• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

SHANTI RESIDENCES PRIVATE LIMITED

CIN: U45201MH2007PTC304619

SHANTI RESIDENCES PRIVATE LIMITED (CIN: U45201MH2007PTC304619) is a Private company incorporated on 05 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 53525190.00.

SHANTI RESIDENCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHANTI RESIDENCES 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 SHANTI RESIDENCES PRIVATE LIMITED are VASANTBHAI HARIBHAI GAJERA, and BAKULBHAI HARIBHAI GAJERA.

SHANTI RESIDENCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2007PTC304619 and its registration number is 304619. Users may contact SHANTI RESIDENCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANTI RESIDENCES PRIVATE LIMITED is 1001 NEELRATNA HEIGHTS, CTS NO. 174A, OPP. NANDINI TPS-III, 10TH ROAD, SANTACRUZ(E), MUMBAI -400055 , MUMBAI, Maharashtra, India - 400055.

Current status of SHANTI RESIDENCES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SHANTI RESIDENCES 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 SHANTI RESIDENCES

Purchase full report of SHANTI RESIDENCES

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 SHANTI RESIDENCES 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 SHANTI RESIDENCES
DIN Director Name Designation Appointment Date
00147855 VASANTBHAI HARIBHAI GAJERA Director 2010-09-29
06536819 BAKULBHAI HARIBHAI GAJERA Director 2016-04-04
Past Directors & Key Managerial Personnel of SHANTI RESIDENCES
DIN Director Name Designation Appointment Date Cessation
00745785 BHAVNABEN VASANTBHAI GAJERA Director - 2016-04-14
02872789 PRAVEEN DEOKINANDAN AGRAWAL Director - 2015-01-01
00147783 CHAMPABEN VASANTBHAI GAJERA Director - 2007-10-15
00147819 ASHOKKUMAR HARIBHAI GAJERA Additional Director - 2011-09-30
00147819 ASHOKKUMAR HARIBHAI GAJERA Director - 2016-03-10
00147830 CHUNIBHAI HARIBHAI GAJERA Director - 2016-03-10
00147855 VASANTBHAI HARIBHAI GAJERA Additional Director - 2010-09-29
00743941 SAROJBEN ASHOKBHAI GAJERA Additional Director - 2011-09-30
00743941 SAROJBEN ASHOKBHAI GAJERA Director - 2016-03-10
Other Directorships of BHAVNABEN VASANTBHAI GAJERA
Company Name CIN Designation Appointment Date Cessation
NIRAV DAIRY FARMING LLP AAD-2575 Designated Partner 2015-05-12 Ongoing
DAYALJI MANWORK OUTSOURCING LLP AAP-3230 Designated Partner 2023-03-03 Ongoing
BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Director - 2008-07-31
BALMUKUND TEXOFAB PVT LTD U17119GJ1991PTC015657 Additional Director - 2011-09-19
BALMUKUND TEXOFAB PVT LTD U17119GJ1991PTC015657 Director - 2019-12-20
EXCLUSIVE GEMS PRIVATE LIMITED U36912GJ2003PTC042258 Director 2003-04-21 Ongoing
SPRING VALLEY REALTY PRIVATE LIMITED U45201GJ2010PTC059623 Director 2010-03-02 Ongoing
LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Director - 2013-03-27
Other Directorships of PRAVEEN DEOKINANDAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
VACANZA CLUB LLP AAI-6266 Designated Partner - 2018-06-24
VACANZA CLUB LLP AAI-6266 Partner 2018-06-25 Ongoing
DEVAM POWERCHEM LLP AAN-9362 Designated Partner 2019-01-04 Ongoing
RAMDOOT SYNTHETICS LLP AAP-0083 Partner - 2024-03-12
DEVAM INDUSTRIES PRIVATE LIMITED U17299GJ2022PTC133553 Director 2022-07-05 Ongoing
DEVA EV INDIA PRIVATE LIMITED U34300GJ2022PTC128757 Director 2022-01-20 Ongoing
DEVA MOTORS PRIVATE LIMITED U34300GJ2022PTC130982 Director - 2023-02-28
BLLUE ORANGE DEVELOPERS PRIVATE LIMITED U45400GJ2007PTC068034 Director - 2014-02-28
HIMACHAL VINIMAY PRIVATE LIMITED U51909WB2008PTC131480 Director - 2014-02-28
BHAIRAV SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143310 Director - 2014-02-28
LIBRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143313 Director - 2014-02-28
RELIABLE HEIGHTS PRIVATE LIMITED U70101WB2007PTC117588 Director - 2012-08-11
Other Directorships of CHAMPABEN VASANTBHAI GAJERA
Company Name CIN Designation Appointment Date Cessation
BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Director - 2007-10-15
SHRADDHA JEWELS PRIVATE LIMITED U36910GJ1999PTC035847 Director - 2007-10-15
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Director - 2007-10-15
Other Directorships of ASHOKKUMAR HARIBHAI GAJERA
Company Name CIN Designation Appointment Date Cessation
SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
LAXMI INFRA-STONE LIMITED U24110GJ1994PLC023372 Director 1999-10-22 Ongoing
CREATIVE POLYFILMS PRIVATE LIMITED U24134GJ2010PTC063117 Director 2010-12-02 Ongoing
LAXMI JEWEL PRIVATE LIMITED U36910MH1999PTC120648 Director 1999-07-02 Ongoing
GL DIAMOND SOURCING PRIVATE LIMITED U36911MH2005PTC153249 Director - 2009-02-06
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Managing Director 2018-09-19 Ongoing
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Whole-time director - 2018-09-19
LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director - 2018-08-01
DHANAMALL SILK MILLS PRIVATE LIMITED U45100MH1971PTC015201 Director - 2024-05-18
SHANTI LIFE SPACE PRIVATE LIMITED U45200GJ2012PTC069232 Director - 2016-03-10
LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Director - 2016-09-14
LAX INFRA BUILDCON PRIVATE LIMITED U45201GJ2007PTC051596 Director - 2016-03-21
LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director - 2020-02-08
MBA HEIGHTS AND PROPERTIES PRIVATE LIMITED U45203MH2010PTC204858 Director 2010-06-25 Ongoing
SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2002PTC040903 Director 2003-03-24 Ongoing
LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Director - 2013-03-27
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2016-09-30
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director 2016-09-30 Ongoing
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2019-03-12
CATURA LEASING AND FINANCE PRIVATE LIMITED U65923MH1993PTC072964 Director 2005-11-01 Ongoing
INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2019-06-17
LX FINANCIAL SERVICES PRIVATE LIMITED U67120GJ1996PTC028665 Additional Director - 2021-10-30
ALEKHAN INFOTECH SOLUTIONS PRIVATE LIMITED U72100GJ1990PTC014201 Director - 2007-08-01
SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED U72900MH2000PLC127850 Director 2004-05-20 Ongoing
DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL U74900MH2016NPL273339 Director - 2019-01-10
LAB-GROWN DIAMOND AND JEWELLERY PROMOTION COUNCIL U74999MH2016NPL287927 Director 2023-03-30 Ongoing
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2022-08-30
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2016-09-24
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2023-03-30
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30
Other Directorships of CHUNIBHAI HARIBHAI GAJERA
Company Name CIN Designation Appointment Date Cessation
LAXMI DIAMOND ENTERPRISE LLP AAX-1383 Designated Partner 2021-05-24 Ongoing
Starline Diamonds LLP ACA-3547 Designated Partner 2023-03-24 Ongoing
NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Additional Director - 2016-09-30
NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Director - 2018-03-01
BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Additional Director - 2016-09-28
BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Director 2016-09-28 Ongoing
BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Director - 2008-07-31
SHRI LAXMI NARAYAN POLYFIBRE PRIVATE LIMITED U17119GJ1992PTC017302 Director 1992-03-13 Ongoing
LAXMI INFRA-STONE LIMITED U24110GJ1994PLC023372 Director 2002-05-06 Ongoing
HARDTEN PRECISION TECHNOLOGIES PRIVATE LIMITED U29100GJ2022PTC133477 Director 2022-07-01 Ongoing
DISCRETE CIRCUITS PRIVATE LIMITED U30305GJ2023PTC138873 Additional Director - 2023-12-20
DISCRETE CIRCUITS PRIVATE LIMITED U30305GJ2023PTC138873 Director 2023-08-11 Ongoing
LAXMI JEWEL PRIVATE LIMITED U36910MH1999PTC120648 Director 1999-07-02 Ongoing
LJ CREATIONS PRIVATE LIMITED U36910MH2004PTC145377 Director - 2008-04-15
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Whole-time director - 2018-09-25
EXCLUSIVE GEMS PRIVATE LIMITED U36912GJ2003PTC042258 Director 2003-04-21 Ongoing
LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director - 2018-08-01
SHANTI LIFE SPACE PRIVATE LIMITED U45200GJ2012PTC069232 Director 2012-02-29 Ongoing
LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Director 2007-05-07 Ongoing
LAX INFRA BUILDCON PRIVATE LIMITED U45201GJ2007PTC051596 Director 2007-08-24 Ongoing
SPRING VALLEY REALTY PRIVATE LIMITED U45201GJ2010PTC059623 Director 2010-03-02 Ongoing
LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director 2001-05-16 Ongoing
SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2002PTC040903 Additional Director - 2014-09-30
SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2002PTC040903 Director 2014-09-30 Ongoing
LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Additional Director - 2013-09-23
LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Director 2013-09-23 Ongoing
GLEAM INNOVATIONS PRIVATE LIMITED U46521GJ2023PTC141215 Director 2023-05-16 Ongoing
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2016-09-30
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director 2016-09-30 Ongoing
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2019-03-12
AMBITION RETAIL PRIVATE LIMITED U52390MH2007PTC172584 Additional Director - 2010-09-30
AMBITION RETAIL PRIVATE LIMITED U52390MH2007PTC172584 Director - 2019-03-18
RYDOT INFOTECH PRIVATE LIMITED U72900GJ2018PTC103736 Additional Director 2024-02-03 Ongoing
RYDOT INTUIT PRIVATE LIMITED U72900GJ2021PTC119618 Additional Director 2024-02-07 Ongoing
SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED U72900MH2000PLC127850 Director 2004-05-20 Ongoing
SUPERHARD RESEARCH CENTRE PRIVATE LIMITED U73100GJ2020PTC113877 Additional Director - 2023-09-26
SUPERHARD RESEARCH CENTRE PRIVATE LIMITED U73100GJ2020PTC113877 Director 2023-08-04 Ongoing
WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Additional Director - 2009-09-29
WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Director 2009-09-29 Ongoing
WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Director - 2009-06-06
Other Directorships of VASANTBHAI HARIBHAI GAJERA
Company Name CIN Designation Appointment Date Cessation
LAXMI DIAMOND ENTERPRISE LLP AAX-1383 Designated Partner 2021-05-24 Ongoing
BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Additional Director - 2016-09-28
BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Director 2016-09-28 Ongoing
BALMUKUND TEXOFAB PVT LTD U17119GJ1991PTC015657 Director - 2019-12-20
LAXMI INFRA-STONE LIMITED U24110GJ1994PLC023372 Director 2002-05-06 Ongoing
CREATIVE POLYFILMS PRIVATE LIMITED U24134GJ2010PTC063117 Director 2010-12-02 Ongoing
LORENZO VITRIFIED TILES PRIVATE LIMITED U26919GJ2006PTC049290 Director - 2019-08-15
LAXMI JEWEL PRIVATE LIMITED U36910MH1999PTC120648 Director 1999-07-02 Ongoing
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Managing Director - 2018-09-19
LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director - 2018-08-01
DHANAMALL SILK MILLS PRIVATE LIMITED U45100MH1971PTC015201 Director 2005-01-10 Ongoing
SHANTI LIFE SPACE PRIVATE LIMITED U45200GJ2012PTC069232 Director 2012-02-29 Ongoing
LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Director 2007-01-05 Ongoing
SOOREE INFRASYSTEMS PRIVATE LIMITED U45201GJ2007PTC051392 Director 2007-07-25 Ongoing
LAX INFRA BUILDCON PRIVATE LIMITED U45201GJ2007PTC051596 Director 2007-08-24 Ongoing
LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director 2001-05-16 Ongoing
SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2002PTC040903 Director 2003-03-24 Ongoing
DDAMOT PRIVATE LIMITED U51100GJ2003PTC042256 Director - 2022-02-19
MILI MAINTENANCE AND CARE PRIVATE LIMITED U51909GJ2007PTC051274 Director - 2019-06-11
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2016-09-30
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director 2016-09-30 Ongoing
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2019-03-12
AMBITION RETAIL PRIVATE LIMITED U52390MH2007PTC172584 Additional Director - 2010-09-30
AMBITION RETAIL PRIVATE LIMITED U52390MH2007PTC172584 Director - 2019-03-18
CATURA LEASING AND FINANCE PRIVATE LIMITED U65923MH1993PTC072964 Director 2005-11-01 Ongoing
SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED U72900MH2000PLC127850 Director 2004-05-20 Ongoing
VATSALYADHAM FOUNDATION U85300OR2022NPL039342 Director 2022-04-04 Ongoing
WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Additional Director - 2009-09-29
WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Director 2009-09-29 Ongoing
WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Director - 2009-06-06
Other Directorships of SAROJBEN ASHOKBHAI GAJERA
Company Name CIN Designation Appointment Date Cessation
SHRADDHA JEWELS PRIVATE LIMITED U36910GJ1999PTC035847 Director - 2021-02-15
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Director - 2014-03-01
Other Directorships of BAKULBHAI HARIBHAI GAJERA
Company Name CIN Designation Appointment Date Cessation
MILLENNIUM INFRA SQUARE LLP ABZ-3235 Designated Partner 2022-12-05 Ongoing
LAXMI ASTER INFRA LLP ABZ-3287 Designated Partner - 2023-02-08
NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Additional Director - 2016-09-30
NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Director - 2018-03-01
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Additional Director - 2013-08-05
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Director 2013-08-05 Ongoing
LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Additional Director - 2014-09-30
LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director - 2018-08-01
SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2002PTC040903 Additional Director - 2014-09-30
SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2002PTC040903 Director 2014-09-30 Ongoing
LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Additional Director - 2013-09-23
LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Director - 2019-01-01
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2016-09-30
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director 2016-09-30 Ongoing
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2019-03-12
SARJAN SPORTS CLUB PVT LTD U92410GJ1994PTC022092 Director 2014-03-01 Ongoing

CIN Company Name Company Address
U74999MH2016PTC285617 INQUILABS TECHNOLOGIES PRIVATE LIMITED 701, CTS NO.278,Spring Field,(Rubina CHS) TPS III Road No. 3, Santacruz (East), , Mumbai, Maharashtra, India - 400055
U74120MH2015PTC270761 ALTFLO TECHNOLOGIES PRIVATE LIMITED Flat No. 102, Ashiana Apartment, Plot No. 23A, 11th Road, T.P.S. III, Santacruz (E), , Mumbai, Maharashtra, India - 400055
ACK-1630 ALMEIDA REALTY LLP 202, 2nd Floor, K.L. Accolade, 6th Road, Santacruz (E),,Village Bandra, NR Dena Bank, OFF TPS III, Mumbai,Mumbai,Mumbai,Maharashtra,India-400055
ACF-9096 PREMIERELITE SPORTS LLP 1011, 30/B JAY HANUMAN SRA CHS LTD , CTS NO. 30 (PT),GOLIBAR ROAD, JAWAHAR NAGAR OPP. AMBEWADI POLICE CHOWKI , SANTACRUZE (E), MUMBAI ,,Mumbai,Mumbai,Maharashtra,India-400055
U15549MH2020PTC336064 CURATED FOOD EXPERIENCES PRIVATE LIMITED 303, PLOT NO.38-B, CTS 214, TPS III, 8TH ROAD, SANTACRUZ EAST. , MUMBAI, Maharashtra, India - 400055
U74210MH2005PTC152687 SURE SHOT SUGGESTIONS (INDIA) PRIVATE LIMITED NO 2A GOMES SOCIETY.GR FLOOR 4TH ROAD TPS-III SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
ABB-6651 Faina Impex LLP GRD/2 VIJAYA BHAVAN,CTS -61PRABHAT COLONY ROAD NO.7, SANTACRUZ, (E), OPP. ALBERT MENSION, Mumbai, Maharashtra, India - 400055
U70100MH1995PTC091245 VIDHAN REALTORS AND DEVELOPERS PRIVATE L IMITED 101 ASHIANA,PLOT NO 23A11TH ROAD TPS III OPP BMC HOSPITAL SANTACRUZ , MUMBAI, Maharashtra, India - 400055
U30000MH1987PTC045333 THOLIYA MARKETING AND LEASING PRIVATE LIMITED ROOM NO 3, GR FL, THOLIA BHAWAN, 10TH ROAD TPS III NEXT TO REGENCY HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
U72900MH2021PTC372791 ABAE TECHNOLOGIES PRIVATE LIMITED 1BNavkalaBharti CHS Ltd.,CTS-113,FP-16 TPS-V,RoadNo.3,PrabhatColony, SantacruzE , Mumbai, Maharashtra, India - 400055
ACA-4596 NIHARIKA KNOWLEDGE ADVISORY LLP Plot No 70-A, Flat No. 302, Floor 3, Wing-B,Spring Time CHSL, Road No.3, TPS-III, Santacruz East Mumbai, Maharashtra, India - 400055
U29309MH2022PTC385244 BACH INDUSTRIES PRIVATE LIMITED 402, SONA HEIGHTS, 5TH ROAD, TPS III, SANTACRUZ (EAST),MUMBAI,Mumbai City,Maharashtra,400055-India
ACV-9596 SACHAR AND THAKUR VENTURES LLP 1201 KESARBEN CHS LTD CTS,NO 282/6 TPS III 3RD ROAD,Mumbai,Mumbai,Maharashtra,India-400055
ACV-2496 WEBTECH INDUSTRIES LLP 801, K. L. ACCOLADE, 6TH ROAD, SANTACRUZ (E), NR. DENABANK, OFF TPS III,Mumbai,Mumbai,Maharashtra,India-400055
ACN-3865 XARUR VENTURES LLP FLAT NO 001, GR. FLOOR, NADIA APARTMENT, 10TH ROAD TPS III,SANTACRUZE EAST,,Mumbai,Mumbai,Maharashtra,India-400055
ACN-5007 HOUSE OF ZURRI LLP 303, Micky Heritage, Plot No. 4A, 7th Road,,TPS III, Opp HDFC Bank,,Mumbai,Mumbai,Maharashtra,India-400055
L51220MH2020PLC338631 CHEMKART INDIA LIMITED Office No. 403/404, 4th Floor, K.L. Accolade,,6th Road, TPS III, Santacruz (East),,Mumbai,Mumbai,Maharashtra,400055-India
AAL-9651 WEALTHMILL CONSULTANCY LLP 101, Vijay Shree Durga, CHSL, Golibar Road No.6 Opp Santacruz Gymkhana, Santacruz (E) MUMBAI, Maharashtra, India - 400055
U75144MH2010PTC203032 TRACKS SECURITY PRIVATE LIMITED 302, Navratna CHS No. 2, Opp. Bhoomi Tower, Road No.8, Santacruz (E), , Mumbai, Maharashtra, India - 400055
U74140MH2008PTC179179 POLYGON MANAGEMENT ADVISORY PRIVATE LIMITED FlatNo.601,6thFloor,Anand11thRoad,Opp.SantacruzGymkhana,Santacruz(E), , Mumbai, Maharashtra, India - 400055
U74999MH2017PTC302799 AMAR SHIPPING INDIA PRIVATE LIMITED DEV CHHAYA 1st floor, asm house 7th road opp.k11 fitness center, 7 golibar road, , SANTACRUZ(E), MUMBAI, Maharashtra, India - 400055
ABB-1566 ISHIR HEALTHCARE LLP Shop No 1, Sunrise Apts, Nehru Road, Vakola, Santacruz (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400055
U66120MH2023PTC408700 CAPATUS SECURITIES INDIA PRIVATE LIMITED 402 SONA HEIGHTS, TPS III 5TH ROAD,SANTACCRUZ (EAST), MUMBAI,Mumbai,Mumbai,Maharashtra,400055-India
U82990MH2023PTC399350 MALTIWA RETAILING INDIA PRIVATE LIMITED SHOP NO 3, DHOBIGHAT OPP JAIN MANDIR,NEHRU ROAD, SANTACRUZ EAST, NR VISHRAM BAUG, MUMBAI,Mumbai,Mumbai,Maharashtra,400055-India
AAW-0712 HANUMAN PAINTS LLP Shop No. 04, Sainath Chawl Golibar Road No.06, Cross Road No. 11, Santacruz E Mumbai, Maharashtra, India - 400055
AAJ-2819 DHARMAJIVAN INFRATECH LLP CTS NO175,VILLAGE SANTACRUZ ,UDYOG BHAVAN,FP NO32ATPS II OF SANTACRUZ,JUN.10 &11 ROAD,SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055
U62099MH2025PTC446927 LUCO TECHNOLOGY PRIVATE LIMITED SHOP NO-4,GARDINA CHS LTD, ROAD NO 8 SANTACRUZ E,Mumbai,Mumbai,Maharashtra,400055-India
U88900MH2026NPL470891 DIVYASHOBHA SOCIAL FOUNDATION 105 wing A CTS No 2075 ET,C BLDG No 4 Santacruz (E),Mumbai,Mumbai,Maharashtra,400055-India
U80301MH2008PTC183790 VIDYALAKSHMI EDUCATIONAL SERVICES PRIVATE LIMITED FLAT NO NO 8, PANKAJ SOCIETY, 2 ND FLOOR NEHRU ROAD, VAKOLA BRIDGE, SANTACRUZ ( E), MUMBAI , MUMBAI, Maharashtra, India - 400055

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

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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.

Purchase our hand crafted financial report for $ 9.99