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      SUNRISE ASIAN LIMITED

      CIN: U51900MH1981PLC025740 As on: 2026-07-13
      Purchase Report

      SUNRISE ASIAN LIMITED (CIN: U51900MH1981PLC025740) is a Public company incorporated on 30 Nov 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 880000000.00 and its paid up capital is Rs. 456630600.00.

      SUNRISE ASIAN LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUNRISE ASIAN 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 SUNRISE ASIAN LIMITED are MAHESHKUMAR JOSHI, NITESH RANJAN, and RAM SAKHI KUMARI.

      SUNRISE ASIAN LIMITED's Corporate Identification Number (CIN) is U51900MH1981PLC025740 and its registration number is 25740. Users may contact SUNRISE ASIAN LIMITED on its Email address - [email protected]. Registered address of SUNRISE ASIAN LIMITED is 133, Panchratna Opera House , Mumbai, Maharashtra, India - 400004.

      Current status of SUNRISE ASIAN 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 SUNRISE ASIAN 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 SUNRISE ASIAN

      Purchase full report of SUNRISE ASIAN

      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 SUNRISE ASIAN 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 SUNRISE ASIAN
      DIN Director Name Designation Appointment Date
      00655923 MAHESHKUMAR JOSHI Whole-time director 2015-06-19
      06997743 NITESH RANJAN Whole-time director 2015-08-14
      07477085 RAM SAKHI KUMARI Additional Director 2016-03-21
      Past Directors & Key Managerial Personnel of SUNRISE ASIAN
      DIN Director Name Designation Appointment Date Cessation
      03537958 RAJVIR SINGH Additional Director - 2014-03-24
      07266757 RAMNANDAN MALAKAR Director - 2017-07-29
      08357819 SONAL SINGHAL Company Secretary - 2015-11-10
      05342857 SANJIV KUMAR MISHRA Additional Director - 2012-06-19
      05342857 SANJIV KUMAR MISHRA Whole-time director - 2015-08-14
      00656508 KALPESH MANHAR JANI Additional Director - 2012-09-29
      00656508 KALPESH MANHAR JANI Director - 2016-03-21
      00656789 GIRDHAR KALIDAS PARMAR Additional Director - 2012-09-29
      00656789 GIRDHAR KALIDAS PARMAR Director - 2013-09-10
      01519072 SANJEEV MOHAN GUPTA Additional Director - 2014-03-24
      02669111 SANJAY DHELIA Director - 2012-07-20
      03115467 ANURESH . Additional Director - 2015-08-14
      03115467 ANURESH . Whole-time director - 2017-07-29
      00655923 MAHESHKUMAR JOSHI Additional Director - 2012-06-19
      06997743 NITESH RANJAN Additional Director - 2015-08-14
      07145513 NIRALI SUNIL MEHTA Additional Director - 2015-09-28
      07145513 NIRALI SUNIL MEHTA Director - 2015-11-01
      02499463 DAYARAM KEDIA NARAYANDAS Director - 2009-01-12
      05171418 DHEERAJ KUMAR JAIN Additional Director - 2012-09-29
      05171418 DHEERAJ KUMAR JAIN Director - 2017-08-21
      05326311 SANJIT JHA Additional Director - 2012-06-19
      05326311 SANJIT JHA Whole-time director - 2015-08-14
      Other Directorships of RAJVIR SINGH
      Company Name CIN Designation Appointment Date Cessation
      PSITECH CONSULTANCY SERVICES PRIVATE LIMITED U72100MH2011PTC216815 Director - 2015-10-01
      LAUGHING BUDDHA PRODUCTIONS PRIVATE LIMITED U92120CH2013PTC034527 Director 2013-06-05 Ongoing
      EXPRESS PRODUCTIONS PRIVATE LIMITED U92190PB2012PTC035999 Director - 2012-05-16
      ZARA CREATIONS PRIVATE LIMITED U92400CH2011PTC033017 Director 2011-06-07 Ongoing
      GLIM MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92490MH2017PTC297202 Director 2017-07-11 Ongoing
      Other Directorships of RAMNANDAN MALAKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SONAL SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      EXCELLIMATRIX PRIVATE LIMITED U72200DL2019PTC345760 Director - 2019-07-20
      Other Directorships of SANJIV KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      LATEST FASHION GARMENTS PRIVATE LIMITED U18109DL2007PTC170305 Director - 2016-11-09
      NEXTGEN GARMENTS PRIVATE LIMITED U18204DL2007PTC168564 Director - 2016-11-09
      VISHNUDHAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC195243 Director - 2014-03-19
      VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director 2016-09-12 Ongoing
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2017-12-08
      ROOTSAR VANIJYA PRIVATE LIMITED U51909WB2011PTC166121 Director 2017-01-27 Ongoing
      SHIVRATRI BUSINESS PRIVATE LIMITED U51909WB2012PTC179582 Director 2017-01-27 Ongoing
      TOUCHWIN VANIJYA PRIVATE LIMITED U51909WB2012PTC179638 Director 2017-01-27 Ongoing
      MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director 2016-09-05 Ongoing
      MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director 2016-09-05 Ongoing
      SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director - 2017-12-08
      VEDEHI TRADING PRIVATE LIMITED U74900MH2013PTC330019 Director - 2014-03-19
      SINGHWAHINI TRADING PRIVATE LIMITED U74900WB2013PTC194979 Director - 2014-03-19
      YADUVEER MARKETING PRIVATE LIMITED U74900WB2013PTC195029 Director - 2014-03-19
      FREEAWAY TRADERS PRIVATE LIMITED U74900WB2013PTC195239 Director - 2014-03-19
      SAMEEKSHA VYAPAAR PRIVATE LIMITED U74900WB2013PTC195240 Director - 2014-03-19
      MAHAKALESHWAR TRADING PRIVATE LIMITED U74900WB2013PTC195494 Director - 2014-03-19
      JATASHANKAR TRADING PRIVATE LIMITED U74900WB2013PTC195498 Director - 2014-03-19
      SUHANI MARKETING PRIVATE LIMITED U74900WB2013PTC195581 Director - 2014-03-19
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2017-12-05
      STARMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161202 Director 2017-01-27 Ongoing
      Other Directorships of KALPESH MANHAR JANI
      Company Name CIN Designation Appointment Date Cessation
      ACUTE CONSULTANCY LIMITED U65990MH1997PLC105281 Director - 2013-02-15
      Other Directorships of GIRDHAR KALIDAS PARMAR
      Company Name CIN Designation Appointment Date Cessation
      SHIPRA FABRICS PRIVATE LIMITED U17110MH1984PTC033432 Director - 2012-06-06
      PALAM BEACH ART SILK INDUSTRIES PVT. LTD . U17110MH1986PTC040063 Director 2006-04-01 Ongoing
      APURVA HOUSING P.LTD. U45200MH1994PTC077299 Director 2006-04-01 Ongoing
      PANJA CONSTRUCTION P.LTD. U45200MH1994PTC077386 Director 2006-04-01 Ongoing
      SHAN STRUCTURAL DESIGNERS PRIVATE LIMITE D U45202MH1990PTC057029 Director 2006-04-01 Ongoing
      P SAJI TEXTILES LIMITED U51900MH1983PLC030101 Director - 2012-06-30
      ORKAY LEASING AND FINANCE LIMITED U65910MH1987PLC042191 Director 2006-04-01 Ongoing
      CAPITAL CONSORTIUM LIMITED U65910MH1990PLC057741 Director 2009-06-08 Ongoing
      REAL VALUE INTERNATIONAL PRIVATE LIMITED U65990MH1990PTC058168 Director 2007-04-01 Ongoing
      SATKAR ASSETS AND CAPITAL MANAGEMENT PRI VATE LIMITED U65990MH1991PTC059950 Director 2009-06-08 Ongoing
      CRIMSON ASSETS AND CAPITAL MANAGEMENT PR IVATE LIMITED U65990MH1991PTC059957 Director 2009-06-08 Ongoing
      ALMONER ASSETS AND CAPITAL MANAGEMENT PR IVATE LIMITED U65990MH1991PTC059958 Director 2009-06-08 Ongoing
      ORKAY GUARANTY FINANCE LIMITED U65990MH1994PLC076284 Director 2007-04-01 Ongoing
      SUNCREST ASSETS AND CAPITAL MANAGEMENT P RIVATE LIMITED U67120MH1991PTC059948 Director 2009-06-08 Ongoing
      SUVIBHA ASSETS CAPITAL MANAGEMENT PRIVAT E LIMITED U67120MH1991PTC059955 Director 2009-06-08 Ongoing
      GODAVARI ENGINEERS AND FABRICATORS P.LTD . U74210MH1994PTC077337 Director 2006-04-01 Ongoing
      APSARA CONSULTANTS P.LTD. U74220MH1994PTC077298 Director 2006-04-01 Ongoing
      Other Directorships of SANJEEV MOHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Additional Director 2014-05-05 Ongoing
      LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Additional Director - 2015-05-11
      VERONICA PRODUCTION LIMITED L22130GJ1990PLC014567 Additional Director - 2013-08-13
      VERONICA PRODUCTION LIMITED L22130GJ1990PLC014567 Managing Director - 2015-08-08
      DAINIK JAGRAN NEWS PAPERS PVT LTD U00221MP1989PTC005575 Director 1989-11-10 Ongoing
      VANDANA CLOTH CENTRE PVT LTD U18101WB2006PTC109938 Director 2014-04-22 Ongoing
      JAGRAN PUBLICATIONS PRIVATE LIMITED U22122MP1999PTC013505 Director 2008-02-02 Ongoing
      SUNTECH INFRATECH PRIVATE LIMITED U45400DL2007PTC166864 Additional Director 2009-11-12 Ongoing
      JAYDAYAL PROJECTS PRIVATE LIMITED U45400MH2008PTC180822 Managing Director 2008-04-03 Ongoing
      MOHUL TRADING PRIVATE LIMITED U51109MH2010PTC208415 Director - 2013-10-05
      JAGRAN INFRA-PROJECTS PRIVATE LIMITED U70102MH2010PTC207356 Director 2010-09-01 Ongoing
      A. R. FREIGHT AND SHIPPING PRIVATE LIMITED U74120MH2011PTC220374 Director - 2015-10-16
      JAGRAN ENTERTAINMENT MEDIA PRIVATE LIMITED U92190MH2010PTC199722 Director 2010-02-04 Ongoing
      HNF INFOTAINMENT PRIVATE LIMITED U92490DL2010PTC200310 Director 2010-03-17 Ongoing
      SUN ENTERTAINMENT EVENTS PRIVATE LIMITED U92490MP2004PTC016599 Director 2004-05-16 Ongoing
      Other Directorships of SANJAY DHELIA
      Company Name CIN Designation Appointment Date Cessation
      JAYANT EXTRACTION INDUSTIRES PRIVATE LIMITED U15140MH1982PTC371612 Additional Director - 2012-09-29
      JAYANT EXTRACTION INDUSTIRES PRIVATE LIMITED U15140MH1982PTC371612 Director - 2015-01-07
      DHIR TRADING AND AGENCIES LIMITED U51100MH1995PLC094846 Director - 2014-07-01
      MATHEA MULTITRADING PRIVATE LIMITED U51109MH2011PTC214766 Additional Director - 2014-07-01
      AKAI IMPEX LIMITED U51225MH2014PLC252543 Director - 2015-01-07
      RAMAVTAR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC023681 Additional Director - 2009-09-30
      RAMAVTAR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC023681 Director - 2014-07-01
      BUOYANT FINANCIAL ADVISOR PRIVATE LIMITED U67100MH2009PTC197915 Additional Director - 2012-09-29
      BUOYANT FINANCIAL ADVISOR PRIVATE LIMITED U67100MH2009PTC197915 Director 2012-09-29 Ongoing
      NUAGE EDTECH PRIVATE LIMITED U80100MH2011PTC214150 Additional Director - 2014-07-01
      Other Directorships of ANURESH .
      Company Name CIN Designation Appointment Date Cessation
      INDUS VALLEY AGRO INDUSTRY LIMITED U01403DL2011PLC228672 Director - 2011-12-14
      INDUS VALLEY AGRO INDUSTRY LIMITED U01403DL2011PLC228672 Managing Director - 2013-04-10
      INDUS ANIMAL FARMING PRIVATE LIMITED U05000DL2011PTC214102 Director - 2013-04-10
      INDUS WEIR INDUSTRIES LIMITED U15410DL2010PLC207057 Director - 2010-12-02
      INDUS WEIR INDUSTRIES LIMITED U15410DL2010PLC207057 Managing Director - 2013-04-10
      AR TECHNO INDUSTRIES PRIVATE LIMITED U15543DL2012PTC231697 Director - 2013-04-10
      INDUS CINE PRODUCTION PRIVATE LIMITED U22219DL2011PTC213397 Director 2015-03-25 Ongoing
      INDUS CINE PRODUCTION PRIVATE LIMITED U22219DL2011PTC213397 Director - 2013-04-10
      INDUS MULTI SERVICES PRIVATE LIMITED U51109BR2006PTC012001 Director - 2017-12-07
      INDUS INN PRIVATE LIMITED U55101DL2011PTC215007 Director 2015-03-25 Ongoing
      INDUS INN PRIVATE LIMITED U55101DL2011PTC215007 Director - 2013-04-10
      INDUS REALTORS BUILDERS LIMITED U70200DL2011PLC213422 Director - 2017-09-01
      INDUS LEGAL HOUSE PRIVATE LIMITED (OPC) U74110DL2014OPC269204 Director - 2014-08-20
      INDUS MEDITECH PRIVATE LIMITED U85100DL2011PTC215090 Director 2015-03-25 Ongoing
      INDUS MEDITECH PRIVATE LIMITED U85100DL2011PTC215090 Director - 2013-04-10
      INDUS CHARITABLETRUST U85190DL2011NPL228926 Director - 2013-04-10
      Other Directorships of MAHESHKUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      IVORY VYAPAAR PRIVATE LIMITED U51109MH2005PTC310351 Additional Director 2019-02-20 Ongoing
      D C B PLUS N HOLDINGS PRIVATE LIMITED U65923MH2006PTC166237 Director - 2014-07-04
      CONART TRADER'S LIMITED U67120MH1994PLC082366 Director 2001-08-28 Ongoing
      Other Directorships of NITESH RANJAN
      Company Name CIN Designation Appointment Date Cessation
      INDUS MULTI SERVICES PRIVATE LIMITED U51109BR2006PTC012001 Director - 2017-06-15
      INDUS INN PRIVATE LIMITED U55101DL2011PTC215007 Director - 2017-03-20
      INDUS REALTORS BUILDERS LIMITED U70200DL2011PLC213422 Director 2016-03-25 Ongoing
      Other Directorships of NIRALI SUNIL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MINDSPRIGHT REAL ESTATE PRIVATE LIMITED U74120MH2015PTC267269 Director - 2016-11-30
      Other Directorships of DAYARAM KEDIA NARAYANDAS
      Company Name CIN Designation Appointment Date Cessation
      EURO PACIFIC TEXTILES PRIVATE LIMITED U17110MH1999PTC121340 Additional Director 2017-01-05 Ongoing
      PAWANSUT DWELLERS PRIVATE LIMITED U45208MH2010PTC198736 Director - 2012-02-20
      FULGENT REAL ESTATE PRIVATE LIMITED U70102MH2015PTC267853 Director - 2019-11-02
      AZINOVA CONSTRUCTIONS PRIVATE LIMITED U70102MH2016PTC272144 Director - 2019-11-02
      FIDDLENECK ADVISORS PRIVATE LIMITED U74999MH2022PTC376507 Director 2022-02-10 Ongoing
      AFLOAT TEXTILE (INDIA) LIMITED U99999MH1977PLC019658 Director 2000-02-17 Ongoing
      Other Directorships of DHEERAJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA DEALERS PRIVATE LIMITED U27300WB2007PTC119558 Director - 2015-02-12
      NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Director - 2015-02-12
      CHITRA VINIMAY PRIVATE LIMITED U51909WB2008PTC131336 Director - 2015-02-12
      INFRACON TIEUP PRIVATE LIMITED U52190WB2010PTC143040 Director - 2015-02-12
      EQUATE DEALERS PRIVATE LIMITED U52390WB2010PTC143370 Director - 2014-12-08
      MINDSPACE FINANCE ADVISOR PRIVATE LIMITED U67100MH2009PTC197475 Director - 2015-02-12
      Other Directorships of SANJIT JHA
      Company Name CIN Designation Appointment Date Cessation
      NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Director - 2013-10-22
      KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director 2016-09-12 Ongoing
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2017-12-08
      REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director 2016-09-10 Ongoing
      PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director 2016-09-10 Ongoing
      PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director 2016-09-10 Ongoing
      PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director 2016-09-10 Ongoing
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2017-12-07
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2017-12-08
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2017-12-07
      MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director 2016-09-05 Ongoing
      MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director 2016-09-05 Ongoing
      WHITE COLLAR VENTURE CAPITAL FUND LIMITED U65990WB2010PLC140773 Director 2017-03-14 Ongoing
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2017-12-06
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2017-12-07
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2017-12-06
      VEDANKIT TRADERS PRIVATE LIMITED U74110WB2011PTC159384 Director - 2017-12-18
      BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2017-12-07
      TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2017-06-02
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2017-12-07
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2017-12-07
      EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2017-12-06
      Other Directorships of RAM SAKHI KUMARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2017PTC300293 RAMPURIA EXPORTS PRIVATE LIMITED 1st FLOOR 133 PLOT-21 PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004
      U36912MH1989PTC053853 JINNY GEMS EXPORT PRIVATE LIMITED B-216, PANCHRATNA ,OPERA HOUSE, MUMBAI 4. , MUMBAI-400004, Maharashtra, India - 000000
      AAU-9945 WHITE TREE JEWELS LLP 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004
      ACE-4296 ASTERISKS EVENTS LLP 116, Amrut Diamond House,Tata Rd. No 1 Roxy Cinema , Opera House, Girgaon, Mumbai, Maharashtra,400004,Mumbai,Mumbai,Maharashtra,India-400004
      U51420MH2005PTC152798 R S JHAVERI STEELS PRIVATE LIMITED 636-637 PANCHRATNA BUILDINGM P ROAD OPERA HOUSE , MUMBAI-400004, Maharashtra, India - 400004
      ABB-0622 Shahil Jewels LLP 806A, Floor 8th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
      AAD-9151 RIVAAN ADVISORS LLP 7/A, NUSSER HOUSE, OPPOSITE PANCHRATNA BUILDING, MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      AAE-9138 LIFE CONNECTION TRAVELS LLP 7/A, Nusser House, Opposite Panchratna Building Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004
      U74110MH2005PTC158303 V. JEWELLERY PRIVATE LIMITED 9/4 UNITY HOUSE 3RD FLOOR OPP PANCHRATNA BUILDING OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U65100MH1995PTC446837 REDICO VANIJYA PVT LTD 418/A Panchratna, Opera House,Mumbai,Mumbai,Maharashtra,400004-India
      ACU-9023 TAURUS PETROLEUM LLP 1303, Panchratna Building,Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      ACG-5623 KYS TRADING LLP 1702,17TH FLOOR, PANCHRATNA,OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004
      ACK-5281 SBEK LIFESTYLE LLP 115, Panchratna, Opera House,,Mama Parmanand Marg,Mumbai,Mumbai,Maharashtra,India-400004
      U36912MH1991PTC061124 DIVINE DIAMONDS PRIVATE LIMITED `PANCHRATNA` OPERA HOUSE,BOMBAY 4. , MUMBAI-400004, Maharashtra, India - 000000
      ACW-9256 SUGANN UNIVERSAL HOMES LLP 234,2 FLOOR,PLOT NO-21,PANCHRATNA, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004
      ACX-8990 YAS INFINIA LLP 405, PLOT21, PANCHRATNA,M P MARG, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004
      ACH-1083 GLAMZEST RETAIL LLP 323, 3rd Floor, Panchratna Building,,Opp. Opera House,,Mumbai,Mumbai,Maharashtra,India-400004
      ACS-3572 DV PENTAGON EVENTS LLP 247, Flr-2nd, Plt-21,,Panchratna, Opera House,Mumbai,Mumbai,Maharashtra,India-400004
      U01110MH1990PTC057835 AMIT AGRO FARMS PRIVATE LIMITED 333, PANCHRATNA OPERA HOUSE,BOMBAY-4. , MUMBAI 400004, Maharashtra, India - 000000
      U32112MH2025PTC462033 SOUL SHINE DIAMONDS PRIVATE LIMITED 235 2nd Floor Panchratna,Bldg. Opera House Girgaon,Mumbai,Mumbai,Maharashtra,400004-India
      U62020MH2025PTC450139 VARELA TECHNOLOGIES PRIVATE LIMITED 224, 2nd Floor, Plot-21,,Panchratna, Opera House,,Mumbai,Mumbai,Maharashtra,400004-India
      U47912MH2025PTC452076 WIZOVENTURES PRIVATE LIMITED 329, Floor 3rd, Plot 21,,Panchratna, Opera House,,Mumbai,Mumbai,Maharashtra,400004-India
      U65990MH1990PTC057249 AUROGEM INVESTMENTS CONSULTANCY PRIVATE LIMITED 333, PANCHRATNA, OPERA HOUSE,BOMBAY-4. , MUMBAI-400004, Maharashtra, India - 000000
      U70200MH2023PTC415714 PACE PIVOT PRIVATE LIMITED 446, 4th Floor, Plot 21,,Panchratna, Opera House,Mumbai,Mumbai,Maharashtra,400004-India
      ABZ-0600 NAMORI VENTURES LLP FLOOR-3,PLOT-21,PANCHRATNA,MAMA PARMANAND MARG, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004
      AAX-1719 NIVIKA TECHNOLOGIES LLP 222 A, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRAON, MUMBAI MUMBAI, Maharashtra, India - 400004
      U62099MH2023PTC414832 SHANKESHWARA TECHNO SOLUTIONS PRIVATE LIMITED 516A/522, FLR 5 PLOT 21,PANCHRATNA OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
      U62010MH2026PTC470734 ARISTOS INNOVATIONS PRIVATE LIMITED 224, 2nd Floor, Plot - 21,Panchratna, Opera House,Mumbai,Mumbai,Maharashtra,400004-India
      U72200MH2022PTC378905 AURAIN VENTURES PRIVATE LIMITED 225, 2nd Floor, Panchratna, Opera House, Girgaon,,Mumbai,Mumbai City,Maharashtra,400004-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90373703 1996-01-15 - - 27,000,000.00 BANK OF INDIA
      90373834 1998-02-16 1998-03-26 2010-02-09 14,900,000.00 GUJARAT STATE FINANCIAL CORPORATION

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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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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