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    • Company Information
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    NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED

    CIN: U45200MH1988PTC050136 As on: 2026-07-13
    Purchase Report

    NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED (CIN: U45200MH1988PTC050136) is a Private company incorporated on 22 Dec 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 7560000.00.

    NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NORAZA ESTATES AND INVESTMENTS PRIVATE 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 NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED are NEERAJ PANT, and SUNIL SAXENA.

    NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1988PTC050136 and its registration number is 50136. Users may contact NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED is Benreeza Apartment , 4TH FLOOR , 4B Plot No. – 91/92 , Worli Sea Face , Worl i , MUMBAI, Maharashtra, India - 400030.

    Current status of NORAZA ESTATES AND INVESTMENTS PRIVATE 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 NORAZA ESTATES AND INVESTMENTS 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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    Purchase full report of NORAZA ESTATES AND INVESTMENTS

    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 NORAZA ESTATES AND INVESTMENTS 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 NORAZA ESTATES AND INVESTMENTS
    DIN Director Name Designation Appointment Date
    08167899 NEERAJ PANT Director 2019-09-16
    02863907 SUNIL SAXENA Director 2018-09-25
    Past Directors & Key Managerial Personnel of NORAZA ESTATES AND INVESTMENTS
    DIN Director Name Designation Appointment Date Cessation
    00266627 RAVINDRA KUMAR AGRAWAL Director - 2010-02-22
    00356141 ANKUR AGGARWAL Additional Director - 2010-09-30
    00356141 ANKUR AGGARWAL Director - 2017-11-29
    00710018 CHANDRAKANT MAHADEV JADHAV Director - 2009-08-12
    02249291 BRIJ BHUSHAN LAL SAXENA Additional Director - 2009-09-29
    02249291 BRIJ BHUSHAN LAL SAXENA Director - 2017-11-29
    03020500 VINOD JAIN KUMAR Additional Director - 2017-09-28
    03020500 VINOD JAIN KUMAR Director - 2018-07-12
    05270541 BHARAT BHUSHAN SINGAL Additional Director - 2018-09-25
    05270541 BHARAT BHUSHAN SINGAL Director - 2019-09-20
    08167899 NEERAJ PANT Additional Director - 2019-09-16
    02158502 KISHI SAXENA Additional Director - 2008-09-30
    02158502 KISHI SAXENA Director - 2009-08-12
    02863907 SUNIL SAXENA Additional Director - 2018-09-25
    07146218 SHWETA ATUL PHANSE Additional Director - 2017-09-28
    07146218 SHWETA ATUL PHANSE Director - 2018-07-12
    Other Directorships of RAVINDRA KUMAR AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    VKB CONSULTANCY SERVICES LLP AAO-7378 Designated Partner 2019-04-01 Ongoing
    TWENTY20 COMMODITIES PRIVATE LIMITED U51109HR2006PTC050000 Additional Director - 2010-09-30
    TWENTY20 COMMODITIES PRIVATE LIMITED U51109HR2006PTC050000 Director 2010-09-30 Ongoing
    DEPENDABLE TRANSPORT PRIVATE LIMITED U63090DL2004PTC123891 Director - 2007-07-24
    OLIVER INVESTMENTS PRIVATE LIMITED U67120DL2013PTC431838 Additional Director - 2024-01-27
    VKB CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2005PTC139003 Director - 2019-03-31
    RA INVESTMENT AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC146766 Director - 2010-02-05
    TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Director - 2010-02-22
    TRUSTWORTHY SECURITY SERVICES PRIVATE LIMITED U74899DL2003PTC123176 Director - 2007-07-23
    TWENTY20 SECURITIES PRIVATE LIMITED U74900DL2009PTC195535 Director 2009-10-27 Ongoing
    TWENTY20 CAPITAL SERVICES PRIVATE LIMITED U93000DL2004PTC128256 Director 2004-08-11 Ongoing
    Other Directorships of ANKUR AGGARWAL
    Company Name CIN Designation Appointment Date Cessation
    ULTRA-MODERN DEVELOPER AND BUILDER PRIVATE LIMITED U70109DL2006PTC153771 Director - 2007-07-26
    RA INVESTMENT AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC146766 Director - 2017-12-04
    TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Additional Director - 2010-09-29
    TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Director - 2018-01-15
    VENUS RECRUITER PRIVATE LIMITED U74899DL2005PTC141180 Director - 2007-06-30
    Other Directorships of CHANDRAKANT MAHADEV JADHAV
    Company Name CIN Designation Appointment Date Cessation
    PROMINENT HOSPITALS PRIVATE LIMITED U85100MH2005PTC159146 Additional Director - 2007-10-01
    PROMINENT HOSPITALS PRIVATE LIMITED U85100MH2005PTC159146 Director - 2007-10-01
    NAVJYOTI FARMING PRIVATE LIMITED U99999MH2006PTC159151 Additional Director - 2007-09-29
    NAVJYOTI FARMING PRIVATE LIMITED U99999MH2006PTC159151 Director - 2018-07-03
    Other Directorships of BRIJ BHUSHAN LAL SAXENA
    Company Name CIN Designation Appointment Date Cessation
    VERTEX ALUMINIUM PRIVATE LIMITED U13203DL2012PTC233595 Additional Director - 2013-09-30
    VERTEX ALUMINIUM PRIVATE LIMITED U13203DL2012PTC233595 Director - 2018-07-12
    LUMINOUS CEMENT PRIVATE LIMITED U14200DL2012PTC233508 Additional Director - 2013-09-30
    LUMINOUS CEMENT PRIVATE LIMITED U14200DL2012PTC233508 Director - 2018-07-09
    BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Additional Director - 2009-03-04
    VISTRAT REAL ESTATES PRIVATE LIMITED U70101DL2008PTC174701 Additional Director - 2009-08-08
    BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Additional Director - 2009-09-29
    BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Director - 2017-11-29
    TORSION DIGITAL NETWORKS PRIVATE LIMITED U74110DL2012PTC233589 Additional Director - 2015-09-29
    TORSION DIGITAL NETWORKS PRIVATE LIMITED U74110DL2012PTC233589 Director - 2018-07-09
    BNS PLACEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166048 Additional Director - 2008-09-30
    BNS PLACEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166048 Director - 2009-08-06
    DRASTIC CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2012PTC233621 Additional Director - 2015-09-29
    DRASTIC CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2012PTC233621 Director - 2018-07-09
    Other Directorships of VINOD JAIN KUMAR
    Company Name CIN Designation Appointment Date Cessation
    CLEAR CHANNEL MUDRA LLP AAA-0198 Partner 2015-06-23 Ongoing
    MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Additional Director - 2018-11-26
    FORMING & FABRICATION SOLUTIONS PRIVATE LIMITED U28112MH2011PTC218919 Additional Director 2015-06-02 Ongoing
    FORMING & FABRICATION SOLUTIONS PRIVATE LIMITED U28112MH2011PTC218919 Additional Director - 2016-12-01
    GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Additional Director - 2017-09-29
    GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Director - 2018-07-10
    ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Additional Director - 2010-09-06
    PRAMAN LOGISTICS PRIVATE LIMITED U63010DL2010PTC205388 Additional Director - 2014-01-20
    ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Additional Director - 2012-09-17
    ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Director 2012-09-17 Ongoing
    ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Additional Director - 2011-09-19
    MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Additional Director - 2010-08-30
    AGRIMA TEKTON DEVELOPERS AND CONSULTANTS PRIVATE LIMITED U70102MH2008PTC186092 Director - 2016-12-01
    CLEAR CHANNEL INDIA PRIVATE LIMITED U74300MH1997PTC106950 Additional Director - 2014-09-29
    CLEAR CHANNEL INDIA PRIVATE LIMITED U74300MH1997PTC106950 Director - 2016-12-01
    OUTDOOR EDGE SOLUTIONS PRIVATE LIMITED U74300MH1998PTC127729 Director - 2016-12-01
    NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 CFO(KMP) - 2019-03-25
    FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Additional Director - 2010-09-30
    FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2013-02-25
    Other Directorships of BHARAT BHUSHAN SINGAL
    Company Name CIN Designation Appointment Date Cessation
    SRN MINERALS & MINING PRIVATE LIMITED U13203MH2008PTC182599 Additional Director - 2018-09-25
    SRN MINERALS & MINING PRIVATE LIMITED U13203MH2008PTC182599 Director - 2020-03-17
    NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Additional Director - 2018-09-25
    NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Director - 2019-09-20
    PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Additional Director - 2018-09-25
    PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Director - 2020-03-17
    PACE IRON & STEEL PRIVATE LIMITED U27100MH2009PTC189820 Additional Director - 2018-09-25
    PACE IRON & STEEL PRIVATE LIMITED U27100MH2009PTC189820 Director - 2020-03-17
    UNA STEEL PRIVATE LIMITED U27106MH2008PTC182675 Additional Director - 2018-09-25
    UNA STEEL PRIVATE LIMITED U27106MH2008PTC182675 Director - 2019-09-20
    ROBUST TRANSPORTATION PRIVATE LIMITED U35990MH2008PTC182346 Additional Director - 2018-09-25
    ROBUST TRANSPORTATION PRIVATE LIMITED U35990MH2008PTC182346 Director - 2019-09-20
    TITANIC DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200MH2005PTC159135 Additional Director - 2018-09-25
    TITANIC DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200MH2005PTC159135 Director - 2019-09-20
    KBN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180300 Additional Director - 2018-09-25
    KBN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180300 Director - 2020-03-17
    MIRAYA FERRO ALLOYS PRIVATE LIMITED U51909HR2015PTC054216 Director 2015-01-07 Ongoing
    SUNLIGHT TOUR AND TRAVEL PRIVATE LIMITED U63040DL2006PTC387604 Additional Director - 2018-09-27
    SUNLIGHT TOUR AND TRAVEL PRIVATE LIMITED U63040DL2006PTC387604 Director - 2020-03-17
    NIFAN FINVEST LIMITED U67120MH2006PLC158640 Additional Director - 2018-09-25
    NIFAN FINVEST LIMITED U67120MH2006PLC158640 Director - 2020-03-17
    SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Additional Director - 2018-09-25
    SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Director - 2020-03-17
    VARENYAA PROPERTIES PRIVATE LIMITED U70101HR2012PTC046027 Director 2012-05-22 Ongoing
    BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Additional Director - 2018-09-25
    BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Director - 2019-09-20
    SUKHNA REAL ESTATE PRIVATE LIMITED U74140DL2005PTC387759 Additional Director - 2018-09-27
    SUKHNA REAL ESTATE PRIVATE LIMITED U74140DL2005PTC387759 Director - 2020-03-17
    BNS PLACEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166048 Additional Director - 2018-09-25
    BNS PLACEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166048 Director - 2020-03-17
    BNR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC166050 Additional Director - 2018-09-25
    BNR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC166050 Director - 2020-03-17
    GOLDEN JOB FINDER PRIVATE LIMITED U74899DL2005PTC141182 Additional Director - 2018-09-29
    GOLDEN JOB FINDER PRIVATE LIMITED U74899DL2005PTC141182 Director - 2020-03-17
    PARAS PLACEMENT SERVICES PRIVATE LIMITED U74920DL2003PTC122804 Additional Director - 2018-09-29
    PARAS PLACEMENT SERVICES PRIVATE LIMITED U74920DL2003PTC122804 Director - 2020-03-17
    Other Directorships of NEERAJ PANT
    Company Name CIN Designation Appointment Date Cessation
    SUPERB NATURAL RESOURCES PRIVATE LIMITED U14200MH2009PTC189823 Additional Director - 2018-09-25
    SUPERB NATURAL RESOURCES PRIVATE LIMITED U14200MH2009PTC189823 Director 2018-09-25 Ongoing
    NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Additional Director - 2019-09-16
    NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Director 2019-09-16 Ongoing
    FROZEN IRON AND STEEL PRIVATE LIMITED U27100MH2009PTC198118 Additional Director - 2019-09-28
    FROZEN IRON AND STEEL PRIVATE LIMITED U27100MH2009PTC198118 Director 2019-04-03 Ongoing
    VERTICAL POWER PRIVATE LIMITED U40105MH2009PTC189821 Additional Director - 2018-09-25
    VERTICAL POWER PRIVATE LIMITED U40105MH2009PTC189821 Director 2018-09-25 Ongoing
    BHISHAM ENERGY PRIVATE LIMITED U40109MH2010PTC198436 Additional Director - 2019-09-28
    BHISHAM ENERGY PRIVATE LIMITED U40109MH2010PTC198436 Director 2019-09-28 Ongoing
    TITANIC DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200MH2005PTC159135 Additional Director - 2019-09-28
    TITANIC DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200MH2005PTC159135 Director 2019-09-28 Ongoing
    JANITOR INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189814 Additional Director - 2018-09-25
    JANITOR INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189814 Director 2018-09-25 Ongoing
    CONCISE EXIM PRIVATE LIMITED U51109MH2009PTC189822 Additional Director - 2018-09-25
    CONCISE EXIM PRIVATE LIMITED U51109MH2009PTC189822 Director 2018-09-25 Ongoing
    DELIGHT RESORTS PRIVATE LIMITED U55101DL2005PTC388713 Additional Director - 2018-09-27
    DELIGHT RESORTS PRIVATE LIMITED U55101DL2005PTC388713 Director 2018-09-27 Ongoing
    BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Additional Director - 2020-12-31
    BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Director - 2021-07-25
    BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Additional Director - 2018-09-28
    BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Director 2018-09-28 Ongoing
    DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Additional Director - 2022-11-16
    DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Managing Director 2020-03-01 Ongoing
    MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Additional Director - 2020-12-22
    MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Director 2020-03-01 Ongoing
    BSN CAPITAL SERVICES PVT LTD U67120DL1994PTC392409 Additional Director - 2019-09-25
    BSN CAPITAL SERVICES PVT LTD U67120DL1994PTC392409 Director 2019-09-25 Ongoing
    NIFAN FINVEST LIMITED U67120MH2006PLC158640 Additional Director - 2020-12-22
    NIFAN FINVEST LIMITED U67120MH2006PLC158640 Director 2022-02-19 Ongoing
    NIFAN FINVEST LIMITED U67120MH2006PLC158640 Managing Director - 2022-11-05
    BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Additional Director - 2019-09-16
    BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Director 2019-09-16 Ongoing
    REINFORCE RECRUITER PRIVATE LIMITED U74900DL2009PTC197360 Additional Director - 2019-09-30
    REINFORCE RECRUITER PRIVATE LIMITED U74900DL2009PTC197360 Director 2019-09-30 Ongoing
    PROMINENT HOSPITALS PRIVATE LIMITED U85100MH2005PTC159146 Additional Director - 2018-09-25
    PROMINENT HOSPITALS PRIVATE LIMITED U85100MH2005PTC159146 Director 2018-09-25 Ongoing
    NAVJYOTI FARMING PRIVATE LIMITED U99999MH2006PTC159151 Additional Director - 2018-09-25
    NAVJYOTI FARMING PRIVATE LIMITED U99999MH2006PTC159151 Director 2018-09-25 Ongoing
    Other Directorships of KISHI SAXENA
    Company Name CIN Designation Appointment Date Cessation
    METEX PROJECTS PRIVATE LIMITED U31100CT2018PTC008484 Director - 2019-05-15
    GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Additional Director - 2011-09-29
    GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Director - 2017-11-30
    DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Additional Director - 2009-09-30
    DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Director - 2015-02-06
    DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Managing Director - 2018-07-12
    SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Additional Director - 2008-05-30
    SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Managing Director - 2018-05-30
    BHUSHAN BUILDWELL PRIVATE LIMITED U70109DL2006PTC151708 Additional Director - 2012-09-28
    BHUSHAN BUILDWELL PRIVATE LIMITED U70109DL2006PTC151708 Director - 2018-07-11
    MUTUAL PLACEMENT SERVICES PRIVATE LIMITED U74910DL2012PTC233647 Additional Director - 2013-09-30
    MUTUAL PLACEMENT SERVICES PRIVATE LIMITED U74910DL2012PTC233647 Director - 2018-07-12
    AKISHA TRADING & CONSULTANT PRIVATE LIMITED U74999DL2018PTC334765 Director 2018-06-01 Ongoing
    Other Directorships of SUNIL SAXENA
    Company Name CIN Designation Appointment Date Cessation
    PEAK MINERALS & MINING PRIVATE LIMITED U14200DL2012PTC233541 Director - 2015-10-22
    NRA IRON & STEEL PRIVATE LIMITED U27100DL2008PTC174743 Additional Director - 2018-09-28
    NRA IRON & STEEL PRIVATE LIMITED U27100DL2008PTC174743 Director 2018-09-28 Ongoing
    BHUSHAN STEEL BENGAL LIMITED U27100DL2010PLC202025 Additional Director - 2018-09-26
    BHUSHAN STEEL BENGAL LIMITED U27100DL2010PLC202025 Director 2018-09-26 Ongoing
    HIGHCLASS IRON & STEEL PRIVATE LIMITED U27101DL2011PTC217118 Director 2011-04-06 Ongoing
    BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director - 2015-01-12
    ORACLE MACHINES AND TOOLS PRIVATE LIMITED U29292DL2009PTC193094 Additional Director - 2010-09-30
    ORACLE MACHINES AND TOOLS PRIVATE LIMITED U29292DL2009PTC193094 Director 2010-09-30 Ongoing
    ENTHUSE POWER PRIVATE LIMITED U40102DL2012PTC233533 Director 2012-03-28 Ongoing
    GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Additional Director - 2023-09-28
    GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Director 2023-10-27 Ongoing
    TRIAGE CONSTRUCTION PRIVATE LIMITED U45200DL2012PTC233538 Director 2012-03-28 Ongoing
    GENIOUS INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC217101 Director - 2012-01-13
    BRIGHTSUN MERCHANTS PVT LTD U51909DL1996PTC204913 Additional Director - 2017-09-30
    BRIGHTSUN MERCHANTS PVT LTD U51909DL1996PTC204913 Director 2017-09-30 Ongoing
    BRIGHTSUN MERCHANTS PVT LTD U51909DL1996PTC204913 Director - 2012-01-13
    BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Additional Director - 2010-09-29
    BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Director - 2012-01-13
    VITAL TOUR & TRAVEL PRIVATE LIMITED U63090DL2012PTC233590 Director 2012-03-28 Ongoing
    PARAGON SECURITIES PRIVATE LIMITED U67120CH1999PTC022414 Additional Director - 2018-09-24
    PARAGON SECURITIES PRIVATE LIMITED U67120CH1999PTC022414 Director 2018-09-24 Ongoing
    PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Additional Director - 2019-09-18
    PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Director 2019-09-18 Ongoing
    MARSH CAPITAL SERVICES PRIVATE LIMITED U67120PB1999PTC022413 Additional Director - 2018-09-24
    MARSH CAPITAL SERVICES PRIVATE LIMITED U67120PB1999PTC022413 Director 2018-09-24 Ongoing
    NOVELTY BUILDWELL PRIVATE LIMITED U70102DL2009PTC196929 Additional Director - 2010-09-30
    NOVELTY BUILDWELL PRIVATE LIMITED U70102DL2009PTC196929 Director 2010-09-30 Ongoing
    TRIBUTE INFORMATION TECHNOLOGY PRIVATE LIMITED U72300DL2010PTC197555 Additional Director - 2016-09-30
    TRIBUTE INFORMATION TECHNOLOGY PRIVATE LIMITED U72300DL2010PTC197555 Director 2016-09-30 Ongoing
    TRIBUTE INFORMATION TECHNOLOGY PRIVATE LIMITED U72300DL2010PTC197555 Director - 2012-01-13
    TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Additional Director - 2018-09-28
    TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Director 2018-09-28 Ongoing
    COHESIVE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900DL2009PTC189796 Additional Director - 2010-09-30
    COHESIVE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900DL2009PTC189796 Director 2010-09-30 Ongoing
    HUNCH SECURITY PLACEMENT PRIVATE LIMITED U74910DL2012PTC233580 Director 2012-03-28 Ongoing
    MUTUAL PLACEMENT SERVICES PRIVATE LIMITED U74910DL2012PTC233647 Additional Director - 2018-09-28
    MUTUAL PLACEMENT SERVICES PRIVATE LIMITED U74910DL2012PTC233647 Director 2018-09-28 Ongoing
    ORCHID RECRUITER PRIVATE LIMITED U74999DL2011PTC217122 Director - 2012-01-13
    PRIDE PLACEMENT SERVICES PRIVATE LIMITED U74999DL2012PTC233628 Director 2012-03-29 Ongoing
    Other Directorships of SHWETA ATUL PHANSE
    Company Name CIN Designation Appointment Date Cessation
    MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Additional Director - 2015-09-30
    MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Director 2015-09-30 Ongoing
    GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Additional Director - 2017-09-29
    GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Director - 2018-07-09
    NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2021-11-30
    NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director 2021-11-30 Ongoing
    NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2017-08-01
    MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Additional Director - 2016-08-31
    MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director - 2022-09-30
    VISTRAT REAL ESTATES PRIVATE LIMITED U70101DL2008PTC174701 Additional Director - 2017-09-29
    VISTRAT REAL ESTATES PRIVATE LIMITED U70101DL2008PTC174701 Director - 2018-07-09
    NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Additional Director - 2016-09-01
    NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Director - 2022-09-30
    RUDRADEV PROPERTIES PRIVATE LIMITED U70102MH2009PTC197362 Additional Director - 2016-09-01
    RUDRADEV PROPERTIES PRIVATE LIMITED U70102MH2009PTC197362 Director - 2022-09-30
    ROCKHILL PROPERTIES PRIVATE LIMITED U70102MH2010PTC198559 Additional Director - 2016-09-01
    ROCKHILL PROPERTIES PRIVATE LIMITED U70102MH2010PTC198559 Director - 2022-09-30
    WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Additional Director - 2016-09-01
    WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Director - 2022-09-30
    AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Additional Director - 2016-09-23
    CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Additional Director - 2016-09-01
    CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Director - 2022-09-30
    MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Additional Director - 2016-09-01
    MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director - 2022-09-30
    ARSHIYA FOUNDATION U91100MH2012NPL233995 Additional Director - 2017-09-29
    ARSHIYA FOUNDATION U91100MH2012NPL233995 Director - 2022-09-30
    ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2016-09-01
    ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2017-06-28
    FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Additional Director - 2016-09-01
    FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2022-09-30

    CIN Company Name Company Address
    U70101MH1993PTC071277 BOHEA PROPERTIES PRIVATE LIMITED Benreeza Apartment , 4TH FLOOR , 4A Plot No. – 91/92 , Worli Sea Face , Worl i , MUMBAI, Maharashtra, India - 400030
    U74990MH2022PTC393873 VENETTO TECHNOLOGIES PRIVATE LIMITED 24, 2nd Floor, Plot-79, Vijay Villa, Worli Sea Face, Worli, , Mumbai, Maharashtra, India - 400030
    U45309MH2022PTC374774 KUSUMALEELA VENTURES PRIVATE LIMITED Plot No 156-A, 6, 4th Floor Nse Building Near Belani Nagar, Worli Village, Worli , Mumbai, Maharashtra, India - 400030
    AAO-0192 IMPACTU EDU SOLUTIONS LLP 4B Floor 4th Plot 9A Sports Field CHS A.G. Khan Marg, Worli Seaface, Worli Colony Mumbai, Maharashtra, India - 400030
    AAO-4656 ANAAYU FOODS AND EVENTS LLP 1A, Floor-1, Plot 9A, Sports Field CHS, Khan Abdul Gaffar Khan Marg, Worli Sea Face, WorliColony, Mumbai, Maharashtra, India - 400030
    U74999MH2014PTC254234 EVERSHINE TECHNOLOGIES PRIVATE LIMITED Room No 38, 4th Floor, Bldg No 11, Century Colony, P.B. Marg, Near Doordarshan Kendra, Worl i , Mumbai, Maharashtra, India - 400030
    U74999MH2016PTC280746 70 MM TALKIES PRIVATE LIMITED FLAT NO 6,2ND FLOOR,PLOT NO 229,ALANAKAR, DR.ANNIE BESANT ROAD,PODAR HOSPITAL,WORL I COLONY , MUMBAI, Maharashtra, India - 400030
    ABC-3402 Kusumaleela Developers LLP Plot No 156-A, 6, 4th Floor Nse Building,Near Belani Nagar, Worli,Mumbai,Mumbai,Maharashtra,India-400030
    U14101MH2022PTC387711 PRODANCE CENTRE EDTECH INDIA PRIVATE LIMITED 8 FLOOR 8 PLOT 65 URMI CHS KHAN ABDUL GAFFAR KHAN MARG WORLI SEA FACE,MUMBAI,Mumbai City,Maharashtra,400030-India
    U45201MH2011PTC214978 ESSENZ INFRACONSULTING PRIVATE LIMITED 92, 9TH FLOOR, PLOT NO - 234, PRANIT CHS, JAYWANT PALKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400030
    U92490MH2022PTC387426 HOCHE PARTNERS GOLF STUDIOS PRIVATE LIMITED PLOT 19 FLAT 19 FLOOR 2 WING SHIV SAGAR WORLI SEA FACE SHREE SHIV SAGAR CHSL KHA , MUMBAI, Maharashtra, India - 400030
    U24117MH2020PTC337713 SUPER CHEMFERTS PRIVATE LIMITED 42,4TH FLOOR PLOT 75JAYSHREE SBI OFFICER QUARTERS ABDUL GAFAR KHAN ROAD WORLI SEA , FACE, MUMBAI, Maharashtra, India - 400030
    AAZ-3477 DIVYA CHAWLA PROMOTIONS LLP FL NO. 3A, 3rd FLR, PLOT 87, JEEVAN NIWAS, ABDUL GAFFAR KHAN MARG, WORLI SEA FACE, WORLICOLONY, MUMBAI, Maharashtra, India - 400030
    AAC-9094 SEAFACE PAPERIE LLP 1st Floor,57 Sea View, Worli Sea Face,Worli, MUMBAI, Maharashtra, India - 400030
    AAX-0092 LOKHANDKAR INDUSTRIES LLP PLOT 26 28, FLAT NO 303, FLOOR 3, BHIMA MUMBAI, WORLI SAGAR CHSL, SIR POCHKHANWALA ROAD, WORLI, MUMBAI, Maharashtra, India - 400030
    ACL-0891 HOMEABROAD TECHNOLOGY SOLUTIONS LLP WEWORK VASWANI CHAMBERS, 2ND FLOOR, PLOT NO-264/265,DR.ANNIE BESANT ROAD, MUNICIPAL COLONY, WORLI SHIVAJI NAGAR,WORLI,Mumbai,Mumbai,Maharashtra,India-400030
    U01110MH2020PTC349520 GLOBALIZED BULLION EXPORT PRIVATE LIMITED A/2001,FLOOR 20 PLOT NO-63B/64A A SHUBAHDA CHS LTD SIR POCHKHANWALA ROAD WORLI RTO OFFICE , WORLI COLONY MUMBAI, Maharashtra, India - 400030
    AAZ-2667 ENCIRCLE SERVICES LLP Office Number HD-401, WeWork Vaswani Chambers, 2nd FloorPlot No. 264/265, Vaswani Chambers, Dr. Annie Besant Road, Worli Colony, Mumbai-400030 Mumbai, Maharashtra, India - 400030
    U15100MH2014PTC258741 AHILYA EXPERIENTAL RESTAURANT & DINING PRIVATE LIMITED Grd Floor, Goolrukh 83 Worli Sea Face, Worli , Mumbai, Maharashtra, India - 400030
    AAL-9863 ARTIST TREE LLP Bay View, 15th Floor, A G Khan Road 1,Worli Sea Face, Worli Mumbai, Maharashtra, India - 400030
    U65929MH2019PLN335148 V-GROW NIDHI LIMITED Shop No.8, Ground Floor, Plot No.262, Aashirwad, Dr. Annie Besant Road, Worli Colony , Mumbai, Maharashtra, India - 400030
    U14299MH2018PTC309038 GIRIKARNIKA INFRA PRIVATE LIMITED 51, 5th Floor, Plot No 63-A,POORNIMA CHS POCHKHANWALA ROAD,WORLI RTO OFFICE,WORLI , MUMBAI, Maharashtra, India - 400030
    AAA-6715 ABACUS PROJECTS LLP UNIT NO. B3, GROUND FLOOR, B-WING, PLOT NO. 249B, NEELAM CENTRE INDUSTRIAL PREMISES CHS, WORLI MUMBAI, Maharashtra, India - 400030
    U45400MH2009PTC197428 SERENITY DEVELOPERS PRIVATE LIMITED 18TH FLOOR ,C S 741 SILVERENE TERRACES ,KHAN ABDUL GAFFAR KHAN MARG, WORLI SEA FACE, WORLI , MUMBAI, Maharashtra, India - 400030
    U74900MH2011PTC225345 SERENE INTERNATIONAL PRIVATE LIMITED MARLOW CHS LTD,3RD FLOOR,FLAT NO 14,PLOT NO 62B SIR POCHKHANWALA ROAD,WORLI, , MUMBAI, Maharashtra, India - 400030
    AAQ-6490 KADAMBUR KALIAMMAN MARIAMMAN ENTERPRISES LLP 11 FLOOR 1, PLOT NO 15A SAGAR TARANG CHS KHAN ABDUL GAFFAR KHAN MARG WORLI SEAFACE WORLI COLONY MUMBAI, Maharashtra, India - 400030
    U67100MH2021GOI363511 NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED Unit No.1, 8th Floor, Birla Centurion, Wing B, , Plot No.794, Pandurang Bhudhar Marg, Worli , Mumbai, Maharashtra, India - 400030
    U45201MH2015PTC262815 CHAITANYA REALINFRA PRIVATE LIMITED NO.112-I/1, GROUND FLOOR, SHIVAJI NAGAR, VASAHAT BEHIND MHB BUILDING NO.16, DR. A B ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
    U74120MH2012PTC234869 FASHION FOCUSED DESIGN HOUSE PRIVATE LIMITED 1301 & 1302,FLOOR-13,PLOT-67A,PALM BEACH APARTMENT SIR POCHKHANWALA RD, WORLI RTO OFF,WORLI COLONY , MUMBAI, Maharashtra, India - 400030
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    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

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    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

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    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

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

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