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

      VIPRAN PORTFOLIO MANAGERS PRIVATE LIMITE D

      CIN: U51900MH1996PTC101643 As on: 2026-07-13
      Purchase Report

      VIPRAN PORTFOLIO MANAGERS PRIVATE LIMITE D (CIN: U51900MH1996PTC101643) is a Private company incorporated on 06 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 200000.00.

      VIPRAN PORTFOLIO MANAGERS PRIVATE LIMITE D's Annual General Meeting (AGM) was last held on 24 May 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.VIPRAN PORTFOLIO MANAGERS PRIVATE LIMITE D's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of VIPRAN PORTFOLIO MANAGERS PRIVATE LIMITE D are RAJESH DAMJI SAVLA, MURLIDHAR VERHOMAL WADHWA, VIJAY MURLIDHAR WADHWA, and VIPUL PRANLAL MEHTA.

      VIPRAN PORTFOLIO MANAGERS PRIVATE LIMITE D's Corporate Identification Number (CIN) is U51900MH1996PTC101643 and its registration number is 101643. Users may contact VIPRAN PORTFOLIO MANAGERS PRIVATE LIMITE D on its Email address - [email protected]. Registered address of VIPRAN PORTFOLIO MANAGERS PRIVATE LIMITE D is V P Mehta & company,17,Hem Prakash,3 rd Floor 90/92,Kazi Syed Street , Mumbai, Maharashtra, India - 400003.

      Current status of VIPRAN PORTFOLIO MANAGERS PRIVATE LIMITE D is - Amalgamated.

      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 VIPRAN PORTFOLIO MANAGERS LIMITE D 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 VIPRAN PORTFOLIO MANAGERS LIMITE D

      Purchase full report of VIPRAN PORTFOLIO MANAGERS LIMITE D

      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 VIPRAN PORTFOLIO MANAGERS LIMITE D 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 VIPRAN PORTFOLIO MANAGERS LIMITE D
      DIN Director Name Designation Appointment Date
      05307105 RAJESH DAMJI SAVLA Director 2013-01-10
      00372210 MURLIDHAR VERHOMAL WADHWA Director 2013-01-10
      00372375 VIJAY MURLIDHAR WADHWA Director 2013-01-10
      00778182 VIPUL PRANLAL MEHTA Director 2008-03-01
      Past Directors & Key Managerial Personnel of VIPRAN PORTFOLIO MANAGERS LIMITE D
      DIN Director Name Designation Appointment Date Cessation
      00003225 ASHOK WADHWA Director - 2008-04-03
      00778339 MAHESH NATHURAM MUNGEKAR Director - 2013-01-10
      01491659 SAIFUDDIN ABDULLAH ATTAR Director - 2008-04-03
      Other Directorships of RAJESH DAMJI SAVLA
      Company Name CIN Designation Appointment Date Cessation
      NINE INTERNATIONAL SECURITIES PRIVATE LIMITED U51900MH1997PTC109356 Additional Director - 2017-08-30
      NINE INTERNATIONAL SECURITIES PRIVATE LIMITED U51900MH1997PTC109356 Director 2017-08-30 Ongoing
      PRASANNA PURPLE MOBILITY SOLUTIONS PRIVATE LIMITED U60220PN2007PTC130960 Nominee Director - 2023-02-02
      SVARPRIT INVESTMENT COMPANY PRIVATE LIMITED U65993MH2001PTC130668 Director 2013-01-10 Ongoing
      VIPRAN INVESTMENT CONSULTANCY PRIVATE LIMITED U65993MH2001PTC132080 Director 2013-01-10 Ongoing
      MEDIA CAPITAL COMPANY (INDIA ) PRIVATE LIMITED U67190MH2001PTC134069 Director - 2017-12-04
      AMBIT INVESTMENT MANAGERS PRIVATE LIMITED U67190MH2022PTC391300 Director - 2023-09-27
      VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Additional Director - 2017-11-15
      DND CONSULTANTS PRIVATE LIMITED U74120MH2012PTC229845 Director - 2015-05-15
      RW BRANDS PRIVATE LIMITED U74999MH2008PTC188202 Director 2012-08-10 Ongoing
      RW MEDIA PRIVATE LIMITED U92100MH2008PTC185362 Director 2022-09-30 Ongoing
      TEAMWORK ARTS PRIVATE LIMITED U92140DL2013PTC251484 Director - 2024-03-28
      Other Directorships of ASHOK WADHWA
      Company Name CIN Designation Appointment Date Cessation
      TRUE NORTH MANAGERS LLP AAA-1685 Partner - 2018-03-05
      PRAGMA ADVISORS LLP AAA-7005 Partner - 2017-04-01
      AW ENTERPRISES LLP AAF-6262 Designated Partner 2016-02-03 Ongoing
      BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Nominee Director - 2007-08-01
      INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Additional Director - 2020-12-26
      INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Director 2020-12-26 Ongoing
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2007-04-24
      LUXURY GOODS RETAIL PRIVATE LIMITED U51311MH2006PTC162428 Additional Director - 2009-09-30
      LUXURY GOODS RETAIL PRIVATE LIMITED U51311MH2006PTC162428 Director 2009-09-30 Ongoing
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2000-01-03 Ongoing
      SPECTRA ADVISORY SERVICES PRIVATE LIMITED U51900MH1999PTC122179 Director - 2011-10-01
      YVES SAINT LAURENT INDIA PRIVATE LIMITED U52100MH2022PTC382049 Director 2022-05-05 Ongoing
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 1997-08-11 Ongoing
      PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Director - 2017-05-25
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director 2024-05-29 Ongoing
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2008-08-14
      WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Director - 2007-11-15
      NINE ADVISORS PRIVATE LIMITED U67190MH1997PTC108986 Director 1999-11-10 Ongoing
      TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2017-08-21
      EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2008-07-30
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2012-07-01
      AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director - 2009-08-01
      TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2018-08-30
      AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2022-05-11
      AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director 2024-05-29 Ongoing
      AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director - 2013-01-16
      AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Additional Director - 2016-08-31
      AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Director - 2017-05-29
      AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Additional Director - 2010-08-18
      AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Director - 2014-01-27
      ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2007-04-24
      AXIS RISK CONSULTING SERVICES PRIVATE LIMITED U74999DL2004PTC198643 Director - 2007-12-13
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2008-06-13
      INVEST INDIA U91100DL2009NPL197064 Additional Director - 2010-12-21
      INVEST INDIA U91100DL2009NPL197064 Director - 2015-03-13
      Other Directorships of MURLIDHAR VERHOMAL WADHWA
      Company Name CIN Designation Appointment Date Cessation
      AMICORUM MEDIA PRIVATE LIMITED U22100MH1994PTC079802 Director - 2019-06-01
      NINE INTERNATIONAL SECURITIES PRIVATE LIMITED U51900MH1997PTC109356 Director - 2021-04-23
      SVARPRIT INVESTMENT COMPANY PRIVATE LIMI TED U65993MH2001PTC130668 Director 2013-01-10 Ongoing
      VIPRAN INVESTMENT CONSULTANCY PRIVATE LI MITED U65993MH2001PTC132080 Director 2013-01-10 Ongoing
      SAMARPAN CONSULTANCY PRIVATE LIMITED U74140MH2009PTC191382 Director 2012-09-05 Ongoing
      Other Directorships of VIJAY MURLIDHAR WADHWA
      Company Name CIN Designation Appointment Date Cessation
      AMICORUM MEDIA PRIVATE LIMITED U22100MH1994PTC079802 Director 1998-12-14 Ongoing
      FINETUNE BUILDING PRIVATE LIMITED U45200MH1999PTC122825 Director 1999-11-29 Ongoing
      NINE INTERNATIONAL SECURITIES PRIVATE LIMITED U51900MH1997PTC109356 Additional Director - 2021-11-30
      NINE INTERNATIONAL SECURITIES PRIVATE LIMITED U51900MH1997PTC109356 Director - 2017-06-05
      SVARPRIT INVESTMENT COMPANY PRIVATE LIMITED U65993MH2001PTC130668 Director 2013-01-10 Ongoing
      VIPRAN INVESTMENT CONSULTANCY PRIVATE LIMITED U65993MH2001PTC132080 Director 2013-01-10 Ongoing
      MEDIA CAPITAL COMPANY (INDIA ) PRIVATE LIMITED U67190MH2001PTC134069 Director - 2017-03-25
      SAMARPAN CONSULTANCY PRIVATE LIMITED U74140MH2009PTC191382 Director 2009-04-06 Ongoing
      ICON TELEFILMS PRIVATE LIMITED U74300MH1995PTC087582 Director 2004-12-29 Ongoing
      RW MEDIA PRIVATE LIMITED U92100MH2008PTC185362 Director 2008-08-02 Ongoing
      TRILOGY MEDIA PRIVATE LIMITED U92100MH2011PTC211956 Director - 2014-02-20
      ABUNDANTIA ENTERTAINMENT PRIVATE LIMITED U92140MH2013PTC248590 Additional Director - 2017-09-30
      ABUNDANTIA ENTERTAINMENT PRIVATE LIMITED U92140MH2013PTC248590 Director - 2018-04-21
      Other Directorships of VIPUL PRANLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SAPL INDUSTRIES PRIVATE LIMITED U17110MH2001PTC131545 Additional Director - 2017-09-30
      SAPL INDUSTRIES PRIVATE LIMITED U17110MH2001PTC131545 Director - 2018-12-27
      CHRYSALIS CASTING PRIVATE LIMITED U27310PN2008PTC132284 Director - 2012-08-10
      REL ICONS AND TRADERS PRIVATE LIMITED U31100MH2012PTC234249 Director 2012-08-07 Ongoing
      SITARAM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45300MH2007PTC174124 Director - 2012-08-10
      QWIK SUPPLY CHAIN PRIVATE LIMITED U51100MH2000PTC129528 Additional Director - 2019-12-27
      QWIK SUPPLY CHAIN PRIVATE LIMITED U51100MH2000PTC129528 Director 2019-12-27 Ongoing
      PRASANNA PURPLE MOBILITY SOLUTIONS PRIVATE LIMITED U60220PN2007PTC130960 Nominee Director - 2023-02-02
      SVARPRIT INVESTMENT COMPANY PRIVATE LIMITED U65993MH2001PTC130668 Director 2001-01-31 Ongoing
      VIPRAN INVESTMENT CONSULTANCY PRIVATE LIMITED U65993MH2001PTC132080 Director 2001-05-24 Ongoing
      VPM PROFESSIONAL CONSULTANCY PRIVATE LIMITED U67190MH2010PTC205255 Director 2010-07-05 Ongoing
      PRITRAM INVESTMENT CONSULTANCY PRIVATE LIMITED U74140MH2002PTC136874 Director 2002-08-19 Ongoing
      RW BRANDS PRIVATE LIMITED U74999MH2008PTC188202 Additional Director - 2013-08-26
      HIMUADITYA PAPER DIAGNOSTIC PRIVATE LIMITED U85320MH2017PTC300299 Director 2017-09-29 Ongoing
      Other Directorships of MAHESH NATHURAM MUNGEKAR
      Company Name CIN Designation Appointment Date Cessation
      REL ICONS AND TRADERS PRIVATE LIMITED U31100MH2012PTC234249 Director 2012-08-07 Ongoing
      RELIANCE TELECOM LIMITED U32100MH1994PLC162841 Additional Director - 2020-09-26
      RELIANCE TELECOM LIMITED U32100MH1994PLC162841 Director 2020-09-26 Ongoing
      RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Additional Director - 2021-09-30
      RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Director 2021-09-30 Ongoing
      SVARPRIT INVESTMENT COMPANY PRIVATE LIMITED U65993MH2001PTC130668 Director - 2013-01-10
      VIPRAN INVESTMENT CONSULTANCY PRIVATE LIMITED U65993MH2001PTC132080 Director - 2013-01-10
      VPM PROFESSIONAL CONSULTANCY PRIVATE LIMITED U67190MH2010PTC205255 Director 2010-07-05 Ongoing
      M.P.NETWORK LIMITED U72200MH2000PLC221312 Additional Director - 2019-09-28
      M.P.NETWORK LIMITED U72200MH2000PLC221312 Director - 2019-12-24
      RELIANCE WEBSTORE LIMITED U72900MH2000PLC128101 Additional Director 2024-03-05 Ongoing
      RELIANCE INTEGRATED SERVICES PRIVATE LIMITED U72900MH2000PTC125990 Additional Director - 2019-12-24
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2020-11-20
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2022-12-22
      TENORMAC ENTERPRISES PRIVATE LIMITED U74110MH2009PTC190681 Additional Director - 2013-09-30
      TENORMAC ENTERPRISES PRIVATE LIMITED U74110MH2009PTC190681 Director - 2019-12-24
      PRITRAM INVESTMENT CONSULTANCY PRIVATE LIMITED U74140MH2002PTC136874 Director 2005-11-22 Ongoing
      RW BRANDS PRIVATE LIMITED U74999MH2008PTC188202 Additional Director - 2013-08-26
      TELEBROAD ENTERPRISES PRIVATE LIMITED U99999MH2000PTC127506 Additional Director - 2013-09-30
      TELEBROAD ENTERPRISES PRIVATE LIMITED U99999MH2000PTC127506 Director - 2019-12-24
      Other Directorships of SAIFUDDIN ABDULLAH ATTAR
      Company Name CIN Designation Appointment Date Cessation
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2007-11-30
      SPECTRA ADVISORY SERVICES PRIVATE LIMITED U51900MH1999PTC122179 Additional Director - 2010-09-29
      SPECTRA ADVISORY SERVICES PRIVATE LIMITED U51900MH1999PTC122179 Director - 2014-06-07
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2008-07-29
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2009-06-10
      PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Additional Director - 2008-07-29
      PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Director - 2013-09-26
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2009-10-15
      VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Additional Director - 2007-12-28
      VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Director - 2017-11-15
      AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Additional Director - 2009-08-14
      AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director - 2017-02-22
      AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2008-07-29
      AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director - 2020-03-26
      AMBIT INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC182902 Director - 2012-08-01
      AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Additional Director 2018-10-31 Ongoing
      AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Director - 2016-06-15
      AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Additional Director - 2019-07-03
      AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Director - 2020-03-31
      RW BRANDS PRIVATE LIMITED U74999MH2008PTC188202 Director - 2010-11-10
      J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Director - 2016-03-22

      CIN Company Name Company Address
      U65993MH2001PTC132080 VIPRAN INVESTMENT CONSULTANCY PRIVATE LI MITED 17, HEM PRAKASH BUILDING, 3RD FLOOR, 90/92, KAZI SYED STREET, , MUMBAI, Maharashtra, India - 400003
      U32112MH2025OPC448747 SACHTEKPEARL EXIM (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND BAZAR,MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U46595MH2026PTC469087 ALVINIA MULTITRADING PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND,BAZAR MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U46620MH2026PTC469089 DESISLAV MULTITRADING PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND,BAZAR MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U46699MH2025OPC456944 AJANTANTARA TRADING (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT90/92 HEM,PRAKASH KAZI SAYED STREET,Mumbai,Mumbai,Maharashtra,400003-India
      U46620MH2025OPC449997 BLINKMOON TRADING (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT -90/92 HEM PRAKASH KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U47734MH2026PTC471889 CAPITAL AGRO PRIVATE LIMITED 17 FLOOR -3 PLOT -90/92 HEM PRAKASH KAZI SAYED STREET KHAND BAZAR MASJID STATION,MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U62091MH2025OPC441837 QUCANCOM SOFTTECH SOLUTIONS (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U58200MH2025OPC441511 SANCHITSUPERARISE TECH SOLUTIONS (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT -90/92 HEM PRAKASH KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U65993MH2001PTC130668 SVARPRIT INVESTMENT COMPANY PRIVATE LIMI TED 17 HEM PRAKASH3RD FLOOR 90/92 KAZI SYED STREET MUMBAI MH 400003 IN
      U01100MH1974PTC017321 AMIN MANILAL AND COMPANY PRIVATE LIMITED 3, HEM-PRAKASH, 1ST FLOOR, 90/92, KAZI SYED STREET , MUMBAI, Maharashtra, India - 400003
      U67120MH1995PTC093728 LAXMIJYOTI INVESTMENTS PRIVATE LIMITED 3 HEM PRAKASH 1ST FLOOR90/92 KAZI SYED STREET MANDVI , MUMBAI, Maharashtra, India - 400003
      U65993MH1997PTC111000 HANSPRO.COM PRIVATE LIMITED 3, 1st Floor, 90/92, Hem Prakash Kazi Syed Street, Khand Bazar, Masjid, m andvi , Mumbai, Maharashtra, India - 400003
      U46620MH2025PTC462249 SHRIKSHIRIJA IMPEX PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92,HEM PRAKASH KAZI SAYED ST,Mumbai,Mumbai,Maharashtra,400003-India
      U46699MH2025PTC461887 SHREVANIYA MULTIVENTURE PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92,HEM PRAKASH KAZI SAYED ST,Mumbai,Mumbai,Maharashtra,400003-India
      U46699MH2025PTC461894 LAXMINAMHO IMPEX PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92,HEM PRAKASH KAZI SAYED ST,Mumbai,Mumbai,Maharashtra,400003-India
      U46699MH2025PTC462192 ONEREGAL MULTIVENTURE PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92,HEM PRAKASH KAZI SAYED ST,Mumbai,Mumbai,Maharashtra,400003-India
      U46492MH2025OPC453591 BOMIKSHINE TRADING (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT -90/92 H,EM PRAKASH KAZI SAYED ST,Mumbai,Mumbai,Maharashtra,400003-India
      U08991MH2025OPC449056 PERALJWE IMPEX (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT -90/92 HEM PRAKASH KZI SAYED STREET KHAND BAZAR MASJID,STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U45300MH2007PTC174124 SITARAM REAL ESTATE DEVELOPERS PRIVATE LIMITED 17,Hem-Prakash,90/92,Kazi Syed Street,Masjid(west) , Mumbai, Maharashtra, India - 400003
      U51900MH2000PTC125676 KAWAMIN TRADING PRIVATE LIMITED 3 HEM PRAKASH 1ST FLOOR90/92 KAZI SAYED STREET MANDVI , MUMBAI, Maharashtra, India - 400003
      U29297MH2006PTC165945 EMPIRE DYES & PIGMENT INTERMEDIATES PRIVATE LIMITED OFFICE NO. 3, FLOOR-1, PLOT- 90/92, HEM PRAKASH, KAZI SAYED STREET, MASJID STATION, MAND VI, , MUMBAI, Maharashtra, India - 400003
      U51496MH2004PTC148977 RACHANA INTERMEDIATES PRIVATE LIMITED OFFICE NO. 3, FLOOR-1, PLOT- 90/92, HEM PRAKASH, KAZI SAYED STREET, MASJID STATION, MAND VI, , MUMBAI, Maharashtra, India - 400003
      U29130MH1979PTC021600 MONARCH COMMODITIES PRIVATE LIMITED HEM PRAKASH 1ST FLOOR90/92 KAZI SAYED STREET , MUMBAI, Maharashtra, India - 400003
      U63090MH1987PTC043193 RAMZAN KARIM SHIPPING SERVICES PVT LTD 15 HEMPRAKASH 3RD FLOOR90/92 KAZI SAYED STREET , MUMBAI, Maharashtra, India - 400003
      U99999MH1979PTC021903 AMRITA EXPORTS PRIVATE LIMITED BLOCK NO.302,KAZI SYED STREET,NAI KRUPA 3RD FLOOR, MUMBAI-400 003. , MUMBAI-400003, Maharashtra, India - 000000
      U70100MH1988PTC046546 SUNISHA IMPEX PRIVATE LIMITED HEM PRAKASH, 90/92, KAZI SAYED STREET, , MUMBAI, Maharashtra, India - 400003
      ABZ-4219 SUNISHA IMPEX LLP SHOP-4, FLOOR-1ST, PLOT-90/92, HEM PRAKASH, KAZI SAYED STREETKHAND BAZAR, MASJID STATION, MANDVI Mumbai, Maharashtra, India - 400003
      U99999MH1997PTC111882 SAKTAI FINANCE PRIVATE LIMITED 62/66,SHREE NATHJI SADAN3RD FLOOR V.V.CHANDAN STREET , MUMBAI-400003, Maharashtra, India - 000000
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      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

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