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GRAND OAK CANYONS DISTILLERY LIMITED

CIN: L74110MH1985PLC037772 As on: 2026-07-13

GRAND OAK CANYONS DISTILLERY LIMITED (CIN: L74110MH1985PLC037772) is a Public company incorporated on 16 Oct 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000000.00 and its paid up capital is Rs. 5188835500.00.

GRAND OAK CANYONS DISTILLERY LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GRAND OAK CANYONS DISTILLERY LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of GRAND OAK CANYONS DISTILLERY LIMITED are LUV SHARMA, RAGHAV GUJRAL, PROMILA SHARMA, . HARSH, and PARAS NATH VERMA.

GRAND OAK CANYONS DISTILLERY LIMITED's Corporate Identification Number (CIN) is L74110MH1985PLC037772 and its registration number is 37772. Users may contact GRAND OAK CANYONS DISTILLERY LIMITED on its Email address - [email protected]. Registered address of GRAND OAK CANYONS DISTILLERY LIMITED is C-001, PRATHAMESH HORIZON, NEW LINK ROAD, BORIVALI(W) , MUMBAI, Maharashtra, India - 400092.

Current status of GRAND OAK CANYONS DISTILLERY 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 Names

Previous CINs

ZaubaCorp's company report for GRAND OAK CANYONS DISTILLERY 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 GRAND OAK CANYONS DISTILLERY 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 GRAND OAK CANYONS DISTILLERY
DIN Director Name Designation Appointment Date
09480544 LUV SHARMA Director 2022-12-31
09688181 RAGHAV GUJRAL Director 2022-12-31
09735554 PROMILA SHARMA Director 2022-12-31
09021074 . HARSH Director 2023-08-20
09753924 PARAS NATH VERMA Managing Director 2022-12-31
Past Directors & Key Managerial Personnel of GRAND OAK CANYONS DISTILLERY
DIN Director Name Designation Appointment Date Cessation
01344573 PADAMCHAND BHANVARLAL DHOOT CEO(KMP) - 2021-05-06
01344573 PADAMCHAND BHANVARLAL DHOOT Director - 2015-09-30
01344573 PADAMCHAND BHANVARLAL DHOOT Managing Director - 2021-04-28
08076700 RAJAN SHARMA Additional Director - 2019-09-27
08076700 RAJAN SHARMA Director - 2020-09-04
09199541 ANSAR BASHA FAISUN NISHA Additional Director - 2021-09-30
09199541 ANSAR BASHA FAISUN NISHA Director - 2022-12-31
09480544 LUV SHARMA Additional Director - 2023-09-27
09688181 RAGHAV GUJRAL Additional Director - 2023-09-27
09735554 PROMILA SHARMA Additional Director - 2023-09-27
00118140 PUSHPADEVI PADAMCHAND DHOOT Director - 2021-05-12
00363415 JUGALKISHORE CHHAGANLAL TAPADIA Director - 2017-11-14
03315678 NITIN ASHOK AGRAWAL Director - 2017-11-14
03315837 RAMESH KUMAR SHIV BHAGWAN KHETAN Director - 2021-06-28
07273435 MOHAMED YUSUB . Additional Director - 2021-09-30
07273435 MOHAMED YUSUB . Director - 2022-12-31
00790383 PANKAJ PADAMCHAND DHOOT Additional Director - 2022-12-20
00790383 PANKAJ PADAMCHAND DHOOT CFO(KMP) - 2021-05-12
00790383 PANKAJ PADAMCHAND DHOOT Director - 2007-05-30
00790383 PANKAJ PADAMCHAND DHOOT Whole-time director - 2023-05-30
08023130 LAVANYA KEERTHIPATI Additional Director - 2021-09-30
08023130 LAVANYA KEERTHIPATI Director - 2022-12-31
09021074 . HARSH Additional Director - 2023-09-27
07273399 NAINER RAWTHAR . CEO(KMP) - 2022-12-31
08274289 SHAHUL HAMEED ADAM BAWA Additional Director - 2021-09-30
08274289 SHAHUL HAMEED ADAM BAWA Director - 2022-12-31
09753924 PARAS NATH VERMA Additional Director - 2023-05-29
Other Directorships of PADAMCHAND BHANVARLAL DHOOT
Company Name CIN Designation Appointment Date Cessation
HNS TRADING LLP AAE-8868 Designated Partner - 2019-10-19
TAP INFRASTRUCTURE LLP AAF-1911 Designated Partner - 2019-10-19
BATH LIVING LLP AAW-2549 Designated Partner 2021-03-10 Ongoing
PARAB INFRA LIMITED L45209MH1989PLC221005 Additional Director - 2010-08-17
PARAB INFRA LIMITED L45209MH1989PLC221005 Managing Director - 2013-09-27
EKANSH CONCEPTS LIMITED L74110MH1992PLC070070 Managing Director - 2010-12-31
TOTAL INVESTMENTS PRIVATE LIMITED U67120MH1982PTC028400 Director 1996-07-20 Ongoing
LAVEER TRADING PRIVATE LIMITED U74999MH2017PTC295919 Additional Director - 2018-10-17
Other Directorships of RAJAN SHARMA
Company Name CIN Designation Appointment Date Cessation
BENVER FINANCE PRIVATE LIMITED U65929MH2018PTC308753 Director 2018-07-21 Ongoing
Other Directorships of ANSAR BASHA FAISUN NISHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LUV SHARMA
Company Name CIN Designation Appointment Date Cessation
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2023-03-13
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director 2022-10-13 Ongoing
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Additional Director - 2023-01-11
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Additional Director 2024-07-07 Ongoing
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Additional Director - 2023-08-29
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Additional Director - 2022-09-29
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Director 2022-07-20 Ongoing
NETRUTVATHON INDIA FOUNDATION U85300DL2020NPL369921 Additional Director - 2022-09-30
Other Directorships of RAGHAV GUJRAL
Company Name CIN Designation Appointment Date Cessation
TIAAN CONSUMER LIMITED L85100GJ1992PLC017397 Managing Director 2022-07-27 Ongoing
Other Directorships of PROMILA SHARMA
Company Name CIN Designation Appointment Date Cessation
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2023-03-13
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director 2022-10-13 Ongoing
SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Additional Director - 2023-03-14
SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director 2022-10-13 Ongoing
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Additional Director - 2023-03-13
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director 2022-11-05 Ongoing
LEGEND INFOWAYS (INDIA) LIMITED U72300MH2007PLC355903 Additional Director - 2023-09-29
LEGEND INFOWAYS (INDIA) LIMITED U72300MH2007PLC355903 Director 2022-09-14 Ongoing
Other Directorships of PUSHPADEVI PADAMCHAND DHOOT
Company Name CIN Designation Appointment Date Cessation
SHIV SHIVAM DEVELOPERS PRIVATE LIMITED U45200MH2006PTC165310 Additional Director - 2010-09-30
SHIV SHIVAM DEVELOPERS PRIVATE LIMITED U45200MH2006PTC165310 Director - 2018-02-03
TAP INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC201650 Additional Director - 2015-07-15
TOTAL INVESTMENTS PRIVATE LIMITED U67120MH1982PTC028400 Director 2005-04-30 Ongoing
Other Directorships of JUGALKISHORE CHHAGANLAL TAPADIA
Company Name CIN Designation Appointment Date Cessation
TAP INFRASTRUCTURE LLP AAF-1911 Designated Partner 2015-11-19 Ongoing
ASIAN TAPADIA IMAGING CENTRE LLP AAM-9832 Designated Partner - 2018-08-13
LANDMARK TAPADIA LLP AAT-5033 Designated Partner 2020-08-25 Ongoing
ANURADHA MOTORS PRIVATE LIMITED U34100MH2002PTC136684 Director - 2010-08-19
TAPADIA CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC053694 Director 2014-07-12 Ongoing
TAPADIA CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC053694 Managing Director - 2014-07-12
TAP INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC201650 Director 2010-04-05 Ongoing
KISNA SHELTERS PRIVATE LIMITED U45200TG2005PTC046025 Director - 2013-02-08
ABHISHEK TAPADIA UDYOG PRIVATE LIMITED U55101MH2022PTC382368 Director 2022-05-10 Ongoing
ANURADHA SERVICES PRIVATE LIMITED U74900DL1984PTC017259 Managing Director 1984-01-02 Ongoing
LAVEER TRADING PRIVATE LIMITED U74999MH2017PTC295919 Additional Director - 2018-10-17
TAPADIA CINE MARKET PRIVATE LIMITED U92100MH1989PTC050461 Managing Director 1989-09-29 Ongoing
Other Directorships of NITIN ASHOK AGRAWAL
Company Name CIN Designation Appointment Date Cessation
LIVING COMMERCE SPACE PRIVATE LIMITED U70102MH2015PTC262824 Additional Director - 2016-09-30
LIVING COMMERCE SPACE PRIVATE LIMITED U70102MH2015PTC262824 Director 2016-09-30 Ongoing
Other Directorships of RAMESH KUMAR SHIV BHAGWAN KHETAN
Company Name CIN Designation Appointment Date Cessation
PARAB INFRA LIMITED L45209MH1989PLC221005 Additional Director - 2012-09-29
PARAB INFRA LIMITED L45209MH1989PLC221005 Director - 2014-09-24
HILIKS TECHNOLOGIES LIMITED L72100MH1985PLC282717 Additional Director - 2014-09-30
HILIKS TECHNOLOGIES LIMITED L72100MH1985PLC282717 Director - 2017-11-30
Other Directorships of MOHAMED YUSUB .
Other Directorships of PANKAJ PADAMCHAND DHOOT
Company Name CIN Designation Appointment Date Cessation
HNS TRADING LLP AAE-8868 Designated Partner 2017-11-25 Ongoing
TAP INFRASTRUCTURE LLP AAF-1911 Designated Partner 2019-10-19 Ongoing
TAP INFRASTRUCTURE LLP AAF-1911 Designated Partner - 2017-12-27
PCS ADVISORY LLP AAH-9452 Designated Partner 2020-09-11 Ongoing
PCS ADVISORY LLP AAH-9452 Designated Partner - 2020-09-11
SAI BABA INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED L01100DL1981PLC012736 Additional Director - 2008-10-05
GLOBE MULTI VENTURES LIMITED L52110MH1985PLC293393 Additional Director - 2014-09-03
GLOBE MULTI VENTURES LIMITED L52110MH1985PLC293393 Director - 2016-02-13
SHIVANSH FINSERVE LIMITED L65100GJ1984PLC082579 Additional Director - 2014-07-15
SANGAM FINSERV LIMITED L65910RJ1981PLC079945 Additional Director - 2013-09-20
SANGAM FINSERV LIMITED L65910RJ1981PLC079945 Director - 2016-07-27
EKANSH CONCEPTS LIMITED L74110MH1992PLC070070 Director - 2010-12-31
PATHAK CONSTRUCTIONS AND FINANCE LIMITED U45200MH1996PLC101225 Additional Director - 2017-05-27
SADABAHAR PROPERTIES PRIVATE LIMITED U45200MH2005PTC157928 Director - 2020-07-02
SHIV SHIVAM DEVELOPERS PRIVATE LIMITED U45200MH2006PTC165310 Additional Director - 2012-09-28
SHIV SHIVAM DEVELOPERS PRIVATE LIMITED U45200MH2006PTC165310 Director 2012-09-28 Ongoing
TAP INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC201650 Additional Director 2015-07-15 Ongoing
DHANVANTI DEVELOPERS PRIVATE LIMITED U45200MH2011PTC213721 Director - 2011-08-08
SANGAM ANANYA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC216598 Director 2011-05-19 Ongoing
EXTROS DEVELOPERS PRIVATE LIMITED U45205MH2013PTC245237 Director - 2016-02-06
LAVEER TRADING PRIVATE LIMITED U47736MH2017PTC295919 Director 2017-06-07 Ongoing
FANTASTIC VYAPAAR PRIVATE LIMITED U51109RJ2005PTC044712 Director - 2016-12-01
ANURADHA MULTITRADE PRIVATE LIMITED U52601MH2006PTC159425 Director - 2022-03-21
MARINE REALTY AND TRANSPORTATION PRIVATE LIMITED U61100MH2015PTC265791 Director - 2022-02-09
SANGAM SAI ANANYA DEVELOPERS PRIVATE LIMITED U70102MH2009PTC197744 Director 2009-12-09 Ongoing
LIVING COMMERCE SPACE PRIVATE LIMITED U70102MH2015PTC262824 Additional Director - 2016-09-30
LIVING COMMERCE SPACE PRIVATE LIMITED U70102MH2015PTC262824 Director - 2022-03-15
Other Directorships of LAVANYA KEERTHIPATI
Company Name CIN Designation Appointment Date Cessation
ALEGRIA HOLIDAYS AND CLUB LIMITED U55101TN2019PLC132054 Director - 2023-05-23
ALEGRIA HOLIDAYS AND HOSPITALITY LIMITED U63000TN2017PLC120193 Director 2017-12-26 Ongoing
ALEGRIA HEALTHCARE PRIVATE LIMITED U85110TN2022PTC150324 Director 2022-03-03 Ongoing
Other Directorships of . HARSH
Company Name CIN Designation Appointment Date Cessation
DOGITECH SYSTEMS PRIVATE LIMITED U45500DL2020PTC364492 Additional Director - 2021-08-24
AMRIT INDIA LIMITED U65921DL1996PLC078712 Additional Director 2023-10-11 Ongoing
SHIMPING TECHNOLOGY PRIVATE LIMITED U72900DL2020PTC365078 Additional Director - 2021-08-24
Other Directorships of NAINER RAWTHAR .
Company Name CIN Designation Appointment Date Cessation
ALEGRIA HOLIDAYS AND HOSPITALITY LIMITED U63000TN2017PLC120193 Director - 2018-11-07
NRS ROYAL TELEVISION NETWORK PRIVATE LIMITED U64203TN2015PTC102242 Director 2015-09-18 Ongoing
Other Directorships of SHAHUL HAMEED ADAM BAWA
Company Name CIN Designation Appointment Date Cessation
EV HAXA INDIA PRIVATE LIMITED U34100TN2022PTC155056 Director - 2024-03-25
ALEGRIA HOLIDAYS AND CLUB LIMITED U55101TN2019PLC132054 Director 2019-10-14 Ongoing
ALEGRIA HOLIDAYS AND HOSPITALITY LIMITED U63000TN2017PLC120193 Director 2018-11-05 Ongoing
ALEGRIA CHIT PRIVATE LIMITED U65990TN2021PTC141713 Director 2021-03-01 Ongoing
ALEGRIA HEALTHCARE PRIVATE LIMITED U85110TN2022PTC150324 Director 2022-03-03 Ongoing
Other Directorships of PARAS NATH VERMA
Company Name CIN Designation Appointment Date Cessation
TIAAN CONSUMER LIMITED L85100GJ1992PLC017397 Additional Director - 2023-07-21

CIN Company Name Company Address
U85300MH2021NPL370737 INDIAN HYPERBARIC AND DIVING MEDICINE ASSOCIATION D WING,1ST FLOOR,PRATHAMESH HORIZON, NEW LINK ROAD,BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
U32112MH2023PTC398834 TENNIS BRACELET PRIVATE LIMITED Jolly Apartment(OSHO), 1534.,New Link Road. Borivali (W),Borivali West,Mumbai,Maharashtra,400092-India
U55101MH2006PTC163134 GRANVILLE HOTEL PRIVATE LIMITED PLOT NO 680D, OPP KORAKENDRA GROUND NEW LINK ROAD, OFF S.V.ROAD, BORIVALI (W ) , MUMBAI, Maharashtra, India - 400092
U93090MH2018PTC311730 EKASMIN SOLUTIONS PRIVATE LIMITED 201, NEW LINK VIEW CHS LTD.,CHIKUWADI, SHIMPOLI LINK RD, NR.JAIN TEMPLE, , BORIVALI-W, MUMBAI, Maharashtra, India - 400092
U24110MH2019PTC334133 NUCREST PHARMA PRIVATE LIMITED 303,3rd FLOOR,AHCL HOMES, NEAR SHIMPOLI TELEPHONE EXCHANGE, , NEW LINK ROAD BORIVALI(W), Maharashtra, India - 400092
U26990MH2022PTC381323 VRP STONEX PRIVATE LIMITED Flat No 3A Charbhuja C Operative Society,,Link Road, Yogi Nagar, Borivali West, Mumbai, 400092,Borivali West,Mumbai,Maharashtra,400092-India
AAE-8868 HNS TRADING LLP Shop No. 04, Prathamesh Leela, New Link Road, Borivali West Mumbai, Maharashtra, India - 400092
U99999MH1987PTC044349 NOVAPHENE SPECIALITIES PRIVATE LIMITED 810, IT Techno Park, Eksar, New Link Road, Borivali (W), , Mumbai, Maharashtra, India - 400092
U17100MH2004PTC144571 EDIFICE ERECTION PRIVATE LIMITED A-101, Greenwoods Building, New Link Road, Chikuwadi, Borivali (W) , , Mumbai, Maharashtra, India - 400092
U51909MH2003PTC138878 MAIWA EXPORTS PRIVATE LIMITED 104 A WING AMAZON PARKDEVKI NAGAR NEW LINK ROAD BORIVALI(W) , MUMBAI, Maharashtra, India - 400092
AAR-2541 AGRESH CONSULTANCY SERVICES LLP A Wing, Room No. 14, Pranam CHS, New Link Road, Chikuwadi, Borivali (W) Mumbai, Maharashtra, India - 400092
U45202MH2010PLC209441 RAJ SPACES LIMITED 301, KRISHNA HERITAGE, NEW LINK ROAD NEAR DON BOSCO SCHOOL, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
U51909MH2007PTC176623 MADHAV MERCANTILE PRIVATE LIMITED 301, Happy Home Tower No.II, Chikuwadi, New Link Road, Borivali (W) , Mumbai, Maharashtra, India - 400092
U51109MH2009PTC194836 KALLA COMMODITIES PRIVATE LIMITED 301, Happy Home Tower No.II, Chikuwadi,New Link Road, Borivali (W) , Mumbai, Maharashtra, India - 400092
U74110MH2019FTC330075 RDGDK ENGINEERING PRIVATE LIMITED D-12, Riddhi Avenue CHSL Off New Link Road, Chikuwadi, Borivali W est , Mumbai, Maharashtra, India - 400092
AAX-7736 VINAYAK PROJECTS AND INFRASTRUCTURE LLP SUYOG APPTS, FLAT NO. 418, WING C, PLOT NO 395 NEW LINK ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
AAI-5788 P N SQUARE HOSPITALITY LLP 5, Green Wood, CHS LTD, Shimpoli, Chikuwadi, New Link Road,Near Shimpoli Police Station,Borivali W Mumbai, Maharashtra, India - 400092
AAT-8215 OMSHIVAY ENTERPRISE LLP CTS NO 1208 A, I C Colony, Link Road,Opp.Petrol Pump,Shiv Mandir,Borivali (W) Mumbai, Maharashtra, India - 400092
U72900MH2019PTC319383 VERTICAL TECHNOLOGY SOLUTIONS PRIVATE LIMITED C310 NEW DELITE APART CHS LTD,PLOT NO.11 CHANDAVARKAR ROAD,BORIVALI W,NEARHAVELI , MUMBAI, Maharashtra, India - 400092
U80301MH2009PTC191885 FINESSE EDUCATION PRIVATE LIMITED A/7 SATYAM SHIVAM SUNDARAM CO-OP. HSG. SOC. CHIKOOWADI, OFF NEW LINK ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
AAX-5744 SUPREMO REALTY LLP FLAT 8/C NEW GAJANT ,CO OP HSG SOCIETY, S V ROAD BORIVALI (W) ,KORAKENDRA,NEAR KOSOMGO NAGAR MUMBAI, Maharashtra, India - 400092
AAH-2080 KRANK N GEARZ LLP Shop No. 10, Ground Floor. Avirahi Homes, I.C.Colony Link Road, Borivali West, Mum,bai-400092,Mumbai,Mumbai City,Maharashtra,India-400092
AAB-9759 AAROGYAM HYPERBARICS LLP 1ST FLOOR, SAI LEE HOSPITAL, NEW MHB COLONY NEW LINK ROAD, OPP. LINK VIEW HOTEL, BORIVLI (W) MUMBAI, Maharashtra, India - 400092
ACL-0882 DB RMC CONCRETECH LLP 4th FLOOR , 402,TECHNO IT PARK, NEXT To,ESKAY RESORT, NEW LINK ROAD, BORIVALI WEST ,MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092
U28129MH1996PTC096462 JAI MATA PLASTO PRIVATE LIMITED A-1,PRATMESH LEELA APTS,NEARSAILEE SUPER MARKET NEW MHB - COLONY,NEW LINK RD,BORIVALI W, , MUMBAI-400092 WEF-04/08/2004., Maharashtra, India - 000000
U99999MH2000PTC124477 STALLION PHARMACEUTICAL PRIVATE LIMITED 3,RAJAN VILLA,NEW SHANTI NAGARS.V.ROAD BORIVALI (W) MUMBAI , MUMBAI 400092, Maharashtra, India - 000000
U33309MH2016PTC287227 ACTIVECARE PHYSICAL THERAPY PRIVATE LIMITED B/101, AMAZON PARK CHS LTD, NR TILAK COMPLEX NEW LINK ROAD, EKSAR, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
AAK-6238 SECURANX DIGITAL SOLUTIONS LLP 303, Plot No. 142, Madhur CHS Ltd, 55&56th Road, LT Road, Babhai Naka, Opp Maharashtra Co Bank, Borivali W Mumbai, Maharashtra, India - 400092
ACO-3525 SKINETHIX HEALTHCARE LLP A-606 THE AHCL HOMES NEW,LINK ROAD BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80031780 2002-06-05 - 2013-12-23 9,700,000.00 UTI Bank Ltd.

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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
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

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