• Company Information
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  • Complaints
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SHYAMKAMAL INVESTMENTS LIMITED

CIN: L65990MH1982PLC028554 As on: 2026-07-13

SHYAMKAMAL INVESTMENTS LIMITED (CIN: L65990MH1982PLC028554) is a Public company incorporated on 23 Oct 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 520000000.00 and its paid up capital is Rs. 264130000.00.

SHYAMKAMAL INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 12 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHYAMKAMAL INVESTMENTS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of SHYAMKAMAL INVESTMENTS LIMITED are JATINBHAI VIRENDRABHAI SHAH, CHIRAG JITENDRABHAI SHAH, KASHYAP BHANUSHANKAR VACHHRAJANI, SHIKHA AGARWAL, TRUSHALI SHAILESHBHAI PRAJAPATI, and KAILASHCHANDRA SUBHKARAN KEDIA.

SHYAMKAMAL INVESTMENTS LIMITED's Corporate Identification Number (CIN) is L65990MH1982PLC028554 and its registration number is 28554. Users may contact SHYAMKAMAL INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of SHYAMKAMAL INVESTMENTS LIMITED is Shop No. 25, LG Target The Mall, Chandavarkar Road, Opp. BMC Ward off, , Borivali West, Maharashtra, India - 400092.

Current status of SHYAMKAMAL INVESTMENTS 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 SHYAMKAMAL INVESTMENTS 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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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 SHYAMKAMAL INVESTMENTS 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 SHYAMKAMAL INVESTMENTS
DIN Director Name Designation Appointment Date
03513997 JATINBHAI VIRENDRABHAI SHAH Managing Director 2024-01-05
10505306 CHIRAG JITENDRABHAI SHAH Director 2024-02-15
09625797 KASHYAP BHANUSHANKAR VACHHRAJANI Director 2022-06-10
08635830 SHIKHA AGARWAL Director 2022-05-25
10046746 TRUSHALI SHAILESHBHAI PRAJAPATI Director 2023-04-12
01292825 KAILASHCHANDRA SUBHKARAN KEDIA Director 1982-10-23
Past Directors & Key Managerial Personnel of SHYAMKAMAL INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
03513997 JATINBHAI VIRENDRABHAI SHAH Additional Director - 2022-09-29
03513997 JATINBHAI VIRENDRABHAI SHAH CFO - 2024-01-23
03513997 JATINBHAI VIRENDRABHAI SHAH Director - 2022-11-22
03513997 JATINBHAI VIRENDRABHAI SHAH Whole-time director - 2024-01-22
08015498 MEETA MITTAL Additional Director - 2018-09-21
08015498 MEETA MITTAL Director - 2022-11-22
10046741 SONAMBEN TARALKUMAR SHAH Additional Director - 2023-07-11
10046741 SONAMBEN TARALKUMAR SHAH Director - 2024-03-04
10047732 . SABITHA Additional Director - 2023-07-11
10047732 . SABITHA Director - 2024-03-04
10505306 CHIRAG JITENDRABHAI SHAH Additional Director - 2024-05-12
00254078 SUBHKARAN RAMKUMAR KEDIA Director - 2012-10-01
09625797 KASHYAP BHANUSHANKAR VACHHRAJANI Additional Director - 2022-09-29
06927261 SANJAY RAMESHCHANDRA TALATI Additional Director - 2014-07-14
06927261 SANJAY RAMESHCHANDRA TALATI CFO(KMP) - 2022-11-22
06927261 SANJAY RAMESHCHANDRA TALATI Whole-time director - 2022-11-22
08635830 SHIKHA AGARWAL Additional Director - 2022-09-29
09338153 SHANI BHATI Additional Director - 2022-09-29
09338153 SHANI BHATI Director - 2022-10-10
10345027 ANAND LOHIA Company Secretary - 2023-10-04
00210506 LAXMIKANT SUBHKARAN KEDIA Director - 2012-10-01
01292888 VISHNU KAILASHCHANDRA KEDIA Additional Director - 2012-09-29
01292888 VISHNU KAILASHCHANDRA KEDIA Director - 2014-07-14
01662826 DEEPAK PRAHLADRAI MODI Additional Director - 2014-09-22
01662826 DEEPAK PRAHLADRAI MODI Director - 2017-12-15
07271992 ADITI MAHESHWARI Director - 2016-05-02
08853818 PRIYANKA MOHTA Company Secretary - 2022-12-01
10046746 TRUSHALI SHAILESHBHAI PRAJAPATI Additional Director - 2023-07-11
00956770 RAMKRIPAL PRASHANT VERMA Additional Director - 2014-09-22
00956770 RAMKRIPAL PRASHANT VERMA Director - 2015-08-26
00972264 ANUP KAILASH CHANDRA KEDIA Additional Director - 2012-09-29
00972264 ANUP KAILASH CHANDRA KEDIA Director - 2014-07-14
Other Directorships of JATINBHAI VIRENDRABHAI SHAH
Company Name CIN Designation Appointment Date Cessation
ILAC PRODUCTS PRIVATE LIMITED U51909GJ2022PTC134383 Director 2022-07-29 Ongoing
Other Directorships of MEETA MITTAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SONAMBEN TARALKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
NUBENEX SYSTEMS LLP AAS-5479 Designated Partner 2023-11-29 Ongoing
TAMUSHA AGRO SALT LLP ACE-4110 Designated Partner 2023-12-15 Ongoing
Other Directorships of . SABITHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHIRAG JITENDRABHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBHKARAN RAMKUMAR KEDIA
Company Name CIN Designation Appointment Date Cessation
SHREE KAILASH TEXTILES PVT LTD U17100MH1988PTC049634 Director - 2017-02-16
Other Directorships of KASHYAP BHANUSHANKAR VACHHRAJANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY RAMESHCHANDRA TALATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIKHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2022-08-03
V S AGARWAL & ASSOCIATES LLP AAU-9307 Designated Partner 2020-12-03 Ongoing
Other Directorships of SHANI BHATI
Company Name CIN Designation Appointment Date Cessation
VAX FASHION PRIVATE LIMITED U18209GJ2019PTC110663 Additional Director - 2021-11-30
VAX FASHION PRIVATE LIMITED U18209GJ2019PTC110663 Director 2021-11-30 Ongoing
Other Directorships of ANAND LOHIA
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN PRODUCTS LIMITED L00066JH1957PLC000984 Company Secretary - 2023-11-30
NAGARJUNA AGRI-TECH LIMITED L01119TG1987PLC007981 Company Secretary - 2021-07-12
THE BIJOY NAGAR TEA CO LTD L01132WB1925PLC005088 Company Secretary - 2024-02-26
MIHIJAM VANASPATI LIMITED L15140JH1989PLC003379 Company Secretary - 2021-01-20
DHANLAXMI FABRICS LIMITED L17120MH1992PLC068861 Company Secretary - 2023-12-29
THE GANGES ROPE COMPANY LTD. L27106WB1903PLC001548 Company Secretary - 2019-08-14
MESON VALVES INDIA LIMITED L29299GA2016PLC012972 Company Secretary - 2024-04-28
NIDHAN COMMERCIAL CO LTD L36911WB1982PLC034794 Company Secretary - 2023-07-19
DARJEELING ROPEWAY CO LTD L45202MH1936PLC294011 Company Secretary - 2023-03-31
SARAF INFRAPROJECTS LIMITED L45202WB1983PLC036038 Company Secretary - 2020-12-21
DHAVAL EXPORTS LIMITED L51900WB2005PLC101305 Company Secretary - 2022-05-30
DATSON EXPORTS LTD L51909WB1982PLC035359 Company Secretary - 2020-10-01
SHEETAL EXPORTS LTD L51909WB1983PLC035867 Company Secretary - 2021-01-18
KIRANGLOBAL BUSINESS INVESTMENT LIMITED L65921TN1993PLC024511 Company Secretary - 2019-12-12
GRACE (INDIA) LTD L65921WB1983PLC036240 Company Secretary - 2020-05-01
QUEST FINANCIAL SERVICES LTD L65993WB1980PLC033060 Company Secretary - 2022-10-30
TARANAGAR INVESTMENT COMPANY LTD L67120WB1972PLC028239 Company Secretary - 2022-05-15
AMAR INVESTMENTS LTD L67120WB1976PLC030625 Company Secretary - 2023-03-30
QUASAR INDIA LIMITED L67190DL1979PLC009555 Company Secretary - 2024-05-15
LOMAX PROPERTIES & TRADERS LTD L70109WB1981PLC033740 Company Secretary - 2020-11-27
IMPEX SERVICES LTD L74999WB1985PLC039281 Company Secretary - 2023-02-01
AMRIT FRESH PRIVATE LIMITED U15122WB2009PTC135621 Company Secretary - 2024-02-26
AB UDYOG PRIVATE LIMITED U15549WB2017PTC219810 Company Secretary - 2020-06-30
CENTURY ALUMINIUM MANUFACTURING CO LTD U27106WB1974PLC029718 Company Secretary - 2019-06-13
N.N. ISPAT PRIVATE LIMITED U27109WB2004PTC099963 Company Secretary - 2020-01-08
HIND ELECTRICALS & GENERAL INDUSTRIES LTD U31909WB1958PLC023885 Company Secretary - 2024-07-31
AMBICON VENTURES PRIVATE LIMITED U51506WB2018PTC228737 Company Secretary - 2020-03-05
SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Company Secretary - 2020-04-30
S L CHOKHANY SECURITIES PRIVATE LIMITED U65100WB1996PTC078150 Company Secretary - 2020-03-31
GREENFEST TECHBUILD PRIVATE LIMITED U70109DL2013PTC250890 Company Secretary - 2023-05-01
HAMON RESEARCH COTTRELL INDIA PRIVATE LIMITED U73100TN2011PTC099578 Company Secretary - 2024-01-30
SRMB SRIJAN PRIVATE LIMITED U74994WB2001PTC093969 Company Secretary - 2021-06-30
DV RE-ROLLING MILLS PRIVATE LIMITED U74999WB2009PTC137327 Company Secretary - 2020-05-30
ASCENSIVE EDUCARE LIMITED U80901WB2012PLC189500 Company Secretary - 2022-01-31
TEJAS INTERNATIONAL EDUCATIONAL INSTITUTIONS U80903KA2012NPL064830 Company Secretary - 2022-04-01
MULBERRY SILKS LIMITED U85110KA1982PLC005007 Company Secretary - 2024-05-23
HAMON INDIA THERMAL ENGINEERS AND CONTRACTTORS PRIVATE LIMITED U99999MH1996PTC103389 Company Secretary - 2024-01-31
Other Directorships of LAXMIKANT SUBHKARAN KEDIA
Company Name CIN Designation Appointment Date Cessation
ASHUTOSH SYNTHETICS LLP AAH-3112 Designated Partner 2016-09-02 Ongoing
KEDIA TREE MAGNUM PRIVATE LIMITED U01110MH1994PTC083472 Director 2005-11-30 Ongoing
KEDIA FARMS (INDIA) PRIVATE LIMITED U01110MH1995PTC084299 Director 2008-09-30 Ongoing
ASHUTOSH SYNTHETICS PRIVATE LIMITED U13124MH2024PTC424501 Director 2024-05-01 Ongoing
SHREE VISHAKHA TEXTILE INDUSTRIES PVT LTD U17100MH1981PTC025699 Director - 2021-03-01
ASHUTOSH SYNTHETICS PRIVATE LIMITED U17110MH1999PTC120227 Director 2000-10-30 Ongoing
SHREE SHANKAR SILK MILLS PRIVATE LIMITED U17116MH1979PTC021919 Director 1979-11-21 Ongoing
KEDIA HOTELS PRIVATE LIMITED U55200MH1990PTC058276 Director 1990-09-25 Ongoing
KEDIA RESORTS PRIVATE LIMITED U55200MH1994PTC083236 Director 1994-11-24 Ongoing
Other Directorships of VISHNU KAILASHCHANDRA KEDIA
Company Name CIN Designation Appointment Date Cessation
SAKET TEX-DYE PVT.LTD. U17120MH1993PTC072991 Director 2001-04-01 Ongoing
AAYUSH TEX DYE PRIVATE LIMITED U17120MH2003PTC142430 Director - 2013-09-01
SHRI AAKASH TEXTILES PROCESSORS PRIVATE LIMITED U18101MH1999PTC120916 Director 1999-07-29 Ongoing
SHYAM RESORTS PRIVATE LIMITED U55200MH1990PTC058238 Additional Director 2021-03-01 Ongoing
KALYAN BHIWANDI INDUSTRIAL CETP U74999MH2002NPL135009 Director 2002-02-26 Ongoing
Other Directorships of DEEPAK PRAHLADRAI MODI
Company Name CIN Designation Appointment Date Cessation
MODIBRICK HOMES PRIVATE LIMITED U45400MH2022PTC390941 Director 2022-09-22 Ongoing
VAKRANGEE SHARES & STOCK BROKERS PRIVATE LIMITED U67110MH2006PTC161892 Director - 2013-12-20
Other Directorships of ADITI MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
NYSSA CORPORATION LIMITED L70101MH1981PLC024341 Additional Director - 2015-09-29
NYSSA CORPORATION LIMITED L70101MH1981PLC024341 Company Secretary - 2016-04-15
NYSSA CORPORATION LIMITED L70101MH1981PLC024341 Director - 2016-04-15
Other Directorships of PRIYANKA MOHTA
Company Name CIN Designation Appointment Date Cessation
CRAZY INFRA & INFOMEDIA LIMITED L14200TN1992PLC084227 Company Secretary - 2020-12-10
HINDUSTHAN TEA & TRADING CO LTD L51226WB1954PLC022034 Company Secretary - 2019-11-30
UMA PROPERTIES & TRADERS LIMITED L51909WB1980PLC032591 Company Secretary - 2021-12-01
N.B.I.INDUSTRIAL FINANCE COMPANY LTD. L65923WB1936PLC065596 Additional Director - 2021-09-23
N.B.I.INDUSTRIAL FINANCE COMPANY LTD. L65923WB1936PLC065596 Director 2021-09-23 Ongoing
DECILLION FINANCE LIMITED L65999WB1995PLC067887 Additional Director - 2023-09-27
DECILLION FINANCE LIMITED L65999WB1995PLC067887 Director 2023-09-21 Ongoing
INNOVATION SOFTWARE EXPORTS LIMITED L74999TN1992PLC023734 Company Secretary - 2020-11-10
RAMA SPINNERS PVT. LTD. U18100TG1990PTC011312 Company Secretary - 2019-08-31
C P ISPAT PVT LTD U27109WB2006PTC109157 Company Secretary - 2019-09-28
JAIN INTERNATIONAL POWER LIMITED U31909WB2022PLC253094 Additional Director - 2023-09-29
JAIN INTERNATIONAL POWER LIMITED U31909WB2022PLC253094 Director 2023-09-19 Ongoing
COBRA CARBIDE PRIVATE LIMITED U35202KA2002PTC030394 Company Secretary - 2021-01-31
AVANT GARDE RE-ENERGY PRIVATE LIMITED U40103WB1985PTC038515 Company Secretary - 2019-06-29
VITAL INDUSTRIES INDIA PRIVATE LIMITED U55101TN2009PTC072442 Company Secretary - 2019-07-31
METROPOLITAN CANCER CARE CENTRES INDIA AND INTERNATIONAL PRIVATE LIMITED U85110KA2008PTC045145 Company Secretary - 2019-06-30
Other Directorships of TRUSHALI SHAILESHBHAI PRAJAPATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMKRIPAL PRASHANT VERMA
Company Name CIN Designation Appointment Date Cessation
FIVE FACTOR SHIPPING LLP AAH-4800 Partner - 2019-06-15
CNI RESEARCH LIMITED L45202MH1982PLC041643 Additional Director 2024-04-16 Ongoing
VEDIC DIGITAL LIMITED U22100MH2013PLC242583 Director - 2013-10-17
NIRMAN PROPERTIES LTD U45201MP1987PLC004071 Director - 2013-11-10
GEDALIA MULTITRADING PRIVATE LIMITED U52100MH2012PTC236355 Director - 2016-06-15
AT FINANCIAL SERVICES LIMITED U67190MH2013PLC243267 Director - 2015-02-20
MILLENNIAL DIGITAL LIMITED U72300UP2015PLC073072 Director - 2017-06-30
BRAIN EX CAPITAL PRIVATE LIMITED U74140DL2013PTC253356 Director - 2013-09-20
Other Directorships of ANUP KAILASH CHANDRA KEDIA
Company Name CIN Designation Appointment Date Cessation
KEDU TECHNOLOGIES LLP AAT-0514 Designated Partner 2020-07-24 Ongoing
KEDIA TREE MAGNUM PRIVATE LIMITED U01110MH1994PTC083472 Director 1994-12-05 Ongoing
SAKET TEX-DYE PVT.LTD. U17120MH1993PTC072991 Director - 2013-09-01
AAYUSH TEX DYE PRIVATE LIMITED U17120MH2003PTC142430 Director 2003-09-30 Ongoing
SHRI AAKASH TEXTILES PROCESSORS PRIVATE LIMITED U18101MH1999PTC120916 Director 1999-07-29 Ongoing
STOCK SMART TECHNOLOGIES PRIVATE LIMITED U52339MH2021PTC362389 Director 2021-06-18 Ongoing
KEDIA HOTELS PRIVATE LIMITED U55200MH1990PTC058276 Director 1990-09-25 Ongoing
KEDIA RESORTS PRIVATE LIMITED U55200MH1994PTC083236 Additional Director 2021-03-01 Ongoing
Other Directorships of KAILASHCHANDRA SUBHKARAN KEDIA

CIN Company Name Company Address
U45309MH2022PTC389193 PADIZO INFRASTRUCTURE PRIVATE LIMITED Shop 22LG, target the mall, Chandavarkar Road, Borivali(W) opp. BMC ward off , Mumbai, Maharashtra, India - 400092
U74110MH2018PTC307029 DEXON ADVERTISING AND MARKETING PRIVATE LIMITED Shop 22LG, target the mall, Chandavarkar Road, Borivali (W), opp. BMC Ward Off, , Mumbai, Maharashtra, India - 400092
U78300MH2017PTC291314 PARTHIV CORPORATE ADVISORY PRIVATE LIMITED LG-SH24 METER ROOM B CTS NO 590 590/1/6 TARGET MALL OPP BMC OFFICE TPS I F P NO 33,CHANDAVARKAR ROAD BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,400092-India
AAZ-1129 MOTOOPATLOO REAL AGRO LLP Shop No 19, Ground Floor,METER ROOM B,TARGET MALL Opp. BMC Office,Final Plot No 33,Chandavarkar Road Borivali West, Maharashtra, India - 400092
U45309MH2022PTC389249 PLANTIAL INFRASTRUCTURE PRIVATE LIMITED Shop 22 LG, target the mall,Chandavarkar Rd, Borivali (W) opp. BMC Ward off , Mumbai, Maharashtra, India - 400092
U45309MH2022PTC392524 PELICANMANOR INFRA PRIVATE LIMITED Shop 22 LG, Target the mall,Chandavarkar Rd, Borivali W, Opp. BMC Ward, off , Mumbai, Maharashtra, India - 400092
U19129MH2018PTC313220 DRUZY INDIA PRIVATE LIMITED Shop 22 Target, The Mall, 2nd Floor, Cabin B, Chandavarkar Road, Opp. BMC Ward Off. Bo rivali (W) , Mumbai, Maharashtra, India - 400092
AAV-2654 DEEP EDUCATION INSTITUTE LLP SHOP NO 01, 2ND FLOOR, TARGET THE MALL CHANDAVARKAR ROAD, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092
U27107MH2006PTC162577 INDRAPRASTH METAL PRIVATE LIMITED Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
U51102MH2007PTC167492 SOOTHING TRADING COMPANY PRIVATE LIMITED Shop No.G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
U51909MH2006PTC163364 CHIPLUN INFRASTRUCTURE PRIVATE LIMITED Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
U51109MH2007PTC168583 GAJODHAR TRADING COMPANY PRIVATE LIMITED Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
U70102MH2007PTC169317 AMKAY REALESTATE PRIVATE LIMITED. Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
U65923MH2007PTC166874 SHANTIDOOT FINANCIAL SERVICES PRIVATE LIMITED Shop No.G 48 , The Zone Building, C.T.S. 655, 656 ,Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
U80301MH2021PTC373368 PRAGSOL PRIVATE LIMITED 2nd, 30 Meter Room A, CTS No. 590 590/1/6, Opp. BMC Office, TPS I.F.P. No. 33, Chandavarkar Road, Borivali (W), , Borivali West, Maharashtra, India - 400092
U45201MH2004PTC145150 SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED Shop No..G 48 , The Zone Building, C.T.S. 655, 656 , Chandavarkar Road, Borivali West , Borivali West, Maharashtra, India - 400092
U45202MH2009PTC193360 HILLARY INFRASTRUCTURE PRIVATE LIMITED Shop No. G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West MH , Borivali West, Maharashtra, India - 400092
U45400MH2007PTC176038 KAUSHAL INFRASTRUCTURE PRIVATE LIMITED Shop No. G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West , MH , Borivali West, Maharashtra, India - 400092
U18100MH1987PTC042377 DALTON FASHIONS (INDIA) PVT LTD Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092
AAH-0147 ZISHKA CAPITAL LIMITED LIABILITY PARTNERSHIP Shop No. 421, 4th Floor,,Target Mall, Chandavarkar Road,,Borivali West,Mumbai,Maharashtra,India-400092
U85499MH2025PTC449892 STOCKARTH TRADING ACADEMY PRIVATE LIMITED Shop No. G/44, Ground Floor, Target Mall,,Chandavarkar Lane, Opp Raj Mahal Hotel,Borivali West,Mumbai,Maharashtra,400092-India
U88900MH2023NPL402679 SUKACHI SAWALI WELFARE FOUNDATION Shop No. 233, Ajanta Square Mall,Off L.T. Road, Opp. Ramlila Maidan, Ajanta Cinema,Borivali West,Mumbai,Maharashtra,400092-India
U36910MH1999PTC122075 KAMLESH JEWELLERS PRIVATE LIMITED SHOP NO. 3, BELLA VISTA, CHANDAVARKAR ROAD, BORIVALI WEST, , Borivali West, Maharashtra, India - 400092
U74140MH2020PTC339445 K2CORP AUTOMATION PRIVATE LIMITED OFF. NO. 05, 1ST FLOOR, HARISMRUTI CHSL S V P ROAD, OPP. HDFC BANK, BORIVALI WEST , Borivali West, Maharashtra, India - 400092
U11202MH2020PTC337388 LEAFINITI BIOENERGY PRIVATE LIMITED Orchid Plaza, Office No-606, 6th Floor Opp. Gokul Shopping Centre,Off S.V. Road, Borivali (West) , Borivali West, Maharashtra, India - 400092
L24100MH1994PLC082609 DEEP DIAMOND INDIA LIMITED 309, 3rd Floor, V Star Plaza Plot No. 16 Chandavarkar Road,Opp. Saraswat Bank Borivali West,, Opposite Raj Mahal Hotel , Borivali West, Maharashtra, India - 400092
U18101MH1970PTC014802 KLASSIK GARMENTS PRIVATE LIMITED Shop No. B/9, Mrud Kishore CHS Ltd, Off SV Road, Dattapada Road , Borivali West, Maharashtra, India - 400092
U65920MH1987PTC043574 DALMIA INVESTMENT AND LEASING PVT LTD Shop No. B/9, Mrud Kishore CHS Ltd, Off SV Road, Dattapada Road , Borivali West, Maharashtra, India - 400092
U80300MH2005PTC150962 N L DALMIA CENTRE FOR EDUCATION PRIVATE LIMITED Shop No. B/9, Mrud Kishore CHS Ltd, Off SV Road, Dattapada Road , Borivali West, Maharashtra, India - 400092

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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
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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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