• 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

      SHIVA MULTITRADE PRIVATE LIMITED

      CIN: U51909MH2006PTC165575 As on: 2026-07-13
      Purchase Report

      SHIVA MULTITRADE PRIVATE LIMITED (CIN: U51909MH2006PTC165575) is a Private company incorporated on 15 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 200000.00.

      SHIVA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVA MULTITRADE 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 SHIVA MULTITRADE PRIVATE LIMITED are HIFZURREHMAN ABDULLAH KADIWAL, and SATISH AGARWAL.

      SHIVA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2006PTC165575 and its registration number is 165575. Users may contact SHIVA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVA MULTITRADE PRIVATE LIMITED is 7TH FLOOR, RESHAM BHAVAN, VEER NARIMAN ROAD, CHURCHGATE , Mumbai, Maharashtra, India - 400020.

      Current status of SHIVA MULTITRADE 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 SHIVA MULTITRADE 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 SHIVA MULTITRADE

      Purchase full report of SHIVA MULTITRADE

      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 SHIVA MULTITRADE 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 SHIVA MULTITRADE
      DIN Director Name Designation Appointment Date
      02254751 HIFZURREHMAN ABDULLAH KADIWAL Additional Director 2023-12-11
      02099862 SATISH AGARWAL Additional Director 2023-12-11
      Past Directors & Key Managerial Personnel of SHIVA MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      01627873 ASHOK MAHAVIRPRASAD SARAF Director - 2024-01-29
      02163395 SUNITA PRATAP THACKER Additional Director - 2016-05-27
      02163395 SUNITA PRATAP THACKER Director - 2024-01-29
      05287842 NINA PRATAP THACKER Additional Director - 2012-08-24
      05287842 NINA PRATAP THACKER Director - 2024-01-29
      00286875 BINDU SAMIR CHOKSI Director - 2009-08-25
      02163435 VINAY PRATAP THACKER Additional Director - 2009-09-19
      02163435 VINAY PRATAP THACKER Director - 2024-01-29
      00049416 SAMIR KANUBHAI CHOKSI Director - 2024-01-29
      Other Directorships of ASHOK MAHAVIRPRASAD SARAF
      Company Name CIN Designation Appointment Date Cessation
      BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director - 2019-08-01
      SARAF CHEMICALS PRIVATE LIMITED U24100MH1984PTC033486 Managing Director 2012-04-01 Ongoing
      SARAF CHEMICALS PRIVATE LIMITED U24100MH1984PTC033486 Whole-time director - 2012-04-01
      SAREX ORGANICS PRIVATE LIMITED U24239MH1998PTC115270 Director 1998-06-08 Ongoing
      SHIVA BUILDCON PRIVATE LIMITED U45201MH2006PTC165576 Director - 2024-01-29
      SARAF FINE CHEMICALS PRIVATE LIMITED U45400MH2007PTC175718 Director 2007-12-10 Ongoing
      SUPERTEX CHEMICALS PRIVATE LIMITED U51900MH1998PTC112897 Director 1998-01-17 Ongoing
      ADVENT HOTELS INTERNATIONAL PRIVATE LIMITED U55101MH2006PTC165577 Director - 2024-01-29
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2009-12-01
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Managing Director - 2015-07-30
      ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Additional Director - 2008-09-30
      ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director - 2012-08-18
      QUEXST SOLUTIONS PRIVATE LIMITED U72200PN2004PTC019775 Additional Director - 2007-08-14
      QUEXST SOLUTIONS PRIVATE LIMITED U72200PN2004PTC019775 Director - 2019-06-20
      RSET EDUCATION FOUNDATION U74999MH2016NPL282917 Director 2016-06-27 Ongoing
      BOOLEAN INFORMATION SYSTEMS PRIVATE LIMITED U80902MH2006PTC165137 Director - 2019-03-01
      TARAPUR ENVIRONMENT PROTECTION SOCIETY U91990MH2004NPL148221 Director 2004-08-28 Ongoing
      Other Directorships of SUNITA PRATAP THACKER
      Company Name CIN Designation Appointment Date Cessation
      VINAY REALTY PRIVATE LIMITED U70102MH2009PTC191375 Director 2009-04-01 Ongoing
      Other Directorships of HIFZURREHMAN ABDULLAH KADIWAL
      Company Name CIN Designation Appointment Date Cessation
      SB LODGE LLP AAE-6275 Partner 2015-08-25 Ongoing
      AM MOTORS PRIVATE LIMITED U31700MH1978PTC020874 Additional Director - 2023-09-29
      AM MOTORS PRIVATE LIMITED U31700MH1978PTC020874 Director 2022-10-15 Ongoing
      HORIZONTAL VENTURES PRIVATE LIMITED U45100MH2007PTC173394 Director 2016-08-30 Ongoing
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Additional Director - 2023-09-29
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Director 2023-03-16 Ongoing
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Additional Director - 2020-12-31
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director 2020-12-31 Ongoing
      NEWIDEAS REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC181216 Additional Director 2009-09-08 Ongoing
      PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2013-09-24
      PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director 2013-09-24 Ongoing
      SHIVA BUILDCON PRIVATE LIMITED U45201MH2006PTC165576 Additional Director 2023-12-11 Ongoing
      MYSTICAL TELECOM PRIVATE LIMITED U45203MH2007PTC173166 Additional Director 2009-09-08 Ongoing
      PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Additional Director - 2018-09-29
      PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2023-10-21
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2016-09-30
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director 2016-09-30 Ongoing
      ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Additional Director - 2017-09-29
      ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Director - 2022-10-10
      ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Director 2018-06-01 Ongoing
      ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Director - 2021-11-01
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director - 2020-03-17
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2014-09-29
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director 2014-09-29 Ongoing
      ADVENT HOTELS INTERNATIONAL PRIVATE LIMITED U55101MH2006PTC165577 Additional Director 2023-12-11 Ongoing
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Additional Director - 2017-09-29
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director 2017-09-29 Ongoing
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Additional Director - 2020-12-31
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director 2020-12-31 Ongoing
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2016-10-18
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Managing Director 2016-10-18 Ongoing
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Additional Director - 2018-09-28
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director 2018-09-28 Ongoing
      KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Additional Director - 2023-09-29
      KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Director 2023-03-18 Ongoing
      GREAT VIEW BUILDCON PRIVATE LIMITED U70109MH2019PTC330828 Additional Director - 2023-09-29
      GREAT VIEW BUILDCON PRIVATE LIMITED U70109MH2019PTC330828 Director 2023-03-16 Ongoing
      GOAN RECREATION CLUBS PRIVATE LIMITED U74900WB2015PTC207904 Additional Director - 2016-12-21
      GOAN RECREATION CLUBS PRIVATE LIMITED U74900WB2015PTC207904 Director 2016-12-21 Ongoing
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2020-12-28
      Other Directorships of NINA PRATAP THACKER
      Company Name CIN Designation Appointment Date Cessation
      VINAY REALTY PRIVATE LIMITED U70102MH2009PTC191375 Additional Director - 2012-08-24
      VINAY REALTY PRIVATE LIMITED U70102MH2009PTC191375 Director 2012-08-24 Ongoing
      Other Directorships of BINDU SAMIR CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      TIM TOM FOOD PRODUCTS PVT LTD U15100MH1982PTC028859 Director 1990-11-19 Ongoing
      SHREYAS TRADING COMPANY PRIVATE LIMITED U67120MH1974PTC018005 Director 1996-04-27 Ongoing
      CHOKSI ASIA PRIVATE LIMITED U93090MH2007PTC168500 Director 2007-03-08 Ongoing
      Other Directorships of SATISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INNOVATION ERECTORS LLP AAA-2587 Designated Partner 2019-07-01 Ongoing
      SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Additional Director - 2009-09-30
      SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Director - 2018-08-14
      THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Additional Director - 2009-09-29
      THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Director 2009-09-29 Ongoing
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Additional Director - 2022-09-30
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Director 2021-12-31 Ongoing
      SHIVA BUILDCON PRIVATE LIMITED U45201MH2006PTC165576 Additional Director 2023-12-11 Ongoing
      A.G. INFRACONSTRUCTION PRIVATE LIMITED U45201MH2006PTC165580 Additional Director - 2011-06-10
      A.G. INFRACONSTRUCTION PRIVATE LIMITED U45201MH2006PTC165580 Director 2011-06-10 Ongoing
      DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Additional Director - 2022-09-30
      DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Director 2021-12-31 Ongoing
      DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Additional Director - 2018-09-28
      DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director 2018-09-28 Ongoing
      DB PROJECTS PRIVATE LIMITED U45202MH2009PTC194172 Alternate Director - 2011-12-03
      DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Additional Director - 2018-09-29
      DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Director 2018-09-29 Ongoing
      ROYAL NETRA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC194430 Additional Director - 2010-08-14
      ROYAL NETRA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC194430 Director - 2022-03-15
      VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Additional Director - 2022-09-30
      VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Director 2021-12-31 Ongoing
      SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Additional Director - 2022-09-30
      SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director 2021-12-31 Ongoing
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2015-09-24
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2019-10-01
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Managing Director 2019-10-01 Ongoing
      CLOSE HOTELS PRIVATE LIMITED U55100MH2008PTC185908 Director - 2009-05-21
      ADVENT HOTELS INTERNATIONAL PRIVATE LIMITED U55101MH2006PTC165577 Additional Director 2023-12-11 Ongoing
      FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Additional Director - 2010-09-30
      FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Director 2010-09-30 Ongoing
      YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Additional Director - 2014-09-30
      YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2015-03-20
      DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Additional Director - 2014-09-22
      DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Director 2014-09-22 Ongoing
      SAHYADRI ERECTORS PRIVATE LIMITED U70100MH2006PTC166331 Additional Director - 2014-09-30
      SAHYADRI ERECTORS PRIVATE LIMITED U70100MH2006PTC166331 Director 2014-09-30 Ongoing
      KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Additional Director - 2018-09-29
      KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Director 2018-09-29 Ongoing
      ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Additional Director - 2008-09-30
      ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2010-03-31
      SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Additional Director - 2014-09-29
      SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Director 2014-09-29 Ongoing
      INDOCON DEVELOPERS PRIVATE LIMITED U74210MH1992PTC068584 Director - 2008-04-18
      Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Additional Director - 2015-09-30
      Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Director 2015-09-30 Ongoing
      MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Additional Director - 2014-09-30
      MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Director - 2014-10-13
      FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2014-09-29
      FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Director 2014-09-29 Ongoing
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2022-09-30
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director 2021-12-31 Ongoing
      Other Directorships of VINAY PRATAP THACKER
      Company Name CIN Designation Appointment Date Cessation
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2015-04-07 Ongoing
      GOLDEN CHEMICALS PRIVATE LIMITED U24110MH1941PTC003375 Whole-time director 1986-02-01 Ongoing
      VINAY REALTY PRIVATE LIMITED U70102MH2009PTC191375 Director 2009-04-01 Ongoing
      Other Directorships of SAMIR KANUBHAI CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      CHOKSI IMAGING LIMITED L24294MH1992PLC388063 Additional Director - 2022-08-01
      CHOKSI IMAGING LIMITED L24294MH1992PLC388063 Managing Director 2022-02-12 Ongoing
      CHOKSI IMAGING LIMITED L24294MH1992PLC388063 Whole-time director - 2021-08-31
      CHOKSI BROTHERS PRIVATE LIMITED U21000MH1953PTC009154 Director 2002-11-21 Ongoing
      SHIVA BUILDCON PRIVATE LIMITED U45201MH2006PTC165576 Director - 2024-01-29
      ADVENT HOTELS INTERNATIONAL PRIVATE LIMITED U55101MH2006PTC165577 Director - 2024-01-29
      SHREYAS TRADING COMPANY PRIVATE LIMITED U67120MH1974PTC018005 Additional Director - 2021-11-30
      SHREYAS TRADING COMPANY PRIVATE LIMITED U67120MH1974PTC018005 Director 2021-11-30 Ongoing
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2023-12-05
      ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Additional Director - 2008-09-30
      ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director - 2012-08-18
      WESTERN INDIA AUTOMOBILE ASSOCIATION U74999MH1921GAP000906 Additional Director - 2007-09-26
      WESTERN INDIA AUTOMOBILE ASSOCIATION U74999MH1921GAP000906 Director 2007-09-26 Ongoing
      CHOKSI ASIA PRIVATE LIMITED U93090MH2007PTC168500 Director 2007-03-08 Ongoing

      CIN Company Name Company Address
      L55101MH2006PLC165577 ADVENT HOTELS INTERNATIONAL LIMITED 7TH FLOOR, RESHAM BHAVAN,VEER NARIMAN ROAD, CHURCHGATE,Mumbai,Mumbai,Maharashtra,400020-India
      U27100MH1960PTC011822 CLARE ROAD REALTY PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      L70200MH2007PLC166818 VALOR ESTATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45200MH1996PTC100412 DB BAUG PROPERTY PRIVATE LIMITED 7th Floor, Resham Bhavan Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45200MH2005PTC155150 NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N 7th Floor, Resham Bhavan Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45200MH2007PTC172150 MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45200MH2008PTC184566 DB CONGLOMERATE REALTY PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45203MH2007PTC176104 SPACECON REALTY PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45100MH2007PTC173394 HORIZONTAL VENTURES PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45309MH2010PTC208350 VERTICLE INFRACON PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45309MH2012PTC235778 OCEANMINT BUILDCON PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45209MH2006PTC166097 PERFECT SPACECON PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45201MH2006PLC164787 PONY INFRASTRUCTURE & CONTRACTORS LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45202MH2007PTC175973 DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED 7th Floor, Resham Bhavan Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45202MH2009PTC194171 MYSTICAL INFRATECH PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45202MH2009PTC194172 DB PROJECTS PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45202MH2009PTC194183 DB VIEW INFRACON PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45202MH2010PTC199461 VANITA INFRASTRUCTURE PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45201MH2006PTC165576 SHIVA BUILDCON PRIVATE LIMITED 7TH FLOOR, RESHAM BHAVAN, VEER NARIMAN ROAD, CHURCHGATE , Mumbai, Maharashtra, India - 400020
      U45201MH2007PTC176032 DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45400MH2006PTC160586 MAJESTIC INFRACON PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45400MH2007PTC171057 DB CONTRACTORS & BUILDERS PRIVATE LIMITED 7th Floor, Resham Bhavan Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45400MH2008PLC186121 DB MAN REALTY LIMITED 7th Floor, Resham Bhavan Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U40109MH2008PTC209064 SLS ENERGY PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U55204MH2012PTC232397 BANDRA RECLAMATION PROJECT PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U55101MH1997PTC107571 BD AND P HOTELS (INDIA) PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road Churchgate , Mumbai, Maharashtra, India - 400020
      U55101MH2004PTC149219 GOAN HOTELS & REALTY PRIVATE LIMITED 7th Floor Resham Bhavan Veer Nariman Road Churchgate , Mumbai, Maharashtra, India - 400020
      U64203MH2007PTC173699 DB TELE WIMAX PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road Churchgate , Mumbai, Maharashtra, India - 400020
      U70102MH2004PTC148561 PEGASUS BUILDERS PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      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

      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