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      DINERO WEALTH PRIVATE LIMITED

      CIN: U51100MH2011PTC214323 As on: 2026-07-13
      Purchase Report

      DINERO WEALTH PRIVATE LIMITED (CIN: U51100MH2011PTC214323) is a Private company incorporated on 03 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3500000.00.

      DINERO WEALTH 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.DINERO WEALTH 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 DINERO WEALTH PRIVATE LIMITED are NARAYAN PATANKAR, and ASHISH KHATARKAR.

      DINERO WEALTH PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2011PTC214323 and its registration number is 214323. Users may contact DINERO WEALTH PRIVATE LIMITED on its Email address - [email protected]. Registered address of DINERO WEALTH PRIVATE LIMITED is Unit no. 123, Plot no. C-56/1 Turbhe -I , Navi Mumbai, Maharashtra, India - 400710.

      Current status of DINERO WEALTH 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 DINERO WEALTH 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 DINERO WEALTH

      Purchase full report of DINERO WEALTH

      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 DINERO WEALTH 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 DINERO WEALTH
      DIN Director Name Designation Appointment Date
      07686615 NARAYAN PATANKAR Director 2021-11-30
      08920118 ASHISH KHATARKAR Director 2021-11-30
      Past Directors & Key Managerial Personnel of DINERO WEALTH
      DIN Director Name Designation Appointment Date Cessation
      02751376 PRAVEEN KUMAR GAIKWAD Director - 2021-05-04
      03350885 RASHI DAGA Additional Director - 2014-09-29
      03350885 RASHI DAGA Director - 2015-03-12
      03459308 DEEPALI DAGA . Additional Director - 2014-09-29
      03459308 DEEPALI DAGA . Director - 2015-03-12
      01411292 NILAYKUMAR VINODKUMAR DAGA Additional Director - 2015-09-30
      01411292 NILAYKUMAR VINODKUMAR DAGA Director - 2018-12-18
      03340363 SHISHIR SUHANE Director - 2014-02-13
      03459376 KANCHAN DAGA Additional Director - 2014-09-29
      03459376 KANCHAN DAGA Director - 2015-03-12
      03477246 APARNA DAGA Additional Director - 2014-09-29
      03477246 APARNA DAGA Director - 2015-03-12
      01411362 KAUSHIK DAGA Additional Director - 2015-09-30
      01411362 KAUSHIK DAGA Director - 2019-09-27
      03364478 JIGAR ATUL SHAH Additional Director - 2021-09-27
      06404394 KESHORAO CHADOKAR Additional Director - 2013-09-30
      06404394 KESHORAO CHADOKAR Director - 2014-02-13
      06990867 GAJANAN KIRPANE Director - 2021-05-04
      01669132 SHREANS DAGA Additional Director - 2021-11-30
      01669132 SHREANS DAGA Director - 2022-03-31
      03459402 SUSHILA PARASKUMAR DAGA Additional Director - 2014-09-29
      03459402 SUSHILA PARASKUMAR DAGA Director - 2015-03-12
      03473528 NIRMALA DAGA Additional Director - 2014-09-29
      03473528 NIRMALA DAGA Director - 2015-03-12
      01411335 NIRAJ DAGA Additional Director - 2021-11-30
      01411335 NIRAJ DAGA Director - 2022-03-31
      01958825 PARSHVA KUMAR DAGA Additional Director - 2019-09-27
      Other Directorships of PRAVEEN KUMAR GAIKWAD
      Company Name CIN Designation Appointment Date Cessation
      SARTHAK TRADES PVT.LTD. U51109WB1995PTC068448 Director - 2014-08-19
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Additional Director - 2009-09-30
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Director - 2010-08-23
      AVENTIS BIOFEEDS PRIVATE LIMITED U51909MH2001PTC134236 Additional Director - 2010-09-30
      AVENTIS BIOFEEDS PRIVATE LIMITED U51909MH2001PTC134236 Director - 2014-08-12
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director - 2014-08-13
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Director - 2014-08-14
      Other Directorships of RASHI DAGA
      Company Name CIN Designation Appointment Date Cessation
      NAVINYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186284 Additional Director - 2011-09-30
      NAVINYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186284 Director - 2012-06-19
      SWANK PROPERTIES PRIVATE LIMITED U70102MH2015PTC264455 Director - 2019-05-16
      IMMIX TRADE PRIVATE LIMITED U93000MH2015PTC264453 Director - 2016-12-23
      Other Directorships of DEEPALI DAGA .
      Company Name CIN Designation Appointment Date Cessation
      THRIIVE ART & SOUL LLP AAG-3303 Designated Partner - 2020-10-23
      NAVINYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186284 Additional Director - 2011-09-30
      NAVINYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186284 Director - 2012-06-19
      Other Directorships of NILAYKUMAR VINODKUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      THRIIVE ART & SOUL LLP AAG-3303 Designated Partner - 2018-12-31
      THRIIVE ART & SOUL LLP AAG-3303 Partner - 2017-01-16
      CRISP TRADE LLP AAH-2901 Designated Partner - 2018-12-31
      TRANQUIL TRADE LLP AAI-0990 Designated Partner - 2017-06-05
      SIDDHA SEEDS PRIVATE LIMITED U01403MP2014PTC032452 Director - 2014-11-19
      BETUL MINERALS AND CONSTRUCTION PRIVATE LIMITED U14102MP1996PTC011055 Additional Director - 2015-09-26
      BETUL MINERALS AND CONSTRUCTION PRIVATE LIMITED U14102MP1996PTC011055 Director - 2011-03-14
      BETUL OIL LIMITED U15141MP1981PLC001723 Additional Director - 2012-12-28
      BETUL OIL LIMITED U15141MP1981PLC001723 Director - 2015-09-26
      BETUL OIL LIMITED U15141MP1981PLC001723 Whole-time director - 2018-12-21
      SOLAPUR OIL PRIVATE LIMITED U15490MH2014PTC259199 Director - 2018-11-21
      VAMA ENERGY PRIVATE LIMITED U40300MH2010PTC203534 Director - 2018-01-23
      SARTHAK TRADES PVT.LTD. U51109WB1995PTC068448 Additional Director - 2017-09-28
      SARTHAK TRADES PVT.LTD. U51109WB1995PTC068448 Director - 2019-03-28
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Additional Director - 2014-09-29
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Director - 2018-11-21
      VISION MILLENNIUM EXPORTS PRIVATE LIMITED U51900MH1998PTC117622 Director - 2010-05-03
      SANOVI TECHNOLOGIES PRIVATE LIMITED U64203KA1999PTC040905 Additional Director - 2013-11-22
      SANOVI TECHNOLOGIES PRIVATE LIMITED U64203KA1999PTC040905 Director - 2016-11-14
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Additional Director - 2016-09-29
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Director - 2018-11-21
      SHREYANS CREDIT AND CAPITAL PVT LTD U67120MP1995PTC009696 Director - 2011-03-14
      JYOTHIR CREDIT & CAPITAL PRIVATE LIMITED U67190MH2010PTC203532 Director - 2012-06-15
      VICTORY ACRES PRIVATE LIMITED U70100MH2012PTC345210 Director - 2018-11-21
      AEONIAN REALTIES PRIVATE LIMITED U70100MP2010PTC044107 Additional Director - 2014-09-30
      AEONIAN REALTIES PRIVATE LIMITED U70100MP2010PTC044107 Director - 2018-11-21
      ARTEFACT PROPERTIES PRIVATE LIMITED U70102MH2010PTC203535 Additional Director - 2013-09-27
      ARTEFACT PROPERTIES PRIVATE LIMITED U70102MH2010PTC203535 Director - 2018-11-21
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Director - 2018-11-21
      MOEBIUS TRADE PRIVATE LIMITED U74110MH2010PTC203557 Director - 2018-12-18
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Additional Director - 2017-09-28
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director - 2018-11-21
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Additional Director - 2017-09-28
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Director - 2018-11-21
      IT DISASTER RECOVERY MANAGEMENT COUNCIL OF INDIA U74997MH2012NPL236856 Additional Director - 2017-09-29
      IT DISASTER RECOVERY MANAGEMENT COUNCIL OF INDIA U74997MH2012NPL236856 Director - 2018-11-21
      EMACITY TRADE PRIVATE LIMITED U74999MH2017PTC289397 Director - 2018-11-21
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Additional Director - 2013-09-30
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Director - 2010-12-20
      Other Directorships of SHISHIR SUHANE
      Company Name CIN Designation Appointment Date Cessation
      MEDIAMAN MULTITRADE PRIVATE LIMITED U51101MH2007PTC176344 Additional Director - 2010-09-29
      MEDIAMAN MULTITRADE PRIVATE LIMITED U51101MH2007PTC176344 Director - 2015-12-01
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Additional Director - 2011-09-30
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Director - 2014-09-05
      OPULENT INVESTMENT ADVISER PRIVATE LIMITED U67190MH2014PTC256524 Additional Director - 2021-11-30
      OPULENT INVESTMENT ADVISER PRIVATE LIMITED U67190MH2014PTC256524 Director 2021-11-30 Ongoing
      Other Directorships of KANCHAN DAGA
      Company Name CIN Designation Appointment Date Cessation
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Additional Director - 2011-09-30
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Director - 2012-06-19
      Other Directorships of APARNA DAGA
      Company Name CIN Designation Appointment Date Cessation
      DERMARICH AESTHETICS LLP ACE-7709 Designated Partner 2024-01-05 Ongoing
      Other Directorships of KAUSHIK DAGA
      Company Name CIN Designation Appointment Date Cessation
      THRIIVE ART & SOUL LLP AAG-3303 Designated Partner 2018-12-31 Ongoing
      THRIIVE ART & SOUL LLP AAG-3303 Designated Partner - 2017-05-30
      CRISP TRADE LLP AAH-2901 Designated Partner 2016-09-01 Ongoing
      TRANQUIL TRADE LLP AAI-0990 Designated Partner - 2017-06-05
      NEOLOBA PHARMA LLP AAZ-5672 Designated Partner 2022-04-01 Ongoing
      PERRIN ADVISORS LLP ABZ-0313 Partner 2023-09-18 Ongoing
      INGENIOUS PHARMA LLP ACH-6267 Designated Partner 2024-06-06 Ongoing
      HETEROSIS BIOTECH PRIVATE LIMITED U01119TG2007PTC056033 Director - 2022-04-23
      SIDDHA SEEDS PRIVATE LIMITED U01403MP2014PTC032452 Director - 2014-11-19
      HONEY BEE CROP CARE PRIVATE LIMITED U01403TG2008PTC059377 Director - 2022-04-23
      BETUL MINERALS AND CONSTRUCTION PRIVATE LIMITED U14102MP1996PTC011055 Additional Director - 2006-09-30
      BETUL MINERALS AND CONSTRUCTION PRIVATE LIMITED U14102MP1996PTC011055 Director 2006-09-30 Ongoing
      BETUL OIL LIMITED U15141MP1981PLC001723 Additional Director - 2019-09-28
      BETUL OIL LIMITED U15141MP1981PLC001723 Director 2019-09-28 Ongoing
      SOLAPUR OIL PRIVATE LIMITED U15490MH2014PTC259199 Additional Director - 2019-09-30
      SOLAPUR OIL PRIVATE LIMITED U15490MH2014PTC259199 Director 2021-06-14 Ongoing
      SOLAPUR OIL PRIVATE LIMITED U15490MH2014PTC259199 Director - 2020-07-15
      VAMA ENERGY PRIVATE LIMITED U40300MH2010PTC203534 Director - 2018-01-23
      BETUL MEDIA AND CONSTRUCTIONS PRIVATE LIMITED U45100MP2012PTC029692 Additional Director - 2021-11-30
      BETUL MEDIA AND CONSTRUCTIONS PRIVATE LIMITED U45100MP2012PTC029692 Director 2021-04-30 Ongoing
      SARTHAK TRADES PVT.LTD. U51109WB1995PTC068448 Additional Director - 2017-09-28
      SARTHAK TRADES PVT.LTD. U51109WB1995PTC068448 Director 2017-09-28 Ongoing
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Additional Director - 2012-09-29
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Director - 2022-03-31
      NAVINYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186284 Additional Director - 2010-08-04
      AVENTIS BIOFEEDS PRIVATE LIMITED U51909MH2001PTC134236 Director - 2010-06-22
      SANOVI TECHNOLOGIES PRIVATE LIMITED U64203KA1999PTC040905 Additional Director - 2010-09-29
      SANOVI TECHNOLOGIES PRIVATE LIMITED U64203KA1999PTC040905 Director - 2016-11-14
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Additional Director - 2019-09-30
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Director - 2022-04-19
      SHREYANS CREDIT AND CAPITAL PVT LTD U67120MP1995PTC009696 Director - 2010-03-10
      JYOTHIR CREDIT & CAPITAL PRIVATE LIMITED U67190MH2010PTC203532 Director - 2012-06-15
      VICTORY ACRES PRIVATE LIMITED U70100MH2012PTC345210 Director - 2023-05-19
      AEONIAN REALTIES PRIVATE LIMITED U70100MP2010PTC044107 Additional Director - 2015-09-30
      AEONIAN REALTIES PRIVATE LIMITED U70100MP2010PTC044107 Director 2015-09-30 Ongoing
      ARTEFACT PROPERTIES PRIVATE LIMITED U70102MH2010PTC203535 Additional Director - 2013-09-27
      ARTEFACT PROPERTIES PRIVATE LIMITED U70102MH2010PTC203535 Director - 2022-03-31
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Director - 2011-03-14
      INDIGO MEDIATAINMENT PRIVATE LIMITED U74110MH2007PTC173542 Additional Director - 2016-09-29
      INDIGO MEDIATAINMENT PRIVATE LIMITED U74110MH2007PTC173542 Director 2016-09-29 Ongoing
      MOEBIUS TRADE PRIVATE LIMITED U74110MH2010PTC203557 Director - 2022-03-31
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Additional Director - 2017-09-28
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director - 2022-04-23
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Additional Director - 2017-09-28
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Director - 2022-04-23
      IT DISASTER RECOVERY MANAGEMENT COUNCIL OF INDIA U74997MH2012NPL236856 Additional Director - 2019-09-30
      IT DISASTER RECOVERY MANAGEMENT COUNCIL OF INDIA U74997MH2012NPL236856 Director - 2022-04-19
      SHREANS DAGA FOUNDATION U74999MH2013NPL250670 Additional Director - 2018-09-27
      SHREANS DAGA FOUNDATION U74999MH2013NPL250670 Director 2018-09-27 Ongoing
      EMACITY TRADE PRIVATE LIMITED U74999MH2017PTC289397 Director 2017-01-10 Ongoing
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Additional Director - 2019-09-30
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Director - 2011-03-14
      Other Directorships of JIGAR ATUL SHAH
      Company Name CIN Designation Appointment Date Cessation
      PREMSONS IMPEX PRIVATE LIMITED U27201MH1990PTC058399 Director 1999-10-04 Ongoing
      EYAL COMMODEAL PRIVATE LIMITED U51909MH2018PTC314661 Additional Director - 2021-11-30
      EYAL COMMODEAL PRIVATE LIMITED U51909MH2018PTC314661 Director 2021-11-30 Ongoing
      VICTORY ACRES PRIVATE LIMITED U70100MH2012PTC345210 Additional Director - 2023-09-29
      VICTORY ACRES PRIVATE LIMITED U70100MH2012PTC345210 Director 2023-06-21 Ongoing
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Additional Director - 2011-09-30
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Director - 2013-01-15
      Other Directorships of KESHORAO CHADOKAR
      Company Name CIN Designation Appointment Date Cessation
      SARTHAK TRADES PVT.LTD. U51109WB1995PTC068448 Additional Director - 2014-09-30
      SARTHAK TRADES PVT.LTD. U51109WB1995PTC068448 Director - 2016-11-26
      AVENTIS BIOFEEDS PRIVATE LIMITED U51909MH2001PTC134236 Additional Director - 2014-09-29
      AVENTIS BIOFEEDS PRIVATE LIMITED U51909MH2001PTC134236 Director 2014-09-29 Ongoing
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Additional Director - 2019-09-30
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Director - 2021-08-31
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Additional Director - 2014-09-30
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director - 2016-12-05
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Additional Director - 2014-09-30
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Director - 2016-12-05
      Other Directorships of GAJANAN KIRPANE
      Company Name CIN Designation Appointment Date Cessation
      VISION MILLENNIUM EXPORTS PRIVATE LIMITED U51900MH1998PTC117622 Additional Director - 2015-09-30
      VISION MILLENNIUM EXPORTS PRIVATE LIMITED U51900MH1998PTC117622 Director 2015-09-30 Ongoing
      Other Directorships of NARAYAN PATANKAR
      Company Name CIN Designation Appointment Date Cessation
      HETEROSIS BIOTECH PRIVATE LIMITED U01119TG2007PTC056033 Additional Director - 2023-03-04
      HETEROSIS BIOTECH PRIVATE LIMITED U01119TG2007PTC056033 Director 2022-04-22 Ongoing
      HONEY BEE CROP CARE PRIVATE LIMITED U01403TG2008PTC059377 Additional Director - 2022-09-29
      HONEY BEE CROP CARE PRIVATE LIMITED U01403TG2008PTC059377 Director 2022-04-22 Ongoing
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Additional Director 2024-08-07 Ongoing
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Director - 2023-11-23
      NAVINYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186284 Additional Director - 2022-06-06
      NAVINYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186284 Director 2022-04-18 Ongoing
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Additional Director - 2022-06-06
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Director 2022-06-06 Ongoing
      SHREYANS CREDIT AND CAPITAL PVT LTD U67120MP1995PTC009696 Additional Director - 2022-09-27
      SHREYANS CREDIT AND CAPITAL PVT LTD U67120MP1995PTC009696 Director 2022-04-18 Ongoing
      ARTEFACT PROPERTIES PRIVATE LIMITED U70102MH2010PTC203535 Director 2021-11-30 Ongoing
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Additional Director - 2022-06-06
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Director 2022-06-06 Ongoing
      MOEBIUS TRADE PRIVATE LIMITED U74110MH2010PTC203557 Director 2021-11-30 Ongoing
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Additional Director - 2022-09-26
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director 2022-04-22 Ongoing
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Additional Director - 2022-09-26
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Director 2022-04-22 Ongoing
      IT DISASTER RECOVERY MANAGEMENT COUNCIL OF INDIA U74997MH2012NPL236856 Additional Director - 2022-06-06
      IT DISASTER RECOVERY MANAGEMENT COUNCIL OF INDIA U74997MH2012NPL236856 Director 2022-06-06 Ongoing
      IMMIX TRADE PRIVATE LIMITED U93000MH2015PTC264453 Additional Director - 2017-09-29
      IMMIX TRADE PRIVATE LIMITED U93000MH2015PTC264453 Director 2021-11-30 Ongoing
      IMMIX TRADE PRIVATE LIMITED U93000MH2015PTC264453 Director - 2020-09-15
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Additional Director - 2022-06-06
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Director 2022-04-18 Ongoing
      Other Directorships of SHREANS DAGA
      Company Name CIN Designation Appointment Date Cessation
      NEOLOBA PHARMA LLP AAZ-5672 Designated Partner 2022-04-01 Ongoing
      INGENIOUS PHARMA LLP ACH-6267 Designated Partner 2024-06-06 Ongoing
      HETEROSIS BIOTECH PRIVATE LIMITED U01119TG2007PTC056033 Director - 2011-03-01
      HONEY BEE CROP CARE PRIVATE LIMITED U01403TG2008PTC059377 Director - 2011-03-01
      BETUL OIL LIMITED U15141MP1981PLC001723 Additional Director - 2016-09-30
      BETUL OIL LIMITED U15141MP1981PLC001723 Director - 2014-05-17
      BETUL OIL LIMITED U15141MP1981PLC001723 Managing Director - 2016-10-07
      NEOLOBA SPECIALTY PRIVATE LIMITED U24100MH2015PTC261019 Additional Director - 2022-04-25
      NEOLOBA SPECIALTY PRIVATE LIMITED U24100MH2015PTC261019 Director 2022-04-25 Ongoing
      BETUL MEDIA AND CONSTRUCTIONS PRIVATE LIMITED U45100MP2012PTC029692 Additional Director - 2021-11-30
      BETUL MEDIA AND CONSTRUCTIONS PRIVATE LIMITED U45100MP2012PTC029692 Director 2021-11-30 Ongoing
      KHUSHALI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC151230 Director - 2010-06-28
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Additional Director - 2010-09-30
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Director - 2011-01-01
      NAVINYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186284 Additional Director - 2021-11-30
      NAVINYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186284 Director - 2022-04-19
      EYAL COMMODEAL PRIVATE LIMITED U51909MH2018PTC314661 Additional Director - 2021-11-30
      EYAL COMMODEAL PRIVATE LIMITED U51909MH2018PTC314661 Director 2021-11-30 Ongoing
      ALETHEA DEALCOM PRIVATE LIMITED U51909MH2018PTC315085 Additional Director - 2021-11-30
      ALETHEA DEALCOM PRIVATE LIMITED U51909MH2018PTC315085 Director 2021-11-30 Ongoing
      BETUL RESORTS PRIVATE LIMITED U55209MP2022PTC059656 Director 2022-02-21 Ongoing
      TRANQUIL TRANSIT PRIVATE LIMITED U63000MP2022PTC060931 Additional Director 2024-08-01 Ongoing
      SANOVI TECHNOLOGIES PRIVATE LIMITED U64203KA1999PTC040905 Additional Director - 2011-09-29
      SANOVI TECHNOLOGIES PRIVATE LIMITED U64203KA1999PTC040905 Director - 2016-11-14
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Director - 2016-04-04
      DINERO CAPSERV PRIVATE LIMITED U67100MH2022PTC381889 Director 2022-05-02 Ongoing
      SHREYANS CREDIT AND CAPITAL PVT LTD U67120MP1995PTC009696 Additional Director - 2021-11-30
      SHREYANS CREDIT AND CAPITAL PVT LTD U67120MP1995PTC009696 Director - 2022-04-19
      VICTORY ACRES PRIVATE LIMITED U70100MH2012PTC345210 Additional Director - 2023-03-15
      VICTORY ACRES PRIVATE LIMITED U70100MH2012PTC345210 Director - 2023-05-19
      ARTEFACT PROPERTIES PRIVATE LIMITED U70102MH2010PTC203535 Additional Director - 2012-09-26
      ARTEFACT PROPERTIES PRIVATE LIMITED U70102MH2010PTC203535 Director - 2022-03-31
      SWANK PROPERTIES PRIVATE LIMITED U70102MH2015PTC264455 Additional Director - 2021-11-30
      SWANK PROPERTIES PRIVATE LIMITED U70102MH2015PTC264455 Director 2021-11-30 Ongoing
      GRANDEZA ESTATE SERVICES PRIVATE LIMITED U70109MH2019PTC321701 Director 2019-02-22 Ongoing
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Additional Director - 2021-11-30
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Director - 2022-04-19
      IBALL WORLDWIDE PRIVATE LIMITED U72900MH2020PTC335668 Director - 2020-06-15
      INDIGO MEDIATAINMENT PRIVATE LIMITED U74110MH2007PTC173542 Director - 2011-03-14
      UNIVERSE CITY MIKAEL (UCM) FOUNDATION OF INDIA U74120MH2015NPL266498 Director - 2019-03-08
      IT DISASTER RECOVERY MANAGEMENT COUNCIL OF INDIA U74997MH2012NPL236856 Director - 2022-04-19
      SHREANS DAGA FOUNDATION U74999MH2013NPL250670 Director 2013-12-03 Ongoing
      GOOD ROCCK DIVINE CHARM FOUNDATION U85300MH2022NPL376573 Director 2022-02-10 Ongoing
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Additional Director - 2021-11-30
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Director - 2022-04-19
      Other Directorships of SUSHILA PARASKUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      EXOTIC AND SPECIALITY FATS PRIVATE LIMITED U15400MH2011PTC213340 Additional Director - 2012-09-29
      EXOTIC AND SPECIALITY FATS PRIVATE LIMITED U15400MH2011PTC213340 Director - 2013-06-21
      Other Directorships of NIRMALA DAGA
      Company Name CIN Designation Appointment Date Cessation
      SHREYANS CREDIT AND CAPITAL PVT LTD U67120MP1995PTC009696 Additional Director - 2011-09-30
      SHREYANS CREDIT AND CAPITAL PVT LTD U67120MP1995PTC009696 Director - 2012-10-18
      Other Directorships of ASHISH KHATARKAR
      Company Name CIN Designation Appointment Date Cessation
      HETEROSIS BIOTECH PRIVATE LIMITED U01119TG2007PTC056033 Additional Director - 2023-03-10
      HETEROSIS BIOTECH PRIVATE LIMITED U01119TG2007PTC056033 Director 2022-04-22 Ongoing
      SIDDHA SEEDS PRIVATE LIMITED U01403MP2014PTC032452 Additional Director - 2020-12-27
      SIDDHA SEEDS PRIVATE LIMITED U01403MP2014PTC032452 Director 2020-12-27 Ongoing
      HONEY BEE CROP CARE PRIVATE LIMITED U01403TG2008PTC059377 Additional Director - 2022-09-29
      HONEY BEE CROP CARE PRIVATE LIMITED U01403TG2008PTC059377 Director 2022-04-22 Ongoing
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Additional Director 2024-08-07 Ongoing
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Director - 2023-11-23
      NAVINYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186284 Additional Director - 2022-06-06
      NAVINYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186284 Director 2022-04-18 Ongoing
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Additional Director - 2022-06-06
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Director 2022-06-06 Ongoing
      SHREYANS CREDIT AND CAPITAL PVT LTD U67120MP1995PTC009696 Additional Director - 2022-09-27
      SHREYANS CREDIT AND CAPITAL PVT LTD U67120MP1995PTC009696 Director 2022-04-18 Ongoing
      ARTEFACT PROPERTIES PRIVATE LIMITED U70102MH2010PTC203535 Director 2021-11-30 Ongoing
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Additional Director - 2022-06-06
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Director 2022-06-06 Ongoing
      MOEBIUS TRADE PRIVATE LIMITED U74110MH2010PTC203557 Director 2021-11-30 Ongoing
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Additional Director - 2022-09-26
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director 2022-04-22 Ongoing
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Additional Director - 2022-09-26
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Director 2022-04-22 Ongoing
      IT DISASTER RECOVERY MANAGEMENT COUNCIL OF INDIA U74997MH2012NPL236856 Additional Director - 2022-06-06
      IT DISASTER RECOVERY MANAGEMENT COUNCIL OF INDIA U74997MH2012NPL236856 Director 2022-06-06 Ongoing
      IMMIX TRADE PRIVATE LIMITED U93000MH2015PTC264453 Director 2021-11-30 Ongoing
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Additional Director - 2022-06-06
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Director 2022-04-18 Ongoing
      Other Directorships of NIRAJ DAGA
      Company Name CIN Designation Appointment Date Cessation
      NEOLOBA PHARMA LLP AAZ-5672 Designated Partner 2022-04-01 Ongoing
      INGENIOUS PHARMA LLP ACH-6267 Designated Partner 2024-06-06 Ongoing
      BETUL OIL LIMITED U15141MP1981PLC001723 Director - 2008-03-10
      BETUL OIL LIMITED U15141MP1981PLC001723 Managing Director - 2010-06-01
      BETUL OIL LIMITED U15141MP1981PLC001723 Whole-time director - 2012-08-01
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Additional Director - 2010-09-30
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Director - 2011-01-01
      ALETHEA DEALCOM PRIVATE LIMITED U51909MH2018PTC315085 Additional Director - 2021-11-30
      ALETHEA DEALCOM PRIVATE LIMITED U51909MH2018PTC315085 Director 2021-11-30 Ongoing
      BETUL RESORTS PRIVATE LIMITED U55209MP2022PTC059656 Director 2022-02-21 Ongoing
      TRANQUIL TRANSIT PRIVATE LIMITED U63000MP2022PTC060931 Director 2022-05-19 Ongoing
      SANOVI TECHNOLOGIES PRIVATE LIMITED U64203KA1999PTC040905 Additional Director - 2012-12-31
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Director - 2012-08-29
      DINERO CAPSERV PRIVATE LIMITED U67100MH2022PTC381889 Director 2022-05-02 Ongoing
      OPULENT INVESTMENT ADVISER PRIVATE LIMITED U67190MH2014PTC256524 Additional Director - 2021-11-30
      OPULENT INVESTMENT ADVISER PRIVATE LIMITED U67190MH2014PTC256524 Director 2021-11-30 Ongoing
      AEONIAN REALTIES PRIVATE LIMITED U70100MP2010PTC044107 Additional Director - 2013-10-19
      MELIORATE COMMODEAL PRIVATE LIMITED U74110MH2018PTC313796 Director 2021-11-25 Ongoing
      Other Directorships of PARSHVA KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      CRISP TRADE LLP AAH-2901 Designated Partner 2018-12-31 Ongoing
      HETEROSIS BIOTECH PRIVATE LIMITED U01119TG2007PTC056033 Additional Director - 2020-12-28
      HETEROSIS BIOTECH PRIVATE LIMITED U01119TG2007PTC056033 Director - 2022-04-23
      HONEY BEE CROP CARE PRIVATE LIMITED U01403TG2008PTC059377 Additional Director - 2020-12-28
      HONEY BEE CROP CARE PRIVATE LIMITED U01403TG2008PTC059377 Director - 2022-04-23
      BETUL MINERALS AND CONSTRUCTION PRIVATE LIMITED U14102MP1996PTC011055 Additional Director - 2019-09-28
      BETUL MINERALS AND CONSTRUCTION PRIVATE LIMITED U14102MP1996PTC011055 Director 2019-09-28 Ongoing
      BETUL OIL LIMITED U15141MP1981PLC001723 Director - 2010-06-01
      BETUL OIL LIMITED U15141MP1981PLC001723 Whole-time director 2015-06-01 Ongoing
      SOLAPUR OIL PRIVATE LIMITED U15490MH2014PTC259199 Director - 2015-04-01
      VAMA ENERGY PRIVATE LIMITED U40300MH2010PTC203534 Additional Director - 2017-09-29
      VAMA ENERGY PRIVATE LIMITED U40300MH2010PTC203534 Director - 2018-01-23
      SARTHAK TRADES PVT.LTD. U51109WB1995PTC068448 Additional Director - 2019-09-30
      SARTHAK TRADES PVT.LTD. U51109WB1995PTC068448 Director 2019-09-30 Ongoing
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Additional Director - 2017-09-29
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Director 2023-12-16 Ongoing
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Director - 2022-03-31
      NAVINYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186284 Additional Director - 2021-11-30
      NAVINYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186284 Director - 2022-04-19
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Additional Director - 2012-09-29
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Director - 2022-04-19
      SHREYANS CREDIT AND CAPITAL PVT LTD U67120MP1995PTC009696 Additional Director - 2021-11-30
      SHREYANS CREDIT AND CAPITAL PVT LTD U67120MP1995PTC009696 Director - 2022-04-19
      VICTORY ACRES PRIVATE LIMITED U70100MH2012PTC345210 Additional Director - 2019-09-30
      VICTORY ACRES PRIVATE LIMITED U70100MH2012PTC345210 Director - 2022-05-02
      AEONIAN REALTIES PRIVATE LIMITED U70100MP2010PTC044107 Additional Director - 2019-09-28
      AEONIAN REALTIES PRIVATE LIMITED U70100MP2010PTC044107 Director 2019-09-28 Ongoing
      SWANK PROPERTIES PRIVATE LIMITED U70102MH2015PTC264455 Additional Director - 2019-09-30
      SWANK PROPERTIES PRIVATE LIMITED U70102MH2015PTC264455 Director 2019-09-30 Ongoing
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Additional Director - 2020-12-29
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Director - 2022-04-19
      INDIGO MEDIATAINMENT PRIVATE LIMITED U74110MH2007PTC173542 Additional Director - 2019-09-30
      INDIGO MEDIATAINMENT PRIVATE LIMITED U74110MH2007PTC173542 Director 2019-09-30 Ongoing
      MOEBIUS TRADE PRIVATE LIMITED U74110MH2010PTC203557 Additional Director - 2019-09-30
      MOEBIUS TRADE PRIVATE LIMITED U74110MH2010PTC203557 Director - 2022-03-31
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Additional Director - 2019-09-30
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director - 2022-04-23
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Additional Director - 2019-09-30
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Director - 2022-04-23
      EMACITY TRADE PRIVATE LIMITED U74999MH2017PTC289397 Additional Director 2018-11-20 Ongoing

      CIN Company Name Company Address
      U65993MH2011PTC235187 GREEN HOLDINGS PRIVATE LIMITED Unit no. 123, Plot no. C-56/1 Turbhe -I , Navi Mumbai, Maharashtra, India - 400710
      U70102MH2010PTC203535 ARTEFACT PROPERTIES PRIVATE LIMITED Unit no. 123, Plot no. C-56/1 Turbhe -I , Navi Mumbai, Maharashtra, India - 400710
      U74110MH2010PTC203557 MOEBIUS TRADE PRIVATE LIMITED Unit no. 123, Plot no. C-56/1 Turbhe -I , Navi Mumbai, Maharashtra, India - 400710
      U72900MH2010PTC207272 UNI24 TECHNO SOLUTIONS PRIVATE LIMITED Unit no. 123, Plot no. C-56/1 Turbhe -I , Navi Mumbai, Maharashtra, India - 400710
      U93000MH2015PTC264453 IMMIX TRADE PRIVATE LIMITED Unit no. 123, Plot no. C-56/1 Turbhe -I , Navi Mumbai, Maharashtra, India - 400710
      U51900MH2008PTC186284 NAVINYA MULTITRADE PRIVATE LIMITED Unit no. 123, Plot no. C-56/1 Turbhe - I , Navi Mumbai, Maharashtra, India - 400710
      U93090MH2010PTC208542 SUNMATE TRADE PRIVATE LIMITED Unit no. 123, Plot no. C-56/1 Turbhe - I , Navi Mumbai, Maharashtra, India - 400710
      U63999MH2012PTC236856 IT DISASTER RECOVERY MANAGEMENT OF INDIA PRIVATE LIMITED Unit no. 123, Plot no. C-56/1 Turbhe -I,Navi Mumbai,Thane,Maharashtra,400710-India
      U74999MH2018PTC304931 CHATUR FOODS PRIVATE LIMITED Unit no. 115, Plot No. C-56/1, Turbhe I Park, TTC Industrial Area , NAVI MUMBAI, Maharashtra, India - 400710
      U24100MH2005PTC153030 PAR SPECIALTY POLYMERS PRIVATE LIMITED Unit No.309 Plot No.C-56/1; Turbhe Ind. Park TTC Ind. Area T Navi Mumbai , Navi Mumbai, Maharashtra, India - 400710
      U85100MH2020PTC343990 HYGGE WELLNESS PRIVATE LIMITED Unit No. 312, Turbhe Industrial Park Plot No. C56/1, TTC Industrial Area , NaviMumbai, Maharashtra, India - 400710
      U85320MH2018PTC304666 RESINNO BIOTECH PRIVATE LIMITED UNIT NO. 324, PLOT NO. C-56/1, TURBHE IND. PARK TTC IND. AREA , Navi Mumbai, Maharashtra, India - 400710
      U74990MH2016PTC279960 MAGNAFIELD ELECTRONICS & ENGINEERING PRIVATE LIMITED UNIT NO. 210, PLOT NO. C - 56/1, TURBHE IND. PARK, TTC IND. AREA, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400710
      U20116MH2022PTC383009 PARAFEL GLOBAL PRIVATE LIMITED Unit No. 322 Plot No. C-56/1 Turbhe Ind. Park Ttc Ind,Area T Navi Mumbai,Thane,Thane,Maharashtra,400710-India
      U72300MH2011PTC219886 QUOSPHERE INFOSOLUTIONS PRIVATE LIMITED Off.No.610 & 608, Unit No.601, 6th Flr, Regus Rupa Solitaire,Millennium Biz Park,Plot-A1,Se c-1,Mahape , Navi Mumbai, Maharashtra, India - 400710
      U72300MH2012PTC229354 CREATIF TECHNOLOGIES PRIVATE LIMITED A-Wing, Unit No.7B, 1st Floor, Electronic Sadan- Building No.1, Plot No.1 TTC Industrial Area, MIDC , Mahape Navi Mumbai, Maharashtra, India - 400710
      U99999MH1990PTC055640 MULTIFLO INSTRUMENTS PRIVATE LIMITED Unit No142, 1st Flr, Raheja District Tesla, Edison Bldg No1, Plot-GEN2/1/C/Part, TTC Indl. Area, MIDC , Juinagar Navi Mumbai, Maharashtra, India - 400705
      U74999MH2018PTC313579 TNOUS BUSINESS IT SOLUTIONS PRIVATE LIMITED 217, Turbhe Industrial Park, Plot No C-56/1, MIDC Central Road, , NAVI MUMBAI, Maharashtra, India - 400710
      U74140MH2000PTC126207 RMG COMMUNICATIONS PRIVATE LIMITED Unit No 116, 1st Floor, Building No 01, Plot No MBP, Sector 02, Mahape, Navi Mum bai , Navi Mumbai, Maharashtra, India - 400710
      U74120MH2011PTC222666 GSS HR SOLUTIONS PRIVATE LIMITED Office No- 1306, Floor-13th, Rupa Solitaire Plot No-A-1,Sector 1, Mahape, Navi Mumba i , NAVI MUMBAI, Maharashtra, India - 400710
      U28161MH2025PTC450421 AUTOSTACKER PRIVATE LIMITED Unit No 114 PLOT NO C56/1,Turbhe Ind Park, Turbhe,Thane,Thane,Maharashtra,400710-India
      U25209MH2021PTC357499 TAKEOFF PRODUCTS PRIVATE LIMITED Unit No 111 Plot No C-56/1,Turbhe Ind Park TTC MIDC ,Turbhe , Thane, Maharashtra, India - 400710
      U74999MH2020PTC340242 IRAM HVAC ENGINEERING PRIVATE LIMITED GAMI INDUSTRIAL PARK UNIT NO 48 3RD FLOOR PLOT NO C-39A PAWANE MIDC TURBHE NAVI MU MBAI , NEW MUMBAI, Maharashtra, India - 400710
      AAQ-3195 RED WIND SKILL GAMES LLP Office No 806, Rupa Solitaire, Building No A1 Sector No 1, Plot No. MBP2, Mahape, Navi Mumbai Mumbai, Maharashtra, India - 400710
      U72200MH2006PTC158729 QUALITY KIOSK SOFTWARE PRIVATE LIMITED Unit No.419, Building No.1,Sector-1,Rupa Solitaire MBP, T.T.C Industrial Area, Mahape , NAVI MUMBAI, Maharashtra, India - 400710
      AAH-4090 QUALITY KIOSK SOFTWARE LLP Unit No.419-A,Bldg No.1, Sector-1,Rupa Solitaire Millennium Business Park, T.T.C Ind Area, Mahape Navi Mumbai, Maharashtra, India - 400710
      U74990MH2009PTC197538 UNIQUE HYDROGRAPHIC SYSTEMS PRIVATE LIMITED Gala No. A-1, A-4, B-2, B-3, Ground Floor, Electronic Sadan No. 1, M.I.D.C., Mahape , , Navi Mumbai, Maharashtra, India - 400710
      U74900MH2014PTC253395 SAY PHARMANAL-Q SOLUTIONS PRIVATE LIMITED 3rd Floor,Plot no. C56/1, TTC Industrial Area, MIDC, Turbhe, Navi Mumbai , Thane, Maharashtra, India - 400710
      U72300MH2013PTC244292 RESCUE CLICK PRIVATE LIMITED Unit No. 1113, RUPA SOLITAIRE, PLOT NO. MBP2, TTC INDUSTRIAL AREA, MAHAPE, MBP MAHAPE, NAV I MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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