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  • Complaints
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AVNI COTTON PRIVATE LIMITED

CIN: U17291MH2012PTC234926 As on: 2026-07-13

AVNI COTTON PRIVATE LIMITED (CIN: U17291MH2012PTC234926) is a Private company incorporated on 24 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

AVNI COTTON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AVNI COTTON PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..

Directors of AVNI COTTON PRIVATE LIMITED are DHEEMANT PRABHAKAR VYAS, RESHMA AKBAR PATHAN, and AKBAR KASIM PATHAN.

AVNI COTTON PRIVATE LIMITED's Corporate Identification Number (CIN) is U17291MH2012PTC234926 and its registration number is 234926. Users may contact AVNI COTTON PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVNI COTTON PRIVATE LIMITED is SHOP NO.8, PLATINUM, JAWAHAR ROAD, OPP. RAILWAY STATION, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077.

Current status of AVNI COTTON 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 AVNI COTTON 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 AVNI COTTON 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 AVNI COTTON
DIN Director Name Designation Appointment Date
03514607 DHEEMANT PRABHAKAR VYAS Additional Director 2017-10-02
08051748 RESHMA AKBAR PATHAN Director 2019-03-30
07628600 AKBAR KASIM PATHAN Additional Director 2018-05-01
Past Directors & Key Managerial Personnel of AVNI COTTON
DIN Director Name Designation Appointment Date Cessation
05110071 VALLABHBHAI BHIKHABHAI SANGANI Additional Director - 2017-10-16
05325977 KEYUR ASHWIN SHAH Additional Director - 2017-10-13
01221998 JAGDISH CHATRABHUJ MANEK Additional Director - 2014-02-21
05261228 SAURABH ASHOKKUMAR JAIN Director - 2013-07-18
05306072 SONAL HEMAL THAKKER Director - 2013-07-18
06612878 NIKHIL VISHAYA SHINDE Additional Director - 2018-05-14
06612883 MAYUR KHIMJI RATHOD Additional Director - 2013-08-21
Other Directorships of DHEEMANT PRABHAKAR VYAS
Company Name CIN Designation Appointment Date Cessation
SAVITRI AGROTECH PRIVATE LIMITED U01403MH2012PTC229434 Additional Director - 2012-04-30
JM FARMS PRIVATE LIMITED U01403MH2012PTC237911 Director - 2020-09-19
AVNI FOODS PRIVATE LIMITED U15122MH2011PTC213146 Additional Director - 2012-01-11
AVNI FOODS PRIVATE LIMITED U15122MH2011PTC213146 Director 2019-03-26 Ongoing
SVM BAMBOO PLY PRIVATE LIMITED U20293OR2006PTC008573 Director 2019-03-26 Ongoing
LUMINAR STEEL PRIVATE LIMITED U27100MH1991PTC060693 Additional Director - 2020-08-23
SHALIGRAM ENTERPRISES PRIVATE LIMITED U27101MH2009PTC191102 Additional Director - 2013-01-15
INSPIRE JEWELS PRIVATE LIMITED U36911GJ2004PTC044972 Additional Director - 2017-12-18
TEJOMAY SOLAR PRIVATE LIMITED U40101MH2012PTC235766 Director - 2013-02-15
SAMRAT GRAIN DEALERS PRIVATE LIMITED U51101MH2013PTC243584 Director 2019-03-26 Ongoing
BRAGANZA FARMS PRIVATE LIMITED U51200MH1997PTC106820 Additional Director - 2012-09-06
RACHITA IMPEX PRIVATE LIMITED U51398MH2004PTC145917 Additional Director - 2013-02-23
SAHYADRI IMPEX PRIVATE LIMITED U51900MH2006PTC159711 Additional Director - 2012-10-29
SPUNK SPICES PRIVATE LIMITED U74120MH2012PTC228477 Additional Director 2017-10-09 Ongoing
SPUNK SPICES PRIVATE LIMITED U74120MH2012PTC228477 Additional Director - 2013-02-15
SPUNK SPICES PRIVATE LIMITED U74120MH2012PTC228477 Director - 2012-04-03
METASYS TRADELINK PRIVATE LIMITED U74120MH2012PTC236097 Additional Director 2017-10-10 Ongoing
ZABERWAN ENTERPRISES PRIVATE LIMITED U74900JK2012PTC003564 Director - 2012-12-11
ABC TRAXIM PRIVATE LIMITED U74900MH2012PTC235050 Director 2019-03-26 Ongoing
AAYUTIRTH NURSERY PRIVATE LIMITED U74999MH2011PTC215336 Additional Director 2017-06-19 Ongoing
JM WEALTH MANAGEMENT PRIVATE LIMITED U74999MH2012PTC228113 Director - 2013-02-15
AIRAWAT ENTERPRISES PRIVATE LIMITED U74999MH2012PTC237914 Additional Director 2017-09-12 Ongoing
SARD INTERNATIONAL PRIVATE LIMITED U92100GJ2016PTC094128 Director - 2017-09-20
Other Directorships of VALLABHBHAI BHIKHABHAI SANGANI
Company Name CIN Designation Appointment Date Cessation
SAVITRI AGROTECH PRIVATE LIMITED U01403MH2012PTC229434 Additional Director - 2017-05-15
AVNI FOODS PRIVATE LIMITED U15122MH2011PTC213146 Additional Director - 2013-09-30
AVNI FOODS PRIVATE LIMITED U15122MH2011PTC213146 Director - 2015-07-03
SVM BAMBOO PLY PRIVATE LIMITED U20293OR2006PTC008573 Additional Director - 2015-07-02
LUMINAR STEEL PRIVATE LIMITED U27100MH1991PTC060693 Additional Director - 2016-01-29
SHALIGRAM ENTERPRISES PRIVATE LIMITED U27101MH2009PTC191102 Additional Director - 2012-06-10
INSPIRE JEWELS PRIVATE LIMITED U36911GJ2004PTC044972 Additional Director - 2017-12-11
SUPERNOVA INFRAVENTURES PRIVATE LIMITED U45400MH2009PTC196435 Additional Director 2015-06-29 Ongoing
BRAGANZA FARMS PRIVATE LIMITED U51200MH1997PTC106820 Additional Director - 2012-09-04
SAHYADRI IMPEX PRIVATE LIMITED U51900MH2006PTC159711 Additional Director - 2015-10-20
AVNI WAREHOUSING PRIVATE LIMITED U63090MH2011PTC213147 Additional Director - 2017-01-30
ABC TRAXIM PRIVATE LIMITED U74900MH2012PTC235050 Additional Director - 2017-12-18
AAYUTIRTH NURSERY PRIVATE LIMITED U74999MH2011PTC215336 Additional Director - 2019-03-07
AAYUTIRTH NURSERY PRIVATE LIMITED U74999MH2011PTC215336 Director 2021-08-19 Ongoing
AIRAWAT ENTERPRISES PRIVATE LIMITED U74999MH2012PTC237914 Additional Director - 2017-01-30
NARMADA GRAMUDYOG PRIVATE LIMITED U74999MH2013PTC250821 Additional Director 2015-06-12 Ongoing
NARMADA GRAMUDYOG PRIVATE LIMITED U74999MH2013PTC250821 Director - 2015-06-11
ARMOUR PLAST INDUSTRIES PRIVATE LIMITED U99999MH1990PTC058073 Additional Director - 2017-11-17
Other Directorships of KEYUR ASHWIN SHAH
Company Name CIN Designation Appointment Date Cessation
VRUKSHAVALLI PLANTATION PRIVATE LIMITED U01400MH2012PTC238021 Director - 2013-04-05
SAVITRI AGROTECH PRIVATE LIMITED U01403MH2012PTC229434 Additional Director - 2013-01-15
AVNI FOODS PRIVATE LIMITED U15122MH2011PTC213146 Additional Director - 2013-03-12
AVNI FOODS PRIVATE LIMITED U15122MH2011PTC213146 Director - 2019-03-27
VAJRA PLYBOO PRIVATE LIMITED U20232MH2009PTC191088 Additional Director - 2019-04-27
SVM BAMBOO PLY PRIVATE LIMITED U20293OR2006PTC008573 Director - 2019-03-27
LUMINAR STEEL PRIVATE LIMITED U27100MH1991PTC060693 Additional Director - 2015-08-11
SHALIGRAM ENTERPRISES PRIVATE LIMITED U27101MH2009PTC191102 Additional Director 2013-03-11 Ongoing
INSPIRE JEWELS PRIVATE LIMITED U36911GJ2004PTC044972 Additional Director - 2016-03-10
INSPIRE JEWELS PRIVATE LIMITED U36911GJ2004PTC044972 Director 2018-08-01 Ongoing
INSPIRE PRECIOUS METALS PRIVATE LIMITED U36911MH2009PTC192353 Additional Director - 2016-10-13
R P DUBEY IMPEX PRIVATE LIMITED U51101MH2015PTC267892 Additional Director - 2018-01-09
BRAGANZA FARMS PRIVATE LIMITED U51200MH1997PTC106820 Additional Director - 2012-09-07
RACHITA IMPEX PRIVATE LIMITED U51398MH2004PTC145917 Additional Director - 2018-03-12
SAHYADRI IMPEX PRIVATE LIMITED U51900MH2006PTC159711 Additional Director - 2012-09-06
SAHYADRI IMPEX PRIVATE LIMITED U51900MH2006PTC159711 Director 2018-09-08 Ongoing
INFOTHRUST TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC183391 Director - 2020-11-24
TEJOMAY GEMS PRIVATE LIMITED U74120MH2012PTC235717 Additional Director 2018-05-01 Ongoing
DIGITAL TOURISM PRIVATE LIMITED U74900MH2011PTC219530 Additional Director 2018-05-01 Ongoing
ABC TRAXIM PRIVATE LIMITED U74900MH2012PTC235050 Additional Director - 2015-07-16
TEJOMAY JEWELS PRIVATE LIMITED U74900MH2012PTC235929 Additional Director 2018-05-01 Ongoing
JM WEALTH MANAGEMENT PRIVATE LIMITED U74999MH2012PTC228113 Director 2019-03-30 Ongoing
AIRAWAT ENTERPRISES PRIVATE LIMITED U74999MH2012PTC237914 Additional Director - 2017-01-30
AIRAWAT ENTERPRISES PRIVATE LIMITED U74999MH2012PTC237914 Director - 2013-08-30
TRI-STAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999MH2013PTC244044 Additional Director - 2015-08-04
NARMADA GRAMUDYOG PRIVATE LIMITED U74999MH2013PTC250821 Additional Director - 2017-08-01
CLAYCARD STUDIO PRIVATE LIMITED U92419MH2012PTC235889 Additional Director 2014-02-20 Ongoing
ARMOUR PLAST INDUSTRIES PRIVATE LIMITED U99999MH1990PTC058073 Additional Director - 2015-11-03
ARMOUR PLAST INDUSTRIES PRIVATE LIMITED U99999MH1990PTC058073 Director - 2022-06-10
NADEF ENGINEERING INDUSTRIES PRIVATE LIMITED U99999MH1990PTC058113 Director - 2018-09-19
Other Directorships of RESHMA AKBAR PATHAN
Other Directorships of JAGDISH CHATRABHUJ MANEK
Company Name CIN Designation Appointment Date Cessation
VRUKSHAVALLI PLANTATION PRIVATE LIMITED U01400MH2012PTC238021 Director 2023-10-10 Ongoing
SAVITRI AGROTECH PRIVATE LIMITED U01403MH2012PTC229434 Additional Director - 2018-01-01
JM FARMS PRIVATE LIMITED U01403MH2012PTC237911 Additional Director - 2016-10-13
JM FARMS PRIVATE LIMITED U01403MH2012PTC237911 Director - 2014-02-21
KRISHKAR CER-MEC PRIVATE LIMITED U02692KA1990PTC011489 Managing Director 1993-11-01 Ongoing
AVNI FOODS PRIVATE LIMITED U15122MH2011PTC213146 Additional Director 2015-07-02 Ongoing
AVNI FOODS PRIVATE LIMITED U15122MH2011PTC213146 Additional Director - 2018-06-21
SVM BAMBOO PLY PRIVATE LIMITED U20293OR2006PTC008573 Additional Director 2013-02-16 Ongoing
SVM BAMBOO PLY PRIVATE LIMITED U20293OR2006PTC008573 Additional Director - 2013-02-15
SVM BAMBOO PLY PRIVATE LIMITED U20293OR2006PTC008573 Director - 2011-03-21
LUMINAR INDUSTRIES LTD. U24300MH1993PLC072249 Director - 2010-06-29
LUMINAR STEEL PRIVATE LIMITED U27100MH1991PTC060693 Additional Director - 2017-01-30
LUMINAR STEEL PRIVATE LIMITED U27100MH1991PTC060693 Director - 2014-02-21
SHALIGRAM ENTERPRISES PRIVATE LIMITED U27101MH2009PTC191102 Additional Director - 2019-03-26
DISH-SMITH STEEL PRIVATE LIMITED U28120MH1990PTC058002 Director 2005-12-01 Ongoing
PANKAMB ENGINEERING PRIVATE LIMITED U31300MH1989PTC053189 Director 1995-05-05 Ongoing
INSPIRE JEWELS PRIVATE LIMITED U36911GJ2004PTC044972 Additional Director - 2016-03-10
INSPIRE JEWELS PRIVATE LIMITED U36911GJ2004PTC044972 Director - 2019-02-25
INSPIRE PRECIOUS METALS PRIVATE LIMITED U36911MH2009PTC192353 Additional Director - 2014-02-21
SUPERNOVA INFRAVENTURES PRIVATE LIMITED U45400MH2009PTC196435 Additional Director - 2015-06-30
BRAGANZA FARMS PRIVATE LIMITED U51200MH1997PTC106820 Additional Director - 2013-12-27
RACHITA IMPEX PRIVATE LIMITED U51398MH2004PTC145917 Additional Director - 2018-02-28
RACHITA IMPEX PRIVATE LIMITED U51398MH2004PTC145917 Director 2023-10-06 Ongoing
RACHITA IMPEX PRIVATE LIMITED U51398MH2004PTC145917 Director - 2011-03-21
SAHYADRI IMPEX PRIVATE LIMITED U51900MH2006PTC159711 Additional Director - 2014-02-21
LUMINAR FINANCE LIMITED U65923MH1993PLC070400 Managing Director 1996-03-22 Ongoing
INFOTHRUST TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC183391 Additional Director - 2018-01-08
INFOTHRUST TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC183391 Director - 2019-03-28
ALTITUDE SOLUTIONS PRIVATE LIMITED U72900MH2009PTC192343 Additional Director 2015-09-10 Ongoing
ALTITUDE SOLUTIONS PRIVATE LIMITED U72900MH2009PTC192343 Additional Director - 2014-02-21
SPUNK SPICES PRIVATE LIMITED U74120MH2012PTC228477 Additional Director - 2012-04-05
TEJOMAY GEMS PRIVATE LIMITED U74120MH2012PTC235717 Additional Director - 2019-02-26
ZABERWAN ENTERPRISES PRIVATE LIMITED U74900JK2012PTC003564 Additional Director - 2014-02-21
TEJOMAY JEWELS PRIVATE LIMITED U74900MH2012PTC235929 Additional Director - 2019-02-26
AAYUTIRTH NURSERY PRIVATE LIMITED U74999MH2011PTC215336 Additional Director - 2017-06-20
AAYUTIRTH NURSERY PRIVATE LIMITED U74999MH2011PTC215336 Director - 2014-02-21
JM WEALTH MANAGEMENT PRIVATE LIMITED U74999MH2012PTC228113 Additional Director - 2019-03-31
AIRAWAT ENTERPRISES PRIVATE LIMITED U74999MH2012PTC237914 Additional Director - 2017-01-30
AIRAWAT ENTERPRISES PRIVATE LIMITED U74999MH2012PTC237914 Director - 2014-02-21
TRI-STAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999MH2013PTC244044 Additional Director 2015-08-03 Ongoing
NARMADA GRAMUDYOG PRIVATE LIMITED U74999MH2013PTC250821 Additional Director - 2017-08-01
CLAYCARD STUDIO PRIVATE LIMITED U92419MH2012PTC235889 Additional Director - 2014-02-21
KRISHNA CONTAINERS LIMITED U99999MH1987PLC042884 Director 1987-03-13 Ongoing
HERBESTAN PLAST INDUSTRIES PRIVATE LIMITED U99999MH1990PTC058003 Director 1991-03-23 Ongoing
ARMOUR PLAST INDUSTRIES PRIVATE LIMITED U99999MH1990PTC058073 Additional Director - 2017-11-17
ARMOUR PLAST INDUSTRIES PRIVATE LIMITED U99999MH1990PTC058073 Managing Director - 2014-02-21
KSHITIJ TEXTILES PRIVATE LIMITED U99999MH1990PTC058098 Managing Director 1994-07-01 Ongoing
NADEF ENGINEERING INDUSTRIES PRIVATE LIMITED U99999MH1990PTC058113 Managing Director - 2014-02-21
JAYDEEP STEEL INDUSTRIES PRIVATE LIMITED U99999PN1990PTC057998 Director - 2014-02-21
Other Directorships of SAURABH ASHOKKUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
VRUKSHAVALLI PLANTATION PRIVATE LIMITED U01400MH2012PTC238021 Director - 2018-11-12
DEURO ELECTRONIC SYSTEMS PRIVATE LIMITED U72100MH1989PTC051413 Director - 2023-06-05
ABC TRAXIM PRIVATE LIMITED U74900MH2012PTC235050 Director - 2013-07-18
Other Directorships of SONAL HEMAL THAKKER
Company Name CIN Designation Appointment Date Cessation
SRVR HEALTHCARE LLP AAR-9696 Designated Partner 2020-02-18 Ongoing
HEALTH CREATORS MULTISPECIALITY HOSPITAL S LLP AAS-2103 Designated Partner 2020-03-13 Ongoing
ABC TRAXIM PRIVATE LIMITED U74900MH2012PTC235050 Director - 2013-07-18
Other Directorships of NIKHIL VISHAYA SHINDE
Company Name CIN Designation Appointment Date Cessation
JM FARMS PRIVATE LIMITED U01403MH2012PTC237911 Additional Director - 2018-05-15
LUMINAR STEEL PRIVATE LIMITED U27100MH1991PTC060693 Additional Director - 2018-05-14
INSPIRE PRECIOUS METALS PRIVATE LIMITED U36911MH2009PTC192353 Additional Director - 2018-05-15
AVNI WAREHOUSING PRIVATE LIMITED U63090MH2011PTC213147 Director - 2018-01-02
AVNI WAREHOUSING PRIVATE LIMITED U63090MH2011PTC213147 Director appointed in casual vacancy - 2017-09-30
INFOTHRUST TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC183391 Additional Director - 2017-10-10
SPUNK SPICES PRIVATE LIMITED U74120MH2012PTC228477 Additional Director - 2018-05-14
TEJOMAY GEMS PRIVATE LIMITED U74120MH2012PTC235717 Additional Director - 2018-05-15
METASYS TRADELINK PRIVATE LIMITED U74120MH2012PTC236097 Additional Director - 2018-05-14
DIGITAL TOURISM PRIVATE LIMITED U74900MH2011PTC219530 Additional Director - 2018-05-14
ABC TRAXIM PRIVATE LIMITED U74900MH2012PTC235050 Additional Director - 2017-12-18
TEJOMAY JEWELS PRIVATE LIMITED U74900MH2012PTC235929 Additional Director - 2018-05-15
AAYUTIRTH NURSERY PRIVATE LIMITED U74999MH2011PTC215336 Additional Director - 2018-05-15
AIRAWAT ENTERPRISES PRIVATE LIMITED U74999MH2012PTC237914 Additional Director - 2018-05-14
TRI-STAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999MH2013PTC244044 Additional Director - 2015-08-04
ARMOUR PLAST INDUSTRIES PRIVATE LIMITED U99999MH1990PTC058073 Additional Director - 2015-11-03
Other Directorships of MAYUR KHIMJI RATHOD
Company Name CIN Designation Appointment Date Cessation
AVNI FOODS PRIVATE LIMITED U15122MH2011PTC213146 Additional Director - 2013-03-13
VAJRA PLYBOO PRIVATE LIMITED U20232MH2009PTC191088 Additional Director - 2013-07-20
TEJOMAY SOLAR PRIVATE LIMITED U40101MH2012PTC235766 Additional Director - 2014-03-31
KARTIK RESTAURANTS PRIVATE LIMITED U55209MH2010PTC199709 Additional Director - 2014-03-31
SPUNK SPICES PRIVATE LIMITED U74120MH2012PTC228477 Additional Director - 2014-03-31
METASYS TRADELINK PRIVATE LIMITED U74120MH2012PTC236097 Additional Director - 2013-08-20
Other Directorships of AKBAR KASIM PATHAN
Company Name CIN Designation Appointment Date Cessation
TASHIDING DISTRIBUTION HOUSE LLP AAH-6731 Partner - 2016-10-24
SAVITRI AGROTECH PRIVATE LIMITED U01403MH2012PTC229434 Director - 2022-06-10
JM FARMS PRIVATE LIMITED U01403MH2012PTC237911 Director 2021-12-15 Ongoing
JM FARMS PRIVATE LIMITED U01403MH2012PTC237911 Director - 2020-09-19
AVNI FOODS PRIVATE LIMITED U15122MH2011PTC213146 Director 2019-03-26 Ongoing
SVM BAMBOO PLY PRIVATE LIMITED U20293OR2006PTC008573 Director 2019-03-26 Ongoing
LUMINAR STEEL PRIVATE LIMITED U27100MH1991PTC060693 Additional Director - 2020-08-23
LUMINAR STEEL PRIVATE LIMITED U27100MH1991PTC060693 Director 2021-12-15 Ongoing
INSPIRE PRECIOUS METALS PRIVATE LIMITED U36911MH2009PTC192353 Director - 2020-08-28
SAMRAT GRAIN DEALERS PRIVATE LIMITED U51101MH2013PTC243584 Director 2019-03-26 Ongoing
SPUNK SPICES PRIVATE LIMITED U74120MH2012PTC228477 Additional Director 2018-05-01 Ongoing
METASYS TRADELINK PRIVATE LIMITED U74120MH2012PTC236097 Additional Director 2018-05-01 Ongoing
ABC TRAXIM PRIVATE LIMITED U74900MH2012PTC235050 Director 2019-03-26 Ongoing
AAYUTIRTH NURSERY PRIVATE LIMITED U74999MH2011PTC215336 Director 2019-03-05 Ongoing
AIRAWAT ENTERPRISES PRIVATE LIMITED U74999MH2012PTC237914 Additional Director 2018-05-01 Ongoing

CIN Company Name Company Address
U36911MH2009PTC192353 INSPIRE PRECIOUS METALS PRIVATE LIMITED SHOP NO.8, PLATINUM, JAWAHAR ROAD, OPP. RAILWAY STATION, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077
U74120MH2012PTC228477 SPUNK SPICES PRIVATE LIMITED SHOP NO. 8, PLATINUM, JAWAHAR ROAD, OPP. RAILWAY STATION, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
U74999MH2012PTC228113 JM WEALTH MANAGEMENT PRIVATE LIMITED SHOP NO. 8, PLATINUM, JAWAHAR ROAD, OPP. RAILWAY STATION, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
U70100MH2005PTC154294 AMIDEEP WEALTH MANAGEMENT PRIVATE LIMITED 406,PLATINUM, JAWAHAR ROAD OPP. GHATKOPAR RAILWAY STATION, GHATKOPA R EAST , MUMBAI, Maharashtra, India - 400077
U74140MH2006PTC163571 AMIDEEP INVESTMENT CONSULTANTS PRIVATE LIMITED 406,PLATINUM, JAWAHAR ROAD OPP. GHATKOPAR RAILWAY STATION, GHATKOPA R EAST , MUMBAI, Maharashtra, India - 400077
ACH-5339 SAI VASTU INFRA LLP 201, SAI PLAZA, JAWAHAR ROAD,OPP. GHATKOPAR RAILWAY STATION, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077
U51909MH2017PTC294360 KALPALABDHI FINANCIALS PRIVATE LIMITED Shop 1A Harekrishna Nagar Jawahar Road Near Samrat Hotel Opp Railway Station Ghatkopar East , Mumbai, Maharashtra, India - 400077
AAG-2302 KK VENTURA CONSULTANCY LLP 204, Platinum Mall, Jawahar Road, Opp. Ghatkopar Station, Ghatkopar East Mumbai, Maharashtra, India - 400077
U65990MH1993PTC071721 NINE BROTHERS PROPERTY AND INVESTMENT PVT LTD 201, Sai Plaza, Jawahar Road, Opp.Ghatkopar Railway Station, Ghatkopar -East , Mumbai, Maharashtra, India - 400077
U74900MH2012PTC235050 ABC TRAXIM PRIVATE LIMITED UNIT NO 8 GROUND FLOOR PLATINUM JAWAHAR ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
U63000MH2015PTC264310 APURVA TRAVELS & TOURS PRIVATE LIMITED Shop No.11, Ground Floor, Platinum Mall, Jawahar Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077
U66190MH2023PTC399148 KALPALABDHI STOCK BROKING PRIVATE LIMITED First Floor, Deepak Emporiam Jawahar Road,Ghatkopar Opp Railway Station Ghatkopar,Mumbai,Mumbai,Maharashtra,400077-India
U77294MH2025PTC453383 VPR MAGIC WORLD PRIVATE LIMITED 401,4 th Floor , Sai Plaza, Opp Ghatkopar Railway Station,Above Saraswat Bank,R.B.Mehta Road,Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India
U27100MH1991PTC060693 LUMINAR STEEL PRIVATE LIMITED Shop No- 08, Praful Jyoti Road no.7, Jawahar Lane, Opp Rel Office Ghatkopar(E ), , Mumbai, Maharashtra, India - 400077
U01403MH2012PTC237911 JM FARMS PRIVATE LIMITED Shop No-08,Praful Jyoti Road no.7, Jawahar Lane, Opp Rel Office,Ghatkopar(E ), , Mumbai, Maharashtra, India - 400077
U74120MH2012PTC236097 METASYS TRADELINK PRIVATE LIMITED Shop No- 08, Praful Jyoti Road no.7 Jawahar Lane, Opp Rel Office Ghatkopar(E ) , Mumbai, Maharashtra, India - 400077
U74999MH2012PTC237914 AIRAWAT ENTERPRISES PRIVATE LIMITED Shop No- 08, Praful Jyoti Road no.7 Jawahar Lane, Opp Rel Office Ghatkopar(E ) , Mumbai, Maharashtra, India - 400077
ACL-2771 ANZOM LIGHTS LLP Shop No. N-142-20JA,Ground Floor, 90 Feet Road,Opp. Arihant Krupa Building, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
U24246MH2010PTC205153 VASA COSMETICS PRIVATE LIMITED 502, RNJ Corporate, Khokhani Lane, Opp. Ghatkopar Railway Station, Ghatkopar east, Mumbai - 400077 , Mumbai, Maharashtra, India - 400077
AAA-6406 SNA REALTY LLP SHOP NO. 8, KAMDAR SHOPPING ARCADE, TILAK ROAD, GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077
U67190MH1999PTC119749 SHIMANDHAR HOLDINGS AND INVESTMENTS PRIV ATE LIMITED SHOP NO 8 PAREKH MARKETM G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
U24232MH2007PTC167301 SKF HEALTHCARE PRIVATE LIMITED 203, SAI PLAZA, JAWAHAR ROAD, OPP RAILWAY STATION, GHATKOPAR(E), , MUMBAI, Maharashtra, India - 400077
U24232MH2007PTC169033 JALARAM ONE SOURCE PHARMA PRIVATE LIMITED 203, SAI PLAZA, JAWAHAR ROAD, OPP RAILWAY STATION, GHATKOPAR(E), , MUMBAI, Maharashtra, India - 400077
U24232MH2007PTC169366 SWISS LIFE SCIENCE PRIVATE LIMITED 203, SAI PLAZA, JAWAHAR ROAD, OPP RAILWAY STATION, GHATKOPAR(E), , MUMBAI, Maharashtra, India - 400077
AAN-7647 NUTRICARTE MEDIVENTURES LLP SHOP NO 8, PAREKH MARKET M.G.ROAD, GHATKOPAR - EAST MUMBAI, Maharashtra, India - 400077
U52300MH2011PTC224439 SHILP TINY STORES PRIVATE LIMITED SHOP NO. 8, KAMDAR SHOPPING ARCADE, TILAK ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
AAE-3100 TRIKOLAA TECH LLP Office No 305, 3rd Floor, Platinum Mall Jawahar Road, Ghatkopar-East Mumbai, Maharashtra, India - 400077
ABZ-6303 INFINITE ASSETS PROPERTY DEVELOPERS LLP SHOP NO. 8, KAMDAR SHOPPING CENTERE, NEAR HINGWALA LANETILAK ROAD, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077
ACA-2530 INFINITE ASSETS CONSTRUCTIONS LLP SHOP NO. 8, KAMDAR SHOPPING CENTERE, NEAR HINGWALA LANETILAK ROAD, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100163323 2017-12-16 - - 24,500,000.00 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

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