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VICTORIA ENTERPRISES LIMITED

CIN: L65990MH1982PLC027052 As on: 2026-07-13

VICTORIA ENTERPRISES LIMITED (CIN: L65990MH1982PLC027052) is a Public company incorporated on 30 Apr 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 5000000.00.

VICTORIA ENTERPRISES 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.VICTORIA ENTERPRISES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of VICTORIA ENTERPRISES LIMITED are DILIPKUMAR RAMASHANKAR PANDEY, KRISHNA KUMAR RAMDEO PITTIE, MEENA RONAK PANCHAL, and SATISH SHARMA.

VICTORIA ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L65990MH1982PLC027052 and its registration number is 27052. Users may contact VICTORIA ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of VICTORIA ENTERPRISES LIMITED is 9th Floor, Vaibhav Chambers, Opposite Income Tax Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051.

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VICTORIA ENTERPRISES 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 VICTORIA ENTERPRISES
DIN Director Name Designation Appointment Date
01961390 DILIPKUMAR RAMASHANKAR PANDEY Director 2019-09-24
00023052 KRISHNA KUMAR RAMDEO PITTIE Director 2005-05-23
02902461 MEENA RONAK PANCHAL Director 2019-09-24
01603829 SATISH SHARMA Whole-time director 2021-06-30
Past Directors & Key Managerial Personnel of VICTORIA ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
01961390 DILIPKUMAR RAMASHANKAR PANDEY Additional Director - 2019-09-24
00058548 VIJAY KUMAR AGARWAL Director - 2007-06-25
01630434 UMESH SYNGHAL Additional Director - 2013-09-30
01630434 UMESH SYNGHAL Director - 2018-08-16
02902461 MEENA RONAK PANCHAL Additional Director - 2019-09-24
07876319 MAMTA MITA DUTTA Additional Director - 2017-09-29
07876319 MAMTA MITA DUTTA Director - 2018-01-09
08051715 BHARATI NARAYAN MISHAL Additional Director - 2018-09-29
08051715 BHARATI NARAYAN MISHAL Director - 2019-04-09
08051715 BHARATI NARAYAN MISHAL Whole-time director - 2021-06-30
00023140 SANGEETA PITTIE Director - 2017-07-12
00026334 HASMUKH NANDLAL SHAH Director - 2017-03-29
01603829 SATISH SHARMA Additional Director - 2017-09-29
01603829 SATISH SHARMA Director - 2021-06-30
Other Directorships of DILIPKUMAR RAMASHANKAR PANDEY
Other Directorships of KRISHNA KUMAR RAMDEO PITTIE
Company Name CIN Designation Appointment Date Cessation
PITTIE PROJECTS LLP AAE-2924 Designated Partner 2015-07-01 Ongoing
TASSION DEVELOPERS LLP AAH-5588 Designated Partner 2016-10-06 Ongoing
PITTIE MEDIA LLP ABZ-7247 Designated Partner 2023-01-03 Ongoing
PITTTIE BUILDCON LLP ACD-5905 Designated Partner 2023-10-25 Ongoing
YOGURTBAY FOODS & BEVERAGES PRIVATE LIMITED U15549MH2010PTC211257 Director - 2017-07-29
PITTIE POOJA PRODUCTS PRIVATE LIMITED U20238MH2024PTC418662 Director 2024-02-06 Ongoing
SHUBH MEDIA PRIVATE LIMITED U22222MH2015PTC264345 Director 2015-05-11 Ongoing
EASTERN CERAMICS LIMITED U26920MH1961PLC012152 Director 1992-03-12 Ongoing
SANSKAR INFO TV PRIVATE LIMITED U30005UP1995PTC111327 Additional Director - 2010-09-30
SANSKAR INFO TV PRIVATE LIMITED U30005UP1995PTC111327 Director - 2015-07-16
VICTORIA PROJECTS PRIVATE LIMITED U45200MH2005PTC151634 Director 2007-01-17 Ongoing
VICTORIA REALITY PRIVATE LIMITED U45202MH1991PTC060690 Additional Director - 2013-09-30
VICTORIA REALITY PRIVATE LIMITED U45202MH1991PTC060690 Director 2013-09-30 Ongoing
PITTIE ANTARIKSH REALTY PRIVATE LIMITED U45202MH2021PTC362512 Director 2021-06-22 Ongoing
TASSION DEVELOPERS PRIVATE LIMITED U45400MH2008PTC183703 Additional Director 2015-11-16 Ongoing
TASSION DEVELOPERS PRIVATE LIMITED U45400MH2008PTC183703 Director - 2012-07-30
PITTIE ANTARIKSH GRL PRIVATE LIMITED U45500MH2021PTC369780 Director 2021-10-21 Ongoing
PITTIE CONSUMER PRIVATE LIMITED U51100MH2017PTC292283 Director 2017-03-09 Ongoing
MOKSH EXIM PRIVATE LIMITED U51109MH2006PTC165546 Additional Director - 2008-09-26
MOKSH EXIM PRIVATE LIMITED U51109MH2006PTC165546 Director 2008-09-26 Ongoing
SHUBHVILAS HOTELS PRIVATE LIMITED U55101MH2016PTC283573 Director 2016-07-13 Ongoing
JUNOBO HOTELS PRIVATE LIMITED U55204MH2010FTC210999 Director - 2023-06-05
JUNOBO HOTELS PRIVATE LIMITED U55204MH2010FTC210999 Nominee Director - 2019-09-26
PITTIE MONEY PRIVATE LIMITED U65999MH2017PTC301989 Director 2017-11-20 Ongoing
PITTIE HOUSING FINANCE LIMITED U65999MH2022PLC390373 Director 2022-09-13 Ongoing
PITTIE REAL ESTATE PRIVATE LIMITED U70100MH2003PTC140636 Director 2003-05-29 Ongoing
PZONE DEVELOPERS PRIVATE LIMITED U70102RJ2008PTC071257 Director - 2016-02-19
PITTIE AYURVED PRIVATE LIMITED U74110MH2008PTC343456 Additional Director - 2016-09-30
PITTIE AYURVED PRIVATE LIMITED U74110MH2008PTC343456 Director 2016-09-30 Ongoing
LAVENDER VENTURE PRIVATE LIMITED U74900MH2007PTC176310 Director 2020-01-07 Ongoing
PITTIE INFRA PRIVATE LIMITED U74900MH2015PTC266159 Director 2015-07-01 Ongoing
SHUBHKART INDIA PRIVATE LIMITED U74999MH1995PTC090975 Additional Director - 2014-09-30
SHUBHKART INDIA PRIVATE LIMITED U74999MH1995PTC090975 Director 2014-09-30 Ongoing
PITTIE DISTRIBUTORS INDIA PRIVATE LIMITED U74999MH2016PTC283153 Director 2016-07-01 Ongoing
CHAKAACHAK CLEAN INDIA PRIVATE LIMITED U74999MH2016PTC287021 Director - 2022-11-29
BAD BOYS ENTERTAINMENT PRIVATE LIMITED U92110MH2003PTC140637 Director 2003-05-29 Ongoing
Other Directorships of VIJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
GUFIC BIOSCIENCES LIMITED L24100MH1984PLC033519 Director - 2007-06-25
THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Director - 2023-09-09
GUJARAT THEMIS BIOSYN LTD L24230GJ1981PLC004878 Director - 2024-07-23
ZENOTECH LABORATORIES LIMITED L27100TG1989PLC010122 Additional Director - 2015-06-30
MEP INFRASTRUCTURE DEVELOPERS LIMITED L45200MH2002PLC136779 Additional Director - 2014-09-15
MEP INFRASTRUCTURE DEVELOPERS LIMITED L45200MH2002PLC136779 Director - 2019-09-08
R.P.P INFRA PROJECTS LIMITED L45201TZ1995PLC006113 Additional Director - 2017-11-28
R.P.P INFRA PROJECTS LIMITED L45201TZ1995PLC006113 Director - 2019-02-26
KRYSTAL INTEGRATED SERVICES LIMITED L74920MH2000PLC129827 Additional Director - 2023-09-07
KRYSTAL INTEGRATED SERVICES LIMITED L74920MH2000PLC129827 Director - 2024-05-10
BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Additional Director - 2009-09-26
BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Director - 2011-09-22
BIRLA PACIFIC MEDSPA LIMITED L85100MH2008PLC184689 Additional Director - 2010-06-22
BIRLA PACIFIC MEDSPA LIMITED L85100MH2008PLC184689 Director - 2011-08-16
CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED L85110TN1990PLC019545 Director - 2007-03-26
TIPS MUSIC LIMITED L92120MH1996PLC099359 Additional Director - 2013-08-29
TIPS MUSIC LIMITED L92120MH1996PLC099359 Director - 2015-08-14
BIRLA MACHINING & TOOLINGS LIMITED L99999MH1965PLC013198 Director 2002-10-31 Ongoing
COMPUAGE INFOCOM LIMITED L99999MH1999PLC135914 Director - 2023-03-29
LONG ISLAND NUTRITIONALS PRIVATE LIMITED U15500MH1995PTC087434 Additional Director - 2013-02-09
MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Additional Director - 2015-09-15
MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director 2015-09-15 Ongoing
INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Additional Director - 2015-04-01
INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director - 2012-12-27
BIRLA RESEARCH & LIFESCIENCES LIMITED U24100MH2008PLC177694 Additional Director - 2011-09-06
BIRLA RESEARCH & LIFESCIENCES LIMITED U24100MH2008PLC177694 Director - 2012-05-14
RICHTER THEMIS MEDICARE (INDIA) PRIVATE LIMITED U24230GJ2004PTC044969 Director - 2013-03-25
GUJARAT POLYSOL CHEMICALS LIMITED U24231GJ1989PLC012892 Director - 2023-05-10
ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Additional Director - 2021-08-09
ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Director 2021-08-09 Ongoing
ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Additional Director - 2022-08-12
ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Director 2022-08-12 Ongoing
ABREL (ODISHA) SPV LIMITED U40109MH2022PLC384633 Additional Director - 2023-08-06
ABREL (ODISHA) SPV LIMITED U40109MH2022PLC384633 Director 2023-05-10 Ongoing
ABREL GREEN ENERGY LIMITED U40200MH2022PLC385194 Additional Director - 2023-08-06
ABREL GREEN ENERGY LIMITED U40200MH2022PLC385194 Director 2023-05-09 Ongoing
ADITYA BIRLA RENEWABLES LIMITED U40300MH2015PLC267263 Additional Director - 2025-04-29
ADITYA BIRLA RENEWABLES LIMITED U40300MH2015PLC267263 Director 2025-03-03 Ongoing
MEP INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC199329 Additional Director - 2015-09-21
MEP INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC199329 Director - 2018-07-16
RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Additional Director - 2015-09-30
RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Director 2015-09-30 Ongoing
ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Additional Director - 2015-08-28
ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2022-03-25
IDEAL TOLL & INFRASTRUCTURE PRIVATE LIMITED U65910MH1998PTC115966 Additional Director - 2016-09-29
IDEAL TOLL & INFRASTRUCTURE PRIVATE LIMITED U65910MH1998PTC115966 Director - 2019-11-11
EUCLID MANAGEMENT SERVICES PRIVATE LIMITED U65990MH1992PTC068892 Director - 2008-07-08
ADITYA BIRLA SUN LIFE PENSION FUND MANAGEMENT LIMITED U66000MH2015PLC260801 Additional Director - 2016-07-27
ADITYA BIRLA SUN LIFE PENSION FUND MANAGEMENT LIMITED U66000MH2015PLC260801 Director 2016-07-27 Ongoing
ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Additional Director - 2024-10-24
ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Director 2024-09-23 Ongoing
PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Director - 2019-06-03
ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Additional Director - 2015-09-08
ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Director - 2019-05-13
TRIVENI SANGAM ESTATE PRIVATE LIMITED U70101RJ2005PTC020865 Director 2007-01-12 Ongoing
TRIVENI SANGAM ESTATE PRIVATE LIMITED U70101RJ2005PTC020865 Director - 2019-05-20
ABNL IT & ITES LIMITED U72300GJ2013PLC084682 Additional Director - 2015-08-31
ABNL IT & ITES LIMITED U72300GJ2013PLC084682 Director 2015-08-31 Ongoing
OSS SOFTWARE SOLUTIONS LABS PRIVATE LIMITED U72900MH2008PTC183623 Director - 2012-10-23
ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2010-09-22
ITI CAPITAL LIMITED U74140MH1999PLC122493 Director - 2007-02-12
NUCSOFT LIMITED U74899MH1994PLC432368 Director - 2012-10-23
BEWAKOOF BRANDS PRIVATE LIMITED U74999MH2011PTC220994 Additional Director - 2023-09-27
BEWAKOOF BRANDS PRIVATE LIMITED U74999MH2011PTC220994 Director 2023-11-02 Ongoing
NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Additional Director - 2010-09-22
NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Director - 2012-09-28
SPARC SAMUDAYA NIRMAN SAHAYAK U85310MH1998NPL115227 Director - 2018-03-24
SANSKAR INDIA FOUNDATION U91990MH2005NPL151828 Director 2005-03-07 Ongoing
MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Additional Director - 2022-09-01
MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Director 2021-09-27 Ongoing
EDME INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Additional Director - 2017-06-05
EDME INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Director - 2024-09-13
Other Directorships of UMESH SYNGHAL
Other Directorships of MEENA RONAK PANCHAL
Company Name CIN Designation Appointment Date Cessation
SKRAAV MANAGEMENT CONSULTANTS LLP AAD-3057 Designated Partner 2016-06-13 Ongoing
INTEGRATED LIFE SCIENCES HUB INDIA LLP AAD-5145 Designated Partner 2016-06-13 Ongoing
ANMOL MANAV AGRO VENTURES LLP AAD-8448 Designated Partner 2016-06-13 Ongoing
ANMOL AGRI VENTURES LLP AAD-8791 Designated Partner 2016-06-13 Ongoing
AM ORTHOCOMFORTS PRIVATE LIMITED U01403MH2007PTC172354 Additional Director - 2011-09-30
AM ORTHOCOMFORTS PRIVATE LIMITED U01403MH2007PTC172354 Director - 2015-04-07
WELLKNOWN ENTERPRISES PRIVATE LIMITED U01403MH2007PTC172627 Additional Director - 2019-06-20
PRABHU HIRA INTERNATIONAL AND INDUSTRIES LIMITED U13101MH1985PLC038388 Additional Director - 2020-12-31
PRABHU HIRA INTERNATIONAL AND INDUSTRIES LIMITED U13101MH1985PLC038388 Director 2020-12-31 Ongoing
WELLKNOWN SYNTHETICS PRIVATE LIMITED U17110MH1997PTC110093 Additional Director - 2019-06-20
WELLKNOWN POLYESTERS LIMITED U17114DD1996PLC009827 Additional Director - 2016-09-30
WELLKNOWN POLYESTERS LIMITED U17114DD1996PLC009827 Director - 2015-11-11
PRABHU HIRA TRAVELS LIMITED U63040MH1997PLC111148 Additional Director - 2020-12-31
PRABHU HIRA TRAVELS LIMITED U63040MH1997PLC111148 Director 2020-12-31 Ongoing
WELLKNOWN LOGISTICS PRIVATE LIMITED U63090MH2009PTC198059 Additional Director - 2019-06-20
WELLKNOWN CHEMICALS PRIVATE LIMITED U65990MH1997PTC107165 Additional Director - 2019-06-20
WELLKNOWN HOUSING DEVELOPMENT PRIVATE LIMITED U70102MH2009PTC193678 Additional Director - 2019-06-20
WELLKNOWN LANDMARK VENTURES PRIVATE LIMITED U70102MH2009PTC198230 Additional Director - 2019-06-20
WELLKNOWN INFRATECH PRIVATE LIMITED U70102MH2010PTC207508 Additional Director - 2019-06-20
WELLKNOWN PROPERTIES PRIVATE LIMITED U70102MH2010PTC207736 Additional Director - 2019-06-20
GUPTA VILLA PRIVATE LIMITED U70102MH2012PTC233788 Additional Director - 2019-06-20
WELLKNOWN HITECH PROJECTS PRIVATE LIMITED U70109MH1995PTC091597 Additional Director - 2019-06-20
TNC FINANCIAL SERVICES PRIVATE LIMITED U74140MH2006PTC163355 Director - 2015-08-20
WELLKNOWN TECHNOLOGIES PRIVATE LIMITED U80220MH2005PTC154131 Additional Director - 2019-06-20
EMERALD ISLE I HOUSING WELFARE PRIVATE LIMITED U93090MH2009PTC196338 Additional Director - 2011-04-02
PRABHU HIRA ICE & COLD STORAGE LIMITED U99999MH1976PLC018852 Additional Director - 2023-04-07
PRABHU HIRA ICE & COLD STORAGE LIMITED U99999MH1976PLC018852 Director 2020-06-22 Ongoing
PRABHU HIRA SHIPPING LIMITED U99999MH1997PLC111182 Additional Director - 2020-12-31
PRABHU HIRA SHIPPING LIMITED U99999MH1997PLC111182 Director 2020-12-31 Ongoing
Other Directorships of MAMTA MITA DUTTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARATI NARAYAN MISHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANGEETA PITTIE
Other Directorships of HASMUKH NANDLAL SHAH
Company Name CIN Designation Appointment Date Cessation
KARN BUILDERS & DEVELOPERS LIMITED U45400MH2013PLC244360 Director 2013-07-29 Ongoing
CHANDERMUKHI ESTATES PRIVATE LIMITED U99999MH1970PTC014545 Additional Director - 2012-09-15
CHANDERMUKHI ESTATES PRIVATE LIMITED U99999MH1970PTC014545 Director 2012-09-15 Ongoing
Other Directorships of SATISH SHARMA

CIN Company Name Company Address
U74999MH2016PTC287021 CHAKAACHAK CLEAN INDIA PRIVATE LIMITED 9th Floor, Vaibhav Chambers, Opposite Income Tax Bandra-Kurla Complex, Bandra(East), , MUMBAI, Maharashtra, India - 400051
U51900MH1988PTC049287 CHNEENA IMPEX PVT LTD VAIBHAV CHAMBERS, 9th FLOOR, OPPOSITE INCOME TAX OFFICE,BANDRA-KURLA COMPLEX,BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U51900MH1988PTC049290 SMITASHA IMPEX PVT LTD VAIBHAV CHAMBERS, 9th FLOOR, OPPOSITE INCOME TAX OFFICE,BANDRA-KURLA COMPLEX,BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U51900MH1988PTC049376 PRAREKHA EXIM PRIVATE LIMITED VAIBHAV CHAMBERS, 9th FLOOR, OPPOSITE INCOME TAX OFFICE,BANDRA-KURLA COMPLEX,BANDRA EAST , MUMBAI, Maharashtra, India - 400051
AAE-2924 PITTIE PROJECTS LLP Vaibhav Chambers, 9th Floor, Opp Income Tax Office Bandra - Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
U51109MH2006PTC165546 MOKSH EXIM PRIVATE LIMITED 9th FLOOR, VAIBHAV CHAMBERS, OPP INCOME TAX OFFICE BANDRA - KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U74990MH2011PTC224981 PRO BODY BALANCE PRIVATE LIMITED 9th FLOOR, VAIBHAV CHAMBERS, OPP INCOME TAX OFFICE BANDRA - KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
AAH-5588 TASSION DEVELOPERS LLP VAIBHAV CHAMBERS, 9TH FLOOR,OPP. INCOME TAX OFFICE BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051
U22222MH2015PTC264345 SHUBH MEDIA PRIVATE LIMITED 901, Vaibhav Chambers, Bandra-Kurla Complex 9th Floor, Opp. Income Tax Office, Bandr a (East) , Mumbai, Maharashtra, India - 400051
AAN-2384 WOODSTOCK URBANSPACES LLP 7th Floor, Vaibhav Chambers,Opp. Income Tax Office Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U45202MH1991PTC060690 VICTORIA REALITY PRIVATE LIMITED VAIBHAV CHAMBERS OPP. INCOME TAX OFFICE,BANDRA KURLA COMPLEX, BANDRA {EAST} , MUMBAI, Maharashtra, India - 400051
U74900MH2015PTC266159 PITTIE INFRA PRIVATE LIMITED 901, 9TH FLOOR, VAIBHAV CHAMBERS BANDRA KURLA COMPLEX,BANDRA EAST , MUMBAI, Maharashtra, India - 400051
AAC-7748 SHETH ABODE LLP 405/406, VAIBHAV CHAMBERS,BANDRA KURLA COMPLEX OPP INCOME TAX OFFICE, BANDRA EAST Mumbai, Maharashtra, India - 400051
AAH-1492 VBG REALITY LLP 405/406, VAIBHAV CHAMBERS,BANDRA KURLA COMPLEX,OPP INCOME TAX OFFICE, BANDRA EAST Mumbai, Maharashtra, India - 400051
AAV-4881 HONEYEATER PROPERTIES LLP 405/406, Vaibhav ChambersBandra Kurla Complex, Opp Income Tax office, Bandra east. Mumbai, Maharashtra, India - 400051
AAG-2408 ELIORA SOLAR LLP VAIBHAV CHAMBERS, 6TH FLOOR BANDRA KURLA COMPLEX, OPP. INCOME TAX, BANDRA (E), MUMBAI, Maharashtra, India - 400051
U65999MH2022PLC390373 PITTIE HOUSING FINANCE LIMITED 901, VAIBHAV CHAMBERS, OPP. INCOME TAX OFFICE, BANDRA KURLA COMPLEX,BANDRA EAST , MUMBAI, Maharashtra, India - 400051
AAA-2833 VAISHNAVI BUSINESS CENTRE LLP 305, VAIBHAV CHAMBERS, OPP. : INCOME TAX OFFICE, BANDRA KURLA COMPLEX, BANDRA - (EAST) MUMBAI, Maharashtra, India - 400051
U45400MH2008PTC183703 TASSION DEVELOPERS PRIVATE LIMITED VAIBHAV CHAMBERS, 2ND FLOOR,OPP. INCOME TAX OFFICE, BANDRA KURLA COMPLEX, BANDRA EAS T, , MUMBAI, Maharashtra, India - 400051
U45200MH2004PTC149976 MAHAVIR DWELLERS PRIVATE LIMITED 405/406 VAIBHAV CHAMBERS, BANDRA KURLA COMPLEX OPP INCOME TAX OFFICE,BANDRA EAST , Bandra, Maharashtra, India - 400051
U45200MH2005PTC151634 VICTORIA PROJECTS PRIVATE LIMITED VAIBHAV CHAMBERS, OPPOSITE INCOME TAX OFFICE BANDRA KURLA COMPLEX, MUMBAI , MUMBAI, Maharashtra, India - 400051
U68100MH1990PTC055459 SHAURIN DEVELOPERS PRIVATE LIMITED 601, 6TH FLOOR, VAIBHAV CHAMBERS BANDRA-KURLA COMPLEX , OPP ITO , BANDRA,EAST,,MUMBAI,Mumbai City,Maharashtra,400051-India
U45200MH2005PTC152645 FLAGSHIP HOUSING DEVELOPMENT PRIVATE LIMITED 1st Floor, Vaibhav Chambers, Opp. Income Tax Office, Bandra Kurla Com plex, , Bandra East, Maharashtra, India - 400051
L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
F02021 CLOUGH ENGINEERING LIMITED 7th, FLOOR VAIBHAV CHAMBERS (OPPOSITE INCOME TAX OFFICE) BANDRA KURL A COMPLEX , MUMBAI, Maharashtra, India - 400051
U18101MH2000PTC126559 SHORE TRADING PRIVATE LIMITED VAIBHAV CHAMBERS, 6TH FLOOR, BANDRA KURLA COMPLEX, OPP. INCOME TAX, B ANDRA (E), , MUMBAI, Maharashtra, India - 400051
U23200MH2017PLC300014 RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051
U51100MH2006PTC200588 AKSHAR IMPEX PRIVATE LIMITED DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10010743 2006-06-13 - 2008-03-29 102,500,000.00 ORIENTAL BANK OF COMMERCE
10089493 2008-02-04 - 2015-03-03 92,500,000.00 BANK OF BARODA
10100539 2008-03-20 2011-03-08 2013-09-03 200,000,000.00 RAJASTHAN FINANCIAL CORPORATION
10165888 2009-05-20 - 2014-06-26 105,000,000.00 PUNJAB & SIND BANK
80041274 2006-01-31 - 2007-12-01 60,000,000.00 PUNJAB NATIONAL BANK

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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