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    • Company Information
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    • Complaints
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    PARIDHI FINVEST PRIVATE LIMITED

    CIN: U18805MH1996PTC310044 As on: 2026-07-13
    Purchase Report

    PARIDHI FINVEST PRIVATE LIMITED (CIN: U18805MH1996PTC310044) is a Private company incorporated on 17 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 28000000.00 and its paid up capital is Rs. 27852500.00.

    PARIDHI FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARIDHI FINVEST PRIVATE LIMITED's NIC code is 18 (which is part of its CIN). As per the NIC code, it is inolved in MANUFACTURE OF WEARING APPAREL; DRESSING AND DYEING OF FUR.

    Directors of PARIDHI FINVEST PRIVATE LIMITED are NITISH SINGHAL, MANI KANT VASHISTHA, and ZAFAR HUSAIN KHAN.

    PARIDHI FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U18805MH1996PTC310044 and its registration number is 310044. Users may contact PARIDHI FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARIDHI FINVEST PRIVATE LIMITED is FA 23 LakeCity Mall Kapurbavdi Junction, Thane , West Mumbai, Maharashtra, India - 400607.

    Current status of PARIDHI FINVEST 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 PARIDHI FINVEST 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 PARIDHI FINVEST 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 PARIDHI FINVEST
    DIN Director Name Designation Appointment Date
    05112970 NITISH SINGHAL Director 2019-05-20
    01971444 MANI KANT VASHISTHA Director 2020-01-06
    07676800 ZAFAR HUSAIN KHAN Director 2016-11-25
    Past Directors & Key Managerial Personnel of PARIDHI FINVEST
    DIN Director Name Designation Appointment Date Cessation
    01187929 BAIKUNTH NATH PANDEY Director - 2017-03-06
    02657058 NIMIT SINGHAL Director - 2019-07-25
    03600689 TARANNUM . Additional Director - 2016-08-20
    00066811 SANDEEP KUMAR GOYAL Director - 2008-01-01
    00783528 SAMIR MARDA Director - 2008-01-01
    07594754 VIJAY KUMAR Director - 2016-12-05
    07758480 VINOD GIRI Director - 2019-10-10
    00977370 AMIT AGARWAL Director - 2018-06-04
    01177844 PRAKASH AGARWAL Director - 2013-08-26
    Other Directorships of BAIKUNTH NATH PANDEY
    Company Name CIN Designation Appointment Date Cessation
    BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Director - 2013-09-06
    J P ENGINEERING CORPN PVT LTD U34103WB1951PTC019638 Director - 2014-03-01
    RAMSHAKTI PROJECTS PRIVATE LIMITED U45400WB2012PTC187507 Director - 2015-11-02
    BHAVSAGAR HEIGHTS PRIVATE LIMITED U45400WB2012PTC187516 Director - 2015-11-02
    SUNVIEW COMMERCIAL PVT LTD U51109DL2006PTC222637 Director - 2011-06-01
    SUBHLABH TRADECOMM PRIVATE LIMITED U51109UP2008PTC123191 Director - 2012-06-13
    WALTER VANIJYA (P) LTD. U51109WB2005PTC106933 Director - 2014-03-31
    SWARNAJYOTI VANIJYA PVT LTD U51109WB2006PTC107152 Director - 2013-10-23
    COMPARE DELEARS PRIVATE LIMITED U51109WB2007PTC113064 Director - 2017-06-13
    DIGNITY DEALERS PRIVATE LIMITED U51109WB2007PTC113174 Director 2007-03-01 Ongoing
    JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2013-09-06
    CHINAR TIE-UP PRIVATE LIMITED U51909WB1996PTC081316 Director - 2019-03-25
    BUBBY'S COMMERCE PRIVATE LIMITED U51909WB2002PTC094698 Director - 2012-07-02
    RAMESWAR RETAILERS PRIVATE LIMITED U51909WB2003PTC097065 Director - 2014-08-28
    EKTA COMMODITIES SUPPLIERS PRIVATE LIMIT ED U51909WB2003PTC097462 Director 2003-12-18 Ongoing
    RUDRA COMMODITIES PRIVATE LIMITED U51909WB2004PTC100197 Director - 2012-03-31
    SUBHLABH INTRADE PRIVATE LIMITED U51909WB2008PTC131051 Director - 2014-02-14
    JULIET COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131074 Director 2009-01-01 Ongoing
    DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Director - 2012-08-03
    INDIVAR MARKETING PRIVATE LIMITED U51909WB2012PTC172444 Additional Director - 2017-06-13
    JAGSAKTI VINCOM PRIVATE LIMITED U51909WB2012PTC172447 Additional Director - 2017-06-13
    SATIPRIYA SALES AGENCIES LIMITED U51909WB2016PLC210446 Director - 2017-06-21
    RAMANUJ MERCHANTS LIMITED U51909WB2016PLC210447 Director - 2017-06-21
    BANANI RETREATS PRIVATE LIMITED U55101WB2011PTC163527 Director - 2017-06-12
    AFSONS (INDIA) PVT LTD U67120WB1985PTC038849 Director - 2015-01-30
    MELA ENCLAVE LIMITED U70102WB2013PLC194782 Additional Director - 2017-03-08
    MIDWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC168676 Director - 2017-06-14
    PASSION HIRISE PRIVATE LIMITED U70109WB2011PTC168708 Director - 2017-06-12
    PABAN HIGHRISE PRIVATE LIMITED U70109WB2012PTC175142 Director - 2017-06-14
    Other Directorships of NIMIT SINGHAL
    Company Name CIN Designation Appointment Date Cessation
    BLUE MOON INTERNATIONAL LLP AAI-9652 Designated Partner 2017-03-27 Ongoing
    YASHODA CORPORATES LLP AAI-9656 Designated Partner 2017-03-27 Ongoing
    ROSERISE MARKETING LIMITED U51909WB2013PLC192938 Director - 2017-03-26
    VASHU BUILD CONSULTANTS PRIVATE LIMITED U70200DL2011PTC217384 Director - 2013-01-01
    SHRI JYOTI SERVICES PRIVATE LIMITED. U74899DL1992PTC047608 Director 2013-08-13 Ongoing
    SHRI RADHEY INTERMEDIARIES PRIVATE LIMITED U74899DL1997PTC084771 Director - 2012-05-22
    VALUE PLUS INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED U74899DL1997PTC087197 Additional Director - 2014-09-27
    VALUE PLUS INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED U74899DL1997PTC087197 Director - 2018-10-23
    CLASE TOP CONSULTING PRIVATE LIMITED U74999DL2018PTC337098 Director - 2018-12-06
    Other Directorships of TARANNUM .
    Company Name CIN Designation Appointment Date Cessation
    DIVYA JYOTI VALUERS FOUNDATION U80904UP2011NPL142583 Director - 2019-09-20
    Other Directorships of NITISH SINGHAL
    Company Name CIN Designation Appointment Date Cessation
    RATNA LEKHA ENTERPRISES LLP AAB-4152 Designated Partner - 2020-05-16
    EUPHORIANT LLP AAB-4715 Designated Partner - 2021-06-17
    BLUE MOON INTERNATIONAL LLP AAI-9652 Designated Partner 2019-08-20 Ongoing
    BLUE MOON INTERNATIONAL LLP AAI-9652 Partner - 2019-08-19
    YASHODA CORPORATES LLP AAI-9656 Designated Partner 2019-08-20 Ongoing
    YASHODA CORPORATES LLP AAI-9656 Partner - 2019-08-19
    VASU CREATIONS LLP AAP-1390 Designated Partner - 2021-12-31
    VASU CREATIONS LLP AAP-1390 Partner - 2020-04-29
    TECH MECH INTERNATIONAL PRIVATE LIMITED U00000DL1987PTC029666 Director - 2014-03-25
    VASHU BUILD CONSULTANTS PRIVATE LIMITED U70200DL2011PTC217384 Director - 2013-08-13
    RESHU CORPORATE ENTERPRISES PRIVATE LIMITED U74140DL2010PTC209435 Director - 2014-02-26
    SHRI RADHEY INTERMEDIARIES PRIVATE LIMITED U74899DL1997PTC084771 Director 2014-05-10 Ongoing
    VALUE PLUS INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED U74899DL1997PTC087197 Director - 2018-10-23
    VALUE PLUS INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED U74899DL1997PTC087197 Whole-time director - 2019-05-13
    DJF VALUERS & APPRAISERS COUNCIL U80301DL2020NPL365519 Director 2020-07-02 Ongoing
    DIVYA JYOTI VALUERS FOUNDATION U80904UP2011NPL142583 CEO(KMP) - 2019-09-03
    DIVYA JYOTI VALUERS FOUNDATION U80904UP2011NPL142583 Director - 2019-09-01
    DIVYA JYOTI VALUERS FOUNDATION U80904UP2011NPL142583 Managing Director 2019-09-20 Ongoing
    JYOTI AWARENESS FOUNDATION U93000UP2011NPL139935 Director - 2018-12-14
    Other Directorships of SANDEEP KUMAR GOYAL
    Company Name CIN Designation Appointment Date Cessation
    AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Additional Director - 2012-09-29
    AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Director - 2012-12-17
    SAVERA VINCOM PVT. LTD. U51109WB1994PTC065134 Director 1997-04-30 Ongoing
    DIWAKAR AGENCIES PRIVATE LIMITED U51109WB2005PTC102991 Director 2018-07-02 Ongoing
    ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Additional Director - 2012-09-29
    ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director - 2012-12-17
    LAMBODAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105260 Additional Director - 2012-09-17
    LAMBODAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105260 Director - 2013-01-03
    GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Additional Director - 2012-09-29
    GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Director - 2012-12-12
    DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Additional Director - 2012-09-29
    DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director - 2012-12-17
    ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Additional Director - 2012-10-12
    CALCUTTA MICROSOFT PVT LTD U51909WB1996PTC079141 Director 1996-08-10 Ongoing
    FULLMOON TRADECOM PRIVATE LIMITED U51909WB2008PTC130254 Additional Director - 2012-09-29
    FULLMOON TRADECOM PRIVATE LIMITED U51909WB2008PTC130254 Director - 2013-01-03
    MEGHDOOT FINVEST PRIVATE LIMITED U65993WB1996PTC081597 Director - 2011-08-05
    Other Directorships of SAMIR MARDA
    Company Name CIN Designation Appointment Date Cessation
    MEGHDOOT FINVEST PRIVATE LIMITED U65993WB1996PTC081597 Director - 2014-03-10
    Other Directorships of MANI KANT VASHISTHA
    Company Name CIN Designation Appointment Date Cessation
    KHUSHAL SHAH AND ASSOCIATES LLP AAC-2914 Designated Partner - 2014-08-01
    SINGHAL GUPTA & CO. LLP AAK-3971 Partner - 2020-12-31
    DECCAN HORTICULTURE PRIVATE LIMITED U01100MH2004PTC148801 Additional Director - 2015-12-04
    MAVAL FARMS PRIVATE LIMITED U01100MH2004PTC148802 Additional Director - 2014-01-31
    HIGHLAND HORTICULTURE PRIVATE LIMITED U01100MH2004PTC148804 Additional Director - 2015-12-04
    NANE FLORTECH PRIVATE LIMITED U01111MH2006PTC163238 Additional Director - 2015-12-04
    ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Additional Director - 2018-06-29
    ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Director - 2018-06-29
    INDUS GREENS PRIVATE LIMITED U01122MH2006PTC163482 Additional Director - 2014-01-31
    GREEN AGRIFARMS PRIVATE LIMITED U01122MH2006PTC163504 Additional Director - 2014-01-31
    INDRAYANI HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163505 Additional Director - 2015-12-04
    MAVAL AGRIFARMS PRIVATE LIMITED U01122MH2006PTC163506 Additional Director - 2015-12-04
    INDRAYANI FLORTECH PRIVATE LIMITED U01122MH2006PTC163507 Additional Director - 2015-12-04
    KAMSHET FLORITECH PRIVATE LIMITED U01122MH2006PTC163508 Additional Director - 2014-01-31
    INDUS HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163841 Additional Director - 2015-12-04
    PRAJKTA AGRO VISION PRIVATE LIMITED. U01403MH2008PTC178495 Additional Director - 2014-01-31
    PRATIK AGRO HERBALS PRIVATE LIMITED. U01403MH2008PTC179004 Additional Director - 2015-12-04
    KARTHIK AGRO FARMS PRIVATE LIMITED. U01403MH2008PTC179005 Additional Director - 2015-12-04
    BANSARI AGRO TECH PRIVATE LIMITED U01403MH2008PTC179271 Additional Director - 2014-01-31
    METANERGY POWEREX LIMITED U40100MH2005PLC154154 Additional Director - 2015-12-04
    INTEGRATE OFFSHORE PRIVATE LIMITED U40100MH2006PTC163509 Additional Director - 2014-01-31
    MACOR CAPITAL SERVICES LIMITED U51900MH1984PLC034620 Additional Director - 2013-07-15
    LOUKYA FINSERV LIMITED U65999MH2018PLC306598 Director 2018-03-16 Ongoing
    THRYVO MONEY BAZAAR PRIVATE LIMITED U66190MH2023PTC403241 Director 2023-05-18 Ongoing
    INDCAN BUSINESS PARTNERS PRIVATE LIMITED U66190MH2024PTC423352 Director 2024-04-11 Ongoing
    THRYVO FINANCE HOUSE PRIVATE LIMITED U67100MH2020PTC350236 Additional Director - 2023-09-29
    THRYVO FINANCE HOUSE PRIVATE LIMITED U67100MH2020PTC350236 Director 2023-05-31 Ongoing
    GREEN MOBILITY AUTOMOTIVE APPLICATIONS PRIVATE LIMITED U69200MH2023PTC415727 Director - 2024-03-29
    PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Additional Director - 2015-12-04
    NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Additional Director - 2015-12-04
    FRESH GREENS PRIVATE LIMITED U74110MH2006PTC163917 Additional Director - 2015-12-04
    WISE CORPORATE SERVICES LIMITED U93030DL1990PLC039184 Additional Director - 2014-09-29
    WISE CORPORATE SERVICES LIMITED U93030DL1990PLC039184 Director 2014-09-29 Ongoing
    WISE CORPORATE SERVICES LIMITED U93030DL1990PLC039184 Director - 2013-09-07
    Other Directorships of VIJAY KUMAR
    Company Name CIN Designation Appointment Date Cessation
    KANGROO DIGITAL MEDIA PRIVATE LIMITED U74999DL2021PTC375493 Director 2021-01-09 Ongoing
    Other Directorships of ZAFAR HUSAIN KHAN
    Company Name CIN Designation Appointment Date Cessation
    AA SUPPORTINGS LLP AAB-4695 Designated Partner - 2021-07-13
    BLUE MOON INTERNATIONAL LLP AAI-9652 Partner - 2023-11-01
    YASHODA CORPORATES LLP AAI-9656 Partner - 2023-11-01
    MELA ENCLAVE LIMITED U70102WB2013PLC194782 Director - 2017-03-26
    SHRI RADHEY INTERMEDIARIES PRIVATE LIMITED U74899DL1997PTC084771 Director - 2018-01-24
    Other Directorships of VINOD GIRI
    Company Name CIN Designation Appointment Date Cessation
    BLUE MOON INTERNATIONAL LLP AAI-9652 Partner - 2023-11-01
    YASHODA CORPORATES LLP AAI-9656 Partner - 2023-11-01
    MELA ENCLAVE LIMITED U70102WB2013PLC194782 Director - 2017-03-26
    Other Directorships of AMIT AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    ROHAN FINANCE & SECURITIES LTD. L51109WB1995PLC067680 Director - 2021-02-24
    ETL INFRASTRUCTURE FINANCE LIMITED U32204WB1993PLC060443 Additional Director - 2015-06-04
    ETL INFRASTRUCTURE FINANCE LIMITED U32204WB1993PLC060443 Whole-time director 2015-06-04 Ongoing
    ETL INFRASTRUCTURE FINANCE LIMITED U32204WB1993PLC060443 Whole-time director - 2017-07-20
    ABEX INFOCOM PVT LTD U32204WB1995PTC074641 Director - 2012-07-04
    YOGDEEP INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117192 Additional Director - 2022-02-02
    YOGDEEP INFRAPROJECTS PRIVATE LIMITED U45400WB2007PTC117194 Additional Director 2015-09-19 Ongoing
    GANADHIPATI ENCLAVE PRIVATE LIMITED U45400WB2013PTC198951 Director - 2016-08-02
    SISMAHAL PROCON PRIVATE LIMITED U45400WB2013PTC198953 Director - 2016-08-02
    SUBHLABH TRADECOMM PRIVATE LIMITED U51109UP2008PTC123191 Director - 2012-06-13
    GOLDWIN MERCHANDISE PVT LTD U51109WB1995PTC073991 Director - 2009-02-09
    MILLENIUM DEALERS PRIVATE LIMITED U51109WB2005PTC105102 Director 2005-09-14 Ongoing
    MATRIX VINIMAY PRIVATE LIMITED U51109WB2005PTC105339 Director 2005-09-14 Ongoing
    LIBERSON VANIJYA PVT LTD U51109WB2006PTC107725 Director - 2013-03-14
    BRAVADO COMMERCE PRIVATE LIMITED U51109WB2006PTC111518 Director - 2012-10-27
    PORTRAIT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113079 Director - 2018-01-29
    OPTION VYAPAAR PRIVATE LIMITED U51109WB2007PTC113176 Director 2007-03-01 Ongoing
    JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2013-09-06
    SHRIHARI TRADEX PRIVATE LIMITED U51909DL2008PTC332677 Director - 2013-11-30
    LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Director - 2011-03-16
    MEGAPODE VYAPAAR PVT.LTD. U51909WB1995PTC072650 Director - 2009-05-02
    ELLORA MERCANTILE PRIVATE LIMITED U51909WB1996PTC081652 Additional Director - 2018-03-31
    SANSKAR VINCOM PRIVATE LIMITED U51909WB2008PTC128719 Director - 2016-12-30
    SUBHLABH INTRADE PRIVATE LIMITED U51909WB2008PTC131051 Director - 2017-09-22
    JULIET COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131074 Director 2009-01-01 Ongoing
    AFSONS (INDIA) PVT LTD U67120WB1985PTC038849 Director - 2015-01-30
    OM RAJ FISCAL & MERCANTILES PVT LTD U67120WB1991PTC052915 Director - 2015-07-02
    Other Directorships of PRAKASH AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SUKHTARA VINIMAY PRIVATE LIMITED U51109WB2005PTC105337 Director 2005-09-14 Ongoing
    MATRIX VINIMAY PRIVATE LIMITED U51109WB2005PTC105339 Director 2005-09-14 Ongoing
    UTSAV GOODS PRIVATE LIMITED U51900WB2008PTC131296 Director - 2013-06-05
    SEDAN TRADING PRIVATE LIMITED U51909WB2008PTC131188 Director - 2013-08-26
    RUPAYAN TRADELINKS PRIVATE LIMITED U51909WB2008PTC131393 Director - 2013-08-27
    SARASWATI CONCLAVE PRIVATE LIMITED U70102WB2008PTC131187 Director - 2013-06-05

    CIN Company Name Company Address
    U74999MH2014PTC252203 LOGAN ADVISORS PRIVATE LIMITED FA 23, Lakecity Mall, Kapurbavdi Junction, Thane west , Thane, Maharashtra, India - 400607
    U09101MH2024PTC435694 FLOWSTRONG DRILLS PRIVATE LIMITED Flat No. FA-23, Mezzanine Floor, Lake City Mall,Kapurbawdi Thane West Mumbai- 400607,Thane,Thane,Maharashtra,400607-India
    U73100MH2024PTC422376 PDSN MEDIA PRIVATE LIMITED OFFICE NO. SB 17, 2ND FLOOR, LAKE CITY B-MALL (HIGH STREET MALL),OLD AGRA ROAD, MAJIVADE, KAPURBAWADI JUNCTION, THANE WEST, THANE - 400607, MAHARASHTRA, INDIA,Thane,Thane,Maharashtra,400607-India
    U74999MH2017PTC292642 NETIME INFOSERVE PRIVATE LIMITED FA-26, First Floor Lake City Mall, Ghodbunder Road , Kapurbavdi, Thane West, Maharashtra, India - 400607
    U85300MH2021NPL363504 HOSPACCX HEALTHCARE AND EDUCATION FOUNDATION 4-B9 HIGHSTREET MALL,KAPURBAWAD JUNCTION THANE WEST GB ROAD , MUMBAI, Maharashtra, India - 400607
    U74999MH2019PTC321776 HISTA CORPORATE ADVISORY PRIVATE LIMITED OFFICE NO 3B-37, 3RD FLOOR, LAKE CITY MALL, (HIGH STREET MALL),,KAPURBAWADI JUNCTION, GB ROAD, THANE WEST,Thane,Thane,Maharashtra,400607-India
    U52243MH2023PTC412499 SHARNEY MARIN INDIA PRIVATE LIMITED OFFICE NO. SB/31, 2ND FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL), G B ROAD, KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India
    U63030MH2022PTC383266 MARINA SHIPPING PRIVATE LIMITED OFFICE NO. SB/31, 2ND FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL), G B ROAD, KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India
    U62099MH2024PTC419115 BRIGHTZONE TECH PRIVATE LIMITED OFFICE NO. 3B-80, 3RD FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL) G B ROAD KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India
    U47912MH2024PTC431826 ONE 'O' EIGHT COMMUNICATIONS PRIVATE LIMITED OFFICE NO. 3B-80, 3RD FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL) G B ROAD KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India
    U74999MH2021PTC372789 ADELMER MARKETING PRIVATE LIMITED Shop No FA-23, Lake City Mall A Kapurbavadi, G B Road, Thane 400607 , Thane, Maharashtra, India - 400607
    U74999MH2016PTC288679 PYMNTS TECH SOLUTION PRIVATE LIMITED Shop No FA-23, Lake City Mall A , Kapurbavadi, G B Road, Thane 400607 , Thane, Maharashtra, India - 400607
    ACU-0820 KSK INTERIOR AND CONSULTANTS LLP SHOP FA-25 LAKE CITY MALL,THANE WEST,Thane,Thane,Maharashtra,India-400607
    ABA-9290 S CURVE VENTURES LLP Cabin No. 6, Office No. TA-4A, Lake City Mall,Kapurbawdi Junction, Thane West,Thane,Thane,Maharashtra,India-400607
    U74110MH2016PTC274250 GOLDENKEY INDIA PRIVATE LIMITED GA-41, Lakecity Mall, Kapurbawdi , Thane West, Maharashtra, India - 400607
    U45400MH2020PTC346700 SUVASU BELIEVERS PRIVATE LIMITED SB-27 2nd Floor High Street Mall Kapurbawadi Junction , Thane West, Maharashtra, India - 400607
    U45200MH2007PTC253209 TIRUPATI INFRABUILD PRIVATE LIMITED FA-16/17, 1st FLOOR, LAKE CITY CENTRE KAPURBAWADI JUNCTION , THANE WEST, Maharashtra, India - 400607
    U29253MH2014FTC257279 AMBITECH ENGINEERING INDIA PRIVATE LIMITED SA-19, 2nd Floor, Lake City Mall, Kapur Bawdi Junction, , Thane West, Maharashtra, India - 400607
    AAN-9469 DISCOVER SPACE LLP 3B/76 3rd Flr High Street Mall, Highland Corporate Centre, Abv Big Bazar, Kapurbawdi Junction Thane West, Maharashtra, India - 400607
    U55101MH2019PTC332661 MAKIN MEMORIES PRIVATE LIMITED Shop No - FA 16 /17 1st Floor Lake City A Mall Old Agra Road Near kapurbawadi Ju nction , Thane West, Maharashtra, India - 400607
    U78100MH2025PTC438216 CAREER ETERNITY PRIVATE LIMITED SHOP NO FA37,LAKE CITY MALL KAPURBAVDI,Thane,Thane,Maharashtra,400607-India
    U66190MH2024PTC423352 INDCAN BUSINESS PARTNERS PRIVATE LIMITED FA-23, Lake City Mall A,,Kapurbavadi, GB Road,,Thane,Thane,Maharashtra,400607-India
    AAR-8907 SMG SECURITY & FACILITY MANAGEMENT LLP FA 16, 1ST FLOOR, LAKE CITY MALL KAPURBAWDI, THANE (WEST) THANE, Maharashtra, India - 400607
    U74120MH2012PTC228009 LADEGAIN SOLUTIONS PRIVATE LIMITED SA- 47, Lake City Mall, Kapurbawdi Majiwada Junction, Thane (West) , Thane, Maharashtra, India - 400607
    L45200MH1991PLC062984 KYRA LANDSCAPES LIMITED Shop No. GA-33, Lake City Mall, Kapurbawadi Junction, Thane (West), , Thane, Maharashtra, India - 400607
    U17120MH1994PTC082562 RADO POLYTEX PRIVATE LIMITED SA-19, 2nd Floor, Lake City Mall, Kapurbavdi,Thane (West), , Thane, Maharashtra, India - 400607
    U61200MH2011PTC213942 HUB MARINES PRIVATE LIMITED SHOP NO. F / A 46, LAKECITY MALL, KAPURBAWDI, THANE (WEST) , THANE, Maharashtra, India - 400607
    U51909MH2011PTC218879 GGICO TRENDS PRIVATE LIMITED GA-14, Ground Floor, Lake City Mall, Kapurbavdi, Thane (West) , , Thane, Maharashtra, India - 400607
    U74990MH2012PTC231747 GEORGE CIRCULATION (I) PRIVATE LIMITED SA - 20, Lake City Mall, Kapurwadi Majiwada Junction, Thane (West) , Thane, Maharashtra, India - 400607
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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

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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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