• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      VOLTAIRE LEASING AND FINANCE LTD

      CIN: L74110MH1984PLC033920
      Purchase Report

      VOLTAIRE LEASING AND FINANCE LTD (CIN: L74110MH1984PLC033920) is a Public company incorporated on 03 Sep 1984. 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. 41180000.00.

      VOLTAIRE LEASING AND FINANCE LTD's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VOLTAIRE LEASING AND FINANCE LTD's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of VOLTAIRE LEASING AND FINANCE LTD are AMITA BOSE, SWAGATA DASGUPTA, RAJESWARI BANGAL, and ALOK KUMAR BEHERA.

      VOLTAIRE LEASING AND FINANCE LTD's Corporate Identification Number (CIN) is L74110MH1984PLC033920 and its registration number is 33920. Users may contact VOLTAIRE LEASING AND FINANCE LTD on its Email address - [email protected]. Registered address of VOLTAIRE LEASING AND FINANCE LTD is 206, 2nd Floor, Autumn Grove CHS Ltd, Lokhandwala Township, Akurli Road, , Kandivali East, Maharashtra, India - 400101.

      Current status of VOLTAIRE LEASING AND FINANCE LTD 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 VOLTAIRE LEASING AND FINANCE 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 VOLTAIRE LEASING AND FINANCE

      Purchase full report of VOLTAIRE LEASING AND FINANCE

      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 VOLTAIRE LEASING AND FINANCE 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 VOLTAIRE LEASING AND FINANCE
      DIN Director Name Designation Appointment Date
      08282967 AMITA BOSE Director 2022-07-30
      08212560 SWAGATA DASGUPTA Director 2021-03-17
      09440356 RAJESWARI BANGAL Director 2022-07-30
      00272675 ALOK KUMAR BEHERA Managing Director 2018-08-30
      Past Directors & Key Managerial Personnel of VOLTAIRE LEASING AND FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00235198 AMALESH SADHU Additional Director - 2012-11-02
      00235198 AMALESH SADHU Managing Director - 2015-04-13
      08282967 AMITA BOSE Additional Director - 2022-08-26
      09011940 POOJA BACHHAWAT Company Secretary - 2021-07-06
      00243521 SAMIR BAID Additional Director - 2016-09-29
      00243521 SAMIR BAID Director - 2018-08-13
      00304538 MAHAVIR PRASAD SARASWAT Additional Director - 2021-03-17
      00304538 MAHAVIR PRASAD SARASWAT Director - 2022-07-30
      00501958 SATISH BACHUBHAI AMLANI Director - 2012-06-18
      00502216 SHREEVALLABH PARAMANANDAS MUNDHRA Director - 2014-09-26
      01357786 DILIP RAJKUMAR PATODIA Additional Director - 2015-04-13
      01357786 DILIP RAJKUMAR PATODIA Director - 2016-06-03
      01357786 DILIP RAJKUMAR PATODIA Managing Director - 2016-03-04
      00239377 NIRMAL KUMAR MANNA Director - 2018-08-27
      03046542 SAURABH VIJAY Additional Director - 2016-03-04
      03046542 SAURABH VIJAY Director - 2019-01-14
      03046542 SAURABH VIJAY Managing Director - 2018-08-30
      07245292 UMA CHATTERJEE Additional Director - 2015-03-28
      07245292 UMA CHATTERJEE Director - 2019-01-14
      08181260 HARSHAD KIRITKUMAR ADATIYA CFO(KMP) - 2015-06-01
      08212560 SWAGATA DASGUPTA Additional Director - 2021-03-17
      09440356 RAJESWARI BANGAL Additional Director - 2022-08-26
      07245298 URMI BOSE Additional Director - 2021-03-17
      07245298 URMI BOSE Director - 2022-07-30
      00272675 ALOK KUMAR BEHERA Additional Director - 2018-08-30
      00434785 HARIVALLABH PARMANANDDAS MUNDHRA Director - 2014-09-26
      05165741 RAVI SARASWAT Additional Director - 2014-07-03
      05165741 RAVI SARASWAT Director - 2019-05-28
      Other Directorships of AMALESH SADHU
      Company Name CIN Designation Appointment Date Cessation
      KHOOBSURAT LTD L23209WB1982PLC034793 CFO(KMP) - 2018-07-16
      JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Director - 2015-01-10
      SHREE NIDHI TRADING CO LTD L67120WB1982PLC035305 Director - 2015-06-11
      GCM COMMODITY & DERIVATIVES LIMITED L74999WB2005PLC102819 Managing Director 2018-09-03 Ongoing
      LISHA TRADING PRIVATE LIMITED U51109MH2009PTC192350 Director - 2011-02-24
      BURLINGTON MERCANTILES PVT.LTD. U51109WB1994PTC065463 Director 2001-10-05 Ongoing
      SHREEHARI VINIMAY PRIVATE LIMITED U51109WB2006PTC107195 Director - 2011-01-29
      TWINSTAR TRADING PRIVATE LIMITED U51109WB2006PTC110948 Director - 2011-11-04
      GLACIER TRADELINK PRIVATE LIMITED U51109WB2008PTC125440 Director - 2011-01-24
      SAIKAT TRADELINK PRIVATE LIMITED U51109WB2008PTC125445 Director - 2013-05-17
      BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED. U51909MH2004PTC144953 Director - 2007-03-21
      NAMASYA TRADING PRIVATE LIMITED U51909WB2009PTC133280 Director - 2013-10-23
      PRAKRITI DEALTRADE PRIVATE LIMITED U51909WB2010PTC150528 Director - 2013-05-17
      CADILLAC VANIJYA PRIVATE LIMITED U52100WB2010PTC143529 Director - 2011-01-11
      TANAYA VINCOM PRIVATE LIMITED U52190WB2011PTC162546 Director 2021-07-26 Ongoing
      Other Directorships of AMITA BOSE
      Company Name CIN Designation Appointment Date Cessation
      N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Additional Director - 2023-11-25
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Additional Director - 2021-03-12
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Director - 2022-07-30
      Other Directorships of POOJA BACHHAWAT
      Company Name CIN Designation Appointment Date Cessation
      KRITIKA WIRES LIMITED L27102WB2004PLC098699 Additional Director - 2023-11-27
      KRITIKA WIRES LIMITED L27102WB2004PLC098699 Director 2023-12-13 Ongoing
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Company Secretary - 2020-03-13
      JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Company Secretary - 2020-11-30
      BUDGE BUDGE COMPANY LTD U26941WB1973PLC028796 Additional Director - 2023-09-21
      BUDGE BUDGE COMPANY LTD U26941WB1973PLC028796 Director 2022-11-15 Ongoing
      JUPITER INTERNATIONAL LIMITED U51109WB1978PLC031668 Additional Director - 2021-11-26
      JUPITER INTERNATIONAL LIMITED U51109WB1978PLC031668 Director - 2023-07-28
      JUPITER SOLAR POWER LIMITED U52392WB2006PLC111250 Additional Director - 2021-11-26
      JUPITER SOLAR POWER LIMITED U52392WB2006PLC111250 Director - 2023-07-28
      Other Directorships of SAMIR BAID
      Company Name CIN Designation Appointment Date Cessation
      OSIYA RAKCHHAM RETREAT LLP AAM-8325 Designated Partner 2018-06-18 Ongoing
      GCM SECURITIES LTD. L67120MH1995PLC421539 Director 1999-07-19 Ongoing
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Director 2020-07-15 Ongoing
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Director - 2014-09-30
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Managing Director - 2020-07-15
      GCM COMMODITY & DERIVATIVES LIMITED L74999WB2005PLC102819 Director - 2021-05-27
      GCM COMMODITY & DERIVATIVES LIMITED L74999WB2005PLC102819 Managing Director - 2014-09-30
      SALCETE BREWING LIMITED U11031GA2023PLC015988 Director 2024-04-30 Ongoing
      CADILLAC VANIJYA PRIVATE LIMITED U52100WB2010PTC143529 Director - 2015-12-11
      SHERWOOD COMMERCIALS PRIVATE LIMITED U52190WB2011PTC163606 Director - 2012-03-09
      BEAU MONT TRADECOM PRIVATE LIMITED U52300MH2011PTC218299 Director - 2012-03-09
      FIRST CLASS TRADELINK PRIVATE LIMITED U52322WB2004PTC100093 Director - 2008-05-05
      VIACOM TRADE & COMMERCE PRIVATE LIMITED U52599MH2011PTC219177 Director - 2012-03-09
      SILVER PEARL HOSPITALITY & LUXURY SPACES LIMITED U55101WB2011PLC158193 Director - 2022-01-31
      PURPLKITE INNOVATIONS PRIVATE LIMITED U74120MH2016PTC271619 Director 2016-01-01 Ongoing
      CHELLO COMMOTRADE PRIVATE LIMITED U74900MH2010PTC203240 Director - 2015-12-04
      LUCRARE TECHNOLOGY PRIVATE LIMITED U74999MH2016PTC288587 Additional Director 2017-04-22 Ongoing
      Other Directorships of MAHAVIR PRASAD SARASWAT
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Additional Director - 2021-03-12
      GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Director 2021-03-12 Ongoing
      N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Additional Director - 2015-05-28
      GCM SECURITIES LTD. L67120MH1995PLC421539 Additional Director - 2021-03-12
      GCM SECURITIES LTD. L67120MH1995PLC421539 Director - 2022-11-02
      GCM COMMODITY & DERIVATIVES LIMITED L74999WB2005PLC102819 Additional Director - 2018-09-03
      GCM COMMODITY & DERIVATIVES LIMITED L74999WB2005PLC102819 Director 2018-09-03 Ongoing
      BLUE LAGOON TRADING PRIVATE LIMITED U51494MH2007PTC169867 Director - 2015-05-28
      CLOCK SIGN TRADING CO. PRIVATE LIMITED U52322WB2004PTC100125 Director - 2010-12-08
      VIACOM TRADE & COMMERCE PRIVATE LIMITED U52599MH2011PTC219177 Director - 2015-05-08
      SAMBHAVPARSHVA DEVELOPERS PRIVATE LIMITED U70100WB2008PTC125448 Director - 2014-01-01
      Other Directorships of SATISH BACHUBHAI AMLANI
      Company Name CIN Designation Appointment Date Cessation
      SUNSAM INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1982PTC027123 Director 2005-09-21 Ongoing
      ACUMEN SHARE SERVICES PRIVATE LIMITED U67120MH1995PTC091845 Director 1995-08-25 Ongoing
      AMGLO RESOURCES PRIVATE LIMITED U74110MH1987PTC045417 Director 1990-04-01 Ongoing
      SATISH ENTERPRISE PRIVATE LIMITED U74900MH2012PTC226919 Director 2012-02-14 Ongoing
      SAMAY FINANCIAL CONSULTANTS P LTD U99999MH1989PTC053926 Director 2014-03-31 Ongoing
      SAMAY FINANCIAL CONSULTANTS P LTD U99999MH1989PTC053926 Managing Director - 2014-03-31
      Other Directorships of SHREEVALLABH PARAMANANDAS MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      NANDAN SALES AND SERVICES LLP ACA-9960 Designated Partner 2023-05-06 Ongoing
      NANDAN SALES AND SERVICES PRIVATE LIMITED U31100MH1988PTC049638 Director 1988-11-16 Ongoing
      SHREE MUDUNGOPAL ELECTRON PRIVATE LIMITED U31100MH1994PTC076066 Director 1994-01-14 Ongoing
      CREATIVE LIGHTS PRIVATE LIMITED U31900MH1988PTC046123 Director 1988-02-05 Ongoing
      CONCO REALTY PRIVATE LIMITED U45201MH2002PTC136667 Additional Director 2023-11-03 Ongoing
      AMITI BAZAR PRIVATE LIMITED U51101MH2012PTC230263 Director - 2015-05-30
      SHREE NM ELECTRICALS LIMITED U52334WB2004PLC210458 Director - 2014-04-01
      SHREE NM ELECTRICALS LIMITED U52334WB2004PLC210458 Managing Director 2019-04-01 Ongoing
      SHREE NM ELECTRICALS LIMITED U52334WB2004PLC210458 Managing Director - 2019-03-31
      NM TELE SERVICES PRIVATE LIMITED U64200MH2005PTC150878 Director 2005-01-28 Ongoing
      BAHAR BUILDING ESTATE PRIVATE LIMITED U70101MH1989PTC051658 Director - 2023-01-31
      BHAVADEEP ELECTRICALS & SWITCHGEARS PRIVATE LIMITED U74900MH2010PTC205796 Director 2010-07-21 Ongoing
      INDUSTRICALS ONLINE PRIVATE LIMITED U74900MH2015PTC269046 Additional Director - 2019-02-15
      INDUSTRICALS ONLINE PRIVATE LIMITED U74900MH2015PTC269046 Director - 2019-02-13
      ASHOKA PACKERS PVT LTD U74950HR1973PTC006460 Director 2009-08-13 Ongoing
      HARIVALLABH MUNDHRA TRUSTEE PRIVATE LIMITED U74999MH2022PTC382271 Director 2022-05-09 Ongoing
      SHREEVALLABH MUNDHRA TRUSTEE PRIVATE LIMITED U74999MH2022PTC383732 Director 2022-05-30 Ongoing
      Other Directorships of DILIP RAJKUMAR PATODIA
      Company Name CIN Designation Appointment Date Cessation
      PENTA GOLD LIMITED L51109GJ2012PLC069352 Additional Director - 2017-08-14
      PENTA GOLD LIMITED L51109GJ2012PLC069352 Director 2017-08-14 Ongoing
      AZAKTA TRADING PRIVATE LIMITED U51311MH2011PTC213804 Director - 2012-01-21
      TRINITY BIO-TECH LIMITED U51900MH1988PLC046446 Director 2019-03-30 Ongoing
      SPARKLINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC141189 Director - 2011-12-14
      MAYTAG PRODUCTION PRIVATE LIMITED U65990MH1981PTC024566 Director 2019-03-30 Ongoing
      SIDHIVINAYAK BROKING LIMITED U74900MH2012PLC236187 Director 2013-12-26 Ongoing
      JLR BROKING SECURITIES SERVICES PRIVATE LIMITED U74999MH2015PTC269123 Director 2021-01-06 Ongoing
      Other Directorships of NIRMAL KUMAR MANNA
      Company Name CIN Designation Appointment Date Cessation
      ARISTOCRATIC GEMS LLP AAB-5931 Partner 2013-06-19 Ongoing
      SEEMA TRADEWINGS LLP AAI-3754 Partner - 2021-03-27
      JUBILANT FINTEX PRIVATE LIMITED U17120MH2004PTC144946 Director - 2013-05-16
      NILPUR VANIJAYA PRIVATE LIMITED U17299MH2006PTC164168 Director - 2012-11-03
      LISHA TRADING PRIVATE LIMITED U51109MH2009PTC192350 Director - 2014-01-01
      KHOOBSURAT TIE UP PVT LTD U51109WB2006PTC107194 Director - 2010-08-09
      SHREEPARNA TRADING CO. PRIVATE LIMITED U51109WB2006PTC110935 Director 2006-07-29 Ongoing
      WELLDONE COMMODITIES PRIVATE LIMITED U51109WB2007PTC118589 Director - 2011-02-10
      SAIKAT TRADELINK PRIVATE LIMITED U51109WB2008PTC125445 Director - 2011-02-10
      SILVERPEARL TRADING PVT. LTD. U51909MH2006PTC165549 Director - 2011-01-28
      ZODIAC TRADELINK PRIVATE LIMITED U51909MH2008PTC329059 Director - 2013-07-01
      BISWARUP TRDING PRIVATE LIMITED U51909WB2003PTC096594 Director - 2012-12-24
      PYZINA TRADERS PRIVATE LIMITED U51909WB2004PTC099145 Director - 2018-12-26
      NAMASYA TRADING PRIVATE LIMITED U51909WB2009PTC133280 Director - 2011-05-30
      ALCOA TRADING PRIVATE LIMITED U52100MH2010PTC201858 Director - 2014-01-01
      KATHAKALI VINCOM PRIVATE LIMITED U52190WB2011PTC162550 Director - 2018-11-30
      BEAU MONT TRADECOM PRIVATE LIMITED U52300MH2011PTC218299 Director - 2014-01-01
      RING CIRCLE TRADING PRIVATE LIMITED U52322MH2004PTC344199 Director - 2011-12-30
      Other Directorships of SAURABH VIJAY
      Company Name CIN Designation Appointment Date Cessation
      AARNAH CAPITAL ADVISORS PRIVATE LIMITED U65990MH2018PTC305756 Director - 2019-10-11
      QUENCH CAPITAL ADVISORS LIMITED U65999MH2017PLC302560 Director 2017-12-07 Ongoing
      PURPLKITE INNOVATIONS PRIVATE LIMITED U74120MH2016PTC271619 Director 2016-01-01 Ongoing
      REDFEATHER ENTERTAINMENT PRIVATE LIMITED U74900MH2014PTC256274 Additional Director - 2017-09-28
      Other Directorships of UMA CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Additional Director - 2019-01-28
      GCM COMMODITY & DERIVATIVES LIMITED L74999WB2005PLC102819 Additional Director - 2018-08-31
      PURPLKITE INNOVATIONS PRIVATE LIMITED U74120MH2016PTC271619 Additional Director - 2018-06-15
      Other Directorships of HARSHAD KIRITKUMAR ADATIYA
      Company Name CIN Designation Appointment Date Cessation
      SRINIVASA MICRO CREDIT FOUNDATION U93000MH2017NPL294660 Director - 2018-08-01
      SHREEJI CONSULTANCY & CAPITAL ADVISORY PRIVATE LIMITED U93030MH2015PTC270426 Director - 2019-08-13
      Other Directorships of SWAGATA DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Additional Director - 2022-04-22
      N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director 2022-02-12 Ongoing
      JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Additional Director - 2024-03-12
      JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Director 2024-02-25 Ongoing
      GCM COMMODITY & DERIVATIVES LIMITED L74999WB2005PLC102819 Director - 2022-07-30
      Other Directorships of RAJESWARI BANGAL
      Company Name CIN Designation Appointment Date Cessation
      VAISHNO CEMENT COMPANY LTD. L26942WB1992PLC057087 Additional Director - 2022-09-30
      VAISHNO CEMENT COMPANY LTD. L26942WB1992PLC057087 Director 2022-01-18 Ongoing
      N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Additional Director - 2022-04-22
      N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director 2022-04-22 Ongoing
      ADCON CAPITAL SERVICES LIMITED L67120MP1994PLC008511 Additional Director - 2022-03-16
      ADCON CAPITAL SERVICES LIMITED L67120MP1994PLC008511 Director 2022-01-21 Ongoing
      Other Directorships of URMI BOSE
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Additional Director - 2021-03-12
      GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Director 2021-03-12 Ongoing
      GCM SECURITIES LTD. L67120MH1995PLC421539 Additional Director - 2015-09-28
      GCM SECURITIES LTD. L67120MH1995PLC421539 Director 2015-09-28 Ongoing
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Additional Director - 2021-03-12
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Director 2021-03-12 Ongoing
      GCM COMMODITY & DERIVATIVES LIMITED L74999WB2005PLC102819 Additional Director - 2022-09-26
      GCM COMMODITY & DERIVATIVES LIMITED L74999WB2005PLC102819 Director 2022-07-30 Ongoing
      Other Directorships of ALOK KUMAR BEHERA
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Managing Director - 2014-12-10
      ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Whole-time director - 2012-09-21
      JUBILANT FINTEX PRIVATE LIMITED U17120MH2004PTC144946 Director - 2014-01-01
      RUPASI VANIJAYA PRIVATE LIMITED U17299MH2006PTC164167 Director - 2008-07-14
      NILPUR VANIJAYA PRIVATE LIMITED U17299MH2006PTC164168 Director - 2010-08-09
      EVERYTHING TRADING PRIVATE LIMITED U51109MH2009PTC192347 Director - 2014-01-01
      TARITA TRADING PRIVATE LIMITED U51109MH2009PTC192351 Director - 2011-04-30
      MATARANI COMMOTRADE PRIVATE LIMITED U51109MH2009PTC192610 Director - 2022-10-07
      JEEVA VANIJYA PVT LTD U51109WB2006PTC107192 Director - 2011-09-07
      TIKMONY VANIJYA PRIVATE LIMITED U51109WB2006PTC110946 Director - 2010-11-22
      FIRST CHOICE COMOTRADE PRIVATE LIMITED U51109WB2008PTC125449 Director - 2010-12-07
      BLUE LAGOON TRADING PRIVATE LIMITED U51494MH2007PTC169867 Director 2021-03-24 Ongoing
      BLUE LAGOON TRADING PRIVATE LIMITED U51494MH2007PTC169867 Director - 2008-07-05
      PRATHAMA TRADING PRIVATE LIMITED U51909MH2003PTC329222 Director - 2008-12-16
      SILVERPEARL TRADING PVT. LTD. U51909MH2006PTC165549 Director - 2008-07-14
      BLUE LAGOON VANIJYA PRIVATE LIMITED U51909MH2007PTC170206 Director - 2013-12-09
      SANSAR TRADING PRIVATE LIMITED U51909WB2003PTC097533 Director - 2011-02-07
      SWAPANPURI TRADELINK PRIVATE LIMITED U51909WB2009PTC133299 Director - 2013-11-04
      EDEN SPRING TRADING PRIVATE LIMITED U52100MH2007PTC169901 Director 2007-04-12 Ongoing
      CINCOM TRADING PRIVATE LIMITED U52100MH2010PTC204996 Additional Director - 2021-08-17
      ELLA FINETEX CO. PRIVATE LIMITED U52322WB2004PTC100124 Director - 2010-12-04
      MATSYA STOCKS AND SECURITIES PRIVATE LIMITED U67120WB1996PTC082242 Director - 2012-01-18
      ARYA COMMODITY & DERIVATIVES PRIVATE LIM ITED U74999WB2004PTC099995 Director 2005-05-03 Ongoing
      Other Directorships of HARIVALLABH PARMANANDDAS MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      DELTONCONTROL & SWITCHGEARS LLP AAF-1528 Designated Partner - 2016-05-08
      BAHAR BUILDING ESTATE LLP ACA-6313 Designated Partner 2023-04-18 Ongoing
      EVEREST INDUSTRIAL AND CONSTRUCTION LIMITED U26900MH1956PLC009830 Additional Director - 2015-09-30
      EVEREST INDUSTRIAL AND CONSTRUCTION LIMITED U26900MH1956PLC009830 Director - 2022-04-26
      NANDAN SALES AND SERVICES PRIVATE LIMITED U31100MH1988PTC049638 Director - 2023-03-21
      SHREE MUDUNGOPAL ELECTRON PRIVATE LIMITED U31100MH1994PTC076066 Director 1994-01-14 Ongoing
      CLASSIC LUMINAIRES PVT LTD U31500MH1985PTC037434 Director 1985-09-09 Ongoing
      CREATIVE LIGHTS PRIVATE LIMITED U31900MH1988PTC046123 Director 1988-02-05 Ongoing
      AMITI BAZAR PRIVATE LIMITED U51101MH2012PTC230263 Director - 2015-05-30
      THE EAST INDIA ELECTRIC SUPPLY & TRACTION CO LTD U51909WB1920PLC003891 Director - 2023-04-12
      SHREE NM ELECTRICALS LIMITED U52334WB2004PLC210458 Director 2018-04-01 Ongoing
      SHREE NM ELECTRICALS LIMITED U52334WB2004PLC210458 Director - 2014-04-01
      SHREE NM ELECTRICALS LIMITED U52334WB2004PLC210458 Managing Director - 2018-04-01
      NM TELE SERVICES PRIVATE LIMITED U64200MH2005PTC150878 Director 2005-01-28 Ongoing
      BAHAR BUILDING ESTATE PRIVATE LIMITED U70101MH1989PTC051658 Director 1989-05-09 Ongoing
      DESINE PROPERTIES AND CONSULTANCY PRIVATE LIMITED U70102MH2005PTC150650 Director - 2022-04-26
      BHAVADEEP ELECTRICALS & SWITCHGEARS PRIVATE LIMITED U74900MH2010PTC205796 Director 2010-07-21 Ongoing
      INDUSTRICALS ONLINE PRIVATE LIMITED U74900MH2015PTC269046 Director - 2018-12-31
      ASHOKA PACKERS PVT LTD U74950HR1973PTC006460 Director 2009-08-13 Ongoing
      HARIVALLABH MUNDHRA TRUSTEE PRIVATE LIMITED U74999MH2022PTC382271 Director 2022-05-09 Ongoing
      Other Directorships of RAVI SARASWAT
      Company Name CIN Designation Appointment Date Cessation
      JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Additional Director - 2013-09-30
      KOHINOOR VINCOME PRIVATE LIMITED U51101WB2010PTC148729 Director 2012-12-12 Ongoing
      SHREEHARI VINIMAY PRIVATE LIMITED U51109WB2006PTC107195 Additional Director - 2019-06-01
      SAMBHAVPARSHVA DEVELOPERS PRIVATE LIMITED U70100WB2008PTC125448 Director - 2014-01-01
      SNOWBLUE STOCKIEST PRIVATE LIMITED U74999WB2012PTC176821 Director 2013-01-15 Ongoing

      CIN Company Name Company Address
      U45201MH2006PTC166002 USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101
      U92114MH2000PTC130192 FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101
      AAE-4317 SWARUP PRODUCTIONS LLP 402, Autumn Grove CHS Ltd, Akurli RoadKandivali East, Near Lokhandwala Foundation School Kandivali East, Maharashtra, India - 400101
      AAF-1964 AGASTYA FILMS LLP 402, Autumn Grove CHS Ltd, Akurli RoadKandivali East, Near Lokhandwala Foundation School Kandivali East, Maharashtra, India - 400101
      AAF-7895 AAHANA VENTURES LLP 402, Autumn Grove CHS Ltd, Akurli RoadKandivali East, Near Lokhandwala Foundation School Kandivali East, Maharashtra, India - 400101
      U74900MH2016PTC273927 VIDEA ADVISORS PRIVATE LIMITED 709, AUTUMN GROVE CHS LTD. LOKHANDWALA TOWNSHIP AKURLI ROAD, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101
      U52609MH2017PTC298415 OMNI EDGE RETAIL PRIVATE LIMITED Office No. 309, 03rd Floor,Autumn Grove CHS LTD, Lokhandwala Township, Akurli Road,Kandiv ali East , Mumbai, Maharashtra, India - 400101
      U74999MH2019PTC328962 RAVERED EMPRISE PRIVATE LIMITED 206, BLDG-5, SAPPHIRE HEIGHTS CHS LTD AKURLI ROAD, LOKHANDWALA TOWNSHIP , KANDIVALI EAST, Maharashtra, India - 400101
      ABB-7499 ORIGINALGREENS FARMS LLP B-1504 Whispering Palms, BLDG. No-3,Chs Ltd, Akurli Road, Lokhandwala Township, Kandivali East, Kandivali East, Maharashtra, India - 400101
      ACA-3645 DATAENGITE LLP FLT NO - 1A/504, GREEN HILL BLDG NO-1 CHS LTD, AKURLI ROAD,LOKHANDWALA TOWNSHIP LOKHANDWAKA FOUNDAT, KANDIVALI (E) Kandivali East, Maharashtra, India - 400101
      AAH-9130 CHARISMATIC ATTIC LLP 611 AUTUMN GROVE CHS LTD AKURLI ROAD LOKHANDWALA COMPLEX KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
      ABB-3177 NYAASAH CARE LLP 413, 4th Floor, Autumn Grove,,Lokhandwala Township, Akurli Road,,Kandivali East,Mumbai,Maharashtra,India-400101
      AAO-2695 SASRIN LABORATORIES LLP 404, 4th Floor, Autumn Grove Chs Ltd Lokhandwala Township, Kandivali East Mumbai, Maharashtra, India - 400101
      U72900MH2019FTC328505 CONFLUENT INDIA PRIVATE LIMITED 413, 4TH FLOOR, AUTUMN GROVE, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      ACV-6830 YAJAMAHE CONSULTANTS LLP A/1604 FOUNTAIN HEIGHTS CHS LTD AKURLI ROAD,,LOKHANDWALA TOWNSHIP KANDIVALI (EAST),Kandivali East,Mumbai,Maharashtra,India-400101
      U51909MH2019PTC334438 ERIVONA HEALTHCARE PRIVATE LIMITED 301/ 10 B ANITA BUILDING No 10 CHS LTD, AKURLI ROAD, LOKHANDWALA TOWNSHIP, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
      U74999MH2018PTC306809 KNIGHT MAPLE EXIM PRIVATE LIMITED 4/B-404, GREEN HILLS BLDG NO. 4 CHS LTD AKURLI ROAD, NEAR LOKHANDWALA TOWNSHIP , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
      ABB-7946 DREAMDRAFT ENTERTAINMENT LLP 14/B-101, Spring Leaf CHS LTD., Lokhandwala Complex,Akurli Road, Near Mahindra-Mahindra, Kandivali East, Kandivali East, Maharashtra, India - 400101
      U93090MH2019NPL320052 COWCONNECT FOUNDATION C-610,Akurli Essbel CHS Ltd, Akurli Road Lokhandwala Township, Kandivali (East) , MUMBAI, Maharashtra, India - 400101
      ACH-7980 HAPPENING 365 SYNERGIES LLP 5/1806, Sapphire Heights CHS Ltd, Lokhandwala Township,Akurli Road, Near Lokhandwala School,Kandivali East,Mumbai,Maharashtra,India-400101
      U92490MH2019PTC334080 OFLICKS PRIVATE LIMITED 1C-603,Neighbourhood CHS LTD,Lokhandwala Township,Akurli Rd,Nr Lokhandwala School , KANDIVALI EAST, Maharashtra, India - 400101
      U92490MH2019PTC331941 VSG MEDIA AND MANAGEMENT PRIVATE LIMITED FLT NO-1104, 11TH FLOOR, G-WING, OCTACREST, LOKHANDWALA TOWNSHIP, AKURLI , ROAD, KANDIVALI-EAST, Maharashtra, India - 400101
      U74999MH2016PTC272348 APIRHO CAREER SOLUTIONS PRIVATE LIMITED B/306 Akurli Golden Palace CHS Ltd, Akurli Road Lokhandwala Complex, Plot No. RDP 1, , Kandivali East, Maharashtra, India - 400101
      U74999MH2016PTC285038 SUCCESS EXHIBIT EVENTS PRIVATE LIMITED A8, Plot No. AD/20, Akurli Surya CHS Ltd., RSC-01, Mhada Colony, Lokhandwala, Akurli Road, , Kandivali East, Maharashtra, India - 400101
      U74999MH2021PTC367534 LIBEREKA PRIVATE LIMITED 402 AUTUMN GROVE CHS LTD AKURLI ROAD KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      U24100MH2022PTC385683 KOYE ENDEAVOURS PRIVATE LIMITED 504, Autumn Grove Building, Akurli Road Lokhandwala Township, Kandivali (East) , Mumbai, Maharashtra, India - 400101
      U15209MH2020PTC343293 HYPER POWER NUTRITION PRIVATE LIMITED 111, Autumn Grove Building, Akurli Road, Kandivali (East), Lokhandwala Township, , Mumbai, Maharashtra, India - 400101
      AAX-4979 SYMPATHETIC HEALTH CARE LLP 407 PRIME NEST CHS LTD LOKHANDWALA TOWNSHIP,AKURLI ROAD,KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
      U22212MH1995PTC084878 ZERO HITS PRIVATE LIMITED 604, Autumn Grove, Lokhandwala Township HD-5, Akurli Road, Kandivali (East) , Mumbai, Maharashtra, India - 400101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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