• 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

      SABIO EAGLE REALTORS PRIVATE LIMITED

      CIN: U45200MH2005PTC157111
      Purchase Report

      SABIO EAGLE REALTORS PRIVATE LIMITED (CIN: U45200MH2005PTC157111) is a Private company incorporated on 27 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 353000.00.

      SABIO EAGLE REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SABIO EAGLE REALTORS 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 SABIO EAGLE REALTORS PRIVATE LIMITED are SUHAS VITTHALRAO SANKPAL, SAILEE SUHAS SANKPAL, JAY BHARAT DATTANI, MAYA NADIRSHAH PADAMSEE, HIREN DINESH SHAH, BEHROZ RIAZ PADAMSEE, VINOD THAVAR GADA, KAMLESH BHAWARLAL VAGRECHA, BIJAL ANIL DATTANI, and MANISH ANIL DATTANI.

      SABIO EAGLE REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2005PTC157111 and its registration number is 157111. Users may contact SABIO EAGLE REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SABIO EAGLE REALTORS PRIVATE LIMITED is 304, SWASTIK DISA CORPORATE PARK, OPP. SHREYAS CINEMA, LBS MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086.

      Current status of SABIO EAGLE REALTORS 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 SABIO EAGLE REALTORS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SABIO EAGLE REALTORS

      Purchase full report of SABIO EAGLE REALTORS

      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 SABIO EAGLE REALTORS 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 SABIO EAGLE REALTORS
      DIN Director Name Designation Appointment Date
      01037698 SUHAS VITTHALRAO SANKPAL Managing Director 2010-10-05
      01037746 SAILEE SUHAS SANKPAL Director 2005-10-27
      01662626 JAY BHARAT DATTANI Director 2008-09-30
      07699910 MAYA NADIRSHAH PADAMSEE Director 2017-09-20
      00323935 HIREN DINESH SHAH Director 2020-12-10
      01725677 BEHROZ RIAZ PADAMSEE Director 2009-09-30
      02154516 VINOD THAVAR GADA Director 2010-04-08
      00091614 KAMLESH BHAWARLAL VAGRECHA Director 2010-04-08
      01662690 BIJAL ANIL DATTANI Managing Director 2010-10-05
      01662729 MANISH ANIL DATTANI Director 2008-09-30
      Past Directors & Key Managerial Personnel of SABIO EAGLE REALTORS
      DIN Director Name Designation Appointment Date Cessation
      00227118 NADIRSHAH NAUSHAD PADAMSEE Additional Director - 2009-09-30
      00227118 NADIRSHAH NAUSHAD PADAMSEE Director - 2017-08-01
      01037698 SUHAS VITTHALRAO SANKPAL Director - 2010-10-05
      01662626 JAY BHARAT DATTANI Additional Director - 2008-09-30
      07699910 MAYA NADIRSHAH PADAMSEE Additional Director - 2017-09-20
      00323935 HIREN DINESH SHAH Additional Director - 2020-12-10
      01725677 BEHROZ RIAZ PADAMSEE Additional Director - 2009-09-30
      01779977 SATISH JAMNADAS DATTANI Additional Director - 2009-09-30
      01779977 SATISH JAMNADAS DATTANI Director - 2017-05-02
      02154516 VINOD THAVAR GADA Additional Director - 2010-04-08
      00091614 KAMLESH BHAWARLAL VAGRECHA Additional Director - 2010-04-08
      00323895 DINESH NATVERLAL SHAH Additional Director - 2010-04-08
      00323895 DINESH NATVERLAL SHAH Director - 2020-07-11
      01662690 BIJAL ANIL DATTANI Additional Director - 2008-09-30
      01662690 BIJAL ANIL DATTANI Director - 2010-10-05
      01713016 SUNIL VITHALRAO SANKPAL Director - 2014-11-01
      01662729 MANISH ANIL DATTANI Additional Director - 2008-09-30
      01726702 VITHAL DINKAR SANKPAL Director - 2007-08-03
      Other Directorships of NADIRSHAH NAUSHAD PADAMSEE
      Company Name CIN Designation Appointment Date Cessation
      ADLER METALS AND PACKAGING PRIVATE LIMITED U25200MH1981PTC023678 Director 2020-10-05 Ongoing
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Additional Director - 2010-04-08
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Director - 2017-08-01
      EAGLE SORAJ TOWNSHIPS PRIVATE LIMITED U45209PN2006PTC128482 Director 2006-05-18 Ongoing
      PRIMESTART TRADING PRIVATE LIMITED U51229PN2006PTC128683 Director 2006-08-10 Ongoing
      DEOLALI TRADING PRIVATE LIMITED U51909PN2007PTC130857 Additional Director - 2008-12-31
      DEOLALI TRADING PRIVATE LIMITED U51909PN2007PTC130857 Director - 2020-10-05
      PICNUT TECHNOLOGY PRIVATE LIMITED U72900DL2014PTC263834 Director 2014-01-22 Ongoing
      CREDO BUSINESS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC241463 Director 2013-03-28 Ongoing
      Other Directorships of SUHAS VITTHALRAO SANKPAL
      Company Name CIN Designation Appointment Date Cessation
      AMAVA HOSPITALITY LLP ABC-1057 Partner 2022-08-17 Ongoing
      ZERUA HOSPITALITY LLP ACD-4153 Partner - 2023-11-25
      SANKPAL HOSPITALITY LLP ACG-1823 Designated Partner 2024-03-21 Ongoing
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Additional Director - 2009-09-30
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Director 2009-09-30 Ongoing
      SANKPAL DEVELOPERS PRIVATE LIMITED U45209MH2008PTC188031 Director 2008-11-07 Ongoing
      SANKPAL HOTELS PRIVATE LIMITED U55101MH2008PTC188026 Director 2008-11-07 Ongoing
      SANKPAL REAL ESTATE PRIVATE LIMITED U70100MH2008PTC188008 Director 2008-11-06 Ongoing
      STRASA BUSINESS PRIVATE LIMITED U74120MH2012PTC228423 Director 2012-03-19 Ongoing
      MIRABILIA LEARNING SOLUTIONS PRIVATE LIMITED U74999MH2015PTC270440 Director 2015-11-25 Ongoing
      SANKPAL EDUCATION PRIVATE LIMITED U80901MH2008PTC188025 Director 2008-11-07 Ongoing
      SANKPAL MULTIPLEX PRIVATE LIMITED U92120MH2008PTC188030 Director 2008-11-07 Ongoing
      Other Directorships of SAILEE SUHAS SANKPAL
      Company Name CIN Designation Appointment Date Cessation
      SANKPAL HOSPITALITY LLP ACG-1823 Designated Partner 2024-03-21 Ongoing
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Additional Director - 2009-09-30
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Director 2009-09-30 Ongoing
      SANKPAL DEVELOPERS PRIVATE LIMITED U45209MH2008PTC188031 Director 2008-11-07 Ongoing
      SANKPAL HOTELS PRIVATE LIMITED U55101MH2008PTC188026 Director 2008-11-07 Ongoing
      SANKPAL REAL ESTATE PRIVATE LIMITED U70100MH2008PTC188008 Director 2008-11-06 Ongoing
      SANKPAL EDUCATION PRIVATE LIMITED U80901MH2008PTC188025 Director 2008-11-07 Ongoing
      SANKPAL MULTIPLEX PRIVATE LIMITED U92120MH2008PTC188030 Director 2008-11-07 Ongoing
      Other Directorships of JAY BHARAT DATTANI
      Company Name CIN Designation Appointment Date Cessation
      RUBFILA INTERNATIONAL LTD L25199KL1993PLC007018 Alternate Director - 2014-05-26
      DATTANI CERAMICS PRIVATE LIMITED U26910MH1982PTC027212 Director 2013-09-30 Ongoing
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Additional Director - 2009-09-30
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Director 2009-09-30 Ongoing
      RAI INVESTMENTS LIMITED U65990MH1981PLC024778 Additional Director - 2009-09-30
      RAI INVESTMENTS LIMITED U65990MH1981PLC024778 Director 2009-09-30 Ongoing
      MEDIUM INVESTMENT CO PVT LTD U65993MH1982PTC026899 Director 2013-08-19 Ongoing
      INNOVATIVE DATA ORGANISERS PRIVATE LIMITED U72200MH1983PTC030214 Director 2013-09-30 Ongoing
      DATTANI PROPERTIES DEVELOPMENT PRIVATE LIMITED U99999MH1983PTC031006 Additional Director - 2009-09-30
      DATTANI PROPERTIES DEVELOPMENT PRIVATE LIMITED U99999MH1983PTC031006 Director 2009-09-30 Ongoing
      BJD SECURITIES PRIVATE LIMITED U99999MH1997PTC112159 Director 2013-09-30 Ongoing
      Other Directorships of MAYA NADIRSHAH PADAMSEE
      Company Name CIN Designation Appointment Date Cessation
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Additional Director - 2017-09-20
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Director 2017-09-20 Ongoing
      EAGLE FLASK INDUSTRIES PRIVATE LIMITED U99999PN1986PTC040189 Additional Director - 2017-09-29
      EAGLE FLASK INDUSTRIES PRIVATE LIMITED U99999PN1986PTC040189 Director 2017-09-29 Ongoing
      Other Directorships of HIREN DINESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK-DISA REALTORS LLP AAA-2275 Designated Partner 2020-08-07 Ongoing
      CRYSTALSTAR REALTY LLP AAC-4518 Designated Partner 2015-04-01 Ongoing
      SUVASYA BUILDERS & DEVELOPERS LLP AAK-1781 Designated Partner 2020-07-11 Ongoing
      SWASTIKA HIGHLIFE LLP ACI-0780 Designated Partner 2024-06-28 Ongoing
      SANFUR MARKETING PRIVATE LIMITED U25206MH1996PTC099833 Director 1996-05-24 Ongoing
      ESTEE HOME FURNISHING INDUSTRIES PRIVATE LIMITED U36100MH1996PTC100073 Director - 2011-01-17
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Additional Director - 2020-12-10
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Director 2020-12-10 Ongoing
      SWASTIK DISA DEVELOPERS PRIVATE LIMITED U74140MH1996PTC099976 Director 2009-02-25 Ongoing
      CARBON SECURITIES PRIVATE LIMITED U74920MH2008PTC187786 Director 2008-10-27 Ongoing
      Other Directorships of BEHROZ RIAZ PADAMSEE
      Company Name CIN Designation Appointment Date Cessation
      ADLER METALS AND PACKAGING PRIVATE LIMITED U25200MH1981PTC023678 Director 2020-10-05 Ongoing
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Additional Director - 2010-04-08
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Director 2010-04-08 Ongoing
      Other Directorships of SATISH JAMNADAS DATTANI
      Company Name CIN Designation Appointment Date Cessation
      DATTANI CERAMICS PRIVATE LIMITED U26910MH1982PTC027212 Director - 2017-03-31
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Additional Director - 2010-04-08
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Director - 2017-05-02
      CAROLYN CONSTRUCTIONS PVT LTD U45201MH1993PTC070978 Director - 2023-11-30
      DATTANI ESTATE DEVELOPERS PRIVATE LIMITED U45309MH2019PTC329748 Whole-time director 2019-08-26 Ongoing
      RAI INVESTMENTS LIMITED U65990MH1981PLC024778 Director - 2017-03-31
      MEDIUM INVESTMENT CO PVT LTD U65993MH1982PTC026899 Director - 2017-03-31
      INNOVATIVE DATA ORGANISERS PRIVATE LIMITED U72200MH1983PTC030214 Director - 2017-03-31
      DATTANI REALTY PRIVATE LIMITED U99999MH1956PTC009817 Director 1999-09-30 Ongoing
      DATTANI HOUSING DEVELOPMENT PVT LTD U99999MH1983PTC031004 Director 1983-10-03 Ongoing
      DATTANI PROPERTIES DEVELOPMENT PRIVATE LIMITED U99999MH1983PTC031006 Director - 2011-03-04
      BJD SECURITIES PRIVATE LIMITED U99999MH1997PTC112159 Director - 2017-03-31
      Other Directorships of VINOD THAVAR GADA
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK-DISA REALTORS LLP AAA-2275 Partner 2011-10-01 Ongoing
      BARCODE OXYGEN (INDIA) LLP AAN-2257 Designated Partner 2018-08-31 Ongoing
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Additional Director - 2010-04-08
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Director 2010-04-08 Ongoing
      GLITORIUM INFRATRADE (INDIA) PRIVATE LIMITED U51900MH2008PTC187205 Director - 2010-04-28
      GLITORIUM (INDIA) PRIVATE LIMITED U74990MH2009PTC189795 Director 2009-01-22 Ongoing
      Other Directorships of KAMLESH BHAWARLAL VAGRECHA
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK-DISA REALTORS LLP AAA-2275 Designated Partner 2010-09-17 Ongoing
      SWASTIKA HIGHLIFE LLP ACI-0780 Designated Partner 2024-06-28 Ongoing
      SANFUR MARKETING PRIVATE LIMITED U25206MH1996PTC099833 Director 2012-11-27 Ongoing
      SUNLINE REALTORS PRIVATE LIMITED U27200MH2003PTC140191 Director 2008-04-12 Ongoing
      KAVERI JEWELLERS PRIVATE LIMITED U36911MH1996PTC100822 Director 1996-07-09 Ongoing
      SONKI JEWELLERS PRIVATE LIMITED U36911MH1997PTC107839 Director - 2006-11-01
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Additional Director - 2010-04-08
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Director 2010-04-08 Ongoing
      SWASTIK - DISA REALTORS PRIVATE LIMITED U45202MH2007PTC172789 Director 2007-08-01 Ongoing
      SUJYOTI CAPITAL SERVICES PRIVATE LIMITED U67120MH1996PTC102661 Director - 2010-12-09
      SUMOTO ESTATES PRIVATE LIMITED U70101MH1995PTC090387 Director 1995-07-07 Ongoing
      SWASTIK ABODES AND INFRASTRUCTURE PRIVATE LIMITED U74110MH2011PTC221293 Director 2011-08-25 Ongoing
      Other Directorships of DINESH NATVERLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK-DISA REALTORS LLP AAA-2275 Designated Partner - 2020-08-07
      SUVASYA BUILDERS & DEVELOPERS LLP AAK-1781 Designated Partner - 2020-07-11
      SUNDARVAN FARM AND RESORT PVT LTD U15200MH1986PTC041659 Director 1989-03-10 Ongoing
      LEADERS PRESS PRIVATE LIMITED U22219MH1946PTC004970 Director - 2015-11-02
      SANFUR MARKETING PRIVATE LIMITED U25206MH1996PTC099833 Director - 2020-07-11
      ESTEE HOME FURNISHING INDUSTRIES PRIVATE LIMITED U36100MH1996PTC100073 Director - 2011-01-17
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Additional Director - 2010-04-08
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Director - 2020-07-11
      SWASTIK - DISA REALTORS PRIVATE LIMITED U45202MH2007PTC172789 Director 2007-08-01 Ongoing
      SUJYOTI CAPITAL SERVICES PRIVATE LIMITED U67120MH1996PTC102661 Director - 2010-12-09
      SWASTIK DISA DEVELOPERS PRIVATE LIMITED U74140MH1996PTC099976 Director - 2020-07-11
      CARBON SECURITIES PRIVATE LIMITED U74920MH2008PTC187786 Director 2008-10-27 Ongoing
      Other Directorships of BIJAL ANIL DATTANI
      Company Name CIN Designation Appointment Date Cessation
      DATTANI CERAMICS PRIVATE LIMITED U26910MH1982PTC027212 Director - 2021-11-22
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Additional Director - 2009-09-30
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Director 2009-09-30 Ongoing
      RAI INVESTMENTS LIMITED U65990MH1981PLC024778 Director 2013-09-30 Ongoing
      MEDIUM INVESTMENT CO PVT LTD U65993MH1982PTC026899 Director - 2021-11-22
      INNOVATIVE DATA ORGANISERS PRIVATE LIMITED U72200MH1983PTC030214 Director - 2021-11-22
      DATTANI PROPERTIES DEVELOPMENT PRIVATE LIMITED U99999MH1983PTC031006 Additional Director - 2009-09-30
      DATTANI PROPERTIES DEVELOPMENT PRIVATE LIMITED U99999MH1983PTC031006 Director 2009-09-30 Ongoing
      BJD SECURITIES PRIVATE LIMITED U99999MH1997PTC112159 Director - 2021-11-22
      Other Directorships of SUNIL VITHALRAO SANKPAL
      Company Name CIN Designation Appointment Date Cessation
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Additional Director - 2009-09-30
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Director - 2014-11-01
      SANKPAL DEVELOPERS PRIVATE LIMITED U45209MH2008PTC188031 Director - 2014-11-18
      SANKPAL HOTELS PRIVATE LIMITED U55101MH2008PTC188026 Director - 2014-11-18
      SANKPAL REAL ESTATE PRIVATE LIMITED U70100MH2008PTC188008 Director - 2014-11-18
      SOL SPACES DEVELOPERS PRIVATE LIMITED U70100MH2015PTC262220 Director 2015-02-24 Ongoing
      SANKPAL EDUCATION PRIVATE LIMITED U80901MH2008PTC188025 Director - 2014-11-18
      SANKPAL MULTIPLEX PRIVATE LIMITED U92120MH2008PTC188030 Director - 2014-11-18
      Other Directorships of MANISH ANIL DATTANI
      Company Name CIN Designation Appointment Date Cessation
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Additional Director - 2009-09-30
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Director 2009-09-30 Ongoing
      DATTANI PROPERTIES DEVELOPMENT PRIVATE LIMITED U99999MH1983PTC031006 Additional Director - 2009-09-30
      DATTANI PROPERTIES DEVELOPMENT PRIVATE LIMITED U99999MH1983PTC031006 Director 2009-09-30 Ongoing
      Other Directorships of VITHAL DINKAR SANKPAL
      Company Name CIN Designation Appointment Date Cessation
      SANKPAL DEVELOPERS PRIVATE LIMITED U45209MH2008PTC188031 Director 2008-11-07 Ongoing
      SANKPAL HOTELS PRIVATE LIMITED U55101MH2008PTC188026 Director 2008-11-07 Ongoing
      SANKPAL REAL ESTATE PRIVATE LIMITED U70100MH2008PTC188008 Director 2008-11-06 Ongoing
      SANKPAL EDUCATION PRIVATE LIMITED U80901MH2008PTC188025 Director 2008-11-07 Ongoing
      SANKPAL MULTIPLEX PRIVATE LIMITED U92120MH2008PTC188030 Director 2008-11-07 Ongoing

      CIN Company Name Company Address
      ACK-5633 SWASTIKA LANDMARK BUILDERS LLP 314, 3rd floor, Swastik Disa Corporate Park, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar (West), Mumbai, 400086,Mumbai,Mumbai,Maharashtra,India-400086
      U66190MH2023PTC400401 SBHL SERVICES PRIVATE LIMITED Office No. 516, Swastik Disa Corporate Park,,Opp. Shreyas Cinema, LBS Marg, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India
      U08991MH2024PTC426650 HILGAR GEMS AND JEWELS PRIVATE LIMITED Office No 519, Swastik Disa Corporate Park,Kohinoor Compd LBS Marg, Opp.Shreyas Cinema, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India
      U32111MH2024PTC426782 HILGAR BULLION PRIVATE LIMITED Office No 519, Swastik Disa Corporate Park, Kohinoor Compd LBS Marg, Opp.Shreyas Cinema, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India
      U64990MH2024PTC429642 HILGAR INVESTMENTS PRIVATE LIMITED Office No 519, Swastik Disa Corporate Park,Kohinoor Compd LBS Marg, Opp.Shreyas Cinema, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India
      ACI-0780 SWASTIKA HIGHLIFE LLP Office no.312, 3rd Flr Swastik Disa Corporate Park,Opp Shreyas Cinema, LBS Marg Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086
      AAC-7955 IMPACT CONSTRUCTION LLP 604, Swastik Disa Corporate Park, Opp. Shreyas Cinema, LBS Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086
      AAM-0812 R. R. SPECIALITY MATERIALS LLP 720, Swastik Disa Corporate Park, Opp. Shreyas Cinema, LBS Marg, Ghatkopar (West), Mumbai, Maharashtra, India - 400086
      U72900MH2009FTC192348 LURN SOLUTIONS PRIVATE LIMITED 127, SWASTIK DISA CORPORATE PARK, OPP. SHREYAS CINEMA, LBS MARG, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      AAW-7771 SEVINCO FREIGHT LLP 910 SWASTIK DISA CORPORATE PARK KOHINOOR COMPOUND LBS MARG OPP SHREYAS CINEMA GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086
      U74120MH2015PTC264454 GOLD STAR LOGISTICS INDIA PRIVATE LIMITED OFFICE NO. 301, SWASTIK DISA CORPORATE PARK, OPP SHREYAS CINEMA, LBS MARG, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      U27209MH2022PTC393046 SUNALCO ALU PRODUCT PRIVATE LIMITED Unit No. 111, Swastik Disa Corporate Park, Kohinoor L.B.S. Marg Ghatkopar (West) Opp. Shreyas Cinema , Mumbai, Maharashtra, India - 400086
      U71100MH2026PLC465697 ABIRIBA LIMITED OFFICE NO 321 3RD FLOOR SWASTIK DISHA CORPORATE PARK, LBS MARG ROAD OPP SHREYAS CINEMA GHATKOPAR WEST MUMBAI SUB-URBAN DISTRICT MUMBAI,Mumbai,Mumbai,Maharashtra,400086-India
      U43299MH2024PTC426455 MAKWANA SHIRKE INFRA PROJECT PRIVATE LIMITED OFFICE NO 519 SWASTIK DISA CORPORATE PARK KOHINOOR COMPD LBS MARG,OPP.SHREYAS CINEMA GHATKOPAR,Mumbai,Mumbai,Maharashtra,400086-India
      U62090MH2024PTC426797 HILGAR TECHNOLOGY PRIVATE LIMITED Office No 519, Swastik Disa Corporate Park,Kohinoor Compd LBS Marg, Opp.Shreyas Cinema, Ghatkopar Wes,Mumbai,Mumbai,Maharashtra,400086-India
      ACO-0003 STELLAR AUTOMATION SOLUTIONS LLP 613/614 and 615B, Swastik Disa Corporate Park,,Lal Bahadur Shastri Marg, Opp. Shreyas Cinema, Ghatkopar (West),Mumbai,Mumbai,Maharashtra,India-400086
      U92190MH2022PTC387820 DOMYWORK MEDIA PRIVATE LIMITED 302, SWASTIK DISA CORPORATE PARK, LBS MARG,OPP SHREYAS CINEMA GHATKOPAR(W) , MUMBAI, Maharashtra, India - 400086
      U93000MH2013PTC246197 DOCTORS RISK MEDICO LEGAL SERVICES INDIA PRIVATE LIMITED 302, SWASTIK DISA CORPORATE PARK, LBS MARG, OPP. SHREYAS CINEMA, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086
      AAY-6629 WEKAN ECOENERGY LLP UNIT NO. 611 , SWASTIK DISA CORPORATE PARK, OPP. SHREYAS CINEMA, LBS ROAD, GHATKOPAR(WEST) MUMBAI, Maharashtra, India - 400086
      AAP-2914 BLUECORAL RADIANT SOLUTIONS LLP C-522, SWASTIK DISHA CORPORATE PARK, KOHINOOR COMP LBS MARG, OPP. SHREYAS CINEMA, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086
      U93000MH2013PTC249336 TOTAL SEA-LAND LOGISTICS PRIVATE LIMITED UNIT NO.307, SWASTIK DISA CORPORATE PARK, OPP.SHREYAS CINEMA, LBS MARG, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086
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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

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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