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      SWAN CONSTRUCTIONS PRIVATE LIMITED

      CIN: U45309MH2017PTC302915
      Purchase Report

      SWAN CONSTRUCTIONS PRIVATE LIMITED (CIN: U45309MH2017PTC302915) is a Private company incorporated on 15 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SWAN CONSTRUCTIONS 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.SWAN CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

      Directors of SWAN CONSTRUCTIONS PRIVATE LIMITED are NIKHIL VASANTLAL MERCHANT, and PARESH VASANTLAL MERCHANT.

      SWAN CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309MH2017PTC302915 and its registration number is 302915. Users may contact SWAN CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAN CONSTRUCTIONS PRIVATE LIMITED is 6, FELTHAM HOUSE, 2ND FLOOR, J.N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001.

      Current status of SWAN CONSTRUCTIONS 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 SWAN CONSTRUCTIONS 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 SWAN CONSTRUCTIONS

      Purchase full report of SWAN CONSTRUCTIONS

      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 SWAN CONSTRUCTIONS 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 SWAN CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      00614790 NIKHIL VASANTLAL MERCHANT Director 2022-03-21
      00660027 PARESH VASANTLAL MERCHANT Director 2017-12-15
      Past Directors & Key Managerial Personnel of SWAN CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      00614790 NIKHIL VASANTLAL MERCHANT Additional Director - 2022-09-30
      00614790 NIKHIL VASANTLAL MERCHANT Director - 2021-03-23
      06389079 VIVEK PARESH MERCHANT Additional Director - 2021-11-30
      06389079 VIVEK PARESH MERCHANT Director - 2022-03-28
      Other Directorships of NIKHIL VASANTLAL MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      SILVERASH DEVELOPERS LLP AAG-8032 Designated Partner 2016-06-29 Ongoing
      MAVERICK REALTY & DEVELOPERS LLP AAL-2155 Partner - 2021-02-20
      SHREE HANUMAN SUGAR & INDUSTRIES LTD L15432WB1932PLC007276 Director - 2012-02-05
      SWAN ENERGY LIMITED L17100MH1909PLC000294 Managing Director 1992-03-25 Ongoing
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Additional Director - 2023-05-02
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director 2023-08-09 Ongoing
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2023-12-27
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Managing Director - 2023-12-27
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2024-02-12
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Managing Director 2023-12-20 Ongoing
      EMERGENT INDUSTRIAL SOLUTIONS LIMITED L80902DL1983PLC209722 Additional Director - 2010-11-08
      SWAN MILLS PRIVATE LIMITED U17120MH1979PTC021565 Director - 2024-05-29
      GOOD EARTH COMMODITIES (INDIA) PRIVATE LIMITED U18101MH1995PTC088795 Director - 2023-08-07
      SAHAJANAND SOAPS AND CHEMICALS PVT LTD U24240GJ1988PTC010530 Director 2008-03-07 Ongoing
      FELTHAM RESOURCES PRIVATE LIMITED U27100MH2020PTC351211 Director 2020-12-03 Ongoing
      FELTHAM STEELS PRIVATE LIMITED U27107MH2020PTC351985 Director 2020-12-16 Ongoing
      TANAAYA GEMS & JEWELLERY EXPORTS LIMITED. U27205MH2006PLC166109 Additional Director - 2009-03-31
      SWAN ENGITECH WORKS PRIVATE LIMITED U28920MH1955PTC009526 Director 2009-08-01 Ongoing
      CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Director - 2019-04-01
      CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Whole-time director - 2022-12-26
      SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director - 2018-07-10
      GAZDAR BANDH DEVELOPERS PRIVATE LIMITED U45209MH2018PTC306997 Director 2018-03-22 Ongoing
      SUNFLOWER SCHOOLS SOLUTIONS PRIVATE LIMITED U51100GJ1986PTC008645 Director - 2011-12-07
      TIRUPATI AGENCIES PVT LTD U51109MH1987PTC042836 Director - 2021-12-06
      FELTHAM TRADING PRIVATE LIMITED U51900MH1979PTC021462 Director - 2023-08-07
      SWAN INTERNATIONAL PRIVATE LIMITED U51900MH1982PTC027871 Director 1992-07-22 Ongoing
      DAVE IMPEX PRIVATE LIMITED U51900MH1990PTC057932 Director - 2015-06-18
      PRECIOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134137 Director 2010-03-25 Ongoing
      RASRAJ SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134292 Director 2010-03-25 Ongoing
      VIJAYSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC134384 Director 2010-03-25 Ongoing
      SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Director - 2024-06-25
      DAVE LEASING AND HOLDINGS PRIVATE LIMITED U65920MH1990PTC058282 Director 2008-03-07 Ongoing
      DAVE SECURITIES PVT LTD U67120GJ1993PTC020477 Director - 2012-02-20
      SWAN REALTORS PRIVATE LIMITED U70100MH1988PTC046799 Director - 2014-10-22
      NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED U70102MH2007PLC171789 Director - 2021-12-06
      PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Director - 2024-05-29
      STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Director - 2012-12-12
      SWAN DEFENCE PRIVATE LIMITED U75112MH2021PTC360261 Director 2021-05-12 Ongoing
      Other Directorships of PARESH VASANTLAL MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      SILVERASH DEVELOPERS LLP AAG-8032 Designated Partner 2019-11-19 Ongoing
      ADITYARAJ HOUSING LLP ABC-9605 Designated Partner 2022-12-13 Ongoing
      SWAN ENERGY LIMITED L17100MH1909PLC000294 Director - 2009-09-01
      SWAN ENERGY LIMITED L17100MH1909PLC000294 Whole-time director 2009-09-01 Ongoing
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Additional Director - 2024-03-20
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Managing Director 2024-01-10 Ongoing
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2024-03-06
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director 2023-12-20 Ongoing
      SWAN MILLS PRIVATE LIMITED U17120MH1979PTC021565 Director - 2024-05-29
      GOOD EARTH COMMODITIES (INDIA) PRIVATE LIMITED U18101MH1995PTC088795 Director - 2023-08-07
      SAHAJANAND SOAPS AND CHEMICALS PVT LTD U24240GJ1988PTC010530 Director 2008-03-07 Ongoing
      FELTHAM RESOURCES PRIVATE LIMITED U27100MH2020PTC351211 Director 2020-12-03 Ongoing
      FELTHAM STEELS PRIVATE LIMITED U27107MH2020PTC351985 Director 2020-12-16 Ongoing
      SWAN ENGITECH WORKS PRIVATE LIMITED U28920MH1955PTC009526 Director 2010-04-14 Ongoing
      CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Director 2008-07-11 Ongoing
      SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director - 2013-05-24
      GAZDAR BANDH DEVELOPERS PRIVATE LIMITED U45209MH2018PTC306997 Director 2018-03-22 Ongoing
      TIRUPATI AGENCIES PVT LTD U51109MH1987PTC042836 Director - 2021-12-06
      FELTHAM TRADING PRIVATE LIMITED U51900MH1979PTC021462 Director - 2023-08-07
      SWAN INTERNATIONAL PRIVATE LIMITED U51900MH1982PTC027871 Director 2000-06-26 Ongoing
      DAVE IMPEX PRIVATE LIMITED U51900MH1990PTC057932 Director - 2015-06-18
      PRECIOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134137 Director 2010-03-25 Ongoing
      RASRAJ SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134292 Director 2010-03-25 Ongoing
      VIJAYSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC134384 Director 2010-03-25 Ongoing
      SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Additional Director - 2022-09-30
      SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Director - 2021-03-23
      DAVE LEASING AND HOLDINGS PRIVATE LIMITED U65920MH1990PTC058282 Director 2008-03-07 Ongoing
      DAVE SECURITIES PVT LTD U67120GJ1993PTC020477 Director - 2012-02-20
      SWAN REALTORS PRIVATE LIMITED U70100MH1988PTC046799 Director 2010-04-14 Ongoing
      PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Director - 2014-10-20
      STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Director - 2024-06-25
      SWAN DEFENCE PRIVATE LIMITED U75112MH2021PTC360261 Director 2021-05-12 Ongoing
      Other Directorships of VIVEK PARESH MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Additional Director - 2023-05-02
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director 2023-04-04 Ongoing
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2024-03-06
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director 2023-12-20 Ongoing
      CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Additional Director - 2019-09-11
      CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Director - 2023-12-26
      CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Managing Director - 2024-05-29
      SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Additional Director - 2018-09-10
      SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director 2018-09-10 Ongoing
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Additional Director - 2022-09-27
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Director 2022-01-20 Ongoing
      PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Additional Director - 2019-09-28
      PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2024-05-29
      BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Additional Director - 2022-09-29
      BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2024-05-29
      FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Additional Director - 2022-09-29
      FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Director - 2024-05-29
      DAVE IMPEX PRIVATE LIMITED U51900MH1990PTC057932 Additional Director - 2015-09-30
      DAVE IMPEX PRIVATE LIMITED U51900MH1990PTC057932 Director - 2023-08-07
      RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Additional Director - 2022-09-29
      RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Director - 2024-05-29
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Additional Director - 2022-09-29
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2024-05-29
      INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Additional Director - 2022-09-29
      INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Director - 2024-05-29
      DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Additional Director - 2022-09-29
      DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2024-05-29
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Additional Director - 2022-09-29
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director 2021-12-02 Ongoing
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Additional Director - 2022-09-29
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director 2021-12-02 Ongoing
      SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Additional Director - 2019-09-30
      SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Director - 2024-05-29
      SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Additional Director - 2020-09-28
      SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Director - 2021-12-27
      PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Additional Director - 2019-04-01
      PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Whole-time director 2019-04-01 Ongoing
      PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Whole-time director - 2019-04-01
      ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Additional Director - 2022-09-29
      ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Director 2021-12-02 Ongoing
      VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Additional Director - 2022-09-29
      VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director 2021-12-02 Ongoing
      STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Additional Director 2024-07-01 Ongoing
      STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Director - 2021-12-27
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Additional Director - 2022-09-29
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director 2021-12-02 Ongoing
      TRIUMPH OFFSHORE PRIVATE LIMITED U74999GJ2017PTC097528 Director 2017-05-24 Ongoing

      CIN Company Name Company Address
      U63990MH2015PTC263403 SWAN SENTECH PRIVATE LIMITED 6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate,Mumbai,Mumbai City,Maharashtra,400001-India
      U74999MH2022PTC395794 SWANSAT PRIVATE LIMITED 6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate,,Mumbai,Mumbai City,Maharashtra,400001-India
      U27100MH2020PTC351211 FELTHAM RESOURCES PRIVATE LIMITED 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      U17120MH1991PTC061231 MIRI TECHNOLOGIES PRIVATE LIMITED 6, FELTHAM HOUSE 2ND FLOOR J N HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      U17120MH1979PTC021565 SWAN MILLS PRIVATE LIMITED 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U27107MH2020PTC351985 FELTHAM STEELS PRIVATE LIMITED 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      U51900MH1982PTC027871 SWAN INTERNATIONAL PRIVATE LIMITED 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      U65920MH1990PTC058282 DAVE LEASING AND HOLDINGS PRIVATE LIMITED 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U70100MH1996PTC102971 VARUN REAL PROPERTIES AND INVESTMENTS PRIVATE LIMITED 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U72900MH2000PTC127397 STORM SOFT TECHNOLOGIES PRIVATE LIMITED 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U75112MH2021PTC360261 SWAN DEFENCE PRIVATE LIMITED 6, FELTHAM HOUSE, 2ND FLOOR, J.N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      U27100MH1995PTC140949 AMI TECH (INDIA) PRIVATE LIMITED 6, FELTHAM HOUSE, 2ND FLOOR,10 J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      L17100MH1909PLC000294 SWAN CORP LIMITED 6, FELTHAM HOUSE, 2ND FLOOR, 10 J. N. HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U45209MH2018PTC306997 GAZDAR BANDH DEVELOPERS PRIVATE LIMITED 2nd Floor, 6, Feltham House, 10, J.N. Heredia Marg, Ballard Estate , MUMBAI, Maharashtra, India - 400001
      U51900MH1990PTC057932 DAVE IMPEX PRIVATE LIMITED 6, FELTHAM HOUSE, 2ND FLOOR, 10 J. N. HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U70200MH2018PTC303685 ALTAMOUNT ESTATES PRIVATE LIMITED 2nd Floor, 6, Feltham House, 10 J N heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
      U40102MH2008PTC184568 CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED 6,FELTHAM HOUSE,2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U52100MH2020PTC341191 TIANU FURNITURE PRIVATE LIMITED Ground Floor, Feltham House, 10, J.N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
      U70102MH2012PTC229686 PEGASUS VENTURES PRIVATE LIMITED 6, FELTHAM HOUSE, 10, J. N. HEREDIA MARG BALLARD ESTATE, FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH1979PTC021462 FELTHAM TRADING PRIVATE LIMITED FELTHAM HOUSE 3RD FLOOR10-J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U51900MH1994PTC076867 PETITE TRADING COMPANY PVT.LTD. 1ST FLOOR DUBHASH HOUSE 15,J.N. HEREDIA MARG, . BALLARD ESTATE MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000
      ACI-3042 SNIPER SPORTS VENTURES LLP 15, Floor 1st, Plot 15, Dubhash House,,J N Heredia Marg, Ballard Estate,,Mumbai,Mumbai,Maharashtra,India-400001
      U17110MH1986PLC039780 ZEPHYR SYNHETICS (INDIA) LIMITED FELTHAM HOUSE10 J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U17110MH1987PTC044011 NEOLUXE POLYSTER PVT LTD FELTHAM HOUSE 10J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U51101MH2012PTC231322 BRISSK INNOVATIONS PRIVATE LIMITED FELTHAM HOUSE, 10 J.N. HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U65990MH1982PTC026671 KESWANI FINANCE AND INVESTMENTS PVT LTD FELTHAM HOUSE10 J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U70200MH2013PTC245295 BRISSK DEVELOPERS PRIVATE LIMITED FELTHAM HOUSE, 10 J.N. HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      F06343 Stolt Tankers BV SAPT BUILDING, 2ND FLOOR, J.N. HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U18109MH2007PTC170785 WISH LUXURY AND LIFESTYLE PRIVATE LIMITE D NEVILLE HOUSE, 4TH FLOOR, J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      As on: 2026-07-13

      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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