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STALLION INVESTMENTS PVT LTD

CIN: U65990MH1982PTC027866

STALLION INVESTMENTS PVT LTD (CIN: U65990MH1982PTC027866) is a Private company incorporated on 27 Jul 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

STALLION INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STALLION INVESTMENTS PVT LTD'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 STALLION INVESTMENTS PVT LTD are VIVEK SUCHANTI, PARAG HASMUKH SANGHVI, and HRIDAY DARSH RUIA.

STALLION INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65990MH1982PTC027866 and its registration number is 27866. Users may contact STALLION INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of STALLION INVESTMENTS PVT LTD is Basement, Commercial Union House, No.9, Wallace Street, Fort, , MUMBAI, Maharashtra, India - 400001.

Current status of STALLION INVESTMENTS PVT LTD 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 STALLION INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if STALLION INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of STALLION INVESTMENTS
DIN Director Name Designation Appointment Date
00012938 VIVEK SUCHANTI Additional Director 2022-12-07
06710324 PARAG HASMUKH SANGHVI Additional Director 2022-12-07
07842930 HRIDAY DARSH RUIA Director 2019-09-30
Past Directors & Key Managerial Personnel of STALLION INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00023399 PRAMOD DATTARAM RASAM Additional Director - 2013-09-30
00023399 PRAMOD DATTARAM RASAM Director - 2019-03-30
00023427 VIBHA ASHISH KHANDELWAL Director - 2013-05-30
00035966 BALKRISHNA DINKER JADHAV Director - 2013-05-30
00166247 CHETANANAND DEVARAYA PADMASHALI Director - 2013-05-30
06781634 SANDEEP SITARAM SHARMA Additional Director - 2020-12-01
07842930 HRIDAY DARSH RUIA Additional Director - 2019-09-30
02399448 AVINASH MADHAV KHIRE Additional Director - 2022-09-30
02399448 AVINASH MADHAV KHIRE Director - 2023-05-08
02912070 ARVIND KUMAR GUPTA Additional Director - 2013-09-30
02912070 ARVIND KUMAR GUPTA Director - 2018-01-01
03641251 HARIPRASAD ADKA Additional Director - 2013-09-30
03641251 HARIPRASAD ADKA Director - 2022-08-10
05153823 RAMESH BADRIPRASAD BUBNA Director - 2015-03-16
Other Directorships of VIVEK SUCHANTI
Company Name CIN Designation Appointment Date Cessation
ENORMOUS BRANDS LLP AAB-8463 Designated Partner - 2024-03-01
DARK MATTER COMMUNICATION LLP AAC-3376 Designated Partner 2014-06-02 Ongoing
SCARECROW M&C SAATCHI LIMITED U22190MH2008PLC188548 Director - 2018-07-23
BRAND- NOMICS CREATIVE CONSULTANCY PRIVATE LIMITED U22222MH2012PTC233819 Director - 2018-04-27
PELICAN FINSTOCK LIMITED U45200MH1972PLC015654 Director 2004-07-15 Ongoing
SIDDHA PROPERTIES PRIVATE LIMITED U45400WB2007PTC114656 Director - 2023-09-14
COSY MERCANTILE LTD U51900MH1985PLC037231 Director 1992-09-20 Ongoing
DHYANADEEP DEALTRADE PRIVATE LIMITED U51909WB2011PTC161018 Director 2012-05-01 Ongoing
VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director 2012-05-01 Ongoing
PLETHORA INVESTMENTS COMPANY LTD U65923MH1983PLC029700 Director 1988-12-28 Ongoing
COBAL INVESTMENTS CO LTD U65990MH1981PTC025936 Director 1999-04-05 Ongoing
ITSA BRAND INNOVATIONS LIMITED U66309MH2011PLC214980 Director 2011-03-18 Ongoing
KEYNOTE FINSTOCK LIMITED U67120MH1994PLC082148 Director 1997-12-08 Ongoing
KEYNOTE CAPITALS LIMITED U67120MH1995PLC088172 Director - 2010-11-08
NSS DIGITAL MEDIA LIMITED U72900MH2008PLC179002 Director 2008-02-18 Ongoing
DIGIBOXX TECHNOLOGIES AND DIGITAL INDIA PRIVATE LIMITED U72900MH2020PTC349744 Director 2020-11-09 Ongoing
CONCEPT COMMUNICATION LIMITED U74300MH1987PLC042964 Director - 2008-12-13
CONCEPT COMMUNICATION LIMITED U74300MH1987PLC042964 Managing Director 2011-12-12 Ongoing
CONCEPT PRODUCTIONS LIMITED U74300MH1988PLC047441 Director - 2020-03-12
ELEVEN BRAND WORKS LIMITED U74300MH2008PLC184244 Director - 2015-01-28
ZZEBRA PUBLIC RELATIONS LIMITED U74900MH2009PLC192402 Director - 2015-01-28
SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Director 2012-05-10 Ongoing
LASTMILE SOLUTIONS INDIA PRIVATE LIMITED U74999DL2014PTC265552 Additional Director - 2020-12-28
LASTMILE SOLUTIONS INDIA PRIVATE LIMITED U74999DL2014PTC265552 Director 2020-12-28 Ongoing
LASTMILE SOLUTIONS INDIA PRIVATE LIMITED U74999DL2014PTC265552 Director - 2020-03-04
WEST COAST LIGHTERAGE COMPANY PRIVATE LIMITED U74999MH1969PTC014430 Director 1993-12-20 Ongoing
CONCEPT PUBLIC RELATIONS INDIA LIMITED [CN] U74999MH1993PLC072218 Director 2017-02-10 Ongoing
CONCEPT PUBLIC RELATIONS INDIA LIMITED [CN] U74999MH1993PLC072218 Director - 2011-04-01
CONCEPT PUBLIC RELATIONS INDIA LIMITED [CN] U74999MH1993PLC072218 Managing Director - 2017-02-10
LIQVD DIGITAL INDIA PRIVATE LIMITED U74999MH2013PTC242904 Additional Director - 2015-09-30
LIQVD DIGITAL INDIA PRIVATE LIMITED U74999MH2013PTC242904 Director - 2024-02-26
0101 TODAY PRIVATE LIMITED U74999MH2021PTC363351 Director 2021-07-06 Ongoing
MAYA ENTERTAINMENT LIMITED U92100MH1989PLC051768 Director - 2010-04-23
NIQX INFORMATICS AND ANALYSIS PRIVATE LIMITED U93093MH2017PTC291971 Director - 2018-08-23
Other Directorships of PRAMOD DATTARAM RASAM
Company Name CIN Designation Appointment Date Cessation
DHENU BUILDCON INFRA LIMITED L10100MH1909PLC000300 Director - 2012-08-30
SHRI ANIRUDDHA WOOD PRIVATE LIMITED U20200MH2003PTC141226 IRP/RP/Liquidator 2024-03-14 Ongoing
EURO WOOD LUMBER PRIVATE LIMITED U20200MH2003PTC142028 IRP/RP/Liquidator 2024-03-28 Ongoing
KILLICK PAINTS PRIVATE LIMITED U24222MH1984PTC033525 Director - 2019-03-30
KILLICK SPECIALITY COATING PRIVATE LIMITED U24297MH1984PTC033522 Director - 2019-03-30
FAIME MAKERS PRIVATE LIMITED U45201MH2007PTC169152 IRP/RP/Liquidator 2024-02-22 Ongoing
GUARD SPECIALITY PRODUCTS LIMITED U51109MH1936PLC002514 Additional Director - 2011-09-30
GUARD SPECIALITY PRODUCTS LIMITED U51109MH1936PLC002514 Director - 2014-09-02
KILLICK MARINE SERVICES PRIVATE LIMITED U63110MH1996PTC102143 Director - 2019-03-30
MARATHON TRADING AND INVESTMENT PRIVATE LIMITED U65990MH1988PTC048114 Additional Director - 2011-09-30
MARATHON TRADING AND INVESTMENT PRIVATE LIMITED U65990MH1988PTC048114 Director 2011-09-30 Ongoing
MATTERHORN INVESTMENT LTD U67120MH1986PLC041048 Director 2005-09-01 Ongoing
MONTBLANCE INVESTMENTS LIMITED U67120MH1986PLC041049 Director 2005-09-01 Ongoing
GALACTICA INVESTMENTS LTD U67120MH1986PLC041219 Director 2005-09-01 Ongoing
FIRCREST INVESTMENTS PVT LIMITED U67120MH1986PTC041212 Director 2005-09-01 Ongoing
KILLICK AIR COURIERS AND FORWARDERS LIMITED U67120MH1987PLC043949 Director 2008-05-05 Ongoing
KILLICK IMPEX LIMITED U67120MH1987PLC044102 Additional Director - 2011-09-30
KILLICK IMPEX LIMITED U67120MH1987PLC044102 Director - 2019-03-30
TRIBUNE INVESTMENTS AND TRADING CO PVT LTD U67120MH1987PTC043937 Director - 2019-03-30
KILLICK FINANCIAL SERVICES LIMITED U67120MH1987PTC043948 Additional Director - 2011-09-30
KILLICK FINANCIAL SERVICES LIMITED U67120MH1987PTC043948 Director - 2019-03-30
KILLICK INFOTECH LIMITED U72200MH1981PLC025679 Additional Director - 2019-03-30
MICELLO (INDIA) PRIVATE LIMITED U72900GJ2011PTC067459 IRP/RP/Liquidator 2023-04-13 Ongoing
KILLICK CHALLENGER TECHNOLOGIES LIMITED U72900MH1995PLC092026 Additional Director - 2013-09-28
KILLICK CHALLENGER TECHNOLOGIES LIMITED U72900MH1995PLC092026 Director 2013-09-28 Ongoing
PELICAN PAINTS LIMITED U74110MH1982PLC028696 Director - 2013-03-26
SHARAD SHILEDAR AND ASSOCIATES PRIVATE LIMITED U74210MH1990PTC059019 IRP/RP/Liquidator 2023-05-17 Ongoing
Other Directorships of VIBHA ASHISH KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
SNOWCEM PAINTS PRIVATE LIMITED U24222MH2005PTC215180 Nominee Director - 2013-05-24
KILLICK MARINE SERVICES PRIVATE LIMITED U63110MH1996PTC102143 Director - 2013-05-30
KILLICK AGENCIES AND MARKETING LIMITED U67120MH1987PLC044103 Director - 2013-05-30
KILLICK CHALLENGER TECHNOLOGIES LIMITED U72900MH1995PLC092026 Managing Director - 2013-05-30
VOHRA BUILDERS PRIVATE LIMITED U74899DL1978PTC009082 Director - 2013-02-25
AWHSM INNOVATIONS PRIVATE LIMITED U74990MH2016PTC283176 Director 2016-07-04 Ongoing
Other Directorships of BALKRISHNA DINKER JADHAV
Other Directorships of CHETANANAND DEVARAYA PADMASHALI
Company Name CIN Designation Appointment Date Cessation
GUARD SPECIALITY PRODUCTS LIMITED U51109MH1936PLC002514 Director - 2013-05-30
KILLICK INFOTECH LIMITED U72200MH1981PLC025679 Director - 2013-05-30
KILLICK CHALLENGER TECHNOLOGIES LIMITED U72900MH1995PLC092026 Director - 2013-05-30
Other Directorships of PARAG HASMUKH SANGHVI
Company Name CIN Designation Appointment Date Cessation
A M A R JAIN & ASSOCIATES LLP AAF-6067 Partner - 2019-04-27
CONCEPT PRODUCTIONS LIMITED U74300MH1988PLC047441 Additional Director - 2020-12-04
CONCEPT PRODUCTIONS LIMITED U74300MH1988PLC047441 Director 2020-12-04 Ongoing
AKSHARA ADVERTISING LIMITED U74300MH2008PLC183875 Additional Director - 2020-12-28
AKSHARA ADVERTISING LIMITED U74300MH2008PLC183875 Director 2020-12-28 Ongoing
ELEVEN BRAND WORKS LIMITED U74300MH2008PLC184244 Additional Director - 2018-09-29
ELEVEN BRAND WORKS LIMITED U74300MH2008PLC184244 Director 2018-09-29 Ongoing
0101 TODAY PRIVATE LIMITED U74999MH2021PTC363351 Director 2021-07-06 Ongoing
Other Directorships of SANDEEP SITARAM SHARMA
Company Name CIN Designation Appointment Date Cessation
KILLICK NIXON LIMITED L51900MH1947PLC006068 Additional Director - 2017-09-29
KILLICK NIXON LIMITED L51900MH1947PLC006068 Director - 2017-11-16
BSS BUILDCON PRIVATE LIMITED U45201DL2005PTC138470 Additional Director - 2017-09-29
BSS BUILDCON PRIVATE LIMITED U45201DL2005PTC138470 Director 2017-09-29 Ongoing
KILLICK INFOTECH LIMITED U72200MH1981PLC025679 Additional Director - 2014-09-30
KILLICK INFOTECH LIMITED U72200MH1981PLC025679 Director 2014-09-30 Ongoing
Other Directorships of HRIDAY DARSH RUIA
Other Directorships of AVINASH MADHAV KHIRE
Other Directorships of ARVIND KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
THE CENTRAL PROVINCE RAILWAYS COMPANY LIMITED L45202MH1910PLC000319 Additional Director - 2010-09-29
THE CENTRAL PROVINCE RAILWAYS COMPANY LIMITED L45202MH1910PLC000319 Director 2010-09-29 Ongoing
KILLICK NIXON LIMITED L51900MH1947PLC006068 Additional Director - 2013-09-30
KILLICK NIXON LIMITED L51900MH1947PLC006068 Director - 2017-05-31
TRIVENI ENTERPRISES LIMITED L68200MH1984PLC322974 Additional Director - 2022-07-12
TRIVENI ENTERPRISES LIMITED L68200MH1984PLC322974 Whole-time director 2022-07-12 Ongoing
MARIGOLD PAINTS PRIVATE LIMITED U24114GJ1987PTC009542 Director - 2024-05-08
KILLICK PAINTS PRIVATE LIMITED U24222MH1984PTC033525 Additional Director - 2013-09-05
SNOWCEM PAINTS PRIVATE LIMITED U24222MH2005PTC215180 Additional Director - 2018-12-29
ANIVRUSHA PROPERTIES PRIVATE LIMITED U45400MH2013PTC246756 Director - 2019-03-14
SUNVILLA INFRABUILD PRIVATE LIMITED U45400UP2013PTC056976 Director - 2015-06-15
KILLICK SHIPPING SERVICES LTD U63090MH1987PLC044051 Additional Director - 2011-09-30
KILLICK SHIPPING SERVICES LTD U63090MH1987PLC044051 Director - 2019-05-02
MARATHON TRADING AND INVESTMENT PRIVATE LIMITED U65990MH1988PTC048114 Additional Director - 2011-09-30
MARATHON TRADING AND INVESTMENT PRIVATE LIMITED U65990MH1988PTC048114 Director 2011-09-30 Ongoing
KILLICK AIR COURIERS AND FORWARDERS LIMITED U67120MH1987PLC043949 Additional Director - 2011-09-30
KILLICK AIR COURIERS AND FORWARDERS LIMITED U67120MH1987PLC043949 Director 2011-09-30 Ongoing
AROMA DWELLINGS PRIVATE LIMITED U70102UP2009PTC038339 Additional Director - 2019-09-30
AROMA DWELLINGS PRIVATE LIMITED U70102UP2009PTC038339 Director 2019-09-30 Ongoing
AROMA DWELLINGS PRIVATE LIMITED U70102UP2009PTC038339 Director - 2019-05-02
VOHRA BUILDERS PRIVATE LIMITED U74899DL1978PTC009082 Additional Director - 2015-12-17
SHUNIPTA PLASTOCARE PRIVATE LIMITED U74999MH2013PTC239270 Director - 2013-08-14
KELA DEVI KNOWLEDGE PARK LIMITED U80904UP2012NPL048334 Director - 2019-09-13
KILLICK ENGINEERING LIMITED U99999MH1987PLC043935 Additional Director - 2010-09-01
KILLICK ENGINEERING LIMITED U99999MH1987PLC043935 Director - 2017-02-17
KILLICK ENGINEERING LIMITED U99999MH1987PLC043935 Whole-time director - 2013-08-31
Other Directorships of HARIPRASAD ADKA
Company Name CIN Designation Appointment Date Cessation
SIL BUSINESS ENTERPRISES LIMITED L99999MH1959PLC011275 Additional Director - 2011-12-01
SIL BUSINESS ENTERPRISES LIMITED L99999MH1959PLC011275 Director 2011-12-01 Ongoing
GREY STEEL CASTING AND FINISHING COMPANY PRIVATE LIMITED U27300MH1960PTC011861 Additional Director - 2014-09-25
GREY STEEL CASTING AND FINISHING COMPANY PRIVATE LIMITED U27300MH1960PTC011861 Director 2014-09-25 Ongoing
TIRATH HOTELS PRIVATE LIMITED U55100MH1988PTC047015 Additional Director - 2014-09-25
TIRATH HOTELS PRIVATE LIMITED U55100MH1988PTC047015 Director 2014-09-25 Ongoing
KOSHA INVESTMENTS LIMITED U65990MH1986PLC038664 Additional Director - 2013-09-30
KOSHA INVESTMENTS LIMITED U65990MH1986PLC038664 Director - 2018-01-02
OXFORD INVESTMENT AND STATRONERY MFRS PVT LTD U65990MH1986PTC039108 Additional Director - 2014-09-25
OXFORD INVESTMENT AND STATRONERY MFRS PVT LTD U65990MH1986PTC039108 Director - 2023-11-23
PRIME CITY CAPITAL TRUST PRIVATE LIMITED U67120MH1987PTC043947 Additional Director - 2014-09-30
PRIME CITY CAPITAL TRUST PRIVATE LIMITED U67120MH1987PTC043947 Director 2014-09-30 Ongoing
KILLICK INFOTECH LIMITED U72200MH1981PLC025679 Additional Director - 2013-09-30
KILLICK INFOTECH LIMITED U72200MH1981PLC025679 Director - 2023-11-20
KILLICK CHALLENGER TECHNOLOGIES LIMITED U72900MH1995PLC092026 Additional Director - 2013-09-28
KILLICK CHALLENGER TECHNOLOGIES LIMITED U72900MH1995PLC092026 Director 2013-09-28 Ongoing
PELICAN PAINTS LIMITED U74110MH1982PLC028696 Additional Director - 2007-09-29
PELICAN PAINTS LIMITED U74110MH1982PLC028696 Director - 2013-03-26
AIR SURVEY CO OF INDIA PVT LTD U74940WB1948PTC006085 Additional Director - 2013-09-30
AIR SURVEY CO OF INDIA PVT LTD U74940WB1948PTC006085 Director 2013-09-30 Ongoing
AIR SURVEY CO OF INDIA PVT LTD U74940WB1948PTC006085 Director - 2022-06-10
KILLICK ENGINEERING LIMITED U99999MH1987PLC043935 Additional Director - 2017-09-29
KILLICK ENGINEERING LIMITED U99999MH1987PLC043935 Director 2017-09-29 Ongoing
KILLICK ENGINEERING LIMITED U99999MH1987PLC043935 Director - 2021-03-31
Other Directorships of RAMESH BADRIPRASAD BUBNA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U63090MH1987PLC044051 KILLICK SHIPPING SERVICES LTD BASEMENT, COMMERCIAL UNION HOUSE, NO.9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1986PLC041048 MATTERHORN INVESTMENT LTD BASEMENT, COMMERCIAL UNION HOUSE, NO.9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1986PLC041049 MONTBLANCE INVESTMENTS LIMITED BASEMENT, COMMERCIAL UNION HOUSE, NO.9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1986PLC041219 GALACTICA INVESTMENTS LTD BASEMENT, COMMERCIAL UNION HOUSE, NO.9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1986PTC041212 FIRCREST INVESTMENTS PVT LIMITED BASEMENT, COMMERCIAL UNION HOUSE, NO.9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1987PLC043949 KILLICK AIR COURIERS AND FORWARDERS LIMITED BASEMENT, COMMERCIAL UNION HOUSE, NO.9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001
AAN-1762 KILLICK INSTITUTE OF CULINARY & HOSPITAL ITY LLP Wallace Business Centre, Basement, Commercial Union House 9, Wallace Street, Fort, Mumbai, Maharashtra, India - 400001
U24222MH1984PTC033525 KILLICK PAINTS PRIVATE LIMITED Commercial Union House, Basement, 9, Wallace Street, Fort, , Mumbai, Maharashtra, India - 400001
U24222MH2005PTC215180 SNOWCEM PAINTS PRIVATE LIMITED Commercial Union House, Basement, 9, Wallace Street, Fort, , Mumbai, Maharashtra, India - 400001
U51109MH1943PTC004013 RAMRIKHDAS BALKISON & SONS PRIVATE LIMITED BASEMENT, COMMERCIAL UNION HOUSE 9, WALLACE STREET, FORT , Mumbai, Maharashtra, India - 400001
U51900MH1943PTC004014 RAMGOPAL GANPATRAI AND SONS PRIVATE LIMITED BASEMENT, COMMERCIAL UNION HOUSE, 9, WALLACE STREET, FORT, , Mumbai, Maharashtra, India - 400001
U72200MH1981PLC025679 KILLICK INFOTECH LIMITED BASEMENT, COMMERCIAL UNION HOUSE, 9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U65990MH1986PLC038664 KOSHA INVESTMENTS LIMITED BASEMENT, COMMERCIAL UNION HOUSE 9, WALLACE STREET, FORT , Mumbai, Maharashtra, India - 400001
U67120MH1987PTC043947 PRIME CITY CAPITAL TRUST PRIVATE LIMITED Commercial Union House, Basement, 9, Wallace Street Fort , Mumbai, Maharashtra, India - 400001
U67120MH1987PTC044105 PRIME CITY TRADING AND INVESTMENTS CO PRIVATE LIMITED Commercial Union House Basement,9, Wallace Street, Fort , Mumbai, Maharashtra, India - 400001
U72900MH1995PLC092026 KILLICK CHALLENGER TECHNOLOGIES LIMITED BASEMENT, COMMERCIAL UNION HOUSE, 9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U99999MH1935PTC002306 DHANRAJ MILLS PRIVATE LIMITED BASEMENT, COMMERCIAL UNION HOUSE, 9, WALLACE STREET, FORT , Mumbai, Maharashtra, India - 400001
U67120MH1987PTC043937 TRIBUNE INVESTMENTS AND TRADING CO PVT LTD Commercial Union House, Basement, 9 Wallace Street, Fort, , Mumbai, Maharashtra, India - 400001
ACM-6485 BGMK SPORTS ENTERPRISES LLP 2nd Floor, Commercial Union House,9 Wallace Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
U99999MH1979PTC021553 SHREYAS INVESTMENTS PRIVATE LIMITED COMMERCIAL UNION HOUSE,9, WALLACE STREET, FORT, , MUMBAI - 400001., Maharashtra, India - 000000
AAC-2662 BHAICHAND AMOLUK CONSULTANCY SERVICES LL P COMMERCIAL UNION HOUSE 9 WALLACE STREET FORT MUMBAI, Maharashtra, India - 400001
U15300MH1983PTC031520 WALLACE FOOD PRODUCTS PRIVATE LIMITED COMMERCIAL UNION HOUSE, 9, WALLACE STREET, FORT , MUMBAI, Maharashtra, India - 400001
U15311MH1945PTC004445 VISSANJI SONS AND COMPANY PRIVATE LIMITED COMMERCIAL UNION HOUSE, 9, WALLACE STREET, FORT , MUMBAI, Maharashtra, India - 400001
U15490MH2019PTC332377 SRR ORGANICS PRIVATE LIMITED Commercial Union House, 9 Wallace Street, Fort, , Mumbai, Maharashtra, India - 400001
U52100MH2014PTC274109 ASTAGURU AUCTION HOUSE PRIVATE LIMITED COMMERCIAL UNION HOUSE 9, WALLACE STREET, FORT , MUMBAI, Maharashtra, India - 400001
U85191MH2007PTC167639 HEALTH INDIA MEDICAL SERVICES PRIVATE LI MITED COMMERCIAL UNION HOUSE, 9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U74999MH2013PTC239809 SAFSET INVESTMENT ADVISORY PRIVATE LIMITED FGP center, Commercial Union House, 9 Wallace street, Fort, , Mumbai, Maharashtra, India - 400001
U63110MH1996PTC102143 KILLICK MARINE SERVICES PRIVATE LIMITED COMMERCIAL UNION HOUSE, LOWER GROUND FLOOR, 9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U65999MH1977PTC019913 BHAICHAND AMOLUK CONSULTANCY SERVICES PRIVATE LIMITED COMMERCIAL UNION HOUSE9 WALLACE STREET , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10255870 2010-11-11 - 2013-09-04 10,000,000.00 KOTAK MAHINDRA BANK LIMITED
10318183 2011-10-13 2015-05-25 2016-01-29 50,000,000.00 Vijaya Bank
10622012 2016-02-01 - 2017-09-11 125,000,000.00 FULLERTON INDIA CREDIT COMPANY LIMITED
80038385 2000-09-15 2007-10-11 2010-10-19 43,708,579.00 BANK OF BAHRAIN & KUWAIT B S C
100123219 2017-08-30 - 2023-04-24 88,100,000.00 FULLERTON INDIA CREDIT COMPANY LIMITED
100124096 2017-08-30 - 2023-04-24 14,000,000.00 FULLERTON INDIA CREDIT COMPANY LIMITED

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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

As on: 2026-07-13

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