• 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

      LICHEN METALS PRIVATE LIMITED

      CIN: U27205MH2008PTC180299
      Purchase Report

      LICHEN METALS PRIVATE LIMITED (CIN: U27205MH2008PTC180299) is a Private company incorporated on 19 Mar 2008. 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. 14090000.00.

      LICHEN METALS 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.LICHEN METALS 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 LICHEN METALS PRIVATE LIMITED are MEGHA JOHARI, and NIKHIL JOHARI.

      LICHEN METALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205MH2008PTC180299 and its registration number is 180299. Users may contact LICHEN METALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LICHEN METALS PRIVATE LIMITED is G-53,Shop, Haware Fantasia Plot 47, Sector 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703.

      Current status of LICHEN METALS 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 LICHEN METALS 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 LICHEN METALS

      Purchase full report of LICHEN METALS

      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 LICHEN METALS 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 LICHEN METALS
      DIN Director Name Designation Appointment Date
      00637483 MEGHA JOHARI Director 2021-03-31
      01960539 NIKHIL JOHARI Director 2020-12-24
      Past Directors & Key Managerial Personnel of LICHEN METALS
      DIN Director Name Designation Appointment Date Cessation
      00012523 NARESH LAKSHMAN SINGH KOTHARI Director - 2011-02-24
      00637483 MEGHA JOHARI Additional Director - 2021-11-30
      01258542 BIREN SHAH Additional Director - 2011-03-29
      01350982 DHEERAJ KUMAR KHANDELWAL Additional Director - 2011-09-30
      01350982 DHEERAJ KUMAR KHANDELWAL Director - 2012-06-15
      01852819 PRADEEP KUMAR JAIN Additional Director - 2011-09-30
      01852819 PRADEEP KUMAR JAIN Director - 2015-03-02
      01960539 NIKHIL JOHARI Additional Director - 2020-12-24
      02686137 PRALHAD RAGHUNATH SHINDE Additional Director - 2011-09-30
      02686137 PRALHAD RAGHUNATH SHINDE Director - 2021-03-31
      03010005 HEMENDRA HARILAL DAMANIA Additional Director - 2011-03-29
      00237366 RUJAN HARCHAND PANJWANI Director - 2011-02-24
      02972861 KUNAL BHARAT PAREKH Additional Director - 2020-12-24
      02972861 KUNAL BHARAT PAREKH Whole-time director - 2021-03-31
      05345277 SHREE KUMAR UNNIKRISHNAN NAIR Additional Director - 2012-09-26
      05345277 SHREE KUMAR UNNIKRISHNAN NAIR Director - 2015-03-02
      07103772 KIRTI PRABHUDAS PATEL Additional Director - 2015-03-02
      07103772 KIRTI PRABHUDAS PATEL Director - 2020-08-31
      07103772 KIRTI PRABHUDAS PATEL Whole-time director - 2015-09-30
      Other Directorships of NARESH LAKSHMAN SINGH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-31
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Designated Partner 2018-01-31 Ongoing
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Designated Partner - 2014-07-25
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Partner - 2018-01-30
      THIRD WIND ADVISORS LLP AAB-6757 Designated Partner 2013-07-27 Ongoing
      NCUBE VENTURES LLP AAB-8730 Designated Partner - 2018-04-01
      THIRD WAVE ADVISORS LLP AAB-8842 Designated Partner - 2015-03-30
      COMALPHA ADVISORS LLP AAB-8911 Designated Partner - 2014-09-16
      EBONY ADVISORS LLP AAE-1824 Designated Partner 2018-05-04 Ongoing
      SILVERLEAF OAK ADVISORS LLP AAE-2135 Designated Partner - 2018-01-30
      GEOMETRIC PROPERTIES LLP AAE-3686 Designated Partner 2017-03-16 Ongoing
      THIRD ALPHA LLP AAK-5949 Designated Partner - 2019-01-25
      ALPHA ALTERNATIVES FUND ADVISORS LLP AAL-2353 Designated Partner 2017-11-23 Ongoing
      ALPHA ALTERNATIVES FINSERVE SOLUTIONS LLP AAL-2355 Designated Partner 2017-11-23 Ongoing
      THIRD EDGE ADVISORS LLP AAL-5679 Designated Partner 2018-01-01 Ongoing
      HELIUM SERVICES LLP AAO-4419 Designated Partner - 2023-11-02
      HELIUM SERVICES LLP AAO-4419 Partner - 2024-07-11
      PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-08-06 Ongoing
      PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2020-11-01
      PURPLE CLOVER TREE LLP AAW-4294 Partner - 2023-01-04
      ADF FOODS LIMITED L15400GJ1990PLC014265 Additional Director - 2017-08-23
      ADF FOODS LIMITED L15400GJ1990PLC014265 Director - 2020-12-21
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2019-09-26
      BLACK BOX LIMITED L32200MH1986PLC040652 Director 2019-09-26 Ongoing
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2013-06-11
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Whole-time director - 2010-08-01
      B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Additional Director - 2015-09-29
      B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Director - 2023-12-18
      BHAGWATI PRODUCTS LIMITED U15412DL2002PLC258355 Director - 2019-08-16
      ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED U46909MH2023PTC408816 Director 2023-08-18 Ongoing
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2013-06-24
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2008-02-21
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2019-09-30
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director 2019-09-30 Ongoing
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director - 2022-09-28
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director 2013-12-09 Ongoing
      EDELWEISS CAPITAL MARKETS LIMITED U65999TG2010PLC113135 Director - 2013-05-02
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2008-08-13
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2010-05-20
      SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Additional Director - 2015-09-28
      SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Director - 2023-12-20
      ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Director 2024-02-08 Ongoing
      RENT ALPHA PRIVATE LIMITED U71210MH2013PTC250247 Director - 2014-02-17
      ALLIUM CORPORATE SERVICES PRIVATE LIMITED U82199MH2008PTC180229 Director - 2008-04-07
      Other Directorships of MEGHA JOHARI
      Company Name CIN Designation Appointment Date Cessation
      KOMPASS ADVISORS LLP AAE-9123 Designated Partner - 2017-05-30
      MEGHA JOHARI CONSULTING LLP ACE-1973 Designated Partner 2023-12-01 Ongoing
      RUDRAKSH TRADELINKS LIMITED U65923RJ2003PLC018816 Director 2020-03-25 Ongoing
      RUDRAKSH TRADELINKS LIMITED U65923RJ2003PLC018816 Director - 2010-07-14
      KOMPASS CAPITAL ADVISORS PRIVATE LIMITED U67200MH2016PTC280300 Director 2016-04-28 Ongoing
      RKK SOCIAL INITIATIVES FOUNDATION U85500MH2023NPL415213 Director 2023-12-11 Ongoing
      Other Directorships of BIREN SHAH
      Company Name CIN Designation Appointment Date Cessation
      EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Additional Director - 2010-07-26
      EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Director - 2010-09-09
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2018-04-01
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Whole-time director - 2021-12-31
      EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Additional Director - 2010-07-29
      EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director 2010-07-29 Ongoing
      GARWARE CLUB HOUSE U92100MH1993NPL071488 Additional Director - 2016-09-30
      Other Directorships of DHEERAJ KUMAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      DHEERAJ & DHIRAJ INSOLVENCY RESOLUTION P ROFESSIONALS AND ASSOCIATES LLP AAJ-8208 Designated Partner 2017-06-28 Ongoing
      DHEERAJ & DHIRAJ INSOLVENCY PROFESSIONAL S & CO LLP AAL-5699 Designated Partner 2018-01-01 Ongoing
      KHEMANI DISTRIBUTORS & MARKETING LIMITED L74300GJ2011PLC063520 Additional Director - 2016-01-04
      KHEMANI DISTRIBUTORS & MARKETING LIMITED L74300GJ2011PLC063520 Director - 2017-11-13
      SEAROCK INTERNATIONAL PRIVATE LIMITED U51109MH2000PTC129722 Director - 2014-05-07
      EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Additional Director - 2010-09-29
      EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Director - 2011-02-15
      EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Additional Director - 2010-07-29
      EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Director - 2012-06-15
      EDELWEISS SECURITIES TRADING AND MANAGEMENT PRIVATE LIMITED U65999TG2009PTC113083 Additional Director - 2010-07-29
      EDELWEISS SECURITIES TRADING AND MANAGEMENT PRIVATE LIMITED U65999TG2009PTC113083 Director - 2012-06-15
      CROSS BORDER SYNERGY INDIA PRIVATE LIMITED U70200MH2005PTC154777 Director - 2014-12-24
      TRADEREBOOT TECH PRIVATE LIMITED U72501MH2022PTC378184 Director 2022-03-09 Ongoing
      TRADEREBOOT FINTECH PRIVATE LIMITED U74110MH2019PTC327078 Additional Director 2024-01-12 Ongoing
      SARATHI CSR FOUNDATION U85320MH2017NPL289258 Director 2023-07-12 Ongoing
      Other Directorships of PRADEEP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SINGHANIA &CO- LLP AAM-3486 Designated Partner 2021-02-09 Ongoing
      SINGHANIA &CO- LLP AAM-3486 Partner - 2021-02-08
      CUPID LIMITED L25193MH1993PLC070846 Director - 2022-09-28
      BOEHRINGER INGELHEIM INDIA PRIVATE LIMITED U24230MH2003PTC143499 Additional Director - 2011-03-30
      BIO R & D CHEMPHARMA PRIVATE LIMITED U24239MH2008FTC186133 Director - 2015-10-09
      MIV THERAPEUTICS (INDIA) PRIVATE LIMITED U33112GJ2006PTC048811 Additional Director - 2011-09-30
      MIV THERAPEUTICS (INDIA) PRIVATE LIMITED U33112GJ2006PTC048811 Director - 2012-10-31
      SURYA RENNERGY SYSTEMS PRIVATE LIMITED U40200MH2008PTC187090 Director - 2017-03-17
      PARAMOUNT CONTRACTING COMPANY PRIVATE LIMITED U45201DL1982PTC014322 Director - 2017-09-07
      MOULYA PROPERTIES PRIVATE LIMITED U45202KA1995PTC016866 Director - 2013-03-01
      ACR CONSULTANT & ADVISORS PRIVATE LIMITED U51909MH2005PTC157202 Director 2005-11-08 Ongoing
      ASSURED ESTATES (INDIA) PRIVATE LIMITED U70102MH2009PTC194334 Director 2009-07-23 Ongoing
      AIIG REAL ESTATES PRIVATE LIMITED U70102MH2009PTC197283 Director 2009-11-24 Ongoing
      ST SOFTECH INDIA PRIVATE LIMITED U72900DL2009PTC192016 Director - 2015-10-09
      SINGHANIA ASSOCIATES PRIVATE LIMITED U74110DL1997PTC084179 Director - 2017-09-07
      INTERNATIONAL LEGAL CONSULTANTS LIMITED U74110KA1996PLC020770 Director 2012-01-27 Ongoing
      SINGHANIA AND CO (BLR) PRIVATE LIMITED U74110KA1996PTC020767 Director - 2017-09-04
      ASSURED ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC172347 Director 2009-05-20 Ongoing
      ZEN ADVISORS PRIVATE LIMITED U74140MH2009PTC194711 Director - 2014-03-26
      JKG SERVICES PVT. LTD. U74140WB1992PTC055776 Director - 2017-09-07
      SINGHANIA SERVICES INVESTMENTS AND PROPERTIES PRIVATE LIMITED U74899DL1980PTC010558 Director - 2017-09-07
      SINGHANIA COSULTANTS PRIVATE LIMITED U74899DL1986PTC024685 Director - 2017-09-07
      SINGHANIA AND COMPANY PRIVATE LIMITED U74899DL1990PTC039334 Director - 2017-09-07
      LAW FIRM MANAGEMENT SERVICES LIMITED U74899DL1994PLC057936 Director 2012-01-25 Ongoing
      RAVI POWER PRIVATE LIMITED U74899DL1995PTC069031 Director - 2017-09-07
      UNIQUE CREATIONS ARCHITECT SERVICES PRIVATE LIMITED U74900MH2010PTC198846 Director 2010-01-13 Ongoing
      RANDALL GATESKILL ADVISORS PRIVATE LIMITED U74900MH2011PTC221160 Director - 2017-03-17
      ZEN COMMODITIES PRIVATE LIMITED U74990MH2009PTC194717 Director - 2017-03-25
      VIHA MEDIA PRIVATE LIMITED U74999MH2011PTC221984 Director 2011-09-14 Ongoing
      INBOOK FOUNDATION U85300MP2020NPL052123 Director 2020-08-01 Ongoing
      Other Directorships of NIKHIL JOHARI
      Company Name CIN Designation Appointment Date Cessation
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2021-01-29
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director 2021-01-29 Ongoing
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Additional Director - 2022-08-31
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2023-05-08
      EC COMMODITY LIMITED U51109TG2008PLC065146 Director - 2017-06-05
      EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Director - 2009-05-12
      EDELWEISS AGRI VALUE CHAIN LIMITED U63090MH2014PLC256473 Director - 2016-01-19
      EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Additional Director - 2023-07-26
      EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director 2023-06-27 Ongoing
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Additional Director - 2008-07-10
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2009-03-24
      EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED U67120MH2009PTC194273 Additional Director - 2014-09-30
      EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED U67120MH2009PTC194273 Director 2014-09-30 Ongoing
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Additional Director - 2015-09-30
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director - 2019-12-23
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2023-09-29
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director 2023-06-29 Ongoing
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2009-03-24
      SERENITY BUSINESS PARK LIMITED U74120MH2014PLC259073 Director 2014-11-03 Ongoing
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director - 2010-09-20
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Additional Director - 2009-06-27
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Director - 2012-12-19
      RKK SOCIAL INITIATIVES FOUNDATION U85500MH2023NPL415213 Director 2023-12-11 Ongoing
      Other Directorships of PRALHAD RAGHUNATH SHINDE
      Company Name CIN Designation Appointment Date Cessation
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2010-07-29
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2012-03-19
      EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Additional Director - 2017-03-24
      Other Directorships of HEMENDRA HARILAL DAMANIA
      Company Name CIN Designation Appointment Date Cessation
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Additional Director - 2017-08-30
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2021-10-28
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Additional Director - 2010-06-17
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2017-09-01
      Other Directorships of RUJAN HARCHAND PANJWANI
      Company Name CIN Designation Appointment Date Cessation
      SALUS ADVISORY LLP ACE-6118 Designated Partner 2023-12-28 Ongoing
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2013-07-26
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2013-07-26
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Whole-time director - 2022-09-02
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2013-06-30
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2013-07-24
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Whole-time director - 2020-08-31
      EDELWEISS TRADING & HOLDINGS LIMITED U51100TG2004PLC052387 Director - 2010-02-01
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2016-06-20
      EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 Director - 2009-12-02
      EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Director - 2016-02-26
      ISLAND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC390897 Director - 2009-04-02
      ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2008-07-11
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2016-01-19
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2008-06-06
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director - 2017-04-28
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2018-06-29
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director 2018-06-29 Ongoing
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2014-07-18
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2017-02-07
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Nominee Director 2019-07-23 Ongoing
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2009-12-10
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2008-02-21
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director - 2009-12-16
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2020-10-28
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2009-03-24
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Whole-time director - 2022-05-25
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2009-07-30
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director - 2022-05-26
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Whole-time director - 2022-09-09
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Director - 2008-04-07
      Other Directorships of KUNAL BHARAT PAREKH
      Company Name CIN Designation Appointment Date Cessation
      ATHEM EXIM LLP AAK-0987 Designated Partner 2017-07-24 Ongoing
      POLAR TEXTILES AND FABRICS PRIVATE LIMITED U18101MH2005PTC157325 Director 2015-12-25 Ongoing
      POLAR TRADING PRIVATE LIMITED U51900MH1996PTC097926 Director 2019-12-09 Ongoing
      POLAR TRADING PRIVATE LIMITED U51900MH1996PTC097926 Director - 2009-10-13
      COMTRADE COMMODITIES SERVICES LIMITED U66990GJ1995PLC025267 Additional Director 2024-03-13 Ongoing
      Other Directorships of SHREE KUMAR UNNIKRISHNAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Additional Director - 2013-09-27
      EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Director - 2020-06-25
      EDELWEISS SECURITIES TRADING AND MANAGEMENT PRIVATE LIMITED U65999TG2009PTC113083 Additional Director - 2013-09-27
      EDELWEISS SECURITIES TRADING AND MANAGEMENT PRIVATE LIMITED U65999TG2009PTC113083 Director 2013-09-27 Ongoing
      Other Directorships of KIRTI PRABHUDAS PATEL
      Company Name CIN Designation Appointment Date Cessation
      ROHINI MALLS PRIVATE LIMITED U45309GJ2021PTC126547 Director 2021-10-21 Ongoing

      CIN Company Name Company Address
      U63000MH2017PTC293767 CODWHEO HOSPITALITY PRIVATE LIMITED Shop G-78, Haware Fantasia Multiplex & Entertainment Complex, Plot- 47, Sector 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U74999MH2015PTC261719 GLOBAL FACILITIES PRIVATE LIMITED UNIT NO.G-117,GROUND FLOOR,PLOT NO.47, HAWARE FANTASIA BUSINESS PARK,SECTOR 30A ,VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2017PTC297457 IMPERIAL RELATIONS PRIVATE LIMITED G-42, HAWARE FANTASIA BUSINESS PARK PLOT NO-47,SECTOR 30A, OPP VASHI STATION , VASHI, NAVI MUMBAI, Maharashtra, India - 400703
      AAC-8721 LEMONADE CAPITAL ADVISORS LLP G-53,Vashi,Fantasia Business Park Premises CHS LTD Plot No. 47, Sector -30A, Vashi Navi Mumbai, Maharashtra, India - 400703
      U74120MH2014PTC255851 LANSIUM TECHNO-INFRA PRIVATE LIMITED G-53,Vashi,Fantasia Business Park Premises CHS LTD Plot No. 47, Sector -30A, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U74110MH2011PTC213859 AYATI MULTI TRADING PRIVATE LIMITED G-53,Vashi,Fantasia Business Park Premises CHS LTD Plot No. 47, Sector -30A, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U74999MH2017PTC296748 KASYA TELECOMMUNICATIONS & IT SOLUTIONS PRIVATE LIMITED G-53,Vashi,Fantasia Business Park Premises CHS LTD Plot No. 47, Sector -30A, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U51909MH2014PTC255257 JAI BABA JI ASSOCIATES PRIVATE LIMITED G-20, Haware Fantasia Business Park, Plot No. 47, Sector 30A, Near Vashi Railway Station, Vashi, , NAVI MUMBAI, Maharashtra, India - 400703
      U72300MH2012PTC231774 ALCHEMIST DIGITAL MEDIA SOLUTIONS PRIVATE LIMITED G-141,SHOP,FANTASIA BUSINESS PARK, PLOT NO 47,SECTOR 30A,VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2018PTC310614 MAVELIN TRADE AND CONSULTANCY PRIVATE LIMITED Shop No.G-68, Fantasia Multiplex Complex Plot No. 47, Sector 30A , NAVI MUMBAI, Maharashtra, India - 400703
      U72900MH2016PTC282549 IKEY HOST PRIVATE LIMITED G-134, SHOP, FANTASIA MULTIPLEX INTERAINMENT COMPLEX, PLOT NO-47, SECTOR-30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U72900MH2019PTC329144 SEQUIXE INDIA PRIVATE LIMITED G-17, Shop, Fantasia Business Park, Plot No: 47, Sector No: 30A, Vashi, , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2008PTC184753 DIGITAL GALAXY PRIVATE LIMITED SHOP NO.: 131, HAWARE FANTASIA BUSINESS PARK, PLOT NO-47, SECTOR-30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U63000MH2009PTC189867 STAR SEA MANAGEMENT PRIVATE LIMITED SHOP NO S-181, HAWARE FANTASIA BUSINESS PARK PLOT NO 47, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U67190MH2010PTC201120 REAGAN FINANCIAL ARCHITECT PRIVATE LIMITED UNIT NO.G 144, HAWARE FANTASIA BUSINESS PARK, PLOT NO.47, SECTOR 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U70100MH2014PTC258078 PROP STOP INDIA REALTORS PRIVATE LIMITED G-112 SHOP, FANTASIA MULTIPLEX & ENTERTAINMENT COMPLEX, PLOT NO 47, SECTOR 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U74900MH2014PTC256379 NOSAMA ELECTRONICS (INDIA) PRIVATE LIMITED G-23, Ground Floor, Haware Fantasia Business Park Plot No 47, Sector 30 A, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U74999MH2013PTC244998 RADIVIZ EVENTS PROMOTIONS AND MORE PRIVATE LIMITED G-16 SHOP, FANTASIA MULTIPLEX & INTERTAINMENT COMPLEX, PLOT NO. 47, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U52609MH2017PTC299850 CELESTEN BIOPHARMACEUTICALS PRIVATE LIMITED SHOP NO G -100 , FANTASIA BUSINESS PARK PLOT NO 47 ,SECTOR - 30A,VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2020PTC347276 VIBRANT TECHIFM INDIA PRIVATE LIMITED G-16, Shop, Haware Fantasia Multiplex & Entertainment Complex, Plot No. 47, Sec- 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U74999MH2015PTC268907 BRIGHT VISION LOGISTICS INDIA PRIVATE LIMITED S-73 SHOP 2nd FLOOR HAWARE FANTASIA BUSINESS PARK PLOT NO 47 SEC 30A VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U63040MH2013PTC241384 NAVIGATOR SHIPPING SERVICES PRIVATE LIMITED Shop No. G - 39, Ground Floor, Fantasia Business Park, Plot No - 47, Sector - 30A, Vashi, , Navi Mumbai, Maharashtra, India - 400703
      U80904MH2020PTC346903 NEXECA PRIVATE LIMITED S-36, 2nd Floor, Haware Fantasia Business Park, Plot No 47 Sector 30A Vashi Navi Mumbai 400703 Maharashtra , Thane, Maharashtra, India - 400703
      AAF-1623 MYCOURSESEAT BOOKING SERVICES INDIA LLP S-109, SECOND FLOOR, HAWARE FANTASIA PARK PLOT NO 47, SECTOR 30A, VASHI NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703
      U55100MH2017PTC292062 PLANETX HOLIDAYS AND TRAVELS SERVICES PRIVATE LIMITED G-34 SHOP FANTASIA MULTIPLEX & INTERTAINMENT COMPLEX, PLOT NO-47, SEC-3 , VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U74120MH2013PTC241450 HUBRIS BPO PRIVATE LIMITED S-10, Haware's Fantasia Business Park, Plot-47 Sector-30A, opp. Vashi Railway station , Vashi. , Navi Mumbai, Maharashtra, India - 400703
      U74999MH2017PTC301662 DUELIST TECHNOLOGIES PRIVATE LIMITED Haware Fantasia Business Park, Nano Wing, 2nd Flr S73, Sector 30A, Plot No 47, Behind Inor bit Mall , Vashi Navi Mumbai, Maharashtra, India - 400703
      U74999MH2016PTC286080 LAKSSHYA TRANSLINK LOGISTICS PRIVATE LIMITED G-61, HAWARE FANTASIA, BUSINESS COMMERCIAL PARK, PLOT NO. 47, S ECTOR 30A, , NEAR INORBIT MALL , VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U27205MH2022PTC385079 ARMORIN STEEL PRIVATE LIMITED G-122 Shop, Fantasia Multiplex & Enterta inment Complex Plot No-47 Sec 30A Vashi,NaviMumbai,Thane,Maharashtra,400703-India
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      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
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      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

      As on: 2026-07-13

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