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

CANOPY FINANCE LIMITED

CIN: L65910MH1981PLC380399

CANOPY FINANCE LIMITED (CIN: L65910MH1981PLC380399) is a Public company incorporated on 26 Jun 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 105930010.00.

CANOPY FINANCE LIMITED's Annual General Meeting (AGM) was last held on 14 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CANOPY FINANCE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of CANOPY FINANCE LIMITED are VARUN NEWATIA, LALIT KUMAR TAPADIA, ANEISH KUMARAN KUMAR, SURESH SALIAN, and MANISHA AGARWAL.

CANOPY FINANCE LIMITED's Corporate Identification Number (CIN) is L65910MH1981PLC380399 and its registration number is 380399. Users may contact CANOPY FINANCE LIMITED on its Email address - [email protected]. Registered address of CANOPY FINANCE LIMITED is 2nd Floor, Satvant Villa, Aarey Road, Bhd Delux Zerox, , Goregaon West, Maharashtra, India - 400104.

Current status of CANOPY FINANCE LIMITED is - Amalgamated.

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 CANOPY FINANCE 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 CANOPY FINANCE 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 CANOPY FINANCE
DIN Director Name Designation Appointment Date
08071741 VARUN NEWATIA Director 2018-09-28
08117881 LALIT KUMAR TAPADIA Managing Director 2018-05-21
08766256 ANEISH KUMARAN KUMAR Director 2022-05-25
09189069 SURESH SALIAN Director 2022-11-09
06815164 MANISHA AGARWAL Director 2019-09-30
Past Directors & Key Managerial Personnel of CANOPY FINANCE
DIN Director Name Designation Appointment Date Cessation
08071741 VARUN NEWATIA Additional Director - 2018-09-28
08117881 LALIT KUMAR TAPADIA Additional Director - 2018-05-21
08766256 ANEISH KUMARAN KUMAR Additional Director - 2022-09-30
00470433 RAJ KUMAR SHARMA Director - 2017-07-25
01522141 MANISH TRIVEDI Director - 2014-06-30
02879448 BIPINCHANDRA SHIVNARAYAN KABRA Additional Director - 2021-09-30
02879448 BIPINCHANDRA SHIVNARAYAN KABRA Director - 2022-05-13
10254525 PRIYANKA AGARWAL Company Secretary - 2023-01-03
02658047 OM PRAKASH TRIVEDI CFO(KMP) - 2018-03-24
02658047 OM PRAKASH TRIVEDI Director - 2018-03-24
07858648 MEHUL MANUBHAI SHAH Additional Director - 2017-09-25
07858648 MEHUL MANUBHAI SHAH Director - 2019-01-28
08415000 KHUSHBOO VASUDEV Additional Director - 2019-09-30
08415000 KHUSHBOO VASUDEV Director - 2022-09-05
08480810 VAIBHAV GANESH TIKONE Additional Director - 2019-09-30
08480810 VAIBHAV GANESH TIKONE Director - 2021-11-11
09189069 SURESH SALIAN Additional Director - 2023-02-24
00402252 ASHISH TRIVEDI Director - 2014-07-01
00402252 ASHISH TRIVEDI Managing Director - 2017-07-25
02334269 NIRAV JITENDRA SHAH Additional Director - 2017-07-25
02334269 NIRAV JITENDRA SHAH Managing Director - 2018-05-21
06399307 NILABJO CHAKRABORTY Company Secretary - 2020-12-01
06815164 MANISHA AGARWAL Additional Director - 2019-09-30
06948417 VINITA AGARWAL Director - 2019-06-28
Other Directorships of VARUN NEWATIA
Company Name CIN Designation Appointment Date Cessation
SWARANSH DEALERS LLP ACB-5951 Designated Partner 2023-06-16 Ongoing
NAVDURGA NIWAS PRIVATE LIMITED U45400WB2008PTC129008 Additional Director - 2020-12-15
NAVDURGA NIWAS PRIVATE LIMITED U45400WB2008PTC129008 Director 2020-12-15 Ongoing
FRENZY COMMERCIAL PVT LTD U51494WB1995PTC073875 Additional Director - 2020-12-15
FRENZY COMMERCIAL PVT LTD U51494WB1995PTC073875 Director 2020-12-15 Ongoing
VRITTI DEALMARK PRIVATE LIMITED U74999WB2011PTC164124 Additional Director - 2021-10-25
VRITTI DEALMARK PRIVATE LIMITED U74999WB2011PTC164124 Director 2021-10-25 Ongoing
LENTILS VINCOM LIMITED U74999WB2012PLC179648 Additional Director 2022-01-05 Ongoing
Other Directorships of LALIT KUMAR TAPADIA
Company Name CIN Designation Appointment Date Cessation
FOCE INDIA LIMITED L33100MH2001PLC130385 Additional Director - 2021-09-30
FOCE INDIA LIMITED L33100MH2001PLC130385 Director 2021-09-30 Ongoing
Other Directorships of ANEISH KUMARAN KUMAR
Company Name CIN Designation Appointment Date Cessation
THE BANK OF NEW YORK MELLON F04317 Authorised Representative - 2020-01-31
FLOMIC GLOBAL LOGISTICS LIMITED L51900MH1981PLC024340 Additional Director - 2022-09-30
FLOMIC GLOBAL LOGISTICS LIMITED L51900MH1981PLC024340 Director 2022-05-30 Ongoing
ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Additional Director - 2023-09-28
ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Director 2023-05-10 Ongoing
FAMILY CARE HOSPITALS LIMITED L93000MH1994PLC080842 Additional Director - 2022-11-18
FAMILY CARE HOSPITALS LIMITED L93000MH1994PLC080842 Director 2022-08-16 Ongoing
CLEARSYNTH LABS LIMITED U24100MH2010PLC201433 Additional Director - 2020-12-31
CLEARSYNTH LABS LIMITED U24100MH2010PLC201433 Director - 2021-02-22
Other Directorships of RAJ KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
HALDER VENTURE LIMITED L74210WB1982PLC035117 Director - 2015-03-30
SARVAJANA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137501 Additional Director - 2018-09-29
SARVAJANA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137501 Director 2018-09-29 Ongoing
DEEPESH COMMOTRADE PRIVATE LIMITED U50102WB2012PTC180299 Director 2012-04-13 Ongoing
NISHDIN VINTRADE PRIVATE LIMITED U50102WB2014PTC200939 Director 2014-03-13 Ongoing
BRIGHTFUL RETAILERS PRIVATE LIMITED U50102WB2014PTC200940 Director 2014-03-13 Ongoing
BHOOTESHWAR BARTER PRIVATE LIMITED U50102WB2014PTC200941 Director - 2017-08-28
DHANSUBH EXIM PRIVATE LIMITED U50102WB2014PTC200947 Director 2014-03-13 Ongoing
GAJRUP MANAGEMENT PRIVATE LIMITED U50102WB2014PTC200948 Director - 2017-03-03
BROWN VINIMAY PRIVATE LIMITED U51109WB2005PTC103646 Director - 2011-10-28
BHAGIRATHI NIRMAN PRIVATE LIMITED U51909CT2008PTC001939 Director - 2011-06-06
SHASHVAT RETAIL PRIVATE LIMITED U51909CT2009PTC001668 Director - 2011-06-04
SATVIK RETAIL PRIVATE LIMITED U51909CT2009PTC001669 Director - 2011-06-04
GAGANBASE VINCOM PVT LTD U51909WB1994PTC066306 Additional Director - 2015-09-30
GAGANBASE VINCOM PVT LTD U51909WB1994PTC066306 Director - 2020-12-26
KUNDAN COMMODITIES PRIVATE LIMITED U51909WB2007PTC113098 Director 2011-08-05 Ongoing
ISHWAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123058 Director 2008-02-25 Ongoing
ARJIT COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131649 Director - 2011-06-29
MANDHANA TIE-UP PRIVATE LIMITED U52100WB2010PTC147132 Director - 2014-05-28
GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Additional Director - 2021-10-25
GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Director - 2023-06-15
BLISS COMMOSALE PRIVATE LIMITED U52100WB2010PTC154794 Director - 2018-03-07
AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Additional Director - 2021-10-25
AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Director - 2023-06-15
KAMYABI DEALTRADE PRIVATE LIMITED U52190WB2010PTC154778 Director 2010-11-19 Ongoing
UTKARSH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155469 Director - 2014-10-20
DEBDARU COMMOSALE PRIVATE LIMITED U52190WB2012PTC176066 Director 2012-03-19 Ongoing
KAIRAVI COMMOSALE PRIVATE LIMITED U52190WB2012PTC181897 Director - 2014-10-20
OGAN VINCOM PRIVATE LIMITED U52190WB2012PTC181980 Director - 2014-10-20
ANUNEET DEALMARK PRIVATE LIMITED U52590WB2012PTC178378 Director - 2014-08-21
JAGDAMBA TIE UP PRIVATE LIMITED U52599CT2007PTC007637 Director - 2012-04-06
KUNDU TRANSPORT PRIVATE LIMITED U60100WB2004PTC100791 Director 2007-09-26 Ongoing
TRIVENI ROADWAYS PRIVATE LIMITED U63090WB2008PTC123006 Director - 2011-11-14
HIRISE INFRACON LIMITED U70102MH2010PLC247790 Managing Director - 2023-05-20
BALAJEE PLY MARKETING PRIVATE LIMITED U74900TG2010PTC120354 Director - 2016-01-08
AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Director - 2023-06-15
ETERNITY VANIJYA PRIVATE LIMITED U74900WB2010PTC146165 Director - 2014-06-30
ANNAPURNA DEALMARK PRIVATE LIMITED U74900WB2011PTC158425 Director 2011-02-02 Ongoing
EVEREST INFONET PRIVATE LIMITED U74999AS2009PTC017443 Director - 2010-11-16
JAISHREE SHYAM IMPEX PRIVATE LIMITED U74999TN2011PTC102716 Director - 2013-05-16
MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Additional Director - 2021-10-25
MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director - 2023-06-15
PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Additional Director - 2022-09-30
PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Director - 2023-08-22
VRITTI DEALMARK PRIVATE LIMITED U74999WB2011PTC164124 Director - 2017-12-28
SHUCHI DEALMARK PRIVATE LIMITED U74999WB2011PTC164127 Director 2011-06-24 Ongoing
Other Directorships of MANISH TRIVEDI
Company Name CIN Designation Appointment Date Cessation
SANGAM FINSERV LIMITED L65910RJ1981PLC079945 Director - 2011-03-30
KUTCH LEAFIN LIMITED U18100DL1991PLC428617 Director - 2012-04-23
YOGESH COMMERCIAL PRIVATE LIMITED U27310CT2008PTC021586 Director - 2013-08-12
PARAS PLAZA PRIVATE LIMITED U45208KA2008PTC115496 Director - 2010-07-20
LAKSH AUTOMOBILES PRIVATE LIMITED U50100WB2009PTC131630 Director - 2014-03-25
NAYAN TIE-UP PRIVATE LIMITED U50404MH2009PTC204355 Director - 2011-06-03
RPS TRADECOM PRIVATE LIMITED U51109WB2008PTC127141 Director - 2011-10-28
SAGUNA MERCANTILE PRIVATE LIMITED U51909MH2010PTC200421 Director - 2010-09-23
GOODMORNING VINCOM PRIVATE LIMITED U51909MH2010PTC255301 Director - 2011-06-27
VAISHNO DEVI BARTER PRIVATE LIMITED U52100WB2007PTC117266 Director - 2011-06-29
SANYUKTA DEALERS PRIVATE LIMITED U52100WB2009PTC138017 Director - 2011-06-04
RAJNIGANDHA DEALTRADE PRIVATE LIMITED U52100WB2010PTC147459 Director - 2010-09-23
KSHMAYA GENERAL TRADERS PRIVATE LIMITED U52100WB2010PTC147779 Director - 2011-06-06
AVNI COMMERCIAL PRIVATE LIMITED U52190CT2009PTC001705 Director - 2011-06-03
ETERNITY COMMERCIAL PRIVATE LIMITED U52390CT2009PTC001649 Director - 2014-06-05
SHIV PARVATI LEASING PRIVATE LIMITED U65921WB1994PTC144784 Additional Director - 2009-09-30
SHIV PARVATI LEASING PRIVATE LIMITED U65921WB1994PTC144784 Director - 2013-11-29
UMANG WEBTECH PRIVATE LIMITED U72200WB2008PTC123032 Director - 2011-06-04
CHITRAKOOT INFONET PRIVATE LIMITED U74140CT2009PTC001656 Director - 2014-06-05
AKASHDEEP DEALCOM PRIVATE LIMITED U74900MH2010PTC272532 Director - 2012-03-10
AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Director - 2012-03-10
Other Directorships of BIPINCHANDRA SHIVNARAYAN KABRA
Other Directorships of PRIYANKA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OM PRAKASH TRIVEDI
Company Name CIN Designation Appointment Date Cessation
SAGUNA MERCANTILE PRIVATE LIMITED U51909MH2010PTC200421 Additional Director - 2016-09-30
SAGUNA MERCANTILE PRIVATE LIMITED U51909MH2010PTC200421 Director 2016-09-30 Ongoing
MANDHANA TIE-UP PRIVATE LIMITED U52100WB2010PTC147132 Director - 2011-06-22
BALAJEE PLY MARKETING PRIVATE LIMITED U74900TG2010PTC120354 Director - 2016-01-08
ETERNITY VANIJYA PRIVATE LIMITED U74900WB2010PTC146165 Director - 2014-08-11
EVEREST INFONET PRIVATE LIMITED U74999AS2009PTC017443 Director - 2010-11-16
Other Directorships of MEHUL MANUBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
IND RENEWABLE ENERGY LIMITED L40102MH2011PLC221715 Additional Director - 2020-12-17
IND RENEWABLE ENERGY LIMITED L40102MH2011PLC221715 Director - 2024-05-21
Other Directorships of KHUSHBOO VASUDEV
Company Name CIN Designation Appointment Date Cessation
MAYUKH DEALTRADE LIMITED L51219MH1980PLC329224 Additional Director - 2022-08-28
MAYUKH DEALTRADE LIMITED L51219MH1980PLC329224 Director 2021-12-31 Ongoing
KEN FINANCIAL SERVICES LIMITED L65990MH1994PLC078898 Company Secretary - 2022-11-14
PANORAMA STUDIOS INTERNATIONAL LIMITED L74110MH1980PLC330008 Additional Director - 2019-05-13
PANORAMA STUDIOS INTERNATIONAL LIMITED L74110MH1980PLC330008 Director - 2024-04-05
PANORAMA STUDIOS PRIVATE LIMITED U74120MH2013PTC244439 Additional Director - 2021-09-29
PANORAMA STUDIOS PRIVATE LIMITED U74120MH2013PTC244439 Director - 2022-09-30
Other Directorships of VAIBHAV GANESH TIKONE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH SALIAN
Company Name CIN Designation Appointment Date Cessation
HCKK VENTURES LIMITED L45100MH1983PLC263361 Additional Director - 2023-04-10
HCKK VENTURES LIMITED L45100MH1983PLC263361 Director 2023-02-17 Ongoing
FLOMIC GLOBAL LOGISTICS LIMITED L51900MH1981PLC024340 Additional Director - 2021-09-30
FLOMIC GLOBAL LOGISTICS LIMITED L51900MH1981PLC024340 Director 2021-09-30 Ongoing
Other Directorships of ASHISH TRIVEDI
Company Name CIN Designation Appointment Date Cessation
KUTCH LEAFIN LIMITED U18100DL1991PLC428617 Director - 2012-04-23
SARVAJANA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137501 Director - 2018-01-02
NISHDIN VINTRADE PRIVATE LIMITED U50102WB2014PTC200939 Director 2014-03-13 Ongoing
BRIGHTFUL RETAILERS PRIVATE LIMITED U50102WB2014PTC200940 Director 2014-03-13 Ongoing
BHOOTESHWAR BARTER PRIVATE LIMITED U50102WB2014PTC200941 Director - 2017-08-28
DHANSUBH EXIM PRIVATE LIMITED U50102WB2014PTC200947 Director 2014-03-13 Ongoing
GAJRUP MANAGEMENT PRIVATE LIMITED U50102WB2014PTC200948 Director - 2017-04-11
HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Director - 2012-03-10
VALLEY VINIMAY PRIVATE LIMITED U51109WB2005PTC105497 Director - 2010-01-27
OMKAR MERCANTILE PRIVATE LIMITED U51109WB2007PTC113665 Director - 2012-03-01
RPS TRADECOM PRIVATE LIMITED U51109WB2008PTC127141 Director - 2011-10-28
GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Director - 2011-01-07
SHIV SHAKTI VANIJYA PRIVATE LIMITED U51909CT2007PTC001676 Director - 2011-06-06
SAGUNA MERCANTILE PRIVATE LIMITED U51909MH2010PTC200421 Additional Director - 2016-09-30
SAGUNA MERCANTILE PRIVATE LIMITED U51909MH2010PTC200421 Director 2016-09-30 Ongoing
SKETCH DEALCOM PRIVATE LIMITED U51909WB2007PTC114540 Director 2007-03-30 Ongoing
UTSAV TRADELINK PRIVATE LIMITED U51909WB2008PTC123042 Director - 2011-08-30
NAYAN IMPEX PRIVATE LIMITED U51909WB2008PTC123060 Director - 2011-06-15
KUBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142111 Director - 2015-01-05
AVNI COMMERCIAL PRIVATE LIMITED U52190CT2009PTC001705 Director - 2011-06-03
MANDHANA COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146486 Director 2010-05-03 Ongoing
ETERNITY COMMERCIAL PRIVATE LIMITED U52390CT2009PTC001649 Director - 2014-06-05
YOGESH TRANSPORT PRIVATE LIMITED U60200CT2008PTC022630 Director - 2008-12-08
ADI TIE-UP PRIVATE LIMITED U74120WB2010PTC146430 Director - 2012-01-24
CHITRAKOOT INFONET PRIVATE LIMITED U74140CT2009PTC001656 Director - 2014-06-05
KUNDAN TIE-UP PRIVATE LIMITED U74900MH2010PTC265921 Director - 2015-07-09
NAVIN TIE-UP PRIVATE LIMITED U74900MH2010PTC281868 Director - 2018-07-20
Other Directorships of NIRAV JITENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
PAZEL INTERNATIONAL LIMITED L55100MH1980PLC022303 Additional Director - 2019-09-27
PAZEL INTERNATIONAL LIMITED L55100MH1980PLC022303 Director - 2020-02-11
SANGHAVI COMMODITY PRIVATE LIMITED U67190MH2012PTC226684 Director - 2024-01-08
Other Directorships of NILABJO CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
THE BORMAH JAN TEA (1936) LIMITED L01132WB1936PLC008535 Company Secretary - 2022-07-01
APEX ENERGY RESOURCES PRIVATE LIMITED U23109WB2004PTC097752 Company Secretary - 2019-09-30
BALAJEE HITEC ROLLING PRIVATE LIMITED U27310BR1992PTC004871 Company Secretary - 2022-04-01
VARSHNA INVESTMENTS P LTD. U67120WB1992PTC056545 Company Secretary - 2019-11-30
PINNACLE HOSPITALS INDIA PRIVATE LIMITED U85110AP2010PTC070823 Company Secretary - 2023-04-09
Other Directorships of MANISHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
BALGOPAL COMMERCIAL LIMITED L51109MH1982PLC368610 Director - 2019-07-16
HIRISE INFRACON LIMITED U70102MH2010PLC247790 Additional Director - 2020-12-30
HIRISE INFRACON LIMITED U70102MH2010PLC247790 Director - 2024-02-01
Other Directorships of VINITA AGARWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
L72200MH2008PLC182320 WEB ELEMENT SOLUTIONS LIMITED 2nd Floor, Satwant Villa 2, Aarey Road Behind Delux Xerox Center , Goregaon West, Maharashtra, India - 400104
U32112MH2023PTC406505 LUXE JEWELS LIFESTYLES PRIVATE LIMITED Unit No. 51, 2nd floor, Sidhpura Industrial Estate, Gaiwadi, off S V Road, Goregoan West , Goregaon West, Maharashtra, India - 400104
U17022MH2025PTC460562 ECOLOOP COMMODITIES PRIVATE LIMITED Shop No. 4117, 2nd Floor, Rustomjee Eaze Zone, Laxmi Singh Complex,,Goregaon Mulund Link Road, Goregaon West, Mumbai Suburban,,Goregaon West,Mumbai,Maharashtra,400104-India
U74999MH2017FTC303214 RENTOKIL INITIAL HYGIENE INDIA PRIVATE LIMITED 2nd floor, Narayani, Ambabai Temple Compound, Aarey Road, Goregaon West , Mumbai, Maharashtra, India - 400104
U52100MH2019PTC325070 GROMO RETAIL PRIVATE LIMITED 85/671, Ground Floor & First Floor,Motilal Nagar No 3 Off New Link Road, Goregaon West , Goregaon West, Maharashtra, India - 400104
ACA-8142 NOHM APPARELS LLP 371/2980, 1ST FLOOR, MOTILAL NAGAR ROAD NO. 2, M G ROAD,OPP SATYA KURTI, NEAR KHANDAN GALLI GOREGAON WEST MUMBAI Goregaon West, Maharashtra, India - 400104
ACM-5818 SURMAYE LIFESTYLE LLP 17/140, 2ND FLOOR, GULMOHER SOCIETY,,MOTILAL BEST ROAD, GOREGAON WEST,,Goregaon West,Mumbai,Maharashtra,India-400104
U93000MH2014PTC253228 VICTOR TANGO ENTERTAINMENT PRIVATE LIMITED Office No 209, 2nd Floor, Vicino Phase Oshiwara Road , Goregaon West, Maharashtra, India - 400104
ABC-9368 TIKI FARMS HOSPITALITY LLP Shop No 204, 2nd Floor, Shivam Chambers,S V Road, Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400104
ACH-4831 ERA LABXPERT LLP 202 SHATRUNJAY PLAZA, 2ND FLOOR,S V ROAD, ABOVE AXIS BANK, GOREGAON-WEST,Goregaon West,Mumbai,Maharashtra,India-400104
U27200MH1998PTC113206 MIDAAS H&A PRIVATE LIMITED 59, 2ND FLOOR. SIDHPURA INDUSTRIAL ESTATE S V ROAD, NEAR KAMAT CLUB , GOREGAON WEST, Maharashtra, India - 400104
U74900MH2021PTC364860 TML FINTECH PRIVATE LIMITED 2nd Floor, I Square, SV Road, Siddharth Nagar,Near Ram Mandir Signal, Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India
ACH-1425 CONVERGENCE EVENTS LLP 204, 2ND FLOOR, SAI CORPORATE PARK,LAXMI NAGAR, BANGUR NAGAR, OFF.LINK ROAD,,GOREGAON WEST,,Goregaon West,Mumbai,Maharashtra,India-400104
ACH-0911 FIVE PILLARS CAPITAL ADVISORS LLP Shop No. 4079, 2nd Floor, Ease Zone Mall,,Opposite Rustomjee Ozone, Office Link Road, Goregaon West,,Goregaon West,Mumbai,Maharashtra,India-400104
U74999MH2013PTC240724 BDEL WELLNESS PRIVATE LIMITED GALA NO. 208, 2ND FLOOR, BUILDING NO.5, NEW ASHIRWAD INDUSTRIAL ESTATE, RAM MANDIR ROAD , Goregaon West, Maharashtra, India - 400104
AAP-6966 MasterMidas Gold LLP Gala No. 58-A, 2nd Floor, Sidhpura Industrial EstatePlot no. 03, Gaiwadi, off. S.V. Road Goregaon West, Maharashtra, India - 400104
U72100MH2016PTC279967 ATTRIBUTUM INSURTECH PRIVATE LIMITED Office No. 401, 4th floor, M-space, Mahindra Eminente Commercial Premises Cooperative Society Limited Off Aarey Road, Sitaram Patkar Marg , Goregaon West, Maharashtra, India - 400104
U74999MH2016PTC281088 KONSULTERA SOLUTIONS PRIVATE LIMITED Office No. 401, 4th floor, M-space, Mahindra Eminente Commercial Premises Cooperative Society Limited, Off Aarey Road, Sitaram Patkar Marg, , Goregaon West, Maharashtra, India - 400104
U66190MH2024PTC434504 MINGLEHORIZONS ADVISORY SERVICES PRIVATE LIMITED 402-C, A-Wing,4th Floor, Sumit Samarth Arcade, CTS No. 862, 862/1 to 28,Village Pahadi Eksar, CTS No. 1, 1 to 130, Aarey Road, Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India
AAO-8856 JSB HOUSING LLP 101, PratiekPlaza, 1st floor, S.V.RoadOpp. Patel Auto service, Goregaon West400104 Goregaon West, Maharashtra, India - 400104
U93000MH2018PTC317203 NEELKAMAL CREATIONS PRIVATE LIMITED 1001, 10TH FLOOR RUSTOMJEES OZONE CHS LTD TOWER 4 GOREGAON MULUND LINK ROAD GOREGAON WEST , Goregaon West, Maharashtra, India - 400104
ACI-6897 ADVANCED GAME ARENA LLP 1901, Floor 19 Wing B, Aurum B Goregaon West Goregaon Unnat Nagar,S V Road Near Patkar College Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400104
U78300MH2023PTC411908 BRILLIANT MIND HR (INDIA) PRIVATE LIMITED Flat No Chawl No 5 Room No 36 Floor No Ground Floor,Building NameMotilal Nagar No 3 Block Sector Near Jain Hospital Road M G Road Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India
U45201MH2004PTC353655 CONSTRUCTION SPECIALTIES INTERNATIONAL (INDIA) PRIVATE LIMITED Office No. 8, Narayan Niwas Aarey Road, Goregaon west , Goregaon West, Maharashtra, India - 400104
AAG-5303 RAMEGO COMMODITY & TREASURY (INDIA) LLP 101, Gulmohar CHSL, Aarey Cross RoadNear Rajasthani Hall, Goregaon West Goregaon West, Maharashtra, India - 400104
U51909MH2023PTC397981 SUKEXIM MUMBAI PRIVATE LIMITED SHOP NO.248 2ND FLOOR CITI CENTRE PREMISES CSL GOREGAON WEST , Goregaon West, Maharashtra, India - 400104
U72900MH2012PTC229797 DBA CONSULTANTS PRIVATE LIMITED 905, 9TH FLOOR, TOPIWALA CENTER OFF S.V. ROAD, TOPIWALA LANE, GOREGAON (WEST) , Goregaon West, Maharashtra, India - 400104
U25203MH2013PTC247700 INDUS MOULDING SOLUTIONS PRIVATE LIMITED Office No. 912, 9th FLOOR,Topiwala Centre Off S.V. Road, Near BMC Market, Goregaon West , Goregaon West, Maharashtra, India - 400104
L99999MH1985PLC035905 MANSOON TRADING COMPANY LIMITED 203, 2nd Floor, M-Space, Next to Minatai Thackeray Blood Bank, Sitaram Patkar Marg, Goregaon west , Goregaon West, Maharashtra, India - 400104

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: 2026-07-13

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