• Company Information
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      • Documents
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      • Complaints
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      SOPHOI INDUSTRIES PRIVATE LIMITED

      CIN: U74110MH2014PTC253901 As on: 2026-07-13
      Purchase Report

      SOPHOI INDUSTRIES PRIVATE LIMITED (CIN: U74110MH2014PTC253901) is a Private company incorporated on 06 Mar 2014. 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. 100000.00.

      SOPHOI INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SOPHOI INDUSTRIES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of SOPHOI INDUSTRIES PRIVATE LIMITED are PRADEEP PASWAN, and PARASMAL PRABHULAL.

      SOPHOI INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2014PTC253901 and its registration number is 253901. Users may contact SOPHOI INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOPHOI INDUSTRIES PRIVATE LIMITED is 14TH FLOOR-MZ, 10/21, FLOX CHAMBER, TATA ROAD NO.1 ROXY CINEMA, OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004.

      Current status of SOPHOI INDUSTRIES 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 SOPHOI INDUSTRIES 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 SOPHOI INDUSTRIES

      Purchase full report of SOPHOI INDUSTRIES

      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 SOPHOI INDUSTRIES 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 SOPHOI INDUSTRIES
      DIN Director Name Designation Appointment Date
      09413898 PRADEEP PASWAN Additional Director 2022-09-24
      08653446 PARASMAL PRABHULAL Additional Director 2018-06-26
      Past Directors & Key Managerial Personnel of SOPHOI INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      01311041 MEGHRAJ SOHANLAL JAIN Director - 2015-01-31
      03124860 KAMLESH KANTILAL JAIN Additional Director - 2018-06-28
      07272451 MOHAMMED HANIF ABUBAKKAR FAKIR Director - 2018-03-08
      07743923 RAJESH ASHOK KARNIK Director - 2018-01-08
      00893889 LABH CHAND MALOO Director - 2017-02-23
      01145616 SANDEEP MALOO Director - 2017-02-23
      01160790 NEETA MALOO Additional Director - 2015-08-21
      01160790 NEETA MALOO Director - 2017-02-23
      01317169 AJIT KUMAR SOHANLAL JAIN Additional Director - 2014-06-09
      01317169 AJIT KUMAR SOHANLAL JAIN Director - 2015-01-31
      03191814 YOGESH CHAPANERA Director - 2018-03-08
      07743909 DINESH DATTATRAY SHINDE Director - 2018-01-08
      08155408 RAMESH KUMAR NAYANMAL SARSWAT Additional Director - 2022-09-24
      Other Directorships of MEGHRAJ SOHANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      CUSTOMER CENTRIA TECHNOLOGIES LLP AAA-8244 Designated Partner - 2018-03-31
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2013-09-26
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Managing Director 2013-09-26 Ongoing
      MANGAL TIMBER AND LAMINATE PRIVATE LIMITED U20299MH2010PTC204406 Director - 2015-03-30
      KARISHMA METAL INDUSTRIES PRIVATE LIMITED U27101MH2008PTC188460 Director - 2014-11-13
      MANGAL META FORGING PRIVATE LIMITED U27300MH2010PTC210540 Director - 2014-05-29
      SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Additional Director - 2012-12-10
      SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Director - 2015-03-31
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Director - 2015-03-31
      SHREE MANGAL JEWELS PRIVATE LIMITED U36912MH2010PTC209099 Director - 2017-04-11
      MANGAL ROYAL JEWELS PRIVATE LIMITED U36912MH2012PTC234205 Director - 2017-04-11
      SWARN BHAVYA MANGAL JEWELS PRIVATE LIMITED U36996MH2012PTC234097 Director - 2017-04-11
      MANGAL MINES AND MINERALS PRIVATE LIMITED U37100MH2010PTC210513 Director - 2019-08-16
      MANGAL SYNNOVE ENERGIES PRIVATE LIMITED U37100MH2011PTC224733 Director - 2015-03-30
      KOCHRA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049644 Additional Director - 2016-10-14
      WOODLAND CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC123651 Additional Director - 2017-09-28
      WOODLAND CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC123651 Director - 2021-09-30
      STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director - 2014-05-29
      MANGAL BUILDHOME PRIVATE LIMITED U45201MH2010PTC259841 Director - 2020-12-05
      SHWET DEVELOPERS PRIVATE LIMITED U45202MH2010PTC205160 Additional Director - 2013-09-30
      SHWET DEVELOPERS PRIVATE LIMITED U45202MH2010PTC205160 Director - 2019-08-28
      CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Director - 2020-12-06
      VANESSA HOME PRIVATE LIMITED U45203MH2010PTC205585 Additional Director - 2012-12-24
      VANESSA HOME PRIVATE LIMITED U45203MH2010PTC205585 Director - 2013-10-08
      CMS HOUSING PRIVATE LIMITED U45400MH2007PTC171525 Director - 2010-06-01
      BGT REAL ESTATE PRIVATE LIMITED U45400MH2007PTC171530 Director - 2010-06-01
      PARVARA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175574 Director - 2013-04-02
      PRANAHITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175575 Director - 2013-04-02
      FASTLINE MULTITRADE PRIVATE LIMITED U51900MH2006PTC160211 Director - 2011-01-10
      SHREE RATNA MANGAL JEWELS PRIVATE LIMITED U52390MH2011PTC215836 Director - 2017-04-11
      INDTRANS CONTAINER LINES PRIVATE LIMITED U63010MH2010PTC199252 Director - 2020-12-05
      DHAKAD PROPERTIES PRIVATE LIMITED U65900MH2002PTC138089 Director - 2020-02-20
      SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Additional Director - 2014-08-11
      SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Director - 2021-07-07
      VIJAY DWELLERS PRIVATE LIMITED U70100MH1996PTC099435 Director - 2017-12-26
      KINNERASANI PROPERTIES PRIVATE LIMITED U70102MH2007PTC175556 Director - 2013-04-02
      MANJIRA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175560 Director - 2013-04-02
      KOLAB PROPERTIES PRIVATE LIMITED U70102MH2007PTC175569 Director - 2013-04-02
      PENGANGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175570 Director - 2013-04-02
      SCARLED COMPUTECH PRIVATE LIMITED U72300MH2010PTC210514 Additional Director - 2013-06-29
      SCARLED COMPUTECH PRIVATE LIMITED U72300MH2010PTC210514 Director - 2014-05-28
      MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Additional Director - 2014-06-09
      MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Director - 2020-12-05
      ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Director - 2014-06-18
      AAYAN COMTRADE PRIVATE LIMITED U74900MH2012PTC235967 Director - 2013-10-08
      MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Director - 2014-05-28
      CONCERTO MUSIC AND EVENTS PRIVATE LIMITED U74999MH2013PTC250395 Director - 2014-05-28
      SHREE MANGAL ABHUSHAN PRIVATE LIMITED U74999MH2014PTC255950 Director - 2017-04-11
      Other Directorships of KAMLESH KANTILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      ATOMS MEDIA PRIVATE LIMITED U21098MH2013PTC246583 Director - 2019-01-16
      ATOMS INFRASTRUCTURE PRIVATE LIMITED U45206MH2013PTC247413 Director 2013-08-23 Ongoing
      SAFFIRA INDUSTRIES PRIVATE LIMITED U51100MH2010PTC210512 Additional Director - 2018-06-28
      ICL MEDIA PRIVATE LIMITED U52390MH2013PTC241727 Director 2013-04-04 Ongoing
      ATOMS HOUSEWARE PRIVATE LIMITED U74900PN2014PTC152693 Director 2014-10-01 Ongoing
      ATOMS HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U93000MH2014PTC251754 Director 2014-01-06 Ongoing
      Other Directorships of MOHAMMED HANIF ABUBAKKAR FAKIR
      Company Name CIN Designation Appointment Date Cessation
      ZENITH REAL INFRA LIMITED U45202MH2010PLC209402 Additional Director 2015-08-26 Ongoing
      Other Directorships of RAJESH ASHOK KARNIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADEEP PASWAN
      Company Name CIN Designation Appointment Date Cessation
      MFC INDUSTRIES PRIVATE LIMITED U15400HR2021PTC097864 Additional Director - 2022-09-23
      SAFFIRA INDUSTRIES PRIVATE LIMITED U51100MH2010PTC210512 Additional Director 2022-09-24 Ongoing
      Other Directorships of LABH CHAND MALOO
      Company Name CIN Designation Appointment Date Cessation
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2011-09-15
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Director - 2014-04-19
      SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Director - 2012-12-15
      EKADANTA BUILDERS PRIVATE LIMITED U45200MH2010PTC203414 Additional Director - 2015-09-06
      EKADANTA BUILDERS PRIVATE LIMITED U45200MH2010PTC203414 Director - 2024-01-30
      STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Additional Director - 2015-08-31
      STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director 2015-08-31 Ongoing
      STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director - 2013-10-08
      BANSIWALA REAL ESTATES PRIVATE LIMITED U45201RJ2004PTC019357 Director - 2011-08-12
      SAFFIRA INDUSTRIES PRIVATE LIMITED U51100MH2010PTC210512 Director - 2016-11-05
      SAAHIL GLOBAL BUSINESS PRIVATE LIMITED U55100MH2010PTC210589 Director - 2017-01-10
      ALLY INSURANCE BROKER PRIVATE LIMITED U67200RJ2007PTC024893 Director 2018-02-06 Ongoing
      E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Additional Director - 2014-06-22
      E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Director 2014-06-22 Ongoing
      SUMPRAGATTI ENTERPRISES PRIVATE LIMITED U74899DL1998PTC093047 Director - 2018-03-01
      ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Additional Director - 2014-06-22
      ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Director 2014-06-22 Ongoing
      E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Additional Director - 2019-06-30
      ANJANA BUILDESTATE PRIVATE LIMITED U74990RJ2005PTC020209 Additional Director - 2014-09-30
      ANJANA BUILDESTATE PRIVATE LIMITED U74990RJ2005PTC020209 Director 2014-09-30 Ongoing
      MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Director - 2012-07-05
      D.C. HEALTH SYSTEMS PRIVATE LIMITED U85110RJ2003PTC018555 Director - 2010-12-10
      Other Directorships of SANDEEP MALOO
      Company Name CIN Designation Appointment Date Cessation
      CUSTOMER CENTRIA TECHNOLOGIES LLP AAA-8244 Designated Partner 2016-06-30 Ongoing
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2011-09-15
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Director - 2019-12-13
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Managing Director - 2019-02-07
      MANGAL GLOBAL MARBLES PRIVATE LIMITED U14200RJ1998PTC014672 Additional Director - 2017-09-29
      MANGAL GLOBAL MARBLES PRIVATE LIMITED U14200RJ1998PTC014672 Director 2017-09-29 Ongoing
      IKSHVAKU INDUSTRIES PRIVATE LIMITED U25205MH2021PTC353879 Director 2021-01-21 Ongoing
      KARISHMA METAL INDUSTRIES PRIVATE LIMITED U27101MH2008PTC188460 Director - 2014-11-13
      MANGAL META FORGING PRIVATE LIMITED U27300MH2010PTC210540 Director - 2019-06-10
      MANGAL MINES AND MINERALS PRIVATE LIMITED U37100MH2010PTC210513 Director - 2016-12-05
      MANGAL SYNNOVE ENERGIES PRIVATE LIMITED U37100MH2011PTC224733 Director - 2018-02-12
      KOCHRA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049644 Additional Director - 2016-10-14
      STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director 2013-10-07 Ongoing
      BANSIWALA REAL ESTATES PRIVATE LIMITED U45201RJ2004PTC019357 Director - 2020-08-31
      BANSIWALA CONSTRUCTIONS PRIVATE LIMITED U45201RJ2004PTC020036 Director - 2009-03-31
      BANSIWALA BUILDCON PRIVATE LIMITED U45201RJ2004PTC020037 Director - 2007-09-24
      CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Director - 2017-06-20
      SAAHIL GLOBAL BUSINESS PRIVATE LIMITED U55100MH2010PTC210589 Director - 2017-11-14
      MAYUR ABODES LIMITED U55101RJ2008PLC027239 Director - 2015-03-30
      INDTRANS CONTAINER LINES PRIVATE LIMITED U63010MH2010PTC199252 Director - 2017-06-20
      SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Additional Director - 2014-08-11
      SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Director - 2015-08-08
      ALLY INSURANCE BROKER PRIVATE LIMITED U67200RJ2007PTC024893 Director 2007-08-24 Ongoing
      XPLORETECH GLOBAL SOLUTIONS PRIVATE LIMITED U72100MH2010PTC210275 Director - 2017-11-15
      SCARLED COMPUTECH PRIVATE LIMITED U72300MH2010PTC210514 Director - 2024-05-13
      MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Additional Director - 2017-09-14
      MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Director - 2017-06-20
      E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Additional Director - 2020-12-31
      E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Director 2020-12-31 Ongoing
      E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Director - 2014-06-18
      E-ALLY CONSULTING (INDIA) PRIVATE LIMITED U74140MH2006PTC230649 Director 2013-10-08 Ongoing
      E-ALLY CONSULTING (INDIA) PRIVATE LIMITED U74140MH2006PTC230649 Director - 2009-07-16
      ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Additional Director - 2018-09-30
      ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Director 2018-09-30 Ongoing
      ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Director - 2014-06-18
      E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Director - 2014-06-18
      E-ALLY EQUITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC208670 Director 2013-10-07 Ongoing
      ANJANA BUILDESTATE PRIVATE LIMITED U74990RJ2005PTC020209 Director 2018-02-06 Ongoing
      E-ALLY COMMODITIES (INDIA) PRIVATE LIMITED U74992MH2010PTC210007 Director 2013-10-07 Ongoing
      MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Director - 2017-06-20
      Other Directorships of NEETA MALOO
      Company Name CIN Designation Appointment Date Cessation
      CUSTOMER CENTRIA TECHNOLOGIES LLP AAA-8244 Designated Partner 2012-03-06 Ongoing
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2011-03-22
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Director - 2017-06-20
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Managing Director - 2013-09-30
      MANGAL GLOBAL MARBLES PRIVATE LIMITED U14200RJ1998PTC014672 Additional Director - 2015-09-09
      MANGAL GLOBAL MARBLES PRIVATE LIMITED U14200RJ1998PTC014672 Director - 2017-08-10
      SHREE JAISAL ELECTRONICS AND INDUSTRIES LIMITED U24114RJ1981PLC002297 Director - 2021-03-05
      KARISHMA METAL INDUSTRIES PRIVATE LIMITED U27101MH2008PTC188460 Director - 2013-10-08
      MANGAL META FORGING PRIVATE LIMITED U27300MH2010PTC210540 Director - 2013-10-08
      SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Director - 2012-12-15
      MANGAL MINES AND MINERALS PRIVATE LIMITED U37100MH2010PTC210513 Director - 2013-10-08
      MANGAL SYNNOVE ENERGIES PRIVATE LIMITED U37100MH2011PTC224733 Director - 2013-10-08
      EKADANTA BUILDERS PRIVATE LIMITED U45200MH2010PTC203414 Director - 2011-08-26
      JANNY DEVELOPERS PRIVATE LIMITED U45200MH2010PTC203568 Director - 2011-02-05
      STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director - 2013-10-08
      CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Director - 2013-10-08
      VANESSA HOME PRIVATE LIMITED U45203MH2010PTC205585 Director - 2011-02-01
      TRIDENT REALTYHOMES PRIVATE LIMITED U45400MH2010PTC198458 Director - 2010-03-13
      JANNEY INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC205011 Director - 2011-02-01
      SAMUKHA HOMES PRIVATE LIMITED U45400MH2010PTC210142 Director - 2011-02-01
      GENERAL AUTO DEALERS PVT LTD U50101RJ1968PTC001259 Director - 2012-06-16
      SAFFIRA INDUSTRIES PRIVATE LIMITED U51100MH2010PTC210512 Director - 2011-02-01
      KHEMJI WIRE AND WIRE PRIVATE LIMITED U51101RJ1988PTC004356 Director - 2008-06-09
      VA ENTERTAINMENT PRIVATE LIMITED U55100MH2010PTC198748 Director - 2010-06-14
      SAAHIL GLOBAL BUSINESS PRIVATE LIMITED U55100MH2010PTC210589 Director - 2011-02-01
      MAYUR ABODES LIMITED U55101RJ2008PLC027239 Director - 2015-03-30
      TRAMBAK LOGISTICS PRIVATE LIMITED U63010MH2010PTC198498 Director - 2011-09-23
      INDTRANS CONTAINER LINES PRIVATE LIMITED U63010MH2010PTC199252 Director - 2013-10-08
      I - NEXUS REALTORS PRIVATE LIMITED U70101MH2010PTC198499 Director - 2010-06-14
      GRISHMA REALTORS PRIVATE LIMITED U70102UP2010PTC108949 Director - 2011-02-01
      LAMBODAR REALTORS PRIVATE LIMITED U70109MH2010PTC203410 Director - 2010-06-02
      XPLORETECH GLOBAL SOLUTIONS PRIVATE LIMITED U72100MH2010PTC210275 Director - 2011-02-01
      SCARLED COMPUTECH PRIVATE LIMITED U72300MH2010PTC210514 Additional Director - 2014-06-02
      SCARLED COMPUTECH PRIVATE LIMITED U72300MH2010PTC210514 Director - 2011-02-01
      KAIRAVE COMPUTECH PRIVATE LIMITED U72900MH2010PTC205022 Director - 2011-01-18
      SALASAR INFOSOLUTIONS PRIVATE LIMITED U72900MH2010PTC207966 Director - 2011-02-01
      MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Director - 2013-10-08
      E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Director - 2013-10-08
      E-ALLY CONSULTING (INDIA) PRIVATE LIMITED U74140MH2006PTC230649 Director - 2013-10-25
      ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Director - 2013-10-08
      E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Director - 2013-10-08
      E-ALLY EQUITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC208670 Director - 2013-10-08
      E-ALLY COMMODITIES (INDIA) PRIVATE LIMITED U74992MH2010PTC210007 Director - 2013-10-08
      RANKA UNIVERSAL PRIVATE LIMITED U74999MH2007PTC169707 Additional Director - 2008-09-30
      RANKA UNIVERSAL PRIVATE LIMITED U74999MH2007PTC169707 Director - 2011-05-01
      I - NEXUS CONSULTING PRIVATE LIMITED U74999MH2010PTC198406 Director - 2010-06-14
      AVL MULTITRADE PRIVATE LIMITED U74999MH2010PTC205385 Director - 2010-11-20
      MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Director - 2013-10-08
      SUPRITA TRADEWELL PRIVATE LIMITED U93000MH2010PTC210143 Director - 2011-02-01
      PRAKRUTI PIPES PRIVATE LIMITED U93030MH2010PTC210141 Director - 2011-02-01
      Other Directorships of AJIT KUMAR SOHANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-22
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2013-09-26
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Whole-time director - 2016-01-15
      CAPILANO FASHIONS PRIVATE LIMITED U17291MH2014PTC254495 Director - 2014-08-21
      MANGAL TIMBER AND LAMINATE PRIVATE LIMITED U20299MH2010PTC204406 Director - 2016-03-01
      MANGAL TIMBER AND LAMINATE PRIVATE LIMITED U20299MH2010PTC204406 Director appointed in casual vacancy - 2014-07-02
      MANGAL META FORGING PRIVATE LIMITED U27300MH2010PTC210540 Additional Director - 2015-01-31
      SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Additional Director - 2012-12-10
      SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Director - 2020-10-01
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Additional Director - 2020-12-15
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Director - 2016-12-01
      D' HAN INTERNATIONAL PRIVATE LIMITED U36912MH2007PTC170185 Additional Director - 2018-09-27
      D' HAN INTERNATIONAL PRIVATE LIMITED U36912MH2007PTC170185 Director - 2021-03-24
      SHREE MANGAL JEWELS PRIVATE LIMITED U36912MH2010PTC209099 Director 2010-10-18 Ongoing
      MANGAL ROYAL JEWELS PRIVATE LIMITED U36912MH2012PTC234205 Director 2012-08-06 Ongoing
      SWARN BHAVYA MANGAL JEWELS PRIVATE LIMITED U36996MH2012PTC234097 Director 2012-08-02 Ongoing
      WOODLAND CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC123651 Director - 2022-01-17
      STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Additional Director - 2014-06-13
      STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director - 2015-01-31
      MANGAL BUILDHOME PRIVATE LIMITED U45201MH2010PTC259841 Director - 2020-02-18
      SHWET DEVELOPERS PRIVATE LIMITED U45202MH2010PTC205160 Additional Director - 2019-09-30
      SHWET DEVELOPERS PRIVATE LIMITED U45202MH2010PTC205160 Director 2019-09-30 Ongoing
      CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Additional Director - 2014-06-09
      CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Director - 2020-02-20
      VANESSA HOME PRIVATE LIMITED U45203MH2010PTC205585 Additional Director - 2012-12-24
      VANESSA HOME PRIVATE LIMITED U45203MH2010PTC205585 Director - 2013-10-08
      CMS HOUSING PRIVATE LIMITED U45400MH2007PTC171525 Director - 2010-06-01
      BGT REAL ESTATE PRIVATE LIMITED U45400MH2007PTC171530 Additional Director - 2010-06-01
      PARVARA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175574 Director - 2013-04-02
      PRANAHITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175575 Director - 2013-04-02
      NAKSHATRA BUSINESS PRIVATE LIMITED U51909MH2004PTC145254 Director - 2013-08-30
      SHREE RATNA MANGAL JEWELS PRIVATE LIMITED U52390MH2011PTC215836 Director 2011-04-06 Ongoing
      DHAKAD PROPERTIES PRIVATE LIMITED U65900MH2002PTC138089 Director 2003-12-03 Ongoing
      VIJAY DWELLERS PRIVATE LIMITED U70100MH1996PTC099435 Director - 2017-12-26
      KINNERASANI PROPERTIES PRIVATE LIMITED U70102MH2007PTC175556 Director - 2013-04-02
      MANJIRA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175560 Director - 2013-04-02
      KOLAB PROPERTIES PRIVATE LIMITED U70102MH2007PTC175569 Director - 2013-04-02
      PENGANGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175570 Director - 2013-04-02
      AAYAN COMTRADE PRIVATE LIMITED U74900MH2012PTC235967 Director - 2013-10-08
      MANGAL EXTRUSION PRIVATE LIMITED U74900MH2016PTC274378 Director 2016-03-14 Ongoing
      GLANZ DIAM PRIVATE LIMITED U74999MH2013PTC249500 Director - 2015-01-31
      SHREE MANGAL ABHUSHAN PRIVATE LIMITED U74999MH2014PTC255950 Director - 2020-10-15
      Other Directorships of YOGESH CHAPANERA
      Company Name CIN Designation Appointment Date Cessation
      ZENITH EARTH INFRA LLP AAB-0733 Designated Partner 2012-08-21 Ongoing
      MARKOBENZ INDUSTRIES LIMITED U17110MH1989PLC052519 Additional Director - 2023-09-29
      MARKOBENZ INDUSTRIES LIMITED U17110MH1989PLC052519 Director 2022-12-24 Ongoing
      ZENITH REAL INFRA LIMITED U45202MH2010PLC209402 Director 2012-04-13 Ongoing
      CNX CORPORATION LIMITED U74992MH2010PLC201019 Additional Director - 2023-03-30
      CNX CORPORATION LIMITED U74992MH2010PLC201019 Director - 2024-05-24
      Other Directorships of DINESH DATTATRAY SHINDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMESH KUMAR NAYANMAL SARSWAT
      Company Name CIN Designation Appointment Date Cessation
      BRENLEY ENGINEERS PRIVATE LIMITED U29190MH2020PTC346525 Additional Director 2024-03-20 Ongoing
      BRENLEY ENGINEERS PRIVATE LIMITED U29190MH2020PTC346525 Director - 2024-01-03
      SAFFIRA INDUSTRIES PRIVATE LIMITED U51100MH2010PTC210512 Additional Director - 2018-09-28
      SAFFIRA INDUSTRIES PRIVATE LIMITED U51100MH2010PTC210512 Director - 2022-09-24
      SHRYNAX TRADING PRIVATE LIMITED U51909MH2022PTC378788 Additional Director 2023-06-24 Ongoing
      Other Directorships of PARASMAL PRABHULAL
      Company Name CIN Designation Appointment Date Cessation
      HUNDIA TEXFAB PRIVATE LIMITED U17299GJ2020PTC112193 Director 2020-01-21 Ongoing
      HUNDIA ENGINEERING PRIVATE LIMITED U29100GJ2020PTC112604 Director 2020-02-10 Ongoing
      MINDTREE MACHINERY PRIVATE LIMITED U36910MH2021PTC371776 Director - 2023-12-20
      SAFFIRA INDUSTRIES PRIVATE LIMITED U51100MH2010PTC210512 Additional Director - 2018-09-28
      SAFFIRA INDUSTRIES PRIVATE LIMITED U51100MH2010PTC210512 Director 2018-09-28 Ongoing
      HUNDIA STEEL PRIVATE LIMITED U51909GJ2019PTC111744 Director 2019-12-30 Ongoing

      CIN Company Name Company Address
      U51100MH2010PTC210512 SAFFIRA INDUSTRIES PRIVATE LIMITED 14TH FLOOR-MZ, 10/21, FLOX CHAMBER, TATA ROAD NO.1 ROXY CINEMA, OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004
      U51909MH2019PTC324974 AVANTI PARSHAV MULTIVENTURE PRIVATE LIMITED 15, FLOOR-MZ,10/21, FLOX CHAMBER, TATA ROAD NO.1,ROXY CINEMA,OPERA HOUSE , GIRGAON,MUMBAI, Maharashtra, India - 400004
      U51900MH2015PTC266613 CURIOSITY TRADING PRIVATE LIMITED 18,FLOOR-MZ,10/21, FLOX CHAMBER, TATA ROAD NO.1 ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U51909MH2018PTC305917 LANKESH EXPORT PRIVATE LIMITED 108, FLOOR-1, 10/21, FLOX CHAMBER TATA ROAD NO1, ROXY CINEMA OPERA HOUSE , GIRGAON MUMBAI, Maharashtra, India - 400004
      U36999MH2017PTC301012 DALEN TRADING PRIVATE LIMITED 116, FLOOR 1ST, 10/21, FLOX CHAMBER, TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, , GIRGAON, MUMBAI, Maharashtra, India - 400004
      U36999MH2017PTC301033 MACWAN OVERSEAS PRIVATE LIMITED 116, FLOOR 1ST, 10/21, FLOX CHAMBER, TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, , GIRGAON, MUMBAI, Maharashtra, India - 400004
      U51390MH2018PTC305945 UTTAMKOTI EXIM PRIVATE LIMITED 108,FLOOR-1,10/21,FLOX CHAMBER,TATA ROAD NO 1,ROXY CINEMA,OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004
      U51909MH2018PTC305946 RAJPRABHU EXIM PRIVATE LIMITED 108,FLOOR-1,10/21,FLOX CHAMBER,TATA ROAD NO 1,ROXY CINEMA,OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004
      AAW-7880 GLOW MOON EXIM LLP B 5, FLOOR 1ST 10/21 FLOX CHAMBER TATA ROAD NO 1 ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI, Maharashtra, India - 400004
      U51909MH2017PTC299936 ELPHINSTONE TRADELINKS PRIVATE LIMITED B-6,FLOOR-MEZN,10/21,FLOX CHAMBER,TATA ROAD NO.1,ROXY CINEMA,OPERA HOUSE, , GIRGAON,MUMBAI, Maharashtra, India - 400004
      U74999MH2017PTC303111 KEYTON EXPORTS PRIVATE LIMITED M-24, Floor MZ, 10/21, Flox Chamber, TATA Rd No 1, Roxy Cinema, Opera House. , Girgaon Mumbai, Maharashtra, India - 400004
      U74999MH2018PTC305407 ANNAYA DIAM PRIVATE LIMITED 18, FLOOR MZ, 10/21, FLOX CHAMBER, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, , GIRGAON, Maharashtra, India - 400004
      U74999MH2018PTC314725 GALAXY ECHO INDUSTRIES PRIVATE LIMITED 14, FLOOR-MZ, 10/21, FLOX CHAMBER, TATA RD NO.1,ROXY CINEMA,OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
      ABA-2777 SUDHANSHU GEM TRADERS LLP MB4C, FLOOR MEZZANINE, 10/21, FLOX CHAMBER, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004
      U52609MH2018PTC305468 WESTERNEDGE MULTIVENTURES PRIVATE LIMITED G 26, Floor-Grd,10/21, Flox Chamber, Tata Road No 1,Roxy Cinema Opera House, Girgaon, , Mumbai, Maharashtra, India - 400004
      U70109MH2019PTC325180 SAFEX REALTOR PRIVATE LIMITED B-6, Floor-MEZN,10/21, FLOX CHAMBER,TATA ROAD NO.1, ROXY CINEMA OPERA HOUSE, GIRGAON , Mumbai, Maharashtra, India - 400004
      U74995MH2017PTC299329 SPHIRO IMPEX PRIVATE LIMITED B/9 FLOOR 1ST 10/21 FLOX CHAMBER TATA ROAD NO ROXY CINEMA OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004
      U74999MH2017PTC299363 LUSCIOUS IMPEX PRIVATE LIMITED B/9 FLOOR 1ST 10/21 FLOX CHAMBER TATA ROAD NO ROXY CINEMA OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004
      U74999MH2018PTC305342 GILLGROS IMPEX PRIVATE LIMITED B/12 FLOOR 1ST 10/21 FLOX CHAMBER TATA ROAD NO ROXY CINEMA OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004
      AAN-9831 REGO GEMS LLP G - 30, FLOOR - GRD,10/21, FLOX CHAMBER, TATA ROAD NO.1, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004
      U74999MH2017PTC302705 AVDHUT EXPORTS JEWELLERY PRIVATE LIMITED 2 A Floor Grd 10/21, Flox Chamber Tata Road No 1 , Roxy Cinema Opera House Girgaon , Mumbai, Maharashtra, India - 400004
      U74999MH2018PTC307277 DEMON DIAM PRIVATE LIMITED FLOX CHAMBER, OFFICE NO.18M, FLOOR-MZ ROXY CINEMA, TATA ROAD NO.1,OPERA HOUSE , GIRGAON MUMBAI, Maharashtra, India - 400004
      AAB-6171 MACARIO TRADING LLP 106, FLOOR-1ST, 10/21, FLOX CHAMBER TATA ROAD NO. 1,ROXY CINEMA OPERA HOUSE GIRGAON, Maharashtra, India - 400004
      U51909MH2013PTC239336 DHRUMVARNA TRADE IMPEX PRIVATE LIMITED B-14,1ST FLOOR, 10/21,FLOX CHAMBERS,TATA ROAD NO.1 ROXY CINEMA.OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004
      U51100MH2016PTC281389 GIST TRADING PRIVATE LIMITED B/6, Floor 1st FL,10/21, Flox Chamber TATA Road No. 1, Roxy Cinema, Opera Hous e, Girgaon , Mumbai, Maharashtra, India - 400004
      U74999MH2017PTC300339 SUNHERI EXIM PRIVATE LIMITED OFFICE-B12,FLOOR-1ST,10/21,FLOX CHAMBER,TATA ROAD NO 1,ROXY CINEMA OPERA HOUSE,GIRGAO N, , MUMBAI, Maharashtra, India - 400004
      AAS-9511 WALK 2 DREAMS HOME LLP 10/21 FLOX CHAMBER, 01ST FLOOR TATA ROAD NO.1 ROXY CINEMA OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      U45200MH2021PTC360065 MAGNITE CONSTRUCTION AND INFRA PRIVATE LIMITED M2 Floor-Mezzaine, 10/21, Flox Chamber, Tata Road No.1, Roxy Cinema Opera House , Mumbai, Maharashtra, India - 400004
      U28900MH2020PTC337973 MEENAHAR OVERSEAS PRIVATE LIMITED M 10, FLOOR MEZZANINE,10/21 FLOX CHAMBER, TATA ROAD NO.1,OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004
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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

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