• 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

      V B DESAI FINANCIAL SERVICES LTD

      CIN: L74120MH1985PLC037218 As on: 2026-07-13
      Purchase Report

      V B DESAI FINANCIAL SERVICES LTD (CIN: L74120MH1985PLC037218) is a Public company incorporated on 21 Aug 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 45278900.00.

      V B DESAI FINANCIAL SERVICES LTD's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.V B DESAI FINANCIAL SERVICES LTD's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of V B DESAI FINANCIAL SERVICES LTD are HEMENDRA JITENDRA SHROFF, MANOJ THAKORLAL SHROFF, RACHANA SHASHANK VIJAYAKAR, SAMIR RAMJIBHAI DEDHIA, SANJAY NATVARLAL KAPADIA, NILESH RAMANLAL DOSHI, PRADIP RATILAL SHROFF, and JITENDRA RATILAL SHROFF.

      V B DESAI FINANCIAL SERVICES LTD's Corporate Identification Number (CIN) is L74120MH1985PLC037218 and its registration number is 37218. Users may contact V B DESAI FINANCIAL SERVICES LTD on its Email address - [email protected]. Registered address of V B DESAI FINANCIAL SERVICES LTD is CAMA BUILDING 1ST FLOOR24/26 DALAL STREET, , MUMBAI, Maharashtra, India - 400001.

      Current status of V B DESAI FINANCIAL SERVICES LTD is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for V B DESAI FINANCIAL SERVICES 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 V B DESAI FINANCIAL SERVICES

      Purchase full report of V B DESAI FINANCIAL SERVICES

      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 V B DESAI FINANCIAL SERVICES 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 V B DESAI FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00286509 HEMENDRA JITENDRA SHROFF Additional Director 2014-05-07
      00330560 MANOJ THAKORLAL SHROFF Director 2004-06-01
      03317373 RACHANA SHASHANK VIJAYAKAR Director 2014-05-30
      06864567 SAMIR RAMJIBHAI DEDHIA Director 2014-05-30
      00166573 SANJAY NATVARLAL KAPADIA Director 2022-05-20
      00249715 NILESH RAMANLAL DOSHI Director 2019-04-23
      00286291 PRADIP RATILAL SHROFF Managing Director 2008-06-28
      00286329 JITENDRA RATILAL SHROFF Director 2022-05-20
      Past Directors & Key Managerial Personnel of V B DESAI FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01450745 KHURSHID ATHARALI SHAIKH Director - 2018-08-29
      01942990 ASHOK KUMAR SANT BUX SINGH Director - 2014-09-12
      00286387 MUKESH THAKORLAL SHROFF Director - 2007-12-05
      00286480 KHURSHID ATHARALI SHEIKH Director - 2019-04-22
      Other Directorships of HEMENDRA JITENDRA SHROFF
      Company Name CIN Designation Appointment Date Cessation
      EIGENTUM INTERNATIONAL LLP AAI-6119 Designated Partner 2017-02-20 Ongoing
      YUZU RESTAURANTS LLP AAK-1162 Designated Partner 2017-07-25 Ongoing
      SRI ARUMUGA ENTERPRISE LIMITED U17111TZ1984PLC015887 Director - 2010-09-30
      ARODYNE CHEMICALS LIMITED U24110MH1980PLC022094 Director 2008-12-15 Ongoing
      SJH IMPEX PRIVATE LIMITED U51909MH2020PTC337547 Director 2020-02-11 Ongoing
      YUZU RESTAURANTS PRIVATE LIMITED U55100MH2015PTC260566 Director - 2015-03-23
      BLUE CHIP LEASING AND FINANCE LIMITED U65910MH1984PLC032588 Director 2001-08-29 Ongoing
      DESAI INVESTMENTS PVT LTD U65990MH1980PTC022713 Director 2008-12-15 Ongoing
      BUDH HOLDINGS AND TRADING CO PVT LTD U65990MH1981PTC025965 Director 1999-05-04 Ongoing
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2010-07-30
      CITI SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC057371 Director - 2019-03-01
      AVDHOOT FINANCE AND INVESTMENT PRIVATE LIMITED U65993MH1989PTC054310 Director - 2009-12-31
      AARAYAA ADVISORY SERVICES PRIVATE LIMITED U67120MH1995PTC086171 Director 2015-01-31 Ongoing
      VBD CAPITAL ADVISORS PRIVATE LIMITED U67120MH1995PTC094217 Director 2008-08-26 Ongoing
      AARAYAA FINSTOCK PRIVATE LIMITED U67120MH1997PTC105119 Whole-time director 1997-01-15 Ongoing
      BAHL AND COMPANY PRIVATE LIMITED U67190KA1946PTC160479 Director - 2015-09-21
      SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Director - 2008-01-31
      TECH TREK TECHNOLOGIES (INDIA) LIMITED U72100MH2000PLC126494 Director - 2009-09-01
      CAPCON SOLUTIONS PRIVATE LIMITED U72900MH2006PTC164661 Additional Director - 2010-09-30
      CAPCON SOLUTIONS PRIVATE LIMITED U72900MH2006PTC164661 Director - 2018-02-27
      SAVEUR ENTERPRISES INDIA PRIVATE LIMITED U74110MH2014PTC259060 Director - 2015-03-23
      LALJEE GODHOO & CO SPICES PRIVATE LIMITED U74120MH2014PTC259791 Director - 2015-03-23
      SOM HOLDINGS AND TRADING CO PVT LTD U99999MH1981PTC025973 Director - 2009-12-31
      SHRIYAM AUTO-FIN LIMITED U99999MH1991PLC062491 Additional Director - 2009-01-15
      SHRIYAM AUTO-FIN LIMITED U99999MH1991PLC062491 Managing Director - 2012-03-26
      TRAITRYA CONSTRUCTION FINANCE LIMITED U99999MH1991PLC062504 Additional Director - 2009-01-15
      TRAITRYA CONSTRUCTION FINANCE LIMITED U99999MH1991PLC062504 Managing Director - 2012-03-26
      Other Directorships of KHURSHID ATHARALI SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      INDRANIL SECURITIES PRIVATE LIMITED U67120MH1995PTC094129 Director - 2018-08-29
      Other Directorships of MANOJ THAKORLAL SHROFF
      Company Name CIN Designation Appointment Date Cessation
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2022-03-31
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director 2022-02-04 Ongoing
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2024-02-08
      ARODYNE CHEMICALS LIMITED U24110MH1980PLC022094 Director - 2008-12-15
      ARCHWAY SERVICES PRIVATE LIMITED U51109MH2010PTC211052 Director 2013-01-15 Ongoing
      MERICAN FUNDS LIMITED U65910KA1985PLC007263 Director 1992-03-04 Ongoing
      VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED U65970MH1991PLC062503 Director - 2017-12-29
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2010-07-30
      CITI SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC057371 Director - 2010-07-31
      CHURCHGATE INVESTMENTS AND TRADING CO PVT LTD U67120MH1981PTC025963 Director - 2011-07-25
      SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Director - 2008-01-31
      NORTHSTAR SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC174864 Additional Director - 2015-09-28
      NORTHSTAR SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC174864 Director 2015-09-28 Ongoing
      ELDER IT SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175961 Additional Director - 2015-09-28
      ELDER IT SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175961 Director 2015-09-28 Ongoing
      REJOICE DEVELOPERS PRIVATE LIMITED U74999MH2009PTC191371 Additional Director - 2015-09-28
      REJOICE DEVELOPERS PRIVATE LIMITED U74999MH2009PTC191371 Director - 2017-11-01
      BOMBAY CENTRAL HOLDINGS AND TRADING CO PVT LTD U99999MH1981PTC025958 Director - 2013-07-01
      GURU HOLDING PVT LTD U99999MH1981PTC025962 Director 1996-11-30 Ongoing
      GUIDE INVESTMENTS AND TRADING CO PVT LTD U99999MH1981PTC025968 Director - 2009-07-17
      DEEP INDUSTRIAL FINANCE LIMITED U99999MH1991PLC062490 Director - 2017-12-29
      SHRIYAM AUTO-FIN LIMITED U99999MH1991PLC062491 Director - 2017-12-29
      MAHIMNA MERCANTILE CREDITS LIMITED U99999MH1991PLC062492 Director - 2009-01-15
      MAHIMNA MERCANTILE CREDITS LIMITED U99999MH1991PLC062492 Managing Director 2009-01-15 Ongoing
      VALUECORP SECURITIES AND FINANCE LIMITED U99999MH1991PLC062501 Director - 2017-12-29
      PEARL HOUSING FINANCE (INDIA) LIMITED U99999MH1991PLC062502 Director - 2009-01-15
      PEARL HOUSING FINANCE (INDIA) LIMITED U99999MH1991PLC062502 Managing Director 2009-01-15 Ongoing
      TRAITRYA CONSTRUCTION FINANCE LIMITED U99999MH1991PLC062504 Director - 2017-12-29
      Other Directorships of ASHOK KUMAR SANT BUX SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RACHANA SHASHANK VIJAYAKAR
      Company Name CIN Designation Appointment Date Cessation
      AFAMADO ADVISORY SERVICES PRIVATE LIMITED U17120MH2013PTC251052 Director 2015-09-01 Ongoing
      NEPTUNE STEEL STRIPS LIMITED U27100MH1991PLC062694 Director 2017-12-15 Ongoing
      VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED U65970MH1991PLC062503 Director 2017-12-15 Ongoing
      FIRST NATIVE CONSULTANCY PRIVATE LIMITED U67190MH2006PTC160566 Director 2013-01-11 Ongoing
      PEARL HOUSING FINANCE (INDIA) LIMITED U99999MH1991PLC062502 Director 2017-12-15 Ongoing
      Other Directorships of SAMIR RAMJIBHAI DEDHIA
      Company Name CIN Designation Appointment Date Cessation
      NEPTUNE STEEL STRIPS LIMITED U27100MH1991PLC062694 Director - 2021-04-17
      VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED U65970MH1991PLC062503 Director - 2019-10-23
      DEEP INDUSTRIAL FINANCE LIMITED U99999MH1991PLC062490 Director - 2021-04-17
      SHRIYAM AUTO-FIN LIMITED U99999MH1991PLC062491 Director - 2021-04-17
      MAHIMNA MERCANTILE CREDITS LIMITED U99999MH1991PLC062492 Director - 2021-04-17
      VALUECORP SECURITIES AND FINANCE LIMITED U99999MH1991PLC062501 Director - 2021-04-17
      PEARL HOUSING FINANCE (INDIA) LIMITED U99999MH1991PLC062502 Director - 2021-04-17
      TRAITRYA CONSTRUCTION FINANCE LIMITED U99999MH1991PLC062504 Director - 2021-04-17
      Other Directorships of SANJAY NATVARLAL KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      KNOWELL-SNK ADVISORY LLP AAN-0817 Designated Partner 2018-08-02 Ongoing
      SNK WEALTH MANAGERS LLP AAN-2409 Designated Partner 2018-09-05 Ongoing
      KAP ELECTROMECH LLP ABD-0262 - 2023-07-26
      KAP ELECTROMECH PRIVATE LIMITED U31100MH1989PTC051841 Additional Director 2019-03-25 Ongoing
      SVK MOTORS PRIVATE LIMITED U50102MH2013PTC241774 Additional Director 2022-11-24 Ongoing
      SNK ETAX SOLUTIONS LIMITED U51909GJ2003PLC041999 Director 2003-02-14 Ongoing
      SNK MANAGEMENT SERVICES PRIVATE LIMITED U65999MH2003PTC267472 Director 2003-02-14 Ongoing
      SNK CONSULTANTS PRIVATE LIMITED U67200GJ2002PTC041022 Director 2002-07-26 Ongoing
      SQUIRREL COMPLIANCY SOLUTIONS INDIA PRIVATE LIMITED U72900MH2022FTC391037 Director 2022-09-23 Ongoing
      SNK SOLUTIONS PRIVATE LIMITED U74140MH2003PTC267457 Director 2003-02-11 Ongoing
      SNK AND TAJ SOLUTIONS PRIVATE LIMITED U74900GJ2009PTC057525 Director 2009-07-14 Ongoing
      ASHIRWAD RESEARCH AND MEDICARE PRIVATE LIMITED U85110GJ2015PTC084686 Director - 2020-07-06
      MOTHERPOD INNOVATIONS PRIVATE LIMITED U93090KA2017PTC108436 Additional Director - 2022-12-15
      MOTHERPOD INNOVATIONS PRIVATE LIMITED U93090KA2017PTC108436 Director 2023-06-28 Ongoing
      KDG SOLUTIONS PRIVATE LIMITED U93098MH2012PTC232005 Director 2012-06-08 Ongoing
      Other Directorships of NILESH RAMANLAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director 2019-11-01 Ongoing
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2019-10-31
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2017-12-20
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2021-12-30
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2008-07-01
      VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Director - 2010-12-15
      RELIANCE UNICORN ENTERPRISES PRIVATE LIMITED U24110MH1981PTC025793 Director - 2010-12-15
      AACHAL SOFT-TECH PRIVATE LIMITED U30007MH2007PTC168430 Additional Director - 2007-09-29
      AACHAL SOFT-TECH PRIVATE LIMITED U30007MH2007PTC168430 Director 2007-09-29 Ongoing
      AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Director 2007-07-25 Ongoing
      AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Director - 2013-05-13
      AAINA SOFT-TECH PRIVATE LIMITED U32109MH2007PTC168428 Additional Director - 2007-07-21
      NAVKETAN TELECOM PRIVATE LIMITED U32204MH2007PTC168974 Additional Director - 2007-07-21
      SDG3 VENTURES PRIVATE LIMITED U33112MH2019PTC332119 Director 2019-10-24 Ongoing
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2008-09-16
      JETFLEET PRIVATE LIMITED U51900MH1994PTC077788 Additional Director - 2021-01-06
      JETFLEET PRIVATE LIMITED U51900MH1994PTC077788 Director 2021-01-06 Ongoing
      EDICO VENTURES PRIVATE LIMITED U51909MH2005PTC157591 Additional Director - 2007-09-29
      EDICO VENTURES PRIVATE LIMITED U51909MH2005PTC157591 Director - 2018-10-11
      RELIANCE NATIONAL COMMUNICATIONS LIMITED U64200MH1999PLC120367 Additional Director - 2008-09-02
      RELIANCE NATIONAL COMMUNICATIONS LIMITED U64200MH1999PLC120367 Director 2008-09-02 Ongoing
      RELIANCE INTERACTIVE ADVISORS PRIVATE LIMITED U64201MH2007PTC168608 Additional Director - 2007-09-29
      RELIANCE INTERACTIVE ADVISORS PRIVATE LIMITED U64201MH2007PTC168608 Director - 2008-09-08
      ABHAY TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC168686 Additional Director - 2007-07-21
      FORTRESS TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172373 Director - 2007-12-24
      NORTHSTAR TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172376 Director - 2007-12-24
      INNOVATIVE INSURANCE SERVICES LIMITED U65990MH1994PLC082859 Additional Director - 2011-06-17
      RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Director - 2008-08-16
      VIHAAN43 REALTY PRIVATE LIMITED U70102MH2007PTC171094 Additional Director - 2008-09-29
      VIHAAN43 REALTY PRIVATE LIMITED U70102MH2007PTC171094 Director - 2011-07-01
      SHENZHEN CONSTRUCTION ENGINEERING GROUP PRIVATE LIMITED U72200MH2007PTC168437 Additional Director - 2007-09-29
      SHENZHEN CONSTRUCTION ENGINEERING GROUP PRIVATE LIMITED U72200MH2007PTC168437 Director 2007-09-29 Ongoing
      ATTOLLO FINANCE MANAGEMENT PRIVATE LIMITED U72200MH2007PTC168972 Additional Director - 2007-11-13
      AACHMAN SOFT-TECH PRIVATE LIMITED U72200MH2007PTC168976 Additional Director - 2007-07-21
      RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2007-09-29
      RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director - 2009-09-01
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2007-09-25
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2011-04-18
      TRANS CONTINENTAL E SERVICES PRIVATE LIMITED U72900MH2005PTC157457 Additional Director - 2021-01-27
      TRANS CONTINENTAL E SERVICES PRIVATE LIMITED U72900MH2005PTC157457 Director 2021-01-27 Ongoing
      NORTHSTAR SOFT-TECH PRIVATE LIMITED U72900MH2007PTC172576 Director 2007-07-25 Ongoing
      RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Director - 2010-12-15
      TENORMAC ENTERPRISES PRIVATE LIMITED U74110MH2009PTC190681 Director - 2012-12-11
      JETAIR BUSINESS SOLUTIONS PRIVATE LIMITED U74140DL2004PTC349744 Additional Director - 2021-01-07
      JETAIR BUSINESS SOLUTIONS PRIVATE LIMITED U74140DL2004PTC349744 Director 2021-01-07 Ongoing
      FUTURE N WEALTH DISTRIBUTORS PRIVATE LIMITED U74140MH2000PTC128417 Additional Director - 2007-09-25
      FUTURE N WEALTH DISTRIBUTORS PRIVATE LIMITED U74140MH2000PTC128417 Director - 2010-12-22
      ANIL DHIRUBHAI AMBANI VENTURES PRIVATE LIMITED U74140MH2004PTC150218 Additional Director - 2007-09-29
      ANIL DHIRUBHAI AMBANI VENTURES PRIVATE LIMITED U74140MH2004PTC150218 Director - 2020-12-21
      SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Director - 2008-09-17
      OCIUS INFONET SERVICES PRIVATE LIMITED U74140MH2006PTC160567 Director 2006-05-15 Ongoing
      TRACTUS CONSULTANTS PRIVATE LIMITED U74140MH2006PTC160568 Director 2006-05-15 Ongoing
      PRINCEPS ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC160595 Director 2006-05-15 Ongoing
      VIGHNESH ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC192181 Director - 2011-05-12
      RELIANCE NET LIMITED U74210MH1999PLC120378 Director - 2010-12-15
      RES REI FINANCE PRIVATE LIMITED U74210MH2005PTC150537 Additional Director - 2007-09-29
      RES REI FINANCE PRIVATE LIMITED U74210MH2005PTC150537 Director 2007-09-29 Ongoing
      FRANCE AIR PRIVATE LIMITED U74899DL1985PTC020021 Additional Director - 2020-12-23
      FRANCE AIR PRIVATE LIMITED U74899DL1985PTC020021 Director 2020-12-23 Ongoing
      DIGNUS MEDITAINMENT VENTURES PRIVATE LIMITED U74900MH2007PTC172372 Director 2009-07-23 Ongoing
      DIGNUS MEDITAINMENT VENTURES PRIVATE LIMITED U74900MH2007PTC172372 Director - 2007-12-24
      VINAYAK VENTURES PRIVATE LIMITED U74900MH2009PTC192369 Director - 2011-05-12
      NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Director - 2010-12-15
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2007-09-14
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2011-04-18
      RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Director - 2009-02-25
      VISHWESH CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2009PTC192172 Director - 2011-05-12
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director - 2020-03-12
      NIS SPARTA EDUCATION & LEARNING TECHNOLOGIES PRIVATE LIMITED U80301MH2009PTC192687 Additional Director - 2010-09-30
      NIS SPARTA EDUCATION & LEARNING TECHNOLOGIES PRIVATE LIMITED U80301MH2009PTC192687 Director - 2013-10-10
      VISCOUNT MANAGEMENT SERVICES (ALPHA) LIMITED U93090MH1998PLC167087 Director - 2010-12-15
      TELEBROAD ENTERPRISES PRIVATE LIMITED U99999MH2000PTC127506 Additional Director - 2007-09-29
      TELEBROAD ENTERPRISES PRIVATE LIMITED U99999MH2000PTC127506 Director - 2012-12-11
      RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U99999MH2000PTC128397 Additional Director - 2007-09-25
      RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U99999MH2000PTC128397 Director 2007-09-25 Ongoing
      Other Directorships of PRADIP RATILAL SHROFF
      Company Name CIN Designation Appointment Date Cessation
      TECHTREK INDIA LIMITED L27100MH1983PLC029203 Director - 2009-01-08
      SRI ARUMUGA ENTERPRISE LIMITED U17111TZ1984PLC015887 Director - 2011-01-28
      NEPTUNE STEEL STRIPS LIMITED U27100MH1991PLC062694 Director 1991-07-26 Ongoing
      PUJA ENERGY VENTURES PRIVATE LIMITED U40108MH1991PTC062078 Director - 2014-09-06
      EDICO VENTURES PRIVATE LIMITED U51909MH2005PTC157591 Director - 2024-07-17
      BLUE CHIP LEASING AND FINANCE LIMITED U65910MH1984PLC032588 Director - 2014-03-13
      VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED U65970MH1991PLC062503 Director 1991-07-15 Ongoing
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2010-07-30
      CITI SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC057371 Director - 2010-07-31
      AVDHOOT FINANCE AND INVESTMENT PRIVATE LIMITED U65993MH1989PTC054310 Director - 2013-01-14
      AARAYAA ADVISORY SERVICES PRIVATE LIMITED U67120MH1995PTC086171 Additional Director - 2014-03-25
      VBD CAPITAL ADVISORS PRIVATE LIMITED U67120MH1995PTC094217 Director - 2008-08-25
      SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Director - 2015-08-19
      SOM HOLDINGS AND TRADING CO PVT LTD U99999MH1981PTC025973 Director 2016-02-29 Ongoing
      DEEP INDUSTRIAL FINANCE LIMITED U99999MH1991PLC062490 Director 1991-07-15 Ongoing
      SHRIYAM AUTO-FIN LIMITED U99999MH1991PLC062491 Director 1991-07-15 Ongoing
      MAHIMNA MERCANTILE CREDITS LIMITED U99999MH1991PLC062492 Director 1991-07-15 Ongoing
      VALUECORP SECURITIES AND FINANCE LIMITED U99999MH1991PLC062501 Director 1991-07-15 Ongoing
      PEARL HOUSING FINANCE (INDIA) LIMITED U99999MH1991PLC062502 Director 1991-07-15 Ongoing
      TRAITRYA CONSTRUCTION FINANCE LIMITED U99999MH1991PLC062504 Director 1991-07-15 Ongoing
      DESAI INDUSTRIAL FINANCE PRIVATE LIMITED U99999MH1991PTC062391 Director - 2011-08-05
      Other Directorships of JITENDRA RATILAL SHROFF
      Company Name CIN Designation Appointment Date Cessation
      BLUE CHIP LEASING AND FINANCE LIMITED U65910MH1984PLC032588 Director 2014-03-04 Ongoing
      CITI SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC057371 Director - 2012-04-02
      CHURCHGATE INVESTMENTS AND TRADING CO PVT LTD U67120MH1981PTC025963 Director - 2011-07-25
      Other Directorships of MUKESH THAKORLAL SHROFF
      Company Name CIN Designation Appointment Date Cessation
      SHARDUL SECURITIES LIMITED L50100MH1985PLC036937 Director - 2007-11-28
      ARODYNE CHEMICALS LIMITED U24110MH1980PLC022094 Director 2005-10-10 Ongoing
      SHUBH PHARMA PRIVATE LIMITED U24233MH2013PTC249401 Director - 2013-11-09
      NEPTUNE STEEL STRIPS LIMITED U27100MH1991PLC062694 Director - 2017-12-29
      CALADIUM TRADING PRIVATE LIMITED U51109MH2010PTC211047 Director 2013-01-15 Ongoing
      SPECTRA WIRELESS DEVICES PRIVATE LIMITED U64201MH2009PTC191281 Additional Director - 2015-09-29
      SPECTRA WIRELESS DEVICES PRIVATE LIMITED U64201MH2009PTC191281 Director 2015-09-29 Ongoing
      CELLNET WIRELESS SOLUTIONS PRIVATE LIMITED U64201MH2009PTC191358 Additional Director - 2015-09-29
      CELLNET WIRELESS SOLUTIONS PRIVATE LIMITED U64201MH2009PTC191358 Director 2015-09-29 Ongoing
      MANGO FINANCE (INDIA) PRIVATE LIMITED U65100MH1981PTC025971 Director - 2015-01-15
      MERICAN FUNDS LIMITED U65910KA1985PLC007263 Director 1992-03-04 Ongoing
      VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED U65970MH1991PLC062503 Director - 2017-12-29
      DESAI INVESTMENTS PVT LTD U65990MH1980PTC022713 Director 1999-05-04 Ongoing
      KARVY CAPITAL LIMITED U65990MH1981PLC025980 Director - 2008-09-12
      BUDH HOLDINGS AND TRADING CO PVT LTD U65990MH1981PTC025965 Director - 2009-03-16
      PIONEER FUNDINVEST PRIVATE LIMITED U65990MH1981PTC025972 Director - 2008-01-15
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2010-07-30
      CITI SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC057371 Director - 2019-03-01
      AVDHOOT FINANCE AND INVESTMENT PRIVATE LIMITED U65993MH1989PTC054310 Director 2013-01-11 Ongoing
      AVDHOOT FINANCE AND INVESTMENT PRIVATE LIMITED U65993MH1989PTC054310 Director - 2009-12-31
      E CONSULTS SOLUTIONS PRIVATE LIMITED U67100MH2009PTC189947 Director - 2023-03-01
      INDRANIL SECURITIES PRIVATE LIMITED U67120MH1995PTC094129 Director 1995-11-16 Ongoing
      MAHIMNA SECURITIES PRIVATE LIMITED U67120MH1997PTC111784 Director - 2008-07-31
      BAHL AND COMPANY PRIVATE LIMITED U67190KA1946PTC160479 Director - 2015-09-21
      SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Director - 2008-01-31
      BLACKSTONE CORPORATE SERVICES PRIVATE LIMITED U74140MH2009PTC189749 Additional Director - 2015-09-28
      BLACKSTONE CORPORATE SERVICES PRIVATE LIMITED U74140MH2009PTC189749 Director 2015-09-28 Ongoing
      CUMULATIVE INVESTMENTS AND TRADING CO PV T LTD U99999DL1981PTC193623 Director - 2008-07-12
      GURU HOLDING PVT LTD U99999MH1981PTC025962 Director 2017-11-02 Ongoing
      SOM HOLDINGS AND TRADING CO PVT LTD U99999MH1981PTC025973 Director - 2009-12-31
      SHRIYAM AUTO-FIN LIMITED U99999MH1991PLC062491 Director - 2019-05-02
      SHRIYAM AUTO-FIN LIMITED U99999MH1991PLC062491 Managing Director 2019-05-02 Ongoing
      VALUECORP SECURITIES AND FINANCE LIMITED U99999MH1991PLC062501 Director - 2017-12-29
      PEARL HOUSING FINANCE (INDIA) LIMITED U99999MH1991PLC062502 Director 1998-09-04 Ongoing
      TRAITRYA CONSTRUCTION FINANCE LIMITED U99999MH1991PLC062504 Director - 2019-10-24
      TRAITRYA CONSTRUCTION FINANCE LIMITED U99999MH1991PLC062504 Managing Director 2019-10-24 Ongoing
      DESAI INDUSTRIAL FINANCE PRIVATE LIMITED U99999MH1991PTC062391 Director - 2008-12-15
      Other Directorships of KHURSHID ATHARALI SHEIKH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAK-6603 ALECTRIS ENERGY SERVICES INDIA LLP 24/26, Cama Building, 1st Floor, Dalal Street, Fort Mumbai, Maharashtra, India - 400001
      U27100MH1991PLC062694 NEPTUNE STEEL STRIPS LIMITED 24/26, Cama Building, 1st Floor, Dalal Street Fort , Mumbai, Maharashtra, India - 400001
      U24110MH1980PLC022094 ARODYNE CHEMICALS LIMITED 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U74110MH2010PTC207110 FORT CAPITAL INVESTMENT ADVISORY PRIVATE LIMITED 24/26 1st Floor Cama Building Dalal Street Fort , Mumbai, Maharashtra, India - 400001
      U65970MH1991PLC062503 VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED 24/26, Cama Building, 1st Floor, Dalal Street Fort , Mumbai, Maharashtra, India - 400001
      U65910MH1984PLC032588 BLUE CHIP LEASING AND FINANCE LIMITED 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U67100MH2009PTC189947 E CONSULTS SOLUTIONS PRIVATE LIMITED 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1995PTC086171 AARAYAA ADVISORY SERVICES PRIVATE LIMITED 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1995PTC094129 INDRANIL SECURITIES PRIVATE LIMITED 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1997PTC111784 MAHIMNA SECURITIES PRIVATE LIMITED 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1997PTC105119 AARAYAA FINSTOCK PRIVATE LIMITED 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U99999MH1981PTC025973 SOM HOLDINGS AND TRADING CO PVT LTD 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U99999MH1991PLC062492 MAHIMNA MERCANTILE CREDITS LIMITED 24/26, Cama Building, 1st Floor, Dalal Street Fort , Mumbai, Maharashtra, India - 400001
      U99999MH1991PLC062501 VALUECORP SECURITIES AND FINANCE LIMITED 24/26, Cama Building, 1st Floor, Dalal Street Fort , Mumbai, Maharashtra, India - 400001
      U99999MH1991PLC062502 PEARL HOUSING FINANCE (INDIA) LIMITED 24/26, Cama Building, 1st Floor, Dalal Street Fort , Mumbai, Maharashtra, India - 400001
      U99999MH1991PLC062490 DEEP INDUSTRIAL FINANCE LIMITED 24/26, Cama Building, 1st Floor, Dalal Street Fort , Mumbai, Maharashtra, India - 400001
      U99999MH1991PLC062491 SHRIYAM AUTO-FIN LIMITED 24/26, Cama Building, 1st Floor, Dalal Street Fort , Mumbai, Maharashtra, India - 400001
      U99999MH1991PLC062504 TRAITRYA CONSTRUCTION FINANCE LIMITED 24/26, Cama Building, 1st Floor, Dalal Street Fort , Mumbai, Maharashtra, India - 400001
      U51909MH2020PTC337547 SJH IMPEX PRIVATE LIMITED 1st Floor, Cama Building, 24/26, Dalal Street, Bombay Stock Exchange, Fort, , MUMBAI, Maharashtra, India - 400001
      ABZ-1313 Complexity Machine Intelligence Technologies LLP 24/26, 1st Flr, Cama Bldg,Dalal Street, FOrt,Mumbai,Mumbai,Maharashtra,India-400001
      U85499MH2023OPC399416 FINCODE EDUCATION (OPC) PRIVATE LIMITED 24 26 GROUND FLOOR CAMA BUILDING,DALAL STREET FORT NEXT TO BSE,Mumbai,Mumbai,Maharashtra,400001-India
      ACC-0621 Fort Pangaea Global Opportunities LLP 24/26, cama Building,Dalal Street,Fort Mumbai, Maharashtra, India - 400001
      ACB-7916 Fort Pangaea Investment Advisors LLP 24/26, Cama Building,Dalal Street, Port Mumbai, Maharashtra, India - 400001
      AAO-1864 SANCUS INVESTMENT MANAGERS LLP 24/26, CAMA BUILDING, DALAL STREET, FORT MUMBAI, Maharashtra, India - 400001
      AAI-6119 EIGENTUM INTERNATIONAL LLP 24/26, CAMA BUILDING, FIRST FLOOR, DALAL STREET, FORT, MUMBAI, Maharashtra, India - 400001
      U40108MH1991PTC062078 PUJA ENERGY VENTURES PRIVATE LIMITED CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U65990MH1990PTC057371 CITI SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U67190MH2006PTC160566 FIRST NATIVE CONSULTANCY PRIVATE LIMITED CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1983PTC029224 TARITA HOLDINGS PRIVATE LIMITED 24/26, Ground Floor, Cama Building,Dalal Street, , Mumbai, Maharashtra, India - 400001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90214370 1989-02-28 1990-07-23 - 5,000,000.00 CANARA BANK
      90214376 1989-05-02 - 2007-08-22 10,000,000.00 ALLAHABAD BANK

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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
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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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