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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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UPPL PROJECTS PRIVATE LIMITED

CIN: U45200MH1992PTC065950 As on: 2026-07-13

UPPL PROJECTS PRIVATE LIMITED (CIN: U45200MH1992PTC065950) is a Private company incorporated on 17 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

UPPL PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.UPPL PROJECTS 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 UPPL PROJECTS PRIVATE LIMITED are SURENDRA SINGH NAHATA, PUSHPA BAGLA, SANTOSH KUMAR, and ROHIT BAGLA.

UPPL PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1992PTC065950 and its registration number is 65950. Users may contact UPPL PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPPL PROJECTS PRIVATE LIMITED is 33, ATLANTA BUILDINGS 3RD FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of UPPL 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 UPPL 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.

Purchase Report

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Purchase full report of UPPL PROJECTS

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 UPPL 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 UPPL PROJECTS
DIN Director Name Designation Appointment Date
00868498 SURENDRA SINGH NAHATA Additional Director 2022-08-21
01274235 PUSHPA BAGLA Director 2021-12-28
01293360 SANTOSH KUMAR Director 2021-12-28
02277973 ROHIT BAGLA Director 2021-12-28
Past Directors & Key Managerial Personnel of UPPL PROJECTS
DIN Director Name Designation Appointment Date Cessation
01274235 PUSHPA BAGLA Additional Director - 2021-12-28
01274235 PUSHPA BAGLA Director - 2016-02-02
02804615 EESH SABHARWAL Additional Director - 2015-08-07
02813606 RAKESH SHARMA Additional Director - 2011-03-25
01293360 SANTOSH KUMAR Additional Director - 2018-11-14
01293360 SANTOSH KUMAR Director - 2008-11-10
01418824 AKHILESHWAR DAYAL BHARGAVA Director - 2015-07-08
02226338 VINOD GULABCHAND OJHA Director - 2015-07-08
02277973 ROHIT BAGLA Additional Director - 2021-12-28
02919448 NEELAM KHANNA Additional Director - 2011-03-25
07406525 SURESH MAGANLAL DAVE Director - 2018-11-14
00413929 CHANDAN JAGDISH CHANDRA PATTANAYAK Additional Director - 2018-01-15
Other Directorships of SURENDRA SINGH NAHATA
Other Directorships of PUSHPA BAGLA
Company Name CIN Designation Appointment Date Cessation
IONULE MSM LLP AAW-0870 Designated Partner 2021-03-01 Ongoing
NODAL CONNECTS LLP AAW-0963 Designated Partner 2021-03-01 Ongoing
RADIULE SOLUTION LLP AAW-0982 Designated Partner 2021-03-01 Ongoing
FRESHULE ACTIVATED LLP AAW-0986 Designated Partner 2021-03-01 Ongoing
SAFELITE ALLOVER LLP AAW-3313 Designated Partner 2021-03-16 Ongoing
SECURITAL LLP AAW-3315 Designated Partner 2021-03-16 Ongoing
ANGHAILA PROJECTS LLP AAW-4058 Designated Partner 2021-03-19 Ongoing
GLOBAL FIRE SAFETY LLP AAW-5948 Designated Partner 2021-04-07 Ongoing
CADELL PROPERTIES LLP AAX-8309 Designated Partner 2021-07-19 Ongoing
CVIL INFRA LIMITED L70102MH1992PLC068950 Director - 2008-11-26
FRESHULE WELLNESS LIMITED U01131MH1985PLC036019 Director - 2015-08-07
ZELTEX ENGINEERS PVT LTD U28939MH1987PTC043893 Director - 2008-11-10
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Additional Director - 2016-04-19
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Director 2022-11-05 Ongoing
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Director - 2008-11-26
BIO 2 (INDIA) LIMITED U41000DL2012PLC243023 Additional Director - 2021-08-09
BIO 2 (INDIA) LIMITED U41000DL2012PLC243023 Director 2021-08-09 Ongoing
BHUPENDRA FINSTOCK PRIVATE LIMITED U45200MH1994PTC081244 Director - 2008-11-10
KAVITA CORPORATION PVT.LTD. U51109WB1991PTC050894 Director - 2008-11-26
ASTON ENTERPRIES LIMITED U51900MH1989PLC054404 Director - 2008-11-26
VUITTON FINEWORKS PRIVATE LIMITED U51909DL2012PTC236164 Director - 2022-07-09
COGENT RESOURCES PRIVATE LIMITED U65993WB1994PTC061944 Director 1997-12-30 Ongoing
MODEL PREMISES P.LTD. U70100MH1991PTC064468 Director - 2008-11-10
FINITE INFRATECH LIMITED U70101DL1990PLC038909 Director - 2008-06-30
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Additional Director - 2021-12-28
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Director 2021-12-28 Ongoing
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Director - 2013-04-20
COGENT AGRO PRIVATE LIMITED U70200MH1985PTC037235 Director - 2008-09-01
IONULE LIMITED U74110DL2005PLC138866 Additional Director - 2021-02-05
IONULE LIMITED U74110DL2005PLC138866 Director 2021-12-28 Ongoing
IONULE LIMITED U74110DL2005PLC138866 Director - 2019-10-01
PURNAYA HERBALS LIMITED U74110DL2012PLC241229 Additional Director - 2021-12-28
PURNAYA HERBALS LIMITED U74110DL2012PLC241229 Director - 2022-01-21
RADIATION SOLUTION LIMITED U74140DL2013PLC256221 Additional Director - 2021-12-27
RADIATION SOLUTION LIMITED U74140DL2013PLC256221 Director - 2022-01-21
RAPL PROJECTS PRIVATE LIMITED U74140DL2013PTC252980 Additional Director - 2021-12-27
RAPL PROJECTS PRIVATE LIMITED U74140DL2013PTC252980 Director 2021-12-27 Ongoing
COGENT EMR SOLUTIONS LIMITED U74899DL1993PLC056219 Additional Director - 2007-09-01
ROHIFIN INVESTMENTS PRIVATE LIMITED U99999MH1991PTC059845 Director - 2008-11-17
BENTELS CORPORATION LIMITED U99999MH1992PLC066444 Additional Director - 2022-01-25
COGENT ENTERPRISES LIMITED U99999MH1992PLC068106 Additional Director - 2008-06-30
BCFL SECURITIES LIMITED U99999MH1992PLC070097 Director - 2008-11-26
Other Directorships of EESH SABHARWAL
Company Name CIN Designation Appointment Date Cessation
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Additional Director - 2015-02-04
BIO 2 (INDIA) LIMITED U41000DL2012PLC243023 Additional Director - 2015-02-04
BENTELS HOUSING PRIVATE LIMITED U45200MH1995PTC091039 Additional Director - 2015-02-04
ASTON ENTERPRIES LIMITED U51900MH1989PLC054404 Additional Director - 2016-10-28
IONIC HALLMARKING ASSAY PRIVATE LIMITED U52100DL2013PTC260382 Director - 2015-09-28
CAMRON FINANCE AND INVESTMENTS P.LTD. U65920MH1993PTC073321 Additional Director - 2015-02-04
COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC090101 Additional Director - 2015-02-04
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Additional Director - 2015-02-04
IONULE LIMITED U74110DL2005PLC138866 Additional Director - 2010-02-27
PURNAYA HERBALS LIMITED U74110DL2012PLC241229 Director - 2015-02-05
RADIATION SOLUTION LIMITED U74140DL2013PLC256221 Director - 2015-09-10
RAPL PROJECTS PRIVATE LIMITED U74140DL2013PTC252980 Director - 2015-09-10
COGENT EMR SOLUTIONS LIMITED U74899DL1993PLC056219 Additional Director - 2010-06-12
FINITE ENERGY LIMITED U74899DL1994PLC063896 Additional Director 2009-10-01 Ongoing
CTIL TECHNO SOLUTIONS LIMITED U74899DL2000PLC104266 Additional Director - 2010-06-12
Other Directorships of RAKESH SHARMA
Company Name CIN Designation Appointment Date Cessation
DEV VERSHA BROADCASTING PRIVATE LIMITED U02423DL2006PTC153919 Additional Director - 2010-09-30
DEV VERSHA BROADCASTING PRIVATE LIMITED U02423DL2006PTC153919 Director - 2023-02-13
VERTENT MEDIA SOFT PRIVATE LIMITED U22130DL2001PTC310152 Director - 2012-07-01
DEV VERSHA CLEAN DIESEL PRIVATE LIMITED U23209DL2006PTC149626 Additional Director - 2016-08-02
PROTECH INTRADE LIMITED U27300MH1988PLC046462 Additional Director 2010-01-10 Ongoing
GREEN VALLEY RATANJYOT ENERGY PRIVATE LIMITED U37200DL2006PTC153466 Additional Director - 2017-06-28
DEV VERSHA JATRO CURCAS EXTTRACTION PRIV ATE LIMITED U40107DL2006PTC150203 Additional Director 2010-02-04 Ongoing
DEV VERSHA JATROPHA BIO ENERGY PRIVATE LIMITED U40107DL2006PTC150207 Additional Director - 2010-09-30
DEV VERSHA JATROPHA BIO ENERGY PRIVATE LIMITED U40107DL2006PTC150207 Director - 2020-07-31
PRABHATAM COMMUNICATION INDIA LIMITED U45100DL2006PLC150578 Additional Director - 2010-09-30
PRABHATAM COMMUNICATION INDIA LIMITED U45100DL2006PLC150578 Director - 2023-08-27
PRABHATAM COMMUNICATION INDIA LIMITED U45100DL2006PLC150578 Managing Director 2010-09-30 Ongoing
BHUPENDRA FINSTOCK PRIVATE LIMITED U45200MH1994PTC081244 Additional Director - 2011-03-25
CHAHAT CITY PRIVATE LIMITED U45200MP2007PTC019258 Director 2009-06-05 Ongoing
METCALFE PROPERTIES PRIVATE LIMITED U45201DL2002PTC117145 Additional Director - 2012-09-29
METCALFE PROPERTIES PRIVATE LIMITED U45201DL2002PTC117145 Director - 2014-05-20
T. R. REAL ESTATE PRIVATE LIMITED U45201MP2006PTC018690 Director 2009-06-05 Ongoing
CHAHAT PROPERTIES PRIVATE LIMITED U45201MP2007PTC019474 Director - 2022-10-05
PRABHATAM INFRASTRUCTURES LIMITED U45203DL2005PLC138749 Additional Director - 2014-11-17
METCALFE DEVELOPERS LIMITED U45203DL2005PLC139650 Additional Director - 2014-05-20
PRABHATAM VENTURES PRIVATE LIMITED U51909DL2002PTC115763 Additional Director - 2022-09-30
PRABHATAM VENTURES PRIVATE LIMITED U51909DL2002PTC115763 Director 2022-02-15 Ongoing
NAMAN BROADCASTINGS AND TELECOMMUNICATIONS PRIVATE LIMITED. U64200DL2008PTC175884 Additional Director - 2010-09-30
NAMAN BROADCASTINGS AND TELECOMMUNICATIONS PRIVATE LIMITED. U64200DL2008PTC175884 Director - 2015-10-05
GMI REAL ESTATE PRIVATE LIMITED U70100MP2007PTC019839 Director - 2023-08-22
NAMAN REALBUILD LIMITED U70102DL2006PLC149133 Additional Director - 2010-09-30
NAMAN REALBUILD LIMITED U70102DL2006PLC149133 Director - 2023-08-22
NAMAN BUILDCON LIMITED U70109DL2006PLC149627 Additional Director 2011-06-03 Ongoing
PRABHATAM REALBUILD LIMITED U70109DL2006PLC155161 Additional Director - 2012-09-27
PRABHATAM INTERNET LIMITED U74110DL2005PLC143670 Additional Director - 2011-09-29
PRABHATAM INTERNET LIMITED U74110DL2005PLC143670 Director - 2023-08-22
SHARP EYE ADVERTISING PRIVATE LIMITED U74300DL1997PTC086415 Additional Director - 2015-09-07
PRABHATAM JEWELLERS PRIVATE LIMITED U74900DL2012PTC229842 Director 2012-01-11 Ongoing
DEV VERSHA RATAN JYOTI DIESEL PLANT PRIVATE LIMITED U74996DL2006PTC150096 Additional Director - 2010-09-30
DEV VERSHA RATAN JYOTI DIESEL PLANT PRIVATE LIMITED U74996DL2006PTC150096 Director - 2023-08-22
DEV VERSHA TEXTILE PARK PRIVATE LIMITED U74996DL2006PTC150097 Additional Director - 2011-09-28
DEV VERSHA TEXTILE PARK PRIVATE LIMITED U74996DL2006PTC150097 Director 2011-09-28 Ongoing
GREEN VALLEY BIO- ENERGY PRIVATE LIMITED U74996DL2006PTC150099 Additional Director - 2015-03-28
DEV VERSHA GREEN RATANJYOT DIESEL PRIVATE LIMITED U74996DL2006PTC150127 Additional Director 2010-03-10 Ongoing
DEV VERSHA BIO- DIESEL PRIVATE LIMITED U74996DL2006PTC150206 Additional Director 2010-02-13 Ongoing
DEV VERSHA PUBLICATION PRIVATE LIMITED U74996DL2006PTC150641 Additional Director - 2010-09-30
DEV VERSHA PUBLICATION PRIVATE LIMITED U74996DL2006PTC150641 Director - 2022-11-05
DEV VERSHA BIO-DIESEL EXTRACTION PRIVATE LIMITED U74996DL2006PTC150644 Additional Director 2010-03-05 Ongoing
Other Directorships of SANTOSH KUMAR
Company Name CIN Designation Appointment Date Cessation
SURANCE RESOURCES LLP AAP-8233 Partner 2019-07-05 Ongoing
RENOUNCE TRADERS LLP AAP-8235 Partner 2019-07-05 Ongoing
LAWWHIZ ADVISERS LLP AAP-9557 Partner 2019-07-17 Ongoing
AHPL ESTATE LLP AAV-9149 Designated Partner 2021-02-16 Ongoing
IONULE MSM LLP AAW-0870 Designated Partner 2021-03-01 Ongoing
NODAL CONNECTS LLP AAW-0963 Designated Partner 2021-03-01 Ongoing
RADIULE SOLUTION LLP AAW-0982 Designated Partner 2021-03-01 Ongoing
FRESHULE ACTIVATED LLP AAW-0986 Designated Partner 2021-03-01 Ongoing
SAFELITE ALLOVER LLP AAW-3313 Designated Partner 2021-03-16 Ongoing
SECURITAL LLP AAW-3315 Designated Partner 2021-03-16 Ongoing
ANGHAILA PROJECTS LLP AAW-4058 Designated Partner 2021-03-19 Ongoing
IDM INTERNATIONAL LLP AAW-4814 Designated Partner 2021-03-25 Ongoing
GLOBAL FIRE SAFETY LLP AAW-5948 Designated Partner 2021-04-07 Ongoing
VASUNDHARA REALITY LLP AAW-6288 Designated Partner 2021-04-08 Ongoing
CADELL PROPERTIES LLP AAX-8309 Designated Partner 2021-07-19 Ongoing
FRESHULE WELLNESS LIMITED U01131MH1985PLC036019 Additional Director - 2021-11-10
FRESHULE WELLNESS LIMITED U01131MH1985PLC036019 Director - 2017-02-04
COGENT HERITAGE LIMITED U27300MH1988PLC047088 Director - 2008-11-26
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Additional Director - 2009-10-21
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Director 2022-11-05 Ongoing
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Director - 2022-01-21
BIO 2 (INDIA) LIMITED U41000DL2012PLC243023 Additional Director - 2017-03-04
BIO 2 (INDIA) LIMITED U41000DL2012PLC243023 Director 2021-08-09 Ongoing
BIO 2 (INDIA) LIMITED U41000DL2012PLC243023 Director - 2013-11-26
BENTELS HOUSING PRIVATE LIMITED U45200MH1995PTC091039 Additional Director - 2013-11-26
EVIAN PROJECTS PRIVATE LIMITED U45201WB1983PTC036731 Additional Director - 2021-02-05
EVIAN PROJECTS PRIVATE LIMITED U45201WB1983PTC036731 Director 2024-07-09 Ongoing
EVIAN PROJECTS PRIVATE LIMITED U45201WB1983PTC036731 Director - 2016-04-19
VUITTON FINEWORKS PRIVATE LIMITED U51909DL2012PTC236164 Additional Director - 2021-12-27
VUITTON FINEWORKS PRIVATE LIMITED U51909DL2012PTC236164 Director 2021-12-27 Ongoing
IONIC HALLMARKING ASSAY PRIVATE LIMITED U52100DL2013PTC260382 Additional Director - 2021-11-30
IONIC HALLMARKING ASSAY PRIVATE LIMITED U52100DL2013PTC260382 Director - 2022-01-21
CAMRON FINANCE AND INVESTMENTS P.LTD. U65920MH1993PTC073321 Additional Director - 2013-11-26
HIMAKAR FINANCE AND INVESTMENT LIMITED U67120MH1992PLC069276 Director - 2008-11-10
COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC090101 Additional Director - 2021-09-19
COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC090101 Director 2024-07-09 Ongoing
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Additional Director - 2021-12-28
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Director 2021-12-28 Ongoing
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Director - 2013-11-26
NATURAL INFO COM AND ENGINEERS PRIVATE LIMITED U72400PN2009PTC133897 Additional Director - 2015-08-18
IONULE LIMITED U74110DL2005PLC138866 Additional Director - 2018-07-16
IONULE LIMITED U74110DL2005PLC138866 Director 2021-12-28 Ongoing
IONULE LIMITED U74110DL2005PLC138866 Director - 2017-02-13
PURNAYA HERBALS LIMITED U74110DL2012PLC241229 Additional Director - 2021-12-28
PURNAYA HERBALS LIMITED U74110DL2012PLC241229 Director - 2022-01-21
RADIATION SOLUTION LIMITED U74140DL2013PLC256221 Additional Director - 2013-11-26
RADIATION SOLUTION LIMITED U74140DL2013PLC256221 Director - 2022-01-21
RAPL PROJECTS PRIVATE LIMITED U74140DL2013PTC252980 Additional Director - 2021-04-23
RAPL PROJECTS PRIVATE LIMITED U74140DL2013PTC252980 Director 2021-12-27 Ongoing
RAPL PROJECTS PRIVATE LIMITED U74140DL2013PTC252980 Director - 2013-11-12
ANGHAILA HOUSING PRIVATE LIMITED U74899DL1970PTC005204 Director - 2005-05-26
UNITED CAUSE FOR GOVERNANCE COUNCIL U74999DL2016NPL304006 Additional Director - 2021-12-28
UNITED CAUSE FOR GOVERNANCE COUNCIL U74999DL2016NPL304006 Director - 2017-02-06
UNITED WORLD DIABETES FEDERATION U74999DL2016NPL306481 Additional Director - 2021-12-28
UNITED WORLD DIABETES FEDERATION U74999DL2016NPL306481 Director - 2022-01-21
INSTITUTE OF RADIATION SAFETY FEDERATION U85121DL2018NPL337321 Additional Director - 2021-12-27
INSTITUTE OF RADIATION SAFETY FEDERATION U85121DL2018NPL337321 Director 2021-12-27 Ongoing
KARMA JYOT SEVA FOUNDATION U85300DL2021NPL383768 Director 2021-07-16 Ongoing
UNITED HUMAN RIGHTS FEDERATION U85320DL2017NPL310589 Additional Director - 2021-12-27
UNITED HUMAN RIGHTS FEDERATION U85320DL2017NPL310589 Director 2021-12-27 Ongoing
BENTELS CORPORATION LIMITED U99999MH1992PLC066444 Additional Director 2024-07-22 Ongoing
BENTELS CORPORATION LIMITED U99999MH1992PLC066444 Additional Director - 2022-02-21
Other Directorships of AKHILESHWAR DAYAL BHARGAVA
Company Name CIN Designation Appointment Date Cessation
CVIL INFRA LIMITED L70102MH1992PLC068950 Director - 2009-04-01
FRESHULE WELLNESS LIMITED U01131MH1985PLC036019 Director - 2010-06-22
TUKAI AGRO-MINERALS PRIVATE LIMITED U01407MH2008PTC186079 Director 2008-08-22 Ongoing
SUPER INSTAMEALS PRIVATE LIMITED U15134DL2005PTC142890 Director 2005-11-23 Ongoing
VAIJNATH STEELS PRIVATE LIMITED U27106MH2008PTC186871 Director - 2011-04-09
COGENT HERITAGE LIMITED U27300MH1988PLC047088 Director 2007-05-24 Ongoing
ENERGASIA POWER INDIA PRIVATE LIMITED U40102MH2008PTC186461 Director - 2011-05-23
CITELUM INDIA PRIVATE LIMITED U40106DL2011FTC226240 Director - 2016-04-29
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Director - 2011-08-20
BHUPENDRA DEVELOPERS P.LTD. U45200MH1994PTC079074 Director 2007-06-11 Ongoing
MPL CORPORATION LIMITED U45201MP1990PLC011267 Director 2006-04-10 Ongoing
AVANTHIKA TRADERS PRIVATE LIMITED U51900MH1994PTC080096 Director 2007-05-24 Ongoing
CAMRON FINANCE AND INVESTMENTS P.LTD. U65920MH1993PTC073321 Director - 2013-10-26
COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC090101 Director - 2013-10-25
FINITE INFRATECH LIMITED U70101DL1990PLC038909 Director 2006-01-18 Ongoing
COGENT AGRO PRIVATE LIMITED U70200MH1985PTC037235 Director 2005-10-31 Ongoing
IONULE LIMITED U74110DL2005PLC138866 Director - 2013-10-17
COGENT EMR SOLUTIONS LIMITED U74899DL1993PLC056219 Director 2005-12-21 Ongoing
COGENT SILVER FIBER PRIVATE LIMITED U74899DL1993PTC055270 Director 2005-12-08 Ongoing
FINITE ENERGY LIMITED U74899DL1994PLC063896 Director 2005-12-20 Ongoing
CTIL TECHNO SOLUTIONS LIMITED U74899DL2000PLC104266 Director 2005-12-21 Ongoing
ANGLO-VER MERCHANTS PVT. LTD. U74999WB1994PTC066810 Director 2006-01-20 Ongoing
ENSIL INDUSTRIES LIMITED U99999MH1979PLC020891 Director 2006-04-10 Ongoing
MANDEEP INVESTMENTS PVT LTD U99999MH1991PTC062653 Director 2007-06-11 Ongoing
BENTELS CORPORATION LIMITED U99999MH1992PLC066444 Director - 2018-12-18
COGENT ENTERPRISES LIMITED U99999MH1992PLC068106 Director - 2008-08-11
STANLEY INDUSTRIES(INDIA) LIMITED U99999PN1991PLC063380 Director 2006-04-10 Ongoing
Other Directorships of VINOD GULABCHAND OJHA
Company Name CIN Designation Appointment Date Cessation
CVIL INFRA LIMITED L70102MH1992PLC068950 Director - 2009-04-01
FINITE INFRASTRUCTURE PRIVATE LIMITED U01110MH1985PTC037239 Director 2008-11-26 Ongoing
FINITE INFRASTRUCTURE PRIVATE LIMITED U01110MH1985PTC037239 Director - 2016-04-23
FRESHULE WELLNESS LIMITED U01131MH1985PLC036019 Director - 2010-06-22
EASTERN STRIPS PRIVATE LIMITED U27104MH1995PTC088678 Director 2008-08-03 Ongoing
EASTERN STRIPS PRIVATE LIMITED U27104MH1995PTC088678 Director - 2016-04-23
PROTECH INTRADE LIMITED U27300MH1988PLC046462 Director 2007-06-18 Ongoing
COGENT HERITAGE LIMITED U27300MH1988PLC047088 Director 2008-11-26 Ongoing
COGENT HERITAGE LIMITED U27300MH1988PLC047088 Director - 2016-04-23
ZELTEX ENGINEERS PVT LTD U28939MH1987PTC043893 Director - 2009-10-05
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Director - 2011-08-20
MILESTONE DEVELOPERS LIMITED U45200MH1994PLC080821 Director 2007-06-18 Ongoing
BHUPENDRA DEVELOPERS P.LTD. U45200MH1994PTC079074 Director 2008-11-26 Ongoing
MPL CORPORATION LIMITED U45201MP1990PLC011267 Director 2008-06-30 Ongoing
ASTON ENTERPRIES LIMITED U51900MH1989PLC054404 Director - 2015-06-26
SUPERIOR SALES PRIVATE LIMITED U51909DL2008PTC181874 Director 2008-08-11 Ongoing
BHARDWAJ SALES PRIVATE LIMITED U51909DL2008PTC182044 Director 2008-08-13 Ongoing
CAMRON FINANCE AND INVESTMENTS P.LTD. U65920MH1993PTC073321 Director - 2013-10-26
COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC090101 Director - 2013-10-25
FINITE INFRATECH LIMITED U70101DL1990PLC038909 Director 2008-11-26 Ongoing
VRINDA REALTY (INDIA) PRIVATE LIMITED U70101DL2004PTC124653 Director - 2012-07-24
COGENT AGRO PRIVATE LIMITED U70200MH1985PTC037235 Director 2008-09-01 Ongoing
COGENT AGRO PRIVATE LIMITED U70200MH1985PTC037235 Director - 2016-04-23
IONULE LIMITED U74110DL2005PLC138866 Director - 2010-02-27
COGENT EMR SOLUTIONS LIMITED U74899DL1993PLC056219 Additional Director - 2008-09-29
COGENT EMR SOLUTIONS LIMITED U74899DL1993PLC056219 Director 2008-09-29 Ongoing
COGENT EMR SOLUTIONS LIMITED U74899DL1993PLC056219 Director - 2016-04-23
COGENT SILVER FIBER PRIVATE LIMITED U74899DL1993PTC055270 Director 2008-11-26 Ongoing
COGENT SILVER FIBER PRIVATE LIMITED U74899DL1993PTC055270 Director - 2016-03-30
FINITE ENERGY LIMITED U74899DL1994PLC063896 Director - 2009-10-01
ANGLO-VER MERCHANTS PVT. LTD. U74999WB1994PTC066810 Director 2008-11-26 Ongoing
CADELL ESTATE PRIVATE LIMITED U99999MH1977PTC019763 Director 2008-06-30 Ongoing
FASCINATING TRADING AND AGENCIES PRIVATE LIMITED U99999MH1990PTC055632 Director 2005-12-26 Ongoing
ROHIFIN INVESTMENTS PRIVATE LIMITED U99999MH1991PTC059845 Director 2008-06-30 Ongoing
MANDEEP INVESTMENTS PVT LTD U99999MH1991PTC062653 Director 2008-11-26 Ongoing
MANDEEP INVESTMENTS PVT LTD U99999MH1991PTC062653 Director - 2016-04-23
BENTELS CORPORATION LIMITED U99999MH1992PLC066444 Director - 2018-12-18
BCFL SECURITIES LIMITED U99999MH1992PLC070097 Director 2008-11-26 Ongoing
Other Directorships of ROHIT BAGLA
Company Name CIN Designation Appointment Date Cessation
SURANCE RESOURCES LLP AAP-8233 Designated Partner 2019-07-05 Ongoing
RENOUNCE TRADERS LLP AAP-8235 Designated Partner 2019-07-05 Ongoing
LAWWHIZ ADVISERS LLP AAP-9557 Designated Partner 2019-07-17 Ongoing
AHPL ESTATE LLP AAV-9149 Partner 2021-02-16 Ongoing
ANGHAILA PROJECTS LLP AAW-4058 Designated Partner 2021-03-19 Ongoing
IDM INTERNATIONAL LLP AAW-4814 Designated Partner 2021-03-25 Ongoing
VASUNDHARA REALITY LLP AAW-6288 Designated Partner 2021-04-08 Ongoing
CADELL PROPERTIES LLP AAX-8309 Partner 2021-07-19 Ongoing
FRESHULE WELLNESS LIMITED U01131MH1985PLC036019 Additional Director - 2021-12-28
FRESHULE WELLNESS LIMITED U01131MH1985PLC036019 Director - 2022-01-25
RENOUNCE MEDIA NETWORK PRIVATE LIMITED U22100DL2022PTC402648 Director 2022-08-01 Ongoing
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Additional Director - 2021-12-27
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Director - 2022-11-05
BIO 2 (INDIA) LIMITED U41000DL2012PLC243023 Additional Director - 2021-03-22
EVIAN PROJECTS PRIVATE LIMITED U45201WB1983PTC036731 Additional Director - 2021-12-27
EVIAN PROJECTS PRIVATE LIMITED U45201WB1983PTC036731 Director 2021-12-27 Ongoing
WELLWORTH TRADERS PRIVATE LIMITED U51109WB2009PTC135796 Director - 2013-03-08
ASTON ENTERPRIES LIMITED U51900MH1989PLC054404 Additional Director - 2018-02-13
IONIC HALLMARKING ASSAY PRIVATE LIMITED U52100DL2013PTC260382 Director - 2021-03-22
CAMRON FINANCE AND INVESTMENTS P.LTD. U65920MH1993PTC073321 Director 2024-07-09 Ongoing
COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC090101 Director 2024-07-09 Ongoing
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Additional Director - 2019-10-01
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Director 2021-12-28 Ongoing
IONULE LIMITED U74110DL2005PLC138866 Additional Director - 2021-03-22
PURNAYA HERBALS LIMITED U74110DL2012PLC241229 Additional Director - 2021-03-22
RAPL PROJECTS PRIVATE LIMITED U74140DL2013PTC252980 Additional Director - 2018-12-14
UNITED CAUSE FOR GOVERNANCE COUNCIL U74999DL2016NPL304006 Additional Director - 2018-12-10
UNITED WORLD DIABETES FEDERATION U74999DL2016NPL306481 Director - 2018-12-12
INSTITUTE OF RADIATION SAFETY FEDERATION U85121DL2018NPL337321 Director - 2022-07-09
KARMA JYOT SEVA FOUNDATION U85300DL2021NPL383768 Director 2021-07-16 Ongoing
UNITED HUMAN RIGHTS FEDERATION U85320DL2017NPL310589 Director - 2022-07-09
BENTELS CORPORATION LIMITED U99999MH1992PLC066444 Additional Director 2024-07-22 Ongoing
BENTELS CORPORATION LIMITED U99999MH1992PLC066444 Director - 2022-01-25
Other Directorships of NEELAM KHANNA
Company Name CIN Designation Appointment Date Cessation
CITURGIA BIOCHEMICALS LIMITED L24100MH1974PLC017773 Additional Director - 2010-06-15
CITURGIA BIOCHEMICALS LIMITED L24100MH1974PLC017773 Director - 2017-08-08
DEV VERSHA BROADCASTING PRIVATE LIMITED U02423DL2006PTC153919 Additional Director - 2017-07-29
PRABHATAM ZENIAA HOUSE LIMITED U18100DL2006PLC155159 Additional Director - 2015-03-28
DEV VERSHA CLEAN DIESEL PRIVATE LIMITED U23209DL2006PTC149626 Additional Director - 2023-09-29
DEV VERSHA CLEAN DIESEL PRIVATE LIMITED U23209DL2006PTC149626 Director 2010-03-10 Ongoing
PRABHATAM ISPAT PRIVATE LIMITED U27106DL2005PTC137703 Additional Director 2011-06-03 Ongoing
PROTECH INTRADE LIMITED U27300MH1988PLC046462 Additional Director 2010-01-10 Ongoing
PROTECH INTRADE LIMITED U27300MH1988PLC046462 Additional Director - 2017-08-08
GREEN VALLEY RATANJYOT ENERGY PRIVATE LIMITED U37200DL2006PTC153466 Additional Director - 2017-06-28
DEV VERSHA JATRO CURCAS EXTTRACTION PRIV ATE LIMITED U40107DL2006PTC150203 Additional Director 2010-02-04 Ongoing
DEV VERSHA JATROPHA BIO ENERGY PRIVATE LIMITED U40107DL2006PTC150207 Additional Director - 2010-09-30
DEV VERSHA JATROPHA BIO ENERGY PRIVATE LIMITED U40107DL2006PTC150207 Director - 2020-07-31
PRABHATAM ENERGY SYSTEMS PRIVATE LIMITED U40109UR2010PTC033266 Director 2010-08-17 Ongoing
NAMAN SOLAR ENERGY PRIVATE LIMITED U40300UR2010PTC033250 Director 2010-07-27 Ongoing
PRABHATAM COMMUNICATION INDIA LIMITED U45100DL2006PLC150578 Additional Director - 2017-07-05
BHUPENDRA FINSTOCK PRIVATE LIMITED U45200MH1994PTC081244 Additional Director - 2011-03-25
METCALFE PROPERTIES PRIVATE LIMITED U45201DL2002PTC117145 Additional Director - 2012-09-29
METCALFE PROPERTIES PRIVATE LIMITED U45201DL2002PTC117145 Director - 2014-05-20
PRABHATAM BUILDWELL LIMITED U45201DL2005PLC141689 Additional Director - 2017-02-28
BLUE RABBIT ESTATES LIMITED U45201DL2005PLC143672 Additional Director - 2017-06-13
PRABHATAM INFRASTRUCTURES LIMITED U45203DL2005PLC138749 Additional Director - 2017-06-09
METCALFE DEVELOPERS LIMITED U45203DL2005PLC139650 Additional Director - 2014-05-20
IPK EXPORTS PRIVATE LIMITED U51311DL2005PTC136330 Director - 2017-12-06
PRABHATAM VENTURES PRIVATE LIMITED U51909DL2002PTC115763 Additional Director - 2012-09-05
NAMAN BROADCASTINGS AND TELECOMMUNICATIONS PRIVATE LIMITED. U64200DL2008PTC175884 Additional Director - 2010-09-30
NAMAN BROADCASTINGS AND TELECOMMUNICATIONS PRIVATE LIMITED. U64200DL2008PTC175884 Director - 2016-10-08
NAMAN REALBUILD LIMITED U70102DL2006PLC149133 Additional Director - 2015-03-28
NAMAN INFRACONSTRUCTION PRIVATE LIMITED U70102UR2010PTC033246 Director 2010-07-27 Ongoing
NAMAN INFRAESTATE PRIVATE LIMITED U70102UR2010PTC033247 Director 2010-07-27 Ongoing
NAMAN INFRA VENTURES PRIVATE LIMITED U70102UR2010PTC033248 Director - 2017-06-08
NAMAN INFRAPROJECT PRIVATE LIMITED U70102UR2010PTC033249 Director 2010-07-27 Ongoing
NAMAN INFRADEVELOPERS PRIVATE LIMITED U70102UR2010PTC033254 Additional Director - 2019-09-27
NAMAN INFRADEVELOPERS PRIVATE LIMITED U70102UR2010PTC033254 Director - 2022-10-18
PRABHATAM INFRA BUILD LIMITED. U70109DL2006PLC149604 Additional Director - 2017-02-27
NAMAN BUILDCON LIMITED U70109DL2006PLC149627 Additional Director - 2015-03-28
HSB HOME SOLUTIONS LIMITED U70109DL2006PLC155160 Additional Director - 2010-09-30
HSB HOME SOLUTIONS LIMITED U70109DL2006PLC155160 Director - 2015-03-28
PRABHATAM REALBUILD LIMITED U70109DL2006PLC155161 Additional Director - 2012-09-27
GREEN LEAFE INFRASTRUCTURE LIMITED U70109DL2006PLC155594 Additional Director - 2015-03-28
PRABHATAM INTERNET LIMITED U74110DL2005PLC143670 Additional Director - 2015-03-28
PRABHATAM RADISAFE LIMITED U74120DL2005PLC141690 Additional Director - 2015-03-28
SHARP EYE ADVERTISING PRIVATE LIMITED U74300DL1997PTC086415 Additional Director - 2016-09-10
PRABHATAM JEWELLERS PRIVATE LIMITED U74900DL2012PTC229842 Director 2012-01-11 Ongoing
DEV VERSHA RATAN JYOTI DIESEL PLANT PRIVATE LIMITED U74996DL2006PTC150096 Additional Director - 2010-09-30
DEV VERSHA RATAN JYOTI DIESEL PLANT PRIVATE LIMITED U74996DL2006PTC150096 Director - 2023-08-22
DEV VERSHA TEXTILE PARK PRIVATE LIMITED U74996DL2006PTC150097 Additional Director - 2011-09-28
DEV VERSHA TEXTILE PARK PRIVATE LIMITED U74996DL2006PTC150097 Director 2011-09-28 Ongoing
GREEN VALLEY BIO- ENERGY PRIVATE LIMITED U74996DL2006PTC150099 Additional Director - 2015-03-28
DEV VERSHA GREEN RATANJYOT DIESEL PRIVATE LIMITED U74996DL2006PTC150127 Additional Director 2010-03-10 Ongoing
DEV VERSHA BIO- DIESEL PRIVATE LIMITED U74996DL2006PTC150206 Additional Director 2010-02-13 Ongoing
DEV VERSHA PUBLICATION PRIVATE LIMITED U74996DL2006PTC150641 Additional Director - 2018-07-10
DEV VERSHA BIO-DIESEL EXTRACTION PRIVATE LIMITED U74996DL2006PTC150644 Additional Director 2010-03-05 Ongoing
ESHA HERBAL LIFESCIENCES LIMITED U85100DL2011PTC218738 Director 2011-05-06 Ongoing
Other Directorships of SURESH MAGANLAL DAVE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDAN JAGDISH CHANDRA PATTANAYAK
Company Name CIN Designation Appointment Date Cessation
FRESHULE WELLNESS LIMITED U01131MH1985PLC036019 Additional Director - 2021-09-05
RENOUNCE MEDIA NETWORK PRIVATE LIMITED U22100DL2022PTC402648 Director 2022-08-01 Ongoing
BIMETAL PRODUCTS PRIVATE LIMITED U27110MH1988PTC048287 Additional Director 2022-07-15 Ongoing
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Additional Director - 2021-12-27
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Director - 2022-11-05
BIO 2 (INDIA) LIMITED U41000DL2012PLC243023 Additional Director - 2021-03-10
EVIAN PROJECTS PRIVATE LIMITED U45201WB1983PTC036731 Additional Director - 2021-12-27
EVIAN PROJECTS PRIVATE LIMITED U45201WB1983PTC036731 Director - 2024-06-13
URBAN INFRA DYNAMICS PRIVATE LIMITED U45400MH2014PTC256133 Director 2014-07-18 Ongoing
ASTON ENTERPRIES LIMITED U51900MH1989PLC054404 Additional Director - 2021-12-28
ASTON ENTERPRIES LIMITED U51900MH1989PLC054404 Director 2021-12-28 Ongoing
IONIC HALLMARKING ASSAY PRIVATE LIMITED U52100DL2013PTC260382 Additional Director - 2021-11-30
IONIC HALLMARKING ASSAY PRIVATE LIMITED U52100DL2013PTC260382 Director 2021-11-30 Ongoing
CAMRON FINANCE AND INVESTMENTS P.LTD. U65920MH1993PTC073321 Additional Director 2022-07-16 Ongoing
COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC090101 Additional Director - 2021-11-30
COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC090101 Director - 2024-06-18
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Additional Director - 2021-07-19
IONULE LIMITED U74110DL2005PLC138866 Additional Director - 2016-10-01
PURNAYA HERBALS LIMITED U74110DL2012PLC241229 Additional Director - 2021-12-28
PURNAYA HERBALS LIMITED U74110DL2012PLC241229 Director 2021-12-28 Ongoing
RADIATION SOLUTION LIMITED U74140DL2013PLC256221 Additional Director - 2021-12-27
RADIATION SOLUTION LIMITED U74140DL2013PLC256221 Director 2021-12-27 Ongoing
RAPL PROJECTS PRIVATE LIMITED U74140DL2013PTC252980 Additional Director - 2021-09-05
UNITED CAUSE FOR GOVERNANCE COUNCIL U74999DL2016NPL304006 Additional Director - 2021-12-28
UNITED CAUSE FOR GOVERNANCE COUNCIL U74999DL2016NPL304006 Director 2021-12-28 Ongoing
UNITED WORLD DIABETES FEDERATION U74999DL2016NPL306481 Additional Director - 2021-12-28
UNITED WORLD DIABETES FEDERATION U74999DL2016NPL306481 Director 2021-12-28 Ongoing
INSTITUTE OF RADIATION SAFETY FEDERATION U85121DL2018NPL337321 Director - 2019-03-01
BENTELS CORPORATION LIMITED U99999MH1992PLC066444 Additional Director 2022-12-14 Ongoing
BENTELS CORPORATION LIMITED U99999MH1992PLC066444 Director - 2022-02-19

CIN Company Name Company Address
L70102MH1992PLC068950 CVIL INFRA LIMITED 33, ATLANTA, 3RD FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U28112MH2003PLC172856 GLOBAL HI-TECH INDUSTRIES LIMITED 33, ATLANTA, 3RD FLOOR, 205, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U27310MH2006PTC161505 HI-TECH COMMODITY PRIVATE LIMITED 33, Atlanta Building, 3rd Floor Nariman Point , Mumbai, Maharashtra, India - 400021
AAB-6046 SHIRISH MODY ENTERPRISES LLP Office No 33, 3rd Floor, Maker Chamber VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAB-6047 BHARATI MODY VENTURES LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAB-8344 IFIUNIK ENTERPRISES LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAE-3576 SHIRISH MODY PROPERTY LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
ABA-6860 LEADDER TEAM LLP Office No 33, 3rd Floor, Maker Chamber VI,22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
U20119MH2023PTC410759 IMKEMEX LIFE SCIENCE PRIVATE LIMITED 33-A, 3rd Floor, Plot No. 224, A Wing, Mittal Court,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U27110MH1988PTC048287 BIMETAL PRODUCTS PRIVATE LIMITED 33, Floor-3, Atlanta Building Nariman Point , Mumbai, Maharashtra, India - 400021
U70100MH2005PTC153194 NAMO PROJECTS PRIVATE LIMITED 34, ATLANTA, 3RD FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
AAH-3748 DO MANAGEMENT CONSULTANT LLP 33, FLOOR - 3, PLOT-209, ATLANTA BUILDING, JAMNALAL BAJAJ MARG. NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U45400MH2011PTC217326 KAALAKA DEVELOPERS PRIVATE LIMITED 35, 3RD FLOOR, PLOT-209, ATLANTA BUILDING JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U85100MH2019PTC328607 3CUBE MEDICARE PRIVATE LIMITED 33 FLOOR 3RD PLOT 223 MAKER CHAMBERS III JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U72100MH2024FTC424735 SPAULDING CLINICAL RESEARCH INDIA PRIVATE LIMITED Office No.61,6th Floor,,Atlanta Building,,Nariman Point,Mumbai,Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
U24290MH2021PTC366679 SRI SRI RADHA KRISHNA CHEMICALS PRIVATE LIMITED Mittal Court, C Wing, 3rd Floor, 224, Jamnalal Bajaj Marg, Nariman Point, Nariman Point, , Mumbai, Maharashtra, India - 400021
ACH-1930 AIRI VENTURES LLP 51,52,56,57,58,FLOOR-5TH FLOOR,PLOT-209,ATLANTA BUILDING,JAMNALAL BAJAJ MARG,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
U20110MH2023PTC413157 INDOSPEC CHEMICALS PRIVATE LIMITED 105, FLOOR-10,PLOT-209, ATLANTA BUILDING,,JAMNALAL BAJAJ MARG, NARIMAN POINT,MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India
AAA-6890 ANASSA REALTY LLP 34 A, 3RD FLOOR, NARIMAN BHAVAN, 227 NARIMAN POINT. MUMBAI, Maharashtra, India - 400021
AAO-7239 ABANS ALTERNATIVE FUND MANAGERS LLP 36, 37, 38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai, Maharashtra, India - 400021
U74110MH2015PTC374422 CLAMANT BROKING SERVICES PRIVATE LIMITED 36, 37, 38, 3rd Floor, 227, Nariman Bhavan, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
L74120MH1985PLC035243 ABANS ENTERPRISES LIMITED 36/37/38A, 3rd Floor, 227, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
U36999MH2020PTC339419 ABANS CREATIONS PRIVATE LIMITED 36, 37, 38A, 227 Nariman Bhavan, 3rd Floor, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
U64990MH2015PTC267779 ABANS FINTRADE PRIVATE LIMITED 36/37/38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
U64990MH2018PTC307496 LIFESURGE TRADING PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
U67100MH2019PTC319613 ABANS CAPITAL PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
U74110MH2017PTC302553 CLEONE FINANCE PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
U72900MH2019PTC318940 ZICURO TECHNOLOGIES PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
U85300MH2019NPL329646 ABANS FOUNDATION 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021

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

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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

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Company Identifier Name Percentage of Shares Held

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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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