SEVEN HILL INDUSTRIES LIMITED
CIN: L67190MH1990PLC055497 As on: 2026-07-13
SEVEN HILL INDUSTRIES LIMITED (CIN: L67190MH1990PLC055497) is a Public company incorporated on 19 Feb 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 130032000.00.
SEVEN HILL INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SEVEN HILL INDUSTRIES LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SEVEN HILL INDUSTRIES LIMITED are GUNJAN RAJESH SHAH, NIRAJ VAGHELA, RAJKUMAR POPATLAL SHINGVI, and SAMIKSHA SANJAY SHINGVI.
SEVEN HILL INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L67190MH1990PLC055497 and its registration number is 55497. Users may contact SEVEN HILL INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SEVEN HILL INDUSTRIES LIMITED is Ground Floor, Daya Sarita,C Wing, Gokul Dham, Opp RBI Quarters,Goregaon Ea st, , Mumbai, Maharashtra, India - 400063.
Current status of SEVEN HILL INDUSTRIES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SEVEN HILL INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SEVEN HILL INDUSTRIES 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 SEVEN HILL INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08051570 | GUNJAN RAJESH SHAH | Whole-time director | 2019-03-07 |
| 09096576 | NIRAJ VAGHELA | Director | 2021-11-11 |
| 02064702 | RAJKUMAR POPATLAL SHINGVI | Additional Director | 2023-08-18 |
| 08462323 | SAMIKSHA SANJAY SHINGVI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SEVEN HILL INDUSTRIES
Other Directorships of MANOJKUMAR SHAH KANTILAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAL MINING LIMITED | L72900GJ1994PLC069823 | Additional Director | - | 2015-09-29 |
| SARAL MINING LIMITED | L72900GJ1994PLC069823 | Director | - | 2016-09-03 |
| LOTUS ASSURANCE AND MANAGEMENT PRIVATE LIMITED | U74120MH2015PTC262095 | Director | 2015-08-10 | Ongoing |
| NATALRY PRIVATE LIMITED | U74999MH2016PTC279985 | Director | 2016-04-19 | Ongoing |
Other Directorships of NAYANA PREMJI SAVALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUSINESS VALUATION ACADEMY LLP | AAI-3137 | Designated Partner | 2017-01-19 | Ongoing |
| KLS PERFUMES PRIVATE LIMITED | U24100MH2019PTC333843 | Director | 2019-12-02 | Ongoing |
| GLOBAL COLLECT INDIA PRIVATE LIMITED | U65192MH2006PTC160998 | IRP/RP/Liquidator | 2024-03-20 | Ongoing |
| BALAN AND CHHEDA DEVELOPERS PRIVATE LIMITED | U70100MH1996PTC099524 | IRP/RP/Liquidator | - | 2023-10-10 |
| WAGGENER EDSTROM WORLDWIDE COMMUNICATIONS PRIVATE LIMITED | U74900KA2010FTC055330 | IRP/RP/Liquidator | 2024-05-14 | Ongoing |
| UGL ENGINEERING PRIVATE LIMITED | U74999MH2013PTC246084 | IRP/RP/Liquidator | 2024-05-09 | Ongoing |
| ESAVEARTH MISSION FOUNDATION | U85300MH2018NPL318575 | Director | 2018-12-20 | Ongoing |
| FAP SOLUTIONS PRIVATE LIMITED | U99999MH2005PTC157950 | Director | 2016-10-11 | Ongoing |
| FAP SOLUTIONS PRIVATE LIMITED | U99999MH2005PTC157950 | Director | - | 2012-12-21 |
Other Directorships of OMPRAKASH SHREERAM AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THOR PLASTOTECH PRIVATE LIMITED | U28920MH1995PTC094361 | Director | 1995-11-10 | Ongoing |
| KOSIWALA EXPORTS PRIVATE LIMITED | U51900MH1991PTC063796 | Director | 1991-10-28 | Ongoing |
| DNP FINANCIAL MANAGEMENT PRIVATE LIMITED | U67120MH1994PTC082608 | Director | 1994-11-14 | Ongoing |
| TRACKON TELEMATICS PRIVATE LIMITED | U72900MH2000PTC126235 | Additional Director | 2008-07-05 | Ongoing |
| TRACKON TELEMATICS PRIVATE LIMITED | U72900MH2000PTC126235 | Additional Director | - | 2011-11-28 |
| VARAHI LIMITED | U74899DL1993PLC056515 | Additional Director | - | 2012-09-29 |
| VARAHI LIMITED | U74899DL1993PLC056515 | Director | - | 2017-11-15 |
| SMC CAPITALS LIMITED | U74899DL1994PLC063201 | Additional Director | - | 2009-09-30 |
| SMC CAPITALS LIMITED | U74899DL1994PLC063201 | Director | - | 2014-05-05 |
Other Directorships of ANAND JIVANLAL PARDESHI
Other Directorships of GUNJAN RAJESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPLONEX AGRO PRIVATE LIMITED | U01100MH2017PTC297775 | Additional Director | 2020-12-07 | Ongoing |
| IMPLONEX TOURISM PRIVATE LIMITED | U74999MH2017PTC297777 | Director | 2020-12-07 | Ongoing |
| IMPLONEX INFRASTRUCTURE PRIVATE LIMITED | U74999MH2017PTC297778 | Additional Director | 2020-12-07 | Ongoing |
| IMPLONEX LOGISTICS PRIVATE LIMITED | U74999MH2018PTC305769 | Director | 2018-02-28 | Ongoing |
| IMPLONEX POWER PRIVATE LIMITED | U74999MH2018PTC306861 | Director | 2018-03-21 | Ongoing |
Other Directorships of SHREYANS SANJAY SHINGVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRAANAMANDI FOOD PRODUCTS PRIVATE LIMITED | U51909PN2021PTC199556 | Director | 2021-03-17 | Ongoing |
Other Directorships of NIRAJ VAGHELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRAWORLD AGRICO LIMITED | L01110GJ1991PLC015846 | Additional Director | - | 2022-09-23 |
| AMRAWORLD AGRICO LIMITED | L01110GJ1991PLC015846 | Director | 2022-03-15 | Ongoing |
| AMERISE BIOSCIENCES LIMITED | L29199GJ1984PLC007195 | Additional Director | - | 2022-09-20 |
| AMERISE BIOSCIENCES LIMITED | L29199GJ1984PLC007195 | Director | 2022-07-22 | Ongoing |
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Additional Director | - | 2021-09-18 |
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Director | - | 2021-11-22 |
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Whole-time director | 2021-11-22 | Ongoing |
| SUNCARE TRADERS LIMITED | L51909GJ1997PLC031561 | Additional Director | - | 2021-08-23 |
| SUNCARE TRADERS LIMITED | L51909GJ1997PLC031561 | CFO(KMP) | - | 2021-11-22 |
| SUNCARE TRADERS LIMITED | L51909GJ1997PLC031561 | Whole-time director | - | 2021-11-22 |
Other Directorships of VIPUL SHANTILAL TRIVEDI
Other Directorships of NILESHKUMAR TRIBHOVANDAS KAVA
Other Directorships of RAJKUMAR POPATLAL SHINGVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRS CREDITS & FINANCIAL CONSULTANCY LLP | AAF-2659 | Designated Partner | 2015-12-03 | Ongoing |
| SRS MOBISOFT SOLUTIONS PRIVATE LIMITED | U72300WB2015PTC206338 | Director | 2015-05-14 | Ongoing |
| INTEGRATED MOBILITY & ADVANCE SYSTEM SOLUTIONS PRIVATE LIMITED | U72900PN2008PTC133160 | Director | 2008-12-05 | Ongoing |
| SHREENATH VENTURES & TECHNOLOGIES LIMITED | U74140MP2009PLC021833 | Director | 2009-04-20 | Ongoing |
| RANANITI FOUNDATION | U88900PN2023NPL226282 | Director | 2023-12-11 | Ongoing |
Other Directorships of RAHUL GULAB SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED | L24295GJ1987PLC143792 | Additional Director | - | 2014-09-27 |
| PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED | L24295GJ1987PLC143792 | Director | - | 2015-08-27 |
Other Directorships of KRUPA SANDEEP SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEO DA VINCI EXPORTS LIMITED | U36912MH2014PLC260061 | Director | 2020-10-01 | Ongoing |
| NATALRY JEWELLERY LIFESTYLE PRIVATE LIMITED | U47733MH2023PTC413579 | Director | 2023-11-09 | Ongoing |
| LOTUS ASSURANCE AND MANAGEMENT PRIVATE LIMITED | U74120MH2015PTC262095 | Additional Director | - | 2016-12-31 |
| LOTUS ASSURANCE AND MANAGEMENT PRIVATE LIMITED | U74120MH2015PTC262095 | Director | 2016-12-31 | Ongoing |
| NATALRY PRIVATE LIMITED | U74999MH2016PTC279985 | Director | 2016-08-23 | Ongoing |
Other Directorships of SMITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRS CREDITS & FINANCIAL CONSULTANCY LLP | AAF-2659 | Designated Partner | 2015-12-03 | Ongoing |
| SRS MOBISOFT SOLUTIONS PRIVATE LIMITED | U72300WB2015PTC206338 | Director | 2015-05-14 | Ongoing |
Other Directorships of SAMIKSHA SANJAY SHINGVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TRUSHANG SHAILESHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NILMESH INFRABUILD LLP | AAR-9230 | Designated Partner | - | 2021-11-19 |
| SUNCARE TRADERS LIMITED | L51909GJ1997PLC031561 | Additional Director | - | 2021-09-30 |
| SUNCARE TRADERS LIMITED | L51909GJ1997PLC031561 | Director | - | 2021-11-13 |
| LUCENT INDUSTRIES LIMITED | L74110MP2010PLC023011 | Additional Director | - | 2021-09-18 |
| LUCENT INDUSTRIES LIMITED | L74110MP2010PLC023011 | Director | - | 2021-11-02 |
| CORPORATE STRATEGIC ALLIANZ LIMITED | U74140GJ2006PLC048053 | Additional Director | - | 2020-12-31 |
| CORPORATE STRATEGIC ALLIANZ LIMITED | U74140GJ2006PLC048053 | Director | - | 2021-10-19 |
Other Directorships of KETANBHAI DINESHCNANDRA SORATHIYA
Other Directorships of GULAB AWADHPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED | L24295GJ1987PLC143792 | Additional Director | - | 2014-09-27 |
| PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED | L24295GJ1987PLC143792 | Director | - | 2015-08-28 |
| GOLDEN LEGAND LEASING AND FINANCE LIMITED | L65990MH1984PLC033818 | Additional Director | - | 2015-02-04 |
| CORPORATE FINANCIAL AND TAXATION ADVISORS PRIVATE LIMITED | U67120MH2007PTC173608 | Director | - | 2010-06-07 |
| INTELLEX CORPORATE SERVICES PRIVATE LIMITED | U74140MH2007PTC176610 | Director | - | 2011-11-30 |
Other Directorships of JITENDRA CHAMPAKLAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEYARU ENGINEERING PRIVATE LIMITED | U36100MH2015PTC267769 | Director | - | 2016-09-16 |
| VIJISAN JEWELS PRIVATE LIMITED | U36912MH2014PTC259370 | Director | 2019-12-10 | Ongoing |
| VIJISAN EXPORTS PRIVATE LIMITED | U36912MH2014PTC259373 | Director | 2019-12-10 | Ongoing |
| SISHU INTERNATIONAL PRIVATE LIMITED | U36912MH2015PTC268046 | Director | - | 2016-08-23 |
| MILLIONAIRE COMMODITIES PRIVATE LIMITED | U51101MH2011PTC219602 | Additional Director | 2018-08-20 | Ongoing |
| MILLIONAIRE COMMODITIES PRIVATE LIMITED | U51101MH2011PTC219602 | Director | - | 2016-11-08 |
| PARSHVA DIAM PRIVATE LIMITED | U51101MH2012PTC227751 | Director | 2019-12-10 | Ongoing |
| V J COMTRADE PRIVATE LIMITED | U52100MH2011PTC219310 | Additional Director | 2018-08-20 | Ongoing |
| V J COMTRADE PRIVATE LIMITED | U52100MH2011PTC219310 | Director | - | 2016-11-08 |
Other Directorships of DEENABEN MAHENDRABHAI GANATRA
Other Directorships of RAJBIR SINGH TARA SING MALIK
Other Directorships of HEMANI OMPRAKASH AGARAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THOR PLASTOTECH PRIVATE LIMITED | U28920MH1995PTC094361 | Director | 1995-11-10 | Ongoing |
| KOSIWALA EXPORTS PRIVATE LIMITED | U51900MH1991PTC063796 | Director | 1991-10-28 | Ongoing |
| DNP FINANCIAL MANAGEMENT PRIVATE LIMITED | U67120MH1994PTC082608 | Director | 1994-11-14 | Ongoing |
Other Directorships of INDERJEET JAGDISHCHANDRA ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJAT PHARMACEUTICALS PRIVATE LIMITED | U24200MH1997PTC106628 | Director | 1997-03-17 | Ongoing |
| RAJAT PHARMACHEM LIMITED | U24230MH1997PLC106913 | Director | 1997-03-27 | Ongoing |
Other Directorships of KISHORKUMAR JAGDISHCHANDRA ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJAT PHARMACEUTICALS PRIVATE LIMITED | U24200MH1997PTC106628 | Director | 1997-03-17 | Ongoing |
| RAJAT PHARMACHEM LIMITED | U24230MH1997PLC106913 | Director | 2004-03-24 | Ongoing |
Other Directorships of PREM NARAIN VIJAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVRO CHEMICALS PRIVATE LIMITED | U24117RJ1996PTC012829 | Director | - | 2013-05-03 |
| SWABHIMAN ENTERPRISES PRIVATE LIMITED | U51506DL1996PTC075169 | Director | 1996-11-26 | Ongoing |
| SUYASH CAPITAL PRIVATE LIMITED | U67120RJ1995PTC011278 | Director | 1997-06-30 | Ongoing |
Other Directorships of RANJAN TABAJI GOPALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXDON TRADING COMPANY LIMITED | L51900MH1982PLC039616 | Additional Director | - | 2015-08-29 |
| SADGURU BIO-PRODUCTS PRIVATE LIMITED | U24219PN2005PTC020177 | Director | - | 2008-09-30 |
| SHIVNERI MARKETING SERVICES PRIVATE LIMITED | U51909PN1999PTC014318 | Director | - | 2008-09-30 |
| PARAMHANS FREIGHT SYSTEMS PRIVATE LIMITE D | U63010MH2004PTC149183 | Director | 2004-11-20 | Ongoing |
| SADGURU WAREHOUSING AND TRANSPORT PRIVAT E LIMITED | U63023MH2004PTC144166 | Director | 2004-01-22 | Ongoing |
| SADGURU FORWARDERS LIMITED | U63090MH2002PLC136564 | Director | 2002-07-19 | Ongoing |
| COMMERCIAL CLEARING AGNCIES PVT LTD | U63090WB1962PTC025632 | Director | - | 2009-10-03 |
| CORPORATE FINANCIAL AND TAXATION ADVISORS PRIVATE LIMITED | U67120MH2007PTC173608 | Director | - | 2010-07-15 |
| PARSHURAM BHIKAJI LOGISTICS PRIVATE LIMITED | U74120MH2012PTC233291 | Additional Director | - | 2022-02-01 |
| INTELLEX CORPORATE SERVICES PRIVATE LIMITED | U74140MH2007PTC176610 | Director | - | 2011-01-27 |
Other Directorships of DHEERAJ KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED | L24295GJ1987PLC143792 | Additional Director | - | 2014-09-27 |
| PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED | L24295GJ1987PLC143792 | Director | - | 2015-08-18 |
| GOLDEN LEGAND LEASING AND FINANCE LIMITED | L65990MH1984PLC033818 | Additional Director | - | 2015-01-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH2017PTC297775 | IMPLONEX AGRO PRIVATE LIMITED | GROUND FLOOR, DAYA SARITA C WING, GOKUL DHAM, GOREGAON(E), OPP. RBI QUARTERS , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2017PTC297777 | IMPLONEX TOURISM PRIVATE LIMITED | GROUND FLOOR, DAYA SARITA C WING, GOKUL DHAM, GOREGAON(E), OPP. RBI QUARTERS , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2017PTC297778 | IMPLONEX INFRASTRUCTURE PRIVATE LIMITED | GROUND FLOOR, DAYA SARITA C WING, GOKUL DHAM, GOREGAON(E), OPP. RBI QUARTERS , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2018PTC305769 | IMPLONEX LOGISTICS PRIVATE LIMITED | Ground Floor,Daya Sarita,C Wing, GokulDham,Goregaon East,Opp.RBI Quarters , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2018PTC306861 | IMPLONEX POWER PRIVATE LIMITED | Ground Floor,Daya Sarita,C Wing, GokulDham,Goregaon East,Opp.RBI Quarters , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2017PTC299138 | KOREIND G7 PRODUCTS PRIVATE LIMITED | GROUND FLOOR, DAYA SARITA C WING, GOKUL DHAM, GOREGAON(E), OPP. RBI QUARTERS , MUMBAI CITY, Maharashtra, India - 400063 |
| ACN-6830 | JSK FINSERVE LLP | C/o Rajit Mehra, 9 Atlanta East B Wing Ground Floor Near Virwani,East Goregaon off East G M Link Road,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U62099MH2024PTC435272 | JUZZT ENTERPRISES PRIVATE LIMITED | We work India Management PVT LTD, 10th Floor NESCO Tower 4, C Wing Western Express Highway,Goregaon(E) NESCO IT PARK Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U86900MH2025PTC437665 | HAPPINESS GURUKUL WELLNESS SOLUTIONS PRIVATE LIMITED | Flat No. 1104, 11th Floor, C Wing, Oberoi Exquisite,Goregaon East, Mumbai, Goregaon East,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U40100MH2004PTC149604 | VASUNDHARA ENERGY GENERATION PRIVATE LIMITED | 601, DAYA SARITA, RBI QUARTERS, GOKULDHAM GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U62099MH2024PTC423414 | ASTRAPE. AI PRIVATE LIMITED | 21ST FLOOR, 2104, C- WING,RAHEJA RIDGEWOOD,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U62099MH2023PTC406142 | PLUMORA TECHNOLOGIES PRIVATE LIMITED | 1303,ORCHID WOOD, WING C,,OPP.LAXCHANDI TOWER,GOKUL,Goregaon East,Mumbai,Maharashtra,400063-India |
| U72501MH2010PTC207033 | VASUNDHARA BIOMETRIC TECHNOLOGIES PRIVATE LIMITED | 601 DAYA SARITA OPP RBI QUARTERS GOKULDHAM FILMCITY ROAD GOREGOAN EAST , MUMBAI, Maharashtra, India - 400063 |
| ACH-8722 | MKR EMPOWER SOLUTIONS LLP | Plot C, Flat - 2203, Floor- 22, Wing-C, Oberoi Woods CHSL -C, International Business Park,W E Highway, B/H Oberoi Mall, Goregoan (E), Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U46497MH2024PTC425426 | MAHANT PHARMA PRIVATE LIMITED | C-WING GROUND FLOOR PRAVASI INDUSTRIAL ESTATE CHS LTD, OFF AAREY ROAD NEAR DURIAN ESTATE,Goregaon East,Mumbai,Maharashtra,400063-India |
| U15203MH2011PTC225475 | DAMODAR MILK PRODUCTS PRIVATE LIMITED | 405, B-wing, Cello Triumph, I.B Patel Road Opp Western Express Highway, Goregaon Ea st , Mumbai, Maharashtra, India - 400063 |
| AAM-8535 | SKS RESOURCES LLP | 21st floor, 2101 A wing, Raheja Ridgewood, W. E. Highway, Opp Lotus Corporate Park, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U74999MH2018PTC312258 | STALAGMITE CONSULTANCY SERVICES PRIVATE LIMITED | 404,4TH FLOOR,A-20 WING, SATYAM CHS LTD. GOKUL DHAM, SAI MARG, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U24297MH2012PTC237927 | SAMPATTI CHEMKEY PRIVATE LIMITED | A/310, VIRWANI INDUSTRIAL ESTATE, A WING,3RD FLOOR OFF WESTERN EXPRESS HIGHWAY, GOREGAON EA ST, , MUMBAI, Maharashtra, India - 400063 |
| U14100MH1989PTC053125 | CHETAN GRANITE AND MARBLE PRIVATE LIMITED | GALANO.N-10,GROUND FLOOR,GAUTAM CHEMICALS COMPOUND PREMISES NO.3,I.B.PATEL ROAD,GOREGAON(EA ST) , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2014PTC254013 | NVD BUSINESS CONSULTANT PRIVATE LIMITED | Flat No 2101, 21st Floor, C-Wing, Oberoi Exquisite Oberoi Garden City, Goregaon (E), Villag e Dindoshi , Mumbai, Maharashtra, India - 400063 |
| U93030MH2011PTC220398 | E-TAXEXPERT SOLUTIONS PRIVATE LIMITED | Office No. 9 (B-8), Ground Floor, Sant Mukta CHS, Peru Baug, Off. Aarey Road, Goregaon (Ea st) , Mumbai, Maharashtra, India - 400063 |
| ACM-6490 | SAHAM TRADING LLP | 10th FlOOR NESCO TOWER 4, C WING WESTERN EXPRESS HIGHWAY,Goregaon (E) NESCO I.T. PARK,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACD-5047 | WEALTHYVIA VENTURES LLP | Flat No C601, Floor No 6,Wing C Link Palace-C, Gok,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAM-7160 | CERTUS CORPORATE SERVICES LLP | 1/23 C, 1ST FLOOR, C WING DURIAN ESTATE, GOREGAON MULUND LINK ROAD, GOREGAON EAST, Maharashtra, India - 400063 |
| U62013MH2024PTC433820 | DHITECH AI TECHNOLOGY PRIVATE LIMITED | 10th Floor NESCO Tower 4, C Wing,Western Express Highway Goregaon (E) NESCO I.T. Park Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACM-9288 | AQAI HEALTH LLP | Ground floor, Shop No. 236, B-wing, Express zone Mall, Patel Vanilla,,Near Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U66110MH2024PTC417535 | TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED | B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| L46305MH1988PLC048451 | JATTASHANKAR INDUSTRIES LIMITED. | 11,PARASRAMPURIA APARTMENT,FILM CITY ROAD OPP. BANK OF INDIA,GOKULDHAM,GOREGAON(EA,ST),MUMBAI,Mumbai City,Maharashtra,400063-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90165068 | 1994-06-29 | 1999-10-15 | 2000-03-31 | 2,000,000.00 | STATE BANK OF INDIA |
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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.
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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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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.