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      FRANK INFRASTRUCTURE PRIVATE LIMITED

      CIN: U45200MH2007PTC170506 As on: 2026-07-13
      Purchase Report

      FRANK INFRASTRUCTURE PRIVATE LIMITED (CIN: U45200MH2007PTC170506) is a Private company incorporated on 01 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 229000.00.

      FRANK INFRASTRUCTURE 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.FRANK INFRASTRUCTURE 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 FRANK INFRASTRUCTURE PRIVATE LIMITED are PIYUSH KHANDELWAL, and SUSHIL KUMAR PARE.

      FRANK INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2007PTC170506 and its registration number is 170506. Users may contact FRANK INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FRANK INFRASTRUCTURE PRIVATE LIMITED is 1404, B-29 SILVER ARCH CHS LTD., SHASTRI NAGAR, ANDHERI (W), NR LOKHANDWALA CIRCLE , MUMBAI, Maharashtra, India - 400053.

      Current status of FRANK INFRASTRUCTURE 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 FRANK INFRASTRUCTURE 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 FRANK INFRASTRUCTURE

      Purchase full report of FRANK INFRASTRUCTURE

      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 FRANK INFRASTRUCTURE 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 FRANK INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      03630610 PIYUSH KHANDELWAL Director 2017-09-26
      10293475 SUSHIL KUMAR PARE Director 2023-09-13
      Past Directors & Key Managerial Personnel of FRANK INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      00684841 SWADESH TRIVEDI Additional Director - 2017-09-26
      00684841 SWADESH TRIVEDI Director - 2022-04-16
      01585041 MANOJ JAGDISHPRASAD KARNANI Director - 2007-06-29
      02265076 SHAILESH GHANSHAM PARAB Director - 2017-08-04
      03630610 PIYUSH KHANDELWAL Additional Director - 2017-09-26
      06793034 NILESH KUMAR JOSHI Additional Director - 2022-09-30
      06793034 NILESH KUMAR JOSHI Director - 2023-08-29
      10293475 SUSHIL KUMAR PARE Additional Director - 2023-09-29
      00206780 ASHOK KRISHNANAND SHASTRY Additional Director - 2007-09-29
      00206780 ASHOK KRISHNANAND SHASTRY Director - 2007-09-29
      00569039 ROHIT CHINTAMANI DUBEY Director - 2007-06-29
      01902865 RAJESH SONI Additional Director - 2007-09-29
      01902865 RAJESH SONI Director - 2017-08-04
      Other Directorships of SWADESH TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      TALAWALI KRISHI FARMS PRIVATE LIMITED U01409DL2003PTC315958 Additional Director - 2014-09-27
      TALAWALI KRISHI FARMS PRIVATE LIMITED U01409DL2003PTC315958 Director - 2019-02-07
      GFL WIND ENREGY PRIVATE LIMITED U04010MH2005PTC291649 Additional Director - 2015-09-30
      GFL WIND ENREGY PRIVATE LIMITED U04010MH2005PTC291649 Director - 2023-10-12
      SHIPRA RESOURCES PRIVATE LIMITED U04520MH2003PTC282400 Additional Director - 2009-09-26
      SHIPRA RESOURCES PRIVATE LIMITED U04520MH2003PTC282400 Director - 2023-10-12
      REHWA RESOURCES PRIVATE LIMITED U07010DL2004PTC283779 Director - 2022-04-15
      VEDIC RESOURCES PRIVATE LIMITED U07010MH2004PTC290010 Director - 2022-04-16
      AVANTI RESOURCES PRIVATE LIMITED U15143MH2008PTC281162 Director 2008-02-08 Ongoing
      ASIA PACIFIC CORPORATION PRIVATE LIMITED U24110MH1999PTC118007 Director - 2020-10-28
      AVANTI INFRASTRUCTURE PRIVATE LIMITED U28100MH1998PTC117525 Additional Director - 2016-09-28
      AVANTI INFRASTRUCTURE PRIVATE LIMITED U28100MH1998PTC117525 Director - 2017-02-17
      AMIDA COMTRADE PRIVATE LIMITED U51100DL2004PTC124464 Director - 2022-12-02
      VAIBHAV RESOURCES PRIVATE LIMITED U51432DL1996PTC315956 Director 2006-07-25 Ongoing
      VIBUTHI ENTERPRISES PRIVATE LIMITED U52397MH2008PTC322968 Director - 2013-05-30
      VATSALYA FINVEST PRIVATE LIMITED U65921DL1996PTC301401 Additional Director - 2017-09-29
      VATSALYA FINVEST PRIVATE LIMITED U65921DL1996PTC301401 Director - 2022-04-15
      Other Directorships of MANOJ JAGDISHPRASAD KARNANI
      Company Name CIN Designation Appointment Date Cessation
      RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2010-10-05
      BARKHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC174160 Director - 2008-01-25
      SHAHEENA COMMODITIES PRIVATE LIMITED U45200MH2009PTC192513 Director - 2009-05-26
      AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Director - 2008-01-25
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2007-11-22
      KETOMAC REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197950 Director - 2011-12-01
      ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Director - 2009-09-08
      PADAM INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171084 Director - 2007-08-06
      PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director - 2007-08-08
      MADISON CHEMICALS AND INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC197946 Director - 2011-08-05
      ISABELLA BUILDERS PRIVATE LIMITED U45400MH2009PTC197947 Director 2009-12-18 Ongoing
      MATTHEW INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC197948 Director - 2012-01-27
      V2 LIFESTYLES PRIVATE LIMITED U51100MH2010PTC210120 Director - 2019-03-30
      AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Director - 2007-08-17
      GAURIKA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194508 Director - 2011-12-12
      JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Director - 2010-07-07
      OJASWINI IMPEX PRIVATE LIMITED U51109MH2010PTC198894 Director - 2012-09-15
      YATEE TRADERS PRIVATE LIMITED U51109MH2010PTC198908 Director - 2012-01-25
      UMIKA TRADELINK PRIVATE LIMITED U51109MH2010PTC198909 Director - 2011-12-01
      JESSE TRADING PRIVATE LIMITED U51109MH2010PTC203151 Director - 2010-09-25
      GEET MULTITRADE PRIVATE LIMITED U51300MH2008PTC178734 Director - 2008-03-10
      AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2007-07-18
      AASHISH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172420 Director - 2008-01-22
      MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2007-09-13
      AYUSH MULTITRADE PRIVATE LIMITED U51900MH2007PTC173117 Director - 2010-06-28
      DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2007-07-12 Ongoing
      DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director - 2007-07-23
      AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-07-18 Ongoing
      BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-07-18 Ongoing
      JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2007-07-30
      NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2007-08-01
      NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2009-02-16
      MAC EFIN SOLUTIONS PRIVATE LIMITED U51909MH2007PTC172663 Director - 2009-10-05
      PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2007-09-13
      REGENT SHELTERS PRIVATE LIMITED U51909MH2007PTC172761 Director - 2009-12-01
      MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director - 2007-09-11
      SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Director - 2009-05-26
      BHANUPRASAD COMMODITIES PRIVATE LIMITED U51909MH2009PTC192640 Director - 2010-03-27
      JANHAVI MULTITRADE PRIVATE LIMITED U51909MH2010PTC198352 Director - 2010-01-29
      HAYDEN TRADING PRIVATE LIMITED U51909MH2010PTC203063 Director - 2012-02-01
      KAYAAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC169276 Director - 2010-02-15
      APOORVA MULTITRADE PRIVATE LIMITED U52100MH2007PTC173116 Director - 2011-02-28
      ANANT MULTITRADE PRIVATE LIMITED U52100MH2007PTC173224 Director - 2011-02-28
      ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2007-09-13
      ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2007-09-13
      RAVIKIRAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC173255 Director - 2011-12-23
      AGASTI MULTITRADE PRIVATE LIMITED U52100MH2009PTC192466 Director - 2009-07-21
      CHHAYA MULTITRADE PRIVATE LIMITED U52100MH2009PTC192468 Director - 2009-07-28
      KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Director - 2009-05-28
      AARJAV COMMODITIES PRIVATE LIMITED U52100MH2009PTC195086 Director - 2009-08-21
      AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
      SIMPLY BEVERAGES PRIVATE LIMITED U52190MH2009PTC194504 Director - 2011-08-01
      KAMALNAYAN EXIM PRIVATE LIMITED U52190MH2010PTC198353 Director - 2010-01-29
      MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Director - 2009-05-28
      BALCHANDRA COMMODITIES PRIVATE LIMITED U52300MH2009PTC194501 Director - 2009-09-17
      DEVEN MULTITRADE PRIVATE LIMITED U52399MH2009PTC192820 Director - 2010-07-16
      RAHUL MULTITRADE PRIVATE LIMITED. U52599MH2007PTC173237 Director - 2007-12-06
      FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Director - 2009-05-28
      ONLINE FIN ADVISORS PRIVATE LIMITED U67190MH2007PTC172263 Director - 2007-12-12
      ALICE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC174272 Director 2007-09-18 Ongoing
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      METMIN RESOURCE CONSULTANTS PRIVATE LIMITED U74999GJ2007PTC077028 Director - 2007-12-03
      VINEET MERCANTILE PRIVATE LIMITED U74999MH2007PTC169078 Director - 2010-02-15
      AARYA MULTITRADE PRIVATE LIMITED U74999MH2007PTC169125 Director - 2010-02-15
      RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director - 2009-02-16
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Additional Director 2023-08-31 Ongoing
      Other Directorships of SHAILESH GHANSHAM PARAB
      Company Name CIN Designation Appointment Date Cessation
      ESQUIRE MONEY GUARANTEES LTD L51900MH1985PLC036946 Additional Director - 2016-03-31
      BOMBAY TALKIES LIMITED L65990MH1984PLC033919 Additional Director - 2016-03-31
      OM ENERGY LIMITED U51900MH1983PLC030589 Additional Director - 2018-07-26
      SAFETY-NET MERCANTILE LIMITED U51909MH2004PLC149851 Additional Director - 2018-11-01
      FORD MILLENIUM CAPTAL LIMITED U65900MH2005PLC151132 Additional Director - 2018-08-23
      DEEPSHIKHA SECURITIES PRIVATE LIMITED U67120RJ1994PTC080131 Director - 2016-05-04
      MITTAL SHARE BROKERS PRIVATE LIMITED U67120RJ2012PTC039575 Director - 2016-04-25
      BLAZE MEDIA SERVICES PRIVATE LIMITED U74900MH2010PTC205457 Director - 2011-12-15
      ORRAYE SPA & LIFE STYLES LIMITED U85100MH2008PLC179743 Additional Director - 2018-08-23
      BOMBAY TALKIES MEDIA LIMITED U92100MH2003PLC140744 Additional Director - 2018-11-01
      PAGE 3 MEDIA LIMITED U92100MH2004PLC146340 Additional Director - 2016-03-31
      Other Directorships of PIYUSH KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      HIGHWAY RESOURCES PRIVATE LIMITED U04520MH2003PTC281860 Director 2018-03-05 Ongoing
      KEYNOTE INDUSTRIES PRIVATE LIMITED U26942DL1992PTC302816 Additional Director - 2017-09-29
      KEYNOTE INDUSTRIES PRIVATE LIMITED U26942DL1992PTC302816 Director 2017-09-29 Ongoing
      AVANTI INFRASTRUCTURE PRIVATE LIMITED U28100MH1998PTC117525 Additional Director 2024-01-19 Ongoing
      VELOCITY PROPERTIES PRIVATE LIMITED U45200MH1994PTC081997 Additional Director - 2014-09-30
      VELOCITY PROPERTIES PRIVATE LIMITED U45200MH1994PTC081997 Director 2014-09-30 Ongoing
      MEGAPOWER BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC098544 Additional Director - 2015-09-28
      MEGAPOWER BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC098544 Director 2015-09-28 Ongoing
      SHRASTI HOMES PRIVATE LIMITED U45201DL1997PTC315961 Additional Director - 2021-11-29
      SHRASTI HOMES PRIVATE LIMITED U45201DL1997PTC315961 Director 2021-11-29 Ongoing
      JOYFUL DEVELOPERS PRIVATE LIMITED U45202MH2007PTC281308 Additional Director - 2017-09-28
      JOYFUL DEVELOPERS PRIVATE LIMITED U45202MH2007PTC281308 Director 2017-09-28 Ongoing
      INDORE TELEPHONE COMPANY PVT LTD U67120DL1994PTC318401 Additional Director - 2018-09-21
      INDORE TELEPHONE COMPANY PVT LTD U67120DL1994PTC318401 Director 2018-09-21 Ongoing
      REHVA ESTATE PRIVATE LIMITED U70101MH1994PTC295889 Additional Director - 2018-09-25
      REHVA ESTATE PRIVATE LIMITED U70101MH1994PTC295889 Director 2018-09-25 Ongoing
      RELIQUE REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U70200MH1995PTC093744 Additional Director - 2014-09-30
      RELIQUE REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U70200MH1995PTC093744 Director 2014-09-30 Ongoing
      Other Directorships of NILESH KUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      IRON GLOBAL PRIVATE LIMITED U01122DL1991PTC267085 Additional Director - 2020-12-31
      IRON GLOBAL PRIVATE LIMITED U01122DL1991PTC267085 Director 2020-12-31 Ongoing
      VEDIC FOUNDATION PRIVATE LIMITED U01122DL1998PTC316159 Additional Director - 2020-10-14
      VEDIC FOUNDATION PRIVATE LIMITED U01122DL1998PTC316159 Director 2020-10-14 Ongoing
      REHWA RESOURCES PRIVATE LIMITED U07010DL2004PTC283779 Additional Director - 2022-09-30
      REHWA RESOURCES PRIVATE LIMITED U07010DL2004PTC283779 Director 2022-04-11 Ongoing
      VEDIC RESOURCES PRIVATE LIMITED U07010MH2004PTC290010 Additional Director - 2022-09-30
      VEDIC RESOURCES PRIVATE LIMITED U07010MH2004PTC290010 Director - 2024-01-10
      KEYNOTE INDUSTRIES PRIVATE LIMITED U26942DL1992PTC302816 Additional Director - 2020-12-30
      KEYNOTE INDUSTRIES PRIVATE LIMITED U26942DL1992PTC302816 Director 2020-12-30 Ongoing
      AVANTI INFRASTRUCTURE PRIVATE LIMITED U28100MH1998PTC117525 Additional Director - 2020-12-02
      AVANTI INFRASTRUCTURE PRIVATE LIMITED U28100MH1998PTC117525 Director - 2024-01-10
      AVIRAT URJA PRIVATE LIMITED U40108DL1997PTC303892 Additional Director - 2020-12-03
      AVIRAT URJA PRIVATE LIMITED U40108DL1997PTC303892 Director 2020-12-03 Ongoing
      ABHILASHA DEALTRADE PRIVATE LIMITED U52390DL2009PTC385283 Director 2015-01-10 Ongoing
      PENINSULAR CAPITAL AND FINANCE PRIVATE LIMITED U65100DL2012PTC236635 Additional Director - 2014-09-24
      PENINSULAR CAPITAL AND FINANCE PRIVATE LIMITED U65100DL2012PTC236635 Director 2014-09-24 Ongoing
      VATSALYA FINVEST PRIVATE LIMITED U65921DL1996PTC301401 Additional Director - 2022-09-30
      VATSALYA FINVEST PRIVATE LIMITED U65921DL1996PTC301401 Director - 2023-08-29
      SWASTIK WORLD WIDE PRIVATE LIMITED U70101DL1992PTC323682 Additional Director - 2018-09-20
      SWASTIK WORLD WIDE PRIVATE LIMITED U70101DL1992PTC323682 Director 2018-09-20 Ongoing
      MONEY CAPFIN PRIVATE LIMITED U74899DL1996PTC076414 Additional Director - 2021-11-30
      MONEY CAPFIN PRIVATE LIMITED U74899DL1996PTC076414 Director - 2023-08-29
      MAAN RESOURCES PRIVATE LIMITED U82990DL1992PTC302815 Additional Director - 2020-12-31
      MAAN RESOURCES PRIVATE LIMITED U82990DL1992PTC302815 Director 2020-12-31 Ongoing
      Other Directorships of SUSHIL KUMAR PARE
      Company Name CIN Designation Appointment Date Cessation
      GFL WIND ENREGY PRIVATE LIMITED U04010MH2005PTC291649 Additional Director 2023-10-19 Ongoing
      AVANTI INFRASTRUCTURE PRIVATE LIMITED U28100MH1998PTC117525 Additional Director - 2023-09-29
      AVANTI INFRASTRUCTURE PRIVATE LIMITED U28100MH1998PTC117525 Director 2023-09-11 Ongoing
      VELOCITY PROPERTIES PRIVATE LIMITED U45200MH1994PTC081997 Additional Director - 2023-09-29
      VELOCITY PROPERTIES PRIVATE LIMITED U45200MH1994PTC081997 Director 2023-09-13 Ongoing
      SAAB BUILDERS PRIVATE LIMITED U45200MH1997PTC111316 Additional Director - 2023-09-29
      SAAB BUILDERS PRIVATE LIMITED U45200MH1997PTC111316 Director 2023-09-08 Ongoing
      TILAK HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1999PTC117828 Additional Director - 2023-09-29
      TILAK HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1999PTC117828 Director 2023-09-06 Ongoing
      NIRVANA REALTY DEVELOPERS PRIVATE LIMITED U51434MH2006PTC158934 Additional Director - 2023-09-29
      NIRVANA REALTY DEVELOPERS PRIVATE LIMITED U51434MH2006PTC158934 Director 2023-09-07 Ongoing
      SHUBHAM MERCANTILE PRIVATE LIMITED U51909MH2000PTC124950 Additional Director - 2023-09-29
      SHUBHAM MERCANTILE PRIVATE LIMITED U51909MH2000PTC124950 Director 2023-09-06 Ongoing
      VATSALYA FINVEST PRIVATE LIMITED U65921DL1996PTC301401 Additional Director - 2023-09-29
      VATSALYA FINVEST PRIVATE LIMITED U65921DL1996PTC301401 Director 2023-09-06 Ongoing
      INDORE TELEPHONE COMPANY PVT LTD U67120DL1994PTC318401 Additional Director - 2023-09-29
      INDORE TELEPHONE COMPANY PVT LTD U67120DL1994PTC318401 Director 2023-09-13 Ongoing
      ENSIAAR LAND & REALTY PRIVATE LIMITED U70100HR2010PTC041460 Additional Director - 2023-09-29
      ENSIAAR LAND & REALTY PRIVATE LIMITED U70100HR2010PTC041460 Director 2023-09-06 Ongoing
      RELIQUE REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U70200MH1995PTC093744 Additional Director - 2023-09-29
      RELIQUE REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U70200MH1995PTC093744 Director 2023-09-13 Ongoing
      MONEY CAPFIN PRIVATE LIMITED U74899DL1996PTC076414 Additional Director - 2023-09-29
      MONEY CAPFIN PRIVATE LIMITED U74899DL1996PTC076414 Director 2023-09-06 Ongoing
      Other Directorships of ASHOK KRISHNANAND SHASTRY
      Company Name CIN Designation Appointment Date Cessation
      EAST ASIATIC RESOURCES PRIVATE LIMITED U17100MH1988PTC046744 Director - 2018-03-06
      OSNAR CHEMICAL PRIVATE LIMITED U24100MH1972PTC016136 Director - 2011-09-30
      OSNAR CHEMICAL PRIVATE LIMITED U24100MH1972PTC016136 Managing Director 2011-09-30 Ongoing
      OMNI POLYMERS AND CHEMICALS PRIVATE LIMITED U24100MH1981PTC024909 Director 1981-08-01 Ongoing
      BIOSTADT INDIA LIMITED U24210MH2003PLC140614 Additional Director - 2015-09-30
      BIOSTADT INDIA LIMITED U24210MH2003PLC140614 Director 2021-11-30 Ongoing
      BIOSTADT INDIA LIMITED U24210MH2003PLC140614 Director - 2021-11-29
      OSNAR PIPE COATING PRIVATE LIMITED U29120MH1974PTC017187 Director 1974-02-11 Ongoing
      OSNAR PAINTS AND CONTRACTS PRIVATE LIMITED U45402MH1965PTC013361 Director 1965-11-12 Ongoing
      GENOMATRIX INDIA PRIVATE LIMITED U72200MP2001PTC014679 Director - 2018-10-25
      NATIONAL BOARD OF TRADE PRIVATE LIMITED U74110MP1999PTC013660 Director - 2007-09-28
      Other Directorships of ROHIT CHINTAMANI DUBEY
      Company Name CIN Designation Appointment Date Cessation
      ADITI MERCANTILE PRIVATE LIMITED U17291MH2007PTC169021 Director - 2010-02-15
      VIDYA BUILDCON PRIVATE LIMITED U45200MH2009PTC194247 Director - 2009-09-08
      PRATEEK MERCANTILE PRIVATE LIMITED U45201MH2008PTC179459 Director - 2008-03-30
      RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director - 2009-04-13
      ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director - 2009-04-13
      HILLARY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193360 Director - 2009-07-22
      MATVEI INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193362 Director - 2010-09-29
      SPYRIDON INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193364 Director - 2009-07-23
      RADKO INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193383 Director - 2009-07-23
      LYOV INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193384 Director - 2009-07-23
      VASILY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193992 Director - 2009-11-10
      EESHIKA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC194521 Director - 2009-11-03
      LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Director - 2007-07-16
      NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director - 2007-07-02
      UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director - 2007-10-19
      YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Director - 2007-10-18
      SHIMA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172282 Director - 2007-09-05
      ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Director - 2007-08-08
      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2007-12-26
      ANUSHA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172374 Director - 2007-08-08
      GUNEET BUILDCON PRIVATE LIMITED U45400MH2009PTC195053 Director - 2009-10-18
      AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Director - 2007-08-17
      GOLD COAST TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185052 Director - 2010-06-07
      VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-08-17
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2008-08-05
      VANNA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185741 Director - 2008-12-02
      TAVISHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185744 Director - 2008-12-15
      MINAL MULTITRADE PRIVATE LIMITED U51109MH2008PTC185745 Director - 2009-01-05
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2009-04-09
      FIRSTWINNER TEXTILES (INDIA) PRIVATE LIMITED U51109MH2008PTC186061 Director - 2008-10-11
      SOMAR COMMODITIES PRIVATE LIMITED U51109MH2008PTC186084 Director - 2009-01-05
      NAVIS MULTI TRADE PRIVATE LIMITED U51109MH2008PTC186085 Director - 2008-11-21
      TANIKA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190659 Director - 2010-03-15
      ANYA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195137 Director - 2011-04-17
      ARIES MERCANTILE PRIVATE LIMITED U51900MH2007PTC170354 Director - 2007-12-20
      FRANK MERCANTILE PRIVATE LIMITED U51900MH2007PTC170370 Director - 2007-12-20
      SEASON MULTITRADE PRIVATE LIMITED U51900MH2007PTC170394 Director - 2007-12-20
      KINJAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185160 Director - 2009-09-17
      PARVATI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185740 Director - 2008-09-19
      MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Director - 2011-11-26
      VISHAKHA MULTITRADE LIMITED U51909MH2007PLC170598 Director - 2008-01-22
      RAINBOW MULTITRADE PRIVATE LIMITED U51909MH2007PTC169476 Director - 2007-11-12
      VALUE MERCANTILE PRIVATE LIMITED U51909MH2007PTC170355 Director - 2007-06-08
      GEMINI MULTITRADE PRIVATE LIMITED U51909MH2007PTC170361 Director - 2008-03-01
      ABHIJIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC170499 Director - 2007-07-09
      CHITRA MULTITRADE PRIVATE LIMITED U51909MH2007PTC170500 Director - 2007-07-02
      REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Director - 2007-06-08
      MEGHA CORPORATE CONSULTANTS PRIVATE LIMITED. U51909MH2007PTC170511 Director - 2008-02-11
      ACTIVE MULTITRADE PRIVATE LIMITED U51909MH2008PTC185051 Director - 2010-12-08
      KAYAAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC169276 Director - 2010-02-15
      ROHAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC174127 Director - 2008-10-15
      SHANTI MULTITRADE PRIVATE LIMITED U52100MH2007PTC174137 Director - 2010-10-05
      ACCURATE MULTITRADE PRIVATE LIMITED U52100MH2007PTC174536 Director - 2011-05-10
      NANDIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190375 Director - 2015-10-05
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2009-03-23
      NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director - 2009-03-16
      PRABHA MULTITRADE PRIVATE LIMITED U52190MH2009PTC191414 Director - 2009-06-01
      AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Director 2007-09-17 Ongoing
      BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Director 2007-09-17 Ongoing
      VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Director 2007-09-24 Ongoing
      ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2007-08-08
      CEIL TECHNOLOGIES PRIVATE LIMITED. U72900MH2007PTC174522 Director - 2009-01-01
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Additional Director 2024-04-04 Ongoing
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      AKON MANAGEMENT CONSULTANCY PRIVATE LIMITED. U74140MH2007PTC175435 Director - 2007-11-05
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director 2012-10-03 Ongoing
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2007-11-05
      DHRUV ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175485 Director - 2007-11-05
      REV SERVICES FOUNDATION U74990MH2010NPL204674 Director 2010-06-22 Ongoing
      VINEET MERCANTILE PRIVATE LIMITED U74999MH2007PTC169078 Director - 2010-02-15
      AARYA MULTITRADE PRIVATE LIMITED U74999MH2007PTC169125 Director - 2010-02-15
      FUNKY BUDDHA ENTERTAINMENT PRIVATE LIMITED U92412MH2007PTC175205 Director - 2007-11-01
      RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director - 2009-02-16
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Director - 2019-04-01
      OLEG INFRASTRUCTURE PRIVATE LIMITED U93000MH2009PTC193991 Director - 2009-11-03
      VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director - 2007-12-20
      ACCURATE CORPORATE SERVICES PRIVATE LIMITED. U93090MH2007PTC175139 Director - 2007-11-05
      Other Directorships of RAJESH SONI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51100MH2010PTC309804 BUNDELKHAND RESOURCES PRIVATE LIMITED Flat No.1404, B-29, Silver Arch CHS Ltd. Shastri Nagar, Andheri (W), Nr Lokhandwa,la Circle,Mumbai,Mumbai City,Maharashtra,400053-India
      U27106MH2009PTC384709 RUCHI COIL CENTRE PRIVATE LIMITED 1404, B-29, SILVER ARCH CHS LTD., SHASTRI NAGAR, OPP. J.P. ROAD, NR LOKHANDAWALA CIRCLE,,ANDHERI(W),MUMBAI,Mumbai City,Maharashtra,400053-India
      U18204MH2013PTC239758 ATHANG CLOTH PRIVATE LIMITED Flat No.1404, B-29, Silver Arch CHS Ltd. Shastri Nagar, Andheri (W), Nr Lokhandwa la Circle , Mumbai, Maharashtra, India - 400053
      U14200MH2009PTC286289 BAGHELKHAND INDUSTRIES PRIVATE LIMITED Flat No.1404, B-29, Silver Arch CHS Ltd. Shastri Nagar, Andheri (W), Nr Lokhandwa la Circle , Mumbai, Maharashtra, India - 400053
      U45200MH1997PTC111316 SAAB BUILDERS PRIVATE LIMITED Flat No.1404, B-29, Silver Arch CHS Ltd. Shastri Nagar, Andheri (W), Nr Lokhandwa la Circle , Mumbai, Maharashtra, India - 400053
      U51434MH2006PTC158934 NIRVANA REALTY DEVELOPERS PRIVATE LIMITED Flat No.1404, B-29, Silver Arch CHS Ltd. Shastri Nagar, Andheri (W), Nr Lokhandwa la Circle , Mumbai, Maharashtra, India - 400053
      U51909MH2005PTC158139 SHASHWAT REALTY DEVELOPERS PRIVATE LIMITED Flat No.1404, B-29, Silver Arch CHS Ltd Shastri Nagar, Andheri (W), Nr Lokhandwa la Circle , Mumbai, Maharashtra, India - 400053
      U70101MH1994PTC295889 REHVA ESTATE PRIVATE LIMITED Flat No. 1404, B-29, Silver Arch CHS Ltd., Shastri Nagar, Andheri (W), Nr Lokhandwa la Circle, , Mumbai, Maharashtra, India - 400053
      AAJ-0021 SUASIONS ADVERTISING AND MARKETING LLP 1404, B-29, Silver Arch CHS Ltd, Shashtri Nagar NR Lokhandwala Circle, Andheri West Mumbai, Maharashtra, India - 400053
      U01403MH2010PTC201405 RUCHI AGRI FRESH PRIVATE LIMITED Flat No.1404, B-29, Silver Arch CHS Ltd. Shastri Nagar, Andheri (West) , Mumbai, Maharashtra, India - 400053
      U99999MH1987PTC042158 SUASIONS ADVERTISING AND MARKETING PVT LTD 1404, B-29, Silver Arch CHS Ltd, Shashtri Nagar Lokhandwala Road, Andheri West , Mumbai, Maharashtra, India - 400053
      U67120MH2008PTC289828 RUCHI GROWTH FUND PRIVATE LIMITED Flat No. 1404, Plot No.B-29, Silver Arch CHS Ltd., Shashtri Nagar, Opp. J. P. Road, Andheri (W), , Mumbai, Maharashtra, India - 400053
      U74120MH2015PTC269190 AYESIGN DIGITAL PRIVATE LIMITED Flat No 2101, 21st Flr, Bldg No B-29, Silver Arch CHS Ltd.,Shastri Nagar, Andh eri (W) , Mumbai, Maharashtra, India - 400053
      U52292MH2026PTC468734 ABH AVIATION PRIVATE LIMITED 2503, Silver Arch CHS.LTD,,29-B, Shastri Nagar, Off J.P. Road,,Mumbai,Mumbai,Maharashtra,400053-India
      U93000MH2018PTC315896 ABY MUZIK PRODUCTIONS PRIVATE LIMITED B-D-B4/D-3, Sankalp Siddhi CHS Ltd., NR Jhankidevi School, SVP Nagar, , ANDHERI (W), MUMBAI, Maharashtra, India - 400053
      U93090MH2018PTC308435 VIDUNIT MEDIA PRIVATE LIMITED 603, ANDHERI EMBASSSY CHS. LTD. BLDG NO X-15, SHASTRI NAGAR, LOKHANDWALA , ROAD, ANDHERI - W, MUMBAI, Maharashtra, India - 400053
      U92490MH2021PTC373028 GODSPEED FILMWORKS PRIVATE LIMITED 1201, Silver Arch CHS Ltd, Shastri Nagar Lokhandwala, Andheri West , Mumbai, Maharashtra, India - 400053
      AAW-9526 PAYPERSTACK LLP 2101 EDEN WOODS CHS LTD, B 30, SHASTRI NGR NR LOKHANDWALA COMPLEX, ANDHERI (W) MUMBAI, Maharashtra, India - 400053
      U60200MH2008PTC180047 MANDVI SALTS PRIVATE LIMITED Flat No. 1404, Plot No. B-29, Silver Arch, Shastri Nagar, Andheri(West), , Mumbai, Maharashtra, India - 400053
      U74999MH2022PTC391670 ADVERTER AI PRIVATE LIMITED B30/1701, Eden Woods CHS Ltd. Shastri Ngr, Nr. Lokhandwala,Andheri (W) , Mumbai, Maharashtra, India - 400053
      AAV-2334 DEOKAR VENTURE'S LLP 4B, 101, VERSOVA SKYLARK TOWERS CHS LTD, NEW MHADA COLONY, NR LOKHANDWALA CIRCLE, ANDHERI W MUMBAI, Maharashtra, India - 400053
      U24117MH1995PTC086793 PARAM ALKALIES PRIVATE LIMITED FLAT NO. 1404. PLOT NO. B -29, SILVER ARCH SHASHTRI NAGAR, OPP. J.P. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U04520MH2003PTC267249 MANGALAM RESOURCES PRIVATE LIMITED Flat No. 1404, Plot No. B-29, Silver Arch Shashtri Nagar, Opp. J. P. Road, Andheri (W), , Mumbai, Maharashtra, India - 400053
      U04520MH2003PTC282400 SHIPRA RESOURCES PRIVATE LIMITED Flat No. 1404, Plot No B 29, Silver Arch Shashtri Nagar Opposite J.P. Road, Andheri (W) , Mumbai, Maharashtra, India - 400053
      U07010MH2004PTC290010 VEDIC RESOURCES PRIVATE LIMITED Flat No. 1404, Plot No. B-29, Silver Arch Shashtri Nagar, Opp. J. P. Road, Andheri (W) , Mumbai, Maharashtra, India - 400053
      U70102MH1994PTC078142 MAHI PROPERTIES PRIVATE LIMITED FLAT NO 1404, PLOT NO B-29,SILVER ARCH, SHASHTRI NAGAR,OPP.J.P.ROAD,ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U72200MH2000PTC284487 EBUSINESS DOTCOM PRIVATE LIMITED Flat No. 1404, Plot No. B-29, Silver Arch Shashtri Nagar, Opp. J. P. Road, Andheri (W), , Mumbai, Maharashtra, India - 400053
      U34100MH1991PTC063228 VIP AUTOMOBILES PRIVATE LIMITED 501, 5th Floor, Silver Arch Co-op. Hou. Soc Ltd Lokhandwala Complex, Shastri Nagar Road, Andheri-W , Mumbai, Maharashtra, India - 400053
      U50100MH1996PTC103267 VIP (MUMBAI) AUTOMOBILES PRIVATE LIMITED 501, 5th Floor, Silver Arch Co-op. Hou. Soc Ltd Lokhandwala Complex, Shastri Nagar Road, Andheri-W , Mumbai, Maharashtra, India - 400053
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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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

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