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  • Complaints
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VIKSIT ENGINEERING LTD

CIN: L99999MH1983PLC029321

VIKSIT ENGINEERING LTD (CIN: L99999MH1983PLC029321) is a Public company incorporated on 16 Feb 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 2500000.00.

VIKSIT ENGINEERING LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VIKSIT ENGINEERING LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of VIKSIT ENGINEERING LTD are RAJESH PORWAL, GYANDATT MANDLOI, DINESH KUMAR DEORA, and RAGHUNANDAN KHANDELWAL.

VIKSIT ENGINEERING LTD's Corporate Identification Number (CIN) is L99999MH1983PLC029321 and its registration number is 29321. Users may contact VIKSIT ENGINEERING LTD on its Email address - [email protected]. Registered address of VIKSIT ENGINEERING LTD is Room No- 1-2, Kapadia Chambers,51 Bharuch Street Masjid Bunder (E) , Mumbai, Maharashtra, India - 400009.

Current status of VIKSIT ENGINEERING 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 VIKSIT ENGINEERING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VIKSIT ENGINEERING 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 VIKSIT ENGINEERING
DIN Director Name Designation Appointment Date
08312491 RAJESH PORWAL Director 2022-09-03
08571134 GYANDATT MANDLOI Director 2020-09-29
00148325 DINESH KUMAR DEORA IRP/RP/Liquidator 2024-01-23
00401113 RAGHUNANDAN KHANDELWAL Managing Director 2015-02-12
Past Directors & Key Managerial Personnel of VIKSIT ENGINEERING
DIN Director Name Designation Appointment Date Cessation
03554350 GYAN CHAND SHARMA Additional Director - 2016-09-26
03554350 GYAN CHAND SHARMA Director - 2022-07-04
06645658 GAURISHANKAR DHAWLE Company Secretary - 2020-07-24
07152467 DEEPIKA BABULAL SONI Additional Director - 2015-09-26
07152467 DEEPIKA BABULAL SONI Director - 2019-01-14
08312491 RAJESH PORWAL Additional Director - 2022-09-30
00179388 DINESH KUMAR GUPTA Director - 2016-03-30
00428452 SANJAY KUMAR KHANDELWAL Director - 2016-03-30
00428452 SANJAY KUMAR KHANDELWAL Director appointed in casual vacancy - 2013-09-30
01284157 RACHNA KHANDELWAL Additional Director - 2015-05-30
07291881 SHAMBHUNATH PRASAD Additional Director - 2016-09-26
07291881 SHAMBHUNATH PRASAD Director - 2020-03-18
08571134 GYANDATT MANDLOI Additional Director - 2020-09-29
00401113 RAGHUNANDAN KHANDELWAL Additional Director - 2015-02-12
01408913 RUCHI MOHAN Director - 2009-12-31
02997266 DAVESH KHANDELWAL Director - 2014-05-30
02997266 DAVESH KHANDELWAL Director appointed in casual vacancy - 2012-09-29
02997266 DAVESH KHANDELWAL Managing Director - 2015-02-12
Other Directorships of GYAN CHAND SHARMA
Company Name CIN Designation Appointment Date Cessation
RUCHI INTEGRATED STEELS (INDIA) LIMITED U27100MH1995PLC091905 Director appointed in casual vacancy 2013-10-04 Ongoing
NSIL POWER LIMITED U40108MP1998PLC012831 Director - 2019-05-13
NSIL POWER LIMITED U40108MP1998PLC012831 Director appointed in casual vacancy - 2013-09-28
SHUBHAMANGAL TRADERS PRIVATE LIMITED U51900MH1997PTC107614 Additional Director - 2018-09-29
SHUBHAMANGAL TRADERS PRIVATE LIMITED U51900MH1997PTC107614 Director - 2019-01-12
NSIL FINANCE LIMITED U65921MP1995PLC009355 Director 2012-09-28 Ongoing
NSIL FINANCE LIMITED U65921MP1995PLC009355 Director appointed in casual vacancy - 2012-09-28
K. PUKHRAJ COMMODITIES BROKING PRIVATE LIMITED U67190MH2009PTC194527 Additional Director - 2018-09-29
K. PUKHRAJ COMMODITIES BROKING PRIVATE LIMITED U67190MH2009PTC194527 Director - 2019-01-14
Other Directorships of GAURISHANKAR DHAWLE
Other Directorships of DEEPIKA BABULAL SONI
Company Name CIN Designation Appointment Date Cessation
SANKALP AGRITECH LLP AAF-6188 Designated Partner - 2017-03-22
DISHA TRADERS LLP AAF-9640 Designated Partner - 2019-12-18
MILAN AGRO TECH COMPANY PRIVATE LIMITED U51101GJ2010PTC126456 Additional Director - 2018-02-02
MILAN AGRO TECH COMPANY PRIVATE LIMITED U51101GJ2010PTC126456 Director - 2019-02-01
MILAN AGRO TECH COMPANY PRIVATE LIMITED U51101GJ2010PTC126456 Whole-time director - 2019-09-17
AARADHANA AGRO TECH PRIVATE LIMITED U51102MH2010PTC199066 Additional Director - 2016-09-29
AARADHANA AGRO TECH PRIVATE LIMITED U51102MH2010PTC199066 Director - 2018-01-27
Other Directorships of RAJESH PORWAL
Company Name CIN Designation Appointment Date Cessation
SANKALP AGRITECH LLP AAF-6188 Designated Partner 2019-01-07 Ongoing
DIVINE INFRACREATION AND TRADING PRIVATE LIMITED U45201MH2004PTC264788 Additional Director 2024-01-09 Ongoing
PARAMETRIC TRADING PRIVATE LIMITED U51900MH2007PTC169460 Additional Director 2024-01-12 Ongoing
ANKITA MERCANTILES PRIVATE LIMITED U51909MH2010PTC199444 Additional Director - 2019-09-30
ANKITA MERCANTILES PRIVATE LIMITED U51909MH2010PTC199444 Director 2019-09-30 Ongoing
BHAGYASHREE INFRASTRUCTURE PRIVATE LIMITED U70100MH2006PTC160477 Additional Director 2024-01-10 Ongoing
YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED U70109MH2007PTC169464 Additional Director 2024-01-12 Ongoing
RITE BITE TRADING PRIVATE LIMITED U74900MH2010PTC200116 Additional Director 2024-01-25 Ongoing
Other Directorships of DINESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
FRAME IMPEX PRIVATE LIMITED U17115MH1997PTC112402 Additional Director - 2017-09-29
FRAME IMPEX PRIVATE LIMITED U17115MH1997PTC112402 Director - 2016-09-27
MID INDIA ENGINEERING PRIVATE LIMITED U31401MH2010PTC200062 Director - 2013-11-30
MID INDIA ENGINEERING PRIVATE LIMITED U31401MH2010PTC200062 Director appointed in casual vacancy - 2011-08-11
VISHAL VICTORY METALENGG PVT LTD U40105WB1995PTC074260 Director - 2018-04-18
DEEPTI PROPERTIES PRIVATE LIMITED U45202MH1994PTC079579 Director - 2018-03-28
HOUSE KING DEVELOPERS PRIVATE LIMITED U45202MH2010PTC200161 Director appointed in casual vacancy - 2013-11-30
TOPTRADE MERCANTILES PRIVATE LIMITED U51109MH2007PTC169563 Additional Director - 2012-09-29
TOPTRADE MERCANTILES PRIVATE LIMITED U51109MH2007PTC169563 Director - 2014-01-29
KULDEEP OVERSEAS PRIVATE LIMITED U51900MH1995PTC094672 Director - 2018-10-27
PIYALI EXPORTS PRIVATE LIMITED U51900MH1996PTC102309 Director - 2008-01-04
E-DP MARKETING PRIVATE LIMITED U51900MH2000PTC127466 Additional Director - 2017-09-29
E-DP MARKETING PRIVATE LIMITED U51900MH2000PTC127466 Director - 2016-09-27
ANKITA MERCANTILES PRIVATE LIMITED U51909MH2010PTC199444 Director appointed in casual vacancy - 2013-12-04
MAHAKOSH AMUSEMENT PRIVATE LIMITED U55201MP1991PTC006538 Director - 2018-04-26
VISHAL WAREHOUSING PRIVATE LIMITED U63020MH1995PTC090800 Director - 2011-10-01
PROMISE SECURITIES PRIVATE LIMITED U67120MH1994PTC080608 Director - 2018-03-28
NIRBHAY ENTERPRISES PRIVATE LIMITED U67120MH1996PTC100727 Additional Director - 2017-09-29
NIRBHAY ENTERPRISES PRIVATE LIMITED U67120MH1996PTC100727 Director - 2018-10-27
GREAT EASTERN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U67190MH1994PTC079005 Director - 2013-07-25
MAHAKOSH REAL ESTATE PRIVATE LIMITED U70101MH1994PTC079580 Director - 2018-03-28
MANI REAL ESTATE PVT LTD U70101MH1994PTC284119 Director - 2013-12-11
REHVA ESTATE PRIVATE LIMITED U70101MH1994PTC295889 Director - 2018-09-15
MAHI PROPERTIES PRIVATE LIMITED U70102MH1994PTC078142 Director - 2013-12-12
YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED U70109MH2007PTC169464 Director appointed in casual vacancy - 2014-01-29
BUSINESS ADVISORY PRIVATE LIMITED U74110MP1997PTC012181 Director - 2018-09-14
MITESH TRADING PRIVATE LIMITED U74900MH2010PTC199988 Director - 2013-12-02
MITESH TRADING PRIVATE LIMITED U74900MH2010PTC199988 Director appointed in casual vacancy - 2011-08-10
VINU MULTITRADING PRIVATE LIMITED U74900MH2010PTC199991 Director appointed in casual vacancy - 2013-12-02
MAYA REALTIES PRIVATE LIMITED U74900MH2010PTC200162 Director - 2013-12-05
MAYA REALTIES PRIVATE LIMITED U74900MH2010PTC200162 Director appointed in casual vacancy - 2011-08-16
MAHA KOSH PAPERS PVT LTD U99999MH1981PTC025380 Director - 2011-11-05
ANANDMANGAL INVESTMENT AND FINANCE PVT.LTD. U99999MH1993PTC072424 Director 2008-11-01 Ongoing
Other Directorships of SANJAY KUMAR KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
GENERAL FOODS PRIVATE LIMITED U15400MH2011PTC216876 Director 2021-09-29 Ongoing
SHUBHAMANGAL TRADERS PRIVATE LIMITED U51900MH1997PTC107614 Director - 2015-09-01
K. PUKHRAJ COMMODITIES BROKING PRIVATE LIMITED U67190MH2009PTC194527 Director appointed in casual vacancy - 2018-01-25
Other Directorships of RACHNA KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
AARADHANA AGRO TECH PRIVATE LIMITED U51102MH2010PTC199066 Director appointed in casual vacancy - 2015-10-28
TOPTRADE MERCANTILES PRIVATE LIMITED U51109MH2007PTC169563 Additional Director - 2013-09-30
TOPTRADE MERCANTILES PRIVATE LIMITED U51109MH2007PTC169563 Director - 2021-07-02
NIKITA TRADERS COMPANY PRIVATE LIMITED U51109MH2010PTC199523 Director appointed in casual vacancy - 2015-06-01
ABHIKARAN TRADING PRIVATE LIMITED U52100MH2007PTC169595 Additional Director - 2015-09-29
ABHIKARAN TRADING PRIVATE LIMITED U52100MH2007PTC169595 Director - 2019-12-05
SADEEPAN INFRAPROJECTS PRIVATE LIMITED U70102MH2010PTC200122 Additional Director - 2012-09-28
SADEEPAN INFRAPROJECTS PRIVATE LIMITED U70102MH2010PTC200122 Director 2012-09-28 Ongoing
RITE BITE TRADING PRIVATE LIMITED U74900MH2010PTC200116 Director appointed in casual vacancy - 2023-07-04
MAYA REALTIES PRIVATE LIMITED U74900MH2010PTC200162 Director appointed in casual vacancy 2010-06-01 Ongoing
MIDDLEMIST AGRO TECH PRIVATE LIMITED U99999MH1997PTC108697 Director - 2019-11-15
Other Directorships of SHAMBHUNATH PRASAD
Company Name CIN Designation Appointment Date Cessation
SHIMITA TRADING PRIVATE LIMITED U74900MH2010PTC200074 Additional Director - 2018-09-30
SHIMITA TRADING PRIVATE LIMITED U74900MH2010PTC200074 Director - 2019-09-25
Other Directorships of GYANDATT MANDLOI
Company Name CIN Designation Appointment Date Cessation
SHIMITA TRADING PRIVATE LIMITED U74900MH2010PTC200074 Additional Director - 2019-09-30
SHIMITA TRADING PRIVATE LIMITED U74900MH2010PTC200074 Director - 2021-07-02
Other Directorships of DINESH KUMAR DEORA
Company Name CIN Designation Appointment Date Cessation
DM & ASSOCIATES COMPANY SECRETARIES LLP AAI-4743 Designated Partner 2017-02-06 Ongoing
EMMESSAR BIOTECH AND NUTRITION LTD L24110MH1992PLC065942 Additional Director 2024-04-15 Ongoing
ACI INFOCOM LTD L72200MH1982PLC175476 Additional Director - 2011-09-23
ACI INFOCOM LTD L72200MH1982PLC175476 Director - 2012-08-03
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2023-09-28
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director 2023-09-02 Ongoing
ESSAR MINMET LIMITED U27100MH2016PLC355097 Director - 2016-11-29
SNEHANJALI AND S.B. DEVELOPERS PRIVATE LIMITED U45309MH2019PTC319525 IRP/RP/Liquidator 2024-03-19 Ongoing
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2023-09-27
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director 2023-09-01 Ongoing
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2023-09-28
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director 2023-09-02 Ongoing
A.K. STOCKMART PRIVATE LIMITED U67120MH2006PTC158932 Additional Director - 2015-05-09
A.K. STOCKMART PRIVATE LIMITED U67120MH2006PTC158932 Director - 2020-03-30
PENINSULA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC152036 Director - 2008-03-24
METICULOUS FINANCIAL ADVISORS PRIVATE LIMITED U71220MH1993PTC072929 Additional Director 2010-04-05 Ongoing
NIKITA CONSULTANTS PRIVATE LIMITED U74140MH2009PTC192100 Director 2009-04-28 Ongoing
VIRTUAL ADVISOR PRIVATE LIMITED U74999MH2001PTC130984 Director 2001-02-23 Ongoing
UNFORS RAYSAFE (INDIA) PRIVATE LIMITED U80301MH2008FTC185751 IRP/RP/Liquidator 2023-04-21 Ongoing
NESCO FOUNDATION FOR INNOVATION AND DEVELOPMENT U85320MH2019NPL331463 IRP/RP/Liquidator 2023-12-05 Ongoing
ARTH WELFARE FOUNDATION U91990MH2005PLC151503 Director - 2010-10-01
Other Directorships of RAGHUNANDAN KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
MILAN AGRO TECH COMPANY PRIVATE LIMITED U51101GJ2010PTC126456 Director appointed in casual vacancy - 2015-08-10
BLUERIBBIN MERCANTILE PRIVATE LIMITED U51109MH2010PTC199083 Director appointed in casual vacancy - 2015-07-01
SHUBHAMANGAL TRADERS PRIVATE LIMITED U51900MH1997PTC107614 Director - 2015-09-01
ABHIKARAN TRADING PRIVATE LIMITED U52100MH2007PTC169595 Additional Director - 2014-09-29
ABHIKARAN TRADING PRIVATE LIMITED U52100MH2007PTC169595 Director - 2019-11-18
RITU TECHNOLOGY PRIVATE LIMITED U72200MH2010PTC199521 Additional Director - 2012-09-28
RITU TECHNOLOGY PRIVATE LIMITED U72200MH2010PTC199521 Director 2012-09-28 Ongoing
MITESH TRADING PRIVATE LIMITED U74900MH2010PTC199988 Director appointed in casual vacancy - 2015-08-22
SHIMITA TRADING PRIVATE LIMITED U74900MH2010PTC200074 Director appointed in casual vacancy - 2015-08-13
Other Directorships of RUCHI MOHAN
Company Name CIN Designation Appointment Date Cessation
RUMIN ARTS LLP ABA-6078 Designated Partner 2022-02-11 Ongoing
SAMIDHA FOODS PRIVATE LIMITED U15412WB1997PTC243205 Additional Director - 2009-09-30
SAMIDHA FOODS PRIVATE LIMITED U15412WB1997PTC243205 Director - 2011-12-15
SAMIDHA FOODS PRIVATE LIMITED U15412WB1997PTC243205 Managing Director 2011-12-15 Ongoing
RUCHI AGRITRADE PRIVATE LIMITED U51101MP2002PTC053339 Director - 2014-03-31
Other Directorships of DAVESH KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
SHREYANVI INDUSTRIES PRIVATE LIMITED U27200MP2021PTC055091 Additional Director - 2023-09-29
SHREYANVI INDUSTRIES PRIVATE LIMITED U27200MP2021PTC055091 Director 2023-04-20 Ongoing
SHREEYAM POWER AND STEEL INDUSTRIES LIMITED U45200GJ1995PLC127887 Additional Director - 2013-08-08
SHREEYAM POWER AND STEEL INDUSTRIES LIMITED U45200GJ1995PLC127887 Managing Director 2014-02-01 Ongoing
SHREEYAM POWER AND STEEL INDUSTRIES LIMITED U45200GJ1995PLC127887 Whole-time director - 2014-02-01
RITU TECHNOLOGY PRIVATE LIMITED U72200MH2010PTC199521 Additional Director - 2012-09-28
RITU TECHNOLOGY PRIVATE LIMITED U72200MH2010PTC199521 Director 2012-09-28 Ongoing
PALLAV MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC199126 Director appointed in casual vacancy - 2013-08-16
KANWAL INFRASTRUCTURE PRIVATE LIMITED U74999MH2010PTC200144 Director appointed in casual vacancy 2010-06-01 Ongoing

CIN Company Name Company Address
U15422MH2006PTC458401 RADHEKRIPA DEVELOPERS PRIVATE LIMITED Room No- 1-2, Kapadia Chambers,,51 Bharuch Street Masjid Bunder (E),,Mumbai,Mumbai,Maharashtra,400009-India
U46620MH1995PTC093037 CROSSWIZ TRADING PRIVATE LIMITED Room No- 1-2, Kapadia Chambers,51 Bharuch Street Masjid Bunder (E),Mumbai,Mumbai,Maharashtra,400009-India
U74140MH2003PTC458234 GS INDIA SERVICES PRIVATE LIMITED Room No- 1-2, Kapadia Chambers,,51 Bharuch Street Masjid Bunder (E),Mumbai,Mumbai,Maharashtra,400009-India
AAF-5713 PARAS AGRITECH LLP ROOM NO. 1-2, KAPADIA CHAMBERS 51, BHARUCH STREET, MASJID BUNDER (E) MUMBAI, Maharashtra, India - 400009
U74900MH2010PTC200074 SHIMITA TRADING PRIVATE LIMITED Room No.1-2, Kapadia Chambers 51, Bharuch Street, Masjid Bunder (E) , Mumbai, Maharashtra, India - 400009
AAA-1390 JASH MERCANTILE LLP KAPADIA CHAMBERS, ROOM NO 20, 2ND FLOOR, 51/ DEVJI RATANSHI ROAD, MASJID EAST MUMBAI, Maharashtra, India - 400009
U35111MH2002PTC134561 AIRBORNE MARINE SERVICES PRIVATE LIMITED OFF. NO.17, 2ND FLOOR, EASTERN CHAMBERS POONA STREET, MASJID BUNDER (E), , MUMBAI, Maharashtra, India - 400009
ACL-1555 SMISHA IMPEX LLP Office No 203, 2nd Floor, A G H Chambers, Plot No 379-381,,Narsi Natha Street, Masjid Bunder, Chinchbunder West,,Mumbai,Mumbai,Maharashtra,India-400009
U74999MH2015PTC267443 NAMIRAH SECURITY SERVICES PRIVATE LIMITED GODOWN NO 1, MAGANLAL CHAMBERS, BASEMENT, BABURAO BOBDE MARG,CARNAC BUNDER,MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009
U17120MH2011PTC222548 HARIOM TEXFAB PRIVATE LIMITED Sai Chambers CHS 365/369, Narsi Natha Street, Office No.5/1B, Unit No. 2,5th Floor,Mas jid (w) , MUMBAI, Maharashtra, India - 400009
U19113MH2001PTC132395 WEB CITY TRADING COMPANY PRIVATE LIMITED OFFICE NO 5 BASEMENT 2ARIHANT BLDG AHMEDABAD STREET MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009
U27100MH2003PTC143585 SUDSAR BALAJI STEEL ROLLING MILLS PRIVATE LIMITED 23, 3RD FLOOR, KAPADIA CHAMBERS, BROACH STREET, CARNAC BUNDER, MASJID (E AST) , MUMBAI, Maharashtra, India - 400009
U64120MH2004PTC145836 SHREE GANESH COURIER SERVICES PRIVATE LIMITED ROOM NO. 2, 1ST FLOOR, AMBIKA TERRACE, CARNAC ROAD, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009
U74900MH2012PTC228852 REGAL MARINE SUPPLY AND SERVICES PRIVATE LIMITED OFF. NO.17,2ND FLOOR,EASTERN CHAMBERS, POONA STREET, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009
U28920MH1995PTC093286 ULTRA WORLDWIDE PRIVATE LIMITED Office No. 202, 2nd Floor, Joshi Chambers, 66 B, Ahmadabad Street, Masjid Bunder, , Mumbai, Maharashtra, India - 400009
U51109MH2010PTC205465 DHAWALESHWAR TRADING PRIVATE LIMITED SHOP NO - 209, 2 FLR, STEEL CHAMBERS, B ROCH STREET, MASJID BUNDER, , EAST MUMBAI, Maharashtra, India - 400009
U45200MH2013PTC239226 ADARSH UJWALA CORPORATION PRIVATE LIMITED ROOM NO. 6, 1ST FLOOR, CHANDULAL KATHAWALA BLDG 11 KAZI SAYED STREET, MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400009
U74300MH2012PTC230665 ADARSH PROGRESSIVE MEDIA PRIVATE LIMITED ROOM NO. 6, 1ST FLOOR, CHANDULAL KATHAWALA BLDG 11 KAZI SAYED STREET, MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400009
U53200MH2023PTC398967 VP CLEARING AND FORWARDING PRIVATE LIMITED 207-208, 2ND FLOOR, PRESTIGE CHAMBERS, 127 B, KALYAN STREET,MASJID BUNDER, PRINCESS DOCK, MUMBAI-400009,Mumbai,Mumbai,Maharashtra,400009-India
U17120MH2011PTC222518 ARMAAN TEXTILES PRIVATE LIMITED Sai Chambers CHS 365/369, Narsi Natha Street, Office No.5/1B, Unit No. 1,5th Floor,Mas jid (w) , MUMBAI, Maharashtra, India - 400009
ACG-9857 MILE MOVER LOGISTICS LLP Office No. 203, Floor-2, Plot-127C, Vardhaman Chambers,,Kalyan Street, Carnac Bunder, ChinchBunder,Mumbai,Mumbai,Maharashtra,India-400009
U61200MH2011PTC219555 DOLPHIN NAVIGATION PRIVATE LIMITED ROOM NO.-22, VYAPAR BHAVAN, PLOT NO-49, P. D'MELLO ROAD, MASJID BUNDER, (E) MUMB AI -400009 , MUMBAI, Maharashtra, India - 400009
U52292MH2024PTC436786 NORWEGIAN MARINE SERVICES PRIVATE LIMITED Office No. 104, 1st Floor C.T.S. No. 52C, Bharat Chamber,Baroda Street, TATA Power, Carnac Bunder Masjid,Mumbai,Mumbai,Maharashtra,400009-India
AAD-9424 RAJVI CHEMICAL CORPORATION LLP 338 Narsi Natha Street, 1st Floor, Room No 13 Masjid Bunder Mumbai, Maharashtra, India - 400009
ACL-0623 B M M CONSUMER LLP Office No.2 , 1st Floor Mahesh Chamber,391 Narsi Natha Street Masjid Bander West Mumbai,Mumbai,Mumbai,Maharashtra,India-400009
ACG-7094 URBANALOK VENTURES LLP 1,2,3,5,6, Floor-B M GR, PLOT-127C, VARDHAMAN CHAMBERS,KALYAN STREET, CARNAC BUNDER CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009
U27205MH2010PTC202214 SHREE OSHIYA STRIPS IMPEX PRIVATE LIMITED 103, Floor 1st, Arihant Building, Ahmedabad Street, Carnac Bunder, Masjid Bunder (E) , MUMBAI, Maharashtra, India - 400009
U24110MH1986PTC038715 SUVIDHA CHEMICALS PVT LTD Off. No.1, 1st Floor, 398/400 Narsi Natha Street, Masjid Bunder (West) , Mumbai, Maharashtra, India - 400009
U51391MH1993PTC072334 SUNDER DISTRIBUTORS PVT LTD Off No.1, 1st Floor, 398/400 Narsi Natha Street, Masjid Bunder (West) , MUMBAI, Maharashtra, India - 400009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100502423 2021-09-29 - - 11,000,000.00 EPOCH MERCANTILES PVT LTD

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
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   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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