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S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED

CIN: U51494MH2002PTC136420 As on: 2026-07-13

S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED (CIN: U51494MH2002PTC136420) is a Private company incorporated on 04 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 99900000.00.

S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].

Directors of S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED are UTKARSH WARIJ KASLIWAL, KARTIKEYA NITIN KASLIWAL, DHRUV VIKAS KASLIWAL, RAJKUMARI SHAMBHUKUMARJI KASLIWAL, VIDHI VIKAS KASLIWAL, and DHVANI GAURAV KAUL.

S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51494MH2002PTC136420 and its registration number is 136420. Users may contact S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED on its Email address - [email protected]. Registered address of S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED is NIRANJAN99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002.

Current status of S KUMAR AND COMPANY (TRADES) 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 S KUMAR AND COMPANY (TRADES) 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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Purchase full report of S KUMAR AND COMPANY (TRADES)

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 S KUMAR AND COMPANY (TRADES) 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 S KUMAR AND COMPANY (TRADES)
DIN Director Name Designation Appointment Date
01441619 UTKARSH WARIJ KASLIWAL Director 2008-06-30
02291410 KARTIKEYA NITIN KASLIWAL Director 2008-06-30
05303986 DHRUV VIKAS KASLIWAL Director 2017-09-29
00555202 RAJKUMARI SHAMBHUKUMARJI KASLIWAL Director 2008-06-30
00332144 VIDHI VIKAS KASLIWAL Director 2023-10-11
00332167 DHVANI GAURAV KAUL Director 2020-10-03
Past Directors & Key Managerial Personnel of S KUMAR AND COMPANY (TRADES)
DIN Director Name Designation Appointment Date Cessation
05303986 DHRUV VIKAS KASLIWAL Additional Director - 2017-09-29
00012576 WARIJ ABHAYKUMAR KASLIWAL Director - 2008-06-28
00022630 NITIN SHAMBHUKUMARJI KASLIWAL Director - 2008-06-28
00046876 VIKAS SHAMBHUKUMAR KASLIWAL Director - 2008-06-28
03044375 ARNAV VIKAS KASLIWAL Additional Director - 2015-09-30
03044375 ARNAV VIKAS KASLIWAL Director - 2016-11-10
00058577 MUKUL SHAMBHUKUMARJI KASLIWAL Director - 2014-09-02
00332144 VIDHI VIKAS KASLIWAL Additional Director - 2023-09-05
00332144 VIDHI VIKAS KASLIWAL Director - 2016-11-10
00332167 DHVANI GAURAV KAUL Additional Director - 2021-11-30
00555161 SHAMBHUKUMAR SHANKARLALJI KASLIWAL Director - 2022-10-10
00679286 AMBUJ ABHAYKUMAR KASLIWAL Director - 2016-11-10
Other Directorships of UTKARSH WARIJ KASLIWAL
Other Directorships of KARTIKEYA NITIN KASLIWAL
Company Name CIN Designation Appointment Date Cessation
SHEETAL V.J. TRADING AND INVESTMENT COMP ANY LLP AAN-1526 Designated Partner 2018-08-16 Ongoing
K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2021-11-30
MAVERICK MERCANTILE PRIVATE LIMITED U74999MH2007PTC169900 Director - 2012-08-29
Other Directorships of DHRUV VIKAS KASLIWAL
Other Directorships of WARIJ ABHAYKUMAR KASLIWAL
Company Name CIN Designation Appointment Date Cessation
ENTEGRA LIMITED L31101MH1995PLC085471 Director - 2019-03-22
MW UNITEXX LIMITED L72200MH2000PLC130073 Director - 2019-06-14
ENNERTECH BIOFUELS LIMITED U01100MH1996PLC101018 Director - 2007-03-23
S. KUMARS LIMITED U17100MH1972PLC015956 Additional Director 2021-11-30 Ongoing
S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2019-03-30
MANORS TEXTILES PRIVATE LIMITED U17110MH1993PTC071051 Director - 2012-04-20
RTIL LIMITED U17114MH2000PLC126018 Director - 2007-11-27
S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Director - 2007-08-20
KLOPMAN INDIA PRIVATE LIMITED U17120MH2010FTC201896 Additional Director - 2011-09-29
KLOPMAN INDIA PRIVATE LIMITED U17120MH2010FTC201896 Director 2011-09-29 Ongoing
KLOPMAN INDIA PRIVATE LIMITED U17120MH2010FTC201896 Director - 2019-06-21
KLOPMAN TEXTILES PRIVATE LIMITED U17120MH2011PTC220779 Director 2011-08-10 Ongoing
KLOPMAN TEXTILES PRIVATE LIMITED U17120MH2011PTC220779 Director - 2019-06-21
DASNA DEVELOPERS PRIVATE LIMITED U17299MH2006PTC163076 Director - 2011-10-20
S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Additional Director - 2007-09-29
S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Director - 2011-03-28
DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director - 2013-11-11
MW INFRA DEVELOPERS LIMITED U40100MH1996PLC096136 Director - 2016-09-30
SKG POWER VENTURES PRIVATE LIMITED U40100MH1996PTC096137 Director 2003-09-30 Ongoing
SURAJMAL & SONS PVT LTD U51491MP1943PTC000192 Director - 2019-02-13
ANSA PACKAGING PRODUCTS PRIVATE LIMITED U51900MH1982PTC027754 Director - 2011-06-20
S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director - 2007-11-20
INVENTIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088666 Additional Director - 2021-11-30
INVENTIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088666 Director - 2019-05-20
GIRIJA HOLDINGS PRIVATE LIMITED U65990MH1991PTC060524 Director - 2019-06-14
RAJ INFIN PRIVATE LIMITED U65990MH1991PTC060532 Director - 2019-06-14
MW CORP PRIVATE LIMITED U65993MH2006PTC166424 Director - 2019-06-14
S KUMARS LIFE ASSURANCE CORPORATION LIMITED U66010MH2000PLC128178 Director 2000-08-09 Ongoing
MOOLSHA INVESTMENT PRIVATE LIMITED U67120MH1991PTC060388 Director - 2019-05-20
K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2016-11-10
S.KUMARS RETAILER SERVICES PRIVATE LIMITED U74130MH1971PTC015486 Director - 2011-03-28
S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director - 2019-05-20
S.KUMARS TYRE MANUFACTURING COMPANY LIMITED U99999MH1986PLC115659 Director 1992-12-31 Ongoing
S.KUMARS TYRE MANUFACTURING COMPANY LIMITED U99999MH1986PLC115659 Director - 2019-06-21
Other Directorships of NITIN SHAMBHUKUMARJI KASLIWAL
Company Name CIN Designation Appointment Date Cessation
SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2008-01-29
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Managing Director 1990-09-28 Ongoing
BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Director - 2010-01-30
BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Managing Director 2010-01-30 Ongoing
RTIL LIMITED U17114MH2000PLC126018 Director - 2007-11-27
RTIL LIMITED U17114MH2000PLC126018 Managing Director - 2016-05-16
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2007-09-26
S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Director 2012-04-05 Ongoing
BUILDCRAFT REALTY PRIVATE LIMITED U45202GJ2000PTC037991 Director - 2013-11-19
SANSAR EXIM PRIVATE LIMITED U51909MH2007PTC169905 Director 2007-04-12 Ongoing
TULJA ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170076 Director 2007-04-18 Ongoing
CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED U51909MH2007PTC170077 Director 2007-04-18 Ongoing
BRANDHOUSE OVIESSE LIMITED U52100MH2009PLC194418 Director - 2009-12-18
S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director 2014-07-31 Ongoing
S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director - 2007-11-20
ANJANEYA HOLDINGS PRIVATE LIMITED U65990MH1991PTC060533 Director 1991-02-27 Ongoing
INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088313 Director 2007-03-10 Ongoing
NATTY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088586 Director 2007-03-10 Ongoing
S KUMARS LIFE ASSURANCE CORPORATION LIMITED U66010MH2000PLC128178 Director - 2009-03-31
VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089606 Director 2007-03-10 Ongoing
N'ESSENCE HOLDINGS LIMITED U67120MH2009PLC189346 Director 2013-08-05 Ongoing
K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2008-06-28
M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2018-09-11
ROSEWOOD HOLDINGS PRIVATE LIMITED U74990MH2011PTC213690 Director 2011-02-18 Ongoing
MAVERICK MERCANTILE PRIVATE LIMITED U74999MH2007PTC169900 Director 2007-04-12 Ongoing
ANJANEYA FOUNDATION U85100MH2009NPL189775 Director 2013-08-05 Ongoing
S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director - 2019-05-20
Other Directorships of VIKAS SHAMBHUKUMAR KASLIWAL
Other Directorships of RAJKUMARI SHAMBHUKUMARJI KASLIWAL
Other Directorships of ARNAV VIKAS KASLIWAL
Company Name CIN Designation Appointment Date Cessation
DIVYANSHU ENERGY PRIVATE LIMITED U40106MH2010PTC207313 Director - 2010-12-04
DIVAKAR ENERGY RESOURCES PRIVATE LIMITED U40107MH2010PTC207115 Director - 2010-12-04
HANUMESH REALTORS PRIVATE LIMITED U45200MH2003PTC142541 Additional Director - 2011-09-30
HANUMESH REALTORS PRIVATE LIMITED U45200MH2003PTC142541 Director - 2013-12-23
SUBALI BUILDERS PRIVATE LIMITED U45200MH2012PTC226834 Director - 2016-02-02
AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Additional Director - 2013-09-30
AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Director - 2013-12-21
ANIKET BUILDERS PRIVATE LIMITED U45202MH2010PTC206850 Director - 2010-12-04
AATISHA DEVCON PRIVATE LIMITED U45203MH2012PTC227022 Director - 2016-02-01
AASHITA BUILDERS PRIVATE LIMITED U45209MH2010PTC207107 Director - 2011-12-26
SADVITA DEVCON PRIVATE LIMITED U45209MH2012PTC227411 Director - 2016-02-02
PALAKSHI BUILDERS PRIVATE LIMITED U45400MH2012PTC226535 Director - 2016-02-02
SAHEL BUILDERS PRIVATE LIMITED U45400MH2012PTC226552 Director - 2016-02-02
SUNANDINI BUILDCON PRIVATE LIMITED U45400MH2012PTC227805 Director - 2017-03-06
ATHEEVA BUILDCON PRIVATE LIMITED U45400MH2012PTC228822 Director - 2016-02-02
YASHASWINI LEISURE PRIVATE LIMITED U55101MH2003PTC142540 Additional Director - 2011-09-30
YASHASWINI LEISURE PRIVATE LIMITED U55101MH2003PTC142540 Director - 2013-12-23
IMAGINATIVE LEISURE PRIVATE LIMITED U55101MH2009PTC195083 Additional Director - 2010-09-30
IMAGINATIVE LEISURE PRIVATE LIMITED U55101MH2009PTC195083 Director 2021-12-15 Ongoing
IMAGINATIVE LEISURE PRIVATE LIMITED U55101MH2009PTC195083 Director - 2014-02-08
VIDHI HOLDINGS PRIVATE LIMITED U65910MH1991PTC060525 Additional Director - 2011-09-30
VIDHI HOLDINGS PRIVATE LIMITED U65910MH1991PTC060525 Director - 2018-08-10
HANUMESH INVESTMENTS PRIVATE LIMITED U74900MH2010PTC200382 Additional Director - 2013-09-30
HANUMESH INVESTMENTS PRIVATE LIMITED U74900MH2010PTC200382 Director 2013-09-30 Ongoing
Other Directorships of MUKUL SHAMBHUKUMARJI KASLIWAL
Company Name CIN Designation Appointment Date Cessation
SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2014-12-19
ENTEGRA LIMITED L31101MH1995PLC085471 Director 1995-02-14 Ongoing
MW UNITEXX LIMITED L72200MH2000PLC130073 Director 2000-12-15 Ongoing
ENNERTECH BIOFUELS LIMITED U01100MH1996PLC101018 Director - 2007-03-23
RAJASTHAN SOLAR POWER COMPANY PRIVATE LIMITED U11100MH2009PTC196993 Director - 2011-10-20
S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2021-11-30
MANORS TEXTILES PRIVATE LIMITED U17110MH1993PTC071051 Director - 2011-10-20
S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Director - 2007-08-20
KLOPMAN INDIA PRIVATE LIMITED U17120MH2010FTC201896 Director - 2011-08-11
PROGARD TEXTILES (INDIA) PRIVATE LIMITED U17121MH1993PTC071979 Director - 2008-03-29
DASNA DEVELOPERS PRIVATE LIMITED U17299MH2006PTC163076 Director - 2011-10-20
S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Additional Director - 2007-09-29
S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Director - 2011-03-28
DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director - 2013-11-11
CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Director - 2014-12-24
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2011-01-28
MW INFRA DEVELOPERS LIMITED U40100MH1996PLC096136 Director 1996-01-10 Ongoing
SKG POWER VENTURES PRIVATE LIMITED U40100MH1996PTC096137 Director 1996-01-10 Ongoing
SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Director 2005-03-07 Ongoing
RAJ INFIN PRIVATE LIMITED U65990MH1991PTC060532 Director 1991-02-27 Ongoing
MW CORP PRIVATE LIMITED U65993MH2006PTC166424 Director 2006-12-22 Ongoing
K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2016-11-10
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2008-07-01
S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director 1986-07-07 Ongoing
S.KUMARS TYRE MANUFACTURING COMPANY LIMITED U99999MH1986PLC115659 Director - 2011-10-20
Other Directorships of VIDHI VIKAS KASLIWAL
Company Name CIN Designation Appointment Date Cessation
LANDMARC LEISURE CORPORATION LIMITED L65990MH1991PLC060535 Director 2005-06-17 Ongoing
MANORS TEXTILES PRIVATE LIMITED U17110MH1993PTC071051 Additional Director - 2023-09-05
MANORS TEXTILES PRIVATE LIMITED U17110MH1993PTC071051 Director 2023-10-23 Ongoing
SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Additional Director - 2023-09-05
SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Director 2023-10-11 Ongoing
DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Additional Director - 2023-09-05
DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director 2023-10-11 Ongoing
DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director - 2013-11-11
ASHWINI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206676 Director - 2010-12-04
HANUMESH REALTORS PRIVATE LIMITED U45200MH2003PTC142541 Director - 2009-12-22
PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Director - 2015-11-30
MISHTHI DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200844 Director - 2016-01-13
SUBALI BUILDERS PRIVATE LIMITED U45200MH2012PTC226834 Director - 2016-02-02
CARING BUILDERS PRIVATE LIMITED U45202MH2009PTC195120 Director - 2015-11-30
GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Director - 2011-11-01
SADVITA DEVCON PRIVATE LIMITED U45209MH2012PTC227411 Director - 2016-02-02
WHOLESOME DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195087 Director - 2014-02-08
ENCOURAGING DEVELOPERS PRIVATE LIMITED U45400MH2010PTC198626 Director - 2013-12-02
DRITI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC207114 Director - 2015-11-30
PALAKSHI BUILDERS PRIVATE LIMITED U45400MH2012PTC226535 Director - 2016-02-02
SAHEL BUILDERS PRIVATE LIMITED U45400MH2012PTC226552 Director - 2016-02-02
SUNANDINI BUILDCON PRIVATE LIMITED U45400MH2012PTC227805 Director - 2017-03-06
ATHEEVA BUILDCON PRIVATE LIMITED U45400MH2012PTC228822 Director - 2016-02-02
NURTURING TRADERS PRIVATE LIMITED U52100MH2009PTC195085 Director - 2014-02-08
YASHASWINI LEISURE PRIVATE LIMITED U55101MH2003PTC142540 Additional Director - 2013-09-30
YASHASWINI LEISURE PRIVATE LIMITED U55101MH2003PTC142540 Director - 2009-12-22
DETERMINED HOSPITALITY PRIVATE LIMITED U55101MH2009PTC195082 Director - 2014-02-08
IMAGINATIVE LEISURE PRIVATE LIMITED U55101MH2009PTC195083 Additional Director - 2022-09-29
IMAGINATIVE LEISURE PRIVATE LIMITED U55101MH2009PTC195083 Director 2021-12-15 Ongoing
IMAGINATIVE LEISURE PRIVATE LIMITED U55101MH2009PTC195083 Director - 2014-02-08
VIDHI HOLDINGS PRIVATE LIMITED U65910MH1991PTC060525 Director - 2024-03-09
KARTIKEYA FINVEST PRIVATE LIMITED U65990MH1991PTC060534 Additional Director - 2023-09-29
KARTIKEYA FINVEST PRIVATE LIMITED U65990MH1991PTC060534 Director 2024-06-25 Ongoing
CHARMING REALTORS PRIVATE LIMITED U70102MH2009PTC195128 Director - 2014-02-08
EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Director - 2015-11-30
K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Additional Director - 2020-12-30
K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director 2020-12-30 Ongoing
K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2013-11-11
YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED U74900MH2010PTC199403 Director - 2015-11-30
S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Additional Director - 2023-12-29
Other Directorships of DHVANI GAURAV KAUL
Company Name CIN Designation Appointment Date Cessation
SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Additional Director - 2016-07-30
SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director 2016-07-30 Ongoing
SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Additional Director - 2017-09-29
SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Director 2017-09-29 Ongoing
DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Additional Director - 2011-09-28
DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director 2023-10-11 Ongoing
DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director - 2013-11-11
AKHILESH DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142542 Director - 2013-09-30
PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Additional Director 2022-02-28 Ongoing
PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Additional Director - 2010-09-30
PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Director - 2015-11-30
MISHTHI DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200844 Additional Director - 2016-01-13
AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Director - 2013-09-30
WHOLESOME DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195087 Additional Director - 2013-09-30
WHOLESOME DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195087 Director - 2014-02-08
FOREVER YOOUNG WELLNESS PRIVATE LIMITED U45400MH2010PTC207030 Director - 2015-11-30
NURTURING TRADERS PRIVATE LIMITED U52100MH2009PTC195085 Additional Director - 2013-09-30
NURTURING TRADERS PRIVATE LIMITED U52100MH2009PTC195085 Director - 2014-02-08
MANDAKINI HOSPITALITY PRIVATE LIMITED U55101MH2003PTC143621 Director - 2013-09-30
VASUNDHARA HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193940 Director - 2018-05-12
NOURISHING HOSPITALITY PRIVATE LIMITED U55101MH2009PTC196308 Director 2009-10-07 Ongoing
SIGMA LEISURE PRIVATE LIMITED U55101MH2009PTC196311 Director - 2011-12-26
VIDHI HOLDINGS PRIVATE LIMITED U65910MH1991PTC060525 Additional Director - 2013-09-25
VIDHI HOLDINGS PRIVATE LIMITED U65910MH1991PTC060525 Director - 2024-03-09
ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Additional Director - 2011-09-28
ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Director - 2017-10-30
MANDAKINI INVESTFIN PRIVATE LIMITED U67100MH2010PTC198756 Director - 2015-11-30
FIRST ROW LIFESTYLE PRIVATE LIMITED U70101MH2006PTC165131 Director - 2011-03-22
EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Additional Director - 2011-09-30
EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Director - 2015-11-30
ANKUR ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC206985 Director - 2010-12-04
S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Additional Director - 2023-12-29
Other Directorships of SHAMBHUKUMAR SHANKARLALJI KASLIWAL
Other Directorships of AMBUJ ABHAYKUMAR KASLIWAL
Company Name CIN Designation Appointment Date Cessation
SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2012-04-21
ANOUSHKA GOURMET PRIVATE LIMITED U15125MH2010PTC206299 Director - 2014-08-01
RTIL LIMITED U17114MH2000PLC126018 Director - 2007-11-27
SHREE RAM TEXTILE MILLS PRIVATE LIMITED U17299MH2006PTC164671 Director - 2009-04-01
SHREE RAM TEXTILE MILLS PRIVATE LIMITED U17299MH2006PTC164671 Managing Director 2009-04-01 Ongoing
MODAK RUBBER AND TEXTILE INDUSTRIES PRIVATE LIMITED U25190MH1949PTC007139 Director 2007-01-01 Ongoing
SHANTIVIJAY JEWELS LIMITED U36910MH1980PLC023289 Director - 2015-09-28
G JEWELCRAFT LIMITED U36911MH2003PLC140629 Director - 2016-12-08
S MAART INDIA PRIVATE LIMITED C N U45200MH1998PTC113857 Director 2001-11-23 Ongoing
SURAJMAL & SONS PVT LTD U51491MP1943PTC000192 Director 1973-12-08 Ongoing
KARTIKEYA FINVEST PRIVATE LIMITED U65990MH1991PTC060534 Director 1991-02-27 Ongoing
ANI-ABHI INVESTMENT PRIVATE LIMITED U67120MH1991PTC060387 Director 2003-04-01 Ongoing
MOOLSHA INVESTMENT PRIVATE LIMITED U67120MH1991PTC060388 Director 2003-04-01 Ongoing
K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2008-06-28
MOTORSPORTS ASSOCIATION OF INDIA U92413MH1999NPL121885 Director - 2018-03-29
MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL U99100MH1954NPL009434 Director - 2016-09-16
S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director 1971-11-11 Ongoing
CHAMUNDESHWARI TRADING AND FINANCE PRIVATE LIMITED U99999MH1997PTC107137 Director - 2013-08-05

CIN Company Name Company Address
U68100MH1973PLC016428 MEGHA PROPERTY DEVELOPERS LIMITED 701 NIRANJAN99 MARINE DRIVE,MUMBAI,Maharashtra,400002-India
U65920MH1995PTC088312 STURDY FINANCE AND INVESTMENT PRIVATE LIMITED NIRANJAN99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
U18100MH2005PTC153159 ADHYA FASHIONS PRIVATE LIMITED 204 NIRANJAN99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
U45300MH1989PTC051967 BALDOTA DEVELOPERS PRIVATE LIMITED 203 NIRANJAN99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
U65920MH1989PTC052839 LA SHIVE CAPITAL TRUST PVT LTD 306 NIRANJAN99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
U67120MH1998PTC113787 CHING BEE INVESTMENTS PRIVATE LIMITED 204 NIRANJAN99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
U92100MH2000PTC126383 CUSCON MANAGEMENT SERVICES(INDIA) PRIVATE LIMITED 409 NIRANJAN99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
U67120MH1995PTC088178 MANAGEWISE FINANCIAL SERVICES PRIVATE LIMITED 204 NIRANJAN,99 MARINE DRIVE MUMBAI-400002 , MUMBAI-400002., Maharashtra, India - 000000
U70200MH2003PTC139964 KAILASH RAJANI ESTATE CONSULTANTS PRIVAT E LIMITED 3, SHANTINIKETAN,95-A, MARINE DRIVE, MUMBAI-400002 , MUMBAI-400002, Maharashtra, India - 000000
U51909MH2019PTC323325 LA BUENA VIDA TRADING INDIA PRIVATE LIMITED 202, FLOOR 2, PLOT NO.98, NEELKANTH NETAJI SUBHASH ROAD, TODI PARK, , MARINE DRIVE, MUMBAI, Maharashtra, India - 400002
U74999MH2018PTC306150 T.A.V. AGENCIES PRIVATE LIMITED 10, 5TH FLOOR, PLOT NO 97, SHIV PRASAD NETAJI SUBHASH ROAD, TODI PARK , MARINE DRIVE, MUMBAI, Maharashtra, India - 400002
U45400MH2011PTC224135 VINCA REALTORS PRIVATE LIMITED 404, Niranjan, 99 Marine Drive, Marine Lines Mumbai , Mumbai, Maharashtra, India - 400002
U74999MH2019PTC322627 CLOCKWORK ADVISORS PRIVATE LIMITED 304-B NEELKANTH BUILDING,98 MARINE DRIVE , MARINE LINES, MUMBAI, Maharashtra, India - 400002
ACK-1616 RE-FORM CLOTHING RETAIL LLP 209, Floor-2, Plot-9, Niranjan Building, Bhagwan Das Todi Bal Udyan Marg,Marine Lines Railway Station, Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002
AAP-1102 FRIENDS REALTY LLP 302, Niranjan 99, Marine Drive, Mumbai-400002 Mumbai, Maharashtra, India - 400002
U17120MH1991PTC063813 SHREE RAM TEXTILE AND PROCESSING MILLS (INDIA) PRIVATE LIMITED 3, PARIJAT, 95 MARINE DRIVE MUMBAI - 400002 , MUMBAI, Maharashtra, India - 400002
U17100MH1972PLC015956 S. KUMARS LIMITED NIRANJAN,99, MARINE DRIVE, MUMBAI- 400 002. , MUMBAI-400002, Maharashtra, India - 000000
U36991MH1990PTC057992 FAVOURITE BALL PENS PRIVATE LIMITED 95, PARIJAT MARINE DRIVE,MUMBAI 400 002 , MUMBAI-400002, Maharashtra, India - 000000
U65990MH1990PTC056158 BARARSONS FINSTOCK PRIVATE LIMITED PARIJAT, 95, MARINE DRIVE,MUMBAI 400 002 , MUMBAI-400002, Maharashtra, India - 000000
U65910MH1990PTC054980 MILLINATH FINANCE AND HOLDINGS PRIVATE L IMITED PARIJAT, 95, MARINE DRIVE,MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000
U65910MH1990PTC055160 SHREYANSNATH FINANCE AND INVESTMENT PRIVATE LIMITED PARIJAT, 95, MARINE DRIVE,MUMBAI 400 002. , MUMBAI 400002, Maharashtra, India - 000000
U65920MH1990PTC056485 ANKUL FINSTOCK PRIVATE LIMITED PARIJAT 95, MARINE DRIVE,MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000
U65990MH1990PTC055158 PUJYA FINANCE AND INVESTMENTS PRIVATE LI MITED PARIJAT , 95 MARINE DRIVE,MUMBAI 400 002. , MUMBAI 400002, Maharashtra, India - 000000
U36911MH1978PTC020518 APEX GEMS PRIVATE LIMITED 95-B, MEGHDOOT,MARINE DRIVE, MUMBAI - 400 002. , MUMBAI-400002, Maharashtra, India - 000000
U63040MH1989PTC054287 ROADSTAR TRAVESLS PRIVATE LIMITED GHARAGE NO. 6, SHALIMAR BLDG.NO.61, MARINE DRIVE, MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000
U65990MH1992PTC069987 NASHA INDENTORS LIMITED 26, GOBIND, 86-B,N.S.ROAD,,MARINE DRIVE, MUMBAI-2. AS PER A/R 29/09/2001. , MUMBAI-400002., Maharashtra, India - 000000
U65920MH1994PTC081936 STOCKBRIDGE FINANCIAL SERVICES PRIVATE LIMITED 508 NEELKANTH MARINE98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
L72200MH2000PLC130073 MW UNITEXX LIMITED 6, Niranjan, 99, Marine Drive Marine Lines , Mumbai, Maharashtra, India - 400002
L31101MH1995PLC085471 ENTEGRA LIMITED 2, Niranjan, 99, Marine Drive, Marine Lines , Mumbai, Maharashtra, India - 400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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