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      WHOLE EARTH HOLDINGS PRIVATE LIMITED

      CIN: U67190MH1995PTC087515 As on: 2026-07-13
      Purchase Report

      WHOLE EARTH HOLDINGS PRIVATE LIMITED (CIN: U67190MH1995PTC087515) is a Private company incorporated on 20 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100300.00.

      WHOLE EARTH HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WHOLE EARTH HOLDINGS PRIVATE 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 WHOLE EARTH HOLDINGS PRIVATE LIMITED are RAVI IANGAR, and JILEDAR RAMCHANDRA PATEL.

      WHOLE EARTH HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1995PTC087515 and its registration number is 87515. Users may contact WHOLE EARTH HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHOLE EARTH HOLDINGS PRIVATE LIMITED is Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , MUMBAI, Maharashtra, India - 400008.

      Current status of WHOLE EARTH HOLDINGS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for WHOLE EARTH HOLDINGS 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 WHOLE EARTH HOLDINGS

      Purchase full report of WHOLE EARTH HOLDINGS

      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 WHOLE EARTH HOLDINGS 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 WHOLE EARTH HOLDINGS
      DIN Director Name Designation Appointment Date
      00387281 RAVI IANGAR Director 2021-09-30
      08093646 JILEDAR RAMCHANDRA PATEL Director 2018-03-23
      Past Directors & Key Managerial Personnel of WHOLE EARTH HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00387281 RAVI IANGAR Additional Director - 2021-09-30
      00387281 RAVI IANGAR Director - 2019-03-20
      00531032 SURINDER BUDDI YADAV Director - 2019-03-20
      02173903 KAMESHWAR LAXMIKANT JHA Director - 2019-03-20
      08093620 SHAMBHU CHAUDHARI Director - 2021-02-10
      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
      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
      WHITE STONE PROPERTIES PRIVATE LIMITED U99999MH1994PTC079416 Director 2000-07-31 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
      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
      WHITE STONE PROPERTIES PRIVATE LIMITED U99999MH1994PTC079416 Director 2000-07-31 Ongoing
      NEXUS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U99999MH1996PTC104538 Director - 2015-12-28
      Other Directorships of KAMESHWAR LAXMIKANT JHA
      Company Name CIN Designation Appointment Date Cessation
      ROOPLON SYNTHETIC PRIVATE LIMITED U17120MH1981PTC024707 Director 2007-01-22 Ongoing
      VIDHI MACHINES PRIVATE LIMITED U29290MH1993PTC070509 Director - 2019-03-20
      PACE MARITIME PRIVATE LIMITED U35100MH2004PTC149220 Director - 2023-03-14
      DILSHAAD DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215391 Additional Director - 2011-09-30
      DILSHAAD DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215391 Director 2011-09-30 Ongoing
      NINON CONSTRUCTION PRIVATE LIMITED U45400MH2011PTC223357 Director 2011-10-21 Ongoing
      GAJANAN DAIRY PRIVATE LIMITED U51220MH2002PTC135899 Director 2007-02-05 Ongoing
      MARDAV TRADING PRIVATE LIMITED U51909MH2008PTC189216 Additional Director - 2009-09-30
      MARDAV TRADING PRIVATE LIMITED U51909MH2008PTC189216 Director - 2018-04-28
      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
      MANDURAH PROPERTIES PRIVATE LIMITED U70102MH2010PTC202066 Additional Director - 2011-09-30
      MANDURAH PROPERTIES PRIVATE LIMITED U70102MH2010PTC202066 Director 2011-09-30 Ongoing
      CLEMATITE REALTORS PRIVATE LIMITED U70102MH2010PTC210632 Additional Director 2011-04-19 Ongoing
      JAGPREET REALTORS PRIVATE LIMITED U70102MH2011PTC216141 Additional Director 2011-04-19 Ongoing
      ANALOGOUS REALTY PRIVATE LIMITED U70102MH2011PTC216801 Director 2011-04-28 Ongoing
      HASTY REALITY PRIVATE LIMITED U70102MH2011PTC216806 Director 2011-04-28 Ongoing
      TRUSTONE REALTY PRIVATE LIMITED U70102MH2011PTC216861 Director 2011-04-29 Ongoing
      SINUOUS REALTY PRIVATE LIMITED U70102MH2011PTC217041 Director 2011-05-04 Ongoing
      WHIRLWIND REALTORS PRIVATE LIMITED U70102MH2011PTC220245 Director - 2011-12-14
      EXPEL REALTORS PRIVATE LIMITED U70102MH2011PTC220274 Director 2011-07-29 Ongoing
      SCULL REALITY PRIVATE LIMITED U70102MH2011PTC220282 Director 2011-07-29 Ongoing
      CRYSTALBALLZ WEB-ACTIVE PRIVATE LIMITED U72900MH2001PTC131623 Director 2007-01-29 Ongoing
      Other Directorships of SHAMBHU CHAUDHARI
      Company Name CIN Designation Appointment Date Cessation
      KOTAH FLOOR STONES PRIVATE LIMITED U14100MH2005PTC154718 Director - 2021-02-10
      VIDHI MACHINES PRIVATE LIMITED U29290MH1993PTC070509 Director - 2021-02-10
      MARDAV TRADING PRIVATE LIMITED U51909MH2008PTC189216 Additional Director - 2018-09-30
      MARDAV TRADING PRIVATE LIMITED U51909MH2008PTC189216 Director - 2021-02-10
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Additional Director - 2018-09-29
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Director - 2021-02-10
      ESCALATE BUILDTECH PRIVATE LIMITED U65920MH1995PTC085607 Director - 2021-02-10
      TANAGER INVESTMENTS PRIVATE LIMITED U65990MH1994PTC077432 Director - 2021-02-10
      SHREWD REALTY PRIVATE LIMITED U70102MH2011PTC216807 Director - 2021-02-10
      WHIRLWIND REALTORS PRIVATE LIMITED U70102MH2011PTC220245 Director - 2022-06-20
      AMPLIFY HOUSING PRIVATE LIMITED U70200MH2011PTC216802 Director - 2022-06-20
      WRIGHT HUMAN INDIA PRIVATE LIMITED U93030MP2014PTC032174 Additional Director - 2018-05-02
      Other Directorships of JILEDAR RAMCHANDRA PATEL
      Company Name CIN Designation Appointment Date Cessation
      KOTAH FLOOR STONES PRIVATE LIMITED U14100MH2005PTC154718 Director 2018-03-23 Ongoing
      VIDHI MACHINES PRIVATE LIMITED U29290MH1993PTC070509 Director 2018-03-23 Ongoing
      PACE MARITIME PRIVATE LIMITED U35100MH2004PTC149220 Director - 2023-03-14
      MARDAV TRADING PRIVATE LIMITED U51909MH2008PTC189216 Additional Director - 2018-09-30
      MARDAV TRADING PRIVATE LIMITED U51909MH2008PTC189216 Director 2018-09-30 Ongoing
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Additional Director - 2018-09-29
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Director 2018-09-29 Ongoing
      ESCALATE BUILDTECH PRIVATE LIMITED U65920MH1995PTC085607 Director 2018-03-22 Ongoing
      TANAGER INVESTMENTS PRIVATE LIMITED U65990MH1994PTC077432 Director 2018-03-23 Ongoing
      SHREWD REALTY PRIVATE LIMITED U70102MH2011PTC216807 Director 2018-03-23 Ongoing
      WHIRLWIND REALTORS PRIVATE LIMITED U70102MH2011PTC220245 Director 2018-03-23 Ongoing
      AMPLIFY HOUSING PRIVATE LIMITED U70200MH2011PTC216802 Director 2018-03-23 Ongoing
      WRIGHT HUMAN INDIA PRIVATE LIMITED U93030MP2014PTC032174 Additional Director - 2018-05-02

      CIN Company Name Company Address
      U14100MH2005PTC154718 KOTAH FLOOR STONES PRIVATE LIMITED Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008
      U29290MH1993PTC070509 VIDHI MACHINES PRIVATE LIMITED Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , MUMBAI, Maharashtra, India - 400008
      U51909MH2008PTC189216 MARDAV TRADING PRIVATE LIMITED Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008
      U51909MH2010PTC200391 CHARM MERCANTILE PRIVATE LIMITED Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008
      U65990MH1994PTC077432 TANAGER INVESTMENTS PRIVATE LIMITED Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008
      U65920MH1995PTC085607 ESCALATE BUILDTECH PRIVATE LIMITED Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , MUMBAI, Maharashtra, India - 400008
      U70102MH2011PTC216807 SHREWD REALTY PRIVATE LIMITED Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008
      U70102MH2011PTC220245 WHIRLWIND REALTORS PRIVATE LIMITED Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008
      U70200MH2011PTC216802 AMPLIFY HOUSING PRIVATE LIMITED Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008
      U68100MH2025PTC458517 LARANJA REALTORS PRIVATE LIMITED 903, 9th Floor, Poladia,Tower,Shankar Pupala Road,Mumbai,Mumbai,Maharashtra,400008-India
      U68100MH2025PTC463095 COLORIDA REAL ESTATE PRIVATE LIMITED 903, 9th Floor, Poladia,Tower,Shankar Pupala Road,Mumbai,Mumbai,Maharashtra,400008-India
      ABB-5923 SAVVYPRO SAFETY SOLUTIONS LLP Pratiksha Tower, C-Wing, 2nd Floor, Flat No 203,,Foras Road, Opp B.E.S.T Depot, Mumbai Central,,Mumbai,Mumbai,Maharashtra,India-400008
      U51900MH2006PTC299661 FASTTRACK VINIMAY PVT LTD Plot - 1/255,A, R S NIMKAR MARG, MUMBAI CENTRAL, PRATIKSHA TOWER,FLOOR-7TH FLAT NO.-701 , MUMBAI, Maharashtra, India - 400008
      AAJ-0194 R.VY ENTERPRISE LLP Building No: 62, First Floor,Room No: 08, 2nd Lane Kamathipura,M.R.Road, Nagpada,Mumbai. MUMBAI, Maharashtra, India - 400008
      U02000MH1997PTC105057 V K MITHIBORWALA AND COMPANY PRIVATE LIMITED SHOP NO.1, FLOOR G, PLOT NO. 231, MOHAMADI TIMBER MARKET 1, MAULANA SHAUKAT ALI ROAD, GRAN T ROAD, , MUMBAI, Maharashtra, India - 400008
      ACH-6189 I3 PYROLYSIS INDUSTRIES LLP 4, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
      ACK-4113 I2 SQUARE REALTY LLP 1, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
      ACN-2206 PRECISION PYROLYSIS INDUSTRIES LLP 1, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,,Mumbai,Mumbai,Maharashtra,India-400008
      ACH-1658 TRIVENI REFRESHMENT SERVICES LLP FLAT NO. 3704, 37TH FLOOR, NATHANI PARIKH CONSTRUCTION PRIVATE LIMITED,DR D B MARG, BELLASIS ROAD, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
      ACH-4491 NIRBAN AND NAZKANI REALTY LLP OFFICE NO. 201, FLOOR 2ND PLOT 1329 AND 1330 BISMILAH RESIDENCY,SIR JAMSHED JI JEEJEEBHOY ROAD, OPP J J HOSPITAL MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
      U63999MH2023PTC410607 NEXTIN INFO VISION PRIVATE LIMITED C/O-ANDREA MANUEL CRASTO, ROAD NO-03, FLOOR -GRD, PLOT-135/153,TRANSVAL TERRACE PATTHE, BAPURAO MARG, MUMBAI CENTRAL, NEAR DAULAT CINEMA,Mumbai,Mumbai,Maharashtra,400008-India
      AAP-8940 ARIO VENTURES LLP POTIA APARTMENT NO. 02, OFFICE NO. 04, GRD FLOOR PLOT CS 222, 292, BELLASIS ROAD,MUMBAI CENTRAL (E) MUMBAI, Maharashtra, India - 400008
      U70109MH2007PLC172295 DOSANI PROPERTIES LIMITED AL RAZA APARTMENT, FLAT NO. 902, 9TH FLOOR CYRUS AVENUE ROAD, AGRIPADA , MUMBAI, Maharashtra, India - 400008
      U50100MH2017OPC296287 ZEHE METALS (OPC) PRIVATE LIMITED FLAT NO. 1901,19TH FLOOR, SULEMAN TOWER, WEST BAPTY ROAD,OPP. FAUZIA NURSING HOME , MUMBAI, Maharashtra, India - 400008
      U74999MH2016PTC286680 PEACEBE INFRASTRUCTURES (INDIA) PRIVATE LIMITED Navjivan Society, Building No-13, Flat No-31, 8th Floor, Dr. Dadasaheb Bhadkamkar Marg , , Mumbai Central Mumbai, Maharashtra, India - 400008
      AAM-9687 VANIGOTTA BUSINESS ENTERPRISES LLP 7A, 5TH FLOOR, FLAT NO. 19, NAVJEEVAN SOCIETY LAMINGTON ROAD, MUMBAI - 400008 Mumbai, Maharashtra, India - 400008
      U51900MH1996PTC102298 SSB INTERNATIONAL PRIVATE LIMITED OFFICE NO. 9. 9TH FLOOR NAVJIVAN COMMERCIAL BLDG NO.3. LAMINATAN ROAD, , MUMBAI, Maharashtra, India - 400008
      U99999MH2006PTC159838 ARPIKA TRADE LINK PVT LTD KAMATHIPURA, 9TH LANE, BUILDING NO.42, ROOM NO. 9, MANAJI RAJUJ I ROAD, , MUMBAI, Maharashtra, India - 400008
      U74999MH2018PTC308075 LEEKAVI ADVISORY PRIVATE LIMITED BUILDING NO-62, ROOM NO-08, FIRST FLOOR 2ND LANE KAMATHIPURA, M.R.ROAD, NAGPADA , MUMBAI, Maharashtra, India - 400008
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10265091 2010-12-31 - 2018-07-05 1,000,000,000.00 IFCI LIMITED

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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