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      SURPLUS FINVEST PRIVATE LIMITED

      CIN: U99999MH1995PTC092092 As on: 2026-07-13
      Purchase Report

      SURPLUS FINVEST PRIVATE LIMITED (CIN: U99999MH1995PTC092092) is a Private company incorporated on 23 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      SURPLUS FINVEST PRIVATE LIMITED'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.SURPLUS FINVEST PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

      Directors of SURPLUS FINVEST PRIVATE LIMITED are SANGITA KISHORE BIYANI, and AVNI KISHORE BIYANI.

      SURPLUS FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1995PTC092092 and its registration number is 92092. Users may contact SURPLUS FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURPLUS FINVEST PRIVATE LIMITED is Floor 3,A Block,Shivsagar Estate,Dr.Annie Besan Rd Nr. Nehru Center Transit Camp, Worli, , Mumbai, Maharashtra, India - 400018.

      Current status of SURPLUS FINVEST PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SURPLUS FINVEST 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 SURPLUS FINVEST

      Purchase full report of SURPLUS FINVEST

      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 SURPLUS FINVEST 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 SURPLUS FINVEST
      DIN Director Name Designation Appointment Date
      00074580 SANGITA KISHORE BIYANI Director 2005-07-15
      02177900 AVNI KISHORE BIYANI Director 2015-09-30
      Past Directors & Key Managerial Personnel of SURPLUS FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00058775 ASHNI KISHORE BIYANI Director - 2015-02-28
      02177900 AVNI KISHORE BIYANI Additional Director - 2015-09-30
      Other Directorships of ASHNI KISHORE BIYANI
      Company Name CIN Designation Appointment Date Cessation
      ANVESHAK TRADE ENTERPRISES LLP AAA-2245 Designated Partner - 2017-12-26
      FORESIGHT COMMODITIES INDIA LLP AAB-5776 Designated Partner 2013-06-12 Ongoing
      VBAB Enterprises LLP ABB-3769 Designated Partner 2022-06-15 Ongoing
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2023-06-05
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Managing Director - 2022-05-12
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Whole-time director - 2021-05-22
      HONESTLY ITALIAN PRIVATE LIMITED U15130MH2021PTC367139 Additional Director - 2023-09-29
      HONESTLY ITALIAN PRIVATE LIMITED U15130MH2021PTC367139 Director - 2024-05-31
      HONESTLY ITALIAN PRIVATE LIMITED U15130MH2021PTC367139 Whole-time director 2023-03-31 Ongoing
      HONESTLY ITALIAN PRIVATE LIMITED U15130MH2021PTC367139 Whole-time director - 2023-09-30
      HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 Additional Director - 2009-08-31
      HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 Director - 2013-11-12
      INDUS TREE CRAFTS LIMITED U20296KA1994PLC016824 Additional Director - 2009-09-25
      INDUS TREE CRAFTS LIMITED U20296KA1994PLC016824 Director - 2011-12-09
      SMARTSTERS PRIVATE LIMITED U36101MH2021PTC367898 Director - 2024-07-15
      COSMOLIFT CONSUMER PRODUCTS PRIVATE LIMITED U36999MH2017FTC294077 Director - 2017-09-25
      FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Additional Director - 2011-08-09
      FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Whole-time director - 2014-11-14
      FORESIGHT BULLION INDIA PRIVATE LIMITED U51101MH2013PTC242116 Additional Director - 2015-09-30
      FORESIGHT BULLION INDIA PRIVATE LIMITED U51101MH2013PTC242116 Director - 2022-12-01
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Additional Director - 2021-11-25
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director 2021-11-25 Ongoing
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2016-11-07
      FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Additional Director - 2008-09-30
      FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Director - 2019-07-22
      FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2011-09-23
      FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Director - 2012-02-10
      THINK9 DIGITAL CONSUMER BRANDS PRIVATE LIMITED U52603MH2020PTC349255 Director - 2021-03-02
      FUTUREFONE LIMITED U64100MH2016PLC285960 Director - 2019-07-22
      FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2019-12-05
      FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Whole-time director - 2007-08-03
      SRISHTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155102 Additional Director - 2019-09-24
      SRISHTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155102 Director - 2022-12-02
      U2L LEARNING SOLUTIONS LIMITED U74120MH2011PLC222584 Additional Director - 2013-09-30
      U2L LEARNING SOLUTIONS LIMITED U74120MH2011PLC222584 Director - 2014-02-28
      IDEA INDIA KA INNOVATIONS PRIVATE LIMITED U74120MH2012PTC231665 Director - 2018-03-30
      FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Additional Director - 2011-02-10
      FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Whole-time director 2011-02-10 Ongoing
      FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Additional Director - 2013-09-30
      FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Director - 2014-04-02
      FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Additional Director - 2012-09-29
      FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Director - 2019-07-22
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Additional Director - 2008-09-29
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2018-03-30
      FUTURE BRANDS LIMITED U74999MH2006PLC165722 Additional Director - 2010-09-30
      FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2019-12-05
      FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Director - 2019-05-07
      THINK9 CONSUMER TECHNOLOGIES PRIVATE LIMITED U74999MH2021PTC354327 Additional Director - 2022-09-30
      THINK9 CONSUMER TECHNOLOGIES PRIVATE LIMITED U74999MH2021PTC354327 Director 2022-02-14 Ongoing
      THINK9 CONSUMER TECHNOLOGIES PRIVATE LIMITED U74999MH2021PTC354327 Director - 2022-09-30
      THINK9 CONSUMER TECHNOLOGIES PRIVATE LIMITED U74999MH2021PTC354327 Whole-time director - 2024-05-31
      NET EDUCATION ENTREPRENEURSHIP AND LEADERSHIP LIMITED U80301MH2008PLC184089 Additional Director - 2009-12-24
      NET EDUCATION ENTREPRENEURSHIP AND LEADERSHIP LIMITED U80301MH2008PLC184089 Director - 2015-03-31
      SALAAM BOMBAY FOUNDATION U85300MH2002NPL136390 Additional Director - 2018-09-18
      SALAAM BOMBAY FOUNDATION U85300MH2002NPL136390 Director 2018-09-18 Ongoing
      AMBUJA FOUNDATION U91990MH1993NPL264710 Additional Director - 2019-08-22
      AMBUJA FOUNDATION U91990MH1993NPL264710 Director 2019-08-22 Ongoing
      HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Additional Director - 2010-09-20
      HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Director 2010-09-20 Ongoing
      FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Director - 2017-11-21
      Other Directorships of SANGITA KISHORE BIYANI
      Company Name CIN Designation Appointment Date Cessation
      ANVESHAK TRADE ENTERPRISES LLP AAA-2245 Designated Partner - 2017-12-26
      TARAKA INFRASTRUCTURE LLP AAA-6349 Designated Partner 2011-09-23 Ongoing
      SAMREEN MULTITRADING LLP AAA-6476 Designated Partner 2011-10-04 Ongoing
      ONE INDIA CAPITAL ADVISORS LLP AAI-2336 Designated Partner 2017-01-10 Ongoing
      KLB CAPITAL ADVISORS LLP AAI-2572 Designated Partner 2017-01-12 Ongoing
      KLB Advisory and Consultancy LLP ABC-1329 Designated Partner 2022-08-19 Ongoing
      QVERSE FOODS PRIVATE LIMITED U15400MH2022PTC379894 Director 2022-04-04 Ongoing
      COMFORT SLIP PRIVATE LIMITED U17299MH2021PTC372152 Director 2021-11-24 Ongoing
      SMARTSTERS PRIVATE LIMITED U36101MH2021PTC367898 Director - 2024-07-15
      TARAKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207209 Additional Director - 2011-08-25
      TARAKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207209 Director 2011-08-25 Ongoing
      FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Director 2005-11-19 Ongoing
      SAMREEN MULTITRADING PRIVATE LIMITED U51101MH2010PTC207205 Additional Director - 2011-08-25
      SAMREEN MULTITRADING PRIVATE LIMITED U51101MH2010PTC207205 Director 2011-08-25 Ongoing
      CHASTE INVESTRADE PRIVATE LIMITED U51110MH2005PTC156855 Additional Director - 2009-09-30
      CHASTE INVESTRADE PRIVATE LIMITED U51110MH2005PTC156855 Director 2009-09-30 Ongoing
      CHASTE INVESTRADE PRIVATE LIMITED U51110MH2005PTC156855 Director - 2009-06-01
      ERUDITE TRADING PRIVATE LIMITED U51909MH2005PTC156796 Additional Director - 2009-09-30
      ERUDITE TRADING PRIVATE LIMITED U51909MH2005PTC156796 Director 2009-09-30 Ongoing
      ERUDITE TRADING PRIVATE LIMITED U51909MH2005PTC156796 Director - 2009-06-01
      CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Additional Director - 2018-09-29
      CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2022-03-30
      SANAVI MULTITRADING PRIVATE LIMITED U51909MH2010PTC207207 Additional Director - 2011-08-25
      SANAVI MULTITRADING PRIVATE LIMITED U51909MH2010PTC207207 Director - 2014-01-17
      SRISHTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155102 Additional Director - 2011-09-28
      SRISHTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155102 Director - 2022-12-02
      SECOND LIFE PROJECTS PRIVATE LIMITED U70102MH2010PTC198299 Director - 2015-07-20
      FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Additional Director - 2017-12-30
      FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Director - 2018-02-05
      YUVAN LAKSHYA FOUNDATION U80900MH2018NPL316006 Director 2018-10-22 Ongoing
      Other Directorships of AVNI KISHORE BIYANI
      Company Name CIN Designation Appointment Date Cessation
      VBAB Enterprises LLP ABB-3769 Designated Partner 2022-06-15 Ongoing
      PRAXIS HOME RETAIL LIMITED L52100MH2011PLC212866 Additional Director - 2021-09-24
      PRAXIS HOME RETAIL LIMITED L52100MH2011PLC212866 Director - 2022-12-08
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2016-08-29
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2021-06-28
      HONESTLY ITALIAN PRIVATE LIMITED U15130MH2021PTC367139 Additional Director - 2023-09-29
      HONESTLY ITALIAN PRIVATE LIMITED U15130MH2021PTC367139 Whole-time director 2023-03-31 Ongoing
      QVERSE FOODS PRIVATE LIMITED U15400MH2022PTC379894 Director 2022-04-04 Ongoing
      COMFORT SLIP PRIVATE LIMITED U17299MH2021PTC372152 Director 2021-11-24 Ongoing
      HAIN FUTURE NATURAL PRODUCTS PRIVATE LIMITED U51909HR2017PTC069554 Additional Director - 2018-09-26
      HAIN FUTURE NATURAL PRODUCTS PRIVATE LIMITED U51909HR2017PTC069554 Director - 2020-01-31
      THINK9 DIGITAL CONSUMER BRANDS PRIVATE LIMITED U52603MH2020PTC349255 Director - 2021-03-02
      FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Additional Director - 2008-09-30
      FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2019-12-05
      SRISHTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155102 Additional Director - 2019-09-24
      SRISHTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155102 Director - 2022-12-02
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Additional Director - 2018-01-03
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Additional Director - 2008-09-29
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2018-03-30
      THINK9 CONSUMER TECHNOLOGIES PRIVATE LIMITED U74999MH2021PTC354327 Additional Director - 2022-09-30
      THINK9 CONSUMER TECHNOLOGIES PRIVATE LIMITED U74999MH2021PTC354327 Director 2022-02-14 Ongoing
      PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Additional Director - 2015-09-30
      PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Director 2015-09-30 Ongoing
      FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Additional Director - 2018-09-29
      FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Director - 2022-08-06

      CIN Company Name Company Address
      U10309MH2021PTC367139 FOODSTORIES PRIVATE LIMITED Floor 3,A Block,Shivsagar Estate,Dr.Annie Besan Rd Nr. Nehru Center Transit Camp, Worli,,Mumbai,Mumbai City,Maharashtra,400018-India
      U82990MH2020PTC349255 THINK9 DIGITAL CONSUMER BRANDS PRIVATE LIMITED Floor 3,A Block,Shivsagar Estate,Dr.Annie Besan Rd Nr. Nehru Center Transit Camp, Worli,,Mumbai,Mumbai City,Maharashtra,400018-India
      U15400MH2022PTC374894 NEWVERSE FOODS PRIVATE LIMITED Floor 3,A Block,Shivsagar Estate,Dr.Annie Besan Rd Nr. Nehru Center Transit Camp, Worli, , Mumbai, Maharashtra, India - 400018
      U36101MH2021PTC367898 SMARTSTERS PRIVATE LIMITED Floor 3,A Block,Shivsagar Estate,Dr.Annie Besan Rd Nr. Nehru Center Transit Camp, Worli, , Mumbai, Maharashtra, India - 400018
      U52609MH2021PLC372230 METAWEAR LIMITED Floor3,A Block,Shivsagar Estate,Dr.Annie Besant Rd Nr. Nehru Center Transit Camp, Worli , Mumbai, Maharashtra, India - 400018
      U74999MH2021PTC354327 THINK9 CONSUMER TECHNOLOGIES PRIVATE LIMITED Floor3,A Block,Shivsagar Estate,Dr.Annie Besant Rd Nr. Nehru Center Transit Camp, Worli , Mumbai, Maharashtra, India - 400018
      AAS-9047 UV CLEANERS LLP FLOOR BAS, A BLOCK SHIVSAGAR ESTATE, DR ANNIE BESANT ROAD, NR NEHRU CENTER TRANSIT CAMP, WORLI MUMBAI, Maharashtra, India - 400018
      U88900MH2025NPL455053 KINDRED FOUNDATION NORTH F/A-4, FLOOR 1ST, A BLOCK, SHIVSAGAR ESTATE,Dr. ANNIE BESANT ROAD, NEAR NEHRU CENTER TRANSIT CAMP, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,400018-India
      U65999MH2022PTC378334 LGT SECURITIES INDIA PRIVATE LIMITED Floor 7, A Block, Shiv Sagar Estate, Dr. Annie Besant Road, Nr. Nehru Center Transit Camp, Worli , Mumbai, Maharashtra, India - 400018
      U99999MH1975PTC018046 ELLORA INVESTMENT COMPANY PRIVATE LIMITED Floor 8, A Block, Shivsagar Estate, Dr. Annie Besant Road, Nr. Nehru Center Transit Ca mp, Worli , Mumbai, Maharashtra, India - 400018
      AAT-5881 31 STARS PROJECTS LLP A Block, ShivSagar Estate, Dr. Annie Besant Road, Nr Nehru Centre Transit Camp, Worli Mumbai, Maharashtra, India - 400018
      U72300MH2008PTC186129 SANKHYA ANALYTICAL RESEARCH PRIVATE LIMITED NORTH-F/A-4,FLOOR-1ST,A BLOCK SHIVSAGAR ESTATE, DR ANNIE BESANT ROAD,NR NEHRU CENTER TRA NSIT CAMP , WORLI, Maharashtra, India - 400018
      U10304MH2024PTC421686 ELITE MINDSET PRIVATE LIMITED Floor 3, Block A, Shivsagar Estate,Dr. Annie Besant Road, Near Nehru Centre Transit Camp,Mumbai,Mumbai,Maharashtra,400018-India
      U46909MH2024PTC425492 THINK9 RETAIL PRIVATE LIMITED Floor 3, Block A, Shivsagar Estate,Dr. Annie Besant Road, Near Nehru Centre Transit Camp,Mumbai,Mumbai,Maharashtra,400018-India
      U74999MH1994PTC083739 SHIROLI MINES PRIVATE LIMITED FLOOR-4,D,SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, NR, NEHRU CENTER TRANSIT CAMP, WORLI, , MUMBAI, Maharashtra, India - 400018
      U24230MH1994PTC080562 S KANT CHEMICALS PRIVATE LIMITED A - 3 , SHIV SAGAR ESTATE, DR ANNIE BESANT ROAD NR NEHRU CENTER TRANSIT CAMP, WORLI , MUMBAI, Maharashtra, India - 400018
      AAK-8421 DIASPORA TRADING LLP Floor 4, A-Block, Shivsagar Estate, Dr. Annie Besant Road, Near Nehru Center, worli Mumbai, Maharashtra, India - 400018
      ACJ-5752 PROPL GROWTH LLP C/O BSB MARKETING SERVICES PVT LTD, FLOOR 8TH, A BLOCK, SHIVSAGAR ESTATE, DR A B ROAD, NEAR NEHRU CENTRE TRANSIT CAMP,Mumbai,Mumbai,Maharashtra,India-400018
      U14296MH2019PTC323037 SAMRUDDHA MINECHEM PRIVATE LIMITED Floor-6,A Block,Shivsagar Estate Dr. A B Road, Nr. Nehru Centre Worli , MUMBAI, Maharashtra, India - 400018
      U67120MH1976PTC018935 CHANDRALI INVESTMENT PRIVATE LIMITED Part-D, Floor 8, Shivsagar Estate Dr Annie Besant Road, Nr Nehru Centre,Tr ansit Camp , Worli Mumbai, Maharashtra, India - 400018
      U20232MH2025PTC457872 NICOROBIN AESTHETICS PRIVATE LIMITED FLOOR-3,A BLOCK,SHIVSAGAR,ESTATE,DR ANNIE BESANT RD,Mumbai,Mumbai,Maharashtra,400018-India
      U20232MH2025PTC458011 ELYVORA SKINCARE PRIVATE LIMITED FLOOR-3,A BLOCK,SHIVSAGAR,ESTATE,DR ANNIE BESANT RD,Mumbai,Mumbai,Maharashtra,400018-India
      U20232MH2025PTC458348 VELORA COSMETICS PRIVATE LIMITED FLOOR-3,A BLOCK,SHIVSAGAR,ESTATE,DR ANNIE BESANT RD,Mumbai,Mumbai,Maharashtra,400018-India
      U20237MH2025PTC457871 LUMORA GLOW PRIVATE LIMITED FLOOR-3,A BLOCK,SHIVSAGAR,ESTATE,DR ANNIE BESANT RD,Mumbai,Mumbai,Maharashtra,400018-India
      U11049MH2025PTC458069 ORIVON BEVERAGES PRIVATE LIMITED FLOOR-3,A BLOCK,SHIVSAGAR,ESTATE,DR ANNIE BESANT RD,Mumbai,Mumbai,Maharashtra,400018-India
      U10509MH2025PTC457879 FYNORA GLOBAL PRIVATE LIMITED FLOOR-3,A BLOCK,SHIVSAGAR,ESTATE,DR ANNIE BESANT RD,Mumbai,Mumbai,Maharashtra,400018-India
      U14101MH2025PTC457881 XIVORA VOGUE PRIVATE LIMITED FLOOR-3,A BLOCK,SHIVSAGAR,ESTATE,DR ANNIE BESANT RD,Mumbai,Mumbai,Maharashtra,400018-India
      U14101MH2025PTC458351 BRAVION STYLES PRIVATE LIMITED FLOOR-3,A BLOCK,SHIVSAGAR,ESTATE,DR ANNIE BESANT RD,Mumbai,Mumbai,Maharashtra,400018-India
      U14101MH2025PTC458353 SYNVETA COUTURE PRIVATE LIMITED FLOOR-3,A BLOCK,SHIVSAGAR,ESTATE,DR ANNIE BESANT RD,Mumbai,Mumbai,Maharashtra,400018-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10565439 2015-03-27 2015-05-16 - 100,000,000.00 YES BANK LIMITED
      100049799 2016-08-31 - 2018-06-14 500,000,000.00 STCI FINANCE LIMITED
      100447019 2021-04-30 - - 4,959,100,000.00 Bank of India

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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