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      SITARAM REAL ESTATE DEVELOPERS PRIVATE LIMITED

      CIN: U45300MH2007PTC174124
      Purchase Report

      SITARAM REAL ESTATE DEVELOPERS PRIVATE LIMITED (CIN: U45300MH2007PTC174124) is a Private company incorporated on 14 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      SITARAM REAL ESTATE DEVELOPERS 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.SITARAM REAL ESTATE DEVELOPERS PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

      Directors of SITARAM REAL ESTATE DEVELOPERS PRIVATE LIMITED are SULAJJA FIRODIA MOTWANI, and MANISH MOHAN MOTWANI.

      SITARAM REAL ESTATE DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45300MH2007PTC174124 and its registration number is 174124. Users may contact SITARAM REAL ESTATE DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SITARAM REAL ESTATE DEVELOPERS PRIVATE LIMITED is 17,Hem-Prakash,90/92,Kazi Syed Street,Masjid(west) , Mumbai, Maharashtra, India - 400003.

      Current status of SITARAM REAL ESTATE DEVELOPERS 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 SITARAM REAL ESTATE DEVELOPERS 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

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      Purchase full report of SITARAM REAL ESTATE DEVELOPERS

      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 SITARAM REAL ESTATE DEVELOPERS 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 SITARAM REAL ESTATE DEVELOPERS
      DIN Director Name Designation Appointment Date
      00052851 SULAJJA FIRODIA MOTWANI Additional Director 2012-08-10
      00394860 MANISH MOHAN MOTWANI Director 2009-04-01
      Past Directors & Key Managerial Personnel of SITARAM REAL ESTATE DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00083013 MUKESHBHAI BALABHAI PATEL Director - 2009-04-01
      00091586 RANJANBEN MUKESHBHAI PATEL Director - 2009-04-01
      00170778 VIPUL DILIP SHAH Director - 2009-04-01
      00778182 VIPUL PRANLAL MEHTA Director - 2012-08-10
      Other Directorships of SULAJJA FIRODIA MOTWANI
      Company Name CIN Designation Appointment Date Cessation
      KINETIC INFRA REALITY LIMITED LIABILITY PARTNERSHIP AAK-8252 Designated Partner 2017-10-11 Ongoing
      KSB LIMITED L29120MH1960PLC011635 Additional Director - 2015-04-22
      KSB LIMITED L29120MH1960PLC011635 Director - 2018-02-22
      KINETIC MOTOR COMPANY LIMITED L35911PN1984PLC141257 Managing Director 1996-09-26 Ongoing
      KINETIC ENGINEERING LTD L35912MH1970PLC014819 Director 2020-10-20 Ongoing
      KINETIC ENGINEERING LTD L35912MH1970PLC014819 Director - 2011-12-09
      KINETIC ENGINEERING LTD L35912MH1970PLC014819 Whole-time director - 2020-10-20
      CHRYSALIS CASTING PRIVATE LIMITED U27310PN2008PTC132284 Director - 2009-02-04
      IKAROS KINETIC SOLAR PRIVATE LIMITED U29242PN2013FTC145854 Nominee Director - 2015-10-03
      KINETIC GREEN ENERGY AND POWER SOLUTIONS LIMITED U31101PN2011PLC139837 Additional Director - 2022-09-06
      KINETIC GREEN ENERGY AND POWER SOLUTIONS LIMITED U31101PN2011PLC139837 Director 2022-06-23 Ongoing
      KINETIC GREEN ENERGY AND POWER SOLUTIONS LIMITED U31101PN2011PLC139837 Director - 2015-10-02
      KINETIC AUTO LIMITED U34100MP2008PLC020492 Director 2008-03-25 Ongoing
      JAYA HIND MECHANICS LIMITED U34300MH1983PLC030666 Additional Director - 2011-07-06
      KINETIC GREEN TONINO LAMBORGHINI PRIVATE LIMITED U34300PN2019PTC186759 Additional Director - 2020-12-26
      KINETIC GREEN TONINO LAMBORGHINI PRIVATE LIMITED U34300PN2019PTC186759 Director 2020-12-26 Ongoing
      KINETIC KIDS PRODUCTS PRIVATE LIMITED U36900PN2011PTC141555 Director 2011-12-08 Ongoing
      CHRYSALIS MARKETING & FINANCIAL SERVICES PRIVATE LIMITED U67110PN2013PTC147634 Director - 2017-05-05
      CHRYSALIS FINANCIAL SERVICES PRIVATE LIMITED U72200PN2000PTC014784 Additional Director 2018-12-07 Ongoing
      CHRYSALIS FINANCIAL SERVICES PRIVATE LIMITED U72200PN2000PTC014784 Additional Director - 2012-09-24
      CHRYSALIS FINANCIAL SERVICES PRIVATE LIMITED U72200PN2000PTC014784 Director - 2018-01-16
      KINETIC MOTOR AUTOMOTIVES PRIVATE LIMITED U74900PN2011PTC138789 Director 2011-03-07 Ongoing
      KINETIC FGTECNOPOLO ENGINEERING SERVICES PRIVATE LIMITED U74990PN2009PTC151274 Additional Director - 2011-06-16
      KINETIC FGTECNOPOLO ENGINEERING SERVICES PRIVATE LIMITED U74990PN2009PTC151274 Managing Director 2011-06-16 Ongoing
      KINETIC MARKETING AND SERVICES LIMITED U74999MH1996PLC096927 Director 2013-01-04 Ongoing
      KINETIC MARKETING AND SERVICES LIMITED U74999MH1996PLC096927 Director - 2011-07-06
      KINETIC AUTO PARKING SYSTEMS PRIVATE LIMITED U74999PN2008PTC131793 Director - 2011-07-06
      KINETIC GREEN MOBILITY SOLUTIONS PRIVATE LIMITED U74999PN2017PTC171281 Director 2017-07-05 Ongoing
      INVEST INDIA U91100DL2009NPL197064 Additional Director - 2015-09-30
      INVEST INDIA U91100DL2009NPL197064 Director - 2017-03-21
      Other Directorships of MUKESHBHAI BALABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAM ECO-GREEN SHIP RECYCLING INDUS TRIES LLP AAF-8968 Designated Partner - 2017-03-05
      R.K. INDUSTRIES (UNIT - II) LLP AAG-1847 Designated Partner 2016-04-18 Ongoing
      SHREE RAM OXAIR LLP AAN-6338 Partner 2018-12-05 Ongoing
      CROWNSFIELD PROPERTIES LLP AAR-7710 Partner 2024-06-08 Ongoing
      SHREE RAM GREEN HYDROGEN LLP ACD-3295 Designated Partner 2023-10-11 Ongoing
      SHREE RAM CHEMIRON PVT LTD U24110GJ1993PTC018770 Director 1993-01-01 Ongoing
      SHREE RAM OXY-GAS PRIVATE LIMITED U24111GJ2010PTC059409 Director 2011-03-21 Ongoing
      SHREE RAM OXY-GAS PRIVATE LIMITED U24111GJ2010PTC059409 Director - 2010-10-10
      SHREE RAM GAOX PVT LTD U24231GJ1992PTC018148 Director 1992-08-11 Ongoing
      NATURE EFFICIENT ELECTRONICS PRIVATE LIMITED U31400MH2009PTC196117 Director 2010-12-16 Ongoing
      SHREERAM MARITIME PRIVATE LIMITED U35122MH2010PTC206872 Director 2010-08-23 Ongoing
      DAP DHADUK GREEN ENERGY PRIVATE LIMITED U40300GJ2010PTC062788 Director - 2014-02-01
      RAMARANJAN DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159393 Managing Director 2006-02-20 Ongoing
      PARINEE DEVELOPERS & PROPERTIES PRIVATE LIMITED U45201MH2007PTC173755 Director - 2016-05-13
      TULIP SHAPES & STRUCTURES PRIVATE LIMITED U45202MH2007PTC173377 Director 2010-02-01 Ongoing
      SHURAM REALTY PRIVATE LIMITED U70101MH2014PTC258305 Director 2014-09-24 Ongoing
      KOCHI CRICKET PRIVATE LIMITED U92412MH2010PTC208381 Additional Director - 2012-03-27
      KOCHI CRICKET PRIVATE LIMITED U92412MH2010PTC208381 Director 2012-03-27 Ongoing
      Other Directorships of RANJANBEN MUKESHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      R.K. INDUSTRIES (UNIT - II) LLP AAG-1847 Partner 2016-04-18 Ongoing
      STERN RIDGE DEVELOPERS LLP AAN-3243 Partner 2018-09-21 Ongoing
      CROWNSFIELD PROPERTIES LLP AAR-7710 Partner 2024-06-08 Ongoing
      SHREE RAM GREEN HYDROGEN LLP ACD-3295 Partner 2023-10-11 Ongoing
      SHREE RAM CHEMIRON PVT LTD U24110GJ1993PTC018770 Director 1994-08-25 Ongoing
      SHREE RAM OXY-GAS PRIVATE LIMITED U24111GJ2010PTC059409 Director 2010-02-04 Ongoing
      SHREE RAM GAOX PVT LTD U24231GJ1992PTC018148 Director 1992-08-11 Ongoing
      NATURE EFFICIENT ELECTRONICS PRIVATE LIMITED U31400MH2009PTC196117 Director 2010-12-20 Ongoing
      DAP DHADUK GREEN ENERGY PRIVATE LIMITED U40300GJ2010PTC062788 Director - 2014-02-01
      RAMARANJAN DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159393 Additional Director - 2016-09-30
      RAMARANJAN DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159393 Director - 2023-03-18
      PARINEE DEVELOPERS & PROPERTIES PRIVATE LIMITED U45201MH2007PTC173755 Director - 2016-05-13
      TULIP SHAPES & STRUCTURES PRIVATE LIMITED U45202MH2007PTC173377 Director 2010-02-01 Ongoing
      MAGIC R-CUBE CREATION PRIVATE LIMITED U92100MH2007PTC176613 Director - 2010-01-25
      KOCHI CRICKET PRIVATE LIMITED U92412MH2010PTC208381 Additional Director - 2012-03-27
      KOCHI CRICKET PRIVATE LIMITED U92412MH2010PTC208381 Director 2012-03-27 Ongoing
      Other Directorships of VIPUL DILIP SHAH
      Company Name CIN Designation Appointment Date Cessation
      ANIKA DEVELOPERS LLP AAA-1844 Designated Partner 2010-07-20 Ongoing
      PARINEE BUILDCON LLP AAB-0769 Designated Partner 2012-08-22 Ongoing
      N P K ENTERPRISE PRIVATE LIMITED U01400MH2007PTC174648 Director - 2012-07-16
      PARINEE GROWERS PRIVATE LIMITED U01403MH2010PTC210299 Director - 2012-06-15
      INDUSTRIAL LAUNDRY ANDDRY CLEANING EQUIP MENT COMPANY PRIVATE LIMITED U29300MH1970PTC014725 Director 2007-10-01 Ongoing
      GREENBIRD CONSTRUCTIONS PRIVATE LIMITED U45200MH1990PTC057172 Additional Director - 2024-07-14
      GREENBIRD CONSTRUCTIONS PRIVATE LIMITED U45200MH1990PTC057172 Director 2024-05-18 Ongoing
      GREENBIRD CONSTRUCTIONS PRIVATE LIMITED U45200MH1990PTC057172 Director - 2021-05-15
      PARINEE REALTY PRIVATE LIMITED U45200MH1998PTC113833 Director 1998-03-15 Ongoing
      K R MALI BUILDER AND DEVELOPES PRIVATE LIMITED U45200MH2004PTC146256 Director 2011-11-04 Ongoing
      PARINEE DEVELOPERS & PROJECTS PRIVATE LIMITED U45200MH2004PTC146455 Additional Director - 2015-09-30
      PARINEE DEVELOPERS & PROJECTS PRIVATE LIMITED U45200MH2004PTC146455 Director - 2021-06-25
      RAMARANJAN DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159393 Director - 2023-02-08
      SHREE RIDDHISIDDHI CIVICON BUILDERS PRIVATE LIMITED U45200MH2006PTC160176 Additional Director - 2014-09-29
      SHREE RIDDHISIDDHI CIVICON BUILDERS PRIVATE LIMITED U45200MH2006PTC160176 Director - 2021-04-30
      SAMBHAVSOLE ENTERPRISE PRIVATE LIMITED U45200MH2008PTC186191 Director - 2021-04-30
      RUSHMINA ENTERPRISE PRIVATE LIMITED U45200MH2011PTC222182 Director - 2021-08-10
      P D CONSTRUCTION PRIVATE LIMITED U45201MH2007PTC171650 Director 2007-06-13 Ongoing
      PARINEE DEVELOPERS & PROPERTIES PRIVATE LIMITED U45201MH2007PTC173755 Director - 2012-03-01
      PARINEE REAL ESTATE BUILDERS PRIVATE LIMITED U45201MH2019PTC325796 Additional Director - 2020-12-30
      PARINEE REAL ESTATE BUILDERS PRIVATE LIMITED U45201MH2019PTC325796 Director - 2020-02-27
      GBMC ARUNODAYA REDEVELOPMENT PRIVATE LIMITED U45201MH2019PTC325846 Director 2019-05-24 Ongoing
      NEW MONARCH REDEVELOPMENT PRIVATE LIMITED U45201MH2021PTC360946 Director 2021-05-24 Ongoing
      VIR BHUVAN REDEVELOPMENT PRIVATE LIMITED U45202MH2019PTC326773 Director 2019-06-14 Ongoing
      PARINEE HOUSING PRIVATE LIMITED U45208MH2010PTC210300 Additional Director - 2021-11-17
      PARINEE HOUSING PRIVATE LIMITED U45208MH2010PTC210300 Director 2021-11-17 Ongoing
      PARINEE HOUSING PRIVATE LIMITED U45208MH2010PTC210300 Director - 2021-06-23
      AVISHKAR KEVAL KUNJ REDEVELOPMENT PRIVATE LIMITED U45309MH2021PTC359529 Director 2021-04-26 Ongoing
      PARINEE REALTORS PRIVATE LIMITED U45400MH2010PTC205505 Director 2010-07-16 Ongoing
      PARINEE HOMES PRIVATE LIMITED U45400MH2010PTC209567 Director - 2021-07-20
      PARINEE NIRMAN PRIVATE LIMITED U45400MH2010PTC209577 Additional Director - 2021-11-15
      PARINEE NIRMAN PRIVATE LIMITED U45400MH2010PTC209577 Director 2021-11-15 Ongoing
      PARINEE NIRMAN PRIVATE LIMITED U45400MH2010PTC209577 Director - 2019-05-31
      PARINEE CONTOUR CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC210515 Director 2020-10-30 Ongoing
      PARINEE CONTOUR CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC210515 Director - 2020-10-29
      JUHU ANAMIKA REDEVELOPMENT PRIVATE LIMITED U45400MH2012PTC233825 Director 2012-07-26 Ongoing
      PARINEE LIFESTYLE PRIVATE LIMITED U45400MH2013PTC240773 Additional Director - 2019-05-31
      PARINEE LIFESTYLE PRIVATE LIMITED U45400MH2013PTC240773 Director 2021-11-16 Ongoing
      PARINEE LIFESTYLE PRIVATE LIMITED U45400MH2013PTC240773 Director - 2017-02-22
      ARAM NAGAR MEENA REDEVELOPMENT PRIVATE LIMITED U45400MH2021PTC360923 Director 2021-05-24 Ongoing
      PARINEE LIFESPACES PRIVATE LIMITED U45400MH2021PTC367384 Additional Director - 2023-08-15
      PARINEE LIFESPACES PRIVATE LIMITED U45400MH2021PTC367384 Director - 2022-01-21
      ROOPAL TOWN REDEVELOPMENT PRIVATE LIMITED U45500MH2019PTC325116 Additional Director - 2021-11-17
      ROOPAL TOWN REDEVELOPMENT PRIVATE LIMITED U45500MH2019PTC325116 Director - 2020-02-27
      GOLDSMITH SALES & SERVICES PVT LTD U51109MH1996PTC196572 Director 2006-02-08 Ongoing
      QUICK UP TRADING PVT LTD U52201MH1995PTC196571 Director 2006-02-08 Ongoing
      PARINEE SHELTERS PRIVATE LIMITED U70109MH2007PTC172974 Director - 2019-09-02
      PARINEE SHELTERS PRIVATE LIMITED U70109MH2007PTC172974 Whole-time director 2019-09-02 Ongoing
      OM OMEGA SHELTERS PRIVATE LIMITED U70109MH2020PTC352093 Director 2020-12-17 Ongoing
      SALES ALLY REALTY PRIVATE LIMITED U70109MH2021PTC363633 Director - 2021-09-17
      KMP VENTURES PRIVATE LIMITED U70109MH2022PTC376260 Additional Director - 2023-08-15
      KMP VENTURES PRIVATE LIMITED U70109MH2022PTC376260 Director 2023-05-13 Ongoing
      KOCHI CRICKET PRIVATE LIMITED U92412MH2010PTC208381 Director 2010-09-28 Ongoing
      Other Directorships of MANISH MOHAN MOTWANI
      Company Name CIN Designation Appointment Date Cessation
      M M INFRA INVESTECH ADVISORY LLP AAL-6105 Designated Partner 2018-01-04 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-27 Ongoing
      Z F STEERING GEAR (INDIA) LIMITED L29130PN1981PLC023734 Additional Director - 2019-07-17
      Z F STEERING GEAR (INDIA) LIMITED L29130PN1981PLC023734 Director - 2019-03-31
      CHRYSALIS CASTING PRIVATE LIMITED U27310PN2008PTC132284 Director 2008-06-20 Ongoing
      KINETIC ELECTRIC MOTOR COMPANY PRIVATE LIMITED U29268PN2013PTC146818 Director 2013-04-02 Ongoing
      JAYA HIND MECHANICS LIMITED U34300MH1983PLC030666 Additional Director - 2018-04-09
      DUCATI ENERGIA (INDIA) PRIVATE LIMITED U34300PN2006PTC128831 Director 2006-07-31 Ongoing
      KINETIC HYUNDAI ELEVATOR AND MOVEMENT TECHNOLOGIES LIMITED U50101MH1996PLC099643 Director - 2012-04-01
      KINETIC HYUNDAI ELEVATOR AND MOVEMENT TECHNOLOGIES LIMITED U50101MH1996PLC099643 Managing Director 2012-04-01 Ongoing
      KINETIC TAIGENE ELECTRICAL COMPANY PRIVATE LIMITED U52334PN1998PTC012907 Managing Director 2000-03-17 Ongoing
      JAYA HIND SCIAKY LIMITED U63090PN1996PLC100898 Director 2002-09-28 Ongoing
      KINETIC HANKUK ELECTRICALS & ELECTRONICS PRIVATE LIMITED U72200PN1996PTC104784 Director - 2018-04-09
      CHRYSALIS FINANCIAL SERVICES PRIVATE LIMITED U72200PN2000PTC014784 Director - 2018-01-16
      MM E-TECH DESIGNS PRIVATE LIMITED U72200PN2015PTC155016 Director - 2017-09-05
      KINETIC FGTECNOPOLO ENGINEERING SERVICES PRIVATE LIMITED U74990PN2009PTC151274 Additional Director 2018-03-31 Ongoing
      KINETIC FGTECNOPOLO ENGINEERING SERVICES PRIVATE LIMITED U74990PN2009PTC151274 Additional Director - 2018-02-09
      KINETIC COMMUNICATIONS LIMITED U74999MH1995PTC089588 Managing Director - 2012-03-31
      KINETIC MARKETING AND SERVICES LIMITED U74999MH1996PLC096927 Director - 2013-01-04
      KINETIC AUTO PARKING SYSTEMS PRIVATE LIMITED U74999PN2008PTC131793 Director - 2014-03-01
      Other Directorships of VIPUL PRANLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SAPL INDUSTRIES PRIVATE LIMITED U17110MH2001PTC131545 Additional Director - 2017-09-30
      SAPL INDUSTRIES PRIVATE LIMITED U17110MH2001PTC131545 Director - 2018-12-27
      CHRYSALIS CASTING PRIVATE LIMITED U27310PN2008PTC132284 Director - 2012-08-10
      REL ICONS AND TRADERS PRIVATE LIMITED U31100MH2012PTC234249 Director 2012-08-07 Ongoing
      QWIK SUPPLY CHAIN PRIVATE LIMITED U51100MH2000PTC129528 Additional Director - 2019-12-27
      QWIK SUPPLY CHAIN PRIVATE LIMITED U51100MH2000PTC129528 Director 2019-12-27 Ongoing
      VIPRAN PORTFOLIO MANAGERS PRIVATE LIMITED U51900MH1996PTC101643 Director 2008-03-01 Ongoing
      PRASANNA PURPLE MOBILITY SOLUTIONS PRIVATE LIMITED U60220PN2007PTC130960 Nominee Director - 2023-02-02
      SVARPRIT INVESTMENT COMPANY PRIVATE LIMITED U65993MH2001PTC130668 Director 2001-01-31 Ongoing
      VIPRAN INVESTMENT CONSULTANCY PRIVATE LIMITED U65993MH2001PTC132080 Director 2001-05-24 Ongoing
      VPM PROFESSIONAL CONSULTANCY PRIVATE LIMITED U67190MH2010PTC205255 Director 2010-07-05 Ongoing
      PRITRAM INVESTMENT CONSULTANCY PRIVATE LIMITED U74140MH2002PTC136874 Director 2002-08-19 Ongoing
      RW BRANDS PRIVATE LIMITED U74999MH2008PTC188202 Additional Director - 2013-08-26
      HIMUADITYA PAPER DIAGNOSTIC PRIVATE LIMITED U85320MH2017PTC300299 Director 2017-09-29 Ongoing

      CIN Company Name Company Address
      U32112MH2025OPC448747 SACHTEKPEARL EXIM (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND BAZAR,MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U46595MH2026PTC469087 ALVINIA MULTITRADING PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND,BAZAR MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U46620MH2026PTC469089 DESISLAV MULTITRADING PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND,BAZAR MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U46620MH2025OPC449997 BLINKMOON TRADING (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT -90/92 HEM PRAKASH KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U47734MH2026PTC471889 CAPITAL AGRO PRIVATE LIMITED 17 FLOOR -3 PLOT -90/92 HEM PRAKASH KAZI SAYED STREET KHAND BAZAR MASJID STATION,MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U62091MH2025OPC441837 QUCANCOM SOFTTECH SOLUTIONS (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U58200MH2025OPC441511 SANCHITSUPERARISE TECH SOLUTIONS (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT -90/92 HEM PRAKASH KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U65993MH2001PTC132080 VIPRAN INVESTMENT CONSULTANCY PRIVATE LI MITED 17, HEM PRAKASH BUILDING, 3RD FLOOR, 90/92, KAZI SYED STREET, , MUMBAI, Maharashtra, India - 400003
      U51900MH1996PTC101643 VIPRAN PORTFOLIO MANAGERS PRIVATE LIMITE D V P Mehta & company,17,Hem Prakash,3 rd Floor 90/92,Kazi Syed Street , Mumbai, Maharashtra, India - 400003
      U65993MH1997PTC111000 HANSPRO.COM PRIVATE LIMITED 3, 1st Floor, 90/92, Hem Prakash Kazi Syed Street, Khand Bazar, Masjid, m andvi , Mumbai, Maharashtra, India - 400003
      U46699MH2025OPC456944 AJANTANTARA TRADING (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT90/92 HEM,PRAKASH KAZI SAYED STREET,Mumbai,Mumbai,Maharashtra,400003-India
      U08991MH2025OPC449056 PERALJWE IMPEX (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT -90/92 HEM PRAKASH KZI SAYED STREET KHAND BAZAR MASJID,STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U01100MH1974PTC017321 AMIN MANILAL AND COMPANY PRIVATE LIMITED 3, HEM-PRAKASH, 1ST FLOOR, 90/92, KAZI SYED STREET , MUMBAI, Maharashtra, India - 400003
      U67120MH1995PTC093728 LAXMIJYOTI INVESTMENTS PRIVATE LIMITED 3 HEM PRAKASH 1ST FLOOR90/92 KAZI SYED STREET MANDVI , MUMBAI, Maharashtra, India - 400003
      U29297MH2006PTC165945 EMPIRE DYES & PIGMENT INTERMEDIATES PRIVATE LIMITED OFFICE NO. 3, FLOOR-1, PLOT- 90/92, HEM PRAKASH, KAZI SAYED STREET, MASJID STATION, MAND VI, , MUMBAI, Maharashtra, India - 400003
      U51496MH2004PTC148977 RACHANA INTERMEDIATES PRIVATE LIMITED OFFICE NO. 3, FLOOR-1, PLOT- 90/92, HEM PRAKASH, KAZI SAYED STREET, MASJID STATION, MAND VI, , MUMBAI, Maharashtra, India - 400003
      U46620MH2025PTC462249 SHRIKSHIRIJA IMPEX PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92,HEM PRAKASH KAZI SAYED ST,Mumbai,Mumbai,Maharashtra,400003-India
      U46699MH2025PTC461887 SHREVANIYA MULTIVENTURE PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92,HEM PRAKASH KAZI SAYED ST,Mumbai,Mumbai,Maharashtra,400003-India
      U46699MH2025PTC461894 LAXMINAMHO IMPEX PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92,HEM PRAKASH KAZI SAYED ST,Mumbai,Mumbai,Maharashtra,400003-India
      U46699MH2025PTC462192 ONEREGAL MULTIVENTURE PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92,HEM PRAKASH KAZI SAYED ST,Mumbai,Mumbai,Maharashtra,400003-India
      U46492MH2025OPC453591 BOMIKSHINE TRADING (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT -90/92 H,EM PRAKASH KAZI SAYED ST,Mumbai,Mumbai,Maharashtra,400003-India
      U65993MH2001PTC130668 SVARPRIT INVESTMENT COMPANY PRIVATE LIMI TED 17 HEM PRAKASH3RD FLOOR 90/92 KAZI SYED STREET MUMBAI MH 400003 IN
      U70100MH1988PTC046546 SUNISHA IMPEX PRIVATE LIMITED HEM PRAKASH, 90/92, KAZI SAYED STREET, , MUMBAI, Maharashtra, India - 400003
      U29130MH1979PTC021600 MONARCH COMMODITIES PRIVATE LIMITED HEM PRAKASH 1ST FLOOR90/92 KAZI SAYED STREET , MUMBAI, Maharashtra, India - 400003
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      ABZ-4641 MONARCH COMMODITIES LLP SHOP 1, PLOT 90/92, HEM PRAKASH, KAZI SAYED STREETKHAND BAZAR, MASJID STATION Mumbai, Maharashtra, India - 400003
      ABZ-4219 SUNISHA IMPEX LLP SHOP-4, FLOOR-1ST, PLOT-90/92, HEM PRAKASH, KAZI SAYED STREETKHAND BAZAR, MASJID STATION, MANDVI Mumbai, Maharashtra, India - 400003
      AAD-4350 FIVE OCEAN TRADING LLP 75, Kazi Syed Street, Krishna Bhavan2nd Floor, Masjid West, Mumbai, Maharashtra, India - 400003
      U72200MH2007PTC170153 SHARP SOURCING TECHNOLOGIES PRIVATE LIMI TED 135/130, KAZI SYED STREET, 210 YOGESHWAR BUILDING MASJID BANDAR (WEST) , MUMBAI, Maharashtra, India - 400003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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