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SAMCO VENTURES PRIVATE LIMITED

CIN: U74999MH2015PTC262652

SAMCO VENTURES PRIVATE LIMITED (CIN: U74999MH2015PTC262652) is a Private company incorporated on 12 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 345000000.00 and its paid up capital is Rs. 266583420.00.

SAMCO VENTURES 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.SAMCO VENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of SAMCO VENTURES PRIVATE LIMITED are SIVARAMAKRISHNAN SRINIVASAN IYER, VIPUL JAYANTILAL MODI, and JIMEET VIPUL MODI.

SAMCO VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2015PTC262652 and its registration number is 262652. Users may contact SAMCO VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMCO VENTURES PRIVATE LIMITED is 1004, A Wing, Naman Midtown 10th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013.

Current status of SAMCO VENTURES 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 SAMCO VENTURES 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.

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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 SAMCO VENTURES 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 SAMCO VENTURES
DIN Director Name Designation Appointment Date
00503487 SIVARAMAKRISHNAN SRINIVASAN IYER Director 2019-09-30
00796116 VIPUL JAYANTILAL MODI Director 2015-03-12
05285416 JIMEET VIPUL MODI Director 2015-03-12
Past Directors & Key Managerial Personnel of SAMCO VENTURES
DIN Director Name Designation Appointment Date Cessation
00503487 SIVARAMAKRISHNAN SRINIVASAN IYER Additional Director - 2019-09-30
00577409 KANU HARKISONDAS DOSHI Additional Director - 2019-09-30
00577409 KANU HARKISONDAS DOSHI Director - 2024-06-01
Other Directorships of SIVARAMAKRISHNAN SRINIVASAN IYER
Company Name CIN Designation Appointment Date Cessation
BERJIS DESAI CAPITAL ADVISOR LLP AAP-2033 Designated Partner 2021-11-09 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2019-09-24
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2019-03-31
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director - 2024-03-31
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2009-09-04
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director - 2013-02-06
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2007-08-09
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2019-03-31
APTECH LIMITED L72900MH2000PLC123841 Additional Director - 2024-03-13
APTECH LIMITED L72900MH2000PLC123841 Director 2024-03-06 Ongoing
CINELINE INDIA LIMITED L92142MH2002PLC135964 Additional Director - 2013-09-19
CINELINE INDIA LIMITED L92142MH2002PLC135964 Director - 2015-02-05
CREST VENTURES LIMITED L99999MH1982PLC102697 Additional Director - 2024-05-10
CREST VENTURES LIMITED L99999MH1982PLC102697 Director 2024-03-28 Ongoing
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Additional Director - 2013-09-16
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Director - 2017-09-08
PRAJ GENX LIMITED U28299PN2023PLC218651 Additional Director 2023-07-11 Ongoing
AVITEL POST STUDIOZ LIMITED U32200MH2000PLC126562 Additional Director - 2010-07-28
AVITEL POST STUDIOZ LIMITED U32200MH2000PLC126562 Nominee Director - 2010-10-04
PRAJ HIPURITY SYSTEMS LIMITED U41000MH2007PLC175261 Additional Director - 2012-01-06
PRAJ HIPURITY SYSTEMS LIMITED U41000MH2007PLC175261 Director - 2020-03-03
PRAJ HIPURITY SYSTEMS LIMITED U41000MH2007PLC175261 Nominee Director - 2015-03-04
GREENAI SERVICES PRIVATE LIMITED U62090WB2024PTC267310 Director 2024-01-03 Ongoing
EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Additional Director - 2010-07-29
EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Director - 2013-01-16
EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director - 2018-04-04
EDELWEISS SECURITIES TRADING AND MANAGEMENT PRIVATE LIMITED U65999TG2009PTC113083 Additional Director - 2010-07-29
EDELWEISS SECURITIES TRADING AND MANAGEMENT PRIVATE LIMITED U65999TG2009PTC113083 Director - 2013-01-16
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2007-04-15
BUSINESS ASIA CONSULTING PRIVATE LIMITED U72200MH2000PTC125520 Director - 2011-04-13
PARIMAL AND PRAMOD CHAUDHARI FOUNDATION U73100PN2008NPL136274 Additional Director - 2010-07-23
PARIMAL AND PRAMOD CHAUDHARI FOUNDATION U73100PN2008NPL136274 Director - 2018-12-03
NORSE BRANDS PRIVATE LIMITED U74101MH2023PTC404903 Director 2023-06-16 Ongoing
ANTFARM BUSINESS INCUBATOR PRIVATE LIMITED U74120MH2013PTC239820 Director - 2016-02-06
SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Additional Director - 2007-09-29
SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Director - 2008-10-01
DENTSU MEDIA INDIA PRIVATE LIMITED U74990MH2009PTC194843 Additional Director - 2014-07-17
Other Directorships of KANU HARKISONDAS DOSHI
Company Name CIN Designation Appointment Date Cessation
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2019-09-23
PEOPLES FINANCIAL SERVICES LIMITED U65910MH1988PLC046993 Director 2001-04-10 Ongoing
SAMCO ASSET MANAGEMENT PRIVATE LIMITED U65929MH2019PTC334121 Additional Director - 2020-12-30
SAMCO ASSET MANAGEMENT PRIVATE LIMITED U65929MH2019PTC334121 Director - 2024-05-31
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2008-06-06
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director - 2019-11-08
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2009-09-17
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2020-09-29
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director - 2023-05-19
AV FINANCIAL EXPERTS NETWORK PRIVATE LIMITED U67100MH2018PTC318889 Additional Director - 2020-12-30
AV FINANCIAL EXPERTS NETWORK PRIVATE LIMITED U67100MH2018PTC318889 Director - 2024-05-30
MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Additional Director - 2009-08-17
MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Director - 2019-01-14
DALTON CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U67190MH2005FTC151876 Additional Director - 2014-09-30
DALTON CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U67190MH2005FTC151876 Director - 2017-03-31
EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Additional Director - 2021-09-29
EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director 2021-09-29 Ongoing
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2022-07-08
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Director - 2024-05-31
MATRIX ADVISORS (INDIA) PRIVATE LIMITED U72200MH2000PTC126784 Director 2000-05-26 Ongoing
GARTNER INDIA RESEARCH & ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC120535 Additional Director - 2015-09-30
GARTNER INDIA RESEARCH & ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC120535 Director - 2017-03-23
Other Directorships of VIPUL JAYANTILAL MODI
Company Name CIN Designation Appointment Date Cessation
K. A. INVESTMENTS CONSULTANCY LLP AAA-0684 Designated Partner 2021-04-01 Ongoing
QUICK TRADING AND INVESTMENT ADVISORS LL P AAG-0073 Designated Partner 2016-03-21 Ongoing
PIYALI BUILDERS AND DEVELOPERS LLP ABZ-5584 Designated Partner 2022-12-21 Ongoing
NIRALEE PROPERTIES LLP ABZ-5628 Designated Partner 2022-12-22 Ongoing
SARIA BUILDERS AND DEVELOPERS LLP ABZ-7399 Designated Partner 2023-01-04 Ongoing
DHI ADVISORY SERVICES LLP ACE-9347 Designated Partner 2024-01-16 Ongoing
RAM MINERALS AND CHEMICALS LIMITED L24233DL2011PLC282949 Director - 2014-06-16
GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Additional Director - 2008-07-26
GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Director - 2016-08-04
AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Director - 2022-03-09
CASPIAN CORPORATE SERVICES LIMITED L74110TG2011PLC162524 Director - 2021-12-30
SUNIL EQUITRADE PRIVATE LIMITED U33110MH2011PTC221726 Additional Director - 2020-12-30
SUNIL EQUITRADE PRIVATE LIMITED U33110MH2011PTC221726 Director 2020-12-30 Ongoing
ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Additional Director - 2019-09-30
ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Director 2019-09-30 Ongoing
ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Director - 2015-03-01
HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Additional Director - 2018-09-29
HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Director 2018-09-29 Ongoing
HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Director - 2017-06-15
GALAXY REALTY PRIVATE LIMITED U45200MH1995PTC090940 Director 1995-07-24 Ongoing
JIMEET DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091627 Director 1996-11-01 Ongoing
NIRALEE PROPERTIES PVT LTD U45250MH1993PTC071509 Director 1993-04-07 Ongoing
WIN SURE TRADE INVEST PRIVATE LIMITED U51432MH1997PTC105615 Additional Director - 2019-09-30
WIN SURE TRADE INVEST PRIVATE LIMITED U51432MH1997PTC105615 Director 2019-09-30 Ongoing
BOMBAY EXIM PVT LTD U51900MH1989PTC053704 Director 1990-07-20 Ongoing
ABIRA COMMOTRADE LIMITED U51900WB2008PLC129815 Additional Director - 2013-09-03
ABIRA COMMOTRADE LIMITED U51900WB2008PLC129815 Director - 2015-11-09
SAMRUDDHI COMMODITIES TRADING LIMITED U51909MH2003PLC142749 Director - 2012-03-14
SAMRUDDHI FINSTOCK LIMITED U65910MH1995PLC367237 Director 1996-12-24 Ongoing
SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Director - 2022-12-05
BAY CAPITAL ADVISORS PRIVATE LIMITED U67120MH2001PTC131117 Director - 2013-01-15
SAMCO SECURITIES LIMITED U67120MH2004PLC146183 Director 2004-05-10 Ongoing
ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Nominee Director - 2015-11-09
VVALUE4U WEALTH CREATORS PRIVATE LIMITED U67190MH2008PTC182898 Director - 2009-01-01
ANISH PROPERTIES PRIVATE LIMITED U70100MH1995PTC086403 Director 1995-03-24 Ongoing
SARIA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100MH1995PTC086574 Director - 2019-11-26
HANSA VILLA REALTY PRIVATE LIMITED U70100MH1995PTC095038 Director 2007-04-03 Ongoing
ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Additional Director - 2018-09-29
ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Director 2018-09-29 Ongoing
ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Director - 2017-06-20
PIYALI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC076944 Director - 2019-11-26
JINAL FIN-VEST PRIVATE LIMITED U70200MH1996PTC100294 Director 1997-01-01 Ongoing
DHI ADVISORY SERVICES PRIVATE LIMITED U74110MH2013PTC248422 Additional Director 2023-12-06 Ongoing
VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Additional Director - 2017-09-30
VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Director 2017-09-30 Ongoing
VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Director - 2010-02-23
SAMCO COMMODITIES LIMITED U74900MH2013PLC239589 Director - 2013-07-30
KAPOL GLOBAL ACADEMY FOUNDATION U85301MH2023NPL411197 Additional Director 2023-12-05 Ongoing
WESTWOOD ACADEMY FOUNDATION U85301MH2024NPL426036 Director 2024-05-29 Ongoing
SAMCO FOUNDATION U88900MH2023NPL412798 Director 2023-10-25 Ongoing
Other Directorships of JIMEET VIPUL MODI
Company Name CIN Designation Appointment Date Cessation
DHI ADVISORY SERVICES LLP ACE-9347 Partner 2024-01-16 Ongoing
ABIRA COMMOTRADE LIMITED U51900WB2008PLC129815 Additional Director - 2013-09-03
ABIRA COMMOTRADE LIMITED U51900WB2008PLC129815 Director - 2015-03-31
SAMRUDDHI FINSTOCK LIMITED U65910MH1995PLC367237 Director 2015-01-17 Ongoing
SAMCO ASSET MANAGEMENT PRIVATE LIMITED U65929MH2019PTC334121 Director 2019-12-06 Ongoing
SAMCO HOLDINGS AND FINANCE PRIVATE LIMITED U67120MH1992PTC068061 Additional Director - 2015-09-30
SAMCO HOLDINGS AND FINANCE PRIVATE LIMITED U67120MH1992PTC068061 Director 2015-09-30 Ongoing
ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Managing Director - 2014-07-01
ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Whole-time director - 2015-03-31
SAMCO FOUNDATION U88900MH2023NPL412798 Director 2023-10-25 Ongoing

CIN Company Name Company Address
ACE-9347 DHI ADVISORY SERVICES LLP 1004, A Wing, Naman Midtown 10th Floor Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai City,Maharashtra,India-400013
U66220MH2004PLC146183 SAMCO SECURITIES LIMITED 1004, A Wing, Naman Midtown 10th Floor Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai City,Maharashtra,400013-India
U74110MH2013PTC248422 DHI ADVISORY SERVICES PRIVATE LIMITED 1004, A Wing, Naman Midtown 10th Floor Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai City,Maharashtra,400013-India
U65910MH1995PLC367237 SAMRUDDHI FINSTOCK LIMITED 1004, A Wing, Naman Midtown 10th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
U67120MH1992PTC068061 SAMCO HOLDINGS AND FINANCE PRIVATE LIMITED 1004, A Wing, Naman Midtown 10th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
U65999MH2019PTC333053 SAMCO TRUSTEE PRIVATE LIMITED 1003, A Wing, Naman Midtown 10th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
U65929MH2019PTC334121 SAMCO ASSET MANAGEMENT PRIVATE LIMITED 1003, A Wing, Naman Midtown 10th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
U74900MH2013PLC239589 SAMCO COMMODITIES LIMITED 1004, A Wing, Naman Midtown 110h Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
U70102MH2011PTC221646 PINDFLIX ENTERTAINMENT PRIVATE LIMITED A/202, 2nd FLOOR, NAMAN MIDTOWN A WING, NAMAN CO-OPERATIVE HOUSING SOCIETY LIMITED, SENAPATI BAPAT MARG, PRABHADEVI , Mumbai, Maharashtra, India - 400013
U63030MH2021PTC363406 ZEELAND LOGISTICS PRIVATE LIMITED UNIT NO A-202, 2nd FLOOR, NAMAN MIDTOWN, A-WING, NAMAN CO-OPERATIVE HOUSING SOCIETY LIMITED, SENAPATI BAPAT MARG, PRABHADEVI, , Mumbai, Maharashtra, India - 400013
ACJ-5078 JINAL ADVISORY LLP 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai City,Maharashtra,India-400013
ACC-9535 RATNARAJ ALLIANCE LLP 601, A-Wing, 6th Floor, Naman Midtown, Next to One International Centre,Senapati Bapat Marg, Prabhadevi, Dadar West,Mumbai,Mumbai,Maharashtra,India-400013
AAA-0684 K. A. INVESTMENTS CONSULTANCY LLP 1104, A Wing, Naman Midtown11th Floor Senapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013
ABZ-5584 PIYALI BUILDERS AND DEVELOPERS LLP 1104, A Wing, Naman Midtown 11th FloorSenapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013
ABZ-5628 NIRALEE PROPERTIES LLP 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013
ABZ-7399 SARIA BUILDERS AND DEVELOPERS LLP 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013
AAG-0073 QUICK TRADING AND INVESTMENT ADVISORS LL P 1104, A Wing, Naman Midtown, 11th floor Senapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013
U45200MH1995PTC088731 ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
U45200MH1995PTC090939 HIGH RISE REALTY PRIVATE LIMITED 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
U45200MH1995PTC090940 GALAXY REALTY PRIVATE LIMITED 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
U45200MH1995PTC091627 JIMEET DEVELOPERS PRIVATE LIMITED 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
U45250MH1993PTC071509 NIRALEE PROPERTIES PVT LTD 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
U51432MH1997PTC105615 WIN SURE TRADE INVEST PRIVATE LIMITED 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
U70100MH1995PTC086403 ANISH PROPERTIES PRIVATE LIMITED 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
U70100MH1995PTC086574 SARIA BUILDERS AND DEVELOPERS PRIVATE LIMITED 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
U70100MH1996PTC097661 ASHWA REALTY (INDIA) PRIVATE LIMITED 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
U70101MH1994PTC076944 PIYALI BUILDERS AND DEVELOPERS PRIVATE LIMITED 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
U70200MH1996PTC100294 JINAL ADVISORY PRIVATE LIMITED 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
U74140MH2010PTC200319 VM MANAGEMENT CONSULTANCY PRIVATE LIMITED 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013

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

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