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SINGULARITY HOLDINGS LIMITED

CIN: U65990MH1985PLC035046

SINGULARITY HOLDINGS LIMITED (CIN: U65990MH1985PLC035046) is a Public company incorporated on 11 Jan 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 464500000.00 and its paid up capital is Rs. 100687500.00.

SINGULARITY HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SINGULARITY HOLDINGS 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 SINGULARITY HOLDINGS LIMITED are RITESH VIJAY ZAVERI, HETAL RAJNIKANT KHALPADA, VAISHALI RAJESH DHURI, and VALLABH PRASAD BIYANI.

SINGULARITY HOLDINGS LIMITED's Corporate Identification Number (CIN) is U65990MH1985PLC035046 and its registration number is 35046. Users may contact SINGULARITY HOLDINGS LIMITED on its Email address - [email protected]. Registered address of SINGULARITY HOLDINGS LIMITED is 1&2, Western India House,1st, Fl, FORT , MUMBAI, Maharashtra, India - 400001.

Current status of SINGULARITY HOLDINGS 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 SINGULARITY HOLDINGS 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

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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 SINGULARITY HOLDINGS 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 SINGULARITY HOLDINGS
DIN Director Name Designation Appointment Date
00054741 RITESH VIJAY ZAVERI Director 2015-09-30
00055823 HETAL RAJNIKANT KHALPADA Whole-time director 2017-12-21
03607657 VAISHALI RAJESH DHURI Director 2015-09-30
00043358 VALLABH PRASAD BIYANI Director 2019-09-30
Past Directors & Key Managerial Personnel of SINGULARITY HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00054083 CHETAN TALAKSHI DHAROD Director - 2008-02-20
00054597 JAISUKHLAL NEMCHAND SHAH Additional Director - 2011-09-15
00054597 JAISUKHLAL NEMCHAND SHAH Director - 2014-12-19
00054741 RITESH VIJAY ZAVERI Additional Director - 2015-09-30
00055823 HETAL RAJNIKANT KHALPADA Additional Director - 2017-12-21
00066441 PRAMOD BHAVANJI PATIL Additional Director - 2008-09-30
00066441 PRAMOD BHAVANJI PATIL Director - 2011-01-06
00079574 ASHOK SHIVLAL RUPANI Additional Director - 2017-09-28
00079574 ASHOK SHIVLAL RUPANI Director - 2019-08-02
03607657 VAISHALI RAJESH DHURI Additional Director - 2015-09-30
07096253 RUPAL ANAND VORA Additional Director - 2022-09-30
07096253 RUPAL ANAND VORA Director - 2025-04-21
00043358 VALLABH PRASAD BIYANI Additional Director - 2019-09-30
00053859 SURESHKUMAR VAZHATHARA VASUDEVAN . Director - 2018-02-05
00055867 SUHAS TUKARAM SAWANT Additional Director - 2008-09-30
00055867 SUHAS TUKARAM SAWANT Director - 2015-03-23
00094613 RAJESH VASANTLAL BHAVSAR Director - 2008-03-01
00154841 HATIM FAKHRUDDIN HARIANAWALA Additional Director - 2017-09-28
00154841 HATIM FAKHRUDDIN HARIANAWALA Director - 2022-04-13
07869844 PINKESH KUMAR JAIN Company Secretary - 2020-09-01
Other Directorships of CHETAN TALAKSHI DHAROD
Company Name CIN Designation Appointment Date Cessation
VIDUSHAN COMMERCIAL AND INVESTMENT PVT L TD U51900MH1991PTC060764 Director - 2008-02-23
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U67100MH2017PLC296081 CEO(KMP) - 2018-04-23
Other Directorships of JAISUKHLAL NEMCHAND SHAH
Company Name CIN Designation Appointment Date Cessation
SARASWATI COMMERCIAL (INDIA) LTD L51909MH1983PLC166605 Director - 2010-01-14
ARONI COMMERCIALS LIMITED L74999MH1985PLC035047 Additional Director - 2010-09-25
ARONI COMMERCIALS LIMITED L74999MH1985PLC035047 Director - 2011-01-06
ARCIES LABORATORIES LIMITED U24200MH1945PLC004429 Director - 2023-03-05
Other Directorships of RITESH VIJAY ZAVERI
Company Name CIN Designation Appointment Date Cessation
SARASWATI COMMERCIAL (INDIA) LTD L51909MH1983PLC166605 Additional Director - 2018-09-27
SARASWATI COMMERCIAL (INDIA) LTD L51909MH1983PLC166605 Director 2018-09-27 Ongoing
ARONI COMMERCIALS LIMITED L74999MH1985PLC035047 Additional Director - 2012-09-29
ARONI COMMERCIALS LIMITED L74999MH1985PLC035047 Director - 2014-12-19
SANDEEP FARMING PRIVATE LIMITED U01400MH2011PTC222014 Additional Director - 2012-09-28
SANDEEP FARMING PRIVATE LIMITED U01400MH2011PTC222014 Director 2012-09-28 Ongoing
NEWAGE DYES AND CHEMICALS PRIVATE LIMITE D U01403MH2007PTC167474 Additional Director - 2012-09-27
NEWAGE DYES AND CHEMICALS PRIVATE LIMITE D U01403MH2007PTC167474 Director - 2013-03-02
YASHVI FARMS AND PLANTATION PRIVATE LIMITED U01403MH2011PTC222258 Additional Director - 2012-09-28
YASHVI FARMS AND PLANTATION PRIVATE LIMITED U01403MH2011PTC222258 Director 2012-09-28 Ongoing
MEERAJ MULTIWEB INDUSTRIES LTD U21010MH1982PLC028065 Director - 2008-02-23
ITOINK GRAPHICS PRIVATE LIMITED U22200MH2004PTC149184 Director - 2008-02-23
PARITEJ MOLECULES PRIVATE LIMITED U24110GJ1995PTC027385 Additional Director - 2012-09-29
PARITEJ MOLECULES PRIVATE LIMITED U24110GJ1995PTC027385 Director 2012-09-29 Ongoing
G T Z BOMBAY PRIVATE LIMITED U31401MH1984PTC166640 Additional Director - 2012-09-27
G T Z BOMBAY PRIVATE LIMITED U31401MH1984PTC166640 Director 2012-09-27 Ongoing
URUDAVAN INVESTMENT AND TRADING PRIVATE LIMITED U51900MH1996PTC095960 Additional Director - 2012-09-29
URUDAVAN INVESTMENT AND TRADING PRIVATE LIMITED U51900MH1996PTC095960 Director 2021-09-30 Ongoing
URUDAVAN INVESTMENT AND TRADING PRIVATE LIMITED U51900MH1996PTC095960 Director - 2015-03-11
WINDSOR TRADING AND FINANCE PRIVATE LIMI TED U51900MH1996PTC096828 Additional Director - 2012-09-27
WINDSOR TRADING AND FINANCE PRIVATE LIMI TED U51900MH1996PTC096828 Director 2012-09-27 Ongoing
Other Directorships of HETAL RAJNIKANT KHALPADA
Other Directorships of PRAMOD BHAVANJI PATIL
Other Directorships of ASHOK SHIVLAL RUPANI
Company Name CIN Designation Appointment Date Cessation
GEECEE VENTURES LIMITED L24249MH1984PLC032170 Additional Director - 2018-09-24
GEECEE VENTURES LIMITED L24249MH1984PLC032170 Director - 2019-08-02
SAIANAND COMMERCIAL LIMITED L51900MH1984PLC034881 Managing Director - 2011-04-18
ARONI COMMERCIALS LIMITED L74999MH1985PLC035047 Additional Director - 2016-09-27
ARONI COMMERCIALS LIMITED L74999MH1985PLC035047 Director 2016-09-27 Ongoing
BIHARIJI PROJECTS LIMITED U45201WB1985PLC090457 Director - 2008-01-28
SANMARG INVESTMENT LTD U67120WB1984PLC231981 Director - 2008-01-28
BIHARIJI PROJECTS PVT LTD U99999AS1985PTC002371 Director 1988-12-20 Ongoing
Other Directorships of VAISHALI RAJESH DHURI
Company Name CIN Designation Appointment Date Cessation
WINRO COMMERCIAL (INDIA) LTD L51226MH1983PLC165499 Additional Director - 2014-09-13
WINRO COMMERCIAL (INDIA) LTD L51226MH1983PLC165499 Director 2014-09-13 Ongoing
RIVERBED AGRO PRIVATE LIMITED U01400MH2011PTC222250 Director 2011-09-21 Ongoing
Other Directorships of RUPAL ANAND VORA
Company Name CIN Designation Appointment Date Cessation
SANATHAN TEXTILES LIMITED L17299DN2005PLC005690 Additional Director - 2023-09-04
SANATHAN TEXTILES LIMITED L17299DN2005PLC005690 Director 2023-04-25 Ongoing
AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Additional Director - 2023-02-23
AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Director 2022-10-17 Ongoing
GEECEE VENTURES LIMITED L24249MH1984PLC032170 Additional Director - 2021-09-28
GEECEE VENTURES LIMITED L24249MH1984PLC032170 Director 2021-09-28 Ongoing
WINRO COMMERCIAL (INDIA) LTD L51226MH1983PLC165499 Additional Director - 2022-05-08
WINRO COMMERCIAL (INDIA) LTD L51226MH1983PLC165499 Director 2022-02-14 Ongoing
SARASWATI COMMERCIAL (INDIA) LTD L51909MH1983PLC166605 Additional Director - 2021-09-23
SARASWATI COMMERCIAL (INDIA) LTD L51909MH1983PLC166605 Director 2021-09-23 Ongoing
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2020-08-14
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director 2020-08-14 Ongoing
BOMBAY CYCLE AND MOTOR AGENCY LIMITED L74999MH1919PLC000557 Additional Director - 2015-03-30
BOMBAY CYCLE AND MOTOR AGENCY LIMITED L74999MH1919PLC000557 Director - 2024-08-09
INOX SOLAR LIMITED U35105GJ2024PLC156301 Additional Director - 2025-09-29
INOX SOLAR LIMITED U35105GJ2024PLC156301 Director 2025-06-17 Ongoing
R MALL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163273 Additional Director - 2025-09-26
R MALL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163273 Director 2025-09-26 Ongoing
RUNWAL DEVELOPERS LIMITED U70100MH1988PLC046631 Additional Director - 2025-09-25
RUNWAL DEVELOPERS LIMITED U70100MH1988PLC046631 Director 2025-09-08 Ongoing
FOUR DIMENSIONS SECURITIES (INDIA) LIMITED U74999MH1985PLC034989 Additional Director - 2022-09-29
FOUR DIMENSIONS SECURITIES (INDIA) LIMITED U74999MH1985PLC034989 Director 2022-03-14 Ongoing
EXTRAMARKS EDUCATION INDIA PRIVATE LIMITED U80900UP2015PTC222900 Director 2021-10-12 Ongoing
Other Directorships of VALLABH PRASAD BIYANI
Other Directorships of SURESHKUMAR VAZHATHARA VASUDEVAN .
Company Name CIN Designation Appointment Date Cessation
GEECEE NIRMAAN LLP AAJ-2567 Designated Partner 2017-04-24 Ongoing
GEECEE VENTURES LIMITED L24249MH1984PLC032170 Additional Director - 2015-09-15
GEECEE VENTURES LIMITED L24249MH1984PLC032170 Whole-time director 2015-09-15 Ongoing
WINRO COMMERCIAL (INDIA) LTD L51226MH1983PLC165499 Director - 2018-11-15
SARASWATI COMMERCIAL (INDIA) LTD L51909MH1983PLC166605 Additional Director - 2017-09-28
SARASWATI COMMERCIAL (INDIA) LTD L51909MH1983PLC166605 Director - 2019-08-13
ARONI COMMERCIALS LIMITED L74999MH1985PLC035047 Additional Director - 2011-09-24
ARONI COMMERCIALS LIMITED L74999MH1985PLC035047 Director 2011-09-24 Ongoing
NEPTUNE FARMING PRIVATE LIMITED U01200MH2011PTC222006 Additional Director - 2022-09-19
NEPTUNE FARMING PRIVATE LIMITED U01200MH2011PTC222006 Director 2022-03-02 Ongoing
ROSY AGRICULTURE PRIVATE LIMITED U01210MH2011PTC222111 Director 2011-09-17 Ongoing
MOUNTAIN SIDE AGRICULTURE PRIVATE LIMITED U01400MH2011PTC222012 Director 2011-09-14 Ongoing
RETOLD FARMING PRIVATE LIMITED U01400MH2011PTC222556 Additional Director - 2022-09-19
RETOLD FARMING PRIVATE LIMITED U01400MH2011PTC222556 Director 2022-03-02 Ongoing
NEWAGE DYES AND CHEMICALS PRIVATE LIMITE D U01403MH2007PTC167474 Director - 2013-03-02
OLDVIEW AGRICULTURE PRIVATE LIMITED U01403MH2011PTC222109 Additional Director - 2022-09-19
OLDVIEW AGRICULTURE PRIVATE LIMITED U01403MH2011PTC222109 Director 2022-03-02 Ongoing
BREEZE INTERMEDIATES PRIVATE LIMITED U24100GJ2009PTC057560 Director - 2011-03-25
ARCIES LABORATORIES LIMITED U24200MH1945PLC004429 Director 1997-03-06 Ongoing
GEECEE LOGISTICS AND DISTRIBUTIONS PRIVATE LIMITED U51909MH2010PTC199001 Director 2010-01-18 Ongoing
GEECEE FINCAP LIMITED U67120MH2008PLC179126 Additional Director - 2013-08-30
GEECEE FINCAP LIMITED U67120MH2008PLC179126 Director 2013-08-30 Ongoing
Other Directorships of SUHAS TUKARAM SAWANT
Other Directorships of RAJESH VASANTLAL BHAVSAR
Company Name CIN Designation Appointment Date Cessation
ART OF PACKAGING PRIVATE LIMITED U21099GJ2022PTC136632 Director 2022-11-11 Ongoing
URUDAVAN INVESTMENT AND TRADING PRIVATE LIMITED U51900MH1996PTC095960 Director - 2008-03-01
FOUR DIMENSIONS ADVISORS PRIVATE LIMITED U67100MH1996PTC096830 Director - 2008-03-07
Other Directorships of HATIM FAKHRUDDIN HARIANAWALA
Company Name CIN Designation Appointment Date Cessation
WINRO COMMERCIAL (INDIA) LTD L51226MH1983PLC165499 Additional Director - 2010-08-21
WINRO COMMERCIAL (INDIA) LTD L51226MH1983PLC165499 Director - 2019-08-13
ARONI COMMERCIALS LIMITED L74999MH1985PLC035047 Additional Director - 2015-03-20
ARONI COMMERCIALS LIMITED L74999MH1985PLC035047 Director 2015-03-20 Ongoing
SPANISO CERAMICS PRIVATE LIMITED U26910MH2005PTC152770 Director 2005-04-21 Ongoing
Other Directorships of PINKESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
ESHA MEDIA RESEARCH LIMITED L72400MH1984PLC322857 Company Secretary - 2016-03-31
JIMMI RESORTS PRIVATE LIMITED U24247PB1996PTC019139 Company Secretary - 2019-06-30
GREWAL EXPORTS PRIVATE LIMITED U51900MH1984PTC033137 Company Secretary - 2019-04-30
ALPHA COMMODITY PRIVATE LIMITED U51909MH2003PTC142823 Company Secretary - 2019-07-10
MYTOWN RESTAURANTS PRIVATE LIMITED U55101MH2020PTC343373 Director 2020-08-06 Ongoing
MKM SHARE & STOCK BROKERS LIMITED U65990MH1990PLC056207 Company Secretary - 2019-06-12
FINMATE BUSINESS SOLUTIONS PRIVATE LIMITED U74999MH2018PTC317826 Director 2018-12-04 Ongoing
IQM EDUCATION PRIVATE LIMITED U80900MH2018PTC318073 Director 2018-12-10 Ongoing

CIN Company Name Company Address
AAM-6024 PANAYA MARINE AND OFFSHORE SERVICE LLP 2, 1st Floor, Malhotra House (India House) Walchand Hirachand Marg, Opposite GPO, Fort, Mumbai, Maharashtra, India - 400001
U01210MH2011PTC222111 ROSY AGRICULTURE PRIVATE LIMITED 1 & 2, Western India House, Sir. P. M. Road, Fort, , Mumbai, Maharashtra, India - 400001
U70102MH2007PTC171723 BETTER TIME REALTORS PRIVATE LIMITED 1 & 2, Western India House, Sir P. M. Road, Fort, , Mumbai, Maharashtra, India - 400001
U74210MH2007PTC171722 GREY RIVER ENERGY PRIVATE LIMITED 1 & 2, Western India House, Sir P. M. Road, Fort, , Mumbai, Maharashtra, India - 400001
U74999MH2007PTC171630 NEPTUNE ENERGY PRIVATE LIMITED 1 & 2, Western India House, Sir P. M. Road, Fort, , Mumbai, Maharashtra, India - 400001
U74140MH2022PTC466009 STRIDES PHARMA SERVICES PRIVATE LIMITED Office no. 1 and 2, 1st Floor, Fine Mansion,Dr. D.N. Road, Fort, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400001-India
U17121MH1990PTC055801 PAMMI AGRO PRIVATE LIMITED ROOM NO.2, 1ST FLOOR MALHOTRA HOUSE OPP. GPO FORT , MUMBAI, Maharashtra, India - 400001
L65990MH1991PLC064631 AAGAM CAPITAL LIMITED PREMISES NO.2, 1ST FLOOR, RAHIMTOOLA HOUSE, 7, HOMJI STREET, FORT , MUMBAI, Maharashtra, India - 400001
U45209MH2012PLC238811 JUPITER CITY DEVELOPERS (INDIA) LIMITED PREMISES NO.2, 1ST FLOOR, RAHIMTOOLA HOUSE, 7, HOMJI STREET, FORT , MUMBAI, Maharashtra, India - 400001
U67190MH1995PTC090164 SAURASHTRA FINSTOCK PRIVATE LIMITED 36, GREAT WESTERN BUILDING COMPOUND, 1st FLOOR, BAKE HOUSE LANE, FORT , MUMBAI, Maharashtra, India - 400001
U74999MH2014PTC251622 CINCH MULTITRADE PRIVATE LIMITED PREMISES NO.2, 1ST FLOOR, RAHIMTOOLA HOUSE, 7, HOMJI STREET, FORT , MUMBAI, Maharashtra, India - 400001
U17121MH2001PTC132537 AMNI COTTON PRIVATE LIMITED ROOM NO.2 1ST FLOOR MALHOTRA HOUSE WALCHAND HIRACHAND MARG OPP. GPO FORT , MUMBAI, Maharashtra, India - 400001
U01403MH2008PTC188810 SAJEEV AGRI PRIVATE LIMITED ROOM NO.2 1ST FLOOR MALHOTRA HOUSE WALCHAND HIRACHAND MARG OPP.GPO FORT , MUMBAI, Maharashtra, India - 400001
U61100MH2006PTC162600 MAGELLAN SHIPPING PRIVATE LIMITED 2/22, AHFAJO HOUSE, EBS, 1ST FLOOR RUSTOM SIDHWA MARG (GUNBOW STREET), FORT , MUMBAI, Maharashtra, India - 400001
AAE-8111 PRIYANKA COMMERCIAL ENTERPRISES LLP OFFICE NO.2, 1ST FLOOR, MALHOTRA HOUSE, WALCHAND HIRACHAND MARG, OPPOSITE G P O, FORT MUMBAI, Maharashtra, India - 400001
AAG-4794 ADITYA PRIYANKA ENERGY LLP OFFICE NO.2, 1ST FLOOR, MALHOTRA HOUSE, WALCHAND HIRACHAND MARG, OPPOSITE G P O, FORT MUMBAI, Maharashtra, India - 400001
U51990MH1990PTC057404 BOMBAY UNITED TRADING COMPANY PRIVATE LIMITED 6, WESTERN INDIA HOUSE, SIR PMRD, FORT, BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000
U92110MH1973PTC017001 AAKRITI FILMS PRIVATE LIMITED 27, WESTERN INDIA HOUSE, SIRP.M.ROAD, FORT BOMBAY-1 , MUMBAI-400001, Maharashtra, India - 000000
U80200MH2025PTC445328 ROYALHIND SECURITY DEFENCE PRIVATE LIMITED FLOOR 2ND, 1/3, VIJAY SOCIETY, GOLA LANE, HANDLOOM HOUSE, FORT, MUMBAI- 400001,Mumbai,Mumbai,Maharashtra,400001-India
U74999MH2017PTC297580 PINEWOOD ENTERPRISES PRIVATE LIMITED 1&2, 4th Floor, Plot-25, Olympus House, Raghunath Dadaji Lane, Handlloom House, , Fort, Mumbai, Maharashtra, India - 400001
U74999MH2017PTC303236 COSPEX TECHNOLOGIES PRIVATE LIMITED 1&2, 4th Floor, Plot-25, Olympus House, Raghunath Dadaji Lane, Handlloom House, , Fort, Mumbai, Maharashtra, India - 400001
U26700MH2023PTC401526 N N MEHTA PRIVATE LIMITED 1/3, 1st FLOOR, VIJAY SOCIETY, GOLA LANE,,HANDLOOM HOUSE, FORT,Mumbai,Mumbai,Maharashtra,400001-India
U24110MH1961PLC307424 CHEMICOAT LTD FINE MANSION, 1 & 2, 1ST TLFOOR 203, D. N. ROAD, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
ABC-5750 Nature Space Logistics LLP 04th Floor, 1st Plot-27, National House,,Raghunath Dadaji Lane, Handloom House, Fort,Mumbai,Mumbai,Maharashtra,India-400001
U55200MH1993PLC074331 TRIVENI RESORTS & INNS LIMITED 14/2 WESTERN INDIA HOUSE, SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
U24200MH1945PLC004429 ARCIES LABORATORIES LIMITED 19 WESTERN INDIA HOUSE2ND FLOOR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
U22200MH2004PTC149184 ITOINK GRAPHICS PRIVATE LIMITED 19 WESTERN INDIA HOUSE2ND FLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
U52590MH2007PTC174824 INTERPORT IMPEX & SHIPPING PRIVATE LIMITED 2, 1ST FLOOR, KAPADIA MANSION 142, MODI STREET FORT MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001
U63090MH1946PTC004733 EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED 17 WESTERN INDIA HOUSE2ND FLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100291411 2019-09-17 - - 500,000,000.00 BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED
100594939 2022-07-06 - 2023-07-31 250,000,000.00 JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED
100612212 2022-08-19 2024-06-05 - 250,000,000.00 CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED
100624311 2022-10-31 - - 200,000,000.00 ADITYA BIRLA FINANCE LIMITED
100663603 2022-12-26 - - 450,000,000.00 BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED
100674172 2023-01-25 - - 540,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100755126 2023-07-31 - - 250,000,000.00 JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED
100839478 2023-12-13 - - 500,000,000.00 ANAND RATHI GLOBAL FINANCE LIMITED

  • Email ID
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  • 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

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