• 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

      SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED

      CIN: U67120MH1978PTC020461
      Purchase Report

      SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED (CIN: U67120MH1978PTC020461) is a Private company incorporated on 03 Jul 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2000000.00.

      SHREE RANI SATI INVESTMENT AND FINANCE 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.SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED are PRADIP KUMAR BUBNA, GAURI JATIA, VIJAYKUMAR MAHABIRPRASAD JATIA, and SUBHASH CHANDRA KEDIA.

      SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1978PTC020461 and its registration number is 20461. Users may contact SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED is FLOOR G-2, VICTOR HOUSE,KESHAVRAO KHADYE MARG, MAHALAXMI BRIDGE, SAT RASTA, JACOB CIRCL E, , MUMBAI, Maharashtra, India - 400011.

      Current status of SHREE RANI SATI INVESTMENT AND FINANCE 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 SHREE RANI SATI INVESTMENT AND FINANCE 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.

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      Purchase full report of SHREE RANI SATI INVESTMENT AND FINANCE

      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 SHREE RANI SATI INVESTMENT AND FINANCE 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 SHREE RANI SATI INVESTMENT AND FINANCE
      DIN Director Name Designation Appointment Date
      00135014 PRADIP KUMAR BUBNA Director 2001-01-30
      00096766 GAURI JATIA Whole-time director 2011-09-23
      00096977 VIJAYKUMAR MAHABIRPRASAD JATIA Director 2012-08-08
      00134208 SUBHASH CHANDRA KEDIA Director 2015-09-25
      Past Directors & Key Managerial Personnel of SHREE RANI SATI INVESTMENT AND FINANCE
      DIN Director Name Designation Appointment Date Cessation
      05144658 DEEPAKKUMAR BUBNA Additional Director - 2015-09-25
      05144658 DEEPAKKUMAR BUBNA Director - 2023-09-07
      00022580 ASHWIN ANAND DIDWANIA Director - 2009-08-26
      00096766 GAURI JATIA Additional Director - 2011-09-23
      00096766 GAURI JATIA Whole-time director - 2011-09-14
      00096977 VIJAYKUMAR MAHABIRPRASAD JATIA Additional Director - 2012-08-08
      00096977 VIJAYKUMAR MAHABIRPRASAD JATIA Director - 2011-09-14
      00117129 BASANT KUMAR KHAITAN Director - 2023-09-07
      00134208 SUBHASH CHANDRA KEDIA Additional Director - 2010-07-23
      Other Directorships of PRADIP KUMAR BUBNA
      Company Name CIN Designation Appointment Date Cessation
      SHRI SALASAR SILK MILLS PVT LTD U17110MH1984PTC034547 Director 2006-01-16 Ongoing
      MODERN INDIA LIMITED U17120MH1933PLC002031 Director 2002-04-29 Ongoing
      SHRI SALASAR FABRICS PRIVATE LIMITED U17120MH1991PTC060303 Director 2006-01-16 Ongoing
      SHRI SALASAR PLASTICS PVT LTD U25200MH1987PTC044880 Additional Director - 2012-09-29
      SHRI SALASAR PLASTICS PVT LTD U25200MH1987PTC044880 Director 2012-09-29 Ongoing
      BUBNA TRADING COMPANY PRIVATE LIMITED U51900MH1946PTC005168 Additional Director - 2015-09-30
      BUBNA TRADING COMPANY PRIVATE LIMITED U51900MH1946PTC005168 Director 2015-09-30 Ongoing
      MODERN INDIA REALTY & INFRASTRUCTURES LI MITED U70102MH2007PLC171303 Director 2007-06-05 Ongoing
      Other Directorships of DEEPAKKUMAR BUBNA
      Company Name CIN Designation Appointment Date Cessation
      ISHWARSHAKTI HOLDING & TRADERS LIMITED L51100MH1983PLC030782 Additional Director - 2022-05-23
      ISHWARSHAKTI HOLDING & TRADERS LIMITED L51100MH1983PLC030782 Director 2022-02-24 Ongoing
      SHRI SALASAR SILK MILLS PVT LTD U17110MH1984PTC034547 Director 1984-11-14 Ongoing
      SHRI SALASAR FABRICS PRIVATE LIMITED U17120MH1991PTC060303 Director 1991-02-14 Ongoing
      Other Directorships of ASHWIN ANAND DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-19
      NEW GLOBE LOGISTIK LLP AAB-4523 Designated Partner 2013-04-09 Ongoing
      NEW GLOBE LOGISTIK LLP AAB-4523 Designated Partner - 2022-02-21
      PRIORITY FREIGHT LLP AAB-4524 - 2023-06-01
      NEUTRAL CONSOLIDATION SERVICES LLP AAF-6438 Designated Partner 2016-02-05 Ongoing
      SECRET SUPPER PROJECT PRIVATE LIMITED U15439MH2016PTC284106 Additional Director - 2020-03-01
      N. L. LOGISTICS PRIVATE LIMITED U63000MH2008PTC189073 Director - 2011-03-25
      NEUTRAL CONSOLIDATION SERVICES PRIVATE LIMITED U63000MH2009PTC190808 Director 2009-03-09 Ongoing
      NEW GLOBE LOGISTIK PRIVATE LIMITED U63030MH1982PTC026101 Whole-time director 1996-06-01 Ongoing
      PRIORITY FREIGHT PRIVATE LIMITED U63090MH2005PTC150610 Director 2005-01-13 Ongoing
      ONEWORLD LOGISTICS PRIVATE LIMITED U63090MH2010PTC198688 Director - 2016-01-02
      DHAN LAXMI HOLDINGS PRIVATE LIMITED U67120MH1982PTC027695 Director - 2021-10-16
      DUPLEX IMPEX PRIVATE LIMITED U70100MH1981PTC025848 Director - 2016-11-29
      Other Directorships of GAURI JATIA
      Company Name CIN Designation Appointment Date Cessation
      MODERN INDIA LIMITED U17120MH1933PLC002031 Director 2003-06-30 Ongoing
      MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED U51219MH2006PTC166507 Additional Director - 2007-07-05
      MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED U51219MH2006PTC166507 Director 2007-07-05 Ongoing
      CANDESCENT TRADERS PRIVATE LIMITED U51220MH1995PTC084859 Director 2001-07-06 Ongoing
      WESTERN INDIA DISTRIBUTING COMPANY PVT LTD U51900MH1989PTC053254 Additional Director 2023-12-08 Ongoing
      ALCYONE TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC089684 Director 2001-07-06 Ongoing
      CAMELLIA MERCANTILE PRIVATE LIMITED U51900MH1995PTC093888 Director 2001-07-06 Ongoing
      VEDANT MERCANTILE PRIVATE LIMITED U51909MH2003PTC138871 Director 2003-01-28 Ongoing
      SARAT LEASING AND FINANCE PRIVATE LIMITED U65920MH1994PTC077781 Additional Director - 2013-07-23
      SARAT LEASING AND FINANCE PRIVATE LIMITED U65920MH1994PTC077781 Director 2013-07-23 Ongoing
      SARAT LEASING AND FINANCE PRIVATE LIMITED U65920MH1994PTC077781 Director - 2012-09-04
      F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED U67120MH1993PTC131541 Additional Director - 2009-08-31
      F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED U67120MH1993PTC131541 Director 2009-08-31 Ongoing
      JATIA PROPERTIES PRIVATE LIMITED U70200MH2014PTC253605 Director 2014-02-26 Ongoing
      VERIFACTS ESTATES PRIVATE LIMITED U70200MH2022PTC380872 Director 2022-04-19 Ongoing
      VIJAY JATIA FOUNDATION U74900MH2008NPL180306 Director 2008-03-19 Ongoing
      MAHABIRPRASAD JATIA FOUNDATION U80211MH2011NPL218251 Additional Director - 2012-09-29
      MAHABIRPRASAD JATIA FOUNDATION U80211MH2011NPL218251 Director 2012-09-29 Ongoing
      GAURI JATIA FOUNDATION U85500MH2024NPL428702 Director 2024-07-12 Ongoing
      Other Directorships of VIJAYKUMAR MAHABIRPRASAD JATIA
      Company Name CIN Designation Appointment Date Cessation
      BAKED FILMS LLP AAN-1619 Partner - 2023-08-14
      GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2007-05-14
      ISHWARSHAKTI HOLDING & TRADERS LIMITED L51100MH1983PLC030782 Additional Director - 2022-05-23
      ISHWARSHAKTI HOLDING & TRADERS LIMITED L51100MH1983PLC030782 Director 2022-02-24 Ongoing
      THE INDIAN HUME PIPE COMPANY LIMITED L51500MH1926PLC001255 Director 2001-10-25 Ongoing
      MODERN INDIA LIMITED U17120MH1933PLC002031 Managing Director 2021-08-01 Ongoing
      MODERN INDIA LIMITED U17120MH1933PLC002031 Managing Director - 2021-07-31
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2008-03-26
      INDIAN INSTITUTE OF JEWELLERY LIMITED U36911MH2005PLC158296 Director 2005-12-23 Ongoing
      MODERN INDIA ELECTRICITY COMPANY PRIVATE LIMITED U40109MH2008PTC180486 Director - 2009-03-02
      MODERN INDIA INFRASTRUCTURE PRIVATE LIMI TED U45200MH2008PTC183830 Director - 2009-03-02
      IGNATIUS TRADING COMPANY PRIVATE LIMITED U51100MH1995PTC085201 Additional Director - 2014-07-22
      IGNATIUS TRADING COMPANY PRIVATE LIMITED U51100MH1995PTC085201 Director 2014-07-22 Ongoing
      MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED U51219MH2006PTC166507 Director 2006-12-26 Ongoing
      MODALI GEMS PRIVATE LIMITED U51398MH2005PTC157561 Director - 2009-03-30
      CAMELLIA MERCANTILE PRIVATE LIMITED U51900MH1995PTC093888 Director 2001-07-06 Ongoing
      VEDANT MERCANTILE PRIVATE LIMITED U51909MH2003PTC138871 Additional Director - 2015-09-23
      VEDANT MERCANTILE PRIVATE LIMITED U51909MH2003PTC138871 Director 2015-09-23 Ongoing
      MODERN INDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63020MH2008PTC183877 Director 2008-06-23 Ongoing
      MODERN INDIA TELECOMMUNICATION & TECHNOL OGIES PRIVATE LIMITED U64200MH2008PTC183879 Director - 2009-03-02
      SARAT LEASING AND FINANCE PRIVATE LIMITED U65920MH1994PTC077781 Additional Director - 2013-07-23
      SARAT LEASING AND FINANCE PRIVATE LIMITED U65920MH1994PTC077781 Director 2013-07-23 Ongoing
      SARAT LEASING AND FINANCE PRIVATE LIMITED U65920MH1994PTC077781 Director - 2012-09-04
      F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED U67120MH1993PTC131541 Director 1993-05-13 Ongoing
      MODERN INDIA REALTY & INFRASTRUCTURES LI MITED U70102MH2007PLC171303 Director - 2011-02-24
      IGNATIUS DEVELOPERS PRIVATE LIMITED U70109MH2022PTC380871 Additional Director - 2023-09-29
      IGNATIUS DEVELOPERS PRIVATE LIMITED U70109MH2022PTC380871 Director 2022-10-10 Ongoing
      JATIA PROPERTIES PRIVATE LIMITED U70200MH2014PTC253605 Director 2014-02-26 Ongoing
      VERIFACTS ESTATES PRIVATE LIMITED U70200MH2022PTC380872 Additional Director - 2023-09-29
      VERIFACTS ESTATES PRIVATE LIMITED U70200MH2022PTC380872 Director 2022-10-04 Ongoing
      MODERN INDIA PROPERTY DEVELOPERS LIMITED U72200MH2000PLC128584 Additional Director - 2008-07-16
      MODERN INDIA PROPERTY DEVELOPERS LIMITED U72200MH2000PLC128584 Director 2008-07-16 Ongoing
      VERIFACTS SERVICES PRIVATE LIMITED U74140KA2005PTC035878 Additional Director - 2014-07-17
      VERIFACTS SERVICES PRIVATE LIMITED U74140KA2005PTC035878 Director 2014-07-17 Ongoing
      VIJAY JATIA FOUNDATION U74900MH2008NPL180306 Director 2008-03-19 Ongoing
      CREDIWATCH INFORMATION ANALYTICS PRIVATE LIMITED U74999KA2016PTC096782 Director 2017-06-15 Ongoing
      MAHABIRPRASAD JATIA FOUNDATION U80211MH2011NPL218251 Director 2011-06-02 Ongoing
      GAURI JATIA FOUNDATION U85500MH2024NPL428702 Director 2024-07-12 Ongoing
      Other Directorships of BASANT KUMAR KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      BKM ESTATE LLP AAB-3263 Partner 2013-01-22 Ongoing
      BKM REALTY LLP AAB-6596 Designated Partner 2014-08-14 Ongoing
      BKM REALTY LLP AAB-6596 Partner - 2014-08-13
      THACKER AND COMPANY LIMITED L21098MH1878PLC000033 Director - 2019-09-28
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Additional Director - 2016-09-17
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director 2021-09-17 Ongoing
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director - 2021-09-16
      PAKKA LIMITED L24231UP1981PLC005294 Additional Director - 2018-09-22
      PAKKA LIMITED L24231UP1981PLC005294 Director 2018-09-22 Ongoing
      PAKKA LIMITED L24231UP1981PLC005294 Director - 2013-09-19
      WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Managing Director - 2014-08-31
      RAJASTHAN TEXTILE INDUSTRY ASSOCIATION U18101RJ2008NPL026261 Director 2008-04-01 Ongoing
      W & F CHEMICALS PRIVATE LIMITED U24110WB2008PTC123212 Director - 2014-08-14
      KINGSLEY INDUSTRIES LTD U25209WB1985PLC039013 Managing Director - 2014-08-14
      SHRI BALAJI INDUSTRIAL PRODUCTS LIMITED U27106RJ1983PLC002831 Director - 2013-11-25
      WMW METAL FABRICS LIMITED U27109WB1995PLC068681 Additional Director - 2011-09-26
      WMW METAL FABRICS LIMITED U27109WB1995PLC068681 Director - 2020-03-20
      WMW METAL FABRICS LIMITED U27109WB1995PLC068681 Whole-time director 2020-03-20 Ongoing
      WIRES & FABRIKS PRIVATE LIMITED U27202WB1996PTC076591 Director - 2014-08-14
      KMI ESTATES PRIVATE LIMITED U45400WB1985PTC108845 Director - 2014-08-14
      BVK HYDROTECH INDIA PRIVATE LIMITED U46103WB2024PTC269415 Director 2024-03-23 Ongoing
      W & F FISCAL SERVICES PRIVATE LIMITED U51109WB1998PTC086233 Director 1998-01-01 Ongoing
      W & F MILLENNIUM MERCANTILE PVT LTD U51109WB2001PTC092749 Director - 2014-08-14
      W & F MERCANTILE PRIVATE LIMITED U51909WB1984PTC038305 Director 1984-12-19 Ongoing
      BVK COMMERCIAL PRIVATE LIMITED U51909WB2004PTC098442 Director 2004-04-29 Ongoing
      BVK MERCANTILE PRIVATE LIMITED U51909WB2008PTC130268 Director 2008-11-04 Ongoing
      BKM MERCANTILE PRIVATE LIMITED U51909WB2008PTC130270 Director - 2014-08-14
      KINGSLEY MERCANTILE PRIVATE LIMITED U51909WB2008PTC130316 Director - 2014-08-14
      KIL TRADING PRIVATE LIMITED U51909WB2008PTC130931 Director - 2014-08-14
      BKM TRADING PRIVATE LIMITED U51909WB2010PTC145131 Director 2010-04-12 Ongoing
      KIL MERCANTILE PRIVATE LIMITED U51909WB2010PTC145132 Director - 2014-08-14
      GKD INDIA LIMITED U51909WB2011PLC163277 Director 2011-06-02 Ongoing
      WMW BUSINESS PRIVATE LIMITED U51909WB2011PTC162603 Director 2011-05-13 Ongoing
      DHM TRADING PRIVATE LIMITED U51909WB2011PTC162604 Director - 2014-08-14
      WMW COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191287 Director 2013-03-11 Ongoing
      W & F SECURITIES PRIVATE LIMITED U67120WB1997PTC086188 Director - 2014-08-14
      KHAITAN ESTATES PVT LTD U70101WB1984PTC038304 Director - 2011-02-07
      BVK SECURITIES PRIVATE LIMITED U72100WB2010PTC145128 Director 2010-04-12 Ongoing
      BVK INFRASOFT SERVICES PRIVATE LIMITED U72900WB2009PTC139681 Director 2009-11-24 Ongoing
      NEBB ENGINEERING INDIA LIMITED U74200WB2008PLC128946 Director 2008-08-29 Ongoing
      W & F FILTERTECH LIMITED U74930WB1997PLC082925 Director - 2014-08-14
      DISHA FOUNDATION ASSOCIATION U85300WB2010NPL154953 Director 2010-11-24 Ongoing
      Other Directorships of SUBHASH CHANDRA KEDIA
      Company Name CIN Designation Appointment Date Cessation
      3P LAND HOLDINGS LIMITED L74999MH1999PLC013394 Director - 2011-05-03
      BIODEGRADABLE PRODUCTS INDIA LIMITED U01122PN1994PLC021609 Director - 2011-05-10
      SOFTEX PAPER PRODUCTS PRIVATE LIMITED U21099MH1992PTC268359 Director - 2011-05-12
      INDIAN INSTITUTE OF JEWELLERY LIMITED U36911MH2005PLC158296 Additional Director - 2009-07-16
      INDIAN INSTITUTE OF JEWELLERY LIMITED U36911MH2005PLC158296 Director 2009-07-16 Ongoing
      MODERN INDIA ELECTRICITY COMPANY PRIVATE LIMITED U40109MH2008PTC180486 Additional Director - 2009-07-27
      MODERN INDIA ELECTRICITY COMPANY PRIVATE LIMITED U40109MH2008PTC180486 Director 2009-07-27 Ongoing
      F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED U67120MH1993PTC131541 Additional Director - 2009-06-04
      MODERN INDIA PROPERTY DEVELOPERS LIMITED U72200MH2000PLC128584 Additional Director - 2008-07-16
      MODERN INDIA PROPERTY DEVELOPERS LIMITED U72200MH2000PLC128584 Director 2008-07-16 Ongoing

      CIN Company Name Company Address
      U45400MH2008PTC180465 LEXICON CONSTURCTIONS PRIVATE LIMITED FLOOR G-2, VICTOR HOUSE,KESHAVRAO KHADYE MARG, MAHALAXMI BRIDGE, SAT RASTA, JACOB CIRCL E, , MUMBAI, Maharashtra, India - 400011
      U51100MH1995PTC085201 IGNATIUS TRADING COMPANY PRIVATE LIMITED FLOOR G-2, VICTOR HOUSE,KESHAVRAO KHADYE MARG, MAHALAXMI BRIDGE, SAT RASTA, JACOB CIRCL E, , MUMBAI, Maharashtra, India - 400011
      U51900MH2008PTC182330 GYAN VENTURES PRIVATE LIMITED FLOOR G-2, VICTOR HOUSE,KESHAVRAO KHADYE MARG, MAHALAXMI BRIDGE, SAT RASTA, JACOB CIRCL E, , MUMBAI, Maharashtra, India - 400011
      U51219MH2006PTC166507 MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED FLOOR G-2, VICTOR HOUSE,KESHAVRAO KHADYE MARG, MAHALAXMI BRIDGE, SAT RASTA, JACOB CIRCL E, , MUMBAI, Maharashtra, India - 400011
      U51220MH1995PTC084859 CANDESCENT TRADERS PRIVATE LIMITED FLOOR G-2, VICTOR HOUSE,KESHAVRAO KHADYE MARG, MAHALAXMI BRIDGE, SAT RASTA, JACOB CIRCL E, , MUMBAI, Maharashtra, India - 400011
      U51900MH1995PTC089684 ALCYONE TRADING COMPANY PRIVATE LIMITED FLOOR G-2, VICTOR HOUSE,KESHAVRAO KHADYE MARG, MAHALAXMI BRIDGE, SAT RASTA, JACOB CIRCL E, , MUMBAI, Maharashtra, India - 400011
      U51900MH1995PTC093888 CAMELLIA MERCANTILE PRIVATE LIMITED FLOOR G-2, VICTOR HOUSE,KESHAVRAO KHADYE MARG, MAHALAXMI BRIDGE, SAT RASTA, JACOB CIRCL E, , MUMBAI, Maharashtra, India - 400011
      U51909MH2003PTC138871 VEDANT MERCANTILE PRIVATE LIMITED FLOOR G-2, VICTOR HOUSE,KESHAVRAO KHADYE MARG, MAHALAXMI BRIDGE. SAT RASTA, JACOB CIRCL E, , MUMBAI, Maharashtra, India - 400011
      U65920MH1994PTC077781 SARAT LEASING AND FINANCE PRIVATE LIMITED FLOOR G-2, VICTOR HOUSE,KESHAVRAO KHADYE MARG, MAHALAXMI BRIDGE, SAT RASTA, JACOB CIRCL E, , MUMBAI, Maharashtra, India - 400011
      U67120MH1993PTC131541 F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED FLOOR G-2, VICTOR HOUSE,KESHAVRAO KHADYE MARG, MAHALAXMI BRIDGE, SAT RASTA, JACOB CIRCL E, , MUMBAI, Maharashtra, India - 400011
      U74900MH2008NPL180306 VIJAY JATIA FOUNDATION FLOOR G-2, VICTOR HOUSE,KESHAVRAO KHADYE MARG, MAHALAXMI BRIDGE, SAT RASTA, JACOB CIRCL E, , MUMBAI, Maharashtra, India - 400011
      U70200MH2014PTC253605 JATIA PROPERTIES PRIVATE LIMITED FLOOR G-2, VICTOR HOUSE,KESHAVRAO KHADYE MARG, MAHALAXMI BRIDGE. SAT RASTA, JACOB CIRCL E, , MUMBAI, Maharashtra, India - 400011
      U80211MH2011NPL218251 MAHABIRPRASAD JATIA FOUNDATION FLOOR G-2, VICTOR HOUSE,KESHAVRAO KHADYE MARG, MAHALAXMI BRIDGE, SAT RASTA, JACOB CIRCL E, , MUMBAI, Maharashtra, India - 400011
      ACF-3424 SHREEM BUILDERS & DEVELOPERS LLP 59,FLOOR 2, PLOT NO 91E,6,,MODERN MILLS COMPOUND,KESHAVRAO KHADYE MARG,MAHALAXMI BRIDGE SAT RASTA,Mumbai,Mumbai,Maharashtra,India-400011
      U70109MH2022PTC380871 IGNATIUS DEVELOPERS PRIVATE LIMITED FLRG2 PLT61 VICTOR HOUSE ANX K KHADYE RD MAHALAXMI BRIDGE SAT RASTA JACOB CIRCLE,MUMBAI,Mumbai City,Maharashtra,400011-India
      U70109MH2022PTC380056 CANDESCENT PROPERTIES PRIVATE LIMITED FLRG2 PLT61 VICTOR HOUSE ANX K KHADYE RD MAHALAXMI BRDG SAT RASTA JACOB CIRCLE,MUMBAI,Mumbai City,Maharashtra,400011-India
      U70109MH2022PTC380066 ALCYONE REALTORS PRIVATE LIMITED FLRG2 PLT61 VICTOR HOUSE ANX K KHADYE RD MAHALAXMI BRDG SAT RASTA JACOB CIRCLE,MUMBAI,Mumbai City,Maharashtra,400011-India
      U70200MH2022PTC380872 VERIFACTS ESTATES PRIVATE LIMITED FLRG2 PLT61 VICTOR HOUSE ANX K KHADYE RD MAHALAXMI BRDG SAT RASTA JACOB CIRCLE,MUMBAI,Mumbai City,Maharashtra,400011-India
      U01100MH2014PTC253953 KBF AGRO GREEN FOODS INDUSTRIES PRIVATE LIMITED 2, FLOOR-1ST, 10/12, SHAMBHULAL CHAWL, KESHAVRAO KHADYE MARG, SAAT RASTA, JACOB CIRCLE,MUMBAI,Mumbai City,Maharashtra,400011-India
      ACG-4316 AURUM CONSULTCARE LLP 1901 19TH FLOOR TOWER 4 STRATA PLANET GODREJ KESHAVRAO KHADYE MARG SAAT RASTA,JACOB CIRCLE MAHALAXMI,Mumbai,Mumbai,Maharashtra,India-400011
      AAN-7435 PINNACLE LEARNING LLP A-1002,FLR-10,PLOT-39/111,MAHALAXMI HEIGHT CHS KESHAVRAO KHADYE MARG,MAHALAKSHMI BRIDGE SAT RASTA MUMBAI, Maharashtra, India - 400011
      AAO-5784 ACCELEROBIZ LLP 202,Floor-2,Plot-30,TowerNo.4,Strata Planet Godrej Keshavrao Khadye Marg, Saat Rasta, Jacob Circle, Mumbai, Maharashtra, India - 400011
      U85300MH2022NPL384699 GEN XL OBESITY FOUNDATION 1301,FLOOR-13th,NAHAR EXCALIBUR,SHAHIR AMAR SHAIKH MARG,NEAR MAHALAKSHMI BRIDGE SAT RASTA,JACOB CIRCLE,MUMBAI,Mumbai,Mumbai,Maharashtra,400011-India
      U74120MH2012PTC232727 SUKSAN ENTERPRISES PRIVATE LIMITED 59, FLOOR-2, PLOT -91E, 6, MODERN MILLS COMPOUND, KESHAVRAO KHADYE MARG, MAHALAKSHMI BRIDG E SATRASTA , MUMBAI, Maharashtra, India - 400011
      ACN-0990 KISHOR BATTERY CORPORATION LLP 34, 2nd Floor, 1 Municipal Industrial Estate, Keshavrao Khadye Marg,Dosabhai Compound Saatrasta, Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011
      AAI-3314 PROBABILITY SPORTS LLP 702, 7th Floor, Tower 5, Celesta Planet Godrej, Keshavrao Khadye Marg, Mahalaxmi (E), Mumbai, Maharashtra, India - 400011
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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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      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

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