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SURGE ENTERPRISES LIMITED

CIN: U18109MH1992PLC068085 As on: 2026-07-13

SURGE ENTERPRISES LIMITED (CIN: U18109MH1992PLC068085) is a Public company incorporated on 07 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14905000.00.

SURGE ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SURGE ENTERPRISES LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

Directors of SURGE ENTERPRISES LIMITED are NEETA MAHENDRA SAKARIYA, MAHENDRA FUTARMAL JAIN, and BHAVESH FOOTERMAL JAIN.

SURGE ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U18109MH1992PLC068085 and its registration number is 68085. Users may contact SURGE ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of SURGE ENTERPRISES LIMITED is 1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi, Mandvi , Mumbai, Maharashtra, India - 400003.

Current status of SURGE ENTERPRISES LIMITED is - Converted to LLP.

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 SURGE ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SURGE ENTERPRISES 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 SURGE ENTERPRISES
DIN Director Name Designation Appointment Date
07947480 NEETA MAHENDRA SAKARIYA Director 2018-09-29
07948437 MAHENDRA FUTARMAL JAIN Director 2018-09-29
08055316 BHAVESH FOOTERMAL JAIN Director 2018-09-29
Past Directors & Key Managerial Personnel of SURGE ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
07947480 NEETA MAHENDRA SAKARIYA Additional Director - 2018-09-29
07948437 MAHENDRA FUTARMAL JAIN Additional Director - 2018-09-29
08029141 POOJA PRASAD GAONKAR Additional Director - 2018-03-15
00129023 RANJAN GARG Director - 2007-06-29
00132048 PADMAKAR MANJUNATH RAO Director - 2018-01-01
00305975 VISHNAMPET SETHURAMAN SUNDARAM Director - 2018-03-15
00933083 SRIDHAR MAHADEVAN Additional Director - 2007-09-28
00933083 SRIDHAR MAHADEVAN Director - 2013-06-19
01646681 JOANNA DOMINICA DESOUZA Additional Director - 2013-09-02
01646681 JOANNA DOMINICA DESOUZA Director - 2016-09-27
05318695 SHYAM SHANKER Additional Director - 2013-09-02
05318695 SHYAM SHANKER Director - 2017-10-01
08055316 BHAVESH FOOTERMAL JAIN Additional Director - 2018-09-29
00055594 BHASKAR DAS Additional Director - 2007-09-28
00055594 BHASKAR DAS Director - 2013-01-18
00172044 ARUN ARORA Director - 2007-09-03
03493980 SACHIN TULSYAN Additional Director - 2017-09-27
03493980 SACHIN TULSYAN Director - 2018-03-15
Other Directorships of NEETA MAHENDRA SAKARIYA
Company Name CIN Designation Appointment Date Cessation
SURGE ENTERPRISES LLP ACA-4821 Designated Partner 2023-04-06 Ongoing
Other Directorships of MAHENDRA FUTARMAL JAIN
Company Name CIN Designation Appointment Date Cessation
SURGE ENTERPRISES LLP ACA-4821 Designated Partner 2023-04-06 Ongoing
Other Directorships of POOJA PRASAD GAONKAR
Company Name CIN Designation Appointment Date Cessation
BENNETT REAL ESTATE MANAGEMENT LLP AAC-0467 Designated Partner - 2019-12-30
BANHEM ESTATES & IT PARKS LIMITED U65990MH1983PLC029209 Additional Director - 2018-09-27
BANHEM ESTATES & IT PARKS LIMITED U65990MH1983PLC029209 Director - 2020-02-15
ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Company Secretary - 2019-12-31
ATYUTTAM PROPERTIES LIMITED U70101MH2010PLC267822 Additional Director - 2018-09-27
ATYUTTAM PROPERTIES LIMITED U70101MH2010PLC267822 Director - 2020-02-15
MIRCHI PROPERTIES LIMITED U70101MH2010PLC268800 Additional Director - 2018-09-27
MIRCHI PROPERTIES LIMITED U70101MH2010PLC268800 Director - 2020-02-15
BENNETT PROPERTY HOLDINGS COMPANY LIMITED U70102MH2010PLC211087 Company Secretary - 2019-12-31
Other Directorships of RANJAN GARG
Other Directorships of PADMAKAR MANJUNATH RAO
Company Name CIN Designation Appointment Date Cessation
BENNETT REAL ESTATE MANAGEMENT LLP AAC-0467 Designated Partner - 2017-12-31
ARROW CORPORATE ADVISORS LLP AAF-4812 Designated Partner - 2020-06-15
TIMES GUARANTY LIMITED L65920MH1989PLC054398 Director - 2011-05-16
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Company Secretary - 2012-03-06
VAIDEHI ESTATES LIMITED U45203MH2006PLC160915 Director 2014-09-12 Ongoing
VAIDEHI ESTATES LIMITED U45203MH2006PLC160915 Director - 2012-03-06
BANHEM ESTATES & IT PARKS LIMITED U65990MH1983PLC029209 Additional Director - 2013-09-25
BANHEM ESTATES & IT PARKS LIMITED U65990MH1983PLC029209 Director - 2018-01-01
DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Director - 2012-03-06
TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Additional Director - 2007-09-28
TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Director - 2012-03-06
HOSKOTE NEO HOMES LIMITED U70100KA2014PLC074262 Director - 2015-03-03
SUSHENA PROPERTIES LIMITED U70100MH2006PLC160895 Director 2014-09-12 Ongoing
SUSHENA PROPERTIES LIMITED U70100MH2006PLC160895 Director - 2012-03-06
ARYABHATA PROPERTIES LIMITED U70100MH2006PLC160896 Additional Director - 2013-09-25
ARYABHATA PROPERTIES LIMITED U70100MH2006PLC160896 Director 2013-09-25 Ongoing
ARYABHATA PROPERTIES LIMITED U70100MH2006PLC160896 Director - 2007-08-21
AADIDEV PROPERTIES LIMITED U70100MH2006PLC160897 Director - 2012-03-06
ANAGHA ESTATES LIMITED U70100MH2006PLC160898 Director - 2012-03-06
SHUBHAN PROPERTIES LIMITED U70100MH2006PLC160899 Director 2014-09-12 Ongoing
SHUBHAN PROPERTIES LIMITED U70100MH2006PLC160899 Director - 2012-03-06
SURYASHANKAR PROPERTIES LIMITED U70100MH2006PLC160900 Director - 2012-03-06
NANDEESHWAR PROPERTIES LIMITED U70100MH2010PLC265368 Additional Director - 2015-04-27
ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Company Secretary - 2018-01-01
ATYUTTAM PROPERTIES LIMITED U70101MH2010PLC267822 Additional Director - 2015-09-29
ATYUTTAM PROPERTIES LIMITED U70101MH2010PLC267822 Director - 2018-01-01
MIRCHI PROPERTIES LIMITED U70101MH2010PLC268800 Additional Director - 2016-09-29
MIRCHI PROPERTIES LIMITED U70101MH2010PLC268800 Director - 2018-01-01
PLANET 'M' RETAIL LIMITED U70102MH2007PLC167606 Director - 2007-11-02
BENNETT PROPERTY HOLDINGS COMPANY LIMITED U70102MH2010PLC211087 Company Secretary - 2018-01-01
BENNETT PROPERTY HOLDINGS COMPANY LIMITED U70102MH2010PLC211087 Director - 2012-03-06
JUNGLEE PICTURES LIMITED U74120MH2014PLC252845 Director - 2018-01-01
CENTRE FOR EXCELLENCE IN MANAGEMENT TRAINING AND DEVELOPMENT U74140MH2008NPL187724 Additional Director - 2010-09-17
CENTRE FOR EXCELLENCE IN MANAGEMENT TRAINING AND DEVELOPMENT U74140MH2008NPL187724 Director - 2012-03-06
ASHOKA MARKETING LIMITED U74899DL1948PLC005771 Additional Director - 2007-05-30
ASHOKA MARKETING LIMITED U74899DL1948PLC005771 Director - 2016-02-02
TIMES BUSINESS SOLUTIONS LIMITED U92100DL2005PLC173555 Director - 2009-04-24
MIRCHI MOVIES (INDIA) LIMITED U92120DL2007PLC315764 Director - 2012-04-03
Other Directorships of VISHNAMPET SETHURAMAN SUNDARAM
Company Name CIN Designation Appointment Date Cessation
NANDEESHWAR PROPERTIES LIMITED U70100MH2010PLC265368 Additional Director - 2011-05-05
NANDEESHWAR PROPERTIES LIMITED U70100MH2010PLC265368 Director 2011-05-05 Ongoing
ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Additional Director - 2011-04-30
ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Director - 2018-04-20
GENESSA SMART SOLUTIONS PRIVATE LIMITED U72900MH2018PTC311859 Director - 2022-04-01
Other Directorships of SRIDHAR MAHADEVAN
Company Name CIN Designation Appointment Date Cessation
VAIDEHI ESTATES LIMITED U45203MH2006PLC160915 Additional Director - 2007-08-22
VAIDEHI ESTATES LIMITED U45203MH2006PLC160915 Director - 2013-06-19
BANHEM ESTATES & IT PARKS LIMITED U65990MH1983PLC029209 Additional Director - 2007-09-10
BANHEM ESTATES & IT PARKS LIMITED U65990MH1983PLC029209 Director - 2013-06-19
DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Additional Director - 2007-09-28
DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Director - 2013-06-20
SUSHENA PROPERTIES LIMITED U70100MH2006PLC160895 Additional Director - 2007-08-22
SUSHENA PROPERTIES LIMITED U70100MH2006PLC160895 Director - 2013-06-19
ARYABHATA PROPERTIES LIMITED U70100MH2006PLC160896 Additional Director - 2007-08-22
ARYABHATA PROPERTIES LIMITED U70100MH2006PLC160896 Director - 2013-06-19
AADIDEV PROPERTIES LIMITED U70100MH2006PLC160897 Additional Director - 2007-09-28
AADIDEV PROPERTIES LIMITED U70100MH2006PLC160897 Director - 2013-06-19
ANAGHA ESTATES LIMITED U70100MH2006PLC160898 Additional Director - 2007-09-28
ANAGHA ESTATES LIMITED U70100MH2006PLC160898 Director - 2013-06-19
SHUBHAN PROPERTIES LIMITED U70100MH2006PLC160899 Additional Director - 2007-08-22
SHUBHAN PROPERTIES LIMITED U70100MH2006PLC160899 Director - 2013-06-19
SURYASHANKAR PROPERTIES LIMITED U70100MH2006PLC160900 Additional Director - 2007-08-22
SURYASHANKAR PROPERTIES LIMITED U70100MH2006PLC160900 Director - 2013-06-19
PLANET 'M' RETAIL LIMITED U70102MH2007PLC167606 Director - 2007-11-02
THOUCENTRIC TECHNOLOGY PRIVATE LIMITED U72200KA2015PTC079218 Nominee Director 2024-07-20 Ongoing
MAPLELABS SOLUTIONS PRIVATE LIMITED U72200MH2020FTC348964 Additional Director 2024-07-19 Ongoing
XORIANT SOLUTIONS PRIVATE LIMITED U72900MH2002PTC138380 Additional Director 2024-07-29 Ongoing
INDIAN MARKET RESEARCH BUREAU PRIVATE LIMITED U73100MH1980PTC022318 Additional Director - 2014-05-15
INDIAN MARKET RESEARCH BUREAU PRIVATE LIMITED U73100MH1980PTC022318 Director - 2020-12-03
KANTAR MARKET RESEARCH SERVICES PRIVATE LIMITED U74130MH1998PTC115920 Additional Director - 2014-08-12
KANTAR MARKET RESEARCH SERVICES PRIVATE LIMITED U74130MH1998PTC115920 Director - 2020-12-02
ANALYTICSQUOTIENT SERVICES INDIA PRIVATE LIMITED U74140MH2008PTC290956 Director - 2020-12-02
KANTAR GDC INDIA PRIVATE LIMITED U74140TG1992PTC013677 Additional Director - 2016-09-12
KANTAR GDC INDIA PRIVATE LIMITED U74140TG1992PTC013677 Director - 2020-12-02
BAY99 STUDIOS INDIA PRIVATE LIMITED U74300MH2002PTC136461 Additional Director - 2018-09-28
BAY99 STUDIOS INDIA PRIVATE LIMITED U74300MH2002PTC136461 Director - 2020-01-21
BRAND EQUITY TREATIES LIMITED U74300MH2008PLC184669 Director - 2013-06-19
MIND GAMES SHOWS PRIVATE LIMITED U74990MH2009PTC190636 Additional Director - 2012-09-26
MIND GAMES SHOWS PRIVATE LIMITED U74990MH2009PTC190636 Director - 2013-06-19
ZOOM ENTERTAINMENT NETWORK LIMITED U74992MH2006PLC163048 Additional Director - 2007-06-18
ZOOM ENTERTAINMENT NETWORK LIMITED U74992MH2006PLC163048 Director - 2010-03-31
METEROLOGY DATA PRIVATE LIMITED U74999MH2016PTC279918 Additional Director - 2017-05-15
METEROLOGY DATA PRIVATE LIMITED U74999MH2016PTC279918 Director - 2020-12-02
HINDUSTAN THOMPSON ADVERTISING LIMITED U74999MH2019FLC323334 Director - 2020-04-27
TIMES BUSINESS SOLUTIONS LIMITED U92100DL2005PLC173555 Additional Director - 2007-09-28
TIMES BUSINESS SOLUTIONS LIMITED U92100DL2005PLC173555 Director - 2009-04-24
BENNETT BROADCASTING & DISTRIBUTION SERVICES LIMITED U92100DL2008PLC263820 Additional Director - 2009-09-04
BENNETT BROADCASTING & DISTRIBUTION SERVICES LIMITED U92100DL2008PLC263820 Director - 2012-07-30
TOOLBOX INDIA FOUNDATION U93030MH2011NPL212930 Director 2019-04-09 Ongoing
TOOLBOX INDIA FOUNDATION U93030MH2011NPL212930 Director - 2019-04-08
HINDUSTAN THOMPSON ASSOCIATES PRIVATE LIMITED U99999MH1938PTC002771 Additional Director - 2019-06-25
HINDUSTAN THOMPSON ASSOCIATES PRIVATE LIMITED U99999MH1938PTC002771 Whole-time director - 2021-03-08
Other Directorships of JOANNA DOMINICA DESOUZA
Company Name CIN Designation Appointment Date Cessation
BENNETT REAL ESTATE MANAGEMENT LLP AAC-0467 Designated Partner - 2017-05-01
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2013-02-15
GULMOHAR PARK MALL PRIVATE LIMITED U45200GJ2005PTC046351 Additional Director - 2010-09-30
GULMOHAR PARK MALL PRIVATE LIMITED U45200GJ2005PTC046351 Director - 2013-02-15
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2013-02-15
VAIDEHI ESTATES LIMITED U45203MH2006PLC160915 Additional Director - 2013-09-25
VAIDEHI ESTATES LIMITED U45203MH2006PLC160915 Director 2013-09-25 Ongoing
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2013-02-15
BANHEM ESTATES & IT PARKS LIMITED U65990MH1983PLC029209 Additional Director - 2013-09-25
BANHEM ESTATES & IT PARKS LIMITED U65990MH1983PLC029209 Director - 2020-02-15
HOSKOTE NEO HOMES LIMITED U70100KA2014PLC074262 Director - 2015-03-03
SUSHENA PROPERTIES LIMITED U70100MH2006PLC160895 Additional Director - 2013-09-25
SUSHENA PROPERTIES LIMITED U70100MH2006PLC160895 Director 2013-09-25 Ongoing
ARYABHATA PROPERTIES LIMITED U70100MH2006PLC160896 Additional Director - 2013-09-25
ARYABHATA PROPERTIES LIMITED U70100MH2006PLC160896 Director 2013-09-25 Ongoing
AADIDEV PROPERTIES LIMITED U70100MH2006PLC160897 Additional Director - 2013-09-25
AADIDEV PROPERTIES LIMITED U70100MH2006PLC160897 Director 2013-09-25 Ongoing
ANAGHA ESTATES LIMITED U70100MH2006PLC160898 Additional Director - 2013-09-25
ANAGHA ESTATES LIMITED U70100MH2006PLC160898 Director 2013-09-25 Ongoing
SHUBHAN PROPERTIES LIMITED U70100MH2006PLC160899 Additional Director - 2013-09-25
SHUBHAN PROPERTIES LIMITED U70100MH2006PLC160899 Director 2013-09-25 Ongoing
SURYASHANKAR PROPERTIES LIMITED U70100MH2006PLC160900 Additional Director - 2013-09-25
SURYASHANKAR PROPERTIES LIMITED U70100MH2006PLC160900 Director 2013-09-25 Ongoing
AMRITA ESTATES PRIVATE LIMITED U70100MH2012PTC237888 Additional Director - 2019-09-30
AMRITA ESTATES PRIVATE LIMITED U70100MH2012PTC237888 Director - 2020-03-17
ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Manager - 2019-12-31
BENNETT PROPERTY HOLDINGS COMPANY LIMITED U70102MH2010PLC211087 Manager - 2019-12-31
MAGICBRICKS REALTY SERVICES LIMITED U70109DL2013PLC256668 Additional Director - 2017-09-06
MAGICBRICKS REALTY SERVICES LIMITED U70109DL2013PLC256668 Director - 2023-07-19
ANANTA PROPERTIES PRIVATE LIMITED U70109MH2012PTC237830 Additional Director - 2019-09-30
ANANTA PROPERTIES PRIVATE LIMITED U70109MH2012PTC237830 Director - 2020-03-17
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2013-02-15
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Nominee Director - 2008-09-27
TIMES INTERNET LIMITED U74999DL1999PLC135531 Additional Director - 2015-09-30
TIMES INTERNET LIMITED U74999DL1999PLC135531 Director - 2020-09-21
Other Directorships of SHYAM SHANKER
Other Directorships of BHAVESH FOOTERMAL JAIN
Company Name CIN Designation Appointment Date Cessation
SURGE ENTERPRISES LLP ACA-4821 Partner - 2023-11-08
Other Directorships of BHASKAR DAS
Company Name CIN Designation Appointment Date Cessation
TIMES GUARANTY LIMITED L65920MH1989PLC054398 Additional Director - 2007-09-12
TIMES GUARANTY LIMITED L65920MH1989PLC054398 Director - 2012-09-28
ZEE MEDIA CORPORATION LIMITED L92100MH1999PLC121506 CEO(KMP) - 2016-04-19
TIMES VPL LIMITED U02212KA2003PLC032182 Additional Director - 2007-10-03
TIMES VPL LIMITED U02212KA2003PLC032182 Director - 2012-09-28
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2007-12-07
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Whole-time director - 2008-03-11
WORLDWIDE MEDIA PRIVATE LIMITED U22120MH2003PTC142239 Director - 2012-09-28
NEWS BROADCASTERS & DIGITAL ASSOCIATION U22211DL2007NPL165480 Additional Director - 2016-09-21
NEWS BROADCASTERS & DIGITAL ASSOCIATION U22211DL2007NPL165480 Director - 2016-10-27
PRI - MEDIA SERVICES PRIVATE LIMITED U22222MH2012PTC232006 Additional Director - 2016-05-24
TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Additional Director - 2010-06-03
TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Director - 2012-10-01
BANHEM ESTATES & IT PARKS LIMITED U65990MH1983PLC029209 Additional Director - 2007-09-10
BANHEM ESTATES & IT PARKS LIMITED U65990MH1983PLC029209 Director - 2012-11-07
TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Additional Director - 2007-09-28
TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Director - 2012-09-28
ARYABHATA PROPERTIES LIMITED U70100MH2006PLC160896 Additional Director - 2011-07-19
ARYABHATA PROPERTIES LIMITED U70100MH2006PLC160896 Director - 2012-10-25
PLANET 'M' RETAIL LIMITED U70102MH2007PLC167606 Additional Director - 2007-11-02
INDIA WEBPORTAL PRIVATE LIMITED U72900MH2010PTC201526 Additional Director - 2013-09-06
INDIA WEBPORTAL PRIVATE LIMITED U72900MH2010PTC201526 Director - 2017-10-24
CENTRE FOR EXCELLENCE IN MANAGEMENT TRAINING AND DEVELOPMENT U74140MH2008NPL187724 Director - 2012-09-28
INDIA CHAPTER OF INTERNATIONAL ADVERTISING ASSOCIATION. U74300MH1991GAP062428 Director - 2017-09-28
BRAND EQUITY TREATIES LIMITED U74300MH2008PLC184669 Additional Director - 2009-09-15
BRAND EQUITY TREATIES LIMITED U74300MH2008PLC184669 Director - 2012-09-28
OPTIMAL MEDIA SOLUTIONS LIMITED U74899DL2000PLC103722 Director 2006-05-25 Ongoing
THE STRATEGY ACADEMY MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC134907 Additional Director 2017-12-19 Ongoing
MIND GAMES SHOWS PRIVATE LIMITED U74990MH2009PTC190636 Director - 2012-09-28
ZOOM ENTERTAINMENT NETWORK LIMITED U74992MH2006PLC163048 Additional Director - 2007-06-18
ZOOM ENTERTAINMENT NETWORK LIMITED U74992MH2006PLC163048 Director - 2012-10-01
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2012-06-23
GENSXTY TRIBE PRIVATE LIMITED U82990MH2023PTC412291 Additional Director 2023-12-15 Ongoing
SILVERSTARS FOUNDATION U88100MH2024NPL423426 Director 2024-04-12 Ongoing
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2011-08-12
BENNETT BROADCASTING & DISTRIBUTION SERVICES LIMITED U92100DL2008PLC263820 Director - 2012-07-30
MAURYA TV PRIVATE LIMITED U92130MH2007PTC170952 Additional Director - 2015-09-25
MAURYA TV PRIVATE LIMITED U92130MH2007PTC170952 Director - 2016-05-20
ZEE AKAASH NEWS PRIVATE LIMITED U92132MH2005PTC157148 Additional Director - 2014-09-01
ZEE AKAASH NEWS PRIVATE LIMITED U92132MH2005PTC157148 Director - 2016-05-20
THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Director - 2008-10-24
MEDIA RESEARCH USERS COUNCIL INDIA U99999MH1994NPL076530 Director - 2011-08-11
Other Directorships of ARUN ARORA
Company Name CIN Designation Appointment Date Cessation
SETCO AUTOMOTIVE LIMITED L35999GJ1982PLC005203 Director 2007-03-28 Ongoing
TIMES GUARANTY LIMITED L65920MH1989PLC054398 Additional Director - 2011-09-22
TIMES GUARANTY LIMITED L65920MH1989PLC054398 Director 2011-09-22 Ongoing
TIMES GUARANTY LIMITED L65920MH1989PLC054398 Director - 2023-10-26
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Whole-time director - 2007-08-08
WORLDWIDE MEDIA PRIVATE LIMITED U22120MH2003PTC142239 Director - 2023-05-16
TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Director - 2007-09-04
SETCO AUTO SYSTEMS PRIVATE LIMITED U35100GJ2010PTC062770 Additional Director - 2021-09-29
SETCO AUTO SYSTEMS PRIVATE LIMITED U35100GJ2010PTC062770 Director 2021-09-29 Ongoing
UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED U67190MH2000PTC126353 Director - 2007-08-07
TIMES INFOTAINMENT MEDIA LIMITED U72900MH2002PLC134966 Director - 2007-08-07
EDVANCE ONLINE PRIVATE LIMITED U72900MH2008PTC188190 Director 2008-11-14 Ongoing
SE TRANSSTADIA PRIVATE LIMITED U74990GJ2008PTC065269 Additional Director - 2010-06-14
SE TRANSSTADIA PRIVATE LIMITED U74990GJ2008PTC065269 Director - 2018-03-08
ZOOM ENTERTAINMENT NETWORK LIMITED U74992MH2006PLC163048 Additional Director - 2007-06-18
ZOOM ENTERTAINMENT NETWORK LIMITED U74992MH2006PLC163048 Director - 2007-09-06
EDVANCE PRE-SCHOOLS PRIVATE LIMITED U80100PN2008PTC211923 Director 2008-11-14 Ongoing
EDVANCE LEARNING PRIVATE LIMITED U80301MH2007PTC173773 Director 2007-09-03 Ongoing
TIMES BUSINESS SOLUTIONS LIMITED U92100DL2005PLC173555 Director - 2007-09-03
Other Directorships of SACHIN TULSYAN
Company Name CIN Designation Appointment Date Cessation
BENNETT REAL ESTATE MANAGEMENT LLP AAC-0467 Designated Partner 2019-12-31 Ongoing
MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2011-08-29
MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director - 2013-04-30
BANHEM ESTATES & IT PARKS LIMITED U65990MH1983PLC029209 Additional Director - 2020-09-23
BANHEM ESTATES & IT PARKS LIMITED U65990MH1983PLC029209 Director 2020-09-23 Ongoing
NANDEESHWAR PROPERTIES LIMITED U70100MH2010PLC265368 Additional Director - 2015-09-28
NANDEESHWAR PROPERTIES LIMITED U70100MH2010PLC265368 Director 2015-09-28 Ongoing
ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Additional Director - 2015-09-28
ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Director 2015-09-28 Ongoing
ATYUTTAM PROPERTIES LIMITED U70101MH2010PLC267822 Additional Director - 2015-09-29
ATYUTTAM PROPERTIES LIMITED U70101MH2010PLC267822 Director 2015-09-29 Ongoing
MIRCHI PROPERTIES LIMITED U70101MH2010PLC268800 Additional Director - 2015-09-29
MIRCHI PROPERTIES LIMITED U70101MH2010PLC268800 Director 2015-09-29 Ongoing

CIN Company Name Company Address
ACA-4821 SURGE ENTERPRISES LLP 1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003
AAZ-4082 MIRACLE ART AND JEWELLERY LLP 319C, FLOOR 3RD, PLOT 97/99, GOLDEN PLAZA DHANJI STREET, ZAVERI BAZAR, MUMBADEVI,MANDVI MUMBAI, Maharashtra, India - 400003
ACG-6864 RATNADEEP GOLD & JEWELS LLP G-10, FLOOR GRD PLOT 93/95 GOLDEN PLAZA DHANJI STREET,ZAVERI BAZAR MUMBADEVI MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
AAE-1800 V J JEWELS LLP 302, 3rd Floor, Plot 93/95, Golden Plaza, Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003
ACA-3881 KARISHMA GOLD & DIAMONDS LLP 301, 3RD FLOOR, PLOT 93/95, GOLDEN PLAZA,DHANJI STREET, ZAVERI BAZAR, MUMBADEVI, MANDVI Mumbai, Maharashtra, India - 400003
ABA-6046 D J GEMS LLP 104, Floor 1st, Plot 93, 95, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi, MUMBAI, Maharashtra, India - 400003
U32111MH2025PTC449137 LAXMI GOLD INDIA PRIVATE LIMITED 202-A,FLOOR PLOT NO 97/99,GOLDEN PLAZA,ZAVERI BAZAR,Mumbai,Mumbai,Maharashtra,400003-India
U74120MH2013PTC242074 FIVE C'S GEMOLOGICAL LABORATORIES PRIVATE LIMITED 319A,FLR-3rd,PLOT-97/99,GOLDEN PLAZA, DHANJI STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400003
U51398MH2004PTC144312 D J GEMS PRIVATE LIMITED 104, Floor - 1st, Plot - 93/95, Golden Plaza, Dhanji Street, Zaveri Bazar Mumbadevi, M andvi, , Mumbai, Maharashtra, India - 400003
AAP-0587 ANJAN GOLD LLP SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003
U46498MH2026PTC469359 RIDDHI SIDDHI CHAINS PRIVATE LIMITED 1 Floor 2 Plot 68/72 Ganpat Bhavan Dhanji Street Zaveri Bazar,Mumbadevi Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
AAH-0963 BHERULAL BULLION LLP 1, Floor-1, Plot -3/7, Navnidhan Building, Dhanji Street, Zaveri Bazar, Mumbadevi,,Mandvi,,Mumbai,Mumbai City,Maharashtra,India-400003
AAO-5822 B B BANTHIA JEWELLERS LLP 5, Floor- 1, Plot-101/103 Achaldas Mansion Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003
U36911MH2008PTC187844 SETS JEWELLERY PRIVATE LIMITED SHOP NO. 14, GOLDEN PLAZA, GROUND FLOOR, 93/95, DHANJI STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400003
AAE-9092 YADAIRA REALTORS LIMITED LIABILITY PARTN ERSHIP 9, FLOOR-1ST, PLOT-102/104, MOTIWALA BUILDING, DHANJI STREET, ZAVERI BAZAR, MUMBADEVI,MANDVI MUMBAI, Maharashtra, India - 400003
ABB-1494 Shashivijay Foods LLP 34, FLOOR-4TH, 39/41, DHANJI MULJI BUILDING, DHANJI STREET,ZAVERI BAZAR, MUMBADEVI, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003
AAO-9458 PRIME SHILPI JEWELS LLP 203/204, Floor-2nd, Plot-29/31, Meena Apartment Dhanji Street, Zaveri Bazar Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003
U36911MH2000PTC128596 SWARNSARITA JEWELLERS PRIVATE LIMITED 23A, Floor-2nd, Plot -3/7, Navnidhan Building, Dhanji Street, Zaveri Bazar, Mumbadevi, Mandvi, , Mumbai, Maharashtra, India - 400003
U36912MH2015PTC267029 GLITZ AND GLAM EXPO PRIVATE LIMITED 5/B, Floor-1st, Plot-12/14 Dhanji Street ,Zaveri Bazar ,Mumbadevi , Mandvi , , Mumbai, Maharashtra, India - 400003
AAH-9990 STUTI JEWELS LLP Office No. 10, Hari Mansion, Plot No. 49, Dhanji Street,Zaveri Bazar, Mumbadevi, Bhuleshwar Mumbai, Maharashtra, India - 400003
U74999MH2018PTC307252 BABULAL JAWERCHAND KOTHARI PRIVATE LIMITED 2, Floor-1st, 63, Kanchwala Building, Dhanji Street,Zaveri Bazar,Mumbadevi, , MANDVI, MUMBAI, Maharashtra, India - 400003
AAV-7759 GOLDEN SUNRISE ENTERPRISES LLP 22,Floor 2nd,39/41,Dhanji Mulji Building Dhanji Street,Zaveri Bazar,Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003
U36996MH2021PTC360555 BHAIRAV ORNAMENTS PRIVATE LIMITED 2,FLR 1,PLOT 84/86,ZAVERI MANSION,DHANJI STREET, ZAVERI BAZAR, MUMBADEVI, MANDVI, , MUMBAI, Maharashtra, India - 400003
AAY-9766 KAMAKSHI HALLMARKING CENTRE LLP 6 , ground floor, 21/23 mumbadevi mansion, dhanji street, zaveri bazar, mumbadevi ,mandvi mumbai city, Maharashtra, India - 400003
U27205MH2006PTC163831 PUNYA GOLD INDIA PRIVATE LIMITED Shop No.2,Gr Flr,Plot No:102/104,Motiwala building Dhanji Street,Zaveri Bazar,Mumbadevi,Man dvi , Mumbai, Maharashtra, India - 400003
ABA-0876 NIROSHA JEWELS LLP OFFICE NO. 210 & 211, 2nd FLOOR, PLOT NO.35, CHANDRA BHAVAN, 33/37, DHANJI STREET, ZAVERI BAZAR BHULESHWAR MUMBAI, Maharashtra, India - 400003
ABB-3026 NAHATA DATACOM GLOBAL CORP LLP FLOOR -2ND, PLOT-13/15, RANGARI BUILDING,DHANJI STREET, ZAVERI BAZAR, MUMBADEVI,Mumbai,Mumbai,Maharashtra,India-400003
U32112MH2025PTC442613 MANEELAXMI EXPORTS PRIVATE LIMITED Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
U32112MH2025PTC443163 MALHAKI IMPEX PRIVATE LIMITED Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India

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

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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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