• Company Information
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      • Complaints
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      • Profit & Loss
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      SH EXPORTS PRIVATE LIMITED

      CIN: U51900MH1998PTC113886 As on: 2026-07-13
      Purchase Report

      SH EXPORTS PRIVATE LIMITED (CIN: U51900MH1998PTC113886) is a Private company incorporated on 09 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12500000.00.

      SH EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SH EXPORTS PRIVATE LIMITED'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 SH EXPORTS PRIVATE LIMITED are ARUN MADANLAL BHALOTIA, and AYUSH ARUN BHALOTIA.

      SH EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1998PTC113886 and its registration number is 113886. Users may contact SH EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SH EXPORTS PRIVATE LIMITED is 204/205 KONAK SHRAM2ND FLOOR BEHIND EVERESTBLDG 156 TARDEOROAD , MUMBAI, Maharashtra, India - 400034.

      Current status of SH EXPORTS PRIVATE LIMITED is - Amalgamated.

      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 SH EXPORTS 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 SH EXPORTS

      Purchase full report of SH EXPORTS

      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 SH EXPORTS 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 SH EXPORTS
      DIN Director Name Designation Appointment Date
      00226314 ARUN MADANLAL BHALOTIA Director 1998-03-09
      00226535 AYUSH ARUN BHALOTIA Director 2006-12-01
      Past Directors & Key Managerial Personnel of SH EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      00226379 SUNITA ARUN BHALOTIA Director - 2009-01-01
      00226421 ANANT ARUN BHALOTIA Director - 2019-03-23
      00086852 GOPAL KUMAR BHALOTIA Director - 2008-01-01
      Other Directorships of ARUN MADANLAL BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      SH AGRO FARMS PVT LTD U01100MH2006PTC159943 Director 2006-02-22 Ongoing
      SHRI HARI GREEN FIELDS PRIVATE LIMITED U01119MH2006PTC160991 Director - 2024-04-01
      SUN FAB INDUSTRIES PRIVATE LIMITED U18100MH2000PTC125598 Additional Director - 2019-09-30
      SUN FAB INDUSTRIES PRIVATE LIMITED U18100MH2000PTC125598 Director - 2024-06-13
      SHRI HARI COMPUSOFT (INDIA) PRIVATE LIMITED U22107MH1998PTC114548 Director 1998-12-14 Ongoing
      SHRI HARI DRUGS AND PHARMACEUTICALS PRIVATE LIMITED U24239MH1998PTC117449 Director 1998-12-14 Ongoing
      SH ISPAT UDYOG PRIVATE LIMITED U27310MH2010PTC207254 Additional Director - 2012-10-25
      SH ISPAT UDYOG PRIVATE LIMITED U27310MH2010PTC207254 Managing Director 2012-10-25 Ongoing
      SHRI HARI EARTH MOVERS PRIVATE LIMITED U29240MH1998PTC114080 Managing Director 1998-03-20 Ongoing
      ANADRONE SYSTEMS PRIVATE LIMITED U31900HR2004PTC103398 Director - 2020-02-04
      SH INFRASTRUCTURE PRIVATE LIMITED U45102MH2006PTC161231 Director 2006-04-19 Ongoing
      DEBRAJ GOODS PRIVATE LIMITED U51101RJ2007PTC094645 Director - 2010-07-31
      WIPRO VANIJYA PVT LTD U51109MH1996PTC273278 Director 2000-01-06 Ongoing
      ISHAN SALES PRIVATE LIMITED U51109MH2006PTC273277 Director 2013-01-10 Ongoing
      KALASH TIE-UP PRIVATE LIMITED U51109MH2007PTC273623 Director 2013-01-10 Ongoing
      MANMOHAN PROPERTIES PRIVATE LIMITED U51595MH1996PTC097101 Director - 2009-08-31
      SH MERCANTILE PRIVATE LIMITED U51900MH1998PTC114761 Director 1998-05-04 Ongoing
      STRAWBERRY VANIJYA PVT LTD U51909MH1996PTC273315 Director 2000-01-07 Ongoing
      SURE TECHNOLOGIES LIMITED U51909MH2009PLC197375 Director 2009-11-26 Ongoing
      ALAKNANDA MERCANTILES PVT.LTD. U51909WB1995PTC067309 Director - 2008-09-08
      GITCO VINCOM PRIVATE LIMITED U51909WB1995PTC069677 Director 2011-06-03 Ongoing
      POWERFLOW VANIJYA PVT LTD U51909WB1996PTC076318 Director - 2007-12-27
      URVASHI COMMERCE PVT LTD U51909WB1996PTC076984 Director - 2008-09-08
      PROTECH COMMERCE PVT LTD U51909WB1996PTC077546 Director - 2007-12-27
      SATGURU COMMERCIAL PRIVATE LIMITED U67190WB1995PTC068544 Director - 2008-09-08
      PACAL VIEW HOUSE PVT LTD U70101MH1991PTC273363 Director 1997-12-01 Ongoing
      SILVER TULIP PROPERTIES PVT LTD U70109MH1993PTC273341 Director 2010-02-15 Ongoing
      SILVER TULIP PROPERTIES PVT LTD U70109MH1993PTC273341 Director - 2008-09-08
      SHRI HARI HOMES INVEST PRIVATE LIMITED U85993MH1998PTC114847 Director 1998-05-12 Ongoing
      Other Directorships of SUNITA ARUN BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      SH AGRO FARMS PVT LTD U01100MH2006PTC159943 Director - 2009-01-01
      SHRI HARI GREEN FIELDS PRIVATE LIMITED U01119MH2006PTC160991 Director - 2009-01-01
      SHRI HARI COMPUSOFT (INDIA) PRIVATE LIMITED U22107MH1998PTC114548 Director - 2009-01-01
      SHRI HARI DRUGS AND PHARMACEUTICALS PRIVATE LIMITED U24239MH1998PTC117449 Director - 2009-01-01
      SHRI HARI EARTH MOVERS PRIVATE LIMITED U29240MH1998PTC114080 Director - 2018-10-25
      ANADRONE SYSTEMS PRIVATE LIMITED U31900HR2004PTC103398 Director 2018-09-07 Ongoing
      ANADRONE SYSTEMS PRIVATE LIMITED U31900HR2004PTC103398 Director - 2009-01-01
      SH INFRASTRUCTURE PRIVATE LIMITED U45102MH2006PTC161231 Director - 2009-01-01
      WIPRO VANIJYA PVT LTD U51109MH1996PTC273278 Director - 2010-02-12
      SH MERCANTILE PRIVATE LIMITED U51900MH1998PTC114761 Director - 2009-01-01
      STRAWBERRY VANIJYA PVT LTD U51909MH1996PTC273315 Director - 2010-02-12
      SHRI HARI HOMES INVEST PRIVATE LIMITED U85993MH1998PTC114847 Director - 2009-01-01
      Other Directorships of ANANT ARUN BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      UAT TECHNOLOGY LLP AAT-4450 Designated Partner 2022-01-05 Ongoing
      INDIA HOME LOAN LIMITED L65910MH1990PLC059499 Director - 2016-11-17
      SH AGRO FARMS PVT LTD U01100MH2006PTC159943 Director - 2019-03-23
      SHRI HARI GREEN FIELDS PRIVATE LIMITED U01119MH2006PTC160991 Director - 2019-03-23
      SHRI HARI COMPUSOFT (INDIA) PRIVATE LIMITED U22107MH1998PTC114548 Director - 2019-03-23
      SHRI HARI DRUGS AND PHARMACEUTICALS PRIVATE LIMITED U24239MH1998PTC117449 Director - 2016-03-10
      SH ISPAT UDYOG PRIVATE LIMITED U27310MH2010PTC207254 Director - 2019-03-23
      SHRI HARI EARTH MOVERS PRIVATE LIMITED U29240MH1998PTC114080 Director - 2019-03-23
      ANADRONE SYSTEMS PRIVATE LIMITED U31900HR2004PTC103398 Director - 2019-08-09
      ANADRONE SYSTEMS PRIVATE LIMITED U31900HR2004PTC103398 Managing Director 2021-11-23 Ongoing
      SH INFRASTRUCTURE PRIVATE LIMITED U45102MH2006PTC161231 Director - 2019-03-23
      DEBRAJ GOODS PRIVATE LIMITED U51101RJ2007PTC094645 Director - 2010-03-29
      WIPRO VANIJYA PVT LTD U51109MH1996PTC273278 Director - 2019-03-23
      ISHAN SALES PRIVATE LIMITED U51109MH2006PTC273277 Director - 2019-03-23
      KALASH TIE-UP PRIVATE LIMITED U51109MH2007PTC273623 Director - 2019-03-23
      SH MERCANTILE PRIVATE LIMITED U51900MH1998PTC114761 Director - 2019-03-23
      PHI MERCANTILE PRIVATE LIMITED U51900MH2006PTC164957 Director 2008-11-25 Ongoing
      STRAWBERRY VANIJYA PVT LTD U51909MH1996PTC273315 Director - 2019-03-23
      SURE TECHNOLOGIES LIMITED U51909MH2009PLC197375 Managing Director - 2019-03-23
      GITCO VINCOM PRIVATE LIMITED U51909WB1995PTC069677 Director - 2019-03-23
      CLASSIC AQUASPORTS AND RESORTS PRIVATE LIMITED U55101OR2016PTC020040 Director - 2019-02-27
      ANADRONE HOLDINGS PRIVATE LIMITED U64910HR2024PTC120281 Director 2024-03-30 Ongoing
      PACAL VIEW HOUSE PVT LTD U70101MH1991PTC273363 Director - 2019-03-23
      SILVER TULIP PROPERTIES PVT LTD U70109MH1993PTC273341 Additional Director - 2010-09-30
      SILVER TULIP PROPERTIES PVT LTD U70109MH1993PTC273341 Director - 2019-03-23
      SHRI HARI HOMES INVEST PRIVATE LIMITED U85993MH1998PTC114847 Director - 2015-03-31
      Other Directorships of AYUSH ARUN BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      SH AGRO FARMS PVT LTD U01100MH2006PTC159943 Director 2006-02-22 Ongoing
      SHRI HARI GREEN FIELDS PRIVATE LIMITED U01119MH2006PTC160991 Director - 2024-04-01
      SUN FAB INDUSTRIES PRIVATE LIMITED U18100MH2000PTC125598 Additional Director - 2019-09-30
      SUN FAB INDUSTRIES PRIVATE LIMITED U18100MH2000PTC125598 Director 2019-09-30 Ongoing
      SHRI HARI COMPUSOFT (INDIA) PRIVATE LIMITED U22107MH1998PTC114548 Director 2006-12-01 Ongoing
      SHRI HARI DRUGS AND PHARMACEUTICALS PRIVATE LIMITED U24239MH1998PTC117449 Director 2006-12-01 Ongoing
      SH ISPAT UDYOG PRIVATE LIMITED U27310MH2010PTC207254 Director 2010-08-30 Ongoing
      SHRI HARI EARTH MOVERS PRIVATE LIMITED U29240MH1998PTC114080 Director 2018-10-25 Ongoing
      ANADRONE SYSTEMS PRIVATE LIMITED U31900HR2004PTC103398 Director - 2018-09-12
      SH INFRASTRUCTURE PRIVATE LIMITED U45102MH2006PTC161231 Director 2006-12-01 Ongoing
      DEBRAJ GOODS PRIVATE LIMITED U51101RJ2007PTC094645 Director - 2010-03-29
      WIPRO VANIJYA PVT LTD U51109MH1996PTC273278 Director 2010-02-10 Ongoing
      ISHAN SALES PRIVATE LIMITED U51109MH2006PTC273277 Director 2009-11-21 Ongoing
      KALASH TIE-UP PRIVATE LIMITED U51109MH2007PTC273623 Director 2010-03-04 Ongoing
      SH MERCANTILE PRIVATE LIMITED U51900MH1998PTC114761 Director 2006-12-01 Ongoing
      STRAWBERRY VANIJYA PVT LTD U51909MH1996PTC273315 Director 2010-02-10 Ongoing
      SURE TECHNOLOGIES LIMITED U51909MH2009PLC197375 Director 2009-11-26 Ongoing
      GITCO VINCOM PRIVATE LIMITED U51909WB1995PTC069677 Director 2011-06-03 Ongoing
      CLASSIC AQUASPORTS AND RESORTS PRIVATE LIMITED U55101OR2016PTC020040 Director - 2019-04-12
      PACAL VIEW HOUSE PVT LTD U70101MH1991PTC273363 Director 2007-12-26 Ongoing
      SILVER TULIP PROPERTIES PVT LTD U70109MH1993PTC273341 Additional Director - 2010-09-30
      SILVER TULIP PROPERTIES PVT LTD U70109MH1993PTC273341 Director 2010-09-30 Ongoing
      ARA INFOTECH PRIVATE LIMITED U72200MH2008PTC178984 Director 2008-02-18 Ongoing
      SHRI HARI HOMES INVEST PRIVATE LIMITED U85993MH1998PTC114847 Director 2006-12-01 Ongoing
      Other Directorships of GOPAL KUMAR BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      AXIS INFRASTRUCTURE LLP AAX-1773 Designated Partner 2021-05-28 Ongoing
      PROTECH COMMERCE LLP ABA-6723 Designated Partner 2022-02-16 Ongoing
      TRIDEV DEALCOMM LLP ABZ-4871 Designated Partner 2022-12-16 Ongoing
      POWERFLOW VANIJYA LLP ABZ-5634 Designated Partner 2022-12-22 Ongoing
      URVASHI COMMERCE LLP ACC-7582 Partner 2023-08-31 Ongoing
      SATGURU COMMERCIAL LLP ACD-7562 Partner 2023-11-02 Ongoing
      SHRI HARI GREEN FIELDS PRIVATE LIMITED U01119MH2006PTC160991 Director - 2010-06-17
      TIRUPATI MEGHA MINERALS PRIVATE LIMITED U14200ML2010PTC008433 Director - 2012-07-21
      SHRI HARI COMPUSOFT (INDIA) PRIVATE LIMITED U22107MH1998PTC114548 Director - 2008-01-01
      SHRI HARI EARTH MOVERS PRIVATE LIMITED U29240MH1998PTC114080 Director - 2008-01-01
      GANPATI EARTH MOVERS PRIVATE LIMITED U29244WB2005PTC101007 Director 2005-01-05 Ongoing
      SHRI HARI ENGINEERING UDYOG PRIVATE LIMITED U29299WB2004PTC097595 Director 2004-01-08 Ongoing
      ANADRONE SYSTEMS PRIVATE LIMITED U31900HR2004PTC103398 Director - 2008-01-01
      SH INFRASTRUCTURE PRIVATE LIMITED U45102MH2006PTC161231 Director - 2008-01-01
      AXIS INFRASTRUCTURE PRIVATE LIMITED U45201WB2002PTC094795 Additional Director - 2020-12-31
      AXIS INFRASTRUCTURE PRIVATE LIMITED U45201WB2002PTC094795 Director - 2021-05-27
      SMART-VOICE DEALCOMM PVT LTD U51109WB1995PTC069800 Director 2007-05-25 Ongoing
      ZOOM COMMERCE PVT LTD U51109WB1996PTC078476 Director - 2010-06-17
      STENSIL TIE-UP PRIVATE LIMITED U51109WB2007PTC113825 Additional Director - 2012-11-15
      SWARNALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC114067 Director - 2021-06-01
      TRIDEV DEALCOMM PRIVATE LIMITED U51109WB2007PTC114070 Director 2007-08-18 Ongoing
      MANMOHAN PROPERTIES PRIVATE LIMITED U51595MH1996PTC097101 Additional Director - 2013-03-28
      SH MERCANTILE PRIVATE LIMITED U51900MH1998PTC114761 Director - 2008-01-01
      ALAKNANDA MERCANTILES PVT.LTD. U51909WB1995PTC067309 Director 1996-08-28 Ongoing
      POWERFLOW VANIJYA PVT LTD U51909WB1996PTC076318 Director 2000-01-03 Ongoing
      URVASHI COMMERCE PVT LTD U51909WB1996PTC076984 Director 2007-08-20 Ongoing
      PROTECH COMMERCE PVT LTD U51909WB1996PTC077546 Director - 2022-02-15
      SATGURU COMMERCIAL PRIVATE LIMITED U67190WB1995PTC068544 Director 1996-08-26 Ongoing
      PACAL VIEW HOUSE PVT LTD U70101MH1991PTC273363 Additional Director - 2010-05-25
      PACAL VIEW HOUSE PVT LTD U70101MH1991PTC273363 Director - 2008-01-01
      SILVER TULIP PROPERTIES PVT LTD U70109MH1993PTC273341 Director - 2010-05-25
      TRIDEV ENGINEERING PRIVATE LIMITED U74900WB2007PTC113833 Director - 2018-04-30
      SHRI HARI HOMES INVEST PRIVATE LIMITED U85993MH1998PTC114847 Director - 2010-06-17
      METRO TOWERS OFFICE OWNERS ASSOCIATION U93030WB2010NPL154859 Director 2011-02-28 Ongoing

      CIN Company Name Company Address
      U24239MH1998PTC117449 SHRI HARI DRUGS AND PHARMACEUTICALS PRIVATE LIMITED 204 /205 KONARK SHRAM2ND FLOOR BEHIND EVERSTBLDG 156 TARDEV ROAD , MUMBAI, Maharashtra, India - 400034
      U29240MH1998PTC114080 SHRI HARI EARTH MOVERS PRIVATE LIMITED 204/205 KONARK SHRAM2ND FLOOR BEHIND EVERST BLDG 156 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U51900MH1998PTC114761 SH MERCANTILE PRIVATE LIMITED 204/205 KONARK SHRAM2ND FLOOR BEHIND EVERST BLDG 156 TARDEV ROAD , MUMBAI, Maharashtra, India - 400034
      U85993MH1998PTC114847 SHRI HARI HOMES INVEST PRIVATE LIMITED 204/205 KONARK SHRAM2ND FLOOR BEHIND EVERST BLDG 156 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U22107MH1998PTC114548 SHRI HARI COMPUSOFT (INDIA) PRIVATE LIMITED 204/205 KONARK SHRAM COMPLEX2ND FLOOR BEHIND EVEREST BUILDING 156 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U51909MH2009PLC197375 SURE TECHNOLOGIES LIMITED 204/205, KONARK SHRAM, BEHIND EVEREST BDG., 156 TARDEO ROAD , Mumbai, Maharashtra, India - 400034
      U01100MH2006PTC159943 SH AGRO FARMS PVT LTD 204/205,KONARK SHARM,BEHINDEVEREST BLDG. 156 TARDEO ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400034
      U27310MH2010PTC207254 SH ISPAT UDYOG PRIVATE LIMITED 204/205, KONARK SHRAM BEHIND EVEREST BUILDING , MUMBAI, Maharashtra, India - 400034
      U51909MH1996PTC273315 STRAWBERRY VANIJYA PVT LTD 204/205, Konark Shram, 156, Tardeo Road, , MUMBAI, Maharashtra, India - 400034
      U51109MH1996PTC273278 WIPRO VANIJYA PVT LTD 204/205, Konark Shram 156, Tardeo Road , MUMBAI, Maharashtra, India - 400034
      U51109MH2006PTC273277 ISHAN SALES PRIVATE LIMITED 204/205, Konark Shram, 156, Tardeo Road, , MUMBAI, Maharashtra, India - 400034
      U51109MH2007PTC273623 KALASH TIE-UP PRIVATE LIMITED 204/205, Konark Shram, 156, Tardeo Road, , MUMBAI, Maharashtra, India - 400034
      U70109MH1993PTC273341 SILVER TULIP PROPERTIES PVT LTD 204/205, Konark Shram, 156, Tardeo Road, , MUMBAI, Maharashtra, India - 400034
      U70101MH1991PTC273363 PACAL VIEW HOUSE PVT LTD 204/205, Konark Shram 156, Tardeo Road , Mumbai, Maharashtra, India - 400034
      AAB-3914 JACINTH EXPORTS LIMITED LIABILITY PARTNE RSHIP 102, GROUND FLOOR, KONARKASHRAM, BEHIND EVEREST BUILDING, 156, TARDEO ROAD MUMBAI, Maharashtra, India - 400034
      U70101MH1985PTC035163 STARLINE MOTOR INDUSTRIES PVT LTD 156,Ground Floor,Rajabahadur Motilal Compound, Behind Everest Building Tardeo Main Road , MUMBAI, Maharashtra, India - 400034
      U74900MH2013FTC247010 STOLLER INTERNATIONAL PRIVATE LIMITED 310 KONARKSHRAM, 3RD FLOOR, 156 TARDEO ROAD, BEHIND EVEREST BUILDING , , MUMBAI, Maharashtra, India - 400034
      AAL-6151 STUDIO CONCAVE LLP D-20,5TH FLOOR,PLOT 156,EVEREST APARTMENTS, PANDIT MADAN MOHAN MALVIYA MARG,TARDEO mumbai, Maharashtra, India - 400034
      AAM-4232 ROCKFORD VENTURES LLP 209, 2nd Floor Plot No. 156 Konark Shram Raja Bahadur Mill Behind Everest Building, Tardeo, Mumbai, Maharashtra, India - 400034
      ACI-2973 ARYAVARTA GROWTH PARTNERS LLP H 13 and H 14, Floor 9th, Plot 156, Everest Apartments,Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai 400034,Mumbai,Mumbai,Maharashtra,India-400034
      U65999MH2003PTC267472 SNK MANAGEMENT SERVICES PRIVATE LIMITED 303, FLOOR-3RD, PLOT -156, KONARKSHRAM PANDIT MADAN MOHAN MALVIYA MARG, TARDEO, MUMBAI-400034 , Mumbai, Maharashtra, India - 400034
      U45203MH2007PTC170054 UJJWALA INFRASTRUCTURE PRIVATE LIMITED H-16 , Floor-9th, Plot -156, Everest Apartments Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai - 400034 , Mumbai, Maharashtra, India - 400034
      U88900MH2025NPL457370 NUNKI FOUNDATION 302, Floor-3, Plot-156,,Konarkshram, Tardeo,,Mumbai,Mumbai,Maharashtra,400034-India
      ACQ-2011 VG ROYAL CHEMIST LLP Ground Floor,101,Plot-156,Konarkshram,Tardeo Road,Mumbai,Mumbai,Maharashtra,India-400034
      U32120MH2026PTC470961 VERTU COMMERCE PRIVATE LIMITED H-19, Floor-9th, Plot-156,Everest Apartments,,Mumbai,Mumbai,Maharashtra,400034-India
      U52322MH1995PTC091521 SUNSITA TRADING COMPANY PRIVATE LIMITED 10TH FLOOR EVEREST, 156TARDEO, , MUMBAI-400034, Maharashtra, India - 000000
      U63910MH2024PTC429837 NIP DIGITAL PRIVATE LIMITED E-13, 6TH FLOOR, PLOT-156,EVEREST BUILDING, TARDEO,Mumbai,Mumbai,Maharashtra,400034-India
      U69202MH2024OPC422043 J SHANKAR TAX ADVISORY (OPC) PRIVATE LIMITED D/6, 5TH FLOOR, EVEREST,156, TARDEO ROAD, TARDEO,Mumbai,Mumbai,Maharashtra,400034-India
      U64990MH2024PTC422540 MONEYSHREE INVESTMENTS PRIVATE LIMITED E-13,FLOOR-6TH,PLOT-156, EVEREST,APARTMENTS,PANDIT, Tulsiwadi,Mumbai,Mumbai,Maharashtra,400034-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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