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
ARDI INVESTMENT AND TRADING CO LTD
CIN: L65923MH1981PLC024912
ARDI INVESTMENT AND TRADING CO LTD (CIN: L65923MH1981PLC024912) is a Public company incorporated on 01 Aug 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 4000000.00.
ARDI INVESTMENT AND TRADING CO LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARDI INVESTMENT AND TRADING CO LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of ARDI INVESTMENT AND TRADING CO LTD are VISHAKHA D SHAH, SHVETALBEN SAGARBHAI DATANIYA, NILAM MAKWANA, RAHUL SHANKARLAL NIM, and GAUTAM PRAVINCHANDRA SHETH.
ARDI INVESTMENT AND TRADING CO LTD's Corporate Identification Number (CIN) is L65923MH1981PLC024912 and its registration number is 24912. Users may contact ARDI INVESTMENT AND TRADING CO LTD on its Email address - [email protected]. Registered address of ARDI INVESTMENT AND TRADING CO LTD is Shop No. 3 Hemu Castle, Dadabhai Road, Near Gokhlibai School Vile Parle (W) , Mumbai, Maharashtra, India - 400056.
Current status of ARDI INVESTMENT AND TRADING CO 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 CINs
ZaubaCorp's company report for ARDI INVESTMENT AND TRADING CO 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 ReportAll 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 ARDI INVESTMENT AND TRADING CO
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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 ARDI INVESTMENT AND TRADING CO 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 ARDI INVESTMENT AND TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09711526 | VISHAKHA D SHAH | Director | 2022-12-01 |
| 09629900 | SHVETALBEN SAGARBHAI DATANIYA | Director | 2022-12-01 |
| 09210336 | NILAM MAKWANA | Director | 2021-12-15 |
| 10042539 | RAHUL SHANKARLAL NIM | Additional Director | 2024-04-27 |
| 06748854 | GAUTAM PRAVINCHANDRA SHETH | Managing Director | 2021-12-15 |
Past Directors & Key Managerial Personnel of ARDI INVESTMENT AND TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03461560 | RAKSHIT MAHENDRA SHAH | Additional Director | - | 2018-12-06 |
| 05346030 | HIREN BHUPATRAI MEHTA | Additional Director | - | 2017-06-05 |
| 08180005 | ANISH TRIVEDI | Additional Director | - | 2022-07-02 |
| 09711526 | VISHAKHA D SHAH | Additional Director | - | 2023-09-28 |
| 02490520 | ARUN KUMAR YADAV | Additional Director | - | 2011-04-26 |
| 02683329 | MANSHARAM BIRLA | Additional Director | - | 2011-04-26 |
| 09432185 | CHIRAGKUMAR RAMESHBHAI PARMAR | Additional Director | - | 2022-09-19 |
| 09432185 | CHIRAGKUMAR RAMESHBHAI PARMAR | Director | - | 2023-09-15 |
| 09629900 | SHVETALBEN SAGARBHAI DATANIYA | Additional Director | - | 2023-09-28 |
| 08322173 | GHANSHYAM KISHORBHAI PARMAR | Additional Director | - | 2022-02-07 |
| 00773773 | GOVIND GOUR | Additional Director | - | 2011-04-26 |
| 03294780 | ASHISH PRABHUDAS SHAH | Additional Director | - | 2012-09-29 |
| 03294780 | ASHISH PRABHUDAS SHAH | Director | - | 2017-11-23 |
| 03498648 | PRADEEP DHIRAJLAL GORADIA | Additional Director | - | 2012-09-29 |
| 03498648 | PRADEEP DHIRAJLAL GORADIA | Director | - | 2016-07-02 |
| 05254111 | SATISHKUMAR RAMANLAL GAJJAR | Additional Director | - | 2017-09-30 |
| 05254111 | SATISHKUMAR RAMANLAL GAJJAR | Director | - | 2018-10-13 |
| 07280916 | MANOHARBHAI BHARATBHAI CHUNARA | Additional Director | - | 2022-09-14 |
| 00101412 | AMIT SHANTILAL MEHTA | Director | - | 2009-09-30 |
| 01667446 | MANOJ SHASIKANT GANDHI | Director | - | 2009-09-30 |
| 02016249 | NITIN KANTILAL MUCHHALA | Additional Director | - | 2009-09-30 |
| 02637175 | UDAYKUMAR PRABHUDAS SHAH | Additional Director | - | 2012-09-29 |
| 02637175 | UDAYKUMAR PRABHUDAS SHAH | Director | - | 2017-11-23 |
| 07329184 | SUNAINA SWETANG JOSHI | Additional Director | - | 2017-12-18 |
| 02008877 | HARESHKUMAR SHANKARLAL PATEL | Director | - | 2009-09-30 |
| 02008877 | HARESHKUMAR SHANKARLAL PATEL | Managing Director | - | 2013-07-26 |
| 02738896 | MUKESH PATEL | Additional Director | - | 2011-04-26 |
| 00258580 | HEMANSHU RAMNIKLAL MEHTA | Additional Director | - | 2013-08-20 |
| 00258580 | HEMANSHU RAMNIKLAL MEHTA | Director | - | 2013-08-20 |
| 02628075 | VISHWANATH RAGHUNATHRAO KANUNGO | Additional Director | - | 2011-04-26 |
| 06799639 | PINAL RAKSHITBHAI SHAH | Additional Director | - | 2018-11-28 |
| 09210336 | NILAM MAKWANA | Additional Director | - | 2022-09-19 |
| 00413978 | BINA HEMANSHU MEHTA | Additional Director | - | 2013-05-25 |
| 02014500 | JITENDRA DADWAL | Additional Director | - | 2011-04-26 |
| 06748854 | GAUTAM PRAVINCHANDRA SHETH | Additional Director | - | 2021-12-15 |
Other Directorships of RAKSHIT MAHENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEERAM SECURITIES LIMITED | L46498GJ2011PLC064964 | Additional Director | - | 2017-09-30 |
| VEERAM SECURITIES LIMITED | L46498GJ2011PLC064964 | Director | 2017-09-30 | Ongoing |
| VEERAM SECURITIES LIMITED | L46498GJ2011PLC064964 | Director | - | 2017-03-25 |
| VEERAM BARTER PRIVATE LIMITED | U51229GJ2020PTC119029 | Director | 2020-12-22 | Ongoing |
| VEERAM VENDORS PRIVATE LIMITED | U74999GJ2018PTC100356 | Director | 2018-01-02 | Ongoing |
| ONEVIEW CORPORATE ADVISORS PRIVATE LIMITED | U74999MH1976PTC407933 | Additional Director | - | 2016-09-29 |
| ONEVIEW CORPORATE ADVISORS PRIVATE LIMITED | U74999MH1976PTC407933 | Director | - | 2017-03-20 |
Other Directorships of HIREN BHUPATRAI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSIAN INDUSTRIES LIMITED | L24100GJ1982PLC005302 | Additional Director | - | 2012-09-29 |
Other Directorships of ANISH TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEON KRISHI HOLDINGS LLP | AAM-9901 | Designated Partner | 2018-07-18 | Ongoing |
| AURA INSURANCE SURVEYORS AND LOSS ASSESS ORS LLP | AAO-8410 | Designated Partner | 2020-09-14 | Ongoing |
Other Directorships of VISHAKHA D SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROPSTER AGRO LIMITED | L46209GJ1985PLC147523 | Additional Director | - | 2023-06-08 |
| CROPSTER AGRO LIMITED | L46209GJ1985PLC147523 | Director | 2023-02-21 | Ongoing |
| PERVASIVE COMMODITIES LIMITED | L51909GJ1986PLC008539 | Additional Director | - | 2023-06-15 |
| PERVASIVE COMMODITIES LIMITED | L51909GJ1986PLC008539 | Director | 2023-03-04 | Ongoing |
Other Directorships of ARUN KUMAR YADAV
Other Directorships of MANSHARAM BIRLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PITHAMPUR POLY PRODUCTS LIMITED | L25202MP1994PLC008513 | Additional Director | - | 2009-09-30 |
| PITHAMPUR POLY PRODUCTS LIMITED | L25202MP1994PLC008513 | Director | - | 2012-01-23 |
| LIVERPOOL FINANCE LIMITED | L65910GJ1994PLC024039 | Director | - | 2013-06-01 |
| BULKPACK EXPORTS LIMITED | U24132MP2000PLC014152 | Additional Director | 2022-09-21 | Ongoing |
| BULKPACK EXPORTS LIMITED | U24132MP2000PLC014152 | Additional Director | - | 2017-03-29 |
Other Directorships of CHIRAGKUMAR RAMESHBHAI PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPRIGHT AGRO LIMITED | L01100GJ1994PLC117990 | Managing Director | - | 2022-06-09 |
| PADMANABH INDUSTRIES LIMITED | L17110GJ1994PLC023396 | Managing Director | 2021-12-13 | Ongoing |
| CHANDRIMA MERCANTILES LTD | L51909GJ1982PLC086535 | Additional Director | - | 2022-09-19 |
| CHANDRIMA MERCANTILES LTD | L51909GJ1982PLC086535 | Director | 2022-02-10 | Ongoing |
| ARIHANT CASTOR EXPORTS LIMITED | U74999GJ1995PLC026120 | Additional Director | - | 2022-09-15 |
| ARIHANT CASTOR EXPORTS LIMITED | U74999GJ1995PLC026120 | Director | 2022-08-05 | Ongoing |
Other Directorships of SHVETALBEN SAGARBHAI DATANIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMANABH INDUSTRIES LIMITED | L17110GJ1994PLC023396 | Additional Director | - | 2022-09-29 |
| PADMANABH INDUSTRIES LIMITED | L17110GJ1994PLC023396 | Director | 2022-07-21 | Ongoing |
| JAINAM FINSERVE PRIVATE LIMITED | U67100GJ2012PTC072672 | Additional Director | 2022-06-03 | Ongoing |
Other Directorships of GHANSHYAM KISHORBHAI PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GOVIND GOUR
Other Directorships of ASHISH PRABHUDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHUSHI ALLOYS LIMITED | U28112GJ2009PLC057568 | Director | - | 2019-04-24 |
| SIMRAN TRADELINKS PRIVATE LIMITED | U51900MH2000PTC124810 | Director | 2011-01-05 | Ongoing |
| SHREE RADHYE SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200MH2000PTC124808 | Director | 2011-01-05 | Ongoing |
| SHREE RADHYE SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200MH2000PTC124808 | Director | - | 2015-02-06 |
| FENG SHUI REALTORS PRIVATE LIMITED | U74120MH2012PTC232699 | Director | - | 2014-01-07 |
Other Directorships of PRADEEP DHIRAJLAL GORADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COBBLESTONE HOME DEVELOPERS LLP | AAY-1050 | Designated Partner | 2021-08-09 | Ongoing |
| ODYSSEY MEDIA AND ENTERTAINMENT PRIVATE LIMITED | U74300MH2011PTC218469 | Director | - | 2021-03-30 |
Other Directorships of SATISHKUMAR RAMANLAL GAJJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BSS INFOTECH LIMITED LIABILITY PARTNERSH IP | AAF-1071 | Designated Partner | 2017-03-04 | Ongoing |
| VIVID MERCANTILE LIMITED | L74110GJ1994PLC021483 | Director | - | 2018-01-10 |
| VIVID MERCANTILE LIMITED | L74110GJ1994PLC021483 | Managing Director | 2018-01-10 | Ongoing |
Other Directorships of MANOHARBHAI BHARATBHAI CHUNARA
Other Directorships of AMIT SHANTILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAISU DREDGING AND SHIPPING LIMITED | U35111GJ2000PLC038713 | Additional Director | - | 2014-04-15 |
| JAISU DREDGING AND SHIPPING LIMITED | U35111GJ2000PLC038713 | Director | - | 2018-06-25 |
| AUM DREDGING SERVICES PRIVATE LIMITED | U60100GJ1992PTC017284 | Director | - | 2013-09-10 |
| JAISU SHIPPING CO PRIVATE LIMITED | U61200GJ1987PTC009342 | Additional Director | - | 2018-06-25 |
| AYODHYAPATI INVESTMENT PRIVATE LIMITED | U65910GJ1989PTC012664 | Director | - | 2013-07-23 |
| AMRUT DREDGING AND SHIPPING LIMITED | U67120GJ1995PLC025194 | Additional Director | - | 2013-07-23 |
Other Directorships of MANOJ SHASIKANT GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARI STOCK TRADING PRIVATE LIMITED | U24231GJ1988PTC011224 | Director | 2002-02-16 | Ongoing |
| AYODHYAPATI INVESTMENT PRIVATE LIMITED | U65910GJ1989PTC012664 | Director | - | 2014-02-18 |
| AMRUT DREDGING AND SHIPPING LIMITED | U67120GJ1995PLC025194 | Director | - | 2016-02-29 |
Other Directorships of NITIN KANTILAL MUCHHALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATLANTIS LIFESCIENCES PRIVATE LIMITED | U24230MH1988PTC050132 | Director | - | 2018-02-08 |
| OSAKA PHARMACEUTICALS PRIVATE LIMITED | U24231GJ2004PTC043750 | Director | - | 2018-02-08 |
| EXCEL BIOLIFE PRIVATE LIMITED | U67120MH2000PTC124165 | Director | - | 2018-02-08 |
| ANTILLA LIFECARE PRIVATE LIMITED | U74120MH2013PTC250956 | Additional Director | - | 2016-03-25 |
Other Directorships of UDAYKUMAR PRABHUDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K K TMT MANUFACTURER PRIVATE LIMITED | U24319MH2023PTC404930 | Director | 2023-06-16 | Ongoing |
| KHUSHI ALLOYS LIMITED | U28112GJ2009PLC057568 | Director | 2009-07-21 | Ongoing |
| SOLITAIRE GLOBEX PRIVATE LIMITED | U51909GJ2014PTC078543 | Director | - | 2014-11-29 |
| FENG SHUI REALTORS PRIVATE LIMITED | U74120MH2012PTC232699 | Director | - | 2014-01-07 |
| KOLSHET ISPAT UDYOG LTD | U99999MH1987PLC043845 | Director | 2010-03-18 | Ongoing |
Other Directorships of SUNAINA SWETANG JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARESHKUMAR SHANKARLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATHA PRODUCTS PRIVATE LIMITED | U36993MH2010PTC206644 | Director | 2010-08-16 | Ongoing |
Other Directorships of MUKESH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHECKPOINT TRENDS LIMITED | L74110MH1991PLC326598 | Additional Director | - | 2011-05-01 |
| RADHARC DESIGN PRIVATE LIMITED | U74900MP2009PTC021525 | Director | 2009-07-16 | Ongoing |
Other Directorships of HEMANSHU RAMNIKLAL MEHTA
Other Directorships of VISHWANATH RAGHUNATHRAO KANUNGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PITHAMPUR POLY PRODUCTS LIMITED | L25202MP1994PLC008513 | Director | 2020-12-30 | Ongoing |
| PITHAMPUR POLY PRODUCTS LIMITED | L25202MP1994PLC008513 | Director | - | 2020-12-29 |
Other Directorships of PINAL RAKSHITBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEERAM SECURITIES LIMITED | L46498GJ2011PLC064964 | Additional Director | - | 2014-09-30 |
| VEERAM SECURITIES LIMITED | L46498GJ2011PLC064964 | Director | 2014-09-30 | Ongoing |
| VEERAM BARTER PRIVATE LIMITED | U51229GJ2020PTC119029 | Director | 2020-12-22 | Ongoing |
| THEAA REALTY PRIVATE LIMITED | U70109MH2018PTC304260 | Director | 2018-01-17 | Ongoing |
| VEERAM VENDORS PRIVATE LIMITED | U74999GJ2018PTC100356 | Director | 2018-01-02 | Ongoing |
Other Directorships of NILAM MAKWANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPRIGHT AGRO LIMITED | L01100GJ1994PLC117990 | Additional Director | - | 2022-09-30 |
| SPRIGHT AGRO LIMITED | L01100GJ1994PLC117990 | Director | - | 2024-05-21 |
| CROPSTER AGRO LIMITED | L46209GJ1985PLC147523 | Additional Director | - | 2023-06-08 |
| CROPSTER AGRO LIMITED | L46209GJ1985PLC147523 | Director | 2023-02-21 | Ongoing |
| DANGEE DUMS LIMITED | L55101GJ2010PLC061983 | Company Secretary | - | 2024-01-10 |
| MIHIKA INDUSTRIES LTD. | L70101WB1983PLC035638 | Additional Director | - | 2023-09-29 |
| MIHIKA INDUSTRIES LTD. | L70101WB1983PLC035638 | Director | 2023-10-11 | Ongoing |
| ROHAN BRC GAS EQUIPMENT PRIVATE LIMITED | U29200GJ2009PTC055890 | Company Secretary | - | 2021-09-29 |
| APPLEWOODS ESTATE PRIVATE LIMITED | U45201GJ2007PTC052343 | Company Secretary | - | 2019-01-30 |
| CITY CROPS AGRO LIMITED | U51200GJ2013PLC074296 | Additional Director | - | 2021-11-30 |
| CITY CROPS AGRO LIMITED | U51200GJ2013PLC074296 | Director | - | 2022-08-11 |
Other Directorships of RAHUL SHANKARLAL NIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANBIK AGRO PRIVATE LIMITED | U51909GJ2021PTC120155 | Additional Director | - | 2023-09-29 |
| STANBIK AGRO PRIVATE LIMITED | U51909GJ2021PTC120155 | Director | - | 2024-01-01 |
Other Directorships of BINA HEMANSHU MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALACRITY SECURITIES LIMITED | L99999MH1994PLC083912 | Director | - | 2013-07-22 |
| ALACRITY SECURITIES LIMITED | L99999MH1994PLC083912 | Whole-time director | - | 2013-07-22 |
| ODYSSEY GLOBAL PRIVATE LIMITED | U51101MH2011PTC218563 | Director | - | 2013-06-18 |
| PADMA IMPEX PRIVATE LIMITED | U51909WB1988PTC044746 | Director | - | 2012-11-06 |
| EURASIA LEISURE PRIVATE LIMITED | U55204DL2007PTC166909 | Additional Director | - | 2011-06-15 |
| EURASIA LEISURE PRIVATE LIMITED | U55204DL2007PTC166909 | Director | - | 2016-03-22 |
| ALACRITY INSURANCE BROKERS PRIVATE LIMITED | U66000MH2020PTC352464 | Director | 2020-12-23 | Ongoing |
| ODYSSEY INFRABUILD PRIVATE LIMITED | U70109MH2011PTC218514 | Director | - | 2013-06-18 |
| FENG SHUI REALTORS PRIVATE LIMITED | U74120MH2012PTC232699 | Director | - | 2013-06-17 |
| WHITE LION CONSULTANTS PRIVATE LIMITED | U74140MH2008PTC188313 | Director | - | 2021-02-04 |
Other Directorships of JITENDRA DADWAL
Other Directorships of GAUTAM PRAVINCHANDRA SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAUTAM GEMS LIMITED | L36911GJ2014PLC078802 | Director | - | 2017-08-25 |
| GAUTAM GEMS LIMITED | L36911GJ2014PLC078802 | Managing Director | 2017-08-25 | Ongoing |
| PPA JEWELLERS PRIVATE LIMITED | U36910GJ2021PTC119527 | Director | 2021-01-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2011PTC218563 | ODYSSEY GLOBAL PRIVATE LIMITED | Shop No. 3, Hemu Castle, Dada Bhai Road Near Gokli Bai School, Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| U45400MH2012PTC239171 | FLETCHER INFRA PROJECTS PRIVATE LIMITED | Shop No.3, Hemu Castle, Dadabhai Road, Nr. Kewani Mandal CNM School , Vile Parl e (West), , Mumbai, Maharashtra, India - 400056 |
| U74300MH2011PTC218469 | ODYSSEY MEDIA AND ENTERTAINMENT PRIVATE LIMITED | 3 Hemu Castle,Dadabhai Road, Near Goklibai School,vile parle , mumbai, Maharashtra, India - 400056 |
| U18101MH2004PTC144106 | KAVA FASHIONS PRIVATE LIMITED | Shop No 1,Kalpana CHS,Plot No 16,Dadabhai Road Near CNMS School,Vile Parle(West) , Mumbai, Maharashtra, India - 400056 |
| AAP-9726 | OCEANA CLUTCHES LLP | 101, 1st Floor, Orchid, Plot No. 121, CTS No. 3,Gulmohar Road No. 10, JVPD Vile Parle (W), Opp. Sujay Hospital, Mumbai 400056 Mumbai, Maharashtra, India - 400056 |
| U64200MH2019PTC325451 | SNABIL INDIA PRIVATE LIMITED | 2C, Mayur Apartments, Dadabhai Cross Road No. 3, Vile Parle (W),,Mumbai,Mumbai City,Maharashtra,400056-India |
| AAF-2202 | MPD PIPES LLP | 401 Heera Bhuvan Sapphire Plaza,TPS VI, Dadabhai Road, CTS No. 878, Opp Gokhali Bhai School, Vile Parle (W) Mumbai Mumbai, Maharashtra, India - 400056 |
| U74999MH2019PTC327925 | KAMAKHYA PRODUCTIONS PRIVATE LIMITED | 90, PESTON HOUSE, BLOCK NO. 3,KADRI PARK IRLA, S.V. ROAD, OPP. DEEPA BAR , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| ACI-2895 | GALTON ENGINEERING SYSTEMS LLP | 502 CTS No 1266, FP No. 31C of Village Vile P TPS-III,,St. Xavier Church Road, Opp. Manju Castle, Vile Parle (W),Mumbai,Mumbai,Maharashtra,India-400056 |
| U51109MH2008PTC188219 | KAILASHNATH MERCANTILE PRIVATE LIMITED | G2 HEMU CASTLE, DADABHAI ROAD VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U51109MH2008PTC188517 | EVAN REALTORS PRIVATE LIMITED | G2 HEMU CASTLE, DADABHAI ROAD VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U51101MH2011PTC212342 | JADHAV STOCK TRADING PRIVATE LIMITED | SHOP NO. 3, TRIBHUVAN BUILDING,DADABHAI ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U51909MH2011PTC212332 | BULLZIP STOCK TRADING PRIVATE LIMITED | Shop No. 3, Tribhuvan Building, Dadbhai Road, Vile Parle (W.) , mumbai, Maharashtra, India - 400056 |
| U51109MH2011PTC218027 | AVION MERCANTILE PRIVATE LIMITED | SHOP NO - 3, TRIBHUVAN BUILDING, DADABHAI ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U67120MH2000PTC129316 | STOCKDEAL (INDIA) PRIVATE LIMITED | SHOP NO - 3, SURENDRA NIWAS, DADABHAI ROAD, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| AAB-9957 | AADRI BRIGHT BARS & COMPONENTS LIMITED L IABILITY PARTNERSHIP | A-11 MAYUR APTS 13 DADABHAI CROSS ROAD NO 3 VILE PARLE W Mumbai, Maharashtra, India - 400056 |
| AAE-6941 | DIALHASH SOLUTIONS LLP | E-157, Shendhara CHS Ltd, Dadabhai Cross Road No. 3, Vile Parle (W) Mumbai, Maharashtra, India - 400056 |
| U15122MH2012PTC232165 | DHANIK FOOD & BEVERAGES PRIVATE LIMITED | Shop No. 2, Dwarika Kutir, Dadabhai Road, Near Flyover, Vile Parle - West , Mumbai, Maharashtra, India - 400056 |
| AAG-1143 | BOMBAY MASTI FILMS LIMITED LIABILITY PAR TNERSHIP | SHOP NO. S-3/A, SECOND FLOOR, PRIME MALL, IRLA SOCIETY ROAD, VILE PARLE (W), MUMBAI, Maharashtra, India - 400056 |
| U70100MH2005PTC154074 | SRI LOTUS DEVELOPERS AND REALTY HOLDINGS PRIVATE LIMITED | SHOP NO. S/3 A, SECOND FLOOR, PRIME MALL, IRLA SOCIETY ROAD, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056 |
| U74120MH2012PTC225928 | BRIMSTONE CREATIVE PRIVATE LIMITED | 1/A, LABH ASHISH, GROUND FLOOR, DADABHAI ROAD, NEAR GOKHILABAI HIGH SCHOOL, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U92100MH2008PTC186785 | KALEIDO SCOPE PICTURES PRIVATE LIMITED | FLAT NO: 3/B, SURESH COLONY, S V ROAD, NEAR NANAVATHI HOSPITAL, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U24230MH1997PTC107533 | HIGHLAND HEALTHCARE PRIVATE LIMITED | C/O. FUSION, SHOP #2, SNEHADHARA SOCIETY DADABHAI CROSS ROAD NO.3, VILE PARLE WES T , MUMBAI, Maharashtra, India - 400056 |
| U63030MH2016PTC286866 | VOYAGES OVERLAND PRIVATE LIMITED | 1101, D SQUARE, CTS NO. 877, TPS-VI,OPP GOKHALIBAI SCHOOL, DADABHAI ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U93000MH2009PTC195723 | ONION INSIGHTS PRIVATE LIMITED | 1101, D SQUARE, CTS NO. 877, TPS-VI,OPP GOKHALIBAI SCHOOL, DADABHAI ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U70102MH2004PTC150282 | MEHUL REALTORS PRIVATE LIMITED | G-1, A-WING, SHREENATH HOUSE, RAMA RESIDENCY, DADABHAI CROSS ROAD NO. 3, VILE PARLE (W EST), , MUMBAI, Maharashtra, India - 400056 |
| AAW-4354 | A N COMMTRADE LLP | SHOP NO 3 & 6, ANANT VILE PARLE PREMISES CHS LTD 113, DASHRATHLAL JOSHI ROAD, VILE PARLE(WEST) MUMBAI, Maharashtra, India - 400056 |
| U45202MH2011PTC211843 | MYRIAX INFRATECH PRIVATE LIMITED | F.P -31.C, CTS NO. 1266 OF VLG. VILE PARLE, TPS ST. XAVIER CHURCH SCHOOL ROAD,VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| ACH-1068 | DIAGLITER LLP | 901/902, Gokul Nemiella, CTS No. 867,,F P No. 3, Dadabhai Road, Nr. Gokhlibai School,,Mumbai,Mumbai,Maharashtra,India-400056 |
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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.
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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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As on: 2024-06-17
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.