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  • Outstanding Payments (MSME)
  • Complaints
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OSEASPRE CONSULTANTS LIMITED

CIN: L74140MH1982PLC027652

OSEASPRE CONSULTANTS LIMITED (CIN: L74140MH1982PLC027652) is a Public company incorporated on 28 Jun 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

OSEASPRE CONSULTANTS LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OSEASPRE CONSULTANTS LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of OSEASPRE CONSULTANTS LIMITED are SANJIVE ARORA, NITIN HARIYANTLAL DATANWALA, SHARMA RAJA, BAKHTAVAR ADY PARDIWALLA, and JAIRAJ CHAMPAKLAL BHAM.

OSEASPRE CONSULTANTS LIMITED's Corporate Identification Number (CIN) is L74140MH1982PLC027652 and its registration number is 27652. Users may contact OSEASPRE CONSULTANTS LIMITED on its Email address - [email protected]. Registered address of OSEASPRE CONSULTANTS LIMITED is NEVILLE HOUSE, BALLARD ESTATE J N HERIDIA MARG , MUMBAI, Maharashtra, India - 400001.

Current status of OSEASPRE CONSULTANTS 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 OSEASPRE CONSULTANTS 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

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Purchase full report of OSEASPRE CONSULTANTS

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 OSEASPRE CONSULTANTS 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 OSEASPRE CONSULTANTS
DIN Director Name Designation Appointment Date
07852459 SANJIVE ARORA Director 2019-09-26
00047544 NITIN HARIYANTLAL DATANWALA Director 2021-08-10
03149272 SHARMA RAJA Director 2019-09-26
06721889 BAKHTAVAR ADY PARDIWALLA Director 2016-07-21
02806038 JAIRAJ CHAMPAKLAL BHAM Director 2019-09-26
Past Directors & Key Managerial Personnel of OSEASPRE CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
07852459 SANJIVE ARORA Additional Director - 2019-09-26
00017082 DHUN SORABJI GAGRAT Director - 2021-08-10
00017178 RHODA ERACH VANDREWALA Director - 2014-12-17
00047544 NITIN HARIYANTLAL DATANWALA Additional Director - 2022-07-20
02870822 RADHAKRISHNA CHANDRASEKHARAN Additional Director - 2014-09-26
02870822 RADHAKRISHNA CHANDRASEKHARAN Director - 2014-12-08
03149272 SHARMA RAJA Additional Director - 2014-09-26
03149272 SHARMA RAJA Director - 2019-09-25
06721889 BAKHTAVAR ADY PARDIWALLA Additional Director - 2016-07-21
06721889 BAKHTAVAR ADY PARDIWALLA Director - 2015-10-19
01354046 MAUREEN NUSLI WADIA Director - 2014-12-17
02806038 JAIRAJ CHAMPAKLAL BHAM Additional Director - 2014-09-26
02806038 JAIRAJ CHAMPAKLAL BHAM Director - 2019-09-25
05264838 GIRISH RANJIT ADVANI Additional Director - 2014-09-26
05264838 GIRISH RANJIT ADVANI Director - 2019-08-29
06581557 NIMESH BAKUL MANIYAR CFO(KMP) - 2016-07-29
06581557 NIMESH BAKUL MANIYAR Company Secretary - 2016-07-29
Other Directorships of SANJIVE ARORA
Company Name CIN Designation Appointment Date Cessation
GREENEARTH RESOURCES AND PROJECTS LIMITED L67120WB1994PLC063008 Company Secretary - 2007-11-06
PANORAMIC UNIVERSAL LIMITED L67190MH1992PLC066856 Company Secretary - 2016-05-04
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Additional Director - 2019-09-26
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director 2019-09-26 Ongoing
JMJ GANPATIJI MAHARAJA HOSPITALITY PRIVATE LIMITED U45200DL1988PTC183948 Company Secretary - 2009-11-30
Other Directorships of DHUN SORABJI GAGRAT
Other Directorships of RHODA ERACH VANDREWALA
Other Directorships of NITIN HARIYANTLAL DATANWALA
Company Name CIN Designation Appointment Date Cessation
SCUBA DIVING AND HOSPITALITY LLP AAK-9927 Designated Partner 2017-10-30 Ongoing
VAARAD VENTURES LIMITED L65990MH1993PLC074306 Additional Director - 2010-09-14
VAARAD VENTURES LIMITED L65990MH1993PLC074306 Director 2018-09-28 Ongoing
VAARAD VENTURES LIMITED L65990MH1993PLC074306 Director - 2011-08-17
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Additional Director - 2022-07-20
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director 2022-07-20 Ongoing
THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Company Secretary - 2018-08-12
THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Nodal Officer - 2019-09-08
KAMDHENU WELFARE ASSOCIATION U01210MH2002NPL135891 Director 2002-05-22 Ongoing
INNOVAMEDIA PUBLICATIONS LIMITED U15540MH1997PTC222401 Director - 2014-06-04
EDESK SERVICES LIMITED U15540MH2004PTC223176 Additional Director - 2011-08-05
EDESK SERVICES LIMITED U15540MH2004PTC223176 Director - 2014-06-30
ATCOMAART SERVICES LIMITED U20100MH2004PLC112674 Director - 2014-06-21
AFCO INDUSTRIAL AND CHEMICALS LIMITED U24110MH1983PLC012744 Director 2006-11-10 Ongoing
ATCO LIMITED U29219MH2010PLC201847 Additional Director - 2012-09-29
ATCO LIMITED U29219MH2010PLC201847 Director - 2014-05-28
B R T LIMITED U29260MH1957PLC010955 Director 2015-09-30 Ongoing
B R T LIMITED U29260MH1957PLC010955 Director appointed in casual vacancy - 2015-09-30
MEDICAL MICROTECHNOLOGY LIMITED U33100MH1991PLC061881 Director - 2011-03-01
EPSILON MEDICO EQUIPMENT COMPANY PRIVATE LIMITED U33112MH1999PTC118294 Director - 2014-09-30
ELECTROMAGS AUTOMOTIVE PRODUCTS PRIVATE LIMITED U35911TN1990PTC019386 Director 2006-12-11 Ongoing
INOR MEDICAL PRODUCTS LIMITED U51100MH1972PLC016213 Director 2007-03-14 Ongoing
NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Additional Director - 2009-09-29
NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Director - 2021-07-30
HARVARD PLANTATIONS LIMITED U65120MH1988PLC048746 Director - 2015-03-30
MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Additional Director - 2020-12-31
MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director 2020-12-31 Ongoing
MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director - 2020-12-30
SCAL SERVICES LIMITED U65990MH1983PLC031492 Additional Director - 2012-08-17
SCAL SERVICES LIMITED U65990MH1983PLC031492 Director 2012-08-17 Ongoing
MSIL INVESTMENTS PRIVATE LIMITED U65990MH1985PTC035497 Director 2007-03-09 Ongoing
SUBHAM VINIYOG PRIVATE LIMITED U65990MH1987PTC042358 Director - 2011-03-01
ROSHNARA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC046569 Director 2007-03-09 Ongoing
LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC047567 Director 2007-03-09 Ongoing
SHADHAK INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1988PTC047734 Director 2007-03-09 Ongoing
SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Director 2007-03-09 Ongoing
CINCINNATI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993MH1988PTC047463 Director 2007-03-09 Ongoing
VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021882 Director 2007-03-08 Ongoing
SPRINGFLOWER INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035498 Director - 2021-07-30
LOTUS VINIYOG PRIVATE LIMITED U67120MH1987PTC042172 Director 2008-01-01 Ongoing
PLACID PLANTATIONS LIMITED U67120MH1988PLC048681 Director - 2015-03-30
LEXICON INFOTECH LIMITED U67120MH1995PLC090046 Director - 2015-06-04
HAVENKORES REAL ESTATES PRIVATE LIMITED U70100MH1973PTC016996 Director - 2021-07-30
ASSET RESOLUTION SERVICES INDIA PRIVATE LIMITED U74120MH2010PTC209454 Additional Director - 2018-09-29
ASSET RESOLUTION SERVICES INDIA PRIVATE LIMITED U74120MH2010PTC209454 Director 2018-09-29 Ongoing
ASSET RESOLUTION SERVICES INDIA PRIVATE LIMITED U74120MH2010PTC209454 Director - 2014-06-20
KANS TRADING COMPANY PRIVATE LIMITED U74140GJ1997PTC054304 Director - 2009-03-23
PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Additional Director - 2009-09-25
PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Director 2009-09-25 Ongoing
BOMBAY BURMAH TRADING EMPLOYEES WELFARE COMPNY LIMITED U74999MH1983PLC030940 Director - 2009-11-10
DPI PRODUCTS AND SERVICES LIMITED U85100MH1962PLC012345 Director - 2009-11-10
MENTOR CAPITALIST CHAMBERS PRIVATE LIMITED U93030MH2011PTC218429 Director - 2014-06-05
N W EXPORTS LIMITED U99999MH1946PLC004840 Additional Director - 2009-09-25
N W EXPORTS LIMITED U99999MH1946PLC004840 Director 2009-09-25 Ongoing
Other Directorships of RADHAKRISHNA CHANDRASEKHARAN
Company Name CIN Designation Appointment Date Cessation
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Additional Director - 2014-09-26
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director - 2014-12-08
SUN FLOWER INVESTMENT AND TEXTILE LIMITED U17120MH1942PLC003679 Director - 2014-12-08
BOTANIUM LIMITED U24100DL1961PLC237139 Additional Director - 2010-09-30
BOTANIUM LIMITED U24100DL1961PLC237139 Director 2010-09-30 Ongoing
CITROFLEX PVT LTD U24110MH1981PTC227650 Additional Director - 2011-09-28
CITROFLEX PVT LTD U24110MH1981PTC227650 Director 2011-09-28 Ongoing
B R T LIMITED U29260MH1957PLC010955 Additional Director - 2014-12-08
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director appointed in casual vacancy - 2010-08-30
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Additional Director - 2010-09-24
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2012-05-01
HEERA HOLDINGS AND LEASING PRIVATE LIMITED U65910MH1986PTC041407 Director - 2014-12-08
KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Additional Director - 2011-09-21
KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Director 2011-09-21 Ongoing
MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director - 2014-12-08
SCAL SERVICES LIMITED U65990MH1983PLC031492 Additional Director - 2012-08-17
SCAL SERVICES LIMITED U65990MH1983PLC031492 Director - 2014-12-08
PENTAFIL TEXTILE DEALERS LIMITED U65993MH1984PLC253516 Additional Director - 2010-09-24
PENTAFIL TEXTILE DEALERS LIMITED U65993MH1984PLC253516 Director - 2014-09-29
DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Additional Director 2011-02-10 Ongoing
NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED U65993MH1988PTC047813 Director - 2014-12-08
SAHARA INVESTMENTS PVT LTD U65993MH1988PTC048509 Director - 2014-12-08
ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Additional Director - 2010-08-31
ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Director - 2014-12-08
WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Additional Director - 2011-09-30
WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Director - 2014-12-08
BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Additional Director - 2010-07-24
BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Director - 2014-12-08
BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Additional Director - 2012-08-17
BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Director - 2014-09-29
PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Additional Director 2011-02-10 Ongoing
WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Additional Director - 2013-09-26
WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director - 2014-12-08
N W EXPORTS LIMITED U99999MH1946PLC004840 Additional Director - 2010-09-03
N W EXPORTS LIMITED U99999MH1946PLC004840 Director - 2014-12-08
Other Directorships of SHARMA RAJA
Company Name CIN Designation Appointment Date Cessation
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Additional Director - 2014-09-26
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director 2019-09-26 Ongoing
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director - 2019-09-25
DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED U01549KA2003PTC031859 Additional Director - 2016-08-04
DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED U01549KA2003PTC031859 Director 2016-08-04 Ongoing
J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Additional Director - 2020-09-30
J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Director 2020-09-30 Ongoing
BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 Additional Director - 2016-08-06
BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 Director - 2020-12-09
MANNA FOODS PRIVATE LIMITED U15400KA1994PTC015687 Additional Director - 2016-08-04
MANNA FOODS PRIVATE LIMITED U15400KA1994PTC015687 Director - 2020-12-09
SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 Additional Director - 2016-08-06
SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 Director 2016-08-06 Ongoing
SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Additional Director - 2016-08-05
SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Director 2016-08-05 Ongoing
GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Additional Director - 2020-09-26
GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Director 2020-09-26 Ongoing
SUN FLOWER INVESTMENT AND TEXTILE LIMITED U17120MH1942PLC003679 Director 2013-09-30 Ongoing
B R T LIMITED U29260MH1957PLC010955 Additional Director - 2017-09-29
B R T LIMITED U29260MH1957PLC010955 Director 2017-09-29 Ongoing
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Additional Director - 2018-11-30
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director 2018-11-30 Ongoing
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2018-06-01
HEERA HOLDINGS AND LEASING PRIVATE LIMITED U65910MH1986PTC041407 Director 2013-09-20 Ongoing
SCAL SERVICES LIMITED U65990MH1983PLC031492 Additional Director - 2010-09-28
SCAL SERVICES LIMITED U65990MH1983PLC031492 Director - 2012-03-30
NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED U65993MH1988PTC047813 Director 2013-09-20 Ongoing
SAHARA INVESTMENTS PVT LTD U65993MH1988PTC048509 Director 2013-09-20 Ongoing
ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Additional Director - 2010-08-31
ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Director 2010-08-31 Ongoing
BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Additional Director - 2011-09-21
BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Director 2011-09-21 Ongoing
WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director 2018-09-29 Ongoing
WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director - 2018-09-28
Other Directorships of BAKHTAVAR ADY PARDIWALLA
Company Name CIN Designation Appointment Date Cessation
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Additional Director - 2016-07-21
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director 2016-07-21 Ongoing
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director - 2015-10-19
NITAPO HOLDINGS PRIVATE LIMITED U67120MH1982PTC026864 Director 2013-09-25 Ongoing
Other Directorships of MAUREEN NUSLI WADIA
Other Directorships of JAIRAJ CHAMPAKLAL BHAM
Company Name CIN Designation Appointment Date Cessation
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Company Secretary - 2018-10-12
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Company Secretary - 2015-05-31
NATIONAL PEROXIDE LIMITED L24290MH2020PLC342890 Director - 2023-10-26
TATA STEEL LIMITED L27100MH1907PLC000260 Company Secretary - 2010-02-01
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Additional Director - 2014-09-26
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director 2019-09-26 Ongoing
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director - 2019-09-25
AAGRIUM FARM PRODUCTS PRIVATE LIMITED U01407MP2012PTC028304 Additional Director - 2013-09-13
AAGRIUM FARM PRODUCTS PRIVATE LIMITED U01407MP2012PTC028304 Director - 2016-11-14
NAGUR MINERALS PRIVATE LIMITED U14200ML2008PTC008487 Director - 2016-11-25
SUN FLOWER INVESTMENT AND TEXTILE LIMITED U17120MH1942PLC003679 Director 2013-09-30 Ongoing
BOTANIUM LIMITED U24100DL1961PLC237139 Additional Director - 2011-12-16
BOTANIUM LIMITED U24100DL1961PLC237139 Director 2011-12-16 Ongoing
CITROFLEX PVT LTD U24110MH1981PTC227650 Additional Director - 2011-09-28
CITROFLEX PVT LTD U24110MH1981PTC227650 Director 2011-09-28 Ongoing
B R T LIMITED U29260MH1957PLC010955 Director - 2017-03-23
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2010-07-27
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director - 2010-08-30
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Additional Director - 2015-09-24
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director 2015-09-24 Ongoing
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2015-06-30
NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Additional Director - 2021-11-12
NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Director - 2024-04-30
HEERA HOLDINGS AND LEASING PRIVATE LIMITED U65910MH1986PTC041407 Director - 2024-04-30
GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Additional Director - 2018-09-24
GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Director 2018-09-24 Ongoing
NAPEROL INVESTMENTS LIMITED U65990MH1980PLC022589 Additional Director - 2011-04-06
KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Additional Director - 2011-09-21
KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Director 2011-09-21 Ongoing
MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Additional Director - 2020-12-31
MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director 2020-12-31 Ongoing
MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director - 2020-12-30
SCAL SERVICES LIMITED U65990MH1983PLC031492 Additional Director - 2010-09-28
SCAL SERVICES LIMITED U65990MH1983PLC031492 Director - 2012-03-30
SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Additional Director - 2020-09-30
SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Director - 2024-04-30
DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Additional Director 2011-02-10 Ongoing
NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED U65993MH1988PTC047813 Director - 2024-04-30
SAHARA INVESTMENTS PVT LTD U65993MH1988PTC048509 Director - 2024-04-30
WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Additional Director - 2011-09-30
WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Director 2011-09-30 Ongoing
NITAPO HOLDINGS PRIVATE LIMITED U67120MH1982PTC026864 Additional Director - 2021-11-02
NITAPO HOLDINGS PRIVATE LIMITED U67120MH1982PTC026864 Director - 2021-11-08
SPRINGFLOWER INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035498 Additional Director - 2022-09-28
SPRINGFLOWER INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035498 Director - 2024-04-30
VAKKSH TRUSTEESHIP SERVICES PRIVATE LIMITED U67190MH2008PTC177733 Director - 2016-11-26
HAVENKORES REAL ESTATES PRIVATE LIMITED U70100MH1973PTC016996 Additional Director - 2022-09-28
HAVENKORES REAL ESTATES PRIVATE LIMITED U70100MH1973PTC016996 Director 2022-06-27 Ongoing
BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Additional Director - 2010-07-24
BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Director - 2024-04-30
BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Additional Director - 2010-08-02
BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Director - 2014-09-29
VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Additional Director - 2015-09-30
VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Director 2015-09-30 Ongoing
WADIA REALITY PRIVATE LIMITED U70109DL2016PTC302385 Director 2016-07-01 Ongoing
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2017-07-27
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2019-04-08
FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Additional Director - 2017-07-26
FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director - 2021-03-27
PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Additional Director 2011-02-10 Ongoing
CUMBERLAND SERVICES PRIVATE LIMITED U74140MH2022PTC385328 Director 2022-06-24 Ongoing
WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Additional Director - 2015-09-29
WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director 2015-09-29 Ongoing
PANELLA FOODS AND BEVERAGES PRIVATE LIMITED U74999MH2016PTC280043 Additional Director - 2020-12-31
PANELLA FOODS AND BEVERAGES PRIVATE LIMITED U74999MH2016PTC280043 Director - 2024-07-01
FIORA ONLINE LIMITED U74999MH2017PLC303402 Additional Director - 2019-05-31
FIORA ONLINE LIMITED U74999MH2017PLC303402 Director - 2021-03-19
N W EXPORTS LIMITED U99999MH1946PLC004840 Additional Director - 2015-09-21
N W EXPORTS LIMITED U99999MH1946PLC004840 Director 2015-09-21 Ongoing
N W EXPORTS LIMITED U99999MH1946PLC004840 Director - 2014-09-29
Other Directorships of GIRISH RANJIT ADVANI
Company Name CIN Designation Appointment Date Cessation
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Additional Director - 2014-09-26
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director - 2019-08-29
J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Additional Director - 2023-08-22
J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Director - 2023-11-22
SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 Additional Director - 2023-08-21
SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 Director - 2023-11-22
SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Additional Director - 2023-08-25
SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Director - 2023-11-22
GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Additional Director - 2023-08-23
GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Director - 2023-11-22
NATIONAL PEROXIDE LIMITED U24290MH2020PLC342890 Director - 2023-10-26
NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Additional Director - 2021-11-12
NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Director - 2023-12-07
NESSVILLE TRADING PRIVATE LIMITED U51900MH1978PTC020188 Additional Director - 2021-11-02
NESSVILLE TRADING PRIVATE LIMITED U51900MH1978PTC020188 Director - 2023-12-07
GOGROUND AVIATION SERVICES PRIVATE LIMITED U63000MH2006PTC162897 Additional Director - 2022-09-26
GOGROUND AVIATION SERVICES PRIVATE LIMITED U63000MH2006PTC162897 Director 2022-04-08 Ongoing
HEERA HOLDINGS AND LEASING PRIVATE LIMITED U65910MH1986PTC041407 Additional Director - 2021-11-26
HEERA HOLDINGS AND LEASING PRIVATE LIMITED U65910MH1986PTC041407 Director - 2023-12-07
SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Additional Director - 2020-09-30
SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Director - 2023-12-07
NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED U65993MH1988PTC047813 Additional Director - 2021-11-26
NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED U65993MH1988PTC047813 Director - 2023-12-07
SAHARA INVESTMENTS PVT LTD U65993MH1988PTC048509 Additional Director - 2021-11-26
SAHARA INVESTMENTS PVT LTD U65993MH1988PTC048509 Director - 2023-12-07
SPRINGFLOWER INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035498 Director - 2023-12-07
HAVENKORES REAL ESTATES PRIVATE LIMITED U70100MH1973PTC016996 Director - 2023-12-07
BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Additional Director - 2012-08-17
BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Director - 2023-12-07
WADIA REALITY PRIVATE LIMITED U70109DL2016PTC302385 Director - 2023-12-07
Other Directorships of NIMESH BAKUL MANIYAR
Company Name CIN Designation Appointment Date Cessation
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Company Secretary - 2019-07-23
DIASTAR JEWELLERY PRIVATE LIMITED U36910MH1987PTC045094 Company Secretary - 2019-12-05
TAPI ENERGY PROJECTS LIMITED U65920MH1993PLC072958 Company Secretary - 2021-12-31
PORTO NOVO MARITIME LIMITED U74999MH2012PLC228437 Company Secretary - 2016-11-25

CIN Company Name Company Address
L24290MH2020PLC342890 NATIONAL PEROXIDE LIMITED Neville House, J.N. Heredia Marg, Ballard Estate,Mumbai,Mumbai City,Maharashtra,400001-India
U51900MH1988PTC046644 POINTERS EXPORT PRIVATE LIMITED Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai 400 001 , Mumbai, Maharashtra, India - 400001
U24110MH1981PTC227650 CITROFLEX PVT LTD Neville House, J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
U70109MH2008PTC183484 GREEN BIRD REAL ESTATE PRIVATE LIMITED NEVILLE HOUSE, J.N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U18109MH2007PTC170785 WISH LUXURY AND LIFESTYLE PRIVATE LIMITE D NEVILLE HOUSE, 4TH FLOOR, J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U18109MH2007PTC170810 GO RETAIL PRIVATE LIMITED NEVILLE HOUSE, 4TH FLOOR, J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U51900MH1994PTC076867 PETITE TRADING COMPANY PVT.LTD. 1ST FLOOR DUBHASH HOUSE 15,J.N. HEREDIA MARG, . BALLARD ESTATE MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000
U51900MH2000PTC129121 BOYZTOYZ TRADING COMPANY PRIVATE LIMITED NEVILLE HOUSE, J.N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U70102MH2007PTC175410 BDS URBAN INFRASTRUCTURES PRIVATE LIMITED Neville House J. N.Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
U70102MH2008PLC183489 BOMBAY DYEING REAL ESTATE COMPANY LIMITED NEVILLE HOUSE, J.N.HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U65993MH1984PLC253516 PENTAFIL TEXTILE DEALERS LIMITED Neville house, J.N. Heredia Marg, Ballard Estate. , Mumbai, Maharashtra, India - 400001
U70100MH1973PTC016996 HAVENKORES REAL ESTATES PRIVATE LIMITED NEVILLE HOUSE, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U67120MH1982PTC026864 NITAPO HOLDINGS PRIVATE LIMITED NEVILLE HOUSE, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U91110MH1990NPL055085 GOODEED CHARITABLE FOUNDATION Neville House, J. N. Heredia Marg Ballard Estate, , Mumbai, Maharashtra, India - 400001
U29199MH2006PTC162899 GO ENGINEERING PRIVATE LIMITED NEVILLE HOUSE, 4TH FLOOR J. N. HARDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U63012MH2006PTC162900 GO CARGO PRIVATE LIMITED NEVILLE HOUSE, 4TH FLOOR J. N. HARDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
ACI-3042 SNIPER SPORTS VENTURES LLP 15, Floor 1st, Plot 15, Dubhash House,,J N Heredia Marg, Ballard Estate,,Mumbai,Mumbai,Maharashtra,India-400001
U63990MH2015PTC263403 SWAN SENTECH PRIVATE LIMITED 6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate,Mumbai,Mumbai City,Maharashtra,400001-India
U74999MH2022PTC395794 SWANSAT PRIVATE LIMITED 6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate,,Mumbai,Mumbai City,Maharashtra,400001-India
F01625 MRGAN GUARANTY TRUST COMPANY OF NEW YORK VOLTAS HOUSE J N HEREDIA MARG BALLARD ESTATE MUMBAI , MAHARASHTRA, Maharashtra, India - 400001
L66309MH1954PLC009254 NAPEROL INVESTMENTS LIMITED NEVILLE HOUSE, J N HERDIA ROAD BALLARD ESTATE,,MUMBAI,Maharashtra,400001-India
U22210MH1996PLC096019 GLADRAGS MEDIA LIMITED NEVILLE HOUSE J NHEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U51900MH1978PTC020188 NESSVILLE TRADING PRIVATE LIMITED NEVILLE HOUSE J.N. HEREDIAMARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U65990MH1983PLC031477 MACROFIL INVESTMENTS LIMITED NEVILLE HOUSE J NHEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U65990MH1980PLC022589 NAPEROL INVESTMENTS LIMITED NEVILLE HOUSE J N HEREDIAMARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U25220MH1964PTC012911 AIROPLAST PRIVATE LIMITED Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
U24236MH1974PTC017780 PRIMELLA SANITARY PRODUCTS PRIVATE LIMITED Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
U17110MH1986PLC039780 ZEPHYR SYNHETICS (INDIA) LIMITED FELTHAM HOUSE10 J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U17110MH1987PLC044149 INDOJEN POLYSTER LTD FELTHAM HOUSE 10J N HARDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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