• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      MORTEO TRANS FREIGHT REEFER CONTAINERS LIMITED

      CIN: U28120MH1994PLC080419 As on: 2026-07-13
      Purchase Report

      MORTEO TRANS FREIGHT REEFER CONTAINERS LIMITED (CIN: U28120MH1994PLC080419) is a Public company incorporated on 17 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 30007000.00.

      MORTEO TRANS FREIGHT REEFER CONTAINERS 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.MORTEO TRANS FREIGHT REEFER CONTAINERS LIMITED's NIC code is 2812 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tanks, reservoirs and containers of metal [ includes manufacture of containers of metal for compressed or liquified gas. Also includes manufacture of central heating boilers and radiators. Manufacture of reservoirs, tanks and similar containers of types normally installed as fixtures for storage or manufacturing use of metal, whether or not fitted with tops, closures, or lined with materials other than iron, steel or aluminium].

      Directors of MORTEO TRANS FREIGHT REEFER CONTAINERS LIMITED are ANIL KUMAR KHETAN, SUBHASHCHANDRA RAJENDRAPRASAD AGARWAL, and SHREEGOPAL JUGALKISHORE BARASIA.

      MORTEO TRANS FREIGHT REEFER CONTAINERS LIMITED's Corporate Identification Number (CIN) is U28120MH1994PLC080419 and its registration number is 80419. Users may contact MORTEO TRANS FREIGHT REEFER CONTAINERS LIMITED on its Email address - [email protected]. Registered address of MORTEO TRANS FREIGHT REEFER CONTAINERS LIMITED is ABHAY HOUSE, 2nd FLOOR, 428, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002.

      Current status of MORTEO TRANS FREIGHT REEFER CONTAINERS 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 MORTEO TRANS FREIGHT REEFER CONTAINERS 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 MORTEO TRANS FREIGHT REEFER CONTAINERS

      Purchase full report of MORTEO TRANS FREIGHT REEFER CONTAINERS

      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 MORTEO TRANS FREIGHT REEFER CONTAINERS 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 MORTEO TRANS FREIGHT REEFER CONTAINERS
      DIN Director Name Designation Appointment Date
      00712963 ANIL KUMAR KHETAN Director 2017-09-30
      01769963 SUBHASHCHANDRA RAJENDRAPRASAD AGARWAL Director 2017-09-30
      00271586 SHREEGOPAL JUGALKISHORE BARASIA Director 2017-09-30
      Past Directors & Key Managerial Personnel of MORTEO TRANS FREIGHT REEFER CONTAINERS
      DIN Director Name Designation Appointment Date Cessation
      00409259 SHIVKUMAR NIRANJANLAL DALMIA Director - 2019-03-30
      00428740 ASHOKKUMAR NIRANJANLAL DALMIA Director - 2014-12-30
      01251887 SANJAY PARMESHWARLAL MITTAL Director - 2008-04-07
      00076143 BADAL MALIRAM MITTAL Director - 2008-08-22
      00712963 ANIL KUMAR KHETAN Additional Director - 2017-09-30
      01769963 SUBHASHCHANDRA RAJENDRAPRASAD AGARWAL Additional Director - 2017-09-30
      00040337 ANIL SHANKARLAL MITTAL Director - 2008-04-07
      00271586 SHREEGOPAL JUGALKISHORE BARASIA Additional Director - 2017-09-30
      Other Directorships of SHIVKUMAR NIRANJANLAL DALMIA
      Company Name CIN Designation Appointment Date Cessation
      AZURE TREE TOWNSHIPS LLP AAA-4960 Partner 2011-05-26 Ongoing
      WRIGHT PROPERTIES AND DEVELOPERS (INDIA) LLP AAG-0975 Designated Partner 2016-03-31 Ongoing
      CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Director - 2009-04-17
      TRANS FREIGHT CONTAINERS LIMITED L34203MH1974PLC018009 Director - 2015-03-25
      NIRANJANLAL DALMIA PRIVATE LIMITED U17120MH1978PTC020251 Director - 2022-04-11
      DALMEXX FASHIONS (INDIA) P LTD U17120MH1993PTC074031 Director 1993-09-20 Ongoing
      DALTON FASHIONS (INDIA) PVT LTD U18100MH1987PTC042377 Director - 2022-03-17
      KLASSIK GARMENTS PRIVATE LIMITED U18101MH1970PTC014802 Director - 2022-03-17
      MINERVA APPARELS PRIVATE LIMITED U18101MH1984PTC034378 Director - 2022-03-02
      HARSH ENERGY PRIVATE LIMITED U40300MH2012PTC230935 Director - 2019-03-21
      KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Director - 2018-06-12
      AZURE TREE TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC167798 Additional Director - 2008-08-12
      AZURE TREE TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC167798 Director 2008-08-12 Ongoing
      WRIGHT PROPERTIES AND DEVELOPERS (INDIA) PRIVATE LIMITED U45201MH2004PTC144368 Director 2014-05-12 Ongoing
      DALTON GLOBAL IMPEX PRIVATE LIMITED U51900MH1993PTC071544 Director 1993-04-12 Ongoing
      DALMIA INVESTMENT AND LEASING PVT LTD U65920MH1987PTC043574 Director - 2022-03-17
      MINERVA DEALERS PRIVATE LIMITED U67120MH1980PTC022727 Director - 2008-05-17
      EVERSMILE PROPERTIES PRIVATE LIMITED U70100MH1979PTC021291 Director - 2018-06-12
      KING REALTORS PRIVATE LIMITED U70100MH2006PTC158564 Director - 2019-03-21
      N L DALMIA CENTRE FOR EDUCATION PRIVATE LIMITED U80300MH2005PTC150962 Director - 2022-03-17
      SHIVKUMAR NIRANJANLAL DALMIA EDUCATIONAL FOUNDATION U80902MH2013NPL245594 Director - 2019-03-21
      KNOWLEDGE POINT INSTITUTE PRIVATE LIMITED U80903MH2005PTC155554 Director 2005-08-23 Ongoing
      SRISHTI CLUB HOUSE PRIVATE LIMITED U85110MH1995PTC090884 Director - 2018-06-12
      Other Directorships of ASHOKKUMAR NIRANJANLAL DALMIA
      Company Name CIN Designation Appointment Date Cessation
      AZURE TREE TOWNSHIPS LLP AAA-4960 Partner - 2023-03-01
      YAMIRA ESTATES LLP AAR-7614 Partner 2023-08-30 Ongoing
      TRANS FREIGHT CONTAINERS LIMITED L34203MH1974PLC018009 Director - 2007-07-31
      TRANS FREIGHT CONTAINERS LIMITED L34203MH1974PLC018009 Managing Director - 2017-11-06
      NIRANJANLAL DALMIA PRIVATE LIMITED U17120MH1978PTC020251 Director - 2022-04-11
      DALMEXX FASHIONS (INDIA) P LTD U17120MH1993PTC074031 Director 1993-09-20 Ongoing
      DALTON FASHIONS (INDIA) PVT LTD U18100MH1987PTC042377 Director - 2022-01-25
      KLASSIK GARMENTS PRIVATE LIMITED U18101MH1970PTC014802 Director - 2022-02-27
      MINERVA APPARELS PRIVATE LIMITED U18101MH1984PTC034378 Additional Director - 2023-09-29
      MINERVA APPARELS PRIVATE LIMITED U18101MH1984PTC034378 Director 2023-05-05 Ongoing
      MINERVA APPARELS PRIVATE LIMITED U18101MH1984PTC034378 Director - 2022-02-05
      TRANS FREIGHT PANELS INDIA LIMITED U34203MH1995PLC092459 Director 1995-09-07 Ongoing
      MAYURESH INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC175676 Director - 2017-03-25
      TRANSFABCON PROJECTS PRIVATE LIMITED U45203MH2011PTC217449 Director - 2012-08-06
      LOQ WAREHOUSING PRIVATE LIMITED U45309MH2008PTC183114 Additional Director - 2023-09-29
      LOQ WAREHOUSING PRIVATE LIMITED U45309MH2008PTC183114 Director 2022-12-23 Ongoing
      LOQ WAREHOUSING PRIVATE LIMITED U45309MH2008PTC183114 Director - 2019-04-18
      MAYURESH HOUSING PRIVATE LIMITED U45400MH2007PTC175660 Director - 2017-03-25
      POLY IMPEX (INDIA) PRIVATE LIMITED U51109MH2009PTC193219 Additional Director - 2010-09-30
      POLY IMPEX (INDIA) PRIVATE LIMITED U51109MH2009PTC193219 Director 2022-12-29 Ongoing
      POLY IMPEX (INDIA) PRIVATE LIMITED U51109MH2009PTC193219 Director - 2019-04-18
      WESTERN GUINEAS PRIVATE LIMITED U51900MH1973PTC016371 Additional Director - 2008-09-24
      WESTERN GUINEAS PRIVATE LIMITED U51900MH1973PTC016371 Director - 2019-04-18
      DALTON GLOBAL IMPEX PRIVATE LIMITED U51900MH1993PTC071544 Director 1993-04-12 Ongoing
      FREIGHTAINER SERVICES PVT LTD U60300MH1993PTC071543 Director 1993-04-14 Ongoing
      DALMIA INVESTMENT AND LEASING PVT LTD U65920MH1987PTC043574 Director - 2022-02-27
      MINERVA DEALERS PRIVATE LIMITED U67120MH1980PTC022727 Additional Director - 2023-09-29
      MINERVA DEALERS PRIVATE LIMITED U67120MH1980PTC022727 Director 2023-05-05 Ongoing
      MINERVA DEALERS PRIVATE LIMITED U67120MH1980PTC022727 Director - 2022-04-11
      GREENSHIELD PROPERTIES PRIVATE LIMITED U70106MH2013PTC241027 Additional Director - 2015-03-30
      AEONIAN EARTH SOLUTIONS PRIVATE LIMITED U74900MH2006PTC158820 Additional Director - 2011-09-30
      AEONIAN EARTH SOLUTIONS PRIVATE LIMITED U74900MH2006PTC158820 Director - 2019-03-19
      MERCURY PLATFORM SERVICES PRIVATE LIMITED U74999MH2019PTC332385 Additional Director 2024-02-27 Ongoing
      N L DALMIA CENTRE FOR EDUCATION PRIVATE LIMITED U80300MH2005PTC150962 Director - 2022-02-28
      KNOWLEDGE POINT INSTITUTE PRIVATE LIMITED U80903MH2005PTC155554 Director 2005-08-23 Ongoing
      Other Directorships of SANJAY PARMESHWARLAL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      ANKSH BUILDERS LLP AAA-1137 Designated Partner 2011-07-16 Ongoing
      ALFRESCO BUILD CORP LLP AAB-4609 Designated Partner 2013-04-15 Ongoing
      URNA EVOLVED LLP ACI-4945 Designated Partner 2024-07-22 Ongoing
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Director - 2016-05-25
      BATS APPARELS LIMITED U17110MH2002PLC137496 Director - 2023-10-11
      MCUBE APPARELS SOURCING PRIVATE LIMITED U17120MH2008PTC186013 Director 2008-08-20 Ongoing
      JEANS EAST (INTERNATIONAL) LIMITED U18101GA1993PLC001326 Director 1998-09-04 Ongoing
      TRADE WINGS APPARELS LIMITED U18101GA1993PLC001375 Director 1995-02-23 Ongoing
      WINGS ECO HOMES PRIVATE LIMITED U45201MH2003PTC138484 Additional Director - 2013-09-30
      WINGS ECO HOMES PRIVATE LIMITED U45201MH2003PTC138484 Director 2013-09-30 Ongoing
      WINGS ECO HOMES PRIVATE LIMITED U45201MH2003PTC138484 Director - 2009-08-04
      ARCADIAN CORP PRIVATE LIMITED U45202MH2013PTC241908 Director 2013-04-15 Ongoing
      MITTAL BUILDERS (I) PRIVATE LIMITED U45309MH2021PTC366903 Director 2021-09-03 Ongoing
      ANKSH TRADING PRIVATE LIMITED U51900MH1982PTC028988 Director - 2022-02-22
      RAMESHWAR EXPORTS PRIVATE LIMITED U51900MH1991PTC063954 Director 1991-11-18 Ongoing
      MAITREYA HOUSING PRIVATE LIMITED U70100KA2015PTC078524 Director 2015-01-27 Ongoing
      URNA EVOLVED LIVING PRIVATE LIMITED U74110KA2015PTC078378 Additional Director 2021-10-22 Ongoing
      URNA EVOLVED LIVING PRIVATE LIMITED U74110KA2015PTC078378 Director - 2018-04-20
      AGANI APPARELS LIMITED U99999MH1993PLC070765 Director 2001-12-20 Ongoing
      Other Directorships of BADAL MALIRAM MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SP MITTAL BUILDERS LLP AAA-3607 Designated Partner - 2016-01-30
      CHRISTCHURCH HOSPITALITY LLP AAD-4638 Designated Partner - 2018-12-31
      MITTAL LANDMARKS LLP AAD-9804 Designated Partner 2015-05-20 Ongoing
      TRANS FREIGHT CONTAINERS LIMITED L34203MH1974PLC018009 Director - 2015-09-29
      TRANS FREIGHT CONTAINERS LIMITED L34203MH1974PLC018009 Whole-time director 2018-12-03 Ongoing
      PUSHPAK HOSIERIES (EXPORTS) PRIVATE LIMITED U18101MH1992PTC065726 Director - 2015-02-09
      PAITHAN PAPER MILLS LIMITED U21000MH1974PLC017962 Managing Director 2013-08-16 Ongoing
      PAITHAN PAPER MILLS LIMITED U21000MH1974PLC017962 Whole-time director - 2013-08-16
      KAMLA CERAMIC TILES LIMITED U26910MH1989PLC052421 Director - 2002-10-10
      SEA KUNAL CORPORATION PRIVATE LIMITED U27310MH2005PTC156723 Director 2006-01-18 Ongoing
      PLANE IRONS (INDIA) PRIVATE LIMITED U27320MH1962PTC012392 Director 1982-02-27 Ongoing
      ESKAYS CONSTRUCTIONS PVT LTD U45200MH1985PTC038269 Additional Director - 2018-09-29
      ESKAYS CONSTRUCTIONS PVT LTD U45200MH1985PTC038269 Director 2018-09-29 Ongoing
      M.G. MITTAL SKYLINES PRIVATE LIMITED U45200MH2006PTC161214 Director 2006-04-18 Ongoing
      MAYURESH INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC175676 Director - 2014-05-26
      MITTAL LANDMARKS PRIVATE LIMITED U45202MH2009PTC194249 Director 2009-07-21 Ongoing
      MAYURESH HOUSING PRIVATE LIMITED U45400MH2007PTC175660 Director - 2014-05-26
      ANANYA TRADING PRIVATE LIMITED U51900MH1991PTC064236 Director 2004-08-16 Ongoing
      MITTAL SECURITIES PRIVATE LIMITED U67120MH1994PTC079069 Additional Director 2019-08-19 Ongoing
      MITTAL SECURITIES PRIVATE LIMITED U67120MH1994PTC079069 Director - 2015-12-02
      ESKAYS LAND DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161721 Additional Director - 2016-09-27
      ESKAYS LAND DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161721 Director 2016-09-27 Ongoing
      ESKAYS LAND DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161721 Director - 2009-12-01
      MATRUSHREE DEVELOPERS PVT LTD U70101MH1991PTC064027 Director 1991-11-18 Ongoing
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2013-10-18
      SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Additional Director - 2015-09-30
      SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Director 2015-09-30 Ongoing
      Other Directorships of ANIL KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      SHREEHANS HOLDING PVT LTD U45100MH1984PTC034207 Director - 2018-12-31
      SATLAJ PROPERTIES PRIVATE LIMITED U45200MH1996PTC104688 Director 1997-05-30 Ongoing
      WINSTON ESTATE PRIVATE LIMITED U45200MH2005PTC154742 Director 2009-04-25 Ongoing
      BLUE MOON TRADERS PRIVATE LIMITED U51900MH1996PTC100124 Director 2013-05-04 Ongoing
      INDO AFRICA INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65990MH1982PTC027093 Director 2009-04-25 Ongoing
      SUNSTAR TRADING AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC101345 Director 2009-04-25 Ongoing
      WELVAN SECURITIES PRIVATE LIMITED U67120MH1996PTC103466 Director 2005-01-20 Ongoing
      SANMIT ROOFING SOLUTIONS PRIVATE LIMITED U67190MH1996PTC097152 Director - 2010-03-25
      TRIHANS PROPERTIES PRIVATE LIMITED U68100MH1995PTC093743 Director - 2013-10-31
      POOJA PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U70100MH2000PTC126702 Director 2009-04-25 Ongoing
      MAYURESH TRADE CENTRE UNITS PURCHASERS PRIVATE LIMITED U74999MH2016PTC279975 Director 2016-04-19 Ongoing
      MAYURESH DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U99999MH1995PTC089368 Director - 2013-09-23
      Other Directorships of SUBHASHCHANDRA RAJENDRAPRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJLAXMI SHELTERS LLP ACF-6848 Designated Partner 2024-02-23 Ongoing
      MAYURESH HOUSING LLP ACF-8719 Designated Partner 2024-03-04 Ongoing
      MAYURESH INFRASTRUCTURE LLP ACG-1185 Designated Partner 2024-03-18 Ongoing
      MAYURESH STRUCTURE LLP ACH-6750 Designated Partner 2024-06-10 Ongoing
      MAYURESH AGRO & METALS PRIVATE LIMITED U01407MH2011PTC213319 Director 2011-02-11 Ongoing
      WINSTON ESTATE PRIVATE LIMITED U45200MH2005PTC154742 Director 2021-03-01 Ongoing
      MAYURESH PROTENZ PRIVATE LIMITED U45200MH2006PTC159360 Director 2006-01-31 Ongoing
      PROSPER CIVIL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159370 Director - 2021-02-10
      MAYURESH INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC175676 Director 2007-11-05 Ongoing
      MAYURESH STRUCTURE PRIVATE LIMITED U45202MH2007PTC175627 Director 2007-11-02 Ongoing
      MAYURESH HOUSING PRIVATE LIMITED U45400MH2007PTC175660 Director 2007-11-02 Ongoing
      RAJLAXMI SHELTERS PRIVATE LIMITED U45400MH2010PTC202117 Director 2010-04-17 Ongoing
      MAYURESH LOGISTICS PRIVATE LIMITED U63010MH2007PTC175622 Director 2007-11-02 Ongoing
      MAYURESH FINANCE PRIVATE LIMITED U64920MH2024PTC427106 Director 2024-06-14 Ongoing
      MAYURESH SQUARE MAINTENANCE PRIVATE LIMITED U70200MH2021PTC359200 Director 2021-04-20 Ongoing
      Other Directorships of ANIL SHANKARLAL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      T. D. MITTAL BUILDERS LLP AAA-1106 Designated Partner 2010-05-25 Ongoing
      M. G. MITTAL CONSTRUCTIONS LLP AAA-1122 Designated Partner 2010-05-25 Ongoing
      VEDAANG BUILDERS LLP AAA-1219 Designated Partner 2010-10-25 Ongoing
      PUSHPA PROJECTS LLP AAA-3914 Designated Partner 2011-04-11 Ongoing
      MITTAL PAINTERIOR REALTY LLP AAB-7175 Designated Partner 2016-05-31 Ongoing
      MITTAL PAINTERIOR REALTY LLP AAB-7175 Designated Partner - 2016-01-30
      MITTAL PAINTERIOR REALTY LLP AAB-7175 Partner - 2016-05-30
      TRANS FREIGHT CONTAINERS LIMITED L34203MH1974PLC018009 Director 1998-08-27 Ongoing
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Director - 2011-09-15
      SUNWELL FARMS PRIVATE LIMITED U01110MH1990PTC057629 Director - 2008-01-31
      S. G. MITTAL ENTERPRISES PRIVATE LIMITED U15490MH2008PTC182931 Director 2008-05-30 Ongoing
      PAITHAN PAPER MILLS LIMITED U21000MH1974PLC017962 Director 2013-11-15 Ongoing
      MEGA MEDITEX LIMITED U33110MH1988PLC050057 Director 1988-12-15 Ongoing
      VISHWADEEP INVESTMENTS AND FINANCE PVT LTD U43299MH1982PTC027107 Additional Director - 2015-09-29
      VISHWADEEP INVESTMENTS AND FINANCE PVT LTD U43299MH1982PTC027107 Director 2015-09-29 Ongoing
      ESKAYS CONSTRUCTIONS PVT LTD U45200MH1985PTC038269 Additional Director - 2015-09-30
      ESKAYS CONSTRUCTIONS PVT LTD U45200MH1985PTC038269 Director - 2019-06-03
      BRAHMA DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056388 Director - 2023-03-13
      GOLDSEAL HOUSING FINANCE LTD U45200MH1993PLC070766 Director 2019-12-20 Ongoing
      S. G. M. REALTY LIMITED U45202MH2008PLC188746 Director 2008-12-06 Ongoing
      S. G. MITTAL BUILDERS PRIVATE LIMITED U45202MH2008PTC182930 Director 2008-05-30 Ongoing
      AGANI EXPORTS PRIVATE LIMITED U51310MH1991PTC061615 Director - 2022-11-17
      MAKE WAVES SEA RESORT PRIVATE LIMITED U55101MH1981PTC024809 Additional Director - 2013-09-25
      MAKE WAVES SEA RESORT PRIVATE LIMITED U55101MH1981PTC024809 Director 2013-09-25 Ongoing
      BLUE YELLOW HOUSING FINANCE PRIVATE LIMITED U65922MH1993PTC070764 Additional Director - 2009-09-30
      BLUE YELLOW HOUSING FINANCE PRIVATE LIMITED U65922MH1993PTC070764 Director - 2015-11-30
      WINTERPARK INVESTMENTS AND FINANCE PRIVATE LIMITED U65993MH2004PTC147634 Additional Director 2013-04-10 Ongoing
      WINTERPARK INVESTMENTS AND FINANCE PRIVATE LIMITED U65993MH2004PTC147634 Additional Director - 2016-01-20
      AGANI INVESTMENT PRIVATE LIMITED U67120MH1980PTC022657 Director 1986-05-16 Ongoing
      CLICK INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1986PTC041109 Additional Director - 2013-09-28
      CLICK INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1986PTC041109 Director - 2017-09-23
      GOLD SEAL HOLDINGS PVT LTD U67120MH1987PTC042714 Additional Director - 2015-09-29
      GOLD SEAL HOLDINGS PVT LTD U67120MH1987PTC042714 Director 2015-09-29 Ongoing
      MITTAL SECURITIES PRIVATE LIMITED U67120MH1994PTC079069 Additional Director - 2016-09-30
      MITTAL SECURITIES PRIVATE LIMITED U67120MH1994PTC079069 Director 2016-09-30 Ongoing
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Additional Director 2024-01-23 Ongoing
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2021-11-15
      WARDEN CONSTRUCTION AND FINANCE LIMITED U70100MH1985PLC036365 Director - 2021-08-24
      COMP-USE SOFTWARE (INDIA) PRIVATE LIMITED U72200MH2000PTC124777 Director 2001-03-17 Ongoing
      RUBY AGENCIES (DELHI) PRIVATE LIMITED U74899DL1982PTC013001 Director 1988-05-23 Ongoing
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director - 2011-09-15
      SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Additional Director - 2023-03-14
      SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Director 2023-12-07 Ongoing
      SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Director - 2019-06-26
      Other Directorships of SHREEGOPAL JUGALKISHORE BARASIA
      Company Name CIN Designation Appointment Date Cessation
      MAYURESH SYMPHONY LLP AAE-8611 Designated Partner 2015-10-06 Ongoing
      MAYURESH GLOBAL LLP ACE-0910 Designated Partner 2023-11-24 Ongoing
      DATTA PROPERTIES LLP ACF-4939 Designated Partner 2024-02-12 Ongoing
      RAJLAXMI SHELTERS LLP ACF-6848 Designated Partner 2024-02-23 Ongoing
      MAYURESH HOUSING LLP ACF-8719 Designated Partner 2024-03-04 Ongoing
      MAYURESH INFRASTRUCTURE LLP ACG-1185 Designated Partner 2024-03-18 Ongoing
      MAYURESH STRUCTURE LLP ACH-6750 Designated Partner 2024-06-10 Ongoing
      MAYURESH LOGISTICS LLP ACJ-2270 Designated Partner 2024-08-31 Ongoing
      MAYURESH AGRO & METALS PRIVATE LIMITED U01407MH2011PTC213319 Director - 2014-07-21
      PUNEET TEXTILES LTD U17110MH1986PLC041886 Director - 2010-01-04
      MAYURESH DENIM PRIVATE LIMITED U18204MH2012PTC228389 Director - 2014-07-21
      SHREEHANS HOLDING PVT LTD U45100MH1984PTC034207 Director 2021-08-06 Ongoing
      SHREEHANS HOLDING PVT LTD U45100MH1984PTC034207 Director - 2018-12-31
      MAYURESH REAL ESTATE AND MANAGEMENT PRIVATE LIMITED U45200MH1995PTC089369 Director 1995-06-09 Ongoing
      MAYURESH SYMPHONY PRIVATE LIMITED U45200MH1995PTC089370 Director 1995-06-09 Ongoing
      DATTA PROPERTIES PRIVATE LIMITED U45200MH2003PTC140888 Director 2014-07-28 Ongoing
      WINSTON ESTATE PRIVATE LIMITED U45200MH2005PTC154742 Director 2005-07-13 Ongoing
      MAYURESH PROTENZ PRIVATE LIMITED U45200MH2006PTC159360 Director 2011-04-02 Ongoing
      MAYURESH PROTENZ PRIVATE LIMITED U45200MH2006PTC159360 Director - 2009-12-28
      PROSPER CIVIL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159370 Director 2006-01-31 Ongoing
      MAYURESH INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC175676 Director 2007-11-05 Ongoing
      MAYURESH STRUCTURE PRIVATE LIMITED U45202MH2007PTC175627 Director 2007-11-02 Ongoing
      MAYURESH HOUSING PRIVATE LIMITED U45400MH2007PTC175660 Director 2007-11-02 Ongoing
      RAJLAXMI SHELTERS PRIVATE LIMITED U45400MH2010PTC202117 Director 2013-05-04 Ongoing
      SIGNORA TRADERS PRIVATE LIMITED U51100MH1998PTC116317 Director - 2014-07-21
      YKIKI TRADVEST PRIVATE LIMITED U51900MH1996PTC104036 Director - 2010-01-29
      ROSEQUEEN HOTELS PRIVATE LIMITED U55200MH1984PTC032630 Director - 2011-03-12
      MAYURESH LOGISTICS PRIVATE LIMITED U63010MH2007PTC175622 Director 2007-11-02 Ongoing
      MAYURESH FINANCE PRIVATE LIMITED U64920MH2024PTC427106 Director 2024-06-14 Ongoing
      INDO AFRICA INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65990MH1982PTC027093 Director - 2014-07-21
      SUNSTAR TRADING AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC101345 Director 2001-05-14 Ongoing
      WELVAN SECURITIES PRIVATE LIMITED U67120MH1996PTC103466 Director - 2009-12-18
      TRIHANS PROPERTIES PRIVATE LIMITED U68100MH1995PTC093743 Director 2013-10-28 Ongoing
      POOJA PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U70100MH2000PTC126702 Director 2005-05-16 Ongoing
      NATHAN PROPERTIES PRIVATE LIMITED U70101MH1994PTC081319 Director - 2009-08-18
      MAYURESH TRADE CENTRE UNITS PURCHASERS PRIVATE LIMITED U74999MH2016PTC279975 Director - 2018-01-11
      NAVIMUMBAI CHARITABLE FOUNDATION U74999MH2017NPL289929 Director 2017-01-25 Ongoing

      CIN Company Name Company Address
      ACF-6848 RAJLAXMI SHELTERS LLP 428 Kalbadevi Road, 2nd Floor, Abhay House Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      U45400MH2010PTC202117 RAJLAXMI SHELTERS PRIVATE LIMITED 428 Kalbadevi Road, 2nd Floor, Abhay House Kalbadevi , Mumbai, Maharashtra, India - 400002
      ACF-4939 DATTA PROPERTIES LLP ABHAY HOUSE, 2ND FLOOR, 428, KALBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,India-400002
      AAE-8611 MAYURESH SYMPHONY LLP 428, Kalbadevi Road 2nd Floor, Abhay House, Mumbai, Maharashtra, India - 400002
      U45200MH2003PTC140888 DATTA PROPERTIES PRIVATE LIMITED ABHAY HOUSE, 2ND FLOOR, 428, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U51909MH2022PTC394660 AMEP WORLD PRIVATE LIMITED 428, 2nd Floor, Abhay House, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U70100MH2000PTC126702 POOJA PROPERTIES AND CONSTRUCTION PRIVATE LIMITED 428 KALBADEVI ROAD, 2ND FLOOR, ABHAY HOUSE, , MUMBAI, Maharashtra, India - 400002
      ACL-0644 EAST TRADVEST LLP 428, KALBADEVI ROAD, ABHAY HOUSE IIND FLOOR,,Mumbai,Mumbai,Maharashtra,India-400002
      AAD-2297 KOKONUT CLOTHING LLP 428, IIND FLOOR, ABHAY HOUSE KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      U45201MH2010PTC201321 EAST TRADEWAYS PRIVATE LIMITED 428, KALBADEVI ROAD, ABHAY HOUSE IIND FLOOR, , MUMBAI, Maharashtra, India - 400002
      U45400MH2010PTC200282 EAST TRADVEST PRIVATE LIMITED 428, KALBADEVI ROAD, ABHAY HOUSE IIND FLOOR, , MUMBAI, Maharashtra, India - 400002
      U51900MH1996PTC100124 BLUE MOON TRADERS PRIVATE LIMITED 428 KALBADEVI ROAD1ST FLOOR ABHAY HOUSE , MUMBAI, Maharashtra, India - 400002
      U55200MH1984PTC032630 ROSEQUEEN HOTELS PRIVATE LIMITED 428 KALBADEVI ROAD2ND FLOOR ABHAY HOUSE , MUMBAI, Maharashtra, India - 400002
      U70100MH1996PTC104766 UJWALA HOUSING AND CONSTRUCTION PRIVATE LIMITED 428 KALBADEVI ROAD2ND FLOOR ABHAY HOUSE , MUMBAI, Maharashtra, India - 400002
      U67120MH1996PTC103466 WELVAN SECURITIES PRIVATE LIMITED 428 KALBADEVI RAOD, 2ND FLOOR ABHAY HOUSE , MUMBAI, Maharashtra, India - 400002
      U74999MH2015PTC267624 INSTATECH SOLUTIONS PRIVATE LIMITED 2ND FLOOR, JBF HOUSE, OLD POST OFFICE LANE KALBADEVI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400002
      ACE-3161 AMIJARA ENTERPRISES LLP 4, 1st Floor -203 Bank House, Kalbadevi Road,,Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai - 400002,,Mumbai,Mumbai,Maharashtra,India-400002
      AAB-8912 ARAMA TESSILE LLP 102, ABHAY HOUSE, 428-KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      U51100MH1998PTC116317 SIGNORA TRADERS PRIVATE LIMITED ABHAY HOUSE 428-KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U31104MH2015PTC265497 NEETS ELECTRICALS & APPLIANCES PRIVATE LIMITED 302, ABHAY HOUSE 428-KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      AAM-8664 M S TEXTILE LLP 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002
      U17100MH2003PTC139896 TAPOBHOOMI CHITRAKOOT YARNS PRIVATE LIMITED BANK HOUSE203 2ND FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U17120MH2005PTC158240 LAURUS TEXTILES PRIVATE LIMITED BANK HOUSE 2ND FLOOR23 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U36100MH2013PTC245300 PINECREST LIFESTYLES PRIVATE LIMITED 2nd FLOOR, 543 RAVINDRA HOUSE, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U45100MH1984PTC034207 SHREEHANS HOLDING PVT LTD 428 KALBADEVI RD2ND FLOOR ABHAY HOUSE , MUMBAI, Maharashtra, India - 400002
      U51909MH2009PTC195219 BIGKNOWS (INDIA) PRIVATE LIMITED ABHAY HOUSE, SUIT NO. 302, 428, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U67120MH2000PTC126258 SURYASHRI SECURITIES PRIVATE LIMITED BANK HOUSE 2ND FLOOR203 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U99999MH1995PLC090015 KEEMTEE FINANCIAL SERVICES LIMITED B-205, RAMJEE HOUSE, 2ND FLOOR, JAMBULWADI, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      L17120MH1981PLC023900 BLUE BLENDS (INDIA) LIMITED JBF HOUSE, 2ND FLOOR, OLD POST OFFICE LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80043549 1995-03-22 - 2008-03-19 55,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90156043 1995-02-16 - 2007-03-23 245,000,000.00 INDUSRRIAL DEVELOPMENT BANK OF INDIA

      • Email ID
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      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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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