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Outstanding Payments (MSME)
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SANMIT INFRA LIMITED
CIN: L70109MH2000PLC288648
SANMIT INFRA LIMITED (CIN: L70109MH2000PLC288648) is a Public company incorporated on 05 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 158007500.00.
SANMIT INFRA LIMITED's Annual General Meeting (AGM) was last held on 20 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANMIT INFRA 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 SANMIT INFRA LIMITED are SANJAY VISHINDAS NASTA, KAMAL KANAYALAL MAKHIJA, MOHAN MALLU RATHOD, DINESH KANAYALAL MAKHIJA, SANJAY KANAYALAL MAKHIJA, AJAY NANIK CHANDWANI, MADHAVI PATRI SUBRAMANIAN, and HARESH KANAYALAL MAKHIJA.
SANMIT INFRA LIMITED's Corporate Identification Number (CIN) is L70109MH2000PLC288648 and its registration number is 288648. Users may contact SANMIT INFRA LIMITED on its Email address - [email protected]. Registered address of SANMIT INFRA LIMITED is 601,MAKHIJA ROYALE, 6TH FLOOR, S.V. ROAD, Khar (W) , Mumbai, Maharashtra, India - 400052.
Current status of SANMIT INFRA 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 CINs
ZaubaCorp's company report for SANMIT INFRA 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 ReportAll 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.
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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 SANMIT INFRA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SANMIT INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00086708 | SANJAY VISHINDAS NASTA | Director | 2015-09-18 |
| 00586617 | KAMAL KANAYALAL MAKHIJA | Whole-time director | 2020-06-30 |
| 06823515 | MOHAN MALLU RATHOD | Director | 2016-09-29 |
| 00586498 | DINESH KANAYALAL MAKHIJA | Whole-time director | 2021-08-27 |
| 00586770 | SANJAY KANAYALAL MAKHIJA | Managing Director | 2015-09-18 |
| 09332747 | AJAY NANIK CHANDWANI | Director | 2021-11-11 |
| 10592457 | MADHAVI PATRI SUBRAMANIAN | Additional Director | 2024-05-14 |
| 00586720 | HARESH KANAYALAL MAKHIJA | Whole-time director | 2020-06-30 |
Past Directors & Key Managerial Personnel of SANMIT INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00019743 | SATYAJIT MISHRA | Additional Director | - | 2012-08-24 |
| 00019743 | SATYAJIT MISHRA | Director | - | 2014-11-04 |
| 00086708 | SANJAY VISHINDAS NASTA | Additional Director | - | 2015-09-18 |
| 00586617 | KAMAL KANAYALAL MAKHIJA | Director | - | 2018-09-28 |
| 00917142 | RAMAKRISHNAN MURALIDHARAN | Director | - | 2012-08-24 |
| 01608825 | SUNIL VERMA | Director | - | 2012-02-13 |
| 01951620 | DEENADAYALAN SINGARAM | Director | - | 2008-01-31 |
| 01982583 | UDAY SURESH KHEDKAR | Director | - | 2012-02-13 |
| 06823515 | MOHAN MALLU RATHOD | Additional Director | - | 2016-09-29 |
| 00228352 | JITENDRA TIWARI | Company Secretary | - | 2013-07-01 |
| 00586498 | DINESH KANAYALAL MAKHIJA | Additional Director | - | 2021-08-24 |
| 00586498 | DINESH KANAYALAL MAKHIJA | Director | - | 2023-03-21 |
| 00586498 | DINESH KANAYALAL MAKHIJA | Whole-time director | - | 2022-09-29 |
| 00586770 | SANJAY KANAYALAL MAKHIJA | Additional Director | - | 2012-08-24 |
| 00586770 | SANJAY KANAYALAL MAKHIJA | Director | - | 2015-09-18 |
| 00586770 | SANJAY KANAYALAL MAKHIJA | Managing Director | - | 2012-11-08 |
| 09332747 | AJAY NANIK CHANDWANI | Additional Director | - | 2022-09-29 |
| 00586574 | KANAYALAL CHANDUMAL MAKHIJA | Additional Director | - | 2012-08-24 |
| 00586574 | KANAYALAL CHANDUMAL MAKHIJA | Director | - | 2017-06-08 |
| 03384163 | MITEN SANJAY SHROFF | Additional Director | - | 2015-08-14 |
| 00586720 | HARESH KANAYALAL MAKHIJA | Additional Director | - | 2016-09-29 |
| 00586720 | HARESH KANAYALAL MAKHIJA | CFO(KMP) | - | 2016-08-12 |
| 00586720 | HARESH KANAYALAL MAKHIJA | Director | - | 2020-06-30 |
| 02143047 | MITESH MAHESH PUJARA | Additional Director | - | 2012-08-24 |
| 02143047 | MITESH MAHESH PUJARA | Director | - | 2012-11-08 |
| 02143047 | MITESH MAHESH PUJARA | Managing Director | - | 2015-08-14 |
| 02283674 | MEENA JAYESH BHATE | Additional Director | - | 2015-09-18 |
| 02283674 | MEENA JAYESH BHATE | Director | - | 2023-04-21 |
| 08529039 | JAYANTI PRADHAN | Company Secretary | - | 2022-05-31 |
| 10093028 | PRIYANKA HIRENDRA MOORJANI | Additional Director | - | 2023-07-19 |
| 10093028 | PRIYANKA HIRENDRA MOORJANI | Director | - | 2023-04-21 |
Other Directorships of SATYAJIT MISHRA
Other Directorships of SANJAY VISHINDAS NASTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV SHARAN REALTORS PRIVATE LIMITED | U45200MH2005PTC157897 | Director | 2005-12-08 | Ongoing |
| RANKS TRADING PRIVATE LIMITED | U51900MH2000PTC124025 | Director | 2000-02-03 | Ongoing |
| BAY TANKERS PRIVATE LIMITED | U61100MH2012PTC238215 | Director | 2015-02-23 | Ongoing |
Other Directorships of KAMAL KANAYALAL MAKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANDHAR OIL REFINERY (INDIA) LIMITED | L23200MH1992PLC068905 | Additional Director | - | 2016-08-18 |
| MAKHIJA DEVELOPERS PRIVATE LIMITED | U45200MH1994PTC084189 | Director | 1994-12-30 | Ongoing |
| AASHNA BUILDERS PRIVATE LIMITED | U45200MH2004PTC148447 | Additional Director | - | 2018-09-30 |
| AASHNA BUILDERS PRIVATE LIMITED | U45200MH2004PTC148447 | Director | 2018-09-30 | Ongoing |
| SEASTORK HOSPITALITY PRIVATE LIMITED | U55101MH2019PTC321189 | Director | - | 2021-03-31 |
| GARRETT DEVELOPERS PRIVATE LIMITED | U67120MH1993PTC073754 | Director | 2002-03-18 | Ongoing |
| SAMUDRA CONSTRUCTIONS PRIVATE LIMITED | U70100MH1987PTC042732 | Director | - | 2011-11-21 |
| RESHAM DEVELOPERS PRIVATE LIMITED | U70102MH2004PTC148446 | Director | 2004-09-08 | Ongoing |
Other Directorships of RAMAKRISHNAN MURALIDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMR HR TECHNOLOGIES PRIVATE LIMITED | U72900TN2011PTC079413 | Director | 2011-03-01 | Ongoing |
| FORZIA TECH PRIVATE LIMITED | U72900TN2015PTC099455 | Director | - | 2022-03-30 |
Other Directorships of SUNIL VERMA
Other Directorships of DEENADAYALAN SINGARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPLIN POINT LABORATORIES LIMITED | L24231TN1990PLC019053 | Director | 2022-09-29 | Ongoing |
| SUGUNA FOODS PRIVATE LIMITED | U01222TZ1994PTC004951 | Additional Director | - | 2014-08-11 |
| SUGUNA FOODS PRIVATE LIMITED | U01222TZ1994PTC004951 | Director | - | 2016-09-12 |
| CAPLIN ONE LABS LIMITED | U24299TN2021PLC143869 | Additional Director | 2024-06-07 | Ongoing |
| JZ TEC PRIVATE LIMITED | U72200TN2006PTC060247 | Director | - | 2019-11-15 |
| CENTRE FOR EXCELLENCE IN ORGANIZATION PRIVATE LIMITED | U74140TN1999PTC043758 | Managing Director | - | 2018-08-03 |
| CAREER TREE HR SOLUTIONS PRIVATE LIMITED | U74910TN2003PTC052153 | Director | - | 2015-03-12 |
| SYNERGY PEOPLE SOLUTIONS PRIVATE LIMITED | U74910TN2005PTC055694 | Director | - | 2015-01-12 |
| TRUSCOMP PRIVATE LIMITED | U74999TN2017PTC115407 | Director | 2017-03-09 | Ongoing |
| CEO SKILL FOUNDATIONS PRIVATE LIMITED | U80902TN2013PTC091417 | Director | 2013-08-19 | Ongoing |
| ENHANCE ACADEMY (INDIA) PRIVATE LIMITED | U80903TN2010PTC076682 | Director | - | 2014-01-27 |
Other Directorships of UDAY SURESH KHEDKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFE LEARNING SOLUTIONS PRIVATE LIMITED | U72900MH2008PTC182385 | Director | 2008-05-19 | Ongoing |
| KRYON SOURCE EDUCATION PRIVATE LIMITED | U80903MH2008PTC183001 | Director | - | 2009-02-02 |
Other Directorships of MOHAN MALLU RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKTISTAR CONSTRUCTIONS PRIVATE LIMITED | U45400MH2013PTC241484 | Additional Director | - | 2015-09-30 |
| MUKTISTAR CONSTRUCTIONS PRIVATE LIMITED | U45400MH2013PTC241484 | Director | 2015-09-30 | Ongoing |
| Q & M REALTY CONSTRUCTION WORKS PRIVATE LIMITED | U45400MH2015PTC261029 | Director | - | 2017-03-03 |
| ABHAHIR DESIGNS PRIVATE LIMITED | U74110MH2014PTC256047 | Director | - | 2016-02-03 |
| PREMIERE GLOBAL SERVICES (INDIA) PRIVATE LIMITED | U74120MH2015PTC269454 | Director | 2015-10-21 | Ongoing |
| MARCOS SECURITY FORCE INDIA PRIVATE LIMITED | U74120MH2015PTC269794 | Director | 2015-11-17 | Ongoing |
| TOP FORCE SECURITY SOLUTIONS INDIA PRIVATE LIMITED | U93090MH2018PTC316814 | Director | 2018-11-05 | Ongoing |
Other Directorships of JITENDRA TIWARI
Other Directorships of DINESH KANAYALAL MAKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAKHIJA DEVELOPERS PRIVATE LIMITED | U45200MH1994PTC084189 | Director | 2007-03-16 | Ongoing |
| AASHNA BUILDERS PRIVATE LIMITED | U45200MH2004PTC148447 | Additional Director | - | 2018-09-30 |
| AASHNA BUILDERS PRIVATE LIMITED | U45200MH2004PTC148447 | Director | 2018-09-30 | Ongoing |
| SEASTORK HOSPITALITY PRIVATE LIMITED | U55101MH2019PTC321189 | Director | - | 2020-04-01 |
| GARRETT DEVELOPERS PRIVATE LIMITED | U67120MH1993PTC073754 | Director | 2002-03-18 | Ongoing |
| SAMUDRA CONSTRUCTIONS PRIVATE LIMITED | U70100MH1987PTC042732 | Director | - | 2011-11-21 |
Other Directorships of SANJAY KANAYALAL MAKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAKHIJA DEVELOPERS PRIVATE LIMITED | U45200MH1994PTC084189 | Director | 1994-12-30 | Ongoing |
| AASHNA BUILDERS PRIVATE LIMITED | U45200MH2004PTC148447 | Director | 2004-09-08 | Ongoing |
| GARRETT DEVELOPERS PRIVATE LIMITED | U67120MH1993PTC073754 | Director | 2002-03-18 | Ongoing |
| SAMUDRA CONSTRUCTIONS PRIVATE LIMITED | U70100MH1987PTC042732 | Director | - | 2011-11-21 |
Other Directorships of AJAY NANIK CHANDWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIDEEP VIBRATORS PRIVATE LIMITED | U51909MH2021PTC368127 | Director | 2021-09-24 | Ongoing |
Other Directorships of MADHAVI PATRI SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KANAYALAL CHANDUMAL MAKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAKHIJA DEVELOPERS PRIVATE LIMITED | U45200MH1994PTC084189 | Director | - | 2018-01-19 |
| AASHNA BUILDERS PRIVATE LIMITED | U45200MH2004PTC148447 | Director | - | 2018-01-19 |
| GARRETT DEVELOPERS PRIVATE LIMITED | U67120MH1993PTC073754 | Director | - | 2018-01-19 |
| SAMUDRA CONSTRUCTIONS PRIVATE LIMITED | U70100MH1987PTC042732 | Director | - | 2011-11-21 |
| RESHAM DEVELOPERS PRIVATE LIMITED | U70102MH2004PTC148446 | Director | 2004-09-08 | Ongoing |
Other Directorships of MITEN SANJAY SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA HOME LOAN LIMITED | L65910MH1990PLC059499 | Alternate Director | - | 2015-03-30 |
Other Directorships of HARESH KANAYALAL MAKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAKHIJA DEVELOPERS PRIVATE LIMITED | U45200MH1994PTC084189 | Director | 1994-12-30 | Ongoing |
| AASHNA BUILDERS PRIVATE LIMITED | U45200MH2004PTC148447 | Additional Director | - | 2018-09-30 |
| AASHNA BUILDERS PRIVATE LIMITED | U45200MH2004PTC148447 | Director | 2018-09-30 | Ongoing |
| GARRETT DEVELOPERS PRIVATE LIMITED | U67120MH1993PTC073754 | Director | 2002-03-18 | Ongoing |
| SAMUDRA CONSTRUCTIONS PRIVATE LIMITED | U70100MH1987PTC042732 | Director | - | 2011-11-21 |
Other Directorships of MITESH MAHESH PUJARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN ORGANIC FARM LLP | AAE-3458 | Designated Partner | 2015-07-08 | Ongoing |
| INDIA HOME LOAN LIMITED | L65910MH1990PLC059499 | Director | - | 2015-08-01 |
| INDIA HOME LOAN LIMITED | L65910MH1990PLC059499 | Whole-time director | 2015-08-01 | Ongoing |
Other Directorships of MEENA JAYESH BHATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATTS TRADING PRIVATE LIMITED | U51900MH1994PTC080382 | Director | - | 2021-03-31 |
| AYURAROGYA SAUKHYAM FOUNDATION | U85300KL2021NPL067413 | Director | 2021-02-09 | Ongoing |
Other Directorships of JAYANTI PRADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONEPOINT LEGAL SOLUTIONS LLP | ABA-6911 | Designated Partner | 2022-02-17 | Ongoing |
| ARIS INTERNATIONAL LIMITED | L29130MH1995PLC249667 | Director | - | 2019-07-08 |
| ARIS INTERNATIONAL LIMITED | L29130MH1995PLC249667 | Managing Director | - | 2021-10-30 |
| ARIGATO UNIVERSE LIMITED | L45100RJ1979PLC001851 | Company Secretary | - | 2023-09-13 |
| GROARC INDUSTRIES INDIA LIMITED | L70200TN1992PLC023621 | Additional Director | - | 2021-09-30 |
| GROARC INDUSTRIES INDIA LIMITED | L70200TN1992PLC023621 | Director | - | 2023-09-08 |
Other Directorships of PRIYANKA HIRENDRA MOORJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U96020MH2023PTC405242 | FLORIAN HUREL SALONS PRIVATE LIMITED | 602, 6TH FLOOR, SAPPHIRE CONDOMINIUM,CTS E-803, CORNER OF 1ST ROAD & S.V. ROAD, KHAR (W),Mumbai,Mumbai,Maharashtra,400052-India |
| U74120MH2015NPL268559 | YPO MUMBAI CONNECT FOUNDATION | 401 A, 4th Floor, Makhija Royale, S.V. Road, Khar West, Mumbai-400052 , Mumbai, Maharashtra, India - 400052 |
| AAC-9846 | VETO CORP SOFTWARE LLP | 701, 7TH FLOOR, MAKHIJA ROYALE, PLOT NO. 753, TPS III S.V.ROAD KHAR WEST MUMBAI 400052 MUMBAI, Maharashtra, India - 400052 |
| ACG-4277 | HODEAL TECH LLP | Flat No. 601, 6th Floor, Gulistan,S. V. Road, Opp. Khar Police Station,Mumbai,Mumbai,Maharashtra,India-400052 |
| U55101MH2019PTC321189 | SEASTORK HOSPITALITY PRIVATE LIMITED | 601,MAKHIJA ROYALE, PLOT NO. 753 S.V.ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAC-7083 | U M T HOUSING LLP | OFFICE NO. 401, 4TH FLOOR, MAKHIJA ROYALE PLOT NO. 753, S.V. ROAD KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAD-5919 | U M T FOODS LLP | OFFICE NO 401, 4TH FLOOR, MAKHIJA ROYALE, PLOT NO. 753, S. V. ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAF-3430 | PARSONA MANAGEMENT LLP | OFFICE NO. 304, 3RD FLOOR, MAKHIJA ROYALE PLOT NO 753 TPS III, S.V ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| U45203MH2012PTC230866 | EMPIRE DWELLINGS PRIVATE LIMITED | Plot No. 128, Heena Madhupark C.H.S., Ground Floor 1st Road, Khar (W), Off S.V. Road, , Mumbai, Maharashtra, India - 400052 |
| U68200MH2023PTC398855 | DYOTA SPACES PRIVATE LIMITED | 603, 6th Floor Landmark Platinum,,JN of S V Road & 34th Road, Khar (West),,Mumbai,Mumbai,Maharashtra,400052-India |
| U72200MH1999PTC122653 | APPROVED INFORMATON SYSTEMS (INDIA) PRIVATE LIMITED | 1ST FLOOR, AGNELO HOUSE, S V ROAD, PALLI ROAD JN KHAR (W), , MUMBAI, Maharashtra, India - 400052 |
| AAP-2449 | WORKTREE INTERIORS LLP | SIDRA BUILDING, 6TH FLOOR, S. V. ROAD CORNER OF 8TH ROAD, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| U45209MH1999PTC119855 | JCL DEVELOPERS PRIVATE LIMITED | SHAH HOUSE, 4TH FLOOR, 142 S.V.ROAD OPP. KHAR POLICE STATION, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U70102MH2003PTC140891 | VIDIT REAL ESTATE PRIVATE LIMITED | SHAH HOUSE, 4TH FLOOR 142 S.V.ROAD OPP KHAR POLICE STATION KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U74900MH2009PTC194144 | DESIGN MATRIX ASSOCIATED PRIVATE LIMITED | 110, SIDRAH, 6TH FLOOR, CORNER OF 8TH ROAD, S.V.ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U45209MH2013PTC245409 | BIRLA NEEV REALTIES PRIVATE LIMITED | 603, 6TH FLOOR, LANDMARK PLLATINUM, JN. OF S.V. ROAD & 34TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U45400MH2013PTC241162 | ONEWORLD INFRASTRUCTURE PRIVATE LIMITED | 603, 6TH FLOOR, LANDMARK PLLATINUM, JN. OF S.V. ROAD & 34TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| AAV-7364 | PITCH PATCH LLP | 205, 2nd Floor, Makhija Royal, Plot No. 753, A, Sangam Side, S. V. Road,opp Khar RTO, Khar West Mumbai, Maharashtra, India - 400052 |
| U42101MH2026PTC469192 | SANMIT TRUEVALUE INFRAPROJECTS PRIVATE LIMITED | 505 Makhija Royale Plot,No 753 S V Road Khar West,Mumbai,Mumbai,Maharashtra,400052-India |
| ACN-5020 | AMA BRANDS LLP | 601, 6th Floor,Anand Kuti, Plot No 47. 16th Road, Khar (W),Mumbai,Mumbai,Maharashtra,India-400052 |
| ACE-2679 | AUM-ZYJ BUILDERS LLP | 7th Floor Sidrah 110 Corner of S.V Road and 8th Road,Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,India-400052 |
| U80902MH2019PTC334572 | LUKES GURUKUL PRIVATE LIMITED | 102, Plot No 87-88, Vanvaria Apartment, corner of 2nd road, SV Road, Above S.V.C , BANK, KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| U27202MH1991PTC061137 | SAI RAM PROPERTIES PRIVATE LIMITED | RAHEJAS, II FLOOR 61,S.V.ROAD, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U27310MH2013PTC241448 | MAUN-SAT METALS PRIVATE LIMITED | GROUND FLOOR, 128, HEENA BUILDING S. V. ROAD, KHAR(W) , MUMBAI, Maharashtra, India - 400052 |
| AAH-7533 | KNG CONSULTING SERVICES LLP | 11-A, GULMOHAR, 1ST FLOOR, S. V. ROAD, KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| U31900MH1992PTC065318 | PRECISION SENSORS PVT LTD | 2ND FLOOR,HARI NIWAS,S.V.ROAD, KHAR (W), , MUMBAI, Maharashtra, India - 400052 |
| U74140MH1997PTC112627 | KNG CONSULTING SERVICES PRIVATE LIMITED | 11-A, FIRST FLOOR GULMOHAR, S.V. ROAD, KHAR(W) , MUMBAI, Maharashtra, India - 400052 |
| U23200MH1994PTC076683 | USHA PETROCHEMICALS PRIVATE LIMITED | 401. MAKHIJA ROYALE PLOT NO. 753, S. V. ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U45400MH2013PTC244469 | U M T INFRA PROJECTS PRIVATE LIMITED | 401. MAKHIJA ROYALE, PLOT NO. 753, S. V. ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100379818 | 2020-09-29 | - | - | 24,230,600.00 | Axis Bank Limited | |
| 100436645 | 2021-03-27 | 2023-05-31 | - | 120,000,000.00 | ICICI BANK LIMITED | |
| 100500339 | 2021-09-08 | - | - | 13,743,000.00 | HDFC BANK LIMITED |
- 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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |||||||||||||
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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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 |
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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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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.