Ask Prime Research about WHITE-STONE-PROPERTIES-PRIVATE-LIMITED

Grounded answers about this company — financials, peers, risks. Free to start.

  • 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

WHITE STONE PROPERTIES PRIVATE LIMITED

CIN: U99999MH1994PTC079416

WHITE STONE PROPERTIES PRIVATE LIMITED (CIN: U99999MH1994PTC079416) is a Private company incorporated on 05 Jul 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.

WHITE STONE PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.WHITE STONE PROPERTIES PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of WHITE STONE PROPERTIES PRIVATE LIMITED are RAVI IANGAR, and SURINDER BUDDI YADAV.

WHITE STONE PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1994PTC079416 and its registration number is 79416. Users may contact WHITE STONE PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE STONE PROPERTIES PRIVATE LIMITED is DALAMAL HOUSE BASEMENT, JAMNADAS BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.

Current status of WHITE STONE PROPERTIES PRIVATE LIMITED is - Strike Off.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for WHITE STONE PROPERTIES 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 WHITE STONE PROPERTIES

Purchase full report of WHITE STONE PROPERTIES

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 WHITE STONE PROPERTIES 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 WHITE STONE PROPERTIES
DIN Director Name Designation Appointment Date
00387281 RAVI IANGAR Director 2000-07-31
00531032 SURINDER BUDDI YADAV Director 2000-07-31
Past Directors & Key Managerial Personnel of WHITE STONE PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00133373 PUJIT RAVIKIRAN AGGARWAL Director - 2003-04-01
Other Directorships of PUJIT RAVIKIRAN AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SHALIMAR PAINTS LTD L24222HR1902PLC065611 Additional Director - 2009-07-30
SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director - 2015-06-16
ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Managing Director 2009-04-01 Ongoing
EMGEE FOILS PRIVATE LIMITED U27100MH1999PTC118074 Director 1999-02-01 Ongoing
PHEONIX APPLIANCES PRIVATE LIMITED U29300MH1984PTC031838 Director - 2016-06-30
ORBIT POWER & TRANSMISSION PRIVATE LIMITED U40105MH2008PTC181687 Director 2008-04-28 Ongoing
MAZDA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1980PTC022831 Additional Director - 2014-09-29
MAZDA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1980PTC022831 Director - 2012-12-01
SOUBHAGYA PROPERTIES PRIVATE LIMITED U45200MH1994PTC080454 Additional Director - 2004-03-26
ORBIT SHELTER PRIVATE LIMITED U45200MH2004PTC149111 Director 2007-04-10 Ongoing
ORBIT SHELTER PRIVATE LIMITED U45200MH2004PTC149111 Director - 2007-04-09
ORBIT SHELTER PRIVATE LIMITED U45200MH2004PTC149111 Whole-time director - 2007-04-10
ORBIT RESIDENCY PRIVATE LIMITED U45200MH2004PTC149147 Director - 2011-08-01
ORBIT HOUSING PRIVATE LIMITED U45200MH2004PTC149265 Director 2004-11-20 Ongoing
ORBIT BUILDCON AND REALTY PRIVATE LIMITED U45200MH2004PTC149437 Director 2004-11-05 Ongoing
AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Additional Director - 2008-09-30
AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Director 2008-09-30 Ongoing
ORBIT INFRASERVE PRIVATE LIMITED U45201MH2010PTC199407 Director 2010-01-28 Ongoing
AHINSA BUILDTECH PRIVATE LIMITED U45202MH2008PTC177268 Additional Director - 2009-09-14
AHINSA BUILDTECH PRIVATE LIMITED U45202MH2008PTC177268 Director - 2022-03-24
ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Additional Director - 2010-08-05
ORBIT LIFESTYLE CITY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176922 Director 2007-12-19 Ongoing
ORBIT ABODE PRIVATE LIMITED U45400MH2007PTC176924 Director 2007-12-19 Ongoing
SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Director - 2017-10-11
LAVANYA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176603 Additional Director - 2008-06-12
ANAAN MERCANTILE PRIVATE LIMITED. U51109MH2008PTC181225 Director - 2008-06-12
ORBIT LOTTO LIMITED U51500MH2003PLC139487 Director - 2003-09-04
REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Additional Director - 2008-09-30
REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Director 2008-09-30 Ongoing
CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Additional Director - 2010-09-30
CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Director - 2013-08-16
ORBIT HABITAT PRIVATE LIMITED U52100MH2008PTC179357 Director 2008-02-22 Ongoing
NITIKA MULTITRADING PRIVATE LIMITED U52190MH2010PTC200466 Additional Director - 2010-09-30
NITIKA MULTITRADING PRIVATE LIMITED U52190MH2010PTC200466 Director - 2015-10-31
ORBIT TRANSLINKS & LOGISTICS PRIVATE LIMITED U63012MH2008PTC179353 Director - 2015-10-31
ORBIT CONSTRUCTIONS AND REALTORS PRIVATE LIMITED U70100MH1995PTC091363 Managing Director 1995-08-03 Ongoing
ORBIT PARKCITY PRIVATE LIMITED U70102MH2010PTC199780 Director - 2015-10-31
ORBIT COMPEL INFRA-BUILD PRIVATE LIMITED U70102MH2011PTC214245 Director - 2015-10-31
ORBIT EVOLVE DEVELOPVERS PRIVATE LIMITED U70102MH2011PTC214246 Director - 2015-10-31
ORBIT PARKLAND DEVELOPERS PRIVATE LIMITED U70102MH2011PTC214749 Director - 2015-10-31
ORBIT EXQUISITES HOUSING PRIVATE LIMITED U70102MH2011PTC214750 Director - 2015-10-31
ORBIT EVOLVE INFRA PRIVATE LIMITED U70102MH2011PTC215115 Director - 2015-10-31
APEX HOTEL ENTERPRISES PVT LTD U74899DL1978PTC009074 Director 1991-06-29 Ongoing
ORBIT RAKING SOLUTIONS LIMITED U74900MH2008PLC181915 Director - 2015-10-31
BRIO ACADEMIC INFRASTRUCTURE AND RESOURCE MANAGEMENT PRIVATE LIMITED U80220MH2004PTC149110 Director 2004-10-14 Ongoing
ORBIT EDUWORLD PRIVATE LIMITED U80300MH2008PTC178973 Director 2008-02-18 Ongoing
ORBIT EDUSERVE PRIVATE LIMITED U80301MH2010PTC204131 Director 2010-06-14 Ongoing
ORBIT SOCIO FOUNDATION U80903MH2008NPL186996 Director 2008-09-23 Ongoing
PROPERTY REDEVELOPERS ASSOCIATION U91110MH2003NPL142947 Director 2003-10-30 Ongoing
ORBIT ENTERTAINMENT PRIVATE LIMITED U92100MH2008PTC181385 Director - 2015-10-31
ORBIT FACILITY SERVICES PRIVATE LIMITED U93000MH2010PTC199436 Director 2010-01-29 Ongoing
Other Directorships of RAVI IANGAR
Company Name CIN Designation Appointment Date Cessation
SITARA PHARMACEUTICALS PRIVATE LIMITED U00304GA1988PTC000884 Director 1995-02-10 Ongoing
SNOWDROP AGRO AND INFRASTRUCTURE PRIVATE LIMITED U01403MH2009PTC190752 Additional Director 2012-02-27 Ongoing
GREENFLOWER AGRO AND ESTATE PRIVATE LIMITED U01403MH2009PTC191293 Additional Director 2012-03-02 Ongoing
BLUEFOREST AGRO ESTATE PRIVATE LIMITED U01403MH2009PTC191294 Additional Director - 2020-04-20
ORANGE TREE AGRO ESTATE PRIVATE LIMITED U01403MH2009PTC191395 Additional Director - 2020-04-20
KOTAH FLOOR STONES PRIVATE LIMITED U14100MH2005PTC154718 Director - 2019-03-20
SUPERNAVA PHARMACEUTICALS PRIVATE LIMITED U24232GA1988PTC000876 Director 1995-02-10 Ongoing
AARTI SHRINGAR PRODUCTS PVT LTD U24246MH1986PTC039232 Director 1995-04-10 Ongoing
AUGUSTUS PLASTICS PRIVATE LIMITED U25207GA1988PTC000892 Director 1995-02-10 Ongoing
PARKWAY ENGINEERS PRIVATE LIMITED U29262GA1988PTC000874 Director 1995-02-10 Ongoing
VIDHI MACHINES PRIVATE LIMITED U29290MH1993PTC070509 Additional Director - 2021-09-30
VIDHI MACHINES PRIVATE LIMITED U29290MH1993PTC070509 Director 2021-09-30 Ongoing
VIDHI MACHINES PRIVATE LIMITED U29290MH1993PTC070509 Director - 2019-03-20
SAHIBA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209270 Additional Director - 2011-09-30
SAHIBA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209270 Director 2011-09-30 Ongoing
DILSHAAD DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215391 Additional Director - 2011-09-30
DILSHAAD DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215391 Director - 2016-03-01
UMESH SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105014 Additional Director - 2020-04-20
CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Additional Director - 2012-09-28
CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Director - 2018-04-28
ESCALATE BUILDTECH PRIVATE LIMITED U65920MH1995PTC085607 Additional Director - 2011-09-30
ESCALATE BUILDTECH PRIVATE LIMITED U65920MH1995PTC085607 Director - 2019-03-20
TANAGER INVESTMENTS PRIVATE LIMITED U65990MH1994PTC077432 Additional Director - 2021-09-10
TANAGER INVESTMENTS PRIVATE LIMITED U65990MH1994PTC077432 Director 2021-09-10 Ongoing
TANAGER INVESTMENTS PRIVATE LIMITED U65990MH1994PTC077432 Director - 2019-03-20
SEA STAR CONSTRUCTION AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC086059 Director 2000-09-30 Ongoing
WHOLE EARTH HOLDINGS PRIVATE LIMITED U67190MH1995PTC087515 Additional Director - 2021-09-30
WHOLE EARTH HOLDINGS PRIVATE LIMITED U67190MH1995PTC087515 Director 2021-09-30 Ongoing
WHOLE EARTH HOLDINGS PRIVATE LIMITED U67190MH1995PTC087515 Director - 2019-03-20
KANAKIYA REALITY PRIVATE LIMITED U70102MH2010PTC199995 Additional Director 2013-08-12 Ongoing
ASSONANCE HOUSING PRIVATE LIMITED U70102MH2011PTC216803 Director - 2016-03-01
EFFUSIVE BUILDER PRIVATE LIMITED U70102MH2011PTC216809 Director 2011-04-28 Ongoing
TRUSTONE REALTY PRIVATE LIMITED U70102MH2011PTC216861 Director - 2016-03-01
AMPLIFY HOUSING PRIVATE LIMITED U70200MH2011PTC216802 Director - 2019-03-20
REIINE MANAGEMENT SERVICES PRIVATE LIMITED U93030MH2012PTC227770 Director 2012-03-06 Ongoing
Other Directorships of SURINDER BUDDI YADAV
Company Name CIN Designation Appointment Date Cessation
VITMIN AGRO PRIVATE LIMITED U01403MH2007PTC175775 Director 2007-11-07 Ongoing
LIGHTHOUSE AGROTECH PRIVATE LIMITED U01403MH2007PTC175807 Director 2007-11-08 Ongoing
TRANSHARBOUR AGROTECH PRIVATE LIMITED U01403MH2007PTC175808 Director 2007-11-08 Ongoing
COUNTRYSIDE AGRICULTURE PRIVATE LIMITED U01403MH2007PTC175870 Director 2007-11-13 Ongoing
FIDUS PARKLAND PRIVATE LIMITED U01403MH2007PTC175873 Director - 2012-01-23
KOTAH FLOOR STONES PRIVATE LIMITED U14100MH2005PTC154718 Director - 2015-11-05
VALEQUE HEALTHCARE PRIVATE LIMITED U24230MH2004PTC143821 Director 2007-02-28 Ongoing
VIDHI MACHINES PRIVATE LIMITED U29290MH1993PTC070509 Director - 2019-03-20
GKS TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC188900 Additional Director - 2009-09-30
GKS TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC188900 Director 2009-09-30 Ongoing
GAJANAN DAIRY PRIVATE LIMITED U51220MH2002PTC135899 Director 2007-02-05 Ongoing
ORBIT LOTTO LIMITED U51500MH2003PLC139487 Additional Director 2009-12-25 Ongoing
METWORK OVERSEAS LIMITED U51900MH1994PLC077853 Additional Director - 2008-07-16
METWORK OVERSEAS LIMITED U51900MH1994PLC077853 Director 2008-07-16 Ongoing
NAVINYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186284 Director - 2009-12-14
GE TRADING AND MARKENTIG COMPANY PRIVATE LIMITED U51909MH2005PTC157509 Director 2006-12-04 Ongoing
BULLTEXT TRADING PRIVATE LIMITED U52190MH2010PTC201115 Additional Director - 2010-09-25
BULLTEXT TRADING PRIVATE LIMITED U52190MH2010PTC201115 Director 2010-09-25 Ongoing
TANAGER INVESTMENTS PRIVATE LIMITED U65990MH1994PTC077432 Director - 2019-03-20
SEA STAR CONSTRUCTION AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC086059 Director 2000-10-01 Ongoing
WHOLE EARTH HOLDINGS PRIVATE LIMITED U67190MH1995PTC087515 Director - 2019-03-20
HEARTH REALTORS PRIVATE LIMITED U70102MH2011PTC221189 Director 2011-08-24 Ongoing
KNYSNA PROPERTIES PRIVATE LIMITED U70200MH2010PTC202063 Additional Director - 2011-09-30
KNYSNA PROPERTIES PRIVATE LIMITED U70200MH2010PTC202063 Director 2011-09-30 Ongoing
PLEXUS INFOCOMM NETWORKS PRIVATE LIMITED U72900MH2002PTC135758 Director 2006-12-04 Ongoing
PUJIT AND BROS FINANCE AND INVESTMENT LIMITED U99999MH1986PLC039636 Director 1989-04-23 Ongoing
NEXUS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U99999MH1996PTC104538 Director - 2015-12-28

CIN Company Name Company Address
U51909MH2007PLC168960 BOMBAY STORE RETAIL COMPANY LIMITED 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021
F02077 KLEINWORT BENSON LIMITED 7 DALAMAL HOUSE JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021
ACK-9915 AMOLI ORGANICS LLP Floor-3, Plot-206, Dalamal House, Jamnalal Bajaj Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
U67120MH1995PTC086059 SEA STAR CONSTRUCTION AND INVESTMENTS PRIVATE LIMITED BASEMENT DALAMAL HOUSE,J B MARG, NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 000000
ACM-6684 UMEDICA CONSULTANCY LLP 407, FLOOR-4, PLOT-206, DALAMAL HOUSE,,JAMNALAL BAJAJ MARG, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,India-400021
U68100MH2001PTC132673 FINAV GEMS & SECURITIES PRIVATE LIMITED 707 Dalamal House, 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
U78300MH1989PTC050934 VAHANVATI CONSULTANTS PRIVATE LIMITED 707 Dalamal House, 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
U18101MH1982PTC028313 SIMON EXPORTS PRIVATE LIMITED 406, DALAMAL HOUSE, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U65990MH1992PTC065657 BAHAR FINVEST (BOMBAY) PVT LTD 402, DALAMAL HOUSE, NARIMAN POINT, JAMNALAL BAJAJ MARG, , MUMBAI, Maharashtra, India - 400021
U67120MH1994PTC082270 PERPETUAL GROWTH INVESTMENTS PRIVATE LIMITED 402, DALAMAL HOUSE, NARIMAN POINT, JAMNALAL BAJAJ MARG, , MUMBAI, Maharashtra, India - 400021
U65990MH1994PTC081601 EXPOGROWTH FIN-VEST PRIVATE LIMITED 402 , DALAMAL HOUSE,NARIMAN POINT, JAMNALAL BAJAJ MARG, , MUMBAI, Maharashtra, India - 400021
U65920MH1991PTC062124 DAMANI ESTATES AND FINANCE PVT LTD 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U74110MH2006PTC159889 GSD CEMENTS PRIVATE LIMITED 903 DALAMAL HOUSE206 JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U99999MH1989PTC053566 BRIGHT STAR INVESTMENTS PRIVATE LIMITED 903 DALAMAL HOUSE206 JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
AAP-2033 BERJIS DESAI CAPITAL ADVISOR LLP 704, Floor-7, Plot-206, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
U65999MH2019PTC321373 CLSA INDIA FINANCE PRIVATE LIMITED Office No 702, Dalamal House, 206, Jamnalal Bajaj Marg, Nariman Point, , MUMBAI, Maharashtra, India - 400021
U65990MH2018PTC316027 CLSA INDIA AMC PRIVATE LIMITED Office No 702, Dalamal House, 206, Jamnalal Bajaj Marg, Nariman Point, , MUMBAI, Maharashtra, India - 400021
U65921MH1995PTC092168 KINGSTON HIRE PURCHASE AND LEASING PRIVA TE LIMITED OFFICE NO 402 DALAMAL HOUSE206 JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U55101MH2020PTC341340 HARIDRA HOSPITALITY PRIVATE LIMITED 704, Floor-7, Plot-206, Dalamal House, Jamnalal Bajaj Marg,, Nariman Point, , Mumbai, Maharashtra, India - 400021
U65933MH2000PTC129473 WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED 707 Dalamal House 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U70100MH1995PTC086209 NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED 707 Dalamal House, 7th Floor 206, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U70100MH1995PTC094876 SWISS PROPERTIES PRIVATE LIMITED OFFICE NO. 402, DALAMAL HOUSE, 206, JAMANALAL BAJAJ MARG, NARIMAN POINT , , MUMBAI, Maharashtra, India - 400021
U70101MH1951PTC008457 MALABAR INDUSTRIES PRIVATE LIMITED 02, Floor-Basement, Plot-206, Dalamal House, Jamnalal Bajaj Road, Nariman Point, , Mumbai, Maharashtra, India - 400021
U74900MH2016PTC274874 STRATIC TRADING AND INVESTMENT SOLUTIONS PRIVATE LIMITED 707 Dalamal House 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U74999MH1946PTC004926 ESQUIRE PRIVATE LIMITED 608,FLOOR-6,PLOT-206,DALAMAL HOUSE, JAMNALAL BAJAJ MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U15140MH1982PTC371612 JAYANT EXTRACTION INDUSTIRES PRIVATE LIMITED 405, DALAMAL HOUSE, 4TH FLOOR, PLOT-206 JAMNALAL BAJAJ MARG, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
U32200MH1987PTC042754 EYECARE ELECTRONICS PVT LTD 405, 4th Floor, Plot-206, Dalamal House Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U45201MH2022PTC390494 MRL REALTORS & DEVELOPERS PRIVATE LIMITED 606, Floor 6th, Plot-206, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U51100MH1995PLC094846 DHIR TRADING AND AGENCIES LIMITED 405, 4th Floor, Plot-206, Dalamal House Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021

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
Download Audited Financials
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.

Purchase our hand crafted financial report for $ 9.99