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VIPRA SECURITIES AND FINANCIAL SERVICES LIMITED

CIN: U67190MH1995PLC086711

VIPRA SECURITIES AND FINANCIAL SERVICES LIMITED (CIN: U67190MH1995PLC086711) is a Public company incorporated on 22 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 32500000.00.

VIPRA SECURITIES AND FINANCIAL SERVICES 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.VIPRA SECURITIES AND FINANCIAL SERVICES LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of VIPRA SECURITIES AND FINANCIAL SERVICES LIMITED are CHETNA MEHRA, RAJEEVKUMAR VEDPRAKASH MEHRA, and ARUN KUMAR SHARMA.

VIPRA SECURITIES AND FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67190MH1995PLC086711 and its registration number is 86711. Users may contact VIPRA SECURITIES AND FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of VIPRA SECURITIES AND FINANCIAL SERVICES LIMITED is 32/A, GROUND FLOOR, VYAPAR BHAVAN, P.D. MELLO ROAD, MASJID BUNDER (E), , MUMBAI, Maharashtra, India - 400009.

Current status of VIPRA SECURITIES AND FINANCIAL SERVICES 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 VIPRA SECURITIES AND FINANCIAL SERVICES 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 VIPRA SECURITIES AND FINANCIAL SERVICES 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 VIPRA SECURITIES AND FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
03518099 CHETNA MEHRA Director 2016-08-30
00132537 RAJEEVKUMAR VEDPRAKASH MEHRA Director 2014-02-13
00369461 ARUN KUMAR SHARMA Director 2013-09-30
Past Directors & Key Managerial Personnel of VIPRA SECURITIES AND FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
00166331 VIMAL SHANTILAL PATANGIA Director - 2012-07-28
00265712 OMPRAKASH MANOHARLAL GUPTA Director - 2012-07-28
00369492 SUBHASH GURUDEO PATLE Additional Director - 2013-09-30
00369492 SUBHASH GURUDEO PATLE Director - 2016-02-11
00844360 KUSHAL GOENKA Additional Director - 2012-07-26
00844360 KUSHAL GOENKA Director - 2013-04-29
01211097 MANENDRA PRATAP SINGH Additional Director - 2013-09-30
01211097 MANENDRA PRATAP SINGH Director - 2016-02-11
02874307 KISHOR SURYAKANT JADHAV Additional Director - 2012-07-26
02874307 KISHOR SURYAKANT JADHAV Director - 2013-04-29
03264695 KARAN RASTOGI Director - 2013-03-07
03518099 CHETNA MEHRA Additional Director - 2016-08-30
00369461 ARUN KUMAR SHARMA Additional Director - 2013-09-30
05304458 VARUN RASTOGI Director - 2013-03-07
06570762 RAHULKUMAR PRABHUDASBHAI MAVANI Additional Director - 2013-09-30
06570762 RAHULKUMAR PRABHUDASBHAI MAVANI Director - 2014-02-14
Other Directorships of VIMAL SHANTILAL PATANGIA
Company Name CIN Designation Appointment Date Cessation
HI-KLASS TRADING AND INVESTMENT LIMITED L51900MH1992PLC066262 Director appointed in casual vacancy - 2021-03-01
Other Directorships of OMPRAKASH MANOHARLAL GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBHASH GURUDEO PATLE
Company Name CIN Designation Appointment Date Cessation
VRINDABAN SYNTEX LLP AAH-5894 Designated Partner - 2017-07-12
CLASSIC FILAMENTS LIMITED L17114GJ1990PLC013667 Director - 2020-05-22
OPTIMATES TEXTILE INDUSTRIES LIMITED L18101MH2002PLC134594 Director - 2014-08-08
BLUE PEARL TEXSPIN LIMITED L36104MH1992PLC069447 Additional Director - 2021-08-13
PANTH INFINITY LIMITED L45201GJ1993PLC114416 Director - 2014-02-12
MILLENNIUM ONLINE SOLUTIONS ( INDIA ) LIMITED L99999MH1980PLC062779 Additional Director - 2021-09-28
MILLENNIUM ONLINE SOLUTIONS ( INDIA ) LIMITED L99999MH1980PLC062779 Director 2021-09-28 Ongoing
SAGAR GREEN FIELDS PRIVATE LIMITED U01100MH2005PTC155817 Director - 2017-04-01
VRUNDAVAN AGRO INDUSTRIES LIMITED U15400GJ1983PLC006629 Additional Director - 2012-09-29
VRUNDAVAN AGRO INDUSTRIES LIMITED U15400GJ1983PLC006629 Director 2015-05-01 Ongoing
KRISHNA TEXTURISERS PRIVATE LIMITED U17110GJ1993PTC019030 Director - 2015-01-12
CEMENTEX (INDIA) PVT LTD U26942CT1983PTC002127 Additional Director - 2014-08-28
AIRCOMMAND AIRTECHNICS LIMITED U27199GJ1984PLC006726 Additional Director - 2011-06-30
AIRCOMMAND AIRTECHNICS LIMITED U27199GJ1984PLC006726 Director - 2013-04-01
AIRCOMMAND AIRTECHNICS LIMITED U27199GJ1984PLC006726 Managing Director 2013-04-01 Ongoing
HARI METAL MILLS PRIVATE LIMITED U27200MH1993PTC074003 Director - 2010-03-31
AIRCOMMAND INDIA LIMITED U29190GJ1986PLC008922 Additional Director - 2011-06-30
AIRCOMMAND INDIA LIMITED U29190GJ1986PLC008922 Director 2011-06-30 Ongoing
MAHANANDA ENTERPRISE LIMITED U29253GJ1982PLC005445 Director - 2023-04-26
REEF TRADE DEVELOPMENTS PRIVATE LIMITED U51109GJ2007PTC050497 Additional Director - 2014-03-22
RHINO INFRASTRUCTURE PRIVATE LIMITED U51109GJ2007PTC050632 Additional Director - 2013-05-22
KHANNA FINLEASE PRIVATE LIMITED U65910KL1994PTC040438 Additional Director - 2010-06-28
SHARMA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2006PTC048743 Additional Director - 2008-06-24
SHARMA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2006PTC048743 Director - 2017-12-06
BSAS INFOTECH LIMITED U67120GJ2008PLC053529 Director - 2008-06-26
SINECURE INFRASTRUCTURE PRIVATE LIMITED U70102GJ2006PTC049364 Additional Director - 2014-02-11
SINECURE INFRASTRUCTURE PRIVATE LIMITED U70102GJ2006PTC049364 Director 2014-02-11 Ongoing
PROMOTIONAL EQUITY SERVICES PVT.LTD. U74140WB1995PTC067618 Director - 2009-08-14
Other Directorships of KUSHAL GOENKA
Company Name CIN Designation Appointment Date Cessation
GUNDLUPET FINANCE AND INVESTMENTS PRIVATE LIMITED U06592MH1997PTC287869 Director 2011-02-22 Ongoing
NEELAKRISHNA LEAFINS LTD U65910MH1993PLC265100 Additional Director - 2016-09-30
NEELAKRISHNA LEAFINS LTD U65910MH1993PLC265100 Director 2016-09-30 Ongoing
VISHWAKAMAL CAPITAL PRIVATE LIMITED U65990MH2021PTC364472 Director 2021-07-23 Ongoing
AALAP LEASEFIN PVT. LTD. U65993WB1994PTC062122 Director 2004-09-10 Ongoing
BAHUBALI CREDIT & AGENCIES PVT. LTD. U67120WB1994PTC062129 Additional Director - 2022-09-30
BAHUBALI CREDIT & AGENCIES PVT. LTD. U67120WB1994PTC062129 Director 2022-05-10 Ongoing
AGRIM CREDIT & AGENCY PVT LTD U67190WB1994PTC062130 Managing Director 2010-12-02 Ongoing
TS MINING AND EQUIPMENT SOLUTIONS PRIVATE LIMITED U74999WB2012PTC185769 Director 2012-09-12 Ongoing
Other Directorships of MANENDRA PRATAP SINGH
Company Name CIN Designation Appointment Date Cessation
CLASSIC FILAMENTS LIMITED L17114GJ1990PLC013667 Director - 2017-08-10
OPTIMATES TEXTILE INDUSTRIES LIMITED L18101MH2002PLC134594 Additional Director - 2008-09-30
OPTIMATES TEXTILE INDUSTRIES LIMITED L18101MH2002PLC134594 Director 2008-09-30 Ongoing
SAGAR DIAMONDS LIMITED L36912GJ2015PLC083846 Additional Director - 2019-09-30
SAGAR DIAMONDS LIMITED L36912GJ2015PLC083846 Director - 2022-09-21
PANTH INFINITY LIMITED L45201GJ1993PLC114416 Director - 2014-02-12
DARJEELING ROPEWAY CO LTD L45202MH1936PLC294011 CFO(KMP) - 2015-09-01
DARJEELING ROPEWAY CO LTD L45202MH1936PLC294011 Director - 2015-09-01
CRESSANDA RAILWAY SOLUTIONS LIMITED L73100MH1985PLC037036 Director - 2019-11-14
SAGAR GREEN FIELDS PRIVATE LIMITED U01100MH2005PTC155817 Director - 2017-03-28
VRUNDAVAN AGRO INDUSTRIES LIMITED U15400GJ1983PLC006629 Additional Director - 2012-09-29
VRUNDAVAN AGRO INDUSTRIES LIMITED U15400GJ1983PLC006629 Director 2012-09-29 Ongoing
KRISHNA TEXTURISERS PRIVATE LIMITED U17110GJ1993PTC019030 Director - 2012-06-01
CEMENTEX (INDIA) PVT LTD U26942CT1983PTC002127 Additional Director - 2014-08-29
AIRCOMMAND AIRTECHNICS LIMITED U27199GJ1984PLC006726 Additional Director - 2011-06-30
AIRCOMMAND AIRTECHNICS LIMITED U27199GJ1984PLC006726 Director 2011-06-30 Ongoing
HARI METAL MILLS PRIVATE LIMITED U27200MH1993PTC074003 Director - 2010-03-31
AIRCOMMAND INDIA LIMITED U29190GJ1986PLC008922 Additional Director - 2011-06-30
AIRCOMMAND INDIA LIMITED U29190GJ1986PLC008922 Director - 2013-04-01
AIRCOMMAND INDIA LIMITED U29190GJ1986PLC008922 Managing Director 2013-04-01 Ongoing
MAHANANDA ENTERPRISE LIMITED U29253GJ1982PLC005445 Director 2012-12-14 Ongoing
REEF TRADE DEVELOPMENTS PRIVATE LIMITED U51109GJ2007PTC050497 Additional Director - 2014-03-22
RHINO INFRASTRUCTURE PRIVATE LIMITED U51109GJ2007PTC050632 Additional Director - 2013-05-22
SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Additional Director - 2015-09-30
SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2016-05-26
MUTHA GOLD FINANCE PRIVATE LIMITED U65191MH2014PTC252777 Director - 2018-11-26
KHANNA FINLEASE PRIVATE LIMITED U65910KL1994PTC040438 Director - 2010-06-01
GRYFFIN ADVISORY SERVICES PRIVATE LIMITED U67100MH2008PTC178635 Director - 2015-06-29
BSAS INFOTECH LIMITED U67120GJ2008PLC053529 Director - 2008-06-23
PROMOTIONAL EQUITY SERVICES PVT.LTD. U74140WB1995PTC067618 Director - 2009-08-14
Other Directorships of KISHOR SURYAKANT JADHAV
Company Name CIN Designation Appointment Date Cessation
NEELAKRISHNA LEAFINS LTD U65910MH1993PLC265100 Additional Director - 2021-09-30
NEELAKRISHNA LEAFINS LTD U65910MH1993PLC265100 Director 2021-09-30 Ongoing
ARNAV CAPITAL LIMITED U74900MH2010PLC198766 Director - 2011-03-03
TS MINING AND EQUIPMENT SOLUTIONS PRIVATE LIMITED U74999WB2012PTC185769 Director - 2016-03-03
Other Directorships of KARAN RASTOGI
Other Directorships of CHETNA MEHRA
Other Directorships of RAJEEVKUMAR VEDPRAKASH MEHRA
Company Name CIN Designation Appointment Date Cessation
BHARTI BUILTWELL PRIVATE LIMITED U45201GJ2012PTC069432 Director 2020-11-09 Ongoing
BHARTI BUILTWELL PRIVATE LIMITED U45201GJ2012PTC069432 Director - 2018-02-16
TUSTI COURIERS PRIVATE LIMITED U64100PB2012PTC036963 Additional Director - 2014-10-10
TUSTI COURIERS PRIVATE LIMITED U64100PB2012PTC036963 Director 2014-10-10 Ongoing
SAGAR SAMRAT CAPLEASE PRIVATE LIMITED U65910GJ1998PTC034627 Additional Director - 2011-09-30
SAGAR SAMRAT CAPLEASE PRIVATE LIMITED U65910GJ1998PTC034627 Director - 2016-02-11
NEM INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH2021PTC370271 Director 2021-10-26 Ongoing
LX FINANCIAL SERVICES PRIVATE LIMITED U67120GJ1996PTC028665 Additional Director - 2020-12-31
LX FINANCIAL SERVICES PRIVATE LIMITED U67120GJ1996PTC028665 Director 2020-12-31 Ongoing
JVD RECOVERY AGENCY LIMITED U67120GJ2006PLC048640 Director 2006-07-06 Ongoing
APITCO LIMITED U72200TG1976SGC002067 Additional Director - 2021-12-27
APITCO LIMITED U72200TG1976SGC002067 Managing Director 2021-12-27 Ongoing
JVD CORPORATE SERVICES PRIVATE LIMITED U74110MH2012PTC238030 Director 2020-04-01 Ongoing
BROWN WHITE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158250 Director - 2023-11-04
JKITCO LIMITED U74210JK1977SGC000420 Director - 2022-02-09
JVD HOLDINGS PRIVATE LIMITED U74900GJ2012PTC071289 Director 2012-07-25 Ongoing
JEET CORPORATE SERVICES PRIVATE LIMITED U74999GJ2011PTC067154 Director - 2016-03-12
APITCO FOUNDATION U85500TS2023NPL174918 Director 2023-07-12 Ongoing
Other Directorships of ARUN KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
THIRDWAVE FINANCIAL INTERMEDIARIES LTD. L15100WB1989PLC046886 Director - 2010-07-08
SAGAR SOYA PRODUCTS LIMITED L15141MH1982PLC267176 Additional Director - 2012-09-28
SAGAR SOYA PRODUCTS LIMITED L15141MH1982PLC267176 Director 2012-09-28 Ongoing
OPTIMATES TEXTILE INDUSTRIES LIMITED L18101MH2002PLC134594 Director - 2008-05-28
CISTRO TELELINK LIMITED L19201MP1992PLC006925 Additional Director - 2011-09-29
CISTRO TELELINK LIMITED L19201MP1992PLC006925 Director 2011-09-29 Ongoing
INDILITE ENGINEERING LIMITED L32109DL1988PLC032170 Director - 2015-09-21
BLUE PEARL TEXSPIN LIMITED L36104MH1992PLC069447 CEO(KMP) - 2019-02-14
BLUE PEARL TEXSPIN LIMITED L36104MH1992PLC069447 Director - 2013-11-14
BLUE PEARL TEXSPIN LIMITED L36104MH1992PLC069447 Whole-time director - 2019-02-14
RADHIKAPATI TEXTILES PRIVATE LIMITED U17122GJ2009PTC057287 Director - 2010-09-25
IMPTARA TRADING SERVICES PRIVATE LIMITED U46909BR1996PTC053239 Director - 2012-02-20
KALKI FINVEST PRIVATE LIMITED U64990GJ2024PTC149767 Director 2024-03-18 Ongoing
FULLON FINANCE PRIVATE LIMITED U64990MP2020PTC051077 Additional Director 2023-05-03 Ongoing
KASHIBA FINANCE PRIVATE LIMITED U65910GJ1993PTC019410 Director - 2007-10-20
SAGAR SAMRAT CAPLEASE PRIVATE LIMITED U65910GJ1998PTC034627 Director - 2013-02-16
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Additional Director - 2014-09-30
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Director - 2016-01-27
PJ CREDIT CAPITAL PRIVATE LIMITED U65929MP1989PTC005292 Director 2017-03-24 Ongoing
SHARMA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2006PTC048743 Director 2006-07-20 Ongoing
MSA PROBE CONSULTING PRIVATE LIMITED U93000MH2011PTC223222 Director 2014-07-09 Ongoing
Other Directorships of VARUN RASTOGI
Company Name CIN Designation Appointment Date Cessation
MODENZA DESIGNS LLP AAB-9886 Designated Partner 2017-07-31 Ongoing
MODENZA DESIGNS LLP AAB-9886 Designated Partner - 2014-04-17
NEELAKRISHNA LEAFINS LTD U65910MH1993PLC265100 Director 2019-03-25 Ongoing
Other Directorships of RAHULKUMAR PRABHUDASBHAI MAVANI
Company Name CIN Designation Appointment Date Cessation
LOMASA INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC237351 Director 2013-10-05 Ongoing

CIN Company Name Company Address
U74110MH2012PTC238030 JVD CORPORATE SERVICES PRIVATE LIMITED 32/A, GROUND FLOOR, VYAPAR BHAVAN P.D.' MELLO ROAD MASJID BUNDER(E), , MUMBAI, Maharashtra, India - 400009
U99999MH1983PLC031088 MAHASMRUTI INVESTMENTS LTD. '32/A, GROUND FLOOR, VYAPAR BHAVAN, P.D.' MELLO ROAD, MASJID BUNDER(E), , MUMBAI, Maharashtra, India - 400009
U11100MH2009PTC195897 GLIESE RESOURCES PRIVATE LIMITED 30, GROUND FLOOR, VYAPAR BHAVAN, 49, P. D'MELLO ROAD, MASJID BUNDER (EAST ), , MUMBAI, Maharashtra, India - 400009
U74140MH2006PTC166314 BRILLIANT MARINE CONSULTANCY PRIVATE LIMITED 30, VYAPAR BHAVAN, GROUND FLOOR, 49, P.D'MELLO ROAD, MASJID BUNDER (EAST) , , MUMBAI, Maharashtra, India - 400009
L29269MH1983PLC186778 KROSSLINK INFRASTRUCTURE LIMITED 511, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnac Bunder, Masjid (E) , MUMBAI, Maharashtra, India - 400009
U45200MH1995PTC095021 HORIZON LIFESTYLE INFRASTRUCTURE PRIVATE LIMITED 511, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnec Bunder, Masjid (E) , Mumbai, Maharashtra, India - 400009
U45200MH2006PTC213958 METROTECH TECHNOLOGY PARK PVT LTD 512, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnec Bunder, Masjid (E) , Mumbai, Maharashtra, India - 400009
U31400MH1993PLC074343 HORIZON INDIA BATTERIES LIMITED 507, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnec Bunder, Masjid (E) , Mumbai, Maharashtra, India - 400009
U45203MH2010PTC211028 PIPAVAV MARITIME INFRASTRUCTURE PRIVATE LIMITED 507, VYAPAR BHAVAN, 5TH FLOOR, 49, P.D'MELLO ROAD, CARNAC BUNDER, MASJID (E) , MUMBAI, Maharashtra, India - 400009
U45202MH2010PTC211109 TIGHE INFRAPROJECTS PRIVATE LIMITED 507, VYAPAR BHAVAN, 5TH FLOOR, 49, P.D'MELLO ROAD, CARNAC BUNDER, MASJID (E) , MUMBAI, Maharashtra, India - 400009
U61200MH2009PTC198231 SKIL OFFSHORE LOGISTICS PRIVATE LIMITED 512, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnec Bunder, Masjid (E) , Mumbai, Maharashtra, India - 400009
U63000MH2009PLC189629 SKIL MARITIME & LOGISTICS VENTURES LIMITED 512, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnac Bunder, Masjid (E) , Mumbai, Maharashtra, India - 400009
U67190MH2007PTC171888 SOHUM BROKING PRIVATE LIMITED 507, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnec Bunder, Masjid (E) , Mumbai, Maharashtra, India - 400009
U74900MH2008PTC177196 PIPAVAV TECHNICAL SERVICES PRIVATE LIMITED 511, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road Carnac Bunder, Masjid (E) , Mumbai, Maharashtra, India - 400009
U74140MH2006PTC160978 GUARDIAN BUSINESS MANAGAEMENT PRIVATE LIMITED 507, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnec Bunder, Masjid (E) , Mumbai, Maharashtra, India - 400009
U99999MH1995PTC091490 ASHWINI INFRASTRUCTURE PRIVATE LIMITED 511, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnec Bunder, Masjid (E) , Mumbai, Maharashtra, India - 400009
AAA-4890 BRILLIANT SEAGULL TM LLP OFFICE NO.30, GROUND FLOOR, VYAPAR BHAVAN, PLOT NO. 49, P.D'MELLO ROAD, MASJID BUNDER (EAST), MUMBAI, Maharashtra, India - 400009
U74999MH2013PTC244839 GREAT DOLPHIN PETROLEUM PRIVATE LIMITED Office No 22, Vyapar Bhavan,49 P.D.Mello Road, Carnac Bunder, Masjid Bunder(E),Mumbai 4 00009 , Mumbai, Maharashtra, India - 400009
U45400MH2010PTC211281 RHETT INFRAPROJECTS PRIVATE LIMITED 512, VYAPAR BHAVAN, 5TH FLOOR 49, P.D' MELLO ROAD, CARNAC BUNDER, MASJID (E) , MUMBAI, Maharashtra, India - 400009
U65990MH1993PTC070326 GREVEK INVESTMENTS AND FINANCE PRIVATE LIMITED 512, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnec Bunder, Masjid (E) , Mumbai, Maharashtra, India - 400009
U60300MH2019PTC321531 HEENA CARGO MOVERS PRIVATE LIMITED 5/G, Floor, Ground, Plot No.49,Vyapar Bhavan, P.D. Mello Road, Carnac Bunder Chinchbun,der Mumbai,MUMBAI,Mumbai City,Maharashtra,400009-India
U45400MH2011PTC218129 ALANG METAL AND REALTORS PRIVATE LIMITED 408, NAV VYAPAR BHAVAN, 4TH FLOOR, 49, P.D MELLO ROAD, CARNAC BUNDER, MASJI D (E), , MUMBAI, Maharashtra, India - 400009
U45400MH2007PTC171651 VINUTHNA PROPERTIES PRIVATE LIMITED Office No:303, 3rd Floor, Loha Bhavan, 93,P.D Mello Road,Carnac Bunder, Masjid Bunder E, , Mumbai, Maharashtra, India - 400009
U61200MH2011PTC219555 DOLPHIN NAVIGATION PRIVATE LIMITED ROOM NO.-22, VYAPAR BHAVAN, PLOT NO-49, P. D'MELLO ROAD, MASJID BUNDER, (E) MUMB AI -400009 , MUMBAI, Maharashtra, India - 400009
U27100MH2011PTC221228 SHREE JAY AMBE STEEL YARD PRIVATE LIMITED 10, Ground Floor, Nav Vyapar Bhavan, 49, P.D. Mello Road, Masjid East , Mumbai, Maharashtra, India - 400009
AAY-2186 SAYAAN INFRAPROJECT LLP Office No 26, Ground Floor, Nav Vyapar Bhavan49, P D'mello Road, Masjid (East) Mumbai, Maharashtra, India - 400009
U28992MH1970PTC014813 MTC TRANS MOVERS PRIVATE LIMITED 23-24, VYAPAR BHAVAN 1st FLOOR, 49, P.D'MELLO ROAD, MASJID (E ) , MUMBAI, Maharashtra, India - 400009
AAA-5501 RHETT EDU LEARNING LLP 507,5TH FLOOR, VYAPAR BHAVAN, 49, P.D.MELLO ROAD, CARNAC BU NDER MASJID (E) MUMBAI, Maharashtra, India - 400009
U74900MH2007PLC170858 PIPAVAV OFFSHORE LIMITED 512, Vyapar Bhavan,5th Floor,49, P.D'mello Raod Carnac Bunder, Masjid (E) , Mumbai, Maharashtra, India - 400009

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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
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      Long Term Provisions
   Current Liabilities
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      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)
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      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

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