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      NIKUNJ YARN PRIVATE LIMITED

      CIN: U51310MH2003PTC139210 As on: 2026-07-13
      Purchase Report

      NIKUNJ YARN PRIVATE LIMITED (CIN: U51310MH2003PTC139210) is a Private company incorporated on 18 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      NIKUNJ YARN 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.NIKUNJ YARN PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.

      Directors of NIKUNJ YARN PRIVATE LIMITED are NIKUNJ SHYAM SUNDER GUPTA, and JIGNESH NARESHCHANDRA GANESHWALA.

      NIKUNJ YARN PRIVATE LIMITED's Corporate Identification Number (CIN) is U51310MH2003PTC139210 and its registration number is 139210. Users may contact NIKUNJ YARN PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIKUNJ YARN PRIVATE LIMITED is OFFICE NO. 323/327, FLOOR 3RD, SARDAR GRIHA 198, LOKMANYA TILAK MARG, KALBADEVI, , MUMBAI, Maharashtra, India - 400002.

      Current status of NIKUNJ YARN 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 NIKUNJ YARN 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 NIKUNJ YARN

      Purchase full report of NIKUNJ YARN

      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 NIKUNJ YARN 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 NIKUNJ YARN
      DIN Director Name Designation Appointment Date
      06610695 NIKUNJ SHYAM SUNDER GUPTA Director 2014-09-30
      09556043 JIGNESH NARESHCHANDRA GANESHWALA Additional Director 2022-03-25
      Past Directors & Key Managerial Personnel of NIKUNJ YARN
      DIN Director Name Designation Appointment Date Cessation
      00010334 SHREEMOHAN NANDKISHORE GUPTA Director - 2011-07-11
      00010358 SHREEPRAKASH NANDKISHORE GUPTA Director - 2011-07-11
      00013184 SANDEEP SHIVKUMAR GOYAL Additional Director - 2021-03-01
      02627082 ANUPAM SANJAYKUMAR AGARWAL Additional Director - 2013-09-28
      06610695 NIKUNJ SHYAM SUNDER GUPTA Additional Director - 2014-09-30
      08675405 SURENDRA RATILAL BHATARIA Additional Director - 2023-01-31
      Other Directorships of SHREEMOHAN NANDKISHORE GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GUPTA SYNTHETICS LIMITED L17110MH1984PLC091906 Managing Director - 2006-01-31
      GUPTA SYNTHETICS LIMITED L17110MH1984PLC091906 Whole-time director 2007-10-01 Ongoing
      AVIVA INDUSTRIES LIMITED L51100MH1984PLC034190 Director - 2007-12-15
      GUPTA AGRO FARMS PVT LTD U01110GJ1994PTC022265 Director - 2011-07-20
      GUPTA DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1986PTC008841 Additional Director - 2010-11-20
      GUPTA DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1986PTC008841 Director - 2007-11-01
      SUBHLAXMI DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1991PTC015392 Additional Director - 2017-06-10
      SUBHLAXMI DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1991PTC015392 Director - 2008-02-19
      SHIV SHAKTI SYNTEX PRIVATE LIMITED U17110MH2003PTC139002 Director - 2011-10-11
      POLYCOAT INDIA PRIVATE LIMITED U17119GJ1983PTC005840 Director - 2008-02-22
      SHARP SYNTHETICS PVT LTD U17119GJ1991PTC015397 Director - 2011-12-12
      MAHARAJA SYNTEX PRIVATE LIMITED U17120GJ2010PTC059482 Director - 2012-05-01
      ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Nominee Director - 2012-03-28
      GUPTA TEX PRINTS PRIVATE LIMITED U17122GJ2007PTC050372 Additional Director - 2017-09-29
      GUPTA TEX PRINTS PRIVATE LIMITED U17122GJ2007PTC050372 Director - 2011-03-24
      RIVIERE TEX-PRINT PVT LTD U17199GJ1991PTC014968 Director - 2010-12-14
      STERLITE SYNTHETICS PVT LTD U17295GJ1991PTC014972 Director - 2010-11-22
      RED ARTWORKS PRIVATE LIMITED U18109GJ2008PTC055441 Director - 2012-04-10
      BLUE CHIP BUILDERS PVT LTD U45201GJ1989PTC012072 Director - 2023-08-25
      BASANT BAHAR PROPERTIES PRIVATE LIMITED U45201GJ2006PTC048503 Director - 2011-07-22
      SHIKHA INVESTMENTS PRIVATE LIMITED U65990GJ1989PTC012556 Director - 2010-11-20
      GUPTA EDUCATION FOUNDATION INSTITUTION U80301MH2009NPL197186 Director - 2020-12-19
      Other Directorships of SHREEPRAKASH NANDKISHORE GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GUPTA SYNTHETICS LIMITED L17110MH1984PLC091906 Director - 2008-03-04
      GUPTA SYNTHETICS LIMITED L17110MH1984PLC091906 Managing Director 2008-03-04 Ongoing
      GUPTA AGRO FARMS PVT LTD U01110GJ1994PTC022265 Director - 2011-07-20
      GUPTA DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1986PTC008841 Director - 2008-02-20
      ANAMIKA SYNTEX PVT LTD U17110GJ1991PTC014969 Director - 2010-12-14
      SUBHLAXMI DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1991PTC015392 Director - 2008-02-19
      POLYCOAT INDIA PRIVATE LIMITED U17119GJ1983PTC005840 Director - 2008-02-22
      EVERGREEN SYNTHETICS PVT LTD U17119GJ1991PTC014970 Director 2002-04-01 Ongoing
      NOVA POLYFILMS LIMITED U17119MH2001PLC132197 Director 2001-05-31 Ongoing
      GUPTA TEX PRINTS PRIVATE LIMITED U17122GJ2007PTC050372 Additional Director - 2017-09-29
      GUPTA TEX PRINTS PRIVATE LIMITED U17122GJ2007PTC050372 Director - 2011-03-24
      RIVIERE TEX-PRINT PVT LTD U17199GJ1991PTC014968 Director - 2010-12-14
      HEXA WEAVING PRIVATE LIMITED U17200GJ2000PTC037126 Director - 2011-05-05
      STERLITE SYNTHETICS PVT LTD U17295GJ1991PTC014972 Director - 2010-11-22
      GAURAV SILK MILLS PRIVATE LIMITED U17297MH1999PTC121572 Director - 2019-03-16
      NPL POLYMERS PRIVATE LIMITED U25209GJ1999PTC036974 Director - 2014-12-22
      BASANT BAHAR PROPERTIES PRIVATE LIMITED U45201GJ2006PTC048503 Director - 2011-07-22
      SHIKHA INVESTMENTS PRIVATE LIMITED U65990GJ1989PTC012556 Director - 2010-11-20
      GUPTA EDUCATION FOUNDATION INSTITUTION U80301MH2009NPL197186 Director - 2020-12-19
      Other Directorships of SANDEEP SHIVKUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      CIL NOVA PETROCHEMICALS LIMITED L17111GJ2003PLC043354 Director - 2009-10-05
      AVIVA INDUSTRIES LIMITED L51100MH1984PLC034190 Director - 2011-02-07
      GSL NOVA PETROCHEMICALS LIMITED L70101GJ1993PLC020927 Additional Director - 2007-09-29
      GSL NOVA PETROCHEMICALS LIMITED L70101GJ1993PLC020927 Director - 2022-12-26
      GUPTA DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1986PTC008841 Additional Director - 2011-10-21
      JATIN SYNTHETICS PVT LTD U17110GJ1986PTC008903 Additional Director - 2021-03-25
      SUBHLAXMI DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1991PTC015392 Additional Director 2017-05-29 Ongoing
      SUBHLAXMI DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1991PTC015392 Director - 2017-01-05
      SHIV SHAKTI SYNTEX PRIVATE LIMITED U17110MH2003PTC139002 Director - 2010-02-05
      NOVA PETROFILS LIMITED U17111GJ2004PLC044476 Director - 2013-02-13
      POLYCOAT INDIA PRIVATE LIMITED U17119GJ1983PTC005840 Director - 2011-10-21
      NUMECH SYNTHETICS PVT LTD U17119GJ1991PTC015393 Director - 2019-07-11
      MICRO FILAMENT PRIVATE LIMITED U17119GJ1998PTC035038 Director - 2013-02-19
      TIMA FILAMENTS PRIVATE LIMITED U17119MH2003PTC140784 Additional Director 2021-02-06 Ongoing
      TIMA FILAMENTS PRIVATE LIMITED U17119MH2003PTC140784 Director - 2020-11-25
      TRIDENT YARN PRIVATE LIMITED U17120GJ2013PTC073962 Director - 2023-03-30
      GUPTA TEX PRINTS PRIVATE LIMITED U17122GJ2007PTC050372 Additional Director - 2023-03-29
      STERLITE SYNTHETICS PVT LTD U17295GJ1991PTC014972 Additional Director - 2019-06-10
      KOSHIBO TRADE LINKS PRIVATE LIMITED U17297MH1999PTC121528 Director - 2009-11-25
      GAURAV SILK MILLS PRIVATE LIMITED U17297MH1999PTC121572 Director - 2009-03-23
      NANDAN DYEING PRINTS PRIVATE LIMITED U17309MH2001PTC133649 Director - 2023-08-24
      RED ARTWORKS PRIVATE LIMITED U18109GJ2008PTC055441 Director - 2020-03-16
      NOVARTIES SYNTEX PRIVATE LIMITED U24114MH1999PTC121660 Director - 2011-12-10
      AVIVA POLYFLEX PRIVATE LIMITED U24134MH2004PTC145208 Additional Director - 2021-03-03
      GAJANAND METAL PRIVATE LIMITED U27100MH2003PTC140711 Additional Director 2012-09-10 Ongoing
      COMPTEL INFOSYS PRIVATE LIMITED U30007GJ1999PTC035850 Director 2003-10-03 Ongoing
      GUPTA POWER PROJECT PRIVATE LIMITED U40105GJ2006PTC049205 Director 2006-10-05 Ongoing
      GOLDSTAR LEASE FINANCING LIMITED U65910GJ1994PLC022730 Additional Director - 2024-03-13
      GUPTA EDUCATION FOUNDATION INSTITUTION U80301MH2009NPL197186 Director 2020-11-27 Ongoing
      Other Directorships of ANUPAM SANJAYKUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JATIN SYNTHETICS PVT LTD U17110GJ1986PTC008903 Additional Director - 2013-09-16
      SHIV SHAKTI SYNTEX PRIVATE LIMITED U17110MH2003PTC139002 Director - 2013-09-28
      MICRO FILAMENT PRIVATE LIMITED U17119GJ1998PTC035038 Additional Director - 2011-09-29
      MICRO FILAMENT PRIVATE LIMITED U17119GJ1998PTC035038 Director - 2013-02-15
      KSHITIJ TEX PRINTS PRIVATE LIMITED U17122MH2011PTC216147 Director - 2013-09-24
      KOSHIBO TRADE LINKS PRIVATE LIMITED U17297MH1999PTC121528 Additional Director - 2012-09-29
      KOSHIBO TRADE LINKS PRIVATE LIMITED U17297MH1999PTC121528 Director - 2015-05-12
      NANDAN DYEING PRINTS PRIVATE LIMITED U17309MH2001PTC133649 Additional Director - 2013-09-23
      AVIVA POLYFLEX PRIVATE LIMITED U24134MH2004PTC145208 Additional Director - 2013-09-28
      OMAFIL EXPORTS PRIVATE LIMITED U74999MH2018PTC317016 Director 2018-11-13 Ongoing
      Other Directorships of NIKUNJ SHYAM SUNDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUPERNOVA LOGISTICS LLP AAI-1023 Designated Partner 2016-12-26 Ongoing
      NOVA WASTE MANAGEMENT LLP AAJ-1314 Designated Partner 2017-04-12 Ongoing
      INFINITY PROCESSORS LLP AAM-4780 Designated Partner 2018-04-24 Ongoing
      JINDAL GSL PRIVATE LIMITED U17100GJ2011PTC068360 Additional Director - 2013-09-16
      JINDAL GSL PRIVATE LIMITED U17100GJ2011PTC068360 Director - 2016-12-01
      JATIN SYNTHETICS PVT LTD U17110GJ1986PTC008903 Additional Director - 2014-09-29
      JATIN SYNTHETICS PVT LTD U17110GJ1986PTC008903 Director - 2021-03-20
      ANAMIKA SYNTEX PVT LTD U17110GJ1991PTC014969 Additional Director - 2014-09-29
      ANAMIKA SYNTEX PVT LTD U17110GJ1991PTC014969 Director 2019-09-30 Ongoing
      ANAMIKA SYNTEX PVT LTD U17110GJ1991PTC014969 Director - 2019-09-29
      DURATECH INDUSTRIES PRIVATE LIMITED U17115GJ2016PTC091710 Director 2016-04-27 Ongoing
      ELLORA SYNTEX PRIVATE LIMITED U17119GJ1991PTC014973 Additional Director - 2022-09-30
      ELLORA SYNTEX PRIVATE LIMITED U17119GJ1991PTC014973 Director 2020-12-01 Ongoing
      NUMECH SYNTHETICS PVT LTD U17119GJ1991PTC015393 Additional Director - 2019-07-11
      TIMA FILAMENTS PRIVATE LIMITED U17119MH2003PTC140784 Director 2018-01-18 Ongoing
      TRIDENT YARN PRIVATE LIMITED U17120GJ2013PTC073962 Additional Director - 2022-09-20
      TRIDENT YARN PRIVATE LIMITED U17120GJ2013PTC073962 Managing Director 2013-11-30 Ongoing
      GUPTA TEX PRINTS PRIVATE LIMITED U17122GJ2007PTC050372 Additional Director - 2022-09-30
      GUPTA TEX PRINTS PRIVATE LIMITED U17122GJ2007PTC050372 Managing Director 2022-03-02 Ongoing
      RIVIERE TEX-PRINT PVT LTD U17199GJ1991PTC014968 Additional Director - 2014-09-29
      RIVIERE TEX-PRINT PVT LTD U17199GJ1991PTC014968 Director 2014-09-29 Ongoing
      STERLITE SYNTHETICS PVT LTD U17295GJ1991PTC014972 Additional Director - 2014-09-30
      STERLITE SYNTHETICS PVT LTD U17295GJ1991PTC014972 Director 2014-09-30 Ongoing
      GUPTA ETHNICS PRIVATE LIMITED U17299GJ2017PTC098090 Additional Director - 2022-09-18
      GUPTA ETHNICS PRIVATE LIMITED U17299GJ2017PTC098090 Managing Director 2020-04-01 Ongoing
      NANDAN DYEING PRINTS PRIVATE LIMITED U17309MH2001PTC133649 Additional Director - 2014-09-30
      NANDAN DYEING PRINTS PRIVATE LIMITED U17309MH2001PTC133649 Director 2014-09-30 Ongoing
      NANDAN DYEING PRINTS PRIVATE LIMITED U17309MH2001PTC133649 Director - 2017-11-06
      AVIVA POLYFLEX PRIVATE LIMITED U24134MH2004PTC145208 Additional Director - 2022-09-30
      AVIVA POLYFLEX PRIVATE LIMITED U24134MH2004PTC145208 Director 2022-05-04 Ongoing
      MILLENNIUM TUBES PRIVATE LIMITED U25191GJ1999PTC035761 Additional Director - 2014-09-30
      MILLENNIUM TUBES PRIVATE LIMITED U25191GJ1999PTC035761 Director - 2021-02-25
      COMPTEL INFOSYS PRIVATE LIMITED U30007GJ1999PTC035850 Additional Director - 2022-09-30
      COMPTEL INFOSYS PRIVATE LIMITED U30007GJ1999PTC035850 Director 2014-01-30 Ongoing
      AVIVA POWER & PROJECT PRIVATE LIMITED U74990MH2010PTC201267 Additional Director 2023-10-17 Ongoing
      Other Directorships of SURENDRA RATILAL BHATARIA
      Company Name CIN Designation Appointment Date Cessation
      GUPTA AGRO FARMS PVT LTD U01110GJ1994PTC022265 Additional Director - 2021-03-09
      JATIN SYNTHETICS PVT LTD U17110GJ1986PTC008903 Additional Director - 2023-09-06
      JATIN SYNTHETICS PVT LTD U17110GJ1986PTC008903 Director 2021-02-20 Ongoing
      ANAMIKA SYNTEX PVT LTD U17110GJ1991PTC014969 Additional Director - 2021-02-09
      NUMECH SYNTHETICS PVT LTD U17119GJ1991PTC015393 Additional Director 2020-03-06 Ongoing
      RIVIERE TEX-PRINT PVT LTD U17199GJ1991PTC014968 Additional Director - 2021-02-09
      NANDAN DYEING PRINTS PRIVATE LIMITED U17309MH2001PTC133649 Additional Director - 2023-09-12
      NANDAN DYEING PRINTS PRIVATE LIMITED U17309MH2001PTC133649 Director 2020-01-11 Ongoing
      RED ARTWORKS PRIVATE LIMITED U18109GJ2008PTC055441 Additional Director - 2022-04-11
      AVIVA POLYFLEX PRIVATE LIMITED U24134MH2004PTC145208 Additional Director - 2021-11-01
      MILLENNIUM TUBES PRIVATE LIMITED U25191GJ1999PTC035761 Additional Director 2020-01-01 Ongoing
      GRAFFIAS POLYMERS PRIVATE LIMITED U25209GJ2019PTC110589 Additional Director - 2020-10-01
      BLUE CHIP BUILDERS PVT LTD U45201GJ1989PTC012072 Director 2023-08-23 Ongoing
      Other Directorships of JIGNESH NARESHCHANDRA GANESHWALA
      Company Name CIN Designation Appointment Date Cessation
      JATIN SYNTHETICS PVT LTD U17110GJ1986PTC008903 Additional Director - 2023-09-06
      JATIN SYNTHETICS PVT LTD U17110GJ1986PTC008903 Director 2022-03-25 Ongoing
      NUMECH SYNTHETICS PVT LTD U17119GJ1991PTC015393 Additional Director 2022-03-25 Ongoing
      NANDAN DYEING PRINTS PRIVATE LIMITED U17309MH2001PTC133649 Additional Director - 2023-09-12
      NANDAN DYEING PRINTS PRIVATE LIMITED U17309MH2001PTC133649 Director 2022-03-25 Ongoing
      MILLENNIUM TUBES PRIVATE LIMITED U25191GJ1999PTC035761 Additional Director 2022-03-31 Ongoing

      CIN Company Name Company Address
      U17119MH2003PTC140784 TIMA FILAMENTS PRIVATE LIMITED OFFICE NO. 323/327, FLOOR 3RD, SARDAR GRIHA 198, LOKMANYA TILAK MARG, CRAWFORD MARKET, KA LBADEVI, , MUMBAI, Maharashtra, India - 400002
      U17297MH1999PTC121528 KOSHIBO TRADE LINKS PRIVATE LIMITED OFF 323/327, FLOOR 3RD, 198, SARDAR GRIHA, LOKMANYA TILAK MARG, CRAWFORD MARKET, KA LBADEVI , MUMBAI, Maharashtra, India - 400002
      U74999MH2017PTC301850 SAN SID POWER TOOLS PRIVATE LIMITED 204,Floor-2, 198, Sardar Griha, Lokmanya Tilak Marg, Crawford Market, Kalbadevi, , Mumbai, Maharashtra, India - 400002
      U74999MH2021OPC359363 GREY SHADOW (OPC) PRIVATE LIMITED SHOP NO 19, FLOOR GRD 198, SARDAR GRIHA L T MARG, CRAWFORD MATKET, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U92490MH2021OPC358803 MUMBAI MADNESS (OPC) PRIVATE LIMITED SHOP NO 19, FLOOR GRD 198, SARDAR GRIHA L T MARG, CRAWFORD MATKET, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U62090MH2026PTC470795 NTBT VENTRICO GLOBAL PRIVATE LIMITED 213A,198,SARDAR GRIHA,,LOKMANYA TILAK MARG,,Mumbai,Mumbai,Maharashtra,400002-India
      U51900MH1996PLC102101 KUDOS ENTERPRISES LIMITED 310, SARDAR GRIHA BLDG.,198 LOKMANYA TILAK MARG, NEAR CRAWFORD MARKET, , MUMBAI, Maharashtra, India - 400002
      U74999MH2017PTC292714 GIPFEL INTEGRATED SERVICES PRIVATE LIMITED Room No. 202, 2nd Floor, Sardar Griha Building, 198, L.T. Marg , Mumbai, Maharashtra, India - 400002
      U50102MH2015PTC264378 ASHOK AUTOTECH INDIA PRIVATE LIMITED 10, 1st Floor, Plot No.-298/302, Court House Lokmanya Tilak Marg, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U51599MH2016PTC285074 KALUNDRE METALIKS PRIVATE LIMITED OFFICE NO.6, 3RD FLOOR, SHAHVIRI BUILDING 37/41. R.S. SAPRE MARG, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U63090MH2013PTC241579 PN STEEL TRADERS PRIVATE LIMITED OFFICE NO.6, 3RD FLOOR, SHAHVIRI BUILDING 37/41. R.S. SAPRE MARG, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U36911MH2005PTC158739 PRITI GOLD (INDIA) PRIVATE LIMITED 198, KALBADEVI ROAD, SHANTI BHAWAN, 3RD FLOOR, OFFICE NO. 37, , MUMBAI, Maharashtra, India - 400002
      U52100MH2012PTC229978 AASHAY MERCANTILE PRIVATE LIMITED BUILDING NO. 102, VITHALWARDI, OFFICE NO. 20A, 3RD FLOOR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      AAP-5718 RAGHAV JEWELS PARADISE LLP OFFICE NO 24, 2ND FLOOR, 90/92, SHIVALDAS BUILDING MANGLADDEVI MARG, VITTHALVADI, TELGULLY KALBADEVI MUMBAI, Maharashtra, India - 400002
      U85320MH2019PTC324177 KURATIVE WELLNESS PRIVATE LIMITED 17,FLOOR 2,PLOT 298/302,COURT HOUSE, LOKMANYA TILAK MARG, GOKULDAS TEJPAL HOS , KALBADEVI MUMBAI, Maharashtra, India - 400002
      U74999MH2014PTC252030 TERABYTES INDIA PRIVATE LIMITED 3RD FLOOR, CENTRAL BUILDING NO.2, ROOM NO.9, 26/30 BOMANJI MASTER LANE, KALBADEVI POS T OFFICE, , MUMBAI, Maharashtra, India - 400002
      U74140MH1997PTC111200 DATTAPRASAD MANAGEMENT SERVICES PRIVATE LIMITED 201,SARDAR GRIHA192,LOKMANYA TILAK MARG , MUMBAI-400002, Maharashtra, India - 000000
      ABZ-1126 SHIV SAMYAK BUILDERS & DEVELOPERS LLP Office No. 25, 2nd Floor, Shanti Bhavan,,Dhirubhai Parekh Marg, Ladwadi, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002
      ACN-3299 UDAY P. SHAH & ASSOCIATES LLP OFFICE NO. 2, 1ST FLOOR, SHAHVIRI BUILDING,R. S. SAPRE MARG, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      ACM-0355 ADINATH BULLION LLP OFFICE NO 31A, 3RD FLOOR, 51 SASU BAHU BUILDING,,KALBADEVI ROAD, VITTHALWADI,,Mumbai,Mumbai,Maharashtra,India-400002
      U46498MH2024PTC435375 KARATEPURE JEWELS PRIVATE LIMITED Office No 2, 3rd Floor, 114 Kankuful Niwas,,Old Hanuman Lane, Near Adarsh Palace Hotel, Kalbadevi Road.,Mumbai,Mumbai,Maharashtra,400002-India
      ACG-4707 SIXTH SENSE JEWELKRAFT LLP Office No. 3, 3rd Floor, Building No. 51, CTS No. 1, Shaikh Memon Street,,Champa Gully, Vitthal Wadi,,Mumbai,Mumbai,Maharashtra,India-400002
      AAA-1090 AMRITKALASH TRADING LLP 3RD FLOOR, COURT HOUSE LOKMANYA TILAK MARG, DHOBI TALAO MUMBAI, Maharashtra, India - 400002
      U74999MH2018PTC308294 ASTECH WEB SERVICES PRIVATE LIMITED 168, Floor-4,198, Sardar Griha, Crawford Market, Kalbadevi, , MUMBAI, Maharashtra, India - 400002
      U26931MH2001PTC301156 SHREE SALASAR BRICKS PRIVATE LIMITED 3rd Floor, Court House, Lokmanya Tilak Marg Dhobi Talao , Mumbai, Maharashtra, India - 400002
      U25201MH1995PTC301148 ATRI EXPORTS PRIVATE LIMITED 3rd Floor, Court House, Dhobi Talao, Lokmanya Tilak Marg, , Mumbai, Maharashtra, India - 400002
      U01100MH1999PTC120376 VICTORY INSURANCE BROKERS PRIVATE LIMITED Court House, 3rd Floor, Lokmanya Tilak Marg, Dhobhi Talao, , Mumbai, Maharashtra, India - 400002
      U15433MH2005PTC301151 JAIPUR ENCLAVE PRIVATE LIMITED 3rd Floor, Court House, Dhobi Talao Lokmanya Tilak Marg, , Mumbai, Maharashtra, India - 400002
      U01403MH2007PTC170521 RELIANCE AGRI VENTURES PRIVATE LIMITED 3rd Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002
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      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
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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

      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.

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