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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
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    • Products & Services
    • Balance Sheet
    • Profit & Loss
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    AVIRAAHI MULTITRADING PRIVATE LIMITED

    CIN: U51109MH2012PTC232277 As on: 2026-07-13
    Purchase Report

    AVIRAAHI MULTITRADING PRIVATE LIMITED (CIN: U51109MH2012PTC232277) is a Private company incorporated on 15 Jun 2012. 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.AVIRAAHI MULTITRADING 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 AVIRAAHI MULTITRADING PRIVATE LIMITED are SRINIVAS GURPUR KAMATH, and MURUGAN MUTHIAH THEVAR.

    AVIRAAHI MULTITRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2012PTC232277 and its registration number is 232277. Users may contact AVIRAAHI MULTITRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVIRAAHI MULTITRADING PRIVATE LIMITED is FLAT-1205, MAITRI STREET, PLOT 69 & 70, SEC-21. KAMOTHE , MUMBAI, Maharashtra, India - 410209.

    Current status of AVIRAAHI MULTITRADING 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 AVIRAAHI MULTITRADING 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

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    Purchase full report of AVIRAAHI MULTITRADING

    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 AVIRAAHI MULTITRADING 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 AVIRAAHI MULTITRADING
    DIN Director Name Designation Appointment Date
    06493608 SRINIVAS GURPUR KAMATH Additional Director 2014-01-20
    01485427 MURUGAN MUTHIAH THEVAR Director 2013-07-12
    Past Directors & Key Managerial Personnel of AVIRAAHI MULTITRADING
    DIN Director Name Designation Appointment Date Cessation
    05332994 SURESH KUMAR AJMERA Director - 2013-04-21
    00184512 JAGDISH TRAMBAKLAL SANGHAVI Director - 2013-04-21
    02404644 BIPIN KUMAR VIJAY KUMAR JHA Director - 2014-01-20
    05288338 DEVENDRA GOPALJI PANDEY Director - 2014-01-20
    Other Directorships of SURESH KUMAR AJMERA
    Company Name CIN Designation Appointment Date Cessation
    - 2022-08-23
    DOSTI SEAVIEW REALTY LLP AAA-1738 Designated Partner - 2023-04-05
    ADITYA IMAGING INFORMATION TECHNOLOGIES LLP AAA-4712 Partner - 2018-11-28
    SILVERSPOT TRADING LLP AAA-5235 Designated Partner 2013-10-30 Ongoing
    AUTUS INVESTMENT FUND AIF LLP AAB-8221 Designated Partner 2014-03-28 Ongoing
    CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Designated Partner - 2020-09-09
    RAYO ENTERPRISES LLP AAT-7606 Designated Partner - 2022-04-04
    GUJARAT SUN PHARMACEUTICAL INDUSTRIES PRIVATE LIMITED U24230GJ1990PTC014071 Additional Director - 2019-09-28
    GUJARAT SUN PHARMACEUTICAL INDUSTRIES PRIVATE LIMITED U24230GJ1990PTC014071 Director - 2024-01-31
    MACKINON ENTERPRISES PRIVATE LIMITED U24230MH1996PTC101370 Additional Director - 2014-09-30
    MACKINON ENTERPRISES PRIVATE LIMITED U24230MH1996PTC101370 Director - 2022-04-07
    SUN PHARMACEUTICAL MEDICARE LIMITED U36900GJ2017PLC095132 Director - 2019-05-03
    NEETNAV REAL ESTATE PRIVATE LIMITED U45200MH2010PTC201611 Additional Director - 2012-09-28
    NEETNAV REAL ESTATE PRIVATE LIMITED U45200MH2010PTC201611 Director - 2019-05-03
    KAALKI MULTITRADING PRIVATE LIMITED U51101MH2012PTC232435 Director - 2013-04-21
    REALSTONE MULTITRADE PRIVATE LIMITED U51900GJ2006PTC133238 Additional Director - 2012-09-29
    REALSTONE MULTITRADE PRIVATE LIMITED U51900GJ2006PTC133238 Director - 2019-05-03
    FASTSTONE MERCANTILE COMPANY PRIVATE LIMITED U51900GJ2006PTC133844 Additional Director - 2012-09-27
    FASTSTONE MERCANTILE COMPANY PRIVATE LIMITED U51900GJ2006PTC133844 Director - 2019-05-03
    NIRMIT EXPORTS PRIVATE LIMITED U51900MH1994PTC081402 Additional Director - 2014-09-30
    NIRMIT EXPORTS PRIVATE LIMITED U51900MH1994PTC081402 Director 2014-09-30 Ongoing
    SOFTDEAL PHARMACEUTICAL PRIVATE LIMITED U51900MH2006PTC159237 Additional Director - 2012-09-29
    SOFTDEAL PHARMACEUTICAL PRIVATE LIMITED U51900MH2006PTC159237 Director - 2019-05-03
    KARNAPRIYA TRADING PRIVATE LIMITED U51909MH2012PTC232300 Director - 2013-04-21
    SUNKALP PHARMA DISTRIBUTORS PRIVATE LIMITED U51909TN1997PTC039390 Additional Director - 2014-09-27
    SUNKALP PHARMA DISTRIBUTORS PRIVATE LIMITED U51909TN1997PTC039390 Director 2014-09-27 Ongoing
    FLAMBOYAWER FINANCE PRIVATE LIMITED U65110MH1989PTC053110 Additional Director - 2019-09-27
    FLAMBOYAWER FINANCE PRIVATE LIMITED U65110MH1989PTC053110 Director - 2024-02-05
    ADITYA INFOTECH PRIVATE LIMITED U65990MH1990PTC058156 Additional Director - 2019-09-30
    ADITYA INFOTECH PRIVATE LIMITED U65990MH1990PTC058156 Director - 2024-02-20
    DEEPARADHANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1994PTC075976 Additional Director - 2014-09-29
    DEEPARADHANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1994PTC075976 Director 2014-09-29 Ongoing
    MACKINON INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC076007 Additional Director - 2014-09-30
    MACKINON INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC076007 Director 2014-09-30 Ongoing
    UNIMED INVESTMENTS LIMITED U65999GJ1988PLC010304 Additional Director - 2019-09-28
    UNIMED INVESTMENTS LIMITED U65999GJ1988PLC010304 Director - 2024-02-20
    VENERATE PROPERTIES PRIVATE LIMITED U70100MH2018PTC307403 Additional Director - 2019-09-26
    VENERATE PROPERTIES PRIVATE LIMITED U70100MH2018PTC307403 Director 2019-09-26 Ongoing
    SANGHVI PROPERTIES PVT LTD U70101MH1986PTC038527 Additional Director - 2014-09-30
    SANGHVI PROPERTIES PVT LTD U70101MH1986PTC038527 Director - 2024-02-20
    CANNON REALTY PRIVATE LIMITED U70101MH2010PTC206342 Additional Director - 2019-09-30
    CANNON REALTY PRIVATE LIMITED U70101MH2010PTC206342 Director - 2024-02-20
    ESSENZA BUILDERS PRIVATE LIMITED U70109MH2010PTC207504 Additional Director - 2019-09-27
    ESSENZA BUILDERS PRIVATE LIMITED U70109MH2010PTC207504 Director - 2024-02-05
    SKISEN LABS PRIVATE LIMITED U73100GJ2005PTC133239 Additional Director - 2012-09-28
    SKISEN LABS PRIVATE LIMITED U73100GJ2005PTC133239 CFO(KMP) - 2019-05-03
    SKISEN LABS PRIVATE LIMITED U73100GJ2005PTC133239 Director - 2016-12-12
    SKISEN LABS PRIVATE LIMITED U73100GJ2005PTC133239 Whole-time director - 2019-05-03
    RAYO NUTRITION PRIVATE LIMITED U74120MH2013PTC242724 Additional Director - 2020-06-11
    RAYO NUTRITION PRIVATE LIMITED U74120MH2013PTC242724 Director - 2020-09-09
    ALROX ENTERPRISES PRIVATE LIMITED U74900MH2015PTC268918 Additional Director - 2019-09-27
    ALROX ENTERPRISES PRIVATE LIMITED U74900MH2015PTC268918 Director - 2024-02-05
    GREEN ECO DEVELOPMENT CENTRE LIMITED U90009GJ2010PLC062892 Director - 2019-05-03
    Other Directorships of SRINIVAS GURPUR KAMATH
    Company Name CIN Designation Appointment Date Cessation
    SUDAR INDUSTRIES LIMITED L74999MH2002PLC134707 Additional Director - 2013-08-13
    SUDAR INDUSTRIES LIMITED L74999MH2002PLC134707 Whole-time director 2013-08-13 Ongoing
    FANTASIA TRADE PRIVATE LIMITED U74999MH2013PTC245557 Director - 2016-10-01
    Other Directorships of JAGDISH TRAMBAKLAL SANGHAVI
    Company Name CIN Designation Appointment Date Cessation
    PRERNA HEALTHCARE PRIVATE LIMITED U24239MH1996PTC095761 Director - 2019-05-31
    NEETNAV REAL ESTATE PRIVATE LIMITED U45200MH2010PTC201611 Additional Director - 2012-09-28
    NEETNAV REAL ESTATE PRIVATE LIMITED U45200MH2010PTC201611 Director - 2019-05-21
    KAALKI MULTITRADING PRIVATE LIMITED U51101MH2012PTC232435 Director - 2013-04-21
    REALSTONE MULTITRADE PRIVATE LIMITED U51900GJ2006PTC133238 Additional Director - 2012-09-29
    REALSTONE MULTITRADE PRIVATE LIMITED U51900GJ2006PTC133238 Director - 2019-05-21
    FASTSTONE MERCANTILE COMPANY PRIVATE LIMITED U51900GJ2006PTC133844 Additional Director - 2012-09-27
    FASTSTONE MERCANTILE COMPANY PRIVATE LIMITED U51900GJ2006PTC133844 Director - 2019-05-21
    SOFTDEAL PHARMACEUTICAL PRIVATE LIMITED U51900MH2006PTC159237 Additional Director - 2012-09-29
    SOFTDEAL PHARMACEUTICAL PRIVATE LIMITED U51900MH2006PTC159237 Director - 2019-05-21
    KARNAPRIYA TRADING PRIVATE LIMITED U51909MH2012PTC232300 Director - 2013-04-21
    ASAWARI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC076195 Additional Director - 2010-09-30
    ASAWARI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC076195 Director 2010-09-30 Ongoing
    UNIMED INVESTMENTS LIMITED U65999GJ1988PLC010304 Additional Director - 2010-09-29
    UNIMED INVESTMENTS LIMITED U65999GJ1988PLC010304 Director - 2019-05-21
    SUNFINS SECURITIES SERVICES PRIVATE LIMITED U67120MH2003PTC140662 Additional Director - 2010-09-30
    SUNFINS SECURITIES SERVICES PRIVATE LIMITED U67120MH2003PTC140662 Director 2010-09-30 Ongoing
    SKISEN LABS PRIVATE LIMITED U73100GJ2005PTC133239 Additional Director - 2012-09-28
    SKISEN LABS PRIVATE LIMITED U73100GJ2005PTC133239 Director - 2019-05-21
    Other Directorships of MURUGAN MUTHIAH THEVAR
    Company Name CIN Designation Appointment Date Cessation
    SUDAR INDUSTRIES LIMITED L74999MH2002PLC134707 Director - 2010-04-01
    SUDAR INDUSTRIES LIMITED L74999MH2002PLC134707 Managing Director 2010-04-01 Ongoing
    ARCH HERBALS PRIVATE LIMITED U24233MH2000PTC126987 Additional Director - 2013-09-29
    WELBY FARMS PRIVATE LIMITED U74900MH2011PTC217590 Director - 2011-06-10
    Other Directorships of BIPIN KUMAR VIJAY KUMAR JHA
    Company Name CIN Designation Appointment Date Cessation
    PANCHAMI MULTITRADE PRIVATE LIMITED U51101MH2012PTC232074 Director - 2012-06-19
    KAALKI MULTITRADING PRIVATE LIMITED U51101MH2012PTC232435 Director - 2013-07-15
    MATHEYSH MULTITRADING PRIVATE LIMITED U51101MH2012PTC233097 Director - 2013-09-11
    GUNNIKA MULTITRADING PRIVATE LIMITED U51101MH2013PTC249057 Director - 2013-10-21
    LOKRANJAN TRADING PRIVATE LIMITED U51101MH2013PTC249385 Director - 2013-12-17
    RACHIKA TRADING LIMITED U51101MH2014PTC254277 Director - 2014-05-09
    AGNIVESH TRADING PRIVATE LIMITED U51101MH2014PTC258428 Director - 2015-12-11
    RINA MERCANTILE PRIVATE LIMITED U51101MH2015PTC265071 Director 2018-05-18 Ongoing
    PRANALI COMMODITIES PRIVATE LIMITED U51109MH2008PTC186206 Director 2020-09-24 Ongoing
    V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Additional Director - 2021-08-02
    KARNAPRIYA TRADING PRIVATE LIMITED U51909MH2012PTC232300 Director - 2013-07-15
    IMAGE CAPITAL AND FINANCE PRIVATE LIMITE D U65990MH1996PTC097369 Director 2009-08-10 Ongoing
    YUGANSH INFRASTRUCTURE PRIVATE LIMITED U70109MH2017PTC293467 Director 2019-02-02 Ongoing
    Other Directorships of DEVENDRA GOPALJI PANDEY
    Company Name CIN Designation Appointment Date Cessation
    PANCHAMI MULTITRADE PRIVATE LIMITED U51101MH2012PTC232074 Director - 2012-06-19
    KAALKI MULTITRADING PRIVATE LIMITED U51101MH2012PTC232435 Director - 2013-07-15
    MATHEYSH MULTITRADING PRIVATE LIMITED U51101MH2012PTC233097 Director - 2013-09-11
    GUNNIKA MULTITRADING PRIVATE LIMITED U51101MH2013PTC249057 Director - 2013-10-21
    LOKRANJAN TRADING PRIVATE LIMITED U51101MH2013PTC249385 Director - 2013-12-17
    RACHIKA TRADING LIMITED U51101MH2014PTC254277 Director - 2014-05-09
    AGNIVESH TRADING PRIVATE LIMITED U51101MH2014PTC258428 Director - 2015-12-11
    RINA MERCANTILE PRIVATE LIMITED U51101MH2015PTC265071 Director 2018-05-18 Ongoing
    KARNAPRIYA TRADING PRIVATE LIMITED U51909MH2012PTC232300 Director - 2013-07-15
    YUGANSH INFRASTRUCTURE PRIVATE LIMITED U70109MH2017PTC293467 Director 2019-02-02 Ongoing
    PEACH MERCANTILE PRIVATE LIMITED U74140MH2002PTC136505 Director - 2017-01-25
    BARKHA ENTERPRISES PRIVATE LIMITED U74999MH2007PTC171557 Director - 2017-01-25

    CIN Company Name Company Address
    AAP-5717 PROFICIENT KILN SERVICES LLP Flat -705, Maitri Street, Plot - 69 & 70, Sec-21 N. Mumbai Kamothe Navi Mumbai, Maharashtra, India - 410209
    AAY-4297 REAL BUILDS INFRA PROJECTS LLP SHOP 1, MAITRI STREET, PLOT 69 & 70, SEC 21,N. MUMBAI KAMOTHE, Maharashtra, India - 410209
    U74999MH2018PTC315838 BLUE BELLS INTERNATIONAL PRIVATE LIMITED SHOP - 13 MAITRI STREET, PLOT - 69 & 70, SEC - 21, KAMOTHE, , NAVI MUMBAI, Maharashtra, India - 410209
    ABA-9083 VISTA PROSPECT LLP FLAT No. 905, Maitri Street,Plot No. 69 and 70, Sector-21, Kamothe,Raigad,Raigad,Maharashtra,India-410209
    U72900MH2020PTC336719 CODEFLUENCE TECHNOLOGIES PRIVATE LIMITED FLAT 504, PLOT 21, SEC. 21, GANGA SAGAR, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209
    AAU-5496 NOVIZ FOODWORKS LLP FLAT606 GURUDEV HEIGHTS PLOT233 SEC21 KAMOTHE NAVI MUMBAI MUMBAI, Maharashtra, India - 410209
    U74999MH2018PTC313005 ALLWEE PROJECTS AND SOLUTIONS PRIVATE LIMITED Flat-404, Gandhar, Plot-196, Sec-21 N. Mumbai , KAMOTHE, Maharashtra, India - 410209
    AAA-2017 ONE STOP PACKAGING SOLUTION LLP FLAT-402 BRAHMA AVENUE PLOT-177, SEC-21,KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209
    AAX-1163 MAHISHAM KSHIR LLP FLAT504 DHARTI HEIGHT PLOT28 SEC21,KAMOTHE Navi Mumbai, Maharashtra, India - 410209
    U92490MH2018PTC312961 VARTMAN ENTERTAINMENT PRIVATE LIMITED Flat 601, Dharti Height Plot 28, Sec 21 Kamothe , NAVI MUMBAI, Maharashtra, India - 410209
    U29300MH2016PTC285596 ONMTECHIES EQUIPMENT PRIVATE LIMITED Flat - 504, Umiya Kiran , Plot -71, Sec -21, Kamothe , Navi Mumbai, Maharashtra, India - 410209
    U74999MH2015OPC269827 VALUEADVERT DIGITAL MARKETING AGENCY (OPC) PRIVATE LIMITED Flat A- 403, Suraj Residency, Plot No- 21 Sec- 19, Kamothe, , Navi Mumbai, Maharashtra, India - 410209
    U28113MH2012PTC231207 DESIRE WELL TECHNO INDUSTRIES PRIVATE LIMITED FLAT NO. A/1003, SATYAM ARCADE, PLOT NO-26, SEC-21, KAMOTHE, , NAVI MUMBAI, Maharashtra, India - 410209
    U74999MH2019PTC325850 SAATH E-COMMERCE PRIVATE LIMITED FLAT-D/601, SURAJ COMPLEX, PLOT- 2 & 21, SEC-36, KAMOTHE, , NAVI MUMBAI, Maharashtra, India - 410209
    U60231MH2011PTC217460 SABWAYS LOGISTICS PRIVATE LIMITED SAGAR LAXMAN SHRIMANT, FLAT NO-704, DHARTI ICON, PLOT 58, SEC 21, KAMOTHE, , NAVI MUMBAI, Maharashtra, India - 410209
    U58200MH2024PTC419050 STELLARMATRIX SERVICES PRIVATE LIMITED FLAT-404, UMIYA KIRAN,, PLOT-71, SEC 21, KAMOTHE, NAVI MUMBAI,Raigad,Raigad,Maharashtra,410209-India
    AAU-8366 RISHANSH MARINE SOLUTIONS LLP Flat D/302 Suraj Complex Plot 2&21 Sec 36 Kamothe Navi Mumbai, Maharashtra, India - 410209
    U63090MH2019PTC332644 BLACKHULL SHIP MANAGEMENT PRIVATE LIMITED FLAT 204 AMRAPALI PLOT -43&43A SEC-21, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209
    U86100MH2023PTC398314 YASHODA FERTILITY & IVF CENTER PRIVATE LIMITED FLAT-A A/803 SATYAM ARCADE PLOT-26,SEC-21 NAVI MUMBAI KAMOTHE,Raigad,Raigad,Maharashtra,410209-India
    AAP-9905 BOOKTRIBE LLP FL 701, IMAGE 10, PLOT 175 SEC 21, KAMOTHE, PANVEL, NAVI MUMBAI MUMBAI, Maharashtra, India - 410209
    U45209MH2021PTC371260 CAT STEEL INFRATECH PRIVATE LIMITED FLAT-F/601, PLOT-9, SEC-36 NANDNVAN PARK (NAVI.MUMBAI) KAMOTHE , MUMBAI, Maharashtra, India - 410209
    U63030MH2019PTC326550 TRAVEXSHORE INDIA PRIVATE LIMITED FLAT -502, PRIDE PARADISE PLOT- 76, SEC-18, NAVI MUMBAI, KAMOTHE, , NAVI MUMBAI, Maharashtra, India - 410209
    U45400MH2018PTC317332 GLASNOST INFRA PRIVATE LIMITED FLAT-201, SAI PRASAD ARCADE, PLOT-2, SEC-7, NAVI MUMBAI, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209
    U80902MH2019PTC329626 FELIGRAT GLOBAL SOLUTIONS PRIVATE LIMITED 603 STERLING TOWER SEC 21 PLOT NO 232 KAMOTHE KHANDESWAR NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410209
    U74999MH2020PTC336421 SHIVNERI EMPOWER PRIVATE LIMITED FLAT NO.803, NEPTUNE TOWER PLOT NO.37/38, SEC-22,N.MUMBAI,KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209
    U63030MH2016PTC280723 V V SHIPPING & LOGISTICS PRIVATE LIMITED SHOP NO-01,GANGA TOWER, PLOT NO-223/224,SEC-21 KAMOTHE ROAD,NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410209
    U74999MH2017OPC293859 KAYIB SUPPLY & SERVICES (OPC) PRIVATE LIMITED 501, Gurudev Heights, Plot-233, Sec-21 Kamothe , Mumbai, Maharashtra, India - 410209
    AAK-6227 JHANAVI CASHEW LLP 1303, Imperial Heights, Plot 231, Sec-21, Kamothe Navi Mumbai, Maharashtra, India - 410209
    AAR-8446 COUPON99 E-COMMERCE LLP FLAT 1003, PLOT 35, SEC 21, ASHAPURA REGALIA NAVI MUMBAI, Maharashtra, India - 410209
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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
    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

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