Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AVAYA INDUSTRIES LIMITED
CIN: U24100MH2010PLC200751
AVAYA INDUSTRIES LIMITED (CIN: U24100MH2010PLC200751) is a Public company incorporated on 11 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 38574920.00.
AVAYA INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AVAYA INDUSTRIES LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of AVAYA INDUSTRIES LIMITED are TARAK NATVARLAL MEHTA, CHIRAG BABUBHAI PATEL, and SANJEEV RANJAN CHAUHAN.
AVAYA INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U24100MH2010PLC200751 and its registration number is 200751. Users may contact AVAYA INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of AVAYA INDUSTRIES LIMITED is 1135/11 THALE COMPLEX KALHER VILLAGE BHIWANDI , THANE, Maharashtra, India - 421302.
Current status of AVAYA INDUSTRIES 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 CINs
ZaubaCorp's company report for AVAYA INDUSTRIES 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 AVAYA INDUSTRIES 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.
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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 |
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Serious Complaints
| Date | Complaint | Other Details |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AVAYA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08576175 | TARAK NATVARLAL MEHTA | Additional Director | 2019-10-03 |
| 07855269 | CHIRAG BABUBHAI PATEL | Additional Director | 2017-12-19 |
| 08428153 | SANJEEV RANJAN CHAUHAN | Additional Director | 2020-02-12 |
Past Directors & Key Managerial Personnel of AVAYA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00055714 | BHARAT PARSHOTTAMDAS MEHTA | Director | - | 2010-03-18 |
| 00825173 | MAHESH MADHUKAR VAIDYA | Additional Director | - | 2017-05-30 |
| 02125460 | MANISH JEEVANLAL BHALIYA | Director | - | 2010-03-18 |
| 02811464 | ARVIND SURENDRA CHATURVEDI | Director | - | 2016-10-08 |
| 07072190 | HITESH NAVINCHANDRA CHALTHANWALA | Additional Director | - | 2017-02-02 |
| 08164940 | MANISH KISHORCHANDRA DHAKAN | Additional Director | - | 2019-10-03 |
| 02509225 | ARVIND SONI | Additional Director | - | 2016-08-10 |
| 02509225 | ARVIND SONI | Whole-time director | - | 2016-10-08 |
| 03029313 | HARISH PANNALAL SHARMA | Additional Director | - | 2016-10-08 |
| 07018334 | WASIL MOHAMMED YAKUB ANSARI | Director | - | 2017-05-30 |
| 07073861 | NARENDRA MILAPCHAND BOHARA | Additional Director | - | 2016-10-08 |
| 07585661 | HARI JAGANNATH DATAR | Additional Director | - | 2017-06-01 |
| 07585923 | SHASHIKANT SHARMA | Additional Director | - | 2017-05-30 |
| 07828874 | VIJAY BABULAL BHANSALI | Additional Director | - | 2019-10-03 |
| 01638240 | MILAPCHAND SAGARMAL SOLANKI | Director | - | 2015-09-27 |
| 02988669 | TAPAS CHAMPAKLAL MEHTA | Director | - | 2016-10-08 |
| 00028385 | RAMESH PURSHOTTAMDAS MEHTA | Director | - | 2010-03-18 |
| 02127664 | JEEVAN POPATBHAI BHALIYA | Director | - | 2010-03-18 |
| 02257844 | VIJAY MAHADU GAIKWAD | Additional Director | - | 2017-09-30 |
| 02257844 | VIJAY MAHADU GAIKWAD | Director | - | 2019-10-05 |
| 02270691 | JAYESH RAMANLAL DESAI | Additional Director | - | 2017-12-19 |
| 06364689 | DAKSH GOPIRAM AGGARWAL | Additional Director | - | 2017-12-19 |
| 07579063 | JITENDRA KANHAIYALAL JAIN | Additional Director | - | 2017-05-30 |
| 07599882 | NAVNATH ANANT GOTHAL | Additional Director | - | 2016-08-27 |
| 08441746 | RATNA PRIYA | Additional Director | - | 2020-02-12 |
| 00027744 | KIRAN RAMESH YEDERY | Director | - | 2010-03-18 |
Other Directorships of BHARAT PARSHOTTAMDAS MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZOPHAR PHARMA PRIVATE LIMITED | U24230MH2004PTC146019 | Additional Director | 2007-08-24 | Ongoing |
| ZOPHAR SURGICARE SYSTEMS PRIVATE LIMITED | U33110MH2004PTC146212 | Director | 2004-05-11 | Ongoing |
| GOLDFAME TRADING COMPANY PRIVATE LIMITED | U51900MH2006PTC159547 | Additional Director | 2008-03-25 | Ongoing |
Other Directorships of MAHESH MADHUKAR VAIDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SAMARTH STONES PRIVATE LIMITED | U26933PN2006PTC129248 | Director | 2006-11-22 | Ongoing |
| ZUG FREIGHT FORWARDERS PRIVATE LIMITED | U74110MH2010PTC210862 | Additional Director | - | 2018-01-09 |
| AAQUARIES GLOBAL INDUSTRIES LIMITED | U74999MH2007PLC166997 | Additional Director | - | 2017-06-10 |
| AAQUARIES GLOBAL INDUSTRIES LIMITED | U74999MH2007PLC166997 | Whole-time director | - | 2017-11-10 |
Other Directorships of MANISH JEEVANLAL BHALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDFAME TRADING COMPANY PRIVATE LIMITED | U51900MH2006PTC159547 | Additional Director | 2008-03-25 | Ongoing |
Other Directorships of ARVIND SURENDRA CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT MULTI COMMERCIAL LIMITED | L51909MH1982PLC028972 | Additional Director | - | 2009-09-30 |
| ARIHANT MULTI COMMERCIAL LIMITED | L51909MH1982PLC028972 | Director | - | 2012-04-12 |
| RANJANA TOWNSHIP PRIVATE LIMITED | U45203MH2012PTC232087 | Director | - | 2015-04-29 |
| TUSHAR AND RANJANA CONSTRUCTION PRIVATE LIMITED | U45203MH2012PTC232092 | Director | - | 2015-04-29 |
| TUSHAR DEVELOPERS PRIVATE LIMITED | U45203MH2012PTC232208 | Director | - | 2015-04-29 |
| RANJANA REALTORS PRIVATE LIMITED | U45400MH2012PTC232100 | Director | - | 2015-04-29 |
| RANJANA CITY PRIVATE LIMITED | U45400MH2012PTC232103 | Director | - | 2015-04-29 |
| TUSHAR AND RANJANA BUILDERS PRIVATE LIMITED | U45400MH2012PTC232106 | Director | - | 2015-04-29 |
| TUSHAR AND RANJANA INFRASTRUCTURE PRIVATE LIMITED | U45400MH2012PTC236304 | Director | - | 2015-04-29 |
| PRAVEEN LABORATORIES PRIVATE LIMITED | U65910GJ1995PTC026878 | Director | - | 2015-03-16 |
| ZUG FREIGHT FORWARDERS PRIVATE LIMITED | U74110MH2010PTC210862 | Director | - | 2017-05-05 |
Other Directorships of HITESH NAVINCHANDRA CHALTHANWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINAL TEXTILES PRIVATE LIMITED | U17291GJ2015PTC082333 | Director | 2015-02-19 | Ongoing |
| KABEL METAL POWER CABLES LIMITED | U27209MH2010PLC206659 | Additional Director | - | 2022-02-04 |
| ALINA DIA GEMS PRIVATE LIMITED | U36999GJ2018PTC100757 | Director | 2018-02-05 | Ongoing |
| VINCO DIAM PRIVATE LIMITED | U36999GJ2018PTC100887 | Director | 2018-02-20 | Ongoing |
Other Directorships of MANISH KISHORCHANDRA DHAKAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOIN TRAK INFRA PRIVATE LIMITED | U70109MH2021PTC357687 | Director | - | 2021-03-30 |
| DEVVRAT BUILDTECH PRIVATE LIMITED | U74999MH2018PTC310028 | Additional Director | - | 2022-03-01 |
Other Directorships of TARAK NATVARLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRAZE CLOTHING PRIVATE LIMITED | U18204MH2012PTC238341 | Additional Director | 2020-09-24 | Ongoing |
Other Directorships of ARVIND SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALINA TEX FAB PRIVATE LIMITED | U17123GJ2014PTC081639 | Director | 2014-12-24 | Ongoing |
| SANYAM DIAM PRIVATE LIMITED | U36911GJ2014PTC080563 | Director | - | 2014-12-10 |
| DIVYA JYOTI DIAMONDS PRIVATE LIMITED | U36912GJ2009PTC056122 | Director | - | 2011-02-28 |
| SHRINATH DIAMONDS PRIVATE LIMITED | U36912GJ2009PTC058316 | Director | - | 2011-02-28 |
| MUKUND DIAMOND PRIVATE LIMITED | U36912GJ2014PTC080284 | Director | - | 2014-12-11 |
| ALINA DIA GEMS PRIVATE LIMITED | U36999GJ2018PTC100757 | Director | 2018-02-05 | Ongoing |
| VINCO DIAM PRIVATE LIMITED | U36999GJ2018PTC100887 | Director | 2018-02-20 | Ongoing |
| EROS DIAMONDS & JEWELLERY PRIVATE LIMITED | U74999MH2014PTC259599 | Director | 2015-05-25 | Ongoing |
| KAYNA MULTIVENTURES PRIVATE LIMITED | U74999MH2015PTC265636 | Director | 2015-06-16 | Ongoing |
Other Directorships of HARISH PANNALAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUSHAR AND RANJANA CONSTRUCTION PRIVATE LIMITED | U45203MH2012PTC232092 | Director | 2015-04-28 | Ongoing |
| TUSHAR DEVELOPERS PRIVATE LIMITED | U45203MH2012PTC232208 | Director | 2015-04-28 | Ongoing |
| RANJANA REALTORS PRIVATE LIMITED | U45400MH2012PTC232100 | Director | 2015-04-28 | Ongoing |
| TUSHAR AND RANJANA BUILDERS PRIVATE LIMITED | U45400MH2012PTC232106 | Director | 2015-04-28 | Ongoing |
| BEAUFOND INDUSTRIES LIMITED | U46102MH2023PLC410654 | Additional Director | 2024-05-03 | Ongoing |
| H T COMMERCIAL PRIVATE LIMITED | U51109MH2010PTC209413 | Director | - | 2020-09-12 |
Other Directorships of WASIL MOHAMMED YAKUB ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NARENDRA MILAPCHAND BOHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KABEL METAL POWER CABLES LIMITED | U27209MH2010PLC206659 | Director | - | 2017-03-01 |
| EROS DIAMONDS & JEWELLERY PRIVATE LIMITED | U74999MH2014PTC259599 | Director | 2015-09-23 | Ongoing |
| PHOENIX MULTIVENTURES PRIVATE LIMITED | U74999MH2015PTC260922 | Director | - | 2017-03-01 |
| KAYNA MULTIVENTURES PRIVATE LIMITED | U74999MH2015PTC265636 | Director | 2015-09-22 | Ongoing |
| AARIV MULTIVENTURES PRIVATE LIMITED | U74999MH2015PTC266998 | Director | 2015-09-21 | Ongoing |
Other Directorships of HARI JAGANNATH DATAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINAVENTURE CAPITAL LIMITED | L65999MH1985PLC035113 | Additional Director | 2017-03-23 | Ongoing |
| FRONTMEN IMPEX PRIVATE LIMITED | U46101MH2005PTC154812 | Additional Director | - | 2017-03-21 |
| SHIMON COMMOTRADE PRIVATE LIMITED | U51909WB2011PTC168886 | Additional Director | 2017-03-31 | Ongoing |
| ZUG FREIGHT FORWARDERS PRIVATE LIMITED | U74110MH2010PTC210862 | Additional Director | - | 2017-05-05 |
Other Directorships of SHASHIKANT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMARIS MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC280530 | Director | 2016-08-03 | Ongoing |
| FARIYA MULTIVENTURE PRIVATE LIMITED | U74999MH2017PTC296664 | Director | 2017-10-11 | Ongoing |
Other Directorships of VIJAY BABULAL BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HI-SPEED TRADING AND INVESTMENT PRIVATE LIMITED | U51900MH1997PTC110069 | Additional Director | - | 2019-06-01 |
| ENSCONCE LOGISTICS PRIVATE LIMITED | U63000MH1997PTC110072 | Additional Director | - | 2019-06-01 |
| NEST TECH INDIA PRIVATE LIMITED | U74900MH2001PTC131956 | Additional Director | 2024-07-04 | Ongoing |
Other Directorships of CHIRAG BABUBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MILAPCHAND SAGARMAL SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE PIPES PVT. LTD. | U25200MH1988PTC049499 | Director | 1988-11-03 | Ongoing |
| TUSHAR AND RANJANA CONSTRUCTION PRIVATE LIMITED | U45203MH2012PTC232092 | Director | - | 2015-09-27 |
| TUSHAR DEVELOPERS PRIVATE LIMITED | U45203MH2012PTC232208 | Director | - | 2015-09-27 |
| TUSHAR AND RANJANA BUILDERS PRIVATE LIMITED | U45400MH2012PTC232106 | Director | - | 2015-09-27 |
| ZUG FREIGHT FORWARDERS PRIVATE LIMITED | U74110MH2010PTC210862 | Director | - | 2015-09-27 |
Other Directorships of TAPAS CHAMPAKLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANJANA TOWNSHIP PRIVATE LIMITED | U45203MH2012PTC232087 | Director | - | 2015-04-29 |
| RANJANA REALTORS PRIVATE LIMITED | U45400MH2012PTC232100 | Director | - | 2015-04-29 |
| RANJANA CITY PRIVATE LIMITED | U45400MH2012PTC232103 | Director | - | 2015-04-29 |
| TUSHAR AND RANJANA INFRASTRUCTURE PRIVATE LIMITED | U45400MH2012PTC236304 | Director | - | 2015-04-29 |
| FRONTMEN IMPEX PRIVATE LIMITED | U46101MH2005PTC154812 | Director | - | 2019-06-01 |
| H T COMMERCIAL PRIVATE LIMITED | U51109MH2010PTC209413 | Director | - | 2011-02-15 |
| AIDED RECO MANAGEMENT PRIVATE LIMITED | U72900MH2018PTC304248 | Additional Director | 2021-06-15 | Ongoing |
| ASHA RUBTECH AND ENGINEERING PROJECTS PRIVATE LIMITED | U99000MH2010PTC199763 | Director | - | 2011-12-03 |
Other Directorships of SANJEEV RANJAN CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESH PURSHOTTAMDAS MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROTEUS PHARMACEUTICALS PRIVATE LIMITED | U24230MH2004PTC145936 | Director | 2006-01-03 | Ongoing |
| PROBUS MEDICAL DEVICES PRIVATE LIMITED | U33100MH2004PTC146193 | Director | 2004-05-11 | Ongoing |
Other Directorships of JEEVAN POPATBHAI BHALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZOPHAR SURGICARE SYSTEMS PRIVATE LIMITED | U33110MH2004PTC146212 | Additional Director | 2008-04-10 | Ongoing |
| CAPETOWN IMPEX PRIVATE LIMITED | U51900MH2006PTC160215 | Additional Director | 2008-03-25 | Ongoing |
| PYXIS EXIM PRIVATE LIMITED | U51909MH2004PTC145935 | Director | 2005-10-03 | Ongoing |
| SEABRIDGE TRADING COMPANY PRIVATE LIMITED | U51909MH2006PTC159474 | Additional Director | 2008-03-25 | Ongoing |
Other Directorships of VIJAY MAHADU GAIKWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHUDHAN FUNDAMENTALS GREEN ENERGY PRIVATE LIMITED | U24120MH2001PTC133895 | Additional Director | 2020-09-29 | Ongoing |
| LANDWARD TRADELINKS PRIVATE LIMITED | U52399PN2014PTC152449 | Director | 2014-09-08 | Ongoing |
| DK UNITE MULTI BUSINESS SOLUTIONS PRIVATE LIMITED | U74900PN2015PTC154863 | Director | - | 2019-02-12 |
Other Directorships of JAYESH RAMANLAL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOSHI BULLION GEMS & JEWELLERY PRIVATE LIMITED | U51398MH2008PTC184470 | Director | 2008-07-24 | Ongoing |
| HI-SPEED TRADING AND INVESTMENT PRIVATE LIMITED | U51900MH1997PTC110069 | Additional Director | - | 2019-06-01 |
| ENSCONCE LOGISTICS PRIVATE LIMITED | U63000MH1997PTC110072 | Additional Director | - | 2019-06-01 |
Other Directorships of DAKSH GOPIRAM AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINAVENTURE CAPITAL LIMITED | L65999MH1985PLC035113 | Additional Director | 2016-10-14 | Ongoing |
| FRONTMEN IMPEX PRIVATE LIMITED | U46101MH2005PTC154812 | Additional Director | - | 2017-03-23 |
| BLUESTONE AGENCIES PRIVATE LIMITED | U51909MH2010PTC209440 | Additional Director | - | 2017-04-22 |
| SHIMON COMMOTRADE PRIVATE LIMITED | U51909WB2011PTC168886 | Additional Director | 2017-03-18 | Ongoing |
Other Directorships of JITENDRA KANHAIYALAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMARIS MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC280530 | Director | - | 2017-12-19 |
| SUNHERI EXIM PRIVATE LIMITED | U74999MH2017PTC300339 | Director | 2017-10-03 | Ongoing |
Other Directorships of NAVNATH ANANT GOTHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUPAL STONE PRIVATE LIMITED | U36912GJ2013PTC075888 | Director | - | 2022-07-13 |
| TIRTH INTERNATIONAL PRIVATE LIMITED | U36993GJ2014PTC079436 | Director | - | 2022-07-13 |
| RONAK EARTHMOVER LIMITED | U45100MH2011PLC215518 | Additional Director | - | 2017-09-29 |
| RONAK EARTHMOVER LIMITED | U45100MH2011PLC215518 | Director | 2017-02-10 | Ongoing |
| AASHI ENTERPRISES PRIVATE LIMITED | U51101MH2012PTC238546 | Director | 2017-02-14 | Ongoing |
| ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED | U65990GJ2007PTC079689 | Additional Director | 2017-02-18 | Ongoing |
| KHUSHI INDUSTRIES LIMITED | U70100GJ1987PLC082470 | Additional Director | 2017-02-18 | Ongoing |
Other Directorships of RATNA PRIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQTECHNICALS INVESTMENT LIMITED | U65990BR2022PLC060226 | Director | 2022-10-07 | Ongoing |
| WAYCE IT AND MARKETING PRIVATE LIMITED | U72200BR2020PTC045090 | Director | 2020-01-21 | Ongoing |
Other Directorships of KIRAN RAMESH YEDERY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT MULTI COMMERCIAL LIMITED | L51909MH1982PLC028972 | Director | - | 2010-01-01 |
| MAXILLA PHARMA PRIVATE LIMITED | U24230MH2004PTC146017 | Director | 2004-04-30 | Ongoing |
| INLAND IMPEX PRIVATE LIMITED | U51900MH1992PTC066935 | Director | 2005-06-15 | Ongoing |
| PROMINENT EXIM PRIVATE LIMITED | U51900MH1999PTC121203 | Additional Director | 2009-10-01 | Ongoing |
| SEABRIDGE TRADING COMPANY PRIVATE LIMITED | U51909MH2006PTC159474 | Additional Director | 2008-03-25 | Ongoing |
| PROMINENT TOURS AND TRAVELS PRIVATE LIMITED | U63040MH1988PTC049135 | Director | 2008-10-01 | Ongoing |
| PROMINENT HOLIDAYS PRIVATE LIMITED | U63040MH1995PTC089926 | Additional Director | 2009-10-01 | Ongoing |
| TJ TRAVEL SERVICES PRIVATE LIMITED | U63040MH1999PTC121347 | Director | 2005-03-16 | Ongoing |
| PROMINENT LEASEFIN PRIVATE LIMITED | U65900MH1996PTC100301 | Additional Director | 2009-10-01 | Ongoing |
| TRAVTECH BUSINESS SOLUTIONS PRIVATE LIMITED | U72200MH2006PTC165753 | Additional Director | 2009-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L62099MH1987PLC042899 | GRAVITY (INDIA) LIMITED | Paresh Complex, Building No. C, Gala No. 227A, Near Guru Kripa Hotel,Reti Bunder Road, Kalher Village, Bhiwandi, Thane,Bhiwandi,Thane,Maharashtra,421302-India |
| ACS-2976 | BALAJI AGRO TRADING LLP | Building BA, Gala No. 1 and 2, Ground Floor,Shree Rajlaxmi Commercial Complex, Kalher Village, Old Agra Road, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| U63090MH2015PTC264403 | NEWAGE SPEED ROADLINES PRIVATE LIMITED | X-30,RAJLAXMI COMMERCIAL COMPLEX,KALHER VILLAGE, AGRA ROAD,BHIWANDI 421302 , THANE, Maharashtra, India - 421302 |
| U36990MH1975PTC018493 | MAHAVIR TAPES PRIVATE LIMITED | H - 11, JAI MATA DI COMPOUND, VILLAGE : KALHER, THANE - BHIWANDI ROAD, , BHIWANDI, Maharashtra, India - 421302 |
| U51109MH2008PTC186205 | YUKTI MERCANTILE PRIVATE LIMITED | Building I 2nd Floor Raj Laxmi Commercial Complex Thane Bhiwandi Road Village Kalher , Bhiwandi, Maharashtra, India - 421302 |
| U99999MH1987PTC044626 | SPEARHEAD DIAGNOSTICS AND SYSTEMS PRIVATE LIMITED | H - 11, JAI MATA DI COMPOUND, VILLAGE : KALHER, THANE - BHIWANDI ROAD, , BHIWANDI, Maharashtra, India - 421302 |
| U14101MH2025PTC438946 | SANAD SYNTAX PRIVATE LIMITED | H.NO.1268 B 11,12,22,23,24 Gala 111,112,122,123,124, 1st Flr, BLDG Q,,Rajlaxmi Commercial Complex, Kalher-421302,Bhiwandi,Thane,Maharashtra,421302-India |
| U19201MH2008PTC185005 | S3 BIOGAS NASHIK PRIVATE LIMITED | Shree Arihant Complex, Reti Bunder Road, Kalher Village,,Bhiwandi,Thane,Maharashtra,421302-India |
| U72200MH2017PTC300808 | PRIORITY INTERNET SERVICES PRIVATE LIMITED | 1480/3 Gala 3, Manav Complex, Kalher Village,Bhiwandi , Thane, Maharashtra, India - 421302 |
| AAZ-2787 | FINNINVEST TAX SOLUTIONS LLP | FLAT 202 2 FLR WING B SAI NAGARI COMPLEX KALHER VILLAGE BHIWANDI THANE, Maharashtra, India - 421302 |
| U29253MH2012PTC234940 | AUTOMATIONS MACHINE TOOLS PRIVATE LIMITED | Gala No. 7, A-9 Block, Padmini Complex, Purna Village, Kalher, Bhiwandi, , Thane, Maharashtra, India - 421302 |
| U22300PN2020PTC195348 | SHOWSIE EVENTS AND PRODUCTION PRIVATE LIMITED | FT-307,3RD FLR,BLDG,LOTUS, JAI MATADI COMPLEX, KALHER VILLAGE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U10309MH2026PTC467561 | PINAK FOODS PRIVATE LIMITED | Shop No. 2, 9, & 10, Ground Floor, Wing D,Neelkanth Complex, Kalher Village,,Bhiwandi,Thane,Maharashtra,421302-India |
| AAB-4140 | INESH HOMETEXX LLP | Bldg. No. G-106, Shree Rajlaxmi Commercial ComplexKalher Village, Agra Road, Tal. Bhiwandi Thane, Maharashtra, India - 421302 |
| AAI-2322 | GYPSY BEVERAGES LLP | 1631/2,BLD:B-10,GODOWN:2, PRITHAVI COMPLEX PHASE-II,KALHER VILLAGE, BHIWANDI THANE, Maharashtra, India - 421302 |
| AAF-7014 | FINSTECH INDUSTRIES LLP | Gala no 4, Building U, Jai Mata Di Compound, Opp. Rajlaxmi Complex, Kalher Village, Bhiwandi Thane, Maharashtra, India - 421302 |
| U72200MH1997PTC109692 | MILESTONE INTERACTIVE PRIVATE LIMITED | Gala No. 106, Building No. 11, First Floor, Arihant Commercial Complex,Village Purna , Bhiwandi , Thane, Maharashtra, India - 421302 |
| U18109MH2011PTC213495 | AADINATH GARMENTS PRIVATE LIMITED | RAJLAXMI COMMERCIAL COMPLEX, BUILDING NO 'X', UNIT NO:101-104,1st FLR,VILLAGE KALHER, BHIWANDI. , THANE, Maharashtra, India - 421302 |
| U68200MH2026PTC465375 | YOGI JI CONSTRUCTION BUILDER AND DEVELOPERS PRIVATE LIMITED | Shop No. A/11,12,13, E Wing, Shree Deeplaxmi Residency,Opp. Jai Matadi Compound, Kalher Village,,Bhiwandi,Thane,Maharashtra,421302-India |
| U70100MH2014PTC251782 | BETA RESIDENCES PRIVATE LIMITED | Building No.42, Gala No. 701/1. 1st Floor, Arihant Complex, Purna Village, Kalher, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U92412MH2016PTC272230 | SILVER CAST INDIA PRIVATE LIMITED | Building No.42, Gala No. 701/1. 1st Floor, Arihant Complex, Purna Village, Kalher, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U24290MH2020PTC341785 | JETCLEAN PRODUCTS PRIVATE LIMITED | Gala No. 11/111, Bldg No. B-6, Prithvi Complex, Reti-Bunder Road, Kalher Village,Bhiwand i , Thane, Maharashtra, India - 421302 |
| U17299MH2020PTC349987 | RACV TEXTILE PRIVATE LIMITED | H. No. 934 Gala 201 to 204, 215 to 218 BldgB-1, ShreeRajlaxmiComplex,PurnaVillage,Kalher Bhiwandi , Thane, Maharashtra, India - 421302 |
| U52310MH2019PTC331841 | UNIFIED BIOTECH PRIVATE LIMITED | Gala M 102, First Floor Building: Rajlaxmi Complex , KALHER BHIWANDI, THANE, Maharashtra, India - 421302 |
| ACM-7013 | KLOZZEN ENTERPRISES LLP | H.NO. 2318, GALA NO.2, GROUND FLOOR, BUILDING A-1,KRIPA INDUSTRIAL COMPLEX, SONALE VILLAGE, BHIWANDI-421302,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACM-9424 | SSCE INNFRAA LLP | Gala No. 1A, Jumbo Shed No. 61, Ground Floor,Arihant Commercial Complex, Purna Village, Thane Bhiwandi Road,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACG-8916 | ANOVA RESOURCES LLP | H. NO 2023 GALA 101A AND 101B 1ST FLOOR BUILDING PARASNATH COMPLEX,VAL VILLAGE BHIWANDI THANE,Bhiwandi,Thane,Maharashtra,India-421302 |
| U17120MH2005PTC155107 | KHEMKA KLOTHINGS PRIVATE LIMITED | BG-123, Rajlaxmi Commercial Complex Kalher Village, Bhiwandi , Thane, Maharashtra, India - 421302 |
| AAJ-0922 | PBK RETAIL LLP | Block No.B , 1st Floor, Kesarwani Compound, Kalher Village, Kalher, Bhiwandi, Thane Kalher, Maharashtra, India - 421302 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10242225 | 2010-09-16 | 2011-11-11 | - | 750,000,000.00 | State Bank of India |
- 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.
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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.
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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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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 |
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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.
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.