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SHABAYESHA CONSTRUCTION CO PRIVATE LIMITED

CIN: U45900MH1987PTC043492 As on: 2026-07-13

SHABAYESHA CONSTRUCTION CO PRIVATE LIMITED (CIN: U45900MH1987PTC043492) is a Private company incorporated on 18 May 1987. 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. 99700.00.

SHABAYESHA CONSTRUCTION CO 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.SHABAYESHA CONSTRUCTION CO PRIVATE LIMITED's NIC code is 45 (which is part of its CIN). As per the NIC code, it is inolved in CONSTRUCTION.

Directors of SHABAYESHA CONSTRUCTION CO PRIVATE LIMITED are SHABANA VASUDEV NAVANI, and PRADEEP MULRAJ VORA.

SHABAYESHA CONSTRUCTION CO PRIVATE LIMITED's Corporate Identification Number (CIN) is U45900MH1987PTC043492 and its registration number is 43492. Users may contact SHABAYESHA CONSTRUCTION CO PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHABAYESHA CONSTRUCTION CO PRIVATE LIMITED is A-N. HOUSE, IST FLOOR,31ST ROAD, T.P.S. III BANDRA, (WEST), , MUMBAI-400 050., Maharashtra, India - 000000.

Current status of SHABAYESHA CONSTRUCTION CO 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 SHABAYESHA CONSTRUCTION CO 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 SHABAYESHA CONSTRUCTION CO 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 SHABAYESHA CONSTRUCTION CO
DIN Director Name Designation Appointment Date
01178816 SHABANA VASUDEV NAVANI Director 2016-09-30
08122129 PRADEEP MULRAJ VORA Director 2020-12-31
Past Directors & Key Managerial Personnel of SHABAYESHA CONSTRUCTION CO
DIN Director Name Designation Appointment Date Cessation
01178816 SHABANA VASUDEV NAVANI Additional Director - 2016-09-30
02576384 PUSHPA VASUDEV NAVANI Director - 2011-12-24
08122129 PRADEEP MULRAJ VORA Additional Director - 2020-12-31
01178409 VASUDEV DAYARAM NAVANI Director - 2020-10-03
01178409 VASUDEV DAYARAM NAVANI Managing Director - 2015-07-15
01178635 MANISH BHADRASEN THAKKAR Director - 2019-04-18
Other Directorships of SHABANA VASUDEV NAVANI
Company Name CIN Designation Appointment Date Cessation
STABLE CONSTRUCTION PVT LTD U20100MH1987PTC043523 Additional Director - 2016-09-28
STABLE CONSTRUCTION PVT LTD U20100MH1987PTC043523 Director 2016-09-28 Ongoing
FIRST FIDELITY HOMES LIMITED U45200MH1988PLC050173 Additional Director - 2016-09-30
FIRST FIDELITY HOMES LIMITED U45200MH1988PLC050173 Director - 2019-05-29
BHADRASEN CONSTRUCTION P LTD U45200MH1989PTC054131 Additional Director - 2016-09-30
BHADRASEN CONSTRUCTION P LTD U45200MH1989PTC054131 Director 2016-09-30 Ongoing
AGASTMUNI CONSTRUCTIONS PRIVATE LIMITED U45200MH1990PTC058762 Additional Director - 2016-09-29
AGASTMUNI CONSTRUCTIONS PRIVATE LIMITED U45200MH1990PTC058762 Director 2016-09-29 Ongoing
BHARAT HOMES PRIVATE LIMITED U45200MH1992PTC068250 Director 2005-02-11 Ongoing
MAVIN PROPERTIES PRIVATE LIMITED U45200MH1997PTC105097 Director 2005-05-27 Ongoing
PUSHPLEELA PROPERTIES PRIVATE LIMITED U45200MH2003PTC141620 Managing Director 2003-08-06 Ongoing
NEW CREATION DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167788 Director - 2013-11-20
VISHISHA PROPERTIES P.LTD. U45202MH1993PTC075608 Additional Director - 2016-09-28
VISHISHA PROPERTIES P.LTD. U45202MH1993PTC075608 Director 2016-09-28 Ongoing
FALGUNI PROPERTIES P.LTD. U45202MH1993PTC075611 Additional Director - 2016-09-29
FALGUNI PROPERTIES P.LTD. U45202MH1993PTC075611 Director 2016-09-29 Ongoing
ORCHID PROPERTY DEVELOPERS PVT LTD U65910MH1993PTC073538 Director 2006-12-07 Ongoing
FIRST FIDELITY FINANCIAL SERVICES LTD U65920MH1994PLC077773 Additional Director - 2016-09-30
FIRST FIDELITY FINANCIAL SERVICES LTD U65920MH1994PLC077773 Director 2016-09-30 Ongoing
NAVANI HOMES LIMITED U70102MH1991PLC060723 Additional Director - 2014-09-30
NAVANI HOMES LIMITED U70102MH1991PLC060723 Director 2014-09-30 Ongoing
NAVANI BUILDERS PRIVATE LIMITED U99999MH1979PTC021854 Additional Director - 2016-09-28
NAVANI BUILDERS PRIVATE LIMITED U99999MH1979PTC021854 Director 2016-09-28 Ongoing
A.N.CORP.LIMITED U99999MH1985PTC036010 Additional Director - 2013-09-30
A.N.CORP.LIMITED U99999MH1985PTC036010 Director 2013-09-30 Ongoing
MONTROSE CONSTRUCTIONS PVT LTD U99999MH1987PTC043493 Additional Director - 2016-09-29
MONTROSE CONSTRUCTIONS PVT LTD U99999MH1987PTC043493 Director 2016-09-29 Ongoing
NITIRAJ PROPERTIES PRIVATE LIMITED U99999MH1987PTC045653 Director 2005-05-27 Ongoing
Other Directorships of PUSHPA VASUDEV NAVANI
Company Name CIN Designation Appointment Date Cessation
BHARAT HOMES PRIVATE LIMITED U45200MH1992PTC068250 Director - 2011-12-24
MAVIN PROPERTIES PRIVATE LIMITED U45200MH1997PTC105097 Director - 2011-12-24
A.N.CORP.LIMITED U99999MH1985PTC036010 Director - 2011-12-24
NITIRAJ PROPERTIES PRIVATE LIMITED U99999MH1987PTC045653 Director - 2013-07-22
Other Directorships of PRADEEP MULRAJ VORA
Company Name CIN Designation Appointment Date Cessation
OM HEALTH CENTRES PVT LTD U01100MH1988PTC048661 Director 2021-12-09 Ongoing
OM APOLLO MEDICARE PRIVATE LIMITED U01100MH1988PTC050022 Director 2021-12-09 Ongoing
FIRST FIDELITY HOMES LIMITED U45200MH1988PLC050173 Additional Director - 2019-09-30
FIRST FIDELITY HOMES LIMITED U45200MH1988PLC050173 Director 2019-06-13 Ongoing
BHADRASEN CONSTRUCTION P LTD U45200MH1989PTC054131 Additional Director - 2020-12-31
BHADRASEN CONSTRUCTION P LTD U45200MH1989PTC054131 Director 2024-07-15 Ongoing
AGASTMUNI CONSTRUCTIONS PRIVATE LIMITED U45200MH1990PTC058762 Additional Director - 2020-12-31
AGASTMUNI CONSTRUCTIONS PRIVATE LIMITED U45200MH1990PTC058762 Director 2020-12-31 Ongoing
MANORI BEACH RESORTS PRIVATE LIMITED U55200MH1973PTC017058 Director 2021-12-09 Ongoing
OM CONSTRUCTIONS PVT LTD. U70100MH1982PTC027595 Director 2021-12-09 Ongoing
SHININGTREES INFRASTRUCTURE PRIVATE LIMITED U74999MH2017PTC292865 Additional Director - 2018-09-29
SHININGTREES INFRASTRUCTURE PRIVATE LIMITED U74999MH2017PTC292865 Director 2018-09-29 Ongoing
NAVANI BUILDERS PRIVATE LIMITED U99999MH1979PTC021854 Additional Director - 2020-12-31
NAVANI BUILDERS PRIVATE LIMITED U99999MH1979PTC021854 Director 2020-12-31 Ongoing
SHRI OM BUILDERS PRIVATE LIMITED U99999MH1980PTC022667 Director 2021-12-09 Ongoing
OM REALTY PVT LTD U99999MH1982PTC027588 Director 2021-12-09 Ongoing
OM RESORTS PRIVATE LIMITED U99999MH1982PTC027608 Director 2021-12-09 Ongoing
A.N.CORP.LIMITED U99999MH1985PTC036010 Director 2020-10-03 Ongoing
CARLTON PROPERTIES PVT LTD U99999MH1987PTC044339 Additional Director - 2019-09-30
CARLTON PROPERTIES PVT LTD U99999MH1987PTC044339 Director 2019-09-30 Ongoing
Other Directorships of VASUDEV DAYARAM NAVANI
Company Name CIN Designation Appointment Date Cessation
STABLE CONSTRUCTION PVT LTD U20100MH1987PTC043523 Director 2015-07-15 Ongoing
STABLE CONSTRUCTION PVT LTD U20100MH1987PTC043523 Managing Director - 2015-07-15
TRAMBAK POLYPACK PRIVATE LIMITED U25202MH1987PTC043094 Director - 2011-06-03
INDUS AUTO-VEHICLES PRIVATE LIMITED U34100MH1995PTC092227 Director 1995-08-28 Ongoing
MEGHAL HOMES P LTD U45200GJ1994PTC105080 Director - 2009-07-23
FIRST FIDELITY HOMES LIMITED U45200MH1988PLC050173 CFO(KMP) - 2019-06-13
FIRST FIDELITY HOMES LIMITED U45200MH1988PLC050173 Director - 2019-06-13
FIRST FIDELITY HOMES LIMITED U45200MH1988PLC050173 Managing Director - 2020-10-03
BHADRASEN CONSTRUCTION P LTD U45200MH1989PTC054131 Director - 2020-10-03
BHADRASEN CONSTRUCTION P LTD U45200MH1989PTC054131 Managing Director - 2015-07-15
AGASTMUNI CONSTRUCTIONS PRIVATE LIMITED U45200MH1990PTC058762 Director - 2020-10-03
AGASTMUNI CONSTRUCTIONS PRIVATE LIMITED U45200MH1990PTC058762 Managing Director - 2015-07-15
BHARAT HOMES PRIVATE LIMITED U45200MH1992PTC068250 Director - 2020-10-03
BHARAT HOMES PRIVATE LIMITED U45200MH1992PTC068250 Managing Director - 2015-07-15
MAVIN PROPERTIES PRIVATE LIMITED U45200MH1997PTC105097 Director - 2020-10-03
MAVIN PROPERTIES PRIVATE LIMITED U45200MH1997PTC105097 Managing Director - 2015-07-15
PUSHPLEELA PROPERTIES PRIVATE LIMITED U45200MH2003PTC141620 Director - 2020-10-03
NEW CREATION DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167788 Director - 2013-11-20
VISHISHA PROPERTIES P.LTD. U45202MH1993PTC075608 Additional Director - 2015-09-30
VISHISHA PROPERTIES P.LTD. U45202MH1993PTC075608 Director 2015-09-30 Ongoing
VISHISHA PROPERTIES P.LTD. U45202MH1993PTC075608 Managing Director - 2014-03-15
VALLABH PROPERTIES PVT.LTD. U45202MH1993PTC075610 Director 2015-07-15 Ongoing
VALLABH PROPERTIES PVT.LTD. U45202MH1993PTC075610 Managing Director - 2015-07-15
FALGUNI PROPERTIES P.LTD. U45202MH1993PTC075611 Director 2015-07-15 Ongoing
FALGUNI PROPERTIES P.LTD. U45202MH1993PTC075611 Managing Director - 2015-07-15
LANDMARK RESORTS PVT LTD U55200MH1986PTC039136 Director 1991-06-15 Ongoing
ORCHID PROPERTY DEVELOPERS PVT LTD U65910MH1993PTC073538 Director 2006-12-07 Ongoing
FIRST FIDELITY FINANCIAL SERVICES LTD U65920MH1994PLC077773 Managing Director 1994-04-18 Ongoing
TRAMBAK HOLDINGS PRIVATE LIMITED U65990MH1989PTC052178 Director 2008-03-01 Ongoing
NAVANI HOMES LIMITED U70102MH1991PLC060723 Director 2015-07-15 Ongoing
NAVANI HOMES LIMITED U70102MH1991PLC060723 Managing Director - 2015-07-15
NAVANI BUILDERS PRIVATE LIMITED U99999MH1979PTC021854 Director - 2020-10-03
NAVANI BUILDERS PRIVATE LIMITED U99999MH1979PTC021854 Managing Director - 2015-07-15
A.N.CORP.LIMITED U99999MH1985PTC036010 Managing Director - 2020-10-03
MONTROSE CONSTRUCTIONS PVT LTD U99999MH1987PTC043493 Director 2015-07-15 Ongoing
MONTROSE CONSTRUCTIONS PVT LTD U99999MH1987PTC043493 Managing Director - 2015-07-15
CARLTON PROPERTIES PVT LTD U99999MH1987PTC044339 Director - 2020-10-03
CARLTON PROPERTIES PVT LTD U99999MH1987PTC044339 Managing Director - 2015-07-15
NITIRAJ PROPERTIES PRIVATE LIMITED U99999MH1987PTC045653 Director - 2020-10-03
NITIRAJ PROPERTIES PRIVATE LIMITED U99999MH1987PTC045653 Managing Director - 2015-07-15
Other Directorships of MANISH BHADRASEN THAKKAR
Company Name CIN Designation Appointment Date Cessation
FORISHNA PROPERTIES LLP AAX-0195 Partner 2021-05-14 Ongoing
FORISHNA DEVELOPERS LLP AAX-6245 Designated Partner 2021-07-01 Ongoing
FORISHNA DEVELOPERS LLP AAX-6245 Partner - 2023-06-29
FORISHNA HOMES LLP AAX-9413 Partner 2021-07-27 Ongoing
STABLE CONSTRUCTION PVT LTD U20100MH1987PTC043523 Director 1998-12-24 Ongoing
FIRST FIDELITY HOMES LIMITED U45200MH1988PLC050173 Director - 2019-04-22
BHADRASEN CONSTRUCTION P LTD U45200MH1989PTC054131 Director - 2019-04-22
AGASTMUNI CONSTRUCTIONS PRIVATE LIMITED U45200MH1990PTC058762 Director - 2019-04-22
BHARAT HOMES PRIVATE LIMITED U45200MH1992PTC068250 Director - 2019-04-22
MAVIN PROPERTIES PRIVATE LIMITED U45200MH1997PTC105097 Director - 2019-04-22
VISHISHA PROPERTIES P.LTD. U45202MH1993PTC075608 Additional Director - 2015-09-30
VISHISHA PROPERTIES P.LTD. U45202MH1993PTC075608 Director 2015-09-30 Ongoing
VISHISHA PROPERTIES P.LTD. U45202MH1993PTC075608 Director - 2014-03-15
VALLABH PROPERTIES PVT.LTD. U45202MH1993PTC075610 Director 2002-12-24 Ongoing
FALGUNI PROPERTIES P.LTD. U45202MH1993PTC075611 Director 1994-09-23 Ongoing
FORKRISSH PROPERTIES PRIVATE LIMITED U45400MH2012PTC237575 Director 2012-11-06 Ongoing
LANDMARK RESORTS PVT LTD U55200MH1986PTC039136 Director 2001-10-17 Ongoing
FIRST FIDELITY FINANCIAL SERVICES LTD U65920MH1994PLC077773 Director 2003-10-19 Ongoing
NAVANI HOMES LIMITED U70102MH1991PLC060723 Director 1991-04-25 Ongoing
NAVANI BUILDERS PRIVATE LIMITED U99999MH1979PTC021854 Director - 2019-04-22
A.N.CORP.LIMITED U99999MH1985PTC036010 Director - 2019-04-22
MONTROSE CONSTRUCTIONS PVT LTD U99999MH1987PTC043493 Director 1988-07-14 Ongoing
CARLTON PROPERTIES PVT LTD U99999MH1987PTC044339 Director - 2019-04-22
NITIRAJ PROPERTIES PRIVATE LIMITED U99999MH1987PTC045653 Director - 2019-04-22

CIN Company Name Company Address
U99999MH1979PTC021854 NAVANI BUILDERS PRIVATE LIMITED A.N. HOUSE, 1ST FLOOR,31ST ROAD, T.P.S. III, BANDRA (WEST), , MUMBAI- 400 050., Maharashtra, India - 000000
U45200MH1990PTC058762 AGASTMUNI CONSTRUCTIONS PRIVATE LIMITED A.N. HOUSE, 1ST FLOOR,31ST ROAD, T.P.S. III BANDRA WEST, MUMBAI 50. , MUMBAI 400050, Maharashtra, India - 000000
U45200MH1988PTC047202 PURVA PROPERTIEWS AND RESORTS PVT.LTD. NEW JAGRUTI ,227 S.V.ROAD,P.BANDRA (W)P S.V. RD BANDRA MUMBAI 400 050 050. , MUMBAI 400 050, Maharashtra, India - 000000
U45202MH1994PTC083350 BANITTO PROPERTIES PRIVATE LIMITED A.N. HOUSE31ST ROAD T.P.S. III BANDRA , MUMBAI 50 2/04/98, Maharashtra, India - 000000
U99999MH1996PTC102812 KODE CHEMICALS PRIVATE LIMITED 67,COMFORT HOUSE,IST FLOOR,LINKING ROAD, BANDRA WEST, , MUMBAI 400 050, Maharashtra, India - 000000
U45200MH1997PTC105097 MAVIN PROPERTIES PRIVATE LIMITED A.N. HOUSE, 31ST ROAD,T.P.S. III,BANDRA, , MUMBAIP400050, Maharashtra, India - 000000
U99999MH1997PTC104987 DARON GRAPHIX PRIVATE LIMITED BANK OF INDIA BLDG.,IST FLOOR,56 HILL ROAD, BANDRA WEST, , MUMBAI 400 050, Maharashtra, India - 000000
U51505MH2005PTC156142 ADVANCED TECHNOLOGIES EXPORT-IMPORT COMPANY PRIVATE LIMITED 3A,JAGIR APARTMENT,1ST FLOOR,TURNER ROAD, BANDRA WEST, , MUMBAI 400 050, Maharashtra, India - 000000
U32107MH1995PTC084352 MIYOKO ELECTRONICS INDIA PRIVATE LIMITED 11-12 HINDUSTAN SOCIETY,IST FLOOR,TPS 25TH ROAD, BANDRA WEST, , MUMBAI 400 050, Maharashtra, India - 000000
U74140MH2006PTC160695 UDS FINANCIAL SERVICES PRIVATE LIMITED 210A,RIZVI CHAMBERS I,2ND FLOOR,HILL ROAD, BANDRA WEST, , MUMBAI-400 050, Maharashtra, India - 000000
U65900MH1988PTC046887 BILCOUNT FINANCE AND INVESTMENT PRIVATE LIMITED PLOT NO. 254 T.P.S. III JUNCT-ION OF S.V. RD. LINKING RD, BANDRA (W) MUMBAI - 400 050. , MUMBAI 50, Maharashtra, India - 000000
U74140MH2006PTC161541 EMDI INSTITUTE OF EVENT MANAGEMENT PRIVA TE LIMITED IES MANAGEMENT COLLEGE,4TH FLOOR,791, S K MARG, OPPOSITE LILAVATI HOSPITAL, , BANDRA WEST,MUMBAI-400 050, Maharashtra, India - 000000
U63040MH1998PTC117354 GADIYA FOREX POINT LIMITED G-5/3, GROUND FLOOR,SHREEBABA NAGAR, ST.PETER ROAD HILL RD.NEAR BALAJI RESTAURANT , BANDRA WEST,MUMBAI-400 050., Maharashtra, India - 000000
U01110MH1997PTC111782 AMELIA RESORTS AND PLANTATIONS PRIVATE LIMITED EARNES HOUSE,17TH FLOOR194,N.C.P.A.ROAD NARIMAN POINT, , MUMBAI 400 021, Maharashtra, India - 000000
U25209MH1996PTC099640 E-MOTION PICTURES (INDIA) PRIVATE LIMITED 6, GR. FLOOR, JHULELAL CHS,16TH ROAD, KHAR AWEST, MUMBAI 400 050. , MUMBAI 400 050.A.R.29.09.01, Maharashtra, India - 000000
U99999MH1997PTC105556 G.M.T.CONSTRUCTIONS PRIVATE LIMITED DIAMOND PALACE,IST FLOOR,15-A HILL ROAD, OPP.BANDRA POLICE STATION, , BANDRA WEST,MUMBAI 50., Maharashtra, India - 000000
U45201MH1993PTC071478 FIRDAUS CONSTRUCTIONS PVT.LTD. 638 GORI HOUSE, T P S III,8TH ROAD OPP HOTEL ORIENTAL PALACE,KHAR WEST,BOMB AY-52. , MUMBAI, Maharashtra, India - 000000
U55101MH1995PTC093963 ORIENTAL RESTAURANTS PRIVATE LIMITED GAZEBA HOUSE,133 HILL ROAD,BANDRA WEST, , MUMBAI 400 050, Maharashtra, India - 000000
U63040MH1995PTC085122 TRAVELCARE SERVICES PRIVATE LIMITED GAZEBO HOUSE,133 HILL ROAD,BANDRA WEST, , MUMBAI 400 050, Maharashtra, India - 000000
U72200MH1997PTC112518 RIZVI ANS SOFTWARE SOLUTIONS PRIVATE LIMITED RIZVI HOUSE,1ST FLOORHILL ROAD,BANDRA WEST , MUMBAI 400 050, Maharashtra, India - 000000
U99999MH1997PTC108219 LUCK-BY CHANCE ENTERTAINMENT PRIVATE LIMITED 101-A,GREEN GATESPERRY CROSS ROAD, BANDRA WEST, , MUMBAI 400 050, Maharashtra, India - 000000
U99999MH1997PTC111502 SERENE LEISURES AND HEALTH FARMS PRIVATE LIMITED 1ST FLOOR,DIAMOND PALACEHILL ROAD,BANDRA WEST , MUMBAI 400 050, Maharashtra, India - 000000
U45200MH2006PTC160712 GOLDEN SILL AND SHELTERS PRIVATE LIMITED 2N PLEASANT PARK,24TH ROAD,BANDRA WEST, , MUMBAI-400 050, Maharashtra, India - 000000
U65900MH1995PTC091441 MERIDIEN CREDIT CAPITAL PRIVATE LIMITED JEWEL ARCADE, 2ND FLOOR,WATERFIELD ROAD, BANDRA WEST, , MUMBAI 400 050, Maharashtra, India - 000000
U01222MH1996PTC099186 PREMIUM HATCHERIES AND FARMS PRIVATE LIM ITED 30/3RD FLOOR, PLANET,10,,TURNER ROAD, BANDRA (WEST), , MUMBAI-400 050., Maharashtra, India - 000000
U65990MH1977PTC019872 JERMIN INVESTMENTS PRIVATE LIMITED 17, BAND STAND APARTMENT,212 A BYRAMJEE JEEJIBHOY ROAD BANDRA(WEST), , MUMBAI-400 050., Maharashtra, India - 000000
U51900MH1998PTC114781 HANN DISTRIBUTION COMPANY PRIVATE LIMITE D NO. 4,4TH FLOOR,DIAMOND HOUSENO.515,35TH ROAD BANDRA WEST , MUMBAI400 050, Maharashtra, India - 000000
U28290MH1995PTC089257 SPARIN TRADING PRIVATE LIMITED 13 KAMAL KUNJ, 417-A,33RD ROAD, BANDRA WEST WEF-29.12.1999 , MUMBAI 400 050, Maharashtra, India - 000000
U01120MH1996PTC099472 DIVYA KIRAN AGRITECH AND INVESTMENT PRIVATE LIMITED AASHRAF MANZIL, PLOT NO.9,TPS III,29TH ROAD, PALI NAKA,BANDRA WEST , MUMBAI 400 050, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90355568 1990-03-14 - - 20,000,000.00 UCO BANK

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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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