PAZEL INTERNATIONAL LIMITED
CIN: L55100MH1980PLC022303 As on: 2026-07-13
PAZEL INTERNATIONAL LIMITED (CIN: L55100MH1980PLC022303) is a Public company incorporated on 07 Mar 1980. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 176100000.00.
PAZEL INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PAZEL INTERNATIONAL LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of PAZEL INTERNATIONAL LIMITED are SATISH SRINATH BHAGAT, SONAL CHETAN SAGAR, IMTEYAZ MOHAMMAD SHAFI SHAIKH, and RUSHABH ASHWIN CHOKSI.
PAZEL INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is L55100MH1980PLC022303 and its registration number is 22303. Users may contact PAZEL INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of PAZEL INTERNATIONAL LIMITED is V Star Plaza, Shop No. 115, Plot No. 16, Chandavarkar Road, Borivali (West), , Mumbai, Maharashtra, India - 400092.
Current status of PAZEL INTERNATIONAL LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for PAZEL INTERNATIONAL 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 PAZEL INTERNATIONAL 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 PAZEL INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07967667 | SATISH SRINATH BHAGAT | Additional Director | 2020-02-11 |
| 08182085 | SONAL CHETAN SAGAR | Director | 2018-09-27 |
| 08248302 | IMTEYAZ MOHAMMAD SHAFI SHAIKH | Director | 2019-09-27 |
| 08433324 | RUSHABH ASHWIN CHOKSI | Managing Director | 2019-05-06 |
Past Directors & Key Managerial Personnel of PAZEL INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08530037 | KOMAL TRIBHOVANDAS FOFARIA | Additional Director | - | 2019-09-27 |
| 08530037 | KOMAL TRIBHOVANDAS FOFARIA | Director | - | 2021-08-16 |
| 08725954 | HARSHIL AMIN | CEO(KMP) | - | 2019-10-23 |
| 02798093 | RAMAWATAR MITTAL | Additional Director | - | 2018-09-27 |
| 02798093 | RAMAWATAR MITTAL | Director | - | 2019-08-14 |
| 03084239 | BHARATKUMAR NATHABHAI BUHA | Additional Director | - | 2013-02-07 |
| 00256653 | JASBIR KAUR BAKSHI | Director | - | 2011-07-07 |
| 00256730 | JEET BAHADUR SINGH BAKSHI | Director | - | 2011-04-07 |
| 00551002 | HITESH JASWANTRAI PANDYA | Additional Director | - | 2014-09-29 |
| 00551002 | HITESH JASWANTRAI PANDYA | Director | - | 2014-12-04 |
| 02074150 | ASHOK HARGOVINDAS SONI | Additional Director | - | 2014-09-29 |
| 02074150 | ASHOK HARGOVINDAS SONI | Director | - | 2018-11-13 |
| 02334269 | NIRAV JITENDRA SHAH | Additional Director | - | 2019-09-27 |
| 02334269 | NIRAV JITENDRA SHAH | Director | - | 2020-02-11 |
| 02457622 | NAVIN THAKUR | Additional Director | - | 2018-05-30 |
| 02457622 | NAVIN THAKUR | Whole-time director | - | 2019-08-31 |
| 01090113 | MUKESH PRUTHVIRAM CHOUHAN | Additional Director | - | 2015-09-30 |
| 01090113 | MUKESH PRUTHVIRAM CHOUHAN | Director | - | 2015-09-30 |
| 01090113 | MUKESH PRUTHVIRAM CHOUHAN | Whole-time director | - | 2018-05-30 |
| 02074162 | CHHAYA ASHOK SONI | Additional Director | - | 2014-09-29 |
| 02074162 | CHHAYA ASHOK SONI | Director | - | 2018-04-11 |
| 02753187 | GURJIT SINGH | Director | - | 2011-04-07 |
| 03313341 | MAYUR MANUBHAI SHAH | Additional Director | - | 2011-09-30 |
| 03313341 | MAYUR MANUBHAI SHAH | Director | - | 2014-03-07 |
| 05106087 | VINAY TODI . | Additional Director | - | 2012-02-13 |
| 05106087 | VINAY TODI . | Whole-time director | - | 2013-10-17 |
| 05186135 | KAILASH TODI | Additional Director | - | 2012-02-13 |
| 05186135 | KAILASH TODI | Whole-time director | - | 2015-04-15 |
| 06992044 | OMPRAKASH DINESHCHANDRA AGRAWAL | Additional Director | - | 2015-09-30 |
| 06992044 | OMPRAKASH DINESHCHANDRA AGRAWAL | Director | - | 2018-03-05 |
| 07655151 | GAJENDRA PITAMBAR MISHRA | CFO(KMP) | - | 2019-06-15 |
| 03190744 | BIPIN MANGALDAS PATEL | Additional Director | - | 2011-09-30 |
| 03190744 | BIPIN MANGALDAS PATEL | Director | - | 2014-01-28 |
| 03198916 | PARESHKUMAR KANTILAL SHAH | Additional Director | - | 2014-08-05 |
| 03198916 | PARESHKUMAR KANTILAL SHAH | Director | - | 2014-08-05 |
| 00016118 | JANG BAHADUR SINGH BAKSHI | Director | - | 2009-03-17 |
| 08182085 | SONAL CHETAN SAGAR | Additional Director | - | 2018-09-27 |
| 08182085 | SONAL CHETAN SAGAR | Director | - | 2021-05-04 |
| 08248302 | IMTEYAZ MOHAMMAD SHAFI SHAIKH | Additional Director | - | 2019-09-27 |
| 08433324 | RUSHABH ASHWIN CHOKSI | Additional Director | - | 2019-05-06 |
| 06645592 | DEEP MANOJ BATHIA | Additional Director | - | 2013-08-24 |
| 06645592 | DEEP MANOJ BATHIA | Director | - | 2014-10-10 |
| 07697636 | MILIN JAGDISH RAMANI | Company Secretary | - | 2020-11-23 |
| 08182100 | CHETAN PRADIP SAGAR | Additional Director | - | 2018-09-27 |
| 08182100 | CHETAN PRADIP SAGAR | Director | - | 2019-08-14 |
Other Directorships of KOMAL TRIBHOVANDAS FOFARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARSHIL AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHYATI RETAIL AND EATERY PRIVATE LIMITED | U55100GJ1995PTC025419 | Additional Director | - | 2020-12-31 |
| R RETAILS AND EATERY PRIVATE LIMITED | U55209GJ2020PTC116514 | Director | 2020-09-14 | Ongoing |
Other Directorships of RAMAWATAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKUSAMA SHARES & SECURITIES PRIVATE LIMITED | U67100MH2009PTC195668 | Additional Director | 2018-09-24 | Ongoing |
Other Directorships of BHARATKUMAR NATHABHAI BUHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYALE COATS & INKS PRIVATE LIMITED | U24100GJ2012PTC071929 | Director | 2012-09-12 | Ongoing |
| JAY SHREE POLYMER PRINTS PRIVATE LIMITED | U25202GJ2010PTC060999 | Director | 2010-06-05 | Ongoing |
Other Directorships of JASBIR KAUR BAKSHI
Other Directorships of JEET BAHADUR SINGH BAKSHI
Other Directorships of HITESH JASWANTRAI PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKUSAMA SHARES & SECURITIES PRIVATE LIMITED | U67100MH2009PTC195668 | Additional Director | - | 2014-10-01 |
Other Directorships of ASHOK HARGOVINDAS SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIHANUMAN MULTIAGENCIES PRIVATE LIMITED | U52190MH2006PTC160981 | Additional Director | 2008-03-01 | Ongoing |
| SUKUSAMA SHARES & SECURITIES PRIVATE LIMITED | U67100MH2009PTC195668 | Additional Director | - | 2018-09-24 |
| GOKUL SECURITIES PRIVATE LIMITED | U67120MH2010PTC201591 | Additional Director | 2014-03-21 | Ongoing |
Other Directorships of NIRAV JITENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANOPY FINANCE LIMITED | L65910MH1981PLC380399 | Additional Director | - | 2017-07-25 |
| CANOPY FINANCE LIMITED | L65910MH1981PLC380399 | Managing Director | - | 2018-05-21 |
| SANGHAVI COMMODITY PRIVATE LIMITED | U67190MH2012PTC226684 | Director | - | 2024-01-08 |
Other Directorships of NAVIN THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN CREST EDUCATION & SERVICES LIMITED | L51109WB1982PLC035565 | Director | - | 2012-01-23 |
| INTERWAVE TRADE & SERVICES LIMITED | U24232WB1986PLC041271 | Director | - | 2018-02-28 |
| GREENQUEST TRADE ASSOCIATES LIMITED | U51909WB1982PLC035387 | Director | - | 2011-11-28 |
| KREPTON TRADERS PVT LTD | U51909WB1993PTC061296 | Director | - | 2011-12-21 |
| CHAMPION TIE-UP SERVICES PVT LTD | U51909WB1994PTC061892 | Director | - | 2009-08-29 |
| ZODIAC TIE-UP SERVICES PVT. LTD. | U52324WB1994PTC061922 | Director | - | 2011-12-20 |
| ZIPSY TIE-UP SERVICES PVT. LTD. | U52392WB1994PTC061889 | Director | - | 2011-12-19 |
| SHREE BHIKSHU EDUCATION & HEALTH CARE PRIVATE LIMITED | U55101WB1996PTC076362 | Director | - | 2010-08-23 |
| SUKUSAMA SHARES & SECURITIES PRIVATE LIMITED | U67100MH2009PTC195668 | Additional Director | 2018-03-12 | Ongoing |
Other Directorships of MUKESH PRUTHVIRAM CHOUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRILLIC TRADING AND AGENCIES PVT LTD | U51900MH1982PTC027381 | Director | - | 2008-12-31 |
| BLC TRADING AND AGENCIES PRIVATE LIMITED | U51900MH2006PTC160152 | Director | 2006-03-01 | Ongoing |
| ATASH TRANSPORT PRIVATE LIMITED | U63010MH1995PTC093040 | Additional Director | 2010-05-29 | Ongoing |
Other Directorships of CHHAYA ASHOK SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIHANUMAN MULTIAGENCIES PRIVATE LIMITED | U52190MH2006PTC160981 | Additional Director | 2008-03-01 | Ongoing |
| GOKUL SECURITIES PRIVATE LIMITED | U67120MH2010PTC201591 | Additional Director | 2014-03-21 | Ongoing |
Other Directorships of GURJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIMIN INDIA LIMITED | U25209DD1981PLC002490 | Additional Director | - | 2013-08-21 |
| GATITA FINANCE AND INVESTMENT P LTD | U65923MH1994PTC076658 | Director | - | 2015-02-15 |
| DEVYANI FINANCE AND INVESTMENT PRIVATE LIMITED | U65990MH1994PTC081826 | Director | - | 2015-02-15 |
| ASIKA INVESTMENTS PRIVATE LIMITED | U65990MH1994PTC081835 | Director | - | 2015-02-15 |
| AKITA INVESTMENTS PRIVATE LIMITED | U67120MH1994PTC081855 | Director | - | 2015-02-15 |
| TAJ EXIM INTERNATIONAL LIMITED | U70101DL1990PLC040885 | Director | 2009-08-27 | Ongoing |
| MINA CONSULTANTS PRIVATE LIMITED | U74899DL1987PTC028949 | Director | - | 2015-02-15 |
| JAIMIN PACKAGING PRIVATE LIMITED | U74950MH1993PTC072484 | Director | - | 2015-02-15 |
Other Directorships of MAYUR MANUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPRIGHT AGRO LIMITED | L01100GJ1994PLC117990 | Additional Director | - | 2012-09-06 |
| SPRIGHT AGRO LIMITED | L01100GJ1994PLC117990 | Director | - | 2020-02-23 |
| NAISARGIK AGRITECH (INDIA) LIMITED | L01119GJ1994PLC023336 | Director | - | 2014-09-22 |
| ALANG INDUSTRIAL GASES LTD | L24111GJ1995PLC025266 | Director | - | 2013-06-05 |
| DANUBE INDUSTRIES LIMITED | L29100GJ1980PLC097420 | Additional Director | - | 2019-08-14 |
| VAXFAB ENTERPRISES LIMITED | L51100GJ1983PLC093146 | CFO(KMP) | - | 2020-02-26 |
| LAXMI EDIFICE PRIVATE LIMITED | U45201GJ2010PTC059577 | Additional Director | - | 2018-09-30 |
| LAXMI EDIFICE PRIVATE LIMITED | U45201GJ2010PTC059577 | Director | - | 2020-02-23 |
| RATNABHOOMI MOTORS PRIVATE LIMITED | U50100GJ2009PTC058821 | Additional Director | - | 2018-12-28 |
| E TRAV TECH LIMITED | U63000GJ1995PLC027714 | Additional Director | - | 2012-03-17 |
| FLYONTRIP SERVICES PRIVATE LIMITED | U63000GJ1995PTC028372 | Additional Director | - | 2012-03-17 |
Other Directorships of VINAY TODI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDRAVATI STEELS PRIVATE LIMITED | U27310CT2012PTC000107 | Director | 2012-01-10 | Ongoing |
| RUTRON TRADELINK PRIVATE LIMITED | U51101MH2012PTC228175 | Director | 2012-03-14 | Ongoing |
| RUTRON LOGISTICS PRIVATE LIMITED | U60230MH2011PTC212808 | Director | 2012-02-14 | Ongoing |
Other Directorships of KAILASH TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUTRON TRADELINK PRIVATE LIMITED | U51101MH2012PTC228175 | Director | 2012-03-14 | Ongoing |
| RUTRON LOGISTICS PRIVATE LIMITED | U60230MH2011PTC212808 | Director | 2012-02-14 | Ongoing |
Other Directorships of OMPRAKASH DINESHCHANDRA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKUSAMA SHARES & SECURITIES PRIVATE LIMITED | U67100MH2009PTC195668 | Additional Director | - | 2018-03-12 |
Other Directorships of GAJENDRA PITAMBAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERTIARY TRADING PRIVATE LIMITED | U14200KA2010PTC052195 | Additional Director | - | 2017-09-30 |
| TERTIARY TRADING PRIVATE LIMITED | U14200KA2010PTC052195 | Director | 2017-09-30 | Ongoing |
| FORWARD EXPORTS PRIVATE LIMITED | U51909MH2004PTC146155 | Additional Director | 2018-02-16 | Ongoing |
| AXODIUM TRADING PRIVATE LIMITED | U74110MH2015PTC270462 | Additional Director | - | 2019-08-27 |
| PADMNABH INTEGRATED INDUSTRIES PRIVATE LIMITED | U74999MH2014PTC256264 | Additional Director | - | 2020-11-02 |
| AQUARIES MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC287583 | Additional Director | - | 2017-06-09 |
Other Directorships of BIPIN MANGALDAS PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPRIGHT AGRO LIMITED | L01100GJ1994PLC117990 | Additional Director | - | 2012-09-06 |
| SPRIGHT AGRO LIMITED | L01100GJ1994PLC117990 | Director | - | 2020-12-28 |
| NAISARGIK AGRITECH (INDIA) LIMITED | L01119GJ1994PLC023336 | Whole-time director | - | 2012-03-20 |
| CREATIVE MERCHANTS LIMITED | L51101GJ1984PLC102027 | Director | - | 2014-03-11 |
| CREATIVE MERCHANTS LIMITED | L51101GJ1984PLC102027 | Managing Director | - | 2014-11-21 |
| LAXMI EDIFICE PRIVATE LIMITED | U45201GJ2010PTC059577 | Additional Director | - | 2018-09-30 |
| LAXMI EDIFICE PRIVATE LIMITED | U45201GJ2010PTC059577 | Director | 2018-09-30 | Ongoing |
| E TRAV TECH LIMITED | U63000GJ1995PLC027714 | Director | - | 2012-03-17 |
| FLYONTRIP SERVICES PRIVATE LIMITED | U63000GJ1995PTC028372 | Director | - | 2012-03-17 |
Other Directorships of PARESHKUMAR KANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAISARGIK AGRITECH (INDIA) LIMITED | L01119GJ1994PLC023336 | Director | - | 2014-07-07 |
| E TRAV TECH LIMITED | U63000GJ1995PLC027714 | Director | - | 2011-11-01 |
| FLYONTRIP SERVICES PRIVATE LIMITED | U63000GJ1995PTC028372 | Director | - | 2011-11-01 |
Other Directorships of JANG BAHADUR SINGH BAKSHI
Other Directorships of SATISH SRINATH BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIAAN CONSUMER LIMITED | L85100GJ1992PLC017397 | Additional Director | - | 2018-09-27 |
| TIAAN CONSUMER LIMITED | L85100GJ1992PLC017397 | Director | - | 2021-07-10 |
Other Directorships of SONAL CHETAN SAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST FINANCIAL SERVICES LTD | L85100TN1984PLC011231 | Additional Director | - | 2021-11-30 |
| FIRST FINANCIAL SERVICES LTD | L85100TN1984PLC011231 | Director | 2021-11-30 | Ongoing |
Other Directorships of IMTEYAZ MOHAMMAD SHAFI SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIAAN CONSUMER LIMITED | L85100GJ1992PLC017397 | Additional Director | - | 2019-12-09 |
| MEGA BUCKS CAPITAL PRIVATE LIMITED | U65923MH2011PTC221999 | Additional Director | - | 2020-06-26 |
| MERISHRUSHTI CONSUMER PRODUCTS PRIVATE LIMITED | U74999MH2019PTC323481 | Director | 2021-07-19 | Ongoing |
Other Directorships of RUSHABH ASHWIN CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERISHRUSHTI CONSUMER PRODUCTS PRIVATE LIMITED | U74999MH2019PTC323481 | Director | 2021-07-19 | Ongoing |
Other Directorships of DEEP MANOJ BATHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MILIN JAGDISH RAMANI
Other Directorships of CHETAN PRADIP SAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST FINANCIAL SERVICES LTD | L85100TN1984PLC011231 | Additional Director | - | 2021-11-30 |
| FIRST FINANCIAL SERVICES LTD | L85100TN1984PLC011231 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-4070 | MEDIMATRIX LUXURY HEALTHCARE SERVICES LL P | Shop No 127, V.Star Plaza, Plot No 16, Chandavarkar Road, BorivaliWest Mumbai, Maharashtra, India - 400092 |
| U67190MH1991PTC165748 | BRUBECK RESOURCES PVT LTD | SHOP NO.111-V, STAR PLAZA, PLOT NO 16, CTS NO.606A,/1 TO 22, CHANDAVARKAR ROAD, BORIVALI , MUMBAI, Maharashtra, India - 400092 |
| L24100MH1994PLC082609 | DEEP DIAMOND INDIA LIMITED | 309, 3rd Floor, V Star Plaza Plot No. 16 Chandavarkar Road,Opp. Saraswat Bank Borivali West,, Opposite Raj Mahal Hotel , Borivali West, Maharashtra, India - 400092 |
| U52290MH2026PTC466989 | CYRUSTAR OVERSEAS PRIVATE LIMITED | OF309 V. STAR PLAZA, PLOT,NO.16,CHANDAVARKAR ROAD,Borivali West,Mumbai,Maharashtra,400092-India |
| U36999MH2022PTC374479 | MYSWANK PRIVATE LIMITED | SH115, V. STAR PLAZA, PLOT NO. 16, CHANDAVARKAR RD OPP. RAJ MAHAL HOTEL, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U80903MH2020PTC339258 | ENVISAGE INSTITUTE PRIVATE LIMITED | OF 303 V STAR PLAZA PLOT NO 16 CTS NO 606 A 606A/1 TO 22 CHANDAVARKAR ROAD BORIVALI , MUMBAI, Maharashtra, India - 400092 |
| L11011MH1982PLC351821 | MALT LAND DISTILLERIES LIMITED | SHOP NO. 79 01ST FLOOR MOKSH,PLAZA S V ROAD BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India |
| U46620MH2026PTC468239 | SLEEK STONE IMPEX PRIVATE LIMITED | OF309 V.STAR PLAZA PLOT16,CHANDAVARKAR Road,Borival,Borivali West,Mumbai,Maharashtra,400092-India |
| AAI-3674 | INSPIRE FINANCE SERVICES LLP | Office no 214, V Star Plaza,Chandavarkar road, Near rajmahal hotel,Borivali west. MUMBAI, Maharashtra, India - 400092 |
| ACD-6477 | MAKWANA & KAMDAR LLP | Office No 405, Plot No 16,V Star Plazza Premises CH,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74990MH2009PTC195612 | AUSPICE TRADING PRIVATE LIMITED | SHOP NO. 110, FIRST FLOOR, V STAR PLAZA, CHANDAVARKAR ROAD, BORIVALI (WEST) MUMBAI Mumbai City MH 400092 IN |
| AAO-1841 | NIM REALTIES LLP | Office No. 214, 2nd Floor, V Star Plaza, Opp Raj Mahal Chandavarkar, Borivali West Mumbai -92 mumbai, Maharashtra, India - 400092 |
| U25190MH2005PTC150990 | ANURAJ RUBBER STAMP MACHINERY PRIVATE LIMITED | PLOT NO 36 R NO D 2 GORAI IMANALI COOP HSG SOC LINK ROAD R S C NO 20 , BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U78300MH2017PTC291314 | PARTHIV CORPORATE ADVISORY PRIVATE LIMITED | LG-SH24 METER ROOM B CTS NO 590 590/1/6 TARGET MALL OPP BMC OFFICE TPS I F P NO 33,CHANDAVARKAR ROAD BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| ACI-8750 | ELEGANCE HOME MAKERS LLP | Shop no.6, Mrud Kishore CHS LTD, Dattapada Road, S V Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACK-9499 | S & A URBANWORKS LLP | Shop 3 Mangaldeep Building, Plot No. 431 Gymkhana Road,Opp Neel Tower, Devidas Extension Road, Borivali (West),Borivali West,Mumbai,Maharashtra,India-400092 |
| AAW-3751 | VENCON REALTY AND INFRASTRUCTURE LLP | Office No. B-17, Star Trade Centre CHS LTD,Plot No. 57, S V Road, Near Thakkare Hall, Borivali West, Maharashtra, India - 400092 |
| AAH-6553 | KT HOMES LLP | Shop No. 6, Plot No. 142, Madhur Apt, TPS Junction 55&56th Road, Babhai Naka, L T Road ,Borivali West Mumbai, Maharashtra, India - 400092 |
| AAI-1002 | HDS REALTORS & DEVELOPERS LLP | Shop No. 6, Plot No. 142, Madhur Apt, TPS Junction 55&56th Road, Babhai Naka, L T Road ,Borivali West Mumbai, Maharashtra, India - 400092 |
| AAZ-1129 | MOTOOPATLOO REAL AGRO LLP | Shop No 19, Ground Floor,METER ROOM B,TARGET MALL Opp. BMC Office,Final Plot No 33,Chandavarkar Road Borivali West, Maharashtra, India - 400092 |
| U74120MH2011PTC223560 | BELIEVE INFRAPROJECTS PRIVATE LIMITED | 1st Floor, A Wing, Plot 101, Avirahi Co-operative Housing Society Ltd, CTS No 800A, F P No.771 T P S, Near Star Apart, S.V Road , Borivali West, Maharashtra, India - 400092 |
| U01252MH2025PTC463500 | PSUS AGRO TRADING PRIVATE LIMITED | SHOP NO 17 GANJAWALA APTS,S V P ROAD BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India |
| U51109MH2008PTC180641 | LAKSHYA LEVEL MARKETING PRIVATE LIMITED | A1/34, SHREE PUNIT NAGAR (PLOT NO 3) CHS LTD, S. V. ROAD, BORIVALI WEST, MUMBAI , Borivali West, Maharashtra, India - 400092 |
| U52100MH2012PTC234934 | OPTIONS FASHION JEWELLERY PRIVATE LIMITED | SHOP NO.18, FIRST FLOOR, MOKSHA PLAZA, S V ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2007PTC176132 | NEXCELL MOBILE PHONES & ACCESSORIES (I) PRIVATE LIMITED | SHOP NO 14,LOWER GROUND,MOKSH PLAZA,S.V.ROAD, BORIVALI-WEST , MUMBAI, Maharashtra, India - 400092 |
| AAU-6893 | LOTUS MEDLIFE LLP | shop no 29, 1st floor, Moksh Plaza Shopping Center S V Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| ABZ-1808 | Tridevi Ventures LLP | Harsh Villa, Plot No. 157, RSC Road No. 50,Gorai 2, Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACP-8659 | MAPC FOODS LLP | Shop No 3, Plot No 711,,R M Bhattad Road,Borivali West,Mumbai,Maharashtra,India-400092 |
| U24290MH2020PTC336557 | MAGICREMEDI PRIVATE LIMITED | Flat No. 1601, Aura Biplex Plot No. 7, S.V. Road, Borivali (West), , MUMBAI, Maharashtra, India - 400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.