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

      VALENCIA AND MISHAL VENTURES PRIVATE LIMITED

      CIN: U45400MH2015PTC270937
      Purchase Report

      VALENCIA AND MISHAL VENTURES PRIVATE LIMITED (CIN: U45400MH2015PTC270937) is a Private company incorporated on 12 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 111200.00.

      VALENCIA AND MISHAL VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VALENCIA AND MISHAL VENTURES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of VALENCIA AND MISHAL VENTURES PRIVATE LIMITED are MOHAMMED IBRAHIM MOMIN, SUHAIL MOHAMED YAKUB, VALLABH NATWARLAL SHETH, JITENDRA NATWARLAL SHETH, AATIF MOHAMED YAKUB, and DHIRENDRA AMRITLAL SHETH.

      VALENCIA AND MISHAL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2015PTC270937 and its registration number is 270937. Users may contact VALENCIA AND MISHAL VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALENCIA AND MISHAL VENTURES PRIVATE LIMITED is Sales Office, CS No.427 & 2/430 of Bhuleshwar, B I T Chawl, Chandanwadi, Kalbadevi, , Mumbai, Maharashtra, India - 400002.

      Current status of VALENCIA AND MISHAL VENTURES 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 VALENCIA AND MISHAL VENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VALENCIA AND MISHAL VENTURES

      Purchase full report of VALENCIA AND MISHAL VENTURES

      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 VALENCIA AND MISHAL VENTURES 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 VALENCIA AND MISHAL VENTURES
      DIN Director Name Designation Appointment Date
      03443967 MOHAMMED IBRAHIM MOMIN Director 2015-12-12
      07334718 SUHAIL MOHAMED YAKUB Director 2015-12-12
      00002035 VALLABH NATWARLAL SHETH Director 2017-04-10
      00002047 JITENDRA NATWARLAL SHETH Director 2017-04-10
      02115581 AATIF MOHAMED YAKUB Director 2016-12-30
      06615586 DHIRENDRA AMRITLAL SHETH Director 2023-06-14
      Past Directors & Key Managerial Personnel of VALENCIA AND MISHAL VENTURES
      DIN Director Name Designation Appointment Date Cessation
      02208070 AJITKUMAR KASTURCHAND JAIN Whole-time director - 2015-12-19
      06410248 KAUSHAL BHADRAKANT JHAVERI Director - 2023-05-29
      02115581 AATIF MOHAMED YAKUB Additional Director - 2016-12-30
      06615586 DHIRENDRA AMRITLAL SHETH Additional Director - 2023-09-29
      Other Directorships of AJITKUMAR KASTURCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      PURPLE BUILDCON LLP AAA-7022 Partner 2011-11-24 Ongoing
      MISHAL INFRA LLP AAB-2651 Designated Partner 2012-12-18 Ongoing
      SPATIAL REALCON LLP AAB-3858 Designated Partner 2013-03-11 Ongoing
      SHREEJI HAVELI REALTORS LLP AAB-9350 Designated Partner 2013-12-16 Ongoing
      MISHAL REALTY LLP AAG-5476 Designated Partner 2016-06-01 Ongoing
      SHREE MISHAL SUNDARAM REALTY VENTURES LL P AAR-2621 Designated Partner 2019-12-10 Ongoing
      MANPASAND AVENUES LLP ABB-7985 Designated Partner 2022-07-20 Ongoing
      MISHAL CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC183996 Director 2008-06-25 Ongoing
      Other Directorships of MOHAMMED IBRAHIM MOMIN
      Company Name CIN Designation Appointment Date Cessation
      TRIUMPH URBAN DEVELOPER PRIVATE LIMITED U70102MH2008PTC184987 Additional Director - 2019-09-30
      TRIUMPH URBAN DEVELOPER PRIVATE LIMITED U70102MH2008PTC184987 Director - 2022-04-07
      Other Directorships of KAUSHAL BHADRAKANT JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      SOAR HIGH INFRACON LLP ABA-3125 Designated Partner - 2023-08-01
      GREEN OPTIMA INFRA LLP ABA-3962 Designated Partner 2023-07-18 Ongoing
      SHASHWAT FINANCIAL MANAGEMENT PRIVATE LIMITED U52100MH2012PTC235557 Additional Director - 2018-09-10
      SHASHWAT FINANCIAL MANAGEMENT PRIVATE LIMITED U52100MH2012PTC235557 Director 2018-09-10 Ongoing
      LEASCRET PRIVATE LIMITED U70109MH2021PTC370955 Additional Director - 2023-09-28
      LEASCRET PRIVATE LIMITED U70109MH2021PTC370955 Director 2023-07-14 Ongoing
      SHETH DIVINE REALTY PRIVATE LIMITED U70109MH2022PTC384192 Director - 2023-03-30
      SHETH INFRA ARENA PRIVATE LIMITED U70109MH2022PTC384735 Director 2022-06-16 Ongoing
      PRIDE CREATORS & PLANNERS PRIVATE LIMITED U70200MH2013PTC246559 Additional Director - 2023-05-12
      Other Directorships of SUHAIL MOHAMED YAKUB
      Company Name CIN Designation Appointment Date Cessation
      YM PARTNERS LLP AAM-0720 Designated Partner 2018-02-22 Ongoing
      YM AND MAKWISE REALTY LLP ACC-3753 Designated Partner 2023-08-04 Ongoing
      BIZLIST ADVERTISING LLP ACD-2273 Designated Partner 2023-10-04 Ongoing
      TRIUMPH URBAN INFRA PRIVATE LIMITED U45400MH2008PTC182307 Additional Director - 2017-09-30
      TRIUMPH URBAN INFRA PRIVATE LIMITED U45400MH2008PTC182307 Director 2017-09-30 Ongoing
      TRIUMPH DEVELOPER PRIVATE LIMITED U45400MH2008PTC186103 Director 2016-02-03 Ongoing
      Y. M. INFRA PRIVATE LIMITED U45400MH2010PTC211055 Additional Director - 2017-09-27
      Y. M. INFRA PRIVATE LIMITED U45400MH2010PTC211055 Director 2017-09-27 Ongoing
      Y. M. INFRA PRIVATE LIMITED U45400MH2010PTC211055 Director - 2022-10-31
      TRIUMPH URBAN DEVELOPER PRIVATE LIMITED U70102MH2008PTC184987 Additional Director - 2017-09-30
      TRIUMPH URBAN DEVELOPER PRIVATE LIMITED U70102MH2008PTC184987 Director 2017-09-30 Ongoing
      Other Directorships of VALLABH NATWARLAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      SHETH & YM INFRA LLP AAB-7082 Designated Partner 2013-08-14 Ongoing
      GREEN OPTIMA INFRA LLP ABA-3962 Designated Partner - 2023-07-19
      PRECIOUS TRADING AND INVESTMENTS LIMITED L51900MH1983PLC029176 Director - 2019-01-11
      SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Director - 2019-01-11
      SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Whole-time director - 2015-03-19
      BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Additional Director - 2013-09-30
      BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Director - 2014-06-25
      TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director 2013-01-10 Ongoing
      SHETH REALCON VENTURES PRIVATE LIMITED U45200MH1988PTC048788 Director - 2019-01-11
      KOCHRA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049644 Additional Director - 2018-03-06
      KOCHRA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049644 Director - 2022-05-05
      NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Director 2012-04-23 Ongoing
      SHETH DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070335 Whole-time director - 2019-01-11
      SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Director - 2019-01-11
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director - 2014-06-26
      TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Director - 2014-06-26
      SHETH CREATORS AND PROMOTERS PRIVATE LIMITED U45208MH2011PTC223716 Director - 2016-12-15
      ANTALYA FRAMEWORK PRIVATE LIMITED U45309MH2018PTC304549 Additional Director - 2019-02-12
      ANTALYA FRAMEWORK PRIVATE LIMITED U45309MH2018PTC304549 Director - 2019-05-27
      MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director - 2014-06-26
      SHETH BUILDWELL PRIVATE LIMITED U45400MH2011PTC220724 Director - 2017-07-20
      SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Director - 2014-06-25
      SHETH CREATORS AND REALTORS PRIVATE LIMITED U45400MH2011PTC223706 Director - 2016-01-30
      MIDDLE EAST EXPORTS PRIVATE LIMITED U51909MH1983PTC029776 Director - 2010-09-14
      LAXMI PRABHA IMPEX AND INVESTMENTS PRIVATE LIMITED U65990MH1986PTC038850 Director - 2019-10-07
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Additional Director - 2013-09-30
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2014-06-25
      SHETH CREATORS & SUN-VISION PRIVATE LIMITED U70100MH1983PTC031249 Additional Director - 2017-03-14
      SHETH CREATORS & SUN-VISION PRIVATE LIMITED U70100MH1983PTC031249 Director 2017-03-14 Ongoing
      LOHITKA PROPERTIES PRIVATE LIMITED U70101MH1994PTC082294 Director - 2014-07-31
      SHETH CREATORS PRIVATE LIMITED U70102MH2011PTC212674 Director - 2012-04-01
      SHETH CREATORS PRIVATE LIMITED U70102MH2011PTC212674 Managing Director - 2014-06-15
      SHETH HEIGHTS PRIVATE LIMITED U70102MH2012PTC235813 Director - 2019-08-22
      SHETH CREATORS AND CONSTRUCTORS PRIVATE LIMITED U70102MH2012PTC235815 Director - 2019-08-22
      SHETH CREATORS AND HOMEMAKERS PRIVATE LIMITED U70102MH2013PTC247269 Director 2013-08-21 Ongoing
      SHETH CREATORS AND HOLDINGS PRIVATE LIMITED U70102MH2015PTC261990 Director 2015-02-17 Ongoing
      SHETH INFRA REALTY PRIVATE LIMITED U70109MH2021PTC370002 Additional Director - 2023-09-29
      SHETH INFRA REALTY PRIVATE LIMITED U70109MH2021PTC370002 Director 2023-04-14 Ongoing
      SHETH DIVINE REALTY PRIVATE LIMITED U70109MH2022PTC384192 Additional Director - 2023-09-29
      SHETH DIVINE REALTY PRIVATE LIMITED U70109MH2022PTC384192 Director 2023-04-14 Ongoing
      PRIDE CREATORS & PLANNERS PRIVATE LIMITED U70200MH2013PTC246559 Director - 2015-08-03
      Other Directorships of JITENDRA NATWARLAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      SHETH & YM INFRA LLP AAB-7082 Designated Partner 2013-08-14 Ongoing
      GREEN OPTIMA INFRA LLP ABA-3962 Designated Partner - 2023-07-17
      GREEN OPTIMA INFRA LLP ABA-3962 Partner 2022-01-27 Ongoing
      PRECIOUS TRADING AND INVESTMENTS LIMITED L51900MH1983PLC029176 Director - 2019-01-11
      SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Director - 2019-01-11
      SHETH HIGHRISES PRIVATE LIMITED U45100MH1997PTC108994 Director - 2008-07-08
      BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Additional Director - 2013-09-30
      BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Director - 2014-06-25
      TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director 2013-01-10 Ongoing
      SHETH REALCON VENTURES PRIVATE LIMITED U45200MH1988PTC048788 Director - 2019-01-11
      KOCHRA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049644 Additional Director - 2018-03-06
      KOCHRA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049644 Director - 2022-05-05
      NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Additional Director - 2020-05-29
      NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Director 2020-05-29 Ongoing
      NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Director - 2019-09-19
      SHETH DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070335 Whole-time director - 2019-01-11
      SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Director - 2019-01-11
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director - 2014-06-26
      TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Director - 2014-06-26
      SHETH CREATORS AND PROMOTERS PRIVATE LIMITED U45208MH2011PTC223716 Director - 2016-12-15
      ANTALYA FRAMEWORK PRIVATE LIMITED U45309MH2018PTC304549 Additional Director - 2019-02-12
      ANTALYA FRAMEWORK PRIVATE LIMITED U45309MH2018PTC304549 Director - 2019-05-27
      MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director - 2014-06-26
      SHETH BUILDWELL PRIVATE LIMITED U45400MH2011PTC220724 Director - 2017-07-20
      SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Director - 2014-06-25
      SHETH CREATORS AND REALTORS PRIVATE LIMITED U45400MH2011PTC223706 Director - 2016-01-30
      MIDDLE EAST EXPORTS PRIVATE LIMITED U51909MH1983PTC029776 Director - 2010-09-14
      LAXMI PRABHA IMPEX AND INVESTMENTS PRIVATE LIMITED U65990MH1986PTC038850 Director - 2019-10-07
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Additional Director - 2013-09-30
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2014-06-25
      SHETH CREATORS & SUN-VISION PRIVATE LIMITED U70100MH1983PTC031249 Additional Director - 2017-03-14
      SHETH CREATORS & SUN-VISION PRIVATE LIMITED U70100MH1983PTC031249 Director 2017-03-14 Ongoing
      LOHITKA PROPERTIES PRIVATE LIMITED U70101MH1994PTC082294 Director - 2014-07-31
      SHETH CREATORS PRIVATE LIMITED U70102MH2011PTC212674 Director - 2012-04-01
      SHETH CREATORS PRIVATE LIMITED U70102MH2011PTC212674 Managing Director - 2014-06-15
      SHETH HEIGHTS PRIVATE LIMITED U70102MH2012PTC235813 Director 2012-09-17 Ongoing
      SHETH CREATORS AND CONSTRUCTORS PRIVATE LIMITED U70102MH2012PTC235815 Director 2012-09-17 Ongoing
      SHETH CREATORS AND HOMEMAKERS PRIVATE LIMITED U70102MH2013PTC247269 Director - 2018-06-25
      SHETH REALTORS AND HOLDINGS PRIVATE LIMITED U70102MH2015PTC261937 Director 2015-02-14 Ongoing
      BLUE ROCK PROPERTIES PRIVATE LIMITED U70109MH2012PTC233292 Nominee Director - 2024-02-05
      SHETH INFRA REALTY PRIVATE LIMITED U70109MH2021PTC370002 Additional Director - 2023-09-29
      SHETH INFRA REALTY PRIVATE LIMITED U70109MH2021PTC370002 Director 2023-04-14 Ongoing
      SHETH DIVINE REALTY PRIVATE LIMITED U70109MH2022PTC384192 Additional Director - 2023-09-29
      SHETH DIVINE REALTY PRIVATE LIMITED U70109MH2022PTC384192 Director 2023-04-14 Ongoing
      PRIDE CREATORS & PLANNERS PRIVATE LIMITED U70200MH2013PTC246559 Additional Director - 2019-09-30
      PRIDE CREATORS & PLANNERS PRIVATE LIMITED U70200MH2013PTC246559 Director - 2019-12-23
      Other Directorships of AATIF MOHAMED YAKUB
      Company Name CIN Designation Appointment Date Cessation
      YM PARTNERS LLP AAM-0720 Designated Partner 2018-02-22 Ongoing
      YM AND MAKWISE REALTY LLP ACC-3753 Designated Partner 2023-08-04 Ongoing
      TRIUMPH URBAN INFRA PRIVATE LIMITED U45400MH2008PTC182307 Director 2008-05-16 Ongoing
      TRIUMPH DEVELOPER PRIVATE LIMITED U45400MH2008PTC186103 Director 2008-08-22 Ongoing
      Y. M. INFRA PRIVATE LIMITED U45400MH2010PTC211055 Director 2010-12-16 Ongoing
      Y. M. INFRA PRIVATE LIMITED U45400MH2010PTC211055 Director - 2022-10-31
      TRIUMPH URBAN DEVELOPER PRIVATE LIMITED U70102MH2008PTC184987 Director 2008-07-23 Ongoing
      Other Directorships of DHIRENDRA AMRITLAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      SHETH CREATORS AND PROMOTERS PRIVATE LIMITED U45208MH2011PTC223716 Additional Director - 2017-09-29
      SHETH CREATORS AND PROMOTERS PRIVATE LIMITED U45208MH2011PTC223716 Director 2017-09-29 Ongoing
      SHETH CREATORS AND REALTORS PRIVATE LIMITED U45400MH2011PTC223706 Additional Director - 2016-09-29
      SHETH CREATORS AND REALTORS PRIVATE LIMITED U45400MH2011PTC223706 Director 2016-09-29 Ongoing
      SHETH CREATORS PRIVATE LIMITED U70102MH2011PTC212674 Additional Director - 2014-09-30
      SHETH CREATORS PRIVATE LIMITED U70102MH2011PTC212674 Director 2014-09-30 Ongoing
      SHETH HEIGHTS PRIVATE LIMITED U70102MH2012PTC235813 Additional Director - 2019-09-30
      SHETH HEIGHTS PRIVATE LIMITED U70102MH2012PTC235813 Director 2019-09-30 Ongoing
      SHETH CREATORS AND CONSTRUCTORS PRIVATE LIMITED U70102MH2012PTC235815 Additional Director - 2019-09-30
      SHETH CREATORS AND CONSTRUCTORS PRIVATE LIMITED U70102MH2012PTC235815 Director 2019-09-30 Ongoing
      SHETH REALTORS AND HOLDINGS PRIVATE LIMITED U70102MH2015PTC261937 Director 2015-02-14 Ongoing
      SHETH INFRA REALTY PRIVATE LIMITED U70109MH2021PTC370002 Director - 2023-03-30
      SHETH DIVINE REALTY PRIVATE LIMITED U70109MH2022PTC384192 Director - 2023-03-30
      SHETH INFRA ARENA PRIVATE LIMITED U70109MH2022PTC384735 Director 2022-06-16 Ongoing
      PRIDE CREATORS & PLANNERS PRIVATE LIMITED U70200MH2013PTC246559 Additional Director - 2015-09-30
      PRIDE CREATORS & PLANNERS PRIVATE LIMITED U70200MH2013PTC246559 Director - 2022-02-17

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      ACM-8657 AGASTYA MOBILITY LLP B-1302, 13TH FLOOR, PLOT-CS NO 424, BHULESHWAR DIVN, B-WING, MARINE PALACE,CHANDANWADI ROAD, CHANDANWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      U74120MH2011PTC218264 EKIRA JEWELLS PRIVATE LIMITED OFFICE NO 12, 2ND FLOOR,BLDG NO 16,DARUKA BHAVAN BALAJI MANDIR,BHULESHWAR,2ND POPHALWADI, KALBADEVI , 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
      U63030MH2019PTC322134 NKSS TOURS AND FOREX PRIVATE LIMITED B-5, 2nd floor,Plot no. 12/22, Gandhi mansion Bomanji MasterLane,Kalbadevi post office ,kalbadevi , mumbai, Maharashtra, India - 400002
      U66020MH2019PTC322782 KATARIA JEWELLERY INSURANCE BROKERS PRIVATE LIMITED PREMISES NO-201, 2ND FLOOR, PLOT-CS NO 881 EARTH BAUG,SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U74999MH2014PTC252030 TERABYTES INDIA PRIVATE LIMITED 3RD FLOOR, CENTRAL BUILDING NO.2, ROOM NO.9, 26/30 BOMANJI MASTER LANE, KALBADEVI POS T OFFICE, , 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
      U24100MH1989PTC054578 MEGA CHEM PRIVATE LIMITED OFFICE NO.20, 2ND FLOOR,NEAR G.T.HOSPITAL,L.T.ROAD MUMBAI.400002. WEF-28.08.98 , MUMBAI 400002, Maharashtra, India - 000000
      U17299MH2007PTC176648 POOJA FABRICS PRIVATE LIMITED OFFICE NO. - 27, 2ND FLOOR, DHABOLKAR WADI, 384-B, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U45309MH2020PTC338681 MOHAK ENGINEERING PRIVATE LIMITED Office No.13, 2nd Floor, Ashoka Shopping Center, L.T. Marg, Kalbadevi , MUMBAI, Maharashtra, India - 400002
      U36912MH2011PTC222693 AAKAR GOLD PRIVATE LIMITED 22, Floor 2,Plot No.124/130,118 Kansara Chawl Kalbadevi Road Bhoiwada 1st Lane B huleshwar , Mumbai, Maharashtra, India - 400002
      U74992MH2010PTC202004 NITA JAJOO VENTURES PRIVATE LIMITED Flat No. 4 , B. No. 2/B, 3rd Floor, Jaihind Esate Dr. A. M. Road, Bhuleshwar , Mumbai, Maharashtra, India - 400002
      U47733MH2023PLC400040 SAHAYTA JEWELLERS LIMITED Office No 203, 2nd Floor, Jewel World,,Plot No. 175 Cotton Exchange, Kalbadevi Road,Mumbai,Mumbai,Maharashtra,400002-India
      U32112MH2024PTC422041 RATNA LGD PRIVATE LIMITED 202, Floor No 2nd, Plot. CS 1304, 17, Chintamani Arcade,,Agiary 2nd Lane, Zaveri Bazar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India
      ACL-1100 NAGISHEE DIAMOND JEWELS LLP B 605 FLOOR 6 PLOT CS NO 1844 1845 AADITYA PEARL B WING P H PUROHIT LANE CAVAL 1ST X LANE RAMWADI,KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      ACH-6871 LABLINE STOCK CENTRE LLP 14 TO 18 FLOOR 2ND 146B CHIKHAL HOUSE, SHAMLDAS,GANDHI MARG LOHAR CHAWL KALBADEVI MUMBAI,Mumbai,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
      AAM-0681 F.S. YARN AGENCY LLP 28 FLOOR NO.2, PLOT 47, MAHAKALI CHAWL KALBADEVI ROAD, TAMBAKANTA, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U31908MH2010PTC207637 WOODS ELECTRICALS & ENGINEERS PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U45400MH2010PTC210551 CHANCE DEVELOPERS PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U51900MH2010PTC200322 GOPAL MERCHANTS PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U51909MH2010PTC200323 AVNI MERCHANTS PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U51909MH2010PTC200798 SARVESHWAR COMMERCIAL PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U74900MH2010PTC272532 AKASHDEEP DEALCOM PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U74900MH2010PTC274345 GANGANPATI TIE-UP PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U17120MH1995PTC089764 PAGARIYA TEXTILES PRIVATE LIMITED JAIHIND BUILDING NO.1, 2ND FLOOR, BLOCK NO. 1-B, BHULESHWAR , MUMBAI, Maharashtra, India - 400002
      AAW-5179 RIISING GOLDCRAFT LLP OFFICE NO. 11, 1ST FLOOR, PLOT 124/130, 118, KANSARA CHAWL, KALBADEVI ROAD, KALBADEVI, MUMBAI, Maharashtra, India - 400002
      U51109MH2009PTC192264 HEART & ARROW DIAMOND PRIVATE LIMITED OFFICE NO.2 ,2ND FLOOR ,RAJA GOVERDHANLAL BANSILAL BUILDING 211/213 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      AAP-5718 RAGHAV JEWELS PARADISE LLP OFFICE NO 24, 2ND FLOOR, 90/92, SHIVALDAS BUILDING MANGLADDEVI MARG, VITTHALVADI, TELGULLY KALBADEVI MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100131373 2017-10-23 2022-12-16 - 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100225132 2018-12-12 2022-12-16 - 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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