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      • Documents
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      • Complaints
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      • Profit & Loss
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      • Auditors

      SH INFRASTRUCTURE PRIVATE LIMITED

      CIN: U45102MH2006PTC161231 As on: 2026-07-13
      Purchase Report

      SH INFRASTRUCTURE PRIVATE LIMITED (CIN: U45102MH2006PTC161231) is a Private company incorporated on 19 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1200000.00.

      SH INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SH INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.

      Directors of SH INFRASTRUCTURE PRIVATE LIMITED are ARUN MADANLAL BHALOTIA, and AYUSH ARUN BHALOTIA.

      SH INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45102MH2006PTC161231 and its registration number is 161231. Users may contact SH INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SH INFRASTRUCTURE PRIVATE LIMITED is 204/205,KONARK SHARM,BEHINDEVEREST BLDG.,156 TARDEO ROAD, MUMBAI , MUMBAI, Maharashtra, India - 000000.

      Current status of SH INFRASTRUCTURE 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 SH INFRASTRUCTURE 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 INFRASTRUCTURE

      Purchase full report of SH INFRASTRUCTURE

      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 INFRASTRUCTURE 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 INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      00226314 ARUN MADANLAL BHALOTIA Director 2006-04-19
      00226535 AYUSH ARUN BHALOTIA Director 2006-12-01
      Past Directors & Key Managerial Personnel of SH INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      00086852 GOPAL KUMAR BHALOTIA Director - 2008-01-01
      00226379 SUNITA ARUN BHALOTIA Director - 2009-01-01
      00226421 ANANT ARUN BHALOTIA Director - 2019-03-23
      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
      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 EXPORTS PRIVATE LIMITED U51900MH1998PTC113886 Director - 2008-01-01
      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
      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
      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 EXPORTS PRIVATE LIMITED U51900MH1998PTC113886 Director 1998-03-09 Ongoing
      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
      WIPRO VANIJYA PVT LTD U51109MH1996PTC273278 Director - 2010-02-12
      SH EXPORTS PRIVATE LIMITED U51900MH1998PTC113886 Director - 2009-01-01
      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
      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 EXPORTS PRIVATE LIMITED U51900MH1998PTC113886 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
      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 EXPORTS PRIVATE LIMITED U51900MH1998PTC113886 Director 2006-12-01 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

      CIN Company Name Company Address
      U36940MH1993PTC073906 ANGEL TOYS PVT.LTD. 3/42, TARDEO, A/C MARKET BLDG.TARDEO MAIN ROAD, MUMBAI 34. , MUMBAI, Maharashtra, India - 000000
      U24246MH1997PTC106742 MINOSH ENTERPRISES PRIVATE LIMITED BOTAWALA BLDG.,239 TARDEO ROAD, MUMBAI 7. , MUMBAI. 400 007, Maharashtra, India - 000000
      U99999MH1985PTC035443 AVAN DISTRIBUTORS PRIVATE LIMITED 169 A, SONAWALA BLDG NO 1TARDEO ROAD MUMBAI 400 007 , MUMBAI 400 007, Maharashtra, India - 000000
      U51900MH1992PTC069607 SASMITA MARKETING PVT.LTD. A-16 EVEREST BLDG.,TARDEO ROAD, TARDEO,BOMBAY-34. , MUMBAI, Maharashtra, India - 000000
      U85190MH1988PTC046014 SURE CURE TREATMENTS PRIVATE LIMITED B/5, BOTAWALA BLDG.,TARDEO ROAD, TARDEO , MUMBAI 400 007, Maharashtra, India - 000000
      U70100MH2006PTC161407 KAISER PROPERTY PRIVATE LIMITED 23-B WING, SKYSCRAPER BLDG,BHULABHAI DESAI ROAD, BREACH CANDY, , MUMBAI CENTRAL,MUMBAI-400 026, Maharashtra, India - 000000
      U99999MH1975PTC018251 NOVELTIES AUTO-MOTEN PRIVATE LIMITED 2,ARUN CHAMBERS, TARDEO ROAD,TARDEO, MUMBAI-400 034. , MUMBAI, Maharashtra, India - 000000
      U22110MH2005PTC156194 VISION ATLANTA PRINTERS PRIVATE LIMITED 201,GIRNAR BLDG.,69 TARDEO RD,TARDEO MUMBAI-34 , MUMBAI-34, Maharashtra, India - 000000
      U99999MH1978PTC020471 SHUBHDWAR ENGINEERING PRIVATE LIMITED 201, BOMBAY MARKET,TARDEO MAIN ROAD, TARDEO, MUMBAI - 400 034. , MUMBAI, Maharashtra, India - 000000
      U74994MH1994PTC077686 WOOD CARVER INTERIOR (INDIA) PRIVATE LIMITED 20 PODAR BLDG 1ST FLOORCORNER OF S.V.ROAD&TILAK ROAD SANTACRUZ (W),MUMBAI-54 , MUMBAI, Maharashtra, India - 000000
      U51900MH1997PTC108136 DEVANG TRADING COMPANY PRIVATE LIMITED 1501,GIRNAR BLDG.,69 TARDEO ROAD, , MUMBAI 34, Maharashtra, India - 000000
      U74130MH1992PTC069986 IMPACT INFORMATION AND MARKETING PVT.LTD. C-15 EVEREST BLDG.,TARDEO ROAD,BOMBAY -34. , MUMBAI, Maharashtra, India - 000000
      U74999MH1992PTC067614 ITVASLINI INFORMATION AND TELECOM. VALUE ADDED SERVICES LINE PVT.LTD. NEW GANJAWALLA BLDG.,ARTHUR ROAD,TARDEO,BOMBAY-34. , MUMBAI, Maharashtra, India - 000000
      U99999MH1999PTC119763 SWIFT MOVERS PRIVATE LIMITED 5,MUNCHERJEE SETH BLDG.262,TARDEO ROAD, , MUMBAI 40000, Maharashtra, India - 000000
      U99999MH1996PTC100523 DUELL FINTEC PRIVATE LIMITED MANIAR BLDG.,BI-BLOCK NO.2,GROUND FLOOR TARDEO ROAD, , MUMBAI, Maharashtra, India - 000000
      U25209MH1994PTC079564 MEKSONS LAMINATIONS PRIVATE LIMITED 133/137 AZIZ BLDG.,SHOP NO.5,AWABAI K ROAD, TARDEO,BOMBAY -4. , MUMBAI, Maharashtra, India - 000000
      U70101MH1990PTC057491 RAIGAD LAND DEVELOPERS AND PROMOTERS PRIVATE LIMITED 9, EXPRESS BLDG, FORJETT HILLROAD, TARDEO ROAD BOMBAY-26. , MUMBAI.400 026, Maharashtra, India - 000000
      U99999MH1956PTC009791 PARSHURAM STORES PRIVATE LIMITED 606, 6TH FLOOR,SHASHTRI HALL, NEW BLDG., TARDEO ROAD, , MUMBAI-400 007., Maharashtra, India - 000000
      U99999MH1998PTC114729 UNITED PICTURES (INDIA) EXPORTS PRIVATE LIMITED G-16/17, EVEREST BLDG.,8TH FLOOR, TARDEO ROAD, , MUMBAI 400 034, Maharashtra, India - 000000
      U67120MH1995PTC091867 CRISSCROSS INVESTMENTS PRIVATE LIMITED G-3,V K BLDG NO.1,FORJET HILL ROAD,TARDEO, , MUMBAI 40 0036, Maharashtra, India - 000000
      U99999MH2000PTC129990 JINESH TRADING PRIVATE LIMITED ROOM NO. C-2/23,MANIYAR BLDG, TARDEO ROAD, , MUMBAI - 400 034., Maharashtra, India - 000000
      U99999MH1996PTC103319 LEINER SHOES PRIVATE LIMITED E-5,,EVEREST,TARDEO ROAD, MUMBAI 34 , MUMBAI, Maharashtra, India - 000000
      U21010MH1978PTC020775 KANAK PAPERS PRIVATE LIMITED C-4, EVEREST TARDEO ROAD,MUMBAI-400 034. , MUMBAI, Maharashtra, India - 000000
      U51900MH1978PTC020616 KRIG'S SALES ENTERPRISE PRIVATE LIMITED 50/54, TARDEO ROAD,MUMBAI - 400 034. , MUMBAI, Maharashtra, India - 000000
      U51900MH1993PTC073124 JAMBOREE AGENCIES PVT.LTD. 123, ARUN CHAMBERS.TARDEO, ROAD, MUMBAI-400 034. , MUMBAI, Maharashtra, India - 000000
      U99999MH1971PTC015157 OMNI EXPORTS PRIVATE LIMITED MAHBOOB BLDG.,MUSAFIR KHANA ROAD, MUMBAI-400 001. , MUMBAI, Maharashtra, India - 000000
      U99999MH1977PTC019971 ZEALOT ENGINEERING PRIVATE LIMITED 201, ARUN CHAMBERS,TARDEO ROAD, MUMBAI-400 034. , MUMBAI, Maharashtra, India - 000000
      U99999MH1978PTC020131 N.A.CHEMICALS PRIVATE LIMITED E-16, EVEREST,TARDEO ROAD, MUMBAI-400 036. , MUMBAI, Maharashtra, India - 000000
      U99999MH1979PTC021408 INCA ROCK PUBLICITY PRIVATE LIMITED 5/5, GRANTS BLDG.,ARTHUR BUNDER ROAD, MUMBAI. , MUMBAI, Maharashtra, India - 000000
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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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