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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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RAP CORP LIMITED

CIN: L65990MH1994PLC084098

RAP CORP LIMITED (CIN: L65990MH1994PLC084098) is a Public company incorporated on 28 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 58810000.00.

RAP CORP 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.RAP CORP 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 RAP CORP LIMITED are RUPINDER SINGH ARORA, RITIKA ARORA, KAPIL BAGLA, and DEEPA JAYRAMDAS LAKHWANI.

RAP CORP LIMITED's Corporate Identification Number (CIN) is L65990MH1994PLC084098 and its registration number is 84098. Users may contact RAP CORP LIMITED on its Email address - [email protected]. Registered address of RAP CORP LIMITED is B1, Lilaram Bhavan, Dandpada, KharDanda, Khar West, , Mumbai, Maharashtra, India - 400052.

Current status of RAP CORP 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 RAP CORP 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 RAP CORP

Purchase full report of RAP CORP

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 RAP CORP 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 RAP CORP
DIN Director Name Designation Appointment Date
00043968 RUPINDER SINGH ARORA Managing Director 1994-12-28
00102510 RITIKA ARORA Director 2006-04-01
00387814 KAPIL BAGLA Director 2023-09-28
09698600 DEEPA JAYRAMDAS LAKHWANI Director 2022-08-12
Past Directors & Key Managerial Personnel of RAP CORP
DIN Director Name Designation Appointment Date Cessation
00387814 KAPIL BAGLA Additional Director - 2023-09-29
00011916 CHANDIR GOBIND GIDWANI Director - 2023-10-03
Other Directorships of RUPINDER SINGH ARORA
Company Name CIN Designation Appointment Date Cessation
UNITREE INDIA REALTY LLP AAI-7379 Designated Partner - 2019-06-06
UNITREE INDIA REALTY LLP AAI-7379 Partner 2019-06-07 Ongoing
UNITREE INDIA BUILDCON LLP AAM-7228 Designated Partner 2018-09-21 Ongoing
ARORA FIBRES LIMITED U17119DN1993PLC000054 Director - 2022-07-21
ARORA FIBRES LIMITED U17119DN1993PLC000054 Managing Director 1993-10-18 Ongoing
ALLIED FIBRES LIMITED U24100MH1974PLC017525 Director 1974-06-10 Ongoing
RAP PROJECTS PRIVATE LIMITED U45203MH2008PTC183810 Director - 2011-09-05
RAP PROJECTS PRIVATE LIMITED U45203MH2008PTC183810 Managing Director - 2018-01-30
PAR HOME SERVICES PRIVATE LIMITED U45400MH2014PTC254515 Additional Director - 2017-04-03
PAR SOLAR PRIVATE LIMITED U51100MH1979PTC021451 Director 1995-01-25 Ongoing
BETELGEUSE INFRA PRIVATE LIMITED U70100PB2018PTC047569 Additional Director 2018-07-02 Ongoing
EYEVET CLINICS PRIVATE LIMITED U74110MH2016PTC271894 Director - 2017-12-18
ALWAYS TURANT DELIVERY PRIVATE LIMITED U74900DL2015PTC278574 Additional Director 2016-03-29 Ongoing
ALWAYS TURANT DELIVERY PRIVATE LIMITED U74900DL2015PTC278574 Additional Director - 2016-10-12
RAP LOGISTICS PRIVATE LIMITED U74900MH2015PTC266712 Director 2015-07-17 Ongoing
Other Directorships of RITIKA ARORA
Company Name CIN Designation Appointment Date Cessation
RAP PROJECTS PRIVATE LIMITED U45203MH2008PTC183810 Additional Director - 2014-09-30
RAP PROJECTS PRIVATE LIMITED U45203MH2008PTC183810 Director - 2017-12-27
PAR SOLAR PRIVATE LIMITED U51100MH1979PTC021451 Additional Director - 2008-09-30
PAR SOLAR PRIVATE LIMITED U51100MH1979PTC021451 Director 2012-09-07 Ongoing
PAR SOLAR PRIVATE LIMITED U51100MH1979PTC021451 Director - 2011-11-28
MAGNUS DEVELOPMENTS PRIVATE LIMITED U70200GA2010PTC006339 Director - 2010-04-06
RAP LOGISTICS PRIVATE LIMITED U74900MH2015PTC266712 Director 2015-07-17 Ongoing
Other Directorships of KAPIL BAGLA
Company Name CIN Designation Appointment Date Cessation
CENTRUM ALTERNATIVES LLP AAK-1465 Designated Partner 2018-12-11 Ongoing
2KHB BUSINESS SERVICES LLP AAK-2644 Designated Partner 2017-08-09 Ongoing
CENTRUM REMA LLP AAL-0754 Designated Partner 2020-09-28 Ongoing
DREAM ESTATES AFFORDABLE REALTY LLP AAP-2666 Designated Partner 2019-05-10 Ongoing
JBCG Ventures LLP ABZ-8090 Designated Partner 2023-01-12 Ongoing
MUKTA ARTS LIMITED L92110MH1982PLC028180 Additional Director - 2022-09-27
MUKTA ARTS LIMITED L92110MH1982PLC028180 Director 2022-08-09 Ongoing
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director - 2021-09-04
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Whole-time director - 2017-09-01
MAURYA SUGAR PRIVATE LIMITED U15421MH2007PTC169032 Director 2017-04-01 Ongoing
ACAPELLA FOODS AND RESTAURANTS PRIVATE LIMITED U15490MH2018PTC305550 Director 2018-02-24 Ongoing
BBIPL INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45209KA2003PTC031817 Additional Director - 2009-07-27
WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2014-09-30
WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director 2023-03-20 Ongoing
WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2016-05-24
WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Whole-time director - 2017-09-01
CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Additional Director - 2020-12-31
CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director 2020-12-31 Ongoing
CENTRUM CAPITAL ADVISORS LIMITED U67190MH2019PLC324588 Additional Director - 2024-06-20
CENTRUM CAPITAL ADVISORS LIMITED U67190MH2019PLC324588 Director 2023-09-27 Ongoing
MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED U67200MH2019PLC319950 Director - 2022-11-17
BLUE LOTUS ASSET MANAGEMENT PRIVATE LIMITED U69201MH2019PTC332106 Director 2019-10-24 Ongoing
GURUDAYA ESTATES PRIVATE LIMITED U70200MH2019PTC326774 Additional Director - 2020-12-30
GURUDAYA ESTATES PRIVATE LIMITED U70200MH2019PTC326774 Director 2020-12-30 Ongoing
JBCG ADVISORY SERVICES PRIVATE LIMITED U74110MH2016PTC287730 Additional Director - 2023-12-29
JBCG ADVISORY SERVICES PRIVATE LIMITED U74110MH2016PTC287730 Director 2023-01-05 Ongoing
SWAPNAJYOTI TRADING PRIVATE LIMITED U74999MH2007PTC168860 Director - 2017-09-22
SCRABBLE DIGITAL LIMITED U74999MH2011PLC213170 Director - 2012-09-07
CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Managing Director 2021-02-08 Ongoing
THE GRAPEVINE CO SERVICES PRIVATE LIMITED U74999MH2014PTC256763 Nominee Director - 2019-11-14
CALCULUS TRAVEL VENTURES PRIVATE LIMITED U74999MH2018PTC311107 Director 2018-06-22 Ongoing
H.E.A.L. INSTITUTE PRIVATE LIMITED U85191MH2011PTC212516 Director 2020-09-23 Ongoing
INDIAN ASSOCIATION OF AMUSEMENT PARKS AND INDUSTRIES U91120MH1999GAP117936 Director - 2017-12-09
IDEACOUNT EDUCATION PRIVATE LIMITED U92100MH2007PTC176511 Additional Director - 2008-09-30
IDEACOUNT EDUCATION PRIVATE LIMITED U92100MH2007PTC176511 Director - 2018-12-22
IROCK MEDIA PRIVATE LIMITED U92100MH2007PTC177131 Nominee Director - 2015-09-21
ADLABS MULTIPLEXES AND THEATRES LIMITED. U92114MH2003PLC142048 Director - 2007-11-30
VICTORY MOVING PICTURES PRIVATE LIMITED U92120MH2008PTC182284 Director 2011-11-18 Ongoing
THRRILL PARK LIMITED U92190MH2007PLC175250 Additional Director - 2012-09-07
THRRILL PARK LIMITED U92190MH2007PLC175250 Director - 2021-09-04
SCRABBLE ENTERTAINMENT LIMITED U92190MH2008PLC178456 Director - 2013-07-30
BLUE HAVEN ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC187832 Director - 2021-09-17
Other Directorships of DEEPA JAYRAMDAS LAKHWANI
Company Name CIN Designation Appointment Date Cessation
POLYTEX INDIA LTD L51900MH1987PLC042092 Additional Director - 2022-09-30
POLYTEX INDIA LTD L51900MH1987PLC042092 Director 2022-08-13 Ongoing
ARORA FIBRES LIMITED U17119DN1993PLC000054 Additional Director - 2023-09-29
ARORA FIBRES LIMITED U17119DN1993PLC000054 Director 2023-11-04 Ongoing
Other Directorships of CHANDIR GOBIND GIDWANI
Company Name CIN Designation Appointment Date Cessation
P&M AND HI TECH INFRASTRUCTURES LLP AAA-1424 Partner - 2023-04-01
BG ADVISORY SERVICES LLP AAH-7516 Designated Partner 2018-01-02 Ongoing
BG ADVISORY SERVICES LLP AAH-7516 Designated Partner - 2017-03-25
WIZARD GREENS BUILDTECH LLP AAM-2874 Partner 2018-03-23 Ongoing
JBCG Ventures LLP ABZ-8090 Designated Partner 2023-01-12 Ongoing
BLUE LOTUS ASSET MANAGEMENT LLP ACI-1348 Designated Partner 2024-07-02 Ongoing
ADF FOODS LIMITED L15400GJ1990PLC014265 Additional Director - 2020-08-05
ADF FOODS LIMITED L15400GJ1990PLC014265 Director 2020-08-05 Ongoing
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 1996-09-07 Ongoing
PRIME FOCUS LIMITED L92100MH1997PLC108981 Additional Director - 2007-09-28
PRIME FOCUS LIMITED L92100MH1997PLC108981 Director - 2011-08-12
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2014-02-19
NANIKRAMI AGRO PRIVATE LIMITED U01110MH1997PTC109810 Director 1997-08-01 Ongoing
MAURYA SUGAR PRIVATE LIMITED U15421MH2007PTC169032 Director 2007-03-22 Ongoing
SKYLINE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169059 Director - 2010-10-01
PJP INFRA PRIVATE LIMITED U45400MH2004PTC150299 Director - 2014-07-08
OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Additional Director - 2008-09-25
OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Director - 2017-11-28
JOIE DE VIVRE RESTAURANT PRIVATE LIMITED U55101MH2007PTC171452 Additional Director - 2009-09-29
JOIE DE VIVRE RESTAURANT PRIVATE LIMITED U55101MH2007PTC171452 Director - 2013-10-16
MOVING KITCHEN PRIVATE LIMITED U55101MH2008PTC178393 Additional Director - 2012-09-29
MOVING KITCHEN PRIVATE LIMITED U55101MH2008PTC178393 Director 2012-09-29 Ongoing
VIJAYATEJ HOSPITALITY PRIVATE LIMITED U55101MH2008PTC184296 Director - 2010-10-01
SUSSEGADO BAR & KITCHEN PRIVATE LIMITED U55201MH2007PTC168603 Additional Director - 2009-09-29
SUSSEGADO BAR & KITCHEN PRIVATE LIMITED U55201MH2007PTC168603 Director - 2018-03-28
SOUL FRY BAR & KITCHEN PRIVATE LIMITED U55201MH2009PTC189554 Additional Director - 2012-09-29
SOUL FRY BAR & KITCHEN PRIVATE LIMITED U55201MH2009PTC189554 Director - 2018-03-28
OLIVE CAFES SOUTH PRIVATE LIMITED U55209MH2009PTC189541 Additional Director - 2012-09-29
OLIVE CAFES SOUTH PRIVATE LIMITED U55209MH2009PTC189541 Director 2012-09-29 Ongoing
CASBY GLOBAL AIR PRIVATE LIMITED U60300MH1991PTC062022 Director 2002-03-21 Ongoing
OCEAN EXPRESS PRIVATE LIMITED U61100MH1996PTC102891 Director 1999-08-25 Ongoing
CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Additional Director - 2010-09-30
CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Director 2010-09-30 Ongoing
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2023-12-14
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2023-11-11 Ongoing
SONCHAJYO INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1997PTC108868 Director 1997-07-31 Ongoing
CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Additional Director - 2020-12-31
CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director 2020-12-31 Ongoing
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2008-05-06
CENTRUM CAPITAL ADVISORS LIMITED U67190MH2019PLC324588 Director - 2023-09-13
MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED U67200MH2019PLC319950 Director 2019-01-21 Ongoing
AD-LABS FILMS LIMITED U68100MH2007PLC175163 Director - 2011-12-31
NANIKRAMI ESTATES PRIVATE LIMITED U70102MH2007PTC171827 Director - 2009-06-15
GURUDAYA ESTATES PRIVATE LIMITED U70200MH2019PTC326774 Director 2019-06-14 Ongoing
BEGONIA VENTURES PRIVATE LIMITED U74110MH2014PTC255343 Additional Director - 2019-09-30
BEGONIA VENTURES PRIVATE LIMITED U74110MH2014PTC255343 Director 2019-09-30 Ongoing
JBCG ADVISORY SERVICES PRIVATE LIMITED U74110MH2016PTC287730 Director 2016-11-17 Ongoing
OASIS COUNSEL & ADVISORY PRIVATE LIMITED U74140MH2008PTC185859 Director - 2013-07-10
INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Additional Director - 2011-09-30
INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Director - 2014-04-04
PJP ESTATES PRIVATE LIMITED U74900MH2008PTC183158 Director - 2010-10-01
BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Additional Director - 2019-09-30
BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Director 2019-09-30 Ongoing
BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Director - 2016-12-14
EXPRESSIT LOGISTICS WORLDWIDE LIMITED U74999MH2002PLC135720 Nominee Director - 2009-01-14
CALCULUS TRAVEL VENTURES PRIVATE LIMITED U74999MH2018PTC311107 Additional Director - 2019-03-14
CASBY LOGISTICS PRIVATE LIMITED U79326MH1998PTC117398 Director - 2015-06-15
P & M INFRASTRUCTURES LIMTED U85195MH1981PLC025562 Director 2008-07-15 Ongoing
P & M INFRASTRUCTURES LIMTED U85195MH1981PLC025562 Director - 2008-06-01
PB LIFESTYLE LIMITED U92412MH2012PLC229369 Director - 2016-12-12
ROYALE THRILL VENTURES PRIVATE LIMITED U92412TG2013PTC085825 Additional Director 2013-04-02 Ongoing
ROYALE THRILL VENTURES PRIVATE LIMITED U92412TG2013PTC085825 Additional Director - 2015-03-31
CENTRUM FISCAL PRIVATE LIMITED U99999MH1987PTC042289 Director 1997-07-30 Ongoing

CIN Company Name Company Address
U74900MH2013PTC247282 PRANJAL MANAGEMENT SERVICES PRIVATE LIMITED A-2, Lilaram Bhavan Chs , Dr Ambedkar Road , Dandpada Khar west Mumbai , Mumbai, Maharashtra, India - 400052
U40300MH2017PTC299267 PRANJAL ENERGY PRIVATE LIMITED A-2 LILARAM BHAVAN CHS DR AMBEDKAR ROAD DANDPADA KHAR WEST , MUMBAI, Maharashtra, India - 400052
U74996MH2018PTC317249 SP EXIM PRIVATE LIMITED A2, LILARAM BHAVAN CHS DR.AMBEDKAR ROAD KHAR WEST MUMBAI , MUMBAI, Maharashtra, India - 400052
U74999MH2017PTC299251 PRANJAL RESIDENCY AND RESORTS PRIVATE LIMITED A-2, LILARAM CHS DR AMBEDKAR ROAD DANDPADA KHAR WEST MUMBAI , MUMBAI, Maharashtra, India - 400052
U46901MH2023PTC403162 ONE INFINITE PRODUCTIONS PRIVATE LIMITED 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India
U80904MH2021PTC358180 CLIP EDUTECH PRIVATE LIMITED G-1, Black Diamond CHS LTD., KharDanda Road, Khar West , Mumbai, Maharashtra, India - 400052
U72900MH2022PTC382699 COFFEECHAT GLOBAL PRIVATE LIMITED 2B Hari Bhavan, CTS No F/176 to F/178 TPS-III, Khar Pali Road, Khar West,Mumbai,Mumbai City,Maharashtra,400052-India
U65921MH1994PTC081844 BUILT-WELL DEVELOPERS PRIVATE LIMITED 711 BHARAT BHAVAN,LINKING ROAD,KHAR WEST, MUMBAI 400 052 , MUMBAI-400052, Maharashtra, India - 000000
U62099MH2025PTC452335 NIKAGENYX VISION TECH PRIVATE LIMITED H174AR104 1 FLOOR VETAL PADA KHAR DANDA,,KHAR WEST KHAR (WEST) VETAL PADA,Mumbai,Mumbai,Maharashtra,400052-India
AAL-5825 FIRST MERIDIAN CONSULTING LLP 8, HARI BHAVAN634 KHAR PALI ROAD, KHAR WEST Mumbai, Maharashtra, India - 400052
U74900MH2013PTC245632 WEALTH2WELL MARKETING PRIVATE LIMITED 297/A, KAMLAKAR HOUSE, VARIN PADA, KHAR-DANDA, KHAR WEST , MUMBAI, Maharashtra, India - 400052
U45200MH2007PTC167407 SURUL PROPERTIES PRIVATE LIMITED 601, MANGAL BHAVAN, 6TH FLOOR, KHAR PLAI ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
U65921MH2008PTC184473 MAK MILES PRIVATE LIMITED 8, AMBE BHAVAN, OPP KHAR TELEPHONE EXCHANGE, LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
U74120MH2015PTC262725 URMILA DECORATOR AND PAINTINGS PRIVATE LIMITED WARIN PADA, LAXMI NAGAR, KHAR-DANDA KHAR WEST, BEHIND CUSTOM HOUSE, , Mumbai, Maharashtra, India - 400052
U74994MH2017PTC301945 RUCHA INFRA-TRADE PRIVATE LIMITED Seat No. 19, G-1, Black Diamond CHS, Khar Dandpada Road, Khar (West), , Mumbai, Maharashtra, India - 400052
U55101MH2010PTC201813 C V RESTAURANT PRIVATE LIMITED SHOP NO 8 & 9 MANGAL BHAVAN 14TH KHAR PALI ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052
AAI-0593 VALCREATE INVESTMENT MANAGERS LLP FLAT NO. 203, 2ND FLOOR, SUNDAR BHAVAN, 16th ROAD, OPP. KHAR GYMKHANA, KHAR WEST, MUMBAI, Maharashtra, India - 400052
U74140MH2021PTC372662 VALCREATE TECHNOLOGIES PRIVATE LIMITED FLAT NO. 203, 2ND FLOOR, SUNDAR BHAVAN, 16th ROAD, OPP. KHAR GYMKHANA, KHAR WEST , , MUMBAI, Maharashtra, India - 400052
U63000MH2020PTC352230 HSP SHIPPING PRIVATE LIMITED R NO202, 2ND FLOOR, H N 211/B, SHIV GANA MAARUAAI MARG, DANDPADA KHAR, KHAR WEST , MUMBAI, Maharashtra, India - 400052
U74999MH2017PTC303469 FASTNET WIRE & WIRELESS SOLUTIONS PRIVATE LIMITED 68/69 GROUND FLOOR, UMAR MANZIL, 5TH ROAD, OPPOSITE FISH MARKET, , KHAR WEST, MUMBAI- 400052, Maharashtra, India - 400052
AAA-2471 UMAMI HOSPITALITY LLP C/O. MR. KISHAN MORWANI 7, AMBE BHAVAN,PLOT NO.624A, 24TH R OAD, OPP. KHAR TELEPHONE EXCHANGE, KHAR(WEST) MUMBAI, Maharashtra, India - 400052
U43900MH2025PTC464377 DABHI DEVELOPERS AND BUILDERS PRIVATE LIMITED 59, Chuim Village,Dandpada, Khar West,Mumbai,Mumbai,Maharashtra,400052-India
U70100MH1995PTC088128 BROOK SIDE PROPERTIES PRIVATE LIMITED BHARAT BHAVAN,711 LINKING RD.KHAR WEST, , MUMBAI-400052, Maharashtra, India - 000000
ACE-7309 VALCREATE FINANCIAL SERVICES LIMITED LIABILITY PARTNERSHIP 203/303 Sunder Bhavan CHS,16TH ROAD,KHAR WEST CTS,Mumbai,Mumbai,Maharashtra,India-400052
U45309MH2017PTC299259 PRANJAL FUNDAMENTALS PRIVATE LIMITED A-2, LILARAM CHS DR AMBEDKAR ROAD, DANDAPADA KHAR WEST MUMBAI , MUMBAI, Maharashtra, India - 400052
U51900MH1987PLC042153 FLAX INDIA LIMITED 2, GOKUL KUNJ, GROUND FLOOR, OPP. BANK OF INDIA DAND-PADA, 1ST ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
U51900MH1987PLC042154 SILTEX INDIA LIMITED 2, GOKUL KUNJ, GROUND FLOOR, OPP. BANK OF INDIA DAND-PADA, 1ST ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
L66190MH1985PLC036687 SWORD-EDGE COMMERCIALS LIMITED Office No. 402, INDIRA BHAVAN, Plot No. 18, 4 th Road,Khar West, next to Hotel Regal Enclave,Mumbai,Mumbai,Maharashtra,400052-India
ABZ-9810 SOBO Infra LLP 901, 9th Floor, The Residency CHS LTD, Dr Ambedkar Marg,Union Park, Opp Deccan Apt, Khar West, Mumbai 400052, Maharashtra, India Mumbai, Maharashtra, India - 400052

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90166916 1996-02-23 - - 1,500,000.00 CORPOTION BANK
90166917 1996-07-02 - - 245,000.00 CORPOTION BANK

  • Email ID
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  • 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
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

As on: 2026-07-13

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