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      • Complaints
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      UNIWORLD BEING TALENTED (UBT) LLP

      LLPIN: AAM-0714 As on: 2026-07-13

      UNIWORLD BEING TALENTED (UBT) LLP (LLPIN: AAM-0714) is a Limited Liability Partnership firm incorporated on 22 Feb 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100050.00.

      Designated Partners of UNIWORLD BEING TALENTED (UBT) LLP are SALMAN SALIM KHAN, VIKRAM TANWAR, AMIT K DANGI, and NIKHIL SRIGOVIND DWIVEDI.

      UNIWORLD BEING TALENTED (UBT) LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 May 2024.

      UNIWORLD BEING TALENTED (UBT) LLP's LLP Identification Number is (LLPIN)AAM-0714. Its Email address is [email protected] and its registered address is 713, Raheja Centre, Free Press Journal Road Nariman Point Mumbai, Maharashtra, India - 400021

      Current status of UNIWORLD BEING TALENTED (UBT) LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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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 UNIWORLD BEING TALENTED (UBT) 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 UNIWORLD BEING TALENTED (UBT)
      DIN Director Name Designation Appointment Date
      01940338 SALMAN SALIM KHAN Partner 2018-02-22
      02754279 VIKRAM TANWAR Designated Partner 2018-02-22
      06527044 AMIT K DANGI Partner 2018-02-22
      07520854 NIKHIL SRIGOVIND DWIVEDI Designated Partner 2018-02-22
      Past Directors & Key Managerial Personnel of UNIWORLD BEING TALENTED (UBT)
      DIN Director Name Designation Appointment Date Cessation
      05221733 VARUN MATHUR Designated Partner - 2018-04-02
      07059813 GAURAV GILL Designated Partner - 2019-09-06
      00012833 SANJAY SOUMITRA DANGI Designated Partner - 2019-09-06
      Other Directorships of SALMAN SALIM KHAN
      Company Name CIN Designation Appointment Date Cessation
      KASK CONSULTANTS & MULTITRADE LLP AAA-1039 Designated Partner - 2011-03-06
      SKRK CONSULTANTS AND MULTITRADE LLP AAA-1260 Designated Partner 2010-04-29 Ongoing
      SK TV LLP AAH-8594 Designated Partner 2016-11-22 Ongoing
      SK EBICYCLE LLP AAJ-6494 Designated Partner 2017-06-08 Ongoing
      BEINGSMART TECHNOLOGIES LLP AAK-1294 Designated Partner 2017-07-26 Ongoing
      BEING HAANGRYY LLP ABA-1863 Designated Partner 2022-01-11 Ongoing
      SATIND INFRASTRUCTURES PRIVATE LIMITED U01100MH1999PTC121870 Additional Director - 2014-09-30
      SATIND INFRASTRUCTURES PRIVATE LIMITED U01100MH1999PTC121870 Director 2014-09-30 Ongoing
      SALMAN KHAN VENTURES PRIVATE LIMITED U74900MH2013PTC250655 Director 2013-12-03 Ongoing
      RED SUN EXPORTS PRIVATE LIMITED U92100MH1999PTC121211 Director 2004-10-04 Ongoing
      Other Directorships of VIKRAM TANWAR
      Company Name CIN Designation Appointment Date Cessation
      PLANMAN MARCOM PRIVATE LIMITED U73100DL2007PTC166863 Director - 2010-12-30
      FRSH VENTURES PRIVATE LIMITED U74994MH2020PTC338270 Director 2020-05-27 Ongoing
      ITW SPORT PLUS PRIVATE LIMITED U92400KA2015PTC081462 Director 2015-07-08 Ongoing
      ITW CONSULTING PRIVATE LIMITED U92410KA2011PTC058971 Additional Director - 2014-09-30
      ITW CONSULTING PRIVATE LIMITED U92410KA2011PTC058971 Director - 2014-10-03
      ITW CONSULTING PRIVATE LIMITED U92410KA2011PTC058971 Managing Director - 2016-04-11
      ITW DIGITAL PRIVATE LIMITED U92412HR2016PTC058142 Director 2016-02-09 Ongoing
      ITW SPORTS PRIVATE LIMITED U92412KA2011PTC061748 Director 2011-12-20 Ongoing
      UNIWORLD ENTERTAINMENT PRIVATE LIMITED U93090MH2017PTC296245 Additional Director - 2018-09-29
      UNIWORLD ENTERTAINMENT PRIVATE LIMITED U93090MH2017PTC296245 Director 2018-09-29 Ongoing
      Other Directorships of VARUN MATHUR
      Company Name CIN Designation Appointment Date Cessation
      ITW SPORT PLUS PRIVATE LIMITED U92400KA2015PTC081462 Director 2015-07-08 Ongoing
      ITW DIGITAL PRIVATE LIMITED U92412HR2016PTC058142 Director 2016-02-09 Ongoing
      INNSAEI VENTURES PRIVATE LIMITED U93090HR2018PTC073830 Director 2018-04-26 Ongoing
      VERTICE ENTERTAINMENT PRIVATE LIMITED U93090HR2018PTC076123 Director 2018-09-28 Ongoing
      UNIWORLD ENTERTAINMENT PRIVATE LIMITED U93090MH2017PTC296245 Additional Director - 2018-06-07
      Other Directorships of AMIT K DANGI
      Company Name CIN Designation Appointment Date Cessation
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2020-02-13 Ongoing
      ALTURA CAPITAL ADVISORS LLP AAJ-8214 Designated Partner - 2017-10-17
      AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Additional Director - 2020-09-30
      AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 CFO - 2023-03-10
      AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Whole-time director 2020-09-30 Ongoing
      SUNRAKSHAK AGRO PRODUCTS PRIVATE LIMITED U01100RJ2020PTC068155 Director - 2020-11-07
      AUTHUM REAL ESTATE PRIVATE LIMITED U41000MH2024PTC417238 Director 2024-01-15 Ongoing
      C L N PROPERTIES PRIVATE LIMITED U45200KA2008PTC046246 Additional Director - 2015-09-30
      C L N PROPERTIES PRIVATE LIMITED U45200KA2008PTC046246 Director - 2018-01-08
      MENTOR CAPITAL LIMITED U65900MH1996PLC099704 CFO(KMP) - 2020-02-03
      MENTOR CAPITAL LIMITED U65900MH1996PLC099704 Director - 2020-06-15
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2023-03-31
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director 2022-10-14 Ongoing
      AUTHUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U66300MH2024PTC417097 Director 2024-01-11 Ongoing
      PACIFIC SHARES AND STOCK BROKER LIMITED U67120MH2007PLC175599 Director - 2013-11-04
      BRIGHTSTREET FINSERV PRIVATE LIMITED U67120MH2017PTC301943 Director - 2022-07-21
      RAMSONS VIKRAM PRIVATE LIMITED U70102KA2015PTC084043 Additional Director - 2017-09-30
      RAMSONS VIKRAM PRIVATE LIMITED U70102KA2015PTC084043 Director - 2019-08-19
      GEETANJALI INFOSYSTEMS PRIVATE LIMITED U70109RJ2008PTC025840 Director - 2022-09-20
      MENTOR INNOVATION PRIVATE LIMITED U72300MH2015PTC264817 Additional Director - 2016-12-31
      MENTOR INNOVATION PRIVATE LIMITED U72300MH2015PTC264817 Director - 2022-07-21
      M2C TRADING & MERCHANDISE PRIVATE LIMITED U74110MH2017PTC290933 Director - 2017-03-31
      CAPRICON CREDITS PRIVATE LIMITED U74899RJ1993PTC090183 Additional Director - 2018-09-28
      CAPRICON CREDITS PRIVATE LIMITED U74899RJ1993PTC090183 Director - 2019-03-19
      PACIFIC MULTI - COMMODITY LIMITED U74900MH2007PLC175601 Director - 2013-11-04
      BERIX BEARING PRIVATE LIMITED U74999RJ2018PTC062916 Director 2018-11-01 Ongoing
      UNIWORLD ENTERTAINMENT PRIVATE LIMITED U93090MH2017PTC296245 Additional Director - 2017-12-08
      UNIWORLD ENTERTAINMENT PRIVATE LIMITED U93090MH2017PTC296245 Director 2017-06-16 Ongoing
      Other Directorships of GAURAV GILL
      Company Name CIN Designation Appointment Date Cessation
      STAGE ONE MEDIA PRIVATE LIMITED U74140DL2015PTC276189 Director 2015-02-02 Ongoing
      ITW DIGITAL PRIVATE LIMITED U92412HR2016PTC058142 Director 2016-05-25 Ongoing
      UNIWORLD ENTERTAINMENT PRIVATE LIMITED U93090MH2017PTC296245 Additional Director - 2018-09-29
      UNIWORLD ENTERTAINMENT PRIVATE LIMITED U93090MH2017PTC296245 Director 2018-09-29 Ongoing
      Other Directorships of NIKHIL SRIGOVIND DWIVEDI
      Company Name CIN Designation Appointment Date Cessation
      SAFFRON MEDIA WORKS LLP ABA-7012 Designated Partner 2022-02-18 Ongoing
      Saffron Magicworks Media LLP ABB-7877 Designated Partner 2022-07-19 Ongoing
      SAFFRON BROADCAST AND MEDIA LIMITED U74999MH2015PLC269259 Whole-time director 2017-06-17 Ongoing
      SAFFRON MAGICWORKS PRIVATE LIMITED U74999MH2018PTC317922 Director 2018-12-06 Ongoing
      SIRSA DIGITAL ATELIER PRIVATE LIMITED U74999MH2019PTC320291 Director 2019-01-29 Ongoing
      RAYIRTH PICTURES (OPC) PRIVATE LIMITED U92199MH2021OPC362465 Director 2021-06-21 Ongoing
      Other Directorships of SANJAY SOUMITRA DANGI
      Company Name CIN Designation Appointment Date Cessation
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2020-02-13
      ALTURA CAPITAL ADVISORS LLP AAJ-8214 Designated Partner - 2019-01-08
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Additional Director - 2010-11-02
      AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Additional Director - 2021-09-30
      AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Director 2021-09-30 Ongoing
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2008-03-05
      SANCHAY FINVEST LIMITED L67120MP1991PLC006650 Director - 2011-02-14
      AMIT BUSSINESS LTD U27109MH1994PLC180731 Additional Director - 2007-09-29
      AMIT BUSSINESS LTD U27109MH1994PLC180731 Director 2007-09-29 Ongoing
      C L N PROPERTIES PRIVATE LIMITED U45200KA2008PTC046246 Additional Director - 2016-09-30
      C L N PROPERTIES PRIVATE LIMITED U45200KA2008PTC046246 Director - 2018-01-08
      HARESHWAR PROPERTIES PRIVATE LIMITED U45200MH2000PTC124888 Director - 2018-06-16
      PADMAVATIASHA PROPERTIES AND PROJECTS PR IVATE LIMITED U45202GJ2003PTC042547 Director 2005-04-08 Ongoing
      AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Additional Director - 2008-08-30
      AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Director - 2011-09-30
      AARDEE MULTITRADE PRIVATE LIMITED U51101MH2007PTC168680 Additional Director - 2007-09-29
      AARDEE MULTITRADE PRIVATE LIMITED U51101MH2007PTC168680 Director - 2012-07-31
      BARKHA MULTITRADE PRIVATE LIMITED U51101MH2007PTC169472 Additional Director - 2007-09-29
      BARKHA MULTITRADE PRIVATE LIMITED U51101MH2007PTC169472 Director - 2012-07-31
      RCD MULTITRADE PRIVATE LIMITED. U51101MH2007PTC169823 Additional Director - 2008-09-29
      RCD MULTITRADE PRIVATE LIMITED. U51101MH2007PTC169823 Director - 2012-07-31
      GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Additional Director - 2010-11-02
      GOLDFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC146120 Director 2004-06-11 Ongoing
      TOPCITY MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC150166 Director 2005-01-23 Ongoing
      SUPERSUN TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150196 Director 2005-01-25 Ongoing
      BUDDHDEV TRADING PRIVATE LIMITED. U51909MH2007PTC169474 Additional Director - 2007-09-29
      BUDDHDEV TRADING PRIVATE LIMITED. U51909MH2007PTC169474 Director - 2012-07-31
      NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED U65100MH2007PTC169851 Additional Director - 2008-09-29
      NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED U65100MH2007PTC169851 Director - 2012-07-31
      MENTOR CAPITAL LIMITED U65900MH1996PLC099704 Whole-time director 2002-08-01 Ongoing
      KASARE FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166832 Additional Director - 2008-09-23
      KASARE FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166832 Director 2008-09-23 Ongoing
      SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED U65923MH2007PTC166853 Additional Director - 2008-09-23
      SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED U65923MH2007PTC166853 Director 2008-09-23 Ongoing
      SATYAMITRA CORPORATE SERVICES LIMITED U65990MH1987PLC043180 Director - 2007-08-01
      THADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U65999MH2007PTC166873 Additional Director - 2008-09-23
      THADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U65999MH2007PTC166873 Director 2008-09-23 Ongoing
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2023-03-31
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director 2022-10-14 Ongoing
      AUTHUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U66300MH2024PTC417097 Director 2024-01-11 Ongoing
      PRANAM SECURITIES LIMITED U67120GJ1994PLC022738 Director 2005-04-08 Ongoing
      PACIFIC SHARES AND STOCK BROKER LIMITED U67120MH2007PLC175599 Director - 2013-11-04
      BRIGHTSTREET FINSERV PRIVATE LIMITED U67120MH2017PTC301943 Director - 2022-07-21
      SANCHAY FINCOM LIMITED U67120MP1995PLC009193 Director - 2011-02-14
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2008-03-05
      GORGEOUS FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169521 Additional Director - 2008-09-23
      GORGEOUS FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169521 Director 2008-09-23 Ongoing
      UNITED ESTATES BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KA2009PTC051157 Additional Director - 2018-01-08
      RAMSONS VIKRAM PRIVATE LIMITED U70102KA2015PTC084043 Additional Director - 2017-09-30
      RAMSONS VIKRAM PRIVATE LIMITED U70102KA2015PTC084043 Director - 2019-08-19
      GEETANJALI INFOSYSTEMS PRIVATE LIMITED U70109RJ2008PTC025840 Director - 2022-09-20
      MENTOR INNOVATION PRIVATE LIMITED U72300MH2015PTC264817 Additional Director - 2017-09-30
      MENTOR INNOVATION PRIVATE LIMITED U72300MH2015PTC264817 Director - 2022-07-21
      M2C TRADING & MERCHANDISE PRIVATE LIMITED U74110MH2017PTC290933 Director - 2017-03-31
      IVORY CONSULTANTS PVT. LTD. U74140WB1994PTC062276 Additional Director - 2008-09-09
      CAPRICON CREDITS PRIVATE LIMITED U74899RJ1993PTC090183 Additional Director - 2018-09-28
      CAPRICON CREDITS PRIVATE LIMITED U74899RJ1993PTC090183 Director - 2019-03-19
      PACIFIC MULTI - COMMODITY LIMITED U74900MH2007PLC175601 Director - 2013-11-04
      AVANI IMPEX PRIVATE LIMITED. U74900MH2007PTC169473 Additional Director - 2007-09-29
      AVANI IMPEX PRIVATE LIMITED. U74900MH2007PTC169473 Director - 2012-07-31
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2016-09-29
      BERIX BEARING PRIVATE LIMITED U74999RJ2018PTC062916 Director 2018-11-01 Ongoing
      UNIWORLD ENTERTAINMENT PRIVATE LIMITED U93090MH2017PTC296245 Additional Director - 2018-09-29
      UNIWORLD ENTERTAINMENT PRIVATE LIMITED U93090MH2017PTC296245 Director - 2022-07-21

      CIN Company Name Company Address
      U65923MH2007PTC171219 S.J. FINESTOCK PRIVATE LIMITED 1401 Raheja Centre Free press journal road Raheja Centre, Nariman Point , Mumbai, Maharashtra, India - 400021
      U27109MH1994PLC180731 AMIT BUSSINESS LTD 713, Raheja Centre, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U65999MH2007PTC166873 THADESHWAR FINANCIAL SERVICES PRIVATE LI MITED 713,Raheja Centre,Free Press Journal Marg Nariman Point , Mumbai, Maharashtra, India - 400021
      U65923MH2007PTC166832 KASARE FINANCIAL SERVICES PRIVATE LIMITE D 713,Raheja Centre,Free Press Journal Marg Nariman Point , Mumbai, Maharashtra, India - 400021
      U65923MH2007PTC166853 SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED 713,Raheja Centre,Free Press Journal Marg Nariman Point , Mumbai, Maharashtra, India - 400021
      U67190MH2007PTC169521 GORGEOUS FINANCIAL ADVISOR PRIVATE LIMIT ED 713,Raheja Centre,Free Press Journal Marg Nariman Point , Mumbai, Maharashtra, India - 400021
      U74140MH2014PTC253870 YOGA AUTOMATION PRIVATE LIMITED 614, RAHEJA CENTRE NARIMAN POINT, FREE PRESS JOURNAL ROAD , MUMBAI, Maharashtra, India - 400021
      U93090MH2017PTC296245 UNIWORLD ENTERTAINMENT PRIVATE LIMITED 713, Raheja Centre, Free Press Journal Road, Norman Point , Mumbai, Maharashtra, India - 400021
      U99999MH1983PTC029132 INDO-SAUDI SERVICES (TRAVEL) PVT LTD 14, RAHEJA CENTRE, FREE PRESS JOURNAL ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U63090MH2001PTC133661 AL-RAJHI AVIATION (INDIA ) PRIVATE LIMIT ED 17 RAHEJA CENTRE214 FREE PRESS JOURNAL ROAD NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U63040MH2001PTC131792 TRAVEL PILGRIM COM PRIVATE LIMITED 18 RAHEJA CENTRE 214FREE PRESS JOURNAL ROAD NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U63090MH1984PTC034076 MATTZ SHIPPING PVT LTD 15 G, RAHEJA CENTRE, 214, FREE PRESS JOURNAL ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74120MH2016PTC272164 JUPITERTEK INFRA CONSULTING PRIVATE LIMITED 15 G, RAHEJA CENTRE, 214 FREE PRESS JOURNAL ROAD NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74140MH2007PTC175610 PORTFORE FINANCIAL CONSULTANTS PRIVATE LIMITED 15G RAHEJA CENTRE, 214 FREE PRESS JOURNAL ROAD NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U92190MH2010NPL200546 RUGBY ASSOCIATON OF MAHARASHTRA 214 / 18 RAHEJA CENTRE FREE PRESS JOURNAL ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1992PLC065961 GULITA SECURITIES LIMITED 1105, Raheja Centre, 11th Floor, Free Press Journal Road, Nariman Point, , Mumbai, Maharashtra, India - 400021
      ACH-7151 AUTHUM REALTY & CONSTRUCTION LLP 707 Raheja Centre Free Press Journal Marg,Nariman Point, Mumbai 400021,Mumbai,Mumbai,Maharashtra,India-400021
      U74999MH2018PTC310069 BSIDEU SERVICES PRIVATE LIMITED 1114 Raheja Centre, Free Press House, Free Press Journal Marg, Nariman Point , MUMBAI, Maharashtra, India - 400021
      U70100MH1989PTC053121 SHIKHA ESTATES PVT. LTD. 201, RAHEJA CENTRE,FREE PRESS JOURNAL, NARIMAN POINT, MUMBAI400 021 , MUMBAI 400021, Maharashtra, India - 000000
      U51101MH2007PTC172970 OLIVE STEEL PRIVATE LIMITED 205, Raheja Centre, Free Press Journal Marg, 214, Nariman Point, Mumbai, Maharashtra, 4000 21 , Mumbai, Maharashtra, India - 400021
      ACI-4945 URNA EVOLVED LLP 707, Raheja Centre,,Free Press Journal Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      U46909MH2023PTC400822 TRANSNET MULTITRADE PRIVATE LIMITED Office No. 610, 6TH Floor, Raheja Centre,Free press Journal Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      ACH-5440 MONOPOL CHEMICALS LLP 1008, RAHEJA CHAMBERS, FREE PRESS JOURNAL ROAD NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      ACO-3442 PARIKH CONSULTANTS LLP 1008, RAHEJA CHAMFERS, FREE PRESS JOURNAL ROAD NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      F00971 HSBC BANK OMAN S.A.O.G. 201 Raheja Centre, Free Press Journal Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,India-400021
      U24100MH1966PLC472016 NASCENT CHEMICAL INDUSTRIES LIMITED 909, FLOOR-9, PLOT-214, RAHEJA CENTRE,, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      ABB-1354 iDude Foods LLP Raheja Centre, 10th Floor, Office 1011,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
      L74999MH2005PLC429678 GCM COMMODITY & DERIVATIVES LIMITED 806, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
      L67120MH1995PLC421539 GCM SECURITIES LTD. 805, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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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