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Company Information
About the Report- Documents
Outstanding Payments (MSME)
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TAVERNIER RESOURCES LIMITED
CIN: L51909MH1994PLC193901 As on: 2024-06-17
TAVERNIER RESOURCES LIMITED (CIN: L51909MH1994PLC193901) is a Public company incorporated on 07 Nov 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 59790000.00.
TAVERNIER RESOURCES LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TAVERNIER RESOURCES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TAVERNIER RESOURCES LIMITED are SUDHIR MILAPCHAND NAHETA, RAJKUMARI SUDHIR NAHETA, ADITYA SHASHIKANT MHATRE, MAYUR JAMNADAS VORA, ADITI ADITYA DUGAR, and SHAILESH MAVJI VORA.
TAVERNIER RESOURCES LIMITED's Corporate Identification Number (CIN) is L51909MH1994PLC193901 and its registration number is 193901. Users may contact TAVERNIER RESOURCES LIMITED on its Email address - [email protected]. Registered address of TAVERNIER RESOURCES LIMITED is PLOT NO- 42 CTS NO 1(PT), VILLAGE DEONAR, NEAR MAHESH PHARMA, ANCILLARY IND ESTATE, GOV ANDI , MUMBAI, Maharashtra, India - 400043.
Current status of TAVERNIER RESOURCES 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 CINs
ZaubaCorp's company report for TAVERNIER RESOURCES 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 TAVERNIER RESOURCES 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 TAVERNIER RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00297863 | SUDHIR MILAPCHAND NAHETA | Managing Director | 2009-03-03 |
| 00172026 | RAJKUMARI SUDHIR NAHETA | Director | 2009-09-25 |
| 08279385 | ADITYA SHASHIKANT MHATRE | Director | 2019-08-09 |
| 08600211 | MAYUR JAMNADAS VORA | Director | 2020-09-19 |
| 02300703 | ADITI ADITYA DUGAR | Director | 2009-09-25 |
| 08711802 | SHAILESH MAVJI VORA | Director | 2020-09-19 |
Past Directors & Key Managerial Personnel of TAVERNIER RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00171841 | PRASAD SADANAND PARKAR | CFO(KMP) | - | 2021-01-01 |
| 00297863 | SUDHIR MILAPCHAND NAHETA | Additional Director | - | 2009-03-03 |
| 00480191 | ASHOK KUMAR JAIN | Additional Director | - | 2010-09-17 |
| 00480191 | ASHOK KUMAR JAIN | Director | - | 2012-05-19 |
| 02011890 | AMAR ASHOK AINAPURE | Additional Director | - | 2010-09-17 |
| 02011890 | AMAR ASHOK AINAPURE | Director | - | 2011-01-29 |
| 05286588 | PRADEEPKUMAR JAYANTIKUMAR JHAVERI | Additional Director | - | 2012-09-10 |
| 05286588 | PRADEEPKUMAR JAYANTIKUMAR JHAVERI | Director | - | 2019-02-12 |
| 06578313 | SHASHI KRISHNA BALSEKAR | Additional Director | - | 2013-09-12 |
| 06578313 | SHASHI KRISHNA BALSEKAR | Director | - | 2017-11-13 |
| 07165463 | ARSHAD JAWED | Additional Director | - | 2016-09-27 |
| 07165463 | ARSHAD JAWED | Director | - | 2020-03-02 |
| 00024017 | VIJAY GUPTA | Director | - | 2009-03-03 |
| 00176221 | ASHWANI KUMAR DEWAN | Director | - | 2010-07-20 |
| 00176221 | ASHWANI KUMAR DEWAN | Managing Director | - | 2009-03-03 |
| 00231435 | ANUJ DEWAN | Director | - | 2009-03-03 |
| 00515544 | PRAMOD BHARAT MULIK | Additional Director | - | 2010-07-20 |
| 00966134 | SANJAY GAJANAN PILANKAR | Additional Director | - | 2012-09-10 |
| 00966134 | SANJAY GAJANAN PILANKAR | Director | - | 2015-03-10 |
| 01623909 | USHA JAIN | Additional Director | - | 2010-09-17 |
| 01623909 | USHA JAIN | Director | - | 2012-05-19 |
| 01855286 | ARTI PARASHAR | Company Secretary | - | 2007-01-30 |
| 01986161 | ANAGHA AMAR AINAPURE | Additional Director | - | 2010-09-17 |
| 01986161 | ANAGHA AMAR AINAPURE | Director | - | 2011-01-29 |
| 00172026 | RAJKUMARI SUDHIR NAHETA | Additional Director | - | 2009-09-25 |
| 08279385 | ADITYA SHASHIKANT MHATRE | Additional Director | - | 2019-08-09 |
| 08474274 | NITI ARYA | Company Secretary | - | 2007-12-08 |
| 08600211 | MAYUR JAMNADAS VORA | Additional Director | - | 2020-09-19 |
| 00176116 | NEERAJ JAIN | Director | - | 2009-03-03 |
| 00266431 | UDAY SHIVRAM MARATHE | Additional Director | - | 2009-09-25 |
| 00266431 | UDAY SHIVRAM MARATHE | Director | - | 2013-05-25 |
| 02300703 | ADITI ADITYA DUGAR | Additional Director | - | 2009-09-25 |
| 06842589 | ANKUSH JAIN | Additional Director | - | 2015-09-29 |
| 06842589 | ANKUSH JAIN | Director | - | 2020-03-02 |
| 08711802 | SHAILESH MAVJI VORA | Additional Director | - | 2020-09-19 |
Other Directorships of PRASAD SADANAND PARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEHNA CREATIONS (INDIA) PRIVATE LIMITED | U36910RJ2004PTC057372 | Director | - | 2008-05-01 |
| EINS INSTITUTE OF MANAGEMENT TECHNOLOGY AND RESEARCH PRIVATE LIMITED | U80301MH2010PTC199153 | Director | - | 2014-07-30 |
| ZAMA IMPACT FOUNDATION | U85320MH2020NPL348984 | Director | 2020-10-28 | Ongoing |
Other Directorships of SUDHIR MILAPCHAND NAHETA
Other Directorships of ASHOK KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSWAL ARTS PRIVATE LIMITED | U14200UP2007PTC033629 | Director | 2007-07-18 | Ongoing |
| OSWAL TRADERS AND TRAVELS PRIVATE LIMITED | U26960UP1987PTC009208 | Managing Director | 1987-12-16 | Ongoing |
| KATYAYANI CREATIONS (INDIA) PRIVATE LIMITED | U45201UP2005PTC030687 | Director | 2005-09-29 | Ongoing |
| OSWAL MOTELS AND RESORTS LIMITED | U55101UP1995PLC018271 | Managing Director | 1995-06-20 | Ongoing |
| A R U INFRA DEVELOPER PRIVATE LIMITED | U70100UP2011PTC044687 | Director | 2011-05-06 | Ongoing |
| ASHOKUSHA INFRA DEVELOPER PRIVATE LIMITED | U70102UP2011PTC044602 | Director | 2011-05-02 | Ongoing |
| SOLANDRA DISTRIBUTORS PRIVATE LIMITED | U74900UP1990PTC011524 | Additional Director | - | 2010-09-30 |
| SOLANDRA DISTRIBUTORS PRIVATE LIMITED | U74900UP1990PTC011524 | Director | 2010-09-30 | Ongoing |
| AGRA CLUB LIMITED | U91990UP1965NPL000130 | Director | - | 2012-12-28 |
Other Directorships of AMAR ASHOK AINAPURE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONNEXIONS SHIPPERS PRIVATE LIMITED | U53200MH2004PTC145185 | Director | - | 2024-02-06 |
| CENSEO TOURS PRIVATE LIMITED | U63040MH2010PTC208664 | Director | 2019-10-15 | Ongoing |
| CENSEO TOURS PRIVATE LIMITED | U63040MH2010PTC208664 | Director | - | 2019-07-25 |
| NET EDUCATION ENTREPRENEURSHIP AND LEADERSHIP LIMITED | U80301MH2008PLC184089 | Director | - | 2012-03-15 |
Other Directorships of PRADEEPKUMAR JAYANTIKUMAR JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHASHI KRISHNA BALSEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARSHAD JAWED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BULLMEN REALTY INDIA PRIVATE LIMITED | U70102UP2015PTC068397 | Additional Director | - | 2017-09-29 |
| BULLMEN REALTY INDIA PRIVATE LIMITED | U70102UP2015PTC068397 | Director | 2017-09-29 | Ongoing |
| BRIX AND BEAMS REALTY PRIVATE LIMITED | U70102UP2015PTC071540 | Director | 2015-06-22 | Ongoing |
Other Directorships of VIJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOYAM SPORTS LIMITED | L74110MH1985PLC285384 | Additional Director | - | 2009-09-30 |
| TOYAM SPORTS LIMITED | L74110MH1985PLC285384 | Director | - | 2011-11-25 |
| ELECTROLUX LAMPTRONICS INDIA PRIVATE LIMITED | U31501DL1993PTC055217 | Additional Director | - | 2010-09-30 |
| ELECTROLUX LAMPTRONICS INDIA PRIVATE LIMITED | U31501DL1993PTC055217 | Director | 2010-09-30 | Ongoing |
| HARMILAP LAMPS AND TUBES PRIVATE LIMITED | U31501DL2005PTC132319 | Director | 2009-10-24 | Ongoing |
| HARMILAP ROSHNI LIMITED | U31503DL1999PLC102874 | Director | 1999-12-17 | Ongoing |
| SUNSTAR LAMPTRONICS INDIA PRIVATE LIMITE D | U31904DL2009PTC191886 | Additional Director | - | 2011-09-30 |
| SUNSTAR LAMPTRONICS INDIA PRIVATE LIMITE D | U31904DL2009PTC191886 | Director | 2011-09-30 | Ongoing |
| KIRAN LIGHTING PRIVATE LIMITED | U32109DL2000PTC105029 | Director | 2006-10-10 | Ongoing |
| ANALOG COMMERCIALS LIMITED | U74899DL1984PLC018128 | Director | 2003-07-25 | Ongoing |
| FASHIONABLE INVESTMENT PRIVATE LIMITED | U74899DL1995PTC063979 | Director | 2005-06-30 | Ongoing |
Other Directorships of ASHWANI KUMAR DEWAN
Other Directorships of ANUJ DEWAN
Other Directorships of PRAMOD BHARAT MULIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHI MARKETING PRIVATE LIMITED | U51909MH2005PTC150577 | Director | 2009-03-17 | Ongoing |
| NET HR SOLUTIONS (I) PRIVATE LIMITED | U72300MH2007PTC171294 | Director | - | 2015-12-18 |
| SHISHYA UNNATI CONSULTANTS PRIVATE LIMITED | U74140MH2004PTC150034 | Additional Director | 2008-07-15 | Ongoing |
| GROWTH CENTRE (INDIA) PRIVATE LIMITED | U74999MH2000PTC126601 | Additional Director | 2008-11-10 | Ongoing |
| WEUNION ALUMNI ASSOCIATION | U85300MH2019NPL334041 | Director | 2019-12-05 | Ongoing |
Other Directorships of SANJAY GAJANAN PILANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THOUGHT WAVES AGRO (INDIA) PRIVATE LIMITED | U01100MH2005PTC151043 | Director | 2005-02-04 | Ongoing |
| GEE PEE TOBACCO CO. PRIVATE LIMITED | U16001MH2010PTC206560 | Director | 2010-08-12 | Ongoing |
| JINBHUVISH POWER GENERATIONS PRIVATE LIMITED | U28113MH2006PTC164476 | Director | - | 2009-07-15 |
| GSM DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC167656 | Director | - | 2010-08-25 |
| BMSS INFRASTRUCTURE PRIVATE LIMITED | U70101MH2007PTC167377 | Director | - | 2018-06-22 |
Other Directorships of USHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERAK VEHICLES LLP | ACG-0819 | Designated Partner | 2024-03-15 | Ongoing |
| OSWAL ARTS PRIVATE LIMITED | U14200UP2007PTC033629 | Director | 2007-07-18 | Ongoing |
| OSWAL TRADERS AND TRAVELS PRIVATE LIMITED | U26960UP1987PTC009208 | Director | 1987-12-16 | Ongoing |
| KATYAYANI CREATIONS (INDIA) PRIVATE LIMITED | U45201UP2005PTC030687 | Director | 2005-09-29 | Ongoing |
| OSWAL MOTELS AND RESORTS LIMITED | U55101UP1995PLC018271 | Director | 1995-06-20 | Ongoing |
| ASHOKUSHA INFRA DEVELOPER PRIVATE LIMITED | U70102UP2011PTC044602 | Director | 2011-05-02 | Ongoing |
| SOLANDRA DISTRIBUTORS PRIVATE LIMITED | U74900UP1990PTC011524 | Additional Director | - | 2010-09-30 |
| SOLANDRA DISTRIBUTORS PRIVATE LIMITED | U74900UP1990PTC011524 | Director | 2010-09-30 | Ongoing |
| KATYAYANI HEALTHCARE PRIVATE LIMITED | U85199UP1997PTC021892 | Director | 1997-05-05 | Ongoing |
Other Directorships of ARTI PARASHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH INDIA EDIBLE PRIVATE LIMITED | U15142DL2001PTC112670 | Company Secretary | - | 2014-02-28 |
| OMNILIFE INDIA PRIVATE LIMITED | U51909DL2007PTC165208 | Additional Director | - | 2011-09-30 |
| OMNILIFE INDIA PRIVATE LIMITED | U51909DL2007PTC165208 | Director | - | 2012-09-20 |
| SKP CORPORATE ADVISORS PRIVATE LIMITED | U74999DL2010PTC211272 | Director | 2010-12-10 | Ongoing |
Other Directorships of ANAGHA AMAR AINAPURE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONNEXIONS SHIPPERS PRIVATE LIMITED | U53200MH2004PTC145185 | Director | - | 2024-02-06 |
| CENSEO TOURS PRIVATE LIMITED | U63040MH2010PTC208664 | Additional Director | 2021-12-22 | Ongoing |
| CENSEO TOURS PRIVATE LIMITED | U63040MH2010PTC208664 | Director | - | 2019-10-14 |
| FINESSE EDUCATION PRIVATE LIMITED | U80301MH2009PTC191885 | Director | 2009-04-21 | Ongoing |
Other Directorships of RAJKUMARI SUDHIR NAHETA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTISAN GROWN ORGANICS PRIVATE LIMITED | U01400MH2016PTC273797 | Director | - | 2021-04-27 |
| URBAN GOURMET INDIA PRIVATE LIMITED | U55101MH2012PTC238714 | Director | - | 2016-04-18 |
| INDIA PROJECT FINCORP PRIVATE LIMITED | U65923MH2013PTC239267 | Director | 2013-01-03 | Ongoing |
| TAVERNIER HOLDINGS (INDIA) PRIVATE LIMITED | U67190MH2008PTC184408 | Director | 2008-07-08 | Ongoing |
| TAVERNIER PROPERTY I (INDIA) PRIVATE LIMITED | U70102MH2009PTC197484 | Director | 2009-12-01 | Ongoing |
| TAVERNIER TRADING PRIVATE LIMITED | U74900MH2008PTC181778 | Director | 2008-04-30 | Ongoing |
| INDIA POKER CHAMPIONSHIP ALLIANCE PRIVATE LIMITED | U92412MH2010PTC198329 | Director | 2010-01-02 | Ongoing |
Other Directorships of ADITYA SHASHIKANT MHATRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NITI ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHARA CORPORATE AND FINANCIAL ADVISORY SERVICES LLP | AAP-5354 | Designated Partner | - | 2019-08-15 |
| C.T.COTTON YARN LIMITED | L17111MP1993PLC007834 | Company Secretary | - | 2007-03-24 |
| SALORA INTERNATIONAL LIMITED | L74899DL1968PLC004962 | Company Secretary | - | 2010-04-01 |
| PEARL BEVERAGES LIMITED | U15549DL1996PLC079678 | Company Secretary | - | 2008-05-31 |
| MOSER BAER ELECTRONICS LIMITED | U22229DL2006PLC153759 | Company Secretary | - | 2011-02-16 |
| PIRAMAL CAPITAL & HOUSING FINANCE LIMITED | U65910MH1984PLC032639 | Company Secretary | - | 2019-03-16 |
Other Directorships of MAYUR JAMNADAS VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEERAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C.T.COTTON YARN LIMITED | L17111MP1993PLC007834 | Director | - | 2008-02-26 |
| TOYAM SPORTS LIMITED | L74110MH1985PLC285384 | Director | - | 2011-11-25 |
| B S M KNIT- FAB INDIA LIMITED | U17219CH1993PLC013252 | Additional Director | - | 2007-06-27 |
| EUROPLAST INDIA LIMITED | U99999MH1985PTC035536 | Additional Director | - | 2018-09-27 |
| EUROPLAST INDIA LIMITED | U99999MH1985PTC035536 | Director | 2018-09-27 | Ongoing |
Other Directorships of UDAY SHIVRAM MARATHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHALAXMI LIFESTYLES PRIVATE LIMITED | U51909MH2005PTC154487 | Additional Director | - | 2008-09-25 |
| VETBN PHARMACEUTICALS PRIVATE LIMITED | U74120MH2014PTC257524 | Director | - | 2015-06-20 |
| KAPITALL PMS RESEARCH PRIVATE LIMITED | U74140MH2007PTC176828 | Additional Director | - | 2010-09-10 |
| KAPITALL PMS RESEARCH PRIVATE LIMITED | U74140MH2007PTC176828 | Director | - | 2019-01-07 |
| NAAVA WELLNESS PRIVATE LIMITED | U74999MH2012PTC229637 | Director | 2012-04-13 | Ongoing |
| SAAVEE AEROSYSTEMS PRIVATE LIMITED | U74999MH2013PTC250322 | Director | - | 2022-12-01 |
| SANMITA MEDICARE PRIVATE LIMITED | U85100MH2009PTC198002 | Director | 2009-12-19 | Ongoing |
| CLASSICARE DIAGNOSTICS PRIVATE LIMITED | U85195MH2005PTC153078 | Director | 2005-05-06 | Ongoing |
| NEELAY HEALTHCARE PRIVATE LIMITED | U85195MH2008PTC183998 | Director | 2008-06-25 | Ongoing |
| COSMO TELEVISION PRIVATE LIMITED | U92132MH1995PTC090033 | Director | - | 2012-08-07 |
Other Directorships of ADITI ADITYA DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KBAD HOSPITALITY LLP | AAN-8297 | Designated Partner | 2018-12-21 | Ongoing |
| SAGE AND SAFFRON LLP | AAW-1875 | Designated Partner | 2021-03-05 | Ongoing |
| ARTISAN GROWN ORGANICS PRIVATE LIMITED | U01400MH2016PTC273797 | Director | - | 2021-04-27 |
| URBAN FOODSOL PRIVATE LIMITED | U15400MH2021PTC357015 | Director | 2021-03-15 | Ongoing |
| SAGE AND SAFFRON HOSPITALITY PRIVATE LIMITED | U15400MH2021PTC369123 | Director | 2021-10-08 | Ongoing |
| AUSTRA HOSPITALITY PRIVATE LIMITED | U15400MH2021PTC369396 | Director | 2021-10-13 | Ongoing |
| FUTURE TRADITIONS PRIVATE LIMITED | U15400MH2022PTC379347 | Director | 2022-03-29 | Ongoing |
| URBAN GOURMET INDIA PRIVATE LIMITED | U55101MH2012PTC238714 | Director | 2012-12-12 | Ongoing |
Other Directorships of ANKUSH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHANK REALTY LLP | ACI-3724 | Designated Partner | 2024-07-16 | Ongoing |
| ATISHI GEMS & JEWELS INDIA PRIVATE LIMITED | U28113UP2014PTC064020 | Director | 2014-05-28 | Ongoing |
| BULLMEN REALTY INDIA PRIVATE LIMITED | U70102UP2015PTC068397 | Director | 2015-01-20 | Ongoing |
| BRIX AND BEAMS REALTY PRIVATE LIMITED | U70102UP2015PTC071540 | Director | 2015-06-22 | Ongoing |
| BULLMEN BUSINESS CENTER PRIVATE LIMITED | U74110UP2014PTC064014 | Additional Director | - | 2015-09-30 |
| BULLMEN BUSINESS CENTER PRIVATE LIMITED | U74110UP2014PTC064014 | Director | 2015-09-30 | Ongoing |
| BULLMEN BUSINESS CENTER PRIVATE LIMITED | U74110UP2014PTC064014 | Director | - | 2014-09-07 |
| BULLMEN VENTURES (I) PRIVATE LIMITED | U74999UP2018PTC109632 | Director | - | 2020-01-06 |
| WORKYARD COWORKING PRIVATE LIMITED | U74999UP2020PTC132374 | Director | 2020-08-07 | Ongoing |
Other Directorships of SHAILESH MAVJI VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2008PTC181778 | TAVERNIER TRADING PRIVATE LIMITED | PLOT NO-42 CTS NO-1(PT),VILLAGE DEONAR NEAR MAHESH PHARMA ANCILLARY INDUSTRIES ESTAT E GOVANDI , MUMBAI, Maharashtra, India - 400043 |
| U01400MH2016PTC273797 | ARTISAN GROWN ORGANICS PRIVATE LIMITED | PLT NO-42,,CTS NO-1(PT),VILLAGE DEONAR NEAR MAHESH PHARMA,ANCILLARY INDUSTRIES ESTATE , GOVANDI, Maharashtra, India - 400043 |
| AAB-6007 | MEGA TOWNSHIP DEVELOPERS LLP | Unit 1, Plot 42, Deonar Ancillary Industrial Estate,Near Maneesh Pharma, Govandi, Mumbai, Maharashtra, India - 400043 |
| U66190MH2023PTC411922 | DIPGIRI TRADING PRIVATE LIMITED | 9-D-1 SHIVAJI NAGAR NO 1 PLOT 9 ROOM 1,GOVANDI NEAR RAJ KAMAL THAILER MUMBAI,Mumbai,Mumbai,Maharashtra,400043-India |
| U74999MH2020PTC340062 | BIOFAB PHARMA PRIVATE LIMITED | 1ST FLOOR PLOT NO 14/E/1 ROAD NO.3 NEAR HARI MASJID GOVANDI SHIVAJI NAGAR , MUMBAI, Maharashtra, India - 400043 |
| U66190MH2025PTC439416 | ALFAVIEW TRADING RESEARCH PRIVATE LIMITED | MM Fabrication Survey No,93, Plot No 52, Deonar 1,Mumbai,Mumbai,Maharashtra,400043-India |
| ACM-8283 | ETA HOSPITALITY AND ENTERTAINMENT LLP | 1st FLOOR, PLOT NO. 16/P/1, ROAD NO. 9,GOVANDI, BAIGANWADI, MUMBAI-400043,Mumbai,Mumbai,Maharashtra,India-400043 |
| U51399MH2004PTC146987 | BHUSHAN SALES AND MULTI-SERVICES PRIVATE LIMITED | C/O-GAIKAWAD R P PLOT NO 6LLINE NO 5 ROOM NO 1 SHIVA JI NGR NO 2 BAIGANWADI GOVANDI , MUMBAI, Maharashtra, India - 400043 |
| U01122MH2007PTC166761 | ARIES AGRO CARE PRIVATE LIMITED | ARIES HOUSE,PLOT NO.24,DEONAR GOVANDI EAST, POST BOX NO. 1 , MUMBAI, Maharashtra, India - 400043 |
| U01403MH2008PTC183789 | ARIES AGRO PRODUCE PRIVATE LIMITED | ARIES HOUSE,PLOT NO.24,DEONAR GOVANDI EAST, POST BOX NO. 1 , MUMBAI, Maharashtra, India - 400043 |
| U01403MH2007PTC166972 | ARIES AGRO EQUIPMENTS PRIVATE LIMITED | ARIES HOUSE, PLOT NO. 24,DEONAR GOVANDI EAST,POST BOX NO.1 , MUMBAI, Maharashtra, India - 400043 |
| U74999MH2019PTC322238 | ON-FIELD SKILL DEVELOPMENT TRAINING ACADEMY PRIVATE LIMITED | PLOT NO.22-P-1 BAIGANWADI, ROAD NO.10, NEAR HANUMAN MANDIR GOVANDI EAST, , MUMBAI,, Maharashtra, India - 400043 |
| U11100MH2013PTC241186 | RELIABLE SLUDGE OIL ORGANIZER PRIVATE LIMITED | MEM/C/95/1038, PLOT NO.4-P3, M.H.COLONY, B EAST OF K.D.RAILWAY, NR. RD. NO.8, GOV ANDI, , MUMBAI, Maharashtra, India - 400043 |
| U51909MH2022PTC385352 | KRIZZ INDUSTRIAL PACKAGING PRIVATE LIMITED | 101 Building No. 2B, CTS No. 1, S No. 138(P),P.M.G.P, Mhada Project, G M Link Road, Mankhurd,Mumbai,Mumbai,Maharashtra,400043-India |
| U62099MH2023PTC398825 | IGZI NETWORKS PRIVATE LIMITED | PLOT NO 23/D/1, BAIGANWADI GOVANDI ROAD NO 1OPP MAHAKALI MANDIR,Mumbai,Mumbai,Maharashtra,400043-India |
| U74999MH2017PTC291503 | CLAMPOINT CONSULTANCY PRIVATE LIMITED | PLOT NO- 24 K, HOUSE NO-6 SHIVAJI NAGAR NO.1GOVANDI , MUMBAI, Maharashtra, India - 400043 |
| U63030MH2019PTC324827 | MARINE BIRDS CONTAINER LINE INDIA PRIVATE LIMITED | Plot No-16, Line No T , Room No-1,Road-3 Shivaji Nagar, Govandi , MUMBAI, Maharashtra, India - 400043 |
| AAK-8029 | SKDAPPERS BUILDWELLS LLP | Flat No 311, B Wing, Roma Banjara Tanda Chs Ltd, Bldg No 1, Veer Jijamata Bhosale Marg, Cts No 80, Mumbai, Maharashtra, India - 400043 |
| U24233MH2014PTC252718 | PHARMANOVA SPECIALTIES PRIVATE LIMITED | Plot no. 29-33, Ancillary Industrial Area, Deonar Deonar, Govandi , Mumbai, Maharashtra, India - 400043 |
| U85300PN2020NPL195002 | LIVING NATURE TROOPS FOUNDATION | ROOM NO. 1 BLOCK NO. E1 DEONAR MUNICIPAL COLONY SHIVAJI NAGAR GOVANDI (W) , MUMBAI, Maharashtra, India - 400043 |
| U28249MH2025PTC457956 | TRISTONE AGGREGATE PRIVATE LIMITED | Gala No12Burondkarcompoud,PlotNO3 3/1 Gautam nagar,Mumbai,Mumbai,Maharashtra,400043-India |
| ACJ-5057 | SANGHVI CAPITAL FINANCIAL SERVICES LLP | FANCY FOOTWEAR PLOT NO 15,LINE D ROOM NO 1 GOVANDI,Mumbai,Mumbai,Maharashtra,India-400043 |
| U46497MH2023PTC410549 | KHIZRA PHARMACEUTICAL PRIVATE LIMITED | Plot No. 20/T/5, Road No. 11, Baiganwadi,,Govandi, near Aakani Masjid,,Mumbai,Mumbai,Maharashtra,400043-India |
| ABB-3284 | PRIME ALLIANCE HEALTHCARE LLP | CHAWL NO 3 A WARD SHOP NO 1 NEAR KRISHNA TEMPLE,G-M LINK ROAD MANKHURD WEST,Mumbai,Mumbai,Maharashtra,India-400043 |
| ABC-8354 | VIZAK EMPOWERMENT EMPIRE MULTI TRADE LLP | SHOP NO 2, EMPOWER MANSION PLOT NO 15, NEAR SAIBABA MANDIR, 30 FT POLICE CHOWKI ROAD,MANDALA, MANKHURD WEST,Mumbai,Mumbai,Maharashtra,India-400043 |
| AAM-5465 | FAROMED LIFESCIENCES LLP | Plot no. 29-33, Ancillary, Industrial Area, Deonar, Govandi Mumbai, Maharashtra, India - 400043 |
| AAG-0834 | SVIZERA HEALTH REMEDIES LLP | Plot No. 29-33, Ancillary Industrial Plots, Deonar, Govandi (West) Mumbai, Maharashtra, India - 400043 |
| U45202MH2008PTC180355 | MILESTONE DEVCON PRIVATE LIMITED | CTS No: 322/322/1, Ground Floor, B.S. Deoshi Marg Govandi Station Road, Deonar , Mumbai, Maharashtra, India - 400043 |
| U74999MH2022PTC374497 | MAHULI FINTECH PRIVATE LIMITED | PLOT NO 29, LINE NO F, ROOM NO 11 ROAD NO 5, SHIVAJI NAGAR, GOVANDI , MUMBAI, Maharashtra, India - 400043 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80011035 | 1997-12-11 | - | 2006-08-24 | 2,700,000.00 | HARYANA FINANCIAL CORPORATION | |
| 90060620 | 1995-03-20 | - | 2006-08-24 | 21,915,000.00 | THE HARYANA FINANCIAL CORPORATION |
- Email ID
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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.
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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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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.