• 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

      TRACK ESTATES PRIVATE LIMITED

      CIN: U45203MH2007PTC172827 As on: 2026-07-13
      Purchase Report

      TRACK ESTATES PRIVATE LIMITED (CIN: U45203MH2007PTC172827) is a Private company incorporated on 02 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.

      TRACK ESTATES 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.TRACK ESTATES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of TRACK ESTATES PRIVATE LIMITED are RAJESH GHEWARCHAND JAIN, and NILESH GUNJAL HARISHCHANDRA.

      TRACK ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MH2007PTC172827 and its registration number is 172827. Users may contact TRACK ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRACK ESTATES PRIVATE LIMITED is G-3, NATWAR CHAMBERS, 94, NAGINDAS MASTER ROAD OAK LANE, FORT , MUMBAI, Maharashtra, India - 400023.

      Current status of TRACK ESTATES 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 TRACK ESTATES 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 TRACK ESTATES

      Purchase full report of TRACK ESTATES

      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 TRACK ESTATES 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 TRACK ESTATES
      DIN Director Name Designation Appointment Date
      00172719 RAJESH GHEWARCHAND JAIN Director 2008-02-01
      02565130 NILESH GUNJAL HARISHCHANDRA Director 2013-09-06
      Past Directors & Key Managerial Personnel of TRACK ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00229580 GHEWARCHAND HAJARIMAL JAIN Additional Director - 2014-09-26
      00229580 GHEWARCHAND HAJARIMAL JAIN Director - 2015-03-04
      01638099 HORAM SINGH Director - 2008-02-02
      01638327 DINESH RAMESH SAWANT Director - 2008-02-02
      02565130 NILESH GUNJAL HARISHCHANDRA Additional Director - 2013-09-06
      00104911 NIRAJKUMAR NIRMALKUMAR RUNGTA Director - 2013-09-10
      Other Directorships of RAJESH GHEWARCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      NEUMEC ESTATE DEVELOPER LLP AAA-0685 Designated Partner 2016-04-26 Ongoing
      ODDS & ENDS REALTY LLP AAA-1841 Designated Partner - 2016-06-20
      SHREERAJ DEVELOPER LLP AAA-1843 Designated Partner - 2010-10-07
      SHREERAJ REALTY LLP AAA-1868 Designated Partner 2010-07-23 Ongoing
      DLPL INFRASTRUCTURE LLP AAA-1869 Designated Partner 2011-07-01 Ongoing
      NEUMEC INFRASTRUCTURE LLP AAA-2968 Designated Partner - 2015-12-18
      PARLESHWAR BUILDERS LLP AAA-3813 Designated Partner 2011-02-15 Ongoing
      PARLE DEVELOPMENT CORPORATION LLP AAA-5407 Designated Partner 2018-10-31 Ongoing
      NEUZEN REALTORS LLP AAA-6459 Designated Partner - 2014-07-18
      NEUZEN REALTORS LLP AAA-6459 Partner - 2014-08-31
      SAARTHI DEVELOPERS LLP AAB-1125 Designated Partner 2012-09-11 Ongoing
      NEUMEC BUILDCON LLP AAB-3457 Designated Partner 2013-02-04 Ongoing
      NEUMEC DEVELOPERS LLP AAB-9696 Designated Partner 2013-12-31 Ongoing
      SHREE RAJ LIFESPACES LLP AAC-8477 Designated Partner 2014-10-27 Ongoing
      PETRA ASSOCIATES LLP AAM-6964 Designated Partner 2018-05-24 Ongoing
      NEUMEC CLOUD KITCHEN LLP AAZ-1684 Designated Partner 2021-10-23 Ongoing
      NEUMEC CONSTRUCTIONS PRIVATE LIMITED U45200MH2002PTC137707 Director 2002-10-28 Ongoing
      NEUMEC RESIDENCY PRIVATE LIMITED U45200MH2005PTC156902 Managing Director 2005-10-20 Ongoing
      SHREERAJ BUILDCON DEV. PRIVATE LIMITED U45200MH2007PTC172239 Additional Director - 2009-09-22
      SHREERAJ BUILDCON DEV. PRIVATE LIMITED U45200MH2007PTC172239 Director 2009-09-22 Ongoing
      SHREERAJ BUILDCON DEV. PRIVATE LIMITED U45200MH2007PTC172239 Director - 2007-11-15
      NEUMEC DEVELOPMENT & ALLIED SERVICES PRIVATE LIMITED U45201MH2007PTC173574 Additional Director - 2008-09-20
      NEUMEC DEVELOPMENT & ALLIED SERVICES PRIVATE LIMITED U45201MH2007PTC173574 Director - 2015-01-16
      GUARDIAN ESTATE PRIVATE LIMITED U45201MH2010PTC207215 Additional Director - 2011-10-15
      GUARDIAN ESTATE PRIVATE LIMITED U45201MH2010PTC207215 Director - 2012-03-22
      PRARTHANA BUILDERS PRIVATE LIMITED U45202MH2006PTC162482 Additional Director - 2011-09-29
      PRARTHANA BUILDERS PRIVATE LIMITED U45202MH2006PTC162482 Director 2011-09-29 Ongoing
      NIRMAL SAHANA BUILDERS PRIVATE LIMITED U45202MH2010PTC208860 Director 2010-10-11 Ongoing
      DIYUG CONSTRUCTION PRIVATE LIMITED U45203MH2012PTC228517 Director 2012-03-20 Ongoing
      MOSS REALTORS PRIVATE LIMITED U45400MH2008PTC177949 Director 2008-12-01 Ongoing
      NIRMAL RESIDENCY PRIVATE LIMITED U45400MH2009PTC196611 Director 2009-10-22 Ongoing
      SAARTHI FINVEST AND DEVELOPERS PRIVATE LIMITED U65990MH1996PTC098370 Director 2011-12-05 Ongoing
      DELUXE LABORATORIES PRIVATE LIMITED U70102MH2000PTC128345 Additional Director - 2012-09-22
      DELUXE LABORATORIES PRIVATE LIMITED U70102MH2000PTC128345 Director - 2015-02-16
      NEUMEC BUILDERS PRIVATE LIMITED U70102MH2004PTC149536 Additional Director - 2015-09-30
      NEUMEC BUILDERS PRIVATE LIMITED U70102MH2004PTC149536 Director 2015-09-30 Ongoing
      NEUMEC BUILDERS PRIVATE LIMITED U70102MH2004PTC149536 Director - 2015-03-04
      NEUMEC LANDMARK PRIVATE LIMITED U70102MH2011PTC223931 Director 2011-11-15 Ongoing
      AMBEKAR CONSULTANTS PVT LTD U74210MH1987PTC042880 Managing Director 2000-09-01 Ongoing
      ESQUIRE SUITE PRIVATE LIMITED U74999MH2008PTC186138 Additional Director - 2011-09-30
      ESQUIRE SUITE PRIVATE LIMITED U74999MH2008PTC186138 Director 2011-09-30 Ongoing
      MORPHOSIS REALTORS (INDIA) PRIVATE LIMITED U74999MH2010PTC202113 Director - 2015-01-14
      SAAHAS MEDICAL AND EDUCATIONAL FOUNDATION U85300MH2021NPL361010 Director 2021-05-25 Ongoing
      Other Directorships of GHEWARCHAND HAJARIMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      NEUMEC ESTATE DEVELOPER LLP AAA-0685 Designated Partner 2010-02-04 Ongoing
      ODDS & ENDS REALTY LLP AAA-1841 Designated Partner 2016-06-21 Ongoing
      SHREERAJ DEVELOPER LLP AAA-1843 Designated Partner - 2018-04-01
      SHREERAJ REALTY LLP AAA-1868 Partner 2010-07-23 Ongoing
      NEUMEC INFRASTRUCTURE LLP AAA-2968 Designated Partner - 2015-12-18
      PARLE DEVELOPMENT CORPORATION LLP AAA-5407 Designated Partner 2011-07-01 Ongoing
      NEUZEN REALTORS LLP AAA-6459 Designated Partner - 2014-07-18
      NEUZEN REALTORS LLP AAA-6459 Partner - 2014-08-31
      SAARTHI DEVELOPERS LLP AAB-1125 Designated Partner 2012-09-11 Ongoing
      NEUMEC BUILDCON LLP AAB-3457 Designated Partner 2013-02-04 Ongoing
      OSTWAL & NEUMEC DEVELOPERS LLP AAB-4849 Designated Partner - 2016-02-10
      NEUMEC DEVELOPERS LLP AAB-9696 Designated Partner 2013-12-31 Ongoing
      EMPRESS HAMMER REALTY LLP AAP-1665 Designated Partner 2019-05-02 Ongoing
      NARAYAN PUBLICATION PRIVATE LIMITED U22212MH2011PTC218773 Director - 2018-01-16
      NEW SIGHT BUILDERS P LTD U45200MH1994PTC077862 Director 2013-09-28 Ongoing
      NEW SIGHT BUILDERS P LTD U45200MH1994PTC077862 Managing Director - 2013-09-28
      NEUMEC CONSTRUCTIONS PRIVATE LIMITED U45200MH2002PTC137707 Director - 2015-03-27
      NEUMEC RESIDENCY PRIVATE LIMITED U45200MH2005PTC156902 Additional Director - 2012-09-27
      NEUMEC RESIDENCY PRIVATE LIMITED U45200MH2005PTC156902 Director - 2015-03-27
      SHREERAJ BUILDCON DEV. PRIVATE LIMITED U45200MH2007PTC172239 Director - 2015-03-18
      NEUMEC DEVELOPMENT & ALLIED SERVICES PRIVATE LIMITED U45201MH2007PTC173574 Director 2007-08-28 Ongoing
      GUARDIAN ESTATE PRIVATE LIMITED U45201MH2010PTC207215 Additional Director - 2011-10-15
      GUARDIAN ESTATE PRIVATE LIMITED U45201MH2010PTC207215 Director - 2012-03-22
      PRARTHANA BUILDERS PRIVATE LIMITED U45202MH2006PTC162482 Additional Director - 2011-09-29
      PRARTHANA BUILDERS PRIVATE LIMITED U45202MH2006PTC162482 Director 2011-09-29 Ongoing
      DIYUG CONSTRUCTION PRIVATE LIMITED U45203MH2012PTC228517 Director - 2016-02-16
      MOSS REALTORS PRIVATE LIMITED U45400MH2008PTC177949 Director - 2015-03-18
      SAARTHI FINVEST AND DEVELOPERS PRIVATE LIMITED U65990MH1996PTC098370 Director - 2015-03-27
      NEUMEC PROPERTIES P.LTD. U70101MH1994PTC076801 Director 1994-02-25 Ongoing
      DELUXE LABORATORIES PRIVATE LIMITED U70102MH2000PTC128345 Additional Director - 2012-09-22
      DELUXE LABORATORIES PRIVATE LIMITED U70102MH2000PTC128345 Director - 2015-01-16
      NEUMEC LANDMARK PRIVATE LIMITED U70102MH2011PTC223931 Director 2011-11-15 Ongoing
      Other Directorships of HORAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      SAMPADA CHEMICALS LTD U24110MH1983PLC029381 Additional Director - 2010-09-30
      SAMPADA CHEMICALS LTD U24110MH1983PLC029381 Director - 2011-12-24
      BOOM DEVELOPERS PRIVATE LIMITED U45200DL2010PTC293118 Director - 2010-05-25
      NYNEX IMPORTS PRIVATE LIMITED U45200MH2007PTC172602 Director - 2007-12-18
      MOGRA PROPERTIES PRIVATE LIMITED U45200MH2008PTC184564 Director - 2010-02-08
      TWINROSE DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200825 Director - 2010-08-04
      BOOM ESTATES PRIVATE LIMITED U45200MH2010PTC200910 Director - 2010-03-16
      GOLDTECH INFRA PRIVATE LIMITED U45200MH2011PTC215439 Director - 2011-05-01
      GUARDIAN ESTATE PRIVATE LIMITED U45201MH2010PTC207215 Director - 2011-01-31
      MOSS BUILDERS PRIVATE LIMITED U45202MH2008PTC177944 Director - 2009-02-02
      G'FIVE INFRA PRIVATE LIMITED U45202MH2010PTC207349 Director - 2011-03-19
      MANORATH INFRA & ESTATE PRIVATE LIMITED U45202MH2011PTC215378 Director - 2011-05-01
      MOGRA BUILDCON PRIVATE LIMITED U45400DL2008PTC299827 Director - 2010-06-01
      MOSS DEVELOPERS PRIVATE LIMITED U45400MH2008PTC177947 Director - 2008-04-15
      MOSS REALTORS PRIVATE LIMITED U45400MH2008PTC177949 Director - 2008-06-02
      MOSS PROPERTIES PRIVATE LIMITED U45400MH2008PTC177950 Director - 2008-02-11
      MOSS ESTATES PRIVATE LIMITED U45400MH2008PTC177951 Director - 2008-02-11
      MOSS INFRA PRIVATE LIMITED U45400MH2008PTC177953 Director - 2008-03-26
      SHIPRA DEVCON PRIVATE LIMITED U45400MH2010PTC201227 Director - 2010-08-04
      DIAL INFRATRADE PRIVATE LIMITED U45400MH2011PTC217473 Director - 2011-07-15
      SIMPLE ARTS & PRINTS PRIVATE LIMITED U51900MH2007PTC173555 Director - 2011-05-01
      MOSS TRADERS PRIVATE LIMITED U51909MH2007PTC172634 Director - 2007-08-01
      NAC PROPERTIES PRIVATE LIMITED U67120MH2008PTC184563 Director - 2009-11-10
      KREDIT INFRACON PRIVATE LIMITED U67190MH2008PTC182092 Director 2009-08-25 Ongoing
      MOGRA ESTATES PRIVATE LIMITED U70102DL2008PTC288364 Director - 2009-11-18
      CASUAL CLUB RETAIL PRIVATE LIMITED U70102MH2008PTC177945 Director 2008-01-18 Ongoing
      NIOL MARKETING PRIVATE LIMITED U70102MH2008PTC184178 Director - 2009-09-12
      MOGRA INFRA PRIVATE LIMITED U74990MH2009PTC197626 Director - 2012-06-04
      Other Directorships of DINESH RAMESH SAWANT
      Company Name CIN Designation Appointment Date Cessation
      NYNEX IMPORTS PRIVATE LIMITED U45200MH2007PTC172602 Director - 2007-12-18
      MOGRA PROPERTIES PRIVATE LIMITED U45200MH2008PTC184564 Director - 2010-02-08
      MOSS BUILDERS PRIVATE LIMITED U45202MH2008PTC177944 Director - 2009-02-02
      MOGRA BUILDCON PRIVATE LIMITED U45400DL2008PTC299827 Director - 2010-06-01
      MOSS DEVELOPERS PRIVATE LIMITED U45400MH2008PTC177947 Director - 2008-04-15
      MOSS REALTORS PRIVATE LIMITED U45400MH2008PTC177949 Director - 2008-06-02
      MOSS PROPERTIES PRIVATE LIMITED U45400MH2008PTC177950 Director - 2008-02-11
      MOSS ESTATES PRIVATE LIMITED U45400MH2008PTC177951 Director - 2008-02-11
      MOSS INFRA PRIVATE LIMITED U45400MH2008PTC177953 Director - 2008-03-26
      SAMJHAUTA MERCANTILE PRIVATE LIMITED. U51900MH1996PTC098035 Director - 2009-02-16
      DAISY IMPEX PRIVATE LIMITED U51900MH1996PTC104251 Director - 2009-02-16
      SIMPLE ARTS & PRINTS PRIVATE LIMITED U51900MH2007PTC173555 Director - 2011-05-01
      MOSS TRADERS PRIVATE LIMITED U51909MH2007PTC172634 Director - 2009-02-16
      SICORP FINLEASE LIMITED U65900MH1995PLC089832 Director - 2009-02-16
      CAPITAL CONSORTIUM LIMITED U65910MH1990PLC057741 Director 2009-06-08 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
      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
      NEELAMBAR SHARE BROKING PRIVATE LIMITED U67120MH2005PTC156533 Director - 2009-02-16
      AANSAL SECURITIES SERVICES PRIVATE LIMITED U67120MH2005PTC156567 Director - 2009-02-16
      NAC PROPERTIES PRIVATE LIMITED U67120MH2008PTC184563 Director - 2009-11-10
      KREDIT INFRACON PRIVATE LIMITED U67190MH2008PTC182092 Director 2009-08-25 Ongoing
      MOGRA ESTATES PRIVATE LIMITED U70102DL2008PTC288364 Director - 2009-11-18
      CASUAL CLUB RETAIL PRIVATE LIMITED U70102MH2008PTC177945 Director 2008-01-18 Ongoing
      NIOL MARKETING PRIVATE LIMITED U70102MH2008PTC184178 Director - 2009-09-12
      Other Directorships of NILESH GUNJAL HARISHCHANDRA
      Company Name CIN Designation Appointment Date Cessation
      NEUMEC ESTATE DEVELOPER LLP AAA-0685 Designated Partner 2010-10-15 Ongoing
      PARLESHWAR BUILDERS LLP AAA-3813 Designated Partner 2011-02-15 Ongoing
      PARLE DEVELOPMENT CORPORATION LLP AAA-5407 Designated Partner 2011-07-01 Ongoing
      SHREE RAJ LIFESPACES LLP AAC-8477 Designated Partner 2014-10-27 Ongoing
      SHREERAJ BUILDCON DEV. PRIVATE LIMITED U45200MH2007PTC172239 Additional Director - 2009-09-22
      SHREERAJ BUILDCON DEV. PRIVATE LIMITED U45200MH2007PTC172239 Director 2009-09-22 Ongoing
      DIYUG CONSTRUCTION PRIVATE LIMITED U45203MH2012PTC228517 Additional Director - 2016-09-27
      DIYUG CONSTRUCTION PRIVATE LIMITED U45203MH2012PTC228517 Director 2016-09-27 Ongoing
      MOSS REALTORS PRIVATE LIMITED U45400MH2008PTC177949 Additional Director - 2011-09-30
      MOSS REALTORS PRIVATE LIMITED U45400MH2008PTC177949 Director 2011-09-30 Ongoing
      DELUXE LABORATORIES PRIVATE LIMITED U70102MH2000PTC128345 Additional Director 2017-09-12 Ongoing
      NEUMEC BUILDERS PRIVATE LIMITED U70102MH2004PTC149536 Additional Director - 2015-03-16
      Other Directorships of NIRAJKUMAR NIRMALKUMAR RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      DLPL INFRASTRUCTURE LLP AAA-1869 Designated Partner 2011-07-01 Ongoing
      EMBELLISH HOUSES LLP AAO-2164 Partner 2022-05-01 Ongoing
      EMPRESS HAMMER REALTY LLP AAP-1665 Designated Partner 2019-05-02 Ongoing
      PANAMA GOMANTAK POLYMERS PRIVATE LIMITED U24100MH2002PTC137051 Director 2002-10-09 Ongoing
      SUNSHINE LABORATORIES (INDIA) PRIVATE LIMITED U24220MH1995PTC092329 Director - 2013-09-01
      MAN STRUCTURALS PRIVATE LIMITED U27107RJ1970PTC001305 Additional Director - 2014-09-30
      MAN STRUCTURALS PRIVATE LIMITED U27107RJ1970PTC001305 Director 2014-09-30 Ongoing
      AKSHAY STHAPATYA PRIVATE LIMITED U45200MH1998PTC116135 Director 2003-04-03 Ongoing
      SHREERAJ BUILDCON DEV. PRIVATE LIMITED U45200MH2007PTC172239 Director - 2013-01-11
      NIRMAL SAHANA BUILDERS PRIVATE LIMITED U45202MH2010PTC208860 Director - 2017-11-06
      DIYUG CONSTRUCTION PRIVATE LIMITED U45203MH2012PTC228517 Additional Director - 2016-03-17
      RUNGTA INFRASTRUCTURE PRIVATE LIMITED U45400MH1981PTC025473 Director 2009-02-10 Ongoing
      NIRMAL RESIDENCY PRIVATE LIMITED U45400MH2009PTC196611 Director - 2017-11-06
      RUNGTA TRADING PRIVATE LIMITED U51109MH1978PTC020390 Director 1994-09-27 Ongoing
      VANIJYA SHARE TRADERS PRIVATE LIMITED U51900MH1969PTC014369 Director 1998-11-25 Ongoing
      BHA EXPORTS PRIVATE LIMITED U51900MH1975PTC018723 Additional Director 2021-12-06 Ongoing
      FIRE AND ICE RECREATIONS PRIVATE LIMITED U55100MH1999PTC120120 Director 2002-05-12 Ongoing
      UNITED GENERAL TRUST PRIVATE LIMITED U66030MH1928PTC001432 Director 1998-11-25 Ongoing
      DOLEX INVESTMENT PRIVATE LIMITED U67120MH1995PTC086863 Director 2004-08-23 Ongoing
      RUNGTA ESTATE PRIVATE LIMITED U70100MH1986PTC041335 Director 2017-10-16 Ongoing
      DELUXE LABORATORIES PRIVATE LIMITED U70102MH2000PTC128345 Director - 2019-03-31
      NEURAL AGE SOFTWARE PRIVATE LIMITED U72200MH1999PTC119224 Director 1999-03-31 Ongoing
      SALZ CLUB (BOMBAY) PRIVATE LIMITED U85190MH2002PTC135534 Director 2002-04-15 Ongoing
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2015-10-16

      CIN Company Name Company Address
      AAZ-1684 NEUMEC CLOUD KITCHEN LLP G 3 Natwar Chambers, 94 , Nagindas Master Road Oak Lane, Fort Mumbai, Maharashtra, India - 400023
      U45200MH2007PTC172239 SHREERAJ BUILDCON DEV. PRIVATE LIMITED G-3, NATWAR CHAMBERS, 94, NAGINDAS MASTER ROAD OAK LANE, FORT , MUMBAI, Maharashtra, India - 400023
      AAB-1946 AFFINITY GROUP PROPERTIES LLP G - 3, NATWAR CHAMBERS 94, NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400023
      U74140MH2005PTC261241 NJ WEALTH MANAGEMENT PRIVATE LIMITED OFFICE NO.3, 3RD FLOOR, NATWAR CHAMBERS 94, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      AAA-1868 SHREERAJ REALTY LLP G - 3, NATWAR CHAMBERS 94, NAGINDAS MASTER ROAD, OAKLANE, F ORT MUMBAI, Maharashtra, India - 400023
      U70100MH2004PTC149264 AVDHUT PROPERTIES PRIVATE LIMITED 94, Natwar Chambers, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023
      AAL-3282 PAN INDIA LEGAL SERVICES LLP 303/304 Natwar Chambers, 94 Nagindas Master Road, Fort Mumbai, Maharashtra, India - 400023
      U65990MH1992PTC065218 MANIKANT INVESTMENT AND FINANCE PVT LTD 401-D-NATWAR CHAMBERS94 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U74999MH2017PTC302173 ANIMOCARE PRIVATE LIMITED 303/304 NATWAR CHAMBERS, 94 NAGINDAS MASTER ROAD, FORT, , Mumbai, Maharashtra, India - 400023
      U65990MH1990PTC057648 USUAL INVESTMENTS AND TRADE PRIVATE LIMITED MEZANINE FLR, NATWAR CHAMBERS86, NAGINDAS MASTER ROAD, FORT, MUMBAI 23. , MUMBAI, Maharashtra, India - 400023
      U24134MH1983PTC030881 AMAR POLYMERS AND ALLIED PVT LTD NATWAR CHAMBERS 94NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023
      U45202MH1989PTC052885 MIRACLE PROPERTIES PRIVATE LIMITED 401-B NATWAR CHAMBERS94 NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023
      U66000MH2007PTC169921 ISJ INSURANCE BROKERS PRIVATE LIMITED 401-D, NATWAR CHAMBERS, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1991PTC060253 LINN INVESTMENTS AND FINANCE PRIVATE LIMITED MEZANINE FLOOR, NATWAR CHAMBERS, 86, NAGINDAS MASTER ROAD,FORT, , MUMBAI, Maharashtra, India - 400023
      U27109MH2007PTC171566 K2 HOSPITALITY & SERVICES PRIVATE LIMITED SEKSARIA CHAMBERS, 3RD FLOOR, 139, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U01100MH1988PTC046557 SURAJ KRISHI AND DEVELOPMENT PRIVATE LIMITED SEKSARIA CHAMBERS, 3RD FLOOR 139, NAGINDAS MASTER ROAD FORT, , MUMBAI, Maharashtra, India - 400023
      U45200MH1989PTC052656 CYPHER PROPERTIES PVT LTD 401 NATWAR CHAMBERS 4TH FLR94 NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023
      AAE-0913 SHRI NAVKAR SHELTERS LLP C-3, 3RD FLOOR, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400023
      AAC-8657 HARI GEET BUSINESS SOLUTIONS LLP Floor-3, Jani Chambers, 73 Tamarind Lane, Off Nagindas Master Lane, Fountain, Mumbai, Maharashtra, India - 400023
      U45202MH2007PTC169635 ALACRITY REAL ESTATE PRIVATE LIMITED C-3, 3RD FLOOR, COMMERCE HOUSE 140, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U45202MH2009PTC190925 SHRI NAVKAR SHELTERS PRIVATE LIMITED C-3, 3RD FLOOR, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U45203MH1994PTC080591 SHREE RANKA ESTATES PRIVATE LIMITED 307 GUNDECHE CHAMBERS,NAGINDAS MASTER ROAD, FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000
      U65990MH1989PTC053505 VENWVARD INVESTMENTS PRIVATE LIMITED COOPER BLDG, 3/1ST FLOOR, 106,NAGINDAS MASTER ROAD FORT, , MUMBAI-400023, Maharashtra, India - 000000
      U65910MH1986PTC041444 GOTI FINANCE AND LEASING PVT.LTD. COMMEN WEALTH BLDG.,3RD FLOOR,OAK LANE,M.G.ROAD BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000
      U45202MH1994PTC084175 ESTEEM REALTORS PRIVATE LIMITED 210/211 GUNDECHA CHAMBERS, 2ND FLOOR NAGINDAS MASTER ROAD, FORT MUMBAI MUMBAI , MUMBAI, Maharashtra, India - 400023
      U24100MH1961PTC011955 STANDARD MINERAL PRODUCTS PRIVATE LIMITED 94NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100018082 2016-01-20 - 2023-06-05 600,000,000.00 CAPITAL FIRST LIMITED

      • 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
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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

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