• Company Information
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      • Complaints
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      SASWAT TRUSTEESHIP PRIVATE LIMITED

      CIN: U74999MH2017PTC296326 As on: 2026-07-13
      Purchase Report

      SASWAT TRUSTEESHIP PRIVATE LIMITED (CIN: U74999MH2017PTC296326) is a Private company incorporated on 19 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      SASWAT TRUSTEESHIP 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.SASWAT TRUSTEESHIP 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 SASWAT TRUSTEESHIP PRIVATE LIMITED are RASHESH CHANDRAKANT GOGRI, CHANDRAKANT VALLABHAJI GOGRI, and HETAL GOGRI GALA.

      SASWAT TRUSTEESHIP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC296326 and its registration number is 296326. Users may contact SASWAT TRUSTEESHIP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SASWAT TRUSTEESHIP PRIVATE LIMITED is 801, Floor-8, Plot 552, Gopal CHS,Jame Jamshedji Road,Nr Kopole SCL Five Garden , Matunga, Mumbai, Maharashtra, India - 400019.

      Current status of SASWAT TRUSTEESHIP 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 SASWAT TRUSTEESHIP 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 SASWAT TRUSTEESHIP

      Purchase full report of SASWAT TRUSTEESHIP

      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 SASWAT TRUSTEESHIP 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 SASWAT TRUSTEESHIP
      DIN Director Name Designation Appointment Date
      00066291 RASHESH CHANDRAKANT GOGRI Director 2017-06-19
      00005048 CHANDRAKANT VALLABHAJI GOGRI Director 2017-06-19
      00005499 HETAL GOGRI GALA Director 2017-06-19
      Past Directors & Key Managerial Personnel of SASWAT TRUSTEESHIP
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RASHESH CHANDRAKANT GOGRI
      Company Name CIN Designation Appointment Date Cessation
      GOGRI ENTERPRISES LIMITED LIABILITY PART NERSHIP AAA-1050 Designated Partner 2016-10-19 Ongoing
      GOGRI ENTERPRISES LIMITED LIABILITY PART NERSHIP AAA-1050 Partner - 2013-07-31
      HARSHIT VENTURES LIMITED LIABILITY PARTN ERSHIP AAA-1347 Partner 2010-05-14 Ongoing
      AARTI UDYOG LIMITED LIABILITY PARTNERSHI P AAA-1522 Partner 2010-09-20 Ongoing
      AARTI UDYOG LIMITED LIABILITY PARTNERSHI P AAA-1522 Partner - 2022-04-01
      ABHILASHA VENTURES LIMITED LIABILITY PAR TNERSHIP AAA-1758 Designated Partner 2010-10-30 Ongoing
      ABHILASHA VENTURES LIMITED LIABILITY PAR TNERSHIP AAA-1758 Partner - 2010-10-29
      GENESIS UNICHEM LLP AAA-2201 Designated Partner 2010-09-08 Ongoing
      GENESIS UNICHEM LLP AAA-2201 Partner - 2013-07-31
      MALHAR VENTURES LLP AAA-3500 Designated Partner 2011-01-21 Ongoing
      MAHAVIR MILLENNIUM LLP AAA-5554 Partner 2011-07-13 Ongoing
      ANUSHAKTI SPECIALTIES LIMITED LIABILITY PARTNERSHIP AAA-6744 Designated Partner 2011-11-02 Ongoing
      AARTI LIFE SCIENCE LLP AAA-8637 Partner 2017-08-16 Ongoing
      AARTI LIFE SCIENCE LLP AAA-8637 Partner - 2017-08-16
      DHANVALLABH VENTURES LLP AAA-9228 Designated Partner 2012-05-15 Ongoing
      AAKANSHA UNICHEM LIMITED LIABILITY PARTN ERSHIP AAB-1224 Designated Partner 2012-09-17 Ongoing
      AAR EM VENTURES LLP AAB-1883 Designated Partner - 2017-08-01
      AASHAY VENTURES LLP AAB-2886 Designated Partner - 2015-07-01
      ISHAT PROPERTIES LLP AAB-7789 Designated Partner - 2018-07-23
      ISHAT PROPERTIES LLP AAB-7789 Partner - 2023-12-01
      CONVENTRY PROPERTIES LLP AAB-8184 Designated Partner - 2017-03-15
      INFOLEAP MARKET RESEARCH & CONSULTANCY L LP AAB-8300 Designated Partner - 2014-06-27
      HIGHSCALE VENTURES LLP AAB-8844 Designated Partner - 2020-11-01
      DHAVAL REALTORS (INDIA ) LLP AAF-9925 Designated Partner 2016-03-18 Ongoing
      AAKANSHA PHARMACHEM LLP AAF-9927 Designated Partner 2016-03-18 Ongoing
      DHANVALLABH ENTERPRISES LLP AAO-1912 Designated Partner 2019-02-01 Ongoing
      GOGRI VENTURES LLP AAO-3384 Designated Partner 2019-02-20 Ongoing
      RCG VENTURES LLP AAO-3388 Designated Partner 2019-02-20 Ongoing
      AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Additional Director - 2021-09-27
      AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Director 2021-09-27 Ongoing
      AARTI INDUSTRIES LTD L24110GJ1984PLC007301 Managing Director 2012-08-16 Ongoing
      AARTI INDUSTRIES LTD L24110GJ1984PLC007301 Whole-time director - 2012-08-16
      AARTI DRUGS LIMITED L37060MH1984PLC055433 Director appointed in casual vacancy - 2012-10-31
      AARTI DRUGS LIMITED L37060MH1984PLC055433 Managing Director 2014-09-26 Ongoing
      AARTI DRUGS LIMITED L37060MH1984PLC055433 Whole-time director - 2014-09-26
      SPARK PHARMACHEM PRIVATE LIMITED U24100MH2006PTC165136 Additional Director - 2011-09-30
      SPARK PHARMACHEM PRIVATE LIMITED U24100MH2006PTC165136 Director 2011-09-30 Ongoing
      JHAGADIA ENTERPRISES PRIVATE LIMITED U24100MH2008PTC181628 Director - 2014-04-01
      ANUSHAKTI ENTERPRISE PRIVATE LIMITED U24100MH2013PTC240188 Director 2013-11-01 Ongoing
      ALCHEMIE DYE CHEM PRIVATE LIMITED U24200MH1979PTC021053 Director 2002-07-09 Ongoing
      ANUSHAKTI HOLDINGS LIMITED U24230MH2002PLC136916 Director 2009-10-08 Ongoing
      AAKANSHA PHARMACHEM PRIVATE LIMITED U24230MH2004PTC145359 Director 2007-11-21 Ongoing
      INNOVATIVE ENVIROCARE JHAGADIA LIMITED U24233MH2012PLC233058 Director - 2013-08-12
      ANUSHAKTI CHEMICALS AND DRUGS LIMITED U24239MH1992PLC068275 Director 2005-10-06 Ongoing
      ALCHEMIE MULTICHEM PRIVATE LIMITED U24297MH2019PTC333294 Director 2019-11-20 Ongoing
      GANESH POLYCHEM LIMITED U24299MH2001PLC133900 Director - 2019-06-11
      AARTI POLYCHEM PRIVATE LIMITED U24304MH2017PTC295395 Director 2017-05-25 Ongoing
      ISHAT PROPERTIES PRIVATE LIMITED U45200MH2013PTC240153 Additional Director 2013-04-15 Ongoing
      DHAVAL REALTORS (INDIA ) PRIVATE LIMITED U45201MH2001PTC133804 Director 2009-09-30 Ongoing
      CONVENTRY PROPERTIES PRIVATE LIMITED U45400MH2013PTC240331 Additional Director 2013-04-15 Ongoing
      NIHIRA PROPERTIES PRIVATE LIMITED U45400MH2013PTC240420 Additional Director 2013-04-15 Ongoing
      ALCHEMIE FINANCIAL SERVICES LTD U65910MH1993PLC070848 Additional Director - 2017-09-30
      ALCHEMIE FINANCIAL SERVICES LTD U65910MH1993PLC070848 Director 2017-09-30 Ongoing
      ALCHEMIE LEASING AND FINANCING PVT LTD U65920MH1987PTC042138 Director 1994-09-15 Ongoing
      GOGRI FINSERV PRIVATE LIMITED U65923MH2013PTC239352 Director 2013-01-06 Ongoing
      AASHAY FINANCE AND INVESTMENTS PRIVATE LIMITED U65929MH2020PTC336729 Director - 2022-05-25
      GOGRI AND SONS INVESTMENTS PVT LTD U65990MH1981PTC025110 Director 1994-09-15 Ongoing
      HIGHSCALE REAL ESTATES PRIVATE LIMITED U70101MH2012PTC235166 Additional Director 2013-04-15 Ongoing
      CRYSTAL MILLENNIUM REALTORS PRIVATE LIMITED U70109MH2002PTC135736 Director 2002-05-02 Ongoing
      ALABHYA TRUSTEESHIP PRIVATE LIMITED U74999MH2017PTC295346 Director 2017-05-24 Ongoing
      VAHAL WELFARE FOUNDATION U85200MH2018NPL308491 Director 2018-04-24 Ongoing
      Other Directorships of CHANDRAKANT VALLABHAJI GOGRI
      Company Name CIN Designation Appointment Date Cessation
      GOGRI ENTERPRISES LIMITED LIABILITY PARTNERSHIP AAA-1050 Partner 2010-11-01 Ongoing
      GENESIS UNICHEM LLP AAA-2201 Partner 2011-12-07 Ongoing
      DHANVALLABH VENTURES LLP AAA-9228 Partner 2012-05-15 Ongoing
      AAKANSHA UNICHEM LIMITED LIABILITY PARTNERSHIP AAB-1224 Partner 2012-09-17 Ongoing
      AAR EM VENTURES LLP AAB-1883 Partner - 2017-08-01
      AASHAY VENTURES LLP AAB-2886 Designated Partner 2012-12-28 Ongoing
      AASHAY VENTURES LLP AAB-2886 Partner - 2022-12-16
      HIGHSCALE VENTURES LLP AAB-8844 Partner - 2020-11-01
      DHAVAL REALTORS (INDIA ) LLP AAF-9925 Partner 2016-03-18 Ongoing
      AAKANSHA PHARMACHEM LLP AAF-9927 Partner 2016-03-18 Ongoing
      RUPAL ENTERPRISE LLP AAH-6797 Designated Partner 2016-10-24 Ongoing
      HET VENTURES LLP AAO-2556 Designated Partner 2022-09-27 Ongoing
      GOGRI VENTURES LLP AAO-3384 Partner 2019-02-20 Ongoing
      AARTI EDUSERVE LLP ABZ-2835 Partner 2022-12-01 Ongoing
      AARTI SURFACTANTS LIMITED L24100MP2018PLC067037 Director 2018-06-18 Ongoing
      AARTI INDUSTRIES LTD L24110GJ1984PLC007301 Director - 2012-08-16
      VALIANT ORGANICS LIMITED L24230MH2005PLC151348 Additional Director - 2017-08-16
      VALIANT ORGANICS LIMITED L24230MH2005PLC151348 Director - 2018-03-25
      AARTI DRUGS LIMITED L37060MH1984PLC055433 Director - 2012-08-16
      ANUSHAKTI ENTERPRISE PRIVATE LIMITED U24100MH2013PTC240188 Director 2016-06-06 Ongoing
      SURFACTANT SPECIALITIES LIMITED U24116MH1988PLC046048 Director - 2009-01-21
      ANUSHAKTI CHEMICALS AND DRUGS LIMITED U24239MH1992PLC068275 Director 2000-04-01 Ongoing
      SFC ENVIRONMENTAL TECHNOLOGIES LIMITED U37003MH2005PLC152235 Additional Director - 2023-11-17
      SFC ENVIRONMENTAL TECHNOLOGIES LIMITED U37003MH2005PLC152235 Director 2023-11-20 Ongoing
      PROZEAL GREEN ENERGY LIMITED U45206GJ2013PLC075904 Additional Director - 2024-09-29
      PROZEAL GREEN ENERGY LIMITED U45206GJ2013PLC075904 Director 2023-12-19 Ongoing
      ALCHEMIE FINANCIAL SERVICES LTD U65910MH1993PLC070848 Additional Director - 2019-09-30
      ALCHEMIE FINANCIAL SERVICES LTD U65910MH1993PLC070848 Director 2019-09-30 Ongoing
      AARTI CORPORATE SERVICES LIMITED U67120MH1995PTC084963 Director - 2010-10-11
      CRYSTAL MILLENNIUM REALTORS PRIVATE LIMITED U70109MH2002PTC135736 Director 2002-05-02 Ongoing
      AARTI VIKAS & SEVA MISSION U74120MH2015NPL262875 Director - 2021-06-30
      AARTI NATURE CARE PRIVATE LIMITED U74999MH2020PTC351881 Director 2020-12-15 Ongoing
      KJF SHELTERS FOUNDATION U85100MH2015NPL270694 Director 2015-12-03 Ongoing
      KJF MANAVTA-NI-MAHEK FOUNDATION U85100MH2015NPL270696 Director 2015-12-03 Ongoing
      PARAKH HOSPITALS PRIVATE LIMITED U85110MH2001PTC131974 Director 2001-05-14 Ongoing
      KJF VYWASAY SHRUJAN FOUNDATION U91100MH2015NPL270720 Director - 2017-06-27
      Other Directorships of HETAL GOGRI GALA
      Company Name CIN Designation Appointment Date Cessation
      GOGRI ENTERPRISES LIMITED LIABILITY PART NERSHIP AAA-1050 Designated Partner 2010-03-30 Ongoing
      AARTI UDYOG LIMITED LIABILITY PARTNERSHI P AAA-1522 Partner 2012-09-15 Ongoing
      ABHILASHA VENTURES LIMITED LIABILITY PAR TNERSHIP AAA-1758 Partner 2010-07-08 Ongoing
      GENESIS UNICHEM LLP AAA-2201 Designated Partner 2011-12-07 Ongoing
      MALHAR VENTURES LLP AAA-3500 Partner 2012-02-24 Ongoing
      ROSE PEACH COMMERCIALS LLP AAA-5478 Designated Partner 2012-03-28 Ongoing
      FLORRY COMMERCIALS LLP AAA-5513 Designated Partner 2012-03-28 Ongoing
      AARTI LIFE SCIENCE LLP AAA-8637 Partner - 2017-08-16
      DHANVALLABH VENTURES LLP AAA-9228 Designated Partner 2012-05-15 Ongoing
      AAKANSHA UNICHEM LIMITED LIABILITY PARTN ERSHIP AAB-1224 Designated Partner 2012-09-17 Ongoing
      AAR EM VENTURES LLP AAB-1883 Designated Partner - 2017-08-01
      AARTI REALCHEM LLP AAB-2834 Designated Partner - 2016-10-01
      AASHAY VENTURES LLP AAB-2886 Designated Partner - 2015-07-01
      AASHAY VENTURES LLP AAB-2886 Partner - 2023-12-01
      HIGHSCALE VENTURES LLP AAB-8844 Designated Partner 2017-02-01 Ongoing
      DHAVAL REALTORS (INDIA ) LLP AAF-9925 Designated Partner 2016-03-18 Ongoing
      AAKANSHA PHARMACHEM LLP AAF-9927 Partner 2016-03-18 Ongoing
      HET VENTURES LLP AAO-2556 Designated Partner - 2022-09-30
      GOGRI VENTURES LLP AAO-3384 Designated Partner 2019-02-20 Ongoing
      RCG VENTURES LLP AAO-3388 Designated Partner 2019-02-20 Ongoing
      AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Additional Director - 2021-09-27
      AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Director - 2022-10-17
      AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Managing Director 2021-09-27 Ongoing
      AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Managing Director - 2023-02-23
      AARTI INDUSTRIES LTD L24110GJ1984PLC007301 Director 2006-11-01 Ongoing
      AARTI INDUSTRIES LTD L24110GJ1984PLC007301 Whole-time director - 2022-10-17
      ANUSHAKTI ENTERPRISE PRIVATE LIMITED U24100MH2013PTC240188 Director 2013-11-01 Ongoing
      ALCHEMIE DYE CHEM PRIVATE LIMITED U24200MH1979PTC021053 Director 1996-07-01 Ongoing
      ANUSHAKTI HOLDINGS LIMITED U24230MH2002PLC136916 Director 2005-10-05 Ongoing
      ANUSHAKTI CHEMICALS AND DRUGS LIMITED U24239MH1992PLC068275 Additional Director - 2011-09-30
      ANUSHAKTI CHEMICALS AND DRUGS LIMITED U24239MH1992PLC068275 Director 2011-09-30 Ongoing
      ALCHEMIE MULTICHEM PRIVATE LIMITED U24297MH2019PTC333294 Director 2019-11-20 Ongoing
      GANESH POLYCHEM LIMITED U24299MH2001PLC133900 Director - 2014-01-16
      ALCHEMIE FINANCIAL SERVICES LTD U65910MH1993PLC070848 Additional Director - 2017-09-30
      ALCHEMIE FINANCIAL SERVICES LTD U65910MH1993PLC070848 Director 2017-09-30 Ongoing
      GOGRI FINSERV PRIVATE LIMITED U65923MH2013PTC239352 Director 2013-01-06 Ongoing
      AASHAY FINANCE AND INVESTMENTS PRIVATE LIMITED U65929MH2020PTC336729 Director - 2022-05-25
      GOGRI AND SONS INVESTMENTS PVT LTD U65990MH1981PTC025110 Director 2006-01-16 Ongoing
      AARTI VIKAS & SEVA MISSION U74120MH2015NPL262875 Director - 2021-06-30
      ALABHYA TRUSTEESHIP PRIVATE LIMITED U74999MH2017PTC295346 Director 2017-05-24 Ongoing
      AARTI NATURE CARE PRIVATE LIMITED U74999MH2020PTC351881 Director 2020-12-15 Ongoing
      VAHAL WELFARE FOUNDATION U85200MH2018NPL308491 Additional Director - 2019-10-15
      VAHAL WELFARE FOUNDATION U85200MH2018NPL308491 Director 2019-10-15 Ongoing

      CIN Company Name Company Address
      U74999MH2017PTC295346 ALABHYA TRUSTEESHIP PRIVATE LIMITED 801, Floor-8, Plot 552, Gopal CHS,Jame Jamshedji Road,Nr Kopole SCL Five Garden , Matunga, Mumbai, Maharashtra, India - 400019
      U73100MH2022OPC375816 INTELLIVISION RESEARCH (OPC) PRIVATE LIMITED 501,Floor-5,Plot-549,B,Meru Tower,Jame Jamshedji Road,Nr Kopole scl five Garden , Matunga, Maharashtra, India - 400019
      AAP-2484 KAARVAAN PICTURES LLP 6, Ground Floor, Plot 594, Shubha Chhaya CHS Ltd, Jame Jamshedji Road, Five Garden, Matunga Mumbai, Maharashtra, India - 400019
      AAN-0859 AVEER ENTERPRISES LLP A-102,Floor-1,Plot-549,A-Meru Tower,Jame Jamshedji Road, Near Kopole Scl.Five Gardens, Matunga Mumbai, Maharashtra, India - 400019
      AAT-6875 YBP NUTRITION LLP 801, FLOOR 8TH, PLOT NO 577, AMRUT SMRUTI / KAMAL KUNJ, JAME JAMESHEDJI ROAD, FIVE GARDEN, MATUNGA MUMBAI, Maharashtra, India - 400019
      ABA-6112 WALVIHIR AGRO LLP 801, Plot No. 577, Amrut Smruti / Kamal Kunj Jame Jamshedji Road, Five Garden, Matunga, MUMBAI, Maharashtra, India - 400019
      U24298MH2000PTC184886 BS SALT PRIVATE LIMITED A-102, Floor-1, Plot-549, A-Meru Tower, Jame Jamshedji Road, Near Kopole Scl Fiv e Garden, , Matunga, Maharashtra, India - 400019
      U51900MH1981PTC025835 SUPER SALTS PRIVATE LIMITED A-102, Floor-1, Plot-549, A-Meru Tower, Jame Jamshedji Road, Near Kopole Scl Fiv e Garden, , Matunga, Maharashtra, India - 400019
      U72100MH2000PTC125638 DEVLA SALTS PRIVATE LIMITED A-102, Floor-1, Plot-549, A-Meru Tower, Jame Jamshedji Road, Near Kopole Scl Fiv e Garden, , Matunga, Maharashtra, India - 400019
      ACF-4800 SIMEGA CONSULTING LLP 1, FLOOR-GRD, PLOT-554, JONETTE CHS,SETH BHAGAWANDAS ROAD, OFF J JAMSHEDJI ROAD, FIVE GARDEN,Mumbai,Mumbai,Maharashtra,India-400019
      U70100MH2011PTC213241 GOSHAR ESTATES PRIVATE LIMITED 9/2 JONETTE CHS PLOT-554 SETH BHAGWANDAS ROAD OFF J JAMSHEDJI ROAD FIVE GARDEN MATUNGA (E) , MUMBAI, Maharashtra, India - 400019
      AAH-5114 SHREE SHREEPATI AGRAWAL AND SONS LLP 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA(EAST) MUMBAI, Maharashtra, India - 400019
      U51398MH1995PTC089032 PAL EXIM PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
      U51900MH1994PTC080437 AMBRISH EXPORTS PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
      U65990MH1996PTC097652 CELEBRATE LEASE FINVEST PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
      U65910MH1996PTC097748 KIT-KAT LEASE AND FINANCE PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
      U70100MH2012PTC238590 U N PROPERTIES PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
      U70100MH2012PTC238783 BUOYANT ESTATE PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
      U70100MH1995PTC090094 VINODINI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
      U67120MH1994PTC080008 SANDAKAN INVESTMENT PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
      U70101MH2012PTC238593 N A REALTORS PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
      AAU-3270 LUNAR CLOTHING LLP 202, 2ND FLOOR, GOPAL SADAN COOP SOC LTD PLOT NO.552B, JAME JAMSHED ROAD, MATUNGA (CR) MUMBAI, Maharashtra, India - 400019
      U72900MH2017PTC292648 DELEGATE PROFESSIONALS PRIVATE LIMITED 302, Floor 3,Plot 600,C/10 Pragati Paradise CHS Dr Babasaheb Ambedkar Road ,Five Garden Matunga , Mumbai, Maharashtra, India - 400019
      ACN-4089 SNP BUILDCON LLP 801, FLOOR-8TH, PLOT-472-C, PADMAVATI GARDENS, 33,,ADENWALA CROSS ROAD, KINGS CIRCLE, MATUNGA, MUMBAI-400019,Mumbai,Mumbai,Maharashtra,India-400019
      U62099MH2023PTC400565 FUTURESCALEX INSIGHTS PRIVATE LIMITED Plot 368-801, Floor 8th, Plot 368, Vivaria Tower,,Bhandarkar Road, Matunga Phul Market,,Mumbai,Mumbai,Maharashtra,400019-India
      AAN-1511 BEVERLY DEVELOPERS LLP 549, Meru Tower, A Wing, A-101 Jame Jamshed Road, Nr Kapole SCL Five Garden Matunga (E) MUMBAI, Maharashtra, India - 400019
      AAN-1998 DUKES DEVELOPERS LLP 549, Meru Tower, A Wing, A-101 Jame Jamshed Road, Nr Kapole SCL Five Garden Matunga (E) Mumbai, Maharashtra, India - 400019
      ABC-0211 OPTIONALITY VENTURES LLP 0-10/A,FLOOR-3,PLOT-548,GAUTAM NIWAS,SETH BHAGAWANDAS ROAD,OFF J JAMSHEDJI ROAD FIVE GARDEN, Mumbai, Maharashtra, India - 400019
      ACL-7768 PAI CLINIC LLP FLOOR-2, PLOT-601E, PAI HOUSE,,DR BABASAHEB AMBEDKAR ROAD, FIVE GARDEN, MATUNGA,Mumbai,Mumbai,Maharashtra,India-400019
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      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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