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      RUCHI CORPORATION PRIVATE LIMITED

      CIN: U51100MH2003PTC140081
      Purchase Report

      RUCHI CORPORATION PRIVATE LIMITED (CIN: U51100MH2003PTC140081) is a Private company incorporated on 22 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 33620000.00.

      RUCHI CORPORATION 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.RUCHI CORPORATION PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of RUCHI CORPORATION PRIVATE LIMITED are SUBHASH JHALANI, and SHAMBU NATH SADAWARTI.

      RUCHI CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2003PTC140081 and its registration number is 140081. Users may contact RUCHI CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUCHI CORPORATION PRIVATE LIMITED is 611 TULSIANI CHAMBERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400002.

      Current status of RUCHI CORPORATION 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 RUCHI CORPORATION 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 RUCHI CORPORATION

      Purchase full report of RUCHI CORPORATION

      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 RUCHI CORPORATION 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 RUCHI CORPORATION
      DIN Director Name Designation Appointment Date
      08188626 SUBHASH JHALANI Director 2022-06-23
      00031966 SHAMBU NATH SADAWARTI Director 2003-04-22
      Past Directors & Key Managerial Personnel of RUCHI CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      00061312 UMESH SHAHRA Director - 2015-11-21
      00281706 HARISH KHANDELWAL Additional Director - 2017-09-30
      00281706 HARISH KHANDELWAL Director - 2022-06-20
      00848477 ARJUN ZALANI Director - 2017-08-11
      08188626 SUBHASH JHALANI Additional Director - 2022-09-30
      00228645 NEETA SHAHRA Director - 2013-12-20
      00266422 SAVITRI DEVI SHAHRA Director - 2008-03-25
      08654605 MUKESH KUMAR GUPTA Company Secretary - 2007-12-28
      Other Directorships of UMESH SHAHRA
      Company Name CIN Designation Appointment Date Cessation
      KUMAON MANAGEMENT AND SOFTWARE CONSULTAN TS LLP AAK-4083 Designated Partner - 2018-10-01
      IMEC SERVICES LIMITED L74110MH1987PLC142326 Director - 2019-02-20
      IMEC SERVICES LIMITED L74110MH1987PLC142326 Managing Director - 2017-10-01
      INDIAN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U01110MH1995PTC091518 Additional Director - 2012-09-26
      INDIAN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U01110MH1995PTC091518 Director - 2015-08-26
      SHAHRA SONS PRIVATE LIMITED U01112DL2010PTC302554 Director - 2017-03-29
      RUCHI AGRI FRESH PRIVATE LIMITED U01403MH2010PTC201405 Director - 2014-03-25
      THESGORA COAL PRIVATE LIMITED U10300DL2009PTC186321 Director - 2016-10-13
      PARAM ALKALIES PRIVATE LIMITED U24117MH1995PTC086793 Director - 2013-05-02
      REVATI CEMENTS PVT LTD U26942MP1992PTC007329 Additional Director - 2008-09-30
      REVATI CEMENTS PVT LTD U26942MP1992PTC007329 Director - 2018-10-15
      STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Director - 2009-03-25
      AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Managing Director - 2011-08-28
      COLD ROLLED STEEL MANUFACTURERS ASSOCIATION OF INDIA U27109DL1991NPL042878 Nominee Director - 2022-10-20
      REHWA CORPORATION PRIVATE LIMITED U27310MH2007PTC176076 Director - 2013-12-02
      RSAL STEEL PRIVATE LIMITED U28990MH2010PTC211581 Director - 2019-02-16
      RUCHI INFOTECH PRIVATE LIMITED U32204MH1994PTC281831 Director - 2017-02-11
      CHHATTISGARH IRON AND STEEL COMPANY PRIVATE LIMITED U45200MH1998PTC117520 Director - 2008-03-20
      PARAM FOUNDATION PRIVATE LIMITED U45201DL2008PTC301732 Additional Director - 2014-09-30
      PARAM FOUNDATION PRIVATE LIMITED U45201DL2008PTC301732 Director - 2015-11-05
      MAHADEO SHAHRA AND SONS PRIVATE LIMITED U51200DL2010PTC302567 Additional Director - 2014-09-23
      MAHADEO SHAHRA AND SONS PRIVATE LIMITED U51200DL2010PTC302567 Director - 2017-03-29
      AGROTRADE ENTERPRISES LIMITED U51500MH1996PLC099082 Director - 2019-01-05
      MAHAKOSH TRAVELS PRIVATE LIMITED U63040MH2008PTC183328 Director - 2009-03-05
      PARAM HOLDING PRIVATE LIMITED U65993MH2007PTC173888 Director - 2013-12-02
      NEHA SECURITIES PRIVATE LIMITED U67120MH1994PTC080658 Director - 2008-03-11
      RUCHI EQUITY GROWTH PRIVATE LIMITED U67190MH2008PTC178892 Director - 2015-11-06
      INDIAN STEEL SEZ LIMITED U74900MH2007PLC173930 Director - 2013-11-14
      STEELTECH RESOURCES LIMITED U74999MH1979PLC029075 Director - 2015-12-31
      Other Directorships of HARISH KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      AGRO TRADE TECHNOLOGIES PRIVATE LIMITED U01409MH2010PTC283684 Additional Director - 2015-09-29
      AGRO TRADE TECHNOLOGIES PRIVATE LIMITED U01409MH2010PTC283684 Director - 2017-01-10
      ATHANG CLOTH PRIVATE LIMITED U18204MH2013PTC239758 Director - 2022-06-01
      UNITED INFRASTRUCTURE PRIVATE LIMITED U23201MH1998PTC117527 Director - 2015-01-08
      STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Additional Director - 2020-09-30
      STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Director 2020-09-30 Ongoing
      REHWA CORPORATION PRIVATE LIMITED U27310MH2007PTC176076 Additional Director - 2015-09-30
      REHWA CORPORATION PRIVATE LIMITED U27310MH2007PTC176076 Director - 2021-02-20
      SOUTHERN PORT TERMINALS PRIVATE LIMITED U45200MH1998PTC117519 Director 1998-12-18 Ongoing
      PARAM FOUNDATION PRIVATE LIMITED U45201DL2008PTC301732 Additional Director - 2015-09-28
      PARAM FOUNDATION PRIVATE LIMITED U45201DL2008PTC301732 Director - 2022-06-20
      CLASSFINE SECURITY AGENCY PRIVATE LIMITED U51904MH2000PTC124390 Director - 2012-10-01
      RUDRAPUR FINTRADE PRIVATE LIMITED U51909DL1992PTC417417 Additional Director - 2015-09-30
      RUDRAPUR FINTRADE PRIVATE LIMITED U51909DL1992PTC417417 Director 2015-09-30 Ongoing
      KATHGODAM RESOURCES PRIVATE LIMITED U51909DL2008PTC399034 Additional Director - 2020-12-31
      KATHGODAM RESOURCES PRIVATE LIMITED U51909DL2008PTC399034 Director - 2022-06-01
      HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Additional Director - 2020-12-31
      HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Director - 2022-06-01
      JANJYOTI SUPPLIERS LIMITED U51909DL2016PLC430562 Additional Director - 2022-06-01
      NIRMALKUNJ MERCANTILE LIMITED U51909DL2016PLC430563 Additional Director - 2019-09-30
      NIRMALKUNJ MERCANTILE LIMITED U51909DL2016PLC430563 Director - 2022-06-01
      PIYALI TRADING COMPANY PRIVATE LIMITED U55101MH1998PTC117529 Director - 2015-01-15
      RUCHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U55101MH2003PTC138594 Additional Director - 2021-10-19
      RUCHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U55101MH2003PTC138594 Director 2021-10-19 Ongoing
      RUCHI FINANCE AND INVESTMENT PRIVATE LIMITED U65929DL2010PTC202515 Additional Director - 2023-09-25
      RUCHI FINANCE AND INVESTMENT PRIVATE LIMITED U65929DL2010PTC202515 Director 2023-03-01 Ongoing
      PARAM HOLDING PRIVATE LIMITED U65993MH2007PTC173888 Additional Director - 2015-09-30
      PARAM HOLDING PRIVATE LIMITED U65993MH2007PTC173888 Director - 2022-06-20
      PARAM TRUST PRIVATE LIMITED U67120DL2008PTC301405 Additional Director - 2015-09-28
      PARAM TRUST PRIVATE LIMITED U67120DL2008PTC301405 Director - 2022-06-20
      RUCHI STOCK AND SECURITIES PRIVATE LIMITED U67120MH2005PTC283685 Additional Director - 2015-09-29
      RUCHI STOCK AND SECURITIES PRIVATE LIMITED U67120MH2005PTC283685 Director - 2021-02-01
      RUCHI GROWTH FUND PRIVATE LIMITED U67120MH2008PTC289828 Additional Director - 2015-09-29
      RUCHI GROWTH FUND PRIVATE LIMITED U67120MH2008PTC289828 Director - 2021-02-20
      GREAT EASTERN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U67190MH1994PTC079005 Additional Director - 2017-09-30
      GREAT EASTERN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U67190MH1994PTC079005 Director 2017-09-30 Ongoing
      RUCHI EQUITY GROWTH PRIVATE LIMITED U67190MH2008PTC178892 Additional Director - 2015-09-30
      RUCHI EQUITY GROWTH PRIVATE LIMITED U67190MH2008PTC178892 Director 2015-09-30 Ongoing
      MANI REAL ESTATE PVT LTD U70101MH1994PTC284119 Additional Director - 2014-09-30
      MANI REAL ESTATE PVT LTD U70101MH1994PTC284119 Director - 2023-08-30
      MAHI PROPERTIES PRIVATE LIMITED U70102MH1994PTC078142 Additional Director - 2017-09-28
      MAHI PROPERTIES PRIVATE LIMITED U70102MH1994PTC078142 Director 2017-09-28 Ongoing
      RUCHI PORTFOLIO MANAGMENT PRIVATE LIMITED U74140MH2008PTC178893 Additional Director - 2015-09-30
      RUCHI PORTFOLIO MANAGMENT PRIVATE LIMITED U74140MH2008PTC178893 Director 2015-09-30 Ongoing
      Other Directorships of ARJUN ZALANI
      Company Name CIN Designation Appointment Date Cessation
      INDIAN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U01110MH1995PTC091518 Additional Director - 2012-09-26
      INDIAN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U01110MH1995PTC091518 Director - 2018-01-10
      STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Director - 2009-03-25
      AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Whole-time director - 2018-07-28
      INDIAN STEEL SEZ LIMITED U74900MH2007PLC173930 Director 2007-09-07 Ongoing
      Other Directorships of SUBHASH JHALANI
      Company Name CIN Designation Appointment Date Cessation
      SHAHRA SONS PRIVATE LIMITED U01112DL2010PTC302554 Additional Director - 2018-09-28
      SHAHRA SONS PRIVATE LIMITED U01112DL2010PTC302554 Director 2018-09-28 Ongoing
      REHVA INDUSTRIES INDIA LIMITED U15143DL2005PLC301587 Additional Director - 2019-09-27
      REHVA INDUSTRIES INDIA LIMITED U15143DL2005PLC301587 Director 2019-09-27 Ongoing
      GENERAL FOODS PRIVATE LIMITED U15400MH2011PTC216876 Director 2020-09-30 Ongoing
      STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Additional Director - 2022-09-28
      STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Director 2022-05-02 Ongoing
      SSL ENERGY LIMITED U40108DL1997PLC302553 Additional Director - 2018-09-28
      SSL ENERGY LIMITED U40108DL1997PLC302553 Director 2018-09-28 Ongoing
      PARAM FOUNDATION PRIVATE LIMITED U45201DL2008PTC301732 Additional Director - 2018-09-28
      PARAM FOUNDATION PRIVATE LIMITED U45201DL2008PTC301732 Director 2018-09-28 Ongoing
      MAHADEO SHAHRA AND SONS PRIVATE LIMITED U51200DL2010PTC302567 Additional Director - 2018-09-28
      MAHADEO SHAHRA AND SONS PRIVATE LIMITED U51200DL2010PTC302567 Director 2018-09-28 Ongoing
      ABHILASHA DEALTRADE PRIVATE LIMITED U52390DL2009PTC385283 Director 2018-08-07 Ongoing
      RUCHI FINANCE AND INVESTMENT PRIVATE LIMITED U65929DL2010PTC202515 Additional Director - 2019-09-28
      RUCHI FINANCE AND INVESTMENT PRIVATE LIMITED U65929DL2010PTC202515 Director 2019-09-28 Ongoing
      PARAM HOLDING PRIVATE LIMITED U65993MH2007PTC173888 Additional Director - 2022-09-30
      PARAM HOLDING PRIVATE LIMITED U65993MH2007PTC173888 Director 2022-06-23 Ongoing
      PARAM TRUST PRIVATE LIMITED U67120DL2008PTC301405 Additional Director - 2018-09-28
      PARAM TRUST PRIVATE LIMITED U67120DL2008PTC301405 Director 2018-09-28 Ongoing
      Other Directorships of NEETA SHAHRA
      Company Name CIN Designation Appointment Date Cessation
      KUMAON MANAGEMENT AND SOFTWARE CONSULTAN TS LLP AAK-4083 Designated Partner 2017-08-25 Ongoing
      REHWA CORPORATION PRIVATE LIMITED U27310MH2007PTC176076 Director - 2015-11-14
      PARAM FOUNDATION PRIVATE LIMITED U45201DL2008PTC301732 Director - 2015-03-19
      PARAM HOLDING PRIVATE LIMITED U65993MH2007PTC173888 Director - 2015-11-14
      PARAM TRUST PRIVATE LIMITED U67120DL2008PTC301405 Director - 2015-11-16
      RUCHI STOCK AND SECURITIES PRIVATE LIMITED U67120MH2005PTC283685 Director - 2014-11-17
      RUCHI GROWTH FUND PRIVATE LIMITED U67120MH2008PTC289828 Director - 2014-11-17
      RUCHI EQUITY GROWTH PRIVATE LIMITED U67190MH2008PTC178892 Director - 2015-03-20
      RUCHI PORTFOLIO MANAGMENT PRIVATE LIMITED U74140MH2008PTC178893 Director - 2015-11-14
      Other Directorships of SAVITRI DEVI SHAHRA
      Company Name CIN Designation Appointment Date Cessation
      REHWA CORPORATION PRIVATE LIMITED U27310MH2007PTC176076 Director - 2015-03-20
      PARAM FOUNDATION PRIVATE LIMITED U45201DL2008PTC301732 Director - 2015-03-19
      MAHADEO SHAHRA AND SONS PRIVATE LIMITED U51200DL2010PTC302567 Director - 2014-02-28
      MAHAKOSH AMUSEMENT PRIVATE LIMITED U55201MP1991PTC006538 Director 2018-04-12 Ongoing
      PARAM HOLDING PRIVATE LIMITED U65993MH2007PTC173888 Director - 2015-03-20
      PARAM TRUST PRIVATE LIMITED U67120DL2008PTC301405 Director - 2015-03-19
      RUCHI STOCK AND SECURITIES PRIVATE LIMITED U67120MH2005PTC283685 Director - 2014-11-17
      RUCHI GROWTH FUND PRIVATE LIMITED U67120MH2008PTC289828 Director - 2014-11-17
      RUCHI PORTFOLIO MANAGMENT PRIVATE LIMITED U74140MH2008PTC178893 Director - 2015-03-20
      Other Directorships of MUKESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MUGDHA CREATION LLP AAF-8552 Partner - 2024-08-05
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Company Secretary - 2025-04-10
      TERRAFORM MAGNUM LIMITED L65990MH1982PLC040684 Company Secretary - 2023-07-01
      SUPREME INFRASTRUCTURE INDIA LIMITED L74999MH1983PLC029752 Company Secretary - 2010-10-11
      ALPA LABORATORIES LIMITED L85195MP1988PLC004446 Company Secretary - 2007-11-17
      Other Directorships of SHAMBU NATH SADAWARTI
      Company Name CIN Designation Appointment Date Cessation
      JANAPAV ENTERPRISES PRIVATE LIMITED U01119MH2018PTC306609 Director 2018-03-16 Ongoing
      REHVA INDUSTRIES INDIA LIMITED U15143DL2005PLC301587 Additional Director - 2019-09-27
      REHVA INDUSTRIES INDIA LIMITED U15143DL2005PLC301587 Director 2019-09-27 Ongoing
      KUTCH LEAFIN LIMITED U18100DL1991PLC428617 Director - 2015-07-07
      STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Additional Director - 2014-09-30
      STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Director - 2019-11-30
      AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Director - 2023-05-06
      AVANTI INFRASTRUCTURE PRIVATE LIMITED U28100MH1998PTC117525 Director - 2016-06-24
      AVIRAT URJA PRIVATE LIMITED U40108DL1997PTC303892 Director - 2016-02-05
      CHHATTISGARH IRON AND STEEL COMPANY PRIVATE LIMITED U45200MH1998PTC117520 Additional Director - 2008-09-30
      CHHATTISGARH IRON AND STEEL COMPANY PRIVATE LIMITED U45200MH1998PTC117520 Director - 2019-11-16
      GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Additional Director - 2008-09-30
      GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2016-03-10
      AGROTRADE ENTERPRISES LIMITED U51500MH1996PLC099082 Additional Director - 2020-12-31
      AGROTRADE ENTERPRISES LIMITED U51500MH1996PLC099082 Director 2020-12-31 Ongoing
      RUCHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U55101MH2003PTC138594 Director - 2014-01-21
      ENSIAAR FINVEST PRIVATE LIMITED U65929DL1996PTC077016 Director - 2020-04-01
      ENSIAAR FINVEST PRIVATE LIMITED U65929DL1996PTC077016 Whole-time director 2020-04-01 Ongoing
      RUCHI STOCK AND SECURITIES PRIVATE LIMITED U67120MH2005PTC283685 Additional Director - 2021-11-08
      RUCHI STOCK AND SECURITIES PRIVATE LIMITED U67120MH2005PTC283685 Director 2021-11-08 Ongoing
      ROHINI FOREX PRIVATE LIMITED U67190MH1997PTC107725 Additional Director - 2008-09-30
      ROHINI FOREX PRIVATE LIMITED U67190MH1997PTC107725 Director - 2016-03-25
      BHIMASAR UTILITY SERVICES PRIVATE LIMITED U70102MH2009PTC420687 Director - 2016-02-05
      INDIAN STEEL SEZ LIMITED U74900MH2007PLC173930 Additional Director - 2014-09-26
      INDIAN STEEL SEZ LIMITED U74900MH2007PLC173930 Director 2014-09-26 Ongoing
      STEELTECH RESOURCES LIMITED U74999MH1979PLC029075 Director 2002-03-25 Ongoing
      AVANTEE MEGA FOOD PARK PRIVATE LIMITED U74999MH2015PTC264001 Additional Director - 2016-04-02

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      U15549MH2014PTC253759 THREE CHICKS & A BEAR CAFES AND FOODS PRIVATE LIMITED 1504 Maker Chambers V Nariman Point , Mumbai, Maharashtra, India - 400002
      U15122MH2014PTC252094 THEOBROMA SPECIALITY FOODS PRIVATE LIMITED 1504 Maker Chambers V Nariman Point , Mumbai, Maharashtra, India - 400002
      U74120MH2015NPL270033 SANCTUARY NATURE FOUNDATION 602, Floor 6, Plot-221, Maker Chambers V Jamnalal Bajaj Marg,Nariman Point , Mumbai, Maharashtra, India - 400002
      L51900MH1985PLC036383 DEVINSU TRADING LIMITED 82, Maker Chambers III, 8th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U45309MH2021PTC357118 SAISTHAN DEVELOPERS PRIVATE LIMITED 16, FLOOR-1, PLOT-227 NARIMAN BHAVAN, VINAYAK K SHAH MARG, NCPA, NARIMAN POINT , MUMBAI, Maharashtra, India - 400002
      U45201MH2021PTC357188 SAEE BHOOMI CONSTRUCTION PRIVATE LIMITED 16, FLOOR-1, PLOT-227 NARIMAN BHAVAN, VINAYAK K SHAH MARG, NCPA, NARIMAN POINT , MUMBAI, Maharashtra, India - 400002
      U99999MH1986PTC041921 PARAISO HOLDINGS PVT. LTD. 209 TULSIANI CHAMBERS NARINAMPOINT BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000
      U29192MH1984PTC033165 INCO MECHEL PVT LIMITED 901 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400002
      U24110MH1985PTC037958 AB COLOR PRIVATE LTD 901 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400002
      U72200MH1992PTC067310 SOMANI SOFTWARE PRIVATE LIMITED 1510 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400002
      U79191MH1995PTC094834 INDUSTRIAL REFRIGERATION PRIVATE LIMITED 901 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400002
      F01372 THE ASHAI BANK LTD. THE OBEROI TOWERS, ROOM NO.1934, NARIMAN POINT,,MUMBAI,Maharashtra,India-400002
      U51900MH1999PTC121226 PRAMITI TRADING PRIVATE LIMITED 84.AMITTAL COURT 224 NARIMAN POINT , MUMBAI, Maharashtra, India - 400002
      U65923MH1994PTC080595 PULIT FINANCE AND INVESTMENTS PRIVATE LIMITED MAFATLAL CENTRE9TH FL NARIMAN POINT , MUMBAI, Maharashtra, India - 400002
      U67190MH1996PLC099173 IND GLOBAL ASSET MANAGEMENT COMPANY LIMITED 91/92, BAJAJ BHAVAN 226,NARIMAN POINT, , MUMBAI, Maharashtra, India - 400002
      U65990MH1996PTC104699 COMMUNICATIONS EQUITY ASSOCIATES INDIA PRIVATE LIMITED DBS CORPORATE SERVICESES PRIVATE LIMIRED 213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400002
      U25190MH1983PLC030471 KONKAN PLANTATIONS AND INVESTMENT LIMITED C/O SICOM LTD , NIRMAL, 2NDFLR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400002
      AAZ-3337 SGIP GREEN ENERGY PARTNERS LLP 106 C Wing,Mittal Court Premises Co Op Society Ltd Nariman Point Mumbai, Maharashtra, India - 400002
      U01407MH2008PTC188101 NAMO ORGANIC FARMS PRIVATE LIMITED 2 FLOOR - 9, PLOT-207, EMBASSY CENTRE JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400002
      AAX-2651 TRIKAM PROPERTIES LLP 84/A, Mittal Court, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
      U24110MH1989PTC050608 NIYATI CHEMICALS PRIVATE LIMITED MURTIDHAR CHAMBERS, 5TH FLR 352 JAGANNATH SHANKER SHETH RD, MUMBAI 4 00 002. , MUMBAI-400002, Maharashtra, India - 000000
      U27100MH2010PTC202409 ARYA INTEGRATED STEEL PRIVATE LIMITED 51-53A,Mittal Court, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U17299MH2020PTC350645 AMPSERVE PRIVATE LIMITED 62, B Wing, Mittal Towers Nariman Point , Mumbai, Maharashtra, India - 400021
      U51909MH2010PTC200640 GOODWILL TRADECOM PRIVATE LIMITED 51-53A,Mittal Court, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U65923MH2010PTC200498 PNV ENTERPRISES PRIVATE LIMITED 51-53A,Mittal Court, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U67120MH2008PTC183600 BAIJNATH MANIRAM HOLDING & FINANCE CO. PRIVATE LIMITED 51-53, Mittal Court, A wing, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U45309MH2021PTC369624 VEDATHMA PROPERTIES PRIVATE LIMITED 85-A, Mittal Court, 8th Floor 224, Nariman Point , Mumbai, Maharashtra, India - 400021
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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
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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
      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

      As on: 2026-07-13

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