• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Board Meetings
      • Auditors

      ARGENTUM INFRASTRUCTURE PRIVATE LIMITED

      CIN: U51101MH2007PTC170580 As on: 2026-07-13
      Purchase Report

      ARGENTUM INFRASTRUCTURE PRIVATE LIMITED (CIN: U51101MH2007PTC170580) is a Private company incorporated on 04 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ARGENTUM INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ARGENTUM INFRASTRUCTURE 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 ARGENTUM INFRASTRUCTURE PRIVATE LIMITED are ANIL DAMODAR KHAMBE, and SANDIP ..

      ARGENTUM INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2007PTC170580 and its registration number is 170580. Users may contact ARGENTUM INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARGENTUM INFRASTRUCTURE PRIVATE LIMITED is 303, MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of ARGENTUM INFRASTRUCTURE PRIVATE LIMITED is - Strike Off.

      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 ARGENTUM INFRASTRUCTURE 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 ARGENTUM INFRASTRUCTURE

      Purchase full report of ARGENTUM INFRASTRUCTURE

      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 ARGENTUM INFRASTRUCTURE 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 ARGENTUM INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      00344588 ANIL DAMODAR KHAMBE Director 2018-02-15
      07973158 SANDIP . Additional Director 2017-10-26
      Past Directors & Key Managerial Personnel of ARGENTUM INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      07294946 VISHAL SINGH Director - 2018-02-15
      00177048 REENA BAGAI Director - 2007-08-30
      00409254 ASHISH PRADEEP DEORA Director - 2014-11-01
      00088681 SUDHIR PARIKH Director - 2007-08-30
      01582753 SAURABH RAMESH SANGEKAR Director - 2017-08-29
      06372831 ONKAR SUNIL SHETYE Director - 2017-10-27
      Other Directorships of VISHAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      CAMELOT COWORKS PRIVATE LIMITED U45400MH2010PTC204839 Additional Director - 2023-09-29
      CAMELOT COWORKS PRIVATE LIMITED U45400MH2010PTC204839 Director 2023-06-19 Ongoing
      AURUM GIRNAR PRIVATE LIMITED U68200MH2024PTC422362 Additional Director 2024-04-05 Ongoing
      Other Directorships of REENA BAGAI
      Company Name CIN Designation Appointment Date Cessation
      LA-TIM ENTERPRISES PRIVATE LIMITED U01400MH2012PTC232458 Director - 2012-07-06
      PAM INDTECH MACHINES PRIVATE LIMITED U29219MH2009PTC190634 Director - 2009-03-30
      ANTARA ESTATES PRIVATE LIMITED U45200MH2008PTC179813 Director - 2008-03-12
      AMAZON NUMBER PORTABILITY PRIVATE LIMITED U45202MH2008PTC179812 Director - 2010-03-01
      GAZEBO ESTATES PRIVATE LIMITED U45400MH2007PTC171193 Director - 2007-07-06
      JAL KIRAN ESTATES PRIVATE LIMITED U45400MH2007PTC176078 Director - 2007-12-01
      RACOLD ESTATES PRIVATE LIMITED U45400MH2008PTC186105 Director - 2008-09-17
      BANDINI ESTATES PRIVATE LIMITED U51101MH2012PTC230268 Director - 2012-04-28
      NORMANDY TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232110 Director - 2012-06-29
      GRESHAM TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232113 Director - 2012-06-29
      MERILYN TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232282 Director - 2012-07-19
      OERLIKON TRADEPLACE PRIVATE LIMITED U51101MH2013PTC245012 Director - 2014-07-15
      TIFFANY TRADEPLACE PRIVATE LIMITED U51109MH2008PTC188784 Director - 2008-12-13
      RENATA TRADEPLACE PRIVATE LIMITED U51109MH2009PTC189538 Director - 2009-01-24
      KANSAS TRADEPLACE PRIVATE LIMITED U51109MH2009PTC194909 Director - 2009-10-06
      SIDEWOK TRADEPLACE PRIVATE LIMITED U51109MH2009PTC195981 Director - 2009-11-11
      LAGOON TRADEPLACE PRIVATE LIMITED U51109MH2010PTC203342 Director - 2011-09-03
      CANYON TRADEPLACE PRIVATE LIMITED U51109MH2011PTC212737 Director - 2012-04-30
      ONMOBILE TRADEPLACE PRIVATE LIMITED U51909MH2009PTC194912 Director - 2009-10-07
      GORDON TRADEPLACE PRIVATE LIMITED U51909MH2009PTC196942 Director - 2009-12-08
      MUNNAR TRADEPLACE PRIVATE LIMITED U51909MH2012PTC229958 Director - 2012-04-28
      DISTRIPARK TRADEPLACE PRIVATE LIMITED U52100MH2007PTC170534 Director - 2007-06-19
      GEM HOSPITALITY PRIVATE LIMITED U55101MH2010PTC204887 Director - 2013-06-30
      DILKHUSH TRADING AND INVESTMENT CO PVT LTD U65990MH1974PTC017365 Director - 2023-08-03
      SB CORPORATE SERVICES PRIVATE LIMITED U67190MH1983PTC030386 Director - 2023-08-03
      RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Director - 2008-02-04
      TIVOLI ESTATES PRIVATE LIMITED U70102MH2007PTC175851 Director - 2008-01-08
      GOKARNA ESTATES PRIVATE LIMITED U70102MH2008PTC182628 Director - 2008-06-03
      PESHAWRI ESTATES PRIVATE LIMITED U70102MH2008PTC183236 Director - 2023-08-03
      HAWCO LUBRICANTS PRIVATE LIMITED U70102MH2009PTC191207 Director - 2009-04-09
      KARNALA ESTATES PRIVATE LIMITED U70102MH2009PTC197977 Director - 2010-01-04
      ORIND ESTATES PRIVATE LIMITED U70102MH2010PTC198368 Director - 2010-04-19
      SINATRA ESTATES PRIVATE LIMITED U70102MH2010PTC203916 Director - 2010-10-27
      SHARON ESTATES PRIVATE LIMITED U70102MH2010PTC209617 Director - 2011-01-04
      HUBLI ESTATES PRIVATE LIMITED U70102MH2012PTC229960 Director - 2012-04-28
      BELLEZA TRADEPLACE PRIVATE LIMITED U70102MH2012PTC230243 Director - 2012-04-28
      NORFOLK ESTATES PRIVATE LIMITED U70102MH2012PTC232111 Director - 2012-06-29
      BANTHAI ESTATES PRIVATE LIMITED U70102MH2012PTC232278 Director - 2012-06-29
      VANESSA ESTATES PRIVATE LIMITED U70102MH2014PTC253029 Director - 2014-06-02
      KARVY ESTATES PRIVATE LIMITED U70109MH2009PTC197215 Director - 2013-12-02
      EVITA ESTATES PRIVATE LIMITED U70109MH2010PTC199305 Director - 2010-04-19
      SAMOVAR ESTATES PRIVATE LIMITED U70109MH2010PTC204126 Director - 2010-09-16
      ADELPHI ESTATES PRIVATE LIMITED U70109MH2011PTC213517 Director - 2011-09-08
      NOVOTEL ESTATES PRIVATE LIMITED U70109MH2012PTC232311 Director - 2012-07-06
      NITREX ESTATES PRIVATE LIMITED U70109MH2012PTC233581 Director - 2013-01-12
      MUNICH ESTATES PRIVATE LIMITED U70109MH2013PTC244229 Director - 2014-01-04
      SENTOSA ESTATES PRIVATE LIMITED U70200MH2008PTC179206 Director - 2008-03-08
      ACG INSPECTION SYSTEMS PRIVATE LIMITED U72300MH2009PTC192362 Director - 2009-07-02
      SHANDARR ADVISORS PRIVATE LIMITED U74110MH2012PTC232548 Director - 2012-07-24
      ACG METALCRAFTS PRIVATE LIMITED U74210MH2010PTC204129 Director - 2010-07-29
      OCTOGENCE DIGITAL SYSTEMS PRIVATE LIMITED U74900MH2007PTC173707 Director - 2007-10-05
      SPORTINGTOOLS RELISH PRIVATE LIMITED U92413MH2008PTC177738 Director - 2008-01-19
      ANURISH MEDIA PRIVATE LIMITED U93030MH2013PTC240775 Director - 2013-04-05
      Other Directorships of ANIL DAMODAR KHAMBE
      Company Name CIN Designation Appointment Date Cessation
      PRERNA AUTO LLP AAW-8079 Designated Partner 2021-04-22 Ongoing
      ACCIONA CONSTRUCTION PRIVATE LIMITED U45100WB1996PTC082084 Additional Director - 2019-09-30
      ACCIONA CONSTRUCTION PRIVATE LIMITED U45100WB1996PTC082084 Director 2019-09-30 Ongoing
      FAIREVER TRADERS AND CONSULTANTS PRIVATE LIMITED U51909MH2002PTC147417 Director - 2021-04-15
      ARGENTUM ENGINEERING DESIGN PRIVATE LIMITED U72900MH2002PTC134908 Director - 2007-09-05
      Other Directorships of ASHISH PRADEEP DEORA
      Company Name CIN Designation Appointment Date Cessation
      SAURUM POWER LIMITED LIABILITY PARTNERSH IP AAA-3244 Designated Partner 2010-12-28 Ongoing
      Aurum Girnar LLP ABC-6018 Designated Partner 2022-09-30 Ongoing
      INDIAN BRIGHT STEEL CO LIMITED L29100MH1960PLC011794 Additional Director - 2011-09-19
      INDIAN BRIGHT STEEL CO LIMITED L29100MH1960PLC011794 CEO - 2023-05-30
      INDIAN BRIGHT STEEL CO LIMITED L29100MH1960PLC011794 Director - 2018-03-29
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2023-09-29
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director 2023-09-11 Ongoing
      TELESPICE WIRELESS PRIVATE LIMITED U32100DL2007PTC168812 Director - 2008-07-21
      ARGENTUM MOTORS PRIVATE. LIMITED U34102DL2008PTC173868 Director 2008-02-08 Ongoing
      AURUM RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC205531 Director - 2015-07-16
      ARGENTUM POWER PRIVATE LIMITED U40106DL2008PTC173665 Director 2008-02-06 Ongoing
      AURUM PLATZ PRIVATE LIMITED U45200MH2003PTC142380 Director - 2018-03-29
      AMAZON NUMBER PORTABILITY PRIVATE LIMITED U45202MH2008PTC179812 Director - 2012-04-01
      AURUM REALESTATE DEVELOPERS LIMITED U45400MH2007FLC174767 Additional Director - 2014-06-30
      AURUM REALESTATE DEVELOPERS LIMITED U45400MH2007FLC174767 Director - 2016-08-17
      CAMELOT COWORKS PRIVATE LIMITED U45400MH2010PTC204839 Director - 2015-07-16
      PRERNA AUTO PRIVATE LIMITED U50103MH2000PTC147525 Director - 2008-05-19
      IOL TELECOM PRIVATE LIMITED U51900MH2000PTC125640 Director - 2012-03-05
      SOFTNET TRADERS AND CONSULTANTS PRIVATE LIMITED U51909MH2002PTC147416 Director - 2008-05-19
      FAIREVER TRADERS AND CONSULTANTS PRIVATE LIMITED U51909MH2002PTC147417 Director - 2008-05-19
      SPICECELL PRIVATE LIMITED U64200DL2008PTC177317 Director 2008-04-28 Ongoing
      AURUM PARKS PRIVATE LIMITED U64201MH2008PTC213158 Director - 2015-07-16
      EVERCHARMING FINANCE AND LEASING PRIVATE LIMITED U65990MH1991PTC061800 Director - 2017-01-20
      AURUM VRIDDHI FINANCE PRIVATE LIMITED U67100MH2014PTC259790 Director - 2016-12-15
      AURUM GIRNAR PRIVATE LIMITED U68200MH2024PTC422362 Director - 2024-03-30
      ARGENTUM VENTURES PRIVATE LIMITED U70100MH2002PTC134943 Director - 2008-11-10
      MARINE DRIVE DEVELOPERS PRIVATE LIMITED U70100MH2002PTC146130 Director - 2008-05-19
      PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Director - 2007-02-15
      PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Whole-time director - 2013-05-21
      ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director - 2007-11-15
      CLARIDGES INFOTECH PRIVATE LIMITED U72200MH2000PTC127666 Director 2000-09-20 Ongoing
      AMAZON ONLINE PRIVATE LIMITED U72200MH2000PTC129887 Director 2000-12-06 Ongoing
      AURUM MINING PRIVATE LIMITED U72200MH2008PTC211576 Director - 2016-03-31
      ARGENTUM ENGINEERING DESIGN PRIVATE LIMITED U72900MH2002PTC134908 Director - 2014-11-01
      MOKSH INFOTECH PRIVATE LIMITED U72900MH2002PTC134909 Director 2002-02-13 Ongoing
      AURUM VENTURES PRIVATE LIMITED U72900MH2002PTC134941 Director - 2018-03-29
      Other Directorships of SANDIP .
      Company Name CIN Designation Appointment Date Cessation
      ELEXIR DISTRIBUTORS PRIVATE LIMITED U51109MH1998PTC295901 Director 2019-03-11 Ongoing
      Other Directorships of SUDHIR PARIKH
      Company Name CIN Designation Appointment Date Cessation
      IOL NETCOM LIMITED L51900MH1985PLC035474 Director - 2011-03-01
      CHOTILA SILICA PRIVATE LIMITED U14299WB1996PTC222845 Additional Director - 2010-09-30
      CHOTILA SILICA PRIVATE LIMITED U14299WB1996PTC222845 Director - 2011-03-01
      GUJARAT FUSION GLASS LTD U26109MH1986PLC164405 Director - 2010-03-16
      PAM INDTECH MACHINES PRIVATE LIMITED U29219MH2009PTC190634 Director - 2009-03-30
      ADONIS ENERGY AND POWER PRIVATE LIMITED U40109MH2006PTC165720 Director - 2011-03-01
      FLIGHT STATION INDIA PRIVATE LIMITED U45200MH2004PTC148766 Director - 2010-06-18
      ANTARA ESTATES PRIVATE LIMITED U45200MH2008PTC179813 Director - 2008-03-12
      AMAZON NUMBER PORTABILITY PRIVATE LIMITED U45202MH2008PTC179812 Director - 2010-03-01
      GAZEBO ESTATES PRIVATE LIMITED U45400MH2007PTC171193 Director - 2007-07-06
      JAL KIRAN ESTATES PRIVATE LIMITED U45400MH2007PTC176078 Director - 2007-12-01
      RACOLD ESTATES PRIVATE LIMITED U45400MH2008PTC186105 Director - 2008-09-17
      TIFFANY TRADEPLACE PRIVATE LIMITED U51109MH2008PTC188784 Director - 2008-12-13
      RENATA TRADEPLACE PRIVATE LIMITED U51109MH2009PTC189538 Director - 2009-01-24
      KANSAS TRADEPLACE PRIVATE LIMITED U51109MH2009PTC194909 Director - 2009-10-06
      SIDEWOK TRADEPLACE PRIVATE LIMITED U51109MH2009PTC195981 Director - 2009-11-11
      LAGOON TRADEPLACE PRIVATE LIMITED U51109MH2010PTC203342 Director - 2011-09-03
      ONMOBILE TRADEPLACE PRIVATE LIMITED U51909MH2009PTC194912 Director - 2009-10-07
      GORDON TRADEPLACE PRIVATE LIMITED U51909MH2009PTC196942 Director - 2009-12-08
      DISTRIPARK TRADEPLACE PRIVATE LIMITED U52100MH2007PTC170534 Director - 2007-06-19
      GEM HOSPITALITY PRIVATE LIMITED U55101MH2010PTC204887 Director - 2010-07-15
      RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Director - 2008-02-04
      TIVOLI ESTATES PRIVATE LIMITED U70102MH2007PTC175851 Director - 2008-01-08
      GOKARNA ESTATES PRIVATE LIMITED U70102MH2008PTC182628 Director - 2008-06-03
      PESHAWRI ESTATES PRIVATE LIMITED U70102MH2008PTC183236 Director - 2008-06-17
      HAWCO LUBRICANTS PRIVATE LIMITED U70102MH2009PTC191207 Director - 2009-04-09
      ORIND ESTATES PRIVATE LIMITED U70102MH2010PTC198368 Director - 2010-04-19
      KARVY ESTATES PRIVATE LIMITED U70109MH2009PTC197215 Director - 2013-12-02
      EVITA ESTATES PRIVATE LIMITED U70109MH2010PTC199305 Director - 2010-04-19
      SENTOSA ESTATES PRIVATE LIMITED U70200MH2008PTC179206 Director - 2008-03-08
      ACG INSPECTION SYSTEMS PRIVATE LIMITED U72300MH2009PTC192362 Director - 2009-07-02
      OCTOGENCE DIGITAL SYSTEMS PRIVATE LIMITED U74900MH2007PTC173707 Director - 2007-10-05
      SPORTINGTOOLS RELISH PRIVATE LIMITED U92413MH2008PTC177738 Director - 2008-01-19
      Other Directorships of SAURABH RAMESH SANGEKAR
      Company Name CIN Designation Appointment Date Cessation
      PRERNA AUTO LLP AAW-8079 Designated Partner 2021-05-28 Ongoing
      PRERNA AUTO LLP AAW-8079 Designated Partner - 2021-05-27
      SOFTNET TRADERS AND CONSULTANTS LLP AAX-1802 Designated Partner 2021-05-28 Ongoing
      PIRAZONA REALTY LLP ACB-0178 Designated Partner 2023-05-08 Ongoing
      AURUM GOA VENTURES LLP ACC-3252 Designated Partner 2023-08-02 Ongoing
      AURUM RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC205531 Director 2015-07-15 Ongoing
      AURUM PLATZ (GOREGAON) PRIVATE LIMITED U41001MH2023PTC415252 Director 2023-12-11 Ongoing
      AURUM PLATZ PRIVATE LIMITED U45200MH2003PTC142380 Director 2013-07-20 Ongoing
      FLIGHT STATION INDIA PRIVATE LIMITED U45200MH2004PTC148766 Director 2010-04-15 Ongoing
      FLIGHT STATION INDIA PRIVATE LIMITED U45200MH2004PTC148766 Director - 2007-09-20
      LOMA CO-DEVELOPERS 1 PRIVATE LIMITED U45309MH2017PTC294082 Director - 2021-11-22
      AURUM REALESTATE DEVELOPERS LIMITED U45400MH2007FLC174767 Additional Director - 2014-06-30
      AURUM REALESTATE DEVELOPERS LIMITED U45400MH2007FLC174767 Director - 2022-05-03
      AURUM REALESTATE DEVELOPERS LIMITED U45400MH2007FLC174767 Whole-time director 2014-06-30 Ongoing
      LOMA CO-DEVELOPERS 2 PRIVATE LIMITED U45500MH2017PTC294083 Director 2017-04-20 Ongoing
      SOFTNET TRADERS AND CONSULTANTS PRIVATE LIMITED U51909MH2002PTC147416 Director - 2021-05-27
      FAIREVER TRADERS AND CONSULTANTS PRIVATE LIMITED U51909MH2002PTC147417 Director - 2021-04-15
      TELEMINEX (INDIA) PRIVATE LIMITED U64201MH2002PTC135279 Additional Director - 2015-09-30
      TELEMINEX (INDIA) PRIVATE LIMITED U64201MH2002PTC135279 Director 2015-09-30 Ongoing
      AURUM VRIDDHI FINANCE PRIVATE LIMITED U67100MH2014PTC259790 Director 2014-11-28 Ongoing
      ARGENTUM VENTURES PRIVATE LIMITED U70100MH2002PTC134943 Director - 2021-04-28
      MARINE DRIVE LIFESPACES PRIVATE LIMITED U70100MH2002PTC134944 Director 2007-07-30 Ongoing
      EXATT TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC027171 Director 2006-09-27 Ongoing
      AURUM MINING PRIVATE LIMITED U72200MH2008PTC211576 Director 2014-10-16 Ongoing
      ARGENTUM ENGINEERING DESIGN PRIVATE LIMITED U72900MH2002PTC134908 Director - 2015-10-16
      AURUM VENTURES PRIVATE LIMITED U72900MH2002PTC134941 Additional Director - 2011-09-30
      AURUM VENTURES PRIVATE LIMITED U72900MH2002PTC134941 Director 2011-09-30 Ongoing
      OCTOGENCE DIGITAL SYSTEMS PRIVATE LIMITED U74900MH2007PTC173707 Director - 2012-07-15
      AURUM FACILITY MANAGEMENT PRIVATE LIMITED U74999MH2018PTC313912 Director 2018-09-12 Ongoing
      Other Directorships of ONKAR SUNIL SHETYE
      Company Name CIN Designation Appointment Date Cessation
      FAIREVER TRADERS AND CONSULTANTS LLP AAW-7518 Designated Partner 2021-05-28 Ongoing
      FAIREVER TRADERS AND CONSULTANTS LLP AAW-7518 Designated Partner - 2021-05-27
      PRERNA AUTO LLP AAW-8079 Designated Partner 2021-05-28 Ongoing
      PRERNA AUTO LLP AAW-8079 Designated Partner - 2021-05-27
      AURUM PROPTECH LIMITED L72300MH2013PLC244874 Additional Director - 2021-09-06
      AURUM PROPTECH LIMITED L72300MH2013PLC244874 Whole-time director 2021-09-06 Ongoing
      FLIGHT STATION INDIA PRIVATE LIMITED U45200MH2004PTC148766 Director 2012-08-13 Ongoing
      AURUM REALESTATE DEVELOPERS LIMITED U45400MH2007FLC174767 Additional Director - 2015-09-19
      AURUM REALESTATE DEVELOPERS LIMITED U45400MH2007FLC174767 Director - 2016-08-17
      CAMELOT COWORKS PRIVATE LIMITED U45400MH2010PTC204839 Additional Director - 2015-09-30
      CAMELOT COWORKS PRIVATE LIMITED U45400MH2010PTC204839 Director - 2017-05-15
      SOFTNET TRADERS AND CONSULTANTS PRIVATE LIMITED U51909MH2002PTC147416 Director - 2021-05-27
      CUNEATE SERVICES PRIVATE LIMITED U66110MH2023PTC400888 Director 2023-04-17 Ongoing
      MARINE DRIVE LIFESPACES PRIVATE LIMITED U70100MH2002PTC134944 Director 2012-08-13 Ongoing
      MONK TECH VENTURE PRIVATE LIMITED U70200KA2023PTC172074 Director - 2023-09-11

      CIN Company Name Company Address
      U65990MH1994PTC082381 FAIRPAK INVESTMENTS PRIVATE LIMITED 303 MAKER CHAMBERS V,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U65990MH1996PTC099867 SOUTHLAND INVESTMENTS AND FINANCE PRIVATE LIMITED 303 MAKER CHAMBERS V,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U99999MH2000PTC124487 GRAFIKON PROPERTIES PRIVATE LIMITED 303.,MAKER CHAMBERS V,NARIMAN POINT, , MUMBAI 400021, Maharashtra, India - 000000
      U65990MH1994PTC077116 SARBANI INVESTMENTS P.LTD. 303 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000
      L37200MH2018PLC315052 RESGEN LIMITED Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India
      U51900MH1991PLC060638 PENANG TRADERS LIMITED 303, MAKER CHAMBERS V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51900MH1993PTC075526 NAVODITA TRADERS P.LTD. 303, MAKER CHAMBERS V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51900MH1999PTC120963 UJJAIN AGENCIES PRIVATE LIMITED 303, MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1974PTC017365 DILKHUSH TRADING AND INVESTMENT CO PVT LTD 303, MAKER CHAMBERS V, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1992PTC069385 SOUTHALL INVESTMENTS AND FINANCE PVT.LTD. 303, MAKER CHAMBERS V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U65990MH1990PTC054957 ROHA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED 303 MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1993PTC074977 UPTRONIC INVESTMENTS AND FINANCE P.LTD. 303, MAKER CHAMBERS V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U65990MH1996PTC101213 SEALORD FINVEST PRIVATE LIMITED 303,MAKER CHAMBERS V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U65990MH1996PTC101373 TRIBUTE FINVEST PRIVATE LIMITED 303, MAKER CHAMBERS V, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1997PTC106014 BIDAR INVESTMENTS AND FINANCE PRIVATE LI MITED 303-MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70100MH2006PTC159566 PAN INDIA MOTORS PRIVATE LIMITED 303 MAKER CHAMBERS V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U70102MH2008PTC183236 PESHAWRI ESTATES PRIVATE LIMITED 303, MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U72900MH2002PTC134908 ARGENTUM ENGINEERING DESIGN PRIVATE LIMITED 303, MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U99999MH1987PTC042551 CALGARY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED 303, MAKER CHAMBERS V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U99999MH1987PTC044393 CEDER INVESTMENT AND TRADING CO PVT LTD 303.,MAKER CHAMBERS, V, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1994PLC077055 KHANDWA INVESTMENTS LIMITED 303 MAKER CHAMBERS, V NARIMAN POINT,BOMBAY -21. , MUMBAI, Maharashtra, India - 400021
      U27100MH1964PTC022993 MAHALAXMI ROPE WORKS PRIVATE LIMITED 1510, Maker Chambers V, Nariman Point, Mumbai - 400021,Mumbai,Mumbai City,Maharashtra,400021-India
      AAI-9513 SHANKHESHWAR EXPORTS LLP 818, Maker Chambers V 221, Nariman Point, Mumbai- 400021 Mumbai, Maharashtra, India - 400021
      U45400MH2008PTC178920 SOLID REALTY COMPANY PRIVATE LIMITED 1501, Maker Chambers V Nariman Point, Mumbai-400021 , Mumbai, Maharashtra, India - 400021
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      U72900MH2000PTC123958 FINDSTONE INTERNET PRIVATE LIMITED. 1510, Maker Chambers V, Nariman Point, Mumbai - 400021 , Mumbai, Maharashtra, India - 400021
      U22212MH1989PTC052792 JETSET IMAGESETTERS PVT LTD. 312, MAKER CHAMBERS,V, NARIMAN POINT, MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000
      U70102MH2011PTC217336 VEER REALCON PRIVATE LIMITED 521, Maker Chambers V, 5th Floor Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021
      U28920MH1983PTC031027 INDTEL TECHNICAL SERVICES PRIVATE LIMITED 303, MAKER CHAMBERS V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
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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.

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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
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      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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