• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      SHREE NIRMAL COMMERCIAL LIMITED

      CIN: U45200MH1970PLC012966
      Purchase Report

      SHREE NIRMAL COMMERCIAL LIMITED (CIN: U45200MH1970PLC012966) is a Public company incorporated on 13 Aug 1970. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1790000.00.

      SHREE NIRMAL COMMERCIAL LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE NIRMAL COMMERCIAL LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of SHREE NIRMAL COMMERCIAL LIMITED are ABDUL KADER FAZLANI, ANISH KISHORE MODI, HASMUKH ISHWARLAL GANDHI, and NIRMAL LALCHAND JAIN.

      SHREE NIRMAL COMMERCIAL LIMITED's Corporate Identification Number (CIN) is U45200MH1970PLC012966 and its registration number is 12966. Users may contact SHREE NIRMAL COMMERCIAL LIMITED on its Email address - [email protected]. Registered address of SHREE NIRMAL COMMERCIAL LIMITED is 241 242 BACKBAY RECLAMATION NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.

      Current status of SHREE NIRMAL COMMERCIAL 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 SHREE NIRMAL COMMERCIAL 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 SHREE NIRMAL COMMERCIAL

      Purchase full report of SHREE NIRMAL COMMERCIAL

      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 SHREE NIRMAL COMMERCIAL 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 SHREE NIRMAL COMMERCIAL
      DIN Director Name Designation Appointment Date
      00182256 ABDUL KADER FAZLANI Director 1990-08-31
      00031232 ANISH KISHORE MODI Director 2008-10-20
      00087007 HASMUKH ISHWARLAL GANDHI Director 2009-01-28
      01488108 NIRMAL LALCHAND JAIN Director 2009-01-28
      Past Directors & Key Managerial Personnel of SHREE NIRMAL COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00046054 JATIN RAJNIKANT SARVAIYA Director - 2009-04-23
      00096416 CHAMPAKLAL MANILAL MEHTA Director - 2008-12-19
      00010767 SEVANTILAL JIVANLAL PAREKH Director - 2024-05-17
      00165410 VIPINKUMAR JHUMAR MAL JAIN Director - 2009-01-28
      Other Directorships of JATIN RAJNIKANT SARVAIYA
      Company Name CIN Designation Appointment Date Cessation
      TRIUMPH INTERNATIONAL FINANCE INDIA LIMITED L65990MH1985PLC038176 Managing Director - 2018-02-12
      MONCON EXPORTS PVT LTD U51900MH1992PTC065001 Director - 2019-03-16
      NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED U67120MH1991PTC064530 Director - 2019-03-26
      MONCON INVESTMENTS LIMITED U67120MH1992PLC065599 Director - 2019-03-26
      MIVIDHA INVESTMENTS P LTD U67120MH1992PTC064732 Director - 2019-03-26
      TRIUMPH RETAIL BROKING SERVICES LIMITED U67190MH2000PLC124744 Director - 2019-04-16
      MONESHI CONSULTANCY PVT LTD U74140MH1985PTC038377 Director - 2019-03-16
      Other Directorships of CHAMPAKLAL MANILAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      INDO ADEN SALT MFGANDTRADING COMPANY PRIVATE LIMITED U74999MH1949PTC007341 Director - 2009-01-09
      Other Directorships of ABDUL KADER FAZLANI
      Company Name CIN Designation Appointment Date Cessation
      MELLOW INDIA LLP AAM-7033 Partner 2018-05-25 Ongoing
      SOPARIWALA INDIA LLP AAO-4799 Partner - 2020-03-31
      SOPARIWALA INDIA PRIVATE LIMITED U01600MH1992PTC065544 Director - 2018-04-10
      SOPARIWALA EXPORTS PRIVATE LIMITED U16000MH1992PTC065576 Director - 2008-03-27
      SOEX INDIA PRIVATE LIMITED U16000MH2002PTC135666 Director - 2008-03-26
      BORSAD TOBACCO COMPANY PRIVATE LIMITED U16003MH1991PTC061695 Director - 2008-03-27
      FAZLANI EXPORTS PRIVATE LIMITED U45200MH2003PTC141059 Director - 2008-03-28
      MARIE GOLD REALTORS PRIVATE LIMITED U45201MH2006PTC164952 Additional Director - 2015-09-28
      MARIE GOLD REALTORS PRIVATE LIMITED U45201MH2006PTC164952 Director - 2016-06-01
      SHERITON PROPERTIES PRIVATE LIMITED U70100MH1993PTC074448 Director - 2016-06-01
      BLUE DIAMOND REALATORS P LTD U70100MH1993PTC075166 Director - 2008-04-01
      LYLA BLANC PRIVATE LIMITED U74110MH1994PTC083260 Director - 2016-06-01
      FAZLANI ENTERPRISES PRIVATE LIMITED U74110MH2005PTC156731 Director - 2009-09-07
      MELLOW INDIA PRIVATE LIMITED U74140MH2004PTC144338 Director - 2018-04-09
      ASSOCIATION OF MINORITY EDUCATIONAL INSTITUTIONS U74900MH2014NPL254964 Director 2014-03-25 Ongoing
      RATIONAL ART AND PRESS PRIVATE LIMITED U74994MH1956PTC009776 Director - 2008-07-02
      RATIONAL ART AND PRESS PRIVATE LIMITED U74994MH1956PTC009776 Managing Director - 2019-04-01
      FAZLANI FOUNDATION U74999MH2013NPL250332 Director 2013-11-23 Ongoing
      TOBACCO AND TOBACCO PRODUCTS MANUFACTURERS' ASSOCIATION U93000MH2012NPL234836 Director - 2020-10-01
      Other Directorships of SEVANTILAL JIVANLAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2008-11-20
      ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Director - 2018-08-14
      ELIAN AGRICULTURAL HOLDINGS & SERVICES PRIVATE LIMITED U01409MH2007PTC172033 Director 2007-06-28 Ongoing
      G CLARIDGE AND COMPANY LIMITED U22219MH1920PLC000697 Director 1990-11-30 Ongoing
      SHYAM CHEMICALS PVT LTD U24110MH1971PTC171672 Director - 2020-03-27
      MODERN SALT WORKS PVT LTD U24298MH1987PTC042601 Director - 2011-10-14
      CLARIDGE MOULDED FIBRE LIMITED U25206MH1998PLC113694 Director - 2011-11-09
      VENTURE RECYCLERS AND HOLDINGS PRIVATE LIMITED U27200MH1985PTC035691 Director - 2024-05-17
      KUSTERS CALICO MACHINERY PRIVATE LIMITED U29260GJ1996PTC054866 Director - 2018-02-14
      FAIR FREEZE INDUSTRIES PVT LTD U29299GJ1962PTC001143 Director 2007-05-07 Ongoing
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Director - 2008-11-01
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Managing Director - 2024-03-16
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Whole-time director - 2009-01-29
      SHINRAI AUTO SERVICES LIMITED U35301MH1999PLC122386 Director 1999-10-26 Ongoing
      UNI RECYCLERS PVT LTD U37100MH1984PTC034250 Director 1984-10-11 Ongoing
      MASCOT CONSTRUCTIONS PRIVATE LIMITED U45200MH1990PTC058161 Director - 2013-09-29
      USL AUTO SERVICES LIMITED U50103MH2004PLC149394 Director - 2015-03-17
      DHARAMTAR CEMENT PRIVATE LIMITED U51430MH2008PTC178376 Additional Director - 2009-09-30
      DHARAMTAR CEMENT PRIVATE LIMITED U51430MH2008PTC178376 Director 2009-09-30 Ongoing
      AKIN CHEMICALS PRIVATE LIMITED U51496MH1997PTC109677 Director - 2020-03-27
      PAREKH INNOVATIVE LOGISTICS SOLUTIONS PRIVATE LIMITED U51900MH1982PTC027365 Additional Director - 2009-09-29
      PAREKH INNOVATIVE LOGISTICS SOLUTIONS PRIVATE LIMITED U51900MH1982PTC027365 Director - 2013-10-25
      THE DUKES RETREAT PRIVATE LIMITED U55200MH1968PTC013933 Director - 2018-08-22
      THE UNITED MERCANTILE COMPANY PRIVATE LIMITED U60231MH1946PTC308851 Director - 2014-05-21
      USL NMM LOGISTICS LIMITED U63010MH2006PLC158655 Director 2006-01-05 Ongoing
      CGU LOGISTIC PRIVATE LIMITED U63012MH2006PTC162952 Director appointed in casual vacancy - 2014-03-10
      AHMEDABAD ICE AND COLD STORAGE PRIVATE LIMITED U63022GJ1947PTC000286 Director - 2011-11-01
      FISALCON PRIVATE LIMITED U65990MH1962PTC012356 Director 1962-05-18 Ongoing
      PRACTICAL FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC056450 Additional Director - 2008-08-11
      PRACTICAL FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC056450 Director 2008-08-11 Ongoing
      BENCHMARK ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65990MH2000PTC129186 Director - 2011-11-24
      BLUE-NILE FINVEST PRIVATE LIMITED U67120MH1994PTC078483 Director - 2011-11-28
      DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2005PTC153538 Director - 2015-05-06
      SHYAM ESTATES PRIVATE LIMITED U70101MH1962PTC012323 Director 1962-04-12 Ongoing
      SUPER MARKETING SERVICES PVT LTD U74210MH1982PTC028606 Director - 2012-03-01
      USL PACKAGING LIMITED U74900MH2007PLC174107 Additional Director - 2009-09-30
      USL PACKAGING LIMITED U74900MH2007PLC174107 Director 2009-09-30 Ongoing
      SUJAN & AKIN INTERTANK TERMINAL LIMITED U74999MH2010PLC202450 Director - 2014-05-23
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2016-09-23
      Other Directorships of ANISH KISHORE MODI
      Company Name CIN Designation Appointment Date Cessation
      ARTH EQUITY ADVISORS LLP AAA-9418 Designated Partner - 2013-12-03
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director - 2011-11-12
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Nominee Director - 2011-11-12
      METROGLOBAL LIMITED L21010GJ1992PLC143784 Nominee Director - 2008-04-07
      SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Nominee Director - 2011-09-15
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Nominee Director - 2011-09-15
      UNIFLEX CABLES LIMITED L59422MH1990PLC059422 Additional Director - 2008-02-11
      INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Director - 2024-09-23
      INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Director appointed in casual vacancy - 2014-09-24
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Director - 2008-07-03
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Nominee Director - 2007-09-29
      SAGAR INDUSTRIES AND DISTILLERIES PRIVATE LIMITED U15500MH1999PTC121277 Additional Director - 2022-01-24
      SAGAR INDUSTRIES AND DISTILLERIES PRIVATE LIMITED U15500MH1999PTC121277 Director - 2022-09-01
      KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Director - 2010-08-11
      KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Nominee Director - 2010-08-11
      BLUEBRAHMA CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U24110MH2021PTC371023 Director - 2024-02-01
      VIRIDIS CHEMICALS PRIVATE LIMITED U24230MH2011PTC219148 Additional Director - 2018-09-29
      VIRIDIS CHEMICALS PRIVATE LIMITED U24230MH2011PTC219148 Director 2018-09-29 Ongoing
      3D BEARINGS PRIVATE LIMITED U28999MH2022PTC374780 Director 2022-01-12 Ongoing
      META COPPER AND ALLOYS LIMITED U29230MH1997PLC106475 Nominee Director - 2010-03-06
      TWENTY ONE NET (INDIA) PRIVATE LIMITED U32109MH2009PTC194474 Director - 2010-06-07
      NASIK CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U40100MH2021PTC368634 Director - 2023-11-01
      VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Nominee Director - 2020-11-24
      PLANTAS INNOVATIONS PRIVATE LIMITED U52200WB2021PTC246244 Additional Director - 2022-07-16
      PLANTAS INNOVATIONS PRIVATE LIMITED U52200WB2021PTC246244 Director 2021-10-17 Ongoing
      PLANTAS INNOVATIONS PRIVATE LIMITED U52200WB2021PTC246244 Director - 2022-09-11
      INFRASTRUCTURE LOGISTIC SYSTEMS LIMITED U63032MH2001PLC130992 Additional Director - 2013-09-30
      INFRASTRUCTURE LOGISTIC SYSTEMS LIMITED U63032MH2001PLC130992 Director - 2015-11-04
      INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Managing Director - 2011-09-15
      TARANG ADVISORY PRIVATE LIMITED U67110MH2005PTC157924 Director - 2011-10-01
      TARANG ADVISORY PRIVATE LIMITED U67110MH2005PTC157924 Whole-time director 2011-10-01 Ongoing
      META HOLDINGS SERVICES PRIVATE LIMITED U67120MH2007PTC173893 Nominee Director - 2010-11-25
      ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Additional Director - 2014-09-30
      ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Director - 2018-03-28
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2010-07-05
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2018-01-31
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Nominee Director - 2014-02-24
      KEJRIWAL NEWSPRINTS PAPER PRIVATE LIMITED U74999MH2007PTC168589 Director - 2007-09-20
      TRIPTI FOUNDATION U85100MH2009NPL190360 Director - 2011-11-07
      Other Directorships of HASMUKH ISHWARLAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      PACE LABORATORIES LIMITED U24230MH1983PLC029586 Director 2002-09-30 Ongoing
      MILLENNIUM HERBAL CARE LIMITED U24230MH2000PLC124714 Director - 2015-03-01
      MILLENNIUM HERBAL CARE LIMITED U24230MH2000PLC124714 Whole-time director 2015-03-01 Ongoing
      PHARMACEUTICAL BUSINESS GROUP(INDIA) LIMITED U24239MH1991PLC059995 Director - 2008-05-16
      CHINRAV INVESTMENTS LIMITED U65990MH1994PLC076351 Additional Director - 2007-08-30
      CHINRAV INVESTMENTS LIMITED U65990MH1994PLC076351 Director - 2014-06-01
      CHINRAV INVESTMENTS LIMITED U65990MH1994PLC076351 Whole-time director 2014-06-01 Ongoing
      HIRALAXMI BUSINESS FINANCE PRIVATE LIMITED U67120MH1984PTC031979 Director - 2015-12-16
      MILLENNIUM THERAZEN PRIVATE LIMITED U73100MH2007PTC175243 Director 2007-10-22 Ongoing
      Other Directorships of VIPINKUMAR JHUMAR MAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANR PROPERTIES LLP AAO-5316 Designated Partner - 2023-10-11
      ANR PROPERTIES LLP AAO-5316 Partner 2019-03-13 Ongoing
      SUYASH HOLDING AND ESTATE DEVELOPERS LLP AAP-7433 Designated Partner - 2023-08-01
      SUYASH HOLDING AND ESTATE DEVELOPERS LLP AAP-7433 Partner 2019-06-26 Ongoing
      WAVES HOUSING LLP ACB-7275 Designated Partner - 2023-08-13
      WAVES HOUSING LLP ACB-7275 Partner 2023-06-26 Ongoing
      SUBHKAM VENTURES INDIA LIMITED L72200MH1999PLC119247 Director 2006-02-04 Ongoing
      VISWAAT CHEMICALS LIMITED U24100MH1996PLC100815 Director - 2015-06-24
      SUYASH HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088722 Director - 2019-06-25
      WAVES HOUSING PRIVATE LIMITED U45200MH2005PTC156385 Additional Director - 2012-09-17
      WAVES HOUSING PRIVATE LIMITED U45200MH2005PTC156385 Director 2012-09-17 Ongoing
      PANORMA PROPERTIES PRIVATE LIMITED U45201MH2001PTC133526 Additional Director - 2019-09-30
      PANORMA PROPERTIES PRIVATE LIMITED U45201MH2001PTC133526 Director - 2021-03-18
      RIVERTOP PROPERTIES PRIVATE LIMITED U45400MH2007PTC175904 Director - 2019-05-20
      ANR PROPERTIES PRIVATE LIMITED U45400MH2007PTC176151 Director - 2019-03-12
      SUBHKAM VENTURES (I) PRIVATE LIMITED U67120MH1995PTC093556 Additional Director - 2008-09-30
      SUBHKAM VENTURES (I) PRIVATE LIMITED U67120MH1995PTC093556 Director - 2018-01-25
      R J GLOBAL ESTATE ENTERPRISES PRIVATE LIMITED U68200MH2000PTC127198 Additional Director - 2017-09-30
      R J GLOBAL ESTATE ENTERPRISES PRIVATE LIMITED U68200MH2000PTC127198 Director 2017-09-30 Ongoing
      HEAVENLY ADVISORS PRIVATE LIMITED U74110MH2006PTC162461 Additional Director - 2012-09-17
      HEAVENLY ADVISORS PRIVATE LIMITED U74110MH2006PTC162461 Director - 2016-05-13
      SUBHKAM CAPITAL VENTURES PRIVATE LIMITED U74140MH2006PTC163409 Additional Director - 2008-09-29
      SUBHKAM CAPITAL VENTURES PRIVATE LIMITED U74140MH2006PTC163409 Director - 2019-06-24
      GYANPRAKASH FOUNDATION U85300MH2021NPL368442 Director 2021-09-29 Ongoing
      Other Directorships of NIRMAL LALCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      ADCORE DEVELOPERS LLP AAR-2804 Designated Partner 2019-12-11 Ongoing
      NIRLAC BIOTEC LLP AAU-3547 Designated Partner 2020-10-21 Ongoing
      AAKESH ESTATES LLP ABA-8706 Designated Partner 2022-04-06 Ongoing
      BHAVIK CONSTRUCTION LLP ACH-8948 Designated Partner 2024-06-21 Ongoing
      NIRLAC BIOTEC PRIVATE LIMITED U24239MH1993PTC073192 Director - 2020-10-20
      NOBLE SILICONES PRIVATE LIMITED U24239MH1994PTC076079 Director 1995-04-01 Ongoing
      BHAVIK CONSTRUCTION PVT LTD U45200MH1993PTC071385 Director 1995-04-01 Ongoing
      KARTIK BUILDCON PRIVATE LIMITED U45202MH2008PTC179968 Director 2008-03-11 Ongoing
      GIGANTIC MERCANTILE PRIVATE LIMITED U45400MH2006PTC158950 Director - 2011-12-20
      NIRLAC CHEMICALS PRIVATE LIMITED U51500MH1993PTC072477 Director 1993-06-18 Ongoing
      CHANDANBALA CONSTRUCTIONS PRIVATE LIMITED U70101MH1984PTC032316 Director - 2015-12-14
      AVINYA LIFESCIENCES PRIVATE LIMITED U74999KA2018PTC110215 Additional Director - 2021-05-14
      AVINYA LIFESCIENCES PRIVATE LIMITED U74999KA2018PTC110215 Director 2021-05-14 Ongoing

      CIN Company Name Company Address
      ACH-8948 BHAVIK CONSTRUCTION LLP NIRMAL BLDG 14TH FLOOR C WING 241 242 BACKBAY RECLAMATION,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U51900MH1979PLC021502 CHITRAKOOT EXPORTS LIMITED NIRMAL, 241/242, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U67120MH1986PLC039210 MAHARASHTRA HOLDINGS LIMITED NIRMLA 241/242 BACKBAY RECLAMATION NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAH-1912 PREFUNC HEALTH LLP 12B Nirmal, 241/242 Backbay Reclamation, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAE-2214 AG VILLA LLP 14TH FLOOR B WING NIRMAL 241/242,BACKBAY RECLAMATION NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAE-2215 RG HEIGHTS LLP 14TH FLOOR B WING NIRMAL 241/242 BACKBAY RECLAMATION,NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAE-4876 CG SHELTERS LLP 14TH FLOOR B WING NIRMAL 241/242 BACKBAY RECLAMATION,NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAD-6560 AG LIFESTYLES LLP 14TH FLLOR B WING NIRMAL 241/242 BACKBAY RECLAMATION NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAG-9632 ALEAHA WELLNESS LLP NIRMAL 12TH FLOOR B-WING,PLOT NO. 241,242 BACKBAY RECLAMATION, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U65990MH1994PLC076351 CHINRAV INVESTMENTS LIMITED NIRMAL 12 FLOOR B WING PLOT NO 241 242 BACKBAY RECLAMATION NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAA-0551 NV CAPITAL SERVICES LLP Plot no. 241/242, Nirmal Building16th Floor, Block III, Backbay Reclamation, Nariman Point Mumbai, Maharashtra, India - 400021
      U73100MH2007PTC175243 MILLENNIUM THERAZEN PRIVATE LIMITED NIRMAL 12TH FLOOR B-WING, PLOT NO. 241,242, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U24294MH1982PTC027815 FF FOTO FAST PVT LTD Unit No. CR, 12th Floor, 241-242, Nirmal Building Backbay Reclamation, Nariman Point  400 021 , Mumbai, Maharashtra, India - 400021
      AAF-9656 AMICO AGRI COMMODITIES LLP 241/242, NIRMAL BUILDING NARIMAN POINT, BACKBAY RACLAMATION MUMBAI, Maharashtra, India - 400021
      U15122MH2014PTC257110 SU-TARA AGRO PRIVATE LIMITED 241/242, NIRMAL BUILDING NARIMAN POINT, BACKBAY RACLAMATION , MUMBAI, Maharashtra, India - 400021
      U45400MH2015PTC268756 ALL TERRAIN CONTRACTORS PRIVATE LIMITED 241/242, NIRMAL BUILDING NARIMAN POINT, BACKBAY RACLAMATION , MUMBAI, Maharashtra, India - 400021
      U67120MH1979PLC021468 POKHARAN INVESTMENTS LIMITED CEAT MAHAL,241/242, BACKBAY RECLAMATION, NARIMANN POINT, , MUMBAI, Maharashtra, India - 400021
      U70101MH2015PTC260864 FP REALTY PRIVATE LIMITED 241/242, NIRMAL BUILDING NARIMAN POINT, BACKBAY RACLAMATION , MUMBAI, Maharashtra, India - 400021
      U67120MH1982PTC028985 CRESCENT HOLDINGS AND ENTERPRISES PRIVATE LIMITED Nirmal,3rdFloor,241BackbayReclamation,NarimanPoint, , Mumbai, Maharashtra, India - 400021
      U67120MH1983PTC029104 FLORIDA HOLDINGS AND TRADING PVT LTD Nirmal,3rdFloor,241BackbayReclamation,NarimanPoint, , Mumbai, Maharashtra, India - 400021
      U99999MH1942PTC010071 DHRANGADHARA TRADING COMPANY PRIVATE LIMITED ' NIRMAL' 3RD FLOOR, 241-BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAE-2328 CG RESIDENCE LLP 14TH FLOOR B WING NIRMAL 241/242,BACKBAY RECLMATION, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U45200MH1993PTC071385 BHAVIK CONSTRUCTION PVT LTD NIRMAL BLDG., 14TH FLOOR,'C'WING, 241/242, BACKBAY RECLAMATION, NARIMAN PO INT, , MUMBAI, Maharashtra, India - 400021
      U45200MH2007PTC168081 ASHU KHANNA CONSULTANCY PRIVATE LIMITED 19TH FLOOR, B WING, NIRMAL BUILDING 241/242 BACKBAY RECLAMATION, NARIMAN POI NT , MUMBAI, Maharashtra, India - 400021
      U74140MH2010PTC199818 ARKA CAPITAL ADVISORS PRIVATE LIMITED 19TH FLOOR, B WING, NIRMAL BUILDING 241/242 BACKBAY RECLAMATION, NARIMAN POI NT , MUMBAI, Maharashtra, India - 400021
      U03590MH2000PTC990133 CARMICHAEL PROPERTIES PVT. LTD. 'NIRMAL' 3RD FLOOR, 241,BACKBAY RECLAMATION NARIMAN POINT, BOMBAY-400021. , POINT, BOMBAY-400021., Maharashtra, India - 000000
      U06010MH2000PTC990195 DHRANGADHRA TRADING CO. PVT. LTD. NIRMAL 3RD FLOOR, 241,BACKBAY RECLAMATION NARIMAN POINT, BOMBAY-400021. , POINT, BOMBAY-400021., Maharashtra, India - 000000
      U45209MH2019PLC466524 SHRI SWAMI SAMARTH ENGINEERS LIMITED Floor-12, Plot- 241/242, Nirmal Building, Barrister Rajani Patel Marg, Opp. Oberoi Tower, Nariman Point, Mumbai-400021,Mumbai,Mumbai,Maharashtra,400021-India
      U70200MH2004PTC146033 ORGANOGAMI CONSULTANTS PRIVATE LIMITED Floor 16th, Plot No. 241/242, Nirmal Building,,Barrister Rajani Patel Marg, Opp. Oberoi Tower NCPA, Nariman Point, Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India
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      • 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
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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
      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

      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.

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