• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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JK TALABOT LIMITED

CIN: U28930MH2005PLC154517

JK TALABOT LIMITED (CIN: U28930MH2005PLC154517) is a Public company incorporated on 06 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 80543720.00.

JK TALABOT LIMITED's Annual General Meeting (AGM) was last held on 07 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JK TALABOT LIMITED's NIC code is 2893 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cutlery, hand tools and general hardware.

Directors of JK TALABOT LIMITED are ARNAUD MOULIN, PRAVIN VASANTRAO MOHIRE, and AKSHAY PRADIP MENKUDALE.

JK TALABOT LIMITED's Corporate Identification Number (CIN) is U28930MH2005PLC154517 and its registration number is 154517. Users may contact JK TALABOT LIMITED on its Email address - [email protected]. Registered address of JK TALABOT LIMITED is NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001.

Current status of JK TALABOT 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 JK TALABOT 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

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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 JK TALABOT

Purchase full report of JK TALABOT

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 JK TALABOT 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 JK TALABOT
DIN Director Name Designation Appointment Date
07499879 ARNAUD MOULIN Director 2017-06-02
07523109 PRAVIN VASANTRAO MOHIRE Director 2022-09-08
10412657 AKSHAY PRADIP MENKUDALE Additional Director 2023-12-07
Past Directors & Key Managerial Personnel of JK TALABOT
DIN Director Name Designation Appointment Date Cessation
07389324 SUSHIL LUNIYA Additional Director - 2016-06-06
07389324 SUSHIL LUNIYA Director - 2016-09-30
07499879 ARNAUD MOULIN Additional Director - 2017-06-02
01388032 THIBAUT MOULIN Director - 2016-07-18
01673809 SHIVKUMAR MAHALINGAM Additional Director - 2015-06-05
01673809 SHIVKUMAR MAHALINGAM Director - 2015-12-31
05197693 ASHOK TUKARAM KHEDEKAR Additional Director - 2015-06-05
05197693 ASHOK TUKARAM KHEDEKAR Director - 2016-05-31
07379783 SRINIVASAN SUBRAMANIAN GANAPATHY Additional Director - 2016-06-06
07379783 SRINIVASAN SUBRAMANIAN GANAPATHY Director - 2022-09-08
07523109 PRAVIN VASANTRAO MOHIRE Additional Director - 2023-08-06
07823428 AKSHAT CHECHANI Company Secretary - 2015-01-15
09043106 HUKUMCHAND CHANDRATAN LAKHOTIYA Additional Director - 2021-07-21
09043106 HUKUMCHAND CHANDRATAN LAKHOTIYA Director - 2023-12-04
00020583 HARIHARAN SUNDER Director - 2015-01-05
00020998 HARSHAL JAYAVANT Director - 2015-04-15
00088163 GANESHKUMAR SUBRAMANIAN Additional Director - 2017-06-02
00088163 GANESHKUMAR SUBRAMANIAN Director - 2022-01-31
01243448 HEMANT RAMCHANDRA BHANGE Director - 2014-12-12
01243448 HEMANT RAMCHANDRA BHANGE Manager - 2014-12-12
Other Directorships of SUSHIL LUNIYA
Company Name CIN Designation Appointment Date Cessation
BUILDNSCALE BRANDS PRIVATE LIMITED U46901HR2023PTC117260 Additional Director 2024-04-06 Ongoing
XPERT PROJECT MANAGEMENT PRIVATE LIMITED U93000DL2011PTC220376 Additional Director 2020-01-01 Ongoing
Other Directorships of ARNAUD MOULIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THIBAUT MOULIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIVKUMAR MAHALINGAM
Company Name CIN Designation Appointment Date Cessation
RAYMOND LIMITED L17117MH1925PLC001208 CFO(KMP) - 2015-12-31
RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Director appointed in casual vacancy - 2007-12-14
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Additional Director - 2015-12-31
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Additional Director - 2015-06-04
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Director - 2015-12-31
SCISSORS ENGINEERING PRODUCTS LIMITED U29130MH2005PLC154732 Additional Director - 2015-03-10
SCISSORS ENGINEERING PRODUCTS LIMITED U29130MH2005PLC154732 Director - 2015-12-31
INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Additional Director - 2008-01-21
K T C HOTELS LTD U55101KL1984PLC004105 Director appointed in casual vacancy - 2007-12-14
JET HOTELS PRIVATE LIMITED U55200DL1981PTC347097 Additional Director - 2012-06-30
TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Director appointed in casual vacancy - 2007-12-14
JET LITE (INDIA) LIMITED U62100MH1991PLC177728 Additional Director - 2010-07-23
JET LITE (INDIA) LIMITED U62100MH1991PLC177728 Director - 2012-06-30
AIRJET TRAINING SERVICES LIMITED U63000MH2017PLC295078 Nominee Director 2017-05-18 Ongoing
AIRJET TRAINING SERVICES LIMITED U63000MH2017PLC295078 Nominee Director - 2019-03-27
AIRJET SECURITY AND ALLIED SERVICES LIMITED U63000MH2017PLC295126 Nominee Director 2017-05-19 Ongoing
AIRJET SECURITY AND ALLIED SERVICES LIMITED U63000MH2017PLC295126 Nominee Director - 2019-03-27
TAJ AIR LIMITED U63013MH1993PLC072760 Additional Director - 2007-12-31
AIRJET GROUND SERVICES LIMITED U63030MH2017PLC292323 Nominee Director 2017-03-10 Ongoing
AIRJET GROUND SERVICES LIMITED U63030MH2017PLC292323 Nominee Director - 2019-03-27
AIRJET ENGINEERING SERVICES LIMITED U63030MH2017PLC295055 Nominee Director 2017-05-18 Ongoing
AIRJET ENGINEERING SERVICES LIMITED U63030MH2017PLC295055 Nominee Director - 2019-03-27
JETAIR TOURS PRIVATE LIMITED U63040MH1990PTC059439 Additional Director - 2012-06-30
TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Director appointed in casual vacancy - 2007-12-14
JET ENTERPRISES PRIVATE LIMITED U65990MH1990PTC059268 Additional Director - 2012-06-30
ULTRASHORE REALTY LIMITED U70100MH1987PLC260720 Director - 2015-12-31
EVERBLUE APPAREL LIMITED U72900MH2000PLC124912 Additional Director - 2015-03-10
EVERBLUE APPAREL LIMITED U72900MH2000PLC124912 Director - 2015-12-31
JETAIR PRIVATE LIMITED U74899DL1974PTC007361 Additional Director - 2018-09-29
JETAIR PRIVATE LIMITED U74899DL1974PTC007361 Director - 2019-05-21
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Additional Director - 2015-06-25
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Director - 2015-12-31
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Additional Director - 2017-09-22
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Director - 2012-06-30
Other Directorships of ASHOK TUKARAM KHEDEKAR
Company Name CIN Designation Appointment Date Cessation
PEOPLE'S INVESTMENT LIMITED L67120MH1976PLC018836 Additional Director - 2020-12-21
PEOPLE'S INVESTMENT LIMITED L67120MH1976PLC018836 Director 2020-12-21 Ongoing
TRINITY INDIA LIMITED U28910PN1990PLC059618 Additional Director - 2012-05-31
TRINITY INDIA LIMITED U28910PN1990PLC059618 Director 2012-05-31 Ongoing
SCISSORS ENGINEERING PRODUCTS LIMITED U29130MH2005PLC154732 Manager - 2016-05-31
TRINITY ENGINEERING AND FORGING PRIVATE LIMITED U29130MH2015PTC268293 Director - 2016-05-31
RETAIL HUB SOLUTIONS LIMITED U74900MH1981PLC024577 Additional Director - 2020-11-17
RETAIL HUB SOLUTIONS LIMITED U74900MH1981PLC024577 Director 2020-11-17 Ongoing
Other Directorships of SRINIVASAN SUBRAMANIAN GANAPATHY
Other Directorships of PRAVIN VASANTRAO MOHIRE
Company Name CIN Designation Appointment Date Cessation
SCISSORS ENGINEERING PRODUCTS LIMITED U29130MH2005PLC154732 Additional Director - 2023-08-06
SCISSORS ENGINEERING PRODUCTS LIMITED U29130MH2005PLC154732 Director 2022-09-06 Ongoing
TRINITY ENGINEERING AND FORGING PRIVATE LIMITED U29130MH2015PTC268293 Additional Director 2016-05-06 Ongoing
Other Directorships of AKSHAT CHECHANI
Company Name CIN Designation Appointment Date Cessation
NIMISH PADIA & ASSOCIATES LLP AAK-0288 Designated Partner - 2018-10-17
SHREE PRECOATED STEELS LIMITED L70109MH2007PLC174206 Company Secretary - 2009-09-07
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Company Secretary - 2021-09-25
RAYMOND WOOLLEN OUTERWEAR LIMITED U17120MH2005PLC154066 Company Secretary - 2013-03-31
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Company Secretary - 2015-01-15
SCISSORS ENGINEERING PRODUCTS LIMITED U29130MH2005PLC154732 Company Secretary - 2024-06-28
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Company Secretary - 2020-09-07
Other Directorships of HUKUMCHAND CHANDRATAN LAKHOTIYA
Company Name CIN Designation Appointment Date Cessation
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Additional Director - 2021-02-27
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Whole-time director - 2021-11-15
Other Directorships of AKSHAY PRADIP MENKUDALE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARIHARAN SUNDER
Company Name CIN Designation Appointment Date Cessation
RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2011-07-29
RAYMOND LIMITED L17117MH1925PLC001208 Director - 2018-11-26
RAYMOND LIMITED L17117MH1925PLC001208 Whole-time director - 2012-06-05
SAVITA OIL TECHNOLOGIES LIMITED L24100MH1961PLC012066 Additional Director - 2019-09-17
SAVITA OIL TECHNOLOGIES LIMITED L24100MH1961PLC012066 Director 2019-09-17 Ongoing
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Additional Director - 2014-08-22
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Director - 2017-04-28
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Additional Director - 2014-06-05
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Director - 2015-03-05
PLATINUM FASHION APPAREL PRIVATE LIMITED U17120MH2004PTC149277 Director - 2008-05-14
RAYMOND WOOLLEN OUTERWEAR LIMITED U17120MH2005PLC154066 Director - 2011-08-29
TB KAWASHIMA AUNDE (INDIA) PRIVATE LIMITED U17210KA2007PTC074804 Director - 2007-11-29
CELEBRATIONS APPAREL LIMITED U18100PN2004PLC140524 Director - 2017-04-28
GOLDPLUS APPAREL PRIVATE LIMITED U18100TN2006PTC061374 Director 2006-10-25 Ongoing
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2010-09-25
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2011-07-29
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Additional Director - 2015-06-04
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Alternate Director - 2011-09-18
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Director - 2017-12-20
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Additional Director - 2010-06-07
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Director - 2017-04-28
SCISSORS ENGINEERING PRODUCTS LIMITED U29130MH2005PLC154732 Director - 2015-01-05
TRIDENT RETAIL VENTURES PRIVATE LIMITED U52320MH2004PTC149312 Director - 2008-05-14
AHLERS INDIA PRIVATE LIMITED U61100TN2003PTC052010 Additional Director - 2019-02-19
AHLERS INDIA PRIVATE LIMITED U61100TN2003PTC052010 Director - 2019-09-20
VGPV LOGISTICS PRIVATE LIMITED U63090TN2008PTC066373 Additional Director - 2019-02-19
VGPV LOGISTICS PRIVATE LIMITED U63090TN2008PTC066373 Director - 2019-09-20
SMART ADVISORY AND FINSERVE PRIVATE LIMITED U67120MH1990PTC133784 Additional Director - 2012-06-29
SMART ADVISORY AND FINSERVE PRIVATE LIMITED U67120MH1990PTC133784 Director - 2017-10-23
JEKEGRAM REALTY LIMITED U70102MH2010PLC202294 Director - 2015-01-05
EVERBLUE APPAREL LIMITED U72900MH2000PLC124912 Director - 2015-01-05
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Director - 2017-04-28
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Manager - 2013-01-18
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Managing Director - 2012-09-07
ORBITEL NETWORK PRIVATE LIMITED U93090MH2007PTC167110 Director - 2007-04-26
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Additional Director - 2015-06-25
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Director - 2017-04-28
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2012-05-24
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2017-04-28
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director - 2017-04-28
Other Directorships of HARSHAL JAYAVANT
Company Name CIN Designation Appointment Date Cessation
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Director - 2015-04-15
ROSE ENGINEERED PRODUCTS INDIA PRIVATE LIMITED U28121MH2007PTC253444 Director - 2010-06-08
SCISSORS ENGINEERING PRODUCTS LIMITED U29130MH2005PLC154732 Director - 2015-04-15
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director - 2015-04-15
Other Directorships of GANESHKUMAR SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
CHEMTURA CHEMICALS INDIA PRIVATE LIMITED U24100DL2005PTC227556 Additional Director - 2015-09-30
CHEMTURA CHEMICALS INDIA PRIVATE LIMITED U24100DL2005PTC227556 Director - 2016-06-16
MOSAIC INDIA PRIVATE LIMITED U24129DL2004PTC126157 Director - 2013-02-28
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Additional Director - 2016-12-01
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Director - 2021-11-17
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Whole-time director - 2020-05-31
RAYMOND REALTY LIMITED U41000MH2019PLC332934 Additional Director - 2021-07-23
RAYMOND REALTY LIMITED U41000MH2019PLC332934 Director - 2022-01-31
ARYSTA LIFESCIENCE INDIA LIMITED U51420MH1949PLC007856 Additional Director - 2013-03-15
ARYSTA LIFESCIENCE INDIA LIMITED U51420MH1949PLC007856 Managing Director - 2016-06-16
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Additional Director - 2020-12-14
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director - 2022-01-31
Other Directorships of HEMANT RAMCHANDRA BHANGE
Company Name CIN Designation Appointment Date Cessation
BIZZATT CONSULTING LLP AAH-8197 Designated Partner 2016-11-16 Ongoing
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Director - 2010-06-08
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Manager - 2014-12-12
ZAMIL AIR CONDITIONERS INDIA PRIVATE LIMITED U64100DL1992PTC050416 Managing Director - 2019-06-15

CIN Company Name Company Address
U01100MH2004PTC150094 AVANI AGRICULTURAL FARMS PRIVATE LIMITED NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001
U17120MH2004PLC149276 RAYMOND LUXURY COTTONS LIMITED NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001
U17120MH2005PLC154066 RAYMOND WOOLLEN OUTERWEAR LIMITED NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001
U17115MH2006PTC162450 RAYMOND UCO DENIM PRIVATE LIMITED NEW HIND HOUSE, NAROTTAM MORARJI MARG, BALLARD ESTATE, FORT , MUMBAI, Maharashtra, India - 400001
U70102MH2010PLC202294 JEKEGRAM REALTY LIMITED NEW HIND HOUSE, N. M. MARG, BALLARD ESTATE, FORT, , MUMBAI, Maharashtra, India - 400001
U27104MH1997PLC105955 JK FILES & ENGINEERING LIMITED NEW HIND HOUSE,NAROTTAM MORARJEE MARG, BALLARD ESTATE,MUMBAI 1. , MUMBAI, Maharashtra, India - 400001
U65990MH1995PTC092714 TAARINI FININVEST PRIVATE LIMITED NEW HIND HOUSE,3 N M MARG,BALLARD ESTATE , MUMBAI 400001, Maharashtra, India - 000000
U67120MH1995PTC092918 GAUTVANI FININVEST PRIVATE LIMITED NEW HIND HOUSE,3 N M MARG,BALLARD ESTATE, , MUMBAI-400001, Maharashtra, India - 000000
U19202MH2020PTC340554 FREESOCIETY FASHION PRIVATE LIMITED 1ST FLOOR, NEW HIND HOUSE 3, N. M. MARG BALLARD ESTATE MUMBAI , Mumbai, Maharashtra, India - 400001
U52320MH2004PTC149312 TRIDENT RETAIL VENTURES PRIVATE LIMITED NEW HIND HOUSE NAROTTAMMORARJMARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001
U67120MH1945PLC004603 J K INVESTORS(BOMBAY) LIMITED NEW HIND HOUSE NARROTTAMMORAJI MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U29130MH2005PLC154732 SCISSORS ENGINEERING PRODUCTS LIMITED NEW HIND HOUSENAROTTAM MORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001
AAA-8170 GOLDEN FIBONACCI PROPERTY DEVELOPERS LLP NEW HIND HOUSE, 3 NAROTTAM MORARJEE MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001
U17120MH2004PTC149277 PLATINUM FASHION APPAREL PRIVATE LIMITED NEW HIND HOUSENAROTTAM MORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001
U51909MH2007PTC172172 COLORLINES TRADING PRIVATE LIMITED NEW HIND HOUSE, N. M. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U93000MH2013NPL248566 SWAVALAMBAN FOUNDATION NEW HIND HOUSE, N.M. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
L67120MH1976PLC018836 PEOPLE'S INVESTMENT LIMITED NEW HIND HOUSE3 N M MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U01100MH2004PTC144492 J K INTERNATIONAL PRIVATE LIMITED NEW HIND HOUSE, 3, N. M. MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U31909MH1978PTC331792 DRESS MASTER APPAREL PRIVATE LIMITED New Hind House, 3 Narottam Morarjee Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
U92100MH2003PTC143050 SHRI DWARKADHEESHJI FILMS PRIVATE LIMITED NEW HIND HOUSE, 3, N. M. MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U92412MH2010PTC202465 SUPER CAR CLUB OF INDIA PRIVATE LIMITED NEW HIND HOUSE, 3 NAROTTAM MORARJEE MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U99999MH1947PLC005735 J.K. INVESTO TRADE (INDIA) LIMITED NEW HIND HOUSE,3. N.M. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
AAW-0902 A3 REALTY LLP 1st Floor, New Hind House, N Morarji Marg Ballard Estate Mumbai, Maharashtra, India - 400001
U45309MH2022PTC388530 AESS CONSTRUCTION PRIVATE LIMITED 1st FLR, New Hind House, N Morarji Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
U45309MH2022PTC388586 DWAR DEVELOPERS PRIVATE LIMITED 1st FLR, New Hind House, N Morarji Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
U45400MH2022PTC388757 PARADIGM HABITAT PRIVATE LIMITED 1st FLR, New Hind House, N Morarji Marg Ballard Estate, , Mumbai, Maharashtra, India - 400001
ACY-6665 PARAMA INFRA-CON LLP OFFICE NO 109, FLOOR-1, PLOT-11, WAKEFIELD HOUSE,S S RAM GULAM MARG, NEW CUSTOM HOUSE, BALLARD ESTATE,,Mumbai,Mumbai,Maharashtra,India-400001
U51900MH1946PLC005014 IMPEX (INDIA) LIMITED NEW HIND HOUSE3 NAROTTAM M MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U45202MH2008PTC180506 ASPRA CONSTRUCTIONS PRIVATE LIMITED Office No 109, Floor-1, Plot-11, Wakefield House S S Ram Gulam Marg, New Custom House, Ballard Estate , Mumbai, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10043236 2007-03-17 2022-07-11 - 20,000,000.00 HDFC BANK LIMITED
100890564 2024-03-04 - - 2,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100890566 2024-03-04 - - 1,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED

  • Email ID
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  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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