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      SPECTACLE VENTURES LIMITED

      CIN: U51900MH1985PLC036271 As on: 2026-07-13
      Purchase Report

      SPECTACLE VENTURES LIMITED (CIN: U51900MH1985PLC036271) is a Public company incorporated on 18 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 51450000.00.

      SPECTACLE VENTURES 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.SPECTACLE VENTURES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SPECTACLE VENTURES LIMITED are FAZAL SHAIKH MEHMOOD, MAHERA SARIM KHAN, and MUMTAZ FAZAL SHAIKH.

      SPECTACLE VENTURES LIMITED's Corporate Identification Number (CIN) is U51900MH1985PLC036271 and its registration number is 36271. Users may contact SPECTACLE VENTURES LIMITED on its Email address - [email protected]. Registered address of SPECTACLE VENTURES LIMITED is Office No. 1, 22/24/26, Shipping House, 1st Floor, Kumpta Street, Fort , Mumbai, Maharashtra, India - 400001.

      Current status of SPECTACLE VENTURES 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 SPECTACLE VENTURES 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 SPECTACLE VENTURES

      Purchase full report of SPECTACLE VENTURES

      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 SPECTACLE VENTURES 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 SPECTACLE VENTURES
      DIN Director Name Designation Appointment Date
      00710075 FAZAL SHAIKH MEHMOOD Managing Director 2013-11-12
      03527875 MAHERA SARIM KHAN Director 2021-01-20
      02991865 MUMTAZ FAZAL SHAIKH Director 2014-09-30
      Past Directors & Key Managerial Personnel of SPECTACLE VENTURES
      DIN Director Name Designation Appointment Date Cessation
      00710075 FAZAL SHAIKH MEHMOOD Additional Director - 2010-01-13
      00710075 FAZAL SHAIKH MEHMOOD Managing Director - 2010-09-18
      00710075 FAZAL SHAIKH MEHMOOD Whole-time director - 2013-11-12
      00710272 JAAVED AHMED JAAFERI ISHTIAQ AHMED Additional Director - 2011-09-30
      00710272 JAAVED AHMED JAAFERI ISHTIAQ AHMED Director - 2012-02-03
      01056457 VIVEK AGARWALLA Additional Director - 2010-02-09
      01562255 NARESH KUMAR AGRAWAL Additional Director - 2010-02-09
      01794023 RAMESH GORANTLA Additional Director - 2010-09-18
      01794023 RAMESH GORANTLA Whole-time director - 2012-03-05
      02712015 NIMESH PRABODHKUMAR GANATRA Director - 2010-05-29
      00271324 DILEEP VASTIMAL MEHTA Additional Director - 2011-09-30
      00271324 DILEEP VASTIMAL MEHTA Director - 2012-11-27
      00531183 ANILKUMAR SHIVKARAN NEVATIA Director - 2008-11-08
      02348295 MAHESH MANOHAR VARDE Additional Director - 2010-05-29
      08504031 SRILAKSHMI NARAYANA GUPTA GAMINI Company Secretary - 2010-09-30
      00493427 TUSHAR VAMANRAI MATHURIA Additional Director - 2014-09-30
      00493427 TUSHAR VAMANRAI MATHURIA Director - 2018-08-21
      00512060 DHARMENDRA PAREKH Additional Director - 2012-12-31
      00512060 DHARMENDRA PAREKH Director - 2014-05-13
      01135783 SANJIV HANSRAJ KATHURIA Director - 2010-10-23
      01518702 RAKESH BANSAL Director - 2009-09-05
      01576681 NARENDRA PRABODH GANATRA Director - 2010-06-01
      02330778 SHUCHI ASHISH BANSAL Additional Director - 2009-10-03
      03035702 KARANAM VENKATAAPPARAO Additional Director - 2010-09-18
      03272931 PANKAJ NATVARBHAI PATEL Additional Director - 2014-09-30
      03272931 PANKAJ NATVARBHAI PATEL Director - 2018-08-21
      00037870 AMBALAL CHHITABHAI PATEL Additional Director - 2009-09-05
      00378045 HARISH NANDKISHORE SUREKA Director - 2012-01-31
      01676887 AASHISH CHOUDHARY Additional Director - 2010-02-09
      02991865 MUMTAZ FAZAL SHAIKH Additional Director - 2011-09-30
      02991865 MUMTAZ FAZAL SHAIKH Director - 2012-01-31
      03286061 BEHARAM SHAVAK PARDIWALLA Additional Director - 2014-09-30
      03286061 BEHARAM SHAVAK PARDIWALLA Director - 2021-03-21
      03534822 CHHOTULAL RAWA BHAGWAT Company Secretary - 2009-07-03
      00552741 KODALI TEJESH KUMAR Additional Director - 2010-09-18
      00552741 KODALI TEJESH KUMAR Managing Director - 2013-10-24
      Other Directorships of FAZAL SHAIKH MEHMOOD
      Company Name CIN Designation Appointment Date Cessation
      FM TRADING & VENTURE PRIVATE LIMITED U74999MH1985PTC036780 Additional Director - 2010-09-30
      FM TRADING & VENTURE PRIVATE LIMITED U74999MH1985PTC036780 Director 2010-09-30 Ongoing
      ENTERTAINERS MULTIMEDIA COMPANY PRIVATE LIMITED U92490MH2006PTC165526 Director - 2012-05-15
      ABHIBUS SERVICES (INDIA) PRIVATE LIMITED U93000TG2008PTC061437 Additional Director - 2011-08-16
      Other Directorships of JAAVED AHMED JAAFERI ISHTIAQ AHMED
      Company Name CIN Designation Appointment Date Cessation
      MAXIMUM MEDIA PRIVATE LIMITED U74990MH2010PTC206794 Director 2010-08-20 Ongoing
      ENTERTAINERS MULTIMEDIA COMPANY PRIVATE LIMITED U92490MH2006PTC165526 Director 2006-11-13 Ongoing
      INDIAN DOCUMENTARY FOUNDATION. U93030MH2011NPL224308 Director - 2015-02-09
      Other Directorships of VIVEK AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      MIHIJAM VANASPATI LIMITED L15140JH1989PLC003379 Director - 2008-03-13
      G.N. AGRO INDUSTRIES PVT. LTD. U01111WB1986PTC041525 Additional Director - 2016-04-09
      A.B. WOOD EXIM PRIVATE LIMITED U20219WB2004PTC098618 Director 2010-03-25 Ongoing
      A.B. WOOD EXIM PRIVATE LIMITED U20219WB2004PTC098618 Director - 2010-12-30
      G N COKE MFG CO PVT LTD U23109WB1980PTC033241 Director - 2008-06-26
      SAMTA INDUSTRIES PRIVATE LIMITED U26990GJ2009PTC057212 Director - 2009-12-21
      GAURANG ALLOYS & IRON LIMITED U28991WB2003PLC096267 Director - 2007-05-05
      MARINA MERCHANDISE PRIVATE LIMITED. U51101WB2009PTC131758 Director - 2010-08-06
      METALLITE COKE & COAL PRIVATE LIMITED U51109WB2007PTC114844 Director 2008-07-12 Ongoing
      PADMINI AGENCIES PRIVATE LIMITED U51909WB2008PTC128706 Director - 2012-11-01
      SNOWDROP MARKETING PRIVATE LIMITED U51909WB2009PTC133539 Director - 2012-02-29
      TERMINAL MARKETING PRIVATE LIMITED U51909WB2009PTC133612 Director 2009-10-13 Ongoing
      VXSL AGENCIES PRIVATE LIMITED U51909WB2012PTC175899 Director 2012-03-16 Ongoing
      VIJETA HOLDINGS PVT LTD U67120WB1991PTC051493 Director - 2012-05-28
      CAREFUL REALTORS ADVISORY PRIVATE LIMITED U74900WB2010PTC151241 Director - 2019-01-04
      Other Directorships of NARESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ARNAV RESOURCES PRIVATE LIMITED U14200WB2010PTC155610 Director 2010-12-09 Ongoing
      BLACKBERRY FERROMET PRIVATE LIMITED U27101OR2008PTC009893 Director 2008-03-26 Ongoing
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Additional Director - 2008-09-30
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2023-09-15
      SHRI GANESH FERRO ALLOYS LIMITED U27106CT1989PLC005210 Managing Director 2003-09-10 Ongoing
      GANAPATI ENGINEERS PRIVATE LIMITED U45201OR2006PTC008982 Director - 2008-05-21
      BLACKBERRY POWER PRIVATE LIMITED U45207OR2008PTC009997 Director - 2013-09-05
      METMAGNA PROJECTS PRIVATE LIMITED U74140WB2006PTC111714 Director - 2010-09-20
      Other Directorships of RAMESH GORANTLA
      Company Name CIN Designation Appointment Date Cessation
      RAMS INFRA LEASE LLP AAJ-6693 Designated Partner 2017-06-09 Ongoing
      RAMS ORGANIC AGRI FARMS LLP ACA-5091 Designated Partner 2023-04-10 Ongoing
      BRIGHTCOM GROUP LIMITED L64203TG1999PLC030996 Additional Director - 2007-12-29
      BRIGHTCOM GROUP LIMITED L64203TG1999PLC030996 Director - 2010-04-16
      EKALAVYA GRAMEENA VIKAS FOUNDATION U01403TG2015NPL099596 Additional Director - 2022-09-29
      EKALAVYA GRAMEENA VIKAS FOUNDATION U01403TG2015NPL099596 Director 2022-01-03 Ongoing
      ROBO MINES & DEVELOPERS PRIVATE LIMITED U13100TG2008PTC061913 Director 2008-11-21 Ongoing
      RHOMBUS MINERALS PRIVATE LIMITED U13200TG2008PTC060345 Director 2008-07-29 Ongoing
      RAMS MINING (INDIA) PRIVATE LIMITED U13203TG2011PTC075703 Director 2011-07-28 Ongoing
      SREE VISHNU MINES AND MINERALS PRIVATE LIMITED U14200TG2008PTC059190 Director - 2019-06-14
      ROBO SILICON PRIVATE LIMITED U26100TG1999PTC033188 Director - 2007-09-17
      ROSHNI POWERTECH PRIVATE LIMITED U40109TG1998PTC030615 Managing Director - 2008-03-10
      RAM'S INFRA VENTURES INDIA PRIVATE LIMITED U45209TG2008PTC057016 Director 2008-01-07 Ongoing
      BLUE BELL DEVELOPERS PRIVATE LIMITED U45400TG2007PTC053599 Director 2007-04-16 Ongoing
      RAMS VAAHIKAAS PRIVATE LIMITED U63030TG2011PTC072678 Director - 2013-09-10
      RAMS VAAHIKAAS PRIVATE LIMITED U63030TG2011PTC072678 Managing Director 2013-09-10 Ongoing
      RAMS TRANSPORT PRIVATE LIMITED U63090TG2013PTC091481 Director 2013-12-04 Ongoing
      INVEST SMART INDIA PRIVATE LIMITED U65100TG2010PTC070748 Director - 2013-01-11
      RAMS MOVIE CREATIONSS PRIVATE LIMITED U74900TG2010PTC071611 Director 2010-12-11 Ongoing
      RHOMBUS EXIM PRIVATE LIMITED U74999TG2006PTC051342 Director 2006-10-06 Ongoing
      VIDYANANDA EDUCATIONAL SERVICES PRIVATE LIMITED U80211TG2002PTC039932 Additional Director - 2012-09-29
      VIDYANANDA EDUCATIONAL SERVICES PRIVATE LIMITED U80211TG2002PTC039932 Director 2012-09-29 Ongoing
      VIDYANANDA EDUCATIONAL SERVICES PRIVATE LIMITED U80211TG2002PTC039932 Director - 2005-09-30
      NOVA STARR HEALTH CARE PRIVATE LIMITED U85194TG2009PTC062670 Director 2009-01-31 Ongoing
      Other Directorships of NIMESH PRABODHKUMAR GANATRA
      Company Name CIN Designation Appointment Date Cessation
      GEMSTONE INVESTMENTS LIMITED L65990MH1994PLC081749 Director - 2017-07-12
      POWER-POINT ENERGY PRIVATE LIMITED U40108MH2009PTC193753 Director 2016-01-01 Ongoing
      ASIAN COMMTRADE PRIVATE LIMITED U67100MH2009PTC197503 Additional Director - 2020-09-17
      ASIAN FINTRADE SERVICES PRIVATE LIMITED U67190MH2009PTC194614 Additional Director - 2018-02-27
      ORACLE CAPITAL SOLUTIONS PRIVATE LIMITED U67190MH2012PTC230858 Additional Director - 2018-08-09
      ASIAN PROJECT AND INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC212523 Director 2011-01-19 Ongoing
      NATRAJ ARTS PRIVATE LIMITED U74900MH2009PTC193794 Director 2016-01-01 Ongoing
      Other Directorships of MAHERA SARIM KHAN
      Company Name CIN Designation Appointment Date Cessation
      FM TRADING & VENTURE PRIVATE LIMITED U74999MH1985PTC036780 Additional Director - 2011-09-30
      FM TRADING & VENTURE PRIVATE LIMITED U74999MH1985PTC036780 Director 2011-09-30 Ongoing
      Other Directorships of DILEEP VASTIMAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      GURUKRUPA WAREHOUSING AND MARKETING SERVICES PVT LTD U33110MH1997PTC112732 Director - 2009-12-31
      Other Directorships of ANILKUMAR SHIVKARAN NEVATIA
      Company Name CIN Designation Appointment Date Cessation
      COMFORT COMMOTRADE LIMITED L51311MH2007PLC175688 Additional Director - 2012-08-06
      COMFORT COMMOTRADE LIMITED L51311MH2007PLC175688 Director - 2019-05-18
      LUHARUKA MEDIA & INFRA LIMITED L65100MH1987PLC044094 Additional Director - 2009-11-20
      COMFORT FINCAP LIMITED L65923WB1982PLC035441 Additional Director - 2011-09-30
      COMFORT FINCAP LIMITED L65923WB1982PLC035441 Director - 2019-05-18
      COMFORT INTECH LIMITED L74110DD1994PLC001678 Additional Director - 2014-09-20
      COMFORT INTECH LIMITED L74110DD1994PLC001678 Director - 2019-05-18
      TARAPUR TRANSFORMERS LIMITED L99999MH1988PLC047303 Additional Director - 2010-09-30
      TARAPUR TRANSFORMERS LIMITED L99999MH1988PLC047303 Director - 2012-05-07
      PRATIKSHA PROPERTIES DEALERS PVT LTD U65910MH1993PTC072123 Director 1993-05-24 Ongoing
      FM TRADING & VENTURE PRIVATE LIMITED U74999MH1985PTC036780 Director - 2008-11-08
      Other Directorships of MAHESH MANOHAR VARDE
      Company Name CIN Designation Appointment Date Cessation
      ASIAN COMMTRADE PRIVATE LIMITED U67100MH2009PTC197503 Director - 2013-04-01
      ASIAN FINTRADE SERVICES PRIVATE LIMITED U67190MH2009PTC194614 Director - 2013-04-01
      ORACLE CAPITAL SOLUTIONS PRIVATE LIMITED U67190MH2012PTC230858 Additional Director - 2018-09-28
      ORACLE CAPITAL SOLUTIONS PRIVATE LIMITED U67190MH2012PTC230858 Director 2018-09-28 Ongoing
      NATRAJ ARTS PRIVATE LIMITED U74900MH2009PTC193794 Director - 2016-01-12
      Other Directorships of SRILAKSHMI NARAYANA GUPTA GAMINI
      Company Name CIN Designation Appointment Date Cessation
      LNG CORPORATE LAW ADVISO LLP AAP-8446 Designated Partner 2019-07-08 Ongoing
      SUPER AGRISEEDS PRIVATE LIMITED U01119TG2003PTC041810 Company Secretary - 2012-08-22
      Other Directorships of TUSHAR VAMANRAI MATHURIA
      Company Name CIN Designation Appointment Date Cessation
      SHRI ADINATH UTENSILS PRIVATE LIMITED U28121DL1999PTC346859 Director - 2009-10-15
      ABHINAV COMPUTER PRIVATE LIMITED U72100DL1998PTC257308 Director - 2009-05-15
      KNOW ALL EDGE NETWORKS PRIVATE LIMITED U72200MH2012PTC226760 Director 2012-02-11 Ongoing
      MANUCODE TECH PRIVATE LIMITED U74999MH2018PTC315504 Director 2018-10-08 Ongoing
      Other Directorships of DHARMENDRA PAREKH
      Company Name CIN Designation Appointment Date Cessation
      SHRI ADINATH UTENSILS PRIVATE LIMITED U28121DL1999PTC346859 Director - 2009-10-15
      Other Directorships of SANJIV HANSRAJ KATHURIA
      Company Name CIN Designation Appointment Date Cessation
      EXTOL COMMERCIALS LIMITED L51900MH1985PLC035094 Director 2009-09-30 Ongoing
      EXTOL COMMERCIALS LIMITED L51900MH1985PLC035094 Director - 2007-09-29
      FEEL GOOD EXIM PRIVATE LIMITED U51909MH2004PTC148232 Director 2019-04-15 Ongoing
      FEEL GOOD EXIM PRIVATE LIMITED U51909MH2004PTC148232 Director - 2008-02-01
      B.K. COMMERCIAL PRIVATE LIMITED U52100MH2008PTC182672 Additional Director 2010-10-01 Ongoing
      Other Directorships of RAKESH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BIL ENERGY SYSTEMS LIMITED L28995MH2010PLC199691 CFO(KMP) - 2015-12-30
      KAILASH AUTO FINANCE LIMITED L65921UP1984PLC006829 Additional Director - 2012-12-06
      PRECISION FASTENERS LIMITED L99999MH1965PLC013150 Director - 2007-07-31
      TARAPUR TRANSFORMERS WADA LIMITED U31908MH2015PLC271476 Director 2015-12-30 Ongoing
      PADMA IMPEX PRIVATE LIMITED U51909WB1988PTC044746 Additional Director - 2012-11-06
      AGASTI MULTITRADE PRIVATE LIMITED U52100MH2009PTC192466 Director 2009-06-01 Ongoing
      SMEATON DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226060 Director - 2012-04-15
      Other Directorships of NARENDRA PRABODH GANATRA
      Company Name CIN Designation Appointment Date Cessation
      GEMSTONE INVESTMENTS LIMITED L65990MH1994PLC081749 Director - 2008-08-27
      GEMSTONE INVESTMENTS LIMITED L65990MH1994PLC081749 Managing Director - 2012-01-19
      AROGYAVEDA AGRO AND HEALTHCARE INDUSTRIES PRIVATE LIMITED U24233TZ2007PTC013938 Director - 2009-02-12
      POWER-POINT ENERGY PRIVATE LIMITED U40108MH2009PTC193753 Director 2009-07-02 Ongoing
      DHANUSHYA INFRACON PRIVATE LIMITED U45201GJ2010PTC060094 Director - 2011-09-01
      ASIAN COMMTRADE PRIVATE LIMITED U67100MH2009PTC197503 Director - 2013-07-31
      ASIAN FINTRADE SERVICES PRIVATE LIMITED U67190MH2009PTC194614 Director - 2011-02-04
      ASIAN PROJECT AND INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC212523 Director 2011-01-19 Ongoing
      NATRAJ ARTS PRIVATE LIMITED U74900MH2009PTC193794 Director 2009-07-02 Ongoing
      FM TRADING & VENTURE PRIVATE LIMITED U74999MH1985PTC036780 Director - 2011-01-01
      Other Directorships of SHUCHI ASHISH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      LUHARUKA MEDIA & INFRA LIMITED L65100MH1987PLC044094 Additional Director - 2010-06-30
      LUHARUKA MEDIA & INFRA LIMITED L65100MH1987PLC044094 Director - 2018-12-14
      Other Directorships of KARANAM VENKATAAPPARAO
      Company Name CIN Designation Appointment Date Cessation
      CECIL PHARMACEUTICALS PRIVATE LIMITED U24231JK1996PTC001523 Additional Director 2010-07-14 Ongoing
      SANVI ORGANICS PRIVATE LIMITED U24301TG2010PTC067847 Additional Director 2010-06-10 Ongoing
      IMS HOTELS & RESORTS PRIVATE LIMITED U55101TG2007PTC056520 Additional Director 2010-11-30 Ongoing
      Other Directorships of PANKAJ NATVARBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      ADVANCE IT MANAGED SERVICES PRIVATE LIMITED U72200MH2021PTC373069 Director 2021-12-09 Ongoing
      ORNUS WEB SOLUTIONS PRIVATE LIMITED U72300MH2010PTC210781 Director 2010-12-08 Ongoing
      ADVANCE COMPUTER SERVICES LIMITED U74140MH1976PLC019098 Additional Director - 2021-11-24
      ADVANCE COMPUTER SERVICES LIMITED U74140MH1976PLC019098 Director 2021-11-24 Ongoing
      Other Directorships of AMBALAL CHHITABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      CIL NOVA PETROCHEMICALS LIMITED L17111GJ2003PLC043354 Additional Director - 2010-09-23
      CIL NOVA PETROCHEMICALS LIMITED L17111GJ2003PLC043354 Director - 2019-03-30
      JINDAL HOTELS LIMITED L18119GJ1984PLC006922 Director 2019-09-24 Ongoing
      JINDAL HOTELS LIMITED L18119GJ1984PLC006922 Director - 2019-03-31
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director 2022-06-10 Ongoing
      VISHAL MALLEABLES LIMITED L27100GJ1977PLC002619 Director - 2014-11-14
      SHAH ALLOYS LIMITED L27100GJ1990PLC014698 Additional Director - 2023-09-28
      SHAH ALLOYS LIMITED L27100GJ1990PLC014698 Director 2023-09-23 Ongoing
      PANCHMAHAL STEEL LTD L27104GJ1972PLC002153 Nominee Director - 2008-10-25
      AJMERA REALTY & INFRA INDIA LIMITED L27104MH1985PLC035659 Director - 2024-05-11
      S A L STEEL LIMITED L29199GJ2003PLC043148 Director 2004-08-05 Ongoing
      SADBHAV ENGINEERING LIMITED L45400GJ1988PLC011322 Director 2024-08-14 Ongoing
      NANDAN DENIM LIMITED L51909GJ1994PLC022719 Additional Director - 2007-09-29
      NANDAN DENIM LIMITED L51909GJ1994PLC022719 Director - 2019-03-31
      SUMERU INDUSTRIES LIMITED L65923GJ1994PLC021479 Director - 2019-09-22
      SHREE PRECOATED STEELS LIMITED L70109MH2007PLC174206 Additional Director - 2010-01-30
      SHREE PRECOATED STEELS LIMITED L70109MH2007PLC174206 Director - 2015-11-01
      LAFFANS PETROCHEMICALS LIMITED L99999GJ1992PLC018626 Director - 2014-07-01
      CHIRIPAL INDUSTRIES LIMITED U17110GJ1988PLC010634 Additional Director - 2007-09-29
      CHIRIPAL INDUSTRIES LIMITED U17110GJ1988PLC010634 Director - 2017-02-01
      SHREE GAJANAN PAPER AND BOARDS PVT LTD U21010GJ1995PTC026358 Director - 2011-03-01
      JOHN ENERGY LIMITED U29224GJ1987PLC010044 Additional Director - 2020-12-31
      JOHN ENERGY LIMITED U29224GJ1987PLC010044 Director 2020-12-31 Ongoing
      CIRCUIT SYSTEMS (INDIA) PRIVATE LIMITED U74140GJ1995PTC024524 Director - 2014-07-14
      KARNAVATI HOSPITAL PVT LTD U85110GJ1990PTC013725 Director - 2018-06-09
      Other Directorships of HARISH NANDKISHORE SUREKA
      Company Name CIN Designation Appointment Date Cessation
      SUNSHINE HOUSECON LIMITED L51103WB1983PLC035631 Additional Director - 2013-06-07
      JAIHANUMAN AGENCIES PRIVATE LIMITED U17120MH1984PTC034538 Director - 2008-12-31
      NAVGIA SALES PRIVATE LIMITED U51909MH2010PTC208989 Director - 2014-02-05
      JAIHANUMAN MULTIAGENCIES PRIVATE LIMITED U52190MH2006PTC160981 Director - 2008-03-03
      LEMONADE SHARE & SECURITIES PRIVATE LIMITED U67100MH2010PTC205455 Additional Director - 2012-09-24
      SUKUSAMA TRADING AND INVESTMENTS PRIVATE LIMITED U70100MH1988PTC046442 Additional Director - 2011-09-30
      SUKUSAMA TRADING AND INVESTMENTS PRIVATE LIMITED U70100MH1988PTC046442 Director 2011-09-30 Ongoing
      FM TRADING & VENTURE PRIVATE LIMITED U74999MH1985PTC036780 Director - 2012-09-28
      Other Directorships of AASHISH CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      FUSION NATURAL RESOURCES PRIVATE LIMITED U18101WB2007PTC114842 Director - 2008-04-23
      IDEASHARK SERVICES PRIVATE LIMITED U18204WB2013PTC197065 Director 2020-08-16 Ongoing
      RAIMENT RETAIL PRIVATE LIMITED U24244WB2007PTC114841 Director - 2009-08-08
      RAVI CEMENT PRODUCTS LTD. U26941WB1991PLC053533 Director 2010-12-06 Ongoing
      ARES ALUMINIUM PRIVATE LIMITED U30008WB1991PTC052044 Director - 2009-06-02
      CAMELLIA ENTERPRISES LIMITED U51109WB1998PLC088552 Director - 2009-06-02
      SHREESATYAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114831 Director - 2012-01-24
      ELINGTON COMMERCIAL PVT LTD U51909WB1995PTC072934 Director - 2009-06-02
      SATABADI FARM HOUSE PRIVATE LIMITED U55101WB2001PTC093037 CEO(KMP) - 2018-03-22
      SATABADI FARM HOUSE PRIVATE LIMITED U55101WB2001PTC093037 Director - 2018-01-29
      RANNA BAATI FOODS PRIVATE LIMITED U56102WB2023PTC262389 Director 2023-05-30 Ongoing
      METFIN CORPORATE ADVISOR PRIVATE LIMITED U93030WB2009PTC134429 Director - 2013-10-01
      Other Directorships of MUMTAZ FAZAL SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      FM TRADING & VENTURE PRIVATE LIMITED U74999MH1985PTC036780 Director 2011-02-01 Ongoing
      Other Directorships of BEHARAM SHAVAK PARDIWALLA
      Company Name CIN Designation Appointment Date Cessation
      SAVA MEDICA LIMITED U74999GJ2010PLC118600 Additional Director - 2012-10-06
      Other Directorships of CHHOTULAL RAWA BHAGWAT
      Company Name CIN Designation Appointment Date Cessation
      ENTEGRA LIMITED L31101MH1995PLC085471 Company Secretary - 2015-12-15
      LUHARUKA MEDIA & INFRA LIMITED L65100MH1987PLC044094 Company Secretary - 2013-08-10
      COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Company Secretary - 2009-04-01
      MW INFRA DEVELOPERS LIMITED U40100MH1996PLC096136 Company Secretary - 2014-05-14
      B.VIJAYKUMAR CHHATTISGARH EXPLORATION PRIVATE LIMITED U51398MH1998PTC235659 Company Secretary - 2020-02-29
      FLAMINGO PHARMACEUTICALS LIMITED U51900MH1985PLC036572 Additional Director - 2022-11-17
      FLAMINGO PHARMACEUTICALS LIMITED U51900MH1985PLC036572 Director 2022-10-25 Ongoing
      TEJORA TECHNOLOGIES LIMITED U72900MH2003PLC140182 Additional Director - 2011-06-25
      TEJORA TECHNOLOGIES LIMITED U72900MH2003PLC140182 Director - 2015-10-15
      Other Directorships of KODALI TEJESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BRIGHTCOM GROUP LIMITED L64203TG1999PLC030996 Additional Director - 2008-07-28
      BRIGHTCOM GROUP LIMITED L64203TG1999PLC030996 Whole-time director - 2009-04-29
      CAMBRIDGE TECHNOLOGY ENTERPRISES LIMITED L72200TG1999PLC030997 Director - 2010-03-31
      CAMBRIDGE TECHNOLOGY ENTERPRISES LIMITED L72200TG1999PLC030997 Whole-time director - 2010-03-31
      INFRONICS SYSTEMS LIMITED L72200TG2000PLC033629 Additional Director - 2010-09-30
      INFRONICS SYSTEMS LIMITED L72200TG2000PLC033629 Director - 2012-03-07
      SOUTHERN ONLINE BIO TECHNOLOGIES LIMITED L72900TG1998PLC030463 Director - 2013-02-13
      SOUTHERN ONLINE BIO TECHNOLOGIES LIMITED L72900TG1998PLC030463 Whole-time director - 2008-07-27
      3K AGRO TECH PRIVATE LIMITED U01403TG2008PTC060112 Director - 2009-10-09
      3K AGRO FARMS PRIVATE LIMITED U01403TG2008PTC060149 Director - 2009-03-26
      3K AGRO SCIENCES PRIVATE LIMITED U01403TG2008PTC060150 Director - 2009-10-09
      REVENTA CROP SCIENCE PRIVATE LIMITED U01403TG2008PTC061778 Additional Director - 2009-09-14
      REVENTA CROP SCIENCE PRIVATE LIMITED U01403TG2008PTC061778 Director - 2012-12-14
      RITHWIK PROJECTS PRIVATE LIMITED U45200TG1999PTC031431 Director - 2014-03-26
      SHRINA INFRASTRUCTURE LIMITED U45200TG2008PLC058781 Additional Director 2009-03-12 Ongoing
      3K INFRASTRUCTURES LIMITED U45209TG2007PLC056880 Director - 2009-10-09
      INVEST SMART INDIA PRIVATE LIMITED U65100TG2010PTC070748 Director - 2011-12-01
      INVEST DIRECT INDIA PRIVATE LIMITED U65100TG2010PTC070760 Director - 2011-07-06
      3K TECHNOLOGIES LIMITED U72200TG2006PLC050107 Director - 2009-04-29
      AMERICAN SOLUTIONS PRIVATE LIMITED U72200TG2006PTC050408 Additional Director - 2010-09-30
      CTE GLOBAL SOLUTIONS PRIVATE LIMITED U72900KA2000PTC027763 Additional Director - 2010-09-30
      CTE GLOBAL SOLUTIONS PRIVATE LIMITED U72900KA2000PTC027763 Director 2010-09-30 Ongoing
      SOUTHERN ONLINE SERVICES LIMITED U74900TG2008PLC059906 Director - 2013-11-01
      3K RESOURCES PRIVATE LIMITED U74900TG2008PTC061784 Director - 2009-10-09
      FM TRADING & VENTURE PRIVATE LIMITED U74999MH1985PTC036780 Additional Director - 2010-09-30
      FM TRADING & VENTURE PRIVATE LIMITED U74999MH1985PTC036780 Director - 2010-04-15
      NOVA STARR HEALTH CARE PRIVATE LIMITED U85194TG2009PTC062670 Director - 2017-02-07
      3K ENTERTAINMENT PRIVATE LIMITED U92100AP2007PTC055818 Director - 2009-03-26
      ABHIBUS SERVICES (INDIA) PRIVATE LIMITED U93000TG2008PTC061437 Additional Director - 2011-08-16

      CIN Company Name Company Address
      U74999MH1985PTC036780 FM TRADING & VENTURE PRIVATE LIMITED 22/24/26 SHIPPING HOUSE, ROOM NO. 1, 1ST FLOOR, KUMPTA STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U51399MH2006PTC164518 EXCESS BAGGAGE COMPANY PRIVATE LIMITED 26, Kumtha Street 1st Floor, Shipping House, Fort , Mumbai, Maharashtra, India - 400001
      U72900MH2005PTC154567 RADICAL SOLUTIONS PRIVATE LIMITED BUILDING NO 22/283RD FLOOR OFFICE NO 1 RAGHUNATH DADAJI STREET , FORT MUMBAI, Maharashtra, India - 400001
      ACL-2712 NEW CALICUT TRAVELS LLP Door No 120/124, 1st Floor, Doctor House,,Perin Nariman Street, Chana Street, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      U74900MH2012PTC226270 OPEE ENERGY PRIVATE LIMITED Office No. 1, 1st Floor, 185 Perin, Nariman Street, Fort , MUMBAI, Maharashtra, India - 400001
      U74120MH2013PTC245684 AURORA SOLAR OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED Office No. 1, 1st Floor, 185 Perin, Nariman Street, Fort , MUMBAI, Maharashtra, India - 400001
      U74900MH2009PTC191845 TCA SERVICES PRIVATE LIMITED OFFICE NO. 1, 1ST FLOOR, 185 PERIN NARIMAN STREET NEAR TAX PRINT, BAZAR GATE, FORT , MUMBAI, Maharashtra, India - 400001
      AAD-9942 SANGHVI PARSSSVA BUILDERS LLP Office No. 104, 1st Floor,Bharat house,Mumbai Samachar Marg, Fort Mumbai, Maharashtra, India - 400001
      AAN-1047 SANGHVI PARSSSVA ASSOCIATES LLP Office No. 104, 1st Floor, Bharat House,Mumbai Samachar Marg, Fort, Mumbai, Maharashtra, India - 400001
      U68100MH2025PTC448653 PRISHAL OFFICE PARKS PRIVATE LIMITED Office No. 203-205, 1st Floor, Fine Mansion,203 Dadabhai Nawroji Road, Handloom House, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U68100MH2025PTC457679 PRISHAL OFFICE PARKS IV PRIVATE LIMITED Office No. 203-205, 1st Floor, Fine Mansion,,203 Dadabhai Nawroji Road, Handloom House, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U68200MH2024PTC435058 PRISHAL REALTORS PRIVATE LIMITED Office No. 203-205, 1st Floor, Fine Mansion,,203 Dadabhai Nawroji Road, Handloom House, Fort,,Mumbai,Mumbai,Maharashtra,400001-India
      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
      U58200MH2024PTC426598 NEXBY AI SOLUTIONS PRIVATE LIMITED No.15, 1st Floor, Khatau Building,,Street No. 44, Bank Street Fort,Mumbai,Mumbai,Maharashtra,400001-India
      AAK-6603 ALECTRIS ENERGY SERVICES INDIA LLP 24/26, Cama Building, 1st Floor, Dalal Street, Fort Mumbai, Maharashtra, India - 400001
      U45200MH2004PLC148978 ACT INFRAPORT LIMITED 14, SHIPPING HOUSE, GROUND FLOOR, 26, KUMPTA STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U61200MH2009PLC192854 SUJAN MARITIME LIMITED 14, SHIPPING HOUSE, GROUND FLOOR, 26, KUMPTA STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2007PLC173814 SUJAN MULTIPORTS LIMITED 14, SHIPPING HOUSE, GROUND FLOOR, 26, KUMPTA STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U27100MH1991PLC062694 NEPTUNE STEEL STRIPS LIMITED 24/26, Cama Building, 1st Floor, Dalal Street Fort , Mumbai, Maharashtra, India - 400001
      U24110MH1980PLC022094 ARODYNE CHEMICALS LIMITED 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U24223MH2003PTC140807 JET CARTRIDGE (INDIA) PRIVATE LIMITED 4, GROUND FLOOR, SHIPPING HOUSE, 22/26, KUMTHA STREET,FORT , MUMBAI, Maharashtra, India - 400001
      U74110MH2010PTC207110 FORT CAPITAL INVESTMENT ADVISORY PRIVATE LIMITED 24/26 1st Floor Cama Building Dalal Street Fort , Mumbai, Maharashtra, India - 400001
      U65970MH1991PLC062503 VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED 24/26, Cama Building, 1st Floor, Dalal Street Fort , Mumbai, Maharashtra, India - 400001
      U65910MH1984PLC032588 BLUE CHIP LEASING AND FINANCE LIMITED 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U67100MH2009PTC189947 E CONSULTS SOLUTIONS PRIVATE LIMITED 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1995PTC086171 AARAYAA ADVISORY SERVICES PRIVATE LIMITED 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1995PTC094129 INDRANIL SECURITIES PRIVATE LIMITED 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1997PTC111784 MAHIMNA SECURITIES PRIVATE LIMITED 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1997PTC105119 AARAYAA FINSTOCK PRIVATE LIMITED 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10199895 2009-12-17 - 2011-03-01 3,978,000.00 HDFC BANK LIMITED
      90214650 1997-01-07 - 2002-10-08 1,000,000.00 THE GREATER BOMBAY CO-OP. BANK LTD.

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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

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      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

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      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

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