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
RAJ OIL MILLS LIMITED
CIN: L15142MH2001PLC133714
RAJ OIL MILLS LIMITED (CIN: L15142MH2001PLC133714) is a Public company incorporated on 17 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1600000000.00 and its paid up capital is Rs. 149886840.00.
RAJ OIL MILLS 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.RAJ OIL MILLS LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].
Directors of RAJ OIL MILLS LIMITED are HUZEFA DAWOOD GHADIALI, AMIR ATIKURREHMAN MUKHI, UNMESH BREED, ATIKURRAHEMAN DAUDBHAI MUKHI, NEEDA ALTAF MUKHI, KIRAN RAGHAVENDRA AWASTHI, PARVEZ SHAFEE AHMED SHAIKH, HUMAYUN AHMED SHAFI AHMED SHAIKH, RISHANG SANJAY JAIN, TABREZ SHAFIAHMED SHAIKH, and SIRAJ UMAR FURNITUREWALA.
RAJ OIL MILLS LIMITED's Corporate Identification Number (CIN) is L15142MH2001PLC133714 and its registration number is 133714. Users may contact RAJ OIL MILLS LIMITED on its Email address - [email protected]. Registered address of RAJ OIL MILLS LIMITED is 224-230 BELLASIS ROAD , MUMBAI, Maharashtra, India - 400008.
Current status of RAJ OIL MILLS 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 RAJ OIL MILLS 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 RAJ OIL MILLS 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 RAJ OIL MILLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06882025 | HUZEFA DAWOOD GHADIALI | Director | 2019-09-30 |
| 08352099 | AMIR ATIKURREHMAN MUKHI | Whole-time director | 2021-09-30 |
| 09211149 | UNMESH BREED | Director | 2021-09-30 |
| 05191543 | ATIKURRAHEMAN DAUDBHAI MUKHI | Managing Director | 2021-11-12 |
| 07664451 | NEEDA ALTAF MUKHI | Whole-time director | 2022-06-30 |
| 09066721 | KIRAN RAGHAVENDRA AWASTHI | Director | 2021-09-30 |
| 00254202 | PARVEZ SHAFEE AHMED SHAIKH | Whole-time director | 2018-05-04 |
| 00254836 | HUMAYUN AHMED SHAFI AHMED SHAIKH | Whole-time director | 2021-09-30 |
| 09065828 | RISHANG SANJAY JAIN | Director | 2021-09-30 |
| 00255132 | TABREZ SHAFIAHMED SHAIKH | Whole-time director | 2019-04-03 |
| 00177667 | SIRAJ UMAR FURNITUREWALA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of RAJ OIL MILLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00339696 | ABDULQADIR SHAFATALI CHAUDHARY | Director | - | 2020-08-25 |
| 01211179 | AZAMKHAN LOHANI | Director | - | 2018-07-16 |
| 01211179 | AZAMKHAN LOHANI | Whole-time director | - | 2018-07-16 |
| 02004022 | MOHAMEDI TAHERALI SINGAPOREWALA | Director | - | 2018-07-16 |
| 06882025 | HUZEFA DAWOOD GHADIALI | Additional Director | - | 2019-09-30 |
| 00056882 | BOHMAN JAMSHED IRANI | Director | - | 2019-04-03 |
| 07939225 | ALOK AVINASH DESAI | Company Secretary | - | 2018-07-16 |
| 08352099 | AMIR ATIKURREHMAN MUKHI | Additional Director | - | 2021-09-30 |
| 01598234 | SHAUKAT SULEMAN THARADRA | Managing Director | - | 2018-07-16 |
| 01673677 | SUNIL PRAKASH MISTRY | Additional Director | - | 2018-07-16 |
| 01673677 | SUNIL PRAKASH MISTRY | Director | - | 2018-07-16 |
| 01985883 | BALSUBRAMANYA HIRIYANNAIAH RUDRAPATNA | Director | - | 2018-07-16 |
| 06593216 | PRAGNABEN PRABHULAL JOSHI | Additional Director | - | 2018-07-16 |
| 09211149 | UNMESH BREED | Additional Director | - | 2021-09-30 |
| 09657537 | ARUN DASH | Additional Director | - | 2022-08-02 |
| 09657537 | ARUN DASH | Director | - | 2025-08-13 |
| 01211224 | ABDULLA MUSLA | Director | - | 2018-07-16 |
| 01211224 | ABDULLA MUSLA | Whole-time director | - | 2018-07-16 |
| 05191543 | ATIKURRAHEMAN DAUDBHAI MUKHI | Additional Director | - | 2019-04-03 |
| 05191543 | ATIKURRAHEMAN DAUDBHAI MUKHI | Whole-time director | - | 2021-11-12 |
| 07612040 | LUCKY KULKARNI | Additional Director | - | 2019-09-30 |
| 07612040 | LUCKY KULKARNI | Director | - | 2022-06-30 |
| 07664451 | NEEDA ALTAF MUKHI | Additional Director | - | 2022-08-02 |
| 08968414 | STEENSON PAULOSE ARACKAL | Additional Director | - | 2021-06-24 |
| 09066721 | KIRAN RAGHAVENDRA AWASTHI | Additional Director | - | 2021-09-30 |
| 01943798 | SARYU CHIMANLAL VORA | Additional Director | - | 2018-07-16 |
| 00254836 | HUMAYUN AHMED SHAFI AHMED SHAIKH | Additional Director | - | 2021-09-30 |
| 00692955 | MOHAMMED ZAHID ABDUL SAMAD MUKHI | Additional Director | - | 2021-11-12 |
| 00692955 | MOHAMMED ZAHID ABDUL SAMAD MUKHI | Whole-time director | - | 2022-06-30 |
| 01910519 | NAROTAMBHAI VIRABHAI PATEL | Director | - | 2018-07-16 |
| 08003749 | SUFYAN ABDUL RAZAK MAKNOJIA | Director | - | 2021-11-12 |
| 09065828 | RISHANG SANJAY JAIN | Additional Director | - | 2021-09-30 |
| 00255132 | TABREZ SHAFIAHMED SHAIKH | Additional Director | - | 2019-04-03 |
| 03424762 | DIPAKKUMAR RATILAL MADIA | Additional Director | - | 2018-07-16 |
| 03424762 | DIPAKKUMAR RATILAL MADIA | Director | - | 2018-07-16 |
| 00177667 | SIRAJ UMAR FURNITUREWALA | Additional Director | - | 2019-09-30 |
| 02060609 | RASHIDBHAI ISMAILBHAI THARADARA | Whole-time director | - | 2018-07-16 |
| 07651432 | ISHWARLAL DHUDALAL JAGANIA | Additional Director | - | 2018-07-16 |
Other Directorships of ABDULQADIR SHAFATALI CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANNAT ENTERPRISES PVT LTD | U51398MH1992PTC065990 | Director | 1992-03-20 | Ongoing |
| STEELEX PRECISIONS PRIVATE LIMITED | U74999MH2011PTC215225 | Director | 2013-07-22 | Ongoing |
Other Directorships of AZAMKHAN LOHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMEDI TAHERALI SINGAPOREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HUZEFA DAWOOD GHADIALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALICORE ENGINEERS PRIVATE LIMITED | U51909MH2014PTC256504 | Director | - | 2021-01-08 |
Other Directorships of BOHMAN JAMSHED IRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNI CONSULTANTS LLP | AAP-2007 | Designated Partner | 2019-05-06 | Ongoing |
| NEO INFRACON LIMITED | L65910MH1981PLC248089 | Director | - | 2018-03-26 |
| TINSEL PROPERTIES PRIVATE LIMITED | U45200MH1995PTC084743 | Director | 1998-12-24 | Ongoing |
| KRISHANU FINLEASE PRIVATE LIMITED | U65900MH1995PTC093253 | Director | 1998-12-24 | Ongoing |
| DEVMITI FINVESTRADE PRIVATE LIMITED | U65990MH1995PTC094018 | Director | 1998-12-24 | Ongoing |
| IRANI CONSORTIUM PRIVATE LIMITED | U93000MH2010PTC205700 | Director | 2010-07-20 | Ongoing |
Other Directorships of ALOK AVINASH DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIR ATIKURREHMAN MUKHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A1 WAFERS CO PRIVATE LIMITED | U15122MH2013PTC248961 | Director | 2021-03-01 | Ongoing |
| MUKHI INDUSTRIES LIMITED | U15549MH2016PLC288891 | Additional Director | - | 2020-12-17 |
| MUKHI INDUSTRIES LIMITED | U15549MH2016PLC288891 | CFO(KMP) | - | 2020-12-17 |
| MUKHI INDUSTRIES LIMITED | U15549MH2016PLC288891 | Director | 2020-12-17 | Ongoing |
| A 1 TOURS & TRAVELS PRIVATE LIMITED | U63090MH2012PTC228236 | Additional Director | - | 2019-09-30 |
| A 1 TOURS & TRAVELS PRIVATE LIMITED | U63090MH2012PTC228236 | Director | 2019-09-30 | Ongoing |
Other Directorships of SHAUKAT SULEMAN THARADRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL PRAKASH MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADI INDUSTRIES LIMITED | L25203MH1994PLC206053 | Additional Director | - | 2011-10-17 |
| HARIA EXPORTS LIMITED | L51900MH1970PLC014758 | Additional Director | - | 2010-09-07 |
| HARIA EXPORTS LIMITED | L51900MH1970PLC014758 | Director | - | 2014-09-29 |
| INDOSOURCE SOLUTIONS PRIVATE LIMITED | U72900MH2007PTC173702 | Director | - | 2014-03-27 |
Other Directorships of BALSUBRAMANYA HIRIYANNAIAH RUDRAPATNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAGNABEN PRABHULAL JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYAVEE CHEMTEXOILPHARMA PRIVATE LIMITED | U24233GJ2013PTC075682 | Director | 2013-06-19 | Ongoing |
Other Directorships of UNMESH BREED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUN DASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DASH DWIVEDI & ASSOCIATES LLP | ACM-9451 | Designated Partner | 2025-03-22 | Ongoing |
| ACCRETION NUTRAVEDA LIMITED | L24290GJ2021PLC121216 | Director | 2025-09-15 | Ongoing |
| BEAUTY GARAGE LIMITED | U20237MH2021PLC354428 | Director | 2025-12-19 | Ongoing |
| BIPIN OFFSET LIMITED | U21093GJ2021PLC127061 | Director | 2026-04-02 | Ongoing |
| WELDOR CNC MACHINES LIMITED | U28229GJ2024PLC157041 | Director | 2026-02-11 | Ongoing |
| ARJUN JEWELLERS LIMITED | U36100GJ2020PLC111829 | Director | 2025-08-21 | Ongoing |
| SOUTHERN WIND FARMS LIMITED | U40108TN2005PLC055475 | Company Secretary | - | 2007-12-17 |
Other Directorships of ABDULLA MUSLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ATIKURRAHEMAN DAUDBHAI MUKHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKHI INDUSTRIES LIMITED | U15549MH2016PLC288891 | Additional Director | - | 2017-11-27 |
| A 1 TOURS & TRAVELS PRIVATE LIMITED | U63090MH2012PTC228236 | Director | 2012-03-15 | Ongoing |
Other Directorships of LUCKY KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEERAKII BEADS LLP | AAQ-9841 | Partner | 2019-11-07 | Ongoing |
| K K SHRIVASTAV & D K SHRIVASTAV LLP | AAT-0967 | Designated Partner | 2020-07-27 | Ongoing |
| FEMPOWERMENT FOUNDATION | U85300MH2019NPL334069 | Director | 2019-12-06 | Ongoing |
| MOLECULE MOTION PICTURES PRIVATE LIMITED | U92412MH2013PTC240878 | Additional Director | 2021-09-15 | Ongoing |
Other Directorships of NEEDA ALTAF MUKHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAVIR SWEETS LLP | AAR-6247 | Partner | 2020-01-15 | Ongoing |
| MUKHI INDUSTRIES LIMITED | U15549MH2016PLC288891 | Director | 2016-12-23 | Ongoing |
| MUKHI INDUSTRIES LIMITED | U15549MH2016PLC288891 | Whole-time director | - | 2022-06-28 |
| AL-ABRAR TOURS AND TRAVELS PRIVATE LIMITED | U63040MH2011PTC213821 | Additional Director | - | 2017-09-28 |
| AL-ABRAR TOURS AND TRAVELS PRIVATE LIMITED | U63040MH2011PTC213821 | Director | 2017-09-28 | Ongoing |
Other Directorships of STEENSON PAULOSE ARACKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLISSBERG GLOBAL LLP | AAZ-7143 | Designated Partner | - | 2023-11-16 |
| CAN VIRTUS INTERNATIONAL ENERGY PRIVATE LIMITED | U11100MH2023PTC396943 | Director | 2023-01-06 | Ongoing |
Other Directorships of KIRAN RAGHAVENDRA AWASTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SARYU CHIMANLAL VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ OIL INDUSTRIES PRIVATE LIMITED | U15140MH1997PTC112638 | Director | 2004-10-14 | Ongoing |
Other Directorships of PARVEZ SHAFEE AHMED SHAIKH
Other Directorships of HUMAYUN AHMED SHAFI AHMED SHAIKH
Other Directorships of MOHAMMED ZAHID ABDUL SAMAD MUKHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALAXY LIFE SPACE LLP | AAB-8595 | Designated Partner | - | 2018-10-24 |
| RACHANA PROJECTS LLP | AAK-0455 | Designated Partner | - | 2018-10-24 |
| MARS RESIDENCY LLP | AAK-6044 | Designated Partner | - | 2018-01-05 |
| RACHANA PROJECTS PRIVATE LIMITED | U45400MH2009PTC197296 | Additional Director | - | 2010-09-30 |
| RACHANA PROJECTS PRIVATE LIMITED | U45400MH2009PTC197296 | Director | - | 2017-07-17 |
| PLANET RESIDENCY PRIVATE LIMITED | U55101MH2001PTC132501 | Director | - | 2018-10-23 |
| MARS RESIDENCY PRIVATE LIMITED | U55101MH2007PTC175950 | Director | - | 2017-09-16 |
| PLATINUM RESIDENCY PRIVATE LIMITED | U55101MH2007PTC176004 | Director | - | 2019-01-01 |
Other Directorships of NAROTAMBHAI VIRABHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUFYAN ABDUL RAZAK MAKNOJIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RED CARPET CLASSIC HOSPITALITY LLP | AAL-7450 | Partner | 2018-01-18 | Ongoing |
| SUNFRAZ HOSPITALITY LLP | AAV-4170 | Designated Partner | 2021-01-11 | Ongoing |
| IDEAL LIFE SPACES LLP | AAZ-3816 | Designated Partner | 2021-11-08 | Ongoing |
| MUKHI INDUSTRIES LIMITED | U15549MH2016PLC288891 | Additional Director | - | 2021-09-15 |
Other Directorships of RISHANG SANJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRAIGHTDIRECT DENTAL SOLUTIONS LLP | AAV-8732 | Designated Partner | 2021-02-12 | Ongoing |
| Cosquared Marketing and Distribution Solutions LLP | ABA-9773 | Designated Partner | 2022-05-10 | Ongoing |
| ROUTE TO SMILE HEALTHCARE PRIVATE LIMITED | U33208MH2021PTC373363 | Whole-time director | 2021-12-15 | Ongoing |
| ARDENTOUS TECHNOLOGIES PRIVATE LIMITED | U72100MH2022PTC393950 | Whole-time director | 2022-11-22 | Ongoing |
Other Directorships of TABREZ SHAFIAHMED SHAIKH
Other Directorships of DIPAKKUMAR RATILAL MADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIRAJ UMAR FURNITUREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JPM CONSTRUCTIONS PRIVATE LIMITED | U45200MH1982PTC027211 | Director | - | 2016-12-19 |
| SHATABDI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | U45200MH2000PTC128407 | Director | - | 2011-04-05 |
| MILLIONAIRE DEVELOPERS PRIVATE LIMITED | U45200MH2005PTC155111 | Director | - | 2015-03-18 |
| MILLIONAIRE BUILDERS & DEVELOPERS (INDIA) PRIVATE LIMITED | U45201MH2007PTC169712 | Director | - | 2016-12-01 |
| MILLIONAIRE FASHION PRIVATE LIMITED | U52322MH2004PTC146698 | Director | 2004-06-02 | Ongoing |
| MILLIONAIRE RETAIL PRIVATE LIMITED | U52599MH2007PTC176960 | Director | 2007-12-19 | Ongoing |
| A & A MILLIONAIRE REALTY PRIVATE LIMITED | U70101MH2011PTC218980 | Director | - | 2011-09-23 |
Other Directorships of RASHIDBHAI ISMAILBHAI THARADARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ISHWARLAL DHUDALAL JAGANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-5133 | A91 EMERGING FUND I LLP | 702 Orchid Tower A Wing, Bellasis Road, Mumbai Central-400008, Maharashtra, India Mumbai, Maharashtra, India - 400008 |
| U85300MH2020NPL342008 | CENTER FOR ACCELERATION OF RESEARCH AND ENTREPRENEURSHIP | 246A, MAHARASHTRA COLLEGE, BELLASIS ROAD, NAGPADA, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| ACE-2069 | ABC MODERN DEVELOPERS LLP | 1303, Ozone Biz Centre, Bellasis Road,Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
| U68100MH2023PTC402157 | ONE AVENUE REALTY PRIVATE LIMITED | A-INTIRE,FLOOR-2,PLOT-CS,BELLASIS ROAD, MUMBAI CEN,Mumbai,Mumbai,Maharashtra,400008-India |
| ACP-3402 | SUNDAY INN HOTELS LLP | 265-E, BELLASIS ROAD, OPP. BEST BUS DEPOT, MUMBAI CENTRAL (E),,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACH-4749 | AKMA TECHTRONICS LLP | SHOP NO 976, GROUND FLOOR, ORCHID CITY CENTER MALL,275 279 BELLASIS ROAD, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008 |
| U51909MH2019PTC321505 | MK ANTIA TECHNOLOGIES PRIVATE LIMITED | SHOP NO.961, GROUND FLOOR, ORCHID CITY CENTRE MALL BELLASIS ROAD, MUMBAI CENTRAL,MUMBAI,Mumbai City,Maharashtra,400008-India |
| U74999MH2017PTC299176 | PRAVIN WORKFORCE PRIVATE LIMITED | 1,Floor-GRD,3, B I T Chawl, Baburao More Road,Bellasis Chawl,Mumbai Central,Mumbai,Mumbai City,Maharashtra,400008-India |
| 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 |
| ABB-5448 | NDW SHELTER CONSTRUCTIONS LLP | DUDHWALA HOUSE, 292,BELLASIS ROAD,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAV-5778 | ONE-STOP BUSINESS SERVICES LLP | 292 Bellasis Road, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| ACK-6386 | RIZFA REALTY LLP | B-205 Kailash Apartments, 293,Bellasis Road,Mumbai,Mumbai,Maharashtra,India-400008 |
| U55100MH1986PTC041971 | GHV REALTORS AND HOTELS PRIVATE LIMITED | 265-E, BELLASIS ROAD MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| ACF-1651 | A91 EMERGING FUND III LLP | 702 ORCHID TOWER A,241/242 BELLASIS ROAD,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACE-3541 | ASHOKA91 INDIA LLP | 702 Orchid Tower A,241/242 Bellasis Road,Mumbai,Mumbai,Maharashtra,India-400008 |
| U70200MH2024FTC427464 | UZZI AND LALL ADVISORY SERVICES PRIVATE LIMITED | OFFICE NO 7 EMBASSY APT,291 BELLASIS ROAD,Mumbai,Mumbai,Maharashtra,400008-India |
| U80903MH2019NPL334156 | ABEER WELFARE FOUNDATION | DUDHWALA HOUSE, 292, BELLASIS ROAD MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| AAC-0853 | CN AUTOMATION LLP | E-302, KAILASH APARTMENT, 293, BELLASIS ROAD, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAN-2565 | ASHOKA91 SPONSOR LLP | 702 Orchid Tower A Wing, Bellasis Road, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| ACX-4493 | TRUSTSTONE CONSTRUCTIONS LLP | 403, 4th Floor, Wing A,ID Origins, Bellasis Road,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAA-2480 | NEELKAMAL CENTRAL APPARTMENT LLP | 265-E, BELLASIS ROAD, OPP. BEST BUS DEPOT, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| AAA-2602 | NEELKAMAL TOWER CONSTRUCTION LLP | 265/E, BELLASIS ROAD, OPP. BEST BUS DEPOT, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| ACV-3417 | SHAF CONSTRUCTIONS LLP | 403, 4th Floor, Wing A,ID Origins, Bellasis Road,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACI-3627 | MFSA DEVELOPERS LLP | 403, 4th Floor, Wing A,,ID Origins, Bellasis Road,,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACG-5650 | THAIGER BUILT IT BETTER LLP | 403, 4th Floor, Wing A,,ID Origins, Bellasis Road,,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACG-9445 | AKV FASHION AVENUE LLP | 403, 4TH FLOOR, WING A,,ID ORIGINS, BELLASIS ROAD,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACD-3735 | AAV DEVELOPERS LLP | 403, 4th Floor, Wing A,ID Origins, Bellasis Road,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACD-3737 | AAV BUILDERS LLP | 403, 4th Floor, Wing A,ID Origins, Bellasis Road,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACD-9368 | ARV PARADISE LLP | 403, 4th Floor, Wing A,ID Origins, Bellasis Road,Mumbai,Mumbai,Maharashtra,India-400008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10038818 | 2007-01-16 | - | 2022-06-02 | 15,000,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 10064715 | 2007-02-09 | - | 2018-07-06 | 4,734,000.00 | CITIBANK NA | |
| 10135458 | 2008-11-11 | 2008-12-29 | 2009-08-03 | 75,000,000.00 | YES BANK LIMITED | |
| 10155484 | 2009-03-09 | - | 2009-07-31 | 100,000,000.00 | SICOM LIMITED | |
| 10191712 | 2009-07-10 | 2009-11-18 | 2011-01-28 | 550,000,000.00 | STATE BANK OF INDIA | |
| 10252067 | 2010-09-20 | 2012-06-28 | 2022-04-19 | 666,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10252068 | 2010-09-04 | 2012-06-28 | 2022-04-19 | 666,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 80023222 | 2005-10-10 | 2008-01-22 | 2022-06-02 | 250,000,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 90144206 | 2002-12-02 | 2008-01-22 | 2022-06-02 | 160,000,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 100697616 | 2023-01-17 | - | - | 30,000,000.00 | BANK OF MAHARASHTRA | |
| 100750181 | 2023-06-17 | - | - | 65,000,000.00 | ICICI BANK 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.
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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.