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
ONYX PROPERTIES AND HOLDINGS PRIVATE LIM ITED
CIN: U45200MH1992PTC065873 As on: 2026-07-13
ONYX PROPERTIES AND HOLDINGS PRIVATE LIM ITED (CIN: U45200MH1992PTC065873) is a Private company incorporated on 11 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 630200.00.
ONYX PROPERTIES AND HOLDINGS PRIVATE LIM ITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.ONYX PROPERTIES AND HOLDINGS PRIVATE LIM ITED'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 ONYX PROPERTIES AND HOLDINGS PRIVATE LIM ITED are AJAY PRADYOT KOTHARI, FALGUNI KOTHARI, and NIMISH RATILAL KOTHARI.
ONYX PROPERTIES AND HOLDINGS PRIVATE LIM ITED's Corporate Identification Number (CIN) is U45200MH1992PTC065873 and its registration number is 65873. Users may contact ONYX PROPERTIES AND HOLDINGS PRIVATE LIM ITED on its Email address - [email protected]. Registered address of ONYX PROPERTIES AND HOLDINGS PRIVATE LIM ITED is 249-251 SURAJWALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006.
Current status of ONYX PROPERTIES AND HOLDINGS PRIVATE LIM ITED is - Strike Off.
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 CINs
ZaubaCorp's company report for ONYX PROPERTIES AND HOLDINGS LIM ITED 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 ReportAll 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 ONYX PROPERTIES AND HOLDINGS LIM ITED
Purchase full report of ONYX PROPERTIES AND HOLDINGS LIM ITED
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 ONYX PROPERTIES AND HOLDINGS LIM ITED 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ONYX PROPERTIES AND HOLDINGS LIM ITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02311818 | AJAY PRADYOT KOTHARI | Director | 1992-03-11 |
| 02311836 | FALGUNI KOTHARI | Director | 1992-03-11 |
| 02936179 | NIMISH RATILAL KOTHARI | Director | 1992-04-21 |
Past Directors & Key Managerial Personnel of ONYX PROPERTIES AND HOLDINGS LIM ITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY PRADYOT KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYWAY TRADING AND FINANCE PVT LTD | U51900MH1991PTC062118 | Director | 1991-06-18 | Ongoing |
| ACE CHEMICALS COMPANY PRIVATE LIMITED | U63040MH1956PTC009847 | Director | 1992-04-24 | Ongoing |
| JAIVRIDHE INVESTMENTS PVT LTD | U65990MH1991PTC064081 | Director | 1991-11-19 | Ongoing |
| FINE-DEAL MARKETING AND FINANCE PVT LTD | U99999MH1991PTC062117 | Director | 1991-06-18 | Ongoing |
Other Directorships of FALGUNI KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYWAY TRADING AND FINANCE PVT LTD | U51900MH1991PTC062118 | Director | 1991-06-18 | Ongoing |
| ACE CHEMICALS COMPANY PRIVATE LIMITED | U63040MH1956PTC009847 | Director | - | 2018-08-18 |
| JAIVRIDHE INVESTMENTS PVT LTD | U65990MH1991PTC064081 | Director | 1991-11-19 | Ongoing |
| FINE-DEAL MARKETING AND FINANCE PVT LTD | U99999MH1991PTC062117 | Director | 1991-06-18 | Ongoing |
Other Directorships of NIMISH RATILAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYWAY TRADING AND FINANCE PVT LTD | U51900MH1991PTC062118 | Director | 1992-04-21 | Ongoing |
| ACE CHEMICALS COMPANY PRIVATE LIMITED | U63040MH1956PTC009847 | Director | - | 2018-09-29 |
| JAIVRIDHE INVESTMENTS PVT LTD | U65990MH1991PTC064081 | Director | 1992-04-23 | Ongoing |
| FINE-DEAL MARKETING AND FINANCE PVT LTD | U99999MH1991PTC062117 | Director | 1992-04-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1991PTC062118 | SKYWAY TRADING AND FINANCE PVT LTD | 249/251 SURAJWALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006 |
| U68100MH2026PTC471907 | KDV PROPERTIES PRIVATE LIMITED | Floor 5th, Plot 249/251,,Suraj Apt Walkeshwar Road,Mumbai,Mumbai,Maharashtra,400006-India |
| U65993MH2004PTC147854 | VAIDYA INVESTMENTS PRIVATE LIMITED | SURAJ, 3RD FLOOR, 249-251, WALKESHWAR ROAD, , MUMBAI, Maharashtra, India - 400006 |
| ACI-9793 | VME ASSOCIATES LLP | 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006 |
| U72900MH2022PTC380548 | ENIGMA GAMING PRIVATE LIMITED | 5A, 5th Floor, IL Palazzo, K S Tayebji Road No. 3,Near R Kamla Nehru Udyan, Malabar Hill, Mumbai, Maharashtra 400006,Mumbai,Mumbai,Maharashtra,400006-India |
| U63040MH1956PTC009847 | ACE CHEMICALS COMPANY PRIVATE LIMITED | 249 / 251SURAT WALKESHWAR RD , MUMBAI, Maharashtra, India - 400006 |
| U67120MH1985PTC037201 | CHAITYADEEP INVESTMENTS PVT LTD | SURAJ 3RD FLR251 WALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006 |
| U74999MH2012PTC229154 | ANANTAM SATKRTI CONCEPTS PRIVATE LIMITED | 249, WALKESHWAR ROAD, KRISHNA BHAVAN, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U65990MH1994PTC081748 | CAPRICORN SECURITIES INDIA PRIVATE LIMITED | 249/251 WALKESHWAR ROADSURAJ BLDG 3RD FLOOR , MUMBAI, Maharashtra, India - 400006 |
| U22200MH2005PTC155709 | UMESH PRINTERS PRIVATE LIMITED | 4-B PARADISE APARTMENTSNEPEANSEA ROAD MUMBAI , MUMBAI-400006, Maharashtra, India - 400006 |
| AAI-6007 | AKB FOODS LLP | 801 New shri sagar 29c dongersey road Mumbai Mumbai 400006 Mumbai, Maharashtra, India - 400006 |
| ACI-9493 | SHELLAX TRADING LLP | A-13, Mayfair Garden, Little Gibbs Road,Malabar Hill, Mumbai-400006,Mumbai,Mumbai,Maharashtra,India-400006 |
| U52393MH1992PTC457786 | P.C. JAIN EXPORTS PVT.LTD. | 56, ASHOKA APARTMENT,,RUNGTA LANE, 68, NAPEAN SEA ROAD, MUMBAI-400006.,Mumbai,Mumbai,Maharashtra,400006-India |
| U67120MH1994PTC458020 | RADICO SALES PROMOTION PVT LTD | 76, ASHOKA APARTMENT,,RUNGTA LANE, 68, NAPEAN SEA ROAD, MUMBAI-400006,Mumbai,Mumbai,Maharashtra,400006-India |
| U65990MH1991PTC060330 | GULDASTA INVESTMENT AND TRADING P LTD | GULISTAN,65,NEPEANSEA ROAD, MUMBAI-6. , MUMBAI-400006, Maharashtra, India - 000000 |
| U65990MH1980PTC022191 | PADMARAJ INVESTMENT TRADING COMPANY PRIVATE LIMITED | 67, A.D. WALKESHWAR ROAD MUMBAI MH 400006 IN , MUMBAI, Maharashtra, India - 400006 |
| U30007MH1971PTC015451 | HINDITRON COMUTERS PRIVATE LIMITED | 69-A, NEPEAN SEA ROAD,MUMBAI-400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| U65990MH1977PTC019978 | KALPAVRIKSHA INVESTMENTS PRIVATE LIMITED | 72-B,NYMPH,NARAYAN DABHOLKAR ROAD, MUMBAI-400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| U27300MH1971PTC015492 | AKSHANI STEEL AND CASTINGS PRIVATE LIMITED | D-4, AMAIFI,15, NAPEAN SEA ROAD, MUMBAI-400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| U45200MH1978PTC020818 | DESBUILD DESIGNERS AND BUILDERS PRIVATE LIMITED | 24, PREM MILAN, 87/B, NEPEANSEA ROAD MUMBAI-400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| U51900MH1994PTC077823 | DHAVAL TRADING COMPANY PRIVATE LIMITED | PARK VIEW, FLAT NO.23,LITTLE GIBBS ROAD, MUMBAI-6 , MUMBAI-400006, Maharashtra, India - 000000 |
| U99999MH1995PTC086281 | ANADRY INVESTMENTS PRIVATE LIMITED | SHOP NO. 1, RAJUL APARTMENTS 9, HARKNESS ROAD, WALKESHWAR MUMBAI MH 400006 , MUMBAI, Maharashtra, India - 400006 |
| U24239MH1978PTC020271 | SHRIYA DRUGS AND PHARMA PRIVATE LIMITED | ARISA MAHAL, 2ND FLOOR,WALKASHWAR ROAD, MUMBAI - 400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| AAL-2583 | LOTUS MAGIC WORKS LLP | 2 27 SAMRAT ASHOK SOCIETY , R R THAKKAR ROAD WALKESHWAR , MUMBAI 400006 MUMBAI, Maharashtra, India - 400006 |
| U74999MH2022PTC379661 | CREDEBT ADVISORS PRIVATE LIMITED | 702 ANURAG BUILDING,9 BANGANGA ROAD WALKESHWAR MUMBAI,MUMBAI,Mumbai City,Maharashtra,400006-India |
| ACF-9477 | C VIEW TRADING LLP | 23-C, SEA VIEW, 185, DONGERSEY ROAD, MALBAR HILL, MUMBAI,MUMBAI,Mumbai City,Maharashtra,India-400006 |
| U64204MH2003PTC140374 | ACE ENTERTAINMENT PRIVATE LIMITED | 82, JASMINE LODGE ROAD, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U74900MH2012PTC226567 | NEEL ENTERPRISE PRIVATE LIMITED | 22, Vidhani Apartment, Narayan Dabolkar Road, Napeansea Road, , Mumbai, Maharashtra, India - 400006 |
| AAC-1255 | TUVAN ENTERPRISES LLP | 13TH FLOOR, ARYAVARTA, N D ROAD, NEPEAN SEA ROAD, MUMBAI, Maharashtra, India - 400006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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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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 |
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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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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 |
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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.