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SUPERB NATURAL RESOURCES PRIVATE LIMITED

CIN: U14200MH2009PTC189823

SUPERB NATURAL RESOURCES PRIVATE LIMITED (CIN: U14200MH2009PTC189823) is a Private company incorporated on 23 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1540000000.00 and its paid up capital is Rs. 1530100000.00.

SUPERB NATURAL RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUPERB NATURAL RESOURCES PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..

Directors of SUPERB NATURAL RESOURCES PRIVATE LIMITED are NEERAJ PANT, and BHAGAT SINGH.

SUPERB NATURAL RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200MH2009PTC189823 and its registration number is 189823. Users may contact SUPERB NATURAL RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPERB NATURAL RESOURCES PRIVATE LIMITED is B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11 CBD, Belapur , Navi Mumbai, Maharashtra, India - 400614.

Current status of SUPERB NATURAL RESOURCES 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 SUPERB NATURAL RESOURCES 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 SUPERB NATURAL RESOURCES 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 SUPERB NATURAL RESOURCES
DIN Director Name Designation Appointment Date
08167899 NEERAJ PANT Director 2018-09-25
08167918 BHAGAT SINGH Director 2018-09-25
Past Directors & Key Managerial Personnel of SUPERB NATURAL RESOURCES
DIN Director Name Designation Appointment Date Cessation
01642287 BIHARI LAL THAKUR Director - 2018-07-03
06813386 LALITA . Company Secretary - 2022-05-27
00161593 VIKASH KUMAR Additional Director - 2009-09-29
00161593 VIKASH KUMAR Director - 2015-02-27
01661879 DINESH KUMAR AGGARWAL Additional Director - 2015-09-29
01661879 DINESH KUMAR AGGARWAL Director - 2018-07-03
08167899 NEERAJ PANT Additional Director - 2018-09-25
08167918 BHAGAT SINGH Additional Director - 2018-09-25
00123256 PUNEET BANSAL Additional Director - 2010-09-29
00123256 PUNEET BANSAL Director - 2018-07-03
00320660 RAVINDRA REHANI Director - 2009-08-14
01641903 RAKESH KUMAR MEHTA Director - 2009-08-14
Other Directorships of BIHARI LAL THAKUR
Company Name CIN Designation Appointment Date Cessation
TEMPLE LEASING AND FINANCE LIMITED L67120DL1984PLC018875 Additional Director - 2012-09-29
TEMPLE LEASING AND FINANCE LIMITED L67120DL1984PLC018875 Director - 2018-07-25
FROZEN IRON AND STEEL PRIVATE LIMITED U27100MH2009PTC198118 Director - 2018-07-03
REMARKABLE CONSUMER ELECTRONICS PRIVATE LIMITED U40102DL2007PTC160795 Additional Director - 2009-09-30
REMARKABLE CONSUMER ELECTRONICS PRIVATE LIMITED U40102DL2007PTC160795 Director - 2009-12-21
LEXIS POWER PRIVATE LIMITED U40104DL2009PTC196982 Director - 2018-07-07
CONCISE EXIM PRIVATE LIMITED U51109MH2009PTC189822 Director - 2018-07-03
ULTRA-MODERN EXPORTS PRIVATE LIMITED U51909DL2006PTC147172 Additional Director - 2007-09-29
ULTRA-MODERN EXPORTS PRIVATE LIMITED U51909DL2006PTC147172 Director - 2009-08-10
STANCE CONSUMER ELECTRONICS PRIVATE LIMITED U51909DL2009PTC196930 Director - 2018-07-07
UJJWAL HOLDINGS PRIVATE LIMITED U65921DL1986PTC389878 Additional Director - 2012-09-29
UJJWAL HOLDINGS PRIVATE LIMITED U65921DL1986PTC389878 Director - 2018-07-11
ROSE CAPITAL SERVICES PVT LTD U67120CH1994PTC014660 Additional Director - 2012-09-29
ROSE CAPITAL SERVICES PVT LTD U67120CH1994PTC014660 Director - 2018-07-11
BSN FINVEST PVT LTD U67120DL1994PTC392410 Additional Director - 2012-09-29
BSN FINVEST PVT LTD U67120DL1994PTC392410 Director - 2018-07-11
NOVELTY BUILDWELL PRIVATE LIMITED U70102DL2009PTC196929 Director - 2010-05-18
FAIRDEAL INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2006PTC146374 Additional Director - 2007-09-28
FAIRDEAL INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2006PTC146374 Director - 2009-08-14
TRIBUTE INFORMATION TECHNOLOGY PRIVATE LIMITED U72300DL2010PTC197555 Director - 2010-05-18
Other Directorships of LALITA .
Company Name CIN Designation Appointment Date Cessation
KD GREEN INDUSTRIES LIMITED L24319AS1992PLC029724 Company Secretary - 2020-10-30
APACHE FOOTWEAR INDIA PVT LTD U19202AP2006PTC049219 Company Secretary - 2024-05-31
HIGHCLASS IRON & STEEL PRIVATE LIMITED U27101DL2011PTC217118 Company Secretary - 2022-10-05
JANITOR INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189814 Company Secretary - 2022-03-21
FRANCOLIN INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC167606 Company Secretary - 2024-08-01
KSS PETRON PRIVATE LIMITED U45400MH2007PTC234297 Company Secretary - 2019-06-07
ULTRA-MODERN EXPORTS PRIVATE LIMITED U51909DL2006PTC147172 Company Secretary - 2023-05-15
BRAMCO INDIA PRIVATE LIMITED U52110DL1984PTC019480 Company Secretary - 2019-07-23
ROSE CAPITAL SERVICES PVT LTD U67120CH1994PTC014660 Company Secretary - 2022-08-02
GOLDEN JOB FINDER PRIVATE LIMITED U74899DL2005PTC141182 Company Secretary - 2022-12-06
PLAZA CABLE INDUSTRIES LIMITED U99999DL1989PLC037142 Company Secretary - 2021-10-29
Other Directorships of VIKASH KUMAR
Other Directorships of DINESH KUMAR AGGARWAL
Other Directorships of NEERAJ PANT
Company Name CIN Designation Appointment Date Cessation
NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Additional Director - 2019-09-16
NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Director 2019-09-16 Ongoing
FROZEN IRON AND STEEL PRIVATE LIMITED U27100MH2009PTC198118 Additional Director - 2019-09-28
FROZEN IRON AND STEEL PRIVATE LIMITED U27100MH2009PTC198118 Director 2019-04-03 Ongoing
VERTICAL POWER PRIVATE LIMITED U40105MH2009PTC189821 Additional Director - 2018-09-25
VERTICAL POWER PRIVATE LIMITED U40105MH2009PTC189821 Director 2018-09-25 Ongoing
BHISHAM ENERGY PRIVATE LIMITED U40109MH2010PTC198436 Additional Director - 2019-09-28
BHISHAM ENERGY PRIVATE LIMITED U40109MH2010PTC198436 Director 2019-09-28 Ongoing
NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Additional Director - 2019-09-16
NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Director 2019-09-16 Ongoing
TITANIC DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200MH2005PTC159135 Additional Director - 2019-09-28
TITANIC DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200MH2005PTC159135 Director 2019-09-28 Ongoing
JANITOR INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189814 Additional Director - 2018-09-25
JANITOR INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189814 Director 2018-09-25 Ongoing
CONCISE EXIM PRIVATE LIMITED U51109MH2009PTC189822 Additional Director - 2018-09-25
CONCISE EXIM PRIVATE LIMITED U51109MH2009PTC189822 Director 2018-09-25 Ongoing
DELIGHT RESORTS PRIVATE LIMITED U55101DL2005PTC388713 Additional Director - 2018-09-27
DELIGHT RESORTS PRIVATE LIMITED U55101DL2005PTC388713 Director 2018-09-27 Ongoing
BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Additional Director - 2020-12-31
BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Director - 2021-07-25
BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Additional Director - 2018-09-28
BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Director 2018-09-28 Ongoing
DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Additional Director - 2022-11-16
DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Managing Director 2020-03-01 Ongoing
MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Additional Director - 2020-12-22
MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Director 2020-03-01 Ongoing
BSN CAPITAL SERVICES PVT LTD U67120DL1994PTC392409 Additional Director - 2019-09-25
BSN CAPITAL SERVICES PVT LTD U67120DL1994PTC392409 Director 2019-09-25 Ongoing
NIFAN FINVEST LIMITED U67120MH2006PLC158640 Additional Director - 2020-12-22
NIFAN FINVEST LIMITED U67120MH2006PLC158640 Director 2022-02-19 Ongoing
NIFAN FINVEST LIMITED U67120MH2006PLC158640 Managing Director - 2022-11-05
BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Additional Director - 2019-09-16
BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Director 2019-09-16 Ongoing
REINFORCE RECRUITER PRIVATE LIMITED U74900DL2009PTC197360 Additional Director - 2019-09-30
REINFORCE RECRUITER PRIVATE LIMITED U74900DL2009PTC197360 Director 2019-09-30 Ongoing
PROMINENT HOSPITALS PRIVATE LIMITED U85100MH2005PTC159146 Additional Director - 2018-09-25
PROMINENT HOSPITALS PRIVATE LIMITED U85100MH2005PTC159146 Director 2018-09-25 Ongoing
NAVJYOTI FARMING PRIVATE LIMITED U99999MH2006PTC159151 Additional Director - 2018-09-25
NAVJYOTI FARMING PRIVATE LIMITED U99999MH2006PTC159151 Director 2018-09-25 Ongoing
Other Directorships of BHAGAT SINGH
Company Name CIN Designation Appointment Date Cessation
TEMPLE LEASING AND FINANCE LIMITED L67120DL1984PLC018875 Additional Director 2020-03-20 Ongoing
WINTAGE FARMING PRIVATE LIMITED U01400OR2012PTC016367 Additional Director - 2018-09-22
WINTAGE FARMING PRIVATE LIMITED U01400OR2012PTC016367 Director 2018-09-22 Ongoing
ENERGY FARMING PRIVATE LIMITED U01400OR2012PTC016375 Additional Director - 2018-09-22
ENERGY FARMING PRIVATE LIMITED U01400OR2012PTC016375 Director 2018-09-22 Ongoing
ZED GREEN FARMING PRIVATE LIMITED U01400OR2012PTC016376 Additional Director - 2018-09-22
ZED GREEN FARMING PRIVATE LIMITED U01400OR2012PTC016376 Director 2018-09-22 Ongoing
CANTABILE MINERALS & MINING PRIVATE LIMITED U13209DL2008PTC186228 Additional Director - 2018-09-29
CANTABILE MINERALS & MINING PRIVATE LIMITED U13209DL2008PTC186228 Director 2018-09-29 Ongoing
ANGEL CEMENT PRIVATE LIMITED U26940DL2009PTC186270 Additional Director - 2018-09-29
ANGEL CEMENT PRIVATE LIMITED U26940DL2009PTC186270 Director 2018-09-29 Ongoing
SINTEX CONSUMER ELCTRONICS PRIVATE LIMITED U31904DL2008PTC186235 Additional Director - 2018-09-29
SINTEX CONSUMER ELCTRONICS PRIVATE LIMITED U31904DL2008PTC186235 Director 2018-09-29 Ongoing
REMARKABLE CONSUMER ELECTRONICS PRIVATE LIMITED U40102DL2007PTC160795 Additional Director - 2018-09-27
REMARKABLE CONSUMER ELECTRONICS PRIVATE LIMITED U40102DL2007PTC160795 Director 2018-09-27 Ongoing
MOON STAR CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC153975 Additional Director - 2019-09-30
MOON STAR CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC153975 Director 2019-09-30 Ongoing
IMPERATIVE BUILDWELL PRIVATE LIMITED U45400DL2009PTC186269 Additional Director - 2018-09-29
IMPERATIVE BUILDWELL PRIVATE LIMITED U45400DL2009PTC186269 Director 2018-09-29 Ongoing
QUADREL INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC212581 Additional Director - 2020-12-29
QUADREL INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC212581 Director 2020-03-01 Ongoing
PROMINENT AGENCY PRIVATE LIMITED U51109DL2006PTC146379 Additional Director - 2019-09-29
PROMINENT AGENCY PRIVATE LIMITED U51109DL2006PTC146379 Director 2019-04-08 Ongoing
MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Additional Director - 2023-09-27
MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Director 2022-11-11 Ongoing
ROSE CAPITAL SERVICES PVT LTD U67120CH1994PTC014660 Director 2020-06-07 Ongoing
SHIVALIK CAPITAL SERVICES PVT LTD U67120CH1994PTC014662 Director 2020-06-07 Ongoing
SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Additional Director - 2023-09-21
SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Director 2022-11-28 Ongoing
MULTI STAR CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC153629 Additional Director - 2018-09-27
MULTI STAR CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC153629 Director 2018-09-27 Ongoing
ULTRA-MODERN DEVELOPER AND BUILDER PRIVATE LIMITED U70109DL2006PTC153771 Additional Director - 2018-09-29
ULTRA-MODERN DEVELOPER AND BUILDER PRIVATE LIMITED U70109DL2006PTC153771 Director 2018-09-29 Ongoing
FAIRDEAL INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2006PTC146374 Additional Director 2019-04-08 Ongoing
SUPREME PLACEMENT SERVICES PRIVATE LIMITED U74899DL2003PTC121863 Additional Director - 2023-09-29
SUPREME PLACEMENT SERVICES PRIVATE LIMITED U74899DL2003PTC121863 Director 2022-11-10 Ongoing
TRUSTWORTHY SECURITY SERVICES PRIVATE LIMITED U74899DL2003PTC123176 Additional Director - 2019-08-16
JAGRITI JOB FINDER PVT LTD U74910DL2005PTC141179 Additional Director - 2019-08-16
PARASITES WRAPPERS PRIVATE LIMITED U74950DL2006PTC387535 Additional Director - 2018-09-27
PARASITES WRAPPERS PRIVATE LIMITED U74950DL2006PTC387535 Director 2018-09-27 Ongoing
PROMINENT HOSPITALS PRIVATE LIMITED U85100MH2005PTC159146 Additional Director - 2018-09-25
PROMINENT HOSPITALS PRIVATE LIMITED U85100MH2005PTC159146 Director 2018-09-25 Ongoing
Other Directorships of PUNEET BANSAL
Other Directorships of RAVINDRA REHANI
Other Directorships of RAKESH KUMAR MEHTA

CIN Company Name Company Address
U27106MH2008PTC182675 UNA STEEL PRIVATE LIMITED B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11 CBD, Belapur , Navi Mumbai, Maharashtra, India - 400614
U40105MH2009PTC189821 VERTICAL POWER PRIVATE LIMITED B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11 CBD, Belapur , Navi Mumbai, Maharashtra, India - 400614
U74140MH2006PTC166048 BNS PLACEMENT SERVICES PRIVATE LIMITED B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11 CBD, Belapur , Navi Mumbai, Maharashtra, India - 400614
U27100MH2009PTC189820 PACE IRON & STEEL PRIVATE LIMITED B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11, CBD Belapur, Navi Mumbai-4006 14. , Mumbai, Maharashtra, India - 400614
U27100MH2009PTC198118 FROZEN IRON AND STEEL PRIVATE LIMITED B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11, CBD Belapur, Navi Mumbai-4006 14. , Mumbai, Maharashtra, India - 400614
U13203MH2008PTC182599 SRN MINERALS & MINING PRIVATE LIMITED B-426, 4th Floor NBC Complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-4006 14. , Mumbai, Maharashtra, India - 400614
U14220MH2008PTC182594 NRA CEMENT PRIVATE LIMITED B-426, 4th Floor NBC Complex Plot No. 43, Sector-11 CBD,Belapur, Navi Mumbai-40061 4. , Mumbai, Maharashtra, India - 400614
U35990MH2008PTC182346 ROBUST TRANSPORTATION PRIVATE LIMITED B-426, 4th Floor NBC complex, Plot No. 43, Sector-11 CBD, Belapur Navi Mumbai-40061 4. , Mumbai, Maharashtra, India - 400614
U45202MH2009PTC189814 JANITOR INFRASTRUCTURE PRIVATE LIMITED B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11, CBD Belapur, Navi Mumbai-4006 14. , Mumbai, Maharashtra, India - 400614
U40109MH2010PTC198436 BHISHAM ENERGY PRIVATE LIMITED B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11, CBD Belapur, Navi Mumbai-4006 14. , Mumbai, Maharashtra, India - 400614
U51109MH2009PTC189822 CONCISE EXIM PRIVATE LIMITED B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11, CBD Belapur, Navi Mumbai-4006 14. , Mumbai, Maharashtra, India - 400614
U60230MH2022PTC394332 SILVERBACK LOGISTICS PRIVATE LIMITED Office No. 426 A, 4th Floor, NBC Complex Plot No. 43, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U45200MH2005PTC159135 TITANIC DEVELOPERS AND BUILDERS PRIVATE LIMITED B-426, NBC complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. , Mumbai, Maharashtra, India - 400614
U45202MH2008PTC180300 KBN INFRASTRUCTURE PRIVATE LIMITED B-426, NBC complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. , Mumbai, Maharashtra, India - 400614
U63040MH2006PTC166049 BNS TOUR & TRAVEL PRIVATE LIMITED 426-B, NBC complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. , Mumbai, Maharashtra, India - 400614
U67120MH2006PLC158640 NIFAN FINVEST LIMITED B-426, NBC complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. , Mumbai, Maharashtra, India - 400614
U85100MH2005PTC159146 PROMINENT HOSPITALS PRIVATE LIMITED B-426, NBC complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. , Mumbai, Maharashtra, India - 400614
U99999MH2006PTC159151 NAVJYOTI FARMING PRIVATE LIMITED B-426, NBC complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. , Mumbai, Maharashtra, India - 400614
U72502MH2020PTC361357 AGILEDEV PRIVATE LIMITED Office No. 113/B, 1st Floor, NBC Complex Plot Number: 43, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U63030MH2022PTC387435 CHAKRAYANAM LOGISTICS PRIVATE LIMITED 4th Floor, Off No. 413, NBC Complex, Plot No. 43, Sector no. 11, CBD Belapur, Navi Mumbai, , Thane, Maharashtra, India - 400614
U74999MH2018PTC314808 TRAVEXAAZ MARINE SERVICES PRIVATE LIMITED 305 3rd Floor NBC Complex Plot No. 43 Sector 11 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614
AAK-7819 MANADI FREIGHTS AND LOGISTICS SERVICES L LP UNIT NO. 311, 3RD FLOOR, NBC COMPLEX, PLOT NO. 43, SECTOR 11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
U93000MH2018PTC312779 MARKANDEY MAHADEV SALES AND SERVICES PRIVATE LIMITED OFFICE NO.35, GROUND FLOOR, NBC COMPLEX, PLOT NO.43,SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U72900MH2020PTC349504 RARE ENTITY PRIVATE LIMITED OFFICE NO 113/A, FIRST FLOOR NBC COMPLEX PLOT NO 43 SECTOR 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74120MH2011PTC212403 AMBA SHIPPING & LOGISTICS PRIVATE LIMITED SHOP NO.309, 3RD FLOOR, PLOT NO.43 NBC COMPLEX, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74120MH2012PTC229913 CORAL REEF E-TRADING PRIVATE LIMITED Office No.218, 2nd Floor, Plot No.43, NBC Complex Sector-11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614
U74110MH2020PTC336715 FORTIORI ADVISORS PRIVATE LIMITED Office No. 218, 2nd Floor, Plot No. 43, NBC Complex, Sector-11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2017PTC292256 HRV SHIPPING PRIVATE LIMITED Office No.309, 3rd Floor, Plot No.43 NBC Complex, Sector-11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
U74999MH2021PTC356547 NAESS SHIP MANAGEMENT PRIVATE LIMITED OFFICE NO.311, 3RD FLOOR, NBC COMPLEX, SECTOR-11, PLOT NO.43, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614

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

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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