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      AKSHAY DEVELOPERS (SION) PRIVATE LIMITED

      CIN: U45400MH2013PTC239722 As on: 2026-07-13
      Purchase Report

      AKSHAY DEVELOPERS (SION) PRIVATE LIMITED (CIN: U45400MH2013PTC239722) is a Private company incorporated on 16 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.

      AKSHAY DEVELOPERS (SION) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.AKSHAY DEVELOPERS (SION) 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 AKSHAY DEVELOPERS (SION) PRIVATE LIMITED are SUKETU VIREN SHAH, UDAY INDUKUMAR JASANI, NANDKISHOR ANANT GAWADE, and DNYANESHWAR SHANKAR MALVANKAR.

      AKSHAY DEVELOPERS (SION) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2013PTC239722 and its registration number is 239722. Users may contact AKSHAY DEVELOPERS (SION) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKSHAY DEVELOPERS (SION) PRIVATE LIMITED is 23 MORVI HOUSE, 2ND FLOOR, 28/30 GOA STREET, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038.

      Current status of AKSHAY DEVELOPERS (SION) 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 AKSHAY DEVELOPERS (SION) 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.

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      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 AKSHAY DEVELOPERS (SION) 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 AKSHAY DEVELOPERS (SION)
      DIN Director Name Designation Appointment Date
      00033407 SUKETU VIREN SHAH Director 2013-01-16
      00650248 UDAY INDUKUMAR JASANI Director 2013-01-16
      01612216 NANDKISHOR ANANT GAWADE Director 2013-01-16
      03540243 DNYANESHWAR SHANKAR MALVANKAR Director 2013-01-16
      Past Directors & Key Managerial Personnel of AKSHAY DEVELOPERS (SION)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUKETU VIREN SHAH
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-25 Ongoing
      MUKAND LIMITED L99999MH1937PLC002726 Managing Director - 2021-10-01
      MUKAND LIMITED L99999MH1937PLC002726 Whole-time director - 2007-07-15
      AMAR JYOTI AGRO CO PVT LTD U01100MH1982PTC029005 Director - 2007-12-20
      AMIVIR AGRO CO PVT LTD U01100MH1982PTC029006 Director - 2007-12-20
      SUNNYDAYS AGRO COMPANY PRIVATE LIMITED U01100MH1982PTC029007 Director - 2007-12-20
      ANANT JEEWAN AGRO CO PVT LTD U01110MH1982PTC029008 Director - 2007-12-20
      SHAHVIR AGRO PRIVATE LIMITED U01403MH2009PTC194755 Director 2009-08-08 Ongoing
      ISARNAN STEEL AND MINERALS PRIVATE LIMITED U13203MH2008PTC392208 Director - 2015-01-27
      MUKAND VINI MINERAL LIMITED U14200MH2008PLC187216 Director - 2015-03-21
      GALAXY LIFESTYLE RESTAURANTS LIMITED U15110MH2000PLC125868 Director 2001-06-25 Ongoing
      METRO DAIRY LTD U15209WB1991PLC051980 Director - 2011-05-31
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2010-09-16
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2020-02-07
      ADONIS LABORATORIES PRIVATE LIMITED U24239MH1980PTC022904 Director 1988-03-07 Ongoing
      THE ALLOY STEEL PRODUCERS ASSOCIATION OF INDIA U27106MH1968NPL014092 Director - 2021-10-06
      SHAJAS DEVELOPERS PRIVATE LIMITED U45202MH2009PTC194434 Additional Director - 2017-12-31
      JLS REALTY PRIVATE LIMITED U45400MH2008PTC179591 Additional Director - 2009-09-30
      JLS REALTY PRIVATE LIMITED U45400MH2008PTC179591 Director - 2021-08-14
      JEEWAN LIMITED U51900MH1937PLC002724 Director 2001-06-16 Ongoing
      JYOTI SHAH PREMISES AND INVESTMENTS PVT LTD U65920MH1982PTC027800 Director - 2021-07-31
      PRIMUS INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1992PTC067166 Director - 2012-02-06
      ECONIUM INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1992PTC067732 Director - 2012-02-06
      MUKAND GLOBAL FINANCE LIMITED U67120MH1979PLC021418 Director - 2007-09-27
      RAJVI ENGINEERING AND INVESTMENTS PVT LTD U67120MH1982PTC026490 Director - 2021-07-31
      AKHIL INVESTMENTS & TRADES PRIVATE LIMITED U67120MH1982PTC026493 Director - 2021-07-31
      KSHITIJ HOLDINGS AND ENGINEERING PVT LTD U67120MH1982PTC026494 Director - 2021-07-31
      LINEAGE INVESTMENTS PRIVATE LIMITED U67120MH1992PTC066417 Director - 2012-02-06
      CLICKFORSTEEL SERVICES LIMITED U72200DL1997FLC085765 Director 2001-04-10 Ongoing
      UTV SOFTWARE COMMUNICATIONS PRIVATE LIMITED U72200MH1990PTC056987 Director - 2012-03-16
      LOTAN VEER SECURITY PRIVATE LIMITED U74900MH2008PTC180685 Additional Director - 2011-05-04
      HOSPET STEELS LIMITED U85110KA1998PLC023759 Director - 2021-10-01
      MUKAND VIJAYANAGAR STEEL LIMITED U85110MH1995PLC235609 Director - 2012-03-21
      W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Additional Director - 2019-09-27
      W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director 2019-09-27 Ongoing
      Other Directorships of UDAY INDUKUMAR JASANI
      Company Name CIN Designation Appointment Date Cessation
      ALCHEMY DIAMONDS LLP AAH-3745 Designated Partner 2016-09-12 Ongoing
      JASANI GURUKUL RESIDENCY LLP AAP-2899 Designated Partner 2019-05-14 Ongoing
      SAIDALE DEVELOPMENT CORPORATION LIMITED LIABILITY PARTNERSHIP AAZ-2025 Partner 2021-10-26 Ongoing
      MILL STORES COMPANY (BOMBAY)PRIVATE LIMITED U17200MH1949PTC007091 Additional Director 2005-01-17 Ongoing
      SATYASHREE-KIRTI OJAS REAL ESTATE DEVELO PERS PRIVATE LIMITED U45201MH2000PTC129442 Director 2000-11-02 Ongoing
      JLS REALTY PRIVATE LIMITED U45400MH2008PTC179591 Director - 2016-05-21
      UIJ REALTORS PRIVATE LIMITED U45400MH2008PTC180439 Director 2008-03-26 Ongoing
      BENEFICIAL PROPERTIES PRIVATE LIMITED U45400MH2011PTC212051 Director - 2019-06-15
      CATALYST FINANCE PRIVATE LIMITED U65990MH1992PTC067165 Director - 2019-06-05
      JASANI REALTY PRIVATE LIMITED U70100MH1998PTC117370 Managing Director 1998-12-17 Ongoing
      SHREE SHRINGARA SHIPBREAKING PRIVATE LIMITED U74900MH2009PTC194026 Director 2009-07-13 Ongoing
      DAULAT EXIM PVT LTD U99999MH1985PTC037933 Director - 2006-09-15
      Other Directorships of NANDKISHOR ANANT GAWADE
      Company Name CIN Designation Appointment Date Cessation
      AKSHARA BOOK PUBLICATIONS PRIVATE LIMITED U22222MH2011PTC220997 Director 2013-05-27 Ongoing
      CHEMCO FINANCIAL SERVICES PRIVATE LIMITED U24110MH1989PTC051185 Additional Director 2014-02-20 Ongoing
      AVNEESH HOUSING INFRASTRUCTURE PRIVATE LIMITED U41000MH2023PTC416105 Director 2023-12-27 Ongoing
      AKSHAY STAR TOWERS PRIVATE LIMITED U45203MH2010PTC205874 Director 2010-07-23 Ongoing
      MAGNAACASA REALTY PRIVATE LIMITED U45309MH2021PTC373607 Director 2021-12-20 Ongoing
      JLS REALTY PRIVATE LIMITED U45400MH2008PTC179591 Additional Director - 2013-08-24
      RAJGURU DEVELOPERS PRIVATE LIMITED U51909MH2001PTC133003 Director 2007-06-16 Ongoing
      MAGNAACASA INFRASTRUCTURES & REALTORS PRIVATE LIMITED U68100MH2024PTC422481 Director 2024-03-30 Ongoing
      POLO INFRASTRUCTURES PRIVATE LIMITED U70102MH2009PTC191271 Director 2012-02-14 Ongoing
      NRC CONSTRUCTIONS LIMITED U70200MH2006PLC161184 Additional Director - 2010-09-30
      NRC CONSTRUCTIONS LIMITED U70200MH2006PLC161184 Director 2010-09-30 Ongoing
      ELEGANT TUTORIALS PRIVATE LIMITED U80301MH2011PTC219936 Director - 2019-03-27
      STEER LEARNING PRIVATE LIMITED U80903GJ2009PTC057920 Director 2010-03-30 Ongoing
      Other Directorships of DNYANESHWAR SHANKAR MALVANKAR
      Company Name CIN Designation Appointment Date Cessation
      AKSHARA BOOK PUBLICATIONS PRIVATE LIMITED U22222MH2011PTC220997 Director 2013-05-27 Ongoing
      CHEMCO FINANCIAL SERVICES PRIVATE LIMITED U24110MH1989PTC051185 Additional Director 2014-02-20 Ongoing
      AKSHAY STAR TOWERS PRIVATE LIMITED U45203MH2010PTC205874 Director - 2024-02-10
      MAGNAACASA REALTY PRIVATE LIMITED U45309MH2021PTC373607 Director 2021-12-20 Ongoing
      BIG SECURITIES PRIVATE LIMITED U67120MH2000PTC125901 Director 2024-02-14 Ongoing
      MAGNAACASA INFRASTRUCTURES & REALTORS PRIVATE LIMITED U68100MH2024PTC422481 Director 2024-03-30 Ongoing
      MAGNAA CASA HOMELAND PRIVATE LIMITED U70100MH2010PTC198540 Director 2016-01-27 Ongoing
      POLO INFRASTRUCTURES PRIVATE LIMITED U70102MH2009PTC191271 Director 2012-02-14 Ongoing
      ELEGANT TUTORIALS PRIVATE LIMITED U80301MH2011PTC219936 Director - 2019-03-27

      CIN Company Name Company Address
      AAZ-2025 SAIDALE DEVELOPMENT CORPORATION LIMITED LIABILITY PARTNERSHIP 23, MORVI HOUSE, 2ND FLOOR, 28/30 GOA STREET, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
      U45400MH2008PTC180439 UIJ REALTORS PRIVATE LIMITED 23, MORVI HOUSE, 2ND FLOOR, 28/30, GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U24119MH2022PTC382091 SVASTIK DISTILLERY PRIVATE LIMITED 15, 1st Floor, Morvi House, 28/30 Goa Street, Ballard Estate,,Mumbai,Mumbai City,Maharashtra,400038-India
      U17200MH1949PTC007091 MILL STORES COMPANY (BOMBAY)PRIVATE LIMITED 23, MORVI HOUSE, 28/30, GOA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U35110MH1983PTC030700 JASANI MARINE ENTERPRISES PRIVATE LIMITED 23, MORVI HOUSE, 28/30, GOA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U45300MH2007PTC176899 NYTIKA MARBLE PRIVATE LIMITED 23, MORVI HOUSE, 28/30, GOA STREET BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U45201MH2000PTC129441 RAJASHREE-KIRTI OJAS BUILDERS PRIVATE LIMITED 23 MORVI HOUSE, 28/30 GOA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U45201MH2000PTC129442 SATYASHREE-KIRTI OJAS REAL ESTATE DEVELO PERS PRIVATE LIMITED 23 MORVI HOUSE, 28/30 GOA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U70100MH1998PTC117370 JASANI REALTY PRIVATE LIMITED 23 MORVI HOUSE28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U74900MH2009PTC194026 SHREE SHRINGARA SHIPBREAKING PRIVATE LIMITED 23, MORVI HOUSE, 28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U76101MH1998PTC117528 JUNO COMMERCIAL PREMISES PRIVATE LIMITED 23 MORVI HOUSE28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U26990MH2009PTC190365 SHRI WARANA MINERALS (INDIA) PRIVATE LIMITED 15, MORVI HOUSE, 28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U27100MH2011PLC214215 RESURGERE SPONGE IRON LIMITED 15, MORVI HOUSE, 28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U27310MH2011PLC214191 RESURGERE FERRO ALLOYS LIMITED 15, MORVI HOUSE, 28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      L74140MH1987PLC172412 RESURGERE MINES & MINERALS INDIA LIMITED 15, MORVI HOUSE, 28/30, GOA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U13100MH2004PTC149758 RUNWELL STEEL PRIVATE LIMITED 15 MORVI HOUSE 28/30GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U13100MH2004PTC149882 EMINENT STEEL PRIVATE LIMITED 15 MORVI HOUSE28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U13100MH2004PTC149904 VICTORY SPONGE PRIVATE LIMITED 15 MORVI HOUSE 28/30GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U15543MH2000PTC189643 WARANA MINERALS PRIVATE LIMITED 15, MORVI HOUSE, 28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U35111MH2001PTC132620 OCEAN BULK SHIPPING (INDIA) PRIVATE LIMITED 15 MORVI HOUSE28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U36100MH2011PLC214549 RESURGERE INDUSTRIES LIMITED 15, MORVI HOUSE, 28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U45201MH2000PTC129451 ANUSHREE-KIRTI OJAS REALTY PRIVATE LIMITED 23 MORVI HOUSE, 29/30 GOA STREET, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U45201MH2000PTC129452 TEJASHREE-KIRTI OJAS PROPERTY DEVELOPMENT COMPANY PRIVATE LIMITED 23, MORVI HOUSE, 28/3, GOA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U51900MH1998PTC116628 JASANI EXPORTS PRIVATE LIMITED 23 MORVI HOUSE28/10 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U17120MH1991PTC061458 ANUSHREE COTTON MILLS (BOMBAY) PRIVATE LIMITED 23, MORVI HOUSE, 28/30, GOASTREET, BALLARD ESTATE, BOMBAY 38 , MUMBAI-400038, Maharashtra, India - 000000
      U45201MH2012PTC233946 RESURGERE INFRACORN PRIVATE LIMITED 15, MORVI HOUSE, 28/30 GOA STREET, BALLARD STATE , MUMBAI, Maharashtra, India - 400038
      U72200MH2000PTC127004 AVAAZ TECHNOLOGIES PRIVATE LIMITED MORVI HOUSE GROUND FLOOR28-30 SUNDERLAL BEHL MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      AAN-8609 UNIKORN INN LLP OFFICE NO 28 2ND FLOOR KAKAL BUILDING DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
      U74900MH2015PTC265244 TOPAZ SHIPPING & OFFSHORE PRIVATE LIMITED FLOOR G-2,3, COMMERCE HOUSE CURRIMBHOY STREET, BALLARD ESTATE, MUMBAI , MUMBAI, Maharashtra, India - 400038
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100154951 2013-03-08 - - 280,000,000.00 India Infoline Finance Limited

      • Email ID
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      • 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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