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      • About the Report
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      • Complaints
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      LUCERA RETAIL VENTURE PRIVATE LIMITED

      CIN: U27205MH2005PTC158276
      Purchase Report

      LUCERA RETAIL VENTURE PRIVATE LIMITED (CIN: U27205MH2005PTC158276) is a Private company incorporated on 22 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 10000000.00.

      LUCERA RETAIL VENTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.LUCERA RETAIL VENTURE PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

      Directors of LUCERA RETAIL VENTURE PRIVATE LIMITED are RAHUL MAHENDRA VIRA, SADANAND SAKHARAM PAWAR, and ABHISHEK SURESH GUPTA.

      LUCERA RETAIL VENTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205MH2005PTC158276 and its registration number is 158276. Users may contact LUCERA RETAIL VENTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUCERA RETAIL VENTURE PRIVATE LIMITED is LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051.

      Current status of LUCERA RETAIL VENTURE PRIVATE LIMITED is - Amalgamated.

      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 LUCERA RETAIL VENTURE 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 LUCERA RETAIL VENTURE

      Purchase full report of LUCERA RETAIL VENTURE

      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 LUCERA RETAIL VENTURE 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 LUCERA RETAIL VENTURE
      DIN Director Name Designation Appointment Date
      01569633 RAHUL MAHENDRA VIRA Director 2008-09-17
      02141585 SADANAND SAKHARAM PAWAR Director 2008-09-17
      02748519 ABHISHEK SURESH GUPTA Director 2010-09-04
      Past Directors & Key Managerial Personnel of LUCERA RETAIL VENTURE
      DIN Director Name Designation Appointment Date Cessation
      00036338 HITESH MAHENDRAKUMAR SHAH Director - 2008-03-27
      00036387 SUMIT NIRANJANKUMAR SHAH Director - 2008-03-27
      00036439 NIRANJAN AMRATLAL SHAH Director - 2008-03-27
      01569633 RAHUL MAHENDRA VIRA Additional Director - 2008-09-17
      01585675 PRASHANT ARVIND REGE Additional Director - 2008-09-17
      01585675 PRASHANT ARVIND REGE Director - 2009-11-24
      02141585 SADANAND SAKHARAM PAWAR Additional Director - 2008-09-17
      02748519 ABHISHEK SURESH GUPTA Additional Director - 2010-09-04
      Other Directorships of HITESH MAHENDRAKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      AURELLE JEWELLERY LLP AAB-5344 Designated Partner 2013-05-17 Ongoing
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Managing Director 2017-04-01 Ongoing
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Whole-time director - 2017-04-01
      N.KUMAR DIAMOND EXPORTS LIMITED U36910MH1995PLC086106 Director 2002-09-02 Ongoing
      LJ CREATIONS PRIVATE LIMITED U36910MH2004PTC145377 Additional Director 2008-02-01 Ongoing
      VERIGOLD FINE JEWELLERY PRIVATE LIMITED U36911MH2004PTC144280 Director 2004-12-02 Ongoing
      HOUSE FULL INTERNATIONAL LIMITED U45401MH2005PLC158277 Director 2006-12-22 Ongoing
      HOUSE FULL SUPPLY CHAIN MANAGEMENT LIMITED U51109MH2010PLC207801 Director 2010-09-17 Ongoing
      NIRANJAN HOLDINGS PRIVATE LIMITED U65100MH2009PTC191402 Director - 2014-03-14
      ANIVED ADVISORS PRIVATE LIMITED U65923MH2004PTC146161 Director 2004-05-10 Ongoing
      ANIVED PORTFOLIO MANAGERS PRIVATE LIMITED U65923MH2015PTC260965 Nominee Director 2015-01-15 Ongoing
      MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Additional Director - 2015-03-09
      ANIVED TRADE IMPEX PRIVATE LIMITED U74900MH1995PTC088785 Director 2003-01-01 Ongoing
      CARO FINE JEWELLERY PRIVATE LIMITED U74999MH1985PTC038415 Director 2011-08-20 Ongoing
      VERIGOLD JEWELLERY INDIA PRIVATE LIMITED U74999MH2018PTC305467 Director 2018-02-23 Ongoing
      Other Directorships of SUMIT NIRANJANKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      FINOLEX CABLES LIMITED L31300MH1967PLC016531 Additional Director - 2017-09-28
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Director 2021-12-14 Ongoing
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Director - 2021-12-13
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Managing Director - 2017-04-01
      N.KUMAR DIAMOND EXPORTS LIMITED U36910MH1995PLC086106 Director - 2015-05-22
      LJ CREATIONS PRIVATE LIMITED U36910MH2004PTC145377 Additional Director 2008-02-01 Ongoing
      VERIGOLD FINE JEWELLERY PRIVATE LIMITED U36911MH2004PTC144280 Additional Director - 2007-09-27
      VERIGOLD FINE JEWELLERY PRIVATE LIMITED U36911MH2004PTC144280 Director 2007-09-27 Ongoing
      HOUSE FULL INTERNATIONAL LIMITED U45401MH2005PLC158277 Director - 2014-01-31
      HOUSE FULL SUPPLY CHAIN MANAGEMENT LIMITED U51109MH2010PLC207801 Director 2010-09-17 Ongoing
      NIRANJAN HOLDINGS PRIVATE LIMITED U65100MH2009PTC191402 Director - 2014-03-14
      ANIVED ADVISORS PRIVATE LIMITED U65923MH2004PTC146161 Director - 2014-09-01
      MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Additional Director - 2015-03-09
      YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Additional Director - 2016-12-16
      YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director - 2019-01-11
      ANIVED TRADE IMPEX PRIVATE LIMITED U74900MH1995PTC088785 Director 1995-05-25 Ongoing
      CARO FINE JEWELLERY PRIVATE LIMITED U74999MH1985PTC038415 Director 2011-08-20 Ongoing
      SUANIK MULTICOMM IMPEX PRIVATE LIMITED U74999MH2011PTC214443 Director 2011-03-07 Ongoing
      Other Directorships of NIRANJAN AMRATLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Director - 2011-08-01
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Whole-time director - 2021-12-14
      N.KUMAR DIAMOND EXPORTS LIMITED U36910MH1995PLC086106 Additional Director - 2016-09-29
      N.KUMAR DIAMOND EXPORTS LIMITED U36910MH1995PLC086106 Director 2016-09-29 Ongoing
      N.KUMAR DIAMOND EXPORTS LIMITED U36910MH1995PLC086106 Director - 2015-05-22
      LJ CREATIONS PRIVATE LIMITED U36910MH2004PTC145377 Additional Director 2008-02-01 Ongoing
      VERIGOLD FINE JEWELLERY PRIVATE LIMITED U36911MH2004PTC144280 Director 2004-12-02 Ongoing
      HOUSE FULL INTERNATIONAL LIMITED U45401MH2005PLC158277 Managing Director 2007-04-01 Ongoing
      HOUSE FULL SUPPLY CHAIN MANAGEMENT LIMITED U51109MH2010PLC207801 Director 2010-09-17 Ongoing
      NIRANJAN HOLDINGS PRIVATE LIMITED U65100MH2009PTC191402 Director - 2014-03-14
      ANIVED ADVISORS PRIVATE LIMITED U65923MH2004PTC146161 Director 2004-05-10 Ongoing
      ANIVED PORTFOLIO MANAGERS PRIVATE LIMITED U65923MH2015PTC260965 Director - 2015-03-16
      ANIVED TRADE IMPEX PRIVATE LIMITED U74900MH1995PTC088785 Director 1995-05-25 Ongoing
      CARO FINE JEWELLERY PRIVATE LIMITED U74999MH1985PTC038415 Director 2011-08-17 Ongoing
      SUANIK MULTICOMM IMPEX PRIVATE LIMITED U74999MH2011PTC214443 Director 2011-03-07 Ongoing
      VERIGOLD JEWELLERY INDIA PRIVATE LIMITED U74999MH2018PTC305467 Director 2018-02-23 Ongoing
      Other Directorships of RAHUL MAHENDRA VIRA
      Company Name CIN Designation Appointment Date Cessation
      DIADEM RANKA DESIRE LIFESTYLES PRIVATE LIMITED U36911KA2006PTC040649 Director - 2011-12-29
      SKECHERS SOUTH ASIA PRIVATE LIMITED U51909MH2012PTC291019 Additional Director - 2019-09-30
      SKECHERS SOUTH ASIA PRIVATE LIMITED U51909MH2012PTC291019 Director 2015-04-01 Ongoing
      SKECHERS RETAIL INDIA PRIVATE LIMITED U52100MH2014PTC253848 Additional Director - 2019-09-30
      SKECHERS RETAIL INDIA PRIVATE LIMITED U52100MH2014PTC253848 Director 2019-09-30 Ongoing
      DAMASY RETAIL JEWELLERY PRIVATE LIMITED U52393MH2006PTC162695 Additional Director - 2007-09-29
      DAMASY RETAIL JEWELLERY PRIVATE LIMITED U52393MH2006PTC162695 Director - 2012-09-07
      ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Director - 2010-02-18
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2009-09-18
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2011-09-23
      MAYA RETAIL LIMITED U99999MH2001PLC231441 Additional Director - 2011-09-22
      Other Directorships of PRASHANT ARVIND REGE
      Company Name CIN Designation Appointment Date Cessation
      TATTVA SUSTAINABLE TECHNOLOGIES PRIVATE LIMITED U24290MH2021PTC353529 Director 2021-01-14 Ongoing
      ALLIANCE JEWELLERIES PRIVATE LIMITED U36911MH2007PTC173654 Director - 2009-11-24
      PURE EARTH TECHNOLOGIES PRIVATE LIMITED U37100MH2011PTC212133 Director 2011-01-11 Ongoing
      INFINIUM PRECIOUS RESOURCES LIMITED U51420MH2008PLC187080 Director - 2011-10-14
      INFINIUM PRECIOUS RESOURCES LIMITED U51420MH2008PLC187080 Whole-time director 2011-10-14 Ongoing
      HOOP RETAIL VENTURES PRIVATE LIMITED U52190MH2005PTC155123 Director - 2009-11-24
      BULLION BRANDS PRIVATE LIMITED U74900MH2011PTC212098 Director 2011-01-10 Ongoing
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2009-09-18
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2009-11-24
      KOLKATA AXIS MALL LIMITED U92413MH2008PLC182263 Director - 2009-11-24
      Other Directorships of SADANAND SAKHARAM PAWAR
      Company Name CIN Designation Appointment Date Cessation
      HOOP RETAIL VENTURES PRIVATE LIMITED U52190MH2005PTC155123 Director 2008-06-09 Ongoing
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Additional Director - 2009-09-16
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director - 2011-09-21
      SVA TURNKEY PROJECTS PRIVATE LIMITED U74120MH2012PTC238385 Director 2012-11-29 Ongoing
      MAYA RETAIL LIMITED U99999MH2001PLC231441 Additional Director - 2010-08-23
      MAYA RETAIL LIMITED U99999MH2001PLC231441 Director - 2011-09-23
      Other Directorships of ABHISHEK SURESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KNOLPLUS ADVISORS LLP AAA-4715 Designated Partner 2011-05-03 Ongoing
      SPECTRE ADVISORS LLP AAG-5218 Designated Partner 2016-05-30 Ongoing
      COACH VENTURES LLP AAG-6266 Designated Partner 2016-06-10 Ongoing
      AARK AGRO LLP AAM-3859 Designated Partner 2018-04-07 Ongoing
      MUDRA MINT REFINERY LLP AAM-4430 Designated Partner 2018-04-17 Ongoing
      GLOBATEX SOURCING PRIVATE LIMITED U17200MH2011PTC218329 Director 2011-06-06 Ongoing
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Additional Director - 2010-09-15
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2012-12-26
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Additional Director - 2009-11-25
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Additional Director - 2010-08-25
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2012-12-26
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Additional Director - 2010-09-24
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Director - 2012-12-26
      ALLIANCE JEWELLERIES PRIVATE LIMITED U36911MH2007PTC173654 Additional Director - 2010-09-08
      ALLIANCE JEWELLERIES PRIVATE LIMITED U36911MH2007PTC173654 Director 2010-09-08 Ongoing
      MOHAR JEWELS LIMITED U36911MH2008PLC179818 Additional Director - 2010-09-10
      MOHAR JEWELS LIMITED U36911MH2008PLC179818 Director 2010-09-10 Ongoing
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Manager - 2012-02-09
      AURANGABAD SEZ LIMITED U45208MH2007PLC176915 Additional Director 2009-10-29 Ongoing
      NANDED SEZ LIMITED U45208MH2007PLC176917 Additional Director - 2010-08-20
      NANDED SEZ LIMITED U45208MH2007PLC176917 Director 2010-08-20 Ongoing
      NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Additional Director - 2010-08-20
      NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director - 2012-01-10
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Additional Director - 2010-01-29
      NAGPUR MULTI-PRODUCTSEZ LIMITED U51900MH2007PLC176914 Additional Director 2009-10-29 Ongoing
      HOOP RETAIL VENTURES PRIVATE LIMITED U52190MH2005PTC155123 Additional Director - 2010-09-13
      HOOP RETAIL VENTURES PRIVATE LIMITED U52190MH2005PTC155123 Director 2010-09-13 Ongoing
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Additional Director - 2009-09-16
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director - 2012-12-26
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Additional Director - 2010-09-04
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Director 2010-09-04 Ongoing
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2010-09-09
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2012-12-21
      MAYA RETAIL LIMITED U99999MH2001PLC231441 Additional Director - 2010-08-23
      MAYA RETAIL LIMITED U99999MH2001PLC231441 Director - 2010-10-20

      CIN Company Name Company Address
      U36910MH2004PLC146406 NAKSHATRA BRANDS LIMITED LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051
      U36911MH2005PLC156266 GITANJALI JEWELLERY RETAIL LIMITED LAXMI TOWER, OFFICE NO.6, 'B' WING, 1ST FLOOR 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U52393MH2001PLC131428 GILI INDIA LIMITED LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U74900MH2004PTC145922 TRINITY EXPOSITIONS PRIVATE LIMITED LAXMI TOWER, OFFICE NO.6, 'B' WING,1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051
      U74994MH2005PLC157741 ASMI JEWELLERY INDIA LIMITED 'LAXMI TOWER' OFFICE NO. 6, 'B' WING, 1ST FLOOR, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EA ST), , MUMBAI, Maharashtra, India - 400051
      U45208MH2007PLC176915 AURANGABAD SEZ LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U45208MH2007PLC176916 RAIGAD GEMS SEZ LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U45208MH2007PLC176917 NANDED SEZ LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U45208MH2007PLC176918 NASHIK MULTI SERVICES SEZ LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U36911MH2008PLC179818 MOHAR JEWELS LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U51900MH2007PLC176914 NAGPUR MULTI-PRODUCT SEZ LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U18101MH2005PTC156246 PINK JEWELLERY PRIVATE LIMITED OFFICE NO. 6 LAXMI TOWER, 'B' WING, 1st FLOOR BANDRA KURLA COMPLEX , BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U52393MH2002PTC135231 CRIA JEWELLERY PRIVATE LIMITED OFFICE NO. 6, B WING, 1ST FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U51398MH2008PLC186036 GITANJALI RETAIL VENTURES LIMITED OFFICE NO.6,1ST FLOOR, B WING, LAXMI TOWER , BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U51398MH2003PTC142351 BEZEL JEWELLERY (INDIA) PRIVATE LIMITED Office No. 6, B Wing, 1st Floor, Laxmi Towers, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051
      U65910MH2006PTC160539 DECENT SECURITIES AND FINANCE PRIVATE LIMITED Office No. 6, B Wing, 1st Floor, Laxmi Towers, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051
      U74999MH2016PTC287535 INCRED RESEARCH SERVICES PRIVATE LIMITED Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
      U61100MH2009PTC192076 HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
      U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
      U36911MH2007PLC170596 GITANJALI LIFESTYLE LIMITED OFFICE NO. 6, B WING, 1ST FLR., LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U74120MH2012PTC234946 CDT DIAMOND AND GEMSTONE TESTING PRIVATE LIMITED OFFICE NO 1 1ST FLOOR A WING LAXMI TOWER BANDRA KURLA COMPLEX BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
      U36999MH2021PTC357322 EVERMINE DIAMOND PRIVATE LIMITED OFFICE NO. 4, LAXMI TOWER B 2ND FLOOR, PLOT NO. C/25, G- BLOCK, BANDRA KURLA COMPLEX , Mumbai, Maharashtra, India - 400051
      U45309MH2016PTC280324 URBAN AFFORDABLE HOUSING PRIVATE LIMITED THE CAPITAL, A WING, 6TH FLOOR, NO 603-606, PLOT NO.C-70,G-BLOCK, BANDRA KURLA COMPLEX, B ANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U65929MH2022FTC384602 RMB CAPITAL INDIA PRIVATE LIMITED 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India
      U74120MH2012FTC239126 SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051
      U67120MH2019FTC320358 SCLOWY ASSET RECONSTRUCTION PRIVATE LIMITED Unit No.701 B, B-Wing, 7th Floor, One BKC G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74999MH2019FTC321438 SCLOWY (EMP) PRIVATE LIMITED Unit No.701 B, B-Wing, 7th Floor, One BKC G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
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      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
      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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