• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SWARIT PROPERTIES PRIVATE LIMITED

      CIN: U70102MH2012PTC226747 As on: 2026-07-13
      Purchase Report

      SWARIT PROPERTIES PRIVATE LIMITED (CIN: U70102MH2012PTC226747) is a Private company incorporated on 11 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.

      SWARIT PROPERTIES 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.SWARIT PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SWARIT PROPERTIES PRIVATE LIMITED are ARATI DEBI, and JAYANTI KAHAR.

      SWARIT PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2012PTC226747 and its registration number is 226747. Users may contact SWARIT PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARIT PROPERTIES PRIVATE LIMITED is 29/31 BOTAWALA BUILDING OLD HANUMAN LANE, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002.

      Current status of SWARIT PROPERTIES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWARIT PROPERTIES 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 SWARIT PROPERTIES

      Purchase full report of SWARIT PROPERTIES

      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 SWARIT PROPERTIES 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 SWARIT PROPERTIES
      DIN Director Name Designation Appointment Date
      09013532 ARATI DEBI Director 2020-12-23
      06616504 JAYANTI KAHAR Director 2018-09-03
      Past Directors & Key Managerial Personnel of SWARIT PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      06727836 SANTOSH TIBREWAL Director - 2020-12-24
      03550251 ANKUR MAHESHWARI Director - 2015-07-01
      03550256 RAJ KUMAR SINGH Director - 2013-04-02
      05143230 AJIT KUMAWAT Director - 2012-08-31
      05152158 AADIL KHAN Director - 2012-10-10
      06400351 RUPA SAYIOUR Director - 2018-09-04
      Other Directorships of SANTOSH TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      SUNGLOW METALS LIMITED U27102OR2004PLC007810 Director 2015-06-17 Ongoing
      RAJKAMAL GEM & JEWELLERS PRIVATE LIMITED U36911RJ2012PTC038352 Director - 2019-02-22
      MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2019-08-30
      ABLAZE AGRO PROJECTS INDIA LIMITED U45400WB2011PLC163650 Director 2015-06-01 Ongoing
      ADJOIN INFRASTRUCTURE INDIA LIMITED U45400WB2012PLC188767 Director - 2021-07-10
      ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2021-07-10
      DHANGANGA CONCLAVE LIMITED U45400WB2012PLC189362 Director - 2017-04-18
      URMILA INFRACON LIMITED U45400WB2012PLC189510 Director - 2017-07-03
      BRIGHTSTAR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120130 Director 2015-06-24 Ongoing
      NISSAN DEALCOM PRIVATE LIMITED. U51909WB2008PTC124839 Director - 2018-03-17
      SNEHSHIL SALES PRIVATE LIMITED U51909WB2010PTC155902 Director 2015-06-24 Ongoing
      SUPREME SHOPPERS PRIVATE LIMITED U51909WB2010PTC156213 Director 2015-06-22 Ongoing
      LOIWAL VANIJYA & HOLDINGS PVT LTD U67120WB1992PTC057277 Director - 2022-08-03
      SWARNAROOP PROJECTS INDIA LIMITED U70102WB2013PLC194712 Director - 2021-07-10
      RAJSHREE INFOTECH PRIVATE LIMITED U72900RJ2012PTC038347 Director - 2019-02-22
      AEGIS TRADING COMPANY PRIVATE LIMITED U74120UP2011PTC044304 Director 2014-06-30 Ongoing
      SRIMMA AGRO SPICE PRODUCTS LIMITED U74999WB2011PLC162921 Director 2015-06-01 Ongoing
      Other Directorships of ARATI DEBI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANKUR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      DIANA INVESTMENT PVT LTD U17119WB1986PTC040240 Director - 2015-06-24
      KIRTI COSMETICS PRIVATE LIMITED U24233UP2011PTC047504 Director - 2019-12-20
      LOOKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167404 Director - 2013-05-30
      SUNGOLD REAL ESTATE PRIVATE LIMITED U45400WB2011PTC167406 Director 2020-09-01 Ongoing
      INNOVATIVE AGENTS PVT LTD U51109WB1996PTC076607 Director - 2013-07-10
      BRIGHTSTAR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120130 Director - 2015-06-24
      SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2015-07-01
      HERITAGE TRADECOM PRIVATE LIMITED U51900WB2008PTC123387 Director - 2015-07-01
      NISSAN DEALCOM PRIVATE LIMITED. U51909WB2008PTC124839 Director - 2015-06-24
      CASPIAN MARKETING PRIVATE LIMITED U51909WB2008PTC127355 Director - 2013-05-24
      DELIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC131348 Director - 2019-06-12
      SHRESTH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139766 Director - 2013-07-10
      SHIVRATRI DEALER PRIVATE LIMITED U51909WB2010PTC153858 Director - 2013-10-10
      LAXMIPURTRA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158663 Director - 2015-06-30
      DREAMLAND SHOPPERS PRIVATE LIMITED U51909WB2011PTC159091 Director - 2021-09-11
      RISEWELL SHOPPERS PRIVATE LIMITED U51909WB2011PTC162267 Director - 2012-01-18
      TROPEX VINTRADE PRIVATE LIMITED U51909WB2011PTC162285 Director - 2013-05-24
      NEWZONE VINTRADE PRIVATE LIMITED U51909WB2011PTC163187 Director 2013-04-01 Ongoing
      BRIJBHUMI COMMOSALE PRIVATE LIMITED U51909WB2011PTC163205 Director 2013-04-01 Ongoing
      DHANRISHI MERCHANTS PRIVATE LIMITED U51909WB2011PTC163232 Director 2013-03-01 Ongoing
      GREATFUL COMMODEAL PRIVATE LIMITED U51909WB2011PTC164159 Director - 2013-10-10
      KAMALPUSHAP BARTER PRIVATE LIMITED U51909WB2012PTC179388 Director - 2013-05-24
      KAMALPUSHAP EXPORTS PRIVATE LIMITED U51909WB2012PTC184613 Director - 2013-05-24
      MEANTIME EXPORTS PRIVATE LIMITED U51909WB2012PTC184653 Director - 2016-11-30
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2016-11-30
      LOIWAL VANIJYA & HOLDINGS PVT LTD U67120WB1992PTC057277 Director - 2015-06-24
      JBS ESTATE PRIVATE LIMITED U70109WB2011PTC168980 Director - 2015-07-01
      MANGALSIDHI REALCON CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161996 Director - 2012-01-18
      SUKHSAGAR REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC162001 Director - 2012-01-18
      PRAGATI COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC162259 Director 2013-03-01 Ongoing
      VIEW FINDER PUBLICITY PVT LTD U74300WB2006PTC107843 Director - 2021-02-23
      SAIDHAM COMMOTRADE PRIVATE LIMITED U74999WB2010PTC152330 Director 2013-07-01 Ongoing
      SHAILESH HOUSE PRIVATE LIMITED U93000WB2011PTC170166 Director - 2015-07-02
      Other Directorships of RAJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      BANNER INDIA LTD U22219WB1984PLC037107 Additional Director - 2021-02-01
      CBS WIRES PRIVATE LIMITED U28931WB2011PTC166398 Director - 2024-05-21
      VAIBHAV COMMUNICATION PRIVATE LIMITED U32309WB2005PTC104531 Additional Director - 2019-07-31
      FOUR PILLARS REALTY PRIVATE LIMITED U45209MH2011PTC214603 Director - 2013-04-02
      LOOKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167404 Director - 2012-10-09
      ABC SUPER BAZAR MULTITRADE PRIVATE LIMITED U51101MH2011PTC214897 Director - 2013-04-02
      KRIPANIDHI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC137513 Additional Director - 2013-04-02
      AS MASURKAR TRADERS PRIVATE LIMITED U51909MH2012PTC229040 Director - 2013-04-02
      LINTON MERCHANTS PRIVATE LIMITED U51909WB1997PTC083039 Director - 2024-05-22
      NAINA TRADERS PRIVATE LIMITED U51909WB1997PTC083041 Director - 2024-05-22
      VIDHAN COMMODITIES PRIVATE LIMITED U51909WB1997PTC083042 Director - 2024-05-22
      HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2012-02-22
      ASTAROOPA MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137496 Director - 2013-04-02
      SHIVRATRI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151975 Additional Director - 2013-04-02
      PULKIT DEALTRADE PRIVATE LIMITED U51909WB2010PTC152081 Director - 2024-05-21
      SHIVKHORI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156900 Additional Director - 2013-04-02
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2018-02-02
      DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2018-02-02
      PREMPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2013PTC191435 Director - 2018-02-02
      SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2018-02-02
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Director - 2024-05-22
      DHARVEE ENTERPRISES PRIVATE LIMITED U52110WB1997PTC083003 Additional Director - 2018-09-30
      DHARVEE ENTERPRISES PRIVATE LIMITED U52110WB1997PTC083003 Director - 2024-05-21
      J.S. TRADING & FINANCE PRIVATE LIMITED U65929WB1991PTC052518 Additional Director - 2018-09-29
      J.S. TRADING & FINANCE PRIVATE LIMITED U65929WB1991PTC052518 Director - 2024-05-22
      EXPERGEN PHARMACEUTICALS PRIVATE LIMITED U74120MH2011PTC213351 Director - 2013-04-02
      XLNC FACILITY & PROPERTY MANAGERS PRIVATE LIMITED U74120MH2011PTC220339 Director - 2013-04-02
      BAIZE MARKETING PRIVATE LIMITED U74999WB2012PTC179025 Director - 2024-05-22
      PCG FASHION TEXTILES PRIVATE LIMITED U74999WB2012PTC181137 Director - 2024-05-20
      PRABHAVSHALI PRODUCTIONS PRIVATE LIMITED U92412WB2011PTC170694 Director - 2024-05-21
      Other Directorships of AJIT KUMAWAT
      Company Name CIN Designation Appointment Date Cessation
      PRIJA TRADING PRIVATE LIMITED U52100MH2012PTC225977 Director - 2012-03-23
      VALLARI TRADING PRIVATE LIMITED U52100MH2012PTC227583 Director - 2013-03-12
      AZANA TRADING PRIVATE LIMITED U52100MH2012PTC227594 Director - 2013-03-12
      MUNIYA TRADING PRIVATE LIMITED U52100MH2012PTC228166 Director - 2012-03-20
      RUANA TRADING PRIVATE LIMITED U52100MH2012PTC228371 Director - 2012-03-20
      AARON TRADING PRIVATE LIMITED U52100MH2012PTC229006 Director - 2013-03-01
      KAVIN TRADING PRIVATE LIMITED U52100MH2012PTC229852 Director - 2013-03-01
      AAKESH TRADING PRIVATE LIMITED U52100MH2012PTC230901 Director - 2015-02-18
      AMITOSH TRADING PRIVATE LIMITED U52100MH2012PTC231415 Director - 2013-03-01
      KARONA TRADING PRIVATE LIMITED U52100MH2012PTC236671 Director - 2013-01-16
      SHREESH TRADING PRIVATE LIMITED U52100MH2014PTC253652 Director - 2014-03-01
      RUPIKA TRADING PRIVATE LIMITED U52100MH2014PTC253931 Director - 2015-08-01
      MULKRAJ TRADING PRIVATE LIMITED U52100MH2014PTC253935 Director - 2014-05-30
      PADMAL TRADING PRIVATE LIMITED U52100MH2014PTC254073 Director - 2014-09-18
      PANAV TRADING PRIVATE LIMITED U52100MH2015PTC265612 Director - 2015-12-18
      EKMART TRADING PRIVATE LIMITED U52300MH2012PTC236556 Director - 2013-06-11
      PAVEL TRADING PRIVATE LIMITED U52390MH2012PTC227885 Director - 2013-03-12
      BHUDEV TRADING PRIVATE LIMITED U52399MH2012PTC226163 Director - 2012-07-12
      BALLORD TRADING PRIVATE LIMITED U52399MH2012PTC226300 Director - 2013-03-12
      AKIVA TRADING PRIVATE LIMITED U52399MH2012PTC228732 Director - 2012-03-27
      SHRIYADITA TRADING PRIVATE LIMITED U52399MH2014PTC254315 Director - 2015-09-05
      VADIN TRADING PRIVATE LIMITED U52500MH2012PTC226701 Director - 2013-03-12
      MAHASVIN TRADING PRIVATE LIMITED U52600MH2014PTC253934 Director - 2014-04-27
      SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Director - 2014-07-01
      KANGAN TRADING PRIVATE LIMITED U74999MH2012PTC238531 Director - 2013-05-30
      Other Directorships of AADIL KHAN
      Company Name CIN Designation Appointment Date Cessation
      VALLARI TRADING PRIVATE LIMITED U52100MH2012PTC227583 Director - 2013-03-12
      AZANA TRADING PRIVATE LIMITED U52100MH2012PTC227594 Director - 2013-03-12
      MUNIYA TRADING PRIVATE LIMITED U52100MH2012PTC228166 Director - 2012-04-15
      RUANA TRADING PRIVATE LIMITED U52100MH2012PTC228371 Director - 2012-04-15
      AARON TRADING PRIVATE LIMITED U52100MH2012PTC229006 Director - 2013-03-01
      KAVIN TRADING PRIVATE LIMITED U52100MH2012PTC229852 Director - 2013-03-01
      AAKESH TRADING PRIVATE LIMITED U52100MH2012PTC230901 Director - 2015-02-18
      AMITOSH TRADING PRIVATE LIMITED U52100MH2012PTC231415 Director - 2013-03-01
      PECTUS TRADING PRIVATE LIMITED U52100MH2012PTC231869 Director - 2012-10-09
      KARONA TRADING PRIVATE LIMITED U52100MH2012PTC236671 Director 2012-10-10 Ongoing
      ARRON BUSINESS MANAGEMENT PRIVATE LIMITED U52300MH2012PTC231674 Director - 2012-10-09
      EKMART TRADING PRIVATE LIMITED U52300MH2012PTC236556 Director - 2013-06-11
      POORAN TRADING PRIVATE LIMITED U52311MH2012PTC229178 Director - 2012-09-03
      PAVEL TRADING PRIVATE LIMITED U52390MH2012PTC227885 Director - 2013-03-12
      BALLORD TRADING PRIVATE LIMITED U52399MH2012PTC226300 Director - 2013-03-12
      AKIVA TRADING PRIVATE LIMITED U52399MH2012PTC228732 Director - 2012-04-15
      MANASVINI TRADING PRIVATE LIMITED U52399MH2012PTC231707 Director - 2012-10-09
      VADIN TRADING PRIVATE LIMITED U52500MH2012PTC226701 Director - 2013-03-12
      KEJAL TRADING PRIVATE LIMITED U52512MH2012PTC231587 Director - 2012-10-09
      SABAL TRADING PRIVATE LIMITED U52600MH2012PTC231900 Director - 2012-10-09
      KESHIKA TRADING PRIVATE LIMITED U52600MH2012PTC231919 Director - 2012-10-09
      KANGAN TRADING PRIVATE LIMITED U74999MH2012PTC238531 Director - 2013-06-18
      MY HEALTH PLANET PRIVATE LIMITED U85100RJ2012PTC039525 Director - 2012-07-27
      Other Directorships of RUPA SAYIOUR
      Company Name CIN Designation Appointment Date Cessation
      FOUR PILLARS REALTY PRIVATE LIMITED U45209MH2011PTC214603 Director - 2019-04-15
      ABC SUPER BAZAR MULTITRADE PRIVATE LIMITED U51101MH2011PTC214897 Director 2013-04-01 Ongoing
      KRIPANIDHI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC137513 Director 2013-04-01 Ongoing
      AS MASURKAR TRADERS PRIVATE LIMITED U51909MH2012PTC229040 Director - 2019-05-27
      DEEPSIKHA COMMERCIAL PRIVATE LIMITED . U51909WB2007PTC119161 Director - 2018-09-04
      ASTAROOPA MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137496 Director - 2013-07-10
      SUHAWANA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139565 Director - 2018-09-04
      SHIVRATRI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151975 Director - 2018-09-04
      SHIVKHORI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156900 Director - 2018-09-04
      AMULAY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161355 Director - 2018-09-04
      RATIO COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161982 Director - 2019-04-15
      PANCHWATI VINCOM PRIVATE LIMITED U51909WB2011PTC163137 Director 2013-05-11 Ongoing
      SAFELINE COMMOSALE PRIVATE LIMITED U51909WB2011PTC163157 Director - 2019-03-15
      STARRISE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163161 Director - 2017-06-22
      SHIVDARSHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC163163 Director - 2019-04-15
      NEWZONE VINTRADE PRIVATE LIMITED U51909WB2011PTC163187 Director - 2013-04-30
      BRIJBHUMI COMMOSALE PRIVATE LIMITED U51909WB2011PTC163205 Director - 2013-04-30
      EXPERGEN PHARMACEUTICALS PRIVATE LIMITED U74120MH2011PTC213351 Director 2013-04-01 Ongoing
      XLNC FACILITY & PROPERTY MANAGERS PRIVATE LIMITED U74120MH2011PTC220339 Director - 2018-09-04
      SUBHBIJAY PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161998 Director - 2018-09-04
      PRAGATI COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC162259 Director - 2013-04-30
      Other Directorships of JAYANTI KAHAR
      Company Name CIN Designation Appointment Date Cessation
      MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director 2014-07-31 Ongoing
      PANCHRASHI CONSTRUCTION LIMITED U45400WB2013PLC191255 Director - 2016-03-22
      VAIBHAVLAXMI PROJECTS LIMITED U45400WB2013PLC191256 Director - 2016-03-31
      MAMTAMAYEE PROPERTIES LIMITED U45400WB2013PLC191260 Director 2013-09-03 Ongoing
      MANGALDHAM APPARTMENT LIMITED U45400WB2013PLC191261 Director 2013-09-03 Ongoing
      MANGALNAYAK PROJECTS LIMITED U45400WB2013PLC191262 Director - 2018-03-01
      MANGALSHIV APPARTMENT LIMITED U45400WB2013PLC191266 Director - 2020-01-23
      MODAKPRIYA PROJECTS LIMITED U45400WB2013PLC191274 Director - 2016-03-23
      MUCHMORE INFRATECH LIMITED U45400WB2013PLC191275 Director - 2017-02-10
      NIRMALMAYA PROPERTIES LIMITED U45400WB2013PLC191460 Director - 2016-03-31
      DEEPSIKHA COMMERCIAL PRIVATE LIMITED . U51909WB2007PTC119161 Director - 2021-09-11
      SUHAWANA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139565 Director 2018-09-03 Ongoing
      SHIVRATRI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151975 Director 2018-09-03 Ongoing
      SHIVKHORI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156900 Director 2018-09-03 Ongoing
      AMULAY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161355 Director 2018-09-03 Ongoing
      MOONSHOT VINCOM LIMITED U51909WB2013PLC197014 Director 2013-09-04 Ongoing
      PREMIO TRADELINK LIMITED U51909WB2013PLC197015 Director 2013-09-04 Ongoing
      ZEGUA MERCHANTS PRIVATE LIMITED U52190WB2012PTC180504 Director 2013-09-03 Ongoing
      ZEGUA TRADERS PRIVATE LIMITED U52190WB2012PTC180508 Director 2013-09-03 Ongoing
      ARTHYUG ADVISORY LIMITED U74110AS2013PLC018144 Director - 2017-10-03
      XLNC FACILITY & PROPERTY MANAGERS PRIVATE LIMITED U74120MH2011PTC220339 Director 2018-09-03 Ongoing
      SUBHBIJAY PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161998 Director 2018-09-03 Ongoing

      CIN Company Name Company Address
      U45204MH2007PTC174184 KRISHA BUILDCON PRIVATE LIMITED 27/31 3RD FLOOR, BOTAWALA BUILDING OLD HANUMAN LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U70102MH2007PTC174662 KRISHA REALTORS PRIVATE LIMITED 27/31 3RD FLOOR, BOTAWALA BUILDING OLD HANUMAN LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U45202MH2008PTC177842 KHUSHALI REALTY PRIVATE LIMITED RROM NO 9, 2ND FLOOR, BOTAWALA BUILDING 27/31, OLD HANUMAN LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U74999MH2014PTC252227 NAUTICAL OVERSEAS PRIVATE LIMITED Road 23,2nd Floor,12/16,Thakarsi Gopalji Building Old Hanuman ST Cross Lane,Kalbadevi Road , , Mumbai, Maharashtra, India - 400002
      U51311MH1962PTC012293 M M SHAH PRIVATE LIMITED 27/31 OLD HANUMAN LANE, BOTAWALA BUILDING, , MUMBAI, Maharashtra, India - 400002
      U72900MH2002PTC134607 OMNIE SOLUTIONS (INDIA ) PRIVATE LIMITED 131/133 OLD HANUMAN LANE2ND FLOOR 31 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U72900MH2011PLC214213 EASYSECURED SOFTWARE AND SERVICES LIMITED 5/31A, SHRINATH BUILDING, 103/105, OLD HANUMAN LANE, KALBADEVI, , MUMBAI, Maharashtra, India - 400002
      AAL-1317 MORYA SILK LLP 14, 1ST FLOOR, SHREEJI MANSION BUILDING NO. 100, OLD HANUMAN LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      U17120MH1989PLC052165 RAINBOW SYNTHETICS LIMITED 27/31, BOTAWALA BLDG, 2ND FLR R.NO.6 OLD HANUMAN LANE, KALBADEVI, BOMB AY. , MUMBAI, Maharashtra, India - 400002
      U51909MH2007PTC169505 RAJDA & TEJAL EXPORTS PRIVATE LIMITED 6/8, Rajda Building, 2nd Cross Lane Old Hanuman Road, 1st Floor, Kalbadevi R oad , Mumbai, Maharashtra, India - 400002
      U70102MH2007PTC169467 RAJDA REALITIES PRIVATE LIMITED 6/8, OLD HANUMAN ROAD. 2ND CROSS LANE, RAJDA BUILDING, 1ST FLOOR, KALBADEVI ROA D, , MUMBAI, Maharashtra, India - 400002
      U51311MH2000PTC125017 UIL MARKETING WEST PRIVATE LIMITED 11 OLD HANUMAN LANE2ND CROSS LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U17120MH1984PTC032430 SURAJ WEAVERS PRIVATE LIMITED 2/4 OLD HANUMAN LANE1ST CROSS LANE 3RD FLR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      AAU-2401 PRASHAM EXPORTS (INDIA) LLP Room No 18, 2nd Floor, Parekh Building 23/25, Dhirubhai Parekh Marg (Old Hanuman Lane), Kalbadevi Mumbai, Maharashtra, India - 400002
      AAP-8044 BR FABTEX LLP 16, 1ST FLOOR PLOT NO 40/42 OM SHANTI BUILDING BABU GENU ROAD HANUMAN LANE KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      U45200MH2000PTC128856 VIGHNAHARTA DEVELOPERS PRIVATE LIMITED 12/16 OLD HANUMAN LANE 1ST CROSS LANE 2ND FLOOR OFFICE NO 17 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U17110MH1988PTC047794 JOGANI FAB PRIVATE LIMITED 24-A,OLD HANUMAN LANE,KALBADEVI ROAD, BOMBAY-2. , MUMBAI 400002, Maharashtra, India - 000000
      U15430MH1996PTC103202 SHREENATH SALES AGENCY PRIVATE LIMITED 103,OLD HANUMAN LANE,GROUND FLOOR,SHOP NO.14, KALBADEVI ROAD, , MUMBAI 400002, Maharashtra, India - 000000
      U65990MH1995PTC091009 ALWAYS SECURITIES PRIVATE LIMITED 30 OLD HANUMAN LANE NO.1,3RD FLOOR,KALBADEVI ROAD, , MUMBAI 400002, Maharashtra, India - 000000
      U17100MH1998PTC115711 ALLIN YARN INDUSTRIES PRIVATE LIMITED 5A, GROUND FLOOR, 75/79, P.K. BUILDING, OLD HANUMAN LANE, KALBADEVI ROAD, , KALBADEVI, Maharashtra, India - 400002
      U17297MH2002PTC136021 HENAN FIBRE (INDIA ) PRIVATE LIMITED NO.5, GROUND FLOOR, 75/79, P.K. BUILDING, OLD HANUMAN LANE, KALBADEVI ROAD , KALBADEVI, Maharashtra, India - 400002
      U17297MH2002PTC136022 HASEJA FIBRE (INDIA ) PRIVATE LIMITED NO.5, GROUND FLOOR, 75/79, P.K. BUILDING OLD HANUMAN LANE, KALBADEVI ROAD , KALBADEVI, Maharashtra, India - 400002
      AAO-4022 DINFAB FASHIONS LLP OFFICE - 21, FIRST FLOOR, PLOT 76/86, LAXMI BHAVAN OLD HANUMAN LANE, KALBADEVI ROAD,MUMBAI,Mumbai City,Maharashtra,India-400002
      U46498MH2024PTC435375 KARATEPURE JEWELS PRIVATE LIMITED Office No 2, 3rd Floor, 114 Kankuful Niwas,,Old Hanuman Lane, Near Adarsh Palace Hotel, Kalbadevi Road.,Mumbai,Mumbai,Maharashtra,400002-India
      AAO-3132 MUKANCHAND GAUTAMCHAND FABRICS LLP 25A, 4TH FLOOR, PLOT NO:1/3 SHREENATH BUILDING, OLD POST OFFICE LANE, JOSHIWADI, KALBADE,VI ROAD,MUMBAI,Mumbai City,Maharashtra,India-400002
      U17120MH1994PLC077886 VISHNULENE POLYFAB LIMITED 114/3 OLD HANUMAN LANEIST CROSS LANE, KALBADEVI ROAD,MUMBAI,Maharashtra,400002-India
      U17299MH2018PTC306243 OLIEA TEXTILE PRIVATE LIMITED 85/87 Old Hanuman Lane, Zaveri Bhuvan, Kalbadevi Road, , MUMBAI, Maharashtra, India - 400002
      U24300MH1988PTC046094 CHANDA YARNS PRIVATE LIMITED 85/87 OLD HANUMAN LANE2ND FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U17110MH1984PTC033353 NAKODAJI TEXTILES PVT LTD 105/107 OLD HANUMAN LANE2ND FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99