• 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

      SAFAL INVESTMENT LIMITED

      CIN: U67120MH1991PLC061266
      Purchase Report

      SAFAL INVESTMENT LIMITED (CIN: U67120MH1991PLC061266) is a Public company incorporated on 18 Apr 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 24500000.00.

      SAFAL INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SAFAL INVESTMENT LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of SAFAL INVESTMENT LIMITED are CHATURBHUJ PARASRAMPURIA, VIKAS PARASRAMPURIA, and VISHAL PARASRAMPURIA.

      SAFAL INVESTMENT LIMITED's Corporate Identification Number (CIN) is U67120MH1991PLC061266 and its registration number is 61266. Users may contact SAFAL INVESTMENT LIMITED on its Email address - [email protected]. Registered address of SAFAL INVESTMENT LIMITED is 158/160, DR VIEGAS STREET, 104, ROYAL AVENUE 1ST FLOOR, OPPOSITE CHURCH BAZAR, KALBAD EVI , MUMBAI, Maharashtra, India - 400002.

      Current status of SAFAL INVESTMENT 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SAFAL INVESTMENT 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 SAFAL INVESTMENT

      Purchase full report of SAFAL INVESTMENT

      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 SAFAL INVESTMENT 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 SAFAL INVESTMENT
      DIN Director Name Designation Appointment Date
      01685413 CHATURBHUJ PARASRAMPURIA Director 2010-11-18
      02819049 VIKAS PARASRAMPURIA Director 2010-11-18
      03435863 VISHAL PARASRAMPURIA Director 2016-09-29
      Past Directors & Key Managerial Personnel of SAFAL INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      02822165 RAVI PARASRAMPURIA Director - 2016-03-03
      03435863 VISHAL PARASRAMPURIA Additional Director - 2016-09-29
      00219096 KRISHAN RAGHUNATH PRASAD KHADARIA Director - 2012-02-22
      00309067 AJAY KAILASHCHANDRA DAGA Director - 2012-04-02
      00461746 RAJESH OMPRAKASH AGRAWAL Director - 2012-04-02
      Other Directorships of CHATURBHUJ PARASRAMPURIA
      Company Name CIN Designation Appointment Date Cessation
      SEVEN SAFFIRE POLYFEB PRIVATE LIMITED U25209RJ2011PTC035615 Director 2011-06-23 Ongoing
      BHAL CHANDRAM BHOOMI VIKAS PRIVATE LIMITED U45201RJ2004PTC019816 Additional Director 2022-04-01 Ongoing
      BHAL CHANDRAM BHOOMI VIKAS PRIVATE LIMITED U45201RJ2004PTC019816 Director - 2019-03-30
      Other Directorships of VIKAS PARASRAMPURIA
      Company Name CIN Designation Appointment Date Cessation
      VEDAA FINTECH CONSULTANCY LLP AAI-0519 Designated Partner 2018-08-27 Ongoing
      SHREEDHENU CEMCON PRIVATE LIMITED U26940RJ2012PTC039994 Director 2012-09-05 Ongoing
      SHANTIKRIPA INDUSTRIES LIMITED U26943RJ2005PLC021807 Additional Director - 2016-09-30
      SHANTIKRIPA INDUSTRIES LIMITED U26943RJ2005PLC021807 Director 2016-09-30 Ongoing
      GARIMA CASTINGS PRIVATE LIMITED U27320RJ1995PTC010535 Director 2015-03-09 Ongoing
      NICE ONLINE SHOP PRIVATE LIMITED U52190RJ2015PTC047130 Director 2017-05-05 Ongoing
      SUVIDHA SECURITIES PRIVATE LIMITED U67120MH1995PTC084875 Additional Director - 2016-09-29
      SUVIDHA SECURITIES PRIVATE LIMITED U67120MH1995PTC084875 Director 2016-09-29 Ongoing
      Other Directorships of RAVI PARASRAMPURIA
      Company Name CIN Designation Appointment Date Cessation
      LDI TECH-SOLUTIONS LLP AAD-8844 Designated Partner 2015-05-06 Ongoing
      SHREE HARI UMARNI PROJECT DEVELOPMENT LL P AAI-5469 Designated Partner 2017-02-13 Ongoing
      POOJA MATTRESS LLP AAM-4614 Designated Partner 2020-11-18 Ongoing
      SEVEN SAFFIRE POLYFEB PRIVATE LIMITED U25209RJ2011PTC035615 Director 2011-06-23 Ongoing
      SSD FARMS AND LEASING PRIVATE LIMITED U55101RJ2023PTC087738 Director 2023-05-18 Ongoing
      ATARASHI MIRAI FOUNDATION U85500RJ2024NPL094625 Director 2024-05-21 Ongoing
      Other Directorships of VISHAL PARASRAMPURIA
      Company Name CIN Designation Appointment Date Cessation
      VEDAA FINTECH CONSULTANCY LLP AAI-0519 Designated Partner 2018-08-27 Ongoing
      SHANTIKRIPA INDUSTRIES LIMITED U26943RJ2005PLC021807 Additional Director - 2016-09-30
      SHANTIKRIPA INDUSTRIES LIMITED U26943RJ2005PLC021807 Director - 2019-03-31
      SEVEN SAPPHIRE BUILDCON PRIVATE LIMITED U45201RJ2013PTC042805 Director 2013-06-05 Ongoing
      SUVIDHA SECURITIES PRIVATE LIMITED U67120MH1995PTC084875 Additional Director - 2016-09-29
      SUVIDHA SECURITIES PRIVATE LIMITED U67120MH1995PTC084875 Director - 2019-03-30
      Other Directorships of KRISHAN RAGHUNATH PRASAD KHADARIA
      Company Name CIN Designation Appointment Date Cessation
      DEXLABS INNOVATIONS LLP AAH-1073 Designated Partner 2016-08-07 Ongoing
      M T ORGANICS LLP AAH-1115 Partner 2016-08-08 Ongoing
      SYNDICATE ENTERPRISES LLP AAN-3391 Partner - 2024-04-01
      THAI MALAI GOLF RESORT & SPA LLP ACA-3759 Partner 2023-03-28 Ongoing
      MUKTA AGRICULTURE LIMITED L01403MH2011PLC221387 Director 2011-08-29 Ongoing
      NOUVEAU GLOBAL VENTURES LIMITED L01407MH1988PLC049645 Managing Director 1988-11-16 Ongoing
      A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Director - 2009-03-09
      AASTHA BROAD CASTING NETWORK LIMITED L67120MH1981PLC025111 Director - 2011-08-23
      MYSTIC ELECTRONICS LIMITED L72300MH2011PLC221448 Director 2011-08-30 Ongoing
      ONA FARMS PRIVATE LIMITED U01110MH2010PTC204970 Director - 2014-07-18
      PEARL ARCADE TRADING PRIVATE LIMITED U01407MH2010PTC207013 Director - 2014-06-09
      MOSIBY FOODS & BEVERAGES PRIVATE LIMITED U15100MH2008PTC186698 Director - 2009-05-01
      CORONATION POLYMERS PRIVATE LIMITED U25200MH1995PTC095635 Director - 2012-02-21
      VIBHUTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC145064 Director 2021-06-21 Ongoing
      VIBHUTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC145064 Director - 2014-06-25
      RAJAT COMMERCIAL ENTERPRISES PVT LTD U51100MH1987PTC043706 Director 2012-11-01 Ongoing
      PRANJAL TRADING COMPANY PRIVATE LIMITED U51101MH2006PTC160193 Director - 2014-12-30
      MITESH POLY PACK PVT LTD U51900MH1984PTC034884 Additional Director - 2017-09-30
      MITESH POLY PACK PVT LTD U51900MH1984PTC034884 Director 2023-08-12 Ongoing
      MITESH POLY PACK PVT LTD U51900MH1984PTC034884 Director - 2014-07-15
      GOLDEN MEDOWS EXPORT PRIVATE LIMITED U51900MH1991PTC060451 Director 2002-10-28 Ongoing
      KASHISH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC143847 Additional Director - 2008-09-29
      KASHISH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC143847 Director - 2023-10-19
      HILTON VYAPAR PRIVATE LIMITED U51909MH2005PTC158449 Director - 2017-03-31
      AMBIT MULTITRADE PRIVATE LIMITED U52390MH2009PTC191444 Director - 2013-10-01
      SUMAN MULTITRADE PRIVATE LIMITED U52390MH2009PTC191451 Director - 2014-06-11
      SPECTRUM VENTURE PRIVATE LIMITED U52390MH2009PTC191677 Director - 2011-04-04
      SAT-JYOT HOTELIERS AND CONTRACTORS PVT LTD U55200MH1992PTC065959 Additional Director - 2008-09-30
      SAT-JYOT HOTELIERS AND CONTRACTORS PVT LTD U55200MH1992PTC065959 Director - 2009-11-11
      RELIANT HOLIDAYS PRIVATE LIMITED U55204MH2010PTC207103 Director - 2014-06-09
      FOREVER FLOURISHING FINANCE & INVESTMENTS PRIVATE LIMITED U65900MH1996PTC099826 Director 2000-01-17 Ongoing
      KEEMAYA HOUSING FINANCE PRIVATE LIMITED U65923MH2014PTC259889 Director - 2017-02-18
      MUMBADEVI FINANCE AND INVESTMENT COMPANY PVT LTD U65990MH1993PTC070889 Director - 2012-04-10
      NOUVEAU SHARES & SECURITIES LIMITED U67120MH1994PLC082203 Director - 2021-03-10
      ATTRIBUTE SHARES AND SECURITIES PRIVATE LIMITED U67120MH1996PTC098226 Director - 2023-12-30
      LAXMIRAMUNA INVESTMENTS PRIVATE LIMITED U67120MH1996PTC102139 Director 2002-01-09 Ongoing
      REDREEF FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1996PTC098220 Director - 2008-02-01
      APPCELLENT TAXPRO CONSULTANCY PRIVATE LIMITED U70102MH1991PTC060450 Director - 2010-10-27
      THAI MALAI GOLF RESORT & SPA PRIVATE LIMITED U70102MH2008PTC180141 Director - 2018-05-27
      ANUTHAM PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207101 Director 2010-08-26 Ongoing
      AGPR IT TECHNOLOGIES PRIVATE LIMITED U72100MH2009PTC194119 Additional Director - 2014-09-29
      AGPR IT TECHNOLOGIES PRIVATE LIMITED U72100MH2009PTC194119 Director - 2020-12-07
      PEARL ARCADE AMUSEMENT PRIVATE LIMITED U74110MH2010PTC206857 Director - 2014-05-20
      SUBHKAM MULTIMEDIA PRIVATE LIMITED U74300MH2008PTC181667 Director - 2014-03-17
      KASTURI OVERSEAS PRIVATE LIMITED U74899DL1995PTC067033 Director 1999-02-01 Ongoing
      PEARL ARCADE CONSULTANT PRIVATE LIMITED U74900MH2010PTC207217 Director 2010-08-28 Ongoing
      SLOGAN INFOTECH PRIVATE LIMITED U82990MH2005PTC158468 Additional Director - 2014-09-29
      SLOGAN INFOTECH PRIVATE LIMITED U82990MH2005PTC158468 Director - 2023-08-10
      NAVYUG TELEFILMS P LTD U92110MH1994PTC078309 Director - 2021-10-26
      Other Directorships of AJAY KAILASHCHANDRA DAGA
      Company Name CIN Designation Appointment Date Cessation
      SAPATRISHI PROPERTIES PVT LTD U45200MH1994PTC075914 Director - 2009-09-12
      VEEDHATA TOWERS PRIVATE LIMITED U45200MH2005PTC154623 Director - 2013-01-30
      REXONARD INVESTRADE PRIVATE LIMITED U67120MH1996PTC097710 Director - 2014-10-04
      PEARL ARCADE CONSULTANT PRIVATE LIMITED U74900MH2010PTC207217 Director 2010-08-28 Ongoing
      NAVYUG TELEFILMS P LTD U92110MH1994PTC078309 Director - 2016-09-30
      Other Directorships of RAJESH OMPRAKASH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MYSTIC ELECTRONICS LIMITED L72300MH2011PLC221448 CFO(KMP) - 2020-12-15
      MOSIBY FOODS & BEVERAGES PRIVATE LIMITED U15100MH2008PTC186698 Director - 2017-10-01
      OMEGA VINCOM TRADING PRIVATE LIMITED U51398MH2005PTC158438 Director - 2014-06-04
      SOHANI TRADING PRIVATE LIMITED U51410GJ1999PTC036122 Director - 2013-10-01
      MITESH POLY PACK PVT LTD U51900MH1984PTC034884 Director - 2012-11-01
      KASHISH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC143847 Director - 2008-09-01
      AMBIT MULTITRADE PRIVATE LIMITED U52390MH2009PTC191444 Director - 2013-10-01
      AMITA MULTITRADE PRIVATE LIMITED U52390MH2009PTC191454 Director 2011-11-10 Ongoing
      ANAYA VENTURE PRIVATE LIMITED U52399MH2009PTC191659 Director - 2014-06-02
      FOREVER FLOURISHING FINANCE & INVESTMENTS PRIVATE LIMITED U65900MH1996PTC099826 Director - 2017-02-20
      STATFORD DEVELOPERS PRIVATE LIMITED U70101MH2005PTC158473 Director - 2008-07-10
      APPCELLENT TAXPRO CONSULTANCY PRIVATE LIMITED U70102MH1991PTC060450 Director - 2011-04-04
      VARADVINAYAK PROPERTIES PRIVATE LIMITED U70102MH2009PTC194427 Director - 2014-06-05
      BKG SOFTWARE PRIVATE LIMITED U72200MH2006PTC160199 Director - 2014-06-03
      ORIENT INDUSTRIAL RESOURCES LIMITED U74210DL1985PLC021104 Director 1995-07-26 Ongoing
      INDO COLOR PHOTO PRODUCTS LIMITED U74940MH1991PLC064263 Director appointed in casual vacancy 2009-04-08 Ongoing

      CIN Company Name Company Address
      U67120MH1995PTC084875 SUVIDHA SECURITIES PRIVATE LIMITED 158/160, DR. VIEGAS STREET, 104, ROYAL AVENUE 1st FLOOR, OPPOSITE CHURCH BAZAR, KALBAD EVI, , MUMBAI, Maharashtra, India - 400002
      U17119MH2006PTC160545 P.K. SILK MILLS PRIVATE LIMITED ROYAL AVENUE, UNIT NO. 204/205, 2ND FLOOR, 158/160, DR. VIEGAS STREET, KALBADEVI RO AD, , MUMBAI, Maharashtra, India - 400002
      ACM-0085 MEKARA SOURCING LLP 301, Floor 3rd, Royal Avenue DR Veigas Street,Opp Church Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      U32120MH2024PTC436967 IVYKARIGAR PRIVATE LIMITED 206, 2nd Floor, Royal Avenue, Dr. Veigas Street,, Opp. Church, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
      AAH-1522 RRM JEWELLERS LLP 304, FLOOR-3RD, ROYAL AVENUE, DR VEIGAS STREET, OPP CHURCH, CHIRA BAZAR, KALBADEVI,MUMBAI,Mumbai City,Maharashtra,India-400002
      U17120MH2011PTC221755 PAWAN LIFESTYLES PRIVATE LIMITED Shop No.104, Royal Avenue Tower, Dr.Viegas Street Near Gaiwadi Church, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      U74999MH2011PTC214615 NITESH FASHION PRIVATE LIMITED Shop No.104, Royal Avenue Tower, Dr.Viegas Street Near Gaiwadi Church, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      U17110MH1971PTC015086 PRAHLADRAI PODDAR AND SONS (TEXTILE) PRIVATE LIMITED Royal Avenue, Shop No. 2, 160/160A, Dr. Viegas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002
      ABB-7827 STALWART TECHNOSOURCE LLP 401, FLOOR-4TH, ROYAL AVENUE, DR VEIGAS STREETOPP CHURCH CHIRA BAZAR, KALBADEVI Mumbai, Maharashtra, India - 400002
      U18101MH2006PTC161158 SUPEEMA COTTONS PRIVATE LIMITED OFFICE NO. 302-303, ROYAL AVENUE BUILDING, 3RD FLOOR, DR VIEGAS STREET, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U36910MH1986PTC039933 H BHAVESH SECURITIES & COMMODITIES PRIVATE LIMITED 196/A TARA HOUSE, DR. VIEGAS STREET CAVEL X NO 8 1ST FLOOR, F. NO. 16, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U17120MH2012PTC226805 SOMANINX SYNFAB PRIVATE LIMITED ROYAL AVENUE, 158/160 DR. VEGAS STREET, OFF.NO.202/203, 2ND FLR,7 CROSS LANE,KAL BADEVI RD , MUMBAI, Maharashtra, India - 400002
      AAN-1137 VARADA VINAYAK HOSPITALITY AND SERVICES LLP Room No 11, 1st Floor Tar CaveCross Road No-8 Dr. Viegas Street Mumbai- 400002 Mumbai, Maharashtra, India - 400002
      U17100MH1994PTC082676 DEEPIN BLEACHING PRIVATE LIMITED 1201, Royal Square, 12th Floor, 173, Dr .Viegas Street, Kalbadevi, Mumba i- 400002 , Mumbai, Maharashtra, India - 400002
      U74900MH2015PTC267208 SEARCH4ANY SERVICES PRIVATE LIMITED 1101, 11TH FLOOR, ROYAL AVENUE, DR. VEGAS STREET, KALBADEVI, , MUMBAI, Maharashtra, India - 400002
      U74999MH2015PTC266707 SYS3CUBE TECHNOLOGY PRIVATE LIMITED 1101, 11TH FLOOR, ROYAL AVENUE DR. VEGAS STREET, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      AAV-5975 KF STUDIO LLP 103, 1st Floor, Royal Syuare,173, Dr Veigas Street Chirabazar, Kalbadevi, Mumbai, Maharashtra, India - 400002
      U51909MH2006PTC162916 SHRI MAATANGI EXPORT PRIVATE LIMITED 1ST FLOOR,R10 GAIWADISADAN 147-149 DR. VIEGAS STREET , MUMBAI, Maharashtra, India - 400002
      AAC-2670 KOTHARI SUPERSTRUCTURES LLP DHANJI MULJI BUILDING, 1ST FLOOR 167/171, DR. VIEGAS STREET, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      U17120MH1994PTC078285 NEW BLEND TEXTILE MILLS PRIVATE LIMITED CN 601, 6TH FLOOR, ROYAL SQUARE BUILDING Dr VIEGAS STREET, CHIRABAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      AAY-6527 SANMAN REALTY LLP 24, 1ST FLOOR, PLOT 366/368, DIAMOND MANSION DR VIEGAS STREET, KALBADEVI MUMBAI, Maharashtra, India - 400002
      AAE-0032 RADHA DRAPES LLP 10, 2nd Floor, Plot No. 187, Haridas Building Dr. Viegas Street, Chira Bazar, Kalbadevi MUMBAI, Maharashtra, India - 400002
      AAH-6838 NICEMAN SILK MILLS LLP Room 801, 8th Floor, Royal Square, Ajanta Properties,173 Dr Veigas Street,Chira Bazar Mumbai, Maharashtra, India - 400002
      U17122MH2010PTC202873 DIPESH SILK MILLS PRIVATE LIMITED 146, DR. VIEGAS STREET, KRISHNA BHAVAN, 1ST FLOOR, ROOM NO.19, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      AAL-7862 SEAKING ENTERPRISES LLP ROOM NO.11, 1ST FLOOR, TAR CAVE CROSS ROAD NO.8, DR. VIEGAS STREET, MUMBAI, Maharashtra, India - 400002
      U60200MH2020PTC336921 RAJESH CARGO EXPRESS PRIVATE LIMITED Room No.05 1st Floor, Plot 164, Dr Veigas Street, Chira Bazar, Kalbadevi , MUMBAI, Maharashtra, India - 400002
      U85300MH2021NPL363042 STREETTAILS FOUNDATION C-1, 1st Floor Above Swadeshi Market Main Gate, Dr Viegas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U85191MH2011PTC212706 REVIVAL HEALTH SERVICES INDIA PRIVATE LIMITED Room No. 5, 1st Floor, Ibrahim Mansion 143-B, Dr Viegas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U27100MH2008PTC188112 NAKSHAR JEWELLERS PRIVATE LIMITED 164, Dr. VIEGAS STREET (GAIWADI),OFFICE NO. 4, 1ST FLOOR, OPP. BARRETTO H.S., KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99