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

      NIRBHAY PROPERTIES PRIVATE LIMITED

      CIN: U51101MH2011PTC220396 As on: 2026-07-13
      Purchase Report

      NIRBHAY PROPERTIES PRIVATE LIMITED (CIN: U51101MH2011PTC220396) is a Private company incorporated on 02 Aug 2011. 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.

      NIRBHAY PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.NIRBHAY PROPERTIES 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 NIRBHAY PROPERTIES PRIVATE LIMITED are SHIVASHANKAR ., SUJIT SADHU GUPTA, and VASANT TUKARAM BHOIR.

      NIRBHAY PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC220396 and its registration number is 220396. Users may contact NIRBHAY PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRBHAY PROPERTIES PRIVATE LIMITED is Shop No 9, Bldg No B-20, Sector-10, Shanti Nagar,Mira Road, Near Allahabad Bank , Thane, Maharashtra, India - 401107.

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

      Previous Names

      Previous CINs

      ZaubaCorp's company report for NIRBHAY PROPERTIES 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 NIRBHAY PROPERTIES

      Purchase full report of NIRBHAY PROPERTIES

      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 NIRBHAY PROPERTIES 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 NIRBHAY PROPERTIES
      DIN Director Name Designation Appointment Date
      05343015 SHIVASHANKAR . Additional Director 2014-05-20
      06362780 SUJIT SADHU GUPTA Additional Director 2013-07-11
      07596882 VASANT TUKARAM BHOIR Additional Director 2016-08-24
      Past Directors & Key Managerial Personnel of NIRBHAY PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      03175364 CHIRAG JAIN Director - 2012-03-19
      03245951 HITESH JAIN KUMAR Director - 2012-03-19
      05343015 SHIVASHANKAR . Additional Director - 2014-04-28
      05228337 SANTOSH PANDURANG MALGAONMKAR Whole-time director - 2013-07-12
      06362508 RAHUL ANKUSH DHURI Additional Director - 2015-01-24
      02828453 MEENA CHANDRAKANT KAMANI Additional Director - 2017-05-06
      Other Directorships of CHIRAG JAIN
      Company Name CIN Designation Appointment Date Cessation
      TAIYO INDIA PRIVATE LIMITED U29253RJ2013FTC062539 Company Secretary - 2014-07-31
      SHARDUL PROPERTIES PRIVATE LIMITED U51101MH2011PTC220392 Director - 2012-03-19
      SAWAN MERCANTILE PRIVATE LIMITED U51101MH2011PTC220395 Director - 2011-11-17
      UTPAL INFRASTRUCTURE PRIVATE LIMITED U51101MH2011PTC220397 Director - 2012-01-19
      NAVTEJ REAL ESTATE PRIVATE LIMITED U51101MH2011PTC220405 Director - 2012-03-12
      AATMIK TRADING PRIVATE LIMITED U51101MH2011PTC223523 Director - 2012-03-10
      CONTENT TRADING PRIVATE LIMITED U51101MH2011PTC223588 Director - 2011-11-17
      NIKASH TRADING PRIVATE LIMITED U51101MH2011PTC223651 Director - 2012-01-26
      HRIDESH TRADING PRIVATE LIMITED U51109MH2011PTC223605 Director - 2012-03-12
      SWARIT TRADING PRIVATE LIMITED U51109MH2011PTC225467 Director - 2012-03-17
      PRAKUL TRADING PRIVATE LIMITED U51909MH2011PTC225511 Director - 2012-03-13
      PRACHETAS TRADING PRIVATE LIMITED U51909MH2011PTC225521 Director - 2012-03-10
      KALEIDOSCOPE VENTURES PRIVATE LIMITED U65100MH2011PTC217893 Director - 2012-12-20
      ATIKSH INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC220400 Director - 2011-11-22
      VINIL TRADING PRIVATE LIMITED U74900MH2011PTC220390 Director - 2011-09-19
      CHANTA PRODUCTION PRIVATE LIMITED U74999MH2017PTC297537 Director - 2017-07-24
      NICOLE MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2022PTC389884 Director 2022-09-05 Ongoing
      Other Directorships of HITESH JAIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VEDMEHTA NUTRIENTS FOODS PRIVATE LIMITED U15100MH2012PTC234700 Director - 2012-09-10
      SIMCEMENT PRIVATE LIMITED U26100MH2013PTC244406 Director - 2016-05-25
      DAKSH TRADING PRIVATE LIMITED U51101MH2010PTC204975 Director - 2012-04-06
      TAPASWI MERCANTILE PRIVATE LIMITED U51101MH2010PTC205597 Director - 2012-03-28
      PRAJAWALIT MERCANTILE PRIVATE LIMITED U51101MH2010PTC208296 Director - 2012-03-16
      PREFACE MERCANTILE PRIVATE LIMITED U51101MH2010PTC209103 Director - 2012-03-26
      GLIMMER MERCANTILE PRIVATE LIMITED U51101MH2010PTC209230 Director - 2012-07-17
      THRASH MERCANTILE PRIVATE LIMITED U51101MH2010PTC209232 Director - 2012-07-17
      HIRANYA TRADING PRIVATE LIMITED U51101MH2010PTC209238 Director - 2014-08-01
      TENOR MERCANTILE PRIVATE LIMITED U51101MH2010PTC209554 Director - 2012-03-24
      SECURE MERCANTILE PRIVATE LIMITED U51101MH2010PTC209556 Director - 2014-08-01
      HEROIC MERCANTILE PRIVATE LIMITED U51101MH2010PTC209558 Director - 2012-07-17
      CYMBAL MERCANTILE PRIVATE LIMITED U51101MH2010PTC209827 Director - 2012-03-26
      SHARDUL PROPERTIES PRIVATE LIMITED U51101MH2011PTC220392 Director - 2012-03-19
      SAWAN MERCANTILE PRIVATE LIMITED U51101MH2011PTC220395 Director - 2011-11-17
      UTPAL INFRASTRUCTURE PRIVATE LIMITED U51101MH2011PTC220397 Director - 2012-01-19
      NAVTEJ REAL ESTATE PRIVATE LIMITED U51101MH2011PTC220405 Director - 2012-03-15
      FLORENTINE DIAMOND PRIVATE LIMITED U51101MH2011PTC223713 Director - 2011-11-17
      UTTAL MERCANTILE PRIVATE LIMITED U51101MH2011PTC223717 Director - 2012-03-13
      MAHIR MERCANTILE PRIVATE LIMITED U51101MH2011PTC223991 Director - 2012-03-11
      AINESH TRADING PRIVATE LIMITED U51101MH2012PTC228385 Director - 2012-03-24
      CHIRATAN MERCANTILE PRIVATE LIMITED U51101MH2012PTC228397 Director - 2012-03-24
      NIRMIT MERCANTILE PRIVATE LIMITED U51101MH2012PTC234846 Director - 2013-06-17
      DHAIRYA MERCANTILE PRIVATE LIMITED U51101MH2012PTC235357 Director - 2013-06-17
      JIGAR MERCANTILE PRIVATE LIMITED U51101MH2012PTC235595 Director - 2012-09-30
      MURAD MERCANTILE PRIVATE LIMITED U51101MH2012PTC235640 Director - 2012-09-30
      NIRAJIT TRADING PRIVATE LIMITED U51101MH2012PTC235657 Director - 2012-09-30
      VORACIOUS MERCANTILE PRIVATE LIMITED U51103MH2010PTC208551 Director - 2012-07-17
      PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Additional Director - 2011-09-30
      PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Director - 2017-05-13
      KRANTI MERCANTILE LIMITED U51109MH2010PLC208204 Director - 2012-03-17
      CONNECTIONS DIRECT INDIA PRIVATE LIMITED U51109MH2010PTC201821 Director - 2013-10-01
      ASHTA GANDHA MERCANTILE PRIVATE LIMITED U51109MH2010PTC204809 Director - 2014-08-01
      INDRADHANU MERCANTILE PRIVATE LIMITED U51109MH2010PTC204881 Director - 2012-03-26
      MOMENT MERCANTILE PRIVATE LIMITED U51109MH2010PTC204885 Director - 2012-07-17
      UDDHAR TRADING PRIVATE LIMITED U51109MH2010PTC204920 Director - 2012-03-11
      AVLOKAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205458 Director - 2013-09-13
      NIRJALA MERCANTILE PRIVATE LIMITED U51109MH2010PTC205459 Director - 2012-03-24
      POISE MERCANTILE PRIVATE LIMITED U51109MH2010PTC205460 Director - 2014-07-02
      VANDAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205461 Director - 2012-03-20
      APRATEEM TRADING PRIVATE LIMITED U51109MH2010PTC205464 Director - 2012-03-13
      MIGHTY MERCANTILE PRIVATE LIMITED U51109MH2010PTC205611 Director - 2014-07-02
      ENDEMIC TRADING PRIVATE LIMITED U51109MH2010PTC208203 Director - 2012-03-24
      SCATTER TRADING PRIVATE LIMITED U51109MH2010PTC208294 Director - 2012-03-24
      TANTAMOUNT TRADING PRIVATE LIMITED U51109MH2010PTC208297 Director - 2012-03-26
      ASHORE TRADING PRIVATE LIMITED U51109MH2010PTC208414 Director - 2012-03-26
      MOHUL TRADING PRIVATE LIMITED U51109MH2010PTC208415 Director - 2012-03-16
      PIER MERCANTILE PRIVATE LIMITED U51109MH2010PTC209231 Director - 2012-03-26
      VINAMRA MERCANTILE PRIVATE LIMITED U51109MH2010PTC209234 Director - 2012-03-26
      MOHNISH MERCANTILE PRIVATE LIMITED U51109MH2012PTC228405 Director - 2012-03-24
      PAVANAJ MERCANTILE PRIVATE LIMITED U51109MH2012PTC229825 Director - 2012-07-14
      PRAKRIT TRADING PRIVATE LIMITED U51109MH2012PTC235462 Director - 2013-08-02
      PRASANNA MERCANTILE PRIVATE LIMITED U51900MH2010PTC204981 Director - 2012-03-24
      CARTWHEEL MERCANTILE PRIVATE LIMITED U51900MH2010PTC209168 Director - 2012-03-26
      DURVISH MERCANTILE PRIVATE LIMITED U51909MH2008PTC179929 Additional Director - 2011-09-30
      DURVISH MERCANTILE PRIVATE LIMITED U51909MH2008PTC179929 Director - 2017-05-13
      JIVANJYOTI MERCANTILE LIMITED U51909MH2010PLC201822 Director - 2012-12-27
      PRATIBIMB MERCANTILE PRIVATE LIMITED U51909MH2010PTC204918 Director - 2012-03-24
      RAJYOGI MERCANTILE PRIVATE LIMITED U51909MH2010PTC204919 Director - 2012-03-27
      JALLOSH MERCANTILE PRIVATE LIMITED U51909MH2010PTC205031 Director - 2014-08-01
      SAMANTAR MERCANTILE PRIVATE LIMITED U51909MH2010PTC205053 Director - 2014-07-02
      MIMESIS MERCANTILE PRIVATE LIMITED U51909MH2010PTC208206 Director - 2012-07-17
      GATISHIL MERCANTILE PRIVATE LIMITED U51909MH2010PTC208377 Director - 2012-03-14
      SUSTAIN TRADING PRIVATE LIMITED U51909MH2010PTC208416 Director - 2012-03-26
      RUSHIL TRADING PRIVATE LIMITED U51909MH2010PTC208462 Director - 2012-03-25
      TEMPERATE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209182 Director - 2012-03-26
      VALOUR MERCANTILE PRIVATE LIMITED U51909MH2010PTC209235 Director - 2012-03-26
      TENTATIVE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209597 Director - 2014-07-02
      CAUTION MERCANTILE PRIVATE LIMITED U51909MH2010PTC209611 Director - 2014-07-02
      TAPER TRADING PRIVATE LIMITED U51909MH2010PTC209781 Director - 2012-03-26
      URJITA MERCANTILE PRIVATE LIMITED U51909MH2011PTC217081 Director - 2012-03-17
      PRABHAV MERCANTILE PRIVATE LIMITED U51909MH2011PTC223796 Director - 2011-11-17
      BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director - 2012-07-14
      DEEPAN TRADING PRIVATE LIMITED U51909MH2012PTC228354 Director - 2012-07-13
      ABG ENTERPRISES AND TRADING PRIVATE LIMITED U51909MH2012PTC235249 Director - 2013-03-19
      YUGANSH TRADING PRIVATE LIMITED U51909MH2017PTC293421 Director - 2019-02-23
      INEVITABLE EVENTS AND MANAGEMENT SERVICES PRIVATE LIMITED U63000MH2015PTC264014 Director - 2019-08-05
      VIGHNESHWAR FINANCE INVESTMENT LIMITED U65920MH1988PLC050103 Director 2010-11-10 Ongoing
      AYOG INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC215078 Director - 2012-03-19
      VIHAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC215476 Director - 2012-03-19
      RANIYA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217455 Director - 2012-03-14
      GANIKA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217456 Director - 2012-03-15
      NAMIT INFRASTRUCTURE PRIVATE LIMITED U70101MH2011PTC215333 Director - 2012-03-16
      ROOPINREAL ESTATE PRIVATE LIMITED U70102MH2011PTC212050 Director - 2012-03-12
      PENSIVE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212203 Director - 2012-03-14
      SAINT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215080 Director - 2012-03-15
      CONTENT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215231 Director - 2012-03-17
      SAMUDAY INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215413 Director - 2012-03-17
      VIKUL INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215469 Director - 2012-03-16
      ANUMITA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215478 Director - 2012-03-16
      HARITIMA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215480 Director - 2012-03-19
      RATISH INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217458 Director - 2012-03-17
      ATIKSH INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC220400 Director - 2011-11-22
      NILAY REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220437 Director - 2012-03-19
      SNEHIL REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220588 Director - 2012-03-19
      MAHIN PROPERTIES PRIVATE LIMITED U70102MH2012PTC228411 Director - 2012-03-25
      PRADOSH PROPERTIES PRIVATE LIMITED U70102MH2012PTC228413 Director - 2012-03-25
      AYUDH PROPERTIES PRIVATE LIMITED U70102MH2012PTC230200 Director - 2012-05-31
      JIVRAJ INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC235342 Director - 2015-01-13
      DIVIT INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC235532 Director - 2013-09-28
      NIRMAL REAL ESTATE PRIVATE LIMITED U70102MH2015PTC262992 Director - 2020-08-28
      GAMESNINETYONE CLEARINGCORPORATION PRIVATE LIMITED U70102MH2015PTC264142 Director - 2019-04-22
      LEKHIT PROPERTIES PRIVATE LIMITED U70102MH2015PTC264633 Director - 2019-10-17
      PRASOON INFRASTRUCTURE PRIVATE LIMITED U70109MH2011PTC215232 Director - 2012-03-16
      PARTHIV PROPERTIES PRIVATE LIMITED U70109MH2011PTC220441 Director - 2012-03-19
      DISHEN REAL ESTATE PRIVATE LIMITED U70109MH2012PTC229719 Director - 2012-05-31
      HASIT PROPERTIES PRIVATE LIMITED U70200MH2011PTC212236 Director - 2012-03-13
      JOHNSOM AND ANDREW PROPERTIES PRIVATE LIMITED U70200MH2011PTC220561 Additional Director - 2016-08-01
      JOHNSOM AND ANDREW PROPERTIES PRIVATE LIMITED U70200MH2011PTC220561 Director - 2012-01-05
      KHUSHAL PROPERTIES PRIVATE LIMITED U70200MH2012PTC235368 Director - 2013-06-04
      ADWITA INFRASTRUCTURE PRIVATE LIMITED U70200MH2017PTC293507 Director - 2019-03-04
      HIMMAT AVIATION SERVICES PRIVATE LIMITED U70200MH2017PTC294105 Director - 2019-04-22
      SANEESH INFOTECH PRIVATE LIMITED U72900MH2010PTC209049 Director - 2014-08-01
      ARAHOLD ENTERPRISES PRIVATE LIMITED U74110MH2017PTC292721 Director - 2019-09-07
      JALLOSH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC206498 Director - 2018-08-03
      SINGHAN CONSULTANCY PRIVATE LIMITED U74140MH2010PTC206554 Director - 2012-03-24
      SATRANGI CONSULTANCY PRIVATE LIMITED U74900MH2010PTC206693 Director - 2014-08-01
      VINIL TRADING PRIVATE LIMITED U74900MH2011PTC220390 Director - 2011-09-19
      Other Directorships of SHIVASHANKAR .
      Company Name CIN Designation Appointment Date Cessation
      JEET COMMOSALES LLP AAC-5928 Designated Partner - 2014-12-29
      PRITAM COMMOSALES LLP AAC-6444 Designated Partner - 2014-12-18
      SADHU VINTRADE LLP AAC-6459 Designated Partner - 2017-06-01
      LIFECODE MERCANTILE PRIVATE LIMITED U45200MH2010PTC203676 Director - 2013-06-01
      SONAL STYLES PRIVATE LIMITED U51109MH2009PTC194489 Additional Director - 2019-02-20
      NATURAL EXPO AGRO INDUSTRIES LIMITED U52100GJ1993PLC020046 Director 2019-04-10 Ongoing
      BULLTEXT REALITY PRIVATE LIMITED U70102MH2010PTC204143 Additional Director - 2014-04-28
      VIKUL INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215469 Additional Director - 2013-09-17
      VIKUL INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215469 Director 2013-09-17 Ongoing
      ROLL-ON ADVERTISMENT & MARKETING SERVICES PRIVATE LIMITED U74900MH2010PTC198941 Director 2012-09-20 Ongoing
      Other Directorships of SUJIT SADHU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KRYSTALKLEAR PROPERTIES PRIVATE LIMITED U45200MH2007PTC172849 Additional Director 2013-07-11 Ongoing
      CHIRATAN MERCANTILE PRIVATE LIMITED U51101MH2012PTC228397 Additional Director - 2019-03-13
      NIRJALA MERCANTILE PRIVATE LIMITED U51109MH2010PTC205459 Additional Director 2013-07-04 Ongoing
      SWARIT TRADING PRIVATE LIMITED U51109MH2011PTC225467 Additional Director 2013-07-11 Ongoing
      CARTWHEEL MERCANTILE PRIVATE LIMITED U51900MH2010PTC209168 Additional Director - 2015-03-10
      URJITA MERCANTILE PRIVATE LIMITED U51909MH2011PTC217081 Additional Director - 2013-09-21
      URJITA MERCANTILE PRIVATE LIMITED U51909MH2011PTC217081 Director 2013-09-21 Ongoing
      ROSEWOOD VINTRADE PRIVATE LIMITED U51909WB2009PTC133825 Director 2012-10-19 Ongoing
      HASIT PROPERTIES PRIVATE LIMITED U70200MH2011PTC212236 Additional Director - 2017-02-09
      Other Directorships of SANTOSH PANDURANG MALGAONMKAR
      Company Name CIN Designation Appointment Date Cessation
      KRYSTALKLEAR PROPERTIES PRIVATE LIMITED U45200MH2007PTC172849 Additional Director - 2013-07-12
      SWARIT TRADING PRIVATE LIMITED U51109MH2011PTC225467 Whole-time director - 2013-07-12
      URJITA MERCANTILE PRIVATE LIMITED U51909MH2011PTC217081 Whole-time director - 2013-07-12
      ANUMITA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215478 Whole-time director - 2015-11-24
      HASIT PROPERTIES PRIVATE LIMITED U70200MH2011PTC212236 Whole-time director - 2013-07-12
      Other Directorships of RAHUL ANKUSH DHURI
      Company Name CIN Designation Appointment Date Cessation
      ANJUM COMMOSALES LLP AAC-7143 Designated Partner - 2016-05-19
      SARVAGAY TEXTILE LLP AAC-7144 Designated Partner - 2016-05-19
      DIYA TEXTILE LLP AAC-7145 Designated Partner - 2016-05-19
      SHALINI SALES LLP AAC-7743 Designated Partner - 2018-03-20
      GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Director - 2013-09-02
      JIHAN MERCANTILE PRIVATE LIMITED U52100MH2010PTC204159 Director - 2015-01-24
      ENAKSHI IMPEX PRIVATE LIMITED U52390MH2009PTC196081 Additional Director - 2015-01-24
      RANIYA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217455 Additional Director - 2015-01-24
      BULLTEXT REALITY PRIVATE LIMITED U70102MH2010PTC204143 Additional Director - 2015-01-24
      BLACK HORSE MEDIA & ENTERTAINMENT PRIVATE LIMITED U92140MH2008PTC180794 Additional Director - 2015-01-24
      Other Directorships of VASANT TUKARAM BHOIR
      Company Name CIN Designation Appointment Date Cessation
      AVANCE TECHNOLOGIES LIMITED L51900MH1985PLC035210 Director 2016-10-01 Ongoing
      PANKI INVESTMENTS LIMITED L65991UP1983PLC006168 Director 2016-09-01 Ongoing
      MONAECUM PROPERTIES PRIVATE LIMITED U70102MH2010PTC203214 Additional Director - 2019-03-11
      Other Directorships of MEENA CHANDRAKANT KAMANI
      Company Name CIN Designation Appointment Date Cessation
      PANKTI COMMOSALES LLP AAC-6043 Designated Partner - 2014-12-29
      AVANTIKA COMMOSALES LLP AAC-6045 Designated Partner - 2014-12-29
      RAJWANTI TRADERS LLP AAC-6046 Designated Partner - 2014-12-29
      LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Director - 2016-08-11
      ABIJAH REAL ESTATE PRIVATE LIMITED U45400MH2009PTC196482 Additional Director - 2017-05-06
      RADFORD REAL ESTATE PRIVATE LIMITED U45400MH2009PTC197309 Additional Director - 2019-03-11
      ABHIRATH MULTITRADING PRIVATE LIMITED U51101MH2010PTC210869 Director - 2014-01-14
      NISHOTTAM TRADERS PRIVATE LIMITED U51109MH2008PTC182220 Additional Director - 2019-03-11
      SAMAYAK MULTITRADE PRIVATE LIMITED U51399MH2001PTC132712 Additional Director - 2011-09-30
      SAMAYAK MULTITRADE PRIVATE LIMITED U51399MH2001PTC132712 Director - 2016-03-29
      AVITAL TRADING PRIVATE LIMITED U51909MH2010PTC210293 Director - 2013-12-20
      WELLMAN TRADELINKS PRIVATE LIMITED U51909WB2009PTC133822 Additional Director - 2017-01-25
      SUNFLOWER COMMOSALES PRIVATE LIMITED U51909WB2009PTC138694 Additional Director - 2019-03-11

      CIN Company Name Company Address
      U52100MH2011PTC213247 MATULYA TRADING PRIVATE LIMITED Shop No 9, Bldg No B-20 Sector 10, Shanti Nagar, Mira Road, Near Allahabad Bank, Thane, , Thane, Maharashtra, India - 401107
      U72900MH2018PTC304188 GETS FILM AND ENTERTAINMENT PRIVATE LIMITED B-9, FLAT NO 101, SUNDAR SHANTI NAGAR, SECTOR-2, SHANTI NAGAR, NEAR PMC BANK , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U74999MH2018PTC304647 GETS AV STUDIO PRIVATE LIMITED B-9, FLAT NO 101, SUNDAR SHANTI NAGAR, SECTOR-2, SHANTI NAGAR, NEAR PMC BANK , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      AAE-2938 NACIO MULTI TRADERS LLP SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107
      AAE-2939 TEXIL TRADERS LLP SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107
      AAE-2940 WHAMIA TRADERS LLP SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107
      U52190MH2010PTC203890 SANKUL TRADING PRIVATE LIMITED Shop No - 2, Bldg No - B, Sector No -10, Shanti Nagar, Mira Road East, , Thane, Maharashtra, India - 401107
      U45200MH2007PTC171932 MERITORIOUS REALTY PRIVATE LIMITED No. 9, Building No. B-20, Sector - 10, Shanti Nagar, Mira Road (East), Thane , Thane, Maharashtra, India - 401107
      U45400MH2009PTC197407 ADDO CONSTRUCTIONS PRIVATE LIMITED No. 9, Building No. B-20, Sector - 10, Shanti Nagar, Mira Road (East), Thane , Thane, Maharashtra, India - 401107
      U52100MH2009PTC197408 AILISH TRADERS PRIVATE LIMITED No. 9, Building No. B-20, Sector - 10, Shanti Nagar, Mira Road (East), Thane , Thane, Maharashtra, India - 401107
      ABB-4388 APN INDIA REALTY LLP Shop No - 6/7, Poonam Nagar B-1/2 CHS LTD,SHANTI PARK,,OPP SECTOR 6,NEAR DENA BANK, MIRA ROAD EAST,THANE -401107,Thane,Thane,Maharashtra,India-401107
      ABB-0788 Redefy Realty LLP Shop no.6 Poonam Nagar,B-1/2 CHS LTD Shanti Park, Opp Sector-6, Near Dena Bank, Mira road East, Thane-401107.,Vasai,Thane,Maharashtra,India-401107
      U74120MH2011PTC217407 VELINGTON EXPO PRIVATE LIMITED Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107
      U74999MH2011PTC218962 GITANO EXPORTS PRIVATE LIMITED Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107
      U67110MH2019PTC326779 KASTURI CAPITAL SERVICES PRIVATE LIMITED Shop No. 7,Bldg No.C-10, Sec No.8,Near R N A Court Yard Shanti Nagar Mira Road E , THANE, Maharashtra, India - 401107
      U31009MH2010PTC328987 PROVISION DISTRIBUTORS PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD -,EAST Thane,MIRA ROAD,Thane,Maharashtra,401107-India
      U36100MH2013PTC242369 INNOVATIVE WINDOWS PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107
      U31009MH2007PTC176281 FAIRMONT VENTURE PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107
      U31009MH2010PTC327985 BLUEROSE MARKETING PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107
      U51909MH2006PTC166100 JOLLY MULTI TRADE PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107
      U51909MH2006PTC166379 INNOVATORS ENGINEERING WORKS PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107
      U74999MH2013PTC240193 PARTH FACADE SOLUTIONS PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107
      U74999MH2013PTC241458 INNOVATORS CONTRACTING WORKS PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107
      U74999MH2013PTC243796 INNOVATORS FACADE SOLUTIONS (MUMBAI) PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107
      U45209MH1995PTC091604 SARP FOREX & TRAVELS (INDIA) PRIVATE LIMITED Shop No.1, Bldg No. B-34, Sector-11 Shanti Nagar, Mira Road(E) , Thane, Maharashtra, India - 401107
      U51909MH2020PTC344302 NAKODA PHARMA PRIVATE LIMITED SHOP NO 9 AND 10 SECTOR NO IX B-6 SHANTI NAGAR NEXT TO VARDHAMAN MEDICAL M IRA ROAD E , THANE, Maharashtra, India - 401107
      U88900MH2023NPL399809 OCEANOWE FOUNDATION FLAT NO-B-47/304, CHANDRALEKHA SHANTI NAGAR CHS LTD SECTOR NO -3, SHANTI NAGAR,NEAR ANAND BAKERY, MIRA ROAD (E),Vasai,Thane,Maharashtra,401107-India
      U51909MH1997PTC112406 USHA KAMAL IMPEX PRIVATE LIMITED KOMAL BLDG.2ND FLOOR,BLDG NO.B-66 SECTOR X,SHANTI NAGAR , MIRA ROAD EAST,THANE 401107, Maharashtra, India - 000000
      AAD-9399 HEAVEN ENTERPRISES LLP FLAT NO.202, 2ND FLR BLDG NO.D-41, SECTOR NO.9, SHANTI NAGAR MIRA ROAD EAST, . Thane, Maharashtra, India - 401107
      View all companies with similar address

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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

      Purchase our hand crafted financial report for $ 9.99