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ULTRAWAVE PROJECTS PRIVATE LIMITED

CIN: U72200MH2006PTC158679

ULTRAWAVE PROJECTS PRIVATE LIMITED (CIN: U72200MH2006PTC158679) is a Private company incorporated on 05 Jan 2006. 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.

ULTRAWAVE PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ULTRAWAVE PROJECTS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of ULTRAWAVE PROJECTS PRIVATE LIMITED are ANIL JAIN, and MANTOSH SINGH.

ULTRAWAVE PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2006PTC158679 and its registration number is 158679. Users may contact ULTRAWAVE PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTRAWAVE PROJECTS PRIVATE LIMITED is Flat No:577/579, Room18 Floor No3 Om Shanti Bhavan Near Sharada Hotel Kalbadevi JSS Road , MUMBAI, Maharashtra, India - 400002.

Current status of ULTRAWAVE PROJECTS 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 ULTRAWAVE PROJECTS 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.

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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 ULTRAWAVE PROJECTS 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 ULTRAWAVE PROJECTS
DIN Director Name Designation Appointment Date
06709153 ANIL JAIN Director 2023-03-11
09152209 MANTOSH SINGH Director 2021-09-29
Past Directors & Key Managerial Personnel of ULTRAWAVE PROJECTS
DIN Director Name Designation Appointment Date Cessation
00030408 CHIMANLAL GANGHABISAN SINGHEE Director - 2013-03-25
00035388 CHANDRA PRAKASH KOTHARI Director - 2014-03-27
00220940 SUNIL KOTHARI Director - 2019-04-25
00223736 BHARAT KOTHARI Additional Director - 2014-04-30
00223736 BHARAT KOTHARI Director - 2021-01-15
00289790 BAHUBALI KOTHARI Director - 2021-04-28
01377115 PRADEEP KUMAR JAIN Director - 2017-11-07
01797565 MAYANK SINGHEE Director - 2013-03-25
06709153 ANIL JAIN Additional Director - 2023-09-27
00223354 VISHAL KOTHARI Director - 2021-04-20
09152209 MANTOSH SINGH Additional Director - 2021-09-29
09158997 RAHUL JAIN Additional Director - 2021-09-29
09158997 RAHUL JAIN Director - 2022-11-22
Other Directorships of CHIMANLAL GANGHABISAN SINGHEE
Company Name CIN Designation Appointment Date Cessation
SHRI VINAYAKA AGROTECH PRIVATE LIMITED U01110TG1995PTC022069 Director - 2016-04-22
REAL AGRO TECH SEEDS PRIVATE LIMITED U01111DL1992PTC050172 Additional Director - 2010-09-30
REAL AGRO TECH SEEDS PRIVATE LIMITED U01111DL1992PTC050172 Director - 2011-10-05
KUBER AGRO FOODS PRIVATE LIMITED U01119TG1997PTC027990 Director - 2016-02-22
EVER GREEN FINVEST LIMITED U06599MP1997PLC011644 Additional Director - 2008-09-30
EVER GREEN FINVEST LIMITED U06599MP1997PLC011644 Director - 2016-01-19
MERLIN SNACKS PRIVATE LIMITED U15412DL1988PTC031235 Director - 2016-02-18
PACK TECH SYSTEMS PRIVATE LIMITED U21012DL1998PTC094374 Director - 2016-04-18
CHETAN ARC ELECTRODES PRIVATE LIMITED U27200MH1997PTC107256 Director - 2016-02-20
BETUL FUEL PRODUCTS PRIVATE LIMITED U31200MP1991PTC006642 Additional Director - 2008-09-30
BETUL FUEL PRODUCTS PRIVATE LIMITED U31200MP1991PTC006642 Director - 2016-01-19
NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Director - 2016-02-16
PRADEEP DOWNHOLE EQUIPMENTS PRIVATE LIMITED U51506DL2000PTC107712 Director - 2016-02-18
ASHA KIRAN NETWORK PRIVATE LIMITED U51909DL2003PTC120227 Director - 2016-04-19
JANHIT MARKETING PRIVATE LIMITED U51909MH2002PTC138288 Director - 2016-02-20
SHANTI MULTITRADE PRIVATE LIMITED U52100MH2007PTC174137 Director - 2016-01-20
SHOWLIN NETWORK MARKETING PRIVATE LIMITED U52590MH2003PTC141830 Additional Director - 2010-09-30
SHOWLIN NETWORK MARKETING PRIVATE LIMITED U52590MH2003PTC141830 Director - 2016-02-20
HI-CHOICE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2000PTC103650 Director - 2016-02-18
SHRESHTH LOGISTICS PRIVATE LIMITED U63090DL2003PTC119422 Director - 2016-01-18
EISHA FIN-CAP PRIVATE LIMITED U65910DL1996PTC077056 Director - 2016-02-18
KAMAKHYA INFRASTRUCTURE PRIVATE LIMITED U67120AS1996PTC004930 Director - 2016-01-15
MUKESH GUPTA SECURITIES PRIVATE LIMITED U67120DL1998PTC097437 Additional Director - 2008-09-30
MUKESH GUPTA SECURITIES PRIVATE LIMITED U67120DL1998PTC097437 Director - 2016-01-18
THRIVE HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U70101DL1998PTC092145 Director - 2016-04-20
TENET INFOTECH PRIVATE LIMITED U72100MH2004PTC148313 Director - 2016-01-07
SMS AGRO CONSULTANTS PRIVATE LIMITED U74130MH2003PTC140721 Director - 2016-01-20
METRO MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC092837 Director - 2016-02-18
ANIL ADS AND EXPORTS PRIVATE LIMITED U74899DL1986PTC026137 Director - 2016-01-18
JETAGE COURIERS PRIVATE LIMITED U74899DL1989PTC038197 Director - 2016-01-18
M A R EXPORTS PRIVATE LIMITED U74899DL1992PTC046991 Director - 2016-01-18
CATVISION COMMUNICATIONS PRIVATE LIMITED U74899DL1995PTC071182 Director - 2016-02-18
ROHAN CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1998PTC097136 Additional Director - 2010-09-30
ROHAN CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1998PTC097136 Director - 2016-01-18
T R S TECHNOLOGY PRIVATE LIMITED U74899DL2003PTC119643 Additional Director - 2010-09-30
T R S TECHNOLOGY PRIVATE LIMITED U74899DL2003PTC119643 Director - 2014-01-10
MELLINIUM COLOUR LAB PRIVATE LIMITED U74999DL2000PTC105366 Director - 2016-04-18
IDEAL HOMEMARKETING CONCEPTS PRIVATE LIMITED U74999MH2003PTC139424 Director - 2016-01-20
Other Directorships of CHANDRA PRAKASH KOTHARI
Company Name CIN Designation Appointment Date Cessation
OM INFRA LIMITED L27203RJ1971PLC003414 Managing Director - 2008-08-31
OM INFRA LIMITED L27203RJ1971PLC003414 Whole-time director - 2016-07-30
OM HYDRO MECH PRIVATE LIMITED U11101RJ2008PTC026745 Director - 2014-05-01
JUPITER METAL PVT LTD U27100RJ1978PTC029026 Director - 2016-07-31
JUPITER METAL PVT LTD U27100RJ1978PTC029026 Whole-time director 2016-07-31 Ongoing
GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Additional Director - 2013-09-28
GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Director - 2014-03-29
ALCHEMY VENTURES PRIVATE LIMITED U45200RJ2006PTC027952 Director - 2014-03-27
HIGH TERRACE REALTY PRIVATE LIMITED U45201RJ2007PTC024125 Director 2007-03-30 Ongoing
OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Director - 2011-01-15
OM PARADISE AND MALLS PRIVATE LIMITED U45201RJ2010PTC031156 Director - 2010-08-26
WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Director - 2010-06-26
CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Director - 2011-03-28
BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Director - 2011-04-01
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2008-07-01
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Managing Director - 2013-05-03
OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Director - 2011-04-25
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Additional Director - 2007-09-29
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2011-04-29
OM METALS RATNAKAR PRIVATE LIMITED U61100DL2007PTC388968 Director - 2008-02-27
ACCIL CORPORATION PRIVATE LIMITED U65999RJ1991PTC029752 Additional Director - 2007-09-28
ACCIL CORPORATION PRIVATE LIMITED U65999RJ1991PTC029752 Director - 2010-08-14
OM ADHIRATH PROPERTIES PRIVATE LIMITED U70100MH2005PTC152098 Director - 2007-12-19
OM METALS CONSORTIUM PRIVATE LIMITED U70109MH2006PTC161970 Additional Director - 2010-08-05
OM METALS CONSORTIUM PRIVATE LIMITED U70109MH2006PTC161970 Director - 2014-06-02
JAIN INTERNATIONAL TRADE ORGANISATION-KOTA U91100RJ2016NPL056675 Director - 2022-09-29
Other Directorships of SUNIL KOTHARI
Company Name CIN Designation Appointment Date Cessation
- 2023-05-29
OM INFRA LIMITED L27203RJ1971PLC003414 Additional Director - 2014-08-22
OM INFRA LIMITED L27203RJ1971PLC003414 Managing Director - 2020-09-02
OM INFRA LIMITED L27203RJ1971PLC003414 Whole-time director 2020-09-02 Ongoing
OM INFRA LIMITED L27203RJ1971PLC003414 Whole-time director - 2016-08-12
OM HYDRO MECH PRIVATE LIMITED U11101RJ2008PTC026745 Director - 2017-01-17
SKYWAVE IMPEX LIMITED U27107RJ1991PLC006393 Director - 2015-04-13
SANMATI BUILDCON PRIVATE LIMITED U29150DL1996PTC076172 Director - 2020-08-25
OM HYDROPOWER LIMITED U40101HP1994PLC014180 Director - 2013-11-30
GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Additional Director - 2014-09-30
GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Director - 2018-08-14
OM AARYAN HOUSING PRIVATE LIMITED U45200MH2005PTC153344 Director - 2009-12-19
ALCHEMY VENTURES PRIVATE LIMITED U45200RJ2006PTC027952 Director - 2018-10-03
MEGA EQUITAS PRIVATE LIMITED U45201MH2006PTC162833 Director 2006-06-24 Ongoing
RIGHTWAY BUILDCON PRIVATE LIMITED U45201MH2006PTC163132 Director - 2007-09-12
HIGH TERRACE REALTY PRIVATE LIMITED U45201RJ2007PTC024125 Additional Director - 2008-09-29
HIGH TERRACE REALTY PRIVATE LIMITED U45201RJ2007PTC024125 Director 2008-09-29 Ongoing
OM INFRATECH PRIVATE LIMITED U45201RJ2007PTC027125 Director - 2014-03-29
OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Director - 2011-01-15
OM PARADISE AND MALLS PRIVATE LIMITED U45201RJ2010PTC031156 Director - 2010-08-26
OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Director - 2011-04-25
BHAVYA MANGALAM MERCHANTS AND TRADERS PRIVATE LIMITED U51909DL2001PTC112655 Additional Director - 2008-09-15
BHAVYA MANGALAM MERCHANTS AND TRADERS PRIVATE LIMITED U51909DL2001PTC112655 Director - 2018-10-01
SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Additional Director - 2013-09-30
SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director 2013-09-30 Ongoing
OM METALS RATNAKAR PRIVATE LIMITED U61100DL2007PTC388968 Director - 2018-10-01
LAMBODER FINVEST PRIVATE LIMITED U65921RJ1996PTC028962 Director - 2018-08-14
ACCIL CORPORATION PRIVATE LIMITED U65999RJ1991PTC029752 Director - 2010-08-10
SANYON PROPERTIES PRIVATE LIMITED U70100RJ2005PTC027126 Director - 2016-11-11
WELL-WISHER CONSTRUCTION PRIVATE LIMITED U70101MH1997PTC176067 Director - 2007-09-29
DHANASRI RESIDENCY PRIVATE LIMITED U70101WB2005PTC105468 Director - 2008-12-31
OM METALS CONSORTIUM PRIVATE LIMITED U70109MH2006PTC161970 Director - 2021-05-31
OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Director - 2009-11-11
Other Directorships of BHARAT KOTHARI
Other Directorships of BAHUBALI KOTHARI
Company Name CIN Designation Appointment Date Cessation
PLANTX NATURAL PRIVATE LIMITED U11100DL2015PTC282092 Additional Director - 2022-09-28
PLANTX NATURAL PRIVATE LIMITED U11100DL2015PTC282092 Director 2022-05-10 Ongoing
OYUM SPECIALITY FOODS PRIVATE LIMITED U15122DL2014PTC388552 Director 2014-07-31 Ongoing
OM METALS HYDROPROJECTS PRIVATE LIMITED U29130DL2007PTC387523 Director 2007-11-16 Ongoing
OM OPTEL INDUSTRIES PRIVATE LIMITED U31300MP1996PTC011082 Additional Director 2022-03-10 Ongoing
SHREY PROPERTIES PRIVATE LIMITED U45201DL2006PTC144495 Additional Director - 2011-06-08
SHREY PROPERTIES PRIVATE LIMITED U45201DL2006PTC144495 Director - 2013-05-16
WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Additional Director - 2011-09-15
WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Director 2011-09-15 Ongoing
BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Additional Director - 2015-09-30
BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Director - 2017-01-07
OM METALS AUTO PRIVATE LIMITED U50300RJ2004PTC019964 Director 2004-12-01 Ongoing
OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Additional Director - 2011-09-13
OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Director 2011-09-13 Ongoing
BHAVYA MANGALAM MERCHANTS AND TRADERS PRIVATE LIMITED U51909DL2001PTC112655 Additional Director - 2011-09-26
BHAVYA MANGALAM MERCHANTS AND TRADERS PRIVATE LIMITED U51909DL2001PTC112655 Director - 2024-05-18
KULPI TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144053 Additional Director - 2011-09-26
KULPI TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144053 Director - 2015-09-01
PAWAN SUPPLIERS PRIVATE LIMITED U51909MH2009PTC422223 Additional Director - 2019-09-30
PAWAN SUPPLIERS PRIVATE LIMITED U51909MH2009PTC422223 Director 2019-09-30 Ongoing
SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Additional Director - 2016-09-30
SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2023-08-21
OM METALS RATNAKAR PRIVATE LIMITED U61100DL2007PTC388968 Director 2021-01-21 Ongoing
MAYURA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2009PTC190141 Additional Director - 2013-09-24
MAYURA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2009PTC190141 Director - 2015-06-10
SANYON PROPERTIES PRIVATE LIMITED U70100RJ2005PTC027126 Director 2006-12-02 Ongoing
AIROLI INFOTECH PRIVATE LIMITED U72900MH2007PTC174775 Additional Director - 2015-09-30
AIROLI INFOTECH PRIVATE LIMITED U72900MH2007PTC174775 Director 2015-09-30 Ongoing
SNEREA PROPERTIES PRIVATE LIMITED U74899DL2006PTC144493 Additional Director - 2011-06-09
SNEREA PROPERTIES PRIVATE LIMITED U74899DL2006PTC144493 Director - 2013-05-16
GUJRAT WAREHOUSING PRIVATE LIMITED U74999GJ2017PTC095253 Director 2020-07-07 Ongoing
Other Directorships of PRADEEP KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
OM ADHIRATH PROPERTIES LLP AAE-0104 Designated Partner - 2016-08-22
WONDER REFINED OILS LLP AAF-9248 Designated Partner 2016-03-14 Ongoing
ADMIRE PAPER LLP AAK-6101 Designated Partner - 2018-01-15
OM CHELNA RUBBER IMPEX PRIVATE LIMITED U25190DL2009PTC197468 Director - 2018-09-06
TIRUPATI LOHA PRIVATE LIMITED U27100MH2009PTC190620 Director 2009-02-27 Ongoing
FIRST SOURCE CRANES PRIVATE LIMITED U29244TG2010PTC070044 Director 2016-11-20 Ongoing
EMPHASIS EARTH MOVERS PRIVATE LIMITED U29253TG2011PTC072115 Director 2016-09-01 Ongoing
TIRUPATI POWER INFRA PROJECTS PRIVATE LIMITED U40300MH2010PTC201215 Director - 2012-03-30
MEGA EQUITAS PRIVATE LIMITED U45201MH2006PTC162833 Director - 2017-11-07
RIGHTWAY BUILDCON PRIVATE LIMITED U45201MH2006PTC163132 Director - 2007-09-12
OM SANMATI REALTY PRIVATE LIMITED U45201MH2007PTC174365 Director - 2016-08-02
OM SENSATION PROPERTIES PRIVATE LIMITED U45400MH2007PTC169819 Director - 2016-08-02
TIRUPATI COMMODITIES IMPEX PRIVATE LIMITED U51420MH2005PTC156397 Director 2005-11-18 Ongoing
PAWAN SUPPLIERS PRIVATE LIMITED U51909MH2009PTC422223 Director - 2016-07-02
DUTYAL DEVELOPER PRIVATE LIMITED U51909MH2011PTC214391 Director - 2011-07-01
HIMGIRI DEALCOM PVT LTD U63090MH1995PTC188780 Director - 2007-09-29
OM TIRUPATI SECURITIES & TRADING (INDIA) PRIVATE LIMITED U65191TG2009PTC065300 Director 2009-10-06 Ongoing
OM ADHIRATH PROPERTIES PRIVATE LIMITED U70100MH2005PTC152098 Director 2005-03-21 Ongoing
DHANASRI RESIDENCY PRIVATE LIMITED U70101WB2005PTC105468 Director - 2008-12-31
OM METALS CONSORTIUM PRIVATE LIMITED U70109MH2006PTC161970 Director - 2010-07-30
AIROLI INFOTECH PRIVATE LIMITED U72900MH2007PTC174775 Director - 2010-04-12
LEANDER COMMERCE PRIVATE LIMITED U74900MH2011PTC213810 Director - 2016-06-07
SYNERGY RAIL ENGINEERING PRIVATE LIMITED U74900TG2015PTC101736 Director - 2018-04-16
OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Director - 2008-01-01
Other Directorships of MAYANK SINGHEE
Company Name CIN Designation Appointment Date Cessation
SHIV-VANI ENERGY LIMITED U11101DL2008PLC173322 Additional Director 2024-06-26 Ongoing
SHIV-VANI ENERGY LIMITED U11101DL2008PLC173322 Additional Director - 2011-09-30
SHIV-VANI ENERGY LIMITED U11101DL2008PLC173322 Director - 2021-02-09
TNG SHIV GEO SERVICES LIMITED U11102DL2006PLC154533 Additional Director - 2013-09-28
TNG SHIV GEO SERVICES LIMITED U11102DL2006PLC154533 Director 2013-09-28 Ongoing
SHIV-VANI OIL SERVICES LIMITED U11201AS2006PLC008157 Additional Director - 2011-06-30
SHIV-VANI OIL SERVICES LIMITED U11201AS2006PLC008157 Director 2011-06-30 Ongoing
NARESH COPY MANUFACTURING PRIVATE LIMITED U21000MH2000PTC127761 Director - 2016-08-29
ECO BAGS PRIVATE LIMITED U21099DL1998PTC097156 Director - 2016-08-27
PAIGAM IMPEX PRIVATE LIMITED U29219TG1995PTC022239 Director 2011-02-07 Ongoing
REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Director - 2013-03-22
D.S. BUILDTECH PRIVATE LIMITED U45201RJ2004PTC019285 Additional Director - 2008-09-29
D.S. BUILDTECH PRIVATE LIMITED U45201RJ2004PTC019285 Director - 2013-03-18
AMIT LUBRICANTS PRIVATE LIMITED U51410DL1996PTC081031 Director - 2019-07-01
VISHWAKARMA TRADERS PRIVATE LIMITED U51504DL2000PTC107172 Director 2011-09-07 Ongoing
WINMAX MARKETING PRIVATE LIMITED U52312MH2001PTC133675 Director - 2019-07-01
DAYLIGHT COMMERCIAL PRIVATE LIMITED U52390WB2010PTC154617 Director - 2018-06-01
DREAM OCCURS MULTILEVEL NETWORK MARKETING PRIVATE LIMITED U52590MH2003PTC138794 Director - 2019-07-01
MANU INFRASTRUCTURE PRIVATE LIMITED U65921DL1997PTC085251 Director 2011-02-08 Ongoing
PRADHAN FINVEST PRIVATE LIMITED U65929DL1997PTC087650 Director - 2019-07-01
KAMAKHYA INFRASTRUCTURE PRIVATE LIMITED U67120AS1996PTC004930 Director - 2019-07-01
RIVERDALE EDUCATION SERVICES PRIVATE LIMITED U74140DL2002PTC114057 Director 2011-02-05 Ongoing
BAGRI CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC017523 Director - 2019-07-01
ANIL ADS AND EXPORTS PRIVATE LIMITED U74899DL1986PTC026137 Additional Director - 2011-09-30
ANIL ADS AND EXPORTS PRIVATE LIMITED U74899DL1986PTC026137 Director - 2019-07-01
CONDOR TECHNIC SALES PRIVATE LTD. U74899DL1987PTC029365 Director - 2016-01-19
SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED U74899DL1991PTC044115 Director - 2019-07-01
ROHAN CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1998PTC097136 Director - 2019-07-01
TARANGINI PRODUCTIONS PRIVATE LIMITED U92131DL1995PTC065844 Director 2005-01-04 Ongoing
SHETKARI COTTON (INDIA) PRIVATE LIMITED U99999MH1995PTC087573 Director - 2019-07-01
Other Directorships of ANIL JAIN
Company Name CIN Designation Appointment Date Cessation
OM SHIVAY REAL ESTATE PRIVATE LIMITED U29270DL2002PTC114993 Additional Director 2016-09-29 Ongoing
OM SHIVAY REAL ESTATE PRIVATE LIMITED U29270DL2002PTC114993 Additional Director - 2016-09-29
OM SHIVAY REAL ESTATE PRIVATE LIMITED U29270DL2002PTC114993 Director - 2022-04-21
NILIMA ABASAN PRIVATE LIMITED U45400MH2007PTC296100 Additional Director - 2015-09-29
NILIMA ABASAN PRIVATE LIMITED U45400MH2007PTC296100 Director 2015-09-29 Ongoing
BABA VINIMAY PRIVATE LIMITED U51109DL2005PTC390802 Director 2016-02-27 Ongoing
NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Additional Director - 2016-02-18
SHAKEUP TRADING PRIVATE LIMITED U51900MH2015PTC268434 Director - 2016-09-02
KULPI TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144053 Director 2016-12-20 Ongoing
SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Additional Director - 2023-09-29
SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director 2023-08-25 Ongoing
OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Additional Director - 2016-09-24
OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Director 2016-09-24 Ongoing
Other Directorships of VISHAL KOTHARI
Company Name CIN Designation Appointment Date Cessation
OM HYDRO MECH PRIVATE LIMITED U11101RJ2008PTC026745 Director 2021-01-22 Ongoing
OM OPTEL INDUSTRIES PRIVATE LIMITED U31300MP1996PTC011082 Additional Director - 2018-09-29
OM OPTEL INDUSTRIES PRIVATE LIMITED U31300MP1996PTC011082 Director - 2021-06-08
ALCHEMY VENTURES PRIVATE LIMITED U45200RJ2006PTC027952 Director 2018-09-29 Ongoing
MEGA EQUITAS PRIVATE LIMITED U45201MH2006PTC162833 Additional Director - 2019-09-30
MEGA EQUITAS PRIVATE LIMITED U45201MH2006PTC162833 Director 2019-09-30 Ongoing
OM INFRATECH PRIVATE LIMITED U45201RJ2007PTC027125 Director 2007-08-27 Ongoing
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Additional Director - 2007-09-11
OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Additional Director - 2021-11-25
OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Director 2021-11-25 Ongoing
SIDH LOGISTICS PRIVATE LIMITED U63030DL2018PTC388630 Director 2018-10-05 Ongoing
ALETHEA INFRADEVELOPERS PRIVATE LIMITED U70100DL2011PTC220844 Additional Director - 2014-09-20
ALETHEA INFRADEVELOPERS PRIVATE LIMITED U70100DL2011PTC220844 Director - 2018-04-18
WELL-WISHER CONSTRUCTION PRIVATE LIMITED U70101MH1997PTC176067 Director - 2007-09-29
SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director 2021-01-23 Ongoing
OM METALS CONSORTIUM PRIVATE LIMITED U70109MH2006PTC161970 Additional Director - 2014-09-27
OM METALS CONSORTIUM PRIVATE LIMITED U70109MH2006PTC161970 Director 2014-09-27 Ongoing
BIHAR LOGISTICS PRIVATE LIMITED U74999BR2017PTC033426 Director 2017-01-25 Ongoing
GUJRAT WAREHOUSING PRIVATE LIMITED U74999GJ2017PTC095253 Additional Director - 2019-09-30
GUJRAT WAREHOUSING PRIVATE LIMITED U74999GJ2017PTC095253 Director 2019-09-30 Ongoing
Other Directorships of MANTOSH SINGH
Company Name CIN Designation Appointment Date Cessation
AGILITY CONSULTANCY PRIVATE LIMITED U67190MH2005PTC151349 Additional Director 2024-02-13 Ongoing
Other Directorships of RAHUL JAIN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U17210MH2010PTC200671 PRATYUSH SPINNERS AND WEAVERS PRIVATE LIMITED 577/579, 2nd Floor, Om Shanti Bhavan, J.S.S Road, , Mumbai, Maharashtra, India - 400002
U40106MH2018PTC318027 ECOCENTI BIO SERVICES PRIVATE LIMITED 198,Shanti Bhavan,2nd Floor,Room No.25, Kalbadevi Road, Near Cotton Exchange, , MUMBAI, Maharashtra, India - 400002
U67120MH1994PTC078483 BLUE-NILE FINVEST PRIVATE LIMITED 4th Floor, Plot No.158/164, Kalbadevi Road, Laxmi Bhavan, Near Cotton Exchange 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
ACJ-8858 AVIRA JEWELS LLP Office No.11, Floor 2nd, 236, Gomati Bhavan,Kalbadevi Road, Near Cotton Exchange Bhuleshwar,Mumbai,Mumbai,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
AAI-1555 VISIONAIRE EVENTS LLP 198, KALBADEVI ROAD, 2ND FLOOR, SHOP NO. 18, SHANTI BHAVAN MUMBAI, Maharashtra, India - 400002
U51900MH1993PTC073795 NATIK TRADING PVT LTD Room No.14,2nd Floor,Om Shanti Bhavan, 577,Chira Bazar, , Mumbai, Maharashtra, India - 400002
U51909MH2002PTC136855 GOLDA TRADING PRIVATE LIMITED ROOM NO.14, 2ND FLOOR, OM SHANTI BHAVAN 577 CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
U51909MH2003PTC140859 GOLDTECH MERCANTILE COMPANY PRIVATE LIMITED Room No.14,2nd Floor,Om Shanti Bhavan 577, Chira Bazar , Mumbai, Maharashtra, India - 400002
U67190MH1996PTC097554 COMET EQUIFIN PRIVATE LIMITED ROOM NO.14, 2ND FLOOR, OM SHANTI BHAVAN 577, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
U51900MH1925PLC001217 WESTERN INDIA CHAMBER OF COMMERCE LIMITED Floor-4, Plot No-232/236, Chamber Bhavan, Kalbadevi Road, Near Cotton Exchange, B uleshwar , Mumbai, Maharashtra, India - 400002
U46300MH2011PTC216610 JOHNLEE PHARMACEUTICALS PRIVATE LIMITED SHOP NO. 6, 2ND FLOOR, OM SHANTI CO- OP. HSG. SOC. 42/44, BABU GENU ROAD, KALBADEVI,MUMBAI,Maharashtra,400002-India
U51398MH2002PTC135731 DHARMESH JEWELLERS PRIVATE LIMITED OFFICE NO. A-2001, 20TH FLOOR, A-WING, AADITYA PEARL, NEAR ADARSH HOTEL, RAMWADI, KALBADEVI ROAD, , Mumbai, Maharashtra, India - 400002
U67120MH1996PTC098198 CHARTERED TRADERS PRIVATE LIMITED OFF. NO. 9 GR FLOOR RAJSHILA BUILDING 597 JSS ROAD NEAR MAHESHWARI BHAVAN, CHIRA BAZAR, MAR INE LINES, , MUMBAI, Maharashtra, India - 400002
ACM-4397 DIRAAS JEWELS LLP 9,FLOOR 2ND, 236,GOMATI BHAVAN, KALBADEVI ROAD,,NEAR COTTON EXCHANGE, BHULESHWAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
AAV-6462 MAHALAXMI NX LLP OFFICE NO 2A, GROUND FLOOR, PLOT NO 47/51, SONI BHAVAN,WARD NO C, KALBADEVI ROAD, TAMBAKANTA, BHULESHWAR, Mumbai, Maharashtra, India - 400002
AAG-7745 MUMBAI SHELTER PROJECT JAIRAJRATAN LLP Flat No. 101, Wing-B, 1st Floor, Ramji House Kalbadevi Road, Mumbai- 400002 Mumbai, Maharashtra, India - 400002
U24299MH2021PTC368882 AFIA INTERNATIONAL PHARMACEUTICAL PRIVATE LIMITED FLAT NO. 16, FIRST FLOOR, MARINE PALACE, WADIA CHAWL, CHANDAN WADI ROAD CHIRA BAZAR, KALBADEVI, MUMBAI 400002 , Mumbai, Maharashtra, India - 400002
U72900MH2020PTC336583 AUGEAN ENTERPRISE SOLUTIONS PRIVATE LIMITED FLAT NO. 20, PLOT NO. 333, 2ND FLOOR KALBADEVI RD BADAMWADI KALBADEVI MUMBAI, 400002 , MUMBAI, Maharashtra, India - 400002
U65100MH2018PTC316052 FAHIM FOREX PRIVATE LIMITED R No 21, 2nd Floor, Plot No 380/382, Amrutshwar Bldg, JSS Road, Chira Bazar, Kalbadevi, , Mumbai, Maharashtra, India - 400002
U45201MH2018PTC306374 SAAGHATOTO INFRA PRIVATE LIMITED Flat no.1,F.E Dinshaw Building,2nd floor Dr. C H Street, Next to Hotel Vieena, , KALBADEVI, MUMBAI, Maharashtra, India - 400002
U25111MH2020PTC341134 NARMADA AGRO INDUSTRIES PRIVATE LIMITED Flat No. 3, 2nd Floor, Kapadia Chambers - 2 Plot No. 52 A & B, Near Metro Cinema, Ci nema Road , MUMBAI, Maharashtra, India - 400002
ACL-9110 PAREKH GOLD AND SONS LLP Flat No. 13, 232/236 Chamber Bhavan,Kalbadevi Road, Bhuleshwar,Mumbai,Mumbai,Maharashtra,India-400002
ABZ-1126 SHIV SAMYAK BUILDERS & DEVELOPERS LLP Office No. 25, 2nd Floor, Shanti Bhavan,,Dhirubhai Parekh Marg, Ladwadi, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002
U51101MH2012PTC234405 LITE AND LUMEN IMPEX PRIVATE LIMITED OFFICE NO,24, FIRST FLOOR, 480, DHANUKAR BUILDING, NEAR BANK OF INDIA,KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
U36911MH2007PTC171887 PRIDE GOLD (I) PRIVATE LIMITED 198, KALBADEVI ROAD, SHANTI BHAWAN, SHOP NO. 36, THIRD FLOOR, MUMBAI - 400 002 , MUMBAI, Maharashtra, India - 400002
ACE-3161 AMIJARA ENTERPRISES LLP 4, 1st Floor -203 Bank House, Kalbadevi Road,,Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai - 400002,,Mumbai,Mumbai,Maharashtra,India-400002
U32120MH2025PTC452999 SPARKLING GOLD PRIVATE LIMITED 1ST TO 5 TH FLOOR-1 PLOT NO 199-201 MOTILAL MAGANLAL,KALBADEVI ROAD, NEAR COTTON EXCHANGE, BHULESHWAR,,Mumbai,Mumbai,Maharashtra,400002-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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
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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

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