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      YARK FINVEST PRIVATE LIMITED

      CIN: U67120MH1995PTC088533 As on: 2026-07-13
      Purchase Report

      YARK FINVEST PRIVATE LIMITED (CIN: U67120MH1995PTC088533) is a Private company incorporated on 19 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      YARK FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YARK FINVEST PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of YARK FINVEST PRIVATE LIMITED are SANJIV AGARWAL, and RITU AGARWAL.

      YARK FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC088533 and its registration number is 88533. Users may contact YARK FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of YARK FINVEST PRIVATE LIMITED is 10, HOMI MODI STREET, 2ND FLOOR,FORT , MUMBAI, Maharashtra, India - 400023.

      Current status of YARK FINVEST 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 YARK FINVEST 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 YARK FINVEST

      Purchase full report of YARK FINVEST

      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 YARK FINVEST 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 YARK FINVEST
      DIN Director Name Designation Appointment Date
      00416828 SANJIV AGARWAL Additional Director 2018-10-03
      00592257 RITU AGARWAL Additional Director 2018-10-03
      Past Directors & Key Managerial Personnel of YARK FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00416828 SANJIV AGARWAL Additional Director - 2015-07-27
      00517067 MAHENDRAKUMAR BASUDEO JHAJHARIA Additional Director - 2018-10-01
      00592257 RITU AGARWAL Director - 2011-06-14
      01678252 SULOCHANA DEVI AGARWAL Director - 2011-06-14
      06781833 NAVEEN SHARMA Director - 2018-10-03
      Other Directorships of SANJIV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANKUR MARKETING LIMITED L52110WB1985PLC240038 Director 2003-07-08 Ongoing
      BOMBAY TALKIES LIMITED L65990MH1984PLC033919 Additional Director - 2018-05-12
      FOCUS AGRO PRODUCTS LIMITED U01111WB1985PLC247056 Director - 2017-11-03
      GODSEND BIOTECH PRIVATE LIMITED U24230DL2004PTC277028 Director - 2010-11-11
      ALLWELL PROPERTIES PRIVATE LIMITED U45102MH1995PTC084532 Additional Director - 2018-12-03
      PREMAL INVESTMENTS AND PROPERTES PRIVATE LIMITED U45200MH1990PTC058928 Director 1992-03-27 Ongoing
      OM DAYAL HOLDINGS LIMITED U45200MH2005PLC151669 Director - 2011-11-18
      OM ENERGY LIMITED U51900MH1983PLC030589 Director - 2011-11-21
      DAYAL POWER AND MINING LIMITED U51909MH2005PLC152128 Director - 2010-04-01
      VIEWLINK MERCHANTS PRIVATE LIMITED U51909WB2012PTC172202 Director 2013-10-01 Ongoing
      NISTHA TRADERS LIMITED U52110WB1985PLC246452 Director - 2017-11-03
      LUSH HOSPITALITY LIMITED U55100MH2005PLC152096 Director - 2014-01-07
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director - 2011-09-30
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director - 2019-07-16
      BLUEMOTION TRANSPORT PRIVATE LIMITED U60200WB2012PTC176530 Director 2013-10-01 Ongoing
      FASTSPEED LOGISTICS PRIVATE LIMITED U60231WB2012PTC176789 Director 2013-10-01 Ongoing
      GLOBEX PREMIUM HOLIDAYS LIMITED U63090MH2011PLC222650 Additional Director - 2014-02-17
      GLOBEX PREMIUM HOLIDAYS LIMITED U63090MH2011PLC222650 Director - 2011-12-01
      FORD MILLENIUM CAPTAL LIMITED U65900MH2005PLC151132 Director - 2011-07-05
      TARITA HOLDINGS PRIVATE LIMITED U67120MH1983PTC029224 Additional Director 2018-10-03 Ongoing
      FORD BROTHER CAPITAL SERVICES LIMITED U67120MH1995PLC093646 Director - 2014-02-26
      FORD HOLDINGS PRIVATE LIMITED U67120MH1995PTC094504 Director - 2014-02-26
      DAYAL INFRASTRUCTURE & REALITY LIMITED U70102MH2011PLC225257 Director - 2019-02-01
      ONE2E SOLUTIONS INDIA PRIVATE LIMITED U72100MH2000PTC129769 Director - 2008-12-15
      DPS EDUCAATION LIMITED U80200MH2005PLC152326 Director - 2018-10-30
      OM DAYAL EDUCATION PRIVATE LIMITED U80302WB2008PTC128268 Director 2013-10-01 Ongoing
      ORRAYE SPA & LIFE STYLES LIMITED U85100MH2008PLC179743 Director - 2011-06-21
      BOMBAY TALKIES MEDIA LIMITED U92100MH2003PLC140744 Director - 2011-10-19
      PAGE 3 MEDIA LIMITED U92100MH2004PLC146340 Director - 2011-07-11
      REVOLUTION TV AND MULTIMEDIA LIMITED U92100MH2005PLC152008 Director - 2018-10-30
      BALAJI RECORD KEEPERS AND BUSINESS CENTRE PRIVATE LIMITED U93000MH1983PTC029144 Additional Director 2018-10-03 Ongoing
      Other Directorships of MAHENDRAKUMAR BASUDEO JHAJHARIA
      Company Name CIN Designation Appointment Date Cessation
      BOMBAY TALKIES LIMITED L65990MH1984PLC033919 Additional Director - 2018-10-10
      GODSEND BIOTECH PRIVATE LIMITED U24230DL2004PTC277028 Director - 2010-11-11
      ALLWELL PROPERTIES PRIVATE LIMITED U45102MH1995PTC084532 Additional Director - 2022-11-26
      OM DAYAL HOLDINGS LIMITED U45200MH2005PLC151669 Director - 2022-11-26
      OM ENERGY LIMITED U51900MH1983PLC030589 Additional Director - 2012-10-01
      LUSH HOSPITALITY LIMITED U55100MH2005PLC152096 Additional Director - 2022-11-26
      GLOBEX PREMIUM HOLIDAYS LIMITED U63090MH2011PLC222650 Additional Director - 2018-06-01
      FORD MILLENIUM CAPTAL LIMITED U65900MH2005PLC151132 Additional Director - 2012-10-01
      FORD MILLENIUM COMMODITIES PRIVATE LIMITED U65990MH1993PTC075061 Additional Director - 2018-12-04
      TARITA HOLDINGS PRIVATE LIMITED U67120MH1983PTC029224 Director - 2018-10-03
      GROMORE ASSETS MANAGEMENT COMPANY LTD. U67120WB1991PLC053131 Director - 2010-10-11
      DAYAL INFRASTRUCTURE & REALITY LIMITED U70102MH2011PLC225257 Director - 2018-12-04
      DPS EDUCAATION LIMITED U80200MH2005PLC152326 Director - 2022-11-26
      ORRAYE SPA & LIFE STYLES LIMITED U85100MH2008PLC179743 Additional Director - 2012-10-01
      BOMBAY TALKIES MEDIA LIMITED U92100MH2003PLC140744 Director - 2011-10-19
      PAGE 3 MEDIA LIMITED U92100MH2004PLC146340 Director - 2013-10-26
      REVOLUTION TV AND MULTIMEDIA LIMITED U92100MH2005PLC152008 Director - 2020-02-20
      BALAJI RECORD KEEPERS AND BUSINESS CENTRE PRIVATE LIMITED U93000MH1983PTC029144 Director - 2018-10-03
      Other Directorships of RITU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANKUR MARKETING LIMITED L52110WB1985PLC240038 Additional Director - 2017-09-30
      ANKUR MARKETING LIMITED L52110WB1985PLC240038 Director - 2018-10-06
      FOCUS AGRO PRODUCTS LIMITED U01111WB1985PLC247056 Additional Director 2017-11-03 Ongoing
      SURABHI DAIRY PRODUCTS PVT LTD. U01122WB1992PTC054198 Director 2021-08-02 Ongoing
      SURABHI DAIRY PRODUCTS PVT LTD. U01122WB1992PTC054198 Director - 2011-07-25
      BANJAUR RESOURCES PVT. LTD. U19129WB1991PTC052554 Director 2021-08-02 Ongoing
      ANUBHAV OIL PRODUCT PVT. LTD. U19129WB1991PTC052556 Director 2021-08-02 Ongoing
      GODSEND BIOTECH PRIVATE LIMITED U24230DL2004PTC277028 Director - 2010-11-11
      SSA AGRO PRODUCTS PVT LTD U25209WB1991PTC052325 Director 2021-08-02 Ongoing
      ALLWELL PROPERTIES PRIVATE LIMITED U45102MH1995PTC084532 Additional Director 2023-04-26 Ongoing
      PREMAL INVESTMENTS AND PROPERTES PRIVATE LIMITED U45200MH1990PTC058928 Director 2002-09-02 Ongoing
      OM DAYAL HOLDINGS LIMITED U45200MH2005PLC151669 Director - 2008-06-16
      BUILDWELL PROPERTIES PRIVATE LIMITED U45201MH1995PTC084570 Director - 2011-01-18
      EXIM SCRIPS MERCHANTS PVT. LTD. U51509WB1991PTC052599 Director 2021-08-02 Ongoing
      OM ENERGY LIMITED U51900MH1983PLC030589 Director - 2011-03-16
      DAYAL POWER AND MINING LIMITED U51909MH2005PLC152128 Director - 2010-04-01
      NISTHA TRADERS LIMITED U52110WB1985PLC246452 Additional Director 2017-11-03 Ongoing
      LUSH HOSPITALITY LIMITED U55100MH2005PLC152096 Director - 2011-03-15
      BLUEMOTION TRANSPORT PRIVATE LIMITED U60200WB2012PTC176530 Additional Director - 2018-11-01
      BLUEMOTION TRANSPORT PRIVATE LIMITED U60200WB2012PTC176530 Director 2018-11-01 Ongoing
      FORD MILLENIUM CAPTAL LIMITED U65900MH2005PLC151132 Director - 2011-03-14
      FORD MILLENIUM COMMODITIES PRIVATE LIMITED U65990MH1993PTC075061 Director - 2011-06-11
      TARITA HOLDINGS PRIVATE LIMITED U67120MH1983PTC029224 Additional Director 2018-10-03 Ongoing
      TARITA HOLDINGS PRIVATE LIMITED U67120MH1983PTC029224 Director - 2011-03-15
      FORD BROTHER CAPITAL SERVICES LIMITED U67120MH1995PLC093646 Director - 2007-12-10
      ACON FINEXIM PVT.LTD. U67120WB1995PTC068735 Director 2021-08-02 Ongoing
      KACHNAR SECURITIES PVT. LTD. U67120WB1995PTC075061 Director 2021-08-02 Ongoing
      CHETNA PROJECTS PVT LTD U70101WB1991PTC052394 Director 2022-09-01 Ongoing
      DAYAL INFRASTRUCTURE & REALITY LIMITED U70102MH2011PLC225257 Additional Director - 2019-02-01
      LEONARD PACKAGING PVT. LTD. U70102WB1991PTC052435 Director 2022-09-01 Ongoing
      DPS EDUCAATION LIMITED U80200MH2005PLC152326 Director - 2012-07-02
      OM DAYAL EDUCATION PRIVATE LIMITED U80302WB2008PTC128268 Additional Director - 2018-09-28
      OM DAYAL EDUCATION PRIVATE LIMITED U80302WB2008PTC128268 Director - 2023-05-02
      BOMBAY TALKIES MEDIA LIMITED U92100MH2003PLC140744 Director - 2011-03-14
      PAGE 3 MEDIA LIMITED U92100MH2004PLC146340 Director - 2011-03-17
      REVOLUTION TV AND MULTIMEDIA LIMITED U92100MH2005PLC152008 Director - 2011-03-16
      BALAJI RECORD KEEPERS AND BUSINESS CENTRE PRIVATE LIMITED U93000MH1983PTC029144 Additional Director 2018-10-03 Ongoing
      Other Directorships of SULOCHANA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OSHIN CORPORATION LLP AAA-4137 Designated Partner 2011-03-18 Ongoing
      JAGADISHWAR PHARMACEUTICAL WORKS LIMITED L24232AS1987PLC002803 Director - 2014-06-30
      ANKUR MARKETING LIMITED L52110WB1985PLC240038 Director - 2018-10-06
      FOCUS AGRO PRODUCTS LIMITED U01111WB1985PLC247056 Director 2002-09-05 Ongoing
      SURABHI DAIRY PRODUCTS PVT LTD. U01122WB1992PTC054198 Director 2019-01-08 Ongoing
      BANJAUR RESOURCES PVT. LTD. U19129WB1991PTC052554 Director 2019-01-08 Ongoing
      ANUBHAV OIL PRODUCT PVT. LTD. U19129WB1991PTC052556 Director 2019-01-08 Ongoing
      HIND AGRO OILS LIMITED U24293DL1985PLC021186 Director 2003-10-16 Ongoing
      SSA AGRO PRODUCTS PVT LTD U25209WB1991PTC052325 Director 2019-04-02 Ongoing
      SSA AGRO PRODUCTS PVT LTD U25209WB1991PTC052325 Director - 2014-07-09
      EXIM SCRIPS MERCHANTS PVT. LTD. U51509WB1991PTC052599 Director 2020-12-14 Ongoing
      EXIM SCRIPS MERCHANTS PVT. LTD. U51509WB1991PTC052599 Director - 2014-06-28
      NISTHA TRADERS LIMITED U52110WB1985PLC246452 Director 1987-11-12 Ongoing
      FASTSPEED LOGISTICS PRIVATE LIMITED U60231WB2012PTC176789 Director 2019-04-01 Ongoing
      TARITA HOLDINGS PRIVATE LIMITED U67120MH1983PTC029224 Director - 2011-06-21
      GROMORE ASSETS MANAGEMENT COMPANY LTD. U67120WB1991PLC053131 Director - 2016-05-10
      ACON FINEXIM PVT.LTD. U67120WB1995PTC068735 Director 2019-01-08 Ongoing
      KACHNAR SECURITIES PVT. LTD. U67120WB1995PTC075061 Director 2019-01-08 Ongoing
      CHETNA PROJECTS PVT LTD U70101WB1991PTC052394 Director 2014-06-28 Ongoing
      DAYAL INFRASTRUCTURE & REALITY LIMITED U70102MH2011PLC225257 Additional Director - 2019-02-01
      LEONARD PACKAGING PVT. LTD. U70102WB1991PTC052435 Director 2014-06-28 Ongoing
      Other Directorships of NAVEEN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      OM DAYAL HOLDINGS LIMITED U45200MH2005PLC151669 Additional Director 2013-10-07 Ongoing
      LUSH HOSPITALITY LIMITED U55100MH2005PLC152096 Additional Director 2014-01-07 Ongoing
      GLOBEX PREMIUM HOLIDAYS LIMITED U63090MH2011PLC222650 Additional Director - 2018-06-01
      FORD MILLENIUM COMMODITIES PRIVATE LIMITED U65990MH1993PTC075061 Additional Director - 2019-02-01
      FORD BROTHER CAPITAL SERVICES LIMITED U67120MH1995PLC093646 Additional Director - 2019-01-01
      FORD HOLDINGS PRIVATE LIMITED U67120MH1995PTC094504 Additional Director - 2019-01-01
      DPS EDUCAATION LIMITED U80200MH2005PLC152326 Additional Director 2018-10-30 Ongoing
      REVOLUTION TV AND MULTIMEDIA LIMITED U92100MH2005PLC152008 Additional Director - 2020-02-20

      CIN Company Name Company Address
      U63090MH2011PLC222650 GLOBEX PREMIUM HOLIDAYS LIMITED 10, HOMI MODI STREET, 2ND FLOOR, FORT, , MUMBAI, Maharashtra, India - 400023
      U45200MH2005PLC151669 OM DAYAL HOLDINGS LIMITED 10, Homi Modi Street, 2nd Floor, Above Kapol Bank, Fort, , Mumbai, Maharashtra, India - 400023
      U55100MH2005PLC152096 LUSH HOSPITALITY LIMITED 10, Homi Modi Street, 2nd Floor, Above Kapol Bank, Fort, , Mumbai, Maharashtra, India - 400023
      U80200MH2005PLC152326 DPS EDUCAATION LIMITED 10, Homi Modi Street, 2nd Floor, Above Kapol Bank, Fort, , Mumbai, Maharashtra, India - 400023
      U67190MH1995PTC093321 FORD MONEY CHANGERS PRIVATE LIMITED 10 HOMI MODI STREET2ND FLOOR FORT , MUMBAI, Maharashtra, India - 400023
      U99999MH1968PLC013949 CARISTRAP LIMITED EWART HOUSE, 2ND FLOOR, HOMI MODI STREET, FORT, , MUMBAI, Maharashtra, India - 400023
      U99999MH1975PLC018118 AMRAVATI LAND DEVELOPMENT COMPANY LIMITED 2ND FLOOR, NO.10, HOMI MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400023
      U67120MH1999PTC121801 RAMKUMAR VENUGOPAL INVESTMENTS PRIVATE LIMITED 2ND FLOOR MASJID MANORE16 HOMI MODI STREET FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1994PTC081485 LOTUS LEASE FIN SERVICES PRIVATE LIMITED 8/10 MARINE STREET,31 KHATAU BLDG., 2ND FLOOR,FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000
      U67120MH1999PTC118469 ARGON COMPANY CONNECTIVITY SERVICES PRIVATE LIMITED 7TH FLOOR NANAVATI MAHALAYA18 HOMI MODI STREET FORT , MUMBAI, Maharashtra, India - 400023
      U65990MH1991PTC060267 DAYLIGHT INVESTMENT AND TRADING PRIVATE LIMITED ROOM NO 10, 2ND FLOOR, 132, BAZAR GATE STREET,FORT, , MUMBAI, Maharashtra, India - 400023
      L67120MH1995PLC086659 JOINDRE CAPITAL SERVICES LIMITED 29-32, 3rd Floor, 9/15, Bansilal Building, Homi Modi Street, Fort, , Mumbai, Maharashtra, India - 400023
      U67120MH2001PLC130384 JOINDRE COMMODITIES LIMITED 29-32, 3rd Floor, 9/15, Bansilal Building, Homi Modi Street, Fort, , Mumbai, Maharashtra, India - 400023
      U52190MH2011PTC269247 SANKHU MERCHANDISE PRIVATE LIMITED Office No. 13, 1st floor, Bansilal Mansion 9-15 Homi Modi Street, Fort , MUMBAI, Maharashtra, India - 400023
      U51101MH2015PTC264494 SUHAAN HOSIERY PRIVATE LIMITED 9-15, Homi Modi Street, Raja Bahadur Mansion, Bansilal Building, 1st Floor, Office No. 13, Fort, , Mumbai, Maharashtra, India - 400023
      U51101MH2015PTC264498 SUHAAN LIFESTYLE PRIVATE LIMITED 9-15, Homi Modi Street, Raja Bahadur Mansion, Bansilal Building, 1st Floor, Office No. 13, Fort, , Mumbai, Maharashtra, India - 400023
      U51900MH2015PTC264499 SUHAAN SOLUTIONS PRIVATE LIMITED 9-15, Homi Modi Street, Raja Bahadur Mansion, Bansilal Building, 1st Floor, Office No. 13, Fort, , Mumbai, Maharashtra, India - 400023
      U72300MH2015PTC264481 SUHAAN TECHNOLOGIES PRIVATE LIMITED 9-15, Homi Modi Street, Raja Bahadur Mansion, Bansilal Building, 1st Floor, Office No. 13, Fort, , Mumbai, Maharashtra, India - 400023
      U32709MH1976PLC018748 LAXMI ELECTROYLYTIC CAPACITORS LIMITED 2ND FLOOR, NO.10, HAMY MODYSTREET, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400023
      U24139MH1994PTC081201 KHYATI PHARMACEUTICALS PRIVATE LIMITED SIR VITHALDAS CHAMBERS6/A HOMI MODI STREET,FORT, , MUMBAI-400023, Maharashtra, India - 000000
      U24200MH1989PTC052358 HEPSAN POLYMERS PVT. LTD. BARIA HOUSE, 1ST FLOOR, 184,MODI STREET, FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000
      U67120MH1995PTC088614 DIPUL SECURITIES PRIVATE LIMITED 08/10 KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15, A. K. MODI MARG, OFF MUMBAI SAMACHAR MAR G, FORT , MUMBAI, Maharashtra, India - 400023
      U24200MH1988PTC046590 NANAVATI CHEMEX PRIVATE LIMITED NANAVATI MAHALAYA18 HOMI MODI STREET FORT , MUMBAI, Maharashtra, India - 400023
      U32106MH1984PTC031869 NANAVATI ELECTRONICS PVT LTD NANAVATI MAHALAYA18 HOMI MODI STREET FORT , MUMBAI, Maharashtra, India - 400023
      U51900MH1998PTC115085 BEXIM'S TRADING AND CONSULTANCY INDIA PRIVATE LIMITED NANAVATI MAHALAYA, 18 HOMI MODI STREET, FORT , MUMBAI, Maharashtra, India - 400023
      U65990MH1982PTC028886 SONERA INVESTMENTS PVT LTD NANAVATI MAHALAYA 18HOMI MODI STREET FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH2004PTC149837 FORT KNOX FINVEST SERVICES PRIVATE LIMITED 2ND FLOOR BHUPEN CHAMBERSDALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U74992MH1972PTC015527 NANAVATI SPECIALITY CHEMICALS PRIVATE LIMITED NANAVATI MAHALAYA18 HOMI MODI STREET FORT , MUMBAI, Maharashtra, India - 400023
      U73100MH2001PTC134311 MEDCHEM TECHNOLOGIES PRIVATE LIMITED NANAVATI MAHALAYA18 HOMI MODI STREET FORT , MUMBAI, Maharashtra, India - 400023
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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
      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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