• Company Information
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      • Complaints
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      • Board Meetings
      • Auditors

      SATYA BUILDMART PRIVATE LIMITED

      CIN: U70109MH2011PTC266487 As on: 2026-07-13
      Purchase Report

      SATYA BUILDMART PRIVATE LIMITED (CIN: U70109MH2011PTC266487) is a Private company incorporated on 22 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 12795550.00.

      SATYA BUILDMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SATYA BUILDMART PRIVATE 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).].

      SATYA BUILDMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2011PTC266487 and its registration number is 266487. Users may contact SATYA BUILDMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATYA BUILDMART PRIVATE LIMITED is 401, 4TH FLOOR, ACKRUTI STAR, MIDC, CENTRAL ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093.

      Current status of SATYA BUILDMART PRIVATE LIMITED is - Converted to LLP.

      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 SATYA BUILDMART 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 SATYA BUILDMART

      Purchase full report of SATYA BUILDMART

      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 SATYA BUILDMART 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 SATYA BUILDMART
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SATYA BUILDMART
      DIN Director Name Designation Appointment Date Cessation
      00293802 ANUSHREE TAINWALA Additional Director - 2012-07-12
      00293802 ANUSHREE TAINWALA Director - 2018-03-25
      00294369 SHOBHA RAMESH TAINWALA Additional Director - 2012-07-12
      00294369 SHOBHA RAMESH TAINWALA Director - 2018-03-25
      00399394 ANUJ PURI Director - 2011-04-30
      00400799 ANIL PURI Director - 2011-04-30
      00830792 MAHENDRA KUMAR SINGHANIA Additional Director - 2012-07-12
      00830792 MAHENDRA KUMAR SINGHANIA Director - 2018-01-16
      Other Directorships of ANUSHREE TAINWALA
      Company Name CIN Designation Appointment Date Cessation
      PARIKRAMA LOGISTICS AND HOLDINGS LLP AAJ-4510 Designated Partner 2017-05-19 Ongoing
      SHOEZONE LIFESTYLE LLP AAL-7342 Partner 2018-01-17 Ongoing
      SATYA BUILDMART LLP AAM-3027 Designated Partner 2018-03-26 Ongoing
      PERIWINKLE FARM AND FOOD LLP AAO-4942 Designated Partner 2019-03-11 Ongoing
      PAYVIN PROPERTIES LIMITED LIABILITY PART NERSHIP AAQ-1873 Designated Partner 2019-08-06 Ongoing
      QI CAPITAL LLP AAW-2716 Partner 2021-05-03 Ongoing
      SAMSONITE SOUTH ASIA PRIVATE LIMITED U19120MH1995PTC094287 Additional Director 2024-01-12 Ongoing
      MAHESHWARI INVESTORS PRIVATE LIMITED U67120MH1946PTC004728 Additional Director - 2018-06-28
      MAHESHWARI INVESTORS PRIVATE LIMITED U67120MH1946PTC004728 Director 2022-09-30 Ongoing
      PERIWINKLE FASHIONS PRIVATE LIMITED U74994MH2004PTC144846 Director 2005-09-01 Ongoing
      BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Director - 2018-06-13
      NEWCON INTERIORS PRIVATE LIMITED U74994MH2008PTC281505 Additional Director - 2011-09-30
      NEWCON INTERIORS PRIVATE LIMITED U74994MH2008PTC281505 Director 2011-09-30 Ongoing
      Other Directorships of SHOBHA RAMESH TAINWALA
      Company Name CIN Designation Appointment Date Cessation
      PARIKRAMA LOGISTICS AND HOLDINGS LLP AAJ-4510 Designated Partner 2017-05-19 Ongoing
      SHOEZONE LIFESTYLE LLP AAL-7342 Designated Partner 2018-01-17 Ongoing
      SATYA BUILDMART LLP AAM-3027 Designated Partner 2018-03-26 Ongoing
      PERIWINKLE FARM AND FOOD LLP AAO-4942 Designated Partner 2019-03-11 Ongoing
      SHOEZONE LIFESTYLE PRIVATE LIMITED U19115MH2011PTC221101 Director - 2018-01-16
      ABHISHRI PACKAGING PRIVATE LIMITED U28129MH2003PTC139261 Director - 2011-02-06
      SAMTAIN SALES PRIVATE LIMITED U51900MH1997PTC105387 Director - 2024-06-07
      PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Additional Director - 2014-09-30
      PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director 2014-09-30 Ongoing
      TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U65990MH1982PTC027073 Director 2002-06-10 Ongoing
      TAINWALA HOLDINGS PRIVATE LIMITED U67120MH1991PTC060867 Director 1992-12-04 Ongoing
      PERIWINKLE FASHIONS PRIVATE LIMITED U74994MH2004PTC144846 Additional Director - 2014-09-30
      PERIWINKLE FASHIONS PRIVATE LIMITED U74994MH2004PTC144846 Director 2014-09-30 Ongoing
      PERIWINKLE FASHIONS PRIVATE LIMITED U74994MH2004PTC144846 Director - 2008-06-01
      BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Director - 2024-02-13
      NEWCON INTERIORS PRIVATE LIMITED U74994MH2008PTC281505 Additional Director - 2011-09-30
      NEWCON INTERIORS PRIVATE LIMITED U74994MH2008PTC281505 Director 2011-09-30 Ongoing
      Other Directorships of ANUJ PURI
      Company Name CIN Designation Appointment Date Cessation
      AAP INFRACON LLP AAE-7139 Designated Partner 2015-09-08 Ongoing
      PRUDENT REALESTATES AND DEVELOPERS LLP AAF-5956 Designated Partner 2016-02-01 Ongoing
      SAMBHAV PROP-BUILD LLP AAQ-5490 Designated Partner 2019-09-16 Ongoing
      Picasso Facility Management Services LLP ACB-0562 Designated Partner 2023-05-09 Ongoing
      A P SECURITAS PRIVATE LIMITED U31100DL1986PTC025963 Director - 2014-02-18
      IMPEL ELECTRONICS PRIVATE LIMITED U31909DL1990PTC042307 Additional Director - 2008-07-30
      IMPEL ELECTRONICS PRIVATE LIMITED U31909DL1990PTC042307 Director 2008-07-30 Ongoing
      AAP INVESTMENT PRIVATE LIMITED U36104DL1989PTC036196 Director 2005-04-28 Ongoing
      PRUDENT CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC159613 Director - 2007-12-24
      PALAM VIHAR CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC178514 Additional Director - 2009-09-30
      PALAM VIHAR CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC178514 Director - 2023-02-14
      AAP INFRACON PRIVATE LIMITED U45201DL1999PTC098231 Additional Director - 2011-09-10
      AAP INFRACON PRIVATE LIMITED U45201DL1999PTC098231 Director 2011-09-10 Ongoing
      MADHUSUDAN BUILDCON PRIVATE LIMITED U45201DL2004PTC129473 Director - 2012-05-15
      MAGENTA DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140679 Additional Director - 2014-08-08
      PRUDENT INFRACON PRIVATE LIMITED U45400DL2010PTC211740 Director - 2011-03-08
      ERA RESORTS PRIVATE LIMITED U55101DL2002PTC114333 Additional Director - 2016-09-30
      ERA RESORTS PRIVATE LIMITED U55101DL2002PTC114333 Director 2016-09-30 Ongoing
      APS TELECOM SERVICES PRIVATE LIMITED U64203DL2007PTC159268 Director - 2014-02-18
      PENINSULA CREDIT FACTORS PRIVATE LIMITED U65929DL1994PTC060645 Director - 2014-02-18
      PENINSULA LEASING FINANCE AND INVESTMENT COMPANY LTD U65993DL1992PLC048030 Director - 2014-02-18
      APS HOLDING PRIVATE LIMITED U67190DL2007PTC159207 Director - 2014-02-18
      ASWINI TRADERS PRIVATE LIMITED U70100DL2007PTC333677 Director 2010-01-22 Ongoing
      SATYA PROPBUILD PRIVATE LIMITED U70100DL2011PTC213036 Director - 2021-08-04
      PRUDENT REALESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL2004PTC130293 Director 2006-08-25 Ongoing
      IMAGE BUILDMART PRIVATE LIMITED U70101DL2011PTC222626 Director - 2014-05-05
      SMRITI BUILDCON PRIVATE LIMITED U70102DL2007PTC157949 Additional Director - 2007-09-29
      SMRITI BUILDCON PRIVATE LIMITED U70102DL2007PTC157949 Director - 2007-10-25
      BASIL INFRATECH PRIVATE LIMITED U70102DL2010PTC200107 Additional Director - 2012-05-22
      EMAYA COMMERCIAL INFRA PRIVATE LIMITED U70102DL2010PTC203327 Additional Director - 2011-09-30
      EMAYA COMMERCIAL INFRA PRIVATE LIMITED U70102DL2010PTC203327 Director - 2017-09-01
      PRUDENT BUILDWELL PRIVATE LIMITED U70102DL2013PTC257428 Director 2013-09-09 Ongoing
      AAP INFRATECH PRIVATE LIMITED U70109DL2010PTC211743 Director - 2014-02-18
      PRUDENT PROPCON PRIVATE LIMITED U70200DL2008PTC178453 Director - 2014-05-05
      IMAGE PROPCON PRIVATE LIMITED U70200DL2010PTC211462 Director - 2014-05-05
      PENINSULA PROPCON PRIVATE LIMITED U70200DL2010PTC211742 Director - 2011-03-08
      IMAGE PROPMART PRIVATE LIMITED U70200DL2011PTC222923 Director - 2014-05-05
      BLUE HORIZON FARMS PRIVATE LIMITED U70200DL2012PTC238391 Additional Director - 2014-04-17
      BLUE HORIZON FARMS PRIVATE LIMITED U70200DL2012PTC238391 Director - 2017-12-18
      TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED U72200DL2005PTC135086 Director - 2011-05-28
      PRUDENT INFRATECH PRIVATE LIMITED U72200DL2008PTC177996 Director - 2017-10-23
      EXPRESS NETWEB SOLUTIONS PRIVATE LIMITED U72300HR2004PTC116174 Additional Director - 2010-09-30
      EXPRESS NETWEB SOLUTIONS PRIVATE LIMITED U72300HR2004PTC116174 Director - 2011-12-16
      APS TECH SUPPORT PRIVATE LIMITED U74110DL2011PTC213332 Director - 2014-02-18
      SPACE INFRA CONSULTING PRIVATE LIMITED U74110DL2011PTC222611 Director - 2017-12-18
      A P SECURITAS INDIA PRIVATE LIMITED U74140DL2000PTC103929 Director - 2014-02-18
      PROTON FACILITY SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202266 Additional Director - 2013-09-30
      PROTON FACILITY SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202266 Director - 2014-02-18
      SAMBHAV CONSTRUCTIONS PRIVATE LIMITED U74899DL1991PTC042980 Director 2002-11-08 Ongoing
      ARROW DISTRIBUTION (GOA) PRIVATE LIMITED U74899WB2005PTC202018 Director - 2010-12-22
      ABACUS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC123218 Director - 2014-02-18
      APS SECURITY SERVICES PRIVATE LIMITED U74920DL2004PTC127449 Director - 2014-02-18
      APS ELITE SECURITY SERVICES PRIVATE LIMITED U74920DL2008PTC185465 Director - 2014-02-18
      PROTON SECURE SERVICES PRIVATE LIMITED U74920DL2014PTC263915 Director - 2016-09-07
      PROTON FACILITY SERVICES PRIVATE LIMITED U74990DL2009PTC193315 Director - 2014-02-18
      NEWCON INTERIORS PRIVATE LIMITED U74994MH2008PTC281505 Additional Director - 2011-07-04
      SECURITRANS INDIA PRIVATE LIMITED U74999DL1998PTC095012 Director - 2011-06-18
      PENINSULA DATA SECURE PRIVATE LIMITED U74999DL2005PTC135214 Director - 2014-02-18
      AP SECURE SERVICES PRIVATE LIMITED U74999DL2014PTC263990 Director - 2022-01-20
      APSECURE MANAGEMENT PRIVATE LIMITED U74999DL2014PTC267356 Director 2014-04-01 Ongoing
      FIJI FIBREMATICS PRIVATE LIMITED U74999HR1990PTC030987 Director 2003-02-27 Ongoing
      Other Directorships of ANIL PURI
      Company Name CIN Designation Appointment Date Cessation
      AGRO FARM VENTURES PRIVATE LIMITED U01500DL2012PTC244737 Director 2021-10-08 Ongoing
      MPA INVESTMENT PRIVATE LIMITED U29268DL1991PTC045962 Director 2004-01-10 Ongoing
      A P SECURITAS PRIVATE LIMITED U31100DL1986PTC025963 Director 1986-11-04 Ongoing
      AAP INVESTMENT PRIVATE LIMITED U36104DL1989PTC036196 Director - 2014-02-18
      PALAM VIHAR CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC178514 Additional Director - 2009-09-30
      PALAM VIHAR CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC178514 Director - 2014-02-18
      AAP INFRACON PRIVATE LIMITED U45201DL1999PTC098231 Additional Director - 2011-09-10
      AAP INFRACON PRIVATE LIMITED U45201DL1999PTC098231 Director - 2014-02-18
      MADHUSUDAN BUILDCON PRIVATE LIMITED U45201DL2004PTC129473 Director - 2012-05-15
      PRUDENT INFRACON PRIVATE LIMITED U45400DL2010PTC211740 Director - 2011-03-08
      YAMUNA TRANS LOGISTICS PRIVATE LIMITED U60200GJ2013PTC073574 Director 2013-02-16 Ongoing
      APS TELECOM SERVICES PRIVATE LIMITED U64203DL2007PTC159268 Director 2007-02-14 Ongoing
      PENINSULA CREDIT FACTORS PRIVATE LIMITED U65929DL1994PTC060645 Director - 2017-07-04
      PENINSULA LEASING FINANCE AND INVESTMENT COMPANY LTD U65993DL1992PLC048030 Director 1992-05-04 Ongoing
      APS HOLDING PRIVATE LIMITED U67190DL2007PTC159207 Director 2007-02-13 Ongoing
      ASWINI TRADERS PRIVATE LIMITED U70100DL2007PTC333677 Director - 2014-02-18
      SATYA PROPBUILD PRIVATE LIMITED U70100DL2011PTC213036 Director - 2014-02-18
      PRUDENT REALESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL2004PTC130293 Additional Director - 2007-09-29
      PRUDENT REALESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL2004PTC130293 Director - 2014-02-18
      IMAGE BUILDMART PRIVATE LIMITED U70101DL2011PTC222626 Director - 2014-02-18
      BASIL INFRATECH PRIVATE LIMITED U70102DL2010PTC200107 Additional Director - 2012-05-22
      EMAYA COMMERCIAL INFRA PRIVATE LIMITED U70102DL2010PTC203327 Additional Director - 2014-02-18
      AAP INFRATECH PRIVATE LIMITED U70109DL2010PTC211743 Director - 2017-03-24
      PRUDENT PROPCON PRIVATE LIMITED U70200DL2008PTC178453 Director - 2014-02-18
      IMAGE PROPCON PRIVATE LIMITED U70200DL2010PTC211462 Director - 2014-02-18
      PENINSULA PROPCON PRIVATE LIMITED U70200DL2010PTC211742 Director - 2011-03-08
      IMAGE PROPMART PRIVATE LIMITED U70200DL2011PTC222923 Director - 2014-02-18
      PRUDENT INFRATECH PRIVATE LIMITED U72200DL2008PTC177996 Director - 2014-02-18
      INFOMO INDIA PRIVATE LIMITED U72200KA2013PTC068226 Director - 2018-09-28
      GENESIS FUTURISTIC TECHNOLOGIES LIMITED U72200UP2001PLC025923 Additional Director 2016-03-25 Ongoing
      GENESIS FUTURISTIC TECHNOLOGIES LIMITED U72200UP2001PLC025923 Additional Director - 2017-03-03
      EXPRESS NETWEB SOLUTIONS PRIVATE LIMITED U72300HR2004PTC116174 Additional Director - 2010-09-30
      EXPRESS NETWEB SOLUTIONS PRIVATE LIMITED U72300HR2004PTC116174 Director - 2011-12-16
      GENESIS NET LABS PRIVATE LIMITED. U72900DL2003PTC119220 Additional Director 2016-02-26 Ongoing
      GENESIS NET LABS PRIVATE LIMITED. U72900DL2003PTC119220 Additional Director - 2017-03-03
      APS TECH SUPPORT PRIVATE LIMITED U74110DL2011PTC213332 Director 2011-02-03 Ongoing
      SPACE INFRA CONSULTING PRIVATE LIMITED U74110DL2011PTC222611 Director - 2014-02-18
      A P SECURITAS INDIA PRIVATE LIMITED U74140DL2000PTC103929 Additional Director - 2014-09-30
      A P SECURITAS INDIA PRIVATE LIMITED U74140DL2000PTC103929 Director 2014-09-30 Ongoing
      PROTON FACILITY SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202266 Additional Director - 2013-09-30
      PROTON FACILITY SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202266 Director 2013-09-30 Ongoing
      SUPER SAFEWAYS PRIVATE LIMITED U74899DL1984PTC019420 Director - 2016-03-14
      SAMBHAV CONSTRUCTIONS PRIVATE LIMITED U74899DL1991PTC042980 Director - 2014-02-18
      ARROW DISTRIBUTION (GOA) PRIVATE LIMITED U74899WB2005PTC202018 Director - 2010-12-22
      PENINSULA MANAGEMENT SERVICES PRIVATE LIMITED U74910PB2004PTC027525 Additional Director - 2015-09-30
      PENINSULA MANAGEMENT SERVICES PRIVATE LIMITED U74910PB2004PTC027525 Director 2015-09-30 Ongoing
      ABACUS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC123218 Director 2003-12-25 Ongoing
      APS SECURITY SERVICES PRIVATE LIMITED U74920DL2004PTC127449 Director - 2016-03-14
      APS ELITE SECURITY SERVICES PRIVATE LIMITED U74920DL2008PTC185465 Director - 2015-08-01
      APS ELITE SECURITY SERVICES PRIVATE LIMITED U74920DL2008PTC185465 Managing Director 2015-08-01 Ongoing
      PROTON FACILITY SERVICES PRIVATE LIMITED U74990DL2009PTC193315 Director 2009-08-18 Ongoing
      NEWCON INTERIORS PRIVATE LIMITED U74994MH2008PTC281505 Additional Director - 2011-07-04
      SECURITRANS INDIA PRIVATE LIMITED U74999DL1998PTC095012 Director - 2011-06-18
      PENINSULA DATA SECURE PRIVATE LIMITED U74999DL2005PTC135214 Director - 2019-09-05
      FIJI FIBREMATICS PRIVATE LIMITED U74999HR1990PTC030987 Director - 2014-02-18
      CLUSTER BOX IT SHIPPING & LOGISTICS PRIVATE LIMITED U74999MH2013PTC243378 Director 2013-05-16 Ongoing
      GENESIS LOCATION SERVICES PRIVATE LIMITED U93000DL2010PTC199234 Additional Director 2016-03-25 Ongoing
      GENESIS LOCATION SERVICES PRIVATE LIMITED U93000DL2010PTC199234 Additional Director - 2017-03-03
      VIJAYANT FACILITY SERVICES PRIVATE LIMITED U93000DL2010PTC201716 Additional Director - 2015-03-30
      GENESIS GAS SOLUTIONS PRIVATE LIMITED U93090DL2017PTC315609 Director - 2022-04-06
      GENESIS UTILITIES PRIVATE LIMITED U93090DL2017PTC316921 Director 2017-07-05 Ongoing
      Other Directorships of MAHENDRA KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      SHOEZONE LIFESTYLE PRIVATE LIMITED U19115MH2011PTC221101 Additional Director - 2013-09-30
      SHOEZONE LIFESTYLE PRIVATE LIMITED U19115MH2011PTC221101 Director - 2018-01-16
      SAMSONITE SOUTH ASIA PRIVATE LIMITED U19120MH1995PTC094287 Alternate Director - 2010-09-25
      WELLON PLASTOPACK PRIVATE LIMITED U25209MH2011PTC217267 Director - 2016-03-15
      PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Alternate Director - 2012-11-30
      PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director - 2018-01-16
      PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director appointed in casual vacancy - 2013-09-30
      TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U65990MH1982PTC027073 Director - 2018-01-16
      TAINWALA HOLDINGS PRIVATE LIMITED U67120MH1991PTC060867 Director - 2018-01-16
      PERIWINKLE FASHIONS PRIVATE LIMITED U74994MH2004PTC144846 Director - 2018-01-16
      BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Director - 2018-01-16
      NEWCON INTERIORS PRIVATE LIMITED U74994MH2008PTC281505 Additional Director - 2011-09-30
      NEWCON INTERIORS PRIVATE LIMITED U74994MH2008PTC281505 Director 2011-09-30 Ongoing

      CIN Company Name Company Address
      AAM-3027 SATYA BUILDMART LLP 401, 4TH FLOOR, ACKRUTI STAR, MIDC, CENTRAL ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093
      U51900MH1997PTC105387 SAMTAIN SALES PRIVATE LIMITED 401, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U74994MH2008PTC188558 BAGZONE LIFESTYLES PRIVATE LIMITED 401, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U74994MH2008PTC281505 NEWCON INTERIORS PRIVATE LIMITED 401, 4th Floor, Ackruti Star Building, MIDC, Central Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
      ACN-7752 NEUROKINETIC THERAPY SEMINARS INDIA LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road,Andheri (East), , Mumbai, Maharashtra, India - 400093,Mumbai,Mumbai,Maharashtra,India-400093
      AAJ-4510 PARIKRAMA LOGISTICS AND HOLDINGS LLP 403, 4th Floor, Ackruti Star Building Central Road, MIDC, Andheri East Mumbai, Maharashtra, India - 400093
      AAO-4624 PLANET RETAIL ACCESSORIES LLP 403, 4th Floor, Ackruti Star Building, Central Road, MIDC, Andheri (East), Mumbai, Maharashtra, India - 400093
      AAO-4942 PERIWINKLE FARM AND FOOD LLP 403, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093
      U52190MH1999PTC258831 PLANET RETAIL HOLDINGS PRIVATE LIMITED 403, 4TH FLOOR, ACKRUTI STAR CENTRAL ROAD, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U52322MH2015FTC263616 WACOAL INDIA PRIVATE LIMITED 403, 4TH FLOOR, ACKRUTI STAR BUILDING CENTRAL ROAD, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U65990MH1982PTC027073 TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED 403, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U67120MH1991PTC060867 TAINWALA HOLDINGS PRIVATE LIMITED 403, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U74994MH2004PTC144846 PERIWINKLE FASHIONS PRIVATE LIMITED 403, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U51900MH1996PTC100820 ANGEL FINANCIAL ADVISORS PRIVATE LIMITED 601,6th FLOOR,ACKRUTI STAR,CENTRAL ROAD,MIDC, ANDHERI (EAST), MUMBAI-400093 , MUMBAI, Maharashtra, India - 400093
      U66120MH2023PLC401699 ANGEL CREST LIMITED 601, 06th FLOOR, ACKRUTI STAR, CENTRAL ROAD, MIDC,,ANDHERI (EAST), MUMBAI,Mumbai,Mumbai,Maharashtra,400093-India
      L23201MH1983PLC030372 GP PETROLEUMS LIMITED 804, 8th Floor, Ackruti Star, MIDC Central Road, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
      AAG-9927 VALIANT SERVICE AND OPERATIONS CONSULTIN G LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), Mumbai, Maharashtra, India - 400093
      AAG-9932 VALIANT ACTIVCHAMPS LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), MUMBAI, Maharashtra, India - 400093
      AAG-9935 VALIANT LEARNING SOLUTIONS LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), Mumbai, Maharashtra, India - 400093
      AAO-1569 YNI GLOBAL SERVICES LLP Unit No.803, 8th Floor, Ackruti Star, MIDC Central Road, MIDC, Andheri East, Mumbai, Maharashtra, India - 400093
      AAK-5495 VALIANT CENTRAL KITCHEN LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road, MIDC Road, Andheri (East), MUMBAI, Maharashtra, India - 400093
      AAK-7717 VALIANT DIGITAL TECHNOLOGIES LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road, MIDC Road, Andheri (East), MUMBAI, Maharashtra, India - 400093
      AAG-0346 CAPATHON ADVISORY SERVICES LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), Mumbai, Maharashtra, India - 400093
      U74999MH2016NPL287447 VALIANT FOUNDATION Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
      AAQ-2284 MALLONI HOME TEXTILE LLP 116, 1ST FLOOR, ACKRUTI STAR, MIDC CENTRAL ROAD, MIDC, NEAR MAROL TELEPHONE EXCHANGE, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      ACL-5205 PRAWIL IMTREX LLP 403, 4th Floor, Ackruti Star Building,,Central Road, MIDC, Andheri (E),,Mumbai,Mumbai,Maharashtra,India-400093
      ACN-1673 PRAWIL LABORATORIES LLP 403, 4th Floor, Akruti Star Building,,Central Road, MIDC, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
      L67120MH1996PLC101709 ANGEL ONE LIMITED 601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri East,Mumbai,Mumbai City,Maharashtra,400093-India
      U62099MH2023PTC398762 THINKM TECHNOLOGIES PRIVATE LIMITED 2nd Floor, 202, Ackruti Star, Marol MIDC,Central Road, Opp MTNL Office, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
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      • 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

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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.

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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

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