• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TRN MINES AND MINERALS PRIVATE LIMITED

      CIN: U14200MH2011PTC221414
      Purchase Report

      TRN MINES AND MINERALS PRIVATE LIMITED (CIN: U14200MH2011PTC221414) is a Private company incorporated on 29 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7000000.00.

      TRN MINES AND MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TRN MINES AND MINERALS 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 TRN MINES AND MINERALS PRIVATE LIMITED are JIGNESH BABUBHAI PATEL, and VINIT KISHORCHANDRA PARIKH.

      TRN MINES AND MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200MH2011PTC221414 and its registration number is 221414. Users may contact TRN MINES AND MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRN MINES AND MINERALS PRIVATE LIMITED is 3/D-2, COURT CHAMBERS, 35, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRN MINES AND MINERALS

      Purchase full report of TRN MINES AND MINERALS

      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 TRN MINES AND MINERALS 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 TRN MINES AND MINERALS
      DIN Director Name Designation Appointment Date
      02947714 JIGNESH BABUBHAI PATEL Director 2018-09-29
      01461830 VINIT KISHORCHANDRA PARIKH Director 2018-09-29
      Past Directors & Key Managerial Personnel of TRN MINES AND MINERALS
      DIN Director Name Designation Appointment Date Cessation
      02947714 JIGNESH BABUBHAI PATEL Additional Director - 2018-09-29
      00272875 NIRAD DHIRAJLAL MEHTA Director - 2018-08-27
      00744893 PRASHANT MAHENDRA NIMA Director - 2018-11-05
      01461830 VINIT KISHORCHANDRA PARIKH Additional Director - 2018-09-29
      01558571 ALPESH DINESHCHANDRA DESAI Director - 2018-11-05
      Other Directorships of JIGNESH BABUBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      DEMELZA PROPERTIES PRIVATE LIMITED U45209MH2013PTC245831 Additional Director - 2018-09-29
      DEMELZA PROPERTIES PRIVATE LIMITED U45209MH2013PTC245831 Director 2018-09-29 Ongoing
      TALK SALES AND MARKETING PRIVATE LIMITED U51909MH2008PTC183165 Additional Director - 2018-09-29
      TALK SALES AND MARKETING PRIVATE LIMITED U51909MH2008PTC183165 Director 2018-09-29 Ongoing
      ICM FINANCE PRIVATE LIMITED U65910WB2005PTC189470 Additional Director - 2010-09-27
      ICM FINANCE PRIVATE LIMITED U65910WB2005PTC189470 Director - 2013-02-08
      HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Additional Director - 2018-09-28
      HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Director - 2018-11-17
      AFFILIATES MANAGEMENT RESOURCES PRIVATE LIMITED U74910MH2005PTC155341 Additional Director - 2018-09-29
      AFFILIATES MANAGEMENT RESOURCES PRIVATE LIMITED U74910MH2005PTC155341 Director 2018-09-29 Ongoing
      VIRAD CONSULTANTS PRIVATE LIMITED U74999MH2018PTC303534 Additional Director - 2023-09-29
      VIRAD CONSULTANTS PRIVATE LIMITED U74999MH2018PTC303534 Director 2022-12-02 Ongoing
      Other Directorships of NIRAD DHIRAJLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      AARYAN BUILDSPACE LLP AAB-7605 Partner 2013-09-11 Ongoing
      RACHITA MINING PRIVATE LIMITED U13100MH2009PTC195371 Director - 2015-03-21
      ZEAL MINING PRIVATE LIMITED U13200MH2010PTC202316 Director - 2018-10-05
      SUPERSTAR MINING PRIVATE LIMITED U13205MH2000PTC124216 Director - 2015-03-21
      RICHWAY MINING PRIVATE LIMITED U13209MH2004PTC220124 Director - 2015-03-21
      UNITY MINING PRIVATE LIMITED U13209MH2005PTC153463 Director - 2015-03-21
      AARTI MINING PRIVATE LIMITED U13209MH2010PTC198739 Director - 2015-03-21
      BONANZA MINING PRIVATE LIMITED U14200MH2010PTC199766 Director - 2015-03-21
      SAMRUDDHI MINING PRIVATE LIMITED U14200MH2010PTC199767 Director - 2015-03-21
      BARABANKI ENERGY LIMITED U40105MH2006PLC160106 Additional Director - 2012-09-29
      BARABANKI ENERGY LIMITED U40105MH2006PLC160106 Director 2012-09-29 Ongoing
      GARWARE CONSTRUCTION LIMITED U45200MH1995PLC086615 Additional Director - 2013-07-15
      HELIUM ESTATES PRIVATE LIMITED U45400MH2007PTC171505 Additional Director - 2008-12-01
      HELIUM ESTATES PRIVATE LIMITED U45400MH2007PTC171505 Director 2008-12-01 Ongoing
      PUJA AGENCIES PVT LTD U51439MH1986PTC040578 Director 1998-10-17 Ongoing
      WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U65933MH2000PTC129473 Additional Director - 2008-09-25
      WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U65933MH2000PTC129473 Director - 2011-02-18
      GLOBAL MANSIONS PRIVATE LIMITED U65990MH1994PTC082986 Additional Director - 2008-09-29
      GLOBAL MANSIONS PRIVATE LIMITED U65990MH1994PTC082986 Director - 2012-10-03
      NICHE FINANCIAL SERVICES PRIVATE LIMITED U65993MH1989PTC053884 Director 1993-12-06 Ongoing
      INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U65993MH2007PTC173937 Director - 2010-02-02
      INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Director - 2008-10-16
      FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Additional Director - 2008-09-26
      FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Director - 2010-09-15
      FRIENDLY FINANCIAL SERVICES PVT LTD U67190MH1994PTC076185 Director 1994-08-31 Ongoing
      SIMPLIFIED FINANCIAL SOLUTIONS PRIVATE LIMITED U67190MH2004PTC149652 Director - 2016-12-27
      PENHA DE FRANCE PROPERTIES PRIVATE LIMITED U70101MH2005PTC254206 Director 2006-01-17 Ongoing
      INDIA REAL ESTATES PRIVATE LIMITED U70102MH2008PTC179127 Director 2008-02-19 Ongoing
      MNV REALTY PRIVATE LIMITED U70102MH2010PTC201602 Director 2010-04-01 Ongoing
      BAJAJ EBIZ PRIVATE LIMITED U72100DL2000PTC273539 Director - 2020-01-08
      ALPINE CORPORATE ADVISORS PRIVATE LIMITED U74120MH2011PTC219819 Director 2011-07-14 Ongoing
      VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Additional Director - 2008-09-29
      VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Director - 2011-02-22
      IMPETUS REAL ESTATE ENHANCEMENT PRIVATE LIMITED U74140MH2000PTC126250 Additional Director - 2008-09-30
      IMPETUS REAL ESTATE ENHANCEMENT PRIVATE LIMITED U74140MH2000PTC126250 Director 2008-09-30 Ongoing
      IMPETUS REAL ESTATE ENHANCEMENT PRIVATE LIMITED U74140MH2000PTC126250 Director - 2007-10-03
      GRAM SWARAJ PRIVATE LIMITED U74900MH2007PTC169574 Additional Director 2024-05-22 Ongoing
      GRAM SWARAJ PRIVATE LIMITED U74900MH2007PTC169574 Director - 2012-02-10
      GLOBAL TRUSTEESHIP COMPANY PRIVATE LIMITED U74999MH2007PTC177178 Director - 2011-08-05
      NISCHAL CONSULTANCY PRIVATE LIMITED U74999MH2013PTC319865 Director - 2013-12-10
      NOVO CORPORATE ADVISORS PRIVATE LIMITED U74999MH2016PTC273736 Director 2016-03-02 Ongoing
      EDUCATION FOR ENDURANCE PRIVATE LIMITED U80301MH2010PTC203918 Director 2010-06-09 Ongoing
      TRN CONSULTANTS PRIVATE LIMITED U93090MH2008PTC178332 Director - 2014-11-05
      Other Directorships of PRASHANT MAHENDRA NIMA
      Company Name CIN Designation Appointment Date Cessation
      AARYAN BUILDINFRA LLP AAL-5956 Partner 2022-02-18 Ongoing
      AARYAN BUILD PROJECTS LLP ABB-1420 Partner 2022-07-11 Ongoing
      SIMPLIFIED MINING PRIVATE LIMITED U10102MH2004PTC149643 Additional Director - 2008-09-30
      SIMPLIFIED MINING PRIVATE LIMITED U10102MH2004PTC149643 Director - 2015-03-20
      RACHITA MINING PRIVATE LIMITED U13100MH2009PTC195371 Director - 2009-10-03
      GENIUS MINING PRIVATE LIMITED U13201MH2010PTC201915 Director - 2010-11-03
      UPWARD MINING PRIVATE LIMITED U14200MH2010PTC199764 Director 2010-02-05 Ongoing
      HARMONY MINING PRIVATE LIMITED U14200MH2010PTC199765 Director - 2015-03-20
      VRUSHALI MINING PRIVATE LIMITED U14220MH2009PTC195367 Director - 2015-03-20
      ORAFIN MINING PRIVATE LIMITED U45200MH2008PTC180391 Director - 2015-03-20
      SHRUTIKA REALTY PRIVATE LIMITED U45200MH2008PTC182996 Director 2008-09-10 Ongoing
      APARAJEETA REALITY PRIVATE LIMITED U45202MH2008PTC178331 Director - 2018-06-23
      SUSHMA REALTY PRIVATE LIMITED U45202MH2008PTC185190 Director 2008-09-10 Ongoing
      DEMELZA PROPERTIES PRIVATE LIMITED U45209MH2013PTC245831 Additional Director - 2015-09-30
      DEMELZA PROPERTIES PRIVATE LIMITED U45209MH2013PTC245831 Director - 2018-11-05
      HELIUM ESTATES PRIVATE LIMITED U45400MH2007PTC171505 Additional Director - 2008-12-01
      HELIUM ESTATES PRIVATE LIMITED U45400MH2007PTC171505 Director 2008-12-01 Ongoing
      PAAL EQUITIES PRIVATE LIMITED U67120MH2000PTC123648 Director 2001-03-24 Ongoing
      SUPRASH INVESTMENTS ADVISORY SERVICES PRIVATE LIMITED U67190MH2005PTC156308 Director 2005-09-23 Ongoing
      CHAKSHU PROPERTIES PRIVATE LIMITED U70102MH2007PTC176030 Director - 2018-06-30
      RAMNIK PROPERTIES PRIVATE LIMITED U70102MH2007PTC176041 Director 2008-01-03 Ongoing
      AAMIYA REALITY PRIVATE LIMITED U70102MH2008PTC178338 Director - 2008-07-18
      ADITI REALTY PRIVATE LIMITED U70200MH2008PTC182919 Director - 2018-06-22
      AGNESE REALTY PRIVATE LIMITED U72200MH2008PTC178333 Director - 2018-06-22
      AARYAHI PROPERTIES PRIVATE LIMITED U72200MH2008PTC180725 Director - 2009-03-16
      JANU MINING PRIVATE LIMITED U72900MH2008PTC180389 Director - 2015-03-20
      APARAJEETA IT SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC180724 Director - 2009-03-16
      ALPINE CORPORATE ADVISORS PRIVATE LIMITED U74120MH2011PTC219819 Director - 2017-02-24
      IMPETUS REAL ESTATE ENHANCEMENT PRIVATE LIMITED U74140MH2000PTC126250 Director - 2018-06-30
      ARTHAM ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC211045 Director - 2011-02-24
      HENNA ADVISORY SERVICES PRIVATE LIMITED U74990MH2009PTC196254 Director 2010-01-01 Ongoing
      DETERMINED SECURITIES & PROPERTIES PRIVATE LIMITED U93000MH2007PTC174482 Director - 2018-06-23
      TRN CONSULTANTS PRIVATE LIMITED U93090MH2008PTC178332 Director - 2014-11-05
      Other Directorships of VINIT KISHORCHANDRA PARIKH
      Company Name CIN Designation Appointment Date Cessation
      ARCEUS CONSULTING INDIA LLP AAS-6461 Designated Partner - 2020-09-16
      VERGE ADVISORS LLP AAX-8362 Designated Partner 2021-07-19 Ongoing
      AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Additional Director - 2020-09-30
      AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Director - 2020-10-21
      SIMPLIFIED MINING PRIVATE LIMITED U10102MH2004PTC149643 Additional Director - 2008-09-05
      RACHITA MINING PRIVATE LIMITED U13100MH2009PTC195371 Director - 2010-01-19
      TRISHAKTI POWER PRIVATE LIMITED U40102MH2010PTC317345 Director 2011-03-19 Ongoing
      TRISHAKTI POWER PRIVATE LIMITED U40102MH2010PTC317345 Director - 2011-01-25
      TRISHAKTI POWER PRIVATE LIMITED U40102MH2010PTC317345 Whole-time director - 2011-03-19
      TRISHAKTI POWER HOLDINGS PRIVATE LIMITED U40102MH2011PTC215944 Director - 2015-04-08
      BARABANKI ENERGY LIMITED U40105MH2006PLC160106 Additional Director - 2012-09-29
      BARABANKI ENERGY LIMITED U40105MH2006PLC160106 Director 2012-09-29 Ongoing
      DEMELZA PROPERTIES PRIVATE LIMITED U45209MH2013PTC245831 Additional Director - 2018-09-29
      DEMELZA PROPERTIES PRIVATE LIMITED U45209MH2013PTC245831 Director 2018-09-29 Ongoing
      TALK SALES AND MARKETING PRIVATE LIMITED U51909MH2008PTC183165 Additional Director - 2018-09-29
      TALK SALES AND MARKETING PRIVATE LIMITED U51909MH2008PTC183165 Director 2018-09-29 Ongoing
      NICHE FINANCIAL SERVICES PRIVATE LIMITED U65993MH1989PTC053884 Director 2011-07-04 Ongoing
      INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U65993MH2007PTC173937 Director - 2012-02-04
      ACUVISION ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2018PTC314170 Director 2018-09-19 Ongoing
      INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Additional Director - 2007-09-29
      INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Director - 2012-03-28
      INDIA REAL ESTATES PRIVATE LIMITED U70102MH2008PTC179127 Director 2008-02-19 Ongoing
      MNV REALTY PRIVATE LIMITED U70102MH2010PTC201602 Director 2010-04-01 Ongoing
      RIP DEVELOPERS PRIVATE LIMITED U70102MH2013PTC247109 Additional Director - 2018-03-27
      KANITHA REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265412 Additional Director - 2018-03-27
      NTT DATA PAYMENT SERVICES INDIA LIMITED U72900MH2005PLC156695 Additional Director - 2015-07-08
      NTT DATA PAYMENT SERVICES INDIA LIMITED U72900MH2005PLC156695 Director - 2016-02-15
      EKAIVA TECHNOLOGIES PRIVATE LIMITED U72900MH2022PTC391688 Director 2022-10-07 Ongoing
      ESHIKSA TECHNOLOGY SERVICES PRIVATE LIMITED U72900RJ2013PTC080686 Additional Director - 2018-09-29
      ESHIKSA TECHNOLOGY SERVICES PRIVATE LIMITED U72900RJ2013PTC080686 Director - 2022-07-30
      ALPINE CORPORATE ADVISORS PRIVATE LIMITED U74120MH2011PTC219819 Additional Director 2023-12-13 Ongoing
      ALPINE CORPORATE ADVISORS PRIVATE LIMITED U74120MH2011PTC219819 Additional Director - 2016-09-28
      ALPINE CORPORATE ADVISORS PRIVATE LIMITED U74120MH2011PTC219819 Director - 2023-10-04
      GRAM SWARAJ PRIVATE LIMITED U74900MH2007PTC169574 Additional Director - 2009-09-26
      GRAM SWARAJ PRIVATE LIMITED U74900MH2007PTC169574 Director - 2024-04-27
      AFFILIATES MANAGEMENT RESOURCES PRIVATE LIMITED U74910MH2005PTC155341 Additional Director - 2018-09-29
      AFFILIATES MANAGEMENT RESOURCES PRIVATE LIMITED U74910MH2005PTC155341 Director 2018-09-29 Ongoing
      NISCHAL CONSULTANCY PRIVATE LIMITED U74999MH2013PTC319865 Additional Director - 2018-09-28
      NISCHAL CONSULTANCY PRIVATE LIMITED U74999MH2013PTC319865 Director 2018-09-29 Ongoing
      NOVO CORPORATE ADVISORS PRIVATE LIMITED U74999MH2016PTC273736 Additional Director 2023-12-13 Ongoing
      NOVO CORPORATE ADVISORS PRIVATE LIMITED U74999MH2016PTC273736 Director - 2023-10-04
      VIRAD CONSULTANTS PRIVATE LIMITED U74999MH2018PTC303534 Additional Director - 2018-09-28
      VIRAD CONSULTANTS PRIVATE LIMITED U74999MH2018PTC303534 Director - 2022-12-05
      EDUCATION FOR ENDURANCE PRIVATE LIMITED U80301MH2010PTC203918 Director 2010-06-09 Ongoing
      Other Directorships of ALPESH DINESHCHANDRA DESAI
      Company Name CIN Designation Appointment Date Cessation
      SIMPLIFIED MINING PRIVATE LIMITED U10102MH2004PTC149643 Additional Director - 2008-09-30
      SIMPLIFIED MINING PRIVATE LIMITED U10102MH2004PTC149643 Director - 2015-03-21
      RACHITA MINING PRIVATE LIMITED U13100MH2009PTC195371 Director - 2009-10-03
      GENIUS MINING PRIVATE LIMITED U13201MH2010PTC201915 Director - 2010-11-03
      UPWARD MINING PRIVATE LIMITED U14200MH2010PTC199764 Director - 2018-06-30
      HARMONY MINING PRIVATE LIMITED U14200MH2010PTC199765 Director - 2015-03-21
      VRUSHALI MINING PRIVATE LIMITED U14220MH2009PTC195367 Director - 2015-03-21
      ORAFIN MINING PRIVATE LIMITED U45200MH2008PTC180391 Director - 2015-03-21
      SHRUTIKA REALTY PRIVATE LIMITED U45200MH2008PTC182996 Director - 2018-06-30
      APARAJEETA REALITY PRIVATE LIMITED U45202MH2008PTC178331 Director - 2018-06-23
      SUSHMA REALTY PRIVATE LIMITED U45202MH2008PTC185190 Director - 2018-06-30
      DEMELZA PROPERTIES PRIVATE LIMITED U45209MH2013PTC245831 Additional Director - 2015-09-30
      DEMELZA PROPERTIES PRIVATE LIMITED U45209MH2013PTC245831 Director - 2018-11-05
      HELIUM ESTATES PRIVATE LIMITED U45400MH2007PTC171505 Additional Director - 2008-12-01
      HELIUM ESTATES PRIVATE LIMITED U45400MH2007PTC171505 Director - 2018-06-30
      BEACHFRONT HOSPITALITY PRIVATE LIMITED U55101MH2020PTC351676 Director 2020-12-11 Ongoing
      PAAL EQUITIES PRIVATE LIMITED U67120MH2000PTC123648 Director 2001-03-24 Ongoing
      CHAKSHU PROPERTIES PRIVATE LIMITED U70102MH2007PTC176030 Director 2008-01-03 Ongoing
      RAMNIK PROPERTIES PRIVATE LIMITED U70102MH2007PTC176041 Director - 2018-06-30
      AAMIYA REALITY PRIVATE LIMITED U70102MH2008PTC178338 Director - 2008-07-18
      ADITI REALTY PRIVATE LIMITED U70200MH2008PTC182919 Director 2008-09-10 Ongoing
      AGNESE REALTY PRIVATE LIMITED U72200MH2008PTC178333 Director 2008-01-31 Ongoing
      AARYAHI PROPERTIES PRIVATE LIMITED U72200MH2008PTC180725 Director - 2009-03-16
      JANU MINING PRIVATE LIMITED U72900MH2008PTC180389 Director - 2015-03-21
      APARAJEETA IT SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC180724 Director - 2009-03-16
      ALPINE CORPORATE ADVISORS PRIVATE LIMITED U74120MH2011PTC219819 Director - 2017-02-24
      IMPETUS REAL ESTATE ENHANCEMENT PRIVATE LIMITED U74140MH2000PTC126250 Additional Director - 2008-09-30
      IMPETUS REAL ESTATE ENHANCEMENT PRIVATE LIMITED U74140MH2000PTC126250 Director 2008-09-30 Ongoing
      NISCHAL CONSULTANCY PRIVATE LIMITED U74999MH2013PTC319865 Director - 2013-12-10
      DETERMINED SECURITIES & PROPERTIES PRIVATE LIMITED U93000MH2007PTC174482 Director - 2018-06-23
      TRN CONSULTANTS PRIVATE LIMITED U93090MH2008PTC178332 Director - 2014-11-05

      CIN Company Name Company Address
      U74999MH2013PTC319865 NISCHAL CONSULTANCY PRIVATE LIMITED 3D-2,Floor 3,Plot 15A,35,Court Chambers,Vitthaldas Thackarsey Marg,New Marine Lines,Churchg ate , Mumbai, Maharashtra, India - 400020
      U51439MH1986PTC040578 PUJA AGENCIES PVT LTD 3/D-2, COURT CHAMBERS, 35, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U67190MH2000PTC126049 ENVE CONSULTANCY.COM INDIA PRIVATE LIMIT ED 3/D-2 COURT CHAMBERS35 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U70102MH2007PTC176030 CHAKSHU PROPERTIES PRIVATE LIMITED 3/D-2, Court Chambers,35, New Marine Lines, , Mumbai, Maharashtra, India - 400020
      U74140MH2000PTC126250 IMPETUS REAL ESTATE ENHANCEMENT PRIVATE LIMITED 3/D-2, Court Chambers,35, New Marine Lines, , Mumbai, Maharashtra, India - 400020
      U55101MH2020PTC351676 BEACHFRONT HOSPITALITY PRIVATE LIMITED 3/D-2,Court Chambers,35, New Marine Lines, Churchgate , MUMBAI, Maharashtra, India - 400020
      U42101MH2004PTC147249 D THAKKAR CONSTRUCTIONS PRIVATE LIMITED 4D-1/4D-2, Floor 4th, Plot-15A, 35, Court Chambers,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate,Mumbai,Mumbai,Maharashtra,400020-India
      U45309MH2022PTC384576 INFRABOLT VENTURES PRIVATE LIMITED 4D-1/4D-2, FLOOR-4TH, PLOT-15A, 35,COURT CHAMBERS, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURCHGATE,Mumbai,Mumbai,Maharashtra,400020-India
      AAE-3396 BRIGHT CORNER (INDIA) LLP 2-D, COURT CHAMBERS, 2ND FLOOR, 35 SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
      AAJ-6993 EVL CONSULTANTS LLP 2-D, COURT CHAMBERS, 2ND FLOOR, 35 SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
      U70101MH2005PTC254206 PENHA DE FRANCE PROPERTIES PRIVATE LIMITED 3-D-2, FLOOR-3, PLOT-15A, 35-COURT CHAMBERS, VITTHALDAS THACKARSEY MARG, NEW MARINE L INES , MUMBAI, Maharashtra, India - 400020
      U45400MH2007PTC171261 RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED 3-B-2,Flr.3,Plot-15A,35,Court Chambers,Vitthaldas Thackarsey Marg,New Marine Lines, Church gate , Mumbai, Maharashtra, India - 400020
      AAB-1771 SHETH BUILDHOME LLP R.NO 3B-2, 3RD FLR, W P 15A, 35,COURT CHAMBERS,NEW MARINE LINES,VITTHALDAS THACKARSEY MARG,CHURCHGATE MUMBAI, Maharashtra, India - 400020
      AAA-4713 SORANUS ADVISORS LLP 6D/2, COURT CHAMBERS 35, NEW MARINE LINES, MUMBAI, Maharashtra, India - 400020
      U72200MH2000PTC123971 MAVERICK LOGIC (INDIA) PRIVATE LIMITED 6, D/2 COURT CHAMBERS, 35 NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U67120MH1995PTC090474 YOGESH SECURITIES PRIVATE LIMITED 3/E-2 COURT CHAMBERS35 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U23200MH1996PTC096730 MOTORCITY ENTERPRISES PRIVATE LIMITED 6, D/2, COURT CHAMBERS, PLOT NO.15-A, 35, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U67120MH2000PTC124591 CYBERTRADE INDIA DOTCOM PRIVATE LIMITED 2-C,COURT CHAMBERS,2ND FLOOR35,NEW MARINE LINES, , MUMBAI 400020, Maharashtra, India - 000000
      AAK-2761 UNTL GRAPHICS LLP 2A2, Court Chambers, 35, New Marine Lines, Mumbai, Maharashtra, India - 400020
      U29219MH2006PTC164098 GMS PLASTIC MACHINERY PRIVATE LIMITED 2, A2, COURT CHAMBERS, 35, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U28999MH2011PTC220638 BORGHI BRUSH MACHINERY PRIVATE LIMITED 2, A2, COURT CHAMBERS, 35, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U25199MH2009PTC197969 SICA PLASTIC MACHINERY PRIVATE LIMITED 2, A2, COURT CHAMBERS, 35, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U24239MH2003PTC148545 NYCOMED PHARMA PRIVATE LIMITED 2/E COURT CHAMBERS 2ND FLOOR,35, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U72200MH2003PTC143015 BRIGHT CORNER (INDIA) PRIVATE LIMITED 2-D, COURT CHAMBERS, 2nd FLOOR, 35 SIR VITHALDAS THACKERSEY MARG, NEW MA RINE LINES , MUMBAI, Maharashtra, India - 400020
      U72900MH2014PTC252503 DIODON INDIA PRIVATE LIMITED 2-D, Court Chambers, 2nd Floor, 35 Sir Vithaldas Thackersey Marg, New Marin e Lines , Mumbai, Maharashtra, India - 400020
      U74120MH2011PTC215741 LIBRA DECOR PRIVATE LIMITED 2F ,Floor-2,Plot -15A,35,Court Chambers,Vitthaldas Thackersey Marg,New Marine Lines,Churchg ate, , Mumbai, Maharashtra, India - 400020
      U99999MH2000PTC124997 WIN VISION APPLICATION SOLUTIONS PRIVATE LIMITED 2-C,COURT CHAMBERS,35,NEW MARINE LINES, , MUMBAI 400020, Maharashtra, India - 000000
      U99999MH1988PTC045991 NEHA COMMERCIAL (BOMBAY) PRIVATE LIMITED 4F,2(A) COURT CHAMBERS 35,NEW MARINE LINES BOMBAY-20. , MUMBAI-400020, Maharashtra, India - 000000
      ACM-0627 ETERNITY INVESTMENTS MANAGEMENT PARTNERS LLP Office No. G 2, 6th Floor, 35 Court Chambers,,Vitthaldas Thackarsey Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
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      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
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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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