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    MOSS REALTORS PRIVATE LIMITED

    CIN: U45400MH2008PTC177949
    Purchase Report

    MOSS REALTORS PRIVATE LIMITED (CIN: U45400MH2008PTC177949) is a Private company incorporated on 18 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

    MOSS REALTORS 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.MOSS REALTORS 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 MOSS REALTORS PRIVATE LIMITED are NILESH GUNJAL HARISHCHANDRA, and RAJESH GHEWARCHAND JAIN.

    MOSS REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2008PTC177949 and its registration number is 177949. Users may contact MOSS REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOSS REALTORS PRIVATE LIMITED is 201/202, REGENT CHAMBERS 208, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

    Current status of MOSS REALTORS 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 MOSS REALTORS 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 MOSS REALTORS

    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 MOSS REALTORS 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 MOSS REALTORS
    DIN Director Name Designation Appointment Date
    02565130 NILESH GUNJAL HARISHCHANDRA Director 2011-09-30
    00172719 RAJESH GHEWARCHAND JAIN Director 2008-12-01
    Past Directors & Key Managerial Personnel of MOSS REALTORS
    DIN Director Name Designation Appointment Date Cessation
    02565130 NILESH GUNJAL HARISHCHANDRA Additional Director - 2011-09-30
    00030955 DINESH HEMCHAND PUROHIT Director - 2021-11-30
    00229580 GHEWARCHAND HAJARIMAL JAIN Director - 2015-03-18
    00278532 GOPIKISHAN SHIVKISHAN DAMANI Additional Director - 2020-12-29
    00278532 GOPIKISHAN SHIVKISHAN DAMANI Director - 2021-02-22
    01638099 HORAM SINGH Director - 2008-06-02
    01638327 DINESH RAMESH SAWANT Director - 2008-06-02
    Other Directorships of NILESH GUNJAL HARISHCHANDRA
    Company Name CIN Designation Appointment Date Cessation
    NEUMEC ESTATE DEVELOPER LLP AAA-0685 Designated Partner 2010-10-15 Ongoing
    PARLESHWAR BUILDERS LLP AAA-3813 Designated Partner 2011-02-15 Ongoing
    PARLE DEVELOPMENT CORPORATION LLP AAA-5407 Designated Partner 2011-07-01 Ongoing
    SHREE RAJ LIFESPACES LLP AAC-8477 Designated Partner 2014-10-27 Ongoing
    SHREERAJ BUILDCON DEV. PRIVATE LIMITED U45200MH2007PTC172239 Additional Director - 2009-09-22
    SHREERAJ BUILDCON DEV. PRIVATE LIMITED U45200MH2007PTC172239 Director 2009-09-22 Ongoing
    TRACK ESTATES PRIVATE LIMITED U45203MH2007PTC172827 Additional Director - 2013-09-06
    TRACK ESTATES PRIVATE LIMITED U45203MH2007PTC172827 Director 2013-09-06 Ongoing
    DIYUG CONSTRUCTION PRIVATE LIMITED U45203MH2012PTC228517 Additional Director - 2016-09-27
    DIYUG CONSTRUCTION PRIVATE LIMITED U45203MH2012PTC228517 Director 2016-09-27 Ongoing
    DELUXE LABORATORIES PRIVATE LIMITED U70102MH2000PTC128345 Additional Director 2017-09-12 Ongoing
    NEUMEC BUILDERS PRIVATE LIMITED U70102MH2004PTC149536 Additional Director - 2015-03-16
    Other Directorships of DINESH HEMCHAND PUROHIT
    Company Name CIN Designation Appointment Date Cessation
    PRARTHANA BUILDERS LLP AAF-4147 Designated Partner 2015-12-31 Ongoing
    AVENTUS & RAY LLP AAN-3023 Designated Partner 2018-09-18 Ongoing
    MHD SECURITIES LIMITED L70100MH1995PLC094542 Director 1999-06-28 Ongoing
    PRARTHANA BUILDERS PRIVATE LIMITED U45202MH2006PTC162482 Additional Director - 2011-09-29
    PRARTHANA BUILDERS PRIVATE LIMITED U45202MH2006PTC162482 Director 2011-09-29 Ongoing
    STENOS DEVELOPERS PRIVATE LIMITED U45202MH2009PTC197771 Director 2009-12-10 Ongoing
    H J REALTECH PRIVATE LIMITED U45400MH2007PTC175450 Director - 2009-01-01
    PURELINE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144415 Director 2004-02-06 Ongoing
    H J SECURITIES PRIVATE LIMITED U67120MH1998PTC117076 Director 2008-09-30 Ongoing
    H J COMMODITIES LIMITED U67190MH1992PLC271575 Director 2003-03-28 Ongoing
    STENOS INFRA PRIVATE LIMITED U70102MH2011PTC215727 Director 2011-04-05 Ongoing
    Other Directorships of RAJESH GHEWARCHAND JAIN
    Company Name CIN Designation Appointment Date Cessation
    NEUMEC ESTATE DEVELOPER LLP AAA-0685 Designated Partner 2016-04-26 Ongoing
    ODDS & ENDS REALTY LLP AAA-1841 Designated Partner - 2016-06-20
    SHREERAJ DEVELOPER LLP AAA-1843 Designated Partner - 2010-10-07
    SHREERAJ REALTY LLP AAA-1868 Designated Partner 2010-07-23 Ongoing
    DLPL INFRASTRUCTURE LLP AAA-1869 Designated Partner 2011-07-01 Ongoing
    NEUMEC INFRASTRUCTURE LLP AAA-2968 Designated Partner - 2015-12-18
    PARLESHWAR BUILDERS LLP AAA-3813 Designated Partner 2011-02-15 Ongoing
    PARLE DEVELOPMENT CORPORATION LLP AAA-5407 Designated Partner 2018-10-31 Ongoing
    NEUZEN REALTORS LLP AAA-6459 Designated Partner - 2014-07-18
    NEUZEN REALTORS LLP AAA-6459 Partner - 2014-08-31
    SAARTHI DEVELOPERS LLP AAB-1125 Designated Partner 2012-09-11 Ongoing
    NEUMEC BUILDCON LLP AAB-3457 Designated Partner 2013-02-04 Ongoing
    NEUMEC DEVELOPERS LLP AAB-9696 Designated Partner 2013-12-31 Ongoing
    SHREE RAJ LIFESPACES LLP AAC-8477 Designated Partner 2014-10-27 Ongoing
    PETRA ASSOCIATES LLP AAM-6964 Designated Partner 2018-05-24 Ongoing
    NEUMEC CLOUD KITCHEN LLP AAZ-1684 Designated Partner 2021-10-23 Ongoing
    NEUMEC CONSTRUCTIONS PRIVATE LIMITED U45200MH2002PTC137707 Director 2002-10-28 Ongoing
    NEUMEC RESIDENCY PRIVATE LIMITED U45200MH2005PTC156902 Managing Director 2005-10-20 Ongoing
    SHREERAJ BUILDCON DEV. PRIVATE LIMITED U45200MH2007PTC172239 Additional Director - 2009-09-22
    SHREERAJ BUILDCON DEV. PRIVATE LIMITED U45200MH2007PTC172239 Director 2009-09-22 Ongoing
    SHREERAJ BUILDCON DEV. PRIVATE LIMITED U45200MH2007PTC172239 Director - 2007-11-15
    NEUMEC DEVELOPMENT & ALLIED SERVICES PRIVATE LIMITED U45201MH2007PTC173574 Additional Director - 2008-09-20
    NEUMEC DEVELOPMENT & ALLIED SERVICES PRIVATE LIMITED U45201MH2007PTC173574 Director - 2015-01-16
    GUARDIAN ESTATE PRIVATE LIMITED U45201MH2010PTC207215 Additional Director - 2011-10-15
    GUARDIAN ESTATE PRIVATE LIMITED U45201MH2010PTC207215 Director - 2012-03-22
    PRARTHANA BUILDERS PRIVATE LIMITED U45202MH2006PTC162482 Additional Director - 2011-09-29
    PRARTHANA BUILDERS PRIVATE LIMITED U45202MH2006PTC162482 Director 2011-09-29 Ongoing
    NIRMAL SAHANA BUILDERS PRIVATE LIMITED U45202MH2010PTC208860 Director 2010-10-11 Ongoing
    TRACK ESTATES PRIVATE LIMITED U45203MH2007PTC172827 Director 2008-02-01 Ongoing
    DIYUG CONSTRUCTION PRIVATE LIMITED U45203MH2012PTC228517 Director 2012-03-20 Ongoing
    NIRMAL RESIDENCY PRIVATE LIMITED U45400MH2009PTC196611 Director 2009-10-22 Ongoing
    SAARTHI FINVEST AND DEVELOPERS PRIVATE LIMITED U65990MH1996PTC098370 Director 2011-12-05 Ongoing
    DELUXE LABORATORIES PRIVATE LIMITED U70102MH2000PTC128345 Additional Director - 2012-09-22
    DELUXE LABORATORIES PRIVATE LIMITED U70102MH2000PTC128345 Director - 2015-02-16
    NEUMEC BUILDERS PRIVATE LIMITED U70102MH2004PTC149536 Additional Director - 2015-09-30
    NEUMEC BUILDERS PRIVATE LIMITED U70102MH2004PTC149536 Director 2015-09-30 Ongoing
    NEUMEC BUILDERS PRIVATE LIMITED U70102MH2004PTC149536 Director - 2015-03-04
    NEUMEC LANDMARK PRIVATE LIMITED U70102MH2011PTC223931 Director 2011-11-15 Ongoing
    AMBEKAR CONSULTANTS PVT LTD U74210MH1987PTC042880 Managing Director 2000-09-01 Ongoing
    ESQUIRE SUITE PRIVATE LIMITED U74999MH2008PTC186138 Additional Director - 2011-09-30
    ESQUIRE SUITE PRIVATE LIMITED U74999MH2008PTC186138 Director 2011-09-30 Ongoing
    MORPHOSIS REALTORS (INDIA) PRIVATE LIMITED U74999MH2010PTC202113 Director - 2015-01-14
    SAAHAS MEDICAL AND EDUCATIONAL FOUNDATION U85300MH2021NPL361010 Director 2021-05-25 Ongoing
    Other Directorships of GHEWARCHAND HAJARIMAL JAIN
    Company Name CIN Designation Appointment Date Cessation
    NEUMEC ESTATE DEVELOPER LLP AAA-0685 Designated Partner 2010-02-04 Ongoing
    ODDS & ENDS REALTY LLP AAA-1841 Designated Partner 2016-06-21 Ongoing
    SHREERAJ DEVELOPER LLP AAA-1843 Designated Partner - 2018-04-01
    SHREERAJ REALTY LLP AAA-1868 Partner 2010-07-23 Ongoing
    NEUMEC INFRASTRUCTURE LLP AAA-2968 Designated Partner - 2015-12-18
    PARLE DEVELOPMENT CORPORATION LLP AAA-5407 Designated Partner 2011-07-01 Ongoing
    NEUZEN REALTORS LLP AAA-6459 Designated Partner - 2014-07-18
    NEUZEN REALTORS LLP AAA-6459 Partner - 2014-08-31
    SAARTHI DEVELOPERS LLP AAB-1125 Designated Partner 2012-09-11 Ongoing
    NEUMEC BUILDCON LLP AAB-3457 Designated Partner 2013-02-04 Ongoing
    OSTWAL & NEUMEC DEVELOPERS LLP AAB-4849 Designated Partner - 2016-02-10
    NEUMEC DEVELOPERS LLP AAB-9696 Designated Partner 2013-12-31 Ongoing
    EMPRESS HAMMER REALTY LLP AAP-1665 Designated Partner 2019-05-02 Ongoing
    NARAYAN PUBLICATION PRIVATE LIMITED U22212MH2011PTC218773 Director - 2018-01-16
    NEW SIGHT BUILDERS P LTD U45200MH1994PTC077862 Director 2013-09-28 Ongoing
    NEW SIGHT BUILDERS P LTD U45200MH1994PTC077862 Managing Director - 2013-09-28
    NEUMEC CONSTRUCTIONS PRIVATE LIMITED U45200MH2002PTC137707 Director - 2015-03-27
    NEUMEC RESIDENCY PRIVATE LIMITED U45200MH2005PTC156902 Additional Director - 2012-09-27
    NEUMEC RESIDENCY PRIVATE LIMITED U45200MH2005PTC156902 Director - 2015-03-27
    SHREERAJ BUILDCON DEV. PRIVATE LIMITED U45200MH2007PTC172239 Director - 2015-03-18
    NEUMEC DEVELOPMENT & ALLIED SERVICES PRIVATE LIMITED U45201MH2007PTC173574 Director 2007-08-28 Ongoing
    GUARDIAN ESTATE PRIVATE LIMITED U45201MH2010PTC207215 Additional Director - 2011-10-15
    GUARDIAN ESTATE PRIVATE LIMITED U45201MH2010PTC207215 Director - 2012-03-22
    PRARTHANA BUILDERS PRIVATE LIMITED U45202MH2006PTC162482 Additional Director - 2011-09-29
    PRARTHANA BUILDERS PRIVATE LIMITED U45202MH2006PTC162482 Director 2011-09-29 Ongoing
    TRACK ESTATES PRIVATE LIMITED U45203MH2007PTC172827 Additional Director - 2014-09-26
    TRACK ESTATES PRIVATE LIMITED U45203MH2007PTC172827 Director - 2015-03-04
    DIYUG CONSTRUCTION PRIVATE LIMITED U45203MH2012PTC228517 Director - 2016-02-16
    SAARTHI FINVEST AND DEVELOPERS PRIVATE LIMITED U65990MH1996PTC098370 Director - 2015-03-27
    NEUMEC PROPERTIES P.LTD. U70101MH1994PTC076801 Director 1994-02-25 Ongoing
    DELUXE LABORATORIES PRIVATE LIMITED U70102MH2000PTC128345 Additional Director - 2012-09-22
    DELUXE LABORATORIES PRIVATE LIMITED U70102MH2000PTC128345 Director - 2015-01-16
    NEUMEC LANDMARK PRIVATE LIMITED U70102MH2011PTC223931 Director 2011-11-15 Ongoing
    Other Directorships of GOPIKISHAN SHIVKISHAN DAMANI
    Company Name CIN Designation Appointment Date Cessation
    MUTUAL GROWTH FUND OF INDIA LLP AAF-6707 Designated Partner 2016-02-09 Ongoing
    GANON PRODUCTS LIMITED L51100MH1985PLC036708 Director - 2012-08-27
    SHUBHCHINTAK PROPERTIES PRIVATE LIMITED U45200MH2000PTC126756 Director 2000-06-09 Ongoing
    ALIGN DEVELOPERS PRIVATE LIMITED U45201MH2007PTC166712 Director 2007-01-14 Ongoing
    NAHAR SETH & JOGANI DEVELOPERS PRIVATE LIMITED U45201MH2014PTC253497 Director 2014-02-21 Ongoing
    TRISHALA REALTY PRIVATE LIMITED U45400MH2007PTC172281 Director 2008-01-29 Ongoing
    PANIGHA INTERNATIONAL PRIVATE LIMITED U52100MH2019PTC329159 Director - 2019-09-03
    DERIVE TRADING AND RESORTS PRIVATE LIMITED U55101MH2007PTC167149 Additional Director - 2007-11-30
    DERIVE TRADING AND RESORTS PRIVATE LIMITED U55101MH2007PTC167149 Director - 2015-07-20
    AVENUE STOCK BROKERS (INDIA) PRIVATE LIMITED U65900MH1994PTC080979 Director 2000-01-11 Ongoing
    DAMANI INVESTMENTS PRIVATE LIMITED U65990MH1990PTC055421 Director 1990-02-13 Ongoing
    CHAMPAK STOCK BROKERS PRIVATE LIMITED U65990MH1994PTC081259 Director 1994-09-21 Ongoing
    MAHESHWARI EQUITY BROKERS PRIVATE LIMITED U65990MH1994PTC083484 Director 1994-12-05 Ongoing
    SAARTHI FINVEST AND DEVELOPERS PRIVATE LIMITED U65990MH1996PTC098370 Director - 2012-08-14
    NEKIAN ESTATE CONSULTANTS PRIVATE LIMITED U70100MH1998PTC116458 Director 2001-01-01 Ongoing
    JSM DEVELOPERS PRIVATE LIMITED U70100MH2004PTC149262 Director 2005-07-21 Ongoing
    MUTUAL GROWTH FUND OF INDIA PRIVATE LIMITED U70102MH1985PTC038225 Director 2000-09-20 Ongoing
    GSD CEMENTS PRIVATE LIMITED U74110MH2006PTC159889 Director 2006-02-21 Ongoing
    AVISHKAAR TECHNOVENTURE PRIVATE LIMITED U80320MH2000PTC126543 Additional Director - 2011-09-29
    AVISHKAAR TECHNOVENTURE PRIVATE LIMITED U80320MH2000PTC126543 Director - 2019-09-06
    BRIGHT STAR INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053566 Director 1989-09-20 Ongoing
    Other Directorships of HORAM SINGH
    Company Name CIN Designation Appointment Date Cessation
    SAMPADA CHEMICALS LTD U24110MH1983PLC029381 Additional Director - 2010-09-30
    SAMPADA CHEMICALS LTD U24110MH1983PLC029381 Director - 2011-12-24
    BOOM DEVELOPERS PRIVATE LIMITED U45200DL2010PTC293118 Director - 2010-05-25
    NYNEX IMPORTS PRIVATE LIMITED U45200MH2007PTC172602 Director - 2007-12-18
    MOGRA PROPERTIES PRIVATE LIMITED U45200MH2008PTC184564 Director - 2010-02-08
    TWINROSE DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200825 Director - 2010-08-04
    BOOM ESTATES PRIVATE LIMITED U45200MH2010PTC200910 Director - 2010-03-16
    GOLDTECH INFRA PRIVATE LIMITED U45200MH2011PTC215439 Director - 2011-05-01
    GUARDIAN ESTATE PRIVATE LIMITED U45201MH2010PTC207215 Director - 2011-01-31
    MOSS BUILDERS PRIVATE LIMITED U45202MH2008PTC177944 Director - 2009-02-02
    G'FIVE INFRA PRIVATE LIMITED U45202MH2010PTC207349 Director - 2011-03-19
    MANORATH INFRA & ESTATE PRIVATE LIMITED U45202MH2011PTC215378 Director - 2011-05-01
    TRACK ESTATES PRIVATE LIMITED U45203MH2007PTC172827 Director - 2008-02-02
    MOGRA BUILDCON PRIVATE LIMITED U45400DL2008PTC299827 Director - 2010-06-01
    MOSS DEVELOPERS PRIVATE LIMITED U45400MH2008PTC177947 Director - 2008-04-15
    MOSS PROPERTIES PRIVATE LIMITED U45400MH2008PTC177950 Director - 2008-02-11
    MOSS ESTATES PRIVATE LIMITED U45400MH2008PTC177951 Director - 2008-02-11
    MOSS INFRA PRIVATE LIMITED U45400MH2008PTC177953 Director - 2008-03-26
    SHIPRA DEVCON PRIVATE LIMITED U45400MH2010PTC201227 Director - 2010-08-04
    DIAL INFRATRADE PRIVATE LIMITED U45400MH2011PTC217473 Director - 2011-07-15
    SIMPLE ARTS & PRINTS PRIVATE LIMITED U51900MH2007PTC173555 Director - 2011-05-01
    MOSS TRADERS PRIVATE LIMITED U51909MH2007PTC172634 Director - 2007-08-01
    NAC PROPERTIES PRIVATE LIMITED U67120MH2008PTC184563 Director - 2009-11-10
    KREDIT INFRACON PRIVATE LIMITED U67190MH2008PTC182092 Director 2009-08-25 Ongoing
    MOGRA ESTATES PRIVATE LIMITED U70102DL2008PTC288364 Director - 2009-11-18
    CASUAL CLUB RETAIL PRIVATE LIMITED U70102MH2008PTC177945 Director 2008-01-18 Ongoing
    NIOL MARKETING PRIVATE LIMITED U70102MH2008PTC184178 Director - 2009-09-12
    MOGRA INFRA PRIVATE LIMITED U74990MH2009PTC197626 Director - 2012-06-04
    Other Directorships of DINESH RAMESH SAWANT
    Company Name CIN Designation Appointment Date Cessation
    NYNEX IMPORTS PRIVATE LIMITED U45200MH2007PTC172602 Director - 2007-12-18
    MOGRA PROPERTIES PRIVATE LIMITED U45200MH2008PTC184564 Director - 2010-02-08
    MOSS BUILDERS PRIVATE LIMITED U45202MH2008PTC177944 Director - 2009-02-02
    TRACK ESTATES PRIVATE LIMITED U45203MH2007PTC172827 Director - 2008-02-02
    MOGRA BUILDCON PRIVATE LIMITED U45400DL2008PTC299827 Director - 2010-06-01
    MOSS DEVELOPERS PRIVATE LIMITED U45400MH2008PTC177947 Director - 2008-04-15
    MOSS PROPERTIES PRIVATE LIMITED U45400MH2008PTC177950 Director - 2008-02-11
    MOSS ESTATES PRIVATE LIMITED U45400MH2008PTC177951 Director - 2008-02-11
    MOSS INFRA PRIVATE LIMITED U45400MH2008PTC177953 Director - 2008-03-26
    SAMJHAUTA MERCANTILE PRIVATE LIMITED. U51900MH1996PTC098035 Director - 2009-02-16
    DAISY IMPEX PRIVATE LIMITED U51900MH1996PTC104251 Director - 2009-02-16
    SIMPLE ARTS & PRINTS PRIVATE LIMITED U51900MH2007PTC173555 Director - 2011-05-01
    MOSS TRADERS PRIVATE LIMITED U51909MH2007PTC172634 Director - 2009-02-16
    SICORP FINLEASE LIMITED U65900MH1995PLC089832 Director - 2009-02-16
    CAPITAL CONSORTIUM LIMITED U65910MH1990PLC057741 Director 2009-06-08 Ongoing
    SATKAR ASSETS AND CAPITAL MANAGEMENT PRI VATE LIMITED U65990MH1991PTC059950 Director 2009-06-08 Ongoing
    CRIMSON ASSETS AND CAPITAL MANAGEMENT PR IVATE LIMITED U65990MH1991PTC059957 Director 2009-06-08 Ongoing
    ALMONER ASSETS AND CAPITAL MANAGEMENT PR IVATE LIMITED U65990MH1991PTC059958 Director 2009-06-08 Ongoing
    SUNCREST ASSETS AND CAPITAL MANAGEMENT P RIVATE LIMITED U67120MH1991PTC059948 Director 2009-06-08 Ongoing
    SUVIBHA ASSETS CAPITAL MANAGEMENT PRIVAT E LIMITED U67120MH1991PTC059955 Director 2009-06-08 Ongoing
    NEELAMBAR SHARE BROKING PRIVATE LIMITED U67120MH2005PTC156533 Director - 2009-02-16
    AANSAL SECURITIES SERVICES PRIVATE LIMITED U67120MH2005PTC156567 Director - 2009-02-16
    NAC PROPERTIES PRIVATE LIMITED U67120MH2008PTC184563 Director - 2009-11-10
    KREDIT INFRACON PRIVATE LIMITED U67190MH2008PTC182092 Director 2009-08-25 Ongoing
    MOGRA ESTATES PRIVATE LIMITED U70102DL2008PTC288364 Director - 2009-11-18
    CASUAL CLUB RETAIL PRIVATE LIMITED U70102MH2008PTC177945 Director 2008-01-18 Ongoing
    NIOL MARKETING PRIVATE LIMITED U70102MH2008PTC184178 Director - 2009-09-12

    CIN Company Name Company Address
    AAF-4147 PRARTHANA BUILDERS LLP 201-202, REGENT CHAMBERS 208, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
    U45400MH2007PTC175450 H J REALTECH PRIVATE LIMITED 201-202, REGENT CHAMBERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
    U67120MH1998PTC117076 H J SECURITIES PRIVATE LIMITED 201-202, Regent Chambers Nariman Point , Mumbai, Maharashtra, India - 400021
    AAN-3023 AVENTUS & RAY LLP 201-2, FLOOR-2, PLOT-208, REGENT CHAMBERS JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
    U24230MH2003PTC138991 HALSA PHARMA PRIVATE LIMITED 201-2, FLOOR-2, PLOT -208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
    U67190MH1992PLC271575 H J COMMODITIES LIMITED 201-2, FLOOR-2, PLOT-208, REGENT CHAMBERS JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U52601MH2019PTC329547 PINK HARVEST FARMS INDIA PRIVATE LIMITED SHOP 5-8, FLOOR-10, PLOT -208, REGENT CHAMBERS, JAMANALAL BAJAJ MARG, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
    U74120MH2014PTC259216 NINA PERCEPT PRIVATE LIMITED Regent Chambers, 7th floor,208, Nariman Point, Mumbai-400021 , Mumbai, Maharashtra, India - 400021
    U01100MH2000PTC125790 DARASHAW BLOODSTOCK PRIVATE LIMITED 5-6, PL 208, PLOT-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
    U65999MH1997PTC109450 DARASHAW FINANCE PRIVATE LIMITED 5-6, PL 208, PLOT-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
    U67120MH1995PTC087032 DARASHAW SECURITIES PRIVATE LIMITED 5-6, PL 208, PLOT-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
    U67120MH1997PTC109452 DARASHAW CAPITAL PRIVATE LIMITED 5-6, PL 208, PLOT-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
    U22219MH1978PTC020166 BHAGAT PRINT PRIVATE LIMITED 12/8 REGENT CHAMBERS,208 NARIMAN POINT , MUMBAI 400021, Maharashtra, India - 000000
    U99999MH1997PTC111468 ASHPIN-MACHER PAPER PRIVATE LIMITED 120B,REGENT CHAMBERS208,NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 000000
    U24230MH1990PTC057402 LITTAM JAIN CONSULTANTS PRIVATE LIMITED 408, REGENT CHAMBERS, 208,NARIMAN POINT BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
    U29309MH2022PTC384216 GREENWASH SERVICES INDIA PRIVATE LIMITED FLOOR-8, PLOT-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
    L64920MH1991PLC064425 STELLANT SECURITIES (INDIA) LIMITED 305, Floor 3, Plot-208, Regent Chambers Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
    ACG-3172 MEGEVE PROPERTIES LLP Office No.604, 6th Floor, Regent Chambers,,Jamnalal Bajaj Marg, 208 Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
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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
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    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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