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      SANTUARY HOUSING PRIVATE LIMITED

      CIN: U45200MH2007PTC169559 As on: 2026-07-13
      Purchase Report

      SANTUARY HOUSING PRIVATE LIMITED (CIN: U45200MH2007PTC169559) is a Private company incorporated on 02 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SANTUARY HOUSING 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.SANTUARY 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 SANTUARY HOUSING PRIVATE LIMITED are SANDESH KUMAR JAIN, and VARDHMAN KOTHARI.

      SANTUARY HOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2007PTC169559 and its registration number is 169559. Users may contact SANTUARY HOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANTUARY HOUSING PRIVATE LIMITED is 406/B,4th Floor, Glitz Mall, Champagali Cross Lane Vitthalwadi, Near Kalvadevi Road , Mumbai, Maharashtra, India - 400002.

      Current status of SANTUARY HOUSING PRIVATE LIMITED is - Under process of striking 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 Names

      Previous CINs

      ZaubaCorp's company report for SANTUARY 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

      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 SANTUARY HOUSING

      Purchase full report of SANTUARY 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 SANTUARY 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 SANTUARY HOUSING
      DIN Director Name Designation Appointment Date
      00489180 SANDESH KUMAR JAIN Director 2011-09-30
      01768199 VARDHMAN KOTHARI Director 2011-09-30
      Past Directors & Key Managerial Personnel of SANTUARY HOUSING
      DIN Director Name Designation Appointment Date Cessation
      06599865 AKHILESH TIWARI Additional Director - 2013-09-28
      06599865 AKHILESH TIWARI Director - 2017-03-01
      00489180 SANDESH KUMAR JAIN Additional Director - 2011-09-30
      01533240 ATUL KHANDELWAL Director - 2017-03-01
      01593820 SATISH KUMAR RANKA Additional Director - 2010-09-30
      01593820 SATISH KUMAR RANKA Director - 2013-02-23
      01768199 VARDHMAN KOTHARI Additional Director - 2011-09-30
      06474885 ANAND ANILKUMAR RANKA Director - 2018-03-31
      Other Directorships of AKHILESH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      AVANTIKA FARMS PRIVATE LIMITED U01122MP1998PTC012778 Additional Director - 2022-09-09
      AVANTIKA FARMS PRIVATE LIMITED U01122MP1998PTC012778 Director 2022-02-01 Ongoing
      REVERA MILK & FOODS PRIVATE LIMITED U15490MH1996PTC243064 Additional Director - 2013-09-30
      REVERA MILK & FOODS PRIVATE LIMITED U15490MH1996PTC243064 Director 2013-09-30 Ongoing
      ANIK ALUMINIUM PRIVATE LIMITED U27101MH2008PTC188420 Additional Director - 2013-09-30
      ANIK ALUMINIUM PRIVATE LIMITED U27101MH2008PTC188420 Director 2013-09-30 Ongoing
      ANIK FERRO-ALLOYS PRIVATE LIMITED U27310MH2008PTC181326 Additional Director - 2013-09-30
      ANIK FERRO-ALLOYS PRIVATE LIMITED U27310MH2008PTC181326 Director 2013-09-30 Ongoing
      NIRBHAY BUILDCON PRIVATE LIMITED U45200JH2007PTC002618 Additional Director - 2013-09-28
      NIRBHAY BUILDCON PRIVATE LIMITED U45200JH2007PTC002618 Director - 2015-03-14
      BRIGHTSTAR HOUSING PRIVATE LIMITED U45200MH2004PTC148135 Additional Director - 2023-02-02
      BRIGHTSTAR HOUSING PRIVATE LIMITED U45200MH2004PTC148135 Director 2022-06-01 Ongoing
      NUERA HOUSING PRIVATE LIMITED U45200MH2005PTC155182 Additional Director - 2013-09-28
      NUERA HOUSING PRIVATE LIMITED U45200MH2005PTC155182 Director 2013-09-28 Ongoing
      NAKSHATRA AVIATION PRIVATE LIMITED (CN) U45200MH2005PTC155285 Additional Director - 2013-09-28
      NAKSHATRA AVIATION PRIVATE LIMITED (CN) U45200MH2005PTC155285 Director 2013-09-28 Ongoing
      AVID CONSTRUCTIONS PRIVATE LIMITED U45201MH2010PTC228952 Additional Director - 2013-09-30
      AVID CONSTRUCTIONS PRIVATE LIMITED U45201MH2010PTC228952 Director 2013-09-30 Ongoing
      SANCHIT BUILDTECH PRIVATE LIMITED U45201MH2010PTC228974 Additional Director - 2018-09-29
      SANCHIT BUILDTECH PRIVATE LIMITED U45201MH2010PTC228974 Director 2018-09-29 Ongoing
      SANDALWOOD INFRATECH PRIVATE LIMITED U45201MH2010PTC228975 Additional Director - 2018-09-29
      SANDALWOOD INFRATECH PRIVATE LIMITED U45201MH2010PTC228975 Director 2018-09-29 Ongoing
      GLORYSHINE DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC208060 Additional Director - 2013-09-28
      GLORYSHINE DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC208060 Director 2013-09-28 Ongoing
      NEVILLE BUILDERS PRIVATE LIMITED U45209MH2007PTC172870 Additional Director - 2013-09-28
      NEVILLE BUILDERS PRIVATE LIMITED U45209MH2007PTC172870 Director - 2015-09-22
      SILVERLAKE INFRASTRUCTURE PRIVATE LIMITED U45303MH2007PTC176596 Additional Director - 2013-09-28
      SILVERLAKE INFRASTRUCTURE PRIVATE LIMITED U45303MH2007PTC176596 Director 2013-09-28 Ongoing
      ARAV HOUSING & PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176636 Additional Director - 2013-09-28
      ARAV HOUSING & PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176636 Director 2013-09-28 Ongoing
      ARMADA INFRADEVELOPERS PRIVATE LIMITED U45400MH2010PTC207277 Additional Director - 2013-09-28
      ARMADA INFRADEVELOPERS PRIVATE LIMITED U45400MH2010PTC207277 Director 2013-09-28 Ongoing
      ARTSY DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC208796 Additional Director - 2013-09-28
      ARTSY DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC208796 Director 2013-09-28 Ongoing
      ARAV CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC209088 Additional Director - 2013-09-28
      ARAV CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC209088 Director 2013-09-28 Ongoing
      TEEJ IMPEX PRIVATE LIMITED U51909MH2003PTC138984 Additional Director - 2014-09-30
      TEEJ IMPEX PRIVATE LIMITED U51909MH2003PTC138984 Director - 2019-06-17
      NESTOR SECURITIES PRIVATE LIMITED U67190MH2007PTC177014 Additional Director - 2013-09-30
      NESTOR SECURITIES PRIVATE LIMITED U67190MH2007PTC177014 Director 2013-09-30 Ongoing
      SANDALWOOD REAL ESTATES PRIVATE LIMITED U70102MH2007PTC172918 Additional Director - 2013-09-28
      SANDALWOOD REAL ESTATES PRIVATE LIMITED U70102MH2007PTC172918 Director 2013-09-28 Ongoing
      NISCHAL HOUSING PRIVATE LIMITED U74999MH2007PTC168182 Additional Director - 2013-09-28
      NISCHAL HOUSING PRIVATE LIMITED U74999MH2007PTC168182 Director 2013-09-28 Ongoing
      Other Directorships of SANDESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHRIMAL CONSTRUCTION COMPANY PRIVATE LIMITED U45203MP1996PTC011076 Director 2019-01-01 Ongoing
      SANCTUARY DEVELOPERS PRIVATE LIMITED U70100MP2011PTC025406 Director - 2012-04-01
      SANCTUARY DEVELOPERS PRIVATE LIMITED U70100MP2011PTC025406 Managing Director 2012-04-01 Ongoing
      STAR DEVCON INDIA PRIVATE LIMITED U70101MP2012PTC028761 Director 2012-06-29 Ongoing
      Other Directorships of ATUL KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      JUPITER PETROLEUM PRIVATE LIMITED U23201MP1999PTC013502 Director 2012-10-01 Ongoing
      NIRBHAY BUILDCON PRIVATE LIMITED U45200JH2007PTC002618 Director - 2007-06-29
      BRIGHTSTAR DEVCON PRIVATE LIMITED U45200MH2010PTC228968 Director 2010-08-12 Ongoing
      NIBODH INFRADEVELOPERS PRIVATE LIMITED U45200MH2010PTC228969 Director 2010-10-11 Ongoing
      ARJAV INFRATECH PRIVATE LIMITED U45200MH2010PTC228981 Additional Director - 2018-09-28
      ARJAV INFRATECH PRIVATE LIMITED U45200MH2010PTC228981 Director 2018-09-28 Ongoing
      ARCHER CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45201MH2010PTC228949 Director 2010-09-22 Ongoing
      ABET INFRATECH PRIVATE LIMITED U45201MH2010PTC228967 Director 2010-09-24 Ongoing
      SAKUSHAL BUILDTECH PRIVATE LIMITED U45201MH2010PTC228971 Director 2010-09-29 Ongoing
      SANCHIT BUILDTECH PRIVATE LIMITED U45201MH2010PTC228974 Director 2010-10-04 Ongoing
      SANDALWOOD INFRATECH PRIVATE LIMITED U45201MH2010PTC228975 Director 2010-08-10 Ongoing
      SHALIN INFRATECH PRIVATE LIMITED U45201MH2010PTC228976 Director - 2015-03-04
      ACCRETION INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201MH2010PTC228980 Director 2010-08-25 Ongoing
      APARAA BUILDTECH PRIVATE LIMITED U45201MH2010PTC244052 Additional Director - 2019-09-28
      APARAA BUILDTECH PRIVATE LIMITED U45201MH2010PTC244052 Director 2019-09-28 Ongoing
      SAVOUR DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC207232 Director - 2012-03-30
      ASTUTE INFRA CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC207612 Director - 2011-10-02
      NEVILLE BUILDERS PRIVATE LIMITED U45209MH2007PTC172870 Director - 2015-09-16
      SILVERLAKE INFRASTRUCTURE PRIVATE LIMITED U45303MH2007PTC176596 Director 2007-12-10 Ongoing
      SILVERLAKE HOUSING AND PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176616 Director - 2010-05-01
      ARAV HOUSING & PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176636 Director 2007-12-11 Ongoing
      ARMADA INFRADEVELOPERS PRIVATE LIMITED U45400MH2010PTC207277 Director - 2014-11-04
      ARAV CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC209088 Director - 2015-06-13
      PATAN AGROPRODUCTS PRIVATE LIMITED U51101MH2012PTC238391 Additional Director - 2018-08-08
      NEPTUNE TRADELINKS PRIVATE LIMITED U51102MP1999PTC013503 Director 2012-10-01 Ongoing
      CHIRAYU EXPORTS PRIVATE LIMITED U51909MH2002PTC138385 Director 2012-10-01 Ongoing
      CHIRAYU EXPORTS PRIVATE LIMITED U51909MH2002PTC138385 Director - 2021-03-25
      VISHAL WAREHOUSING PRIVATE LIMITED U63020MH1995PTC090800 Additional Director - 2012-09-29
      VISHAL WAREHOUSING PRIVATE LIMITED U63020MH1995PTC090800 Director 2012-09-29 Ongoing
      SANDALWOOD REAL ESTATES PRIVATE LIMITED U70102MH2007PTC172918 Director 2007-08-07 Ongoing
      NISCHAL HOUSING PRIVATE LIMITED U74999MH2007PTC168182 Director 2007-02-27 Ongoing
      Other Directorships of SATISH KUMAR RANKA
      Company Name CIN Designation Appointment Date Cessation
      SHREE OSHIYA AGRO PRIVATE LIMITED U01400MH2010PTC198901 Director 2010-01-14 Ongoing
      OSHIYA INDUSTRIES PRIVATE LIMITED U27106MH2007PTC171471 Additional Director - 2009-09-30
      OSHIYA INDUSTRIES PRIVATE LIMITED U27106MH2007PTC171471 Director 2009-09-30 Ongoing
      SHREE OSHIYA STEELS PRIVATE LIMITED U27107MH2010PTC208315 Additional Director 2012-09-01 Ongoing
      SHREE OSHIYA STRIPS IMPEX PRIVATE LIMITED U27205MH2010PTC202214 Director 2010-04-20 Ongoing
      SHREE OSHIYA CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC182224 Director 2008-05-15 Ongoing
      TEEVRA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC197216 Director - 2013-02-05
      SHRIMAL CONSTRUCTION COMPANY PRIVATE LIMITED U45203MP1996PTC011076 Director - 2013-02-06
      CAMELLIA REALESTATES PRIVATE LIMITED. U45400WB2008PTC128096 Director - 2013-02-11
      CLASSIC TRADECOMM PRIVATE LIMITED U51909MH2008PTC281239 Director - 2013-02-16
      SHREE OSHIYA FERRO ALLOYS PRIVATE LIMITED U52100MH2012PTC225753 Additional Director 2014-04-03 Ongoing
      Other Directorships of VARDHMAN KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      KOTHARI JEWELLERS PRIVATE LIMITED U31300MP1999PTC013552 Director 2004-01-29 Ongoing
      SHRIMAL CONSTRUCTION COMPANY PRIVATE LIMITED U45203MP1996PTC011076 Director 2019-01-01 Ongoing
      STAR DEVCON INDIA PRIVATE LIMITED U70101MP2012PTC028761 Director 2012-06-29 Ongoing
      HUNGAMA GAME PLANET PRIVATE LIMITED U92190MP2011PTC025949 Director 2011-09-04 Ongoing
      Other Directorships of ANAND ANILKUMAR RANKA
      Company Name CIN Designation Appointment Date Cessation
      KANAK MINES AND MINERALS PRIVATE LIMITED U14200MH2008PTC183979 Director 2013-02-20 Ongoing
      ROYALOAK STEELS PRIVATE LIMITED U27106TG2003PTC040783 Additional Director 2013-01-15 Ongoing
      DECATEX ENGINEERING PRIVATE LIMITED U29199MH2011PTC213310 Director - 2015-05-06
      TEEVRA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC197216 Director 2013-02-05 Ongoing
      SHRIMAL CONSTRUCTION COMPANY PRIVATE LIMITED U45203MP1996PTC011076 Director - 2014-09-20
      CAMELLIA REALESTATES PRIVATE LIMITED. U45400WB2008PTC128096 Director - 2015-03-03
      NETRA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133370 Director - 2013-02-25
      CLASSIC TRADECOMM PRIVATE LIMITED U51909MH2008PTC281239 Director - 2015-03-03

      CIN Company Name Company Address
      AAE-6422 FLY GEMS LLP 313-B Glitz Jewellery Mall,3rd floor Champagali Cross Lane,Vithal Wadi,Kalbadevi ZaveriBazaar Mumbai, Maharashtra, India - 400002
      U27205MH2008PTC183077 SHREE ADESHWAR BULLION PRIVATE LIMITED SHOP NO. 401 A, GLITZ, 4TH FLOOR, NEAR M.J. MARKET CHAMPAWADI CROSS LANE, VITHALWADI, KALBA DEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U74200MH2024PTC431729 SHAH ETERNALGRAPHERS PRIVATE LIMITED 406, 4th Floor, Shiv Darshan Co.op. Soc,,Dhuswadi lane, Zaobawadi, Thakurdwar road, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India
      ACL-5256 SHREE MANIBHADRAY GOLD LLP Shop No. 313, 3rd Floor, Plot No. 61/63,Artham Mall Premises CHSL, Kalbadevi Road, Shekhadi Lane, Vitthalwadi,Mumbai,Mumbai,Maharashtra,India-400002
      AAN-4426 SHEESA IMPEX LLP B-15, Glitz Mall, 99, Mulji Jetha Building Vitthalwadi, Kalbadevi Road Mumbai, Maharashtra, India - 400002
      AAP-2299 MANAWAT JEWELS LLP A-206, SECOND FLOOR, PLOT 10/12, 99, GLITZ MALL, KALBADEVI ROAD, VITTHALWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002
      AAP-2431 MAHIKRISH JEWEL LLP A209 FLOOR 2ND PLOT 10/12 99 GLITZ MALL KALBADEVI ROAD VITTHALWADI MUMBAI, Maharashtra, India - 400002
      U27200MH2019PTC326475 PARSHWA PADMAVATI JEWELS PRIVATE LIMITED A-409, FLOOR-4TH,PLOT-10/12,99 GLITZ MALL, KALBADEVI, ROAD, VITTHALWADI , MUMBAI, Maharashtra, India - 400002
      U36999MH2023PTC397980 RAJ HARSH BULLION PRIVATE LIMITED A-409, Floor 4th, Plot -10/12, 99, Glitz Mall, Kalbadevi Road, Vitthalwadi , Mumbai, Maharashtra, India - 400002
      U45202MH2009PTC194236 DHARA PROJECTS PRIVATE LIMITED 30, Jambulwadi, Room No. B-404, 4th Floor, Near Edward Cinema, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U52300MH2009PTC194235 EKAKSHA TRADING PRIVATE LIMITED 30, Jambulwadi, Room No. B-404, 4th Floor, Near Edward Cinema, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U52190MH2009PTC194286 HKSD (INDIA) TRADING PRIVATE LIMITED 30,Jambulwadi, Room No. B-404, 4th Floor Near Edward Cinema, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      U65990MH1996PTC102546 CENTURY DENIMS PRIVATE LIMITED 12, LAND MARK MANSION, 1ST FLOOR, 4TH CAVEL CROSS LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U74899MH1988PTC217432 SANGHI STEEL UDYOG PRIVATE LIMITED 30, Jambulwadi, Room No. B 404, 4th Floor Near Edward Cinema, Kalbadevi Road , MUMBAI, Maharashtra, India - 400002
      U93090MH2009PTC194242 AH FINANCIAL CONSULTANTS PRIVATE LIMITED 30, Jambulwadi, Room No.B-404, 4th Floor, Near Edward Cinema, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U52100MH2013PTC244478 VAIDHAV TRADELINK PRIVATE LIMITED A-I, 4TH FLOOR, GANDHI MANSION OLD POST OFFICE LANE, B M ROAD, KALBADEV I , MUMBAI, Maharashtra, India - 400002
      U51909MH2007PLC208059 BABA BHOOTHNATH TRADE AND COMMERCE LIMITED 30, Jambhulwadi, Room No. B 404 / 405, 4th Floor, Near Edward Cinema, Kalbadevi Road, , MUMBAI, Maharashtra, India - 400002
      L36996MH2012PLC233562 MOKSH ORNAMENTS LIMITED B-405/1, B-405/2, 4th floor, 99,Mulji Jetha Bldg, Kalbadevi Road, Vitthalwadi, Kalbadevi. , Mumbai, Maharashtra, India - 400002
      ABA-7859 RUDHRAKSH BULLION LLP OFFICE NO. B-211, 2ND FLOOR, GLITZ PREMISES CO.OP.SOC LTD, 99 VITTHALWADI, CHAMPA GALI CROSS LANEKALBADEVI Mumbai, Maharashtra, India - 400002
      U72900MH2010PTC206353 NAMO9 SOLUTIONS PRIVATE LIMITED 80, Ganesh Bhawan, 4th floor,Office No.48, Cavel Cross Lane no.3, Ramwadi, Kalbadev i Road, , MUMBAI, Maharashtra, India - 400002
      ABB-7312 MUNOT ORNAMENTS ANNEX LLP A011, A012, A013, A014, Floor - Grd, Plot No. 10/12, 99 Glitz Mall,Kalbadevi Road, Vitthalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002
      U36911MH2022PTC390199 RIKHAVA DIAMONDS PRIVATE LIMITED A-207, Floor-2nd ,Plot-10/12, 99, Glitz Mall, Kalbadevi Road, Vitthalwadi , Mumbai, Maharashtra, India - 400002
      ABB-5163 Maavira Gold LLP A-402, 04th Floor, Plot 10/12, 99, Glitz Mall,Kalbadevi Road, Vitthal Wadi, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
      U51909MH2022PTC379647 JEWELFOLIO INDIA PRIVATE LIMITED A-308, Floor-3rd, Plot No-10/12,99,Glitz Mall, Kalbadevi Road, Vithalwadi,Mumbai,Mumbai,Mumbai City,Maharashtra,400002-India
      AAU-1874 CREATIVE GOLD LLP A 411/412, 4TH FLOOR, MEZZANINE FLOOR, GLITZ MALL 99, VITHALWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002
      AAH-0290 YUVASOFT TECHNOLOGIES LLP 86, CAVEL CROSS LANE NO.2, 2ND FLOOR ROOM NO 30, DADI SETH AGIARY LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      U45200MH2000PTC128856 VIGHNAHARTA DEVELOPERS PRIVATE LIMITED 12/16 OLD HANUMAN LANE 1ST CROSS LANE 2ND FLOOR OFFICE NO 17 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U74999MH2014PTC252227 NAUTICAL OVERSEAS PRIVATE LIMITED Road 23,2nd Floor,12/16,Thakarsi Gopalji Building Old Hanuman ST Cross Lane,Kalbadevi Road , , Mumbai, Maharashtra, India - 400002
      ACK-2108 MAAN JEWELLERS LLP 401/A, 4th FLOOR, GLITZ MALL,,VITHALWADI,Mumbai,Mumbai,Maharashtra,India-400002
      View all companies with similar address

      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

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