• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      ASPIRA PATHLAB & DIAGNOSTICS LIMITED

      CIN: L85100MH1973PLC289209
      Purchase Report

      ASPIRA PATHLAB & DIAGNOSTICS LIMITED (CIN: L85100MH1973PLC289209) is a Public company incorporated on 03 Jul 1973. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 157930000.00.

      ASPIRA PATHLAB & DIAGNOSTICS LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASPIRA PATHLAB & DIAGNOSTICS LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

      Directors of ASPIRA PATHLAB & DIAGNOSTICS LIMITED are AVINASH CHANDER MAHAJAN, MANGALA RADHAKRISHNA PRABHU, NIKUNJ VELJI MANGE, MANAS RAJENDRA MENGAR, PANKAJ JASHWANT SHAH, and HASEEB AHMAD DRABU.

      ASPIRA PATHLAB & DIAGNOSTICS LIMITED's Corporate Identification Number (CIN) is L85100MH1973PLC289209 and its registration number is 289209. Users may contact ASPIRA PATHLAB & DIAGNOSTICS LIMITED on its Email address - [email protected]. Registered address of ASPIRA PATHLAB & DIAGNOSTICS LIMITED is Flat NO.2 , R.D. Shah Bldg,Shraddhanand Road Opp. Ghatkopar Railway Station, Ghatkopa r (West) , Mumbai, Maharashtra, India - 400086.

      Current status of ASPIRA PATHLAB & DIAGNOSTICS 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 ASPIRA PATHLAB & DIAGNOSTICS 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 ASPIRA PATHLAB & DIAGNOSTICS

      Purchase full report of ASPIRA PATHLAB & DIAGNOSTICS

      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 ASPIRA PATHLAB & DIAGNOSTICS 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 ASPIRA PATHLAB & DIAGNOSTICS
      DIN Director Name Designation Appointment Date
      00041661 AVINASH CHANDER MAHAJAN Director 2017-09-25
      06450659 MANGALA RADHAKRISHNA PRABHU Director 2015-09-28
      08489442 NIKUNJ VELJI MANGE Director 2020-09-29
      10218206 MANAS RAJENDRA MENGAR Director 2023-09-09
      02836324 PANKAJ JASHWANT SHAH Managing Director 2016-08-01
      00489888 HASEEB AHMAD DRABU Director 2019-09-21
      Past Directors & Key Managerial Personnel of ASPIRA PATHLAB & DIAGNOSTICS
      DIN Director Name Designation Appointment Date Cessation
      00041661 AVINASH CHANDER MAHAJAN Additional Director - 2017-09-25
      00041661 AVINASH CHANDER MAHAJAN Director - 2017-05-08
      00205435 BHARAT TOKARSHI DAGHA Additional Director - 2014-09-26
      00205435 BHARAT TOKARSHI DAGHA Director - 2017-08-23
      01343380 DEVDAS PRABHAKARAN NAIR Additional Director - 2015-09-28
      01343380 DEVDAS PRABHAKARAN NAIR Director - 2017-08-23
      08489442 NIKUNJ VELJI MANGE Additional Director - 2020-09-29
      00227236 PRADEEP CHHOTARIA Director - 2013-10-30
      02503280 ABHAY SADASHIV CHOWDHARY Additional Director - 2018-09-29
      02503280 ABHAY SADASHIV CHOWDHARY Director - 2021-06-05
      02758017 KAMAL KHAITAN Additional Director - 2015-03-28
      06362845 RAVINDRA RAGHUNATH DESAI CEO(KMP) - 2020-04-19
      06916248 VANDANA SACHIN BHANSALI Additional Director - 2014-09-26
      06916248 VANDANA SACHIN BHANSALI Director - 2020-07-17
      07208017 YASH ARVIND BHANUSHALI Additional Director - 2020-09-29
      07208017 YASH ARVIND BHANUSHALI Director - 2021-06-05
      07940567 SUBHASH RAGHUNATH SALUNKE Additional Director - 2018-09-29
      07940567 SUBHASH RAGHUNATH SALUNKE Director - 2023-09-28
      10218206 MANAS RAJENDRA MENGAR Additional Director - 2023-09-25
      00011903 ARVIND KARSANDAS BHANUSHALI Additional Director - 2016-09-30
      00011903 ARVIND KARSANDAS BHANUSHALI Director - 2022-11-11
      00205142 PARESH BHANJI BHANUSHALI Additional Director - 2014-09-26
      00205142 PARESH BHANJI BHANUSHALI Director - 2018-10-27
      00205142 PARESH BHANJI BHANUSHALI Managing Director - 2016-08-01
      00489702 AKASH TANTIA Director - 2014-07-15
      02836324 PANKAJ JASHWANT SHAH Additional Director - 2016-08-01
      03052113 RAJENDRA KUMAR LOHIA Additional Director - 2014-03-20
      06886988 CHANDER PRAKASH PURI Additional Director - 2016-09-30
      06886988 CHANDER PRAKASH PURI CEO(KMP) - 2019-03-31
      06886988 CHANDER PRAKASH PURI Director - 2017-08-10
      00489639 JAY PRAKASH TANTIA Director - 2010-02-15
      00489888 HASEEB AHMAD DRABU Additional Director - 2019-09-21
      00533750 PAWAN KUMAR SUREKA Director - 2014-07-15
      Other Directorships of AVINASH CHANDER MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2012-09-18
      HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2015-04-08
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2013-09-13
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2017-11-29
      HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Additional Director - 2015-09-28
      HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Director - 2019-06-01
      LANCO ANPARA POWER LIMITED U31200UP2006PLC031982 Additional Director - 2015-09-23
      LANCO ANPARA POWER LIMITED U31200UP2006PLC031982 Director - 2023-03-03
      HIMAVAT POWER PRIVATE LIMITED U40100TG2005PTC045449 Additional Director - 2012-09-27
      HIMAVAT POWER PRIVATE LIMITED U40100TG2005PTC045449 Director - 2015-03-31
      LANCO BABANDH POWER LIMITED U40104TG2007PLC054207 Additional Director - 2013-09-27
      LANCO BABANDH POWER LIMITED U40104TG2007PLC054207 Director - 2017-08-30
      JAY MADHOK ENERGY PRIVATE LIMITED U40200DL2009PTC194705 Director - 2016-10-03
      HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Additional Director - 2015-09-28
      HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Director - 2019-06-01
      INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED. U65923WB1997GOI083429 Managing Director - 2009-10-12
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Nominee Director - 2010-07-31
      IDBI MF TRUSTEE COMPANY LIMITED U65991MH2010PLC199326 Director 2019-09-26 Ongoing
      IDBI MF TRUSTEE COMPANY LIMITED U65991MH2010PLC199326 Director - 2019-09-25
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director appointed in casual vacancy - 2010-07-31
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2008-08-19
      CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Director - 2018-09-02
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2010-07-31
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Nominee Director - 2008-09-13
      ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2008-07-01
      YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Director - 2021-09-30
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2017-09-28
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2017-11-29
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2017-03-24
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2017-11-29
      GAINN LNG PRIVATE LIMITED U74999DL2016PTC298973 Director - 2016-10-10
      CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2010-08-01
      CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Additional Director - 2008-09-25
      CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Director - 2010-07-31
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2008-09-25
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2010-07-31
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2010-10-16
      Other Directorships of BHARAT TOKARSHI DAGHA
      Company Name CIN Designation Appointment Date Cessation
      YASH-RAJ DIAGNOSTICS PVT. LTD U01100MH1999PTC120708 Director - 2019-05-30
      YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Director - 2023-09-30
      YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Whole-time director - 2023-09-30
      ORANGUTAN GAMING PRIVATE LIMITED U92100MH2015PTC263108 Director - 2021-03-21
      Other Directorships of DEVDAS PRABHAKARAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      STRASSCON SERVICES LLP AAM-2858 Designated Partner 2018-03-22 Ongoing
      TRUEVALUE PROJECTS PRIVATE LIMITED U29199MH2006PTC165332 Director - 2007-07-14
      CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Director - 2017-02-28
      SWIKRUTEE FINANCE PRIVATE LIMITED U67190MH2010PTC202333 Director 2010-04-23 Ongoing
      REALVALUE REALTORS PRIVATE LIMITED U70100MH2005PTC155154 Director - 2013-03-29
      Other Directorships of MANGALA RADHAKRISHNA PRABHU
      Company Name CIN Designation Appointment Date Cessation
      SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Additional Director - 2019-07-25
      SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Director 2019-07-25 Ongoing
      KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Additional Director - 2021-07-23
      KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Director 2021-07-23 Ongoing
      BIRLA TYRES LIMITED L25209WB2018PLC228915 Additional Director - 2019-12-02
      BIRLA TYRES LIMITED L25209WB2018PLC228915 Director - 2020-03-12
      UDAYSHIVAKUMAR INFRA LIMITED L45309KA2019PLC130901 Director - 2023-07-21
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2015-07-25
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director 2021-02-10 Ongoing
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director - 2021-02-09
      LYKIS LIMITED L74999MH1984PLC413247 Additional Director - 2023-08-01
      LYKIS LIMITED L74999MH1984PLC413247 Director 2023-06-16 Ongoing
      BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Additional Director - 2015-09-29
      BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Director 2015-09-29 Ongoing
      STAR AGRIINFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC247671 Additional Director - 2016-09-29
      STAR AGRIINFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC247671 Director - 2017-12-31
      STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED U51219MH2006PLC305651 Additional Director - 2017-11-30
      STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED U51219MH2006PLC305651 Director 2017-11-30 Ongoing
      ANAND HOUSING FINANCE PRIVATE LIMITED U65923MH2016PTC272972 Director 2016-02-10 Ongoing
      AGRIWISE FINSERV LIMITED U65999MH1995PLC267097 Additional Director - 2016-06-23
      AGRIWISE FINSERV LIMITED U65999MH1995PLC267097 Director 2016-06-23 Ongoing
      UPWARDS CAPITAL PRIVATE LIMITED U65999MH2018PTC305512 Additional Director - 2019-09-30
      UPWARDS CAPITAL PRIVATE LIMITED U65999MH2018PTC305512 Director - 2021-12-22
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2015-09-19
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2016-11-10
      FORT FINANCE LIMITED U67120MH1995PLC088259 Additional Director - 2018-09-24
      FORT FINANCE LIMITED U67120MH1995PLC088259 Director 2018-09-24 Ongoing
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director - 2013-09-24
      LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Additional Director - 2015-08-20
      LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director 2021-02-05 Ongoing
      LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director - 2021-02-04
      LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2008PTC177491 Director 2021-09-20 Ongoing
      NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Additional Director - 2017-07-07
      NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Director 2017-07-07 Ongoing
      Other Directorships of NIKUNJ VELJI MANGE
      Company Name CIN Designation Appointment Date Cessation
      SHANKH DEVELOPERS LLP AAD-0411 Partner 2021-06-01 Ongoing
      GROWFRESH AGRO VENTURE LLP AAE-5775 Designated Partner 2019-06-21 Ongoing
      MANGE PROPERTIES LLP AAQ-4055 Partner 2019-08-28 Ongoing
      YBL PROPERTIES LLP AAY-4710 Designated Partner 2021-09-06 Ongoing
      BHANUSHALI PROPERTIES LLP AAY-5306 Partner 2021-09-10 Ongoing
      Other Directorships of PRADEEP CHHOTARIA
      Company Name CIN Designation Appointment Date Cessation
      GLOBE(INDIA) LTD. L51109WB1983PLC036452 Director - 2015-08-20
      AJANTA COMMERCE LTD L65999WB1974PLC029734 Additional Director - 2013-09-20
      AJANTA COMMERCE LTD L65999WB1974PLC029734 Director - 2024-05-02
      KAILASH SOAP PRIVATE LIMITED U24241WB1998PTC086805 Director - 2010-02-01
      Other Directorships of ABHAY SADASHIV CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      HAFFKINE BIO-PHARMACEUTICAL CORPORATION LIMITED U24239MH1974SGC017341 Director - 2015-05-08
      Other Directorships of KAMAL KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      HILL STACK EVENTS LLP AAE-9159 Partner 2015-10-13 Ongoing
      PLENARY TRAVELS AND SERVICES LLP AAG-8266 Partner 2016-07-01 Ongoing
      WARDWIZARD INNOVATIONS & MOBILITY LIMITED L35100MH1982PLC264042 Director - 2013-08-31
      NAWRATAN ARTS LTD L51109WB1981PLC033431 Director - 2021-07-01
      ESG GREEN GAS PRIVATE LIMITED U40100WB2009PTC138636 Director - 2011-09-30
      JUBILEE SHIPPING AND LOGISTICS LIMITED U51109WB2006PLC110947 Additional Director 2018-10-12 Ongoing
      PROSPECT LOGISTICS PRIVATE LIMITED U63090WB2009PTC138641 Director - 2016-03-20
      JUBILEE INFRACON PRIVATE LIMITED U65990WB2009PTC138640 Director - 2016-07-05
      NEERAJ DONAPAULA INFRACON PRIVATE LIMITED U70109WB2009PTC138639 Director - 2016-03-20
      Other Directorships of RAVINDRA RAGHUNATH DESAI
      Company Name CIN Designation Appointment Date Cessation
      AMIN'S PATHOLOGY LABORATORY PRIVATE LIMITED U52300MH2012PTC236779 Director - 2013-05-02
      METROPOLIS HEALTH PRODUCTS RETAIL PRIVATE LIMITED U52310MH2013PTC240875 Director - 2015-09-30
      Other Directorships of VANDANA SACHIN BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      MYROOTS RURAL INITIATIVES FOUNDATION U74999MH2017NPL296546 Additional Director - 2018-10-12
      MYROOTS RURAL INITIATIVES FOUNDATION U74999MH2017NPL296546 Director 2018-10-12 Ongoing
      Other Directorships of YASH ARVIND BHANUSHALI
      Company Name CIN Designation Appointment Date Cessation
      GROWPURE AGRO VENTURES LLP AAD-4719 Partner - 2018-08-09
      GROWFRESH AGRO VENTURE LLP AAE-5775 Designated Partner - 2019-06-21
      MANGE PROPERTIES LLP AAQ-4055 Partner 2019-08-28 Ongoing
      YBL PROPERTIES LLP AAY-4710 Partner 2021-09-06 Ongoing
      APELABS SOLUTIONS PRIVATE LIMITED U72900MH2023PTC397288 Director 2023-01-10 Ongoing
      ORANGUTAN GAMING PRIVATE LIMITED U92100MH2015PTC263108 Director 2021-03-21 Ongoing
      Other Directorships of SUBHASH RAGHUNATH SALUNKE
      Company Name CIN Designation Appointment Date Cessation
      WEST PENINSULA ENGINEERING PRIVATE LIMITED U29220PN2011PTC139827 Additional Director - 2021-12-29
      YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Additional Director - 2018-09-28
      YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Director - 2022-09-01
      Other Directorships of MANAS RAJENDRA MENGAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARVIND KARSANDAS BHANUSHALI
      Company Name CIN Designation Appointment Date Cessation
      GROWPURE AGRO VENTURES LLP AAD-4719 Partner 2016-02-23 Ongoing
      GROWFRESH AGRO VENTURE LLP AAE-5775 Partner - 2019-06-21
      MANGE PROPERTIES LLP AAQ-4055 Partner 2019-08-28 Ongoing
      BHANUSHALI PROPERTIES LLP AAY-5306 Designated Partner 2021-09-10 Ongoing
      YASH-RAJ DIAGNOSTICS PVT. LTD U01100MH1999PTC120708 Director 1999-07-08 Ongoing
      CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Additional Director - 2017-05-31
      CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Director 2017-05-31 Ongoing
      HYQUEST CAPITAL SERVICES PRIVATE LIMITED U67120MH1994PTC079091 Director - 2013-03-11
      YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Director - 2014-10-01
      YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Whole-time director 2014-10-01 Ongoing
      CFM ADVISORS PRIVATE LIMITED U74120MH2012PTC231031 Director - 2020-12-29
      ORANGUTAN GAMING PRIVATE LIMITED U92100MH2015PTC263108 Director - 2021-03-21
      CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Director - 2019-04-19
      Other Directorships of PARESH BHANJI BHANUSHALI
      Company Name CIN Designation Appointment Date Cessation
      YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Director - 2010-03-01
      YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Whole-time director 2010-03-01 Ongoing
      ORANGUTAN GAMING PRIVATE LIMITED U92100MH2015PTC263108 Director - 2021-03-21
      Other Directorships of AKASH TANTIA
      Company Name CIN Designation Appointment Date Cessation
      KAILASH SOAP LLP AAE-7872 Designated Partner 2015-09-21 Ongoing
      CENTURY BUSINESS LLP ACI-3145 Designated Partner 2024-07-10 Ongoing
      CENTURY BUSINESS PRIVATE LTD U17125WB1983PTC037033 Director 2008-09-12 Ongoing
      KAILASH SOAP PRIVATE LIMITED U24241WB1998PTC086805 Additional Director - 2011-10-12
      KAILASH SOAP PRIVATE LIMITED U24241WB1998PTC086805 Director 2011-10-12 Ongoing
      SWASTIK TOWNSHIP PRIVATE LIMITED U45209WB2005PTC105605 Director 2006-09-26 Ongoing
      SWATI CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC128177 Director 2008-08-04 Ongoing
      AKI INVESTMENTS PRIVATE LIMITED U51109WB1995PTC073682 Director - 2014-04-01
      AKI INVESTMENTS PRIVATE LIMITED U51109WB1995PTC073682 Whole-time director 2014-04-01 Ongoing
      HALWASIYA HABITAT DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099626 Director - 2009-07-11
      Other Directorships of PANKAJ JASHWANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      ASPIRA DNA DIAGNOSTICS GUJARAT LLP ACG-3843 Designated Partner 2024-04-02 Ongoing
      TIDAL DIAGNOSTICS PRIVATE LIMITED U55100MH2000PTC129182 Director 2000-10-16 Ongoing
      YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Director - 2013-08-31
      Other Directorships of RAJENDRA KUMAR LOHIA
      Company Name CIN Designation Appointment Date Cessation
      RANIGANJ CHAMBER OF COMMERCE U51109WB1960NPL024924 Director - 2016-09-19
      Other Directorships of CHANDER PRAKASH PURI
      Company Name CIN Designation Appointment Date Cessation
      YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Additional Director - 2017-09-28
      YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Director - 2022-11-28
      Other Directorships of JAY PRAKASH TANTIA
      Company Name CIN Designation Appointment Date Cessation
      KAILASH SOAP LLP AAE-7872 Designated Partner - 2017-05-27
      CENTURY BUSINESS PRIVATE LTD U17125WB1983PTC037033 Director - 2017-05-27
      KAILASH SOAP PRIVATE LIMITED U24241WB1998PTC086805 Director 2009-06-13 Ongoing
      AKI INVESTMENTS PRIVATE LIMITED U51109WB1995PTC073682 Director - 2014-04-01
      AKI INVESTMENTS PRIVATE LIMITED U51109WB1995PTC073682 Whole-time director - 2017-05-27
      Other Directorships of HASEEB AHMAD DRABU
      Company Name CIN Designation Appointment Date Cessation
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2013-08-27
      BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2014-03-28
      JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Managing Director - 2010-08-27
      IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Additional Director - 2021-08-14
      IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director 2021-08-14 Ongoing
      IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2020-11-13
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2012-06-29
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2013-08-02
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2012-09-29
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Director - 2014-09-18
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2012-09-29
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2015-02-28
      AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Additional Director - 2021-09-15
      AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Director 2021-09-15 Ongoing
      AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Additional Director - 2021-09-15
      AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director - 2024-01-31
      JKB FINANCIAL SERVICES LIMITED. U65990JK2008SGC002931 Nominee Director - 2010-10-26
      KAHNOV REALTY PRIVATE LIMITED U70102MH2011PTC219543 Director 2011-07-07 Ongoing
      YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Additional Director - 2022-09-30
      YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Director 2021-11-17 Ongoing
      AEGIS GLOBAL OUTSOURCING LIMITED U74120MH2013PLC240916 Additional Director - 2013-10-21
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2021-04-20
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director 2021-04-20 Ongoing
      KAHNOV E-LEARNING PRIVATE LIMITED U74999MH2015PTC268028 Additional Director - 2020-12-31
      KAHNOV E-LEARNING PRIVATE LIMITED U74999MH2015PTC268028 Director 2020-12-31 Ongoing
      AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2013-08-28
      AEGIS LIMITED U99999MH1992PLC064767 Director - 2015-02-28
      CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Additional Director - 2022-09-29
      CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Director 2022-09-03 Ongoing
      CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Director - 2023-06-26
      Other Directorships of PAWAN KUMAR SUREKA
      Company Name CIN Designation Appointment Date Cessation
      CENTURY BUSINESS PRIVATE LTD U17125WB1983PTC037033 Additional Director - 2017-09-25
      CENTURY BUSINESS PRIVATE LTD U17125WB1983PTC037033 Director 2017-09-25 Ongoing
      AKI INVESTMENTS PRIVATE LIMITED U51109WB1995PTC073682 Director - 2014-04-01
      AKI INVESTMENTS PRIVATE LIMITED U51109WB1995PTC073682 Whole-time director 2014-04-01 Ongoing
      SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director - 2017-12-12
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2017-12-12
      ROSE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160754 Director - 2018-02-12
      SUDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC160759 Director - 2018-02-12
      FANTASY VYAPAAR PRIVATE LIMITED U51909WB2011PTC170873 Director - 2018-02-12
      HARMONY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170874 Director - 2017-12-12
      INTIMATE RETAILS PRIVATE LIMITED U51909WB2011PTC170876 Director 2011-12-19 Ongoing
      LINKLINE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170878 Director 2011-12-19 Ongoing
      UPWARD TRADELINKS PRIVATE LIMITED U51909WB2011PTC170879 Director - 2018-02-12
      COMPASS DEALERS PRIVATE LIMITED U51909WB2011PTC170881 Director - 2019-06-03

      CIN Company Name Company Address
      AAR-3822 DEVANBHOG LLP FLAT NO. 142, KALPATARU AURA BUILDING NO. 1/D, OPP TO R CITY MALL, LBS ROAD, GHATKOPAR(WEST), MUMBAI, Maharashtra, India - 400086
      ABZ-1078 MAA ASHAPURA ENGINEERING LLP 2nd Floor, Block No. 27, Anil Apartment,R. R. Road, Jugdusha Nagar, Nr. Shilpa Bldg, Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086
      AAB-6840 PIONIRA SOLUTIONS LLP Wing 1D, Flat no 23, Flr 2, Kalpatru Aura LBS Marg, Opp R City Mall, Ghatkopar West Mumbai, Maharashtra, India - 400086
      U27310MH2013PTC247523 NAKODA CHARBHUJJA GOLD PRIVATE LIMITED Flat No.- 1B 43, Kalpataru Aura, L. B. S Road, Opp. R City Mall, Ghatkopa r (West) , Mumbai, Maharashtra, India - 400086
      U27310MH2014PTC251951 CHARBHUJA ORNAMENTS PRIVATE LIMITED Flat No.- 1B 43, Kalpataru Aura, L. B. S Road, Opp. R City Mall, Ghatkopa r (West) , Mumbai, Maharashtra, India - 400086
      U51109MH2011PTC213719 FLUTE MULTITRADING PRIVATE LIMITED Flat no.64 Kalpataru Aura BLDG No 3G Opp R-City Mall LBS Marg Ghatkopar (west ) , Mumbai, Maharashtra, India - 400086
      U66120MH2011PTC216909 ASHIMA INFRAPROJECTS PRIVATE LIMITED Flat no.64 Kalpataru Aura BLDG No 3G Opp R-City Mall LBS Marg Ghatkopar (west ) , Mumbai, Maharashtra, India - 400086
      U51900MH1995PTC087387 CRYSTAL OVERSEAS PRIVATE LIMITED BUILDING NO 2, WING - B,FLAT NO 42, KALPATARU AURA L.B.S. MARG,OPP: R-CITY MALL,GHATKOPAR - WEST , MUMBAI, Maharashtra, India - 400086
      U74999MH2016PTC282732 LEYSAR XT PRIVATE LIMITED FLAT NO-1D/083, KALPATARU AURA, L B S MARG, OPP. R CITY MALL, GHATKOPAR (WEST), MUMB AI 400086 , MUMBAI, Maharashtra, India - 400086
      U30000MH2003PTC140700 ONVA TELESYSTEMS PRIVATE LIMITED PROMENADE 3, 4TH FLOOR, FLAT NO 407, LBS ROAD, OPP R CITY MALL, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      U72900MH2021PTC356076 LINKAI SOFTWARE PRIVATE LIMITED FLAT-203 KALPATARU AURA BLDG, NO3E GHATKOPAR WEST, OPP R CITY MALL,LBS MARG , MUMBAI, Maharashtra, India - 400086
      ABC-3026 Saraswati Buildchem LLP FLT No B-62, Kalpataru Aura Bldg No - B2 CHS LtdL.B.S Marg, Phase-1, CTS No-168 AETC Opp R-City Mall, Ghatkopar (W) Mumbai, Maharashtra, India - 400086
      U86900MH2024PTC418440 ARANYX HEALTH INNOVATIONS PRIVATE LIMITED 402, Promenade 3, LBS Road Opp R City Mall,Near Godrej Gate No.1, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India
      ACI-5352 VELOCHE PRODUCTION LLP FLAT NO 207 V M K S R A CHS OPP ROYAL HOTEL CHIRAG NAGAR,GHATKOPAR WEST NEAR DATTA TEMPLE,Mumbai,Mumbai,Maharashtra,India-400086
      AAK-3472 FRESHWORLD PRODUCTS LLP 172 Cyan,Kalpataru Aura Bldg No.3E,Opp R City Mall L B S Marg ,Ghatkopar West,Mumbai,Mumbai City,Maharashtra,India-400086
      U74999MH2018PTC308096 HRIYAAN MULTI WORKS PRIVATE LIMITED R NO. 5, Shivkrupa Chawl, Indira Nagar, Sainath Ngr Rd, Opp. Sainath School No.1 , GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086
      U17200MH2019PTC330495 BEING URBANIA PRIVATE LIMITED Flat No 401Tower No-1 Ebony The Orchid Residency B/H R City Mall, L B S Marg , GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086
      U27300MH2021PTC365444 TECHSHIELD ENGINEERING PRIVATE LIMITED WADHVA, B2, 602 LBS ROAD OPP. R CITY MALL, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      U74999MH2015PTC268601 CONFIANCE INSURANCE BROKERS PRIVATE LIMITED 2B/101, Kalpataru Aura, LBS Road, Opp R City Mall, Ghatkopar (West), , Mumbai, Maharashtra, India - 400086
      AAY-8551 BIOEVER LLP 1902 Promenade 4, LBS Road, Opp. R City Mall Near Godrej Gate No. 1, Ghatkopar West Mumbai, Maharashtra, India - 400086
      U65929MH2021PTC360001 FAIRMAX CAPITAL PRIVATE LIMITED FLAT 807,8th Floor, Promenade 3 LBS Road,Opp R CITY Mall, Ghatkopar West , Mumbai, Maharashtra, India - 400086
      U74900MH2015PTC270509 ELIXIR INTEGRATED BRANDCOMM PRIVATE LIMITED D-205, 2nd floor, Neelkanth Business Park, Nathani Road, Near Vidyavihar Station, Vidyaviha r (West) , Mumbai, Maharashtra, India - 400086
      U72900MH2013PTC251307 WHITE CLOVE SERVICES PRIVATE LIMITED 309, Skyline Oasis Bldg. No. 3, Wing C2, Millar Compound, Premier Road, Vidyaviha r(West), , Mumbai, Maharashtra, India - 400086
      AAK-2821 MULTISOFT CONSULTANTS LLP FLAT NO.206, 2ND FLR, BOULEVARD 1,THE ADDRESS LBS MARG, OPP R CITY MALL, GHATKOPAR (W). MUMBAI, Maharashtra, India - 400086
      U74990MH2010FTC211410 REEL INSPECTION AND RIG MAINTENANCE PRIVATE LIMITED Off 803, Skyline Oasis Bldg No. 3, Wing C 2, Miller Compound, Premier Road, Vidyaviha r (West) , Mumbai, Maharashtra, India - 400086
      AAU-1363 MSV UNITED LLP FLAT NO 303 FLOOR 3 WING T 2 REDWOOD THE ORCHARD RESIDENCY LBS MARG NR R CITY MALL GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086
      U25202MH2006PTC165216 PLATINUM POLYMERS PRIVATE LIMITED Flat No.1903, 19th Floor, Boulevard 1,The Address, L B S Marg, Opp. R City Mall, Ghatkopar (West) , MUMBAI, Maharashtra, India - 400086
      AAK-8659 ETHEREAL TRADE LLP 27th Floor,2706 Boulevard 2,The Address,L.B.S Marg Godrej Gate No.1,Opp. R City Mall,Ghatkopar (West) Mumbai, Maharashtra, India - 400086
      U24104MH2011PTC214810 KAY BEE FOUNDRY SERVICES PRIVATE LIMITED OFFICE NO.602, WING-C2 ,SKYLINE OASIS BLDG NO.3 MILLAR COMPOUND, PREMIER ROAD, VIDYAVIHA,R, (W),MUMBAI,Mumbai City,Maharashtra,400086-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100077364 2016-12-07 - 2021-10-07 47,500,000.00 HDFC BANK LIMITED
      100186823 2018-06-04 - 2021-06-02 5,000,000.00 HDFC BANK LIMITED
      100359435 2020-07-19 - 2021-06-18 9,680,000.00 HDFC BANK LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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