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WAVES HOUSING PRIVATE LIMITED

CIN: U45200MH2005PTC156385

WAVES HOUSING PRIVATE LIMITED (CIN: U45200MH2005PTC156385) is a Private company incorporated on 23 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 1500000.00.

WAVES HOUSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.WAVES HOUSING 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 WAVES HOUSING PRIVATE LIMITED are VIPINKUMAR JHUMAR MAL JAIN, and SUNITA AJITKUMAR HARDIKAR.

WAVES HOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2005PTC156385 and its registration number is 156385. Users may contact WAVES HOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of WAVES HOUSING PRIVATE LIMITED is 12, Floor-3, 19, Bombay Mutual Building Rustom Sidhwa Marg, Handloom House, Fort , Mumbai, Maharashtra, India - 400001.

Current status of WAVES HOUSING PRIVATE LIMITED is - Converted to LLP.

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 WAVES HOUSING 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 WAVES HOUSING

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 WAVES HOUSING 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 WAVES HOUSING
DIN Director Name Designation Appointment Date
00165410 VIPINKUMAR JHUMAR MAL JAIN Director 2012-09-17
00394334 SUNITA AJITKUMAR HARDIKAR Director 2012-09-17
Past Directors & Key Managerial Personnel of WAVES HOUSING
DIN Director Name Designation Appointment Date Cessation
00020786 HANUMAN MAL TATER Director - 2012-09-18
00165410 VIPINKUMAR JHUMAR MAL JAIN Additional Director - 2012-09-17
01218913 BHAVESH VRAJLAL DALAL Director - 2008-02-25
01220610 VAIBHAV MALOO Director - 2012-04-16
01990606 SANJEEV AGARWAL Director - 2010-03-09
00017025 VINOD KAPUR Director - 2008-02-25
01218911 MANOJ VRAJLAL DALAL Director - 2008-02-25
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
PARADISE INFRASTRUCTURES PRIVATE LIMITED U45200MH2004PTC150201 Additional Director - 2007-09-29
PARADISE INFRASTRUCTURES PRIVATE LIMITED U45200MH2004PTC150201 Director - 2013-11-12
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 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
SHREE NIRMAL COMMERCIAL LIMITED U45200MH1970PLC012966 Director - 2009-01-28
SUYASH HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088722 Director - 2019-06-25
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 BHAVESH VRAJLAL DALAL
Company Name CIN Designation Appointment Date Cessation
RVB ENTERPRISES LLP AAC-0710 Designated Partner - 2022-01-31
NEHA IMPLEMENTS PRIVATE LIMITED. U29199MH1997PTC162313 Director - 2008-02-22
YOMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182658 Additional Director - 2008-08-11
JASH HOUSING PRIVATE LIMITED U70100MH2003PTC143268 Director - 2008-02-22
Other Directorships of VAIBHAV MALOO
Company Name CIN Designation Appointment Date Cessation
- 2023-06-14
ENSO HEALTHCARE LLP AAB-4207 Designated Partner - 2021-02-25
ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Additional Director - 2009-04-16
ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director - 2011-08-10
INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Additional Director - 2009-09-30
INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Director - 2012-02-06
ENSO CAPITAL PRIVATE LIMITED U16000MH2004PTC150229 Director 2008-01-17 Ongoing
ENSO OILS AND LUBRICANTS PRIVATE LIMITED U19201MH2006PTC162462 Director 2008-01-17 Ongoing
ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Additional Director - 2009-08-01
ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Director - 2018-10-04
ENSO CARE (MAHARASHTRA) PRIVATE LIMITED U24233MH2007PTC169838 Additional Director - 2013-09-30
ENSO CARE (MAHARASHTRA) PRIVATE LIMITED U24233MH2007PTC169838 Director - 2015-11-19
NEHA IMPLEMENTS PRIVATE LIMITED. U29199MH1997PTC162313 Director - 2013-02-28
ARION ENTERPRISES PRIVATE LIMITED. U29268MH1997PTC162312 Director - 2013-02-28
ENSO CARE (PUNJAB) PRIVATE LIMITED U33110MH2013PTC241106 Additional Director - 2013-11-30
ENSO CARE (PUNJAB) PRIVATE LIMITED U33110MH2013PTC241106 Director - 2015-11-20
ENSO REALTORS PRIVATE LIMITED. U45400MH2007PTC175429 Director - 2011-06-20
TUL TEX EXPORT PRIVATE LIMITED U51900MH1988PTC047918 Director 2008-01-17 Ongoing
ENSO WEBWORKS PRIVATE LIMITED U51909MH2005PTC155040 Additional Director - 2023-09-24
ENSO WEBWORKS PRIVATE LIMITED U51909MH2005PTC155040 Director 2023-03-29 Ongoing
ENSO WEBWORKS PRIVATE LIMITED U51909MH2005PTC155040 Director - 2013-11-12
ENSO RETAIL PRIVATE LIMITED U52599MH2009PTC189961 Director 2009-01-29 Ongoing
BETUL HOSPITALITY PARKS PRIVATE LIMITED U55101GA2005PTC004275 Additional Director - 2020-12-30
BETUL HOSPITALITY PARKS PRIVATE LIMITED U55101GA2005PTC004275 Director 2020-12-30 Ongoing
TELELINK COMMERCE PRIVATE LIMITED U65990MH1996PTC161370 Director 2008-05-17 Ongoing
ENSO PRIVATE LIMITED U67100MH2007PTC176185 Director 2007-11-26 Ongoing
WONDERLAND FINANCE PRIVATE LIMITED (TRF.) U67120MH1997PTC161372 Director 2008-01-21 Ongoing
JASH HOUSING PRIVATE LIMITED U70100MH2003PTC143268 Director 2008-01-17 Ongoing
ENSO SECUTRACK LIMITED U72200TG1991PLC013264 Additional Director - 2009-12-31
ENSO SECUTRACK LIMITED U72200TG1991PLC013264 Director - 2010-08-05
HEAVENLY ADVISORS PRIVATE LIMITED U74110MH2006PTC162461 Director - 2012-04-16
Other Directorships of SANJEEV AGARWAL
Other Directorships of VINOD KAPUR
Other Directorships of SUNITA AJITKUMAR HARDIKAR
Other Directorships of MANOJ VRAJLAL DALAL
Company Name CIN Designation Appointment Date Cessation
DHIRLINA GROWTH SERVICES LLP ACC-7662 Designated Partner 2023-08-31 Ongoing
NEHA IMPLEMENTS PRIVATE LIMITED. U29199MH1997PTC162313 Director - 2008-02-22
YOMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182658 Additional Director - 2008-08-11
G S DABBY AND COMPANY PRIVATE LIMITED U51909MH1945PTC004417 Director 2000-02-25 Ongoing
JASH HOUSING PRIVATE LIMITED U70100MH2003PTC143268 Director - 2008-02-22

CIN Company Name Company Address
ACB-7275 WAVES HOUSING LLP 12, Floor-3, 19, Bombay Mutual Building Rustom Sidhwa Marg, Handloom House, Fort Mumbai, Maharashtra, India - 400001
U68200MH2000PTC127198 R J GLOBAL ESTATE ENTERPRISES PRIVATE LIMITED 12, Floor-3, 19, Bombay Mutual Building, Rustom Sidhwa Marg, Handloom House, Fort , Mumbai, Maharashtra, India - 400001
U67120MH2000PTC127231 M J SHARES AND SECURITIES PRIVATE LIMITED 12, Floor-3, 19, Bombay Mutual Building Rustom Sidhwa Marg, Handloom House, Fort , Mumbai, Maharashtra, India - 400001
AAC-0710 RVB ENTERPRISES LLP 12, Floor-3, 19, Bombay Mutual Building Rustom Sidhwa Marg, Handloom House, Fort Mumbai City, Maharashtra, India - 400001
U70102MH2007PTC173106 WELLCITY REAL ESTATE PRIVATE LIMITED 17,18B,FLOOR-3/19,BOMBAY MUTUAL BUILDING,RUSTOM SIDHWA MARG,HANDLOOM HOUSE,FORT,MUMBAI-4 00001 , MUMBAI, Maharashtra, India - 400001
AAB-9767 GOEL GANGA DHB REALTY LLP 17,18B,FLOOR-3,19, BOMBAY MUTUAL BUILDING, RUSTOM SIDHWA MARG, HANDLOOM HOUSE, FORT, MUMBAI, Maharashtra, India - 400001
U74110MH2016PTC273109 EMPIRE STONE ENERGY PRIVATE LIMITED SHOP 14, FLOOR 3, 19, BOMBAY MUTUAL BUILDING, RUSTOM SIDHWA MARG, HANDLOOM HOUSE, FORT , MUMBAI, Maharashtra, India - 400001
U99999MH1994PTC077936 STUTI BUSINESS SERVICES P LTD R SHOP.14; F:3; W:;P:;19; BOMBAY MUTUAL BUILDING; HANDLOOM HOUSE; RUSTOM SIDHWA MARG; FORT ; , MUMBAI, Maharashtra, India - 400001
U74999MH2021PTC362856 CREST PROPERTY SOLUTIONS PRIVATE LIMITED 3, 17, BOMBAY MUTUAL ANNEXE, RUSTOM SIDHWA MARG, HANDLOOM HOUSE, FORT , MUMBAI, Maharashtra, India - 400001
U51900MH1999PTC120634 DIPLOMAT TRADING PRIVATE LIMITED 24, 3rd Floor, Bombay Mutual Annexe Building Rustom Sidhwa Marg, Fort , Mumbai, Maharashtra, India - 400001
U70100MH2003PTC142170 ATTARCHAND TRADING COMPANY PRIVATE LIMITED 3,17, Bombay Mutual Annex Bldg Rustom Sidhwa Marg, Handloom House, Fort , Mumbai, Maharashtra, India - 400001
U80302MH2008PTC181270 GLOBAL SCHOOL OF FINANCIAL PLANNING PRIVATE LIMITED 24, BOMBAY MUTUAL ANNEX BUILDING, 3RD FLOOR, RUSTOM SIDHWA MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U74140MH2003PTC141371 GENIOUS SOLUTIONS PRIVATE LIMITED FLOOR-1, 12, HORNBY VIEW BUILDING, RUSTOM SIDHWA MARG, HANDLOOM HOUSE, FORT , , MUMBAI, Maharashtra, India - 400001
U72900MH2021PTC353229 OURS COMMUNITY PRIVATE LIMITED 37 Floor 4th 17 Bombay Mutual Annexe Rustom Sidhwa Marg Handloom House Fort , Mumbai, Maharashtra, India - 400001
AAA-7417 SUWIN BUILDING SYSTEMS LLP 3RD FLOOR, BOMBAY MUTUAL ANNEXE, RUSTOM SIDHWA MARG, FORT MUMBAI, Maharashtra, India - 400001
AAS-0913 EXIND TRADING LLP 4, FLOOR 1, 12, HORNBY VIEW, RUSTOM SIDHWA MARG, HANDLOOM HOUSE, FORT, MUMBAI, Maharashtra, India - 400001
U29290MH1976PTC019234 L M S INDUSTRIAL SERVICES PRIVATE LIMITED 29, Floor-3, 17, Bombay Mutual Annex Rustom Sidhwa Marg, Fort , Mumbai, Maharashtra, India - 400001
U51393MH1997PTC109192 SULAX INFRA PROJECTS PRIVATE LIMITED 3RD FLOOR, BOMBAY MUTUAL ANNEXE 17, RUSTOM SIDHWA MARG, FORT , MUMBAI, Maharashtra, India - 400001
U35122MH2011PTC213638 SU-RAJ ECYCLES & BIKES PRIVATE LIMITED 24, 3RD FLOOR, BOMBAY MUTUAL ANNEXE 17,RUSTOM SIDHWA MARG,FORT , MUMBAI, Maharashtra, India - 400001
U24230MH2005PTC156973 MEDIC REMEDIES PRIVATE LIMITED 4th, Floor-1, 12 Hornby View, Rustom Sidhwa Marg Handloom House, Fort , Mumbai, Maharashtra, India - 400001
U51909MH2004PTC149452 EXIND TRADING PRIVATE LIMITED 4th, Floor-1, 12 Hornby View, Rustom Sidhwa Marg Handloom House, Fort , Mumbai, Maharashtra, India - 400001
U85191MH2015NPL271465 BILLAWA CHAMBER OF COMMERCE & INDUSTRY FLOOR 1,PLOT 22, MUNSHAW HOUSE RUSTOM SIDHWA MARG,HANDLOOM HOUSE,FORT MUMBAI , MUMBAI, Maharashtra, India - 400001
U72900MH2022PTC375182 LAY BHARI MEDIA PRIVATE LIMITED 7 FLOOR-2, PLOT-22 MUNSHAW HOUSE, RUSTOM SIDHWA MARG HANDLOOM HOUSE FORT , MUMBAI, Maharashtra, India - 400001
U10200MH2006PTC160036 FURIA CLAY PRIVATE LIMITED 3, Floor-GRD, 13, Fairy Minor, Rustom Sidhwa Marg, Fort Fire Station, Fort, Mumbai-400001 , Mumbai, Maharashtra, India - 400001
AAO-3341 L M S INDUSTRIAL SERVICES LLP 29, Floor-3, 17, Bombay Mutual Annex Rustom Sidhwa Marg Mumbai, Maharashtra, India - 400001
U24239MH2008PTC179073 TWIST PHARMA PRIVATE LIMITED 12, 1ST FLOOR, HORNBYVIEW BUILDING RUSTOM SIDHWA MARG, FORT , MUMBAI, Maharashtra, India - 400001
AAI-5407 MEDIORALS LABORATORIES LLP 12, HORNBY VIEW, RUSTOM SIDHWA MARG(PREVIOUSLY GUNBOW STREET) HANDLOOM HOUSE, FORT MUMBAI, Maharashtra, India - 400001
U45400MH1995PTC091175 UDBHAV INFRA-TECH PRIVATE LIMITED 12 DOSSA HOUSE IST FLOOR5-A RUSTOM SIDHWA MARG FORT , MUMBAI, Maharashtra, India - 400001
AAA-2448 PANAV ADVISORS LLP 5, BOMBAY MUTUAL ANNEX, 1ST FLOOR, 17, RUSTOM SIDHWA MARG, GUNBOW STREET, FORT MUMBAI, Maharashtra, India - 400001

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

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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