• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      NAYAN TIE-UP PRIVATE LIMITED

      CIN: U50404MH2009PTC204355 As on: 2024-06-28
      Purchase Report

      NAYAN TIE-UP PRIVATE LIMITED (CIN: U50404MH2009PTC204355) is a Private company incorporated on 01 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2800000.00 and its paid up capital is Rs. 2800000.00.

      NAYAN TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAYAN TIE-UP PRIVATE LIMITED's NIC code is 5040 (which is part of its CIN). As per the NIC code, it is inolved in Sale, maintenance and repair of motorcycles and related parts and accessories.

      Directors of NAYAN TIE-UP PRIVATE LIMITED are SHYAM BIHARI AGARWAL, RAM KUMAR AGARWAL, MOHIT AGARWAL, and SUSHIL KUMAR AGARWAL.

      NAYAN TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U50404MH2009PTC204355 and its registration number is 204355. Users may contact NAYAN TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAYAN TIE-UP PRIVATE LIMITED is SHOP NO.19 GROUND FLOOR LAKE CITY MALL GHODBUNDER,KAPURBAWADI , THANE, Maharashtra, India - 400607.

      Current status of NAYAN TIE-UP 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for NAYAN TIE-UP 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 NAYAN TIE-UP

      Purchase full report of NAYAN TIE-UP

      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 NAYAN TIE-UP 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 NAYAN TIE-UP
      DIN Director Name Designation Appointment Date
      02794969 SHYAM BIHARI AGARWAL Director 2016-09-30
      02851201 RAM KUMAR AGARWAL Director 2016-09-30
      06852234 MOHIT AGARWAL Director 2016-09-30
      02466341 SUSHIL KUMAR AGARWAL Director 2016-09-30
      Past Directors & Key Managerial Personnel of NAYAN TIE-UP
      DIN Director Name Designation Appointment Date Cessation
      01515377 KISHAN CHOUDHARY Director - 2014-09-01
      01522141 MANISH TRIVEDI Director - 2011-06-03
      02794969 SHYAM BIHARI AGARWAL Additional Director - 2016-09-30
      02851201 RAM KUMAR AGARWAL Additional Director - 2016-09-30
      03258779 RAHUL SHARMA Director - 2015-11-09
      06852234 MOHIT AGARWAL Additional Director - 2016-09-30
      02466341 SUSHIL KUMAR AGARWAL Additional Director - 2016-09-30
      02645337 RAJESH KUMAR SHARMA Additional Director - 2014-09-30
      02645337 RAJESH KUMAR SHARMA Director - 2015-11-09
      Other Directorships of KISHAN CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Additional Director - 2018-09-29
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 CFO(KMP) - 2022-02-10
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Director - 2019-02-12
      SANGAM FINSERV LIMITED L65910RJ1981PLC079945 Director - 2011-09-30
      LE LAVOIR LIMITED L74110GJ1981PLC103918 Director - 2018-04-18
      GOYAL ASSOCIATES LIMITED L74999GJ1994PLC023281 Director - 2011-09-30
      YOGESH COMMERCIAL PRIVATE LIMITED U27310CT2008PTC021586 Director - 2013-08-12
      KARNIRAJ VENTURES PRIVATE LIMITED U45100WB2010PTC154792 Director - 2014-09-01
      PARAS PLAZA PRIVATE LIMITED U45208KA2008PTC115496 Director - 2010-07-20
      LAKSH AUTOMOBILES PRIVATE LIMITED U50100WB2009PTC131630 Director - 2014-03-25
      AVNI MERCHANTS PRIVATE LIMITED U51909MH2010PTC200323 Director - 2014-09-01
      GAGANBASE VINCOM PVT LTD U51909WB1994PTC066306 Director 2014-08-04 Ongoing
      POSITIVEVIEW IMPEX PRIVATE LIMITED U52100AS2010PTC012286 Director - 2013-10-23
      UNNATI COMMODEAL PRIVATE LIMITED U52100CT2009PTC002036 Director - 2014-06-05
      VAISHNO DEVI BARTER PRIVATE LIMITED U52100WB2007PTC117266 Director - 2011-06-29
      NEETI COMTRADE PRIVATE LIMITED U52100WB2010PTC147133 Director - 2014-08-30
      DEBDARU MARKETING PRIVATE LIMITED U52190WB2010PTC142773 Director - 2014-08-30
      UMANG WEBTECH PRIVATE LIMITED U72200WB2008PTC123032 Director - 2014-08-30
      SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Director - 2014-08-20
      RUCHI DEALMARK PRIVATE LIMITED U74999AS2011PTC017614 Director - 2014-08-30
      Other Directorships of MANISH TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      CANOPY FINANCE LIMITED L65910MH1981PLC380399 Director - 2014-06-30
      SANGAM FINSERV LIMITED L65910RJ1981PLC079945 Director - 2011-03-30
      KUTCH LEAFIN LIMITED U18100DL1991PLC428617 Director - 2012-04-23
      YOGESH COMMERCIAL PRIVATE LIMITED U27310CT2008PTC021586 Director - 2013-08-12
      PARAS PLAZA PRIVATE LIMITED U45208KA2008PTC115496 Director - 2010-07-20
      LAKSH AUTOMOBILES PRIVATE LIMITED U50100WB2009PTC131630 Director - 2014-03-25
      RPS TRADECOM PRIVATE LIMITED U51109WB2008PTC127141 Director - 2011-10-28
      SAGUNA MERCANTILE PRIVATE LIMITED U51909MH2010PTC200421 Director - 2010-09-23
      GOODMORNING VINCOM PRIVATE LIMITED U51909MH2010PTC255301 Director - 2011-06-27
      VAISHNO DEVI BARTER PRIVATE LIMITED U52100WB2007PTC117266 Director - 2011-06-29
      SANYUKTA DEALERS PRIVATE LIMITED U52100WB2009PTC138017 Director - 2011-06-04
      RAJNIGANDHA DEALTRADE PRIVATE LIMITED U52100WB2010PTC147459 Director - 2010-09-23
      KSHMAYA GENERAL TRADERS PRIVATE LIMITED U52100WB2010PTC147779 Director - 2011-06-06
      AVNI COMMERCIAL PRIVATE LIMITED U52190CT2009PTC001705 Director - 2011-06-03
      ETERNITY COMMERCIAL PRIVATE LIMITED U52390CT2009PTC001649 Director - 2014-06-05
      SHIV PARVATI LEASING PRIVATE LIMITED U65921WB1994PTC144784 Additional Director - 2009-09-30
      SHIV PARVATI LEASING PRIVATE LIMITED U65921WB1994PTC144784 Director - 2013-11-29
      UMANG WEBTECH PRIVATE LIMITED U72200WB2008PTC123032 Director - 2011-06-04
      CHITRAKOOT INFONET PRIVATE LIMITED U74140CT2009PTC001656 Director - 2014-06-05
      AKASHDEEP DEALCOM PRIVATE LIMITED U74900MH2010PTC272532 Director - 2012-03-10
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Director - 2012-03-10
      Other Directorships of SHYAM BIHARI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ARTHWATTA INVESTMENT COMPANY PVT LTD U15491WB1991PTC051237 Director 2014-03-26 Ongoing
      GAJRUP MANAGEMENT PRIVATE LIMITED U50102WB2014PTC200948 Additional Director - 2016-09-30
      GAJRUP MANAGEMENT PRIVATE LIMITED U50102WB2014PTC200948 Director 2016-09-30 Ongoing
      BROWN VINIMAY PRIVATE LIMITED U51109WB2005PTC103646 Director 2014-03-26 Ongoing
      KAMDHENU VANIJYA PRIVATE LIMITED U51109WB2005PTC106217 Director 2009-10-05 Ongoing
      RPS TRADECOM PRIVATE LIMITED U51109WB2008PTC127141 Director 2014-03-26 Ongoing
      PADMINI DEALMARK PRIVATE LIMITED U74999WB2011PTC163970 Director - 2012-05-24
      VIEWMORE VINIMAY PRIVATE LIMITED U74999WB2012PTC176752 Director - 2012-05-10
      Other Directorships of RAM KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ARTHWATTA INVESTMENT COMPANY PVT LTD U15491WB1991PTC051237 Director 2014-03-26 Ongoing
      GAJRUP MANAGEMENT PRIVATE LIMITED U50102WB2014PTC200948 Additional Director - 2016-09-30
      GAJRUP MANAGEMENT PRIVATE LIMITED U50102WB2014PTC200948 Director 2016-09-30 Ongoing
      BROWN VINIMAY PRIVATE LIMITED U51109WB2005PTC103646 Director 2014-03-26 Ongoing
      KAMDHENU VANIJYA PRIVATE LIMITED U51109WB2005PTC106217 Director 2009-11-05 Ongoing
      RPS TRADECOM PRIVATE LIMITED U51109WB2008PTC127141 Director 2014-03-26 Ongoing
      PADMINI DEALMARK PRIVATE LIMITED U74999WB2011PTC163970 Director - 2012-05-24
      VIEWMORE VINIMAY PRIVATE LIMITED U74999WB2012PTC176752 Director - 2012-05-10
      Other Directorships of RAHUL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LE LAVOIR LIMITED L74110GJ1981PLC103918 Director - 2014-08-29
      LE LAVOIR LIMITED L74110GJ1981PLC103918 Managing Director - 2019-08-28
      GOYAL ASSOCIATES LIMITED L74999GJ1994PLC023281 Director - 2020-11-12
      ARTHWATTA INVESTMENT COMPANY PVT LTD U15491WB1991PTC051237 Director - 2014-04-11
      KARNIRAJ VENTURES PRIVATE LIMITED U45100WB2010PTC154792 Director - 2017-04-19
      PARAS PLAZA PRIVATE LIMITED U45208KA2008PTC115496 Director - 2015-03-30
      BROWN VINIMAY PRIVATE LIMITED U51109WB2005PTC103646 Director - 2014-04-11
      RPS TRADECOM PRIVATE LIMITED U51109WB2008PTC127141 Director - 2014-04-11
      AVNI MERCHANTS PRIVATE LIMITED U51909MH2010PTC200323 Additional Director - 2014-09-30
      AVNI MERCHANTS PRIVATE LIMITED U51909MH2010PTC200323 Director - 2020-05-04
      GODAVARI EXIM PRIVATE LIMITED U51909WB2007PTC119733 Director - 2017-06-01
      POSITIVEVIEW IMPEX PRIVATE LIMITED U52100AS2010PTC012286 Director - 2013-10-23
      UNNATI COMMODEAL PRIVATE LIMITED U52100CT2009PTC002036 Director - 2014-06-05
      NEETI COMTRADE PRIVATE LIMITED U52100WB2010PTC147133 Director - 2020-05-04
      DEBDARU MARKETING PRIVATE LIMITED U52190WB2010PTC142773 Director - 2018-03-28
      ZEAL DEALMARK PRIVATE LIMITED U52190WB2011PTC164122 Additional Director - 2016-09-30
      ZEAL DEALMARK PRIVATE LIMITED U52190WB2011PTC164122 Director - 2020-10-15
      SUHAAN TRADING PRIVATE LIMITED U52190WB2012PTC180265 Director - 2014-11-15
      SUHAAN SOFTWARE DEVELOPMENT PRIVATE LIMITED U52190WB2012PTC180302 Director - 2014-08-18
      STARWINGS FASHION TRADING LIMITED U52390MH2010PLC247692 Additional Director - 2020-12-30
      STARWINGS FASHION TRADING LIMITED U52390MH2010PLC247692 Director 2020-12-30 Ongoing
      UMANG WEBTECH PRIVATE LIMITED U72200WB2008PTC123032 Director - 2020-05-04
      SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Director - 2014-08-20
      RUCHI DEALMARK PRIVATE LIMITED U74999AS2011PTC017614 Director - 2017-08-12
      Other Directorships of MOHIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ARTHWATTA INVESTMENT COMPANY PVT LTD U15491WB1991PTC051237 Director 2014-03-26 Ongoing
      HARGOURI STEELS PRIVATE LIMITED U27109WB2004PTC100340 Additional Director - 2015-11-29
      GAJRUP MANAGEMENT PRIVATE LIMITED U50102WB2014PTC200948 Additional Director - 2016-09-30
      GAJRUP MANAGEMENT PRIVATE LIMITED U50102WB2014PTC200948 Director 2016-09-30 Ongoing
      BROWN VINIMAY PRIVATE LIMITED U51109WB2005PTC103646 Director 2014-03-26 Ongoing
      RPS TRADECOM PRIVATE LIMITED U51109WB2008PTC127141 Director 2014-03-26 Ongoing
      RUDRAMUKHI SHOPPERS PRIVATE LIMITED U74900WB2012PTC188421 Director - 2017-09-12
      Other Directorships of SUSHIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ARTHWATTA INVESTMENT COMPANY PVT LTD U15491WB1991PTC051237 Director 2014-03-26 Ongoing
      HARGOURI STEELS PRIVATE LIMITED U27109WB2004PTC100340 Additional Director - 2015-11-29
      FISICO INFRAQUIP PRIVATE LIMITED U31909WB2018PTC225911 Director - 2020-08-12
      GAJRUP MANAGEMENT PRIVATE LIMITED U50102WB2014PTC200948 Additional Director - 2016-09-30
      GAJRUP MANAGEMENT PRIVATE LIMITED U50102WB2014PTC200948 Director 2016-09-30 Ongoing
      BROWN VINIMAY PRIVATE LIMITED U51109WB2005PTC103646 Director 2014-03-26 Ongoing
      RPS TRADECOM PRIVATE LIMITED U51109WB2008PTC127141 Director 2014-03-26 Ongoing
      Other Directorships of RAJESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ACE MEN ENGG WORKS LIMITED L77307GJ1980PLC100420 Director - 2014-08-23
      ACE MEN ENGG WORKS LIMITED L77307GJ1980PLC100420 Managing Director - 2019-07-18
      WOODS ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC207637 Director 2011-01-20 Ongoing
      KARNIRAJ VENTURES PRIVATE LIMITED U45100WB2010PTC154792 Additional Director - 2014-09-30
      KARNIRAJ VENTURES PRIVATE LIMITED U45100WB2010PTC154792 Director - 2017-03-24
      CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Additional Director - 2016-09-30
      CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director 2016-09-30 Ongoing
      AAYAT TRADERS PRIVATE LIMITED U46900WB2023PTC266020 Director 2023-11-06 Ongoing
      LAKSH AUTOMOBILES PRIVATE LIMITED U50100WB2009PTC131630 Director - 2014-03-25
      DEBDARU VANIJYA PRIVATE LIMITED U50401WB2012PTC178407 Director - 2018-03-02
      CAREN TRADING PRIVATE LIMITED U51109MH2010PTC210620 Director - 2012-08-01
      GUNJAN DEALERS PVT LTD U51109WB2006PTC107001 Director - 2018-02-19
      AVNI MERCHANTS PRIVATE LIMITED U51909MH2010PTC200323 Director - 2019-12-04
      NAYAN IMPEX PRIVATE LIMITED U51909WB2008PTC123060 Director - 2020-05-04
      NEETI COMTRADE PRIVATE LIMITED U52100WB2010PTC147133 Additional Director - 2015-09-29
      NEETI COMTRADE PRIVATE LIMITED U52100WB2010PTC147133 Director - 2019-12-04
      RAJNIGANDHA DEALTRADE PRIVATE LIMITED U52100WB2010PTC147459 Director 2010-07-30 Ongoing
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Additional Director - 2021-10-25
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Director 2021-10-25 Ongoing
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Director - 2020-05-04
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Additional Director - 2021-10-25
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Director 2021-10-25 Ongoing
      DEBDARU MARKETING PRIVATE LIMITED U52190WB2010PTC142773 Additional Director - 2014-09-30
      DEBDARU MARKETING PRIVATE LIMITED U52190WB2010PTC142773 Director - 2018-06-14
      ZEAL DEALMARK PRIVATE LIMITED U52190WB2011PTC164122 Additional Director - 2019-09-30
      ZEAL DEALMARK PRIVATE LIMITED U52190WB2011PTC164122 Director - 2020-02-12
      ANUNAY COMMOSALE PRIVATE LIMITED U52190WB2011PTC164175 Director 2011-06-24 Ongoing
      SANSKAAR MARCOM PRIVATE LIMITED U52190WB2011PTC164183 Director - 2012-08-07
      PRAKRUTI COMMOSALE PRIVATE LIMITED U52190WB2011PTC164186 Director - 2015-03-31
      MANOMAY VINCOM PRIVATE LIMITED U52190WB2012PTC180215 Director - 2014-08-26
      NIRAL DEALMARK PRIVATE LIMITED U52190WB2012PTC183486 Director 2012-07-05 Ongoing
      DEVADEVA SECURITIES PRIVATE LIMITED U67120WB2011PTC164459 Additional Director - 2019-09-30
      DEVADEVA SECURITIES PRIVATE LIMITED U67120WB2011PTC164459 Director 2019-09-30 Ongoing
      UMANG WEBTECH PRIVATE LIMITED U72200WB2008PTC123032 Additional Director - 2014-09-30
      UMANG WEBTECH PRIVATE LIMITED U72200WB2008PTC123032 Director - 2019-12-04
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Director 2020-12-26 Ongoing
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Director - 2020-05-04
      RUCHI DEALMARK PRIVATE LIMITED U74999AS2011PTC017614 Additional Director - 2014-09-30
      RUCHI DEALMARK PRIVATE LIMITED U74999AS2011PTC017614 Director - 2017-03-20
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Additional Director - 2021-10-25
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director 2021-10-25 Ongoing
      PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Additional Director - 2020-12-30
      PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Director 2020-12-30 Ongoing

      CIN Company Name Company Address
      U73100MH2024PTC422376 PDSN MEDIA PRIVATE LIMITED OFFICE NO. SB 17, 2ND FLOOR, LAKE CITY B-MALL (HIGH STREET MALL),OLD AGRA ROAD, MAJIVADE, KAPURBAWADI JUNCTION, THANE WEST, THANE - 400607, MAHARASHTRA, INDIA,Thane,Thane,Maharashtra,400607-India
      U74999MH2018PTC304274 MJPK JINFORMATICS SOFTWARES PRIVATE LIMITED OFFICE NO. FB 08 1ST FLOOR LAKE CITY B-MALL (HIGH STREET MALL) GHODBUNDER ROAD KAPURBAWADI JUNCTION MAJIVADE , Thane, Maharashtra, India - 400607
      U93000MH2020PTC341512 RUPEESPE TECHNOLOGY PRIVATE LIMITED OFFICE NO. FB 08 1ST FLOOR LAKE CITY B-MALL (HIGH STREET MALL) GHODBUNDER ROAD KAPURBAWADI JUNCTION MAJIVADE , Thane, Maharashtra, India - 400607
      ABA-8703 MARKIN PROPERTIES LLP Office No-GA/15 , Ground Floor,Lake City Mall, Old Agra Road, Kapurbawadi Junction, Majiwada,Thane,Thane,Maharashtra,India-400607
      U70109MH2014PTC257305 AISHWARYAGOLD ENTERPRISES PRIVATE LIMITED SHOP NO. SA 45/46, 2ND FLOOR, LAKE CITY MALL, KAPURBAWADI JUNCTION, , THANE, Maharashtra, India - 400607
      U63090MH2015PTC271292 QUICKARRY LOGISTICS PRIVATE LIMITED SHOP NO TA-01,3RD FLOOR,A-WING, LAKE CITY MALL, KAPURBAWADI NAKA, , THANE, Maharashtra, India - 400607
      U85100MH2015PTC267307 DRSTORE HEALTHCARE SERVICES INDIA PRIVATE LIMITED Shop No SA 44, 2nd Floor Lake City Mall, Ghodbunder Road, Kapurba wdi , Thane, Maharashtra, India - 400607
      U74999MH2019PTC321776 HISTA CORPORATE ADVISORY PRIVATE LIMITED OFFICE NO 3B-37, 3RD FLOOR, LAKE CITY MALL, (HIGH STREET MALL),,KAPURBAWADI JUNCTION, GB ROAD, THANE WEST,Thane,Thane,Maharashtra,400607-India
      U52243MH2023PTC412499 SHARNEY MARIN INDIA PRIVATE LIMITED OFFICE NO. SB/31, 2ND FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL), G B ROAD, KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India
      U63030MH2022PTC383266 MARINA SHIPPING PRIVATE LIMITED OFFICE NO. SB/31, 2ND FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL), G B ROAD, KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India
      U62099MH2024PTC419115 BRIGHTZONE TECH PRIVATE LIMITED OFFICE NO. 3B-80, 3RD FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL) G B ROAD KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India
      U47912MH2024PTC431826 ONE 'O' EIGHT COMMUNICATIONS PRIVATE LIMITED OFFICE NO. 3B-80, 3RD FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL) G B ROAD KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India
      U55101MH2019PTC332661 MAKIN MEMORIES PRIVATE LIMITED Shop No - FA 16 /17 1st Floor Lake City A Mall Old Agra Road Near kapurbawadi Ju nction , Thane West, Maharashtra, India - 400607
      U92419MH2020OPC347855 SRM MOVIES (OPC) PRIVATE LIMITED Shop No SA-5 TO 7 Lake City Mall A Kapurbawadi G B Road Thane (M Corp.) Ta:Thane Di:Thane 4 00607 , Thane, Maharashtra, India - 400607
      U74901MH2023PTC412613 TWENTY EIGHT UNIVERSAL PAYMENT INDIA PRIVATE LIMITED Shop No. SB-30, Lake City B-Mall (Highstreet Mall),Kapurbawadi, G. B. Road, Majiwada,Thane,Thane,Maharashtra,400607-India
      U62099MH2025PTC460543 CHRONOTECH IT SOLUTIONS PRIVATE LIMITED OFFICE NO 5B-74/48, 5TH FLOOR,LAKE CITY B MALL ( HIGH STREET MALL), Kapurbawadi Junction,Thane,Thane,Maharashtra,400607-India
      U01114MH2017PTC291423 DEVHAR AGRO PRIVATE LIMITED SHOP NO. GA-18, LAKE CITY MALL, G B ROAD , KAPURBAWADI, THANE WEST, Maharashtra, India - 400607
      U77100MH2025PTC460677 SSEVTECH MOBILITY PRIVATE LIMITED SHOP NO FB 138 1ST FLOOR,LAKE CITY MALL B,Thane,Thane,Maharashtra,400607-India
      L45200MH1991PLC062984 KYRA LANDSCAPES LIMITED Shop No. GA-33, Lake City Mall, Kapurbawadi Junction, Thane (West), , Thane, Maharashtra, India - 400607
      U74999MH2018OPC303731 PORCUPINE DESIGN STUDIO (OPC) PRIVATE LIMITED SHOP NO GA 33, LAKE CITY MALL, KAPURBAWADI JUNCTION, THANE WEST , THANE, Maharashtra, India - 400607
      U72900MH2015PTC269749 OLIVESYNC PRIVATE LIMITED OFFICE NO GB 14 GROUND FLOOR LAKE CITY B-MALL KAPURBAWDI MAJIWADA THANE WEST , Thane, Maharashtra, India - 400607
      AAM-8671 BHUMI RISE LLP Office No GA 25, Grd Floor, Lake City MallOld Agra Road, Kapurbawadi Junction, Thane West Thane, Maharashtra, India - 400607
      U35100MH2015PTC262654 REALIX INDUSTRIES PRIVATE LIMITED SHOP NO TA-1, 3RD FLOOR,A WING, LAKE CITY MALL, KAPURBAVDI NAKA, THANE. , THANE, Maharashtra, India - 400607
      U92419MH2022PTC387717 PADMARAJ NAIR FILMS PRIVATE LIMITED Shop No SA-5 to 7 Lake City Mall A Kapurbawadi G B Road Thane (M Corp) , Thane, Maharashtra, India - 400607
      U74999MH2017PTC297479 INVENTIVE AGRO TRADE PRIVATE LIMITED SHOP NO SA-11, LAKE CITY MALL A KAPURBAWADI, GB ROAD , THANE, Maharashtra, India - 400607
      AAD-9052 PROPTELKING COMMUNICATIONS LLP SHOP NO.G-47, GROUND FLOOR, CINE WONDER MALL KAPURBAWADI, G B ROAD THANE, Maharashtra, India - 400607
      AAI-6385 STAR INDIA PLASTER LLP SHOP NO. FA 21, FIRST FLOOR, LAKE CITY MALL NEXT TO BIG BAZAAR, KAPURBAVADI, THANE, Maharashtra, India - 400607
      U24119MH2010PTC207367 SSP CHEMIEQUIP PRIVATE LIMITED Shop No. S/A/18, 2nd Floor, Lake City Mall, Near Big Bazar , Thane, Maharashtra, India - 400607
      U36100MH2016PTC286838 ENVIRO THUBA INDIA PRIVATE LIMITED SHOP NO TA-1, 3RD FLOOR, A WING, LAKE CITY MALL, KAPURBAVDI NAKA, , THANE, Maharashtra, India - 400607
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100683455 2023-02-24 2024-02-15 - 380,000,000.00 State Bank of India

      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99