• 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

GREENEARTH AQUASOFT LIMITED

CIN: U41000MH2001PLC130956 As on: 2026-07-13

GREENEARTH AQUASOFT LIMITED (CIN: U41000MH2001PLC130956) is a Public company incorporated on 22 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 53500000.00 and its paid up capital is Rs. 27103960.00.

GREENEARTH AQUASOFT LIMITED's Annual General Meeting (AGM) was last held on 16 Oct 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.GREENEARTH AQUASOFT LIMITED's NIC code is 4100 (which is part of its CIN). As per the NIC code, it is inolved in Collection, Purification and distribution of water.

Directors of GREENEARTH AQUASOFT LIMITED are RAJ KUMAR VERMA, SHIV PYARE, and DEVRAJ KUSHWAHA.

GREENEARTH AQUASOFT LIMITED's Corporate Identification Number (CIN) is U41000MH2001PLC130956 and its registration number is 130956. Users may contact GREENEARTH AQUASOFT LIMITED on its Email address - [email protected]. Registered address of GREENEARTH AQUASOFT LIMITED is 46-47, Jerbai Wadia Road Behind, Mahatma Phule Tech School, Bhoiw ada, Parel , Mumbai, Maharashtra, India - 400012.

Current status of GREENEARTH AQUASOFT 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for GREENEARTH AQUASOFT 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 GREENEARTH AQUASOFT

Purchase full report of GREENEARTH AQUASOFT

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 GREENEARTH AQUASOFT 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 GREENEARTH AQUASOFT
DIN Director Name Designation Appointment Date
06605102 RAJ KUMAR VERMA Director 2017-09-30
07083760 SHIV PYARE Director 2019-09-30
07083774 DEVRAJ KUSHWAHA Director 2019-09-30
Past Directors & Key Managerial Personnel of GREENEARTH AQUASOFT
DIN Director Name Designation Appointment Date Cessation
03165159 WAKIF MAHMOOD Additional Director - 2015-02-21
06605102 RAJ KUMAR VERMA Additional Director - 2017-09-30
06605102 RAJ KUMAR VERMA Director - 2021-11-02
01731816 RAJESH KUMAR SHARMA Additional Director - 2016-09-30
01731816 RAJESH KUMAR SHARMA Director - 2020-03-23
02707338 VISHWA BANDHU VASHISTHA Additional Director - 2013-03-31
06396306 AJAI SINGH Additional Director - 2015-02-21
06783072 SUDHIR KUMAR SHARMA Additional Director - 2015-02-21
07083760 SHIV PYARE Additional Director - 2019-09-30
07083760 SHIV PYARE Director - 2021-03-22
00076689 PRITHI PAUL SINGH SETHI Director - 2011-05-16
01664553 PASHUPATI NATH DIXIT Additional Director - 2019-06-04
02722133 MANOJ KUMAR JOSHI Additional Director - 2013-03-31
01823680 TAPAN KUMAR BARAL Additional Director - 2012-03-27
06391689 ASHISH KUMAR MAURYA Additional Director - 2014-02-19
06396311 SURENDRA KUMAR KUSHWAHA Additional Director - 2014-02-19
07083774 DEVRAJ KUSHWAHA Additional Director - 2019-09-30
07083774 DEVRAJ KUSHWAHA Director - 2021-03-22
00076596 RAJIT RAM MAURYA Director - 2005-10-10
02324161 GYANENDRA KUMAR SINGH Director - 2011-05-16
02518373 RAMENDRA PRASAD SHARMA Additional Director - 2016-07-11
Other Directorships of WAKIF MAHMOOD
Other Directorships of RAJ KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Additional Director - 2020-12-21
PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Director 2020-12-21 Ongoing
PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Director - 2021-11-02
EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2020-12-25
EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director 2020-12-25 Ongoing
EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director - 2021-11-02
RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Additional Director - 2015-07-04
ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director 2015-02-03 Ongoing
ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director - 2021-11-02
EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2020-10-10
EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director 2020-09-26 Ongoing
EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2021-11-02
YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2016-09-30
YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Director 2016-09-30 Ongoing
YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Director - 2021-11-02
Q&B RETAIL LIMITED U64120DL1997PLC089923 Director 2015-02-03 Ongoing
Q&B RETAIL LIMITED U64120DL1997PLC089923 Whole-time director - 2021-11-02
KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Additional Director - 2016-09-30
KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director 2016-09-30 Ongoing
KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director - 2021-11-02
VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Additional Director - 2016-09-30
VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director 2016-09-30 Ongoing
VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2021-11-02
GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director 2015-02-03 Ongoing
GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director - 2021-11-02
Other Directorships of RAJESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Additional Director - 2012-03-20
DEEPCORE MININGMINERALS & ENERGY LIMITED U13203UP1997PLC021978 Additional Director - 2015-02-02
DEVSHREE INFRADEVELOPERS & NATURAL RESOURCES LIMITED U15142UP1994PLC016978 Additional Director - 2015-02-02
DEVSHREE INFRADEVELOPERS & NATURAL RESOURCES LIMITED U15142UP1994PLC016978 Director - 2012-09-28
PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2012-03-30
BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Additional Director - 2011-07-14
GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2012-03-29
HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director - 2016-05-30
JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2015-02-02
MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2020-03-09
MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Director - 2012-03-24
ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2015-02-02
STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2012-03-24
Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2015-02-02
Q&B RETAIL LIMITED U64120DL1997PLC089923 Director - 2009-09-26
EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Director - 2012-09-28
VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2011-05-10
EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Director - 2011-05-02
TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2012-03-29
GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Additional Director - 2015-02-02
GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director - 2012-03-13
KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director 2015-02-19 Ongoing
Other Directorships of VISHWA BANDHU VASHISTHA
Company Name CIN Designation Appointment Date Cessation
BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Additional Director - 2009-09-24
BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director - 2012-03-15
O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2012-03-26
PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2015-02-12
EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2013-03-04
HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Director - 2015-02-12
HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Managing Director - 2009-03-12
JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2015-02-12
MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2015-02-12
ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2015-02-12
ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director - 2008-08-28
EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2008-09-29
EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2010-09-21
EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Managing Director - 2017-04-23
Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2015-02-12
KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director - 2013-03-31
SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Additional Director - 2014-09-23
MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Additional Director - 2011-06-15
TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2017-05-02
GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Additional Director - 2015-02-12
KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2013-03-23
KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2011-06-20
Other Directorships of AJAI SINGH
Company Name CIN Designation Appointment Date Cessation
GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2015-01-20
STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2015-02-19
EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Additional Director - 2015-02-19
VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director - 2015-01-19
SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Additional Director - 2015-01-19
RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Additional Director - 2015-02-19
MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Additional Director - 2015-02-19
KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2015-02-21
Other Directorships of SUDHIR KUMAR SHARMA
Other Directorships of SHIV PYARE
Company Name CIN Designation Appointment Date Cessation
LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Additional Director - 2016-09-30
LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Director 2016-09-30 Ongoing
LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Director - 2021-03-22
BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Additional Director - 2019-09-27
BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director 2019-09-27 Ongoing
BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director - 2021-03-22
O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Additional Director - 2016-09-30
O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director 2016-09-30 Ongoing
O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2021-03-22
SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Director - 2021-03-22
ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Additional Director - 2015-07-04
STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2016-09-30
STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Director 2016-09-30 Ongoing
STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Director - 2021-03-22
EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Additional Director - 2016-09-30
EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Director 2016-09-30 Ongoing
EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Director - 2021-03-22
LYCA FINANCE LIMITED U67190DL1964PLC004149 Additional Director - 2019-09-27
LYCA FINANCE LIMITED U67190DL1964PLC004149 Director 2019-09-27 Ongoing
LYCA FINANCE LIMITED U67190DL1964PLC004149 Director - 2021-03-22
RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Additional Director - 2016-09-30
RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Director 2016-09-30 Ongoing
RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Director - 2021-03-22
ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Additional Director - 2016-09-30
ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Director 2016-09-30 Ongoing
ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Director - 2021-03-22
MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Additional Director - 2016-09-30
MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Director 2016-09-30 Ongoing
MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Director - 2021-03-22
KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2016-09-30
KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Director 2016-09-30 Ongoing
KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Director - 2021-03-22
Other Directorships of PRITHI PAUL SINGH SETHI
Company Name CIN Designation Appointment Date Cessation
O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2012-03-24
LUCENT DIAMONDS PRIVATE LIMITED U14291OR2007PTC009417 Director - 2012-03-24
PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2012-03-29
EFIRE FLAME FOOD & BEVERAGES PRIVATE LIMITED U15440PN1996PTC097674 Additional Director - 2009-08-01
BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Director - 2005-09-05
GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2009-08-01
HARMONY ORGANICS PRIVATE LIMITED U24110PN2003PTC200427 Director - 2016-05-13
EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2015-12-14
EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director - 2012-03-29
HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Director - 2012-03-29
ANTHER CARE PRIVATE LIMITED U24233MH2013PTC245120 Additional Director 2014-10-15 Ongoing
ANTHER CARE PRIVATE LIMITED U24233MH2013PTC245120 Additional Director - 2015-03-15
JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2012-03-29
SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Director - 2011-05-16
EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Additional Director - 2015-12-14
EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Director - 2012-04-09
SIGMA INFRADEVELOPERS LIMITED U45201UP1993PLC015742 Additional Director - 2015-12-14
RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2012-03-24
MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Director - 2012-03-29
ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2012-03-24
EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2001-11-15
VALETUDO PHARMACEUTICALS PRIVATE LIMITED U51397MH2001PTC131435 Director - 2009-09-26
MAX-COT MERCHANTS PVT LTD U51909WB1995PTC067217 Director - 2012-04-07
TASHE HOLDINGS PRIVATE LIMITED U65910MH1997PTC108737 Director - 2010-03-28
KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director - 2009-06-25
LYCA FINANCE LIMITED U67190DL1964PLC004149 Director - 2012-03-24
VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2012-03-24
MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Additional Director - 2011-06-15
MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Director - 2009-07-28
YASHRAJ PROPERTIES PRIVATE LIMITED U70101MH1998PTC114521 Director - 2009-09-05
EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Additional Director - 2015-12-14
EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Director - 2011-05-02
TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Director - 2011-06-15
PETRON INTERNATIONAL (INDIA) LIMITED U74210UP1989PLC021381 Director - 2005-11-05
KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Director - 2009-10-03
EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Additional Director - 2015-12-14
EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Director - 2014-02-27
EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Director - 2010-01-27
KRISHNA MATTA DUDH DAIRY PRIVATE LIMITED U99999MH1998PTC114940 Director - 2010-09-18
Other Directorships of PASHUPATI NATH DIXIT
Company Name CIN Designation Appointment Date Cessation
DEEPCORE MININGMINERALS & ENERGY LIMITED U13203UP1997PLC021978 Director - 2020-11-25
PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Additional Director - 2019-07-17
DEVSHREE INFRADEVELOPERS & NATURAL RESOURCES LIMITED U15142UP1994PLC016978 Additional Director - 2008-09-29
DEVSHREE INFRADEVELOPERS & NATURAL RESOURCES LIMITED U15142UP1994PLC016978 Director - 2020-11-25
BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Additional Director - 2011-07-14
HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director 2018-09-02 Ongoing
HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director - 2016-05-30
JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2020-11-25
MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2019-07-18
ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2019-06-11
Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2019-09-27
EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Additional Director - 2008-09-29
EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Director - 2013-03-20
GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Additional Director - 2019-06-11
KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director 2015-02-19 Ongoing
Other Directorships of MANOJ KUMAR JOSHI
Company Name CIN Designation Appointment Date Cessation
O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2011-05-18
ARTH MINERAL METALS PRIVATE LIMITED U13100OR2007PTC009412 Director - 2009-10-29
OREX GEMS & GRANITES PRIVATE LIMITED U14291OR2007PTC009413 Director - 2009-11-10
SKYBLUE QUARTZ & GRAPHITES PRIVATE LIMITED U14297OR2007PTC009411 Director - 2009-10-28
SPRAY ENGINEERING SUGARS LIMITED U15420CH2006PLC029976 Additional Director - 2012-09-28
SPRAY ENGINEERING SUGARS LIMITED U15420CH2006PLC029976 Director - 2019-08-09
PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2013-04-28
EFIRE FLAME FOOD & BEVERAGES PRIVATE LIMITED U15440PN1996PTC097674 Director - 2013-03-26
GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2013-08-26
EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2009-09-24
EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director - 2013-03-31
EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Managing Director - 2013-03-31
HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director - 2012-03-30
JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2013-04-28
SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Director - 2015-02-21
EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Director - 2013-03-28
RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2015-01-19
ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2013-04-06
ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Managing Director - 2012-03-01
EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2012-03-31
RYAN HEALTH CARE PRIVATE LIMITED U51391DL1999PTC099366 Director - 2011-04-20
VALETUDO PHARMACEUTICALS PRIVATE LIMITED U51397MH2001PTC131435 Director - 2012-03-12
YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2015-02-21
MAX-COT MERCHANTS PVT LTD U51909WB1995PTC067217 Director - 2013-03-28
KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Additional Director - 2015-02-21
RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Additional Director - 2013-03-24
VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2015-01-19
YASHRAJ PROPERTIES PRIVATE LIMITED U70101MH1998PTC114521 Director - 2012-03-29
EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Director - 2011-05-02
TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Director - 2010-04-15
GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director - 2012-03-13
QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Additional Director - 2009-09-26
QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Director - 2013-03-23
BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2013-03-31
EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Director - 2013-03-28
EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Director - 2010-01-27
KRISHNA MATTA DUDH DAIRY PRIVATE LIMITED U99999MH1998PTC114940 Director - 2015-02-21
Other Directorships of TAPAN KUMAR BARAL
Company Name CIN Designation Appointment Date Cessation
BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Additional Director - 2010-09-22
BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director - 2019-06-11
ESPARK STONES & GRANITES PRIVATE LIMITED U14101OR2007PTC009636 Managing Director - 2014-05-15
KUNO LIME & MINERALS PRIVATE LIMITED U14107OR2007PTC009410 Director - 2014-05-15
SKYBLUE QUARTZ & GRAPHITES PRIVATE LIMITED U14297OR2007PTC009411 Director - 2014-05-15
REDHOT MINERALS PRIVATE LIMITED U27310OR2007PTC009634 Managing Director - 2014-05-15
KOBA METALS & MANUFACTURING PRIVATE LIMITED U27310OR2007PTC009635 Managing Director - 2014-05-15
EFASTO MARKETING LIMITED U29195DL1997PLC090181 Additional Director - 2013-03-22
STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2013-03-22
VALETUDO PHARMACEUTICALS PRIVATE LIMITED U51397MH2001PTC131435 Director - 2013-03-23
YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2013-03-31
Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2012-03-03
RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Additional Director - 2012-06-26
ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Additional Director - 2013-03-26
MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Additional Director - 2013-03-21
YASHRAJ PROPERTIES PRIVATE LIMITED U70101MH1998PTC114521 Director - 2013-03-31
EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Director - 2011-05-02
BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2012-03-03
Other Directorships of ASHISH KUMAR MAURYA
Company Name CIN Designation Appointment Date Cessation
GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2014-02-22
STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2014-08-27
EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Additional Director - 2013-10-01
RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Additional Director - 2014-02-21
MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Additional Director - 2014-02-21
KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2013-10-01
Other Directorships of SURENDRA KUMAR KUSHWAHA
Company Name CIN Designation Appointment Date Cessation
GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2014-02-22
STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2014-08-27
EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Additional Director - 2014-03-10
RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Additional Director - 2014-02-21
MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Additional Director - 2014-02-21
KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2014-03-10
Other Directorships of DEVRAJ KUSHWAHA
Company Name CIN Designation Appointment Date Cessation
LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Additional Director - 2016-09-30
LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Director 2016-09-30 Ongoing
LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Director - 2021-03-22
BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Additional Director - 2019-09-27
BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director 2019-09-27 Ongoing
BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director - 2021-03-22
O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Additional Director - 2016-09-30
O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director 2016-09-30 Ongoing
O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2021-03-22
ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Additional Director - 2015-07-04
STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2016-09-30
STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Director 2016-09-30 Ongoing
STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Director - 2021-03-22
EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Additional Director - 2016-09-30
EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Director 2016-09-30 Ongoing
EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Director - 2021-03-22
LYCA FINANCE LIMITED U67190DL1964PLC004149 Additional Director - 2019-09-27
LYCA FINANCE LIMITED U67190DL1964PLC004149 Director 2019-09-27 Ongoing
LYCA FINANCE LIMITED U67190DL1964PLC004149 Director - 2021-03-22
RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Additional Director - 2016-09-30
RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Director 2016-09-30 Ongoing
RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Director - 2021-03-22
ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Additional Director - 2016-09-30
ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Director 2016-09-30 Ongoing
ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Director - 2021-03-22
MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Additional Director - 2016-09-30
MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Director 2016-09-30 Ongoing
MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Director - 2021-03-22
KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2016-09-30
KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Director 2016-09-30 Ongoing
KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Director - 2021-03-22
Other Directorships of RAJIT RAM MAURYA
Other Directorships of GYANENDRA KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Director - 2010-09-20
BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director - 2010-09-18
O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2010-09-17
EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Managing Director - 2010-09-20
EFASTO MARKETING LIMITED U29195DL1997PLC090181 Director - 2009-07-29
RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2009-07-25
MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Director - 2010-09-14
ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2010-09-18
EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2009-09-26
EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2010-09-21
RYAN HEALTH CARE PRIVATE LIMITED U51391DL1999PTC099366 Director - 2009-08-03
Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2008-09-29
Q&B RETAIL LIMITED U64120DL1997PLC089923 Director - 2010-09-16
KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director - 2010-06-21
LYCA FINANCE LIMITED U67190DL1964PLC004149 Director - 2015-06-30
GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director - 2009-09-25
KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2010-10-15
PETRON INTERNATIONAL (INDIA) LIMITED U74210UP1989PLC021381 Director - 2006-10-12
QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Director - 2009-06-26
BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2010-09-19
KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2010-09-18
EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Director - 2009-12-22
Other Directorships of RAMENDRA PRASAD SHARMA
Company Name CIN Designation Appointment Date Cessation
DEEPCORE MININGMINERALS & ENERGY LIMITED U13203UP1997PLC021978 Additional Director - 2015-02-03
DEEPCORE MININGMINERALS & ENERGY LIMITED U13203UP1997PLC021978 Director - 2012-09-29
DEVSHREE INFRADEVELOPERS & NATURAL RESOURCES LIMITED U15142UP1994PLC016978 Additional Director - 2015-02-03
BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Director - 2011-07-14
GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2012-03-29
EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2011-07-22
EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Managing Director - 2012-03-27
HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director - 2016-05-30
JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2015-02-03
MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2016-09-09
ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2011-06-14
ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2015-02-03
Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2015-02-03
KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director - 2012-03-20
TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2012-03-29
GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Additional Director - 2015-02-03
KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2016-06-16
KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2011-06-20
EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Director - 2012-03-24

CIN Company Name Company Address
U74999MH2001PTC132248 BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED 46-47, Jerbai Wadia Road Behind, Mahatma Phule Tech School, Bhoiw ada, Parel , Mumbai, Maharashtra, India - 400012
U74999MH2007PLC168920 KEYPROTECT INSURANCE SERVICES LIMITED 46-47, Jerbai Wadia Road Behind, Mahatma Phule Tech School, Bhoiw ada, Parel , Mumbai, Maharashtra, India - 400012
U15420MH2004PLC144433 PETRON SUGAR AND DISTILLARIES LIMITED No.1G, Ground Floor, 46-47, Jerbai Wadia Road Behind, Mahatma Phule Tech School, Bhoiw ada, Parel , Mumbai, Maharashtra, India - 400012
U51496MH2004PLC144434 YANKI PETROCHEMICALS LIMITED No. 2A, First Floor, 46-47, Jerbai Wadia Road, Behind, Mahatma Phule Tech School, Bhoiw ada Parel , MUMBAI, Maharashtra, India - 400012
U65910MH1997PTC108737 TASHE HOLDINGS PRIVATE LIMITED No. 1D, Ground Floor, 46-47, Jerbai Wadia Road, Behind, Mahatma Phule Tech School, Bhoiw ada Parel , MUMBAI, Maharashtra, India - 400012
U25190MH1968PTC014130 SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED No. 1D, Ground Floor,46-47, Jerbai Wadia Road, Behind, Mahatma Phule Tech School, Bhoiw ada Parel , MUMBAI, Maharashtra, India - 400012
U70101MH1998PTC114521 YASHRAJ PROPERTIES PRIVATE LIMITED 46-47, Jerbai Wadia Road, Behind Mahatma Phule Tech School, Bhoiwada, Parel (East) , Mumbai, Maharashtra, India - 400012
U99999MH1998PTC114940 KRISHNA MATTA DUDH DAIRY PRIVATE LIMITED 46-47, Jerbai Wadia Road, Behind Mahatma Phule Tech School, Bhoiwada, Parel (East) , Mumbai, Maharashtra, India - 400012
AAN-2293 PONTENITY LLP 46-47, JERBAI WADIA ROAD, BEHIND MAHATMA OHULE TECHNICAL SCHOOL, PAREL, MUMBAI, Maharashtra, India - 400012
U51909MH2002PTC137735 SHRI ARIHANT DISTRIBUTORS PRIVATE LIMITED Parekh Corporation,Gound Floor 46-47,Bhoiwada Jerbai wadia Road, Nr Mahatma Phule Scho ol,Parel , MUMBAI, Maharashtra, India - 400012
U92120MH2006PTC158937 EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED No. 3A, Second Floor, 46-47, Jerbai Wadia Road, BHOIWADA, PAREL, NEAR MAHATMA PHULE INST ITUTE , MUMBAI, Maharashtra, India - 400012
AAX-9948 1P3S LLP 2902 Tower No 6, Crescent Bay, Jerbai Wadia Road, Near Mahatma Phule Education Soc Parel Near Mahatma Phule Education Soc Parel, Maharashtra, India - 400012
U46620MH2024PTC422702 PEPPER MOTION BHARAT PRIVATE LIMITED 4303, TOWER NO. 2, CRESCENT BAY, JERBAI WADIA ROAD,,NEAR MAHATMA PHULE EDUCATIONAL SOCIETY, PAREL, MUMBAI,Mumbai,Mumbai,Maharashtra,400012-India
ACL-8028 HEALING HORIZONS HEALTHCARE LLP 28TH FLOOR, 2804, TOWER-1. CRESCENT BAY,,JERBAI WADIA ROAD, NEAR MAHATMA PHULE EDUCATIONAL SOCIETY, PAREL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400012
ACK-1898 BRAINCAP ADVISORS LLP 4302, Tower No. 6, Crescent Bay, Jerbai Wadia Road,,Near Mahatma Phule Education Sco., Parel,Mumbai,Mumbai,Maharashtra,India-400012
ACD-6585 LUNAR LEAP TECHNOLOGIES LLP Flat 3306, Crescent Bay, Tower 3, Jerbai Wadia Road,Near Mahatma Phule Education Society, Bhoiwada, Parel,Mumbai,Mumbai,Maharashtra,India-400012
ACL-0983 AMUZ RESTAURANTS LLP 47TH FLOOR, 4703, TOWER NO 4 CRESCENT BAY,JERBAI WADIA ROAD, NR MAHATMA PHULE EDUCATIONAL SOCIETY,Mumbai,Mumbai,Maharashtra,India-400012
ABB-5102 PRATH INDIA ADVISORS LLP 2803, 28TH FLOOR, TOWER NO 5 CRESCENT BAY,JERBAI WADIA ROAD, NR MAHATMA PHULE EDUCATIONAL SOCIETY, PAREL,Mumbai,Mumbai,Maharashtra,India-400012
AAX-7534 BESTMINDS CONSULTANCY LLP 2904, TOWER NO.6, CRESCENT BAY, JERBAI WADIA ROAD NEAR MAHATMA PHULE EDUCATION SOCIETY, PAREL MUMBAI, Maharashtra, India - 400012
AAZ-9695 PEAK PERFORMANCE VENTURES LLP 1806 Tower No 1 Crescent Bay Jerbai Wadia Road Near Mahatma Phule Educational Society Parel Mumbai, Maharashtra, India - 400012
ABA-5469 IRAYA ESTATES LLP Flat 4703, Tower 3 Crescent Bay, Jerbai Wadia RoadNear Mahatma Phule Education Society, Bhoiwada, Parel Mumbai, Maharashtra, India - 400012
U15400MH2023PTC397983 C7 KONKAN BEVERAGES PRIVATE LIMITED Flat No. 4703, Tower-3 Crescent Bay, Jerbai Wadia Road Mahatma Phule Education Society, Bhoiwada, Parel , Mumbai, Maharashtra, India - 400012
AAK-3242 PERPETUITY VENTURES LLP 18TH FLOOR 1804 TOWER NO 6 CRESCENT BAY JERBAI WADIA ROAD Nr. MAHATMA PHULE EDUSOC PAREL MUMBAI, Maharashtra, India - 400012
U55101MH2023PTC397973 C7 HOSPITALITY PRIVATE LIMITED Flat No. 4703, Tower-3 Crescent Bay, Jerbai Wadia Road Mahatma Phule Education Society, Bhoiwada, Parel , Mumbai, Maharashtra, India - 400012
U85300MH2023NPL397977 PADWAL FOUNDATION Flat No. 4703, Tower-3 Crescent Bay, Jerbai Wadia Road Mahatma Phule Education Society, Bhoiwada, Parel , Mumbai, Maharashtra, India - 400012
U74999MH2017PTC294335 FINWEISS CONSULTANTS PRIVATE LIMITED Flat No. 4703, Tower-3 Crescent Bay, Jerbai Wadia Road Mahatma Phule Education Society, Bhoiwada, Parel , Mumbai, Maharashtra, India - 400012
ACT-5768 THE GISH CIRCLE LLP 502, TOWER NO 6 CRESCENT BAY, JERBAI WADIA ROAD,,NEAR MAHATMA PHULE EDUCATION SOCIETY,,Mumbai,Mumbai,Maharashtra,India-400012
ACI-5477 THEA HOTELS LLP 402, Tower no. 6, Crescent Bay,,Jerbai Wadia Road, Near Mahatma Phule Education Soc,Mumbai,Mumbai,Maharashtra,India-400012
ACH-3741 ALPHABEAT ADVISORY SERVICES LLP 2901, Tower No. 6, Crescent Bay, Jerbai Wadia Road,Near Mahatma Phule Education Soc..,Mumbai,Mumbai,Maharashtra,India-400012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • 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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99