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  • Complaints
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PEPE JEANS INDIA LIMITED

CIN: U51311MH2011PLC218171

PEPE JEANS INDIA LIMITED (CIN: U51311MH2011PLC218171) is a Public company incorporated on 01 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 31451440.00.

PEPE JEANS INDIA LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PEPE JEANS INDIA 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 PEPE JEANS INDIA LIMITED are SURESH JAYARAMAN, DEEPA GUPTA, MANISH KAPOOR, MARCELLA WARTENBERGH, and VISPI RUSI PATEL.

PEPE JEANS INDIA LIMITED's Corporate Identification Number (CIN) is U51311MH2011PLC218171 and its registration number is 218171. Users may contact PEPE JEANS INDIA LIMITED on its Email address - [email protected]. Registered address of PEPE JEANS INDIA LIMITED is 7th Floor, E-Wing, Times Square Building, Marol, Gamdevi, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059.

Current status of PEPE JEANS INDIA 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 PEPE JEANS INDIA 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.

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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 PEPE JEANS INDIA 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 PEPE JEANS INDIA
DIN Director Name Designation Appointment Date
03033110 SURESH JAYARAMAN Additional Director 2024-03-13
08009594 DEEPA GUPTA Director 2018-09-29
08415273 MANISH KAPOOR Managing Director 2022-01-01
09104254 MARCELLA WARTENBERGH Director 2021-11-10
00211464 VISPI RUSI PATEL Director 2012-11-28
Past Directors & Key Managerial Personnel of PEPE JEANS INDIA
DIN Director Name Designation Appointment Date Cessation
01861166 DEEPALI CHETAN SHAH Additional Director - 2012-11-28
01861166 DEEPALI CHETAN SHAH Director - 2015-03-31
03601724 JAVIER RAVENTOS NEGRA Additional Director - 2012-11-28
03601724 JAVIER RAVENTOS NEGRA Director - 2021-03-17
07068041 KAVINDRA MISHRA Managing Director - 2019-04-05
07267784 BHOOMA KANNAN Additional Director - 2015-09-15
07267784 BHOOMA KANNAN Director - 2017-12-11
08009594 DEEPA GUPTA Additional Director - 2018-09-29
00044569 MEENOTH MADHTHIL DAYANAND Additional Director - 2011-11-25
03345481 NILESH PRAVIN GANDHI Director - 2011-08-12
05123190 CARLOS VINCENTE ORTEGA CEDRON Additional Director - 2012-11-28
05123190 CARLOS VINCENTE ORTEGA CEDRON Director - 2021-03-17
06432288 ANJALI PRAKASH MALLYA Additional Director - 2012-11-28
06432288 ANJALI PRAKASH MALLYA Director - 2015-03-09
08415273 MANISH KAPOOR Additional Director - 2022-01-01
03348110 KASHYAP PRAVIN GANDHI Director - 2011-08-12
03594643 AMAR KALYANMAL BAFNA Additional Director - 2011-11-25
09104254 MARCELLA WARTENBERGH Additional Director - 2021-11-10
00211464 VISPI RUSI PATEL Additional Director - 2012-11-28
Other Directorships of DEEPALI CHETAN SHAH
Company Name CIN Designation Appointment Date Cessation
PJL CLOTHING (INDIA) PRIVATE LIMITED U51311MH1989PTC052420 Director - 2009-02-01
PJL CLOTHING (INDIA) PRIVATE LIMITED U51311MH1989PTC052420 Whole-time director - 2011-10-22
ABHIMANYU SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199030 Director - 2018-01-01
Other Directorships of SURESH JAYARAMAN
Company Name CIN Designation Appointment Date Cessation
ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Additional Director - 2017-03-01
ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 CEO(KMP) - 2021-02-01
ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Director 2021-08-23 Ongoing
ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Managing Director - 2021-02-01
TCNS CLOTHING CO. LIMITED L99999MH1997PLC417265 Additional Director - 2022-05-05
TCNS CLOTHING CO. LIMITED L99999MH1997PLC417265 Director - 2023-09-26
ARVIND RETAIL LIMITED U18101GJ2007PLC050217 Additional Director - 2010-11-01
ARVIND RETAIL LIMITED U18101GJ2007PLC050217 Managing Director 2010-11-01 Ongoing
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2023-06-11
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director 2023-04-19 Ongoing
RELIANCE LUXE BEAUTY LIMITED U52100GJ2015PLC082996 Additional Director - 2016-09-30
RELIANCE LUXE BEAUTY LIMITED U52100GJ2015PLC082996 Director - 2022-03-15
ARVIND ADVANCED MATERIALS LIMITED U52100GJ2015PLC085165 Additional Director - 2017-09-25
ARVIND ADVANCED MATERIALS LIMITED U52100GJ2015PLC085165 Director - 2021-02-01
ARVIND YOUTH BRANDS PRIVATE LIMITED U52100GJ2020PTC112995 Director - 2021-07-12
PVH ARVIND FASHION PRIVATE LIMITED U52190GJ2011PTC084513 Additional Director - 2019-09-30
PVH ARVIND FASHION PRIVATE LIMITED U52190GJ2011PTC084513 Director - 2020-05-21
ARVIND PREMIUM RETAIL LIMITED U52390GJ2016PLC085946 Additional Director - 2017-08-07
ARVIND PREMIUM RETAIL LIMITED U52390GJ2016PLC085946 Director - 2021-01-25
VALUE FASHION RETAIL LIMITED U52609DL2020PLC362661 Director 2020-03-06 Ongoing
ARVIND BRANDS & RETAIL LIMITED U52609GJ2007PLC051974 Additional Director - 2011-09-23
ARVIND BRANDS & RETAIL LIMITED U52609GJ2007PLC051974 Director - 2015-03-16
ARVIND BRANDS & RETAIL LIMITED U52609GJ2007PLC051974 Managing Director - 2016-10-18
ARVIND SPORTS FASHION PRIVATE LIMITED U52609GJ2016PTC093051 Additional Director - 2017-08-07
ARVIND SPORTS FASHION PRIVATE LIMITED U52609GJ2016PTC093051 Director - 2021-01-25
ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Additional Director - 2010-11-01
ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Managing Director - 2021-06-02
ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Whole-time director 2021-06-03 Ongoing
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Additional Director - 2022-12-13
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Director 2022-12-13 Ongoing
Other Directorships of JAVIER RAVENTOS NEGRA
Company Name CIN Designation Appointment Date Cessation
PEPE JEANS INNERFASHION PRIVATE LIMITED U18209WB2017PTC223633 Nominee Director - 2021-12-04
Other Directorships of KAVINDRA MISHRA
Company Name CIN Designation Appointment Date Cessation
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Additional Director - 2023-09-01
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2023-11-15
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Managing Director 2023-09-27 Ongoing
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Whole-time director - 2023-11-14
HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 CEO - 2023-02-22
HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 Managing Director - 2023-02-22
OCHRE AND BLACK PRIVATE LIMITED U18209MH2018PTC318048 Additional Director - 2019-09-30
OCHRE AND BLACK PRIVATE LIMITED U18209MH2018PTC318048 Director - 2020-02-03
PEPE JEANS INNERFASHION PRIVATE LIMITED U18209WB2017PTC223633 Nominee Director - 2019-04-05
GLOBAL SS BEAUTY BRANDS LIMITED U52100MH1995PLC095115 Additional Director 2024-02-09 Ongoing
Other Directorships of BHOOMA KANNAN
Company Name CIN Designation Appointment Date Cessation
CHICORY BEAUTY AND HEALTH PRIVATE LIMITED U74999MH2018PTC308560 Director 2018-04-25 Ongoing
Other Directorships of DEEPA GUPTA
Company Name CIN Designation Appointment Date Cessation
CINELINE INDIA LIMITED L92142MH2002PLC135964 Company Secretary - 2007-10-18
OWC APAC PRIVATE LIMITED U74999DL2016FTC298563 Additional Director - 2018-09-28
OWC APAC PRIVATE LIMITED U74999DL2016FTC298563 Director 2018-09-28 Ongoing
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Company Secretary - 2008-12-26
Other Directorships of MEENOTH MADHTHIL DAYANAND
Company Name CIN Designation Appointment Date Cessation
NAGRI MINING PRIVATE LIMITED U01421KA1965PTC001588 Additional Director - 2008-09-23
NAGRI MINING PRIVATE LIMITED U01421KA1965PTC001588 Director - 2019-03-15
ROYAL INSWOOL PRIVATE LIMITED U13100KA1973PTC002287 Additional Director - 2008-09-23
ROYAL INSWOOL PRIVATE LIMITED U13100KA1973PTC002287 Director - 2019-03-15
JUS' TRUFS CHOCOLATIERS COMPANY PRIVATE LIMITED U15430KA2011PTC057195 Director - 2019-03-15
KALGHATGI WOOD WORKS PRIVATE LIMITED U20101KA1991PTC012464 Director 1995-09-29 Ongoing
IVY TRADERS (INDIA) PRIVATE LIMITED U24119KA1955PTC036520 Additional Director - 2008-09-23
IVY TRADERS (INDIA) PRIVATE LIMITED U24119KA1955PTC036520 Director - 2019-03-15
DANDDELI FERRO PRIVATE LIMITED U27101KA1973PTC002322 Additional Director - 2008-09-23
DANDDELI FERRO PRIVATE LIMITED U27101KA1973PTC002322 Director - 2019-03-15
BRINDAVAN HYDROPOWER PRIVATE LIMITED U40102KA2004PTC033333 Director - 2009-04-10
ALTEX LAND DEVELOPERS PRIVATE LIMITED U45201KA2007PTC043884 Director - 2019-03-15
EXALT PROPERTIES PRIVATE LIMITED U45201KA2007PTC043936 Director - 2019-03-15
PJL CLOTHING (INDIA) PRIVATE LIMITED U51311MH1989PTC052420 Additional Director - 2012-09-29
PJL CLOTHING (INDIA) PRIVATE LIMITED U51311MH1989PTC052420 Director - 2013-06-11
EKA INVESTMENT ADVISORS PRIVATE LIMITED U67120MH1983PTC031296 Additional Director - 2013-09-27
EKA INVESTMENT ADVISORS PRIVATE LIMITED U67120MH1983PTC031296 Director - 2019-08-16
ELCAN LAND DEVELOPERS PRIVATE LIMITED U70100KA2011PTC059339 Director - 2019-03-15
MMD CONSULTING AND ADVISORY PRIVATE LIMITED U70200KA2023PTC174489 Director 2023-06-02 Ongoing
TEXLA B-TECHNOLOGIES PRIVATE LIMITED U74900KA2011PTC060251 Director - 2019-03-15
GURDIT INSTITUTE PRIVATE LIMITED U80903KA1970PTC001890 Director 2006-09-30 Ongoing
EXALT ENVIROKLEN PRIVATE LIMITED U90001KA2011PTC060129 Director - 2019-03-15
Other Directorships of NILESH PRAVIN GANDHI
Other Directorships of CARLOS VINCENTE ORTEGA CEDRON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANJALI PRAKASH MALLYA
Company Name CIN Designation Appointment Date Cessation
ABHIMANYU SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199030 Additional Director - 2013-09-30
ABHIMANYU SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199030 Director - 2015-12-21
Other Directorships of MANISH KAPOOR
Company Name CIN Designation Appointment Date Cessation
PEPE JEANS INNERFASHION PRIVATE LIMITED U18209WB2017PTC223633 Nominee Director - 2021-12-04
S D RETAIL LIMITED U52520GJ2004PLC056076 Additional Director - 2024-06-19
S D RETAIL LIMITED U52520GJ2004PLC056076 Director 2024-05-21 Ongoing
Other Directorships of KASHYAP PRAVIN GANDHI
Other Directorships of AMAR KALYANMAL BAFNA
Company Name CIN Designation Appointment Date Cessation
KUSAM ELECTRICAL INDUSTRIES LTD L31909MH1983PLC220457 Additional Director - 2013-09-30
KUSAM ELECTRICAL INDUSTRIES LTD L31909MH1983PLC220457 Director - 2015-08-01
Other Directorships of MARCELLA WARTENBERGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISPI RUSI PATEL
Company Name CIN Designation Appointment Date Cessation
HYDRANGEA CONSULTING LLP AAX-6123 Designated Partner 2021-07-01 Ongoing
IOS GLOBAL MOBILITY SOLUTIONS LLP ABB-0407 Designated Partner 2022-05-18 Ongoing
LCATTERTON INDIA SPONSOR LLP ACG-2191 Designated Partner 2024-05-17 Ongoing
LCATTERTON INDIA SPONSOR LLP ACG-2191 Designated Partner - 2024-05-17
FUTURA POLYESTERS LIMITED L65192MH1960PLC011579 Director - 2008-12-01
AEONIAN INVESTMENTS CO LTD L65990MH1981PLC024860 Additional Director - 2012-08-07
AEONIAN INVESTMENTS CO LTD L65990MH1981PLC024860 Director 2012-08-07 Ongoing
GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Additional Director - 2015-08-07
GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Alternate Director - 2013-02-26
GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Director - 2016-01-07
INDIA LUXCO RETAIL PRIVATE LIMITED U52100DL2013PTC259390 Additional Director - 2014-11-19
INDIA LUXCO RETAIL PRIVATE LIMITED U52100DL2013PTC259390 Director - 2022-04-01
FUN FASHION INDIA PRIVATE LIMITED U52322MH2006PTC159802 Additional Director - 2021-11-29
FUN FASHION INDIA PRIVATE LIMITED U52322MH2006PTC159802 Director 2021-11-29 Ongoing
IOS GLOBAL MOBILITY SOLUTIONS PRIVATE LIMITED U63030MH2021PTC360617 Director 2021-05-18 Ongoing
DEVA CAPITAL MANAGEMENT ADVISORS PRIVATE LIMITED U74140MH2008PTC179650 Director 2009-09-01 Ongoing
IOS RELOCATIONS PRIVATE LIMITED U74990MH2011PTC214778 Director 2011-03-14 Ongoing
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Alternate Director - 2013-02-04
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director - 2014-03-03
IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Additional Director - 2021-11-26
IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Director - 2022-11-10
LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED U93090MH2010FTC209391 Additional Director 2024-02-27 Ongoing
LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED U93090MH2010FTC209391 Director - 2017-03-20

CIN Company Name Company Address
ACN-8429 ABPS CONSULTING LLP Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
U67120MH1992PLC068060 AVANSE FINANCIAL SERVICES LIMITED 4th Floor, E-Wing, Times Square, Andheri-Kurla Road Gamdevi, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
U80301MH2022PLC391776 TATA CLASSEDGE LIMITED 6th Floor, Wing E, Times Square Marol, Andheri Kurla Road, Gamdevi, Andheri (East) , Mumbai, Maharashtra, India - 400059
U20237MH2025PTC456355 AESTHEX LABS PRIVATE LIMITED Innov8 Times Square Unit No. 2, 4th Floor, A-wing, Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
ACM-5350 YOUNIQ FASHION LLP Innov8 Times Square Unit No.2, 4th Floor, A-wing, Time Square Building,,Andheri Kurla Road, Marol, Nilkanth Park, Andheri E,Mumbai,Mumbai,Maharashtra,India-400059
U62010MH2026PTC470319 NIRVANTA TECHNOLOGIES PRIVATE LIMITED Innov8 Times Square Unit No.2, 4th Floor,A-wing, Time Square Building, Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
U92490MH2022PTC427276 GORGON STORIES PRIVATE LIMITED INNOV8 TIMES SQUARE UNT NO. 2, 4TH FLOOR, A-WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India
U46632MH2021PTC364119 ZIPPMAT PRIVATE LIMITED INNOV8 TIMES SQUARE UNT NO - 2, 4TH FLOOR, A WING,,TIME SQUARE BUILDING, ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India
U72300MH2015PTC263147 SMARTPADDLE TECHNOLOGY PRIVATE LIMITED 701, 7th Floor, E Wing, Times Square Marol Andheri - Kurla Road Andheri East , Mumbai, Maharashtra, India - 400059
U52201MH1995PTC298126 NEUZEN FINANCE PRIVATE LIMITED UNIT 1B, A WING, 9TH FLOOR, TIMES SQUARE BUILDING ANDHERI - KURLA ROAD, GAMDEVI, MAROL, AN DHERI EAST , MUMBAI, Maharashtra, India - 400059
L74900MH2000PLC437885 MEDI ASSIST HEALTHCARE SERVICES LIMITED AARPEE Chambers, SSRP Building, 7th Floor, Andheri Kurla Road,,Marol Co-operative Industrial Estate Road, Gamdevi, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
AAH-0699 VRAJ LIFE STYLE LLP Unit No.2, 7th Floor, B Wing, Times Square, Andheri Kurla Road,Marol,Andheri(E) Mumbai, Maharashtra, India - 400059
U85110MH2022PTC402265 SPACEWAY WELLNESS PRIVATE LIMITED 4th Floor, C Tower, Times Square Building, Marol, Gamdevi, Andheri- Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
U51397MH2000PTC127010 NEELESH INDUSTRIAL AGENCY PRIVATE LIMITED Unit No.2, 7th Floor, B Wing, Times Square, Andheri Kurla Road,Marol,Andheri(E) , Mumbai, Maharashtra, India - 400059
U65990MH2022PTC377658 AGRISAATHI FINANCE PRIVATE LIMITED Unit No. 402, 4th Floor, A-Wing, Times Square Building, Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), , Mumbai, Maharashtra, India - 400059
U52291MH2024PTC420357 MOREVACAY PRIVATE LIMITED Unit No 2, 4th Floor A Wing Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India
U59111MH2025PTC439230 BTG FILMS PRIVATE LIMITED Unit No 2 4th Floor A- Wing INNOV8 TIME SQUARE,TIME SQUARE BUILDING ANDHERI KURLA ROAD NILKANTH PARK MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
U96908MH2025PTC442554 SWACHH SAATHI PRIVATE LIMITED Innov8 Times Square, Unt No - 2,4th Floor, A Wing, Time Square Building, Andheri Kurla Road, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
U62013MH2025FTC444411 ASP GLOBAL SERVICES PRIVATE LIMITED 4th Floor, (Part), Unit No. 3B, Times Square Building,Marol, Andheri Kurla Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India
U82990MH2023PTC408994 ZODDER SERVICES PRIVATE LIMITED 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India
U74999MH2016PTC283891 QURE.AI TECHNOLOGIES PRIVATE LIMITED 6th Floor, 606, Wing E, Times Square Andheri-Kurla Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059
U52243MH2023FTC400385 MAINFREIGHT INDIA PRIVATE LIMITED D WING, 4TH FLOOR, UNIT 2, TIMES SQUARE,ANDHERI KURLA ROAD, MAROL, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400059-India
U62012MH2024PTC427908 GOPOOL SERVICES PRIVATE LIMITED 4th floor, A wing, Time Square Building,Andheri Kurla road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
U51100MH2007PTC300477 VAKRATUNDA TRADECOM PRIVATE LIMITED Unit No - 1 B, A Wing, 9th Floor, Times Square,Andheri Kurla Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India
U62099MH2023FTC402991 BETTER COLLECTIVE OPERATIONAL SERVICES INDIA PRIVATE LIMITED UNT NO-2, 4TH FLOOR, A WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI(E),Mumbai,Mumbai,Maharashtra,400059-India
U72100MH2009PTC191939 CENTAURUS DATA ANALYTICS PRIVATE LIMITED UNT NO-2, 4TH FLOOR, A WING, TIME SQUARE BUILDING, ANDHERI KURLA ROAD, MAROL,NILKANTH PARK ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
U62099MH2024PTC419583 B POONJI TECHNOLOGIES PRIVATE LIMITED Unit No - 2, 4th Floor, A Wing, Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
U64990MH2026PTC467572 TATTVA INVESTMENTS PRIVATE LIMITED Innov8 Times Square Building, Unit No-2, 4th Floor, A-wing,,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India
U52231MH2024FTC433739 ADHL AIRPORT DIMENSIONS INDIA PRIVATE LIMITED 5th Floor, Office 5 B, smartworks C wing Times Square BLDG,Marol Naka Andheri Kurla Road opp. Mittal estate Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10347604 2012-03-17 2017-06-13 - 350,000,000.00 HDFC BANK LIMITED
100128976 2017-09-22 2023-02-14 - 357,000,000.00 RBL BANK LIMITED
100359631 2020-07-24 - - 325,000,000.00 State Bank of India
100467029 2021-07-15 - - 50,000,000.00 HDFC BANK LIMITED
100501347 2021-11-22 - - 82,000,000.00 RBL BANK LIMITED
100686957 2023-02-13 - - 50,000,000.00 State Bank of India
100821615 2023-11-06 2024-05-16 - 150,000,000.00 ICICI BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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