• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Contact Details
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SHARDUL SECURITIES LIMITED

      CIN: L50100MH1985PLC036937
      Purchase Report

      SHARDUL SECURITIES LIMITED (CIN: L50100MH1985PLC036937) is a Public company incorporated on 23 Jul 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 174984330.00.

      SHARDUL SECURITIES 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.SHARDUL SECURITIES LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..

      Directors of SHARDUL SECURITIES LIMITED are CHARUL DEVENDRA ABUWALA, DEVESH CHANDRAKANT VASAVADA, DAYA SAGAR BHALIA, LALIT KANTILAL SHAH, YOGENDRA CHATURVEDI, and SUNDARESAN RAMAMOORTHY.

      SHARDUL SECURITIES LIMITED's Corporate Identification Number (CIN) is L50100MH1985PLC036937 and its registration number is 36937. Users may contact SHARDUL SECURITIES LIMITED on its Email address - [email protected]. Registered address of SHARDUL SECURITIES LIMITED is G-12, TULSIANI CHAMBERS 212, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of SHARDUL SECURITIES 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 SHARDUL SECURITIES 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 SHARDUL SECURITIES

      Purchase full report of SHARDUL SECURITIES

      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 SHARDUL SECURITIES 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 SHARDUL SECURITIES
      DIN Director Name Designation Appointment Date
      00071142 CHARUL DEVENDRA ABUWALA Director 2005-03-31
      00273128 DEVESH CHANDRAKANT VASAVADA Director 2016-09-14
      07049483 DAYA SAGAR BHALIA Whole-time director 2018-07-26
      08473788 LALIT KANTILAL SHAH Director 2019-09-12
      00013613 YOGENDRA CHATURVEDI Whole-time director 2016-02-05
      00029840 SUNDARESAN RAMAMOORTHY Whole-time director 2009-06-16
      Past Directors & Key Managerial Personnel of SHARDUL SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00004872 GAGAN DINANATH CHATURVEDI Director - 2007-08-01
      00009407 VINODCHANDRA C SHAH Director - 2011-12-13
      00221939 KANTILAL MAGANLAL SHAH Director - 2019-04-01
      00286387 MUKESH THAKORLAL SHROFF Director - 2007-11-28
      00004745 NAVEEN CHATURVEDI Director - 2016-05-26
      00004745 NAVEEN CHATURVEDI Whole-time director - 2008-07-31
      00004793 DEVESH DINANATH CHATURVEDI Director - 2016-02-05
      00004831 GYANDEO SUKHDEO CHATURVEDI Director - 2016-02-05
      00273128 DEVESH CHANDRAKANT VASAVADA Additional Director - 2016-09-14
      07049483 DAYA SAGAR BHALIA Additional Director - 2018-07-26
      08473788 LALIT KANTILAL SHAH Director - 2019-09-11
      00004596 BHUPENDRA KANCHANLAL SHROFF Director - 2016-05-26
      00013613 YOGENDRA CHATURVEDI Additional Director - 2016-02-05
      00013613 YOGENDRA CHATURVEDI CEO - 2023-08-21
      06688824 PRASHANT CHATURVEDI CFO(KMP) - 2020-10-31
      00029840 SUNDARESAN RAMAMOORTHY Director - 2009-06-16
      07100711 MONIKA JAIN Additional Director - 2015-09-11
      07100711 MONIKA JAIN Company Secretary - 2017-11-30
      07100711 MONIKA JAIN Director - 2017-12-26
      07100711 MONIKA JAIN Whole-time director - 2017-11-30
      Other Directorships of GAGAN DINANATH CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      CHATURVEDI & SHAH CONSULTING LLP AAE-8287 Designated Partner - 2020-08-24
      CHATURVEDI & SHAH CONSULTING LLP AAE-8287 Partner - 2020-09-30
      ALTIUS VENTURES LLP AAF-5096 Partner - 2017-05-05
      A TO Z BROKING SERVICES LLP AAG-0422 Designated Partner - 2020-07-19
      PRADEEP SANDEEP CORPORATE ADVISORS LLP AAG-0683 Designated Partner - 2020-07-20
      CHATURVEDI & SHAH LLP AAN-5611 Designated Partner - 2023-04-04
      CHATURVEDI & SHAH LLP AAN-5611 Partner 2018-11-19 Ongoing
      MAYOS GO GREEN PRIVATE LIMITED U01400MH2009PTC197904 Additional Director - 2012-09-29
      MAYOS GO GREEN PRIVATE LIMITED U01400MH2009PTC197904 Director - 2019-06-27
      CHATURVEDI AGRICULTURE PRIVATE LIMITED U01400MH2011PTC222407 Additional Director - 2017-09-30
      CHATURVEDI AGRICULTURE PRIVATE LIMITED U01400MH2011PTC222407 Director - 2019-06-27
      A TO Z PLANTS PRIVATE LIMITED U01403MH2011PTC222352 Additional Director - 2014-09-30
      A TO Z PLANTS PRIVATE LIMITED U01403MH2011PTC222352 Director - 2019-06-27
      SHRIYAM AGRICULTURE PRIVATE LIMITED U01403MH2011PTC222369 Director - 2012-07-14
      HARINIM TRADE & TRAVELS PRIVATE LIMITED U51900MH1993PTC073121 Director - 2019-08-14
      AGELESS CAPITAL AND FINANCE PRIVATE LIMITED U65923MH2014PTC253948 Director - 2018-02-20
      CHATURVEDI & SHAH CONSULTING PRIVATE LIMITED U65990MH1990PTC056666 Director 2006-09-01 Ongoing
      KAMVAN CONSTRUCTION PRIVATE LIMITED U65990MH1990PTC056667 Additional Director - 2017-09-30
      KAMVAN CONSTRUCTION PRIVATE LIMITED U65990MH1990PTC056667 Director - 2019-06-27
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Director - 2014-12-11
      CESTRUM INVESTMENT BROKER PRIVATE LIMITED U67100MH2010PTC210456 Director - 2019-06-27
      A TO Z BROKING SERVICES PRIVATE LIMITED U67120MH1993PTC260638 Director 2000-01-13 Ongoing
      PRADEEP SANDEEP REALTIES PRIVATE LIMITED U70100MH2011PTC215692 Director - 2020-07-26
      ANGULARITY REALTIES PRIVATE LIMITED U70102MH2011PTC213786 Additional Director - 2017-09-30
      ANGULARITY REALTIES PRIVATE LIMITED U70102MH2011PTC213786 Director - 2019-06-27
      GIRDHAR MORARI CORPORATE SERVICES PRIVATE LIMITED U74110MH2013PTC250284 Additional Director - 2019-10-18
      GIRDHAR MORARI CORPORATE SERVICES PRIVATE LIMITED U74110MH2013PTC250284 Director - 2019-10-18
      PRADEEP SANDEEP CORPORATE ADVISORS PRIVATE LIMITED U74999MH1982PTC028243 Additional Director 2016-02-18 Ongoing
      PRADEEP SANDEEP CORPORATE ADVISORS PRIVATE LIMITED U74999MH1982PTC028243 Director - 2014-12-30
      SHRIYAM COMMODITIES INTERMEDIARY PRIVATE LIMITED U92100MH1945PTC004400 Director - 2015-01-09
      Other Directorships of VINODCHANDRA C SHAH
      Company Name CIN Designation Appointment Date Cessation
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2011-11-20
      AMBALAL SARABHAI ENTERPRISES LIMITED L52100GJ1978PLC003159 Director - 2011-12-13
      COASTAL ROADWAYS LTD L63090WB1968PLC027373 Director - 2011-12-13
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2011-11-20
      Other Directorships of CHARUL DEVENDRA ABUWALA
      Company Name CIN Designation Appointment Date Cessation
      GMDSS ELEKTRONIK LAB PRIVATE LIMITED U32202MH1995PTC091420 Director - 2019-08-27
      JANIRAN TRADING (INDIA) PRIVATE LIMITED U51109MH2008PTC181439 Director 2008-04-23 Ongoing
      SHRIYAM BROKING INTERMEDIARY LIMITED U67120MH1994PLC081401 Additional Director - 2016-09-13
      SHRIYAM BROKING INTERMEDIARY LIMITED U67120MH1994PLC081401 Director 2016-09-13 Ongoing
      Other Directorships of KANTILAL MAGANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUKESH THAKORLAL SHROFF
      Company Name CIN Designation Appointment Date Cessation
      V B DESAI FINANCIAL SERVICES LTD L74120MH1985PLC037218 Director - 2007-12-05
      ARODYNE CHEMICALS LIMITED U24110MH1980PLC022094 Director 2005-10-10 Ongoing
      SHUBH PHARMA PRIVATE LIMITED U24233MH2013PTC249401 Director - 2013-11-09
      NEPTUNE STEEL STRIPS LIMITED U27100MH1991PLC062694 Director - 2017-12-29
      CALADIUM TRADING PRIVATE LIMITED U51109MH2010PTC211047 Director 2013-01-15 Ongoing
      SPECTRA WIRELESS DEVICES PRIVATE LIMITED U64201MH2009PTC191281 Additional Director - 2015-09-29
      SPECTRA WIRELESS DEVICES PRIVATE LIMITED U64201MH2009PTC191281 Director 2015-09-29 Ongoing
      CELLNET WIRELESS SOLUTIONS PRIVATE LIMITED U64201MH2009PTC191358 Additional Director - 2015-09-29
      CELLNET WIRELESS SOLUTIONS PRIVATE LIMITED U64201MH2009PTC191358 Director 2015-09-29 Ongoing
      MANGO FINANCE (INDIA) PRIVATE LIMITED U65100MH1981PTC025971 Director - 2015-01-15
      MERICAN FUNDS LIMITED U65910KA1985PLC007263 Director 1992-03-04 Ongoing
      VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED U65970MH1991PLC062503 Director - 2017-12-29
      DESAI INVESTMENTS PVT LTD U65990MH1980PTC022713 Director 1999-05-04 Ongoing
      KARVY CAPITAL LIMITED U65990MH1981PLC025980 Director - 2008-09-12
      BUDH HOLDINGS AND TRADING CO PVT LTD U65990MH1981PTC025965 Director - 2009-03-16
      PIONEER FUNDINVEST PRIVATE LIMITED U65990MH1981PTC025972 Director - 2008-01-15
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2010-07-30
      CITI SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC057371 Director - 2019-03-01
      AVDHOOT FINANCE AND INVESTMENT PRIVATE LIMITED U65993MH1989PTC054310 Director 2013-01-11 Ongoing
      AVDHOOT FINANCE AND INVESTMENT PRIVATE LIMITED U65993MH1989PTC054310 Director - 2009-12-31
      E CONSULTS SOLUTIONS PRIVATE LIMITED U67100MH2009PTC189947 Director - 2023-03-01
      INDRANIL SECURITIES PRIVATE LIMITED U67120MH1995PTC094129 Director 1995-11-16 Ongoing
      MAHIMNA SECURITIES PRIVATE LIMITED U67120MH1997PTC111784 Director - 2008-07-31
      BAHL AND COMPANY PRIVATE LIMITED U67190KA1946PTC160479 Director - 2015-09-21
      SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Director - 2008-01-31
      BLACKSTONE CORPORATE SERVICES PRIVATE LIMITED U74140MH2009PTC189749 Additional Director - 2015-09-28
      BLACKSTONE CORPORATE SERVICES PRIVATE LIMITED U74140MH2009PTC189749 Director 2015-09-28 Ongoing
      CUMULATIVE INVESTMENTS AND TRADING CO PV T LTD U99999DL1981PTC193623 Director - 2008-07-12
      GURU HOLDING PVT LTD U99999MH1981PTC025962 Director 2017-11-02 Ongoing
      SOM HOLDINGS AND TRADING CO PVT LTD U99999MH1981PTC025973 Director - 2009-12-31
      SHRIYAM AUTO-FIN LIMITED U99999MH1991PLC062491 Director - 2019-05-02
      SHRIYAM AUTO-FIN LIMITED U99999MH1991PLC062491 Managing Director 2019-05-02 Ongoing
      VALUECORP SECURITIES AND FINANCE LIMITED U99999MH1991PLC062501 Director - 2017-12-29
      PEARL HOUSING FINANCE (INDIA) LIMITED U99999MH1991PLC062502 Director 1998-09-04 Ongoing
      TRAITRYA CONSTRUCTION FINANCE LIMITED U99999MH1991PLC062504 Director - 2019-10-24
      TRAITRYA CONSTRUCTION FINANCE LIMITED U99999MH1991PLC062504 Managing Director 2019-10-24 Ongoing
      DESAI INDUSTRIAL FINANCE PRIVATE LIMITED U99999MH1991PTC062391 Director - 2008-12-15
      Other Directorships of NAVEEN CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-03
      BINGE WORKS TECHNOLOGIES LLP AAF-3522 Designated Partner - 2022-03-01
      COLORADO CORPORATE ADVISORS LLP AAH-5838 Designated Partner 2023-03-15 Ongoing
      ORGANICK HERBALS LLP AAQ-3475 Designated Partner 2024-01-09 Ongoing
      P H CAPITAL LIMITED L74140MH1973PLC016436 Additional Director - 2021-09-20
      P H CAPITAL LIMITED L74140MH1973PLC016436 Director - 2021-08-06
      MAYOS GO GREEN PRIVATE LIMITED U01400MH2009PTC197904 Additional Director - 2023-09-29
      MAYOS GO GREEN PRIVATE LIMITED U01400MH2009PTC197904 Director 2023-04-27 Ongoing
      CHATURVEDI AGRICULTURE PRIVATE LIMITED U01400MH2011PTC222407 Additional Director - 2023-09-29
      CHATURVEDI AGRICULTURE PRIVATE LIMITED U01400MH2011PTC222407 Director 2023-04-27 Ongoing
      A TO Z PLANTS PRIVATE LIMITED U01403MH2011PTC222352 Additional Director - 2023-09-29
      A TO Z PLANTS PRIVATE LIMITED U01403MH2011PTC222352 Director 2023-04-27 Ongoing
      A TO Z PLANTS PRIVATE LIMITED U01403MH2011PTC222352 Director - 2016-06-10
      SVK MOTORS PRIVATE LIMITED U50102MH2013PTC241774 Director - 2022-11-25
      STYLEGENIE DIGITAL PRIVATE LIMITED U51909DL2011PTC212095 Additional Director - 2018-09-20
      STYLEGENIE DIGITAL PRIVATE LIMITED U51909DL2011PTC212095 Director - 2019-03-11
      AGELESS CAPITAL AND FINANCE PRIVATE LIMITED U65923MH2014PTC253948 Additional Director - 2023-03-31
      AGELESS CAPITAL AND FINANCE PRIVATE LIMITED U65923MH2014PTC253948 Whole-time director 2023-03-08 Ongoing
      KAMVAN CONSTRUCTION PRIVATE LIMITED U65990MH1990PTC056667 Additional Director - 2015-09-30
      KAMVAN CONSTRUCTION PRIVATE LIMITED U65990MH1990PTC056667 Director 2023-04-28 Ongoing
      KAMVAN CONSTRUCTION PRIVATE LIMITED U65990MH1990PTC056667 Director - 2017-06-12
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Additional Director - 2009-09-30
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Director - 2015-03-01
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Whole-time director - 2014-11-05
      ACUVISION ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2018PTC314170 Director 2018-09-19 Ongoing
      CESTRUM INVESTMENT BROKER PRIVATE LIMITED U67100MH2010PTC210456 Additional Director 2023-12-07 Ongoing
      ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Director - 2015-09-18
      ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Nominee Director - 2008-07-30
      ANTIQUE CAPITAL MARKETS PRIVATE LIMITED U67190MH2008PTC178649 Director 2008-02-08 Ongoing
      ANTIQUE WEALTH ADVISORS PRIVATE LIMITED U67190MH2008PTC178650 Director 2008-02-08 Ongoing
      ANTIQUE SECTRADE PRIVATE LIMITED U67190MH2013PTC243614 Director 2013-05-25 Ongoing
      ANGULARITY REALTIES PRIVATE LIMITED U70102MH2011PTC213786 Additional Director - 2023-09-29
      ANGULARITY REALTIES PRIVATE LIMITED U70102MH2011PTC213786 Director 2023-04-27 Ongoing
      ALDESTINO INFOCONS PRIVATE LIMITED U72900MH2019PTC319283 Additional Director 2019-12-05 Ongoing
      HB HEALTHPA AND SERVICES PRIVATE LIMITED U85100DL2008PTC173984 Additional Director - 2018-09-10
      HB HEALTHPA AND SERVICES PRIVATE LIMITED U85100DL2008PTC173984 Director - 2020-02-11
      Other Directorships of DEVESH DINANATH CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-30
      CHATURVEDI & SHAH CONSULTING LLP AAE-8287 Designated Partner - 2020-09-30
      SHRIYAM COMMODITIES INTERMEDIARY LLP AAG-0419 Designated Partner - 2020-07-20
      A TO Z BROKING SERVICES LLP AAG-0422 Designated Partner - 2020-07-19
      A TO Z BROKING SERVICES LLP AAG-0422 Partner - 2021-08-04
      C B V & ASSOCIATES LLP AAS-3514 Partner 2022-10-01 Ongoing
      CHATURVEDI AGRICULTURE PRIVATE LIMITED U01400MH2011PTC222407 Additional Director - 2014-09-29
      CHATURVEDI AGRICULTURE PRIVATE LIMITED U01400MH2011PTC222407 Director - 2017-07-24
      HARINIM TRADE & TRAVELS PRIVATE LIMITED U51900MH1993PTC073121 Director - 2019-07-25
      JAGUAR HIRE PURCHASE PVT LTD U65921PB1989PTC009088 Additional Director - 2017-09-30
      HARINIM TOURS AND TRAVELS PRIVATE LIMITED U65990MH1996PTC098266 Director - 2020-01-31
      PRADEEP SANDEEP REALTIES PRIVATE LIMITED U70100MH2011PTC215692 Director - 2019-10-18
      SYMETRIC REALTIES PRIVATE LIMITED U70101MH2010PTC209977 Director - 2020-07-16
      ANGULAR REALTIES PRIVATE LIMITED U70102MH2011PTC214189 Additional Director - 2017-09-30
      ANGULAR REALTIES PRIVATE LIMITED U70102MH2011PTC214189 Director - 2019-07-18
      BRIJDEV REALTIES PRIVATE LIMITED U70102MH2014PTC254077 Director - 2019-08-09
      GIRDHAR MORARI CORPORATE SERVICES PRIVATE LIMITED U74110MH2013PTC250284 Additional Director - 2019-10-18
      GIRDHAR MORARI CORPORATE SERVICES PRIVATE LIMITED U74110MH2013PTC250284 Director - 2019-10-18
      PRADEEP SANDEEP CORPORATE ADVISORS PRIVATE LIMITED U74999MH1982PTC028243 Director 2006-09-01 Ongoing
      SHRIYAM COMMODITIES INTERMEDIARY PRIVATE LIMITED U92100MH1945PTC004400 Director 2006-09-02 Ongoing
      VCHIC IMAGE CONSULTANCY PRIVATE LIMITED U93000MH2011PTC222476 Director - 2019-01-14
      Other Directorships of GYANDEO SUKHDEO CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      CHATURVEDI & SHAH LLP AAN-5611 Designated Partner 2022-09-27 Ongoing
      CHATURVEDI & SHAH LLP AAN-5611 Partner - 2023-04-04
      PATHAK H D & ASSOCIATES LLP AAP-2637 Designated Partner - 2022-10-01
      BARABANKI ENERGY LIMITED U40105MH2006PLC160106 Nominee Director - 2012-10-01
      JAGUAR HIRE PURCHASE PVT LTD U65921PB1989PTC009088 Additional Director - 2017-09-30
      BRIJDEV REALTIES PRIVATE LIMITED U70102MH2014PTC254077 Director - 2019-08-09
      PRADEEP SANDEEP CORPORATE ADVISORS PRIVATE LIMITED U74999MH1982PTC028243 Director 2014-12-30 Ongoing
      SHRIYAM COMMODITIES INTERMEDIARY PRIVATE LIMITED U92100MH1945PTC004400 Additional Director - 2015-09-29
      SHRIYAM COMMODITIES INTERMEDIARY PRIVATE LIMITED U92100MH1945PTC004400 Director 2015-09-29 Ongoing
      VCHIC IMAGE CONSULTANCY PRIVATE LIMITED U93000MH2011PTC222476 Director - 2019-01-14
      Other Directorships of DEVESH CHANDRAKANT VASAVADA
      Company Name CIN Designation Appointment Date Cessation
      SUVASINI ENTERPRISES LLP AAA-1508 Designated Partner - 2010-09-28
      CHINMAYI ENTERPRISES LLP AAA-1526 Designated Partner - 2010-06-29
      HANSA ENTERPRISES LLP AAA-1538 Designated Partner - 2010-09-28
      RASIKA COMMERCIALS LLP AAA-1539 Designated Partner - 2010-06-29
      TRINITY DIGIMARKETING AND SERVICES LLP AAH-6920 Designated Partner 2016-10-25 Ongoing
      MONICA TEXTURISING PRIVATE LIMITED U17100MH1989PTC053477 Additional Director - 2009-09-22
      MONICA TEXTURISING PRIVATE LIMITED U17100MH1989PTC053477 Director 2009-09-22 Ongoing
      OBSERVER (INDIA) PRIVATE LIMITED U22120MH1935PTC002287 Additional Director - 2013-07-27
      OBSERVER (INDIA) PRIVATE LIMITED U22120MH1935PTC002287 Director 2013-07-27 Ongoing
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Director - 2012-08-28
      ANNS REALTORS PRIVATE LIMITED U45202MH2008PTC186096 Additional Director - 2010-09-29
      ANNS REALTORS PRIVATE LIMITED U45202MH2008PTC186096 Director - 2012-11-22
      NIJARUNA PROPERTIES PRIVATE LIMITED U45309MH2017PTC300793 Additional Director - 2018-09-24
      NIJARUNA PROPERTIES PRIVATE LIMITED U45309MH2017PTC300793 Director 2018-09-24 Ongoing
      NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Additional Director - 2018-09-29
      NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Director 2018-09-29 Ongoing
      CEDRON COMMERCIALS PRIVATE LIMITED U51909MH2006PTC162905 Additional Director - 2023-09-27
      CEDRON COMMERCIALS PRIVATE LIMITED U51909MH2006PTC162905 Director 2023-03-22 Ongoing
      HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Additional Director - 2014-09-27
      HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director 2023-03-23 Ongoing
      HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director - 2014-12-19
      YASHASVI COMMUNICATIONS PRIVATE LIMITED U65910DL2000PTC366666 Additional Director - 2017-09-29
      YASHASVI COMMUNICATIONS PRIVATE LIMITED U65910DL2000PTC366666 Director 2017-09-29 Ongoing
      YASHASVI COMMUNICATIONS PRIVATE LIMITED U65910DL2000PTC366666 Director - 2023-09-29
      DHIRENDRA BUILDCON PRIVATE LIMITED U70102DL2009PTC186929 Additional Director - 2018-09-20
      DHIRENDRA BUILDCON PRIVATE LIMITED U70102DL2009PTC186929 Director - 2023-03-15
      GIRDHAR MORARI CORPORATE SERVICES PRIVATE LIMITED U74110MH2013PTC250284 Director - 2017-07-10
      NEWGEN BRANDS PRIVATE LIMITED U74900MH2012PTC234230 Director 2012-08-06 Ongoing
      DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Additional Director - 2018-09-26
      DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Director 2018-09-26 Ongoing
      RELCOM VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126923 Additional Director - 2007-05-10
      Other Directorships of DAYA SAGAR BHALIA
      Company Name CIN Designation Appointment Date Cessation
      FICOM ADVISORY LLP AAJ-0206 Partner - 2019-06-17
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Additional Director - 2015-09-29
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Company Secretary - 2017-09-01
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Director - 2018-06-11
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Whole-time director - 2017-09-01
      ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Company Secretary - 2013-11-30
      Other Directorships of LALIT KANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHUPENDRA KANCHANLAL SHROFF
      Company Name CIN Designation Appointment Date Cessation
      ASIAN STAR COMPANY LIMITED L36910MH1995PLC086017 Director - 2015-08-17
      KHIRA STEEL WORKS PRIVATE LIMITED U28900MH1955PTC009569 Director - 2016-03-28
      ASIAN STAR DIAMONDS INTERNATIONAL PRIVATE LIMITED U36912MH1988PTC048315 Director - 2018-08-17
      SHRIYAM BROKING INTERMEDIARY LIMITED U67120MH1994PLC081401 Director - 2016-07-11
      SHRIYAM BROKING INTERMEDIARY LIMITED U67120MH1994PLC081401 Nominee Director - 2014-09-05
      AXIS FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U67190MH1995PTC085327 Director - 2007-06-30
      INTUITIVE ENDEAVOURS PRIVATE LIMITED U74999GJ1987PTC009533 Director 1987-03-30 Ongoing
      Other Directorships of YOGENDRA CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      CHATURVEDI AGRICULTURE PRIVATE LIMITED U01400MH2011PTC222407 Director - 2017-07-24
      ZEAL MINING PRIVATE LIMITED U13200MH2010PTC202316 Additional Director - 2016-09-30
      ZEAL MINING PRIVATE LIMITED U13200MH2010PTC202316 Director - 2022-12-02
      ACUVISION CAPITAL AND FINANCE PRIVATE LIMITED U65923MH2014PTC253837 Director 2014-03-04 Ongoing
      SHRIYAM REALTORS PRIVATE LIMITED U65999GJ2016PTC094725 Director 2016-12-15 Ongoing
      SHRIYAM BROKING INTERMEDIARY LIMITED U67120MH1994PLC081401 Director 2016-02-05 Ongoing
      SHRIYAM BROKING INTERMEDIARY LIMITED U67120MH1994PLC081401 Director - 2015-03-31
      SHRIYAM BROKING INTERMEDIARY LIMITED U67120MH1994PLC081401 Whole-time director - 2012-03-31
      Other Directorships of PRASHANT CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      WINDFALL GLOBAL ADVISORS LLP AAY-8298 Partner 2021-09-30 Ongoing
      P H CAPITAL LIMITED L74140MH1973PLC016436 Director 2023-04-20 Ongoing
      SVK MOTORS PRIVATE LIMITED U50102MH2013PTC241774 Additional Director - 2015-09-30
      SVK MOTORS PRIVATE LIMITED U50102MH2013PTC241774 Director - 2022-11-25
      AGELESS CAPITAL AND FINANCE PRIVATE LIMITED U65923MH2014PTC253948 Additional Director - 2022-09-30
      AGELESS CAPITAL AND FINANCE PRIVATE LIMITED U65923MH2014PTC253948 Director - 2023-03-10
      RENOVA-IT COMMUNICATIONS PRIVATE LIMITED U74999MH2011PTC224231 Additional Director - 2014-01-24
      PRAYAPT MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2020PTC343795 Additional Director - 2021-11-30
      PRAYAPT MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2020PTC343795 CEO - 2024-06-26
      PRAYAPT MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2020PTC343795 Whole-time director - 2024-06-26
      Other Directorships of SUNDARESAN RAMAMOORTHY
      Company Name CIN Designation Appointment Date Cessation
      BARABANKI ENERGY LIMITED U40105MH2006PLC160106 Director - 2012-10-01
      SHRIYAM REALTORS PRIVATE LIMITED U65999GJ2016PTC094725 Director 2016-12-15 Ongoing
      TOWER INSURANCE & REINSURANCE BROKERS (INDIA) PRIVATE LIMITED U65999MH1979PTC022004 Additional Director 2023-08-29 Ongoing
      SHRIYAM BROKING INTERMEDIARY LIMITED U67120MH1994PLC081401 Director 1996-06-20 Ongoing
      INSIGNIA INFOTECH PRIVATE LIMITED U72200TN1999PTC043024 Director - 2007-12-31
      Other Directorships of MONIKA JAIN
      Company Name CIN Designation Appointment Date Cessation
      A TO Z BROKING SERVICES PRIVATE LIMITED U67120MH1993PTC260638 Company Secretary - 2009-06-15

      CIN Company Name Company Address
      U65999MH2016PTC468403 SHRIYAM REALTORS PRIVATE LIMITED G-12, Tulsiani Chambers, 212, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      U32309MH2019PTC333438 RENOR AUDIOSYSTEMS PRIVATE LIMITED 202FLOOR 2 PLOTNO 212 EAST WING TULSIANI CHAMBERS FREE PRESS JOURNAL MARG , NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U74999MH2018PTC312173 AISEON HEALTHCARE TECHNOLOGIES PRIVATE LIMITED Plot 212,Tulsiani Chambers, West Wing, West-7,Grd Flr, Free Press Journal Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAN-5611 CHATURVEDI & SHAH LLP 912, Tulsiani Chambers,212 ,Nariman Point, Free Press Journal Marg, Mumbai400021 Mumbai, Maharashtra, India - 400021
      U74900MH2011PTC216521 URBAN PANDIT INFRA-CONSULTANTS PRIVATE LIMITED 203, FLOOR-2, PLOT-212, EAST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021. , Mumbai, Maharashtra, India - 400021
      U01100MH1980PTC023046 NOVIE AGRO INVESTMENTS PRIVATE LIMITED 212, Tulsiani Chambers, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U01400MH2009PTC197904 MAYOS GO GREEN PRIVATE LIMITED 714, TULSIANI CHAMBERS 212, NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U01400MH2011PTC222407 CHATURVEDI AGRICULTURE PRIVATE LIMITED 714, TULSIANI CHAMBERS 212, NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U01403MH2011PTC222352 A TO Z PLANTS PRIVATE LIMITED 714, TULSIANI CHAMBERS 212, NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U65990MH1990PTC056667 KAMVAN CONSTRUCTION PRIVATE LIMITED 714, TULSIANI CHAMBERS 212, NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U67100MH2010PTC210456 CESTRUM INVESTMENT BROKER PRIVATE LIMITED 714, TULSIANI CHAMBERS 212, NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U70102MH2011PTC213786 ANGULARITY REALTIES PRIVATE LIMITED 714, TULSIANI CHAMBERS 212, NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      ACP-8238 ANGULAR REALTIES LLP 712, TULSIANI CHAMBERS, 212, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      AAG-0419 SHRIYAM COMMODITIES INTERMEDIARY LLP 712, Tulsiani Chambers,212,Nariman Point Free Press Journal Marg,Mumbai, Mumbai, Maharashtra, India - 400021
      AAS-3514 C B V & ASSOCIATES LLP 412-415, Tulsiani Chambers, 212, Free Press Journal Marg, Nariman Point,Mumbai MUMBAI, Maharashtra, India - 400021
      U65993MH2007PTC174016 G R N FINSEC PRIVATE LIMITED 815, TULSIANI CHAMBERS, 212, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021
      U65923MH2014PTC253837 ACUVISION CAPITAL AND FINANCE PRIVATE LIMITED 814, Tulsiani Chambers, 212 Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U74999MH2016OPC271981 RRR CORPORATE SERVICES PRIVATE LIMITED (OPC) 814, Tulsiani Chambers, 212 Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U93000MH2011PTC222476 VCHIC IMAGE CONSULTANCY PRIVATE LIMITED 814, Tulsiani Chambers, 212 Free Press journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U24100MH2020PTC339492 MANGALAM BRANDS PRIVATE LIMITED 812/813 Tulsiani Chambers Free Press Journal Marg 212 Nariman Point Mumbai 400 021 , Mumbai, Maharashtra, India - 400021
      ACL-3162 FERMET IMPEX (INDIA) LLP 618 FLOOR 6TH PLOT 212 WEST WING TULSIANI CHAMBERS,FREE PRESS JOURNAL MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      ACJ-3454 ASHRAYA INFRACON LLP 609, FLOOR -6, PLOT NO. 212, WEST WING TULSIANI CHAMBERS,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U58203MH2023PTC405287 TANDAV GAMING PRIVATE LIMITED 507, Floor-5th, Plot-212, East Wing, Tulsiani Chambers,Free Press Journal Marg Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U85300MH2022NPL381097 AFFORDABLE HOUSING BUILDERS AND DEVELOPERS ASSOCIATION 203,Floor 2,Plot-212,East Wing, Tulsiani Chambers, Free Press Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      ACK-1050 STRATEGIC CONSULTANCY AND RESOLUTIONS LLP 11, FLOOR - GRD, PLOT - 212, WEST WING,,TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U40106MH2010PLC327565 TRIVENIMUDRAI PROJECT LIMITED 405, FLOOR-4, PLOT-212, EAST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021
      U99999MH1996PTC100351 PANERI TRADING AND INVESTMENTS PRIVATE LIMITED 711, TULSIANI CHAMBERS, 7THFLOOR, NARIMAN POINT, MUMBAI-400021.W.E.F.12.09.97 , MUMBAI 400 021., Maharashtra, India - 000000
      AAA-1922 CRYSTALINE KNITWEAR LLP 212, TULSIANI CHAMBERS NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90220070 1985-09-26 - 2016-06-06 30,000,000.00 SCICI LIMITED
      90241726 2006-01-10 - 2016-04-20 30,000,000.00 INDIAN OVERSEAS BANK
      100819354 2023-10-31 2023-11-03 - 100,000,000.00 THE FEDERAL BANK LTD
      100876964 2023-12-16 - - 3,026,000.00 HDFC BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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