• 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

      SIDDHESHWAR EXPORTS PRIVATE LIMITED

      CIN: U51420MH2008PTC182204
      Purchase Report

      SIDDHESHWAR EXPORTS PRIVATE LIMITED (CIN: U51420MH2008PTC182204) is a Private company incorporated on 14 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.SIDDHESHWAR EXPORTS PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.

      Directors of SIDDHESHWAR EXPORTS PRIVATE LIMITED are SANJAY KHUSHALDAS BAVISHI, and MANISH MAHENDRA JAIN.

      SIDDHESHWAR EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2008PTC182204 and its registration number is 182204. Users may contact SIDDHESHWAR EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDDHESHWAR EXPORTS PRIVATE LIMITED is 107, 1ST FLOOR, NAIR BUILDING, SVP ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004.

      Current status of SIDDHESHWAR EXPORTS PRIVATE LIMITED is - Strike Off.

      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 SIDDHESHWAR EXPORTS 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 SIDDHESHWAR EXPORTS

      Purchase full report of SIDDHESHWAR EXPORTS

      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 SIDDHESHWAR EXPORTS 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 SIDDHESHWAR EXPORTS
      DIN Director Name Designation Appointment Date
      02285168 SANJAY KHUSHALDAS BAVISHI Director 2008-07-31
      02285178 MANISH MAHENDRA JAIN Director 2008-07-31
      Past Directors & Key Managerial Personnel of SIDDHESHWAR EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      02139301 VIJAY GANPAT JEDHE Director - 2008-08-01
      00006470 BINOD KUMAR Director - 2008-05-15
      01629404 PARESH BHAILALBHAI PATEL Director - 2008-08-01
      01988110 SUBHASHCHAND MOTILAL GUPTA Director - 2008-08-02
      Other Directorships of VIJAY GANPAT JEDHE
      Company Name CIN Designation Appointment Date Cessation
      LUXURY COUTURE PRIVATE LIMITED U18204MH2008PTC185579 Director - 2008-08-09
      MATRIX DIAMONDS PRIVATE LIMITED U27205MH2008PTC183267 Director - 2008-06-20
      EXCELLENT DIAMONDS PRIVATE LIMITED U36910MH2008PTC183266 Director - 2008-07-10
      ACCESS DIAMONDS PRIVATE LIMITED U36911MH2008PTC182202 Director - 2008-05-16
      SIDDHESHWAR DIAMONDS PRIVATE LIMITED U36911MH2008PTC182203 Director - 2008-05-16
      ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director - 2008-08-09
      KUBER DIAMONDS PRIVATE LIMITED U36911MH2008PTC185571 Director - 2008-08-09
      MANGALMURTI GEMS PRIVATE LIMITED U36911MH2008PTC187973 Director - 2008-12-05
      AVI DIAMONDS PRIVATE LIMITED U36911MH2008PTC187975 Director - 2009-02-12
      DECENT DIAMONDS PRIVATE LIMITED U36912MH2008PTC183010 Director - 2008-07-07
      MACKINTOSH DEVELOPERS PRIVATE LIMITED U45200MH1997PTC105366 Director 2009-01-17 Ongoing
      SANSKAR IMPEX PRIVATE LIMITED U51109MH2008PTC183264 Director - 2009-02-18
      ATTRACTIVE EXPORTS PRIVATE LIMITED U51109MH2008PTC183265 Director - 2008-09-11
      ALANKIT EXPORTS PRIVATE LIMITED U51109MH2008PTC184548 Director - 2008-09-11
      KALASH SALES AGENCIES PRIVATE LIMITED U51109MH2008PTC184549 Director - 2008-07-14
      MANGALKALASH TRADING PRIVATE LIMITED U51109MH2008PTC184550 Director - 2008-09-11
      INDEPTH IMPEX PRIVATE LIMITED U51109MH2008PTC187841 Director - 2008-11-13
      JAINAM IMPEX PRIVATE LIMITED U51109MH2008PTC187934 Director - 2008-11-16
      PARIDHI OVERSEAS PRIVATE LIMITED U51109MH2008PTC188088 Director - 2009-02-12
      DELIGHT EXPORTS PRIVATE LIMITED U51109MH2009PTC189528 Director - 2009-02-12
      NAMOKAR EXPORTS PRIVATE LIMITED U51109MH2009PTC189733 Director - 2009-02-12
      GRAVITY IMPEX PRIVATE LIMITED U51109MH2009PTC190492 Director - 2009-04-07
      LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director - 2009-02-12
      MATRUBHOOMI FINANCE PRIVATE LIMITED U65900MH1996PTC103417 Director 2009-01-17 Ongoing
      ULE SYSTEMS AND SOLUTIONS PRIVATE LIMITED U72900MH2008PTC183273 Director - 2008-08-09
      QUEENZ SOFTWARE DEVELOPMENT PRIVATE LIMITED U72900MH2008PTC185580 Director - 2008-08-09
      BONAFIDE EXPORTS PRIVATE LIMITED U74110MH2008PTC187838 Director - 2008-11-13
      SHALIBHADRA EXPORTS PRIVATE LIMITED U74900MH2008PTC182033 Director - 2008-05-11
      Other Directorships of SANJAY KHUSHALDAS BAVISHI
      Company Name CIN Designation Appointment Date Cessation
      SONI CHUNILAL GOVINDBHAI JEWELLERS PRIVATE LIMITED U36910GJ2009PTC057396 Additional Director - 2014-01-15
      Other Directorships of MANISH MAHENDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      MAHAVIR DIAMONDS PRIVATE LIMITED U36912MH2008PTC182374 Director 2013-02-01 Ongoing
      TIRTH DIAMONDS PRIVATE LIMITED U51109MH2009PTC192340 Director 2009-08-10 Ongoing
      MOTHI PANNA DIAMONDS PRIVATE LIMITED U51398GJ2010PTC062748 Director 2011-07-29 Ongoing
      Other Directorships of BINOD KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Additional Director - 2009-08-08
      ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Director - 2009-11-16
      BRAVO MINERALS PRIVATE LIMITED U13203DL2009PTC188370 Director - 2012-12-24
      KHALARI CEMENTS LIMITED U15491WB1985PLC038495 Director - 2007-08-06
      SHIVANS STEEL PVT LTD U27109WB2006PTC108455 Director - 2008-08-01
      BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED U27205MH2007PTC166653 Director - 2016-03-22
      INDIA CARS AND MOTORS PRIVATE LIMITED U34102JH2006PTC012254 Director - 2008-08-01
      HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Director - 2010-07-23
      BLUE TECHNO PROJECTS LIMITED U51420MH2007PLC176473 Director 2007-12-05 Ongoing
      SATYAM ART AND MEDIA PRIVATE LIMITED U64200MH2008PTC184323 Director 2008-07-04 Ongoing
      Other Directorships of PARESH BHAILALBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      SPVRT ENERGY LLP AAG-8709 Designated Partner 2016-07-08 Ongoing
      SEATRADE COMMODITIES LLP AAI-4215 Designated Partner 2017-01-31 Ongoing
      AMEYA INFRASCAPES LLP AAN-3836 Designated Partner 2018-10-01 Ongoing
      AALPS INFRASPACE LLP AAN-6852 Designated Partner 2019-06-01 Ongoing
      DHARMVANDANA PROJECTS LLP ABZ-6280 Partner 2022-12-28 Ongoing
      RAJSHREE TEXTILES PRIVATE LIMITED U17119GJ1989PTC013011 Director - 2009-03-31
      AASTHVINAYAK LOGISTIC AND MINERALS PRIVATE LIMITED U35999MH2008PTC181498 Director 2011-04-26 Ongoing
      SHRI HAJARI TRADERS PRIVATE LIMITED U36910MH1991PTC062182 Director 2002-08-26 Ongoing
      ASHRAY CONSTRUCTION PRIVATE LIMITED U45200MH2004PTC064960 Director 2005-03-28 Ongoing
      VANUATU TRADING PRIVATE LIMITED U45202MH1992PTC065633 Director 2011-03-31 Ongoing
      VANUATU TRADING PRIVATE LIMITED U45202MH1992PTC065633 Director - 2008-10-20
      NYZEL EXPORTS PRIVATE LIMITED U51900MH1996PTC100997 Director 2004-09-30 Ongoing
      B D COTTON PRIVATE LIMITED U51909GJ1978PTC003234 Director 1988-09-02 Ongoing
      BUSINESS INVESTMENT PRIVATE LIMITED U65910GJ1979PTC003295 Director - 2009-09-05
      PRAVAR INVESTTRADE COMPANY PRIVATE LIMITED U65990MH1994PTC083057 Director - 2016-02-19
      BALINE REALTIES PRIVATE LIMITED U70102MH2009PTC195827 Additional Director - 2019-09-30
      BALINE REALTIES PRIVATE LIMITED U70102MH2009PTC195827 Director 2019-09-30 Ongoing
      ZORA TRADERS LIMITED U74110GJ1985PLC007815 Additional Director - 2022-10-18
      CONCEPT DATAMATIC PVT LTD U93090GJ1993PTC018877 Director - 2010-10-01
      SHREEPAD INFRATRADE PRIVATE LIMITED U99999MH1997PTC108378 Director - 2007-09-04
      Other Directorships of SUBHASHCHAND MOTILAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LUXURY COUTURE PRIVATE LIMITED U18204MH2008PTC185579 Director - 2010-06-15
      MATRIX DIAMONDS PRIVATE LIMITED U27205MH2008PTC183267 Director - 2008-06-20
      EXCELLENT DIAMONDS PRIVATE LIMITED U36910MH2008PTC183266 Director - 2008-07-15
      ACCESS DIAMONDS PRIVATE LIMITED U36911MH2008PTC182202 Director - 2008-05-16
      SIDDHESHWAR DIAMONDS PRIVATE LIMITED U36911MH2008PTC182203 Director - 2008-05-16
      ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director - 2009-04-20
      KUBER DIAMONDS PRIVATE LIMITED U36911MH2008PTC185571 Director - 2010-06-15
      MANGALMURTI GEMS PRIVATE LIMITED U36911MH2008PTC187973 Director - 2008-12-05
      AVI DIAMONDS PRIVATE LIMITED U36911MH2008PTC187975 Director - 2009-02-12
      MAHAVIR DIAMONDS PRIVATE LIMITED U36912MH2008PTC182374 Director - 2008-07-04
      DECENT DIAMONDS PRIVATE LIMITED U36912MH2008PTC183010 Director - 2008-07-15
      MACKINTOSH DEVELOPERS PRIVATE LIMITED U45200MH1997PTC105366 Director 2009-01-17 Ongoing
      PROFICIENT INFRACON PRIVATE LIMITED U45202MH2008PTC179864 Director - 2008-03-17
      BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2008-03-25
      PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Director - 2008-03-25
      BENCHMARK TRADING PRIVATE LIMITED U51109MH2008PTC180363 Director - 2008-03-26
      TRINETRA TRADING CO. PRIVATE LIMITED U51109MH2008PTC180644 Director - 2008-04-08
      SANSKAR IMPEX PRIVATE LIMITED U51109MH2008PTC183264 Director - 2009-02-20
      ATTRACTIVE EXPORTS PRIVATE LIMITED U51109MH2008PTC183265 Director - 2008-12-02
      ALANKIT EXPORTS PRIVATE LIMITED U51109MH2008PTC184548 Director - 2008-12-02
      KALASH SALES AGENCIES PRIVATE LIMITED U51109MH2008PTC184549 Director - 2008-07-15
      MANGALKALASH TRADING PRIVATE LIMITED U51109MH2008PTC184550 Director - 2008-12-02
      INDEPTH IMPEX PRIVATE LIMITED U51109MH2008PTC187841 Director - 2010-06-15
      JAINAM IMPEX PRIVATE LIMITED U51109MH2008PTC187934 Director - 2008-11-20
      PARIDHI OVERSEAS PRIVATE LIMITED U51109MH2008PTC188088 Director - 2010-06-15
      DELIGHT EXPORTS PRIVATE LIMITED U51109MH2009PTC189528 Director - 2009-02-12
      NAMOKAR EXPORTS PRIVATE LIMITED U51109MH2009PTC189733 Director - 2009-02-12
      GRAVITY IMPEX PRIVATE LIMITED U51109MH2009PTC190492 Director - 2009-04-07
      SHRAVANI EXPORTS PRIVATE LIMITED U51311MH2008PTC180543 Director - 2008-03-29
      FOREMOST MERCHANDISE PRIVATE LIMITED U51420MH2008PTC179881 Director - 2008-03-10
      RAMSHYAM EXPORTS PRIVATE LIMITED U51909MH2008PTC181076 Director - 2008-04-15
      BAFNA DIAMONDS PRIVATE LIMITED U51909MH2008PTC181082 Director - 2008-04-20
      SHANKESHWAR SALES AGENCIES PRIVATE LIMITED U51909MH2008PTC181083 Director - 2008-04-20
      LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director - 2009-02-12
      MATRUBHOOMI FINANCE PRIVATE LIMITED U65900MH1996PTC103417 Director 2009-01-17 Ongoing
      SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2008-06-05
      ULE SYSTEMS AND SOLUTIONS PRIVATE LIMITED U72900MH2008PTC183273 Director - 2010-06-15
      QUEENZ SOFTWARE DEVELOPMENT PRIVATE LIMITED U72900MH2008PTC185580 Director - 2010-06-15
      TRINETRA INFRACON PRIVATE LIMITED U74110MH2008PTC180252 Director - 2010-06-15
      RADHAGOPAL FINANCIAL SERVICES PRIVATE LIMITED U74110MH2008PTC181098 Director - 2010-06-15
      BONAFIDE EXPORTS PRIVATE LIMITED U74110MH2008PTC187838 Director - 2010-06-15
      SHALIBHADRA EXPORTS PRIVATE LIMITED U74900MH2008PTC182033 Director - 2008-05-11

      CIN Company Name Company Address
      U51909MH2008PTC180542 SHANKESHWAR TRADERS PRIVATE LIMITED 107, 1ST FLOOR, NAIR BUILDING, SVP ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U36999MH2021PTC359524 SCORPIUS STONE PRIVATE LIMITED Office No. 130, 1st Floor, AMRUT DIAMOND HOUSE Building Tata Road No. 2 Opera House, Girgoan , Mumbai, Maharashtra, India - 400004
      U50400MH2022PTC383996 HAAK AUTO INDIA PRIVATE LIMITED 20 1ST Floor, Plot No 487, Murad Mansion SVP Road, Opera House,Mumbai,Mumbai City,Maharashtra,400004-India
      AAE-1466 SAMIKSHA TRADING LLP 303, ROOPRAJ BUILDING, 3RD FLOOR, 497,S.V.P. ROAD, OPERA HOUSE, Mumbai, Maharashtra, India - 400004
      U74900MH2010PTC199533 AADISHWAR DIAMOND PRIVATE LIMITED OFFICE NO.8, 1ST FLOOR, RAWAL BUILDING LAMINGTON ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U36912MH2008PTC182374 MAHAVIR DIAMONDS PRIVATE LIMITED 210 ROOPRAJ BUILDING, 2ND FLOOR, 497 S.V.P. ROAD OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      AAC-6350 MAGNUM LANDCON LLP 12, Floor 4, Plot 523, Kutch Castle, SVP Road, 1st Parsiwada, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
      U70102MH2010PTC206414 PUSHPADANTA ESTATE PRIVATE LIMITED 51/A,Floor Ground,Plot 523,Cutch Castile,SVP ROAD 1st Parsiwada,Opera House, Girgaon, Mumb ai , MUMBAI, Maharashtra, India - 400004
      ACJ-5485 P & O HOSPITALITY LLP 121, 1ST FLOOR, AMRUT DIAMOND HOUSE,,TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE,,Mumbai,Mumbai,Maharashtra,India-400004
      U28996MH2022PTC385402 ADCO FORGE & FITTINGS PRIVATE LIMITED OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
      ABD-0747 DHANANITI CONSULTING SERVICES LLP 302 Roopraj Building 497 SVP Road Opera House Mumbai 400004 Mumbai, Maharashtra, India - 400004
      U45400MH1998PTC115565 TRIDENT FLOORINGS PRIVATE LIMITED 1, Phoenix Building, 1st Floor, 457 SVP Road, Prathna Samaj, Mumbai – 400004 , Mumbai, Maharashtra, India - 400004
      ACA-2756 DI CARAT JEWELS LLP 101-107, Floor-1, Plot 11/15, Regal Diamond Centre, Tata Road No. 1, Roxy Cinema,Opera House, Girgaon, Mumbai-400004 Mumbai, Maharashtra, India - 400004
      U99999MH1986PTC040349 ESSESS INVESTMENTS PVT. LTD. 33,PRATIK ARCADE 1ST FLOOR,TATA ROAD NEAR PRASAD CHAMBERS OPERA HOUSE MUMBAI 4 , MUMBAI-400004 W.E.F.01/03/88, Maharashtra, India - 000000
      U74120MH2013PTC242729 R K SOLITAIRE INTERNATIONAL PRIVATE LIMITED 116, 1ST FLOOR, AMRIT DIAMOND HOUSE TATA ROAD NO 1, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51398MH2009PTC197324 TRISHLA GEMS PRIVATE LIMITED OFFICE NO.105, 1ST FLOOR, BALSARA HOUSE, J S S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U74999MH2018PTC306698 MEHITH CREATION PRIVATE LIMITED 103B, 1ST FLOOR, AMRUT DIAMOND HOUSE TATA ROAD NO. 2, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      AAF-1149 SHREE SAISIDHI EXPORT LLP 126, 1st floor, Amrut Diamond House,Tata Road No. 1,Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004
      U51101MH2012PTC238546 AASHI ENTERPRISES PRIVATE LIMITED 101, 1st Floor, AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON , mumbai, Maharashtra, India - 400004
      U63000MH2011PLC215497 TURBYLONE LOGISTIC SERVICES LIMITED 101, 1st Floor, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U74999MH2018PTC307792 MIVANSH JEWELS AND BULLION PRIVATE LIMITED 103/B, 1ST FLOOR, AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U45100MH2011PLC215518 RONAK EARTHMOVER LIMITED 101, 1ST FLOOR, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE , GIRGAON , MUMBAI, Maharashtra, India - 400004
      U63030MH2011PLC215511 TANAY TRANSPORT SERVICES LIMITED 101, 1st FlOOR, AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U70102MH2013PTC241166 ZONE ERECTIONS PRIVATE LIMITED 121, 1st floor, Amrut Diamond House, Tata Road No.1, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004
      U72900MH2019PTC334575 INNOVISTIC TECH PRIVATE LIMITED 101 D, 1st Floor, Amrut Diamond House, Tata Road no.1, Roxy Cinema Opera House, Girgaon , Mumbai, Maharashtra, India - 400004
      U74999MH2016PTC280530 AMARIS MULTIVENTURES PRIVATE LIMITED 101 B, 1ST FLOOR, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U52393MH2007PTC175099 KARNAWAT IMPEX PRIVATE LIMITED OFFICE NO. 102, 1ST FLOOR, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE , GIRGAON, , MUMBAI, Maharashtra, India - 400004
      U45100MH2017PTC303482 DHANOP RANI INFRA PROJECT PRIVATE LIMITED OFFICE NO.136 B,FLOOR 1ST ,AMRUT DIAMOND HOUSE, TATA ROAD NO.1,ROXY CINEMA,OPERA HOUSE,G IRGAON , MUMBAI, Maharashtra, India - 400004
      U74999MH2015PTC264448 ONE THIRTY CAPITAL PRIVATE LIMITED 114, 1st FLOOR, SHREEJI CHAMBERS, TATA ROAD NO.2, OPERA HOUSE, MUMBAI, , MUMBAI, Maharashtra, India - 400004
      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