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      BGT REAL ESTATE PRIVATE LIMITED

      CIN: U45400MH2007PTC171530 As on: 2026-07-13
      Purchase Report

      BGT REAL ESTATE PRIVATE LIMITED (CIN: U45400MH2007PTC171530) is a Private company incorporated on 11 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      BGT REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BGT REAL ESTATE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of BGT REAL ESTATE PRIVATE LIMITED are SUNAY KARGATIA, SHLOK MAYUR KARGATIA, JAYSHREE SANJAY RUKHANA, and USHA MUKHIYARAM RAHI.

      BGT REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2007PTC171530 and its registration number is 171530. Users may contact BGT REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BGT REAL ESTATE PRIVATE LIMITED is 184,OLD POST OFFICE LANE, MANGALDAS MARKET, , MUMBAI, Maharashtra, India - 400002.

      Current status of BGT REAL ESTATE 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 BGT REAL ESTATE 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 BGT REAL ESTATE

      Purchase full report of BGT REAL ESTATE

      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 BGT REAL ESTATE 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 BGT REAL ESTATE
      DIN Director Name Designation Appointment Date
      06429035 SUNAY KARGATIA Director 2013-09-30
      08837120 SHLOK MAYUR KARGATIA Director 2020-08-25
      02980483 JAYSHREE SANJAY RUKHANA Director 2010-03-12
      02980492 USHA MUKHIYARAM RAHI Director 2010-03-12
      Past Directors & Key Managerial Personnel of BGT REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      06429035 SUNAY KARGATIA Additional Director - 2013-09-30
      00386573 CHUNILAL MEGHJI SHAH Director - 2010-06-01
      01311041 MEGHRAJ SOHANLAL JAIN Director - 2010-06-01
      01317169 AJIT KUMAR SOHANLAL JAIN Additional Director - 2010-06-01
      Other Directorships of SUNAY KARGATIA
      Company Name CIN Designation Appointment Date Cessation
      SHLOK ESTATES PRIVATE LIMITED U70200MH1998PTC115023 Director 2009-09-01 Ongoing
      Other Directorships of SHLOK MAYUR KARGATIA
      Company Name CIN Designation Appointment Date Cessation
      SHLOK ESTATES PRIVATE LIMITED U70200MH1998PTC115023 Additional Director - 2020-12-31
      SHLOK ESTATES PRIVATE LIMITED U70200MH1998PTC115023 Director 2020-12-31 Ongoing
      Other Directorships of CHUNILAL MEGHJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      CMS HOUSING PRIVATE LIMITED U45400MH2007PTC171525 Director - 2008-08-19
      HEENJIG EXPORTS PRIVATE LIMITED U51900MH1996PTC097077 Director 1996-02-08 Ongoing
      CHEERS INTERACTIVE (INDIA) PRIVATE LIMITED U72900MH2000PTC127766 Director - 2020-04-01
      CHEERS INTERACTIVE (INDIA) PRIVATE LIMITED U72900MH2000PTC127766 Whole-time director 2020-04-01 Ongoing
      MEG ONE RESEARCH & ADVISORY PRIVATE LIMITED U72900MH2022PTC396131 Director - 2023-03-16
      Other Directorships of MEGHRAJ SOHANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      CUSTOMER CENTRIA TECHNOLOGIES LLP AAA-8244 Designated Partner - 2018-03-31
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2013-09-26
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Managing Director 2013-09-26 Ongoing
      MANGAL TIMBER AND LAMINATE PRIVATE LIMITED U20299MH2010PTC204406 Director - 2015-03-30
      KARISHMA METAL INDUSTRIES PRIVATE LIMITED U27101MH2008PTC188460 Director - 2014-11-13
      MANGAL META FORGING PRIVATE LIMITED U27300MH2010PTC210540 Director - 2014-05-29
      SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Additional Director - 2012-12-10
      SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Director - 2015-03-31
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Director - 2015-03-31
      SHREE MANGAL JEWELS PRIVATE LIMITED U36912MH2010PTC209099 Director - 2017-04-11
      MANGAL ROYAL JEWELS PRIVATE LIMITED U36912MH2012PTC234205 Director - 2017-04-11
      SWARN BHAVYA MANGAL JEWELS PRIVATE LIMITED U36996MH2012PTC234097 Director - 2017-04-11
      MANGAL MINES AND MINERALS PRIVATE LIMITED U37100MH2010PTC210513 Director - 2019-08-16
      MANGAL SYNNOVE ENERGIES PRIVATE LIMITED U37100MH2011PTC224733 Director - 2015-03-30
      KOCHRA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049644 Additional Director - 2016-10-14
      WOODLAND CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC123651 Additional Director - 2017-09-28
      WOODLAND CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC123651 Director - 2021-09-30
      STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director - 2014-05-29
      MANGAL BUILDHOME PRIVATE LIMITED U45201MH2010PTC259841 Director - 2020-12-05
      SHWET DEVELOPERS PRIVATE LIMITED U45202MH2010PTC205160 Additional Director - 2013-09-30
      SHWET DEVELOPERS PRIVATE LIMITED U45202MH2010PTC205160 Director - 2019-08-28
      CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Director - 2020-12-06
      VANESSA HOME PRIVATE LIMITED U45203MH2010PTC205585 Additional Director - 2012-12-24
      VANESSA HOME PRIVATE LIMITED U45203MH2010PTC205585 Director - 2013-10-08
      CMS HOUSING PRIVATE LIMITED U45400MH2007PTC171525 Director - 2010-06-01
      PARVARA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175574 Director - 2013-04-02
      PRANAHITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175575 Director - 2013-04-02
      FASTLINE MULTITRADE PRIVATE LIMITED U51900MH2006PTC160211 Director - 2011-01-10
      SHREE RATNA MANGAL JEWELS PRIVATE LIMITED U52390MH2011PTC215836 Director - 2017-04-11
      INDTRANS CONTAINER LINES PRIVATE LIMITED U63010MH2010PTC199252 Director - 2020-12-05
      DHAKAD PROPERTIES PRIVATE LIMITED U65900MH2002PTC138089 Director - 2020-02-20
      SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Additional Director - 2014-08-11
      SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Director - 2021-07-07
      VIJAY DWELLERS PRIVATE LIMITED U70100MH1996PTC099435 Director - 2017-12-26
      KINNERASANI PROPERTIES PRIVATE LIMITED U70102MH2007PTC175556 Director - 2013-04-02
      MANJIRA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175560 Director - 2013-04-02
      KOLAB PROPERTIES PRIVATE LIMITED U70102MH2007PTC175569 Director - 2013-04-02
      PENGANGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175570 Director - 2013-04-02
      SCARLED COMPUTECH PRIVATE LIMITED U72300MH2010PTC210514 Additional Director - 2013-06-29
      SCARLED COMPUTECH PRIVATE LIMITED U72300MH2010PTC210514 Director - 2014-05-28
      MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Additional Director - 2014-06-09
      MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Director - 2020-12-05
      SOPHOI INDUSTRIES PRIVATE LIMITED U74110MH2014PTC253901 Director - 2015-01-31
      ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Director - 2014-06-18
      AAYAN COMTRADE PRIVATE LIMITED U74900MH2012PTC235967 Director - 2013-10-08
      MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Director - 2014-05-28
      CONCERTO MUSIC AND EVENTS PRIVATE LIMITED U74999MH2013PTC250395 Director - 2014-05-28
      SHREE MANGAL ABHUSHAN PRIVATE LIMITED U74999MH2014PTC255950 Director - 2017-04-11
      Other Directorships of AJIT KUMAR SOHANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-22
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2013-09-26
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Whole-time director - 2016-01-15
      CAPILANO FASHIONS PRIVATE LIMITED U17291MH2014PTC254495 Director - 2014-08-21
      MANGAL TIMBER AND LAMINATE PRIVATE LIMITED U20299MH2010PTC204406 Director - 2016-03-01
      MANGAL TIMBER AND LAMINATE PRIVATE LIMITED U20299MH2010PTC204406 Director appointed in casual vacancy - 2014-07-02
      MANGAL META FORGING PRIVATE LIMITED U27300MH2010PTC210540 Additional Director - 2015-01-31
      SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Additional Director - 2012-12-10
      SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Director - 2020-10-01
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Additional Director - 2020-12-15
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Director - 2016-12-01
      D' HAN INTERNATIONAL PRIVATE LIMITED U36912MH2007PTC170185 Additional Director - 2018-09-27
      D' HAN INTERNATIONAL PRIVATE LIMITED U36912MH2007PTC170185 Director - 2021-03-24
      SHREE MANGAL JEWELS PRIVATE LIMITED U36912MH2010PTC209099 Director 2010-10-18 Ongoing
      MANGAL ROYAL JEWELS PRIVATE LIMITED U36912MH2012PTC234205 Director 2012-08-06 Ongoing
      SWARN BHAVYA MANGAL JEWELS PRIVATE LIMITED U36996MH2012PTC234097 Director 2012-08-02 Ongoing
      WOODLAND CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC123651 Director - 2022-01-17
      STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Additional Director - 2014-06-13
      STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director - 2015-01-31
      MANGAL BUILDHOME PRIVATE LIMITED U45201MH2010PTC259841 Director - 2020-02-18
      SHWET DEVELOPERS PRIVATE LIMITED U45202MH2010PTC205160 Additional Director - 2019-09-30
      SHWET DEVELOPERS PRIVATE LIMITED U45202MH2010PTC205160 Director 2019-09-30 Ongoing
      CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Additional Director - 2014-06-09
      CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Director - 2020-02-20
      VANESSA HOME PRIVATE LIMITED U45203MH2010PTC205585 Additional Director - 2012-12-24
      VANESSA HOME PRIVATE LIMITED U45203MH2010PTC205585 Director - 2013-10-08
      CMS HOUSING PRIVATE LIMITED U45400MH2007PTC171525 Director - 2010-06-01
      PARVARA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175574 Director - 2013-04-02
      PRANAHITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175575 Director - 2013-04-02
      NAKSHATRA BUSINESS PRIVATE LIMITED U51909MH2004PTC145254 Director - 2013-08-30
      SHREE RATNA MANGAL JEWELS PRIVATE LIMITED U52390MH2011PTC215836 Director 2011-04-06 Ongoing
      DHAKAD PROPERTIES PRIVATE LIMITED U65900MH2002PTC138089 Director 2003-12-03 Ongoing
      VIJAY DWELLERS PRIVATE LIMITED U70100MH1996PTC099435 Director - 2017-12-26
      KINNERASANI PROPERTIES PRIVATE LIMITED U70102MH2007PTC175556 Director - 2013-04-02
      MANJIRA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175560 Director - 2013-04-02
      KOLAB PROPERTIES PRIVATE LIMITED U70102MH2007PTC175569 Director - 2013-04-02
      PENGANGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175570 Director - 2013-04-02
      SOPHOI INDUSTRIES PRIVATE LIMITED U74110MH2014PTC253901 Additional Director - 2014-06-09
      SOPHOI INDUSTRIES PRIVATE LIMITED U74110MH2014PTC253901 Director - 2015-01-31
      AAYAN COMTRADE PRIVATE LIMITED U74900MH2012PTC235967 Director - 2013-10-08
      MANGAL EXTRUSION PRIVATE LIMITED U74900MH2016PTC274378 Director 2016-03-14 Ongoing
      GLANZ DIAM PRIVATE LIMITED U74999MH2013PTC249500 Director - 2015-01-31
      SHREE MANGAL ABHUSHAN PRIVATE LIMITED U74999MH2014PTC255950 Director - 2020-10-15
      Other Directorships of JAYSHREE SANJAY RUKHANA
      Company Name CIN Designation Appointment Date Cessation
      CMS HOUSING PRIVATE LIMITED U45400MH2007PTC171525 Director 2010-03-12 Ongoing
      SHLOK ESTATES PRIVATE LIMITED U70200MH1998PTC115023 Director - 2017-09-06
      Other Directorships of USHA MUKHIYARAM RAHI
      Company Name CIN Designation Appointment Date Cessation
      CMS HOUSING PRIVATE LIMITED U45400MH2007PTC171525 Director 2010-03-12 Ongoing

      CIN Company Name Company Address
      U51311MH2004PTC144690 HITESH CLOTHING TRADERS PRIVATE LIMITED 184,OLD POST OFFICE LANE MANGALDAS MARKET , MUMBAI, Maharashtra, India - 400002
      U51909MH2004PTC144506 AMISHI MARKETING SERVICES PRIVATE LIMITED 184,OLD POST OFFICE LANE MANGALDAS MARKET , MUMBAI, Maharashtra, India - 400002
      U70101MH2004PTC144507 MEGHJI P SHAH PROPERTIES PRIVATE LIMITED 184,OLD POST OFFICE LANE MANGALDAS MARKET , MUMBAI, Maharashtra, India - 400002
      U45400MH2007PTC171525 CMS HOUSING PRIVATE LIMITED 184, OLD POST OFFICE LANE, MANGLDAS MARKET, , MUMBAI, Maharashtra, India - 400002
      U51900MH1996PTC097077 HEENJIG EXPORTS PRIVATE LIMITED 184 OLD POST OFFICE LANEMANGALDAS MARKET , MUMBAI, Maharashtra, India - 400002
      U51310MH2003PTC141593 RATNA-VIMAL FABRICS COMPANY PRIVATE LIMITED 213 3/C MANGALDAS MARKETROOM NO 213 1ST FLOOR OLD POST OFFICE LANE , MUMBAI, Maharashtra, India - 400002
      U52603MH2020PTC343513 ACCELY TRADING PRIVATE LIMITED OFFICE NO 25-A, 4TH FLOOR, SHREENATH BLDG, OLD POST OFFICE LANE KALBADEVI ROAD JOSH IWADI , MUMBAI, Maharashtra, India - 400002
      U65990MH1988PLC048761 MAFATLAL APPAREL MFG CO LTD. BINDALFINANCE LTD BINDAL HOUSE, OLD POST OFFICE LANE, KALBADEVI RD, MUMBAI , MUMBAI, Maharashtra, India - 400002
      U74999MH2015PTC267624 INSTATECH SOLUTIONS PRIVATE LIMITED 2ND FLOOR, JBF HOUSE, OLD POST OFFICE LANE KALBADEVI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400002
      U17291MH2007PTC171268 T-OO GARMENTS PRIVATE LIMITED GROUND FLOOR, JBF HOUSE, 13, OLD POST OFFICE LANE, KALBADEVI ROAD , MUMBAI , MUMBAI, Maharashtra, India - 400002
      U56210MH2025PTC449354 OMBRE ENTERPRISE PRIVATE LIMITED Floor-1st Plot -11/15, Bindal House, Old Post Office Lane,,Opposite Joshiwadi, kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India
      U24205MH2025PTC442547 RADHE SHYAM BULLIONS PRIVATE LIMITED OFFICE NO 38 FLOOR 3 PLOT 25-27 PAMA DALAL BUILDING,OLD HANUMAN 1ST X LANE, M J MARKET BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India
      AAO-3132 MUKANCHAND GAUTAMCHAND FABRICS LLP 25A, 4TH FLOOR, PLOT NO:1/3 SHREENATH BUILDING, OLD POST OFFICE LANE, JOSHIWADI, KALBADE,VI ROAD,MUMBAI,Mumbai City,Maharashtra,India-400002
      U41000MH2025PTC446571 WHITEWINGS CONSTRUCTION AND MANPOWER PRIVATE LIMITED OFFICE NO 38 FLOOR 3 PLOT 25-27 PAMA DALAL BUILDING,OLD HANUMAN 1ST X LANE, M J MARKET BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India
      U66190MH2025PTC446243 LOHAWATI FINTECH SOLUTIONS PRIVATE LIMITED OFFICE NO 38 FLOOR 3 PLOT 25-27 PAMA DALAL BUILDING,OLD HANUMAN 1ST X LANE, M J MARKET BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India
      U51100MH1993PTC073209 JASVIC FINANCE AND INVESTMENTS PRIVATE L IMITED 180 C OLD POST OFFICE LANEMANGALDAS MARKET , MUMBAI, Maharashtra, India - 400002
      U51900MH1997PTC107801 SEA QUEEN TRADINVEST PRIVATE LIMITED 180/C OLD POST OFFICE LANEMANGALDAS MARKET , MUMBAI, Maharashtra, India - 400002
      U17291MH2011PTC222105 PLANET SPINNING MILLS PRIVATE LIMITED JBF HOUSE, 13, OLD POST OFFICE LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U24110MH2016PTC279917 DOLPHIN PHARMACY INSTRUMENTS PRIVATE LIMITED JBF House Ground 13 Old Post Office Lane Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      U67120MH1995PTC088061 POISE SECURITIES PRIVATE LIMITED 2ND FLOOR JBF HOUSE OLD POST OFFICE LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002
      L17120MH1981PLC023900 BLUE BLENDS (INDIA) LIMITED JBF HOUSE, 2ND FLOOR, OLD POST OFFICE LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U17100MH1997PLC107652 SACHIN COTSPIN LIMITED JBF HOUSE IST FLOOR13 OLD POST OFFICE LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U17299MH2001PTC131323 DENIM ONLINE EXPORTS PRIVATE LIMITED JBF HOUSE, 2ND FLOOR, OLD POST OFFICE LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U72909MH2013PTC241081 ENTWINE MOBISOFT TECHNOLOGIES PRIVATE LIMITED JBF HOUSE, 2ND FLOOR, OLD POST OFFICE LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U74300MH2000PTC126604 SHELTER SINGHANIA SERVICES PRIVATE LIMIT ED JBF HOUSE, GR FLOOR, 13 OLD POST OFFICE LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U25206MH1995PLC084793 PRIME HOUSEWARES LIMITED JIVAJI BHAWAN 2ND FLOOR31 OLD POST OFFICE LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U00171MH2005PTC240719 STYLER TEXTILES PRIVATE LIMITED Room No. 15, 3rd Floor, Shreenath Bhawan, Old Post Office Lane, , MUMBAI, Maharashtra, India - 400002
      AAI-0959 AAR CUBE ENTERPRISE LLP 2ND FLOOR,SHREENATH BUILDING PLOT 1/3 OLD POST OFFICE LANE,KALBADEVI MUMBAI, Maharashtra, India - 400002
      U17110MH1997PLC107651 S.I. INDUSTRIES LIMITED JBF HOUSE, 1ST FLOOR, 13 OLD POST OFFICE LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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