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Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
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- Auditors
DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED
CIN: L11101MH1979PLC021302
DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED (CIN: L11101MH1979PLC021302) is a Public company incorporated on 17 May 1979. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 40004580.00.
DOLPHIN OFFSHORE ENTERPRISES (INDIA) 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.DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED's NIC code is 1110 (which is part of its CIN). As per the NIC code, it is inolved in Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ].
Directors of DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED are SHAILY JATIN DEDHIA, ROHAN VASANTKUMAR SHAH, ASHOKKUMAR RATILAL PATEL, RUPESH KANTILAL SAVLA, DHAREN SAVLA, and CHRISTOPHER JOSEPH RODRICKS.
DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED's Corporate Identification Number (CIN) is L11101MH1979PLC021302 and its registration number is 21302. Users may contact DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED on its Email address - [email protected]. Registered address of DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED is Unit No. 301, Zillion Junction of LBS Marg, CST Road, Kurla (W) , Mumbai, Maharashtra, India - 400070.
Current status of DOLPHIN OFFSHORE ENTERPRISES (INDIA) 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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ZaubaCorp's company report for DOLPHIN OFFSHORE ENTERPRISES (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DOLPHIN OFFSHORE ENTERPRISES (INDIA) 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DOLPHIN OFFSHORE ENTERPRISES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08853685 | SHAILY JATIN DEDHIA | Director | 2023-03-30 |
| 09154526 | ROHAN VASANTKUMAR SHAH | Director | 2023-12-15 |
| 09451821 | ASHOKKUMAR RATILAL PATEL | Director | 2023-12-15 |
| 00126303 | RUPESH KANTILAL SAVLA | Managing Director | 2023-12-15 |
| 00145587 | DHAREN SAVLA | Director | 2023-03-02 |
| 00153176 | CHRISTOPHER JOSEPH RODRICKS | Director | 2024-01-03 |
Past Directors & Key Managerial Personnel of DOLPHIN OFFSHORE ENTERPRISES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00004485 | SABYASACHI HAJARA | Additional Director | - | 2013-07-26 |
| 00004485 | SABYASACHI HAJARA | Director | - | 2019-09-09 |
| 00006062 | KIRPAL SINGH | Director | - | 2021-08-10 |
| 00006062 | KIRPAL SINGH | Managing Director | - | 2008-10-01 |
| 00006062 | KIRPAL SINGH | Whole-time director | - | 2015-07-14 |
| 00006075 | SATPAL KIRPAL SINGH | Managing Director | - | 2022-12-15 |
| 00006111 | VENKITESWARAN SUBRAMANIAM | Director | - | 2013-12-21 |
| 00006123 | ARVIND KESHAVLAL PARIKH | Director | - | 2013-07-26 |
| 00051336 | JAGADISA IYER JAYARAMAN | Additional Director | - | 2011-07-29 |
| 00051336 | JAGADISA IYER JAYARAMAN | Director | - | 2015-11-06 |
| 00385586 | ROBERT DEAN PETTY | Director | - | 2014-04-30 |
| 00546459 | SANJIVI SUNDAR | Director | - | 2013-07-26 |
| 01360302 | URMILA HARSUKHSINGH SISODIA | Director | - | 2023-12-07 |
| 01797014 | KARTHIK BALACHANDRAN ATHREYA | Alternate Director | - | 2014-04-30 |
| 02388929 | HARISIMRAN SINGH MALHI | Additional Director | - | 2012-05-14 |
| 02388929 | HARISIMRAN SINGH MALHI | Director | - | 2015-06-04 |
| 02388929 | HARISIMRAN SINGH MALHI | Whole-time director | - | 2012-11-30 |
| 02864404 | SURENDRAN VELLALATH . | Company Secretary | - | 2019-09-24 |
| 09154526 | ROHAN VASANTKUMAR SHAH | Additional Director | - | 2024-01-10 |
| 09451821 | ASHOKKUMAR RATILAL PATEL | Additional Director | - | 2024-01-10 |
| 09811873 | ROHAN KETANBHAI SANGHVI | Director | - | 2024-01-03 |
| 00006094 | BIPIN RATILAL SHAH | Director | - | 2017-02-06 |
| 00102878 | FAQIR KOHLI CHAND | Additional Director | - | 2007-09-07 |
| 00102878 | FAQIR KOHLI CHAND | Director | - | 2019-09-09 |
| 00126303 | RUPESH KANTILAL SAVLA | Additional Director | - | 2023-12-07 |
| 00143430 | MANJIT KIRPAL SINGH | Additional Director | - | 2016-09-21 |
| 00143430 | MANJIT KIRPAL SINGH | Director | - | 2020-02-21 |
| 00153176 | CHRISTOPHER JOSEPH RODRICKS | Additional Director | - | 2024-01-10 |
| 00279435 | MADHUKAR KHANCHAND MOOLWANEY | Additional Director | - | 2019-09-20 |
| 06635995 | RITA KEVAL SHAH | Director | - | 2023-03-24 |
| 06635995 | RITA KEVAL SHAH | Managing Director | - | 2023-12-07 |
| 00006085 | NAVPREET KIRPAL SINGH | CFO | - | 2022-12-15 |
| 00006085 | NAVPREET KIRPAL SINGH | Managing Director | - | 2022-12-15 |
| 02163753 | VASANTHA SURESH BHARUCHA | Additional Director | - | 2015-09-29 |
| 02163753 | VASANTHA SURESH BHARUCHA | Director | - | 2017-11-26 |
| 02548532 | KIRAN CHINTAMANI VAIDYA | Additional Director | - | 2019-08-08 |
| 08242519 | SONIYA MAHESH GADHVI | Director | - | 2023-12-07 |
Other Directorships of SABYASACHI HAJARA
Other Directorships of KIRPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL DOLPHIN DRILLING COMPANY LIMITED | U01120MH1989PLC054377 | Additional Director | - | 2015-07-14 |
| GLOBAL DOLPHIN DRILLING COMPANY LIMITED | U01120MH1989PLC054377 | Director | 2015-07-14 | Ongoing |
| GLOBAL DOLPHIN DRILLING COMPANY LIMITED | U01120MH1989PLC054377 | Managing Director | - | 2008-03-14 |
| DOLPHIN INTERNATIONAL RISK SERVICES LIMI TED | U11101MH2005PLC158460 | Additional Director | 2010-09-24 | Ongoing |
| IMPAC OIL & GAS ENGINEERING (INDIA) PRIVATE LIMITED. | U11201MH2008FTC184635 | Alternate Director | - | 2020-04-30 |
| KANIKA SHIPPING LIMITED | U35400MH1987PLC044127 | Director | - | 2013-09-07 |
| DOLPHIN OFFSHORE SHIPPING LIMITED | U51900MH1990PLC057967 | Additional Director | - | 2007-06-15 |
| DOLPHIN OFFSHORE SHIPPING LIMITED | U51900MH1990PLC057967 | Director | 2007-06-15 | Ongoing |
| DOLPHIN OFFSHORE PROJECTS LIMITED | U65910MH1985PLC036345 | Director | 1985-05-25 | Ongoing |
Other Directorships of SATPAL KIRPAL SINGH
Other Directorships of VENKITESWARAN SUBRAMANIAM
Other Directorships of ARVIND KESHAVLAL PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTONFIELD SOLAR (BIHAR) PRIVATE LIMITED | U40109MH2007PTC174271 | Director | - | 2008-06-06 |
| ASTONFIELD TOWER COMMUNICATION PRIVATELIMITED | U64202MH2007PTC176725 | Director | - | 2008-06-06 |
| ASTONFIELD RENEWABLES PRIVATE LIMITED | U74140MH2007PTC174598 | Director | - | 2008-06-06 |
| ASTONFIELD CORPORATE SERVICES PRIVATE LIMITED | U74999MH2008PTC179068 | Director | - | 2008-06-06 |
Other Directorships of JAGADISA IYER JAYARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANDHRA CEMENTS LIMITED | L26942AP1936PLC002379 | Additional Director | - | 2009-08-25 |
| ANDHRA CEMENTS LIMITED | L26942AP1936PLC002379 | Director | - | 2011-10-07 |
| HALDIA PETROCHEMICALS LTD | U23209WB1985SGC039487 | Director | - | 2008-08-25 |
| GOLFINGURU EQUIPMENT & SERVICES PRIVATE LIMITED | U92412KA2007PTC043883 | Director | 2007-09-17 | Ongoing |
Other Directorships of ROBERT DEAN PETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOPRAN LIMITED | L24230MH1958PLC011078 | Director | - | 2007-06-30 |
| JAI PARABOLIC SPRINGS LIMITED | L34300PB1985PLC012559 | Director | 2006-09-30 | Ongoing |
| JAI PARABOLIC SPRINGS LIMITED | L34300PB1985PLC012559 | Nominee Director | - | 2006-09-30 |
| JAMNA AUTO INDUSTRIES LIMITED | L35911HR1965PLC004485 | Nominee Director | - | 2012-02-08 |
| THE BARODA RAYON CORPORATION LIMITED | L45100GJ1958PLC000892 | Director | - | 2007-09-24 |
| THE BARODA RAYON CORPORATION LIMITED | L45100GJ1958PLC000892 | Nominee Director | - | 2007-09-24 |
| ALTICO ADVISORS LIMITED | U74110MH2004PLC144260 | Director | - | 2020-09-09 |
Other Directorships of SANJIVI SUNDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKIL INFRASTRUCTURE LIMITED | L36911MH1983PLC178299 | Director | - | 2012-06-25 |
| JPT SECURITIES LIMITED | L67120MH1994PLC204636 | Additional Director | - | 2008-10-31 |
| JPT SECURITIES LIMITED | L67120MH1994PLC204636 | Director | - | 2013-08-02 |
| SKIL INFRASTRUCTURE LIMITED | U29110MH1990PLC055506 | Director | - | 2007-07-19 |
| NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED | U70102MH2007PLC171789 | Additional Director | - | 2011-08-11 |
| NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED | U70102MH2007PLC171789 | Director | - | 2012-06-25 |
| NANDI INFRASTRUCTURE CORRIDOR ENTERPRISE LIMITED | U85110KA1996PLC019619 | Director | - | 2017-07-18 |
| NANDI HIGHWAY DEVELOPERS LIMITED | U85110KA1996PLC019621 | Additional Director | - | 2021-03-06 |
| NANDI HIGHWAY DEVELOPERS LIMITED | U85110KA1996PLC019621 | Director | - | 2020-09-30 |
| NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. | U85110KA2000PLC026939 | Director | - | 2017-08-18 |
Other Directorships of URMILA HARSUKHSINGH SISODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDRA OFFSHORE SERVICES PRIVATE LIMITED | U06201GJ2023PTC143735 | Director | 2023-08-10 | Ongoing |
| KANVEL FINANCE PRIVATE LIMITED | U67990GJ1995PTC024063 | Director appointed in casual vacancy | 2013-11-15 | Ongoing |
| HORN OK PLEASE FINANCIAL SERVICES PRIVATE LIMITED | U74110GJ1994PTC021275 | Additional Director | - | 2019-09-30 |
| HORN OK PLEASE FINANCIAL SERVICES PRIVATE LIMITED | U74110GJ1994PTC021275 | Director | - | 2020-02-05 |
| VIRTUAL EXPLORATION PRIVATE LIMITED | U74999GJ1997PTC031587 | Director | 2007-03-08 | Ongoing |
| DUBJUST TECHNOLOGIES PRIVATE LIMITED | U74999GJ2020PTC115700 | Additional Director | - | 2023-07-10 |
Other Directorships of KARTHIK BALACHANDRAN ATHREYA
Other Directorships of HARISIMRAN SINGH MALHI
Other Directorships of SURENDRAN VELLALATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPAC OIL & GAS ENGINEERING (INDIA) PRIVATE LIMITED. | U11201MH2008FTC184635 | Alternate Director | - | 2019-04-30 |
| KAYES ENGINEERING TECHNOLOGIES PRIVATE L IMITED | U45203MH2011PTC214138 | Director | 2011-02-28 | Ongoing |
| DOLPHIN OFFSHORE SHIPPING LIMITED | U51900MH1990PLC057967 | Company Secretary | - | 2019-09-24 |
Other Directorships of SHAILY JATIN DEDHIA
Other Directorships of ROHAN VASANTKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEP INDUSTRIES LIMITED | L14292GJ2006PLC049371 | Additional Director | - | 2021-09-16 |
| DEEP INDUSTRIES LIMITED | L14292GJ2006PLC049371 | Whole-time director | 2021-09-16 | Ongoing |
| DEEP ENERGY RESOURCES LIMITED | L63090GJ1991PLC014833 | CFO(KMP) | - | 2020-09-14 |
Other Directorships of ASHOKKUMAR RATILAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEP INDUSTRIES LIMITED | L14292GJ2006PLC049371 | Additional Director | - | 2023-09-24 |
| DEEP INDUSTRIES LIMITED | L14292GJ2006PLC049371 | Director | 2023-09-01 | Ongoing |
| AHASOLAR TECHNOLOGIES LIMITED | L74999GJ2017PLC098479 | Director | 2022-10-03 | Ongoing |
Other Directorships of ROHAN KETANBHAI SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BIPIN RATILAL SHAH
Other Directorships of FAQIR KOHLI CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIVENI ENGINEERING AND INDUSTRIES LIMITED | L15421UP1932PLC022174 | Director | - | 2020-01-24 |
| TRIVENI ENGINEERING LIMITED | U29119UP2006PLC032060 | Director | - | 2015-08-14 |
| WTI ADVANCED TECHNOLOGY LIMITED | U29309MH1987PLC257475 | Director | 1988-12-12 | Ongoing |
| DIGITAL INDIA CORPORATION | U72900DL2001NPL404220 | Director | - | 2017-05-17 |
| ASL ADVANCED SYSTEMS PRIVATE LIMITED | U72900KA1992PTC033624 | Director | - | 2020-11-26 |
Other Directorships of RUPESH KANTILAL SAVLA
Other Directorships of MANJIT KIRPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANIKA SHIPPING LIMITED | U35400MH1987PLC044127 | Director | - | 2013-09-07 |
| DOLPHIN OFFSHORE PROJECTS LIMITED | U65910MH1985PLC036345 | Managing Director | 2008-10-01 | Ongoing |
Other Directorships of DHAREN SAVLA
Other Directorships of CHRISTOPHER JOSEPH RODRICKS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNENCO SHIPPING LLP | AAT-2986 | Designated Partner | 2020-08-10 | Ongoing |
| SEAMEC LIMITED | L63032MH1986PLC154910 | Additional Director | - | 2015-01-22 |
| SEAMEC LIMITED | L63032MH1986PLC154910 | Managing Director | - | 2017-03-31 |
| EVANS ELECTRIC LIMITED | L74999MH1951PLC008715 | Additional Director | - | 2021-09-28 |
| EVANS ELECTRIC LIMITED | L74999MH1951PLC008715 | Director | 2021-09-28 | Ongoing |
| KENIVAA SHIPPING PRIVATE LIMITED | U61100MH2021PTC359278 | Director | - | 2022-04-25 |
Other Directorships of MADHUKAR KHANCHAND MOOLWANEY
Other Directorships of RITA KEVAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATTVA HOUSE OF SPICES LLP | AAB-6936 | Designated Partner | 2014-03-31 | Ongoing |
| SHARK ENTERPRISES LLP | AAB-7692 | Designated Partner | 2013-09-17 | Ongoing |
| DEEP ENERGY RESOURCES LIMITED | L63090GJ1991PLC014833 | Additional Director | - | 2015-06-25 |
| INDRA OFFSHORE SERVICES PRIVATE LIMITED | U06201GJ2023PTC143735 | Director | - | 2024-01-02 |
| DUBJUST TECHNOLOGIES PRIVATE LIMITED | U74999GJ2020PTC115700 | Additional Director | - | 2023-07-10 |
Other Directorships of NAVPREET KIRPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL DOLPHIN DRILLING COMPANY LIMITED | U01120MH1989PLC054377 | Director | 2004-09-24 | Ongoing |
| DOLPHIN HADI MARINE SERVICES (INDIA) LIM ITED | U11100MH2012PLC234607 | Director | 2012-08-17 | Ongoing |
| DOLPHIN INTERNATIONAL RISK SERVICES LIMI TED | U11101MH2005PLC158460 | Director | 2005-12-30 | Ongoing |
| IMPAC OIL & GAS ENGINEERING (INDIA) PRIVATE LIMITED. | U11201MH2008FTC184635 | Director | 2008-07-14 | Ongoing |
| KANIKA SHIPPING LIMITED | U35400MH1987PLC044127 | Director | - | 2013-09-07 |
| DOLPHIN OFFSHORE SHIPPING LIMITED | U51900MH1990PLC057967 | Managing Director | 2006-09-07 | Ongoing |
| DOLPHIN OFFSHORE PROJECTS LIMITED | U65910MH1985PLC036345 | Director | 1985-05-25 | Ongoing |
Other Directorships of VASANTHA SURESH BHARUCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIVENI TURBINE LIMITED | L29110UP1995PLC041834 | Additional Director | - | 2014-08-08 |
| TRIVENI TURBINE LIMITED | L29110UP1995PLC041834 | Director | - | 2020-04-01 |
| DIAMOND POWER INFRASTRUCTURE LIMITED | L31300GJ1992PLC018198 | Additional Director | - | 2010-09-28 |
| DIAMOND POWER INFRASTRUCTURE LIMITED | L31300GJ1992PLC018198 | Director | - | 2013-07-18 |
| SML ISUZU LIMITED | L50101PB1983PLC005516 | Director | - | 2022-09-21 |
Other Directorships of KIRAN CHINTAMANI VAIDYA
Other Directorships of SONIYA MAHESH GADHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASH ORGANICS LIMITED | U24231GJ1996PLC030259 | Additional Director | - | 2018-09-29 |
| YASH ORGANICS LIMITED | U24231GJ1996PLC030259 | Director | 2018-09-29 | Ongoing |
| BIZLINK ENTERPRISES PRIVATE LIMITED | U52100GJ2015PTC083824 | Director | - | 2017-01-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH1998NPL117302 | ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA | KANAKIA ZILLION, H WING, 2ND FLOOR, UNIT NO.234, BKC ANNEXE, LBS MARG, CST JUNCTION ROAD, KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| U45400MH2014PTC257280 | SD INTRABUILD PRIVATE LIMITED | UNIT NO. 508, C-WING, KANAKIA ZILLION, LBS MARG AND CST ROAD JUNCTION, KURLA WE ST , MUMBAI, Maharashtra, India - 400070 |
| U24100MH2001PTC133569 | RADIANCE RESEARCH LABORATORIES PRIVATE LIMITED | Shop No. 20, Ground Floor, Kanakia Zillion Bldg LBS Marg, CST Road Junction, BKC Annexe, Kurla W , Mumbai, Maharashtra, India - 400070 |
| U85320MH2020NPL348264 | AREION FOUNDATION | D/511, KANAKIA ZILLION, JUNCTION OF LBS ROAD AND CST ROAD, BKC ANNEXE, KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| U70100MH2014PTC260241 | AREION REAL ESTATE SERVICES PRIVATE LIMITED | D-511, 5TH FLOOR, KANAKIA ZILLION, JUNCTION OF LBS ROAD & CST ROAD, KURLA ( W) , MUMBAI, Maharashtra, India - 400070 |
| ACI-0317 | UPACHAYA WEALTH ADVISORS LLP | Unit No 535 part H- Wing,Kanakia ZillionJunction kf LBS Marg and CST Road,Mumbai,Mumbai,Maharashtra,India-400070 |
| U15100MH2022PTC375333 | SCITRON BEVERAGES PRIVATE LIMITED | Unit No. 324 Kanakia Zillion,LBS Marg CST Junction BKC Annexe, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U15490MH2020PTC351130 | SCICORE NUTRA PRIVATE LIMITED | Unit No. 339, Bldg F, Kanakia Zillion CST Junction, LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U74999MH2018PTC304406 | SCITRON NUTRITION (INDIA) PRIVATE LIMITED | UNIT NO.339 BLDG. F, KANAKIA ZILLION CST JUNCTION, LBS MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAA-1271 | ORCHID PALACE LLP | Unit No.419, Kanakia Zillion, 4th FloorA Wing, LBS Marg and CST Road Junction Mumbai, Maharashtra, India - 400070 |
| AAA-2074 | ROSE PALACE LLP | Unit No.419, Kanakia Zillion, 4th FloorA Wing, LBS Marg and CST Road Junction Mumbai, Maharashtra, India - 400070 |
| AAA-2075 | LOTUS PALACE LLP | Unit No.419, Kanakia Zillion, 4th FloorA Wing, LBS Marg and CST Road Junction Mumbai, Maharashtra, India - 400070 |
| AAB-9337 | ALLIUM PROPERTY LLP | Unit No.419, Kanakia Zillion, 4th FloorA Wing, LBS Marg and CST Road Junction Mumbai, Maharashtra, India - 400070 |
| U45200MH1990PTC056197 | METRO PLAZA ARCADE PRIVATE LIMITED | Unit No.419, Kanakia Zillion, 4th Floor A wing, LBS Marg & CST Road Junction, , Mumbai, Maharashtra, India - 400070 |
| U52190MH1991PTC062556 | METRO SHOPPING ARCADE PRIVATE LIMITED | Unit No.419, Kanakia Zillion 4th Floor, A Wing, LBS Marg & CST Road Junction, , Mumbai, Maharashtra, India - 400070 |
| U70100MH1987PTC042453 | METRO HOUSE PRIVATE LIMITED | Unit No.419, Kanakia Zillion, 4th Floor, A Wing, LBS Marg and CST Road Junction , Mumbai, Maharashtra, India - 400070 |
| U74210MH2011PTC218023 | DCA ARCHITECTURE AND DESIGN PRIVATE LIMITED | OFFICE NO G- 431, 4TH, KANAKIA ZILLION, LBS MARG, CST ROAD JUNCTION, BKC ANNEX, KURLA WEST , , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2011PTC219212 | WATERMARK DESIGN WORKS PRIVATE LIMITED | OFFICE NO G- 436, 4TH, KANAKIA ZILLION, LBS MARG, CST ROAD JUNCTION, BKC ANNEX, KURLA WEST , , MUMBAI, Maharashtra, India - 400070 |
| U93000MH2013PTC245086 | JOHN GALT SOLUTIONS PRIVATE LIMITED | D 213 , KANAKIA ZILLION , CST ROAD , BKC ANNEXE JUNCTION OF SCLR - LBS MARG , KAPADIA NA GAR, KURLA , MUMBAI, Maharashtra, India - 400070 |
| ACA-3677 | MHS DEVELOPERS LLP | Unit 419 A Wing, ZillionLBS Road and CST Road Junction Kurla Bus Depot Mumbai, Maharashtra, India - 400070 |
| AAT-2695 | R AND R GROCERY LLP | Unit 534, 5th floor, Kankia Zillion, LBS/CST road Junction, Kurla Bus Depot, Kurla west Mumbai, Maharashtra, India - 400070 |
| U51909MH2002PTC138471 | TLE INNOVATIONS PRIVATE LIMITED | A - 219, KANAKIA ZILLION, NEAR KURLA DEPOT JUNCTION OF SCLR & LBS ROAD, BKC ANNEX, KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| U63090MH2002PTC138425 | NEXIA ADVISORS PRIVATE LIMITED | A - 219, KANAKIA ZILLION, NEAR KURLA DEPOT JUNCTION OF SCLR & LBS ROAD, BKC ANNEX, KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| U74899MH1975PTC430032 | AREION FINSERVE PRIVATE LIMITED | D-511, 5TH FLOOR, KANAKIA ZILLION JUNCTION OF LBS ROAD & CST ROAD, BKC ANNEXE, KURLA (WEST) , Mumbai, Maharashtra, India - 400070 |
| U29299MH1995PTC087621 | ONWARD EQUIPMENTS PRIVATE LIMITED | UNIT NO-517, 5TH FLR, B-WING, KANAKIA-ZILLION LTD CST RD LBS MARG, KURLA DEPOT, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2018PTC313283 | AREION ASSETS MANAGEMENT PRIVATE LIMITED | D-511,5th Floor, Kanakia Zillion,Junction of LBS Road & CST Road, BKC Annexe, Kurla (West ) , Mumbai, Maharashtra, India - 400070 |
| U74120MH2013PTC240648 | ACAIPL INVESTMENT & FINANCIAL SERVICES PRIVATE LIMITED | D-511, 5TH FLOOR, KANAKIA ZILLION, JUNCTION OF LBS ROAD & CST ROAD, B.K.C ANNEXE, KURLA (WE ST) , MUMBAI, Maharashtra, India - 400070 |
| ACE-2923 | DR. HARESH SAHIJWALA'S MEDICAL CENTRE LLP | G/236, ZILLION, LBS MARG,,CST JUNCTION RD, KURLA W,Mumbai,Mumbai,Maharashtra,India-400070 |
| U41000MH2024PTC427472 | SAYBA SPACES PRIVATE LIMITED | UNIT NO. G-528, ZILLION,LBS MARG & CST ROAD,Mumbai,Mumbai,Maharashtra,400070-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10073152 | 2007-09-13 | - | 2011-12-07 | 110,400,000.00 | STATE BANK OF INDIA | |
| 10160835 | 2009-05-15 | - | 2011-12-07 | 1,000,000,000.00 | STATE BANK OF INDIA | |
| 10224935 | 2010-02-26 | 2012-12-18 | 2023-06-12 | 2,543,600,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 80011077 | 2004-12-09 | 2009-09-29 | 2011-12-07 | 1,697,900,000.00 | STATE BANK OF INDIA |
- 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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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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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 |
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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.
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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 |
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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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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.