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  • Complaints
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S.B AND T INTERNATIONAL LIMITED

CIN: U36911MH1986PLC041237

S.B AND T INTERNATIONAL LIMITED (CIN: U36911MH1986PLC041237) is a Public company incorporated on 14 Oct 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 168500000.00.

S.B AND T INTERNATIONAL 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.S.B AND T INTERNATIONAL LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

Directors of S.B AND T INTERNATIONAL LIMITED are RAJEEV BABULAL CHOPRA, KARAN JAYESH DESAI, SHRANCE GIRISH SETHI, SIYONAA MOHAN LAL JHANWAR, and LAKASHMI SHANKAR GAUTAM.

S.B AND T INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is U36911MH1986PLC041237 and its registration number is 41237. Users may contact S.B AND T INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of S.B AND T INTERNATIONAL LIMITED is 411, Options Primo, MIDC Cross Road No. 21, Andherii East , Mumbai, Maharashtra, India - 400093.

Current status of S.B AND T INTERNATIONAL 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 S.B AND T INTERNATIONAL 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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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 S.B AND T INTERNATIONAL 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 S.B AND T INTERNATIONAL
DIN Director Name Designation Appointment Date
05250292 RAJEEV BABULAL CHOPRA Additional Director 2023-08-12
10278082 KARAN JAYESH DESAI Additional Director 2023-08-16
03230097 SHRANCE GIRISH SETHI Director 2013-12-30
07857945 SIYONAA MOHAN LAL JHANWAR Additional Director 2023-08-12
02399435 LAKASHMI SHANKAR GAUTAM Additional Director 2023-08-16
Past Directors & Key Managerial Personnel of S.B AND T INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
02242320 SUNILKUMAR MANAKCHANDRA BARJATIYA Additional Director - 2009-12-19
02242320 SUNILKUMAR MANAKCHANDRA BARJATIYA Director - 2017-12-12
05250292 RAJEEV BABULAL CHOPRA CFO - 2023-08-14
06989820 RAKHI JAIN Director - 2023-08-12
00011625 SURENDRA KUMAR BABOOLALJI SETHI Managing Director - 2023-08-12
00019065 VARIJ SURENDRAKUMAR SETHI Managing Director - 2023-08-12
03230097 SHRANCE GIRISH SETHI Additional Director - 2013-12-30
02149873 VIVEK VISHNU THARANEY Whole-time director - 2012-03-02
02274894 ABHISHEK JAIN Director - 2009-01-01
10473158 RAJU SHAMBHU SINGH Additional Director - 2024-01-30
00046048 JAYAKUMAR NARAYANSWAMI Director - 2006-09-25
00917383 SANJIV KANWAL CHAINANI Director - 2008-06-12
00382037 RAVI GULAB KHUBCHANDANI Director - 2013-01-14
Other Directorships of SUNILKUMAR MANAKCHANDRA BARJATIYA
Company Name CIN Designation Appointment Date Cessation
SBANDT DESIGNS LIMITED U36911MH2004PLC149509 Director - 2018-03-20
Other Directorships of RAJEEV BABULAL CHOPRA
Company Name CIN Designation Appointment Date Cessation
SRK AND AKSHAT HOSPITALITY LLP AAI-3285 Designated Partner 2017-01-20 Ongoing
SRK MAXIMISER LLP AAK-2902 Designated Partner 2017-08-11 Ongoing
ABR INTERNATIONAL LLP ACG-2245 Designated Partner 2024-03-22 Ongoing
SBANDT DESIGNS LIMITED U36911MH2004PLC149509 Additional Director 2023-09-07 Ongoing
SBANDT DESIGNS LIMITED U36911MH2004PLC149509 CFO - 2023-09-08
SRK REAL HEIGHTS PRIVATE LIMITED U45400MH2012PTC231554 Director 2012-05-28 Ongoing
SRK MEDIA & ADVERTISING PRIVATE LIMITED U74999MH2017PTC294743 Director 2017-05-05 Ongoing
Other Directorships of RAKHI JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARAN JAYESH DESAI
Company Name CIN Designation Appointment Date Cessation
SBANDT DESIGNS LIMITED U36911MH2004PLC149509 Additional Director 2023-09-07 Ongoing
SBANDT DESIGNS LIMITED U36911MH2004PLC149509 CEO - 2023-09-08
Other Directorships of SURENDRA KUMAR BABOOLALJI SETHI
Other Directorships of VARIJ SURENDRAKUMAR SETHI
Other Directorships of SHRANCE GIRISH SETHI
Company Name CIN Designation Appointment Date Cessation
SBANDT DESIGNS LIMITED U36911MH2004PLC149509 Additional Director - 2012-09-29
SBANDT DESIGNS LIMITED U36911MH2004PLC149509 Director 2012-09-29 Ongoing
SBANDT DESIGNS LIMITED U36911MH2004PLC149509 Director - 2023-08-29
IFCON IMPEX PRIVATE LIMITED U36911MH2008PTC186605 Director 2012-03-01 Ongoing
Other Directorships of VIVEK VISHNU THARANEY
Company Name CIN Designation Appointment Date Cessation
AIVA JEWELS LLP AAN-7433 Designated Partner 2018-12-12 Ongoing
FARAH KHAN FINE JEWELLERY PRIVATE LIMITED U27205MH2008PTC181691 Director - 2019-02-22
MIMANSA JEWELLERY PRIVATE LIMITED U36910MH2003PTC143418 Additional Director - 2008-09-30
MIMANSA JEWELLERY PRIVATE LIMITED U36910MH2003PTC143418 Director - 2012-03-02
ALERT TRADING SOLUTIONS PRIVATE LIMITED U51909MH2022PTC385926 Director - 2024-04-22
Other Directorships of ABHISHEK JAIN
Company Name CIN Designation Appointment Date Cessation
SIFT GROWTH PARTNERS LLP AAE-9195 Designated Partner - 2019-11-30
Allamenda Advisors LLP ABC-6606 Designated Partner 2024-04-01 Ongoing
FIEM INDUSTRIES LIMITED L36999DL1989PLC034928 Director appointed in casual vacancy - 2016-09-08
ECOFY AUTO PRIVATE LIMITED U29109DL2023PTC422282 Director 2023-11-06 Ongoing
STRATEGIC ELECTRONICS DIVISION PRIVATE LIMITED U32902KA2023PTC176607 Director 2024-03-09 Ongoing
SBANDT DESIGNS LIMITED U36911MH2004PLC149509 Director - 2009-01-01
Other Directorships of SIYONAA MOHAN LAL JHANWAR
Company Name CIN Designation Appointment Date Cessation
SRK SPORTS LEAGUE LLP AAZ-2206 Designated Partner 2021-10-27 Ongoing
HEMO ORGANIC LIMITED L24231GJ1992PLC018224 Additional Director - 2021-09-29
HEMO ORGANIC LIMITED L24231GJ1992PLC018224 Director 2021-09-29 Ongoing
MATRIX MEDITEC PRIVATE LIMITED U33110GJ2005PTC047106 Director - 2021-05-01
SBANDT DESIGNS LIMITED U36911MH2004PLC149509 Additional Director 2023-09-07 Ongoing
Other Directorships of RAJU SHAMBHU SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYAKUMAR NARAYANSWAMI
Company Name CIN Designation Appointment Date Cessation
STATIN ENTERPRISE LLP AAK-3204 Designated Partner 2017-08-16 Ongoing
PRIME SECURITIES LIMITED L67120MH1982PLC026724 Additional Director - 2011-02-12
PRIME SECURITIES LIMITED L67120MH1982PLC026724 Managing Director 2011-02-12 Ongoing
PRIMARY CUISINE PRIVATE LIMITED U55101MH2009PTC197818 Additional Director - 2010-12-23
PRIMARY CUISINE PRIVATE LIMITED U55101MH2009PTC197818 Director - 2014-08-20
PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Director 1995-04-12 Ongoing
PRIMESEC INVESTMENTS LIMITED U67100MH2007PLC175947 Additional Director - 2015-06-22
PRIMESEC INVESTMENTS LIMITED U67100MH2007PLC175947 Director 2015-06-22 Ongoing
PRIME BROKING COMPANY (INDIA) LIMITED U67120MH1994PLC076046 Director 1995-04-26 Ongoing
JUDITH INVESTMENTS P.LTD. U67120MH1994PTC076511 Director 1994-03-10 Ongoing
PRIME COMMODITIES BROKING (INDIA) LIMITED U67120MH2006PLC161313 Additional Director - 2015-06-22
PRIME COMMODITIES BROKING (INDIA) LIMITED U67120MH2006PLC161313 Director 2015-06-22 Ongoing
GATEWAY ENTERTAINMENT LIMITED U92110MH1995PLC092508 Director 1998-09-02 Ongoing
Other Directorships of SANJIV KANWAL CHAINANI
Company Name CIN Designation Appointment Date Cessation
EDUCZAR LLP AAS-9669 Designated Partner 2020-07-20 Ongoing
COACHING BEYOND TECHNOLOGY LLP ABA-5119 Partner 2022-02-04 Ongoing
SBANDT DESIGNS LIMITED U36911MH2004PLC149509 Director - 2008-06-15
VALUE LINE ADVISORS PRIVATE LIMITED U65944MH1992PTC065034 Director - 2010-04-01
VALUE LINE ADVISORS PRIVATE LIMITED U65944MH1992PTC065034 Managing Director 2010-04-01 Ongoing
VALUE LINE EQUITIES PRIVATE LIMITED U67120MH1994PTC080362 Director 1994-08-16 Ongoing
SYSTEMATIK FINVEST PRIVATE LIMITED U67120MH1995PTC086947 Director 1995-04-05 Ongoing
KRISMA INVESTMENTS PRIVATE LIMITED U67120MH2001PTC131066 Director 2001-03-01 Ongoing
Other Directorships of LAKASHMI SHANKAR GAUTAM
Company Name CIN Designation Appointment Date Cessation
JENISH INTERNATIONAL PRIVATE LIMITED U17100GJ2013PTC073859 Additional Director 2023-12-12 Ongoing
SBANDT DESIGNS LIMITED U36911MH2004PLC149509 Additional Director 2023-09-07 Ongoing
IFCON IMPEX PRIVATE LIMITED U36911MH2008PTC186605 Director 2009-02-04 Ongoing
Other Directorships of RAVI GULAB KHUBCHANDANI
Company Name CIN Designation Appointment Date Cessation
ISIS HOUSING LLP AAA-7573 Designated Partner 2012-01-10 Ongoing
CAROA PROPERTIES LLP AAA-8234 Designated Partner - 2014-04-16
CAROA PROPERTIES LLP AAA-8234 Partner - 2018-04-01
ACADIA HOTELS AND RESORTS LLP AAA-8636 Partner 2012-03-30 Ongoing
BRICKSTONE CONSTRUCTION LLP AAA-8937 Partner - 2017-04-25
YAARA LIVING LLP ACC-5528 Designated Partner 2023-08-21 Ongoing
AGILITY STEEL AND DEVELOPERS PRIVATE LIMITED U27100MH1996PTC099251 Director 2005-12-30 Ongoing
ZARCON ENGINEERING PRIVATE LIMITED U28920MH1990PTC058292 Director - 2015-03-24
URISAN HEAT EXCHANGERS PRIVATE LIMITED U29198MH1990PTC059120 Additional Director - 2018-09-25
MIMANSA JEWELLERY PRIVATE LIMITED U36910MH2003PTC143418 Additional Director - 2008-09-30
MIMANSA JEWELLERY PRIVATE LIMITED U36910MH2003PTC143418 Director - 2012-11-20
COMRADE BUILDERS PRIVATE LIMITED U45200MH1996PTC099363 Director 1999-02-20 Ongoing
BRICKSTONE CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC101686 Director 1997-02-02 Ongoing
KHUBCHANDANI INTERBUILD PRIVATE LIMITED U45200MH1997PTC109924 Director - 2018-10-05
TIDAL CONSTRUCTIONS PRIVATE LIMITED U45200MH1997PTC112243 Director - 2015-03-30
KAPEESH PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159416 Director - 2015-03-30
RAKSHAK PROPERTIES PRIVATE LIMITED U45200MH2007PTC176438 Director 2007-12-04 Ongoing
CAROA PROPERTIES PRIVATE LIMITED U45200MH2008PTC180940 Director 2008-04-08 Ongoing
AVAS HOLDINGS PRIVATE LIMITED U45200MH2010PTC206966 Director - 2019-07-08
KRIMSON REALTY PRIVATE LIMITED U45201MH2007PTC169852 Director 2008-01-18 Ongoing
MAPLE LEAF PROJECTS PRIVATE LIMITED U45400MH2008PTC179635 Director - 2018-12-29
CAROA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC206800 Director 2010-08-20 Ongoing
ACADIA HOTELS AND RESORTS PRIVATE LIMITED U55100MH1999PTC121444 Director 1999-10-18 Ongoing
TANGENT HOTELS PRIVATE LIMITED U55101MH2007PTC168025 Director - 2018-02-26
ADRIAN HOTELS PRIVATE LIMITED U55204MH2007PTC167968 Director - 2018-02-26
CHESTERTON HOTELS PRIVATE LIMITED U55204MH2007PTC167971 Director - 2018-02-26
DOUBLE A STUDIOS PRIVATE LIMITED U59110MH2024PTC417311 Director 2024-01-16 Ongoing
GRISHMAK TRAVELS AND TRANSPORT PRIVATE LIMITED U63040MH1997PTC109050 Director 2005-02-23 Ongoing
TIDAL INVESTMENTS AND PROPERTIES PRIVATE LIMITED U65990MH1994PTC082570 Director 2005-03-31 Ongoing
CHERISH INVESTMENTS PRIVATE LIMITED U65990MH1995PTC094892 Director - 2018-10-04
ACCUMULATE INVESTMENTS PRIVATE LIMITED U65990MH1995PTC094893 Director - 2018-09-10
POLITE BUILDERS PRIVATE LIMITED U70100MH1997PTC107490 Additional Director - 2008-09-24
POLITE BUILDERS PRIVATE LIMITED U70100MH1997PTC107490 Director 2008-09-24 Ongoing
KHUBCHANDANI PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH1997PTC109948 Director - 2018-10-04
SUPRA ESTATES (INDIA ) PRIVATE LIMITED U70100MH2002PTC135386 Director - 2010-04-15
MORRIES REALTORS PRIVATE LIMITED U70100MH2005PTC152363 Director 2005-07-18 Ongoing
INTERCON CONSTRUCTIONS (INDIA) PRIVATE LIMITED U74210MH1993PTC071928 Director - 2018-12-29
MOMMY DIARIES HEALTHCARE PRIVATE LIMITED U85100MH2008PTC181230 Director - 2018-10-04
ONCODX LABS INDIA PRIVATE LIMITED U85100MH2010PTC201287 Additional Director - 2014-09-25
ONCODX LABS INDIA PRIVATE LIMITED U85100MH2010PTC201287 Director - 2015-03-25
KRIMSON HEALTHCARE PRIVATE LIMITED U85100MH2011PTC221166 Director 2011-08-23 Ongoing
AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Additional Director - 2008-09-25
AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Director - 2018-10-25
AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Additional Director - 2008-09-25
AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Director - 2018-09-08
KHUBCHANDANI HOSPITALS PRIVATE LIMITED U85110MH2006PTC161832 Director - 2023-04-20
KHUBCHANDANI HEALTH PARKS PRIVATE LIMITED U85110MH2006PTC161843 Director - 2018-10-05
KHUBCHANDANI HEALTHCARE PRIVATE LIMITED U85110MH2008PTC179604 Director - 2018-10-05
VATSA NUTRAHEALTH PRIVATE LIMITED U85191MH2011PTC215312 Additional Director 2011-05-14 Ongoing
AROGYA BHARATI SPORTS MANAGEMENT PRIVATE LIMITED U92410MH1997PTC106066 Additional Director - 2008-09-25
AROGYA BHARATI SPORTS MANAGEMENT PRIVATE LIMITED U92410MH1997PTC106066 Director - 2015-03-24
KHUBCHANDANI SPORTS CENTRES PRIVATE LIMITED U92411MH2006PTC161842 Director - 2015-03-24
KHUBCHANDANI LEISURE PARKS PRIVATE LIMITED U92419MH2006PTC161841 Director - 2018-10-05

CIN Company Name Company Address
U36911MH2004PLC149509 SBANDT DESIGNS LIMITED 411, Options Primo, MIDC Cross Road No. 21, Andheri (East), , Mumbai, Maharashtra, India - 400093
U25209MH2008PTC178017 NIKITA MOULDS PRIVATE LIMITED Unit 411, 4th Floor, Options Primo, Plot No. X2 Kondiveta, MIDC, Cross Road No. 21, Andh eri East, , Mumbai, Maharashtra, India - 400093
U74120MH2013PTC241620 ACUSERVE INTEGRATED FACILITIES PRIVATE LIMITED OFFICE NO 414,OPTIONS PRIMO BUILDING, MIDC CROSS ROAD NO 21,MIDC,ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
AAF-8097 LITMUS INFORMATION SYSTEMS LLP 506, Options Primo, Plot No 21, Near MIDC Substation No-6,Next to Akruti Software Park, MIDC Road No 21, Andheri East, Mumbai, Maharashtra, India - 400093
ACM-6099 EXPLORISHH CREATIVES LLP Unit No. 303, Options Primo, Plot No. X-21, Cross RD No. 21,,Marol, Industrial Area MIDC, Andheri- East,Mumbai,Mumbai,Maharashtra,India-400093
U43900MH2023PTC399644 RUDRA INFRAWORKS PRIVATE LIMITED 202, Options Primo, Marol Industrial Area,MIDC Cross Road No 21, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
L46610MH1989PLC138292 MEGAMONT LIMITED 202, Options Primo, Marlo Indus retail Area,,MIDC Cross Road, No 21, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India
ACH-1801 S. BANKAR ASSOCIATES LLP 319, Options Primo, Plot No-21, Next to Akruti,Software Park, MIDC X Road No.21, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400093
AAP-2076 BULBUL ENTERPRISE LLP 203, OPTIONS PRIMO, MAROL INDUSTRIAL AREA, MIDC CROSS ROAD NO. 21, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093
AAM-2264 S2C INTERNATIONAL LLP 404 Options Primo C Cross Road No 21 Near Passport Office MIDC Andheri East MUMBAI, Maharashtra, India - 400093
AAH-3620 MAP DATA ANALYSIS LLP 304, Options Primo, Next to Akruti Software Park, MIDC Cross Road No. 21, Andheri East, Mumbai, Maharashtra, India - 400093
U36100MH2014PTC253230 ARYAN JEWELS PRIVATE LIMITED 104 OPTIONS PRIMO CO-OPERATIVE SOCIETY LIMITED MIDC CROSS ROAD NO. 21 ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U51900MH2006PTC160409 SARLA MERCANTILES PRIVATE LIMITED 216, 2ND FLR, OPTIONS PRIMO, MIDC CROSS ROAD NO.21 MAROL INDUSTRIAL AREA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
AAO-5063 MILLENIA TECHNOLOGIES (I) LLP 318 Options Primo, Plot No X-21,MIDC X Road No 21, Nr Passport Office, Andheri East, Mumbai, Maharashtra, India - 400093
AAW-0153 AURIS FINE JEWELLERY LLP 403, OPTIONS PRIMO, PLOT NO. X 21NEAR TO AKRUTI SOFTWARE PARK, MIDC X ROAD NO. 21, ANDHERI EAST Mumbai, Maharashtra, India - 400093
U74999MH2016PTC287026 CLASSICS TECHNICS PRIVATE LIMITED 403, Options Primo, Plot no-X21,Next To Akruti Software Park, MIDC X Road No- 21, Andhe ri-East , Mumbai, Maharashtra, India - 400093
U36994MH2019PTC326334 GRANDEUR JEWELS PRIVATE LIMITED 317, 3rd Floor, Option Primo Premises Co-Op Soc, Plot No. X-21, MIDC Cross Road No. 21, Andheri East, , Mumbai, Maharashtra, India - 400093
AAI-2453 PREP UP CLOTHING CO. LLP 414, OPTIONS PRIMO, MIDC CROSS ROAD NO. 21, NEAR VIJAY NAGAR FLYOVER, MIDC, ANDHERI(E) MUMBAI, Maharashtra, India - 400093
U74120MH2013PTC245672 ADORABLE JEWELS INDIA PRIVATE LIMITED Office No. 107, First Floor, Options Primo Premises Co-op. Society Ltd MIDC Cross Road No. 21 , Mumbai, Maharashtra, India - 400093
U72900MH2010FTC199036 TOP RIGHT GROUP INDIA KNOWLEDGE SERVICES PRIVATE LIMITED OPTIONS PRIMO, UNIT NO. 501/502, 5 FLR, VIJAY NGR FLYOVER BRIDGE CROSS ROAD, NO. 21 MIDC, ANDHERI(E) , MUMBAI, Maharashtra, India - 400093
U51398MH2008PTC216739 GADGIL DIAMONDS PRIVATE LIMITED Office no 108/109/110, Options Primo, Plot X-21, Kondiveta, MIDC Cross Road -21,CTS-31, A ndheri (E) , Mumbai, Maharashtra, India - 400093
U62099MH2024FTC425062 DSILO AI TECHNOLOGIES PRIVATE LIMITED Unit No. 103, First Floor, Options Primo,,MIDC X Road 21, Marol Industrial Area, Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India
U70200MH2024FTC421494 SIA PARTNERS PRIVATE LIMITED Unit No. 103, First Floor, Options Primo,,MIDC X Road 21, Marol Industrial Area, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U63030MH2019PTC328908 JAIDEV LOGISTICS PRIVATE LIMITED Shop No 12, Options Primo ,Plot No X-21 Road No 21, MIDC,ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
U74999MH2016PTC286488 ISKRA JEWELS PRIVATE LIMITED OFFICE NO 208 209 OPTIONS PRIMO PLOT NO X 21 MIDC ROAD NO 21 ANDHERI EAS T , MUMBAI, Maharashtra, India - 400093
AAD-0136 NEXT GEN LEADERS CONSULTANCY LLP OFFICE NO.13, OPTIONS PRIMO, 21ST ROAD, MIDC IND. ESTATE, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
AAJ-6731 METRAFAB INDUSTRIES LLP 314 OPTIONS PRIMO, NEXT TO AKRUTI SOFTWARE PARK MIDC X ROAD NO. 21, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093
U72900DL2022PTC403753 FAKTARY E-SOLUTIONS PRIVATE LIMITED 103 OPTIONS PRIMO,PLOT NO.X21,NEXT TO AKRUTI SOFTWARE PARK MIDC X ROAD NO.21,ANDHERI EAST , Mumbai, Maharashtra, India - 400093
U36100MH2015PTC263956 HOMEHQ LIFESTYLE PRODUCTS PRIVATE LIMITED UNIT-306 OPTIONS PRIMO PLOT NO X-21 NEXT TO AKRUTI SOFTWARE PARK MIDC X RD NO.21 ANDHERI - EAST , MUMBAI, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10160945 2009-05-15 - - 86,500,000.00 UNION BANK OF INDIA LIMITED
10206119 2010-02-26 - - 50,000,000.00 IDBI Bank Limited
90223256 2001-05-29 2002-10-04 - 150,000,000.00 UTI BANK LTD.;
90224645 1995-08-07 2000-10-24 - 40,000,000.00 TSHE FEDERAl BANK LTD.
90224861 1997-12-02 2004-06-07 - 100,000,000.00 BHARAT OVERSEAS BANK LIMITED
90225373 2004-10-08 - - 20,000,000.00 THE FEDERAl BANK LTD.
90240106 1995-08-07 2009-11-14 - 270,000,000.00 THE FEDERAL BANK LIMITED
90240400 1997-12-02 2005-10-19 - 10,000,000.00 BHARAT OVERSEAS BANK LTD.

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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

As on: 2026-07-13

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