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STOLTHAVEN PIPAVAV PRIVATE LIMITED.

CIN: U51102MH1997PTC106182 As on: 2026-07-13

STOLTHAVEN PIPAVAV PRIVATE LIMITED. (CIN: U51102MH1997PTC106182) is a Private company incorporated on 27 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 29802960.00.

STOLTHAVEN PIPAVAV PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 28 Apr 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.STOLTHAVEN PIPAVAV PRIVATE LIMITED.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of STOLTHAVEN PIPAVAV PRIVATE LIMITED. are RAJNISH KUMAR KHANDELWAL, WALTER ERIC SALISBURY BRYANT, and AJAY KUMAR SAHOO.

STOLTHAVEN PIPAVAV PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51102MH1997PTC106182 and its registration number is 106182. Users may contact STOLTHAVEN PIPAVAV PRIVATE LIMITED. on its Email address - [email protected]. Registered address of STOLTHAVEN PIPAVAV PRIVATE LIMITED. is 8th Floor,C-Wing, Godrej Coliseum, Office no 801,B/H Everard Nagar,Sion , Mumbai, Maharashtra, India - 400002.

Current status of STOLTHAVEN PIPAVAV PRIVATE LIMITED. is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for STOLTHAVEN PIPAVAV . 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 STOLTHAVEN PIPAVAV . 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 STOLTHAVEN PIPAVAV .
DIN Director Name Designation Appointment Date
06469719 RAJNISH KUMAR KHANDELWAL Director 2015-02-27
03633558 WALTER ERIC SALISBURY BRYANT Director 2011-12-14
02729543 AJAY KUMAR SAHOO Director 2015-08-25
Past Directors & Key Managerial Personnel of STOLTHAVEN PIPAVAV .
DIN Director Name Designation Appointment Date Cessation
07096174 KWOK LUM KONG Additional Director - 2015-08-25
07096174 KWOK LUM KONG Director - 2016-12-05
07096184 GUY ALEXANDER BESSANT Additional Director - 2015-08-25
07096184 GUY ALEXANDER BESSANT Director - 2016-12-05
00010788 KRISHNA BHAGWAN KOTAK Alternate Director - 2012-07-18
00010788 KRISHNA BHAGWAN KOTAK Director - 2015-02-27
03643667 JAN TORE DOLVEN Director - 2014-09-15
00009707 NARESH JAYANTILAL KOTAK Director - 2012-07-18
02666623 WALTER E V M WATTENBERGH Director - 2014-12-18
02729543 AJAY KUMAR SAHOO Additional Director - 2015-08-25
Other Directorships of RAJNISH KUMAR KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
BARKING DEER PROJECTS AND ENGINEERING PRIVATE LIMITED U43303MH2016PTC286726 Director 2017-08-18 Ongoing
GOLDEN GREEN INNOVATIONS PRIVATE LIMITED U45400MH2013PTC241504 Additional Director - 2023-09-29
GOLDEN GREEN INNOVATIONS PRIVATE LIMITED U45400MH2013PTC241504 Director 2023-09-15 Ongoing
ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Additional Director - 2013-09-27
ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Director 2013-09-27 Ongoing
J M BAXI MARINE SERVICES PRIVATE LIMITED U52242MH2023PTC411453 Director 2023-10-04 Ongoing
VIR SPECIAL SHIP PRIVATE LIMITED U61200MH2014PTC258422 Director 2014-09-29 Ongoing
BOXCOWORLD LOGISTICS INDIA PRIVATE LIMITED U61200MH2014PTC258659 Director 2014-10-11 Ongoing
J M BAXI HEAVY PRIVATE LIMITED U63030MH2017PTC293242 Additional Director - 2019-09-20
J M BAXI HEAVY PRIVATE LIMITED U63030MH2017PTC293242 Director - 2022-06-17
CONTFREIGHT SHIPPING AGENCY (INDIA) PVT LTD U63090MH1985PTC037173 Additional Director - 2020-10-31
CONTFREIGHT SHIPPING AGENCY (INDIA) PVT LTD U63090MH1985PTC037173 Director 2020-10-31 Ongoing
CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED U63090MH1989PTC051897 Additional Director - 2020-12-31
CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED U63090MH1989PTC051897 Director 2020-12-31 Ongoing
SEVEN ISLANDS PROJECT CONSULTANCY PRIVATE LIMITED U70200MH2010PTC203164 Director 2017-08-18 Ongoing
J M BAXI TECHNOLOGIES PRIVATE LIMITED U72100MH2017PTC293737 Additional Director - 2019-09-26
J M BAXI TECHNOLOGIES PRIVATE LIMITED U72100MH2017PTC293737 Director 2019-09-26 Ongoing
GRISPO CLAMBI SHIPPING SERVICES PRIVATE LIMITED U74110MH2015PTC269094 Additional Director - 2022-08-12
GRISPO CLAMBI SHIPPING SERVICES PRIVATE LIMITED U74110MH2015PTC269094 Director - 2024-03-12
Other Directorships of KWOK LUM KONG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GUY ALEXANDER BESSANT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA BHAGWAN KOTAK
Company Name CIN Designation Appointment Date Cessation
UNITED LINER SHIPPING SERVICES LLP AAC-1451 Designated Partner 2014-03-05 Ongoing
FUNDALOGICAL VENTURES GROWTH LLP ACB-5182 Partner 2023-08-18 Ongoing
FUNDALOGICAL VENTURES INVESTMENT MANAGEMENT LLP ACB-5183 Designated Partner 2023-06-27 Ongoing
VARUNA OFFSHORE DRILLING SERVICES PRIVATE LIMITED U11101MH1976PTC019066 Director - 2015-02-27
BUNGA EXPRESS SHIPPING AGENCY PRIVATE LIMITED U11201MH1976PTC019028 Director - 2012-07-18
UNI TEX PRODUCTS PRIVATE LIMITED U17110MH1936PTC002575 Director - 2012-07-18
NAVITAS ENGINEERING PRIVATE LIMITED U28112MH2009PTC190491 Director - 2023-12-04
SIDDHI SHIPPING PVT LTD U35117GJ1990PTC013685 Director 1999-11-01 Ongoing
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2008-01-16
BRINK'S INDIA PRIVATE LIMITED U36911MH1981PTC025210 Director - 2013-08-28
BRINK'S INDIA PRIVATE LIMITED U36911MH1981PTC025210 Managing Director - 2009-09-02
POLYMARBLE MANUFACTURING COMPANY PRIVATE LIMITED U45200MH1975PTC018297 Director - 2012-07-18
TAI-PAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC051952 Director - 2015-02-27
ICT INFRASTRUCTURE PRIVATE LIMITED U45400MH1975PTC018424 Director 1983-06-24 Ongoing
GOLDEN GREEN INNOVATIONS PRIVATE LIMITED U45400MH2013PTC241504 Director - 2015-02-27
ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Director - 2013-01-30
ARYA TRADING AND SERVICES PVT LTD U51900MH1982PTC028031 Director - 2012-07-18
L D TRADING (INDIA) PVT LTD U51909WB1977PTC031291 Director - 2015-02-27
ATITHI HOTELS PRIVATE LIMITED U55100WB1989PTC202302 Director - 2012-07-18
LIFTSHIFT TRANSPORT COMPANY (BOMBAY) PVT LTD U60100MH1986PTC041590 Director - 2015-02-27
INTERNATIONAL CARGO TERMINAL AND FOOD PARK PRIVATE LIMITED U60200MH2013PTC248394 Director - 2015-02-27
NITTO BAXI PRIVATE LIMITED U60231MH2013PTC251161 Director 2013-12-18 Ongoing
SOTRA TRANSPORT (INDIA) PVT LTD U60300MH1994PTC078915 Director 1994-06-13 Ongoing
WESTERN STAR LINE PRIVATE LIMITED U61100MH1973PTC016885 Director - 2012-07-18
YASHICA SHIPPING AGENCIES PRIVATE LIMITED U61100MH1973PTC017049 Director - 2012-07-18
SAGAR OFFSHORE DRILLING COMPANY PRIVATE LIMITED U61100MH1976PTC019037 Director - 2012-07-18
ARYA OFFSHORE SERVICES PRIVATE LIMITED U61100MH1976PTC019065 Director - 2018-01-02
SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Director - 2012-07-18
GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD U61100MH1993PTC071596 Director - 2012-07-18
ARYADOOT TRANSPORT PVT LTD U63000MH1986PTC040619 Director - 2015-02-27
TAI-PAN TRANSPORT PVT LTD U63000MH1989PTC053265 Director - 2012-07-18
CARDINAL AIR TRANSPORT COMPANY PRIVATE LIMITED U63030MH1976PTC018957 Director - 2012-07-18
JET-AIU SKYLINE TRANSPORT PRIVATE LIMITED U63030MH1976PTC019140 Director - 2012-07-18
J M BAXI HEAVY PRIVATE LIMITED U63030MH2017PTC293242 Director - 2018-12-28
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2006-12-28
VARUNA OFFSHORE TRANSPORT SERVICES PRIVATE LIMITED U63040MH1977PTC019430 Director - 2012-07-18
DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63040MH2006PTC159885 Director 2006-02-20 Ongoing
J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Whole-time director 2019-09-30 Ongoing
J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Whole-time director - 2022-07-10
"K" STEAMSHIP AGENCIES PRIVATE LIMITED U63090MH1971PTC015089 Director 1983-06-24 Ongoing
CONTFREIGHT SHIPPING AGENCY (INDIA) PVT LTD U63090MH1985PTC037173 Director - 2015-02-27
TAI-PAN SHIPPING PRIVATE LIMITED U63090MH1988PTC048466 Director - 2012-07-18
CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED U63090MH1989PTC051897 Director 1989-05-25 Ongoing
ARYA OILFIELD SERVICES PRIVATE LIMITED U65990MH1983PTC029784 Director - 2012-07-18
FUNDALOGICAL GROWTH DEVELOPMENT PRIVATE LIMITED U67100MH2022PTC390177 Director 2022-09-08 Ongoing
V. B. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH1976PTC019319 Director - 2012-07-18
ARYA FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PVT LTD U67190MH1982PTC028029 Director - 2015-02-27
BREAL ESTATE ONE PRIVATE LIMITED U70100DL2006PTC153903 Director 2014-03-31 Ongoing
ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED U72100MH1988PTC046320 Director 1988-02-24 Ongoing
PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Director - 2015-02-27
J M BAXI TECHNOLOGIES PRIVATE LIMITED U72100MH2017PTC293737 Director - 2018-12-28
BOXCO SHIPPING SERVICES PRIVATE LIMITED U74120MH2011PTC220958 Director - 2015-02-27
SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Director - 2012-07-18
TEJASVI PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051951 Director - 2012-07-18
'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Director 2008-04-23 Ongoing
ARMAPRO SECURITY SERVICES PRIVATE LIMITED U74900MH2009PTC193788 Additional Director - 2013-10-16
INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Nominee Director - 2015-03-03
THE BOMBAY STEVEDORES' ASSOCIATION LIMITED U74999MH1953NPL009103 Director 2002-09-12 Ongoing
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2015-08-28
VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Director 2002-04-11 Ongoing
DIABOS PRIVATE LIMITED U74999MH2007PTC168625 Director 2018-09-28 Ongoing
DIABOS PRIVATE LIMITED U74999MH2007PTC168625 Director - 2015-02-27
BOXCO LOGISTICS INDIA PRIVATE LIMITED U74999MH2011PTC219222 Director 2011-06-28 Ongoing
JMBAXI INCUBATORS PRIVATE LIMITED U74999MH2015PTC266914 Director - 2015-08-21
RACKETLON INDIA SPORTS ASSOCIATION U74999MH2017NPL292092 Director 2017-03-07 Ongoing
TRAMIN RESEARCH & CONSULTING PRIVATE LIMITED U93000DL1958PTC335954 Director - 2015-02-27
Other Directorships of WALTER ERIC SALISBURY BRYANT
Other Directorships of JAN TORE DOLVEN
Company Name CIN Designation Appointment Date Cessation
STOLT-NIELSEN INDIA PRIVATE LIMITED U63090MH2012FTC238398 Director - 2014-08-28
VOPAK STOLTHAVEN TERMINALS PRIVATE LIMITED U74999MH2013FTC241705 Director - 2014-07-18
Other Directorships of NARESH JAYANTILAL KOTAK
Company Name CIN Designation Appointment Date Cessation
SQUARE WAVE DEVELOPERS LLP AAA-3085 Designated Partner 2012-06-13 Ongoing
VARUNA OFFSHORE DRILLING SERVICES PRIVATE LIMITED U11101MH1976PTC019066 Director - 2012-07-18
BUNGA EXPRESS SHIPPING AGENCY PRIVATE LIMITED U11201MH1976PTC019028 Director 1976-05-21 Ongoing
UNI TEX PRODUCTS PRIVATE LIMITED U17110MH1936PTC002575 Director 2002-09-19 Ongoing
NAVITAS ENGINEERING PRIVATE LIMITED U28112MH2009PTC190491 Director - 2012-07-18
DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Additional Director - 2013-08-13
DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Director - 2015-06-05
SIDDHI SHIPPING PVT LTD U35117GJ1990PTC013685 Director 1999-11-01 Ongoing
BRINK'S INDIA PRIVATE LIMITED U36911MH1981PTC025210 Director - 2009-09-02
POLYMARBLE MANUFACTURING COMPANY PRIVATE LIMITED U45200MH1975PTC018297 Director 1980-12-02 Ongoing
TAI-PAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC051952 Director - 2012-07-18
ABALLABA DEVELOPERS PRIVATE LIMITED U45200MH2011PTC216626 Director - 2015-06-05
AILA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC210587 Director - 2013-08-01
WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Director - 2015-06-05
YLVERNIS INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214027 Director 2012-05-28 Ongoing
RADINGE INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214028 Director 2012-05-28 Ongoing
ICT INFRASTRUCTURE PRIVATE LIMITED U45400MH1975PTC018424 Director - 2012-07-18
TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Director 2012-05-28 Ongoing
KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Director - 2015-06-05
ERUMELIVASAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214168 Director 2012-05-28 Ongoing
ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Director - 2012-07-18
ARYA TRADING AND SERVICES PVT LTD U51900MH1982PTC028031 Director 1982-08-18 Ongoing
L D TRADING (INDIA) PVT LTD U51909WB1977PTC031291 Director - 2012-07-18
ATITHI HOTELS PRIVATE LIMITED U55100WB1989PTC202302 Director - 2013-06-04
LIFTSHIFT TRANSPORT COMPANY (BOMBAY) PVT LTD U60100MH1986PTC041590 Director - 2012-07-18
SOTRA TRANSPORT (INDIA) PVT LTD U60300MH1994PTC078915 Director 1994-06-13 Ongoing
WESTERN STAR LINE PRIVATE LIMITED U61100MH1973PTC016885 Director - 2024-01-04
YASHICA SHIPPING AGENCIES PRIVATE LIMITED U61100MH1973PTC017049 Director 1975-09-24 Ongoing
SAGAR OFFSHORE DRILLING COMPANY PRIVATE LIMITED U61100MH1976PTC019037 Director - 2018-12-19
ARYA OFFSHORE SERVICES PRIVATE LIMITED U61100MH1976PTC019065 Director - 2012-07-18
SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Director - 2015-06-05
GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD U61100MH1993PTC071596 Director 1993-04-15 Ongoing
ARYADOOT TRANSPORT PVT LTD U63000MH1986PTC040619 Director - 2012-07-18
TAI-PAN TRANSPORT PVT LTD U63000MH1989PTC053265 Director 1989-08-30 Ongoing
CARDINAL AIR TRANSPORT COMPANY PRIVATE LIMITED U63030MH1976PTC018957 Director 1984-02-02 Ongoing
JET-AIU SKYLINE TRANSPORT PRIVATE LIMITED U63030MH1976PTC019140 Director 1984-02-02 Ongoing
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2006-12-28
VARUNA OFFSHORE TRANSPORT SERVICES PRIVATE LIMITED U63040MH1977PTC019430 Director 2002-04-26 Ongoing
DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63040MH2006PTC159885 Director - 2012-07-18
J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Whole-time director - 2012-07-18
"K" STEAMSHIP AGENCIES PRIVATE LIMITED U63090MH1971PTC015089 Director - 2012-07-18
CONTFREIGHT SHIPPING AGENCY (INDIA) PVT LTD U63090MH1985PTC037173 Director - 2012-07-18
TAI-PAN SHIPPING PRIVATE LIMITED U63090MH1988PTC048466 Director 1988-08-11 Ongoing
CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED U63090MH1989PTC051897 Director - 2012-07-18
ARYA OILFIELD SERVICES PRIVATE LIMITED U65990MH1983PTC029784 Director 1984-04-16 Ongoing
V. B. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH1976PTC019319 Director 2002-09-16 Ongoing
ARYA FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PVT LTD U67190MH1982PTC028029 Director - 2012-07-18
ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED U72100MH1988PTC046320 Director - 2012-07-18
PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Director - 2012-07-18
SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Director - 2015-06-05
TEJASVI PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051951 Director 1989-05-30 Ongoing
'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Director - 2012-07-18
VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Director - 2012-07-18
DIABOS PRIVATE LIMITED U74999MH2007PTC168625 Director - 2012-07-18
PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Additional Director - 2012-09-11
PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Director - 2015-06-05
NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Additional Director - 2012-09-11
NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Director - 2015-06-05
TRAMIN RESEARCH & CONSULTING PRIVATE LIMITED U93000DL1958PTC335954 Director - 2012-07-18
Other Directorships of WALTER E V M WATTENBERGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY KUMAR SAHOO

CIN Company Name Company Address
ACL-1100 NAGISHEE DIAMOND JEWELS LLP B 605 FLOOR 6 PLOT CS NO 1844 1845 AADITYA PEARL B WING P H PUROHIT LANE CAVAL 1ST X LANE RAMWADI,KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
ACG-8679 JAIN INTERNATIONAL SCRAP RECYCLERS LLP Office No 402, 4th Floor, Krishvi Escape,B-Wing Bhuleshwar Road, Fanaswadi,Mumbai,Mumbai,Maharashtra,India-400002
U51103MH2008PTC184949 ANUVA MERCANTILE PRIVATE LIMITED CABIN NO.2 3rd FLOOR, R B T MANSION DR C H STREET, DHOBI TALAO , MUMBAI, Maharashtra, India - 400002
U51909MH2008PTC181158 SARANG MERCANTILE PRIVATE LIMITED CABIN NO.2 3rd FLOOR, R B T MANSION DR C H STREET, DHOBI TALAO , MUMBAI, Maharashtra, India - 400002
U36996MH2021PTC359081 NAVAM SUNIL JEWELLERS PRIVATE LIMITED OFFICE NO.902,903-A-WING, 9TH FLOOR,AADITYA PERAL ROAD P.H.PUROHIT LANE,CAVEL1ST X LANE, R AMWADI , MUMBAI, Maharashtra, India - 400002
U18109MH2020PTC336400 KALASH GOLD AND ORNAMENTS PRIVATE LIMITED A-401, Floor 4th, Plot-CS No. 1844,1845, Aaditya Pearl, A Wing, P H Purohit Lane, Cavel 1st X Lane, Ramwadi, Kalabadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002
U01500MH2016OPC281639 NEW VAIDEHI INFRACON (OPC) PRIVATE LIMITED Office No. 402 Floor No 4th,Krishvi Escape, A wing, Fanaswadi Sitaram Poddar Marg,Mumbai,Mumbai,Maharashtra,400002-India
AAV-6462 MAHALAXMI NX LLP OFFICE NO 2A, GROUND FLOOR, PLOT NO 47/51, SONI BHAVAN,WARD NO C, KALBADEVI ROAD, TAMBAKANTA, BHULESHWAR, Mumbai, Maharashtra, India - 400002
ACM-8657 AGASTYA MOBILITY LLP B-1302, 13TH FLOOR, PLOT-CS NO 424, BHULESHWAR DIVN, B-WING, MARINE PALACE,CHANDANWADI ROAD, CHANDANWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
AAG-7745 MUMBAI SHELTER PROJECT JAIRAJRATAN LLP Flat No. 101, Wing-B, 1st Floor, Ramji House Kalbadevi Road, Mumbai- 400002 Mumbai, Maharashtra, India - 400002
AAL-2830 N SHREYANS FABTEX LLP A-1303, Floor-13th, Plot-Cs No 1844, 1845, A Wing, Aditya Pearl,P H Purohit Lane, Cavel 1st X Lane, Ramvadi, Kalbadevi, Mumbai - 400002 Mumbai, Maharashtra, India - 400002
AAB-0641 VENKATESH INFRASPACE LLP R NO 501 B, 5TH FLOOR, RAMJI HOUSE, B WING, 30 JAMBUL WADI NR EDWARD CINEMA MUMBAI, Maharashtra, India - 400002
U26999MH2010PTC203433 EARTHA HERBAL POWER PRIVATE LIMITED OFFICE NO.39-C, 2ND FLOOR, BLDG. NO.109, SAI GALLI SHEIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
U93030MH2010PTC208806 CHERISH CONSULTANCY SERVICES PRIVATE LIMITED 123 Floor No 1, Plot No 261, Trinity Co-op Housing Society, Dr. C.H. lane, Fish Market , Mumbai, Maharashtra, India - 400002
U36100MH2010PTC198708 ANJA JEWELS PRIVATE LIMITED Office No. 2101 & 2102, 21st Floor, A Wing, Aaditya Pearl, Near Adarsh Hotel, Ramwadi, Cavel Cross Lane No. 1, Bhuleshwar , Mumbai, Maharashtra, India - 400002
U62013MH2025PTC446921 GLOBAIR SOFTWARE INDIA PRIVATE LIMITED 801, 8th Floor,Plot C,SNo5290,LA-Verna Building,Mumbai,Mumbai,Maharashtra,400002-India
ACU-7350 SILVER ROOT APPARELS LLP Office No. 5, 1st Floor,174C Cavel Cross, Lane 7,Mumbai,Mumbai,Maharashtra,India-400002
ACI-5186 SRA BULLION LLP OFFICE NO - B-211, 2ND FLOOR, GLITZ PREMISES CHSL, 99,,VITHAL WADI, CHAMPA GALLI CORSS LANE,Mumbai,Mumbai,Maharashtra,India-400002
U24205MH2023PTC401666 MOAZ BULLION PRIVATE LIMITED A 1102 11th Floor, Plot CS No 1844, 1845,Aaditya Pearl, A Wing, P H Purohit Lane Cavel 1st X Lane Ramwadi Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
ACG-4707 SIXTH SENSE JEWELKRAFT LLP Office No. 3, 3rd Floor, Building No. 51, CTS No. 1, Shaikh Memon Street,,Champa Gully, Vitthal Wadi,,Mumbai,Mumbai,Maharashtra,India-400002
U72900MH2002PTC135297 SHILALEKH SOFTECH PRIVATE LIMITED 54-B GAURAKSHAK BUILDINGGROUND FLOOR OFFICE NO 6 FANASWADI , MUMBAI, Maharashtra, India - 400002
U72900MH2002PTC135299 RATNALAYA SOFTECH PRIVATE LIMITED 54-B GAURAKSHAK BUILDINGGROUND FLOOR OFFICE NO6 FANASWADI , MUMBAI, Maharashtra, India - 400002
U74140MH2002PTC135327 MAHALAKSHMI MANAGEMENT SERVICES PRIVATE LIMITED 54-B FAURAKSHAK BUILDINGGROUND FLOOR OFFICE NO6 FANASWADI , MUMBAI, Maharashtra, India - 400002
AAG-5704 PARIJAT JEWELS LLP OFFICE NO. 501-B, 5TH FLOOR, ARTHAM KALBADEVI ROAD, VITHALWADI MUMBAI, Maharashtra, India - 400002
U52399MH2010PTC206374 AKSHAJ MARKETING PRIVATE LIMITED 294/B, KALBADEVI ROAD, 1ST FLOOR, OFFICE NO. 7, GOWINDWADI , MUMBAI, Maharashtra, India - 400002
U52599MH2010PTC206122 TELEMATRIX MULTITRADE PRIVATE LIMITED 294/B, KALBADEVI ROAD 1ST FLOOR, OFFICE NO. 07 GOINDWADI , MUMBAI, Maharashtra, India - 400002
U51101MH2011PTC219935 SHRIPATI GOLD PRIVATE LIMITED OFFICE NO 208-B, 2ND FLOOR, BHERUMAL HOUSE, 149, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
U72100MH1991PTC063765 DALRI COMPSOFT MERCHANTS PVT LTD OFFICE NO 26 2ND FLOOR47 DR M B VEKLKAR STREET , MUMBAI, Maharashtra, India - 400002
U17299MH2007PTC176648 POOJA FABRICS PRIVATE LIMITED OFFICE NO. - 27, 2ND FLOOR, DHABOLKAR WADI, 384-B, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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

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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