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      RICONIA ESTATES PRIVATE LIMITED

      CIN: U70102MH2007PTC174659 As on: 2026-07-13
      Purchase Report

      RICONIA ESTATES PRIVATE LIMITED (CIN: U70102MH2007PTC174659) is a Private company incorporated on 03 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

      RICONIA ESTATES 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.RICONIA ESTATES 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 RICONIA ESTATES PRIVATE LIMITED are KAPIL PUROHIT, and PRIYA ANIL SAWANT.

      RICONIA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2007PTC174659 and its registration number is 174659. Users may contact RICONIA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICONIA ESTATES PRIVATE LIMITED is Essar House 11 K.K Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400034.

      Current status of RICONIA 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 RICONIA 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 RICONIA ESTATES

      Purchase full report of RICONIA 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 RICONIA 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 RICONIA ESTATES
      DIN Director Name Designation Appointment Date
      08185015 KAPIL PUROHIT Director 2020-12-30
      08428458 PRIYA ANIL SAWANT Director 2020-12-30
      Past Directors & Key Managerial Personnel of RICONIA ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00177048 REENA BAGAI Director - 2008-02-04
      01939245 TEJAL NIHAR PARIKH Director - 2014-03-19
      08185015 KAPIL PUROHIT Additional Director - 2020-12-30
      08428458 PRIYA ANIL SAWANT Additional Director - 2020-12-30
      00001461 NIHAR NITIN PARIKH Director - 2014-03-19
      00088681 SUDHIR PARIKH Director - 2008-02-04
      06402861 PUNEET BAJRANGLAL SONTHALIA Additional Director - 2014-09-30
      06402861 PUNEET BAJRANGLAL SONTHALIA Director - 2019-10-10
      06550709 PRANAV PURUSHOTTAM SINGI Additional Director - 2014-09-30
      06550709 PRANAV PURUSHOTTAM SINGI Director - 2019-10-10
      Other Directorships of REENA BAGAI
      Company Name CIN Designation Appointment Date Cessation
      LA-TIM ENTERPRISES PRIVATE LIMITED U01400MH2012PTC232458 Director - 2012-07-06
      PAM INDTECH MACHINES PRIVATE LIMITED U29219MH2009PTC190634 Director - 2009-03-30
      ANTARA ESTATES PRIVATE LIMITED U45200MH2008PTC179813 Director - 2008-03-12
      AMAZON NUMBER PORTABILITY PRIVATE LIMITED U45202MH2008PTC179812 Director - 2010-03-01
      GAZEBO ESTATES PRIVATE LIMITED U45400MH2007PTC171193 Director - 2007-07-06
      JAL KIRAN ESTATES PRIVATE LIMITED U45400MH2007PTC176078 Director - 2007-12-01
      RACOLD ESTATES PRIVATE LIMITED U45400MH2008PTC186105 Director - 2008-09-17
      ARGENTUM INFRASTRUCTURE PRIVATE LIMITED U51101MH2007PTC170580 Director - 2007-08-30
      BANDINI ESTATES PRIVATE LIMITED U51101MH2012PTC230268 Director - 2012-04-28
      NORMANDY TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232110 Director - 2012-06-29
      GRESHAM TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232113 Director - 2012-06-29
      MERILYN TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232282 Director - 2012-07-19
      OERLIKON TRADEPLACE PRIVATE LIMITED U51101MH2013PTC245012 Director - 2014-07-15
      TIFFANY TRADEPLACE PRIVATE LIMITED U51109MH2008PTC188784 Director - 2008-12-13
      RENATA TRADEPLACE PRIVATE LIMITED U51109MH2009PTC189538 Director - 2009-01-24
      KANSAS TRADEPLACE PRIVATE LIMITED U51109MH2009PTC194909 Director - 2009-10-06
      SIDEWOK TRADEPLACE PRIVATE LIMITED U51109MH2009PTC195981 Director - 2009-11-11
      LAGOON TRADEPLACE PRIVATE LIMITED U51109MH2010PTC203342 Director - 2011-09-03
      CANYON TRADEPLACE PRIVATE LIMITED U51109MH2011PTC212737 Director - 2012-04-30
      ONMOBILE TRADEPLACE PRIVATE LIMITED U51909MH2009PTC194912 Director - 2009-10-07
      GORDON TRADEPLACE PRIVATE LIMITED U51909MH2009PTC196942 Director - 2009-12-08
      MUNNAR TRADEPLACE PRIVATE LIMITED U51909MH2012PTC229958 Director - 2012-04-28
      DISTRIPARK TRADEPLACE PRIVATE LIMITED U52100MH2007PTC170534 Director - 2007-06-19
      GEM HOSPITALITY PRIVATE LIMITED U55101MH2010PTC204887 Director - 2013-06-30
      DILKHUSH TRADING AND INVESTMENT CO PVT LTD U65990MH1974PTC017365 Director - 2023-08-03
      SB CORPORATE SERVICES PRIVATE LIMITED U67190MH1983PTC030386 Director - 2023-08-03
      TIVOLI ESTATES PRIVATE LIMITED U70102MH2007PTC175851 Director - 2008-01-08
      GOKARNA ESTATES PRIVATE LIMITED U70102MH2008PTC182628 Director - 2008-06-03
      PESHAWRI ESTATES PRIVATE LIMITED U70102MH2008PTC183236 Director - 2023-08-03
      HAWCO LUBRICANTS PRIVATE LIMITED U70102MH2009PTC191207 Director - 2009-04-09
      KARNALA ESTATES PRIVATE LIMITED U70102MH2009PTC197977 Director - 2010-01-04
      ORIND ESTATES PRIVATE LIMITED U70102MH2010PTC198368 Director - 2010-04-19
      SINATRA ESTATES PRIVATE LIMITED U70102MH2010PTC203916 Director - 2010-10-27
      SHARON ESTATES PRIVATE LIMITED U70102MH2010PTC209617 Director - 2011-01-04
      HUBLI ESTATES PRIVATE LIMITED U70102MH2012PTC229960 Director - 2012-04-28
      BELLEZA TRADEPLACE PRIVATE LIMITED U70102MH2012PTC230243 Director - 2012-04-28
      NORFOLK ESTATES PRIVATE LIMITED U70102MH2012PTC232111 Director - 2012-06-29
      BANTHAI ESTATES PRIVATE LIMITED U70102MH2012PTC232278 Director - 2012-06-29
      VANESSA ESTATES PRIVATE LIMITED U70102MH2014PTC253029 Director - 2014-06-02
      KARVY ESTATES PRIVATE LIMITED U70109MH2009PTC197215 Director - 2013-12-02
      EVITA ESTATES PRIVATE LIMITED U70109MH2010PTC199305 Director - 2010-04-19
      SAMOVAR ESTATES PRIVATE LIMITED U70109MH2010PTC204126 Director - 2010-09-16
      ADELPHI ESTATES PRIVATE LIMITED U70109MH2011PTC213517 Director - 2011-09-08
      NOVOTEL ESTATES PRIVATE LIMITED U70109MH2012PTC232311 Director - 2012-07-06
      NITREX ESTATES PRIVATE LIMITED U70109MH2012PTC233581 Director - 2013-01-12
      MUNICH ESTATES PRIVATE LIMITED U70109MH2013PTC244229 Director - 2014-01-04
      SENTOSA ESTATES PRIVATE LIMITED U70200MH2008PTC179206 Director - 2008-03-08
      ACG INSPECTION SYSTEMS PRIVATE LIMITED U72300MH2009PTC192362 Director - 2009-07-02
      SHANDARR ADVISORS PRIVATE LIMITED U74110MH2012PTC232548 Director - 2012-07-24
      ACG METALCRAFTS PRIVATE LIMITED U74210MH2010PTC204129 Director - 2010-07-29
      OCTOGENCE DIGITAL SYSTEMS PRIVATE LIMITED U74900MH2007PTC173707 Director - 2007-10-05
      SPORTINGTOOLS RELISH PRIVATE LIMITED U92413MH2008PTC177738 Director - 2008-01-19
      ANURISH MEDIA PRIVATE LIMITED U93030MH2013PTC240775 Director - 2013-04-05
      Other Directorships of TEJAL NIHAR PARIKH
      Company Name CIN Designation Appointment Date Cessation
      Akshaan Design and Diamonds LLP ABC-8245 Designated Partner 2022-10-20 Ongoing
      SUNFLOWER HOLDINGS LIMITED U65990MH1992PTC065836 Additional Director - 2010-08-20
      SUNFLOWER HOLDINGS LIMITED U65990MH1992PTC065836 Director 2010-08-20 Ongoing
      Other Directorships of KAPIL PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 CFO(KMP) - 2019-08-13
      TRIKAYA TOWNSHIP PRIVATE LIMITED U01403MH2008PTC183612 Additional Director - 2021-11-30
      TRIKAYA TOWNSHIP PRIVATE LIMITED U01403MH2008PTC183612 Director 2021-06-25 Ongoing
      SANGAM CULTIVATORS PRIVATE LIMITED. U01403MH2008PTC187155 Additional Director - 2021-09-30
      SANGAM CULTIVATORS PRIVATE LIMITED. U01403MH2008PTC187155 Director 2021-09-30 Ongoing
      SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Additional Director - 2019-07-29
      SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Director - 2020-09-10
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Additional Director - 2021-11-30
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Director - 2024-01-02
      OFFSHORE INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED U13100MH2019PTC326939 Additional Director - 2021-11-30
      OFFSHORE INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED U13100MH2019PTC326939 Director 2021-11-30 Ongoing
      OFFSHORE INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED U13100MH2019PTC326939 Director - 2021-06-15
      BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Additional Director - 2022-09-30
      BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director - 2022-10-19
      ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Additional Director - 2019-09-25
      ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Director - 2022-02-02
      SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Additional Director - 2019-07-29
      SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Director - 2024-03-07
      BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Additional Director - 2019-09-25
      BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Director - 2021-10-18
      MORA PROPERTIES PRIVATE LIMITED U45200MH2008PTC183246 Additional Director - 2018-09-25
      MORA PROPERTIES PRIVATE LIMITED U45200MH2008PTC183246 Director 2018-09-25 Ongoing
      SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Additional Director - 2019-09-24
      SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Director - 2020-09-10
      FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Additional Director - 2020-12-31
      FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Director 2020-12-31 Ongoing
      SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Additional Director - 2019-09-28
      SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Director - 2022-10-19
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Additional Director - 2019-07-26
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director - 2020-09-10
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Additional Director - 2019-09-28
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Director - 2020-09-10
      SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Additional Director - 2019-09-23
      SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director 2019-09-23 Ongoing
      ICYSPICY BARTER PRIVATE LIMITED U52190GJ2010PTC153191 Additional Director - 2020-12-31
      ICYSPICY BARTER PRIVATE LIMITED U52190GJ2010PTC153191 Director - 2023-09-13
      NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Additional Director - 2018-09-27
      NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director - 2020-09-10
      OFFSHORE SUPPLY INDIA PRIVATE LIMITED U61200MH2021PTC353662 Additional Director - 2021-11-30
      OFFSHORE SUPPLY INDIA PRIVATE LIMITED U61200MH2021PTC353662 Director 2021-11-30 Ongoing
      PREMIER JET SERVICES LIMITED U62200TN2011PLC083370 Additional Director - 2021-11-30
      PREMIER JET SERVICES LIMITED U62200TN2011PLC083370 Director 2021-11-30 Ongoing
      PREMIER JET SERVICES LIMITED U62200TN2011PLC083370 Director - 2022-10-01
      ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Additional Director 2018-11-20 Ongoing
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2019-09-30
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director 2019-05-27 Ongoing
      ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Additional Director - 2019-09-30
      ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Director 2019-09-30 Ongoing
      SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Additional Director - 2019-07-08
      SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Director 2019-07-08 Ongoing
      BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Additional Director - 2019-09-27
      BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Director 2019-09-27 Ongoing
      ATUBHA TECH LIMITED U72900MH2009PLC192075 Additional Director - 2018-07-23
      YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Additional Director - 2019-09-25
      YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Director 2019-09-25 Ongoing
      ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Additional Director - 2019-09-25
      ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Director - 2023-08-03
      VYADESHWAR VENTURE SERVICES LIMITED U74140MH2008PLC185432 Additional Director - 2018-07-23
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2023-12-30
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director 2023-08-08 Ongoing
      Other Directorships of PRIYA ANIL SAWANT
      Company Name CIN Designation Appointment Date Cessation
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2020-12-22
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director 2020-12-22 Ongoing
      ESSAR MINERALS LIMITED U13209MH2020PLC345779 Additional Director - 2022-09-29
      ESSAR MINERALS LIMITED U13209MH2020PLC345779 Director 2022-03-14 Ongoing
      BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Additional Director - 2022-09-30
      BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director - 2022-10-19
      KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Additional Director - 2019-09-24
      KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Director 2019-09-24 Ongoing
      SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Additional Director - 2019-07-29
      SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Director - 2024-03-07
      MORA PROPERTIES PRIVATE LIMITED U45200MH2008PTC183246 Additional Director - 2019-09-30
      MORA PROPERTIES PRIVATE LIMITED U45200MH2008PTC183246 Director 2019-09-30 Ongoing
      SASMITA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173005 Additional Director - 2019-09-28
      SASMITA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173005 Director 2019-09-28 Ongoing
      SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Additional Director - 2019-09-24
      SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Director 2019-09-24 Ongoing
      SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Additional Director - 2019-09-28
      SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Director - 2022-10-19
      GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Additional Director - 2019-07-05
      GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Director 2019-07-05 Ongoing
      ICYSPICY BARTER PRIVATE LIMITED U52190GJ2010PTC153191 Additional Director - 2020-12-31
      ICYSPICY BARTER PRIVATE LIMITED U52190GJ2010PTC153191 Director - 2023-09-13
      NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Additional Director - 2019-07-01
      NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director 2019-07-01 Ongoing
      THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Additional Director - 2019-09-28
      THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Director 2019-09-28 Ongoing
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Additional Director - 2019-08-30
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director 2019-08-30 Ongoing
      DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Additional Director - 2019-09-23
      DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Director 2019-09-23 Ongoing
      PAWNA TUNGI PROPERTIES PRIVATE LIMITED U68100MH2019PTC333453 Additional Director - 2020-12-29
      PAWNA TUNGI PROPERTIES PRIVATE LIMITED U68100MH2019PTC333453 Director 2020-12-29 Ongoing
      AJITESH ESTATES PRIVATE LIMITED U70100MH1989PTC053415 Additional Director - 2019-08-07
      AJITESH ESTATES PRIVATE LIMITED U70100MH1989PTC053415 Director 2019-08-07 Ongoing
      SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Additional Director - 2019-07-08
      SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Director 2019-07-08 Ongoing
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2019-09-09
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director 2019-09-09 Ongoing
      YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Additional Director - 2019-09-25
      YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Director 2019-09-25 Ongoing
      ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Director - 2021-09-03
      SHREE BALAJI TRUSTEE COMPANY PRIVATE LIMITED U93030MH2012PTC229114 Additional Director - 2019-09-20
      SHREE BALAJI TRUSTEE COMPANY PRIVATE LIMITED U93030MH2012PTC229114 Director 2019-09-20 Ongoing
      Other Directorships of NIHAR NITIN PARIKH
      Company Name CIN Designation Appointment Date Cessation
      TREZZA JEWELS LLP AAM-3255 Designated Partner - 2023-09-22
      AGILE CASTLE INVESTMENTS LLP AAM-5362 Partner - 2020-01-31
      SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Whole-time director - 2016-01-28
      SHRENUJ OVERSEAS LIMITED U22220MH1983PLC030671 Director 2007-03-13 Ongoing
      SHRENUJ LIFESTYLE LIMITED U36910MH2005PLC155373 Director - 2016-01-30
      LAVANYA JEWELS LIMITED(AMAL) U36911MH1999PLC121373 Director 1999-08-19 Ongoing
      SHRENUJ GEMS & JEWELLERY LIMITED U36911MH2004PLC145253 Director 2006-08-01 Ongoing
      SHRENUJ DIAJEWELS LIMITED U36912MH1990PLC055723 Director 2003-03-04 Ongoing
      MOON DIAMONDS LIMITED U36912MH1990PLC057116 Director 2001-06-13 Ongoing
      LAVANYA JEWELS (I) LIMITED U51398MH2008PLC185699 Director 2008-08-11 Ongoing
      SUNFLOWER HOLDINGS LIMITED U65990MH1992PTC065836 Director 1995-03-24 Ongoing
      DIAMOND SERVICES INDIA PRIVATE LIMITED U74999MH2018PTC312476 Director - 2021-11-20
      SHL GEMS AND JEWELLERY LIMITED U99999MH1999PLC123310 Director 2006-11-01 Ongoing
      Other Directorships of SUDHIR PARIKH
      Company Name CIN Designation Appointment Date Cessation
      IOL NETCOM LIMITED L51900MH1985PLC035474 Director - 2011-03-01
      CHOTILA SILICA PRIVATE LIMITED U14299WB1996PTC222845 Additional Director - 2010-09-30
      CHOTILA SILICA PRIVATE LIMITED U14299WB1996PTC222845 Director - 2011-03-01
      GUJARAT FUSION GLASS LTD U26109MH1986PLC164405 Director - 2010-03-16
      PAM INDTECH MACHINES PRIVATE LIMITED U29219MH2009PTC190634 Director - 2009-03-30
      ADONIS ENERGY AND POWER PRIVATE LIMITED U40109MH2006PTC165720 Director - 2011-03-01
      FLIGHT STATION INDIA PRIVATE LIMITED U45200MH2004PTC148766 Director - 2010-06-18
      ANTARA ESTATES PRIVATE LIMITED U45200MH2008PTC179813 Director - 2008-03-12
      AMAZON NUMBER PORTABILITY PRIVATE LIMITED U45202MH2008PTC179812 Director - 2010-03-01
      GAZEBO ESTATES PRIVATE LIMITED U45400MH2007PTC171193 Director - 2007-07-06
      JAL KIRAN ESTATES PRIVATE LIMITED U45400MH2007PTC176078 Director - 2007-12-01
      RACOLD ESTATES PRIVATE LIMITED U45400MH2008PTC186105 Director - 2008-09-17
      ARGENTUM INFRASTRUCTURE PRIVATE LIMITED U51101MH2007PTC170580 Director - 2007-08-30
      TIFFANY TRADEPLACE PRIVATE LIMITED U51109MH2008PTC188784 Director - 2008-12-13
      RENATA TRADEPLACE PRIVATE LIMITED U51109MH2009PTC189538 Director - 2009-01-24
      KANSAS TRADEPLACE PRIVATE LIMITED U51109MH2009PTC194909 Director - 2009-10-06
      SIDEWOK TRADEPLACE PRIVATE LIMITED U51109MH2009PTC195981 Director - 2009-11-11
      LAGOON TRADEPLACE PRIVATE LIMITED U51109MH2010PTC203342 Director - 2011-09-03
      ONMOBILE TRADEPLACE PRIVATE LIMITED U51909MH2009PTC194912 Director - 2009-10-07
      GORDON TRADEPLACE PRIVATE LIMITED U51909MH2009PTC196942 Director - 2009-12-08
      DISTRIPARK TRADEPLACE PRIVATE LIMITED U52100MH2007PTC170534 Director - 2007-06-19
      GEM HOSPITALITY PRIVATE LIMITED U55101MH2010PTC204887 Director - 2010-07-15
      TIVOLI ESTATES PRIVATE LIMITED U70102MH2007PTC175851 Director - 2008-01-08
      GOKARNA ESTATES PRIVATE LIMITED U70102MH2008PTC182628 Director - 2008-06-03
      PESHAWRI ESTATES PRIVATE LIMITED U70102MH2008PTC183236 Director - 2008-06-17
      HAWCO LUBRICANTS PRIVATE LIMITED U70102MH2009PTC191207 Director - 2009-04-09
      ORIND ESTATES PRIVATE LIMITED U70102MH2010PTC198368 Director - 2010-04-19
      KARVY ESTATES PRIVATE LIMITED U70109MH2009PTC197215 Director - 2013-12-02
      EVITA ESTATES PRIVATE LIMITED U70109MH2010PTC199305 Director - 2010-04-19
      SENTOSA ESTATES PRIVATE LIMITED U70200MH2008PTC179206 Director - 2008-03-08
      ACG INSPECTION SYSTEMS PRIVATE LIMITED U72300MH2009PTC192362 Director - 2009-07-02
      OCTOGENCE DIGITAL SYSTEMS PRIVATE LIMITED U74900MH2007PTC173707 Director - 2007-10-05
      SPORTINGTOOLS RELISH PRIVATE LIMITED U92413MH2008PTC177738 Director - 2008-01-19
      Other Directorships of PUNEET BAJRANGLAL SONTHALIA
      Company Name CIN Designation Appointment Date Cessation
      ALANKAR NIKETAN LLP ACF-9117 Partner 2024-03-06 Ongoing
      ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Additional Director - 2020-12-30
      ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Director 2020-12-30 Ongoing
      ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Director - 2018-08-24
      APSARA COMMERCIAL PRIVATE LIMITED U40100WB1999PTC090428 Additional Director - 2013-09-30
      APSARA COMMERCIAL PRIVATE LIMITED U40100WB1999PTC090428 Director - 2021-04-21
      FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Additional Director - 2016-09-30
      FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Director - 2018-02-22
      TRILOK MERCANTILE PRIVATE LIMITED U51109WB1999PTC089813 Additional Director - 2013-09-30
      TRILOK MERCANTILE PRIVATE LIMITED U51109WB1999PTC089813 Director 2013-09-30 Ongoing
      ALANKAR NIKETAN PVT LTD U70109WB1995PTC075908 Additional Director - 2013-09-30
      ALANKAR NIKETAN PVT LTD U70109WB1995PTC075908 Director 2013-09-30 Ongoing
      Other Directorships of PRANAV PURUSHOTTAM SINGI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-12
      PINKSTONE VENTURES LLP AAQ-9046 Partner 2024-04-15 Ongoing
      TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
      SAROJ PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087948 Additional Director - 2020-12-30
      SAROJ PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087948 Director 2020-12-30 Ongoing
      FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Additional Director - 2020-12-26
      FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Director 2020-12-26 Ongoing
      ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2016-09-28
      ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Director - 2017-03-08
      ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Additional Director - 2013-09-30
      ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Director - 2017-03-29
      ANIKA APPARELS PRIVATE LIMITED U17120MH2005PTC154309 Additional Director 2018-04-02 Ongoing
      ANOUSHA RETAIL PRIVATE LIMITED U17120MH2013PTC243211 Director 2013-09-02 Ongoing
      FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Additional Director - 2020-12-31
      FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Director 2020-12-31 Ongoing
      LOGISTICO MOBILITY PRIVATE LIMITED U34200MH2014PTC258628 Director - 2019-07-01
      A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Additional Director - 2016-09-30
      A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director 2016-09-30 Ongoing
      A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director - 2019-07-01
      FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Additional Director - 2015-09-28
      FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Director - 2018-08-09
      INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Additional Director - 2020-12-29
      INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Director 2020-12-29 Ongoing
      SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Additional Director - 2020-12-29
      SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Director 2020-12-29 Ongoing
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Additional Director - 2020-12-30
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Director 2020-12-30 Ongoing
      FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Additional Director - 2020-12-26
      FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Director 2020-12-26 Ongoing
      AMW FINANCE LIMITED U65921MH2008PLC182234 Additional Director - 2016-09-28
      AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2017-03-08
      FRONTIER DIGITAL TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC254849 Additional Director - 2015-09-25
      FRONTIER DIGITAL TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC254849 Director 2015-09-25 Ongoing
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Additional Director - 2020-12-30
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Director 2020-12-30 Ongoing
      AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Additional Director - 2016-09-28
      AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Director - 2017-03-08
      ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Additional Director - 2020-12-29
      ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Director 2020-12-29 Ongoing
      AXARLABORATORIES PRIVATE LIMITED U82990MH2023PTC415976 Director - 2024-04-03

      CIN Company Name Company Address
      U70100MH1988PTC047262 CROWN ESTATES PRIVATE LIMITED ESSAR HOUSE,11,K.K.MARG,MAHALAXMI,MUMBAI-34 , MUMBAI-400034, Maharashtra, India - 000000
      U70100MH1988PTC047263 ELITE ESTATES PRIVATE LIMITED ESSAR HOUSE, 11, K.K. MARG,MAHALAXMI,MUMBAI. 34. , MUMBAI-400034, Maharashtra, India - 000000
      U20119MH2025PLC442777 ESSAR HYDROGEN LIMITED Essar House, 11,,K. K. Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400034-India
      U09101MH2023PTC404432 DRILLXPLORE SERVICES PRIVATE LIMITED Essar House,11 K.K Marg,Mahalaxmi,Mumbai,Mumbai,Maharashtra,400034-India
      U35105MH2024PLC423822 ESSAR RENEWABLES LIMITED Essar House, 11 K K Marg,,Mahalaxmi,Mumbai,Mumbai,Maharashtra,400034-India
      U35105MH2024PLC431948 ESSAR RENEWABLES SOLAR ONE LIMITED Essar House, 11, K K Marg,Mahalaxmi,Mumbai,Mumbai,Maharashtra,400034-India
      U35105MH2024PLC433931 ESSAR RENEWABLES SOLAR TWO LIMITED Essar House, 11, K K Marg,Mahalaxmi,Mumbai,Mumbai,Maharashtra,400034-India
      U35105MH2024PLC434273 ESSAR RENEWABLES HYBRID ONE LIMITED Essar House, 11, K K Marg,Mahalaxmi,Mumbai,Mumbai,Maharashtra,400034-India
      U27100MH2016PLC355097 ESSAR MINMET LIMITED Essar House, 11, K K Marg, Mahalaxmi Mumbai , Mumbai, Maharashtra, India - 400034
      U01122MH2006PTC163841 INDUS HORTICULTURE PRIVATE LIMITED ESSAR HOUSE, 11, K.K. MARG, MAHALAXMI MUMBAI , MUMBAI, Maharashtra, India - 400034
      U46699MH2025PTC437529 NUBAI METALS ADVISORY PRIVATE LIMITED ESSAR HOUSE, 11 K.K. MARG,MAHALAXMI, RACE COURSE,,Mumbai,Mumbai,Maharashtra,400034-India
      AAG-7471 JAYASHISH CORPORATE SERVICES LLP Essar House, 11 K K Marg, Mahalaxmi Mumbai, Maharashtra, India - 400034
      U23209MH2005PLC156861 ESSAR RETAIL OUTLETS LIMITED ESSAR HOUSE,11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034
      U26940MH2008PLC185664 ESSAR CEMENTS LIMITED Essar House, 11, K.K. Marg Mahalaxmi , Mumbai, Maharashtra, India - 400034
      U27100MH2008PTC180442 STECOL INTERNATIONAL PRIVATE LIMITED Essar House, 11, K.K. Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400034
      U27320MH2020PLC343449 ESSAR STEEL LIMITED ESSAR HOUSE, 11, K.K. MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400034
      U27203MH2006PLC164845 ESSAR ALUMINIUM ORISSA LIMITED ESSAR HOUSE, 11, K K MARG, MAHALAXMI, , MUMBAI, Maharashtra, India - 400034
      U70101MH1989PTC051821 KIRTI PROPERTIES PRIVATE LIMITED ESSAR HOUSE11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034
      U70102MH2008PTC179530 DWARKA REALTIES PRIVATE LIMITED Essar House, 11, K.K. Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400034
      U74110MH2016PTC280301 ABHINAND VENTURES PRIVATE LIMITED Essar House, 11, K.K. Marg Mahalaxmi , Mumbai, Maharashtra, India - 400034
      U74110MH2019PTC326985 ESSAR CAPITAL ADVISORY INDIA PRIVATE LIMITED Essar House 11 K K Marg, Mahalaxmi, , MUMBAI, Maharashtra, India - 400034
      U01100MH2004PTC148801 DECCAN HORTICULTURE PRIVATE LIMITED ESSAR HOUSE11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034
      U01100MH2004PTC148802 MAVAL FARMS PRIVATE LIMITED ESSAR HOUSE11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034
      U01100MH2004PTC148803 MARVEL MINES & MINERALS PRIVATE LIMITED ESSAR HOUSE11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034
      U01100MH2004PTC148804 HIGHLAND HORTICULTURE PRIVATE LIMITED ESSAR HOUSE11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034
      U11100MH2016PLC286641 ULTRA GREEN GAS LIMITED Essar House, 11, K K Marg mahalaxmi , Mumbai, Maharashtra, India - 400034
      U11200MH2016PLC280188 SEROS OILFIELDS SERVICES INDIA LIMITED Essar House 11, K. K Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400034
      U11101MH2007PLC171125 ESSAR EXPLORATION & PRODUCTION INDIA LIMITED Essar House, 11. K.K. Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400034
      U13209MH2020PLC345779 ESSAR MINERALS LIMITED ESSAR HOUSE, 11, K.K. MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400034
      U01111MH2006PTC163238 NANE FLORTECH PRIVATE LIMITED ESSAR HOUSE 11, K.K. MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400034
      View all companies with similar address

      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
      Download Audited Financials
      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

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