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TRIKAYA AGRO PRIVATE LIMITED.

CIN: U01403MH2008PTC182831 As on: 2026-07-13

TRIKAYA AGRO PRIVATE LIMITED. (CIN: U01403MH2008PTC182831) is a Private company incorporated on 29 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 41400000.00 and its paid up capital is Rs. 500000.00.

TRIKAYA AGRO PRIVATE LIMITED.'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.TRIKAYA AGRO PRIVATE LIMITED.'s NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

Directors of TRIKAYA AGRO PRIVATE LIMITED. are DIPIKA BIYANI, SANDIP RAMCHANDRA GHADGE, and EASWARAN RAMASWAMY NURANI.

TRIKAYA AGRO PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U01403MH2008PTC182831 and its registration number is 182831. Users may contact TRIKAYA AGRO PRIVATE LIMITED. on its Email address - [email protected]. Registered address of TRIKAYA AGRO PRIVATE LIMITED. is NO 8, 1ST FLOOR, NEELKANTH ARCADE R C MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071.

Current status of TRIKAYA AGRO PRIVATE LIMITED. is - Under Liquidation.

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 TRIKAYA AGRO . 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 TRIKAYA AGRO . 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 TRIKAYA AGRO .
DIN Director Name Designation Appointment Date
02514045 DIPIKA BIYANI IRP/RP/Liquidator 2024-06-04
09740124 SANDIP RAMCHANDRA GHADGE Director 2022-08-20
10235350 EASWARAN RAMASWAMY NURANI Director 2023-08-16
Past Directors & Key Managerial Personnel of TRIKAYA AGRO .
DIN Director Name Designation Appointment Date Cessation
01306133 KURUPATH MADHAVAN NAYAR Director - 2022-08-20
02091886 ANIL JOSHI Additional Director - 2010-09-27
02091886 ANIL JOSHI Director - 2013-08-01
06599330 VAIDYANATHAN RAMAKRISHNAN IYER Additional Director - 2022-09-30
06599330 VAIDYANATHAN RAMAKRISHNAN IYER Director - 2023-08-16
07888330 SATHWIC ARUN KORIDA Additional Director - 2017-09-26
07888330 SATHWIC ARUN KORIDA Director - 2022-03-31
01788159 BASIL ARUN KEELOR Director - 2012-08-16
01822280 ASHISH VIJAY KUMAR RAJGARHIA Director - 2009-10-30
05242740 CHETAN DESAI Director - 2017-06-28
10235350 EASWARAN RAMASWAMY NURANI Additional Director - 2023-09-29
Other Directorships of KURUPATH MADHAVAN NAYAR
Company Name CIN Designation Appointment Date Cessation
SHREE KRISHNA AGRO INDUSTRIAL SERVICES PVT LTD U01110MH1991PTC062606 Additional Director - 2018-09-29
SHREE KRISHNA AGRO INDUSTRIAL SERVICES PVT LTD U01110MH1991PTC062606 Director - 2007-12-28
MADO PARFUMS INDIA PRIVATE LIMITED U24246MH2000PTC126522 Director - 2022-07-30
NOR CRANE & WINCH INDIA PRIVATE LTD U29150MH2006PTC165414 Director - 2015-11-09
TEN OCEAN MARINE LIMITED U35100MH2004PLC148273 Director - 2015-03-02
INVENIO COMMODITY SERVICES PRIVATE LIMITED U51900KA2010PTC084447 Director - 2010-12-31
AEGIS TRANSPORTATION PRIVATE LIMITED U62200MH2010PTC211024 Director - 2023-12-06
PREMIER JET SERVICES LIMITED U62200TN2011PLC083370 Additional Director - 2017-09-28
PREMIER JET SERVICES LIMITED U62200TN2011PLC083370 Director - 2020-07-16
MADO SERVICES INDIA PRIVATE LIMITED U63000MH2000PTC126521 Director - 2022-05-26
MIDEX AIRLINES PRIVATE LIMITED U63030MH2006PTC162493 Director - 2018-11-15
TEAMASIA SEMICONDUCTORS(INDIA) LIMITED U64203TG1997PLC027883 Additional Director - 2007-12-28
TEAMASIA SEMICONDUCTORS(INDIA) LIMITED U64203TG1997PLC027883 Director - 2022-05-03
CAPRI CORPORATE SERVICES PRIVATE LIMITED U65991TN1991PTC021210 Director - 2023-07-17
GOLDWIN CAPITAL PRIVATE LIMITED U65991TN1991PTC021296 Director - 2017-02-21
NOLAVA ADVISORS PRIVATE LIMITED U67100MH2005PTC155905 Director - 2016-03-30
ADVENT SECURITIES PRIVATE LIMITED U67120MH1995PTC087929 Director - 2015-03-23
PADMARAG PROJECT AND CORPORATE SERVICES PRIVATE LIMITED U74140MH2010PTC207439 Director 2010-09-04 Ongoing
CLAIRANT INDIA LIMITED U74210DL1995PLC066456 Director - 2022-05-03
WORKSPACE OFFICE SOLUTIONS PRIVATE LIMITED U74900MH2008PTC182879 Director - 2015-03-10
INFO-DRIVE ANALYTICS PRIVATE LIMITED U74900TN2012PTC085225 Additional Director - 2017-09-30
INFO-DRIVE ANALYTICS PRIVATE LIMITED U74900TN2012PTC085225 Director - 2021-03-31
VARDAAN RESOURCES PRIVATE LIMITED U74999TS2010PTC186123 Director - 2015-03-05
LAZER TECH SOLUTIONS PRIVATE LIMITED U93000MH2010PTC202611 Director - 2010-12-31
Other Directorships of ANIL JOSHI
Company Name CIN Designation Appointment Date Cessation
PRATIK AGRO HERBALS PRIVATE LIMITED. U01403MH2008PTC179004 Additional Director - 2012-08-22
KARTHIK AGRO FARMS PRIVATE LIMITED. U01403MH2008PTC179005 Additional Director - 2012-08-22
SANGAM CULTIVATORS PRIVATE LIMITED. U01403MH2008PTC187155 Director - 2016-01-04
SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Director - 2016-01-04
SANGAM AGRO ACRES PRIVATE LIMITED U01407MH2008PTC187101 Director - 2009-07-16
KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Additional Director - 2010-09-28
KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Director - 2016-01-04
EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Additional Director - 2011-09-12
EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Director - 2015-12-16
MORA PROPERTIES PRIVATE LIMITED U45200MH2008PTC183246 Director - 2018-08-03
PRAJKTA ESTATES PRIVATE LIMITED U45400MH2008PTC182338 Additional Director - 2010-09-29
PRAJKTA ESTATES PRIVATE LIMITED U45400MH2008PTC182338 Director - 2016-01-04
GLOBAL COMMODITIES TRADING LIMITED U51900MH2008PLC185022 Additional Director - 2016-02-19
NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Additional Director - 2015-09-28
NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director - 2018-08-03
HIGHBAND COMMUNICATIONS PRIVATE LIMITED U64204MH1997PTC111999 Director - 2018-06-27
ADEL SHIPPING HOLDINGS LIMITED. U65191MH2010PLC202307 Director - 2014-09-01
BANSARI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC058374 Additional Director - 2010-09-29
BANSARI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC058374 Director - 2016-01-04
ESSAR TELECOM TOWER HOLDINGS LIMITED U67100MH2009PLC197366 Additional Director 2010-10-18 Ongoing
SAMARJIT INVESTMENTS PRIVATE LIMITED U67120MH1989PTC054272 Additional Director - 2010-09-29
SAMARJIT INVESTMENTS PRIVATE LIMITED U67120MH1989PTC054272 Director - 2016-01-04
AJITESH ESTATES PRIVATE LIMITED U70100MH1989PTC053415 Additional Director - 2010-09-28
AJITESH ESTATES PRIVATE LIMITED U70100MH1989PTC053415 Director - 2016-01-04
SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2010-09-29
SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director - 2016-01-06
CLICKFORSTEEL SERVICES LIMITED U72200DL1997FLC085765 Additional Director 2009-08-31 Ongoing
VYADESHWAR TECHNOLOGY SERVICES LIMITED U72900DL2003PLC119377 Additional Director - 2018-06-27
AEGIS GLOBAL OUTSOURCING LIMITED U74120MH2013PLC240916 Additional Director 2013-10-21 Ongoing
GLOBAL VANTEDGE PRIVATE LIMITED U74999DL2001PTC112501 Additional Director - 2011-09-21
GLOBAL VANTEDGE PRIVATE LIMITED U74999DL2001PTC112501 Director - 2018-06-27
RINGTEL COMMUNICATIONS LIMITED U93090MH2006PLC164851 Additional Director 2010-10-18 Ongoing
Other Directorships of DIPIKA BIYANI
Company Name CIN Designation Appointment Date Cessation
DESAYUNO FOODS PRIVATE LIMITED U15490MH2019PTC328254 Director 2019-07-18 Ongoing
DIAMOND INDIA LIMITED U36911MH2002PLC138275 Additional Director - 2022-09-29
DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director 2022-02-23 Ongoing
DELTA ADVISORS PRIVATE LIMITED U74140MH2007PTC170892 Director 2007-05-16 Ongoing
SITSON INDIA LIMITED U74900MH1999PLC119203 Director 2024-03-01 Ongoing
Other Directorships of VAIDYANATHAN RAMAKRISHNAN IYER
Company Name CIN Designation Appointment Date Cessation
MADO PARFUMS INDIA PRIVATE LIMITED U24246MH2000PTC126522 Director - 2022-07-30
TEN OCEAN MARINE LIMITED U35100MH2004PLC148273 Additional Director - 2015-09-29
TEN OCEAN MARINE LIMITED U35100MH2004PLC148273 Director 2015-09-30 Ongoing
VARDAAN PROJECTS PRIVATE LIMITED U45201MH1982PTC161940 Additional Director - 2017-12-18
VARDAAN PROJECTS PRIVATE LIMITED U45201MH1982PTC161940 Director - 2023-10-12
AEGIS TRANSPORTATION PRIVATE LIMITED U62200MH2010PTC211024 Additional Director - 2023-02-25
AEGIS TRANSPORTATION PRIVATE LIMITED U62200MH2010PTC211024 Director - 2023-10-12
PREMIER JET SERVICES LIMITED U62200TN2011PLC083370 Additional Director - 2017-05-19
MADO SERVICES INDIA PRIVATE LIMITED U63000MH2000PTC126521 Director - 2022-05-26
MIDEX AIRLINES PRIVATE LIMITED U63030MH2006PTC162493 Additional Director - 2016-09-30
MIDEX AIRLINES PRIVATE LIMITED U63030MH2006PTC162493 Director - 2018-11-15
TEAMASIA SEMICONDUCTORS(INDIA) LIMITED U64203TG1997PLC027883 Director - 2023-10-20
GOLDWIN CAPITAL PRIVATE LIMITED U65991TN1991PTC021296 Additional Director - 2017-09-28
GOLDWIN CAPITAL PRIVATE LIMITED U65991TN1991PTC021296 Director 2017-09-28 Ongoing
ADVENT SECURITIES PRIVATE LIMITED U67120MH1995PTC087929 Additional Director - 2015-09-29
ADVENT SECURITIES PRIVATE LIMITED U67120MH1995PTC087929 Director 2015-09-29 Ongoing
CLAIRANT INDIA LIMITED U74210DL1995PLC066456 Director - 2023-10-20
WORKSPACE OFFICE SOLUTIONS PRIVATE LIMITED U74900MH2008PTC182879 Additional Director - 2015-09-29
WORKSPACE OFFICE SOLUTIONS PRIVATE LIMITED U74900MH2008PTC182879 Director - 2023-10-16
VARDAAN RESOURCES PRIVATE LIMITED U74999TS2010PTC186123 Additional Director - 2015-09-27
VARDAAN RESOURCES PRIVATE LIMITED U74999TS2010PTC186123 Director - 2023-10-20
Other Directorships of SATHWIC ARUN KORIDA
Company Name CIN Designation Appointment Date Cessation
AEGIS TRANSPORTATION PRIVATE LIMITED U62200MH2010PTC211024 Additional Director - 2017-09-29
AEGIS TRANSPORTATION PRIVATE LIMITED U62200MH2010PTC211024 Director - 2022-03-31
Other Directorships of SANDIP RAMCHANDRA GHADGE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BASIL ARUN KEELOR
Company Name CIN Designation Appointment Date Cessation
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Person Incharge - 2008-02-26
DECCAN HORTICULTURE PRIVATE LIMITED U01100MH2004PTC148801 Additional Director - 2012-07-13
NANE FLORTECH PRIVATE LIMITED U01111MH2006PTC163238 Additional Director - 2012-07-13
ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Additional Director - 2018-06-29
INDUS GREENS PRIVATE LIMITED U01122MH2006PTC163482 Additional Director - 2012-07-13
GREEN AGRIFARMS PRIVATE LIMITED U01122MH2006PTC163504 Additional Director - 2012-07-13
INDRAYANI HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163505 Additional Director - 2012-07-13
MAVAL AGRIFARMS PRIVATE LIMITED U01122MH2006PTC163506 Additional Director - 2012-07-13
INDRAYANI FLORTECH PRIVATE LIMITED U01122MH2006PTC163507 Additional Director - 2012-07-13
KAMSHET FLORITECH PRIVATE LIMITED U01122MH2006PTC163508 Additional Director - 2012-07-13
INDUS HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163841 Additional Director - 2012-07-13
DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director - 2012-10-12
PRAJKTA AGRO VISION PRIVATE LIMITED. U01403MH2008PTC178495 Director - 2012-08-22
PRATIK AGRO HERBALS PRIVATE LIMITED. U01403MH2008PTC179004 Director - 2012-08-22
KARTHIK AGRO FARMS PRIVATE LIMITED. U01403MH2008PTC179005 Director - 2012-08-22
BANSARI AGRO TECH PRIVATE LIMITED U01403MH2008PTC179271 Director - 2012-08-22
BHARGAVA AGRO FOODS PRIVATE LIMITED U01403MH2008PTC179531 Director - 2012-10-12
TRIKAYA TOWNSHIP PRIVATE LIMITED U01403MH2008PTC183612 Director - 2012-10-12
NARTIKA FARMS & ESTATES PRIVATE LIMITED. U01407MH2007PTC175389 Director - 2012-10-12
TRIKAYA FARMS PRIVATE LIMITED. U01407MH2008PTC182798 Director - 2013-07-18
STECOL INTERNATIONAL PRIVATE LIMITED U27100MH2008PTC180442 Director - 2012-10-12
INTEGRATE OFFSHORE PRIVATE LIMITED U40100MH2006PTC163509 Additional Director - 2012-07-13
BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Director - 2012-10-12
PHOENIX EFS IFM SERVICES PRIVATE LIMITED U45209TG2020PTC144806 Director - 2022-10-31
SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Director - 2012-10-12
PRAJKTA ESTATES PRIVATE LIMITED U45400MH2008PTC182338 Director - 2012-10-12
FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Additional Director - 2012-10-12
ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Additional Director - 2012-10-12
PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Additional Director - 2012-09-26
PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director - 2012-10-12
ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2012-10-12
ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Additional Director - 2012-10-12
KIRTI REALTIES AND FARMS PRIVATE LIMITED U70102MH2008PTC179270 Director - 2012-10-12
DWARKA REALTIES PRIVATE LIMITED U70102MH2008PTC179530 Director - 2012-10-12
SASMITA REALTIES PRIVATE LIMITED U70102MH2008PTC180443 Additional Director - 2010-09-29
SASMITA REALTIES PRIVATE LIMITED U70102MH2008PTC180443 Director - 2012-10-12
SASMITA ESTATES PRIVATE LIMITED U70102MH2008PTC182233 Director - 2009-07-04
BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Additional Director - 2012-10-12
FRESH GREENS PRIVATE LIMITED U74110MH2006PTC163917 Additional Director - 2012-07-13
TRADITION CONSTRUCTION PRIVATE LIMITED U74210KA2005PTC036468 Additional Director 2010-11-25 Ongoing
EFS FACILITIES SERVICES(INDIA) PRIVATE LIMITED U74900DL2008FTC175864 Additional Director - 2021-02-04
EFS FACILITIES SERVICES(INDIA) PRIVATE LIMITED U74900DL2008FTC175864 Director - 2022-10-31
BCL SECURE PREMISES PRIVATE LIMITED U74920HR2005PTC056053 Additional Director - 2014-09-30
BCL SECURE PREMISES PRIVATE LIMITED U74920HR2005PTC056053 Director - 2015-08-01
ETHL TELECOM HOLDINGS INDIA PRIVATE LIMITED U74990TN2008PTC074305 Director 2008-04-16 Ongoing
NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Director - 2012-10-12
KEELOR FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2014PTC269589 Director - 2018-05-24
Other Directorships of ASHISH VIJAY KUMAR RAJGARHIA
Company Name CIN Designation Appointment Date Cessation
JAYASHISH CORPORATE SERVICES LLP AAG-7471 Designated Partner - 2019-08-02
MAVAL FARMS PRIVATE LIMITED U01100MH2004PTC148802 Director - 2012-07-13
HIGHLAND HORTICULTURE PRIVATE LIMITED U01100MH2004PTC148804 Additional Director - 2012-07-13
ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Additional Director - 2022-09-30
ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Director 2022-09-19 Ongoing
PRAJKTA AGRO VISION PRIVATE LIMITED. U01403MH2008PTC178495 Director - 2012-08-22
PRATIK AGRO HERBALS PRIVATE LIMITED. U01403MH2008PTC179004 Director - 2009-10-30
KARTHIK AGRO FARMS PRIVATE LIMITED. U01403MH2008PTC179005 Director - 2009-10-30
BANSARI AGRO TECH PRIVATE LIMITED U01403MH2008PTC179271 Director - 2012-08-22
BHARGAVA AGRO FOODS PRIVATE LIMITED U01403MH2008PTC179531 Director - 2016-01-28
TRIKAYA TOWNSHIP PRIVATE LIMITED U01403MH2008PTC183612 Director - 2019-05-15
TRIKAYA FARMS PRIVATE LIMITED. U01407MH2008PTC182798 Director 2008-05-29 Ongoing
LEHLAH STYLING PRIVATE LIMITED U17299MH2022PTC377898 Director 2022-03-03 Ongoing
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2019-05-21
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2019-09-30
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director 2019-09-30 Ongoing
STECOL INTERNATIONAL PRIVATE LIMITED U27100MH2008PTC180442 Director - 2019-04-09
ONIR METALLICS LIMITED U27310GJ2015FLC082653 Additional Director - 2019-09-27
ONIR METALLICS LIMITED U27310GJ2015FLC082653 Director 2019-09-27 Ongoing
KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Additional Director - 2009-10-30
SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Additional Director - 2009-09-29
SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Director - 2015-12-24
METANERGY POWEREX LIMITED U40100MH2005PLC154154 Additional Director - 2016-09-30
METANERGY POWEREX LIMITED U40100MH2005PLC154154 Director - 2019-07-31
BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Director - 2015-03-27
BHARGAVA ESTATES PRIVATE LIMITED U45202MH1989PTC053152 Director - 2016-01-04
CRYSTAL PALACE PROPERTIES PRIVATE LIMITED U45309MH2007PTC168402 Director - 2010-09-06
PRAJKTA ESTATES PRIVATE LIMITED U45400MH2008PTC182338 Director - 2009-10-30
ESSAR CONSTRUCTIONS INDIA LIMITED U45500MH2017PLC295011 Additional Director - 2017-10-04
GIRISHAN INVESTMENT PRIVATE LIMITED U51420MH2002PTC136497 Additional Director - 2016-09-28
GIRISHAN INVESTMENT PRIVATE LIMITED U51420MH2002PTC136497 Director - 2019-05-24
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2010-02-15
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2013-09-27
SHINING STAR TRADERS PVT LTD U51909GJ1995PTC024386 Director - 2016-01-04
GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2015-12-21
ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Additional Director 2019-05-23 Ongoing
THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Additional Director - 2010-09-29
THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Director - 2015-12-17
PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director - 2015-12-01
BANSARI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC058374 Director - 2009-10-30
ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2016-09-26
ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director - 2019-05-27
SAMARJIT INVESTMENTS PRIVATE LIMITED U67120MH1989PTC054272 Additional Director - 2009-10-30
RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Additional Director - 2016-09-26
RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director 2016-09-26 Ongoing
AJITESH ESTATES PRIVATE LIMITED U70100MH1989PTC053415 Director - 2009-10-30
PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Additional Director - 2009-09-30
PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Director - 2015-12-04
NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Additional Director - 2007-09-28
NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Director - 2015-12-04
REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Additional Director - 2007-09-22
REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Director - 2016-01-04
KIRTI REALTIES AND FARMS PRIVATE LIMITED U70102MH2008PTC179270 Director - 2016-02-08
DWARKA REALTIES PRIVATE LIMITED U70102MH2008PTC179530 Director - 2015-12-17
SASMITA REALTIES PRIVATE LIMITED U70102MH2008PTC180443 Additional Director - 2010-09-29
SASMITA REALTIES PRIVATE LIMITED U70102MH2008PTC180443 Director - 2016-02-04
SASMITA ESTATES PRIVATE LIMITED U70102MH2008PTC182233 Director - 2014-12-01
SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2010-09-29
SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director - 2009-10-30
SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Additional Director - 2016-09-30
SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Director 2016-09-30 Ongoing
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Additional Director - 2019-09-20
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director 2019-09-20 Ongoing
PAPRIKA MEDIA PRIVATE LIMITED U72900MH2003PTC143018 Additional Director 2008-07-07 Ongoing
ATUBHA TECH LIMITED U72900MH2009PLC192075 Additional Director - 2019-09-25
ATUBHA TECH LIMITED U72900MH2009PLC192075 Director 2019-09-25 Ongoing
ATUBHA TECH LIMITED U72900MH2009PLC192075 Director - 2018-07-23
ESSAR CAPITAL ADVISORY INDIA PRIVATE LIMITED U74110MH2019PTC326985 Additional Director - 2020-12-31
ESSAR CAPITAL ADVISORY INDIA PRIVATE LIMITED U74110MH2019PTC326985 Director 2020-12-22 Ongoing
IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Additional Director - 2010-09-30
IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Director 2010-09-30 Ongoing
ETHL TELECOM HOLDINGS INDIA PRIVATE LIMITED U74990TN2008PTC074305 Director 2008-04-16 Ongoing
NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Director - 2016-01-04
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2019-05-21
SHREE BALAJI TRUSTEE COMPANY PRIVATE LIMITED U93030MH2012PTC229114 Additional Director - 2016-09-28
SHREE BALAJI TRUSTEE COMPANY PRIVATE LIMITED U93030MH2012PTC229114 Director - 2019-05-15
CHILLODA FARMS LIMITED U93090TN1974FLC031513 Additional Director - 2016-09-26
CHILLODA FARMS LIMITED U93090TN1974FLC031513 Director 2016-09-26 Ongoing
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2019-09-27
AEGIS LIMITED U99999MH1992PLC064767 Director 2019-05-20 Ongoing
KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Additional Director - 2016-09-30
KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Director - 2021-12-27
Other Directorships of CHETAN DESAI
Other Directorships of EASWARAN RAMASWAMY NURANI
Company Name CIN Designation Appointment Date Cessation
SHREE KRISHNA AGRO INDUSTRIAL SERVICES PVT LTD U01110MH1991PTC062606 Additional Director - 2023-09-29
SHREE KRISHNA AGRO INDUSTRIAL SERVICES PVT LTD U01110MH1991PTC062606 Director 2023-07-26 Ongoing
VARDAAN PROJECTS PRIVATE LIMITED U45201MH1982PTC161940 Additional Director 2023-12-21 Ongoing
AEGIS TRANSPORTATION PRIVATE LIMITED U62200MH2010PTC211024 Additional Director 2023-12-11 Ongoing
CAPRI CORPORATE SERVICES PRIVATE LIMITED U65991TN1991PTC021210 Additional Director - 2023-09-28
CAPRI CORPORATE SERVICES PRIVATE LIMITED U65991TN1991PTC021210 Director 2023-07-28 Ongoing
WORKSPACE OFFICE SOLUTIONS PRIVATE LIMITED U74900MH2008PTC182879 Additional Director - 2023-09-28
WORKSPACE OFFICE SOLUTIONS PRIVATE LIMITED U74900MH2008PTC182879 Director 2024-01-25 Ongoing

CIN Company Name Company Address
U65923MH1992PTC067361 FIFTY CYCLES FINANCE AND INVESTMENTS PRIVATE LIMITED NO.8, 1ST FLOOR, NEELKANTH ARCADE, R.C. MARG, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
U30000MH1998PTC113663 SOFTLINE INTEGRATION PRIVATE LIMITED C/O A P RAJAGOPALAN & CO C ANO 8 1ST FLOOR NEELKANTH ARACADE R CHEMBUR MARG , MUMBAI, Maharashtra, India - 400071
AAL-4579 SAMS VENTURES LLP Shop No S-03, Ground Floor, 39 R.C.Marg, Fine Arts Society Neelkanth Shopping Arcade, Chembur MUMBAI, Maharashtra, India - 400071
U72300MH1991PTC063284 SWIFT COMPUTERS AND SERVICES PRIVATE LIM ITED N0 8 1ST FLR NEELKANTH SHOPPINGCENTRE ARCADE R CHEMBUR MARG CHEMBUR , MUMBAI, Maharashtra, India - 400071
U45400MH2011PTC213922 APMV INFRASTRUCTURE PRIVATE LIMITED Flat No. B-8/B-9 Grd Floor B Wing Gurudev Apartments Chembur Naka R C Marg Chembur , Mumbai, Maharashtra, India - 400071
U51909MH2012PTC229281 UNIVERSAL SLUDGE INDIA PRIVATE LIMITED FLAT NO. D/1/8, 3RD FLOOR, BASANT PARK CHS PLOT NO. 405/406, R.C. MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071
U55101MH2010PTC199652 SHALMALI HOLIDAYS & RESORTS PRIVATE LIMITED SHOP NO.5,NEELKANTH SHOPPING ARCADE, R.C.MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071
U65920MH1987PTC045078 DINSU FINANCE AND MANAGEMENT CO PVT LTD PLOT NO-39,NEELKANTH ARCADE,R.C.CHEMBURKAR MARG CHEMBUR, (W)BOMBAY-400071. , MUMBAI, Maharashtra, India - 000000
U72200MH2000PTC127412 BHOOMI INFOTECH PRIVATE LIMITED 9-GR FLOOR NEELKANTH SHOPPING ARCADE OPP FINE ARTS SOCIETY R C MARG CHEMBUR , MUMBAI, Maharashtra, India - 400071
U15549MH2020PTC342816 SUPAMOM FOODS PRIVATE LIMITED 9, PLOT NO. 39, NEELKANTH SHOPPING ARCADE PREMISES CHS. LIMITED, R C MARG, CHEMBUR EAST , MUMBAI, Maharashtra, India - 400071
U45207MH2010PTC202162 JAYMALA INFRASTRUCTURE PRIVATE LIMITED FLAT NO B-8/B-9 GRD. FLOOR, B WING, GURUDEV APARTMENTS, R C MARG, CHEMBUR NAKA, CHEM BUR , MUMBAI, Maharashtra, India - 400071
U17110MH1988PTC049525 INDUSTRIAL DUCTS PVT. LTD. R.NO. 2, 1ST FLR, 71-C, SUNDERN.C. ACHARYA MARG CHEMBUR, BOMBAY-71. , MUMBAI-400071, Maharashtra, India - 000000
U74140MH1986PTC039114 KIRTHI CONSULTANTS PRIVATE LIMITED NO 8 1ST FLOORNEELKANTH SHOPPING CENTRE R C MARG CHEMBUR , MUMBAI, Maharashtra, India - 400071
U74999MH2015PTC265591 NIVARA GRAPHICS PRIVATE LIMITED CTS NO. 1303, 8/A, SATYANARAYAN NAGAR, R.C. MARG, CHEMBUR NAKA, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
AAQ-5330 SOMIK BROTHERS LLP FLAT NO 7, SARVODAYA ESTATE, BUILDING NO 32, 2ND FLOOR, R C MARG, CHEMBUR MUMBAI, Maharashtra, India - 400071
U51900MH2000PTC123814 ABEY PAPERCRAFTS PRIVATE LIMITED OFFICE NO 102 NEELKANTH SHOPPING OPP FINE ARTS CULTUREAL C ENTRE R C MARG CHEMBUR , MUMBAI, Maharashtra, India - 400071
U45200MH2012PTC226925 KA BUILDCON AND INFRASTRUCTURE INDIA PRIVATE LIMITED Buld No 8 Flat No A-4, Basant Park R C Marg, Opp Chembur Police station, Ch embur , Mumbai, Maharashtra, India - 400071
ACJ-4741 M3C SPORTS LLP FLAT N009 GROUND FLOOR,NEELKANTH SHO R.C MARG, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071
U25209MH1996PTC103823 KRYPTON POLYMERS PRIVATE LIMITED S-14, Neelkanth Shopping Arcade, Opp Fine Arts, R.C. Marg, Chembur, , Mumbai, Maharashtra, India - 400071
U63000MH2010PTC209020 VIIRA TRAVELS & LOGISTICS PRIVATE LIMITED ROOM NO 1, GROUND FLOOR, 3, KRISHNA BAUG, R.C. MARG, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
AAQ-5104 OPTIMAL ENTROPY LLP 13, 2ND FLOOR SAVLA SADAN, PLOT NO.28/B R C MARG, CHEMBUR MUMBAI, Maharashtra, India - 400071
U51900MH1998PTC116278 AYYA VENTURES PRIVATE LIMITED GR FLOOR FLAT NO 2 A WINGGURUDEV APART R C MARG CHEMBURNAKA CHEMBUR , MUMBAI, Maharashtra, India - 400071
U45400MH2011PTC216336 WHITE MAPPLE ESTATE PRIVATE LIMITED A-4, Bldg No 8, Basant Park Chs Ltd R C Marg, Mahul Road, Opp Police Station ,Chembur , Mumbai, Maharashtra, India - 400071
U51420MH2005PTC158437 REPLICA TRACOM PRIVATE LIMITED A-4, Bldg No 8,Basant Park CHS Ltd,R. C. Marg Mahul Road, Opp Police Station, Chembur (E) , Mumbai, Maharashtra, India - 400071
U61100MH1999PTC119246 GOODRICH LOGISTICS PRIVATE LIMITED 801, 8th Floor, Meraki Arena, CTS No. 667/2A, Sabari Park V.N. Purav Marg, Motibaug, Opp. R.K. Studio, Chembur , Mumbai, Maharashtra, India - 400071
U68100MH2025PTC439798 TRISHABH DEVELOPERS PRIVATE LIMITED 4 Rishabh Shopping Centre, Near VNP & R. C. Marg Monorail Station,, Opp. Gulmarg Society, R.C. Marg, Chembur Naka, Chembur (East),,Mumbai,Mumbai,Maharashtra,400071-India
U68200MH2026PTC469932 RISHABH LIFESPACES PRIVATE LIMITED 4 Rishabh Shopping Centre, Opp. Gulmarg Society, Near VNP & R. C. Marg Monorail Station,R.C. Marg, Chembur Naka, Chembur (East),Mumbai,Mumbai,Maharashtra,400071-India
AAC-7695 VAISHNOMATA ADVISORY SERVICES LLP 601,THE BUREAU, 6th Floor,Near Chembur High School R. C. Marg, Chembur Naka,Chembur East Mumbai, Maharashtra, India - 400071
AAA-6098 FAREGEEK TOURS & TRAVEL LLP FLAT NO.804,'F' BLDG,GULMARG TOWER, CHEMBUR GULMARG CHS LTD R.C.MARG CHEMBUR NAKA CHEMBUR (W) MUMBAI, Maharashtra, India - 400071

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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

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