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SARYU IMPEX PVT LTD

CIN: U51900MH1992PTC067359

SARYU IMPEX PVT LTD (CIN: U51900MH1992PTC067359) is a Private company incorporated on 23 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

SARYU IMPEX PVT LTD'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.SARYU IMPEX PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SARYU IMPEX PVT LTD are DHIREN RAGHAVJI BHEDA, and MITTAL DHIREN BHEDA.

SARYU IMPEX PVT LTD's Corporate Identification Number (CIN) is U51900MH1992PTC067359 and its registration number is 67359. Users may contact SARYU IMPEX PVT LTD on its Email address - [email protected]. Registered address of SARYU IMPEX PVT LTD is T2 / T6 Grd Floor Vishali Shopping Center, S V Road, Malad West , Mumbai, Maharashtra, India - 400064.

Current status of SARYU IMPEX PVT LTD 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 SARYU IMPEX 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

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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 SARYU IMPEX 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 SARYU IMPEX
DIN Director Name Designation Appointment Date
01587690 DHIREN RAGHAVJI BHEDA Additional Director 2015-10-13
05264907 MITTAL DHIREN BHEDA Director 2017-09-29
Past Directors & Key Managerial Personnel of SARYU IMPEX
DIN Director Name Designation Appointment Date Cessation
00242704 BINA BHARAT SHAH Additional Director - 2015-09-30
00242704 BINA BHARAT SHAH Director - 2011-08-29
00322969 RASHESH BHARAT SHAH Director - 2015-03-25
00323244 BHARAT SHANTILAL SHAH Director - 2015-10-13
01769126 MEHUL SHETH MAHESHKUMAR Additional Director - 2016-09-06
05264907 MITTAL DHIREN BHEDA Additional Director - 2016-09-30
05264907 MITTAL DHIREN BHEDA Director - 2017-04-28
07638589 GHURAN YADAV Additional Director - 2017-05-11
Other Directorships of BINA BHARAT SHAH
Company Name CIN Designation Appointment Date Cessation
- 2023-06-13
SHANTI PROPERTIES LLP AAD-9149 Partner 2015-05-12 Ongoing
SARYU CONSTRUCTIONS LLP AAD-9684 Partner 2015-05-19 Ongoing
SOLO REAL ESTATE DEVELOPERS LLP AAI-0384 Designated Partner 2016-12-17 Ongoing
BIRESH GARMENTS PRIVATE LIMITED U18101MH1990PTC056521 Director - 2011-08-29
STRAWBERRY CONSTRUCTIONS PRIVATE LIMITED U32109MH1993PTC074444 Director - 2011-07-20
VISHAL DIAMONDS PRIVATE LIMITED U36912MH1980PTC022565 Director - 2011-08-29
VIJAY ASSOCIATES DIAMONDS PVT LTD U36912MH1986PTC040458 Additional Director - 2015-09-30
VIJAY ASSOCIATES DIAMONDS PVT LTD U36912MH1986PTC040458 Director 2015-09-30 Ongoing
VIJAY ASSOCIATES DIAMONDS PVT LTD U36912MH1986PTC040458 Director - 2012-08-28
RESHMA RASHESH DIAMONDS PVT LTD U36912MH1990PTC055419 Additional Director - 2015-09-29
RESHMA RASHESH DIAMONDS PVT LTD U36912MH1990PTC055419 Director 2015-09-29 Ongoing
RESHMA RASHESH DIAMONDS PVT LTD U36912MH1990PTC055419 Director - 2011-08-29
RHIDAY GEMS PRIVATE LIMITED U36912MH1997PTC110062 Director - 2007-10-16
ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Director 1988-12-19 Ongoing
SARYU CONSTRUCTIONS PVT LTD U45200MH1992PTC067422 Director - 2011-08-29
JOOTHAWAT CONSTRUCTIONS PRIVATE LIMITED U45200MH1993PTC071310 Additional Director - 2015-09-30
JOOTHAWAT CONSTRUCTIONS PRIVATE LIMITED U45200MH1993PTC071310 Director 2015-09-30 Ongoing
JOOTHAWAT CONSTRUCTIONS PRIVATE LIMITED U45200MH1993PTC071310 Director - 2011-08-29
TRAMBAK HOMES PRIVATE LIMITED U45200MH1994PTC078555 Director - 2011-08-29
RISHINA CONSTRUCTIONS P LTD U45202MH1993PTC074497 Additional Director - 2015-09-29
RISHINA CONSTRUCTIONS P LTD U45202MH1993PTC074497 Director 2015-09-29 Ongoing
RISHINA CONSTRUCTIONS P LTD U45202MH1993PTC074497 Director - 2011-08-29
BANYAN PROPERTIES PRIVATE LIMITED U45202MH1993PTC074834 Additional Director - 2015-09-29
BANYAN PROPERTIES PRIVATE LIMITED U45202MH1993PTC074834 Director 2015-09-29 Ongoing
BANYAN PROPERTIES PRIVATE LIMITED U45202MH1993PTC074834 Director - 2011-08-29
VISHAL-RAJIV DIAMONDS PRIVATE LIMITED U51398MH1990PTC056482 Additional Director - 2015-09-29
VISHAL-RAJIV DIAMONDS PRIVATE LIMITED U51398MH1990PTC056482 Director 2015-09-29 Ongoing
VISHAL-RAJIV DIAMONDS PRIVATE LIMITED U51398MH1990PTC056482 Director - 2011-08-29
B.VIJAYKUMAR CHHATTISGARH EXPLORATION PRIVATE LIMITED U51398MH1998PTC235659 Additional Director - 2015-09-30
B.VIJAYKUMAR CHHATTISGARH EXPLORATION PRIVATE LIMITED U51398MH1998PTC235659 Director 2015-09-30 Ongoing
B.VIJAYKUMAR CHHATTISGARH EXPLORATION PRIVATE LIMITED U51398MH1998PTC235659 Director - 2012-08-28
JIGAR TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC070974 Additional Director - 2015-09-30
JIGAR TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC070974 Director 2015-09-30 Ongoing
RHIDAY DIAMOND MINES PRIVATE LIMITED U52393MH2001PTC131725 Additional Director - 2015-09-30
RHIDAY DIAMOND MINES PRIVATE LIMITED U52393MH2001PTC131725 Director 2015-09-30 Ongoing
BIMPSUN INVESTMENTS PRIVATE LIMITED U65900MH1990PTC056517 Additional Director - 2015-09-30
BIMPSUN INVESTMENTS PRIVATE LIMITED U65900MH1990PTC056517 Director - 2009-09-15
SOLO REAL ESTATE DEVELOPERS PVT LTD U65910MH1993PTC073222 Additional Director - 2015-09-29
SOLO REAL ESTATE DEVELOPERS PVT LTD U65910MH1993PTC073222 Director - 2011-08-29
AKASH FINVEST PRIVATE LIMITED U65923MH1996PTC101201 Director - 2007-10-16
ANALYSIS INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056519 Additional Director - 2015-09-30
ANALYSIS INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056519 Director 2015-09-30 Ongoing
ANALYSIS INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056519 Director - 2011-08-29
SUBH-DEEP SECURITIES PRIVATE LIMITED U65990MH1996PTC096121 Additional Director - 2015-09-29
SUBH-DEEP SECURITIES PRIVATE LIMITED U65990MH1996PTC096121 Director 2015-09-29 Ongoing
SUBH-DEEP SECURITIES PRIVATE LIMITED U65990MH1996PTC096121 Director - 2011-08-29
RHIDAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1997PTC110138 Additional Director - 2015-09-30
RHIDAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1997PTC110138 Director 2015-09-30 Ongoing
SHANTI PROPERTIES PRIVATE LIMITED U70101MH1979PTC021963 Director - 2011-08-29
B VIJAYKUMAR TECHNICAL SERVICES PRIVATE LIMITED U74140MH1998PTC116204 Additional Director - 2015-09-30
B VIJAYKUMAR TECHNICAL SERVICES PRIVATE LIMITED U74140MH1998PTC116204 Director 2015-09-30 Ongoing
B VIJAYKUMAR TECHNICAL SERVICES PRIVATE LIMITED U74140MH1998PTC116204 Director - 2012-08-28
LAYER EXPORTS PRIVATE LIMITED U99999MH1993PTC074549 Director - 2011-08-29
Other Directorships of RASHESH BHARAT SHAH
Company Name CIN Designation Appointment Date Cessation
- 2023-06-13
AMEYA VAASTU PROJECTS LLP AAB-0284 Partner 2012-07-19 Ongoing
BIRESH GARMENTS LLP AAB-8180 Designated Partner 2013-10-14 Ongoing
LOK AVIDHI PROPERTIES LLP AAC-0868 Partner - 2015-09-08
GENERAL HOSPITALITY LLP AAD-1714 Designated Partner 2015-02-09 Ongoing
VISHESH VIDEOTEC LLP AAD-4229 Designated Partner 2015-02-21 Ongoing
R R GOLD MINES LLP AAD-4230 Designated Partner 2015-02-21 Ongoing
DATUN IMPEX LLP AAD-7991 Designated Partner 2015-04-22 Ongoing
SHANTI PROPERTIES LLP AAD-9149 Designated Partner 2015-05-12 Ongoing
SARYU CONSTRUCTIONS LLP AAD-9684 Designated Partner 2015-05-19 Ongoing
SPENTRA ENGINEERING SERVICES LLP AAF-2191 Designated Partner - 2017-12-17
SPENTRA ENGINEERING SERVICES LLP AAF-2191 Partner 2017-12-18 Ongoing
AMEYA VAASTU REALINFRA LLP AAF-4442 Partner 2016-01-06 Ongoing
SOLO REAL ESTATE DEVELOPERS LLP AAI-0384 Partner 2016-12-17 Ongoing
PRUDENTIAL CONSTRUCTION MANAGEMENT SERVICES LLP AAK-4631 Designated Partner 2019-08-20 Ongoing
STARSHANTI BUILDERS & DEVELOPERS LLP AAR-5034 Designated Partner 2020-01-03 Ongoing
SHANTISTAR BUILDERS & DEVELOPERS LLP AAR-5700 Designated Partner 2020-01-10 Ongoing
BIRESH GARMENTS PRIVATE LIMITED U18101MH1990PTC056521 Director 1997-02-06 Ongoing
STRAWBERRY CONSTRUCTIONS PRIVATE LIMITED U32109MH1993PTC074444 Director 1994-02-15 Ongoing
BVC JEWELS PRIVATE LIMITED U36910MH2004PTC144309 Director 2004-01-30 Ongoing
GEN X JEWELS PRIVATE LIMITED U36910MH2004PTC149249 Director - 2015-03-27
AUREUS JEWELS PRIVATE LIMITED U36910MH2004PTC149861 Director 2004-12-07 Ongoing
ALLIANCE JEWELLERIES PRIVATE LIMITED U36911MH2007PTC173654 Director - 2008-06-20
VISHAL DIAMONDS PRIVATE LIMITED U36912MH1980PTC022565 Director 2003-04-01 Ongoing
VIJAY ASSOCIATES DIAMONDS PVT LTD U36912MH1986PTC040458 Director - 2015-03-25
RESHMA RASHESH DIAMONDS PVT LTD U36912MH1990PTC055419 Director - 2015-03-25
RHIDAY GEMS PRIVATE LIMITED U36912MH1997PTC110062 Director - 2007-10-16
PLAZA PANCHSIL PROPERTIES PRIVATE LIMITED U45200MH1984PTC032732 Director 2004-09-17 Ongoing
ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Additional Director - 2017-09-29
ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Director 2017-09-29 Ongoing
SARYU CONSTRUCTIONS PVT LTD U45200MH1992PTC067422 Director 1992-07-14 Ongoing
JOOTHAWAT CONSTRUCTIONS PRIVATE LIMITED U45200MH1993PTC071310 Director - 2015-03-25
TRAMBAK HOMES PRIVATE LIMITED U45200MH1994PTC078555 Director 1997-10-28 Ongoing
RISHINA CONSTRUCTIONS P LTD U45202MH1993PTC074497 Director - 2015-03-25
BANYAN PROPERTIES PRIVATE LIMITED U45202MH1993PTC074834 Director - 2015-03-25
SAI RYDAM REALTORS PRIVATE LIMITED U45202MH2009PTC195216 Director - 2016-04-05
F. M. CHINOY PRIVATE LIMITED U51220MH1928PTC001381 Director 2003-09-02 Ongoing
VISHAL-RAJIV DIAMONDS PRIVATE LIMITED U51398MH1990PTC056482 Director - 2015-03-25
B.VIJAYKUMAR CHHATTISGARH EXPLORATION PRIVATE LIMITED U51398MH1998PTC235659 Director 1998-10-26 Ongoing
B VIJAYKUMAR AND SONS PRIVATE LIMITED U51398MH2006PTC158715 Director 2006-01-03 Ongoing
JIGAR TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC070974 Director - 2015-03-25
DATUN IMPEX PRIVATE LIMITED U51900MH1997PTC106438 Director 2000-04-20 Ongoing
HOOP RETAIL VENTURES PRIVATE LIMITED U52190MH2005PTC155123 Director - 2008-06-09
RHIDAY DIAMOND MINES PRIVATE LIMITED U52393MH2001PTC131725 Director 2001-04-23 Ongoing
BIMPSUN INVESTMENTS PRIVATE LIMITED U65900MH1990PTC056517 Director - 2009-09-15
SOLO REAL ESTATE DEVELOPERS PVT LTD U65910MH1993PTC073222 Director - 2015-03-25
AKASH FINVEST PRIVATE LIMITED U65923MH1996PTC101201 Director - 2007-10-16
ANALYSIS INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056519 Director - 2015-03-25
SUBH-DEEP SECURITIES PRIVATE LIMITED U65990MH1996PTC096121 Director - 2015-03-25
MEGA BOLLYWOOD PRIVATE LIMITED U65990MH1998PTC115388 Director 1998-06-18 Ongoing
BIG VISION PRIVATE LIMITED U67120MH1995PTC093351 Director - 2016-12-16
R R GOLD MINES PRIVATE LIMITED U67190MH1996PTC098676 Director 2007-08-27 Ongoing
RHIDAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1997PTC110138 Director - 2015-03-25
SAMRUDHI BUILDHOME PRIVATE LIMITED U70100MH2004PTC148613 Director 2013-01-07 Ongoing
SHANTI PROPERTIES PRIVATE LIMITED U70101MH1979PTC021963 Director 2000-11-06 Ongoing
PRIME DOWNTOWN ESTATES PVT LTD U70101MH1988PTC048702 Director 2004-09-17 Ongoing
LOK AVIDHI PROPERTIES PRIVATE LIMITED U70101MH1994PTC082297 Director 2000-05-08 Ongoing
AKSHAR SHANTI REALTORS PRIVATE LIMITED U70200MH2007PTC169675 Director - 2015-11-02
B VIJAY INTERNET INITIATIVE PRIVATE LIMITED U72900MH2005PTC155004 Director 2005-07-22 Ongoing
B VIJAYKUMAR TECHNICAL SERVICES PRIVATE LIMITED U74140MH1998PTC116204 Director 1998-08-11 Ongoing
TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Additional Director - 2008-03-10
VIP MOVIES (INDIA) LIMITED U92100MH2000PLC127607 Director 2000-07-06 Ongoing
VISHESH VIDEOTEC PRIVATE LIMITED U92110MH1989PTC052468 Director 2007-12-15 Ongoing
LAYER EXPORTS PRIVATE LIMITED U99999MH1993PTC074549 Director 1994-02-15 Ongoing
Other Directorships of BHARAT SHANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
- 2023-06-13
DMA REALTORS LLP AAA-5504 Designated Partner 2011-12-29 Ongoing
DMA REALTORS LLP AAA-5504 Partner - 2011-12-28
AMEYA VAASTU PROJECTS LLP AAB-0284 Designated Partner 2012-07-19 Ongoing
BIRESH GARMENTS LLP AAB-8180 Designated Partner 2013-10-14 Ongoing
VISHESH VIDEOTEC LLP AAD-4229 Designated Partner 2015-02-21 Ongoing
DATUN IMPEX LLP AAD-7991 Designated Partner 2015-04-22 Ongoing
SHANTI PROPERTIES LLP AAD-9149 Designated Partner 2015-05-12 Ongoing
SARYU CONSTRUCTIONS LLP AAD-9684 Designated Partner 2015-05-19 Ongoing
AMEYA VAASTU REALINFRA LLP AAF-4442 Partner 2016-01-06 Ongoing
SOLO REAL ESTATE DEVELOPERS LLP AAI-0384 Designated Partner 2016-12-17 Ongoing
SHANTISTAR BUILDERS & DEVELOPERS LLP AAR-5700 Designated Partner 2020-01-10 Ongoing
BIRESH GARMENTS PRIVATE LIMITED U18101MH1990PTC056521 Director 1990-05-14 Ongoing
STRAWBERRY CONSTRUCTIONS PRIVATE LIMITED U32109MH1993PTC074444 Director - 2022-10-01
VISHAL DIAMONDS PRIVATE LIMITED U36912MH1980PTC022565 Director - 2022-10-01
RESHMA RASHESH DIAMONDS PVT LTD U36912MH1990PTC055419 Director 1990-02-13 Ongoing
RHIDAY GEMS PRIVATE LIMITED U36912MH1997PTC110062 Director - 2007-10-16
PLAZA PANCHSIL PROPERTIES PRIVATE LIMITED U45200MH1984PTC032732 Director - 2014-02-01
ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Director 1988-12-19 Ongoing
SARYU CONSTRUCTIONS PVT LTD U45200MH1992PTC067422 Director 1992-07-14 Ongoing
JOOTHAWAT CONSTRUCTIONS PRIVATE LIMITED U45200MH1993PTC071310 Director 1993-11-22 Ongoing
TRAMBAK HOMES PRIVATE LIMITED U45200MH1994PTC078555 Director 2004-01-29 Ongoing
RISHINA CONSTRUCTIONS P LTD U45202MH1993PTC074497 Director 1995-03-14 Ongoing
BANYAN PROPERTIES PRIVATE LIMITED U45202MH1993PTC074834 Director 1994-01-05 Ongoing
F. M. CHINOY PRIVATE LIMITED U51220MH1928PTC001381 Director 2002-07-01 Ongoing
VISHAL-RAJIV DIAMONDS PRIVATE LIMITED U51398MH1990PTC056482 Director 1990-05-11 Ongoing
B VIJAYKUMAR AND SONS PRIVATE LIMITED U51398MH2006PTC158715 Director - 2015-03-25
DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director 2002-07-20 Ongoing
JIGAR TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC070974 Director 2008-07-01 Ongoing
DATUN IMPEX PRIVATE LIMITED U51900MH1997PTC106438 Director 2000-04-20 Ongoing
BIMPSUN INVESTMENTS PRIVATE LIMITED U65900MH1990PTC056517 Director - 2015-03-25
SOLO REAL ESTATE DEVELOPERS PVT LTD U65910MH1993PTC073222 Director - 2016-12-16
AKASH FINVEST PRIVATE LIMITED U65923MH1996PTC101201 Director - 2007-10-16
ANALYSIS INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056519 Director 1990-05-14 Ongoing
SUBH-DEEP SECURITIES PRIVATE LIMITED U65990MH1996PTC096121 Director 1997-05-16 Ongoing
MEGA BOLLYWOOD PRIVATE LIMITED U65990MH1998PTC115388 Director 1998-06-18 Ongoing
RHIDAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1997PTC110138 Director 1997-08-18 Ongoing
SHANTI PROPERTIES PRIVATE LIMITED U70101MH1979PTC021963 Director 2006-05-21 Ongoing
PRIME DOWNTOWN ESTATES PVT LTD U70101MH1988PTC048702 Director - 2014-02-01
LOK AVIDHI PROPERTIES PRIVATE LIMITED U70101MH1994PTC082297 Director 2006-04-25 Ongoing
DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL U74900MH2016NPL273339 Director - 2019-01-10
VISHESH VIDEOTEC PRIVATE LIMITED U92110MH1989PTC052468 Director 2007-12-15 Ongoing
NEPTUNE FILMS PRIVATE LIMITED U92110MH1999PTC121601 Director - 2008-12-31
LAYER EXPORTS PRIVATE LIMITED U99999MH1993PTC074549 Director - 2014-02-01
Other Directorships of DHIREN RAGHAVJI BHEDA
Company Name CIN Designation Appointment Date Cessation
HEMLATA BAWREE FASHIONS LLP AAB-4176 Designated Partner 2014-01-24 Ongoing
DHARRNNA BAWREE FASHIONS LLP AAB-6216 Designated Partner 2014-10-31 Ongoing
DHARRNNA BAWREE FASHIONS LLP AAB-6216 Partner - 2014-10-30
GAURI BAWREE FASHIONS LLP AAC-1120 Designated Partner 2014-02-24 Ongoing
RABI BAWREE FASHIONS LLP AAC-1174 Designated Partner 2014-02-25 Ongoing
MAHI BAWREE FASHIONS LLP AAC-1175 Designated Partner 2014-02-25 Ongoing
RUKHMANI BAWREE FASHIONS LLP AAC-1176 Designated Partner 2014-02-25 Ongoing
BAWREE FASHIONS PRIVATE LIMITED U18100MH2003PTC140025 Director 2003-04-11 Ongoing
SANWREE BAWREE FASHIONS PRIVATE LIMITED U74994MH2005PTC155375 Director 2005-08-16 Ongoing
BAWREE E-COMMERCE PRIVATE LIMITED U74999MH2016PTC271588 Director 2016-01-01 Ongoing
Other Directorships of MEHUL SHETH MAHESHKUMAR
Company Name CIN Designation Appointment Date Cessation
GAURI BAWREE FASHIONS LLP AAC-1120 Designated Partner 2014-02-24 Ongoing
RABI BAWREE FASHIONS LLP AAC-1174 Designated Partner 2014-02-25 Ongoing
MAHI BAWREE FASHIONS LLP AAC-1175 Designated Partner 2014-02-25 Ongoing
RUKHMANI BAWREE FASHIONS LLP AAC-1176 Designated Partner 2014-02-25 Ongoing
BAWREE FASHIONS PRIVATE LIMITED U18100MH2003PTC140025 Additional Director - 2017-09-29
SANWREE BAWREE FASHIONS PRIVATE LIMITED U74994MH2005PTC155375 Additional Director - 2016-09-06
SANWREE BAWREE FASHIONS PRIVATE LIMITED U74994MH2005PTC155375 Director - 2014-07-03
BAWREE E-COMMERCE PRIVATE LIMITED U74999MH2016PTC271588 Director 2016-01-01 Ongoing
Other Directorships of MITTAL DHIREN BHEDA
Company Name CIN Designation Appointment Date Cessation
BAWREE FASHIONS PRIVATE LIMITED U18100MH2003PTC140025 Additional Director - 2017-04-28
BAWREE FASHIONS PRIVATE LIMITED U18100MH2003PTC140025 Director 2017-09-29 Ongoing
BAWREE FASHIONS PRIVATE LIMITED U18100MH2003PTC140025 Director - 2016-11-01
SANWREE BAWREE FASHIONS PRIVATE LIMITED U74994MH2005PTC155375 Additional Director - 2014-09-30
SANWREE BAWREE FASHIONS PRIVATE LIMITED U74994MH2005PTC155375 Director 2017-09-29 Ongoing
SANWREE BAWREE FASHIONS PRIVATE LIMITED U74994MH2005PTC155375 Director - 2016-11-01
Other Directorships of GHURAN YADAV
Company Name CIN Designation Appointment Date Cessation
BAWREE FASHIONS PRIVATE LIMITED U18100MH2003PTC140025 Additional Director - 2017-05-11
SANWREE BAWREE FASHIONS PRIVATE LIMITED U74994MH2005PTC155375 Additional Director - 2017-05-11

CIN Company Name Company Address
U73200MH2024PTC417028 EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India
U74210MH1980PTC022347 IMPACT ENGINEERS PRIVATE LIMITED 7, 1st Floor, Shantinath Shopping Centre CHS Ltd, S.V.Road,Opp. Malad Shopping Center, Mal ad West , Mumbai, Maharashtra, India - 400064
ACK-0504 CIIS INTEGRATED LEARNING LLP S-1 2nd Floor SEJ PLAZA CO-OP PREMISES,MALAD(WEST)OFF S.V ROAD,MARVE ROAD,MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
ABA-9078 SHAH LIFELINE MULTISPECIALITY HOSPITAL LLP 4, Vishal Shopping Center Commercial Premises,S V Road, Malad (West),Malad West,Mumbai,Maharashtra,India-400064
U51909MH2010PTC288708 VARIJA TRADECOM PRIVATE LIMITED 502, MALAD SHOPPING CENTER CO-OP. H.S.G. SOC. LTD. S.V. ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
U60200MH2023PTC399300 K MAX DIGITAL PRIVATE LIMITED FLAT NO 503 5TH FLOOR,QUANTUM TOWER BLOCK SECTOR RAMBAUG DAL MILL COMPOUND ROAD OFF S V ROAD MALAD WEST MUMBAI,Malad West,Mumbai,Maharashtra,400064-India
ACD-7192 VIHAZE TECHNOLOGY LLP 217 MALAD SHOPPING CENTER S.V.ROAD,Malad West,Mumbai,Maharashtra,India-400064
ACQ-2112 PERVINCA STUDIO LLP 602, B Wing Malad,Shopping Center S.V. Road,Malad West,Mumbai,Maharashtra,India-400064
U18101MH2007PTC176971 DEEPAK GARMENTS PRIVATE LIMITED 78/79, Malad Shopping Center, S.V.Road, Malad (West), , MUMBAI, Maharashtra, India - 400064
U92490MH2020PTC338435 MACHAAO MUSIC PRIVATE LIMITED Flat No. 209, Malad Shopping Center S.V. Road, Malad (West), , MUMBAI, Maharashtra, India - 400064
AAX-2179 SHYAMANSH CONSULTANTS LLP B/2, VIRAL SHOPPING CENTER MANTRI WADI SAINATH ROAD, OFF S.V. ROAD, MALAD WEST Mumbai, Maharashtra, India - 400064
U67120MH2005PTC156520 CHAMUNDA FINSTOCK PRIVATE LIMITED 1, GRD FLOOR, AGARWAL HOUSE ,GORAS WADI, G B ROAD, S V ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064
U64100MH2009PTC195454 NOBLE EXPRESS SERVICES PRIVATE LIMITED 502, 5TH FLOOR, VAISHALI SHOPPING CENTER NEXT TO NATRAJ MARKET S V ROAD , MALAD WEST, Maharashtra, India - 400064
ACG-8758 SIMRAN K REALITY LLP A/08 7TH FLOOR, SANGHVI JEWEL UNDERAI ROAD,,OFF S.V. ROAD, OPP HINDU CEMETERY, MALAD WEST,,Malad West,Mumbai,Maharashtra,India-400064
ACG-8855 SIMRAN REALTECH LLP A/08 7TH FLOOR, SANGHVI JEWEL UNDERAI ROAD,,, OFF S.V. ROAD, OPP HINDU CEMETERY, MALAD WEST,,Malad West,Mumbai,Maharashtra,India-400064
ACD-4413 WAYIN INFRACON LLP SHOP NO. 7, GROUND FLOOR, KRISHNA KUNJ, S.V. ROAD,MALAD WEST, MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
ABA-7381 SPARKLING DIGI-SOFT MEDIA LLP Office no. 12A, 1st Floor, Shantinath ShoppingCentre, S.V. Road, Malad West Malad West, Maharashtra, India - 400064
U51909MH2022PTC390468 MAXTECH HEALTH SOLUTIONS PRIVATE LIMITED 15TH FLOOR, 1502 AVENUE S V ROAD, NEXT TO ERA TALKIES, MALAD WEST, MUMBAI , Malad West, Maharashtra, India - 400064
AAC-0753 KENARC SPACES LLP 7, 1ST FLOOR, SHANTINATH SHOPPING CENTRE, S.V.ROAD, MALAD (WEST), MUMBAI, Maharashtra, India - 400064
U74999MH2015PTC263464 3PLUS GARMENTS PRIVATE LIMITED 13, 2ND FLOOR, SHANTINATH SHOPPING CENTRE, S. V. ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
U72200MH2000PTC125289 GOODYEAR COMPUTERS PRIVATE LIMITED B WING 2ND FLOOR SHIVAM SHOPPING CENTRE S V ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064
U70100MH2003PTC140125 AMOGH BUILDCON PRIVATE LIMITED 7 SHANTI NATH SHOPPING CENTRE1ST FLOOR S V ROAD MALAD-WEST , MUMBAI, Maharashtra, India - 400064
U52300MH2013PTC250020 KENNEX TOOLS PRIVATE LIMITED 01, RAJ SHOPPING ARCADE, GR FLOOR, OPP. KOTHARI MILESTONE, S V ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064
U67190MH1998PTC117132 DHANRAJ FOREX PRIVATE LIMITED SHOP NO:26 SHANTINATH SHOPPING CENTRE 1ST FLOOR S.V.ROAD MALAD [WEST] , MUMBAI, Maharashtra, India - 400064
U18202MH2011PTC220538 YASH ARTS & DESIGNER DRESSES PRIVATE LIMITED 17, Khaitan shopping centre, 2nd floor opp.telephone exchange, S.V.road, Malad (West) , Mumbai, Maharashtra, India - 400064
U55100MH1993PTC071718 CANDY INDUSTRIES PVT LTD Office No.208, 2nd Floor, Vaishali Shopping Centre S.V.Road, Near Natraj Market, Malad West , Mumbai, Maharashtra, India - 400064
ACG-5772 DR SHRUTI AESTHETICS LLP Milap Apartment 1st Floor,,S V Road, Malad West,,Malad West,Mumbai,Maharashtra,India-400064
ABB-1349 ORNO IT INDIA LLP 29,GROUND FLOOR, MAHARAJA APTS, S V ROAD,MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064
ABZ-0517 RUSHABH SWARNA MALIGAI LLP Room No. 204, Natraj Market,,S. V. Road, 2nd Floor, Malad West,,Malad West,Mumbai,Maharashtra,India-400064

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
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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
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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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