• Company Information
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      • Documents
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      • Complaints
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      AMELFI PARFUMS PRIVATE LIMITED

      CIN: U24240MH2005PTC156625
      Purchase Report

      AMELFI PARFUMS PRIVATE LIMITED (CIN: U24240MH2005PTC156625) is a Private company incorporated on 10 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      AMELFI PARFUMS 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.AMELFI PARFUMS PRIVATE LIMITED's NIC code is 2424 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations.

      Directors of AMELFI PARFUMS PRIVATE LIMITED are SADIA SHEIKH, SAJAT ALI XEC, SOHAIL SHEIKH, SADIQ SHEIKH, and SIRAJ SHAUKATALI SHAIKH.

      AMELFI PARFUMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24240MH2005PTC156625 and its registration number is 156625. Users may contact AMELFI PARFUMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMELFI PARFUMS PRIVATE LIMITED is FLAT NO.501, 5TH FLOOR, JAISHANKAR DEEP CHS LTD., PLOT NO.602(B), 16TH ROAD, TPS III, BAND RA , MUMBAI, Maharashtra, India - 400050.

      Current status of AMELFI PARFUMS 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AMELFI PARFUMS 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

      All 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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMELFI PARFUMS

      Purchase full report of AMELFI PARFUMS

      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 AMELFI PARFUMS 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 AMELFI PARFUMS
      DIN Director Name Designation Appointment Date
      00431097 SADIA SHEIKH Director 2008-02-23
      02503666 SAJAT ALI XEC Director 2016-10-25
      08195013 SOHAIL SHEIKH Director 2020-09-28
      00248857 SADIQ SHEIKH Director 2008-02-23
      00428881 SIRAJ SHAUKATALI SHAIKH Director 2016-10-25
      Past Directors & Key Managerial Personnel of AMELFI PARFUMS
      DIN Director Name Designation Appointment Date Cessation
      00010713 KASHINATH SAKHARAM PARBATE Director - 2007-12-27
      00010960 LEKHRAJ SUMERMALJI KAVEDI Director - 2010-05-26
      00014515 KHIVRAJ DAYARAM KUMAWAT Director - 2007-11-30
      00017615 MAHENDRA PANNALAL RAWAL Director - 2010-05-26
      Other Directorships of KASHINATH SAKHARAM PARBATE
      Company Name CIN Designation Appointment Date Cessation
      VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Director - 2019-05-20
      AMSIL ENTERPRISES LIMITED U17100MH1939PLC002887 Director - 2008-07-28
      HALL & ANDERSON LTD U18101WB1946PLC014556 Additional Director - 2019-05-20
      HALL & ANDERSON LTD U18101WB1946PLC014556 Director - 2016-03-10
      ELEMBEE ALUCORE INDIA PRIVATE LIMITED U28999MH2019PTC323052 Director - 2019-05-20
      QLEXPRESS SYSTEM (INDIA) PRIVATE LIMITED U28999MH2019PTC325555 Director - 2019-05-20
      AMELFI ENTERPRISES PRIVATE LIMITED U31909MH2005PTC156561 Director - 2019-05-20
      POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Director - 2009-02-04
      GREEN PLANET ENERGY PRIVATE LIMITED U40108PB2007PTC031377 Director - 2019-05-21
      SHUBHAY BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2003PTC138515 Director - 2019-05-20
      SILVERHEIGHTS BUILDERS PRIVATE LIMITED U45200MH2003PTC138544 Director - 2019-05-20
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Director - 2009-03-14
      MALAGA INFRA-TECH PRIVATE LIMITED U45200MH2005PTC156235 Director - 2019-05-20
      GANGOTARI BUILDERS PRIVATE LIMITED U45200MH2006PTC159344 Director 2007-11-30 Ongoing
      ALUBOND DACS INDIA PRIVATE LIMITED U45203MH2010PTC198826 Director - 2017-01-19
      PRESCIENT MULTITRADE PRIVATE LIMITED U51109MH2009PTC197132 Director - 2019-05-20
      RESIDENCY ENTERPRISES PRIVATE LIMITED U51311MH1997PTC109851 Director - 2019-05-20
      ALUBOND INTERNATIONAL MARKETING PRIVATE LIMITED U51900PN2010PTC135399 Director 2015-07-28 Ongoing
      DAYAL POWER AND MINING LIMITED U51909MH2005PLC152128 Director - 2019-05-20
      ENPAR HOSPITALITY PRIVATE LIMITED U55101MH2009PTC197886 Director - 2019-05-20
      COMO REALTY PRIVATE LIMITED U63040MH2005PTC155946 Director - 2019-05-20
      GRK FINANCE COMPANY PRIVATE LIMITED U65921PB1996PTC018220 Additional Director - 2010-09-30
      GRK FINANCE COMPANY PRIVATE LIMITED U65921PB1996PTC018220 Director - 2010-11-19
      AMBER STOCKINVESTS PRIVATE LIMITED U65990MH2000PTC128053 Director - 2019-05-20
      TRADE PREMISES (INDIA) PRIVATE LIMITED U65990MH2000PTC128393 Director - 2009-02-03
      ENPAR BUILDCON PRIVATE LIMITED U67120MH1983PTC031446 Director - 2014-02-20
      ENPAR REALTORS PRIVATE LIMITED U70101MH2002PTC134678 Additional Director - 2012-09-28
      ENPAR REALTORS PRIVATE LIMITED U70101MH2002PTC134678 Director - 2019-05-20
      BADEN SOLUTIONS PRIVATE LIMITED U72900MH2005PTC156577 Director - 2007-12-29
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U74899DL1992PTC049037 Director 2011-01-03 Ongoing
      TIRUPATHI SOFTWARE SOLUTIONS AND MARKET RESEARCH LIMITED U74899DL1998PLC095888 Director - 2019-05-20
      INTERNET PROMOTERS INDIA LIMITED U74899DL1998PLC096871 Director - 2019-05-20
      UHURU ENGINEERS AND CONSULTANTS PRIVATE LIMITED U92190MH2002PTC134750 Director - 2009-01-31
      SUBHAM FABRICS LIMITED U99999MH1984PLC032748 Director 2009-04-08 Ongoing
      Other Directorships of SADIA SHEIKH
      Company Name CIN Designation Appointment Date Cessation
      GOAN BIOTECH AND AGRO PRODUCTS PRIVATE LIMITED U01117GA2007PTC005039 Director 2007-01-24 Ongoing
      TERRA FIRMA MINERALS PRIVATE LIMITED U13100GA2009PTC006206 Director 2009-10-21 Ongoing
      TERRA FIRMA PROPERTIES LIMITED U45201GA1995PLC001932 Director - 2016-11-01
      WIDEVISION MARKETING PRIVATE LIMITED U51909GA2004PTC003442 Director - 2017-03-31
      SULTAN CAPITAL INVESTMENTS PRIVATE LIMITED U67120TZ2002PTC030992 Director - 2010-11-08
      TERRA FIRMA ESTATES PRIVATE LIMITED U70200GA2007PTC005050 Director 2007-01-25 Ongoing
      TERRA FIRMA EARTHMOVERS PRIVATE LIMITED U74999GA2009PTC006207 Director 2009-10-21 Ongoing
      Other Directorships of SAJAT ALI XEC
      Company Name CIN Designation Appointment Date Cessation
      IMEX SOFTWARE LIMITED U30007GA1999PLC002726 Director 2016-10-25 Ongoing
      TERRA FIRMA PROPERTIES LIMITED U45201GA1995PLC001932 Director 2016-10-25 Ongoing
      BAYVIEW RESORTS (GOA) PRIVATE LIMITED U55101GA1997PTC002297 Director 2016-10-25 Ongoing
      PRIMESLOTS PROPERTIES PRIVATE LIMITED U70101GA2005PTC004183 Director - 2006-03-24
      Other Directorships of SOHAIL SHEIKH
      Company Name CIN Designation Appointment Date Cessation
      GRAYSHELL HOSPITALITY LLP ABB-7326 Designated Partner 2022-07-14 Ongoing
      UNCHARTED HOSPITALITY LLP ACD-5710 Designated Partner 2023-10-23 Ongoing
      IMEX SOFTWARE LIMITED U30007GA1999PLC002726 Additional Director - 2021-11-30
      IMEX SOFTWARE LIMITED U30007GA1999PLC002726 Director 2021-11-30 Ongoing
      TERRA FIRMA PROPERTIES LIMITED U45201GA1995PLC001932 Additional Director - 2021-11-30
      TERRA FIRMA PROPERTIES LIMITED U45201GA1995PLC001932 Director 2020-12-20 Ongoing
      BAYVIEW RESORTS (GOA) PRIVATE LIMITED U55101GA1997PTC002297 Director 2020-09-28 Ongoing
      Other Directorships of LEKHRAJ SUMERMALJI KAVEDI
      Company Name CIN Designation Appointment Date Cessation
      TRADE PREMISES (INDIA) LLP AAF-9994 Designated Partner - 2020-09-01
      INFINITE CANVAS REALTORS LLP AAF-9999 Designated Partner - 2017-04-05
      SACHINAM ESTATE DEVELOPERS LLP AAH-0622 Partner 2020-11-09 Ongoing
      VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Director - 2009-01-15
      DEHYDE FOODS PRIVATE LIMITED U15122MH1997PTC107415 Director - 2017-03-17
      DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Director - 2017-02-20
      SACHINAM ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138478 Director 2005-10-27 Ongoing
      SHUBHAY BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2003PTC138515 Director - 2008-06-28
      MANMANDIR BUILDERS PRIVATE LIMITED U45200MH2003PTC138646 Director - 2009-03-12
      SHARAYU DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154113 Director - 2014-12-22
      ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Director - 2017-03-24
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Director - 2017-02-24
      CHIRAYU CONSTRUCTIONS PRIVATE LIMITED U45200MH2009PTC193782 Director 2009-07-02 Ongoing
      ODETTA ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC193984 Director 2009-07-10 Ongoing
      SOGO INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC201039 Director - 2017-04-24
      VIGHNAHARTA BUILDERS AND PROJECTS PRIVATE LIMITED U45202MH1994PTC080764 Nominee Director - 2022-09-17
      SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Director - 2017-03-08
      KML ESTATES PRIVATE LIMITED U45400MH1997PTC107420 Director - 2017-03-15
      KLARISSA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH1997PTC107703 Director - 2017-04-03
      KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Director - 2017-03-30
      ALPANA ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2002PTC136607 Director 2009-01-28 Ongoing
      SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Director - 2019-10-16
      PUB-HOP RESTAURANTS PRIVATE LIMITED U55101MH2011PTC211921 Director - 2016-06-30
      COMO REALTY PRIVATE LIMITED U63040MH2005PTC155946 Director - 2009-03-06
      TRADE PREMISES (INDIA) PRIVATE LIMITED U65990MH2000PTC128393 Director 2009-01-31 Ongoing
      SHIVAM HOLDING PRIVATE LIMITED U67120MH2000PTC127710 Additional Director - 2019-09-30
      SHIVAM HOLDING PRIVATE LIMITED U67120MH2000PTC127710 Director - 2023-03-01
      NIRMAL REALTY PRIVATE LIMITED U70100MH2005PTC154681 Director - 2013-12-12
      ADROIT ESTATE DEVELOPERS PRIVATE LIMITED U70101MH2002PTC136377 Additional Director - 2020-12-30
      ADROIT ESTATE DEVELOPERS PRIVATE LIMITED U70101MH2002PTC136377 Director - 2021-03-05
      QUARTZ ESTATE MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70200MH2002PTC136444 Director - 2010-03-30
      BADEN SOLUTIONS PRIVATE LIMITED U72900MH2005PTC156577 Director - 2009-04-23
      SNEH CONSULTANCY PRIVATE LIMITED U74140MH2007PTC175168 Additional Director - 2014-09-30
      SNEH CONSULTANCY PRIVATE LIMITED U74140MH2007PTC175168 Director 2014-09-30 Ongoing
      SNEH CONSULTANCY PRIVATE LIMITED U74140MH2007PTC175168 Director - 2011-02-23
      FASQUA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74190MH2005PTC154609 Director 2005-07-08 Ongoing
      URJA ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC175064 Director 2007-10-16 Ongoing
      UHURU ENGINEERS AND CONSULTANTS PRIVATE LIMITED U92190MH2002PTC134750 Director 2006-03-06 Ongoing
      Other Directorships of KHIVRAJ DAYARAM KUMAWAT
      Company Name CIN Designation Appointment Date Cessation
      HALL & ANDERSON LTD U18101WB1946PLC014556 Director - 2011-06-12
      POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Director - 2007-11-30
      SILVERHEIGHTS BUILDERS PRIVATE LIMITED U45200MH2003PTC138544 Director - 2011-05-12
      SHREE SADGURU DEVELOPERS PRIVATE LIMITED U45200MH2004PTC149554 Director - 2011-06-07
      GANGOTARI BUILDERS PRIVATE LIMITED U45200MH2006PTC159344 Director - 2007-11-30
      STELLAR EVENT MANAGMENT PRIVATE LIMITED U51311MH1997PTC109845 Director - 2011-06-08
      AMBER STOCKINVESTS PRIVATE LIMITED U65990MH2000PTC128053 Director - 2007-11-30
      HIRANATH HOLDINGS PRIVATE LIMITED U65993MH2002PTC136359 Director - 2011-05-12
      RAJPAN REALTY PRIVATE LIMITED U70100MH2002PTC136362 Director - 2011-06-08
      BADEN SOLUTIONS PRIVATE LIMITED U72900MH2005PTC156577 Director - 2007-11-30
      Other Directorships of MAHENDRA PANNALAL RAWAL
      Company Name CIN Designation Appointment Date Cessation
      BODHISATTVA HOMES LLP AAD-9372 Designated Partner - 2017-05-11
      TRADE PREMISES (INDIA) LLP AAF-9994 Designated Partner - 2019-11-08
      TRADE PREMISES (INDIA) LLP AAF-9994 Partner - 2019-11-08
      INFINITE CANVAS REALTORS LLP AAF-9999 Designated Partner - 2019-11-01
      VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Director - 2021-11-01
      DEHYDE FOODS PRIVATE LIMITED U15122MH1997PTC107415 Director - 2019-08-05
      AMSIL ENTERPRISES LIMITED U17100MH1939PLC002887 Director - 2008-07-28
      AMELFI ENTERPRISES PRIVATE LIMITED U31909MH2005PTC156561 Director - 2009-03-07
      POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Director - 2019-08-05
      STELLAR APARTMENT MANAGERS PRIVATE LIMITED U45200MH2002PTC136421 Director - 2008-11-14
      DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Director - 2019-08-05
      MANMANDIR BUILDERS PRIVATE LIMITED U45200MH2003PTC138646 Director - 2009-03-12
      GOLDSUKH DEVELOPERS PRIVATE LIMITED U45200MH2004PTC149129 Director - 2008-12-24
      KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Director - 2015-03-31
      SHARAYU DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154113 Director - 2014-12-22
      ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Director - 2019-08-05
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Director - 2019-08-05
      GANGOTARI BUILDERS PRIVATE LIMITED U45200MH2006PTC159344 Director - 2009-05-09
      INFINITE CANVAS REALTORS PRIVATE LIMITED U45200MH2008PTC180562 Director 2011-03-20 Ongoing
      SOGO INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC201039 Director - 2017-04-24
      VIGHNAHARTA BUILDERS AND PROJECTS PRIVATE LIMITED U45202MH1994PTC080764 Nominee Director - 2022-09-17
      SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Director - 2019-08-05
      GURUNANAK INFRACON PRIVATE LIMITED U45202MH2009PTC196137 Director 2010-12-14 Ongoing
      GLITZ INFRA-DYNAMICS PRIVATE LIMITED U45202MH2009PTC197773 Director - 2012-10-04
      JUSHYA REALTY PRIVATE LIMITED U45202MH2010PTC206601 Director - 2012-10-04
      KML ESTATES PRIVATE LIMITED U45400MH1997PTC107420 Director - 2019-08-05
      KLARISSA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH1997PTC107703 Director - 2017-04-03
      KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Director - 2015-03-31
      ALPANA ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2002PTC136607 Director 2008-09-23 Ongoing
      SHIVANG REALTY PRIVATE LIMITED U45400MH2010PTC204595 Director - 2012-03-05
      RESIDENCY ENTERPRISES PRIVATE LIMITED U51311MH1997PTC109851 Director - 2018-01-11
      SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Director - 2019-08-05
      PORTO MARKETING PRIVATE LIMITED U51909MH2005PTC155735 Director - 2020-08-11
      PUB-HOP RESTAURANTS PRIVATE LIMITED U55101MH2011PTC211921 Director - 2015-03-31
      GRK FINANCE COMPANY PRIVATE LIMITED U65921PB1996PTC018220 Additional Director - 2010-09-30
      GRK FINANCE COMPANY PRIVATE LIMITED U65921PB1996PTC018220 Director - 2010-11-19
      AMBER STOCKINVESTS PRIVATE LIMITED U65990MH2000PTC128053 Director - 2013-02-09
      TRADE PREMISES (INDIA) PRIVATE LIMITED U65990MH2000PTC128393 Director 2002-09-28 Ongoing
      HIRANATH HOLDINGS PRIVATE LIMITED U65993MH2002PTC136359 Director - 2012-10-04
      SHIVAM HOLDING PRIVATE LIMITED U67120MH2000PTC127710 Director - 2016-07-14
      RAJPAN REALTY PRIVATE LIMITED U70100MH2002PTC136362 Director - 2012-10-03
      GOLDEN-NEST BUILDERS PRIVATE LIMITED U70100MH2003PTC138787 Director - 2010-05-12
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director - 2008-06-11
      MARVELLOUS BUILDERS PRIVATE LIMITED U70200MH1998PTC116819 Director - 2015-04-24
      MEHAK PROPERTY MANAGEMENT CONSULTANCY PRIVATE LIMITED U70200MH2005PTC154414 Director - 2020-03-05
      STELLAR ESTATE DEVELOPERS PRIVATE LIMITED U72200MH2000PTC130032 Director - 2012-10-03
      BADEN SOLUTIONS PRIVATE LIMITED U72900MH2005PTC156577 Director - 2014-03-01
      KSHITIJA INFRASTRUCTURE PRIVATE LIMITED U74900MH2000PTC130046 Director - 2008-11-13
      SUBHAM FABRICS LIMITED U99999MH1984PLC032748 Director - 2010-08-10
      Other Directorships of SADIQ SHEIKH
      Company Name CIN Designation Appointment Date Cessation
      GRAYSHELL HOSPITALITY LLP ABB-7326 Designated Partner 2022-07-14 Ongoing
      UNCHARTED HOSPITALITY LLP ACD-5710 Partner 2023-10-23 Ongoing
      GOAN BIOTECH AND AGRO PRODUCTS PRIVATE LIMITED U01117GA2007PTC005039 Director 2007-01-24 Ongoing
      TERRA FIRMA MINERALS PRIVATE LIMITED U13100GA2009PTC006206 Director 2009-10-21 Ongoing
      MINESCAPE MINERALS PRIVATE LIMITED U14107GA1997PTC002385 Additional Director - 2009-09-18
      MINESCAPE EARTHMOVERS PRIVATE LIMITED U14299GA1993PTC001458 Director - 2011-09-30
      MINESCAPE AND KADAR ORES PRIVATE LIMITED U14299GA2004PTC003379 Director - 2011-09-30
      MINESCAPE AND KADAR ORES PRIVATE LIMITED U14299GA2004PTC003379 Whole-time director - 2014-03-27
      MINESCAPE LOGISTICS PRIVATE LIMITED U14299GA2004PTC003407 Director - 2008-09-30
      MINESCAPE TRADE AND COMMERCE PRIVATE LIMITED U14299GA2004PTC003412 Director - 2008-09-30
      IMEX SOFTWARE LIMITED U30007GA1999PLC002726 Additional Director - 2022-12-25
      IMEX SOFTWARE LIMITED U30007GA1999PLC002726 Director 2023-08-29 Ongoing
      IMEX SOFTWARE LIMITED U30007GA1999PLC002726 Director - 2016-11-01
      TERRA FIRMA PROPERTIES LIMITED U45201GA1995PLC001932 Additional Director - 2022-12-25
      TERRA FIRMA PROPERTIES LIMITED U45201GA1995PLC001932 Director 2023-07-28 Ongoing
      TERRA FIRMA PROPERTIES LIMITED U45201GA1995PLC001932 Director - 2016-11-01
      ORIANA REALTY PRIVATE LIMITED U45202MH2009PTC193058 Director - 2019-09-24
      WIDEVISION MARKETING PRIVATE LIMITED U51909GA2004PTC003442 Director - 2017-03-31
      BAYVIEW RESORTS (GOA) PRIVATE LIMITED U55101GA1997PTC002297 Director 1997-11-13 Ongoing
      SULTAN CAPITAL INVESTMENTS PRIVATE LIMITED U67120TZ2002PTC030992 Director - 2010-11-08
      DENWAY PROJECTS PRIVATE LIMITED U68200GA2023PTC016284 Director 2023-12-07 Ongoing
      ESAR BUILDERS PRIVATE LIMITED U70101GA1997PTC002337 Director 1997-05-12 Ongoing
      TERRA FIRMA ESTATES PRIVATE LIMITED U70200GA2007PTC005050 Director 2007-01-25 Ongoing
      TERRA FIRMA EARTHMOVERS PRIVATE LIMITED U74999GA2009PTC006207 Director 2009-10-21 Ongoing
      Other Directorships of SIRAJ SHAUKATALI SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      IMEX SOFTWARE LIMITED U30007GA1999PLC002726 Director - 2020-12-20
      TERRA FIRMA PROPERTIES LIMITED U45201GA1995PLC001932 Director - 2020-12-20
      BAYVIEW RESORTS (GOA) PRIVATE LIMITED U55101GA1997PTC002297 Director 2016-10-25 Ongoing

      CIN Company Name Company Address
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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

      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
      Download Audited Financials
      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      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.

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