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PARADISE INFRASTRUCTURES PRIVATE LIMITED

CIN: U45200MH2004PTC150201

PARADISE INFRASTRUCTURES PRIVATE LIMITED (CIN: U45200MH2004PTC150201) is a Private company incorporated on 24 Dec 2004. 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. 5115000.00.

PARADISE INFRASTRUCTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.PARADISE INFRASTRUCTURES 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 PARADISE INFRASTRUCTURES PRIVATE LIMITED are INDRA MAL VERMA, and MUKESH KUMAR KUMAR SAINI.

PARADISE INFRASTRUCTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2004PTC150201 and its registration number is 150201. Users may contact PARADISE INFRASTRUCTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARADISE INFRASTRUCTURES PRIVATE LIMITED is 72 MAKER CHAMBERS, VI, NARIMAN POINT, 220, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.

Current status of PARADISE INFRASTRUCTURES PRIVATE LIMITED is - Under Liquidation.

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 PARADISE INFRASTRUCTURES 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PARADISE INFRASTRUCTURES 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 PARADISE INFRASTRUCTURES
DIN Director Name Designation Appointment Date
02007596 INDRA MAL VERMA Additional Director 2014-04-25
06639516 MUKESH KUMAR KUMAR SAINI Additional Director 2013-11-12
Past Directors & Key Managerial Personnel of PARADISE INFRASTRUCTURES
DIN Director Name Designation Appointment Date Cessation
01201635 ALOK PAREEK Director - 2011-03-28
01990606 SANJEEV AGARWAL Director - 2008-03-17
00017254 RAJESH MALIK Whole-time director - 2007-09-05
00020786 HANUMAN MAL TATER Additional Director - 2007-09-29
00020786 HANUMAN MAL TATER Director - 2013-11-12
00060120 VINAY KUMAR MALOO Managing Director - 2008-01-14
00519653 ASHOK KUMAR Director - 2014-04-25
Other Directorships of ALOK PAREEK
Company Name CIN Designation Appointment Date Cessation
BURLINGTON FINANCE LTD. L67120WB1981PLC033904 Additional Director 2023-12-08 Ongoing
VAIBHAV CREDIT & PORTFOLIO PVT LTD U25191MH1988PTC281438 Director 2005-03-28 Ongoing
TAKMIN TRADING PVT LTD U51109MH1995PTC281436 Director 2008-03-10 Ongoing
BENGAL EXIM SCRIPS PVT LTD U51109WB1991PTC052854 Director 2011-05-16 Ongoing
YASHODHAM MERCHANTS PVT LTD U51909MH1993PTC281069 Additional Director - 2011-09-28
YASHODHAM MERCHANTS PVT LTD U51909MH1993PTC281069 Director 2011-09-28 Ongoing
TCK FINANCE & LEASING PRIVATE LIMITED U67120MH1999PTC281437 Director 2007-08-27 Ongoing
STRAIGHT CURVE IDEAS PVT LTD U74140WB2006PTC107810 Additional Director - 2017-09-25
STRAIGHT CURVE IDEAS PVT LTD U74140WB2006PTC107810 Director 2017-09-25 Ongoing
PREKSHA COMMUNICATION PRIVATE LIMITED U74999WB2011PTC168266 Director - 2019-09-27
DHATRI MEDIA SOLUTIONS PRIVATE LIMITED U74999WB2012PTC174377 Director - 2019-10-24
Other Directorships of SANJEEV AGARWAL
Other Directorships of INDRA MAL VERMA
Other Directorships of MUKESH KUMAR KUMAR SAINI
Company Name CIN Designation Appointment Date Cessation
ENSO OIL PRIVATE LIMITED U11100MH2008PTC183123 Additional Director - 2015-09-24
ENSO OIL PRIVATE LIMITED U11100MH2008PTC183123 Director 2015-09-24 Ongoing
VAIBHAV CREDIT & PORTFOLIO PVT LTD U25191MH1988PTC281438 Additional Director - 2016-09-28
VAIBHAV CREDIT & PORTFOLIO PVT LTD U25191MH1988PTC281438 Director 2016-09-28 Ongoing
TYKAY GREEN TECHNOLOGIES PRIVATE LIMITED U40106MH2008PTC178122 Additional Director - 2013-09-30
TYKAY GREEN TECHNOLOGIES PRIVATE LIMITED U40106MH2008PTC178122 Director 2013-09-30 Ongoing
ENSO PROPERTIES PRIVATE LIMITED U45202MH2008PTC184048 Additional Director - 2015-08-27
ENSO PROPERTIES PRIVATE LIMITED U45202MH2008PTC184048 Director 2015-08-28 Ongoing
BAZIGAR TRADING PVT LTD U51109MH1994PTC194114 Additional Director - 2020-12-26
BAZIGAR TRADING PVT LTD U51109MH1994PTC194114 Director 2020-12-26 Ongoing
TAKMIN TRADING PVT LTD U51109MH1995PTC281436 Director 2019-04-10 Ongoing
ENSO WEBWORKS PRIVATE LIMITED U51909MH2005PTC155040 Additional Director - 2019-09-30
ENSO WEBWORKS PRIVATE LIMITED U51909MH2005PTC155040 Director 2019-09-30 Ongoing
PENTAGRID SOLUTIONS PRIVATE LIMITED U74999MH2007PTC168997 Additional Director - 2015-09-21
PENTAGRID SOLUTIONS PRIVATE LIMITED U74999MH2007PTC168997 Director 2015-09-21 Ongoing
Other Directorships of RAJESH MALIK
Company Name CIN Designation Appointment Date Cessation
CARNOUSTIE NETWORK SOLUTIONS LLP AAV-7481 Designated Partner 2021-02-05 Ongoing
INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Director - 2008-03-30
CARNOUSTIE AGRO PRIVATE LIMITED U01403MH2008PTC324624 Director - 2015-01-07
FLAT EARTH OIL AND GAS PRIVATE LIMITED U11102MH2006PTC159351 Director - 2007-03-09
FLAT OCEAN RESOURCES PRIVATE LIMITED U11200MH2006PTC160232 Director - 2007-03-09
CARNOUSTIE PRODUCTS PRIVATE LIMITED U15100DL2008PTC172818 Director - 2015-01-07
CENTURY GARMENTS PRIVATE LIMITED U18109DL2008PTC172110 Additional Director - 2011-09-28
CENTURY GARMENTS PRIVATE LIMITED U18109DL2008PTC172110 Director - 2015-01-07
BLUE OCEAN OIL AND GAS PRIVATE LIMITED U23200MH2006PTC159354 Director - 2007-03-09
LA VITESSE INFRA PRIVATE LIMITED U45200DL2008PTC184724 Director - 2014-02-04
CARNOUSTIE REALTORS PRIVATE LIMITED U45200MH2007PTC172274 Director - 2015-02-03
CARNOUSTIE PROJECTS PRIVATE LIMITED U45200MH2007PTC172999 Director 2007-08-09 Ongoing
TWO AAR'S HEALTH & FITNESS PRIVATE LIMITED U45200MH2008PTC182275 Director - 2009-01-27
CARNOUSTIE INTERNATIONAL PRIVATE LIMITED U45200MH2008PTC326699 Director - 2015-02-03
MULTIVISION INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC136062 Director 2007-03-17 Ongoing
K S DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139269 Additional Director - 2012-08-18
K S DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139269 Director - 2013-04-22
PCBK INDIA PRIVATE LIMITED U45203DL2012PTC239225 Director - 2018-04-10
TRITEUS HOLDINGS PRIVATE LIMITED U45205KA2012PTC064672 Director - 2014-02-28
CARNOUSTIE PROPERTIES PRIVATE LIMITED U45209MH2007PTC174664 Director - 2015-10-01
CARNOUSTIE PROPERTIES PRIVATE LIMITED U45209MH2007PTC174664 Whole-time director 2015-10-01 Ongoing
COHO CONSTRUCTION SYSTEMS PRIVATE LIMITED U45400DL2007PTC165154 Director - 2009-03-27
A TO Z REALTORS PRIVATE LIMITED U45400DL2007PTC170891 Director - 2014-12-13
ELECTRA HEIGHTS PRIVATE LIMITED. U45400DL2007PTC263559 Director 2007-07-25 Ongoing
CBS INTERNATIONAL PROJECTS PRIVATE LIMITED U45400DL2007PTC307791 Director - 2015-08-28
NERIS DEVELOPERS PRIVATE LIMITED U45400DL2008PTC173149 Additional Director - 2008-12-23
NERIS DEVELOPERS PRIVATE LIMITED U45400DL2008PTC173149 Director - 2015-01-07
CESTOS DEVELOPERS PRIVATE LIMITED U45400DL2008PTC173183 Additional Director - 2008-12-22
CESTOS DEVELOPERS PRIVATE LIMITED U45400DL2008PTC173183 Director - 2009-03-10
CONISTON DEVELOPERS PRIVATE LIMITED U45400MH2008PTC293204 Additional Director - 2013-09-30
CONISTON DEVELOPERS PRIVATE LIMITED U45400MH2008PTC293204 Director 2013-09-30 Ongoing
CONISTON DEVELOPERS PRIVATE LIMITED U45400MH2008PTC293204 Director - 2009-02-03
CARNOUSTIE LEISURE PRIVATE LIMITED U45400MH2008PTC326697 Additional Director - 2008-12-23
CARNOUSTIE LEISURE PRIVATE LIMITED U45400MH2008PTC326697 Director 2008-12-23 Ongoing
P K MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U51102MH2007PTC168738 Director - 2015-02-03
HORIZON SATELLITE SERVICES PRIVATE LIMITED U51109WB1997PTC085044 Director - 2008-11-03
PREMIERE MERCANTILE AND SERVICES (INDIA) PRIVATE LIMITED U51900MH2000PTC127189 Director 2006-01-10 Ongoing
BETUL HOSPITALITY PARKS PRIVATE LIMITED U55101GA2005PTC004275 Director 2006-03-15 Ongoing
CARNOUSTIE RESORTS PRIVATE LIMITED U55101MH2007PTC173009 Director 2007-08-10 Ongoing
CARNOUSTIE ECO-RESORTS PRIVATE LIMITED U55101MH2007PTC174066 Director 2007-09-12 Ongoing
R.S.RESOURCE MANAGEMENT CONSULTING PRIVATE LIMITED U67190MH2004PTC146143 Director - 2015-01-07
MATRIX NIRMAN PRIVATE LIMITED. U70101WB2007PTC117632 Director 2007-10-26 Ongoing
SHLOKA REALTORS PRIVATE LIMITED U70102MH2007PTC174065 Director 2008-08-07 Ongoing
COUNTY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150198 Director - 2009-01-27
ALAKNANDA REALTORS PRIVATE LIMITED U70109MH2008PTC292615 Director 2008-03-14 Ongoing
MARAS PROPERTIES PRIVATE LIMITED U70200DL2007PTC170296 Additional Director - 2008-12-31
MARAS PROPERTIES PRIVATE LIMITED U70200DL2007PTC170296 Director - 2012-10-06
ILAM DEVELOPERS PRIVATE LIMITED U70200DL2007PTC170298 Additional Director - 2009-09-25
ILAM DEVELOPERS PRIVATE LIMITED U70200DL2007PTC170298 Director - 2012-02-25
STUPA CONSULTING PRIVATE LIMITED U74120DL2008PTC186169 Director 2008-12-26 Ongoing
VARMERA RESOURCES PRIVATE LIMITED U74140DL2006PTC346857 Director 2006-08-18 Ongoing
CARNOUSTIE CONSULTING PRIVATE LIMITED U74140MH2008PTC326889 Director 2008-02-15 Ongoing
SDS DEVELOPERS PRIVATE LIMITED U74899DL2006PTC144401 Director 2007-12-15 Ongoing
CARNOUSTIE SECURITY PRIVATE LIMITED U74920MH2008PTC328245 Director 2008-08-26 Ongoing
TASHIND SURVEILLANCE & SECURITY NETWORK PRIVATE LIMITED U74920MH2012PTC328244 Director - 2015-02-03
CARNOUSTIE ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172996 Director - 2015-02-03
CARNOUSTIE GOLF & SPORTING INFRASTRUCTURE PRIVATE LIMITED U92412DL2010PTC202871 Director - 2015-06-24
CARNOUSTIE SPORTS PRIVATE LIMITED U92412MH2007PTC176047 Director - 2015-03-30
CARNOUSTIE MANAGEMENT (INDIA) PRIVATE LIMITED U92419DL2006PTC377222 Director - 2013-01-14
CARNOUSTIE MANAGEMENT (INDIA) PRIVATE LIMITED U92419DL2006PTC377222 Managing Director 2013-01-14 Ongoing
Other Directorships of HANUMAN MAL TATER
Company Name CIN Designation Appointment Date Cessation
ADESH ENTERPRISES LLP AAC-2279 Partner 2020-07-05 Ongoing
ADESH VENTURES LLP AAC-7726 Partner 2020-07-05 Ongoing
ADESH AGRIFARM LLP AAC-7730 Partner 2020-07-05 Ongoing
ARC AGROBASKET LLP AAC-7853 Partner 2020-07-05 Ongoing
ARC AGROCHEMICAL LLP AAC-7854 Partner 2020-07-05 Ongoing
BURLINGTON FINANCE LTD. L67120WB1981PLC033904 Director 2007-07-01 Ongoing
BURLINGTON FINANCE LTD. L67120WB1981PLC033904 Whole-time director - 2007-07-01
INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Additional Director - 2008-08-25
INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Director - 2009-06-30
VINSAN BROTHERS PVT LTD U01132DL1984PTC217003 Director - 2010-08-07
NAHATA TEA INDUSTRIES PVT LTD U01132WB1990PTC048910 Director - 2008-02-18
FLAT EARTH OIL AND GAS PRIVATE LIMITED U11102MH2006PTC159351 Additional Director - 2007-09-28
FLAT EARTH OIL AND GAS PRIVATE LIMITED U11102MH2006PTC159351 Director - 2021-03-27
FLAT OCEAN RESOURCES PRIVATE LIMITED U11200MH2006PTC160232 Additional Director - 2007-08-25
ENSEARCH OILS PRIVATE LIMITED U11200MH2008PTC181027 Additional Director - 2009-09-30
ENSEARCH OILS PRIVATE LIMITED U11200MH2008PTC181027 Director 2009-09-30 Ongoing
ENSO CAPITAL PRIVATE LIMITED U16000MH2004PTC150229 Director - 2022-12-09
ENSO OILS AND LUBRICANTS PRIVATE LIMITED U19201MH2006PTC162462 Director - 2021-07-24
BLUE OCEAN OIL AND GAS PRIVATE LIMITED U23200MH2006PTC159354 Additional Director - 2018-09-28
BLUE OCEAN OIL AND GAS PRIVATE LIMITED U23200MH2006PTC159354 Director 2018-09-28 Ongoing
ENSEARCH ENERGY PRIVATE LIMITED U23201MH2008PTC181112 Additional Director - 2009-09-30
ENSEARCH ENERGY PRIVATE LIMITED U23201MH2008PTC181112 Director 2009-09-30 Ongoing
NEHA IMPLEMENTS PRIVATE LIMITED. U29199MH1997PTC162313 Director - 2008-02-22
ARION ENTERPRISES PRIVATE LIMITED. U29268MH1997PTC162312 Director - 2008-02-22
WESTEL WIRELESS LIMITED U32204DL1995PLC097348 Director - 2014-06-27
WAVES HOUSING PRIVATE LIMITED U45200MH2005PTC156385 Director - 2012-09-18
SUNDHRUV KUSUM INFRA PRIVATE LIMITED U45200MH2008PTC181155 Additional Director - 2013-09-30
SUNDHRUV KUSUM INFRA PRIVATE LIMITED U45200MH2008PTC181155 Director 2013-09-30 Ongoing
AMRIT SALES PROMOTION PVT. LTD. U51109MH1992PTC281068 Additional Director - 2017-09-26
AMRIT SALES PROMOTION PVT. LTD. U51109MH1992PTC281068 Director - 2020-06-20
BAZIGAR TRADING PVT LTD U51109MH1994PTC194114 Director - 2020-06-22
ESQUIRE EXPORTS LIMITED. U51109WB1985PLC038493 Director - 2014-07-02
BLUE MOUNT EXPORTS PVT LTD. U51109WB1989PTC046965 Director - 2014-10-05
TUL TEX EXPORT PRIVATE LIMITED U51900MH1988PTC047918 Director 2006-12-19 Ongoing
ENSO WEBWORKS PRIVATE LIMITED U51909MH2005PTC155040 Director - 2013-11-12
BLUETOWN TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155211 Director - 2007-11-28
DIAMOND TRADECOM PRIVATE LIMITED U51909MH2008PTC256821 Additional Director - 2013-09-28
DIAMOND TRADECOM PRIVATE LIMITED U51909MH2008PTC256821 Director - 2016-07-01
CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Additional Director - 2013-09-28
CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director - 2016-07-01
BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Additional Director - 2013-09-28
BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Director - 2016-07-01
BETUL HOSPITALITY PARKS PRIVATE LIMITED U55101GA2005PTC004275 Additional Director - 2023-09-29
BETUL HOSPITALITY PARKS PRIVATE LIMITED U55101GA2005PTC004275 Director 2022-11-21 Ongoing
LINEAR COMMERCIAL PVT.LTD. U65100MH1995PTC306592 Additional Director - 2023-09-28
LINEAR COMMERCIAL PVT.LTD. U65100MH1995PTC306592 Director 2022-06-30 Ongoing
TELELINK COMMERCE PRIVATE LIMITED U65990MH1996PTC161370 Director 2006-11-15 Ongoing
WONDERLAND FINANCE PRIVATE LIMITED U65999WB1997PTC085339 Director 1999-02-08 Ongoing
AUTHENTIC FINANCE PRIVATE LIMITED U65999WB1997PTC085340 Additional Director - 2021-11-30
AUTHENTIC FINANCE PRIVATE LIMITED U65999WB1997PTC085340 Director 2021-11-30 Ongoing
ENSO PRIVATE LIMITED U67100MH2007PTC176185 Additional Director - 2009-09-30
ENSO PRIVATE LIMITED U67100MH2007PTC176185 Director - 2015-11-28
IGLOO COMMERCE PVT LTD U67120MH1994PTC306591 Director - 2015-11-04
WONDERLAND FINANCE PRIVATE LIMITED (TRF.) U67120MH1997PTC161372 Director - 2008-02-22
JASH HOUSING PRIVATE LIMITED U70100MH2003PTC143268 Director - 2022-12-07
KJV ESTATES PRIVATE LIMITED U70100MH2005PTC153227 Additional Director - 2023-09-28
KJV ESTATES PRIVATE LIMITED U70100MH2005PTC153227 Director 2022-08-29 Ongoing
VAKRANGI PROPERTIES PRIVATE LIMITED U70109WB1996PTC081196 Director - 2011-02-16
VISUAL DEFENCE TECHNOLOGY PRIVATE LIMITED U72200MH2006PTC161714 Additional Director - 2013-09-30
VISUAL DEFENCE TECHNOLOGY PRIVATE LIMITED U72200MH2006PTC161714 Director - 2017-01-11
ENSO SECUTRACK LIMITED U72200TG1991PLC013264 Additional Director - 2009-12-31
ENSO SECUTRACK LIMITED U72200TG1991PLC013264 Director - 2018-03-30
HEAVENLY ADVISORS PRIVATE LIMITED U74110MH2006PTC162461 Director - 2012-09-18
PENTAGRID SOLUTIONS PRIVATE LIMITED U74999MH2007PTC168997 Director - 2022-12-07
VRG SECURITIES PRIVATE LIMITED U93000MH2009PTC193643 Additional Director 2009-09-03 Ongoing
SMART I SECURITY AND AUTOMATION PRIVATE LIMITED U93090MH2007PTC168610 Director - 2007-07-14
Other Directorships of VINAY KUMAR MALOO
Company Name CIN Designation Appointment Date Cessation
- 2023-06-14
ENSO HEALTHCARE LLP AAB-4207 Designated Partner - 2021-02-25
BURLINGTON FINANCE LTD. L67120WB1981PLC033904 Director - 2008-01-08
FLAT EARTH OIL AND GAS PRIVATE LIMITED U11102MH2006PTC159351 Director - 2019-04-30
FLAT OCEAN RESOURCES PRIVATE LIMITED U11200MH2006PTC160232 Director - 2007-08-25
ENSEARCH OILS PRIVATE LIMITED U11200MH2008PTC181027 Director 2008-04-10 Ongoing
BLUE OCEAN OIL AND GAS PRIVATE LIMITED U23200MH2006PTC159354 Director - 2020-06-25
ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Additional Director - 2007-09-29
ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Director - 2009-06-16
ENSEARCH ENERGY PRIVATE LIMITED U23201MH2008PTC181112 Director 2008-04-15 Ongoing
TONK ORGANICS PRIVATE LIMITED U24222RJ2006PTC022803 Director 2008-03-23 Ongoing
AMRIT SALES PROMOTION PVT. LTD. U51109MH1992PTC281068 Director - 2008-03-07
BAZIGAR TRADING PVT LTD U51109MH1994PTC194114 Director - 2015-11-30
ENSO WEBWORKS PRIVATE LIMITED U51909MH2005PTC155040 Additional Director - 2021-10-20
ENSO WEBWORKS PRIVATE LIMITED U51909MH2005PTC155040 Director - 2022-08-27
MANIMUDRA VINCOM PVT LTD U51909WB1995PTC069959 Director - 2012-10-03
BETUL HOSPITALITY PARKS PRIVATE LIMITED U55101GA2005PTC004275 Additional Director - 2012-09-29
BETUL HOSPITALITY PARKS PRIVATE LIMITED U55101GA2005PTC004275 Director - 2019-06-17
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2010-02-08
IL&FS RAIL LIMITED U63040HR2008PLC039089 Nominee Director - 2009-05-19
PANKAJA ARTS & CREDIT PVT LTD U65110WB1992PTC056274 Director 2006-06-01 Ongoing
SARVOTTAM CAPS PRIVATE LIMITED U65993WB1995PTC072357 Director - 2007-08-20
ENSO PRIVATE LIMITED U67100MH2007PTC176185 Director - 2015-11-28
KJV ESTATES PRIVATE LIMITED U70100MH2005PTC153227 Managing Director - 2019-04-30
ENSO SECUTRACK LIMITED U72200TG1991PLC013264 Additional Director - 2007-11-24
ENSO SECUTRACK LIMITED U72200TG1991PLC013264 Director - 2008-10-01
STRAIGHT CURVE IDEAS PVT LTD U74140WB2006PTC107810 Director - 2008-10-10
ENSO EMNET LIMITED U74920MH2008PLC179260 Director 2008-02-21 Ongoing
PENTAGRID SOLUTIONS PRIVATE LIMITED U74999MH2007PTC168997 Director - 2019-04-26
AB CORP LIMITED U99999MH1987PLC042097 Director - 2014-01-28
Other Directorships of ASHOK KUMAR
Company Name CIN Designation Appointment Date Cessation
AVNI FARMS AND TOURISM PRIVATE LIMITED U01403MH2009PTC191633 Director 2009-04-11 Ongoing
ENSO OIL PRIVATE LIMITED U11100MH2008PTC183123 Director - 2020-10-26
FLAT EARTH OIL AND GAS PRIVATE LIMITED U11102MH2006PTC159351 Additional Director - 2007-09-28
FLAT EARTH OIL AND GAS PRIVATE LIMITED U11102MH2006PTC159351 Director - 2020-10-26
FLAT OCEAN RESOURCES PRIVATE LIMITED U11200MH2006PTC160232 Additional Director - 2007-08-25
ENSEARCH OILS PRIVATE LIMITED U11200MH2008PTC181027 Director - 2015-12-28
ENSO CAPITAL PRIVATE LIMITED U16000MH2004PTC150229 Director - 2008-02-22
BLUE OCEAN OIL AND GAS PRIVATE LIMITED U23200MH2006PTC159354 Additional Director - 2018-09-28
BLUE OCEAN OIL AND GAS PRIVATE LIMITED U23200MH2006PTC159354 Director - 2020-10-24
ENSO CARE (MAHARASHTRA) PRIVATE LIMITED U24233MH2007PTC169838 Additional Director - 2013-09-30
ENSO CARE (MAHARASHTRA) PRIVATE LIMITED U24233MH2007PTC169838 Director - 2015-12-17
ARION ENTERPRISES PRIVATE LIMITED. U29268MH1997PTC162312 Director - 2013-02-28
EUROPA DIGITAL LIMITED U32109DL2010PLC204243 Additional Director 2022-10-10 Ongoing
EUROPA DIGITAL LIMITED U32109DL2010PLC204243 Director - 2013-04-01
ENSO CARE (PUNJAB) PRIVATE LIMITED U33110MH2013PTC241106 Additional Director - 2013-11-30
ENSO CARE (PUNJAB) PRIVATE LIMITED U33110MH2013PTC241106 Director - 2015-11-19
TYKAY GREEN TECHNOLOGIES PRIVATE LIMITED U40106MH2008PTC178122 Director - 2020-10-26
ENSO PROPERTIES PRIVATE LIMITED U45202MH2008PTC184048 Director - 2019-03-12
VAISHALI BUILDTECH PRIVATE LIMITED U45400DL2007PTC169937 Director - 2008-11-07
ENSO WEBWORKS PRIVATE LIMITED U51909MH2005PTC155040 Additional Director - 2014-09-30
ENSO WEBWORKS PRIVATE LIMITED U51909MH2005PTC155040 Director - 2008-02-25
BLUETOWN TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155211 Director - 2007-11-28
TELELINK COMMERCE PRIVATE LIMITED U65990MH1996PTC161370 Director - 2020-10-27
ENSO PRIVATE LIMITED U67100MH2007PTC176185 Director - 2008-12-01
WONDERLAND FINANCE PRIVATE LIMITED (TRF.) U67120MH1997PTC161372 Director - 2020-10-27
KJV ESTATES PRIVATE LIMITED U70100MH2005PTC153227 Director - 2020-10-27
ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Director - 2010-02-04
EXEL NETCOMMERCE LIMITED U74899DL2000PLC104803 Director - 2010-07-19

CIN Company Name Company Address
U74999MH2008PLC186950 VISHVARAJ ENVIRONMENT LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai,Mumbai,Mumbai City,Maharashtra,400021-India
U37003MH2024PTC435504 DHANBAD WASTE WATER MANAGEMENT PRIVATE LIMITED 116A, 11th Floor, Maker Chambers VI,220, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U35105MH2023PTC408453 MSKVY FIFTEENTH SOLAR SPV LIMITED 116A, 11th Floor, Maker Chambers VI,220, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U41000MH2009PTC197776 VEDIC WASTEWATER MANAGEMENT PRIVATE LIMITED 116A, 11th Floor, Maker Chambers VI, 220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U45209MH2010PTC199050 VISHVARAJ INFRAPROJECT TOLLROAD PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U70109MH2011PTC216470 KSHITIJ REALCON VENTURES PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U74900MH2011PTC216900 ORANGE CITY MALLS PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U74990MH2011PTC212617 VISHVARAJ WASTE WATER MANAGEMENT PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U72900MH2001PTC134103 APPLIED COMMUNICATION TECHNOLOGIES PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U74140MH2011PTC212618 PLANET WATER MANAGEMENT PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U74999MH2014PTC258817 NAGPUR WASTE WATER MANAGEMENT PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U47722MH1972PLC015744 NISHAYA VENTURES LIMITED Office No 105, 10th Floor, Maker Chambers VI,220 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U24230MH1995PTC085916 JINDAL LABORATORIES PRIVATE LIMITED 145 MAKER CHAMBERS VI220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U35110MH1993PTC074119 AMARYLLIS SHIPPING PVT LTD 114 MAKER CHAMBERS VI220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U45200MH1992PTC068610 KESAR SUPREME DEVELOPMENT PRIVATE LIMITED 114 MAKER CHAMBERS VI220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U45200MH1972PTC016158 SUKH DHAM BUILDERS PRIVATE LIMITED 114,MAKER CHAMBERS VI, 220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U52322MH1993PTC073468 NADI EXPORT PRIVATE LIMITED 114, MAKER CHAMBERS VI, 220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U70100MH1994PTC077083 JOSHI DEVELOPERS P LTD 114 MAKER CHAMBERS VI220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U67120MH1992PTC065219 ANTAST INVESTMENT AND TRADING PVT LTD 114 MAKER CHAMBERS VI220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U67120MH2000PTC123489 INSYS HOLDINGS PRIVATE LIMITED 53 MAKER CHAMBERS VI220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U70101MH1994PTC083665 PRANIK REAL ESTATE AND DEVELOPERS PRIVATE LIMITED 114 MAKER CHAMBERS VI220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U72900MH2000PTC129937 INDIAN CENTRE FOR NET SECURITY PRIVATE L IMITED 72 MAKER CHAMBER VI220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
F00459 SAIRGROUP AG IN NACHLASSLIQUIDATION 1-A, Maker Chambers VI 220, Nariman Point , MUMBAI, Maharashtra, India - 400021
F02530 BASELL POLYOEFINS COMPANY N V NO 123 MAKER CHAMBERS VI 220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
L27100MH1988PLC194523 INDUCTO STEEL LIMITED 156, Maker Chambers VI 220 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
L61100MH1981PLC024774 HARIYANA SHIP-BREAKERS LIMITED 156, Maker Chambers VI 220 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U45200MH1994PTC081679 VALENTINE PROPERTIES PRIVATE LIMITED 156, Maker Chambers VI 220 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U45200MH1994PTC083519 HYBRID PROPERTIES PRIVATE LIMITED 156, Maker Chambers VI 220 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U45200MH1994PTC083970 BAPA REAL ESTATE PRIVATE LIMITED 156, Maker Chambers VI 220 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021

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
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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

As on: 2026-07-13

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