• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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ADVANTAGE OVERSEAS PRIVATE LIMITED

CIN: U05121MH2004PTC199195

ADVANTAGE OVERSEAS PRIVATE LIMITED (CIN: U05121MH2004PTC199195) is a Private company incorporated on 10 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 500000.00.

ADVANTAGE OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ADVANTAGE OVERSEAS PRIVATE LIMITED's NIC code is 05 (which is part of its CIN). As per the NIC code, it is inolved in FISHING, OPERATION OF FISH HATCHERIES AND FISH FARMS; SERVICE ACTIVITIES INCIDENTAL TO FISHING.

Directors of ADVANTAGE OVERSEAS PRIVATE LIMITED are MANEESH KUMAR SINGH, JIJO JOHN, and SUNIT JAGDISHCHANDRA SHAH.

ADVANTAGE OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U05121MH2004PTC199195 and its registration number is 199195. Users may contact ADVANTAGE OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADVANTAGE OVERSEAS PRIVATE LIMITED is 414/A-Wing, 4th Floor, Express Zone Off W. E. Highway,Malad (Ea st) , Mumbai, Maharashtra, India - 400097.

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

Purchase Report

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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 ADVANTAGE OVERSEAS 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 ADVANTAGE OVERSEAS
DIN Director Name Designation Appointment Date
02081483 MANEESH KUMAR SINGH Director 2021-12-06
01822115 JIJO JOHN Director 2017-09-30
08074335 SUNIT JAGDISHCHANDRA SHAH IRP/RP/Liquidator 2023-11-22
Past Directors & Key Managerial Personnel of ADVANTAGE OVERSEAS
DIN Director Name Designation Appointment Date Cessation
01669768 PRASANTH NARAYANAN Director - 2010-08-01
02081483 MANEESH KUMAR SINGH Additional Director - 2022-09-29
02081483 MANEESH KUMAR SINGH CEO(KMP) - 2021-12-06
02081483 MANEESH KUMAR SINGH Director - 2017-08-25
03182071 GAGAN SHARMA Additional Director - 2018-09-30
03182071 GAGAN SHARMA Director - 2021-12-06
06869847 DINESH ARCOT CHELVARAJ Additional Director - 2015-09-30
06869847 DINESH ARCOT CHELVARAJ Director - 2016-12-30
00566951 SHRIKANT BHASI Director - 2007-09-18
00998353 RUBY NIGAM Director - 2007-05-07
01603182 NATARAJ SUBRAMANIAN Director - 2007-09-18
01822115 JIJO JOHN Additional Director - 2017-09-30
01822115 JIJO JOHN Director - 2015-04-01
07165851 SANJIV VINOD SINGH Additional Director - 2017-09-30
07165851 SANJIV VINOD SINGH Director - 2018-08-01
00566944 BIRENDRA KUMAR NIGAM Director - 2007-05-07
Other Directorships of PRASANTH NARAYANAN
Company Name CIN Designation Appointment Date Cessation
XTEER VENTURES LLP AAO-7444 Designated Partner - 2021-07-27
KNITSTART VENTURES LLP AAP-1967 Designated Partner - 2023-08-31
FRESH AGRI PRODUCE PRIVATE LIMITED U01100MH2015PTC270008 Director - 2021-09-14
TRAVANCORE FOODS INDIA PRIVATE LIMITED U15400MP2011PTC026424 Additional Director 2024-03-30 Ongoing
TRAVANCORE FOODS INDIA PRIVATE LIMITED U15400MP2011PTC026424 Director - 2012-04-02
ASIAN BUSINESS CONNECTIONS PRIVATE LIMITED U51109MP2009PTC022634 Director - 2010-11-11
PANASIA COMMODITY TRADING PRIVATE LIMITED U52599MP2013PTC030247 Additional Director - 2015-09-30
PANASIA COMMODITY TRADING PRIVATE LIMITED U52599MP2013PTC030247 Director - 2018-09-20
PROTON FOOD PROCESSING PRIVATE LIMITED U63999MH2020PTC340598 Additional Director - 2023-08-29
PROTON FOOD PROCESSING PRIVATE LIMITED U63999MH2020PTC340598 Director - 2023-11-25
CARNIVAL TECHNO PARK PRIVATE LIMITED U65990MH1996PTC098249 Additional Director - 2015-09-30
CARNIVAL TECHNO PARK PRIVATE LIMITED U65990MH1996PTC098249 Director 2015-09-30 Ongoing
CARNIVAL SOFT PRIVATE LIMITED U65990MH1996PTC098250 Additional Director 2023-11-30 Ongoing
ADVANTAGE OVERSEAS MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED U67190MP2003PTC015654 Director - 2010-12-28
CARNIVAL MANAGEMENT SERVICES PRIVATE LIMITED U74110MP2011PTC027301 Additional Director - 2023-09-29
CARNIVAL MANAGEMENT SERVICES PRIVATE LIMITED U74110MP2011PTC027301 Director - 2023-12-01
CINEMA VENTURES PRIVATE LIMITED U74120MH2012PTC232410 Additional Director - 2015-09-30
CINEMA VENTURES PRIVATE LIMITED U74120MH2012PTC232410 Director 2015-09-30 Ongoing
VAARTHA NEWS NETWORK PRIVATE LIMITED U74120MP2013PTC031985 Additional Director - 2020-12-30
VAARTHA NEWS NETWORK PRIVATE LIMITED U74120MP2013PTC031985 Director - 2023-04-27
MOTORACCESS PRIVATE LIMITED U74900MH2015PTC265602 Director - 2021-09-14
STARGAZE ENTERTAINMENT PRIVATE LIMITED U74994DL2008PTC173043 Additional Director - 2023-09-29
STARGAZE ENTERTAINMENT PRIVATE LIMITED U74994DL2008PTC173043 Director 2023-07-10 Ongoing
PERIYAR GAUSHALA FOUNDATION U85100MP2013NPL031932 Director - 2021-09-14
CARNIVAL FILMS ENTERTAINMENT PRIVATE LIMITED U92100MH2007PTC172998 Additional Director - 2023-09-29
CARNIVAL FILMS ENTERTAINMENT PRIVATE LIMITED U92100MH2007PTC172998 Director 2023-07-06 Ongoing
CARNIVAL MOVIES NETWORK PRIVATE LIMITED U92100MH2010PTC206845 Additional Director - 2023-09-06
CARNIVAL MOVIES NETWORK PRIVATE LIMITED U92100MH2010PTC206845 Director - 2021-09-14
CARNIVAL FILMS PRIVATE LIMITED U92100MP2012PTC027484 Additional Director - 2023-09-29
CARNIVAL FILMS PRIVATE LIMITED U92100MP2012PTC027484 Director 2023-03-31 Ongoing
CARNIVAL FILMS PRIVATE LIMITED U92100MP2012PTC027484 Director - 2013-09-25
CARNIVAL MOTION PICTURES PRIVATE LIMITED U92100MP2014PTC032485 Director - 2019-12-09
CARNIVAL DIGITAL MEDIA PRIVATE LIMITED U92412MH2011PTC212510 Director - 2021-03-16
Other Directorships of MANEESH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
ADVANTAGE OILS PRIVATE LIMITED U11200MP2013PTC031416 Additional Director - 2022-09-30
ADVANTAGE OILS PRIVATE LIMITED U11200MP2013PTC031416 Director 2022-03-15 Ongoing
ADVANTAGE OILS PRIVATE LIMITED U11200MP2013PTC031416 Director - 2015-04-01
TRADESOL INTERNATIONAL PRIVATE LIMITED U51101MH2010PTC210308 Director 2010-11-25 Ongoing
ASIAN BUSINESS CONNECTIONS PRIVATE LIMITED U51109MP2009PTC022634 Additional Director - 2023-09-29
ASIAN BUSINESS CONNECTIONS PRIVATE LIMITED U51109MP2009PTC022634 Director 2022-11-30 Ongoing
ASIAN BUSINESS CONNECTIONS PRIVATE LIMITED U51109MP2009PTC022634 Director - 2015-12-01
PHELIA COMMODITIES PRIVATE LIMITED U52100MP2011PTC026710 Additional Director - 2015-09-30
PHELIA COMMODITIES PRIVATE LIMITED U52100MP2011PTC026710 Director - 2016-01-05
PANASIA COMMODITY TRADING PRIVATE LIMITED U52599MP2013PTC030247 Director - 2014-08-18
GBC MEGA MOTELS PRIVATE LIMITED U55101MP2013PTC030249 Director - 2015-12-01
CARNIVAL TECHNO PARK PRIVATE LIMITED U65990MH1996PTC098249 Additional Director - 2015-12-01
ADVANTAGE OVERSEAS MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED U67190MP2003PTC015654 Additional Director - 2023-09-29
ADVANTAGE OVERSEAS MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED U67190MP2003PTC015654 Director 2023-04-24 Ongoing
ADVANTAGE OVERSEAS MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED U67190MP2003PTC015654 Director - 2017-08-25
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Additional Director - 2015-12-01
VAARTHA NEWS NETWORK PRIVATE LIMITED U74120MP2013PTC031985 Director - 2015-12-01
GLOBAL BUSINESS CONEXXTIONS PRIVATE LIMITED U74140MP2011PTC025185 Director - 2015-04-01
PERIYAR GAUSHALA FOUNDATION U85100MP2013NPL031932 Director - 2017-08-25
CARNIVAL MOVIES NETWORK PRIVATE LIMITED U92100MH2010PTC206845 Director - 2011-04-01
Other Directorships of GAGAN SHARMA
Company Name CIN Designation Appointment Date Cessation
ASIAN BUSINESS CONNECTIONS PRIVATE LIMITED U51109MP2009PTC022634 Additional Director - 2014-06-30
PHELIA COMMODITIES PRIVATE LIMITED U52100MP2011PTC026710 Director - 2016-01-05
PANASIA COMMODITY TRADING PRIVATE LIMITED U52599MP2013PTC030247 Additional Director - 2020-12-30
PANASIA COMMODITY TRADING PRIVATE LIMITED U52599MP2013PTC030247 Director 2020-12-18 Ongoing
GBC MEGA MOTELS PRIVATE LIMITED U55101MP2013PTC030249 Additional Director - 2016-09-30
GBC MEGA MOTELS PRIVATE LIMITED U55101MP2013PTC030249 Director - 2019-10-15
CAT LEISURES PRIVATE LIMITED U55101MP2014PTC033263 Additional Director - 2016-09-30
CAT LEISURES PRIVATE LIMITED U55101MP2014PTC033263 Director 2016-09-30 Ongoing
ADVANTAGE OVERSEAS MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED U67190MP2003PTC015654 Additional Director - 2012-09-29
ADVANTAGE OVERSEAS MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED U67190MP2003PTC015654 Director - 2012-10-13
VAULTSPHERE GLOBAL ENTERTAINMENT & SERVICES PRIVATE LIMITED U70200MP2024PTC071641 Director 2024-06-10 Ongoing
INTELLON SOLUTIONS PRIVATE LIMITED U72100MP2017PTC042276 Director - 2017-02-14
CARNIVAL MANAGEMENT SERVICES PRIVATE LIMITED U74110MP2011PTC027301 Additional Director - 2016-09-30
CARNIVAL MANAGEMENT SERVICES PRIVATE LIMITED U74110MP2011PTC027301 Director - 2014-06-28
GLOBAL BUSINESS CONEXXTIONS PRIVATE LIMITED U74140MP2011PTC025185 Additional Director - 2021-11-30
GLOBAL BUSINESS CONEXXTIONS PRIVATE LIMITED U74140MP2011PTC025185 Director 2021-11-30 Ongoing
GLOBAL BUSINESS CONEXXTIONS PRIVATE LIMITED U74140MP2011PTC025185 Director - 2014-06-30
STARGAZE ENTERTAINMENT PRIVATE LIMITED U74994DL2008PTC173043 Additional Director - 2017-09-30
STARGAZE ENTERTAINMENT PRIVATE LIMITED U74994DL2008PTC173043 Director - 2019-10-15
PERIYAR GAUSHALA FOUNDATION U85100MP2013NPL031932 Director - 2019-12-12
MOLECULE COMMUNICCATIONS PRIVATE LIMITED U92100MH2005PTC153580 Additional Director 2013-07-01 Ongoing
CARNIVAL DIGITAL MEDIA PRIVATE LIMITED U92412MH2011PTC212510 Director - 2014-07-02
AMG FACILITY PRIVATE LIMITED U93090MP2017PTC043355 Director - 2017-05-26
Other Directorships of DINESH ARCOT CHELVARAJ
Company Name CIN Designation Appointment Date Cessation
- 2023-06-19
PERIYAR DAIRYFARM LLP AAN-2286 Designated Partner - 2020-11-04
AMG PLAZA LLP AAN-2287 - 2023-04-25
CARNIVAL LEISURE & HOSPITALITY PRIVATE LIMITED U45100KL2018PTC066256 Additional Director - 2020-12-30
CARNIVAL LEISURE & HOSPITALITY PRIVATE LIMITED U45100KL2018PTC066256 Director - 2022-11-30
AMG LAND PRIVATE LIMITED U45400MP2014PTC033079 Director - 2022-11-30
ASIAN BUSINESS CONNECTIONS PRIVATE LIMITED U51109MP2009PTC022634 Director - 2022-11-30
PANASIA COMMODITY TRADING PRIVATE LIMITED U52599MP2013PTC030247 Additional Director - 2015-05-11
CARNIVAL TECHNO PARK PRIVATE LIMITED U65990MH1996PTC098249 Additional Director - 2016-04-29
CARNIVAL SOFT PRIVATE LIMITED U65990MH1996PTC098250 Additional Director - 2014-08-25
CARNIVAL SOFT PRIVATE LIMITED U65990MH1996PTC098250 Director - 2015-08-12
TERRA SMART LIVEST PRIVATE LIMITED U68100MP2018PTC044934 Director - 2022-11-30
CARNIVAL CAPITAL HOLDING PRIVATE LIMITED U70100MP2017PTC042280 Director - 2022-11-30
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Additional Director - 2016-04-29
INTELLON SOLUTIONS PRIVATE LIMITED U72100MP2017PTC042276 Director - 2022-11-30
MOTORACCESS PRIVATE LIMITED U74900MH2015PTC265602 Director - 2015-12-01
STARGAZE ENTERTAINMENT PRIVATE LIMITED U74994DL2008PTC173043 Additional Director - 2015-09-29
STARGAZE ENTERTAINMENT PRIVATE LIMITED U74994DL2008PTC173043 Director - 2022-07-07
PERIYAR GAUSHALA FOUNDATION U85100MP2013NPL031932 Additional Director - 2015-08-20
PERIYAR GAUSHALA FOUNDATION U85100MP2013NPL031932 Director - 2022-09-23
CARNIVAL FILMS ENTERTAINMENT PRIVATE LIMITED U92100MH2007PTC172998 Additional Director - 2015-08-10
CARNIVAL FILMS ENTERTAINMENT PRIVATE LIMITED U92100MH2007PTC172998 Director - 2016-11-01
CARNIVAL DIGITAL MEDIA PRIVATE LIMITED U92412MH2011PTC212510 Director - 2021-03-16
AMG FACILITY PRIVATE LIMITED U93090MP2017PTC043355 Director - 2022-06-21
Other Directorships of SHRIKANT BHASI
Company Name CIN Designation Appointment Date Cessation
- 2023-05-13
CARNIVAL EMPORIO LLP AAN-2285 Designated Partner - 2023-07-13
PERIYAR DAIRYFARM LLP AAN-2286 Designated Partner - 2021-01-20
AMG PLAZA LLP AAN-2287 - 2023-04-25
AMG LAND PRIVATE LIMITED U45400MP2014PTC033079 Director - 2016-07-08
BUNGE INDIA TRADING PRIVATE LIMITED U51101MH2015FTC269884 Director - 2016-02-15
ASIAN BUSINESS CONNECTIONS PRIVATE LIMITED U51109MP2009PTC022634 Additional Director - 2015-08-20
ASIAN BUSINESS CONNECTIONS PRIVATE LIMITED U51109MP2009PTC022634 Director - 2010-08-11
D CARNIVAL FOODS & BEVERAGES PRIVATE LIMITED U55101MP2012PTC029604 Director - 2021-10-25
GBC MEGA MOTELS PRIVATE LIMITED U55101MP2013PTC030249 Director - 2015-05-11
PARALLEL INTELLIGENT TRANSPORTATION PRIVATE LIMITED U63030DL2009PTC194268 Additional Director 2013-08-20 Ongoing
PARALLEL INTELLIGENT TRANSPORTATION PRIVATE LIMITED U63030DL2009PTC194268 Additional Director - 2016-07-12
CARNIVAL SOFT PRIVATE LIMITED U65990MH1996PTC098250 Additional Director - 2014-08-25
CARNIVAL SOFT PRIVATE LIMITED U65990MH1996PTC098250 Director - 2016-11-02
ADVANTAGE OVERSEAS MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED U67190MP2003PTC015654 Director - 2009-11-09
CARNIVAL CAPITAL HOLDING PRIVATE LIMITED U70100MP2017PTC042280 Director - 2023-04-27
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Additional Director - 2016-08-02
VAARTHA NEWS NETWORK PRIVATE LIMITED U74120MP2013PTC031985 Director - 2015-12-01
AMG MANAGEMENT SERVICES PVT LTD U74140MP1994PTC008531 Director - 2021-01-15
PERIYAR GAUSHALA FOUNDATION U85100MP2013NPL031932 Director 2013-12-11 Ongoing
CARNIVAL MOVIES NETWORK PRIVATE LIMITED U92100MH2010PTC206845 Additional Director - 2013-09-30
CARNIVAL MOVIES NETWORK PRIVATE LIMITED U92100MH2010PTC206845 Director - 2015-10-20
CARNIVAL FILMS PRIVATE LIMITED U92100MP2012PTC027484 Director - 2016-10-06
D CARNIVAL RECREATION PRIVATE LIMITED U92100MP2012PTC029525 Director - 2015-10-20
CARNIVAL MOTION PICTURES PRIVATE LIMITED U92100MP2014PTC032485 Managing Director - 2016-07-08
Other Directorships of RUBY NIGAM
Company Name CIN Designation Appointment Date Cessation
AMG MANAGEMENT SERVICES PVT LTD U74140MP1994PTC008531 Director - 2021-01-15
AGM MANAGEMENT SERVICES LIMITED U74899HR1991PLC043607 Director - 2010-10-16
Other Directorships of NATARAJ SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
IVY MOBILITY SOLUTIONS PRIVATE LIMITED U72400TN2002PTC048858 Additional Director - 2011-09-28
IVY MOBILITY SOLUTIONS PRIVATE LIMITED U72400TN2002PTC048858 Director - 2020-09-04
BUNGE INDIA PRIVATE LIMITED U74110MH1958PTC174267 Additional Director - 2009-09-30
BUNGE INDIA PRIVATE LIMITED U74110MH1958PTC174267 Director - 2016-02-25
Other Directorships of JIJO JOHN
Company Name CIN Designation Appointment Date Cessation
ADVANTAGE AGRI GAIN INTERNATIONAL PRIVATE LIMITED U01100MP2017PTC042819 Director - 2018-09-26
ADVANTAGE OILS PRIVATE LIMITED U11200MP2013PTC031416 Additional Director - 2022-09-30
ADVANTAGE OILS PRIVATE LIMITED U11200MP2013PTC031416 Director 2022-05-30 Ongoing
ADVANTAGE OILS PRIVATE LIMITED U11200MP2013PTC031416 Director - 2017-01-30
CARNIVAL JALSA TALKIES PRIVATE LIMITED U45500MH2016PTC385531 Additional Director - 2024-03-06
CARNIVAL JALSA TALKIES PRIVATE LIMITED U45500MH2016PTC385531 Director 2024-04-04 Ongoing
CARNIVAL INFRASTRUCTURE MADHYA PRADESH PRIVATE LIMITED U45500MP2016PTC041751 Additional Director - 2024-01-31
CARNIVAL INFRASTRUCTURE MADHYA PRADESH PRIVATE LIMITED U45500MP2016PTC041751 Director 2024-04-01 Ongoing
ASIAN BUSINESS CONNECTIONS PRIVATE LIMITED U51109MP2009PTC022634 Additional Director 2024-06-18 Ongoing
PANASIA COMMODITY TRADING PRIVATE LIMITED U52599MP2013PTC030247 Director - 2014-08-18
CAT LEISURES PRIVATE LIMITED U55101MP2014PTC033263 Director - 2015-12-01
CARNIVAL SOFT PRIVATE LIMITED U65990MH1996PTC098250 Additional Director - 2015-09-30
CARNIVAL SOFT PRIVATE LIMITED U65990MH1996PTC098250 Director - 2015-12-01
ADVANTAGE OVERSEAS MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED U67190MP2003PTC015654 Director 2009-11-05 Ongoing
CARNIVAL MANAGEMENT SERVICES PRIVATE LIMITED U74110MP2011PTC027301 Director - 2015-12-01
GLOBAL BUSINESS CONEXXTIONS PRIVATE LIMITED U74140MP2011PTC025185 Additional Director - 2015-09-30
GLOBAL BUSINESS CONEXXTIONS PRIVATE LIMITED U74140MP2011PTC025185 Director - 2016-01-04
PERIYAR GAUSHALA FOUNDATION U85100MP2013NPL031932 Director 2013-12-11 Ongoing
CARNIVAL MOVIES NETWORK PRIVATE LIMITED U92100MH2010PTC206845 Director - 2011-04-01
Other Directorships of SANJIV VINOD SINGH
Company Name CIN Designation Appointment Date Cessation
CARNIVAL EMPORIO LLP AAN-2285 Designated Partner - 2023-07-12
AMG PLAZA LLP AAN-2287 Designated Partner - 2024-05-16
KNITSTART VENTURES LLP AAP-1967 Designated Partner - 2024-05-16
HOLIDAY VISTA STAYS LLP AAY-7269 Designated Partner 2021-09-24 Ongoing
FRESH AGRI PRODUCE PRIVATE LIMITED U01100MH2015PTC270008 Additional Director - 2022-10-11
FRESH AGRI PRODUCE PRIVATE LIMITED U01100MH2015PTC270008 Director - 2023-04-27
ADVANTAGE AGRI GAIN INTERNATIONAL PRIVATE LIMITED U01100MP2017PTC042819 Additional Director - 2021-11-30
ADVANTAGE AGRI GAIN INTERNATIONAL PRIVATE LIMITED U01100MP2017PTC042819 Director - 2024-05-30
AMG MANAGEMENT PROCESSING UNIT PRIVATE LIMITED U10409MH2023PTC411830 Director - 2024-06-10
PURPLE FOODS & BEVERAGES PRIVATE LIMITED U15100MH2020PTC339356 Director - 2023-04-24
CARNIVAL REALTY (INDIA) PRIVATE LIMITED U45100MP2017PTC042273 Director - 2023-04-27
AMG LAND PRIVATE LIMITED U45400MP2014PTC033079 Additional Director - 2024-06-10
CARNIVAL JALSA TALKIES PRIVATE LIMITED U45500MH2016PTC385531 Additional Director - 2020-12-30
CARNIVAL JALSA TALKIES PRIVATE LIMITED U45500MH2016PTC385531 Director - 2023-10-11
CARNIVAL INFRASTRUCTURE MADHYA PRADESH PRIVATE LIMITED U45500MP2016PTC041751 Additional Director - 2020-12-30
CARNIVAL INFRASTRUCTURE MADHYA PRADESH PRIVATE LIMITED U45500MP2016PTC041751 Director - 2023-10-11
RAYARA INDUSTRIES PRIVATE LIMITED U46201MH2024PTC427930 Director 2024-06-27 Ongoing
AAGI FOODS PRIVATE LIMITED U46309MH2023PTC412693 Director - 2024-05-31
AMG CUISINES PRIVATE LIMITED U56101MH2023PTC410701 Director - 2024-05-31
AMG PRODUCTION HOUSE PRIVATE LIMITED U59112MH2023PTC406634 Additional Director - 2024-06-10
AMG YOUTH GROUP PRIVATE LIMITED U59141MH2023PTC398168 Additional Director - 2023-07-11
AMG YOUTH GROUP PRIVATE LIMITED U59141MH2023PTC398168 Director - 2024-05-25
PROTON FOOD PROCESSING PRIVATE LIMITED U63999MH2020PTC340598 Additional Director - 2024-05-31
PROTON FOOD PROCESSING PRIVATE LIMITED U63999MH2020PTC340598 Director - 2023-01-12
ADVANTAGE OVERSEAS MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED U67190MP2003PTC015654 Additional Director - 2018-09-28
ADVANTAGE OVERSEAS MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED U67190MP2003PTC015654 Director - 2023-04-24
TERRA SMART LIVEST PRIVATE LIMITED U68100MP2018PTC044934 Additional Director - 2024-05-31
CARNIVAL CAPITAL HOLDING PRIVATE LIMITED U70100MP2017PTC042280 Additional Director - 2020-12-30
CARNIVAL CAPITAL HOLDING PRIVATE LIMITED U70100MP2017PTC042280 Director - 2023-04-27
COMMERCIAL AMPLITUDE PRIVATE LIMITED U70109MH2022PTC381302 Additional Director - 2023-08-07
COMMERCIAL AMPLITUDE PRIVATE LIMITED U70109MH2022PTC381302 Director - 2024-05-31
AMG INFO PARK PRIVATE LIMITED U70200MH2010PTC204622 Additional Director - 2024-06-10
KLX CLOUD IT PRIVATE LIMITED U72900KL2017PTC049283 Additional Director - 2023-09-29
KLX CLOUD IT PRIVATE LIMITED U72900KL2017PTC049283 Director - 2024-06-10
RAYARA ENTERTAINMENT PRIVATE LIMITED U73100MH2024PTC430638 Director 2024-08-13 Ongoing
AMG MANAGEMENT SERVICES PVT LTD U74140MP1994PTC008531 Additional Director - 2020-10-27
AMG MANAGEMENT SERVICES PVT LTD U74140MP1994PTC008531 Director - 2023-02-22
MOTORACCESS PRIVATE LIMITED U74900MH2015PTC265602 Additional Director - 2021-11-30
MOTORACCESS PRIVATE LIMITED U74900MH2015PTC265602 Director - 2024-06-10
STARGAZE ENTERTAINMENT PRIVATE LIMITED U74994DL2008PTC173043 Additional Director - 2018-09-30
STARGAZE ENTERTAINMENT PRIVATE LIMITED U74994DL2008PTC173043 Director - 2019-03-25
CARNIVAL WSP PRIVATE LIMITED U74999MH2021PTC360327 Director - 2021-06-25
PERIYAR GAUSHALA FOUNDATION U85100MP2013NPL031932 Additional Director - 2022-09-30
PERIYAR GAUSHALA FOUNDATION U85100MP2013NPL031932 Director - 2024-06-10
CARNIVAL MOVIES NETWORK PRIVATE LIMITED U92100MH2010PTC206845 Additional Director - 2020-12-30
CARNIVAL MOVIES NETWORK PRIVATE LIMITED U92100MH2010PTC206845 Director - 2023-04-27
D CARNIVAL RECREATION PRIVATE LIMITED U92100MP2012PTC029525 Additional Director - 2021-11-30
D CARNIVAL RECREATION PRIVATE LIMITED U92100MP2012PTC029525 Director - 2023-04-27
CARNIVAL DIGITAL MEDIA PRIVATE LIMITED U92412MH2011PTC212510 Additional Director - 2022-09-20
CARNIVAL DIGITAL MEDIA PRIVATE LIMITED U92412MH2011PTC212510 Director - 2023-04-27
AMG SHOWCASE PRIVATE LIMITED U93098MH2023PTC397085 Additional Director - 2024-05-31
AMG ENTERTAINMENT PRIVATE LIMITED U93290MH2023PTC405344 Director - 2024-06-20
Other Directorships of SUNIT JAGDISHCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
SKYZ REVIVAL & RESTRUCTURING LLP ACG-7504 Designated Partner 2024-04-23 Ongoing
SHREE RAJESHWARANAND PAPER MILLS LIMITED L21093GJ1991PLC057244 IRP/RP/Liquidator 2023-05-09 Ongoing
SHAH METACORP LIMITED L46209GJ1999PLC036656 Additional Director - 2020-09-29
SHAH METACORP LIMITED L46209GJ1999PLC036656 Director - 2022-05-09
NAAPBOOKS LIMITED L72900GJ2017PLC096975 Director 2021-09-13 Ongoing
G.L.E. INDIA SOLAR PRIVATE LIMITED U29100GJ2018PTC100982 Director - 2018-03-30
G.L.E. INDIA SOLAR PRIVATE LIMITED U29100GJ2018PTC100982 Whole-time director - 2018-07-17
PATIDAR EXIM PRIVATE LIMITED U51909TG1994PTC017534 IRP/RP/Liquidator 2023-03-31 Ongoing
Other Directorships of BIRENDRA KUMAR NIGAM
Company Name CIN Designation Appointment Date Cessation
ADVANTAGE OVERSEAS MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED U67190MP2003PTC015654 Director - 2009-11-09
AMG MANAGEMENT SERVICES PVT LTD U74140MP1994PTC008531 Director - 2021-01-15
AGM MANAGEMENT SERVICES LIMITED U74899HR1991PLC043607 Director - 2010-10-16

CIN Company Name Company Address
U68200MH2025PTC453703 NEXUSDIVINE PRIVATE LIMITED 412, 4th floor, A Wing, Express Zone, W E Highway,Malad East, Mumbai- 4000097, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India
U43299MH2024PTC429143 ROYAL DIVINE PROPERTIES PRIVATE LIMITED Unit No. 412, 4th Floor, Express Zone, A Wing, Co. Op. Premises Society Ltd., W E Highway,Malad East, Mumbai, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India
U74999MH2022PTC389323 VIRINGER COMMODITY PRIVATE LIMITED Shop No. 29, 1st Floor A Wing Express zone W. E Highway Malad (E) South Side , MUMBAI, Maharashtra, India - 400097
ACJ-0509 ASIATIC PROLEGIS ALLIANCE LLP Office No 404, 4Th Floor, A-Wing, Express Zone,Off Western Express Highway, Malad East,Malad East,Mumbai,Maharashtra,India-400097
U22209MH2022PLC380737 GROWEST INDUSTRIES LIMITED Unit No. 402, 4th Floor, Express Zone, A Wing Co-operative Premises Society Ltd,Western Express Highway, Opp. Reliance Office, Nr. Patel Vanika, Malad (East), Mumbai 400097,Malad East,Mumbai,Maharashtra,400097-India
U46201MH2024PTC427930 RAYARA INDUSTRIES PRIVATE LIMITED Office No 404, 4th Floor, A Wing, Express Zone,,Off Western Express Highway,,Malad East,Mumbai,Maharashtra,400097-India
AAX-7196 SKI REALTY LLP F 73, A WING, EXPRESS ZONE MALL OFF. W.E. HIGHWAY, MALAD EAST MUMBAI, Maharashtra, India - 400097
U74999MH2016PTC280593 VVAAN LIFESCIENCES PRIVATE LIMITED A Wing, Office No A/608,6th Floor, Express Zone, W.E.Highway, Opposite Oberoi Mall, Malad (East) , Mumbai, Maharashtra, India - 400097
U74999MH2019PTC328395 HURUN HUBS INCUBATORS PRIVATE LIMITED OfficeNo.602, 6th Floor, Express Zone, A Wing, Off Western Express Highway, Malad East, Mum bai-400097 , MUMBAI, Maharashtra, India - 400097
U10409MH2023PTC411830 AMG MANAGEMENT PROCESSING UNIT PRIVATE LIMITED 1101/A-Wing, 11th Floor, Express Zone,,Off Western Express Highway,Malad East,Mumbai,Maharashtra,400097-India
ACH-8953 AADIRAN FOODS AND BEVERAGES SERVICES LLP F-003, 1st Floor, A wing, Express Zone,,Western Express highway,Malad East,Mumbai,Maharashtra,India-400097
U56290MH2020PTC340598 PROTON FOOD PROCESSING PRIVATE LIMITED 1101, 11th Floor, A Wing, Express Zone,Off Western Express Highway,Malad East,Mumbai,Maharashtra,400097-India
U70109MH2022PTC381302 COMMERCIAL AMPLITUDE PRIVATE LIMITED 1101/A-Wing, 11th Floor, Express Zone,,Off Western Express Highway,Malad East,Mumbai,Maharashtra,400097-India
U93290MH2023PTC405344 AMG ENTERTAINMENT PRIVATE LIMITED 1101, A Wing, 11th Floor, Express Zone,Off Western Express Highway,Malad East,Mumbai,Maharashtra,400097-India
U46695MH2025PTC440686 BGPBNR EXPORT PRIVATE LIMITED Shop No. 7, 1st Floor, A wing,,Express Zone Mall, Western Express Highway,,Malad East,Mumbai,Maharashtra,400097-India
AAX-4202 SCAN 3D TECHNOLOGY LLP Shop No.G-78, A Wing, Gr Floor, Express Zone Mall, Western Express Highway, Malad (E) Mumbai, Maharashtra, India - 400097
U45209MH2004PTC282155 SAILAJA CONSTRUCTION PRIVATE LIMITED SHOP NO. 029, 1ST FLOOR, A WING, EXPRESS ZONE WESTERN EXPRESS HIGHWAY, MALAD EAST , MUMBAI, Maharashtra, India - 400097
U51909MH2012PLC233522 VACHI TRADING LIMITED SHOP NO. 029, 1ST FLOOR, A WING, EXPRESS ZONE WESTERN EXPRESS HIGHWAY, MALAD EAST , MUMBAI, Maharashtra, India - 400097
U74999MH2017PTC292904 CHAMPIONSHIP WRESTLING PRIVATE LIMITED 802, 8th floor, B wing Express Zone, W E Highway , Malad (East), Mumbai, Maharashtra, India - 400097
AAE-4993 AHINSA BUILDCON LLP 501 TO 505 WING A,EXPRESS ZONE,COMMERCIAL BLDG W.E.HIGHWAY,MALAD(E) OPP RELIANCE ENERGY MUMBAI, Maharashtra, India - 400097
AAE-4995 KALASH REALTY LLP 501 TO 505 WING A,EXPRESS ZONE,COMMERCIAL BLDG W.E.HIGHWAY,MALAD(E) OPP RELIANCE ENERGY MUMBAI, Maharashtra, India - 400097
AAE-4997 POWERTECH INDUSTRIAL SOLUTIONS LLP 501 TO 505 WING A,EXPRESS ZONE,COMMERCIAL BLDG W.E.HIGHWAY,MALAD(E) OPP RELIANCE ENERGY MUMBAI, Maharashtra, India - 400097
L68200MH1990PLC435549 SHEKHAWATI INDUSTRIES LIMITED Unit No.1102/1103,A-wing,11th Floor,Express Zone,Nr.Patel Vatika,Off.Western Express Highway,Malad East,Mumbai,Maharashtra,400097-India
U74999MH2017PTC300946 SV GAS SOLUTIONS PRIVATE LIMITED 411, Express Zone A Wing Co-Op Premises Soc L W.E.Highway, Malad East, Opp Adani Offic e , Mumbai, Maharashtra, India - 400097
U22208MH2025PTC461355 GROWSTAR TECHNOPLAST PRIVATE LIMITED Unit No. 402, 4th Floor, Express Zone, A Wing,Co-operative Premises Society Ltd,Western Express Highway, Opp. Reliance Office, Nr. Patel Vanika,Malad East,Mumbai,Maharashtra,400097-India
U74120MH2014PTC255475 NATURE PLUS RESORTS PRIVATE LIMITED A/511, Express Zone,Off W. E. Highway, Malad - (East), , Mumbai, Maharashtra, India - 400097
U74999MH2016PTC287406 RA DIGITAL WORKS PRIVATE LIMITED 401/402, A- Wing, Express Zone, W. E Highway, Malad (East), , Mumbai, Maharashtra, India - 400097
U52290MH2026PTC468744 TRILLIONS LOGISTICS PRIVATE LIMITED L005, Express Zone Mall, A-Wing,,Next to Patel Vanika, W. E. Highway,,Malad East,Mumbai,Maharashtra,400097-India
U45309MH2021PTC354326 SUMIT HILLS PRIVATE LIMITED B-WING,OFFICE NO-1101, OPP. RELIANCE OFF EXPRESS ZONE, W.E.HIGHWAY, MALAD-EAST , MUMBAI, Maharashtra, India - 400097

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10424757 2013-03-15 2016-05-12 - 62,495,000,000.00 State Bank of India
10516775 2014-07-12 2016-03-02 2020-02-07 2,410,000,000.00 Oriental Bank of Commerce
10569754 2015-03-11 - 2017-03-31 50,000,000.00 INDUSIND BANK LTD.
10603841 2015-10-30 - 2017-07-31 60,000,000.00 LAKSHMI VILAS BANK LIMITED
10605431 2015-10-05 - 2016-09-09 2,500,000,000.00 BANK OF BARODA
100025663 2016-03-03 - 2017-12-29 50,000,000.00 IDBI BANK LIMITED
100031578 2016-05-06 - 2017-03-30 3,000,000,000.00 UNION BANK OF INDIA

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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