• Company Information
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      • Documents
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      • Complaints
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      • Profit & Loss
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      VIAAN INDUSTRIES LIMITED

      CIN: L52100MH1982PLC291306
      Purchase Report

      VIAAN INDUSTRIES LIMITED (CIN: L52100MH1982PLC291306) is a Public company incorporated on 19 Oct 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 110243100.00.

      VIAAN INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.VIAAN INDUSTRIES LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of VIAAN INDUSTRIES LIMITED are HEMANT JINDAL, MONIKA JINDAL, RUPALI SINGHANIA, DOLLY DHANDHRESHA, GHANSHYAM SHUKLA, and ANITA SETHIA.

      VIAAN INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L52100MH1982PLC291306 and its registration number is 291306. Users may contact VIAAN INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of VIAAN INDUSTRIES LIMITED is Saisha Bungalow No. 10/87, Mhada, SVP Nagar, Janki Devi School Road, Versova, Andheri West, , Mumbai, Maharashtra, India - 400053.

      Current status of VIAAN INDUSTRIES 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 VIAAN INDUSTRIES 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 VIAAN INDUSTRIES

      Purchase full report of VIAAN INDUSTRIES

      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 VIAAN INDUSTRIES 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 VIAAN INDUSTRIES
      DIN Director Name Designation Appointment Date
      00238742 HEMANT JINDAL Managing Director 2024-04-09
      07461151 MONIKA JINDAL Additional Director 2024-04-09
      07154845 RUPALI SINGHANIA Additional Director 2024-07-13
      07746698 DOLLY DHANDHRESHA Director 2020-12-26
      07773969 GHANSHYAM SHUKLA Additional Director 2024-04-09
      08956503 ANITA SETHIA Director 2020-12-26
      Past Directors & Key Managerial Personnel of VIAAN INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00270718 SATYENDRA MOHANLAL SARUPRIA Additional Director - 2017-09-28
      00270718 SATYENDRA MOHANLAL SARUPRIA Director - 2020-11-05
      01141825 SANJIV KUMAR AGRAWAL Director - 2009-02-14
      02130254 SHILPA SHETTY KUNDRA Additional Director - 2015-09-28
      02130254 SHILPA SHETTY KUNDRA Director - 2020-07-24
      02585674 SUMIT VIJAY MEHRA Additional Director - 2021-04-01
      02585674 SUMIT VIJAY MEHRA Managing Director - 2021-08-14
      02585674 SUMIT VIJAY MEHRA Whole-time director - 2021-06-12
      03532851 PANKAJ BUBNA Director - 2015-03-17
      06614591 DARSHIT INDRAVADAN SHAH Additional Director - 2015-09-28
      06614591 DARSHIT INDRAVADAN SHAH CEO(KMP) - 2017-01-31
      06614591 DARSHIT INDRAVADAN SHAH CFO(KMP) - 2020-12-31
      06614591 DARSHIT INDRAVADAN SHAH Director - 2020-12-31
      00031342 NANDANADAN MISHRA . Additional Director - 2015-09-28
      00031342 NANDANADAN MISHRA . Director - 2020-10-26
      00238742 HEMANT JINDAL Additional Director - 2024-05-07
      00248692 PRADEEP SANAT SHAH Additional Director - 2015-09-28
      00248692 PRADEEP SANAT SHAH Director - 2017-08-23
      00419080 RAJIV AGRAWAL Director - 2009-02-14
      07085006 HEMANT PRABHUDAS VASTANI CFO(KMP) - 2016-03-10
      07979103 GANPATI SHANKAR CHOUDHARY Additional Director - 2024-04-03
      00334480 USHA AGARWAL Director - 2009-02-14
      00494297 SHYAMA CHARAN KUMAR Director - 2015-03-17
      00506073 RUPAK SEN Additional Director - 2009-08-10
      00506073 RUPAK SEN Director - 2012-04-21
      00790056 BRATINDRA NATH MITRA Additional Director - 2009-08-10
      00790056 BRATINDRA NATH MITRA Director - 2012-04-21
      07746698 DOLLY DHANDHRESHA Additional Director - 2020-12-26
      07746698 DOLLY DHANDHRESHA Company Secretary - 2017-01-15
      00064148 MAHINDERKUMAR WADHWA DAYANAND Additional Director - 2015-09-28
      00064148 MAHINDERKUMAR WADHWA DAYANAND Director - 2020-11-03
      00333351 PARMANAND AGARWAL Director - 2009-02-14
      01117757 SUDHIN CHATTERJEE Additional Director - 2009-08-10
      01117757 SUDHIN CHATTERJEE Director - 2011-07-20
      02253888 VIKRAM AGARWAL Director - 2015-03-17
      08956503 ANITA SETHIA Additional Director - 2020-12-26
      08956503 ANITA SETHIA Director - 2022-03-17
      08982670 UMESH GANPAT KAMAT Additional Director - 2020-12-19
      08982670 UMESH GANPAT KAMAT Managing Director - 2021-04-23
      Other Directorships of SATYENDRA MOHANLAL SARUPRIA
      Company Name CIN Designation Appointment Date Cessation
      VIKAS ROADWAYS CARRIERS LIMITED U00732DL1995PLC137678 Additional Director - 2018-10-20
      SAURASHTRA FUELS P LTD U23200GJ1993PTC097907 Director - 2007-03-15
      JSK MARKETING LIMITED U29300MH1985PLC037465 Additional Director - 2018-09-29
      JSK MARKETING LIMITED U29300MH1985PLC037465 Director - 2018-10-22
      RELIANCE TELECOM LIMITED U32100MH1994PLC162841 Additional Director - 2015-09-29
      RELIANCE TELECOM LIMITED U32100MH1994PLC162841 Director - 2017-08-05
      RELIANCE CLEANGEN LIMITED U40100MH1995PLC084688 Additional Director - 2015-09-26
      RELIANCE CLEANGEN LIMITED U40100MH1995PLC084688 Director - 2017-07-24
      COASTAL ANDHRA POWER LIMITED U40102MH2006PLC188622 Additional Director - 2015-09-26
      COASTAL ANDHRA POWER LIMITED U40102MH2006PLC188622 Director - 2017-07-24
      BSES KERALA POWER LIMITED U40105KL1996PLC010257 Director - 2017-09-15
      UTILITY POWERTECH LIMITED U45207MH1995PLC094719 Additional Director - 2015-09-23
      UTILITY POWERTECH LIMITED U45207MH1995PLC094719 Director - 2018-03-25
      RELIANCE REALTY LIMITED U45300MH1993PLC173775 Additional Director - 2015-09-29
      RELIANCE REALTY LIMITED U45300MH1993PLC173775 Director - 2017-08-05
      CAMPION PROPERTIES LIMITED U55101MH2001PLC218815 Additional Director - 2015-09-29
      CAMPION PROPERTIES LIMITED U55101MH2001PLC218815 Director - 2017-08-04
      SILGO FINANCE PRIVATE LIMITED U67190MH1994PTC080179 Director 1994-08-08 Ongoing
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2015-09-28
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2020-11-04
      RAJASTHAN SUN TECHNIQUE ENERGY PRIVATE LIMITED U74990MH2009PTC195625 Additional Director - 2015-09-26
      RAJASTHAN SUN TECHNIQUE ENERGY PRIVATE LIMITED U74990MH2009PTC195625 Director - 2017-07-24
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2015-09-28
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director 2015-09-28 Ongoing
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2020-11-04
      Other Directorships of SANJIV KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTHAN SAFETY GLASS WORKS PRIVATE LIMITED U51109WB1958PTC023847 Director - 2024-08-04
      HINDUSTHAN SAFETY GLASS WORKS PRIVATE LIMITED U51109WB1958PTC023847 Whole-time director 1987-03-30 Ongoing
      Other Directorships of SHILPA SHETTY KUNDRA
      Company Name CIN Designation Appointment Date Cessation
      SATYUG MANUFACTURERS LLP AAC-2488 Designated Partner - 2014-09-20
      SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Additional Director - 2014-09-22
      SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Director - 2016-05-20
      KUNDRA CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC205327 Director 2010-07-07 Ongoing
      DEVTAA CORP PRIVATE LIMITED U45400MH2010PTC203953 Additional Director - 2014-09-29
      DEVTAA CORP PRIVATE LIMITED U45400MH2010PTC203953 Director - 2017-01-02
      DEVTAA AFFORDABLE HOUSING PRIVATE LIMITED U45400MH2011PTC220517 Director - 2017-01-02
      GROUPCO DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232464 Director - 2018-03-20
      ESSENTIAL BULK COMMODITIES PRIVATE LIMITED U51909MH2006PTC163826 Additional Director - 2014-09-30
      ESSENTIAL BULK COMMODITIES PRIVATE LIMITED U51909MH2006PTC163826 Director - 2017-11-21
      ESSENTIAL HOSPITALITY PRIVATE LIMITED U55101MH2009PTC191889 Director - 2010-06-15
      GROUP HOME BUYERS PRIVATE LIMITED U70200MH2012PTC230772 Director - 2019-02-26
      INTERACTIVE GAMES PRIVATE LIMITED U72200MH2013PTC243218 Director 2013-05-12 Ongoing
      IKONIKK GLOBAL ESSENTIALS PRIVATE LIMITED U74110MH2010PTC210175 Director - 2017-11-13
      IOSIS SPA AND WELLNESS PRIVATE LIMITED U85190MH2008PTC186590 Director - 2017-03-10
      S-2 GLOBAL PRODUCTIONS PRIVATE LIMITED U92120MH2007PTC175061 Director 2008-04-30 Ongoing
      BEST DEAL TV PRIVATE LIMITED U92120MH2014PTC260211 Additional Director - 2015-11-07
      BEST DEAL TV PRIVATE LIMITED U92120MH2014PTC260211 Director - 2016-09-30
      HOT DEAL TV PRIVATE LIMITED U92400MH2015PTC262567 Director - 2016-09-30
      BIG DEAL TV PRIVATE LIMITED U92400MH2015PTC262577 Director - 2016-09-30
      CINEMATION MEDIA WORKS PRIVATE LIMITED U92412MH2010PTC202966 Director - 2016-12-10
      SUPER FIGHT PROMOTIONS PRIVATE LIMITED U92412MH2011PTC225614 Director - 2015-11-06
      SFL FITNESS PRIVATE LIMITED U92412MH2012PTC238607 Director - 2015-04-02
      YAP YOGA PRIVATE LIMITED U92412MH2013PTC245416 Director - 2015-04-17
      ALL STARS FOOTBALL CLUB PRIVATE LIMITED U92412MH2013PTC246547 Director 2013-08-01 Ongoing
      ESCO CLOSURES PRIVATE LIMITED U99999MH1989PTC054541 Director - 2016-02-15
      Other Directorships of SUMIT VIJAY MEHRA
      Company Name CIN Designation Appointment Date Cessation
      ZHOOSSH DIGITAL LLP AAI-2501 Partner 2017-01-12 Ongoing
      CLEARCOM MEDIA PRIVATE LIMITED U64100MH2018PTC316545 Director - 2021-11-01
      HKHR SOLUTIONS PRIVATE LIMITED U72900MH2022PTC376110 Director 2022-02-03 Ongoing
      EVER CLEAR FILMS PRIVATE LIMITED U74940MH2009PTC193487 Director - 2012-02-29
      CONNECTING DOTS WORLDWIDE ENTERTAINMENT PRIVATE LIMITED U74999MH2019PTC321911 Director 2019-02-26 Ongoing
      CONNECTING DOTS ENTERTAINMENT PRIVATE LIMITED U93030MH2012PTC238749 Director 2013-06-14 Ongoing
      Other Directorships of PANKAJ BUBNA
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2014-01-05
      BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Director - 2014-01-08
      OTTY COTFAB PRIVATE LIMITED U01403GJ2013PTC104014 Director - 2015-06-02
      OMKARESHWAR MILK PRODUCTS PRIVATE LIMITED U15100UP2009PTC092957 Director - 2014-06-14
      HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2017-07-25
      RELAX VINTRADE LIMITED U51909WB2009PLC136725 Director 2013-11-25 Ongoing
      INTIME DEALERS LIMITED U51909WB2009PLC136728 Director 2013-11-25 Ongoing
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2014-08-14
      MASHAAL COMMODEAL PRIVATE LIMITED U51909WB2009PTC132225 Director - 2014-06-30
      OASIS TRADEWINGS PRIVATE LIMITED U51909WB2009PTC136627 Director - 2013-09-18
      MONOPOLY VINCOM PRIVATE LIMITED U51909WB2009PTC136902 Director - 2017-02-22
      SUCCESS DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137451 Director - 2017-02-23
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2018-02-20
      ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2017-07-25
      BHARGABI VINCOM PRIVATE LIMITED U52190WB2012PTC176595 Director - 2017-07-25
      SALVATION DEVELOPERS LIMITED U70102MH2011PLC220880 Director - 2017-07-25
      HENCE HOME APPLIANCES LIMITED U71210WB2012PLC188691 Director - 2014-08-21
      SOLEIL SHARE BROKING PRIVATE LIMITED U74120MH2011PTC222015 Director - 2016-02-15
      MIDVALLEY EQUITY PRIVATE LIMITED U74120MH2011PTC222073 Director - 2018-08-04
      STARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2011PTC166766 Director - 2017-05-09
      RICHWAY FINANCIAL SERVICES PRIVATE LIMITED U74900MH2011PTC221996 Director - 2016-03-12
      ATTENTIVE SHARE TRADING PRIVATE LIMITED U74900MH2011PTC222019 Director - 2016-03-12
      TREMENDOUS DEALERS PRIVATE LIMITED U74999WB2012PTC184368 Director 2012-08-02 Ongoing
      DESERVE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166730 Director - 2017-07-25
      Other Directorships of DARSHIT INDRAVADAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      SATYUG MANUFACTURERS LLP AAC-2488 Designated Partner 2014-09-20 Ongoing
      VIKAS ROADWAYS CARRIERS LIMITED U00732DL1995PLC137678 Additional Director - 2018-10-20
      AUPTAG REFINERY PRIVATE LIMITED U27205MH2013PTC250940 Director - 2017-01-10
      SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Additional Director - 2016-09-30
      SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Director - 2018-03-30
      KUNDRA CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC205327 Director - 2015-01-19
      ESSENTIAL BULK COMMODITIES PRIVATE LIMITED U51909MH2006PTC163826 Director - 2018-03-30
      STATEMENT MEDIA SOLUTIONS PRIVATE LIMITED U51909MH2014PTC259861 Director - 2015-02-21
      IKONIKK GLOBAL ESSENTIALS PRIVATE LIMITED U74110MH2010PTC210175 Director - 2021-02-11
      SVS STUDIO PRIVATE LIMITED U74220MH2019PTC334405 Director - 2020-02-12
      IGE TRADING PRIVATE LIMITED U74900MH2016PTC273004 Additional Director - 2016-09-20
      MONSTAR SPORTS ACADEMY PRIVATE LIMITED U74900WB2018PTC226301 Director 2018-05-25 Ongoing
      BEST DEAL TV PRIVATE LIMITED U92120MH2014PTC260211 Director - 2017-01-27
      HOT DEAL TV PRIVATE LIMITED U92400MH2015PTC262567 Director - 2017-02-01
      BIG DEAL TV PRIVATE LIMITED U92400MH2015PTC262577 Director - 2017-02-01
      CINEMATION MEDIA WORKS PRIVATE LIMITED U92412MH2010PTC202966 Director - 2020-12-07
      SUPER FIGHT PROMOTIONS PRIVATE LIMITED U92412MH2011PTC225614 Director - 2016-08-10
      SFL FITNESS PRIVATE LIMITED U92412MH2012PTC238607 Additional Director - 2015-09-17
      SFL FITNESS PRIVATE LIMITED U92412MH2012PTC238607 Director - 2014-01-27
      YAP YOGA PRIVATE LIMITED U92412MH2013PTC245416 Director - 2015-04-17
      BALLNEST BASKETBALL ACADEMY PRIVATE LIMITED U92419MH2019PTC322236 Director - 2019-05-01
      Other Directorships of NANDANADAN MISHRA .
      Company Name CIN Designation Appointment Date Cessation
      LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Additional Director - 2007-09-25
      LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Director - 2019-03-31
      EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2012-08-13
      UNITED CREDIT LTD L65993WB1970PLC027781 Director 2003-01-25 Ongoing
      GANGES SECURITIES LIMITED L74120UP2015PLC069869 Additional Director - 2017-09-22
      GANGES SECURITIES LIMITED L74120UP2015PLC069869 Director - 2019-03-29
      MIDEAST INTEGRATED STEELS LIMITED L74899DL1992PLC050216 Additional Director - 2012-09-26
      MIDEAST INTEGRATED STEELS LIMITED L74899DL1992PLC050216 Director - 2019-04-01
      CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Additional Director - 2017-09-21
      CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Director - 2019-03-29
      JINDAL PIPES LIMITED U27101UP1970PLC020637 Additional Director - 2009-09-25
      JINDAL PIPES LIMITED U27101UP1970PLC020637 Director - 2011-03-21
      ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Additional Director - 2009-09-11
      ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2017-12-04
      SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Additional Director - 2014-09-22
      SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Director - 2015-01-28
      MEDIRAD TECH INDIA LIMITED U74899DL1998PLC093329 Director - 2018-06-30
      Other Directorships of HEMANT JINDAL
      Company Name CIN Designation Appointment Date Cessation
      JBO GLOBEWORLD LLP AAX-1926 Designated Partner 2024-04-11 Ongoing
      POMEGRANATE COATERS PRIVATE LIMITED U01711DL1996PTC082486 Additional Director - 2014-09-13
      MODULAR FOOTWEARS PRIVATE LIMITED U19200DL2019PTC359084 Director 2019-12-20 Ongoing
      JMJ CREATIONS PRIVATE LIMITED U19201DL2004PTC131310 Additional Director - 2018-05-23
      JMJ CREATIONS PRIVATE LIMITED U19201DL2004PTC131310 Director 2018-11-01 Ongoing
      JMJ CREATIONS PRIVATE LIMITED U19201DL2004PTC131310 Director - 2022-01-24
      KUNDAN CARE PRODUCTS LIMITED U27100UR2004PLC032688 Additional Director - 2014-09-29
      KUNDAN CARE PRODUCTS LIMITED U27100UR2004PLC032688 Director - 2014-12-29
      VANSHIKA BUILDTECH LIMITED U45201DL2004PLC125514 Additional Director - 2006-09-30
      VANSHIKA BUILDTECH LIMITED U45201DL2004PLC125514 Director - 2016-04-22
      VEDSHAKTI HYDROPOWER PRIVATE LIMITED U72900DL2018PTC332419 Additional Director - 2020-12-31
      VEDSHAKTI HYDROPOWER PRIVATE LIMITED U72900DL2018PTC332419 Director 2020-12-31 Ongoing
      KUNDAN RICE MILLS LIMITED (PART IX CO.) U74899DL1995PLC064113 Additional Director - 2011-04-27
      Other Directorships of PRADEEP SANAT SHAH
      Company Name CIN Designation Appointment Date Cessation
      MANU REALTY LLP AAA-7056 Designated Partner 2011-11-28 Ongoing
      MANUSONS BUILDERS LLP AAA-7675 Designated Partner 2012-01-19 Ongoing
      MANUGRAPH INDIA LIMITED L29290MH1972PLC015772 Managing Director 1989-08-11 Ongoing
      GAR APPAREL INDIA PRIVATE LIMITED U24246MH1991PTC064420 Director 1991-12-11 Ongoing
      MULTIGRAPH MACHINERY COMPANY PRIVATE LIMITED U29290MH1991PTC063866 Director 2015-11-25 Ongoing
      MULTIGRAPH MACHINERY COMPANY PRIVATE LIMITED U29290MH1991PTC063866 Director - 2007-02-01
      MULTIGRAPH MACHINERY COMPANY PRIVATE LIMITED U29290MH1991PTC063866 Whole-time director - 2015-11-25
      MANU ENTERPRISES LIMITED U29291MH1977PLC019406 Director 1985-08-01 Ongoing
      SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Additional Director - 2014-09-22
      SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Director - 2015-01-28
      GREENISIN PRIVATE LIMITED U37200MH2020PTC347054 Director 2020-10-01 Ongoing
      MULTIGRAPH ENTERPRISES LIMITED U51900MH1990PLC056035 Director 1990-03-30 Ongoing
      SANTSU FINANCE AND INVESTMENT PRIVATE LIMITED. U65990MH1993PTC073568 Director 1993-08-20 Ongoing
      DOGGIE DABBAS PRIVATE LIMITED U74999HR2017PTC067713 Director 2017-02-14 Ongoing
      Other Directorships of RAJIV AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      IRID SYSTEMS (INDIA) PRIVATE LIMITED U15122WB1991PTC050594 Director 1996-02-20 Ongoing
      SHIVANSHU INDUSTRIES PVT LTD U24231WB1993PTC059597 Director 2000-05-08 Ongoing
      DECCANS SAFETY GLASS WORKS PRIVATE LIMITED U26101WB1966PTC026746 Director 1986-11-01 Ongoing
      TSG CREDIT CAPITAL PVT.LTD. U70109WB1995PTC071840 Director 1995-05-30 Ongoing
      Other Directorships of HEMANT PRABHUDAS VASTANI
      Company Name CIN Designation Appointment Date Cessation
      R KABRA & CO LLP AAV-7116 Designated Partner 2022-12-01 Ongoing
      UR SUGAR INDUSTRIES LIMITED L15100KA2010PLC180141 Director - 2023-03-31
      SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 CFO(KMP) - 2014-12-31
      ECOVIS RKCA ADVISORS LIMITED U74110MH1994PLC081940 Director - 2024-03-12
      BEST DEAL TV PRIVATE LIMITED U92120MH2014PTC260211 CFO(KMP) - 2015-10-01
      BIG DEAL TV PRIVATE LIMITED U92400MH2015PTC262577 Director - 2015-10-01
      Other Directorships of MONIKA JINDAL
      Company Name CIN Designation Appointment Date Cessation
      REDMAX ACTIVEWEAR PRIVATE LIMITED U14109DL2023PTC412980 Director 2023-04-24 Ongoing
      MOSES ELASTOMERS PRIVATE LIMITED U17299DL2018PTC340139 Director 2018-10-05 Ongoing
      MODULAR FOOTWEARS PRIVATE LIMITED U19200DL2019PTC359084 Director 2019-12-20 Ongoing
      JMJ CREATIONS PRIVATE LIMITED U19201DL2004PTC131310 Director - 2017-03-20
      MODULAR BUILDWELL PRIVATE LIMITED U68200DL2023PTC410681 Director 2023-03-03 Ongoing
      Other Directorships of GANPATI SHANKAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Additional Director 2017-11-21 Ongoing
      ESSENTIAL BULK COMMODITIES PRIVATE LIMITED U51909MH2006PTC163826 Additional Director - 2018-09-30
      ESSENTIAL BULK COMMODITIES PRIVATE LIMITED U51909MH2006PTC163826 Director 2018-09-30 Ongoing
      STATEMENT MEDIA SOLUTIONS PRIVATE LIMITED U51909MH2014PTC259861 Additional Director 2017-09-07 Ongoing
      STATEMENT MEDIA SOLUTIONS PRIVATE LIMITED U51909MH2014PTC259861 Additional Director - 2020-02-06
      CLEARCOM MEDIA PRIVATE LIMITED U64100MH2018PTC316545 Additional Director - 2022-09-30
      CLEARCOM MEDIA PRIVATE LIMITED U64100MH2018PTC316545 Director - 2023-02-14
      SVS STUDIO PRIVATE LIMITED U74220MH2019PTC334405 Director - 2022-01-10
      CINEMATION MEDIA WORKS PRIVATE LIMITED U92412MH2010PTC202966 Additional Director 2021-04-01 Ongoing
      Other Directorships of USHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHIVANSHU INDUSTRIES PVT LTD U24231WB1993PTC059597 Director - 2019-03-04
      DECCANS SAFETY GLASS WORKS PRIVATE LIMITED U26101WB1966PTC026746 Director - 2019-03-04
      TSG CREDIT CAPITAL PVT.LTD. U70109WB1995PTC071840 Director - 2019-03-04
      Other Directorships of SHYAMA CHARAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KEJRIWAL TRADING CO LTD L45202WB1980PLC032503 Director - 2010-09-18
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2020-04-01
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Managing Director - 2020-12-28
      BRONZE INFRA -TECH LIMITED L74990WB2004PLC100116 CFO(KMP) - 2018-03-08
      BRONZE INFRA -TECH LIMITED L74990WB2004PLC100116 Managing Director - 2018-03-08
      ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Additional Director - 2012-09-25
      ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Director 2012-09-25 Ongoing
      THINK FINANCE PRIVATE LIMITED U18101DL1994PTC187645 Director 2007-02-20 Ongoing
      RADICAL INNOVISION PRIVATE LIMITED U28299MH1994PTC273871 Director - 2012-05-11
      SCK REALTECH DEVELOPERS LIMITED U45400WB2012PLC184980 Director 2015-04-01 Ongoing
      PANCHMUKHI COMMODITIES PRIVATE LIMITED U51101MH2006PTC326860 Director - 2009-07-12
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Director - 2011-12-23
      INDIGO COMMODEAL PRIVATE LIMITED U51109GJ2008PTC121537 Director - 2012-07-03
      SAFAL DEALERS PRIVATE LIMITED U51109WB2005PTC105741 Director - 2011-12-24
      UJJWAL VANIJYA PRIVATE LIMITED U51109WB2005PTC105855 Director - 2008-12-15
      ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director 2009-02-20 Ongoing
      LINTON COMMODITIES PRIVATE LIMITED U51109WB2008PTC127408 Director 2008-08-01 Ongoing
      ENERGY COMMODEAL PRIVATE LIMITED U51109WB2008PTC128616 Director - 2011-12-23
      S A R TEXTILES PRIVATE LIMITED U51311DL2005PTC137288 Additional Director - 2012-09-25
      S A R TEXTILES PRIVATE LIMITED U51311DL2005PTC137288 Director 2012-09-25 Ongoing
      SAHARSH SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100119 Director - 2007-06-08
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2013-08-21
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2023-09-30
      MAGOURI TRADING PRIVATE LIMITED U51909WB2013PTC190546 Director 2018-07-30 Ongoing
      BALRAM COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC166190 Director - 2011-12-10
      MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director - 2021-05-20
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director - 2013-08-23
      GRETEX SHARE BROKING LIMITED U65900MH2010PLC289361 Director - 2010-05-19
      SURYAMUKHI GENERAL FINANCE& INVESTMENT COMPNY (INDIA)LTD U65993WB1994PLC066144 Director - 2009-02-17
      SHIVA STOCK BROKING PRIVATE LIMITED U67120WB2008PTC127411 Director - 2018-08-03
      NM INFRA PROJECTS PRIVATE LIMITED U70100WB2008PTC123595 Director - 2011-10-31
      Other Directorships of RUPAK SEN
      Company Name CIN Designation Appointment Date Cessation
      ANUPAMA VYAPAR UDYOG LTD L51909WB1981PLC033372 Director - 2013-12-22
      RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Director - 2013-03-11
      ASIAN INDUSTRIAL DEVELOPMENT CO LTD L65910WB1984PLC037325 Director - 2013-12-22
      SYMBIOX INVESTMENT & TRADING CO LTD L65993WB1979PLC032012 Director - 2013-12-22
      RAAVINA INDUSTRIAL GLASSES PVT LTD U24111WB1982PTC111350 Director - 2011-02-14
      HINDUSTHAN SAFETY GLASS WORKS PRIVATE LIMITED U51109WB1958PTC023847 Director - 2013-12-22
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director - 2011-08-01
      STAR ROADWAYS (CALCUTTA) PVT LTD U60210WB1986PTC041381 Director 1997-11-01 Ongoing
      GRIFFIN CREATIVE SERVICE PVT LTD U74300WB1985PTC039508 Director - 2013-12-22
      Other Directorships of BRATINDRA NATH MITRA
      Company Name CIN Designation Appointment Date Cessation
      ANUPAMA VYAPAR UDYOG LTD L51909WB1981PLC033372 Director - 2014-05-26
      RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Director - 2013-04-25
      ASIAN INDUSTRIAL DEVELOPMENT CO LTD L65910WB1984PLC037325 Director - 2014-06-25
      SYMBIOX INVESTMENT & TRADING CO LTD L65993WB1979PLC032012 Director - 2014-05-12
      RAAVINA INDUSTRIAL GLASSES PVT LTD U24111WB1982PTC111350 Director - 2011-02-14
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director - 2011-08-01
      FORT TRADERS & EXPORTERS PVT.LTD. U51909WB1981PTC033448 Director 2005-07-01 Ongoing
      STAR ROADWAYS (CALCUTTA) PVT LTD U60210WB1986PTC041381 Director 2006-06-19 Ongoing
      GRIFFIN CREATIVE SERVICE PVT LTD U74300WB1985PTC039508 Director - 2016-04-01
      Other Directorships of RUPALI SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      AREETE CONSULTANTS LLP AAE-1261 Designated Partner - 2019-11-09
      AREETE CONSULTANTS LLP AAE-1261 Partner 2019-11-10 Ongoing
      HC TRADING (INDIA) PRIVATE LIMITED U51909TG2018FTC126543 Director - 2023-03-04
      AREETE ADVISORY SERVICES PRIVATE LIMITED U74999DL2016PTC299512 Director 2019-11-11 Ongoing
      AREETE ADVISORY SERVICES PRIVATE LIMITED U74999DL2016PTC299512 Director - 2019-11-10
      Other Directorships of DOLLY DHANDHRESHA
      Company Name CIN Designation Appointment Date Cessation
      WARDWIZARD INNOVATIONS & MOBILITY LIMITED L35100MH1982PLC264042 Additional Director - 2017-09-29
      WARDWIZARD INNOVATIONS & MOBILITY LIMITED L35100MH1982PLC264042 Director - 2019-10-09
      RELIANCE REALTY LIMITED U45300MH1993PLC173775 Additional Director - 2023-09-29
      RELIANCE REALTY LIMITED U45300MH1993PLC173775 Director 2023-07-22 Ongoing
      INTERNET EXCHANGENEXT.COM LIMITED U51399MH2000PLC217929 Additional Director - 2023-09-29
      INTERNET EXCHANGENEXT.COM LIMITED U51399MH2000PLC217929 Director 2023-09-15 Ongoing
      WORLDTEL TAMILNADU PRIVATE LIMITED U64201MH1999PTC220563 Additional Director - 2023-09-29
      WORLDTEL TAMILNADU PRIVATE LIMITED U64201MH1999PTC220563 Director 2023-09-18 Ongoing
      RELIANCE COMMUNICATIONS TAMIL NADU LIMITED U64201MH2001PLC131627 Additional Director - 2023-09-29
      RELIANCE COMMUNICATIONS TAMIL NADU LIMITED U64201MH2001PLC131627 Director 2023-09-18 Ongoing
      RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Additional Director - 2023-09-29
      RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Director 2023-07-07 Ongoing
      TOWERCOM INFRASTRUCTURE PRIVATE LIMITED U64204MH2016PTC287734 Additional Director - 2023-09-29
      TOWERCOM INFRASTRUCTURE PRIVATE LIMITED U64204MH2016PTC287734 Director 2023-07-22 Ongoing
      RELIANCE WEBSTORE LIMITED U72900MH2000PLC128101 Additional Director - 2021-11-30
      RELIANCE WEBSTORE LIMITED U72900MH2000PLC128101 Director 2021-11-30 Ongoing
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2022-09-24
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2022-12-22
      GLOBALCOM IDC LIMITED U72900MH2001PLC131600 Additional Director - 2021-11-30
      GLOBALCOM IDC LIMITED U72900MH2001PLC131600 Director 2021-11-30 Ongoing
      IKONIKK GLOBAL ESSENTIALS PRIVATE LIMITED U74110MH2010PTC210175 Additional Director - 2021-11-30
      IKONIKK GLOBAL ESSENTIALS PRIVATE LIMITED U74110MH2010PTC210175 Director 2021-11-30 Ongoing
      NAKSHATRA ASSET VENTURES LIMITED U74900MH2013PLC246444 Director - 2023-04-10
      DIGITAL BRIDGE FOUNDATION U80301MH2008NPL187591 Additional Director - 2022-09-29
      DIGITAL BRIDGE FOUNDATION U80301MH2008NPL187591 Director 2023-07-11 Ongoing
      MARUTIDEV FACILITIES MANAGEMENT PRIVATE LIMITED U93000MH2006PTC160854 Director 2022-04-20 Ongoing
      Other Directorships of GHANSHYAM SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      REDMAX ACTIVEWEAR PRIVATE LIMITED U14109DL2023PTC412980 Director 2023-04-24 Ongoing
      JMJ CREATIONS PRIVATE LIMITED U19201DL2004PTC131310 Director - 2017-09-29
      Other Directorships of MAHINDERKUMAR WADHWA DAYANAND
      Company Name CIN Designation Appointment Date Cessation
      TPL PLASTECH LIMITED L25209DD1992PLC004656 Director 2006-07-14 Ongoing
      TIME TECHNOPLAST LIMITED L27203DD1989PLC003240 Director 1995-06-01 Ongoing
      NED ENERGY LIMITED U31909DD1998PLC004665 Additional Director - 2019-09-27
      NED ENERGY LIMITED U31909DD1998PLC004665 Director 2019-09-27 Ongoing
      TIME EXPORTS PRIVATE LIMITED U51900MH1991PTC063915 Additional Director - 2015-09-30
      TIME EXPORTS PRIVATE LIMITED U51900MH1991PTC063915 Director 2015-09-30 Ongoing
      TIME EXPORTS PRIVATE LIMITED U51900MH1991PTC063915 Director - 2011-09-15
      WOWELSE ONLINE SOLUTIONS PRIVATE LIMITED U74120TZ2016PTC022196 Director 2016-05-20 Ongoing
      EXPRESSIT SERVICES LIMITED U93000MH2007PLC176092 Additional Director - 2010-09-30
      EXPRESSIT SERVICES LIMITED U93000MH2007PLC176092 Director - 2013-03-15
      Other Directorships of PARMANAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHIVANSHU INDUSTRIES PVT LTD U24231WB1993PTC059597 Director - 2017-09-05
      DECCANS SAFETY GLASS WORKS PRIVATE LIMITED U26101WB1966PTC026746 Director - 2017-09-05
      HINDUSTHAN SAFETY GLASS WORKS PRIVATE LIMITED U51109WB1958PTC023847 Director - 2015-03-11
      TSG CREDIT CAPITAL PVT.LTD. U70109WB1995PTC071840 Director - 2017-09-05
      Other Directorships of SUDHIN CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      SYMBIOX INVESTMENT & TRADING CO LTD L65993WB1979PLC032012 Director - 2013-09-24
      Other Directorships of VIKRAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Director - 2011-12-23
      GREENVALLEY TIE-UP PVT LTD U51109WB2006PTC107382 Director - 2018-02-24
      BLUEBERRY TREXIM PRIVATE LIMITED U51109WB2008PTC128606 Director - 2010-10-07
      RESPONSE OVERSEAS PRIVATE LIMITED U51909AS2008PTC019511 Director - 2010-10-08
      EQUATION TRADING PRIVATE LIMITED U51909MH2010PTC201257 Director - 2018-02-24
      BALRAM COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC166190 Director - 2016-07-29
      TALENT INVESTMENT CO PRIVATE LIMITED U67120WB1984PTC037950 Director - 2014-07-24
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2018-02-20
      PAROPKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160939 Director - 2018-02-20
      RAJGHARANA AGENCIES PRIVATE LIMITED U74140WB2011PTC160940 Director - 2018-02-20
      SWATIPUSHP TRADELINK PRIVATE LIMITED U74999RJ2011PTC048457 Director - 2018-02-24
      JHUNJHUNWALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2010PTC152448 Director - 2018-02-20
      RAJGHARANA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160941 Director - 2018-02-20
      REMAC SALES PRIVATE LIMITED U74999WB2011PTC160942 Director - 2013-08-23
      GANGOUR DEALTRADE PRIVATE LIMITED U74999WB2011PTC161066 Director - 2017-05-09
      KRISH TRADECOM PRIVATE LIMITED U74999WB2011PTC161067 Director - 2018-02-20
      INNOVATION TRADECOM PRIVATE LIMITED U74999WB2011PTC161084 Director - 2018-02-20
      Other Directorships of ANITA SETHIA
      Company Name CIN Designation Appointment Date Cessation
      CREATIVE LIFESTYLES PRIVATE LIMITED U18101MH2006PTC160058 Company Secretary - 2021-03-01
      Other Directorships of UMESH GANPAT KAMAT
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909MH2006PTC163826 ESSENTIAL BULK COMMODITIES PRIVATE LIMITED Saisha Bungalow No. 10/87, Mhada, SVP Nagar, Near Janki Devi School Road, Versova, Andheri West, , Mumbai, Maharashtra, India - 400053
      U92412MH2010PTC202966 CINEMATION MEDIA WORKS PRIVATE LIMITED Saisha Bungalow No. 10/87, Mhada, SVP Nagar, Near Janki Devi School Road, Versova, Andheri West, , Mumbai, Maharashtra, India - 400053
      AAR-3141 AQUA ENERGY BEVERAGES LLP Saisha Banglow, No. 10/87, Mhada, SVP Nagar, Janki Devi School Road, Varsova, Andheri West, Mumbai, Maharashtra, India - 400053
      U74999MH2017PTC301199 SHILPA YOG PRIVATE LIMITED Saisha Banglow, No. 10/87, Mhada, SVP Nagar, Janki Devi School Road, Varsova, Andheri West, , Mumbai, Maharashtra, India - 400053
      U74999MH2018PTC307904 PAPER MOON STUDIOS PRIVATE LIMITED Plot No.126-141,RSC No.2,S.V.P Nagar, MHADA, Nr.Janki Devi School,Andheri West , MUMBAI, Maharashtra, India - 400053
      U62091MH2025PTC453807 MUSICGEN PRIVATE LIMITED 21, SVP Nagar, Janki devi Public School Road,,Near Versova Telephone exchange, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
      AAO-5283 DOGGIIE DOGS WORLD PET CARE LLP Bungalow No 81, 81/91 RSC-02 Janki Devi Public School Road MHADA, Andheri West MUMBAI, Maharashtra, India - 400053
      AAM-5329 THINKLAAB PICTUREZ LLP ANJALI BUNGLOW, 8/71 JANKI DEVI SCHOOL ROAD 4 BANGLOW, NEW MHADA, SVP NAGAR, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053
      ABA-5327 PHONE SINGH LLP ROOM.NO C2, NO CD3, VERSOVA ANDHERI SWASTIK CHS NEAR VERSOVA TEL. EXC MHADA SVP NAGAR ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U74110MH2019OPC325227 FUTURE WINGS (OPC) PRIVATE LIMITED Plot No.86, Room No. D/-1 VA Adarsh CHS SVP Nagar Nr. Jankidevi School Nr. Mhada , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U15311MH1991PTC061659 STONEWOOD CEM-FAB (INDIA) PRIVATE LIMITE D PLOT NO. 163, SMT. JANKIDEVI PUBLIC SCHOOL ROAD, MHADA, SVP NAGAR, ANDHERI(WEST), , MUMBAI, Maharashtra, India - 400053
      U74900MH1995PTC091199 EMECA CONSULTANCY SERVICES PRIVATE LIMITED PLOT NO.163, SMT. JANKIDEVI PUBLIC SCHOOL ROAD, MHADA, SVP NAGAR, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
      U99999MH1996PTC097721 VENUS GLOBAL MANAGEMENT & CONSULTANCY SERVICES PRIVATE LIMITED PLOT NO. 163, SMT. JANKIDEVI PUBLIC SCHOOL ROAD, MHADA, SVP NAGAR,ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053
      U01403MH2007PTC172101 DEVIN PLANTATIONS AND MINERALS PRIVATE LIMITED Merchant House, Bungalow No. 46, 1st Floor, Janki Devi School Road, Andheri (West), , Mumbai, Maharashtra, India - 400053
      U74900MH2012PTC225990 LFS IRON & STEEL PRIVATE LIMITED Bungalow No. 92, R.S.C. 2, S.V.P. Nagar Versova - MHADA, Andheri (West), , Mumbai, Maharashtra, India - 400053
      U92490MH2021PTC355000 CONSCIOUS MUSIC CODE PRIVATE LIMITED 1202, LUXURIA II, PL NO 71/72, SVP NAGAR MHADA, ANDHERI (W), BH JANKI DEVI SCHOOL , MUMBAI, Maharashtra, India - 400053
      U67190MH2014PLC255785 PARAMOUNT AUTHENTIC INDUSTRIAL SENSITIVITY APPRAISAL ANALYST LIMITED BUNGLOW NO.32-34, SARDAR VALLABH B. PATEL NAGAR, JANKI DEVI SCHOOL ROAD, MHADA, ANDHERI W EST, , MUMBAI, Maharashtra, India - 400053
      U74999MH2012PTC236931 S-QUARE MULTISOLUTIONS PRIVATE LIMITED BUNGLOW NO 125, S.V.P NAGAR, NEAR JANKI DEVI PULIC SCHOOL, 4 BUNGLOW MAHADA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U92412MH2011PTC212208 OM REELS BIOSCOPE PRIVATE LIMITED Bunglow No.169, Janki Devi School Road, RSC-2 S.V.P.Nagar, Mahada, Versova Andheri(w) , Mumbai, Maharashtra, India - 400053
      ACI-9897 ALAMBAN EXPRESS LLP Plot No. 99-111, CTS No. 1374/B/10 SVP Nagar,MHADA Layout Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
      U74900MH2016PTC274841 CYBER-I CONSULTING SERVICES PRIVATE LIMITED A-504, VERSOVA GOLDEN SANDS CHS LTD, SVP NAGAR, MHADA ROAD, VERSOVA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U74110MH2006PTC161669 ABNCO CORPORATE SERVICES PRIVATE LIMITED Plot No. 120-135, Survey No. 120, RSC-2, SVP Nagar MHADA, Versova, Andheri (West) , Mumbai, Maharashtra, India - 400053
      AAR-8930 RHINOMIGHT HEALTH SOLUTIONS LLP 57/63, BUNGLOW NO 57/63 RS NO 120,VERSOVA VILLAGE NEAR JANKI DEVI PUBLIC SCHOOL, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053
      U22300MH2016OPC285004 ELECTRICSHEEP STUDIO (OPC) PRIVATE LIMITED Plot No - 126 - 141, RSC No - 2, S.V.P. Nagar, Mhada, Versova, Andheri West, , Mumbai,, Maharashtra, India - 400053
      U93030MH2014PTC255572 F SHOWCASE ENTERTAINMENT PRIVATE LIMITED FLT NO - 75/C-2,VERSOVA ANDHERI ANKITA CHS LTD MHADA, SVP NAGAR,KPS SCHOOL, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U59113MH2000PLC129417 OPTIMYSTIX ENTERTAINMENT INDIA LIMITED 21, SVP NAGAR, JANKIDEVI PUBLIC SCHOOL ROAD, NEAR VERSOVA TELEPHONE EXCHANGE, ANDHERI, (WEST),,MUMBAI,Mumbai City,Maharashtra,400053-India
      U67100MH2017PTC298571 ANDHERI FOREX PRIVATE LIMITED SHOP NO-9, AKASHDEEP CHS LTD SVP NAGAR, MHADA LAYOUT VERSOVA, ANDHERI, WEST,,MUMBAI,Mumbai City,Maharashtra,400053-India
      U15130MH2019PTC321551 DEWOWER FOODS PRIVATE LIMITED 302, Plot No.-11, Versova Kiran CHS Ltd SVP Nagar, Mhada Layout, Andheri West,MUMBAI,Mumbai City,Maharashtra,400053-India
      AAC-2533 MUMBAI MAKERS HOUSING AND SERVICING LLP BUNGLOW NO.84 SVP NAGAR MHADA JANKIDEVI ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053
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      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
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      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
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      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: 2024-06-17

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