• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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KELVIN FINCAP LIMITED

CIN: L51100MH1985PLC035148

KELVIN FINCAP LIMITED (CIN: L51100MH1985PLC035148) is a Public company incorporated on 23 Jan 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 139960000.00.

KELVIN FINCAP LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KELVIN FINCAP LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of KELVIN FINCAP LIMITED are SUSHMA VIMALKUMAR RAVAL, AJAYKUMAR SHASHIKANT JADHAV, and DHAVAL RANJITBHAI JADHAV.

KELVIN FINCAP LIMITED's Corporate Identification Number (CIN) is L51100MH1985PLC035148 and its registration number is 35148. Users may contact KELVIN FINCAP LIMITED on its Email address - [email protected]. Registered address of KELVIN FINCAP LIMITED is 2, KUBER BHAVAN SOCIETY, GROUND FR, NR. BHAGWATI HOSPITAL ROAD, BEHIND KAVITA DAIRY, BORI VALI WEST , MUMBAI, Maharashtra, India - 400091.

Current status of KELVIN FINCAP 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 KELVIN FINCAP 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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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.

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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 KELVIN FINCAP 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 KELVIN FINCAP
DIN Director Name Designation Appointment Date
06439487 SUSHMA VIMALKUMAR RAVAL Managing Director 2014-09-30
07900335 AJAYKUMAR SHASHIKANT JADHAV Additional Director 2017-08-07
07900384 DHAVAL RANJITBHAI JADHAV Additional Director 2017-08-07
Past Directors & Key Managerial Personnel of KELVIN FINCAP
DIN Director Name Designation Appointment Date Cessation
05127588 BIPIN BHIKHABHAI PATEL Additional Director - 2012-09-28
05127588 BIPIN BHIKHABHAI PATEL Director - 2016-07-12
06439487 SUSHMA VIMALKUMAR RAVAL Additional Director - 2013-09-06
06439487 SUSHMA VIMALKUMAR RAVAL Director - 2014-09-30
07556179 BHAILALBHAI MANILAL TADAVI Additional Director - 2017-04-07
07564172 GANGARAM TUKARAM KADAM Additional Director - 2017-05-08
00041223 KAVITA KEYUR SHAH Director - 2012-01-31
05207208 VISHAL KUMAR SHAH Additional Director - 2012-09-28
05207208 VISHAL KUMAR SHAH Director - 2013-01-30
06663313 MAHENDRABHAI SAKALCHAND SHAH Additional Director - 2014-10-04
07782331 DEVANG NARENDRA VORA Additional Director - 2017-08-07
00041235 KEYUR MADHUSUDAN SHAH Director - 2012-01-31
00294893 NIKHIL MADHUSUDAN SHAH Director - 2012-01-31
03536998 BHAVIK SATISH BADANI Additional Director - 2012-09-28
03536998 BHAVIK SATISH BADANI Director - 2016-07-12
03563644 MANSUKH DEVCHANDBHAI SANGHVI Director - 2012-02-20
03563644 MANSUKH DEVCHANDBHAI SANGHVI Managing Director - 2014-02-01
Other Directorships of BIPIN BHIKHABHAI PATEL
Company Name CIN Designation Appointment Date Cessation
GUJARAT NARMADA FLYASH COMPANY LIMITED L51400GJ1993PLC019126 Director - 2016-07-11
Other Directorships of SUSHMA VIMALKUMAR RAVAL
Company Name CIN Designation Appointment Date Cessation
ADVANCE BIO-COAL (INDIA) LIMITED L10102GJ1994PLC023901 Additional Director - 2015-09-30
ADVANCE BIO-COAL (INDIA) LIMITED L10102GJ1994PLC023901 Director - 2016-07-23
BLAZON MARBLES LIMITED L14100GJ1992PLC018260 Additional Director - 2013-09-06
BLAZON MARBLES LIMITED L14100GJ1992PLC018260 Director 2013-09-06 Ongoing
BLAZON MARBLES LIMITED L14100GJ1992PLC018260 Director - 2016-12-15
KRIPTOL INDUSTRIES LIMITED L24230GJ1992PLC017592 Additional Director - 2013-09-06
KRIPTOL INDUSTRIES LIMITED L24230GJ1992PLC017592 Director 2013-09-06 Ongoing
KRIPTOL INDUSTRIES LIMITED L24230GJ1992PLC017592 Director - 2019-04-11
UNIVERSAL CREDIT AND SECURITIES LIMITED L67120GJ1994PLC023424 Additional Director 2016-07-12 Ongoing
MILLENNIUM CYBERTECH LIMITED L72900MH2005PLC156135 Additional Director - 2013-09-06
MILLENNIUM CYBERTECH LIMITED L72900MH2005PLC156135 Director 2013-09-06 Ongoing
MILLENNIUM CYBERTECH LIMITED L72900MH2005PLC156135 Director - 2019-04-11
DO MAX STEEL LIMITED U27100GJ1990PLC014616 Director 2016-07-23 Ongoing
DO MAX STEEL LIMITED U27100GJ1990PLC014616 Director - 2019-04-11
Other Directorships of BHAILALBHAI MANILAL TADAVI
Company Name CIN Designation Appointment Date Cessation
CROMAKEM LIMITED L24119GJ1990PLC014114 Additional Director - 2017-05-24
T S L INDUSTRIES LIMITED L65999WB1994PLC065255 Additional Director - 2017-04-07
GFL FINANCIALS INDIA LIMITED L67120MP1992PLC007196 Additional Director - 2017-04-07
ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2017-04-07
Other Directorships of GANGARAM TUKARAM KADAM
Company Name CIN Designation Appointment Date Cessation
CROMAKEM LIMITED L24119GJ1990PLC014114 Additional Director - 2017-05-09
ALPHA GRAPHIC INDIA LTD L29294GJ1993PLC019278 Additional Director - 2017-05-09
GIRISH HOTELS RESORTS AND HEALTH FARM LTD L55101GJ1991PLC015136 Additional Director - 2017-05-12
UNIVERSAL CREDIT AND SECURITIES LIMITED L67120GJ1994PLC023424 Additional Director - 2017-05-09
INSTA FINANCE LIMITED L74140GJ1990PLC014078 Additional Director - 2017-05-09
SURYA MANGAL MEDIA AND ENTERTAINMENT LIMITED U29291MH1990PLC056577 Director 2017-10-10 Ongoing
GANIPITAK YAKSHRAJ CAPLEASE LIMITED U65910GJ1994PLC021305 Additional Director - 2017-05-30
Other Directorships of KAVITA KEYUR SHAH
Company Name CIN Designation Appointment Date Cessation
DAHYABHAI SHARE AND STOCK BROKERS LLP AAZ-0154 Designated Partner 2021-10-14 Ongoing
DAHYABHAI PAPER AND BOARDS PRIVATE LIMITED U22210MH1989PTC050781 Director 1993-11-16 Ongoing
DAHYABHAI SHARE AND STOCK BROKERS LIMITED U67100MH1994PLC083486 Director - 2021-10-13
Other Directorships of VISHAL KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
GFL FINANCIALS INDIA LIMITED L67120MP1992PLC007196 Additional Director - 2012-09-28
GFL FINANCIALS INDIA LIMITED L67120MP1992PLC007196 Director - 2014-02-01
MILLENNIUM CYBERTECH LIMITED L72900MH2005PLC156135 Additional Director - 2012-09-28
MILLENNIUM CYBERTECH LIMITED L72900MH2005PLC156135 Director - 2014-02-01
DO MAX STEEL LIMITED U27100GJ1990PLC014616 Additional Director - 2013-09-30
DO MAX STEEL LIMITED U27100GJ1990PLC014616 Director - 2014-08-22
CORNHILL TRADING COMPANY PRIVATE LIMITED U51909MH2002PTC138346 Director - 2014-08-21
EARTH EXIM LIMITED U72200GJ2000PLC037764 Director - 2014-08-24
Other Directorships of MAHENDRABHAI SAKALCHAND SHAH
Company Name CIN Designation Appointment Date Cessation
GFL FINANCIALS INDIA LIMITED L67120MP1992PLC007196 Additional Director - 2014-10-01
HEEMA INFOCOM LIMITED U32202GJ2010PLC060497 Director - 2014-10-03
Other Directorships of DEVANG NARENDRA VORA
Company Name CIN Designation Appointment Date Cessation
SAPAN CHEMICALS LIMITED L24298GJ1995PLC024729 Director 2018-09-13 Ongoing
SAPAN CHEMICALS LIMITED L24298GJ1995PLC024729 Director - 2019-04-11
KCCL PLASTIC LIMITED L25209GJ1988PLC010846 Additional Director - 2017-08-09
RFL INTERNATIONAL LIMITED L65910GJ1992PLC018270 Additional Director 2017-05-15 Ongoing
RFL INTERNATIONAL LIMITED L65910GJ1992PLC018270 Additional Director - 2019-04-11
SUNBRIGHT STOCK BROKING LIMITED L67120WB1994PLC064134 Additional Director - 2017-08-08
SONAL INTERNATIONAL LIMITED U25200GJ1993PLC019688 Additional Director - 2017-08-09
ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director 2017-04-07 Ongoing
ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2019-04-11
FLUIDCLEAN INDUSTRIES (INDIA) LIMITED U99999MH1993PLC073440 Director 2018-09-03 Ongoing
FLUIDCLEAN INDUSTRIES (INDIA) LIMITED U99999MH1993PLC073440 Director - 2019-04-11
Other Directorships of AJAYKUMAR SHASHIKANT JADHAV
Company Name CIN Designation Appointment Date Cessation
BONANZA INDUSTRIES LIMITED L17110MH1981PLC024265 Additional Director 2017-08-09 Ongoing
KRIPTOL INDUSTRIES LIMITED L24230GJ1992PLC017592 Additional Director 2017-08-08 Ongoing
KRIPTOL INDUSTRIES LIMITED L24230GJ1992PLC017592 Additional Director - 2019-04-11
KCCL PLASTIC LIMITED L25209GJ1988PLC010846 Additional Director 2017-08-09 Ongoing
KCCL PLASTIC LIMITED L25209GJ1988PLC010846 Additional Director - 2019-04-11
GIRISH HOTELS RESORTS AND HEALTH FARM LTD L55101GJ1991PLC015136 Additional Director 2017-08-09 Ongoing
GIRISH HOTELS RESORTS AND HEALTH FARM LTD L55101GJ1991PLC015136 Additional Director - 2019-04-11
T S L INDUSTRIES LIMITED L65999WB1994PLC065255 Additional Director 2017-08-07 Ongoing
T S L INDUSTRIES LIMITED L65999WB1994PLC065255 Additional Director - 2019-04-11
KESAR GREENFIELD INTERNATIONAL LIMITED U15131GJ1982PLC005509 Additional Director 2017-08-08 Ongoing
KESAR GREENFIELD INTERNATIONAL LIMITED U15131GJ1982PLC005509 Additional Director - 2019-04-11
SONAL INTERNATIONAL LIMITED U25200GJ1993PLC019688 Additional Director 2017-08-09 Ongoing
SONAL INTERNATIONAL LIMITED U25200GJ1993PLC019688 Additional Director - 2019-04-11
ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Additional Director 2017-08-09 Ongoing
ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Additional Director - 2019-04-11
Other Directorships of DHAVAL RANJITBHAI JADHAV
Company Name CIN Designation Appointment Date Cessation
CROMAKEM LIMITED L24119GJ1990PLC014114 Additional Director 2017-08-07 Ongoing
CROMAKEM LIMITED L24119GJ1990PLC014114 Additional Director - 2019-04-11
ALPHA GRAPHIC INDIA LTD L29294GJ1993PLC019278 Additional Director 2017-08-09 Ongoing
ALPHA GRAPHIC INDIA LTD L29294GJ1993PLC019278 Additional Director - 2019-04-11
GFL FINANCIALS INDIA LIMITED L67120MP1992PLC007196 Additional Director - 2019-02-05
SUNBRIGHT STOCK BROKING LIMITED L67120WB1994PLC064134 Additional Director 2017-08-08 Ongoing
SUNBRIGHT STOCK BROKING LIMITED L67120WB1994PLC064134 Additional Director - 2019-04-11
ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Additional Director 2017-08-07 Ongoing
ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Additional Director - 2019-04-11
FLUIDCLEAN INDUSTRIES (INDIA) LIMITED U99999MH1993PLC073440 Additional Director 2017-08-07 Ongoing
FLUIDCLEAN INDUSTRIES (INDIA) LIMITED U99999MH1993PLC073440 Additional Director - 2019-04-11
Other Directorships of KEYUR MADHUSUDAN SHAH
Company Name CIN Designation Appointment Date Cessation
DAHYABHAI SHARE AND STOCK BROKERS LLP AAZ-0154 Designated Partner 2021-10-14 Ongoing
DAHYABHAI PAPER AND BOARDS PRIVATE LIMITED U22210MH1989PTC050781 Director 1995-11-01 Ongoing
DAHYABHAI SHARE AND STOCK BROKERS LIMITED U67100MH1994PLC083486 Director - 2021-10-13
Other Directorships of NIKHIL MADHUSUDAN SHAH
Company Name CIN Designation Appointment Date Cessation
DAHYABHAI INVESTMENTS PVT LTD U51900MH1991PTC064090 Director 1991-11-20 Ongoing
DAHYABHAI SHARE AND STOCK BROKERS LIMITED U67100MH1994PLC083486 Director - 2018-11-15
Other Directorships of BHAVIK SATISH BADANI
Company Name CIN Designation Appointment Date Cessation
BLAZON MARBLES LIMITED L14100GJ1992PLC018260 Director - 2016-07-11
CROMAKEM LIMITED L24119GJ1990PLC014114 Director - 2014-09-30
CROMAKEM LIMITED L24119GJ1990PLC014114 Managing Director - 2016-07-11
KRIPTOL INDUSTRIES LIMITED L24230GJ1992PLC017592 Director - 2016-07-13
GUJARAT NARMADA FLYASH COMPANY LIMITED L51400GJ1993PLC019126 Director - 2016-07-14
Other Directorships of MANSUKH DEVCHANDBHAI SANGHVI
Company Name CIN Designation Appointment Date Cessation
BLAZON MARBLES LIMITED L14100GJ1992PLC018260 Director - 2012-12-01
GUJARAT NARMADA FLYASH COMPANY LIMITED L51400GJ1993PLC019126 Director - 2012-11-15
HEEMA INFOCOM LIMITED U32202GJ2010PLC060497 Director - 2016-08-22

CIN Company Name Company Address
U74999MH2018PTC304722 VIRTUOSO SOURCES TRADESOFT PRIVATE LIMITED FLAT NO B-201 2ND FLOOR, OM SAI-KARAN PALACE NR. SUSHRUT HOSPITAL, OFF EKSAR , ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400091
ACI-2488 JKSS MUMBAI POWER TECH SERVICES LLP 303 PRASHANT ANAND CO-OP. HOUSING SOCIETY ,,D.N. MHATRE ROAD EKSAR, BEHIND EKSAR BMC SCHOOL BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400091
U80902MH2022NPL381236 PT. RUPAK KULKARNI MUSIC FOUNDATION A-409/410 SUYOG CHS, NEW LINK ROAD, NR. SAILEE HOSPITAL, BORIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400091-India
U45309MH2016PTC281024 ND2 CONSULTANCY PRIVATE LIMITED Golden Sands Co-op. Housing Society Ltd Shop No.7A, Ground Floor, Plot No.44, Road No. RCS-48 Gorai 2 Borivali West , Borivali West, Maharashtra, India - 400091
U45203MH2011PTC225487 BASILEUS REALTY PRIVATE LIMITED B-104, SUBHLABH SOCIETY, NEAR SAILEE HOSPITAL LINK ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091
AAH-0908 SHREE SHARDAI BUILDERS AND DEVELOPERS LL P SHOP NO 2, GROUND FLOOR, CHAITANYA APT BHABAI NAKA, RAM MANDIR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400091
AAS-6059 AARROSH ENTERPRISES LLP P N.428, 2nd Floor, Muktadham, Nr Ganpati Mandir, Vazira Naka, L T Road, Borivali (West) Mumbai, Maharashtra, India - 400091
U74900MH2015PTC268477 NISARG BUILDHOME PRIVATE LIMITED PLOT NO. 189, D-3 RAJDEEP SOCIETY, GORAI ROAD NEAR SHIV MANDIR, GORAI-2, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091
AAP-0561 WEBINK MEDIA LLP 1446/19, GULISTAN CHS LTD, GORAI ROAD, NR SAILEE COLLAGE, NR MHB POLICE STATION, BORIVALI WEST MUMBAI, Maharashtra, India - 400091
U62100MH1998PTC116856 MANEK SKYLINE AVIATION PRIVATE LIMITED 1st Floor, Shivam Apartment, TPS-III, 16th Road Nr Link Road & Gorai Road Jnct., Borival i West , Mumbai, Maharashtra, India - 400091
U62099MH2025PTC447987 DRAYAGE SPOT PRIVATE LIMITED Room No. D-3, First Floor, Prasanna Jyoti Co, Op. Plot No. 56,,R S C-9, Gorai 1, Borivali , NR Nirankari Bhavan, West Mumbai,Borivali West,Mumbai,Maharashtra,400091-India
ACH-3455 AYKA CORPORATION LLP 4, PRATHAMESH LEELA CHS LTD, NEW MHB COLONY,GORAI ROAD, NEAR SAILEE HOSPITAL, MUMBAI-400091,Borivali West,Mumbai,Maharashtra,India-400091
U74900MH2016PTC274073 KSV TOURS & TRAVELS PRIVATE LIMITED B-1,TRIMURTI C.H.S,NEW M.H.B COLONY,OPP MHB GROUND GORAI ROAD,BORIVALI-WEST,MUMBAI-400091 , MUMBAI, Maharashtra, India - 400091
ACH-8412 PARVAHA HOSPITALITY FOOD LLP Office No 359-379, RSC 37 Road Gorai 2,Borivali West,Borivali West,Mumbai,Maharashtra,India-400091
ACM-3693 KANAK LANDMARKS LLP 9/683, DIGVIJAY BHAVAN, OLD MHB COLONY,GORAI ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400091
U70102MH2010PTC201937 SHREE DURGA VASTU MAKERS PRIVATE LIMITED 02, Ground Floor, Acharya Ashram CHSL, M. K. Road, L T Road, Borivali West, , Mumbai, Maharashtra, India - 400091
ABC-7944 Namah Gracee LLP A/304, BLUE BELL CHS LTD., EKSAR ROAD,BUILDING NO. 2, ROYAL COMPLEX, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400091
AAS-0767 SHREE DURGA VASTU MAKERS LLP Shop No. 02, Ground Floor, Acharya Ashram CHSL, M.K.Road, L T Road Borivali West Mumbai, Maharashtra, India - 400091
U74110MH2016PTC273520 CAVALIER DIGITAL APPLICATIONS PRIVATE LIMITED A-3/401,YOGI PALACE CHS.LTD,EKSAR ROAD YOGI NAGAR BORIVALI WEST,NR AJAMERA SCHOOL,BORIVAL WEST , MUMBAI, Maharashtra, India - 400091
U93090MH2017OPC295671 EVERLIFE CONSULTANTS (OPC) PRIVATE LIMITED R. No. 114, Mahatma Phule Nagar, Nr. Old M.H.B. Colony,Gorai Road, , Borivali (West), Mumbai, Maharashtra, India - 400091
ACH-9019 EVOLVALIGN LLP 103 Avyukta Rajhuns Borivali Rajhuns Chs Ltd,Royal Complex Road, Eksar Road, Near Veg Treat Royal Resturant, 31A/2,Borivali West,Mumbai,Maharashtra,India-400091
U52292MH2023PTC399037 EXFOR SHIPPING PRIVATE LIMITED B-605, Parthmesh Paradise,Keniwadi, Off Link Road,,Near Fire Brigade,Opp Don Bosco, Nr BO Fire Stn. Gorai Rd Borivali (West),,Borivali West,Mumbai,Maharashtra,400091-India
AAC-5427 PERFECT 10 SOLUTION LLP 2/10A, GANESH SIDDHI CHS. RAM MANDI ROAD, BABHAI, BORIVALI WEST, MUMBAI MUMBAI, Maharashtra, India - 400091
U61100MH2021PTC363599 BVMS MARINE SERVICES PRIVATE LIMITED 201/2, YOGI RESIDENCY CHS, NEW LINK ROAD YOGI NAGAR, BORIVALI WEST, MUMBAI , MUMBAI, Maharashtra, India - 400091
U45500MH2017PTC298590 BMR CHEMICALS PRIVATE LIMITED A - 6, Akshar Apts Co Op Society, Eksar Road, Eksar Borivali West,Mumbai,Mumbai City,Maharashtra,400091-India
AAB-7806 ADEPT CONSULTING PARTNERS LLP A302,TRIMURTI SOCIETY,NEW MHB COLONY,GORAI RD,NR SAILEE SCHOOL, BORIVALI WEST, MUMBAI Borivali West, Maharashtra, India - 400091
U93090MH2022PTC382068 HONEY ENGINEERING SERVICES PRIVATE LIMITED 501/2,YOGI RESIDENCY TOWER,NEW LINK ROAD, YOGI NAGAR,OPP VAILANKANNI SCHOOL, BORIV,ALI WEST,MUMBAI,Mumbai City,Maharashtra,400091-India
U45200MH1991PTC062207 PEERLESS CONSTRUCTIONS PRIVATE LIMITED 2 AKSHAT VAZIRANGAKARAMMANDIR ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400091
U67120MH2008PTC185767 DISHA SECURITIES AND SHARES PRIVATE LIMITED 1, PARASMANI SOCIETY, CHIKOOWADI, SHIMPOLI ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400091

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

As on: 2026-07-13

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