• 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

      BANAS FINANCE LTD

      CIN: L65910MH1983PLC030142
      Purchase Report

      BANAS FINANCE LTD (CIN: L65910MH1983PLC030142) is a Public company incorporated on 06 Jun 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2033000000.00 and its paid up capital is Rs. 895776730.00.

      BANAS FINANCE LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANAS FINANCE LTD'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 BANAS FINANCE LTD are ASHISH KACHHARA, GIRRAJ KISHOR AGRAWAL, VIKASH KULHRIYA, CHIRAG GOYAL, and TANU GIRIRAJ AGARWAL.

      BANAS FINANCE LTD's Corporate Identification Number (CIN) is L65910MH1983PLC030142 and its registration number is 30142. Users may contact BANAS FINANCE LTD on its Email address - [email protected]. Registered address of BANAS FINANCE LTD is E-109, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053.

      Current status of BANAS FINANCE LTD 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 BANAS 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.

      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 BANAS FINANCE

      Purchase full report of BANAS FINANCE

      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 BANAS 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 BANAS FINANCE
      DIN Director Name Designation Appointment Date
      09671227 ASHISH KACHHARA Director 2022-08-29
      00290959 GIRRAJ KISHOR AGRAWAL Director 2010-07-09
      09014921 VIKASH KULHRIYA Director 2021-09-30
      09013570 CHIRAG GOYAL Director 2021-09-30
      00290966 TANU GIRIRAJ AGARWAL Director 2024-03-07
      Past Directors & Key Managerial Personnel of BANAS FINANCE
      DIN Director Name Designation Appointment Date Cessation
      08033584 ANUBHAV SRINATH MAURYA Additional Director - 2018-09-27
      08033584 ANUBHAV SRINATH MAURYA Director - 2019-08-14
      00732624 JATINKUMAR CHINTAMANI AGARRWAL Additional Director - 2015-09-22
      07676516 MANISH BHALCHANDRA RAUL Additional Director - 2017-07-27
      07676516 MANISH BHALCHANDRA RAUL Director - 2018-02-02
      07934126 JYOTSANA BHATT Additional Director - 2018-09-27
      07934126 JYOTSANA BHATT Director - 2020-12-31
      08515465 HITENDRAKUMAR KANJIBHAI PARMAR Additional Director - 2019-09-30
      08515465 HITENDRAKUMAR KANJIBHAI PARMAR Director - 2020-12-31
      09671227 ASHISH KACHHARA Additional Director - 2022-09-29
      00163302 DAUJI LADDU CHATURVEDI Additional Director - 2014-09-30
      00163302 DAUJI LADDU CHATURVEDI Director - 2015-05-28
      00290959 GIRRAJ KISHOR AGRAWAL Additional Director - 2010-07-09
      00290959 GIRRAJ KISHOR AGRAWAL CFO(KMP) - 2016-02-10
      01871313 PRAVEEN VIDYASHANKAR VASISHTH Additional Director - 2012-09-27
      01871313 PRAVEEN VIDYASHANKAR VASISHTH Director - 2014-03-07
      06837173 MADHU RAJKUMAR GOEL Additional Director - 2014-09-30
      06837173 MADHU RAJKUMAR GOEL Director - 2015-03-24
      07286912 SWATI DIGAMBER SHINDE Additional Director - 2016-09-28
      07286912 SWATI DIGAMBER SHINDE Director - 2016-10-14
      08137644 VIBHUTI SANJAY VADIA CFO(KMP) - 2019-11-14
      08206870 PRAJNA PRAKASH NAIK Company Secretary - 2015-02-07
      09014921 VIKASH KULHRIYA Additional Director - 2021-09-30
      00382312 TUSHAR RAMCHANDRA RANE Additional Director - 2015-03-24
      00382312 TUSHAR RAMCHANDRA RANE Director - 2015-03-24
      02883899 SHAIVAL DHARMENDRA GANDHI Additional Director - 2014-09-30
      07566240 HARDIKKUMAR BHARATBHAI KABARIYA Additional Director - 2016-09-28
      07566240 HARDIKKUMAR BHARATBHAI KABARIYA Director - 2020-12-31
      07676511 SURESH SHIVRAM KHARAT CFO(KMP) - 2018-02-02
      07676511 SURESH SHIVRAM KHARAT Director - 2018-02-02
      09013570 CHIRAG GOYAL Additional Director - 2021-09-30
      09305661 ANANT CHOURASIA Additional Director - 2024-03-04
      09600191 PRATHAM JETHLIYA Additional Director - 2022-08-29
      00101040 ASHWIN JAYANTILAL SHAH Director - 2016-12-30
      00290966 TANU GIRIRAJ AGARWAL Additional Director - 2017-07-27
      00290966 TANU GIRIRAJ AGARWAL Director - 2022-09-28
      03291382 SALONI GIRRAJKISHOR AGRAWAL Additional Director - 2011-08-16
      03291382 SALONI GIRRAJKISHOR AGRAWAL Director - 2012-08-28
      03291382 SALONI GIRRAJKISHOR AGRAWAL Managing Director - 2013-08-13
      06924919 SEEMA SIDHU Additional Director - 2015-09-28
      06924919 SEEMA SIDHU Director - 2017-06-12
      06964404 AMIT GULECHA Managing Director - 2023-10-22
      07686797 AARTI RAVINDRA GAVNANG Additional Director - 2017-05-15
      Other Directorships of ANUBHAV SRINATH MAURYA
      Company Name CIN Designation Appointment Date Cessation
      PROAIM ENTERPRISES LIMITED L51900MH1984PLC034867 Additional Director - 2018-09-29
      PROAIM ENTERPRISES LIMITED L51900MH1984PLC034867 Director - 2019-07-31
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Additional Director - 2018-09-29
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Director - 2019-08-13
      AXON VENTURES LIMITED L65999MH1982PLC027945 Additional Director - 2019-08-12
      FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Additional Director - 2018-08-14
      Other Directorships of JATINKUMAR CHINTAMANI AGARRWAL
      Company Name CIN Designation Appointment Date Cessation
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Additional Director - 2015-09-21
      ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Additional Director - 2015-09-21
      AXON VENTURES LIMITED L65999MH1982PLC027945 Additional Director - 2015-09-22
      FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Additional Director - 2015-09-21
      SWARNAJYOTHI AGROTECH & POWER LIMITED U40300TG1994PLC078932 Director - 2008-06-21
      LUMINAAZ ENTERTAINMENT PRIVATE LIMITED U92100MH2014PTC257016 Managing Director - 2015-08-17
      Other Directorships of MANISH BHALCHANDRA RAUL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JYOTSANA BHATT
      Company Name CIN Designation Appointment Date Cessation
      ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Additional Director - 2018-09-28
      ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Director 2018-09-28 Ongoing
      Other Directorships of HITENDRAKUMAR KANJIBHAI PARMAR
      Company Name CIN Designation Appointment Date Cessation
      PROAIM ENTERPRISES LIMITED L51900MH1984PLC034867 Additional Director - 2019-09-27
      PROAIM ENTERPRISES LIMITED L51900MH1984PLC034867 Director 2019-09-27 Ongoing
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Additional Director - 2019-09-28
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Director - 2020-12-31
      AXON VENTURES LIMITED L65999MH1982PLC027945 Additional Director - 2019-09-25
      AXON VENTURES LIMITED L65999MH1982PLC027945 Director 2019-09-25 Ongoing
      Other Directorships of ASHISH KACHHARA
      Company Name CIN Designation Appointment Date Cessation
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Additional Director - 2022-09-29
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Director 2022-07-13 Ongoing
      Other Directorships of DAUJI LADDU CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      ARNAV CORPORATION LIMITED L74900MH1987PLC044592 Managing Director - 2014-08-13
      STATUS PUBLICATIONS PVT LTD U22110MH1985PTC035122 Director 2003-08-21 Ongoing
      SMS MERCHANDISE PRIVATE LIMITED U24246DL2006PTC146661 Additional Director - 2018-09-30
      SMS MERCHANDISE PRIVATE LIMITED U24246DL2006PTC146661 Director - 2022-03-24
      SUFIAM WIND ENERGY PRIVATE LIMITED U40168PN2001PTC016187 Director 2008-03-27 Ongoing
      SUFIAM WIND ENERGY PRIVATE LIMITED U40168PN2001PTC016187 Director - 2014-05-06
      MUTTRA GRAH UDHYOG (OPC) PRIVATE LIMITED U47733UP2023OPC188177 Nominee 2023-08-29 Ongoing
      SMS TRADE LINKS PRIVATE LIMITED U65910MH1995PTC085774 Director 1995-02-21 Ongoing
      SURFACE FINANCE PRIVATE LIMITED U65920MH1995PTC086257 Additional Director - 2015-10-12
      ARNAV CAPITAL LIMITED U74900MH2010PLC198766 Director 2018-06-25 Ongoing
      ARNAV CAPITAL LIMITED U74900MH2010PLC198766 Director - 2013-11-01
      JHANVI AGRO LIMITED U74999MH1995PLC094550 Director - 2011-11-14
      BREWING VISION PRIVATE LIMITED U74999MH2016PTC280646 Director - 2019-10-01
      ARNAV CRED CREDENCE (OPC) PRIVATE LIMITED U74999MH2022OPC394557 Director 2022-12-02 Ongoing
      Other Directorships of GIRRAJ KISHOR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PROAIM ENTERPRISES LIMITED L51900MH1984PLC034867 Additional Director - 2017-09-28
      PROAIM ENTERPRISES LIMITED L51900MH1984PLC034867 Director 2017-09-28 Ongoing
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Additional Director - 2010-07-14
      TILAK VENTURES LIMITED L65910MH1980PLC023000 CEO(KMP) - 2018-01-31
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Director 2017-05-22 Ongoing
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Director - 2012-06-19
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Managing Director - 2017-05-22
      N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2010-07-15
      ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Additional Director - 2017-09-28
      ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Director 2017-09-28 Ongoing
      AXON VENTURES LIMITED L65999MH1982PLC027945 Additional Director - 2010-08-24
      AXON VENTURES LIMITED L65999MH1982PLC027945 CEO(KMP) - 2018-07-30
      AXON VENTURES LIMITED L65999MH1982PLC027945 Director 2017-08-18 Ongoing
      AXON VENTURES LIMITED L65999MH1982PLC027945 Director - 2012-08-28
      AXON VENTURES LIMITED L65999MH1982PLC027945 Managing Director - 2017-08-18
      ESAAR (INDIA) LTD. L67120MH1951PLC222871 Director - 2011-03-18
      FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Additional Director - 2017-09-27
      FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Director - 2014-01-24
      SHRINIWAS POWER & INFRASTRUCTURE LIMITED L99999MH1994PLC081145 Director - 2009-08-24
      HUNNAR JEWELS LIMITED U51101MH2008PLC178108 Director 2008-01-22 Ongoing
      ROCKON CAPITAL MARKET PRIVATE LIMITED U65900MH2008PTC185629 Director 2008-08-08 Ongoing
      KEYSTONE STOCKFIN PRIVATE LIMITED U65923MH1995PTC091680 Additional Director - 2010-09-22
      KAYAGURU CAPITAL MARKET PRIVATE LIMITED U65999MH2008PTC185628 Director 2008-08-08 Ongoing
      HANDFUL INVESTRADE PRIVATE LIMITED U67120MH1995PTC093304 Director 1995-12-15 Ongoing
      GSR TECHNO CONSULTANCY PRIVATE LIMITED U74140MH2008PTC186974 Nominee Director - 2011-09-09
      PHL SPORTS INDIA PRIVATE LIMITED U92419DL2019PTC353412 Additional Director - 2020-01-15
      IMAGINE ENTERTAINMENT AND MEDIA PRIVATE LIMITED U92490MH2008PTC180233 Director 2021-02-25 Ongoing
      SOCRUS BIO SCIENCES LIMITED U99999MH1989PLC054030 Managing Director - 2009-09-25
      RIZHAM STEEL & ESTATES PRIVATE LIMITED U99999PN1996PTC151119 Director - 2009-03-05
      Other Directorships of PRAVEEN VIDYASHANKAR VASISHTH
      Company Name CIN Designation Appointment Date Cessation
      PROAIM ENTERPRISES LIMITED L51900MH1984PLC034867 Additional Director - 2013-09-30
      PROAIM ENTERPRISES LIMITED L51900MH1984PLC034867 Director - 2014-03-07
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Additional Director - 2011-08-17
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Director - 2014-03-07
      ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Director - 2014-03-07
      FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Additional Director - 2012-09-27
      FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Director - 2014-03-07
      ABSOLUTE LEASING AND FINVEST PRIVATE LIMITED U65900MH1995PTC093305 Director - 2011-09-09
      TRASK INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC171579 Director - 2011-09-09
      Other Directorships of MADHU RAJKUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      PROAIM ENTERPRISES LIMITED L51900MH1984PLC034867 Additional Director - 2014-09-29
      PROAIM ENTERPRISES LIMITED L51900MH1984PLC034867 Director - 2015-03-24
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Additional Director - 2014-09-29
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Director - 2015-03-24
      ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Additional Director - 2014-09-29
      ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Director - 2015-03-23
      FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Additional Director - 2014-09-29
      FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Director - 2015-03-24
      Other Directorships of SWATI DIGAMBER SHINDE
      Company Name CIN Designation Appointment Date Cessation
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Additional Director - 2016-09-30
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Director - 2016-10-13
      ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Additional Director - 2016-09-29
      ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Director - 2016-10-13
      AXON VENTURES LIMITED L65999MH1982PLC027945 Director - 2016-10-13
      FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Additional Director - 2016-09-29
      FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Director - 2016-10-12
      Other Directorships of VIBHUTI SANJAY VADIA
      Company Name CIN Designation Appointment Date Cessation
      VVS FROZEN FOODS LLP AAM-9903 Designated Partner 2018-07-18 Ongoing
      ROCKON CAPITAL MARKET PRIVATE LIMITED U65900MH2008PTC185629 Additional Director - 2018-08-31
      ROCKON CAPITAL MARKET PRIVATE LIMITED U65900MH2008PTC185629 Director - 2019-08-26
      Other Directorships of PRAJNA PRAKASH NAIK
      Company Name CIN Designation Appointment Date Cessation
      SALASAR EXTERIORS AND CONTOUR LIMITED L45309MH2018PLC306212 Additional Director - 2020-12-30
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Company Secretary - 2019-04-13
      AXON VENTURES LIMITED L65999MH1982PLC027945 Company Secretary - 2015-03-23
      FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Company Secretary - 2018-05-11
      TURTLE INFOTECH PRIVATE LIMITED U72900MH2016PTC284898 Additional Director - 2020-12-31
      TURTLE INFOTECH PRIVATE LIMITED U72900MH2016PTC284898 Director 2020-12-31 Ongoing
      Other Directorships of VIKASH KULHRIYA
      Company Name CIN Designation Appointment Date Cessation
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Additional Director - 2021-09-29
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Director 2021-09-29 Ongoing
      Other Directorships of TUSHAR RAMCHANDRA RANE
      Company Name CIN Designation Appointment Date Cessation
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Additional Director - 2011-08-17
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Director - 2015-03-24
      ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Director - 2015-03-23
      AXON VENTURES LIMITED L65999MH1982PLC027945 Additional Director - 2011-08-18
      AXON VENTURES LIMITED L65999MH1982PLC027945 Director - 2015-03-23
      FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Additional Director - 2012-09-27
      FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Director - 2015-03-24
      GCV SERVICES LIMITED L74140GJ1994PLC023672 Additional Director 2012-09-05 Ongoing
      GCV SERVICES LIMITED L74140GJ1994PLC023672 Additional Director - 2015-02-05
      SARAH CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC171580 Director - 2011-09-09
      ASHIRWAD BUILDHOME PRIVATE LIMITED U65923MH1995PTC085422 Director - 2009-03-20
      TRASK INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC171579 Director - 2011-09-09
      Other Directorships of SHAIVAL DHARMENDRA GANDHI
      Company Name CIN Designation Appointment Date Cessation
      BOISSON VITAPLUS PRIVATE LIMITED U15549GJ2020PTC114511 Director - 2023-03-10
      WIGGLEWINK VENTURES PRIVATE LIMITED U18209GJ2019PTC108543 Additional Director - 2021-11-29
      WIGGLEWINK VENTURES PRIVATE LIMITED U18209GJ2019PTC108543 Director 2021-11-29 Ongoing
      PHOENIX PLASTOTRADE PRIVATE LIMITED U25200GJ2011PTC066869 Director - 2012-02-23
      MELD HEALTHCARE PRODUCTS PRIVATE LIMITED U33100GJ2005PTC046485 Additional Director - 2011-09-30
      MELD HEALTHCARE PRODUCTS PRIVATE LIMITED U33100GJ2005PTC046485 Director - 2014-09-11
      SILVERLAND INFRASTRUCTURE PRIVATE LIMITED U45201GJ2010PTC059585 Director 2010-02-15 Ongoing
      TAPOVAN INFRASTRUCTURE LIMITED U45202MH2010PLC211139 Additional Director 2011-01-19 Ongoing
      PACE E-COMMERCE VENTURES LIMITED U51909PN2015PLC156068 Additional Director - 2021-11-30
      PACE E-COMMERCE VENTURES LIMITED U51909PN2015PLC156068 Director - 2022-08-19
      PACE E-COMMERCE VENTURES LIMITED U51909PN2015PLC156068 Managing Director 2021-11-30 Ongoing
      AVANT GARDE FOODS PRIVATE LIMITED U52300GJ2010PTC060420 Director 2010-04-26 Ongoing
      SHREE RAJLAXMI LOGISTICS & INFRA (ADI) PRIVATE LIMITED U70102MH2009PTC195646 Director 2010-03-15 Ongoing
      Other Directorships of HARDIKKUMAR BHARATBHAI KABARIYA
      Company Name CIN Designation Appointment Date Cessation
      PROAIM ENTERPRISES LIMITED L51900MH1984PLC034867 Additional Director - 2016-09-30
      PROAIM ENTERPRISES LIMITED L51900MH1984PLC034867 Director 2016-09-30 Ongoing
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Additional Director - 2016-09-30
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Director - 2020-12-31
      ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Additional Director - 2016-09-29
      ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Director 2016-09-29 Ongoing
      AXON VENTURES LIMITED L65999MH1982PLC027945 Additional Director - 2016-09-28
      AXON VENTURES LIMITED L65999MH1982PLC027945 Director 2016-09-28 Ongoing
      FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Additional Director - 2016-09-29
      FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Director - 2018-08-14
      Other Directorships of SURESH SHIVRAM KHARAT
      Company Name CIN Designation Appointment Date Cessation
      LEADAGE TRADING PRIVATE LIMITED U51393MH2011PTC225527 Director 2023-03-28 Ongoing
      ACROSS FINANCE PRIVATE LIMITED U65921RJ2014PTC044747 Additional Director - 2020-12-30
      ACROSS FINANCE PRIVATE LIMITED U65921RJ2014PTC044747 Director 2020-12-01 Ongoing
      MAXIM FINANCIAL SERVICES PRIVATE LIMITED U65990MH1991PTC059937 Director 2023-03-06 Ongoing
      LABH SHARE AND STOCK PRIVATE LIMITED U67100MH2010PTC344627 Additional Director - 2020-12-31
      LABH SHARE AND STOCK PRIVATE LIMITED U67100MH2010PTC344627 Director 2020-12-31 Ongoing
      ARCADIA BROKERS PRIVATE LIMITED U67120MH1999PTC118358 Director 2023-03-22 Ongoing
      ARENA PROPERTIES PRIVATE LIMITED U70102MH2008PTC179355 Director 2023-03-28 Ongoing
      ASHIRWAD INVESTMENTS PRIVATE LIMITED U74999GA2009PTC006142 Additional Director - 2020-12-31
      ASHIRWAD INVESTMENTS PRIVATE LIMITED U74999GA2009PTC006142 Director 2020-12-31 Ongoing
      ANUBHAV CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2010PTC344632 Additional Director - 2020-12-31
      ANUBHAV CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2010PTC344632 Director 2020-07-18 Ongoing
      Other Directorships of CHIRAG GOYAL
      Company Name CIN Designation Appointment Date Cessation
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Additional Director - 2021-09-29
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Director 2021-09-29 Ongoing
      Other Directorships of ANANT CHOURASIA
      Company Name CIN Designation Appointment Date Cessation
      EQUILATERAL ENTERPRISES LIMITED L36912UP1988PLC010285 Additional Director 2023-04-05 Ongoing
      PANORAMA STUDIOS INTERNATIONAL LIMITED L74110MH1980PLC330008 Additional Director - 2024-01-23
      PANORAMA STUDIOS INTERNATIONAL LIMITED L74110MH1980PLC330008 Director 2024-01-13 Ongoing
      UPSCALE FIN PRIVATE LIMITED U51100MH2022PTC375584 Director - 2022-07-21
      INDIAN THEME WEBTECH PRIVATE LIMITED U72300MP2014PTC032522 Director 2021-09-04 Ongoing
      Other Directorships of PRATHAM JETHLIYA
      Company Name CIN Designation Appointment Date Cessation
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Additional Director - 2022-06-16
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Director 2022-06-16 Ongoing
      Other Directorships of ASHWIN JAYANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      D M GHIA INVESTMENTS PRIVATE LIMITED U67120MH1974PTC017909 Additional Director - 2017-09-30
      D M GHIA INVESTMENTS PRIVATE LIMITED U67120MH1974PTC017909 Director 2017-09-30 Ongoing
      ALAMAK INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021307 Additional Director - 2017-09-30
      ALAMAK INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021307 Director 2017-09-30 Ongoing
      QUAY INVESTMENTS PRIVATE LIMITED U67120MH1985PTC036368 Director 1985-05-27 Ongoing
      Other Directorships of TANU GIRIRAJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PROAIM ENTERPRISES LIMITED L51900MH1984PLC034867 Additional Director - 2010-08-01
      PROAIM ENTERPRISES LIMITED L51900MH1984PLC034867 Director - 2018-07-06
      PROAIM ENTERPRISES LIMITED L51900MH1984PLC034867 Whole-time director - 2016-05-28
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Additional Director - 2017-09-28
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Director 2017-09-28 Ongoing
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Director - 2014-01-24
      ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Additional Director - 2010-08-01
      ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Managing Director 2018-08-01 Ongoing
      ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Whole-time director - 2018-08-01
      AXON VENTURES LIMITED L65999MH1982PLC027945 Additional Director - 2017-09-28
      AXON VENTURES LIMITED L65999MH1982PLC027945 Director - 2019-03-01
      AXON VENTURES LIMITED L65999MH1982PLC027945 Managing Director 2019-03-01 Ongoing
      ESAAR (INDIA) LTD. L67120MH1951PLC222871 Director - 2011-03-18
      FIVE X TRADECOM LIMITED L74110MH2010PLC201249 CFO(KMP) - 2016-02-09
      FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Director - 2018-08-14
      SHRINIWAS POWER & INFRASTRUCTURE LIMITED L99999MH1994PLC081145 Director - 2009-09-06
      HUNNAR JEWELS LIMITED U51101MH2008PLC178108 Director 2008-01-22 Ongoing
      ROCKON CAPITAL MARKET PRIVATE LIMITED U65900MH2008PTC185629 Director 2008-08-08 Ongoing
      KEYSTONE STOCKFIN PRIVATE LIMITED U65923MH1995PTC091680 Additional Director - 2010-09-22
      KAYAGURU CAPITAL MARKET PRIVATE LIMITED U65999MH2008PTC185628 Director 2008-08-08 Ongoing
      HANDFUL INVESTRADE PRIVATE LIMITED U67120MH1995PTC093304 Director 1995-12-15 Ongoing
      SOCRUS BIO SCIENCES LIMITED U99999MH1989PLC054030 Director - 2009-09-25
      Other Directorships of SALONI GIRRAJKISHOR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Director - 2015-02-13
      FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Managing Director - 2015-02-12
      HUNNAR JEWELS LIMITED U51101MH2008PLC178108 Additional Director - 2012-09-21
      HUNNAR JEWELS LIMITED U51101MH2008PLC178108 Director - 2015-02-10
      Other Directorships of SEEMA SIDHU
      Company Name CIN Designation Appointment Date Cessation
      PROAIM ENTERPRISES LIMITED L51900MH1984PLC034867 Additional Director - 2015-09-29
      PROAIM ENTERPRISES LIMITED L51900MH1984PLC034867 Director - 2017-08-19
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Additional Director - 2015-09-29
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Director - 2017-08-19
      ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Additional Director - 2015-09-28
      ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Director - 2017-08-18
      AXON VENTURES LIMITED L65999MH1982PLC027945 Additional Director - 2015-09-28
      AXON VENTURES LIMITED L65999MH1982PLC027945 Director - 2017-08-18
      FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Additional Director - 2015-09-29
      FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Director - 2017-08-18
      LUMINAAZ ENTERTAINMENT PRIVATE LIMITED U92100MH2014PTC257016 Director 2014-08-08 Ongoing
      Other Directorships of AMIT GULECHA
      Company Name CIN Designation Appointment Date Cessation
      FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Managing Director - 2018-08-14
      SURFACE FINANCE PRIVATE LIMITED U65920MH1995PTC086257 Additional Director - 2018-05-15
      Other Directorships of AARTI RAVINDRA GAVNANG
      Company Name CIN Designation Appointment Date Cessation
      ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Additional Director - 2017-05-15

      CIN Company Name Company Address
      U01117MH2012PTC230911 AMIGO CORPORATION PRIVATE LIMITED OFFICE NO-211,E WING, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD,C.T.S NO-627, OSHIWARA, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India
      L65999MH1982PLC027945 AXON VENTURES LIMITED E-109, Crystal Plaza, New Link Road, Opp. Infiniti Mall, Andheri (West), , Mumbai, Maharashtra, India - 400053
      L65910MH1980PLC023000 TILAK VENTURES LIMITED E/109, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (West), , Mumbai, Maharashtra, India - 400053
      L65923MH1976PLC019072 ROCKON ENTERPRISES LIMITED E-109, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (West), , Mumbai, Maharashtra, India - 400053
      U51101MH2008PLC178108 HUNNAR JEWELS LIMITED E/109, CRYSTAL PLAZA, NEW LINK ROAD, OPP. FAME ADLABS, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U65999MH2008PTC185628 KAYAGURU CAPITAL MARKET PRIVATE LIMITED E/109, CRYSTAL PLAZA, NEW LINK ROAD, OPP. FAME ADLABS, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U65900MH2008PTC185629 ROCKON CAPITAL MARKET PRIVATE LIMITED E/109, CRYSTAL PLAZA, NEW LINK ROAD, OPP. FAME ADLABS, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U51494MH2020PTC338282 OYRIS TRENDS PRIVATE LIMITED E309, CRYSTAL PLAZA, OPP. INFINITY MALL ANDHERI LINK LINK ROAD , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
      U63030MH2022PTC374874 EVER BRIGHT FREIGHT SOLUTIONS PRIVATE LIMITED D-716,7TH FLOOR ,CRYSTAL PLAZA WARD NO.K/WEST ROAD NEW LINK ROAD , , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U74999MH2018PTC306818 NATIVE SHIPPING SERVICES PRIVATE LIMITED E-309, CRYSTAL PLAZA, OPP.INFINITY MALL, NEW ANDHERI LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U51397MH2004PTC145637 SAWANT PROCESS SOLUTIONS PRIVATE LIMITED E-401 to E-408, CRYSTAL PLAZA, NEW LINK ROAD OPPOSITE INFINITY MALL, ANDHERI - WEST , MUMBAI, Maharashtra, India - 400053
      U92419MH2021PTC356860 BAGLI CINE VISION PRIVATE LIMITED E 309 CRYSTAL PLAZA ROOM NO.A 3RD FLOOR NEW ANDHERI LINK ROAD ANDHERI WEST , Mumbai, Maharashtra, India - 400053
      U82990MH2025PTC439560 PINNACLE MULTISOLUTIONS PRIVATE LIMITED E 306/307, Crystal Plaza Premises C.S.L,,New Link Road, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India
      AAJ-3864 ASHIANAE-E-HARAM LLP UNIT NO. E-111, 1ST FLOOR, CRYSTAL PLAZA PREMISES, NEW LINK ROAD, ANDHERI WEST, MUMBAI MUMBAI, Maharashtra, India - 400053
      ACD-5558 MUSITEC ENTERPRISES LLP E-708, 7th Floor, Crystal Plaza Premises Co-op Society Ltd.,Opposite Infinity Mall, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
      AAD-1868 NBW TECHNOLOGIES LLP Office No C-307, Crystal Plaza, New Link RoadNew Link Road, Lokhandwala, Andheri West Mumbai, Maharashtra, India - 400053
      U33115MH2019PTC329103 AMRE MEDICARE PRIVATE LIMITED E-105, CRYSTAL PLAZA, NEW LINK ROAD OPP.INFINITY MALL,ANDHERI WEST, MUMBAI , MAHARASHTRA, Maharashtra, India - 400053
      U52100MH2011PTC221458 ENVOTEC AQUA SOLUTIONS PRIVATE LIMITED D-109, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U67120MH1995PTC093304 HANDFUL INVESTRADE PRIVATE LIMITED E-109, Crystal Plaza new Link Road, Andheri (W), , MUMBAI, Maharashtra, India - 400053
      U67120MH2006PTC159508 SAI SANT ADVISORY (INDIA) PRIVATE LIMITED E-211, CRYSTAL PLAZA NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U72900MH2012PTC237675 PATEL BROTHERS ATM CREDIT CARD PROCESSING SERVICES PRIVATE LIMITED E-314, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI-WEST, , MUMBAI, Maharashtra, India - 400053
      U74999MH2008PTC178869 RED LION DESIGNS PRIVATE LIMITED E-414, Crystal Plaza, New Link Road Andheri (West) , Mumbai, Maharashtra, India - 400053
      U92100MH2000PTC123447 IDEA TELEVISION NETWORK PRIVATE LIMITED E-611, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
      U74120MH2012PTC237428 UKI INDIA SALON & SPA EQUIPMENTS & ELECTRICALS PRIVATE LIMITED Salon & Spa Studio by Tangy Rose, 314,315,3rd Floor, Laxmi Plaza, SAB TV L ane, , Off New Link Road Andheri West Mumbai, Maharashtra, India - 400053
      U36103MH2014PTC255070 AVROM JEWELS PRIVATE LIMITED 714, E-Wing, Crystal Plaza, New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053
      U80302MH2006PTC165594 CEE DIGITAL NETWORKS PRIVATE LIMITED 407, CRYSTAL PLAZA, E WING, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
      U45200MH2010PTC204103 SONISHKAA PROPERTEEZ PRIVATE LIMITED E-707, CRYSTAL PLAZA, OPP. CITIMALL, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
      U70109MH2012PTC226472 SONISHKAA VENTURES PRIVATE LIMITED E-707, CRYSTAL PLAZA, OPP. CITIMALL, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
      U74200MH2009PTC193484 INCREDIBLE ENTERTAINMENT PRIVATE LIMITED SUITE NO. E104, CRYSTAL PLAZA, NEW LINK 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

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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.

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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