• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      CENTRUM INFRASTRUCTURE AND REALTY LIMITED

      CIN: U45201MH2006PLC166127
      Purchase Report

      CENTRUM INFRASTRUCTURE AND REALTY LIMITED (CIN: U45201MH2006PLC166127) is a Public company incorporated on 12 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 500000.00.

      CENTRUM INFRASTRUCTURE AND REALTY 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.CENTRUM INFRASTRUCTURE AND REALTY 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 CENTRUM INFRASTRUCTURE AND REALTY LIMITED are PRAVEEN MOTIRAM JHANGIANI, SURAJIT SARKAR, and BHARAT NATVARLAL PANDYA.

      CENTRUM INFRASTRUCTURE AND REALTY LIMITED's Corporate Identification Number (CIN) is U45201MH2006PLC166127 and its registration number is 166127. Users may contact CENTRUM INFRASTRUCTURE AND REALTY LIMITED on its Email address - [email protected]. Registered address of CENTRUM INFRASTRUCTURE AND REALTY LIMITED is 2ND FLOOR, BOMBAY MUTUAL BUILDING, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of CENTRUM INFRASTRUCTURE AND REALTY 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 CENTRUM INFRASTRUCTURE AND REALTY 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 CENTRUM INFRASTRUCTURE AND REALTY

      Purchase full report of CENTRUM INFRASTRUCTURE AND REALTY

      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 CENTRUM INFRASTRUCTURE AND REALTY 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 CENTRUM INFRASTRUCTURE AND REALTY
      DIN Director Name Designation Appointment Date
      00596732 PRAVEEN MOTIRAM JHANGIANI Additional Director 2024-05-30
      06937315 SURAJIT SARKAR Director 2015-09-30
      09353014 BHARAT NATVARLAL PANDYA Director 2022-07-01
      Past Directors & Key Managerial Personnel of CENTRUM INFRASTRUCTURE AND REALTY
      DIN Director Name Designation Appointment Date Cessation
      00004998 RAJENDRA NAIK Director - 2015-03-02
      00017814 SHAILENDRA APTE KISHOR Director - 2024-05-25
      00163992 TIRUTHURAI POONDI MADHAVAN RAMAMURTI Director - 2013-02-22
      01993027 PANDITHACHOLANALOOR RAMASWAMY KALYANARAMAN Director - 2022-07-01
      06937315 SURAJIT SARKAR Additional Director - 2015-09-30
      09353014 BHARAT NATVARLAL PANDYA Additional Director - 2022-09-30
      Other Directorships of RAJENDRA NAIK
      Company Name CIN Designation Appointment Date Cessation
      RBL BANK LIMITED L65191PN1943PLC007308 Director - 2011-04-18
      RAVIDAS SAFETY SHOES PRIVATE LIMITED U19100MH1997PTC109007 Director - 2007-06-20
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2017-08-29
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2017-08-29 Ongoing
      ASHMORE-CENTRUM FUNDS TRUSTEE COMPANY PRIVATE LIMITED U65923MH2010FTC207832 Director 2010-09-19 Ongoing
      CENTRUM FINVERSE LIMITED U66120MH2023PLC411440 Director 2023-10-03 Ongoing
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2023-07-19
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director 2023-02-08 Ongoing
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2008-12-29
      SOFTCHIP TECHNOLOGIES LIMITED U72200MH2001PLC130886 Director - 2007-06-15
      EXPRESSIT LOGISTICS WORLDWIDE LIMITED U74999MH2002PLC135720 Nominee Director - 2012-04-01
      CENTRUM INVESTMENT ADVISORS LIMITED U74999MH2015PLC268712 Director 2023-02-24 Ongoing
      ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Nominee Director 2013-09-30 Ongoing
      ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Nominee Director - 2012-09-27
      CENTRUM FISCAL PRIVATE LIMITED U99999MH1987PTC042289 Director - 2007-06-20
      Other Directorships of SHAILENDRA APTE KISHOR
      Company Name CIN Designation Appointment Date Cessation
      IPAL FUND MANAGERS LLP AAF-7537 Designated Partner 2016-02-22 Ongoing
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 CFO(KMP) - 2018-08-13
      PYXIS FINVEST LIMITED L65990MH2005PLC157586 Additional Director - 2015-09-18
      PYXIS FINVEST LIMITED L65990MH2005PLC157586 Director 2015-09-02 Ongoing
      RAVIDAS SAFETY SHOES PRIVATE LIMITED U19100MH1997PTC109007 Director - 2016-10-01
      BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Additional Director - 2009-09-30
      BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Director - 2019-01-21
      SPORTZ VENTURES PRIVATE LIMITED U47912MH2023PTC414306 Director 2023-11-23 Ongoing
      AGRATA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184900 Additional Director - 2016-05-19
      AGRATA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184900 Director 2016-05-19 Ongoing
      RINITA IMPEX PRIVATE LIMITED U51900MH1996PTC095769 Director - 2008-02-18
      GEOMETRIC MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151600 Director 2005-03-21 Ongoing
      BREAKFAST APP PRIVATE LIMITED U55209MH2020PTC337728 Director 2020-02-14 Ongoing
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2015-12-21
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2023-02-09
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Whole-time director - 2018-05-16
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director - 2018-07-25
      CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Additional Director - 2019-09-11
      CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2020-03-20
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2012-04-01
      CENTRUM INSURANCE BROKERS LIMITED U66000MH2016PLC273496 Director - 2022-11-24
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2007-09-08
      CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Additional Director - 2017-08-29
      CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Director - 2021-01-05
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2022-08-10
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2022-12-27
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2017-08-29
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2018-10-31
      SHREE SRINIVAS REALTORS PRIVATE LIMITED U70100MH1995PTC094538 Additional Director - 2016-09-22
      SHREE SRINIVAS REALTORS PRIVATE LIMITED U70100MH1995PTC094538 Director 2016-09-22 Ongoing
      SHAAN AGRO AND REALTY INDIA PRIVATE LIMITED U70100MH2008PTC177698 Additional Director - 2009-06-30
      SHAAN AGRO AND REALTY INDIA PRIVATE LIMITED U70100MH2008PTC177698 Director 2009-06-30 Ongoing
      SOFTCHIP TECHNOLOGIES LIMITED U72200MH2001PLC130886 Director 2007-06-15 Ongoing
      TOP CLASS CAPITAL MARKETS PRIVATE LIMITED U74900MH2006PTC166238 Director - 2015-10-07
      CODOTTE ADVISORY LIMITED U74999DL2015PLC383520 Director - 2019-07-23
      ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Director - 2023-02-09
      SWAPNAJYOTI TRADING PRIVATE LIMITED U74999MH2007PTC168860 Director - 2008-09-29
      SHIVSHAKTI INFRASTRUCTURE ADVISORY LIMITED U74999MH2014PLC260328 Director - 2019-03-15
      BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Director - 2018-06-29
      Other Directorships of TIRUTHURAI POONDI MADHAVAN RAMAMURTI
      Company Name CIN Designation Appointment Date Cessation
      ULTRAMARINE & PIGMENTS LIMITED L24224MH1960PLC011856 Additional Director - 2013-07-08
      ULTRAMARINE & PIGMENTS LIMITED L24224MH1960PLC011856 Director - 2019-07-29
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Managing Director - 2008-09-01
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Whole-time director - 2012-11-01
      INDO SHELL MOULD LIMITED U27310TZ1995PLC006101 Director - 2010-06-10
      NEXTFIRST ENGINEERING TECHNOLOGIES PRIVATE LIMITED U31103KA2004PTC034459 Additional Director - 2008-09-30
      NEXTFIRST ENGINEERING TECHNOLOGIES PRIVATE LIMITED U31103KA2004PTC034459 Director - 2011-03-08
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2009-12-30
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2012-10-30
      CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2013-02-14
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2012-04-01
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2008-06-14
      INDRA INVESTMENTS ADVISORY PRIVATE LIMITED U67120TN2008PTC134958 Additional Director - 2016-09-30
      INDRA INVESTMENTS ADVISORY PRIVATE LIMITED U67120TN2008PTC134958 Director 2016-09-30 Ongoing
      INDRA INVESTMENTS ADVISORY PRIVATE LIMITED U67120TN2008PTC134958 Director - 2011-04-15
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2016-10-13
      ARRECA INVESTMENT PRIVATE LIMITED U67190TZ2010PTC020508 Director - 2011-09-12
      Other Directorships of PRAVEEN MOTIRAM JHANGIANI
      Company Name CIN Designation Appointment Date Cessation
      CENTRUM REMA LLP AAL-0754 Designated Partner 2021-03-22 Ongoing
      TREC SPACES LLP AAM-4974 Designated Partner 2020-07-08 Ongoing
      MARVEL CAPITAL AND FINANCE (INDIA) LIMITED L65990MH1994PLC078791 Director - 2012-09-29
      STARANSA CLOTHING PRIVATE LIMITED U18100MH2018PTC315430 Director 2018-10-05 Ongoing
      GULNAR PLASTICS PRIVATE LIMITED U25200MH1995PTC084321 Director - 2016-07-25
      RINITA IMPEX PRIVATE LIMITED U51900MH1996PTC095769 Director 2008-02-18 Ongoing
      YULE INVESTMENTS PRIVATE LIMITED U67120MH1995PTC092541 Director 2003-12-05 Ongoing
      RELIVE SPACES PRIVATE LIMITED U70109MH2019PTC325720 Additional Director 2020-07-02 Ongoing
      Other Directorships of PANDITHACHOLANALOOR RAMASWAMY KALYANARAMAN
      Company Name CIN Designation Appointment Date Cessation
      COASTAL CORPORATION LIMITED L63040AP1981PLC003047 Additional Director - 2018-09-11
      COASTAL CORPORATION LIMITED L63040AP1981PLC003047 Director 2018-09-11 Ongoing
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Whole-time director - 2011-01-02
      FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2011-01-01
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2012-11-01
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Managing Director - 2015-07-06
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2011-12-29
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2016-12-16
      KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Director 2020-03-08 Ongoing
      KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Director - 2020-03-07
      RAMAIAH CAPITAL PRIVATE LIMITED U67200KA2019PTC122160 Additional Director - 2020-12-24
      RAMAIAH CAPITAL PRIVATE LIMITED U67200KA2019PTC122160 Director 2020-12-24 Ongoing
      ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Additional Director - 2011-12-29
      ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Director - 2014-05-16
      BRV INDUSTRIES PRIVATE LIMITED U70109KA2019PTC123947 Additional Director - 2019-05-10
      BRV INDUSTRIES PRIVATE LIMITED U70109KA2019PTC123947 Director 2019-05-10 Ongoing
      CHEMM FINANCE LIMITED U85110KA1993PLC014599 Additional Director - 2016-06-22
      CHEMM FINANCE LIMITED U85110KA1993PLC014599 Director 2016-06-22 Ongoing
      Other Directorships of SURAJIT SARKAR
      Company Name CIN Designation Appointment Date Cessation
      CENTRUM ADVISORY SERVICES LLP AAD-5686 Partner 2020-01-29 Ongoing
      CALCULUS DIGITECH LLP AAR-5590 Designated Partner 2020-01-09 Ongoing
      REAVIVA HOLISTIC HEALTH LLP ABC-0953 Designated Partner 2022-08-16 Ongoing
      PYXIS FINVEST LIMITED L65990MH2005PLC157586 Additional Director - 2018-09-29
      PYXIS FINVEST LIMITED L65990MH2005PLC157586 Director 2018-09-29 Ongoing
      KNOWLEDGE FOODS PRIVATE LIMITED U15100MH2017PTC296330 Additional Director - 2018-09-29
      KNOWLEDGE FOODS PRIVATE LIMITED U15100MH2017PTC296330 Director 2018-09-29 Ongoing
      ACAPELLA FOODS AND RESTAURANTS PRIVATE LIMITED U15490MH2018PTC305550 Director 2018-02-24 Ongoing
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2023-09-29
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director 2023-02-22 Ongoing
      CALCULUS HOLIDAYS PRIVATE LIMITED U55200MH2019PTC330193 Director 2019-09-04 Ongoing
      ASHMORE-CENTRUM INDIA OPPORTUNITIES INVESTMENT ADVISERS PRIVATE LIMITED U65999MH2010FTC208856 Additional Director 2015-07-02 Ongoing
      VISHWAROOP RESIDENCY PRIVATE LIMITED U70100MH1982PTC026183 Additional Director - 2019-09-28
      VISHWAROOP RESIDENCY PRIVATE LIMITED U70100MH1982PTC026183 Director 2019-09-28 Ongoing
      BEGONIA VENTURES PRIVATE LIMITED U74110MH2014PTC255343 Additional Director - 2018-09-29
      BEGONIA VENTURES PRIVATE LIMITED U74110MH2014PTC255343 Director 2018-09-29 Ongoing
      CENTRUM COMMODITIES BROKING PRIVATE LIMITED U74900MH2007PTC169887 Additional Director - 2014-09-30
      CENTRUM COMMODITIES BROKING PRIVATE LIMITED U74900MH2007PTC169887 Director 2014-09-30 Ongoing
      BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Additional Director - 2017-09-30
      BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Director 2017-09-30 Ongoing
      SHIVSHAKTI INFRASTRUCTURE ADVISORY LIMITED U74999MH2014PLC260328 Director - 2019-04-27
      PADMA MEDICAL SERVICES PRIVATE LIMITED U85100MH2009PTC194256 Additional Director - 2015-09-30
      PADMA MEDICAL SERVICES PRIVATE LIMITED U85100MH2009PTC194256 Director 2015-09-30 Ongoing
      Other Directorships of BHARAT NATVARLAL PANDYA
      Company Name CIN Designation Appointment Date Cessation
      YULE INVESTMENTS PRIVATE LIMITED U67120MH1995PTC092541 Additional Director - 2021-12-01
      YULE INVESTMENTS PRIVATE LIMITED U67120MH1995PTC092541 Director 2021-12-01 Ongoing

      CIN Company Name Company Address
      U65993MH2006PLC162533 CENTRUM HOLDINGS LIMITED 2ND FLOOR, BOMBAY MUTUAL BUILDING, DR. D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74900MH2007PTC169887 CENTRUM COMMODITIES BROKING PRIVATE LIMITED BOMBAY MUTUAL BUILDING, 2ND FLOOR, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U85100MH2009PTC194256 PADMA MEDICAL SERVICES PRIVATE LIMITED BOMBAY MUTUAL BUILDING, 2ND FLOOR DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U51900MH1993PTC072444 SANIJA HOTELS PRIVATE LIMITED BOMBAY MUTUAL BUILDING ROOM NO35 2ND FLOOR DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      AAD-2844 SANIJA HERBALS LLP BOMBAY MUTUAL BLDG., 35, 2ND FLOOR DR D.N. ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U99999MH1982PTC027221 GIRDHAR DYE- CHEM PRIVATE LIMITED BOMBAY MUTUAL BLDG., 2ND FLOOR, DR.D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U99999MH1994PTC079172 FIVE SPICE RESTAURANTS PRIVATE LIMITED BOMBAY MUTUAL BUILDING ROOM NO35, 2ND FLOOR, DR.D.N.RD,FORT, , MUMBAI, Maharashtra, India - 400001
      U51909MH1945PTC004417 G S DABBY AND COMPANY PRIVATE LIMITED 12 BOMBAY MUTUAL BUILDING3RD FLR 239 D DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U40102MH2010PTC201630 TRIUMPH ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001
      AAN-7944 S. G. & C. RESOLUTION PROFESSIONALS LLP 28, Bombay Mutual Building, Dr. D. N. Road, Fort Mumbai, Maharashtra, India - 400001
      U19120MH1978PTC147884 TAPTI LEATHERS PRIVATE LIMITED 2nd FLOOR, TAJ BUILDING Dr. D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U70100MH2005PLC155569 FIORA LINK ROAD PROPERTIES LIMITED 2ND FLOOR, TAJ BUILDING DR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH2003PTC139342 FRANKAL INVESTMENTS SERVICES PRIVATE LIMITED BOMBAY MUTUAL BUILDING2ND FLOOR DR D N ROAD , MUMBAI, Maharashtra, India - 400001
      U45200MH2006PLC161913 COMMON WEALTH DEVELOPERS LIMITED Taj Building, 2nd Floor, 210, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      U45400MH2011PLC215459 SMOCKONE DEVELOPERS LIMITED 10, HORNBY BUILDING, 2ND FLOOR, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2002PTC137092 VERBENA TRADING AND EXPORTS COMPANY PRIV ATE LIMITED NAWAB BUILDING 2ND FLOOR327 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U51109MH2011PLC213847 BOOKER SATNAM WHOLESALE LIMITED 2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U63012MH2001PTC133840 ATASH MULTIMODAL SERVICES PRIVATE LIMITE D ESPLANADE BUILDING 2ND FLOOR166 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U67100MH2007PTC169947 TREXA ADMC PRIVATE LIMITED TAJ BUILDING, 2ND FLOOR 210, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U70102MH2010PLC202740 VIRTUOUS SHOPPING CENTRES LIMITED TAJ BUILDING, 2ND FLOOR, 210 DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U74899MH1995PLC313795 TRENT BRANDS LIMITED 2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U51900MH1990PTC059297 SANIJA HERBALS PRIVATE LIMITED BOMBAY MUTUAL BUILDINGROOM NO 35 2ND FLOOR DR D N ROAD , MUMBAI, Maharashtra, India - 400001
      U29200MH1999PTC120262 ACE URJA AND KHETI PRIVATE LIMITED BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U29200MH1999PTC120647 MONETA PROPERTIES PRIVATE LIMITED BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U28129MH1994PTC076695 SNEHAL PACKAGING PRIVATE LIMITED NAVSARI BUILDING, RIGHT WING, 2ND FLOOR, 240, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U33129MH1956PLC009740 CLR PROPERTIES LIMITED OFFICE NO.34, 3RD FLOOR, BOMBAY MUTUAL BUILDING D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U61100MH1994PTC078970 OYSTER SHIPMANAGEMENT P LTD 91, 2ND FLOOR, EMPIRE BUILDING 134-136, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U65990MH1981PTC025290 PERSEPOLIS PROPERTIES PRIVATE LIMITED BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U65990MH1994PTC083394 ALCHEMY EQUITY RESEARCH AND SECURITIES PRIVATE LIMITED NAVSARI BUILDING, RIGHT WING, 2ND FLOOR, 240, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100485152 2021-09-14 - - 9,500,000.00 SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED
      100561224 2022-03-24 - - 20,000,000.00 ADITYA BIRLA FINANCE LIMITED

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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