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      • Complaints
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      AERPACE INDUSTRIES LIMITED

      CIN: L74110MH2011PLC214373 As on: 2024-06-17
      Purchase Report

      AERPACE INDUSTRIES LIMITED (CIN: L74110MH2011PLC214373) is a Public company incorporated on 04 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 136673333.00.

      AERPACE INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AERPACE INDUSTRIES 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 AERPACE INDUSTRIES LIMITED are AMISHA MILAN SHAH, RAVI CHHEDILAL SONI, AKANKSHA SUNNY BILANEY, SANJAY RAM TAKALE, PREM SINGH RAWAT, VIRENDRA SINGH VERMA, and MILAN SHAH BHUPENDRA.

      AERPACE INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L74110MH2011PLC214373 and its registration number is 214373. Users may contact AERPACE INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of AERPACE INDUSTRIES LIMITED is A/1005 KANAKIA WALL STREET ANDHERI (EAST) KURLA ROAD , MUMBAI, Maharashtra, India - 400093.

      Current status of AERPACE 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 Names

      Previous CINs

      ZaubaCorp's company report for AERPACE 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AERPACE INDUSTRIES

      Purchase full report of AERPACE INDUSTRIES

      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 AERPACE 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.

      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 AERPACE INDUSTRIES
      DIN Director Name Designation Appointment Date
      09523075 AMISHA MILAN SHAH Director 2022-06-04
      02151813 RAVI CHHEDILAL SONI Additional Director 2024-05-27
      07093148 AKANKSHA SUNNY BILANEY Director 2022-03-09
      07111445 SANJAY RAM TAKALE Director 2022-06-04
      01423453 PREM SINGH RAWAT Director 2023-12-15
      07843461 VIRENDRA SINGH VERMA Director 2022-06-04
      08163535 MILAN SHAH BHUPENDRA Managing Director 2022-03-09
      Past Directors & Key Managerial Personnel of AERPACE INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00340858 PARESH TULSIDAS VORA Additional Director - 2021-09-27
      00340858 PARESH TULSIDAS VORA Director - 2022-03-09
      00389042 SIDDHARTH PRAVINCHANDRA SHAH Additional Director - 2012-09-28
      00389042 SIDDHARTH PRAVINCHANDRA SHAH Director - 2021-02-11
      00796382 LEENA VIPUL MODI Director - 2016-02-11
      00796382 LEENA VIPUL MODI Managing Director - 2021-02-09
      09523075 AMISHA MILAN SHAH Additional Director - 2022-06-04
      07093148 AKANKSHA SUNNY BILANEY Additional Director - 2022-06-04
      07111445 SANJAY RAM TAKALE Additional Director - 2022-06-04
      08066933 URVI MAHENDRA SHETH CFO(KMP) - 2018-02-14
      00796116 VIPUL JAYANTILAL MODI Director - 2022-03-09
      01423453 PREM SINGH RAWAT Additional Director - 2023-09-26
      03138031 VENKATESWARA SURAM RAO Director - 2021-02-11
      07672397 SURAJ RAMCHANDRA PANDEY Company Secretary - 2021-08-13
      07843461 VIRENDRA SINGH VERMA Additional Director - 2022-06-04
      00762549 ANIL GOVINDAS POPAT Additional Director - 2021-09-27
      00762549 ANIL GOVINDAS POPAT Director - 2022-03-09
      02647068 HEMANT JITENDRARAI MEHTA Additional Director - 2012-09-28
      02647068 HEMANT JITENDRARAI MEHTA Director - 2013-09-06
      08163535 MILAN SHAH BHUPENDRA Additional Director - 2022-06-04
      Other Directorships of PARESH TULSIDAS VORA
      Company Name CIN Designation Appointment Date Cessation
      ASIAN DISPLAYS LLP AAK-3143 Designated Partner 2017-08-14 Ongoing
      LIVE MEDIA ENTERTAINMENT LLP AAK-3522 Designated Partner 2024-04-28 Ongoing
      VORA PATEL ADVERTISING LLP AAN-4966 Designated Partner 2018-11-05 Ongoing
      OUTSHINE ADVERTISING LLP AAN-5487 Designated Partner 2018-11-15 Ongoing
      APKS ESTATE LLP ACB-1989 Designated Partner 2023-05-17 Ongoing
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Additional Director - 2021-09-27
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Director - 2022-02-14
      CASPIAN CORPORATE SERVICES LIMITED L74110TG2011PLC162524 Additional Director - 2021-10-01
      OUTSHINE ADVERTISING PRIVATE LIMITED U22222MH2011PTC214728 Managing Director - 2018-11-14
      OUTSMART MEDIA PRIVATE LIMITED U22222MH2011PTC220992 Director 2011-08-16 Ongoing
      STICKWELL PRODUCTS (BOMBAY) PVT LTD U24295MH1993PTC075556 Director 1993-12-10 Ongoing
      J A V PROPERTIES PRIVATE LIMITED U45200MH2007PTC167896 Additional Director - 2021-11-30
      J A V PROPERTIES PRIVATE LIMITED U45200MH2007PTC167896 Director 2021-11-30 Ongoing
      CORNEA INVESTMENT AND LEASING PVT LTD U65990MH1993PTC071342 Director 1993-08-10 Ongoing
      SORIKA INVESTMENTS PRIVATE LIMITED U65990MH2020PTC350098 Director - 2021-09-07
      CRAYON ESTATES PRIVATE LIMITED U70100MH2000PTC128184 Director - 2010-09-18
      EMVEE ADVERTISING COMPANY (BOMBAY) PRIVATE LIMITED U74300MH1994PTC076370 Director 2015-04-01 Ongoing
      EMVEE ADVERTISING COMPANY (BOMBAY) PRIVATE LIMITED U74300MH1994PTC076370 Whole-time director - 2015-04-01
      VORA PATEL ADVERTISING PRIVATE LIMITED U74300MH1994PTC082258 Director - 2018-11-04
      VORA SHAH AND BALSARA ADS PRIVATE LIMITED U74300MH1996PTC096262 Director 1996-01-15 Ongoing
      CREATION PUBLICITY PRIVATE LIMITED U74300MH1996PTC097150 Director 2015-04-01 Ongoing
      CREATION PUBLICITY PRIVATE LIMITED U74300MH1996PTC097150 Whole-time director - 2015-04-01
      P R ADVERTISING PRIVATE LIMITED U74300MH2000PTC126873 Director 2000-05-31 Ongoing
      ANURAAG SITES ADVERTISING PRIVATE LIMITED U74300MH2000PTC128283 Director 2000-08-17 Ongoing
      ANURAAG SITES ADVERTISING PRIVATE LIMITED U74300MH2000PTC128283 Managing Director - 2023-12-17
      OZONE MULTIMEDIA PRIVATE LIMITED U74300MH2003PTC139588 Director 2003-03-13 Ongoing
      OZONE MULTIMEDIA PRIVATE LIMITED U74300MH2003PTC139588 Managing Director - 2023-12-17
      LIME KRAFT MEDIA PRIVATE LIMITED U74999MH2010PTC198531 Director 2010-01-05 Ongoing
      LIME KRAFT MEDIA PRIVATE LIMITED U74999MH2010PTC198531 Managing Director - 2023-12-17
      KAPOL GLOBAL ACADEMY FOUNDATION U85301MH2023NPL411197 Director 2023-09-26 Ongoing
      WESTWOOD ACADEMY FOUNDATION U85301MH2024NPL426036 Director 2024-05-29 Ongoing
      Other Directorships of SIDDHARTH PRAVINCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      RAM MINERALS AND CHEMICALS LIMITED L24233DL2011PLC282949 Additional Director - 2012-09-28
      RAM MINERALS AND CHEMICALS LIMITED L24233DL2011PLC282949 Director - 2014-06-16
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Additional Director - 2008-07-26
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Director - 2021-02-11
      MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Director - 2009-08-17
      CASPIAN CORPORATE SERVICES LIMITED L74110TG2011PLC162524 Additional Director - 2012-09-28
      CASPIAN CORPORATE SERVICES LIMITED L74110TG2011PLC162524 Director - 2021-02-11
      SARJAN DEVELOPERS PRIVATE LIMITED U45201GJ1998PTC034355 Director - 2011-11-12
      BROADBAND TELECOM PRIVATE LIMITED U64200GJ2005PTC046300 Director - 2011-05-09
      TELES CALL CENTRE PRIVATE LIMITED U64202GJ2004PTC044245 Director - 2015-03-30
      PANAMAX INFOTECH LIMITED U72100GJ2001PLC039773 Director 2008-07-01 Ongoing
      ACQUARIAN INFORMATION TECHNOLOGY PRIVATE LIMITED U72200GJ1997PTC032881 Director - 2010-08-25
      INNOVA CALL CENTRE PRIVATE LIMITED U72900GJ2004PTC044315 Director - 2015-03-31
      Other Directorships of LEENA VIPUL MODI
      Company Name CIN Designation Appointment Date Cessation
      K. A. INVESTMENTS CONSULTANCY LLP AAA-0684 Designated Partner 2021-04-01 Ongoing
      K. A. INVESTMENTS CONSULTANCY LLP AAA-0684 Designated Partner - 2015-04-01
      QUICK TRADING AND INVESTMENT ADVISORS LL P AAG-0073 Designated Partner 2019-04-01 Ongoing
      PIYALI BUILDERS AND DEVELOPERS LLP ABZ-5584 Designated Partner 2022-12-21 Ongoing
      NIRALEE PROPERTIES LLP ABZ-5628 Designated Partner 2022-12-22 Ongoing
      SARIA BUILDERS AND DEVELOPERS LLP ABZ-7399 Designated Partner 2023-01-04 Ongoing
      DHI ADVISORY SERVICES LLP ACE-9347 Designated Partner 2024-01-16 Ongoing
      RAM MINERALS AND CHEMICALS LIMITED L24233DL2011PLC282949 Director - 2014-06-16
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Additional Director - 2016-09-03
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Director - 2022-02-14
      CASPIAN CORPORATE SERVICES LIMITED L74110TG2011PLC162524 Director - 2016-02-11
      CASPIAN CORPORATE SERVICES LIMITED L74110TG2011PLC162524 Managing Director - 2021-09-01
      FREEZ-AIR EXPORTS PRIVATE LIMITED U32109MH1994PTC081451 Director - 2008-10-08
      ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Additional Director - 2019-09-30
      ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Director 2019-09-30 Ongoing
      ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Director - 2015-03-01
      HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Additional Director - 2018-09-29
      HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Director 2018-09-29 Ongoing
      HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Director - 2017-06-15
      GALAXY REALTY PRIVATE LIMITED U45200MH1995PTC090940 Director 1995-07-24 Ongoing
      JIMEET DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091627 Director 1996-11-01 Ongoing
      NIRALEE PROPERTIES PVT LTD U45250MH1993PTC071509 Director 1993-04-07 Ongoing
      WIN SURE TRADE INVEST PRIVATE LIMITED U51432MH1997PTC105615 Additional Director - 2019-09-30
      WIN SURE TRADE INVEST PRIVATE LIMITED U51432MH1997PTC105615 Director 2019-09-30 Ongoing
      BOMBAY EXIM PVT LTD U51900MH1989PTC053704 Director 1990-07-20 Ongoing
      SAMRUDDHI COMMODITIES TRADING LIMITED U51909MH2003PLC142749 Director - 2012-03-14
      SAMRUDDHI FINSTOCK LIMITED U65910MH1995PLC367237 Director 2002-02-08 Ongoing
      BAY CAPITAL ADVISORS PRIVATE LIMITED U67120MH2001PTC131117 Director - 2013-01-04
      SAMCO SECURITIES LIMITED U67120MH2004PLC146183 Director - 2013-04-01
      VVALUE4U WEALTH CREATORS PRIVATE LIMITED U67190MH2008PTC182898 Director - 2008-11-01
      ANISH PROPERTIES PRIVATE LIMITED U70100MH1995PTC086403 Director 1995-03-24 Ongoing
      SARIA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100MH1995PTC086574 Director 1995-03-24 Ongoing
      HANSA VILLA REALTY PRIVATE LIMITED U70100MH1995PTC095038 Additional Director - 2019-09-30
      HANSA VILLA REALTY PRIVATE LIMITED U70100MH1995PTC095038 Director 2019-09-30 Ongoing
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Additional Director - 2018-09-29
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Director 2018-09-29 Ongoing
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Director - 2017-06-20
      PIYALI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC076944 Director 1994-06-01 Ongoing
      JINAL FIN-VEST PRIVATE LIMITED U70200MH1996PTC100294 Director 1997-02-01 Ongoing
      VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Additional Director - 2019-09-30
      VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Director 2019-09-30 Ongoing
      SAMCO COMMODITIES LIMITED U74900MH2013PLC239589 Director 2013-01-14 Ongoing
      SAMCO FOUNDATION U88900MH2023NPL412798 Director 2023-10-25 Ongoing
      Other Directorships of AMISHA MILAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVI CHHEDILAL SONI
      Company Name CIN Designation Appointment Date Cessation
      TECHSEAL ENGINEERING (INDIA) PRIVATE LIMITED U36912MH2012PTC229208 Director - 2013-07-23
      TECHSEAL ENGINEERING PRIVATE LIMITED U50101MH2007PTC169775 Director 2007-04-09 Ongoing
      SHREENATH AND COMPANY TRADING PRIVATE LI MITED U51432MH2005PTC154521 Director 2010-01-24 Ongoing
      AERPACE COMMUNICATIONS PRIVATE LIMITED U72900MH2018PTC314671 Additional Director 2024-05-16 Ongoing
      Other Directorships of AKANKSHA SUNNY BILANEY
      Company Name CIN Designation Appointment Date Cessation
      TPNOMIX ADVISORS LLP ACH-8340 Designated Partner 2024-06-18 Ongoing
      DAPS ADVERTISING LIMITED L51109UP1999PLC024389 Director 2022-09-26 Ongoing
      TPNOMIX PRIVATE LIMITED U74999MH2022PTC394737 Director 2022-12-07 Ongoing
      ONEF9PLANET FOUNDATION U85300MH2019NPL330083 Director 2019-09-02 Ongoing
      Other Directorships of SANJAY RAM TAKALE
      Company Name CIN Designation Appointment Date Cessation
      NANDINI WORLD OF TRAVEL (OPC) PRIVATE LIMITED U52291PN2020OPC196155 Director 2020-11-20 Ongoing
      HAMAD AIR CHARTERS PRIVATE LIMITED U63030PN2022PTC210789 Director 2022-04-27 Ongoing
      GETSETGO HOLIDAYS PRIVATE LIMITED U63090PN2015PTC154557 Additional Director - 2022-04-01
      NANDINI BROADBAND PRIVATE LIMITED U64201PN2018PTC175545 Director 2018-03-21 Ongoing
      Other Directorships of URVI MAHENDRA SHETH
      Company Name CIN Designation Appointment Date Cessation
      HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Additional Director - 2019-06-30
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Additional Director - 2019-06-30
      Other Directorships of VIPUL JAYANTILAL MODI
      Company Name CIN Designation Appointment Date Cessation
      K. A. INVESTMENTS CONSULTANCY LLP AAA-0684 Designated Partner 2021-04-01 Ongoing
      QUICK TRADING AND INVESTMENT ADVISORS LL P AAG-0073 Designated Partner 2016-03-21 Ongoing
      PIYALI BUILDERS AND DEVELOPERS LLP ABZ-5584 Designated Partner 2022-12-21 Ongoing
      NIRALEE PROPERTIES LLP ABZ-5628 Designated Partner 2022-12-22 Ongoing
      SARIA BUILDERS AND DEVELOPERS LLP ABZ-7399 Designated Partner 2023-01-04 Ongoing
      DHI ADVISORY SERVICES LLP ACE-9347 Designated Partner 2024-01-16 Ongoing
      RAM MINERALS AND CHEMICALS LIMITED L24233DL2011PLC282949 Director - 2014-06-16
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Additional Director - 2008-07-26
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Director - 2016-08-04
      CASPIAN CORPORATE SERVICES LIMITED L74110TG2011PLC162524 Director - 2021-12-30
      SUNIL EQUITRADE PRIVATE LIMITED U33110MH2011PTC221726 Additional Director - 2020-12-30
      SUNIL EQUITRADE PRIVATE LIMITED U33110MH2011PTC221726 Director 2020-12-30 Ongoing
      ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Additional Director - 2019-09-30
      ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Director 2019-09-30 Ongoing
      ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Director - 2015-03-01
      HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Additional Director - 2018-09-29
      HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Director 2018-09-29 Ongoing
      HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Director - 2017-06-15
      GALAXY REALTY PRIVATE LIMITED U45200MH1995PTC090940 Director 1995-07-24 Ongoing
      JIMEET DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091627 Director 1996-11-01 Ongoing
      NIRALEE PROPERTIES PVT LTD U45250MH1993PTC071509 Director 1993-04-07 Ongoing
      WIN SURE TRADE INVEST PRIVATE LIMITED U51432MH1997PTC105615 Additional Director - 2019-09-30
      WIN SURE TRADE INVEST PRIVATE LIMITED U51432MH1997PTC105615 Director 2019-09-30 Ongoing
      BOMBAY EXIM PVT LTD U51900MH1989PTC053704 Director 1990-07-20 Ongoing
      ABIRA COMMOTRADE LIMITED U51900WB2008PLC129815 Additional Director - 2013-09-03
      ABIRA COMMOTRADE LIMITED U51900WB2008PLC129815 Director - 2015-11-09
      SAMRUDDHI COMMODITIES TRADING LIMITED U51909MH2003PLC142749 Director - 2012-03-14
      SAMRUDDHI FINSTOCK LIMITED U65910MH1995PLC367237 Director 1996-12-24 Ongoing
      SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Director - 2022-12-05
      BAY CAPITAL ADVISORS PRIVATE LIMITED U67120MH2001PTC131117 Director - 2013-01-15
      SAMCO SECURITIES LIMITED U67120MH2004PLC146183 Director 2004-05-10 Ongoing
      ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Nominee Director - 2015-11-09
      VVALUE4U WEALTH CREATORS PRIVATE LIMITED U67190MH2008PTC182898 Director - 2009-01-01
      ANISH PROPERTIES PRIVATE LIMITED U70100MH1995PTC086403 Director 1995-03-24 Ongoing
      SARIA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100MH1995PTC086574 Director - 2019-11-26
      HANSA VILLA REALTY PRIVATE LIMITED U70100MH1995PTC095038 Director 2007-04-03 Ongoing
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Additional Director - 2018-09-29
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Director 2018-09-29 Ongoing
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Director - 2017-06-20
      PIYALI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC076944 Director - 2019-11-26
      JINAL FIN-VEST PRIVATE LIMITED U70200MH1996PTC100294 Director 1997-01-01 Ongoing
      DHI ADVISORY SERVICES PRIVATE LIMITED U74110MH2013PTC248422 Additional Director 2023-12-06 Ongoing
      VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Additional Director - 2017-09-30
      VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Director 2017-09-30 Ongoing
      VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Director - 2010-02-23
      SAMCO COMMODITIES LIMITED U74900MH2013PLC239589 Director - 2013-07-30
      SAMCO VENTURES PRIVATE LIMITED U74999MH2015PTC262652 Director 2015-03-12 Ongoing
      KAPOL GLOBAL ACADEMY FOUNDATION U85301MH2023NPL411197 Additional Director 2023-12-05 Ongoing
      WESTWOOD ACADEMY FOUNDATION U85301MH2024NPL426036 Director 2024-05-29 Ongoing
      SAMCO FOUNDATION U88900MH2023NPL412798 Director 2023-10-25 Ongoing
      Other Directorships of PREM SINGH RAWAT
      Company Name CIN Designation Appointment Date Cessation
      NET 4 TECHNOLOGIES LIMITED U72901DL2006PLC153497 Director - 2015-01-13
      Other Directorships of VENKATESWARA SURAM RAO
      Company Name CIN Designation Appointment Date Cessation
      WARDWIZARD HEALTHCARE LIMITED L20237MH1985PLC034972 Director - 2011-05-20
      RAM MINERALS AND CHEMICALS LIMITED L24233DL2011PLC282949 Director - 2014-07-11
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Additional Director - 2015-09-21
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Director - 2016-03-11
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Whole-time director - 2021-03-11
      ORGANIC RECYCLING SYSTEMS LIMITED L40106MH2008PLC186309 Additional Director - 2013-09-30
      ORGANIC RECYCLING SYSTEMS LIMITED L40106MH2008PLC186309 Director - 2020-10-28
      CASPIAN CORPORATE SERVICES LIMITED L74110TG2011PLC162524 Director - 2021-02-11
      N K CHEM-PLAST PRIVATE LIMITED U24130MH2005PTC155956 Director - 2016-10-10
      SOLAPUR BIOENERGY SYSTEMS PRIVATE LIMITED U40108MH2005PTC298301 Additional Director - 2013-09-28
      SOLAPUR BIOENERGY SYSTEMS PRIVATE LIMITED U40108MH2005PTC298301 Director - 2020-10-28
      ORGANIC WASTE (INDIA) PRIVATE LIMITED U40108MP1997PTC012063 Additional Director - 2017-09-28
      ORGANIC WASTE (INDIA) PRIVATE LIMITED U40108MP1997PTC012063 Director - 2022-03-13
      PUNE URBAN RECYCLERS PRIVATE LIMITED U40300MH2005PTC150860 Director - 2018-08-08
      HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Director - 2019-06-30
      HIGHLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191004 Director - 2018-10-20
      BIGLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191040 Director - 2018-10-20
      TRUELINE TRADECITY PRIVATE LIMITED U51109MH2009PTC191044 Director - 2018-10-20
      SAMRUDDHI FINSTOCK LIMITED U65910MH1995PLC367237 Additional Director - 2015-09-30
      SAMRUDDHI FINSTOCK LIMITED U65910MH1995PLC367237 Director - 2017-05-04
      SAMCO HOLDINGS AND FINANCE PRIVATE LIMITED U67120MH1992PTC068061 Additional Director - 2015-09-30
      SAMCO HOLDINGS AND FINANCE PRIVATE LIMITED U67120MH1992PTC068061 Director - 2022-12-03
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Additional Director - 2017-09-29
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Director - 2019-06-30
      VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Additional Director - 2017-09-30
      VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Director - 2019-05-16
      FIVE ELEMENTS ENVIRONMENT VENTURES PRIVATE LIMITED U74999MH2008PTC183678 Additional Director - 2013-09-30
      FIVE ELEMENTS ENVIRONMENT VENTURES PRIVATE LIMITED U74999MH2008PTC183678 Director - 2015-03-12
      Other Directorships of SURAJ RAMCHANDRA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      LOCKENE PRIVATE LIMITED U74999MH2016PTC288741 Director 2016-12-21 Ongoing
      Other Directorships of VIRENDRA SINGH VERMA
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Additional Director - 2024-08-02
      RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director 2024-06-10 Ongoing
      INDIA RURAL ENERGY AND POWER PRIVATE LIMITED U11100DL2008PTC173956 Additional Director - 2019-09-30
      INDIA RURAL ENERGY AND POWER PRIVATE LIMITED U11100DL2008PTC173956 Director 2019-09-30 Ongoing
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2017-09-28
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2022-03-11
      VIJAI ELECTRICALS LIMITED U31909TG1980PLC002697 Additional Director 2023-11-15 Ongoing
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2022-05-06
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2019-10-24
      PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Additional Director - 2020-09-25
      PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Director - 2021-01-14
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2017-09-19
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2024-05-23
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director 2024-08-21 Ongoing
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2017-09-19
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2024-05-23
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2019-09-30
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2022-10-19
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2020-11-05
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director 2020-11-05 Ongoing
      SOUTH ASIAN ENERGY EXCHANGE LIMITED U74999WB2018PLC251268 Additional Director - 2019-09-30
      SOUTH ASIAN ENERGY EXCHANGE LIMITED U74999WB2018PLC251268 Director - 2020-12-29
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2019-09-30
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2024-07-10
      Other Directorships of ANIL GOVINDAS POPAT
      Company Name CIN Designation Appointment Date Cessation
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Additional Director - 2021-09-27
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Director - 2022-02-14
      CASPIAN CORPORATE SERVICES LIMITED L74110TG2011PLC162524 Additional Director - 2021-10-01
      BOMBAY MEDICO PRIVATE LIMITED U51397MH1971PTC015028 Director 1998-05-02 Ongoing
      DALVI HOSPITAL PHARMACY PRIVATE LIMITED U51397MH2004PTC144957 Director 2004-03-10 Ongoing
      HINDUSTAN FABRICS AND STORES PVT LTD U52190MH1949PTC007836 Director - 2013-12-16
      KRISH INVESTMENTS PRIVATE LIMITED U74110MH2005PTC155521 Director 2005-08-22 Ongoing
      SWEVEN HEALTHCARE PRIVATE LIMITED U85100MH2019PTC326130 Director 2019-05-30 Ongoing
      Other Directorships of HEMANT JITENDRARAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      A P DOSHI & CO. LLP AAG-5780 Designated Partner 2016-06-03 Ongoing
      APMH INSOLVENCY RESOLUTION LLP AAM-5309 Designated Partner 2018-05-01 Ongoing
      APMH CONSULTING LLP ABC-9231 Designated Partner 2022-11-03 Ongoing
      RAM MINERALS AND CHEMICALS LIMITED L24233DL2011PLC282949 Additional Director - 2012-09-28
      RAM MINERALS AND CHEMICALS LIMITED L24233DL2011PLC282949 Director - 2013-09-06
      CASPIAN CORPORATE SERVICES LIMITED L74110TG2011PLC162524 Additional Director - 2012-09-28
      CASPIAN CORPORATE SERVICES LIMITED L74110TG2011PLC162524 Director - 2013-09-06
      METMILL FOOTWEAR PRIVATE LIMITED U19201MH2009PTC195829 Additional Director - 2020-08-28
      METMILL FOOTWEAR PRIVATE LIMITED U19201MH2009PTC195829 Director - 2023-05-10
      APMH MOORES ROWLAND ADVISORY PRIVATE LIMITED U74140MH2009PTC193404 Director - 2012-06-08
      APMH INSOLVENCY RESOLUTION PRIVATE LIMITED U93000MH2018PTC304567 Director - 2018-04-30
      Other Directorships of MILAN SHAH BHUPENDRA
      Company Name CIN Designation Appointment Date Cessation
      AERPACE ROBOTICS PRIVATE LIMITED U29300MH2020PTC349668 Director 2020-11-07 Ongoing
      AERPACE SUPERCARS PRIVATE LIMITED U34300MH2020PTC349695 Director 2020-11-07 Ongoing
      JOISTER INFONET PRIVATE LIMITED U35105MH2020PTC348658 Director 2020-10-24 Ongoing
      SYSCON INFOCOMM PRIVATE LIMITED U72900MH2009PTC192625 Additional Director - 2022-03-31
      AERPACE COMMUNICATIONS PRIVATE LIMITED U72900MH2018PTC314671 Additional Director - 2020-12-30
      AERPACE COMMUNICATIONS PRIVATE LIMITED U72900MH2018PTC314671 Director - 2024-05-14

      CIN Company Name Company Address
      U68200MH2011PTC211754 LA-VISTA SHELTERS PRIVATE LIMITED 1111A, B-Wing, Kanakia Wall Street Andheri Kurla Road,hakala, Andheri(East), Mumba, Mumbai, Maharashtra, India, 400093,Mumbai,Mumbai,Maharashtra,400093-India
      U29300MH2020PTC349668 AERPACE ROBOTICS PRIVATE LIMITED A/1005 KANAKIA WALL STREET ANDHERI KURLA ROAD ANDHERI EAST MUMBAI , MUMBAI, Maharashtra, India - 400093
      U35105MH2020PTC348658 AERPACE AERDOCKS PRIVATE LIMITED A/1005 KANAKIA WALL STREET ANDHERI KURLA ROAD ANDHERI EAST MUMBAI , MUMBAI, Maharashtra, India - 400093
      U72900MH2018PTC314671 AERPACE COMMUNICATIONS PRIVATE LIMITED A/1005 KANAKIA WALL STREET ANDHERI KURLA ROAD ANDHERI EAST MUMBAI , MUMBAI, Maharashtra, India - 400093
      U26516MH1983PTC012655 NEWTRONIC LIFECARE EQUIPMENT PRIVATE LIMITED A-611, A-612, A-613,6th Floor,Kanakia wall street, Andheri Kurla Road, Andheri East,,Mumbai,Mumbai City,Maharashtra,400093-India
      L29109MH2011PLC214373 AERPACE INDUSTRIES LIMITED A/1005 KANAKIA WALL STREET ANDHERI (EAST) KURLA ROAD,MUMBAI,Mumbai City,Maharashtra,400093-India
      U74999MH2014FTC259055 HULT BUSINESS CONSULTING SERVICES PRIVATE LIMITED A/704, 7th Floor, Kanakia Wall Street, Chakala Andheri-Kurla Road , Andheri East Mumbai Suburban District, Maharashtra, India - 400093
      U34300MH2020PTC349695 AERPACE SUPERCARS PRIVATE LIMITED A/1005 KANAKIA WALL STREET ANDHERI KURLA ROAD ANDHERI EAST MUMBAI , MUMABI, Maharashtra, India - 400093
      U62020MH2024PTC422379 TECHTONICA TECHNOLOGIES PRIVATE LIMITED A 206 KANAKIA WALL STREET,,ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400093-India
      ACD-6621 STELLAR ASSETS MANAGER LLP A-405, 4TH FLOOR KANAKIA WALL STREET CHAKALA,ANDHERI KURLA ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
      U31909MH2022PTC383521 GO DRIVE MOBILITY PRIVATE LIMITED 1014A, B-Wing Kanakia Wall Street Andheri Kurla Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400093-India
      U56210MH2023PTC408460 BLACK TIE PRODUCTION PRIVATE LIMITED 414-A, B Wing, Kanakia Wall Street,,Andheri Kurla Road, Chakala Junction, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U63030MH2022PTC383531 SUNWAY EXPRESS LOGISTICS PRIVATE LIMITED 1014A B Wing Kanakia Wall Street Andheri Kurla Road Andheri East,Mumbai,Mumbai City,Maharashtra,400093-India
      ACI-8894 CJM HOSPITALITY LLP 904-905, Kanakia Wall Street, A Wing, 9th Floor,,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
      U25112MH2023PTC434678 KNEST MANUFACTURERS PRIVATE LIMITED UNIT 905A, 09TH FLOOR, B WING, KANAKIA,WALL STREET, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
      ACJ-9568 BHAVYA GROWTH ADVISORS LLP OFFICE NO 612A, B WING, 6TH FLOOR, KANAKIA WALL STREET,CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
      U32300MH2024PTC429856 TAIYO VENTURES PRIVATE LIMITED A/1007, 10TH FLOOR, KANAKIA WALL STREET, CHAKALA,ANDHERI KURLA ROAD, OPP. SAI PALACE HOTEL, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India
      U67100MH2021PLC368523 FINAXIS FINANCIAL SERVICES LIMITED Office Unit no. 615, 6th Floor, A Wing,,Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India
      AAN-0113 SQUARE PANDA INDIA LLP A-605Kanakia Wall Street Andheri-Kurla Road,Andheri East Mumbai, Maharashtra, India - 400093
      AAQ-2329 TRUSTWELL MANAGEMENT CONSULTING & SERVIC ES LLP A 807 Kanakia Wall Street, Chakala Andheri Kurla Road, Andheri (East) Mumbai, Maharashtra, India - 400093
      U55101MH2020PTC351692 SOSANNIK PRIVATE LIMITED A-802 Kanakia Wall Street, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U45202MH2009PTC195152 GENETIC INFRAPROJECTS PRIVATE LIMITED B/412-A, Kanakia Wall Street Andheri-Kurla Road, Andheri(East), , Mumbai, Maharashtra, India - 400093
      U74994MH2019FTC324629 DIC SOUTH ASIA PRIVATE LIMITED A-513, Kanakia Wall Street, Andheri Kurla Road Andheri East Chakala , Mumbai, Maharashtra, India - 400093
      U80901MH2019FTC329472 LEARNING SQUARED EDUCATION PRIVATE LIMITED A-605,Kanakia Wall Street Andheri-Kurla Road,Chakala, Andheri East , Mumbai, Maharashtra, India - 400093
      U65990MH2021PTC370271 NEM INVESTMENTS AND FINANCE PRIVATE LIMITED 212-A B-Wing, Kanakia Wall Street, Andheri-Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093
      U74900MH2015PTC271329 PARTHIV WEALTH PRIVATE LIMITED A/708, Kanakia WallStreet, Andheri Kurla Road, Chakala Junction, Andheri (East), , MUMBAI, Maharashtra, India - 400093
      U74999MH2020PTC348313 PARTHIV OUTSOURCING SOLUTIONS PRIVATE LIMITED A/708, Kanakia WallStreet, Andheri Kurla Road, Chakala Junction, Andheri (East), , MUMBAI, Maharashtra, India - 400093
      U74999MH2020PTC350706 PARTHIV EXPRESS PRIVATE LIMITED A/708, Kanakia WallStreet, Andheri Kurla Road, Chakala Junction, Andheri (East), , MUMBAI, Maharashtra, India - 400093
      U92490MH2022PTC387299 PARTHIV FITNESS PRIVATE LIMITED A/708, KANAKIA WALL STREET,ANDHERI KURLA ROAD, CHAKALA JUNCTION, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
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      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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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