• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SHAHA FINLEASE PRIVATE LIMITED

      CIN: U65110MH1996PTC221483
      Purchase Report

      SHAHA FINLEASE PRIVATE LIMITED (CIN: U65110MH1996PTC221483) is a Private company incorporated on 07 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 21000000.00.

      SHAHA FINLEASE 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.SHAHA FINLEASE PRIVATE LIMITED's NIC code is 6511 (which is part of its CIN). As per the NIC code, it is inolved in Central banking [relates to the functions and working of the Reserve Bank of India]..

      Directors of SHAHA FINLEASE PRIVATE LIMITED are NANDINI SHYAM AWASTHI, and RAM PURSHOTTAM AWASTHI.

      SHAHA FINLEASE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65110MH1996PTC221483 and its registration number is 221483. Users may contact SHAHA FINLEASE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAHA FINLEASE PRIVATE LIMITED is Unit No.6/6B, Ground Floor, Marol Udit Mittal Industrial Premises CHSL, A K Road, , Andheri East, Maharashtra, India - 400059.

      Current status of SHAHA FINLEASE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHAHA FINLEASE 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 SHAHA FINLEASE

      Purchase full report of SHAHA FINLEASE

      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 SHAHA FINLEASE 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 SHAHA FINLEASE
      DIN Director Name Designation Appointment Date
      02933495 NANDINI SHYAM AWASTHI Director 2010-01-27
      03346540 RAM PURSHOTTAM AWASTHI Director 2020-12-31
      Past Directors & Key Managerial Personnel of SHAHA FINLEASE
      DIN Director Name Designation Appointment Date Cessation
      00206346 RAGHWENDRA KUMAR Director - 2010-01-27
      02462870 GUNJA THAKUR Director - 2010-01-27
      02860520 SHRENIK RAJ NAHATA Director - 2010-07-16
      02862424 GAURAV WADHWANI Additional Director - 2010-09-30
      02862424 GAURAV WADHWANI Director - 2012-03-31
      02871131 SANJEEV NAHATA Director - 2010-04-10
      02919164 DEEPAK SHIVRAO KULKARNI Additional Director - 2010-09-30
      02919164 DEEPAK SHIVRAO KULKARNI Director - 2012-05-31
      02928402 ARUN RAMAMURTHY Additional Director - 2010-09-30
      02928402 ARUN RAMAMURTHY Director - 2012-03-31
      00325288 SATYANARAYAN NATWARLAL SHRIMALI Additional Director - 2018-09-30
      00325288 SATYANARAYAN NATWARLAL SHRIMALI Director - 2019-09-03
      02121825 HEMANT SATYANARAYAN SHRIMALI Additional Director - 2018-09-30
      02121825 HEMANT SATYANARAYAN SHRIMALI Director - 2019-09-03
      02933479 SHYAM PURUSHOTAM AWASTHI Director - 2018-04-02
      03346540 RAM PURSHOTTAM AWASTHI Additional Director - 2020-12-31
      Other Directorships of RAGHWENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MK GOENKA REAL ESTATE LLP AAQ-4105 Partner - 2023-10-16
      JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director - 2022-04-18
      MAHISHAMARDINI TEXTILES PRIVATE LIMITED U17120WB2011PTC162688 Director - 2022-11-21
      RAGHWENDRA VINIMAY PVT LTD U27101WB2006PTC109795 Director - 2009-09-05
      KALLINGA PELLETS PRIVATE LIMITED U27320WB2010PTC155560 Director - 2013-01-02
      ASB ELECTRICAL & HARDWARE IMPEX PRIVATE LIMITED U31501WB2005PTC104734 Director - 2008-09-27
      GHOSH SOLVEX PRIVATE LIMITED U36900WB2009PTC131855 Director - 2015-08-04
      JAISVI BUSINESS PRIVATE LIMITED U45100WB2007PTC119361 Director - 2021-08-02
      EME DEVELOPERS PRIVATE LIMITED U45100WB2011PTC166857 Director - 2016-03-15
      SARWAMANGAL MERCHANDISE PRIVATE LIMITED U51100WB2010PTC155531 Director - 2019-03-20
      SAKTIDATA COMMERCIAL PRIVATE LIMITED U51100WB2010PTC155640 Director - 2019-03-20
      STARPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC151029 Director - 2012-01-04
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2012-11-15
      RAGHWENDRA VINCOM PVT LTD U51900TN2005PTC119461 Director - 2010-12-15
      MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director - 2022-06-01
      DHANKALASH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155549 Director - 2015-05-05
      SHRI VARDHMAN TUBE CO. PRIVATE LIMITED U51909WB2010PTC155554 Director - 2011-10-19
      MANGALKAMNA TRADECOMM PRIVATE LIMITED U51909WB2010PTC155555 Director - 2015-05-05
      MARUTI SHOPPERS PRIVATE LIMITED U51909WB2010PTC155558 Director - 2021-09-28
      PANCHGANGA MARKETING PRIVATE LIMITED U51909WB2010PTC155561 Director - 2015-02-14
      SAPTRISHI VINCOM PRIVATE LIMITED U51909WB2010PTC155565 Director - 2021-10-25
      SHIVPUJAN VINCOM PRIVATE LIMITED U51909WB2010PTC155566 Director - 2011-08-10
      VIDYALAXMI VINIMAY PRIVATE LIMITED U51909WB2010PTC155567 Director - 2011-09-17
      VISHNUPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC155568 Director - 2011-10-19
      PANCHRISHI AGENCIES PRIVATE LIMITED U51909WB2010PTC155577 Director - 2011-10-19
      GAINWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC155646 Director - 2015-08-05
      MAYANK TRADECOMM PRIVATE LIMITED U51909WB2010PTC155697 Director - 2011-07-25
      SAWARNBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC155708 Director - 2015-08-07
      KAVYA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166849 Director - 2013-03-20
      CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director - 2021-10-15
      ALLNEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC183190 Director - 2015-05-12
      INNER EXIM PRIVATE LIMITED U51909WB2012PTC183198 Director - 2015-05-12
      RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2021-04-16
      GOURAV FINANCE PRIVATE LIMITED U65191DL1996PTC332241 Director - 2014-12-01
      GLOBAL TURNKEY PROJECTS PRIVATE LIMITED U65999WB1987PTC041715 Director - 2015-02-05
      KASHIND FINANCIERS LIMITED U67120WB1979PLC186203 Director - 2021-04-27
      CHHAJER CREDIT & INVESTMENTS PRIVATE LIMITED U67120WB1993PTC184100 Director - 2016-04-28
      PRAGYA SALES PRIVATE LIMITED U68100WB2011PTC166856 Director - 2013-03-20
      TRIVETY CONSTRUCTION PRIVATE LIMITED U70109WB2022PTC258659 Director 2022-12-27 Ongoing
      EVERSAFE SUPPLIERS PRIVATE LIMITED U74110WB2011PTC167650 Director - 2021-09-02
      RKT TAX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC163600 Director 2024-01-16 Ongoing
      Other Directorships of GUNJA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director - 2022-04-19
      MAHISHAMARDINI TEXTILES PRIVATE LIMITED U17120WB2011PTC162688 Director - 2022-11-21
      KALLINGA PELLETS PRIVATE LIMITED U27320WB2010PTC155560 Director - 2012-08-18
      JAISVI BUSINESS PRIVATE LIMITED U45100WB2007PTC119361 Director - 2018-08-20
      SARWAMANGAL MERCHANDISE PRIVATE LIMITED U51100WB2010PTC155531 Director - 2018-08-20
      SAKTIDATA COMMERCIAL PRIVATE LIMITED U51100WB2010PTC155640 Director - 2018-08-20
      SAKSHI BARTER PRIVATE LIMITED U51909GJ2011PTC077317 Director - 2013-03-08
      MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director - 2022-07-04
      DHANKALASH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155549 Director - 2015-05-05
      SHRI VARDHMAN TUBE CO. PRIVATE LIMITED U51909WB2010PTC155554 Director - 2011-10-19
      MANGALKAMNA TRADECOMM PRIVATE LIMITED U51909WB2010PTC155555 Director - 2015-05-05
      MARUTI SHOPPERS PRIVATE LIMITED U51909WB2010PTC155558 Director - 2012-08-18
      PANCHGANGA MARKETING PRIVATE LIMITED U51909WB2010PTC155561 Director - 2015-02-14
      SAPTRISHI VINCOM PRIVATE LIMITED U51909WB2010PTC155565 Director - 2018-08-20
      VIDYALAXMI VINIMAY PRIVATE LIMITED U51909WB2010PTC155567 Director - 2011-09-17
      VISHNUPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC155568 Director - 2011-10-19
      PANCHRISHI AGENCIES PRIVATE LIMITED U51909WB2010PTC155577 Director - 2011-10-19
      GAINWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC155646 Director - 2015-08-05
      MAYANK TRADECOMM PRIVATE LIMITED U51909WB2010PTC155697 Director - 2011-07-25
      SAWARNBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC155708 Director - 2015-08-07
      MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Director - 2015-04-11
      SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Director - 2015-04-11
      STARSUN TIE-UP PRIVATE LIMITED U51909WB2011PTC167206 Director - 2012-09-05
      RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2012-01-30
      VEER ARAHAM BUSINESS CREDITS PRIVATE LIMITED U65921TN1991PTC020284 Director - 2010-02-23
      SS KHETAN DEVELOPER PRIVATE LIMITED U70109WB2012PTC175139 Director - 2018-08-21
      TRIVETY CONSTRUCTION PRIVATE LIMITED U70109WB2022PTC258659 Director 2022-12-27 Ongoing
      RKT TAX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC163600 Director 2024-01-16 Ongoing
      Other Directorships of SHRENIK RAJ NAHATA
      Company Name CIN Designation Appointment Date Cessation
      ATHERTON GLASS WORKS LTD U26101TN1973PLC006320 Director 2007-06-12 Ongoing
      SHRIRAM(NIPANI) INVESTERS LIMITED U85110KA1976PLC002976 Additional Director - 2015-06-27
      Other Directorships of GAURAV WADHWANI
      Company Name CIN Designation Appointment Date Cessation
      LAST MILE CONNECT LLP AAE-5623 Designated Partner 2017-07-28 Ongoing
      ONGROUND MARKETING PRIVATE LIMITED U51909MH2019PTC330701 Director 2019-09-18 Ongoing
      CREDIT SUDHAAR FINANCE PRIVATE LIMITED U65191MH1989PTC281278 Additional Director - 2013-08-30
      CREDIT SUDHAAR FINANCE PRIVATE LIMITED U65191MH1989PTC281278 Director 2013-08-30 Ongoing
      TRIANGULAR DOTS CREATIVE SOLUTIONS PRIVATE LIMITED U74120MH2013PTC243471 Additional Director - 2020-12-31
      TRIANGULAR DOTS CREATIVE SOLUTIONS PRIVATE LIMITED U74120MH2013PTC243471 Director 2020-12-31 Ongoing
      TRIANGULAR DOTS CREATIVE SOLUTIONS PRIVATE LIMITED U74120MH2013PTC243471 Director - 2015-12-17
      SARVAGYA BUSINESS SOLUTIONS PRIVATE LIMITED U74140MH2012PTC236599 Director - 2017-09-05
      CLEVER WIZARDS SOLUTIONS PRIVATE LIMITED U74900MH2009PTC195790 Additional Director - 2010-09-30
      CLEVER WIZARDS SOLUTIONS PRIVATE LIMITED U74900MH2009PTC195790 Director 2010-09-30 Ongoing
      CLEVER WIZARDS SOLUTIONS PRIVATE LIMITED U74900MH2009PTC195790 Director - 2019-07-17
      CREDIT SUDHAAR SERVICES PRIVATE LIMITED U74990MH2010PTC205469 Director 2010-07-14 Ongoing
      CREDIT SUDHAAR SERVICES PRIVATE LIMITED U74990MH2010PTC205469 Director - 2019-07-17
      STRATTON-OAKMONT SERVICES PRIVATE LIMITED U74999MH2014PTC256098 Additional Director - 2014-10-01
      MYWEB MARKETING AND SERVICES PRIVATE LIMITED U74999MH2014PTC257271 Director 2015-11-25 Ongoing
      MYWEB MARKETING AND SERVICES PRIVATE LIMITED U74999MH2014PTC257271 Director - 2014-08-19
      EIGHTEEN45 CONSUMER TECH PRIVATE LIMITED U74999MH2018PTC314848 Director - 2024-03-27
      SECURE DEBT RESOLUTIONS PRIVATE LIMITED U74999MH2021PTC356249 Director - 2023-03-14
      CONFETI DIGITAL PRIVATE LIMITED U74999MH2021PTC371493 Director 2022-11-21 Ongoing
      MAGMA MINDS PRIVATE LIMITED U78100MH2023PTC413100 Director 2023-10-31 Ongoing
      108 EDUCATION ASSIST PRIVATE LIMITED U80904MH2022PTC375099 Director 2022-01-18 Ongoing
      REMEDIAL RESOLUTION ADVISORS PRIVATE LIMITED U93000DL2009PTC196408 Additional Director - 2010-09-30
      REMEDIAL RESOLUTION ADVISORS PRIVATE LIMITED U93000DL2009PTC196408 Director - 2012-11-28
      Other Directorships of SANJEEV NAHATA
      Company Name CIN Designation Appointment Date Cessation
      ATHERTON GLASS WORKS LTD U26101TN1973PLC006320 Director 2003-09-30 Ongoing
      N. K. PROCON PRIVATE LIMITED U45201GJ2010PTC060895 Director 2013-07-01 Ongoing
      KUTCH INFRACON PRIVATE LIMITED U45201GJ2010PTC061216 Director 2013-07-01 Ongoing
      SHRIRAM(NIPANI) INVESTERS LIMITED U85110KA1976PLC002976 Additional Director - 2015-06-27
      Other Directorships of DEEPAK SHIVRAO KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      CLEVER WIZARDS SOLUTIONS PRIVATE LIMITED U74900MH2009PTC195790 Additional Director - 2017-09-29
      CLEVER WIZARDS SOLUTIONS PRIVATE LIMITED U74900MH2009PTC195790 Director 2017-09-29 Ongoing
      REMEDIAL RESOLUTION ADVISORS PRIVATE LIMITED U93000DL2009PTC196408 Additional Director - 2010-09-30
      REMEDIAL RESOLUTION ADVISORS PRIVATE LIMITED U93000DL2009PTC196408 Director 2010-09-30 Ongoing
      Other Directorships of ARUN RAMAMURTHY
      Company Name CIN Designation Appointment Date Cessation
      ASKCRED LLP ABA-7529 Designated Partner - 2023-03-31
      PLATINUMONE BUSINESS SERVICES LIMITED L67190MH2008PLC185240 Director 2023-10-29 Ongoing
      CREDIT SUDHAAR FINANCE PRIVATE LIMITED U65191MH1989PTC281278 Additional Director - 2013-08-30
      CREDIT SUDHAAR FINANCE PRIVATE LIMITED U65191MH1989PTC281278 Director 2013-08-30 Ongoing
      SARVAGYA BUSINESS SOLUTIONS PRIVATE LIMITED U74140MH2012PTC236599 Director - 2017-09-05
      CLEVER WIZARDS SOLUTIONS PRIVATE LIMITED U74900MH2009PTC195790 Additional Director - 2010-09-30
      CLEVER WIZARDS SOLUTIONS PRIVATE LIMITED U74900MH2009PTC195790 Director 2010-09-30 Ongoing
      CLEVER WIZARDS SOLUTIONS PRIVATE LIMITED U74900MH2009PTC195790 Director - 2019-07-17
      CREDIT SUDHAAR SERVICES PRIVATE LIMITED U74990MH2010PTC205469 Director 2010-07-14 Ongoing
      CREDIT SUDHAAR SERVICES PRIVATE LIMITED U74990MH2010PTC205469 Director - 2019-07-17
      STRATTON-OAKMONT SERVICES PRIVATE LIMITED U74999MH2014PTC256098 Additional Director - 2014-10-01
      MYWEB MARKETING AND SERVICES PRIVATE LIMITED U74999MH2014PTC257271 Director 2015-11-25 Ongoing
      MYWEB MARKETING AND SERVICES PRIVATE LIMITED U74999MH2014PTC257271 Director - 2014-08-19
      REMEDIAL RESOLUTION ADVISORS PRIVATE LIMITED U93000DL2009PTC196408 Additional Director - 2010-09-30
      REMEDIAL RESOLUTION ADVISORS PRIVATE LIMITED U93000DL2009PTC196408 Director - 2012-11-28
      Other Directorships of NANDINI SHYAM AWASTHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATYANARAYAN NATWARLAL SHRIMALI
      Company Name CIN Designation Appointment Date Cessation
      KARPUR BUILDERS LLP AAN-8335 Designated Partner 2018-12-26 Ongoing
      BHUVAM BUILDERS LLP AAP-5937 Designated Partner 2019-06-12 Ongoing
      NEHA PROPINVEST LLP AAX-0695 Designated Partner 2021-05-19 Ongoing
      INDO FRENCH KNITTING COMPANY PRIVATE LIMITED U18101MH1998PTC115631 Director - 2012-10-09
      AVANI REALTY PRIVATE LIMITED U32100MH1971PTC014964 Director 2015-06-03 Ongoing
      AVANI REALTY PRIVATE LIMITED U32100MH1971PTC014964 Director - 2014-11-01
      FALAK HOME DEVELOPERS PRIVATE LIMITED U45200MH1991PTC061009 Director - 2017-11-30
      HARILEELA PROPERTIES PRIVATE LIMITED U45200MH1996PTC098581 Director 2016-08-10 Ongoing
      HARILEELA PROPERTIES PRIVATE LIMITED U45200MH1996PTC098581 Director - 2014-07-28
      QUEST ESTATE PRIVATE LIMITED U45200MH2011PTC213557 Director - 2014-08-19
      RAJMATA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194773 Director - 2010-07-24
      ALETA BUILDERS PRIVATE LIMITED U45400MH2009PTC196891 Director 2016-08-10 Ongoing
      ALETA BUILDERS PRIVATE LIMITED U45400MH2009PTC196891 Director - 2013-02-07
      AMALTASH PROPERTIES PRIVATE LIMITED U45400MH2009PTC196892 Director 2016-08-10 Ongoing
      AMALTASH PROPERTIES PRIVATE LIMITED U45400MH2009PTC196892 Director - 2014-07-01
      ORVILLE PROPERTIES PRIVATE LIMITED U45400MH2009PTC196893 Director 2016-08-10 Ongoing
      ORVILLE PROPERTIES PRIVATE LIMITED U45400MH2009PTC196893 Director - 2014-07-28
      SHRIMALI REALTY PRIVATE LIMITED U45400MH2010PTC205222 Director 2010-07-04 Ongoing
      VED GARMENTS EXPORTS PRIVATE LIMITED U51300MH2004PTC057375 Director - 2012-10-09
      SEABIRD LEASING AND FINVEST PRIVATE LIMITED U67120MH1996PTC098730 Director - 2013-02-07
      NEHA PROPINVEST PRIVATE LIMITED U70101MH1997PTC109551 Director - 2021-05-18
      K DEVI HOUSING PRIVATE LIMITED U70109MH2022PTC385665 Director 2022-06-29 Ongoing
      FALDRUP FINANCE PRIVATE LIMITED U74140MH1990PTC055575 Director 1990-02-26 Ongoing
      BLINK PRODUCTIONS PRIVATE LIMITED U74300MH2005PTC153302 Director 2016-08-10 Ongoing
      BLINK PRODUCTIONS PRIVATE LIMITED U74300MH2005PTC153302 Director - 2014-07-28
      SURANJAN HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U99999MH1995PTC088867 Additional Director - 2011-09-26
      SURANJAN HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U99999MH1995PTC088867 Director - 2016-01-12
      Other Directorships of HEMANT SATYANARAYAN SHRIMALI
      Company Name CIN Designation Appointment Date Cessation
      KARPUR BUILDERS LLP AAN-8335 Designated Partner 2018-12-26 Ongoing
      BHUVAM BUILDERS LLP AAP-5937 Designated Partner 2019-06-12 Ongoing
      NEHA PROPINVEST LLP AAX-0695 Designated Partner 2021-05-19 Ongoing
      AVANI REALTY PRIVATE LIMITED U32100MH1971PTC014964 Director 2008-03-31 Ongoing
      SHRIMALI REALTY PRIVATE LIMITED U45400MH2010PTC205222 Director 2010-07-04 Ongoing
      SEABIRD LEASING AND FINVEST PRIVATE LIMITED U67120MH1996PTC098730 Director - 2013-02-07
      NEHA PROPINVEST PRIVATE LIMITED U70101MH1997PTC109551 Director - 2021-05-18
      K DEVI HOUSING PRIVATE LIMITED U70109MH2022PTC385665 Director 2022-06-29 Ongoing
      FALDRUP FINANCE PRIVATE LIMITED U74140MH1990PTC055575 Director 2013-04-10 Ongoing
      Other Directorships of SHYAM PURUSHOTAM AWASTHI
      Company Name CIN Designation Appointment Date Cessation
      AWASTHI FIN-AID SERVICES PRIVATE LIMITED U67190MH2010PTC202295 Director 2010-04-22 Ongoing
      Other Directorships of RAM PURSHOTTAM AWASTHI
      Company Name CIN Designation Appointment Date Cessation
      M S GLOBAL PRIVATE LIMITED U70100MH2008PTC213273 Director - 2013-03-30
      SARVAGYA BUSINESS SOLUTIONS PRIVATE LIMITED U74140MH2012PTC236599 Additional Director - 2018-09-30
      SARVAGYA BUSINESS SOLUTIONS PRIVATE LIMITED U74140MH2012PTC236599 Director 2018-09-30 Ongoing
      INISPALSINGH BHATIA ENTERPRISES PRIVATE LIMITED U74900MH2010PTC198806 Director - 2013-03-30

      CIN Company Name Company Address
      ACJ-3067 TESCA SOLUTIONS LLP Unit No.160/6, Mittal Industrial Premises Co Op Soc Ltd,Marol J.B. Nagar, A.K. Road, Opposite Building No.4, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
      ABA-6105 H AND H PRECISION TECHNOLOGY LLP Mittal Industrial Estate Bldg. No. 6, Gala No. 34, Ground Floor, A K Road, Andheri (East) Mumbai, Maharashtra, India - 400059
      U32111MH2023PTC406840 SILVER EARTH STUDIO PRIVATE LIMITED GALA NO.118.MITTAL INDUSTRIAL ESTATE,BLDG NO.6A, A K ROAD,MAROL,ANDHERI EAST, , Mumbai, Maharashtra, India - 400059
      U74140MH2009PTC196825 VAISHNAVI MANAGEMENT PRIVATE LIMITED Unit No. 6/B, Bldg. No. 6, Udit Mittal Industrial Premises Co-op. Society, A-K Road, Andhe ri (E), , Mumbai, Maharashtra, India - 400059
      U17100MH1981PTC025943 CHAVO TEXTILE PRIVATE LIMITED Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U17200MH1990PTC056648 PRIYAVRAT TEXTILES PRIVATE LIMITED Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U91910MH2019NPL319371 RUSHABHNATH DIGAMBER JAIN FOUNDATION UNIT 303A CTS-1628/A, 1628/B, VLG MAROL NR MITTAL INDUSTRIAL ESTATE, A.K.ROAD , ANDHERI-EAST, MUMBAI, Maharashtra, India - 400059
      U72300MH2012PTC238874 MAXOPTIMUS GREEN ENERGY TECHNOLOGY PRIVATE LIMITED B/18A HINDSOURASHTRA INDUSTRIES CO OP SOCIETY LTD, GROUND FLOOR,NEAR MITTAL ESTATE A K ROAD MAROL, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      U72900MH2007PTC176071 MTM WORKPLACE SOLUTIONS PRIVATE LIMITED Office No.239 to 241, 2nd Flr, Bldg. No.5B, Mittal Industrial Estate,Near Marol Naka , A K Road , Andheri East, Maharashtra, India - 400059
      U29120MH1996PTC097541 VIJAI HYDRAULIK (INDIA) PRIVATE LIMITED UNIT NO.41,SECOND FLOOR,A WING,RAJ INDL COMPLEX PREMISES CHSL.,MILITARY ROAD,MAROL,ANDHERI-EAST , Mumbai, Maharashtra, India - 400059
      U31100MH1986PTC041162 JUPITER POWER TRANSMISSION PVT LTD UNIT NO 22A,BUILDING NO 6,MITTAL ESTATE, ANDHERI KURLA ROAD, MAROL NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U20234MH2023PTC408991 PRAGATI AROMA GLOBAL PRIVATE LIMITED UNIT NO. 303 & 303A, 3RD FLOOR, CTS - 1628A, 1628B,,SKYLINE ICON, NEAR MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400059-India
      ABB-6351 Breathe India Systems LLP Mittal Industrial Estate BLDG, No. 6Gala No. 34 A K Road Andheri East, Mumbai, 400059 Mumbai, Maharashtra, India - 400059
      U74999MH2012PTC228255 GLOBAL CONTAINER LINES INDIA PRIVATE LIMITED 606, 6th Floor, Mittal Commercial,‘’B’’ Wing, Hasan Pada Road, Marol, Andheri (East), CTS No. 1629,Hasan Pada Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
      U17110MH1988PTC047019 ROLEX SILK MILLS PRIVATE LIMITED UNIT NO. 148 BUILDING NO. 6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      U74220MH2002PTC134721 GEOFLUID PROCESSORS PRIVATE LIMITED Unit No.112, Bldg No. 02, Mittal Industrial Estate Andheri-Kurla Road, Marol Naka , Andheri East, Maharashtra, India - 400059
      AAE-6841 KAMALTEX ENTERPRISES LIMITED LIABILITY P ARTNERSHIP 23, GROUND FLOOR, 5A, MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059
      U63000MH2004PTC149971 CARGO JUNCTION (INDIA) PRIVATE LIMITED UNIT NO. 115, BLDG NO. 6, MITTAL INDUSTRIAL ESTATE A.K. ROAD ANDHERI (E) , MUMABI, Maharashtra, India - 400059
      U74999MH2015PTC267081 FRESHBOX ENTERTAINMENT AND MEDIA PRIVATE LIMITED UNIT 122, BUILDING NO.6,MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      AAQ-2171 MUSTARD ENTERTAINMENT LLP 118, SANJAY MITTAL INDUSTRIAL PREMISES CH. LTD, A.K.ROAD, ANDHERI(EAST), MAROL NAKA, MITTAL ESTATE MUMBAI, Maharashtra, India - 400059
      U51505MH2004PTC147899 SHRISAI SIDDI TRADERS PRIVATE LIMITED B/18A GROUND FLOOR HIND SAURASHTRA INDUSTRIAL ESTATE, MAROL A.K. ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      U51900MH1991PTC063384 JHA EXPORT PRIVATE LIMITED UNIT NO-20,BUILDING NO-6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD,MAROL, ANDHERI EAST , Mumbai, Maharashtra, India - 400059
      U17299MH2006PTC164749 RAJ TEX (INDIA) PRIVATE LIMITED SANJAY BUILDING NO. 5-A,GALA 121,MITTAL INDUSTRIAL ESTATE, A.K. ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      U74999MH2012PTC231624 INDUSTONE LOGISTICS SERVICES PRIVATE LIMITED SHOP NO.5 & 6, GROUND FLOOR. GREEN PARK CHS. GAONDEVI TALAV ROAD, MAROL MAROSHI ROAD , ANDHERI EAST, Maharashtra, India - 400059
      U74999MH2017PTC303392 TECHNOGEN IT BUSINESS SOLUTIONS INDIA PRIVATE LIMITED Plot no.585B/1, Office No.603A 6th floor Dhantak Plaza Makwana Road Marol , Andheri(East) Mumbai, Maharashtra, India - 400059
      U51311MH2000PLC128897 VAMATEX INDIA LIMITED GALA NO. 160, BUILDING NO. 6, UDIT MITTAL INDUSTRIAL ESTATE, ANDHERI K URLA ROAD, , ANDHERI (E) MUMBAI, Maharashtra, India - 400059
      AAH-4813 3D CORPORATE BUSINESS SOLUTION LLP No. 2, Ground Floor, Giriraj Apartment, Kadamwadi, Marol, A. K. Road, Andheri East Mumbai, Maharashtra, India - 400059
      ABA-9856 CHARCOAL FASHION LLP UNIT NO.102, BLDG 02, MITTAL INDL ESTATE,A K ROAD, MAROL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059
      U74120MH2008PTC188061 VIBHOR ADVISORY PRIVATE LIMITED Unit 120, Sanjay Bldg No. 6, Udit Mittal Premises Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
      View all companies with similar address

      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99