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MILL STORES COMPANY (BOMBAY)PRIVATE LIMITED

CIN: U17200MH1949PTC007091

MILL STORES COMPANY (BOMBAY)PRIVATE LIMITED (CIN: U17200MH1949PTC007091) is a Private company incorporated on 30 Apr 1949. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000.00 and its paid up capital is Rs. 576000.00.

MILL STORES COMPANY (BOMBAY)PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MILL STORES COMPANY (BOMBAY)PRIVATE LIMITED's NIC code is 172 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles.

Directors of MILL STORES COMPANY (BOMBAY)PRIVATE LIMITED are UDAY INDUKUMAR JASANI, and SURESH KUNDLIKRAO NAGRE.

MILL STORES COMPANY (BOMBAY)PRIVATE LIMITED's Corporate Identification Number (CIN) is U17200MH1949PTC007091 and its registration number is 7091. Users may contact MILL STORES COMPANY (BOMBAY)PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILL STORES COMPANY (BOMBAY)PRIVATE LIMITED is 23, MORVI HOUSE, 28/30, GOA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038.

Current status of MILL STORES COMPANY (BOMBAY)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 MILL STORES COMPANY (BOMBAY) 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 MILL STORES COMPANY (BOMBAY) 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 MILL STORES COMPANY (BOMBAY)
DIN Director Name Designation Appointment Date
00650248 UDAY INDUKUMAR JASANI Additional Director 2005-01-17
01268472 SURESH KUNDLIKRAO NAGRE Additional Director 2015-10-16
Past Directors & Key Managerial Personnel of MILL STORES COMPANY (BOMBAY)
DIN Director Name Designation Appointment Date Cessation
01713586 JOHN CHACKO EDAVAZHICKAL Additional Director - 2012-09-29
01713586 JOHN CHACKO EDAVAZHICKAL Director - 2016-02-02
02822992 PRATIEK KAMLAKAR PHAND Additional Director - 2013-09-30
02822992 PRATIEK KAMLAKAR PHAND Director - 2016-02-15
02858356 BALAJI KUNDLIK NAGRE Additional Director - 2013-05-20
02858356 BALAJI KUNDLIK NAGRE Director - 2016-02-15
02858356 BALAJI KUNDLIK NAGRE Managing Director - 2015-01-16
00203235 PARESH MOHANLAL PAREKH Director - 2008-04-01
00203333 VIJAY MOHANLAL PAREKH Director - 2008-04-01
Other Directorships of JOHN CHACKO EDAVAZHICKAL
Company Name CIN Designation Appointment Date Cessation
ASHTAVINAYAK TRADING PRIVATE LIMITED U51420MH2004PTC147194 Director - 2018-12-26
ANN'S CREATIONS PRIVATE LIMITED U52393MH2007PTC176212 Director 2007-11-27 Ongoing
S.G. DESIGNS PRIVATE LIMITED U74120MH2012PTC231534 Additional Director - 2022-09-30
S.G. DESIGNS PRIVATE LIMITED U74120MH2012PTC231534 Director 2012-07-27 Ongoing
Other Directorships of PRATIEK KAMLAKAR PHAND
Company Name CIN Designation Appointment Date Cessation
- 2023-02-21
ASPIRE VENTURES LLP AAE-1656 Designated Partner 2015-06-13 Ongoing
HAROON GLOBAL TECH LLP AAG-5678 Designated Partner 2018-09-01 Ongoing
VERIFIED LEADS & MARKETING SERVICES GLOB AL LLP AAH-4400 Designated Partner 2021-08-23 Ongoing
VERONA IT SOLUTIONS LLP AAJ-8142 Designated Partner - 2019-02-15
VASCONNECT TECHNOLOGIES LLP AAK-9348 Designated Partner - 2018-07-10
VINSENT LANDMARK LLP AAN-0403 Designated Partner 2018-07-27 Ongoing
VERNEY PROPERTIES LLP AAP-6040 Designated Partner 2019-06-13 Ongoing
VERMONT ENTERPRISES LLP AAT-9936 Designated Partner 2023-11-27 Ongoing
PURNA FISHERIES PRIVATE LIMITED U05000MH2012PTC234041 Director - 2021-02-05
AETOS TEXTILES PRIVATE LIMITED U17291MH2013PTC249476 Director 2013-10-22 Ongoing
FREA STATIONERY PRIVATE LIMITED U21098MH2007PTC176759 Additional Director - 2016-09-30
FREA STATIONERY PRIVATE LIMITED U21098MH2007PTC176759 Director 2016-09-30 Ongoing
V3 CONSTRUCTIONS PRIVATE LIMITED U46109MH2010PTC202148 Director - 2017-08-16
ASTRON TRADING PRIVATE LIMITED U51909MH2013PTC242352 Director - 2017-11-07
TRIKAAL COMMERCIAL REALTY PRIVATE LIMITED U70102MH2013PTC243134 Director - 2017-08-16
TRIKAAL COMMERCIAL REALTY PRIVATE LIMITED U70102MH2013PTC243134 Whole-time director - 2021-03-16
VLMS GLOBAL PRIVATE LIMITED U73200PN2023PTC221392 Director 2023-06-14 Ongoing
KITCHEN SPECIAL FOOD PRIVATE LIMITED U74999MH2019PTC319182 Director 2019-01-08 Ongoing
KEY MARKET INSIGHTS PRIVATE LIMITED U74999PN2017PTC172461 Additional Director - 2017-12-07
TRIKAAL THEATRES AND REALTY INDIA PRIVATE LIMITED U92100MH2007PTC170931 Director - 2017-03-31
Other Directorships of BALAJI KUNDLIK NAGRE
Company Name CIN Designation Appointment Date Cessation
- 2023-06-20
ALTA FARMS PRIVATE LIMITED U01403MH2010PTC206533 Additional Director 2023-10-20 Ongoing
PURNA FISHERIES PRIVATE LIMITED U05000MH2012PTC234041 Director - 2016-03-22
AETOS MINING AND DISTILLERIES PRIVATE LIMITED U15122MH2014PTC252355 Director 2014-01-22 Ongoing
AQUA FISHERIES AND AGRO PRODUCTS PRIVATE LIMITED U15339MH2007PTC166646 Additional Director 2019-05-08 Ongoing
MAREDIAN REALTORS PRIVATE LIMITED U45200MH2007PTC168359 Director - 2010-03-25
AETOS HOTELS & RESORTS PRIVATE LIMITED U55204MH2013PTC249477 Director 2013-10-22 Ongoing
FUTURZ TRAVELS AND LOGISTICS PRIVATE LIMITED U60230MH2020PTC338947 Director 2020-03-17 Ongoing
Other Directorships of PARESH MOHANLAL PAREKH
Company Name CIN Designation Appointment Date Cessation
THIRDWAVE MULTITRADE LLP AAA-0678 Designated Partner 2010-06-30 Ongoing
REAL GOLD DEVELOPERS LLP AAA-1575 Designated Partner - 2015-11-26
REAL GOLD DEVELOPERS LLP AAA-1575 Partner 2018-08-02 Ongoing
REAL GOLD DEVELOPERS LLP AAA-1575 Partner - 2012-10-30
SURAKSHA BUILDWELL LLP AAA-1576 Partner 2013-10-03 Ongoing
DOSTI SEAVIEW REALTY LLP AAA-1738 Designated Partner 2010-07-06 Ongoing
MGN PROPERTIES LLP AAA-2029 Designated Partner 2019-07-05 Ongoing
MGN PROPERTIES LLP AAA-2029 Designated Partner - 2019-07-04
NEOSTAR DEVELOPERS LLP AAA-5656 Partner 2015-05-28 Ongoing
NEOSTAR DEVELOPERS LLP AAA-5656 Partner - 2013-10-22
VIJAY SURAKSHA REALTY LLP AAB-7607 Designated Partner 2014-04-01 Ongoing
AUTUS INVESTMENT FUND AIF LLP AAB-8221 Designated Partner 2019-01-09 Ongoing
SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Partner 2015-05-28 Ongoing
VISION FINSTOCK LLP AAE-0507 Partner 2015-05-28 Ongoing
GENERIC SOLAR POWER LLP AAE-7937 Designated Partner 2015-09-22 Ongoing
EKNATH PROJECTS LLP AAE-9139 Partner 2016-06-09 Ongoing
FIRSTWAVE DEVELOPERS LLP AAF-4478 Partner 2016-03-02 Ongoing
MID-CITY HOUSING LLP AAF-8551 Designated Partner - 2021-12-05
GALAXY MULTI-DEALERS LLP AAF-9011 Designated Partner 2016-03-10 Ongoing
AEON MULTI DEALERS LLP AAG-2460 Designated Partner 2016-04-27 Ongoing
EKNATH INFRACON LLP AAG-8403 Designated Partner 2018-11-05 Ongoing
CAPTIVATE ADVISORS LLP AAH-6267 Designated Partner 2016-10-18 Ongoing
TRUMPCARD ADVISORS AND FINVEST LLP AAH-6275 Designated Partner 2016-10-18 Ongoing
GEMS POWER GENERATION LLP AAI-0159 Partner 2017-08-21 Ongoing
WARMTH WINDPOWER LLP AAI-0160 Partner 2017-08-21 Ongoing
COMPOSITE POWER GENERATION LLP AAI-0162 Designated Partner 2016-12-15 Ongoing
VINTAGE POWER GENERATION LLP AAI-0164 Designated Partner 2016-12-15 Ongoing
VENTO POWER GENERATION LLP AAI-0267 Partner 2017-08-21 Ongoing
VENTANA POWER GENERATION LLP AAI-3212 Partner 2017-08-21 Ongoing
CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Designated Partner - 2019-11-25
CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Partner 2020-09-10 Ongoing
CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Partner - 2020-09-09
VIJESH BUILDWELL LLP AAR-0812 Designated Partner 2019-11-19 Ongoing
FINELINE BUILDCON LLP AAT-2468 Designated Partner 2020-08-06 Ongoing
SHEJI BUILDERS LIMITED U45200MH2004PLC149644 Additional Director - 2008-09-30
SHEJI BUILDERS LIMITED U45200MH2004PLC149644 Director 2008-09-30 Ongoing
PRASH BUILDERS PRIVATE LIMITED U45200MH2004PTC149642 Additional Director - 2008-07-28
LONGEVITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159901 Additional Director - 2011-09-30
LONGEVITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159901 Director 2011-09-30 Ongoing
OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC160187 Additional Director - 2011-09-27
OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC160187 Director 2011-09-27 Ongoing
OMNISCIENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC161956 Director 2007-11-01 Ongoing
SURAKSHA REALTY LIMITED U45201MH2008PLC180675 Director 2008-04-01 Ongoing
MAITRI BUILDCON PRIVATE LIMITED U45202MH2008PTC178953 Additional Director - 2011-09-27
MAITRI BUILDCON PRIVATE LIMITED U45202MH2008PTC178953 Director 2011-09-27 Ongoing
REALDEAL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171102 Additional Director - 2011-09-30
REALDEAL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171102 Director - 2014-11-11
SOFTWAVE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171104 Additional Director - 2010-09-30
SOFTWAVE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171104 Director - 2014-11-11
SILVERSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171340 Additional Director - 2013-09-30
SILVERSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171340 Director - 2014-11-11
ROLESOFT TRADING COMPANY PRIVATE LIMITED U51100MH2005PTC158625 Additional Director - 2013-09-30
ROLESOFT TRADING COMPANY PRIVATE LIMITED U51100MH2005PTC158625 Director - 2014-11-11
KNK TRADING PRIVATE LIMITED U51900MH1998PTC114903 Additional Director - 2011-09-30
KNK TRADING PRIVATE LIMITED U51900MH1998PTC114903 Director - 2015-03-02
WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Additional Director - 2013-09-30
WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Director - 2014-11-11
VISION FINSTOCK LIMITED U65910MH1997PLC234241 Director 2003-09-29 Ongoing
FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Additional Director - 2013-09-30
FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Director - 2014-06-11
MONEY LINK SECURITIES PRIVATE LIMITED U67120MH1991PTC060695 Director 2003-09-26 Ongoing
BHUTA SECURITIES LIMITED U67120MH1994PLC075934 Director - 2019-10-05
MINAXI FISCAL SERVICES PRIVATE LIMITED U67120MH1996PTC099627 Additional Director - 2013-09-30
MINAXI FISCAL SERVICES PRIVATE LIMITED U67120MH1996PTC099627 Director 2013-09-30 Ongoing
VIJESH INFRA PRIVATE LIMITED U70100MH2008PTC178910 Additional Director - 2016-09-22
VIJESH INFRA PRIVATE LIMITED U70100MH2008PTC178910 Director 2016-09-22 Ongoing
VIJESH INFRA PRIVATE LIMITED U70100MH2008PTC178910 Director - 2014-11-11
WINWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219644 Additional Director - 2013-09-30
WINWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219644 Director - 2014-11-11
NEOSTREET DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176544 Additional Director - 2015-03-24
NEOSTREET DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176544 Director 2015-03-24 Ongoing
SUPERCIVIL REALTY PRIVATE LIMITED U70102MH2009PTC191590 Additional Director - 2013-09-30
SUPERCIVIL REALTY PRIVATE LIMITED U70102MH2009PTC191590 Director - 2014-11-11
SUPERSHINE CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191592 Additional Director - 2015-03-20
SUPERSHINE CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191592 Director 2015-03-20 Ongoing
LIME PROPERTY PRIVATE LIMITED U70102MH2009PTC194735 Additional Director - 2010-09-30
LIME PROPERTY PRIVATE LIMITED U70102MH2009PTC194735 Director 2010-09-30 Ongoing
BLACKSKY PROPERTY PRIVATE LIMITED U70102MH2009PTC195039 Additional Director - 2011-09-30
BLACKSKY PROPERTY PRIVATE LIMITED U70102MH2009PTC195039 Director 2011-09-30 Ongoing
DISTINCT CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC198270 Additional Director - 2010-09-30
DISTINCT CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC198270 Director 2010-09-30 Ongoing
EXIMIUS CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC206879 Additional Director - 2012-09-27
EXIMIUS CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC206879 Director 2012-09-27 Ongoing
CGS DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207191 Additional Director - 2014-09-25
CGS DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207191 Director 2014-09-25 Ongoing
CIVILSHINE PROPERTY PRIVATE LIMITED U70102MH2011PTC219321 Additional Director - 2013-09-30
CIVILSHINE PROPERTY PRIVATE LIMITED U70102MH2011PTC219321 Director 2013-09-30 Ongoing
COGNIZANT PROPERTIES PRIVATE LIMITED U70109MH2019PTC322736 Additional Director 2019-04-01 Ongoing
JB TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC146626 Additional Director - 2012-09-29
JB TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC146626 Director 2012-09-29 Ongoing
MULTILINK INFOTECH PRIVATE LIMITED U72200MH2000PTC125022 Additional Director - 2015-03-24
MULTILINK INFOTECH PRIVATE LIMITED U72200MH2000PTC125022 Director 2015-03-24 Ongoing
Other Directorships of VIJAY MOHANLAL PAREKH
Company Name CIN Designation Appointment Date Cessation
THIRDWAVE MULTITRADE LLP AAA-0678 Designated Partner 2010-06-30 Ongoing
REAL GOLD DEVELOPERS LLP AAA-1575 Designated Partner 2018-08-02 Ongoing
REAL GOLD DEVELOPERS LLP AAA-1575 Designated Partner - 2015-11-26
SURAKSHA BUILDWELL LLP AAA-1576 Designated Partner - 2013-10-04
SURAKSHA BUILDWELL LLP AAA-1576 Partner 2013-10-03 Ongoing
NEOSTAR DEVELOPERS LLP AAA-5656 Designated Partner 2013-10-22 Ongoing
NEOSTAR DEVELOPERS LLP AAA-5656 Partner - 2013-10-21
SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Partner 2015-05-28 Ongoing
VISION FINSTOCK LLP AAE-0507 Designated Partner 2015-05-28 Ongoing
FIRSTWAVE DEVELOPERS LLP AAF-4478 Designated Partner - 2018-07-12
FIRSTWAVE DEVELOPERS LLP AAF-4478 Partner 2018-07-12 Ongoing
GALAXY MULTI-DEALERS LLP AAF-9011 Designated Partner 2016-03-10 Ongoing
AEON MULTI DEALERS LLP AAG-2460 Designated Partner - 2016-05-31
AEON MULTI DEALERS LLP AAG-2460 Partner 2016-06-01 Ongoing
PERCEPTION FINSTOCK LLP AAH-6270 Designated Partner 2016-10-18 Ongoing
GEMS POWER GENERATION LLP AAI-0159 Partner 2017-08-21 Ongoing
WARMTH WINDPOWER LLP AAI-0160 Partner 2017-08-21 Ongoing
COMPOSITE POWER GENERATION LLP AAI-0162 Partner 2017-08-21 Ongoing
VENTO POWER GENERATION LLP AAI-0267 Designated Partner 2020-12-16 Ongoing
VENTO POWER GENERATION LLP AAI-0267 Designated Partner - 2020-11-08
VENTANA POWER GENERATION LLP AAI-3212 Partner 2017-08-21 Ongoing
CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Partner - 2019-11-25
VIJESH BUILDWELL LLP AAR-0812 Designated Partner 2019-11-19 Ongoing
FINELINE BUILDCON LLP AAT-2468 Designated Partner 2020-08-06 Ongoing
KOPTA ESTATE PRIVATE LIMITED U01403MH2013PTC244872 Director - 2014-11-11
MID-CITY HOUSING PRIVATE LIMITED U18101MH2005PTC157682 Director - 2015-06-01
ADITYA THERMAL ENERGY PRIVATE LIMITED U40102MH2009PTC194161 Additional Director - 2010-09-30
ADITYA THERMAL ENERGY PRIVATE LIMITED U40102MH2009PTC194161 Director - 2014-11-11
SHEJI BUILDERS LIMITED U45200MH2004PLC149644 Additional Director - 2008-09-30
SHEJI BUILDERS LIMITED U45200MH2004PLC149644 Director 2008-09-30 Ongoing
PRASH BUILDERS PRIVATE LIMITED U45200MH2004PTC149642 Additional Director - 2008-07-28
LONGEVITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159901 Additional Director - 2013-09-28
LONGEVITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159901 Director 2013-09-28 Ongoing
OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC160187 Additional Director - 2013-09-30
OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC160187 Director 2013-09-30 Ongoing
OMNISCIENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC161956 Additional Director - 2008-09-30
OMNISCIENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC161956 Director 2008-09-30 Ongoing
ALFA INFRAPROP PRIVATE LIMITED U45200MH2008PTC211984 Director 2010-04-13 Ongoing
SURAKSHA REALTY LIMITED U45201MH2008PLC180675 Director 2008-04-01 Ongoing
PRIMO REALTORS PRIVATE LIMITED U45202MH1996PTC103276 Director - 2015-06-01
MAITRI BUILDCON PRIVATE LIMITED U45202MH2008PTC178953 Additional Director - 2013-09-30
MAITRI BUILDCON PRIVATE LIMITED U45202MH2008PTC178953 Director 2013-09-30 Ongoing
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2009-12-31
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2017-04-03
REALDEAL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171102 Additional Director - 2011-09-30
REALDEAL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171102 Director - 2020-12-24
SOFTWAVE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171104 Additional Director - 2013-09-30
SOFTWAVE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171104 Director 2013-09-30 Ongoing
VISION FINSTOCK LIMITED U65910MH1997PLC234241 Director 2004-01-31 Ongoing
MONEY LINK SECURITIES PRIVATE LIMITED U67120MH1991PTC060695 Director 2003-09-26 Ongoing
BHUTA SECURITIES LIMITED U67120MH1994PLC075934 Director - 2019-07-12
KARP ESTATE PRIVATE LIMITED U70100MH2005PTC153270 Additional Director - 2020-12-22
KARP ESTATE PRIVATE LIMITED U70100MH2005PTC153270 Director 2020-12-22 Ongoing
VIJESH INFRA PRIVATE LIMITED U70100MH2008PTC178910 Additional Director - 2016-09-22
VIJESH INFRA PRIVATE LIMITED U70100MH2008PTC178910 Director 2016-09-22 Ongoing
VIJESH INFRA PRIVATE LIMITED U70100MH2008PTC178910 Director - 2014-11-11
FIRSTWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219290 Additional Director - 2013-09-30
FIRSTWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219290 Director 2013-09-30 Ongoing
NEOSTREET DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176544 Additional Director - 2015-03-24
NEOSTREET DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176544 Director 2015-03-24 Ongoing
LUXURIANT REALTY PRIVATE LIMITED U70102MH2010PTC198272 Additional Director - 2013-09-27
LUXURIANT REALTY PRIVATE LIMITED U70102MH2010PTC198272 Director 2013-09-27 Ongoing
EXIMIUS CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC206879 Additional Director - 2012-09-27
EXIMIUS CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC206879 Director 2012-09-27 Ongoing
JB TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC146626 Additional Director - 2012-09-29
JB TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC146626 Director 2012-09-29 Ongoing
Other Directorships of UDAY INDUKUMAR JASANI
Other Directorships of SURESH KUNDLIKRAO NAGRE

CIN Company Name Company Address
U35110MH1983PTC030700 JASANI MARINE ENTERPRISES PRIVATE LIMITED 23, MORVI HOUSE, 28/30, GOA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
U45300MH2007PTC176899 NYTIKA MARBLE PRIVATE LIMITED 23, MORVI HOUSE, 28/30, GOA STREET BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
U45201MH2000PTC129441 RAJASHREE-KIRTI OJAS BUILDERS PRIVATE LIMITED 23 MORVI HOUSE, 28/30 GOA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
U45201MH2000PTC129442 SATYASHREE-KIRTI OJAS REAL ESTATE DEVELO PERS PRIVATE LIMITED 23 MORVI HOUSE, 28/30 GOA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
U70100MH1998PTC117370 JASANI REALTY PRIVATE LIMITED 23 MORVI HOUSE28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U74900MH2009PTC194026 SHREE SHRINGARA SHIPBREAKING PRIVATE LIMITED 23, MORVI HOUSE, 28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U76101MH1998PTC117528 JUNO COMMERCIAL PREMISES PRIVATE LIMITED 23 MORVI HOUSE28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
AAZ-2025 SAIDALE DEVELOPMENT CORPORATION LIMITED LIABILITY PARTNERSHIP 23, MORVI HOUSE, 2ND FLOOR, 28/30 GOA STREET, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
U45400MH2013PTC239722 AKSHAY DEVELOPERS (SION) PRIVATE LIMITED 23 MORVI HOUSE, 2ND FLOOR, 28/30 GOA STREET, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U45400MH2008PTC180439 UIJ REALTORS PRIVATE LIMITED 23, MORVI HOUSE, 2ND FLOOR, 28/30, GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U24119MH2022PTC382091 SVASTIK DISTILLERY PRIVATE LIMITED 15, 1st Floor, Morvi House, 28/30 Goa Street, Ballard Estate,,Mumbai,Mumbai City,Maharashtra,400038-India
U26990MH2009PTC190365 SHRI WARANA MINERALS (INDIA) PRIVATE LIMITED 15, MORVI HOUSE, 28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U27100MH2011PLC214215 RESURGERE SPONGE IRON LIMITED 15, MORVI HOUSE, 28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U27310MH2011PLC214191 RESURGERE FERRO ALLOYS LIMITED 15, MORVI HOUSE, 28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
L74140MH1987PLC172412 RESURGERE MINES & MINERALS INDIA LIMITED 15, MORVI HOUSE, 28/30, GOA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
U13100MH2004PTC149758 RUNWELL STEEL PRIVATE LIMITED 15 MORVI HOUSE 28/30GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U13100MH2004PTC149882 EMINENT STEEL PRIVATE LIMITED 15 MORVI HOUSE28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U13100MH2004PTC149904 VICTORY SPONGE PRIVATE LIMITED 15 MORVI HOUSE 28/30GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U15543MH2000PTC189643 WARANA MINERALS PRIVATE LIMITED 15, MORVI HOUSE, 28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U35111MH2001PTC132620 OCEAN BULK SHIPPING (INDIA) PRIVATE LIMITED 15 MORVI HOUSE28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U36100MH2011PLC214549 RESURGERE INDUSTRIES LIMITED 15, MORVI HOUSE, 28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U45201MH2000PTC129451 ANUSHREE-KIRTI OJAS REALTY PRIVATE LIMITED 23 MORVI HOUSE, 29/30 GOA STREET, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U45201MH2000PTC129452 TEJASHREE-KIRTI OJAS PROPERTY DEVELOPMENT COMPANY PRIVATE LIMITED 23, MORVI HOUSE, 28/3, GOA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
U51900MH1998PTC116628 JASANI EXPORTS PRIVATE LIMITED 23 MORVI HOUSE28/10 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U17120MH1991PTC061458 ANUSHREE COTTON MILLS (BOMBAY) PRIVATE LIMITED 23, MORVI HOUSE, 28/30, GOASTREET, BALLARD ESTATE, BOMBAY 38 , MUMBAI-400038, Maharashtra, India - 000000
U45201MH2012PTC233946 RESURGERE INFRACORN PRIVATE LIMITED 15, MORVI HOUSE, 28/30 GOA STREET, BALLARD STATE , MUMBAI, Maharashtra, India - 400038
U72200MH2000PTC127004 AVAAZ TECHNOLOGIES PRIVATE LIMITED MORVI HOUSE GROUND FLOOR28-30 SUNDERLAL BEHL MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U93030MH2011PTC213177 TERRA-SHRINATHJI LOGISTICS INDIA PRIVATE LIMITED 2/24, Morvi House, S. Behal Path (Goa Street), Ballard Estate, Fort, , Mumbai, Maharashtra, India - 400038
U74900MH2015PTC265244 TOPAZ SHIPPING & OFFSHORE PRIVATE LIMITED FLOOR G-2,3, COMMERCE HOUSE CURRIMBHOY STREET, BALLARD ESTATE, MUMBAI , MUMBAI, Maharashtra, India - 400038

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10096202 2007-11-20 - 2011-08-10 382,748,000.00 KOTAK MAHINDRA PRIME LIMITED
10103430 2007-11-20 - 2011-08-10 1,235,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10354472 2012-03-22 - - 50,000,000.00 BANK OF BARODA
10460159 2013-10-23 2014-06-03 - 330,000,000.00 Bank of Baroda
10472944 2013-12-26 - 2016-07-01 800,000.00 BANK OF BARODA
90219199 1964-12-21 - - 300,000.00 DEVKARAN NANJEE BANKING CO LTD.
90219398 1986-11-24 - - 100,000.00 THE AHMEDABAD MERCANTILE CO - OP. BANK LTD.

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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