HOLDING AND MARKETING COMPANY PVT LTD U51900MH1986PTC038579 Director - 2021-12-08
      SHERRY EXPORTS PRIVATE LIMITED U51900MH1991PTC060407 Director - 2021-12-08
      PILANI B.P.O. PRIVATE LIMITED U51900MH2000PTC124306 Additional Director 2007-03-29 Ongoing
      STARSILVER MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC141211 Director - 2021-12-08
      PEDESTAL FINANCE AND TRADING PRIVATE LIMITED U65920MH1993PTC071303 Director - 2021-12-08
      BRADY INVESTMENTS PRIVATE LIMITED U65990MH1990PTC055631 Director - 2021-12-08
      LAXMI CAPITAL SERVICES PRIVATE LIMITED U65990MH1994PTC079062 Director - 2021-12-08
      UNITY PORTFOLIO PRIVATE LIMITED U65990MH1995PTC090945 Director - 2021-12-08
      ANUGRAH INVESTMENTS LIMITED U67120MH1981PLC119313 Director - 2021-12-08
      SAMSUNG INVESTMENTS AND FINANCE PVT LTD U67120MH1992PTC066415 Director - 2021-12-08
      KRISHNA MEADOWS PRIVATE LIMITED U70100MH1995PTC094490 Director - 2021-12-08
      INTERNATIONAL KNOWLEDGE PARK PRIVATE LIMITED U80220MH2003PTC142981 Director - 2021-12-08
      Other Directorships of RAVI GOENKA VASUDEO
      Company Name CIN Designation Appointment Date Cessation
      ARCH SHELTERS LLP AAP-3749 Designated Partner 2019-05-22 Ongoing
      CLEANWIN ENERGY ONE LLP AAS-9346 Partner - 2021-01-24
      CLEANWIN ENERGY THREE LLP AAT-3441 Designated Partner 2021-09-05 Ongoing
      Varadvinayak Trading LLP ABB-4427 Designated Partner 2022-06-21 Ongoing
      LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Managing Director - 2023-04-02
      LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Whole-time director 2010-05-01 Ongoing
      GAST FARMS PRIVATE LIMITED U01122MH1995PTC084643 Director 1996-03-30 Ongoing
      YELLOWSTONE OIL & GAS PRIVATE LIMITED U11100MH2018PTC314797 Director 2018-09-26 Ongoing
      LAXMI NATURAL PRODUCTS PRIVATE LIMITED U15130MH1998PTC115829 Director - 2015-03-30
      CRESCENT OILS PRIVATE LIMITED U15140MH1979PTC021371 Director 2006-10-27 Ongoing
      LAXMI BIOENERGIE LIMITED. U15400MH1999PLC118245 Director 1999-02-09 Ongoing
      FASHION BOLLYWOOD ISHTYLE APPARELS PRIVATE LIMITED U17120MH2005PTC151280 Director - 2005-05-30
      UNITY PAPERS PRIVATE LIMITED U21012MH1990PTC055519 Director 1990-02-20 Ongoing
      VIVA LIFESCIENCES PRIVATE LIMITED U24100MH2013PTC245226 Director - 2015-03-30
      BIOCELL TECHNOLOGY PRIVATE LIMITED U24110MH2007PTC168517 Director - 2008-05-08
      CELLBION LIFESCIENCES PRIVATE LIMITED U24233MH2007PTC170041 Director - 2015-03-30
      LAXMI LIFESCIENCES PRIVATE LIMITED U24233MH2013PTC245224 Director - 2015-03-30
      INDIAN CHEMICAL COUNCIL U24299MH1951NPL364632 Additional Director - 2019-08-30
      INDIAN CHEMICAL COUNCIL U24299MH1951NPL364632 Director 2019-08-30 Ongoing
      MAHARASHTRA ALDEHYDES AND CHEMICALS LTD U40104MH1982PLC027136 Director 2002-03-09 Ongoing
      ENERSUN POWER TECH PRIVATE LIMITED U40106MH2006PTC166601 Director - 2020-11-20
      SUVAS HOLDINGS LIMITED U40300MH2000PLC128785 Director - 2019-05-15
      AMRUTSAGAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093492 Director 2003-01-23 Ongoing
      AQUA MISCHIEF PRIVATE LIMITED U45200MH1995PTC094489 Director 1995-11-15 Ongoing
      SHERRY EXPORTS PRIVATE LIMITED U51900MH1991PTC060407 Director - 2015-03-30
      HARSHVARDHAN IMPEX PRIVATE LIMITED U51900MH1991PTC062767 Director 1991-08-01 Ongoing
      STARSILVER MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC141211 Director - 2019-05-13
      VARADVINAYAK MULTI-IMPEX PRIVATE LIMITED U51909MH2008PTC186154 Additional Director - 2009-09-30
      VARADVINAYAK MULTI-IMPEX PRIVATE LIMITED U51909MH2008PTC186154 Director - 2020-09-15
      LAXMI TANK TERMINAL PRIVATE LIMITED U63023MH1994PTC079518 Director - 2020-09-15
      PEDESTAL FINANCE AND TRADING PRIVATE LIMITED U65920MH1993PTC071303 Director - 2011-12-15
      UNITY PORTFOLIO PRIVATE LIMITED U65990MH1995PTC090945 Director - 2018-09-27
      ANUGRAH INVESTMENTS LIMITED U67120MH1981PLC119313 Director 1988-06-09 Ongoing
      SHERRY SECURITIES PRIVATE LIMITED U67120MH1995PTC086738 Additional Director - 2015-09-29
      SHERRY SECURITIES PRIVATE LIMITED U67120MH1995PTC086738 Director 2015-09-29 Ongoing
      KRISHNA MEADOWS PRIVATE LIMITED U70100MH1995PTC094490 Director - 2019-05-13
      ARCH SHELTERS PRIVATE LIMITED U70101MH2006PTC165324 Director - 2019-05-21
      INTERNATIONAL KNOWLEDGE PARK PRIVATE LIMITED U80220MH2003PTC142981 Director 2004-10-27 Ongoing
      SUSCHEM WELFARE FOUNDATION U80902MH2022NPL390804 Director 2022-09-20 Ongoing
      POPCORN ENTERTAINMENT PRIVATE LIMITED U92132MH1997PTC112256 Director - 2006-08-14
      POPCORN MOTION PICTURES PRIVATE LIMITED U92132MH2002PTC137846 Director - 2006-08-14
      DRISHTI ADVENTURE SPORTS PRIVATE LIMITED U92419MH2000PTC127618 Director - 2007-12-11
      Other Directorships of SHREE PRAKASH SOMANI
      Company Name CIN Designation Appointment Date Cessation
      G.S. MINING COMPANY PRIVATE LIMITED U14200MH2008PTC181590 Director 2008-04-25 Ongoing
      PARAG VELVETS PRIVATE LIMITED U17300MH1976PTC019030 Director - 2013-12-11
      EVERPLUS PLASTICS PRIVATE LIMITED U25209MH2002PTC367644 Additional Director - 2019-02-20
      EVERPLUS PLASTICS PRIVATE LIMITED U25209MH2002PTC367644 Director 2019-02-20 Ongoing
      KAGAJ MARKETING AND TRADING PRIVATE LIMITED U51900MH1994PTC082835 Director 1994-11-11 Ongoing
      GOPALA MERCANTILE PRIVATE LIMITED U65910MH1991PTC325485 Additional Director - 2007-09-29
      GOPALA MERCANTILE PRIVATE LIMITED U65910MH1991PTC325485 Director - 2016-12-03
      STATUS CREDIT AND CAPITAL PRIVATE LIMITED U65990MH1994PTC084074 Director - 2014-10-03
      SWASTIK CAPITAL AND STOCK PRIVATE LIMITED U67120MH1990PTC058898 Director 1995-01-27 Ongoing
      VANKATESH PHARMA PRIVATE LIMITED U74999GJ2017PTC108809 Director - 2018-07-24
      GOPALA KRAFT PACK PRIVATE LIMITED U74999MH1995PTC348200 Additional Director - 2019-09-30
      GOPALA KRAFT PACK PRIVATE LIMITED U74999MH1995PTC348200 Director - 2006-03-28
      Other Directorships of PRASHANT SOMANI
      Company Name CIN Designation Appointment Date Cessation
      EXCEL GLASSES LTD L26109KL1970PLC002289 Director - 2013-05-22
      EXCEL GLASSES LTD L26109KL1970PLC002289 Managing Director - 2012-12-19
      NAVJEEVAN SYNTHETICS PRIVATE LIMITED U17110MH1985PTC038193 Additional Director - 2020-12-31
      NAVJEEVAN SYNTHETICS PRIVATE LIMITED U17110MH1985PTC038193 Director - 2022-12-29
      NAVJEEVAN VELVETS PRIVATE LIMITED U17110MH2002PTC137279 Director 2002-09-19 Ongoing
      PARAG VELVETS PRIVATE LIMITED U17300MH1976PTC019030 Director - 2008-04-02
      NEW LIFE MARKETING AND TRADING PRIVATE LIMITED U21010MH1994PTC084079 Additional Director - 2017-03-30
      ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director - 2010-09-18
      ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Director 2007-02-10 Ongoing
      KAGAJ MARKETING AND TRADING PRIVATE LIMITED U51900MH1994PTC082835 Additional Director - 2015-09-29
      KAGAJ MARKETING AND TRADING PRIVATE LIMITED U51900MH1994PTC082835 Director - 2017-11-10
      HIMGIRI FINLEASE PRIVATE LIMITED U65921MH1995PTC086304 Director 1995-04-19 Ongoing
      STAR TRECK SYNTEX PRIVATE LIMITED U65923MH1995PTC085001 Director - 2008-08-28
      NAVJEEVAN CREDIT AND HOLDINGS PRIVATE LIMITED U65990MH1991PTC059822 Additional Director - 2012-09-29
      NAVJEEVAN CREDIT AND HOLDINGS PRIVATE LIMITED U65990MH1991PTC059822 Director - 2013-10-03
      ONE TIME LEAFIN PRIVATE LIMITED U65990MH1994PTC080404 Director 1995-03-24 Ongoing
      STATUS CREDIT AND CAPITAL PRIVATE LIMITED U65990MH1994PTC084074 Additional Director - 2015-09-30
      STATUS CREDIT AND CAPITAL PRIVATE LIMITED U65990MH1994PTC084074 Director 2023-08-02 Ongoing
      STATUS CREDIT AND CAPITAL PRIVATE LIMITED U65990MH1994PTC084074 Director - 2023-01-30
      VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Director 2021-12-30 Ongoing
      VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Director - 2014-01-01
      SWASTIK CAPITAL AND STOCK PRIVATE LIMITED U67120MH1990PTC058898 Director - 2008-08-30
      BLUE-NILE FINVEST PRIVATE LIMITED U67120MH1994PTC078483 Director 1994-09-01 Ongoing
      PANTHEON SECURITIES PRIVATE LIMITED U67120MH1995PTC091993 Director 2006-01-23 Ongoing
      DOMBIVLI BETTER ENVIRONMENT SYSTEM ASSOCIATION U74999MH1997NPL110212 Director 2018-09-28 Ongoing
      Other Directorships of LAXMIKANT DINDAYAL BIYANI
      Company Name CIN Designation Appointment Date Cessation
      AURIMA ENTERPRISES LLP AAM-6630 Designated Partner 2024-01-16 Ongoing
      AURIMA ENTERPRISES LLP AAM-6630 Designated Partner - 2021-04-01
      DINDAYAL COLLOIDS PRIVATE LIMITED U24100MH2012PTC366923 Director 2012-02-06 Ongoing
      PLASTICOTES INVESTMENTS PRIVATE LIMITED U25200MH1967PTC013728 Additional Director - 2010-09-30
      PLASTICOTES INVESTMENTS PRIVATE LIMITED U25200MH1967PTC013728 Director 2010-09-30 Ongoing
      ALTIM METALS PRIVATE LIMITED U27320MH2017PTC378027 Additional Director - 2019-09-12
      ALTIM METALS PRIVATE LIMITED U27320MH2017PTC378027 Director 2019-09-12 Ongoing
      DINDAYAL SECURITIES LIMITED U67120MH1995PLC086756 Whole-time director 1995-03-23 Ongoing
      DINDAYAL BIYANI SECURITIES PRIVATE LIMITED U67120MH1997PTC110435 Director - 2015-04-01
      DINDAYAL BIYANI SECURITIES PRIVATE LIMITED U67120MH1997PTC110435 Whole-time director 2015-04-01 Ongoing
      DINDAYAL INSURANCE BROKERS PRIVATE LIMITED U67200MH2007PTC172200 Director 2007-07-10 Ongoing
      BALANSH OVERSEAS PRIVATE LIMITED U74110MH2004PTC147323 Additional Director - 2010-09-30
      BALANSH OVERSEAS PRIVATE LIMITED U74110MH2004PTC147323 Director 2010-09-30 Ongoing
      DISHAL IMPEX PRIVATE LIMITED U74900MH2007PTC175965 Additional Director - 2014-07-12
      DISHAL IMPEX PRIVATE LIMITED U74900MH2007PTC175965 Director - 2013-12-24
      SWARA INTERNATIONAL PRIVATE LIMITED U74999MH2005PTC155849 Additional Director - 2016-02-01
      SWARA INTERNATIONAL PRIVATE LIMITED U74999MH2005PTC155849 Director - 2010-03-25
      Other Directorships of VIJAY SAXENA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72200MH1996PTC103317 APRICOT INFOTECH PRIVATE LIMITED G-3, GROUND FLOOR,NARIMAN POINT,MUMBAI 21, , MUMBAI-400021, Maharashtra, India - 000000
      U80221MH1989PTC051576 MERMAID ARTS PRIVATE LIMITED EMBASSY CENTRE, GROUND FLOOR,NARIMAN POINT BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
      AAC-0751 G M ADVENTURE TOURS LLP SHOWROOM NO 7, TULSIANI CHAMBERS, GROUND FLOORNARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U99999MH1996PTC100530 PANNIER TRADING COMPANY PRIVATE LIMITED BAKHTAWAR,1 ST FLOOR,NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U51909MH2007PLC168960 BOMBAY STORE RETAIL COMPANY LIMITED 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021
      ACA-9908 J M Purandare & Co LLP 12, Jolly Maker Chambers II, 1st floorNariman Point, Mumbai, Maharashtra, India - 400021
      U24245MH2005PTC153173 HIGH STREET TOBACCO PRIVATE LIMITED NIRMAL 21ST FLOORNARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U72900MH1999PLC123286 EBIZ SOLUTIONS LIMITED AIR INDIA BLD 11T FLOORNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      ACH-7469 PRITHVIRAJ ENTERPRISES LLP 84-A, MITTAL COURT, 8TH FLOOR,,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      ACG-3691 VIRTUAL REALWORKS LLP A-124, MITTAL TOWER, 12TH FLOOR,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U99999MH1981PLC023714 SATYA TRAVELS LIMITED 1, ALTANTA, GROUND FLOOR,209, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      U99999MH1981PLC023980 AUROPLAST INDIA LIMITED 102, ATLANTA, 10TH FLOOR,NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
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      U64200MH1995PTC091225 AWA COMMUNICATIONS (INDIA) PRIVATE LIMIT ED 44-B NARIMAN BHAVAN,4TH FLOORNARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
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      U51900MH1989PTC051573 QUANTUM TRADING PRIVATE LIMITED 55, BAJAJ BHAVAN, 5TH FLOORNARIMAN POINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000
      U65990MH1994PTC082213 GLOWWORM LEASING AND FINVEST PRIVATE LIMITED 116,MITTAL CHAMBERS,11TH FLOORNARIMAN POINT BOMBAY 21 , MUMBAI-400021, Maharashtra, India - 000000
      U63040MH1997PTC107378 MORARKA TRAVELS PRIVATE LIMITED 511,MAKER CHAMBERS V,5TH FLOOR,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      L37200MH2018PLC315052 RESGEN LIMITED Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India
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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

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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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