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      SACHIN ESTATES PRIVATE LIMITED

      CIN: U70109MH1995PTC090618 As on: 2026-07-13
      Purchase Report

      SACHIN ESTATES PRIVATE LIMITED (CIN: U70109MH1995PTC090618) is a Private company incorporated on 14 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SACHIN 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.SACHIN 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 SACHIN ESTATES PRIVATE LIMITED are ANKIT PRAVIN GUPTA, and MANJU PRAVIN GUPTA.

      SACHIN ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH1995PTC090618 and its registration number is 90618. Users may contact SACHIN ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SACHIN ESTATES PRIVATE LIMITED is 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, CALINA, , MUMBAI, Maharashtra, India - 400098.

      Current status of SACHIN 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 SACHIN 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 SACHIN ESTATES

      Purchase full report of SACHIN 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 SACHIN 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 SACHIN ESTATES
      DIN Director Name Designation Appointment Date
      02019239 ANKIT PRAVIN GUPTA Director 2008-05-12
      02019260 MANJU PRAVIN GUPTA Director 1995-09-18
      Past Directors & Key Managerial Personnel of SACHIN ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00190926 RAJENDRA PRASAD HARCHANDILAL GUPTA Director - 2008-05-31
      00190962 VIJAY RAJENDRAPRASAD GUPTA Director - 2008-05-31
      00191141 VISHAL GUPTA VIJAY Director - 2008-05-31
      Other Directorships of RAJENDRA PRASAD HARCHANDILAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LANDMINE DEVELOPERS PRIVATE LIMITED U45209MH1985PTC036355 Director - 2012-09-26
      TOTAL DISTRIPARKS PRIVATE LIMITED U63010MH2004PTC148881 Director - 2012-09-21
      TOTAL LOGISTICS (INDIA) PRIVATE LIMITED U63090MH1998PTC169229 Director - 2008-05-15
      LOGISTICS SERVICES (INDIA) PRIVATE LIMITED U63090MH1999PTC121547 Director - 2008-05-31
      PREMVATI ESTATES AND INVESTMENTS PRIVATE LIMITED U67120MH1990PTC058832 Director - 2008-05-31
      SPRINGFLOWER DEVELOPERS AND SECURITIES PRIVATE LIMITED U67120MH1990PTC058833 Director - 2008-05-31
      HUTEL INVESTMENT PRIVATE LIMITED U67120MH1995PTC091197 Director - 2008-05-31
      VEDA PROPERTIES PVT LTD U70100MH1991PTC063333 Director - 2012-09-26
      SAHARA PROPERTIES PRIVATE LIMITED U70100MH1996PTC097672 Director - 2013-03-25
      SEAGATE REALTORS PRIVATE LIMITED U70100MH1996PTC097845 Director - 2008-05-31
      SURAT ESTATES PRIVATE LIMITED U70109MH1995PTC090617 Director - 2008-05-31
      SURAT GOODS TRANSPORT PRIVATE LIMITED U99999MH1977PTC020049 Director - 2012-09-26
      INTER FREIGHT (FORWARDERS) PRIVATE LIMITED U99999MH1979PTC021300 Additional Director - 2012-09-26
      Other Directorships of VIJAY RAJENDRAPRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-14
      GLOBAL REALTY AND AVIATION LLP AAC-4927 Partner 2014-07-23 Ongoing
      JIND AGRI SERVICES PRIVATE LIMITED U01100DL2017PTC321713 Director 2017-01-09 Ongoing
      JAGRAON AGRI SERVICES PRIVATE LIMITED U01100MH2017PTC289682 Director 2017-01-17 Ongoing
      TOTAL AGRI SERVICES AHMEDABAD PRIVATE LIMITED U01110DL2017PTC321714 Director 2017-01-10 Ongoing
      KHANNA AGRI SERVICES PRIVATE LIMITED U01110MH2017PTC289694 Director 2017-01-18 Ongoing
      SEHORE AGRI SERVICES PRIVATE LIMITED U01403MH2014PTC255411 Director 2014-06-07 Ongoing
      TOTAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC178648 Director 2008-02-08 Ongoing
      LANDMINE DEVELOPERS PRIVATE LIMITED U45209MH1985PTC036355 Director 1985-05-27 Ongoing
      VEDANT IMPEX PRIVATE LIMITED U51109MH2007PTC176129 Director 2007-11-23 Ongoing
      TOTAL AVIATION SERVICES PRIVATE LIMITED U62100MH2009PTC197715 Director 2009-12-09 Ongoing
      TOTAL AGRO SERVICES PRIVATE LIMITED U63000MH2008PTC180629 Director 2008-03-31 Ongoing
      TOTAL DISTRIPARKS PRIVATE LIMITED U63010MH2004PTC148881 Director 2012-09-21 Ongoing
      ALIPURDUAR LOGISTICS PRIVATE LIMITED U63030DL2021PTC375669 Director 2021-01-13 Ongoing
      DURGAPUR LOGISTICS PRIVATE LIMITED U63030DL2021PTC375734 Director 2021-01-15 Ongoing
      DANKUNI AGRI SERVICES PRIVATE LIMITED U63031DL2021PTC375667 Director 2021-01-13 Ongoing
      TOTAL SHIPPING & LOGISTICS PRIVATE LIMITED U63090MH1984PTC034075 Director 2002-11-21 Ongoing
      EXCELLENT TRANSPORT PRIVATE LIMITED U63090MH1985PTC036357 Director 1985-05-27 Ongoing
      TOTAL LOGISTICS (INDIA) PRIVATE LIMITED U63090MH1998PTC169229 Director - 2008-05-15
      LOGISTICS SERVICES (INDIA) PRIVATE LIMITED U63090MH1999PTC121547 Director - 2008-05-31
      PREMVATI ESTATES AND INVESTMENTS PRIVATE LIMITED U67120MH1990PTC058832 Director - 2008-05-31
      SPRINGFLOWER DEVELOPERS AND SECURITIES PRIVATE LIMITED U67120MH1990PTC058833 Director - 2008-05-31
      HUTEL INVESTMENT PRIVATE LIMITED U67120MH1995PTC091197 Director - 2008-05-31
      VEDA PROPERTIES PVT LTD U70100MH1991PTC063333 Managing Director 2000-09-19 Ongoing
      SAHARA PROPERTIES PRIVATE LIMITED U70100MH1996PTC097672 Additional Director - 2013-09-26
      SAHARA PROPERTIES PRIVATE LIMITED U70100MH1996PTC097672 Director 2013-09-26 Ongoing
      SEAGATE REALTORS PRIVATE LIMITED U70100MH1996PTC097845 Director - 2008-05-31
      SURAT ESTATES PRIVATE LIMITED U70109MH1995PTC090617 Director - 2008-05-31
      GARWARE CLUB HOUSE U92100MH1993NPL071488 Director - 2011-12-22
      SURAT GOODS TRANSPORT PRIVATE LIMITED U99999MH1977PTC020049 Managing Director 1993-03-21 Ongoing
      INTER FREIGHT (FORWARDERS) PRIVATE LIMITED U99999MH1979PTC021300 Additional Director - 2017-09-30
      INTER FREIGHT (FORWARDERS) PRIVATE LIMITED U99999MH1979PTC021300 Director 2017-09-30 Ongoing
      Other Directorships of VISHAL GUPTA VIJAY
      Company Name CIN Designation Appointment Date Cessation
      SUCHI LIFESPACES LLP AAB-5590 Designated Partner - 2023-04-01
      GLOBAL REALTY AND AVIATION LLP AAC-4927 Partner 2014-07-23 Ongoing
      JIND AGRI SERVICES PRIVATE LIMITED U01100DL2017PTC321713 Director 2017-01-09 Ongoing
      JAGRAON AGRI SERVICES PRIVATE LIMITED U01100MH2017PTC289682 Director 2017-01-17 Ongoing
      TOTAL AGRI SERVICES AHMEDABAD PRIVATE LIMITED U01110DL2017PTC321714 Director 2017-01-10 Ongoing
      KHANNA AGRI SERVICES PRIVATE LIMITED U01110MH2017PTC289694 Director 2017-01-18 Ongoing
      SEHORE AGRI SERVICES PRIVATE LIMITED U01403MH2014PTC255411 Director 2014-06-07 Ongoing
      MINEKRAFT MINING PRIVATE LIMITED U10100MH2022PTC377185 Director - 2024-03-04
      LANDMINE DEVELOPERS PRIVATE LIMITED U45209MH1985PTC036355 Director 1999-05-26 Ongoing
      VEDANT IMPEX PRIVATE LIMITED U51109MH2007PTC176129 Director 2007-11-23 Ongoing
      UNIVERSAL COASTAL CARRIERS PRIVATE LIMITED U61100GA2010PTC006478 Director - 2013-10-03
      TOTAL AVIATION SERVICES PRIVATE LIMITED U62100MH2009PTC197715 Director 2009-12-09 Ongoing
      TOTAL AGRO SERVICES PRIVATE LIMITED U63000MH2008PTC180629 Director 2008-03-31 Ongoing
      TOTAL DISTRIPARKS PRIVATE LIMITED U63010MH2004PTC148881 Director 2005-03-15 Ongoing
      ALIPURDUAR LOGISTICS PRIVATE LIMITED U63030DL2021PTC375669 Director 2021-01-13 Ongoing
      DURGAPUR LOGISTICS PRIVATE LIMITED U63030DL2021PTC375734 Director 2021-01-15 Ongoing
      DANKUNI AGRI SERVICES PRIVATE LIMITED U63031DL2021PTC375667 Director 2021-01-13 Ongoing
      TOTAL SHIPPING & LOGISTICS PRIVATE LIMITED U63090MH1984PTC034075 Director 2007-06-25 Ongoing
      EXCELLENT TRANSPORT PRIVATE LIMITED U63090MH1985PTC036357 Director 1999-05-26 Ongoing
      TOTAL LOGISTICS (INDIA) PRIVATE LIMITED U63090MH1998PTC169229 Director - 2008-05-15
      LOGISTICS SERVICES (INDIA) PRIVATE LIMITED U63090MH1999PTC121547 Director - 2008-05-31
      PREMVATI ESTATES AND INVESTMENTS PRIVATE LIMITED U67120MH1990PTC058832 Director - 2008-05-31
      SPRINGFLOWER DEVELOPERS AND SECURITIES PRIVATE LIMITED U67120MH1990PTC058833 Director - 2008-05-31
      HUTEL INVESTMENT PRIVATE LIMITED U67120MH1995PTC091197 Director - 2008-05-31
      SEAGATE REALTORS PRIVATE LIMITED U70100MH1996PTC097845 Director - 2008-05-31
      SURAT ESTATES PRIVATE LIMITED U70109MH1995PTC090617 Director - 2008-05-31
      APTA TECHNOLOGY PRIVATE LIMITED U72900MH2000PTC126917 Additional Director 2020-01-04 Ongoing
      APTA TECHNOLOGY PRIVATE LIMITED U72900MH2000PTC126917 Director - 2014-11-17
      KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140GJ2001PTC109781 Director - 2013-04-01
      SWASTIK TERMINALS PRIVATE LIMITED U74999DL2013PTC300164 Additional Director - 2015-01-16
      SURAT GOODS TRANSPORT PRIVATE LIMITED U99999MH1977PTC020049 Director 1998-11-10 Ongoing
      INTER FREIGHT (FORWARDERS) PRIVATE LIMITED U99999MH1979PTC021300 Additional Director - 2017-09-30
      INTER FREIGHT (FORWARDERS) PRIVATE LIMITED U99999MH1979PTC021300 Director 2017-09-30 Ongoing
      Other Directorships of ANKIT PRAVIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TOTAL EARTH MOVERS PRIVATE LIMITED U45202MH2008PTC185659 Director 2008-08-11 Ongoing
      TOTAL AUTOMOTIVE AGENCIES PRIVATE LIMITED U50102MH2011PTC211812 Director 2011-01-04 Ongoing
      TOTAL EARTH MOVERS (AURANGABAD) PRIVATE LIMITED U50400MH2021PTC356197 Director 2021-03-03 Ongoing
      TOTAL LOGISTICS (INDIA) PRIVATE LIMITED U63090MH1998PTC169229 Director 2008-05-12 Ongoing
      LOGISTICS SERVICES (INDIA) PRIVATE LIMITED U63090MH1999PTC121547 Director 2008-05-12 Ongoing
      PREMVATI ESTATES AND INVESTMENTS PRIVATE LIMITED U67120MH1990PTC058832 Director 2008-05-12 Ongoing
      SPRINGFLOWER DEVELOPERS AND SECURITIES PRIVATE LIMITED U67120MH1990PTC058833 Director 2008-05-12 Ongoing
      HUTEL INVESTMENT PRIVATE LIMITED U67120MH1995PTC091197 Director 2008-05-12 Ongoing
      SEAGATE REALTORS PRIVATE LIMITED U70100MH1996PTC097845 Director 2008-05-12 Ongoing
      IMPACT ESTATES PRIVATE LIMITED U70100MH2005PTC153773 Director 2007-12-31 Ongoing
      SURAT ESTATES PRIVATE LIMITED U70109MH1995PTC090617 Director 2008-05-12 Ongoing
      SURAT TRUCKING PRIVATE LIMITED U74900MH2008PTC185640 Director 2008-08-08 Ongoing
      TOTAL LOGISTICS & TRANSPORT PRIVATE LIMITED U74999MH2016PTC286943 Director 2016-10-19 Ongoing
      Other Directorships of MANJU PRAVIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TOTAL EARTH MOVERS (MUMBAI) PRIVATE LIMITED U50403MH2021PTC356202 Director 2021-03-03 Ongoing
      TOTAL LOGISTICS (INDIA) PRIVATE LIMITED U63090MH1998PTC169229 Director - 2022-04-01
      LOGISTICS SERVICES (INDIA) PRIVATE LIMITED U63090MH1999PTC121547 Director - 2022-04-01
      PREMVATI ESTATES AND INVESTMENTS PRIVATE LIMITED U67120MH1990PTC058832 Director 2008-05-12 Ongoing
      SPRINGFLOWER DEVELOPERS AND SECURITIES PRIVATE LIMITED U67120MH1990PTC058833 Director 2008-05-12 Ongoing
      HUTEL INVESTMENT PRIVATE LIMITED U67120MH1995PTC091197 Director 1995-09-18 Ongoing
      SEAGATE REALTORS PRIVATE LIMITED U70100MH1996PTC097845 Director 2008-05-12 Ongoing
      IMPACT ESTATES PRIVATE LIMITED U70100MH2005PTC153773 Director 2005-06-06 Ongoing
      SURAT ESTATES PRIVATE LIMITED U70109MH1995PTC090617 Director 2008-05-12 Ongoing
      TOTAL LOGISTICS & TRANSPORT PRIVATE LIMITED U74999MH2016PTC286943 Director - 2022-04-01

      CIN Company Name Company Address
      U63090MH1998PTC169229 TOTAL LOGISTICS (INDIA) PRIVATE LIMITED 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, CALINA, , MUMBAI, Maharashtra, India - 400098
      U63090MH1999PTC121547 LOGISTICS SERVICES (INDIA) PRIVATE LIMITED 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, CALINA, , MUMBAI, Maharashtra, India - 400098
      U70109MH1995PTC090617 SURAT ESTATES PRIVATE LIMITED 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, CALINA, , MUMBAI, Maharashtra, India - 400098
      U70100MH1996PTC097845 SEAGATE REALTORS PRIVATE LIMITED 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, CALINA, , MUMBAI, Maharashtra, India - 400098
      U67120MH1990PTC058832 PREMVATI ESTATES AND INVESTMENTS PRIVATE LIMITED 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, CALINA, , MUMBAI, Maharashtra, India - 400098
      U67120MH1990PTC058833 SPRINGFLOWER DEVELOPERS AND SECURITIES PRIVATE LIMITED 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, CALINA, , MUMBAI, Maharashtra, India - 400098
      U67120MH1995PTC091197 HUTEL INVESTMENT PRIVATE LIMITED 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, CALINA, , MUMBAI, Maharashtra, India - 400098
      U45202MH2008PTC185659 TOTAL EARTH MOVERS PRIVATE LIMITED 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, KALINA, , MUMBAI, Maharashtra, India - 400098
      U50102MH2011PTC211812 TOTAL AUTOMOTIVE AGENCIES PRIVATE LIMITED 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, KALINA, , MUMBAI, Maharashtra, India - 400098
      U74900MH2008PTC185640 SURAT TRUCKING PRIVATE LIMITED 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, KALINA, , MUMBAI, Maharashtra, India - 400098
      U72300MH2015PTC263638 JAAN INNOVATIONS PRIVATE LIMITED Unit No.1 & 2, 2nd Flr, Swastik Industrial Estate, 178, CST Road, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
      U70102MH2011PTC213597 RAJPUROHIT BUILDERS PRIVATE LIMITED Unit No.21,Ground Floor,Swastik Industrial Estate, Behind L&T, 178, CST Road, Kalina, Santa cruz (E), , Mumbai, Maharashtra, India - 400098
      AAD-2149 SPACECOM SOFTWARE LLP UNIT 1 and 2, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, KALINA, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400098
      U14100MH1993PTC071686 KOKAN C. & T. PRIVATE LIMITED GOODWILL PREMISES CO-OP SOC., SWASTIK INDUSTRIAL ESTATE, 178, VIDYANAGARI MARG, CST ROAD, SANTACRUZ , MUMBAI, Maharashtra, India - 400098
      U01400MH2011PTC213286 RANCO REALTY PRIVATE LIMITED GOODWILL PREMISES CO-OP SOC., SWASTIK INDUSTRIAL ESTATE, 178, VIDYANAGARI MARG, CST ROAD, SANTACRUZ , MUMBAI, Maharashtra, India - 400098
      U45200MH1994PTC081263 GOREGAON ESTATES PRIVATE LIMITED 178,CST ROAD, KALINA, UNIT 3 TO 10 SWASTIK INDUSTRIAL ESTATE, SANTACRUZ EAS T , MUMBAI, Maharashtra, India - 400098
      U74997MH2016NPL282739 TREE PLANT FOR ME FOUNDATION Goodwill Premises co-op Society,Swastik Industrial Estate, 178 Vidyanagari Marg, CST Road, Santacruz , Mumbai, Maharashtra, India - 400098
      U15136MH2018PTC306736 GWALAS ESSENTIALS PRIVATE LIMITED Unit No. 32,First Floor, Swastik Industrial Estate Next to L&T,CST Road,Kalina,Santacruz Ea st , Mumbai, Maharashtra, India - 400098
      U52100MH2012PTC233847 MARKETLINK ECOSYSTEM PRIVATE LIMITED Unit No. 32,First Floor, Swastik Industrial Estate Next to L&T,CST Road,Kalina,Santacruz Ea st , Mumbai, Maharashtra, India - 400098
      U51909MH2017PTC301030 SOLUBLE SYSTEM PRIVATE LIMITED Unit No. 32,First Floor, Swastik Industrial Estate Next to L&T,CST Road,Kalina,Santacruz Ea st , Mumbai, Maharashtra, India - 400098
      U51909MH2017PTC299303 MUMBAI GWALAS PRIVATE LIMITED Unit No. 32,First Floor, Swastik Industrial Estate Next to L&T,CST Road,Kalina,Santacruz Ea st , Mumbai, Maharashtra, India - 400098
      U74900MH2013PTC239697 BUSINESS ECOSYSTEM PRIVATE LIMITED Unit No. 32,First Floor, Swastik Industrial Estate Next to L&T,CST Road,Kalina,Santacruz Ea st , Mumbai, Maharashtra, India - 400098
      AAI-8322 BAHIKHATA CONSULTANTS LLP Office No. 32, Swastik Industrial Estate, Vidya Nagari Road, Kalina CST Road, Santacruz East Mumbai, Maharashtra, India - 400098
      U45400MH2010PTC210961 TECHNE INFRA INDIA PRIVATE LIMITED 24, GOODWILL PREMISES 178, SWASTIK ESTATE, CST ROAD, KALINA , MUMBAI, Maharashtra, India - 400098
      AAQ-0468 FAB TRIPS LLP 30 & 31, Swastik Industrial Estate, CST Road, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
      U51909MH2019PTC330625 NAGPUR GWALAS PRIVATE LIMITED 32,Swastik Industrial Estate,Vidya Nagri Rd,CST Road,Kalina,Santacruz East , MUMBAI, Maharashtra, India - 400098
      U74900MH2016PTC273191 SAANIDHAANAM ALF PRIVATE LIMITED 22/23, GOODWILL PREMISES, SWASTIK ESTATE 178 CST ROAD, KALINA, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
      U74900MH2016PTC274742 IMAGINON TECH-VENTURES PRIVATE LIMITED Gala No 6, Ground Floor, Swastik Industrial Estate 178, Vidyanagari Marg, Kalina , Mumbai, Maharashtra, India - 400098
      U74120MH2015PTC260921 ICS ASSURE SERVICES PRIVATE LIMITED 22/23, GOODWILL PREMISES, SWASTIK ESTATE, 178 CST ROAD, KALINA, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
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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

      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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