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
KSHITIJ INVESTMENTS LIMITED
CIN: L67120MH1979PLC021315
KSHITIJ INVESTMENTS LIMITED (CIN: L67120MH1979PLC021315) is a Public company incorporated on 22 May 1979. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 32000000.00 and its paid up capital is Rs. 31524000.00.
KSHITIJ INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 07 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KSHITIJ INVESTMENTS LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of KSHITIJ INVESTMENTS LIMITED are KRATI MAHESHWARI, ROHIT AGRAWAL, RAHUL AGRAWAL, ANSHIKA GOYAL, PRANAV RAJKUMAR, and SUVARNA RAMCHANDRA SHINDE.
KSHITIJ INVESTMENTS LIMITED's Corporate Identification Number (CIN) is L67120MH1979PLC021315 and its registration number is 21315. Users may contact KSHITIJ INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of KSHITIJ INVESTMENTS LIMITED is Office No 111, Ground Floor Amrit Diamond Trade Center , Mumbai, Maharashtra, India - 400004.
Current status of KSHITIJ INVESTMENTS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KSHITIJ INVESTMENTS 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 KSHITIJ INVESTMENTS
Purchase full report of KSHITIJ INVESTMENTS
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 KSHITIJ INVESTMENTS 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 KSHITIJ INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09611183 | KRATI MAHESHWARI | Additional Director | 2024-06-18 |
| 06531456 | ROHIT AGRAWAL | Additional Director | 2024-06-18 |
| 06532413 | RAHUL AGRAWAL | Additional Director | 2024-06-18 |
| 10635687 | ANSHIKA GOYAL | Additional Director | 2024-06-18 |
| 00289342 | PRANAV RAJKUMAR | Whole-time director | 2023-07-27 |
| 09751614 | SUVARNA RAMCHANDRA SHINDE | Director | 2023-07-29 |
Past Directors & Key Managerial Personnel of KSHITIJ INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02604632 | NABA KUMAR DAS | Director | - | 2023-01-27 |
| 02643701 | PARTHA SARATHI DAS | Director | - | 2009-12-23 |
| 07876038 | ARCHANA SINGH | Company Secretary | - | 2018-01-31 |
| 00919542 | KSHITIJ VINAYAKUMAR RAJKUMAR | CFO | - | 2023-01-27 |
| 00919542 | KSHITIJ VINAYAKUMAR RAJKUMAR | Director | - | 2015-03-12 |
| 02898800 | RAMLAKHAN SHIV SINGH | Additional Director | - | 2023-08-06 |
| 02898800 | RAMLAKHAN SHIV SINGH | Director | - | 2024-05-29 |
| 07584659 | DIPIKA AGARWAL | Additional Director | - | 2023-08-06 |
| 07584659 | DIPIKA AGARWAL | Director | - | 2024-05-29 |
| 02038417 | RANJANA VINAYKUMAR | Additional Director | - | 2015-08-22 |
| 07121760 | TUSHAR KANTI MITTRA | Director | - | 2023-01-27 |
| 07296319 | MANAB KUMAR DAS | Additional Director | - | 2015-09-30 |
| 07296319 | MANAB KUMAR DAS | Director | - | 2023-01-27 |
| 00288660 | PANKAJ HIRALAL RAVAL | Director | - | 2024-05-29 |
| 00289342 | PRANAV RAJKUMAR | Additional Director | - | 2023-08-06 |
| 07256320 | PUNAM RAO | Additional Director | - | 2015-09-30 |
| 07256320 | PUNAM RAO | Director | - | 2016-02-08 |
| 07256320 | PUNAM RAO | Whole-time director | - | 2023-01-27 |
| 08419495 | SANJIB DUTTA | Additional Director | - | 2023-08-06 |
| 08419495 | SANJIB DUTTA | Director | - | 2024-05-29 |
| 09751614 | SUVARNA RAMCHANDRA SHINDE | Additional Director | - | 2023-08-06 |
| 10481368 | NIKUNJ MAHENDRABHAI KANABAR | Company Secretary | - | 2024-04-29 |
Other Directorships of NABA KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBE PROJECTS LIMITED | L45201WB1982PLC035607 | Additional Director | 2020-12-07 | Ongoing |
| BANGALORE FORT FARMS LIMITED | L51101WB1966PLC226442 | Additional Director | - | 2019-09-27 |
| BANGALORE FORT FARMS LIMITED | L51101WB1966PLC226442 | Director | 2019-09-27 | Ongoing |
| SPECIALISED METAL PROCESSORS PRIVATE LIMITED | U27100MH1986PTC040050 | Director | - | 2020-09-15 |
| BEMCEE PROCESSORS PRIVATE LIMITED | U27106MH1994PTC084127 | Additional Director | - | 2011-09-30 |
| BEMCEE PROCESSORS PRIVATE LIMITED | U27106MH1994PTC084127 | Director | - | 2020-09-15 |
| INTERCHROME PROCESSORS PRIVATE LIMITED | U27108MH1994PTC084128 | Director | - | 2020-09-15 |
| INTERCHROME LIMITED | U27310WB1994PLC063345 | Director | - | 2021-09-14 |
Other Directorships of PARTHA SARATHI DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEMCEE PROCESSORS PRIVATE LIMITED | U27106MH1994PTC084127 | Additional Director | - | 2010-09-29 |
| BEMCEE PROCESSORS PRIVATE LIMITED | U27106MH1994PTC084127 | Director | - | 2017-05-22 |
| INTERCHROME PROCESSORS PRIVATE LIMITED | U27108MH1994PTC084128 | Additional Director | - | 2010-01-22 |
Other Directorships of KRATI MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FONZONE EXPORTS LIMITED | U51909HR2018PLC077264 | Additional Director | - | 2024-02-26 |
| FONZONE EXPORTS LIMITED | U51909HR2018PLC077264 | Director | 2024-02-26 | Ongoing |
| ONECLICK LOGISTICS INDIA LIMITED | U63040MH2022PLC395273 | Additional Director | - | 2023-04-03 |
| ONECLICK LOGISTICS INDIA LIMITED | U63040MH2022PLC395273 | Director | 2023-05-07 | Ongoing |
| NARBADA HOSPITAL AND MEDICAL RESEARCH LIMITED | U93090GJ2017PLC097531 | Company Secretary | - | 2019-05-13 |
Other Directorships of ARCHANA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIKSHA GREENS LIMITED | L20100WB2004PLC099199 | Director | - | 2018-07-31 |
| BURNPUR CEMENT LIMITED | L27104WB1986PLC040831 | Additional Director | - | 2017-09-25 |
| BURNPUR CEMENT LIMITED | L27104WB1986PLC040831 | Director | - | 2018-04-03 |
| BANGALORE FORT FARMS LIMITED | L51101WB1966PLC226442 | Additional Director | - | 2018-09-29 |
| BANGALORE FORT FARMS LIMITED | L51101WB1966PLC226442 | Company Secretary | - | 2019-11-15 |
| BANGALORE FORT FARMS LIMITED | L51101WB1966PLC226442 | Director | - | 2019-05-27 |
| BTL EPC LIMITED | U29100WB1992PLC054541 | Company Secretary | - | 2022-10-30 |
Other Directorships of KSHITIJ VINAYAKUMAR RAJKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISTA TECHNOLOGY & INDUSTRIES LIMITED | U28999WB1964PLC087911 | Additional Director | - | 2019-04-01 |
| VISTA TECHNOLOGY & INDUSTRIES LIMITED | U28999WB1964PLC087911 | Managing Director | - | 2019-12-17 |
| ORION POWER PRIVATE LIMITED | U45201MH1980PTC022156 | Director | - | 2008-03-17 |
| RIDHI-SIDHI TRADING AND INVESTMENTS PRIVATE LIMITED | U51900MH1981PTC025487 | Director | - | 2008-03-01 |
| CHITALIA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | U65990MH1986PTC039119 | Director | - | 2008-03-01 |
| RIGA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | U65990MH1986PTC039121 | Director | - | 2008-03-01 |
| SYMPHONY INVESTMENTS COMPANY PRIVATE LIMITED | U65990MH1986PTC039373 | Director | - | 2008-03-01 |
| ALPHAGENIX WEALTH SOLUTIONS PRIVATE LIMITED | U70200WB2023PTC262954 | Director | 2023-06-20 | Ongoing |
| DISCREET DIGITAL PRIVATE LIMITED | U92199WB2004PTC100775 | Director | 2004-12-20 | Ongoing |
Other Directorships of RAMLAKHAN SHIV SINGH
Other Directorships of ROHIT AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI KRISHNAM INDUSTRIES PRIVATE LIMITED | U15400MP2020PTC051047 | Director | 2020-02-25 | Ongoing |
| SHRI SATGURU AGROMILLS PRIVATE LIMITED | U15400MP2022PTC062852 | Additional Director | - | 2023-10-24 |
| SHRI SATGURU AGROMILLS PRIVATE LIMITED | U15400MP2022PTC062852 | Director | 2023-05-31 | Ongoing |
| SHRI KRISHNAM DEVELOPERS PRIVATE LIMITED | U68100MP2023PTC066155 | Director | 2023-06-07 | Ongoing |
Other Directorships of RAHUL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI KRISHNAM INDUSTRIES PRIVATE LIMITED | U15400MP2020PTC051047 | Director | 2020-02-25 | Ongoing |
| SHRI SATGURU AGROMILLS PRIVATE LIMITED | U15400MP2022PTC062852 | Additional Director | - | 2023-10-24 |
| SHRI SATGURU AGROMILLS PRIVATE LIMITED | U15400MP2022PTC062852 | Director | 2023-05-31 | Ongoing |
| SHRI KRISHNAM DEVELOPERS PRIVATE LIMITED | U68100MP2023PTC066155 | Director | 2023-06-07 | Ongoing |
Other Directorships of DIPIKA AGARWAL
Other Directorships of RANJANA VINAYKUMAR
Other Directorships of TUSHAR KANTI MITTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEMCEE LIMITED | U27101WB1994PLC063369 | Additional Director | - | 2020-02-01 |
| VISTA TECHNOLOGY & INDUSTRIES LIMITED | U28999WB1964PLC087911 | Additional Director | 2020-07-21 | Ongoing |
Other Directorships of MANAB KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEMCEE LIMITED | U27101WB1994PLC063369 | Additional Director | - | 2023-09-14 |
| VISTA TECHNOLOGY & INDUSTRIES LIMITED | U28999WB1964PLC087911 | Additional Director | - | 2024-02-10 |
| ORION POWER PRIVATE LIMITED | U45201MH1980PTC022156 | Director | - | 2023-09-14 |
| CHITALIA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | U65990MH1986PTC039119 | Additional Director | - | 2021-09-18 |
| SYMPHONY INVESTMENTS COMPANY PRIVATE LIMITED | U65990MH1986PTC039373 | Additional Director | - | 2021-09-18 |
Other Directorships of ANSHIKA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRANATI FINANCE PVT LTD | U67120MP1996PTC010408 | Director | - | 2024-05-31 |
Other Directorships of PANKAJ HIRALAL RAVAL
Other Directorships of PRANAV RAJKUMAR
Other Directorships of PUNAM RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISTA TECHNOLOGY & INDUSTRIES LIMITED | U28999WB1964PLC087911 | Additional Director | 2023-07-18 | Ongoing |
| VISTA TECHNOLOGY & INDUSTRIES LIMITED | U28999WB1964PLC087911 | Director | - | 2022-09-21 |
| RAM LAKHAN TRADECOM PRIVATE LIMITED | U51900GJ2022PTC134242 | Director | 2022-07-26 | Ongoing |
Other Directorships of SANJIB DUTTA
Other Directorships of SUVARNA RAMCHANDRA SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APOLLO INGREDIENTS LIMITED | L67120MH1980PLC023332 | Additional Director | - | 2023-09-11 |
| APOLLO INGREDIENTS LIMITED | L67120MH1980PLC023332 | Director | 2022-10-12 | Ongoing |
| SIZEMASTERS TECHNOLOGY LIMITED | L74110PN1991PLC223919 | Additional Director | 2024-02-23 | Ongoing |
| PROTO D TECHNOLOGY PRIVATE LIMITED | U26512PN2023PTC220042 | Additional Director | 2024-05-02 | Ongoing |
Other Directorships of NIKUNJ MAHENDRABHAI KANABAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE VICTORIA MILLS LIMITED | L17110MH1913PLC000357 | Company Secretary | - | 2021-09-24 |
| THE VICTORIA MILLS LIMITED | L17110MH1913PLC000357 | Nodal Officer | - | 2021-11-20 |
| PESHWA WHEAT LIMITED | U10797MP2023PLC069079 | Director | 2024-05-02 | Ongoing |
| AELEA COMMODITIES LIMITED | U51909MH2018PLC316782 | Director | 2024-02-02 | Ongoing |
| LABDHI COMMERCIALS LIMITED | U74999MH2016PLC283911 | Company Secretary | - | 2023-10-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2018PTC308825 | HIRKANI MULTIVENTURES PRIVATE LIMITED | Office No 126, PLOT NO 80/84 Ground Floor,AMRIT DIAMOND,OPERA HOUSE,J.S.S ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2004PTC150224 | ADIL EXPORTS PRIVATE LIMITED | OFFICE NO. 115, GROUND FLOOR, AMRIT DIAMOND TRADE CENTRE PVT LTD, COOPER BUILDING SWADESHI COUMPOUND , GIRGAUM, Maharashtra, India - 400004 |
| U51909MH2020PTC337116 | ALPHANEON FUTURE PRIVATE LIMITED | OFFICE NO.07 GROUND FLOOR SHREEJI CENTER TATA ROAD NO.02 OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U51909MH2018PTC308723 | BHAVYAKOTI TRADELINK PRIVATE LIMITED | OFFICE NO. 104C, 1ST FLOOR, AMRIT DIAMOND HOUSE, TATA ROAD NO 1, OPERA HOUSE MUMBAI, GIRG AON, , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2018PTC308983 | SAPTARISHI EXIM PRIVATE LIMITED | OFFICE NO. 104C, 1ST FLOOR, AMRIT DIAMOND HOUSE, TATA ROAD NO 1, OPERA HOUSE MUMBAI, GIRG AON, , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2011PTC219390 | AASHI GOLD PRIVATE LIMITED | Office No 128, Amrit Diamond Trade Centre Pvt Ltd. Cooper Building Swadeshi Mill Compound, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U51109MH2011PTC219550 | PEARL GOLD PRIVATE LIMITED | Office No 127, Amrit Diamond Trade Centre Pvt Ltd. Cooper Building Swadeshi Mill Compound, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U32112MH2023PTC404657 | PARTH TRADE EXPO PRIVATE LIMITED | Ground Floor, Office No.51, Shree Ji Arcade,,Tata road no. 2, Roxy Cinema, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| U52291MH2024PTC433204 | ETS EXCLUSIVE TRIPS PRIVATE LIMITED | OFFICE NO. 5, FLOOR GROUND, SHREEJI ARCADE,TATA ROAD NO. 2, NEAR ROXY CINEMA, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| U74140MH1999PTC122469 | AMANAT STEELS PRIVATE LIMITED | OFFICE NO. 8, GROUND FLOOR, PLOT NO.639, NEO CLARISSA, NANUBHAI DESAI ROAD, SIKKA NAGAR, GIRGAON, MUMBAI , Mumbai, Maharashtra, India - 400004 |
| U51398MH2016PTC282249 | JOKARANI IMPEX PRIVATE LIMITED | OFFICE NO.114 GROUND FLOOR, AMRIT CENTER, JSS MARG, GIRGAON, CHARNI ROAD, , MUM BAI, Maharashtra, India - 400004 |
| U36911MH2008PTC182433 | MICRO EXPORTS PRIVATE LIMITED | GROUND FLOOR, OFFICE NO. 5, PRASAD CHAMBER, 1487, TATA ROAD NO. 2, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| ABB-8449 | K2 HOLIDAYS LLP | Office No. A/24, Ground Floor, Gora Gandhi PalacePlot No. 122, Khemraj Kishnadas Marg, Khetwadi Mumbai, Maharashtra, India - 400004 |
| U74999MH2018PTC317284 | INDIECRAFT IMPEX INDIA PRIVATE LIMITED | ROOM NO. 216, AMRIT DIAMOND HOUSE, 2ND FLOOR, TATA ROAD NO. 1, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U17291MH2009PTC194390 | EXPRESS SUITINGS PRIVATE LIMITED | Office No.- 122, 1st Floor, Paras Center A, Tata Road No. - 2, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U36912MH2008PTC183556 | NAVKAR DIAMONDS PRIVATE LIMITED | OFFICE NO. 313, REGAL DIAMOND CENTRE, 3RD FLOOR, TATA ROAD NO. 1, OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2010PTC200193 | VERVAIN TRADE AND MERCHANDISE PRIVATE LIMITED | Office No.- 122, 1st Floor, Paras Center A, Tata Road No. - 2, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC302326 | VARNITA OVERSEAS PRIVATE LIMITED | OFFICE NO. 67GROUND FLOOR, 4 POPULAR ARCADE, TATA ROAD NO.1, OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U36999MH2021PTC359524 | SCORPIUS STONE PRIVATE LIMITED | Office No. 130, 1st Floor, AMRUT DIAMOND HOUSE Building Tata Road No. 2 Opera House, Girgoan , Mumbai, Maharashtra, India - 400004 |
| U29308MH2012PTC229908 | ASHVAMEGH AUTOMATION & ENGINEERS (INDIA) PRIVATE LIMITED | Office No.3A, Mahavir Commercial Premises Society, Plot No, 200 A, Ground Floor, Khetwadi, Back Road , Mumbai, Maharashtra, India - 400004 |
| U51101MH2007PTC168680 | AARDEE MULTITRADE PRIVATE LIMITED | Office No. 34, Ground Floor, Popular Arcade, Tata Road No. 01, Roxy Cinema, Opera Hou se,Girgaon , Mumbai, Maharashtra, India - 400004 |
| U51101MH2007PTC169472 | BARKHA MULTITRADE PRIVATE LIMITED | Office No. 34, Ground Floor, Popular Arcade, Tata Road No. 01, Roxy Cinema, Opera Hou se,Girgaon , Mumbai, Maharashtra, India - 400004 |
| U51909MH2007PTC169474 | BUDDHDEV TRADING PRIVATE LIMITED. | Office No. 34, Ground Floor, Popular Arcade, Tata Road No. 01, Roxy Cinema, Opera Hou se,Girgaon , Mumbai, Maharashtra, India - 400004 |
| U51101MH2014PTC252689 | MAHOTSAV ESTATES PRIVATE LIMITED | Office No.34, Pratik Arcade, Ground Floor Tata Road No.2, NR Roxi Cinema Opera Hou se, Girgao , MUMBAI, Maharashtra, India - 400004 |
| U25200MH1996PTC100109 | DURA PUF (SILVASSA) PRIVATE LIMITED | Office No.323, Floor 2 ,Mezz Amrut Diamond House Tata Road No1,Near Roxy Cinema Opera House,Girgaon , Mumbai, Maharashtra, India - 400004 |
| U52393MH2007PTC175099 | KARNAWAT IMPEX PRIVATE LIMITED | OFFICE NO. 102, 1ST FLOOR, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE , GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U45100MH2017PTC303482 | DHANOP RANI INFRA PROJECT PRIVATE LIMITED | OFFICE NO.136 B,FLOOR 1ST ,AMRUT DIAMOND HOUSE, TATA ROAD NO.1,ROXY CINEMA,OPERA HOUSE,G IRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2020PTC341678 | REELAND MULTITRADE PRIVATE LIMITED | OFFICE NO. 111, 2nd FLOOR, SUPARIWALA ESTATE 15A/15B TATA ROAD NO-2, NR-ROXY CINEMA O PERA HOUSE , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U46303MH2024FTC430903 | FLETCHER INTERNATIONAL INDIA PRIVATE LIMITED | Ground floor Office no-14,Prasad chambers tata road,Mumbai,Mumbai,Maharashtra,400004-India |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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: 2024-07-11
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.