• 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

      KNK TRADING PRIVATE LIMITED

      CIN: U51900MH1998PTC114903 As on: 2026-07-13
      Purchase Report

      KNK TRADING PRIVATE LIMITED (CIN: U51900MH1998PTC114903) is a Private company incorporated on 14 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3345600.00.

      KNK TRADING 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.KNK TRADING PRIVATE LIMITED'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 KNK TRADING PRIVATE LIMITED are CHINTAN JITENDRA SHAH, RAVI PRAKASH ARUN KUMAR BHATI, DEEPAK KISHAN GORADIA, NAYAN CHAMPAKLAL SHAH, RAJESH PREMJI SHAH, and RAJUL VRAJLAL VORA.

      KNK TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1998PTC114903 and its registration number is 114903. Users may contact KNK TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KNK TRADING PRIVATE LIMITED is LAWRANCE & MAYO HOUSE, 1ST FLR., 276 DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of KNK TRADING 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for KNK TRADING 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 KNK TRADING

      Purchase full report of KNK TRADING

      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 KNK TRADING 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 KNK TRADING
      DIN Director Name Designation Appointment Date
      07325664 CHINTAN JITENDRA SHAH Director 2020-12-31
      07959366 RAVI PRAKASH ARUN KUMAR BHATI Director 2018-09-29
      00376019 DEEPAK KISHAN GORADIA Director 2011-09-30
      00823070 NAYAN CHAMPAKLAL SHAH Director 2014-09-29
      01240057 RAJESH PREMJI SHAH Director 2011-09-30
      01240155 RAJUL VRAJLAL VORA Director 2011-09-30
      Past Directors & Key Managerial Personnel of KNK TRADING
      DIN Director Name Designation Appointment Date Cessation
      00126678 GITA VIKRAM KOTHARI Director - 2010-08-16
      07325664 CHINTAN JITENDRA SHAH Additional Director - 2020-12-31
      07959366 RAVI PRAKASH ARUN KUMAR BHATI Additional Director - 2018-09-29
      00126708 LUV VIKRAM KOTHARI Director - 2010-09-15
      00203235 PARESH MOHANLAL PAREKH Additional Director - 2011-09-30
      00203235 PARESH MOHANLAL PAREKH Director - 2015-03-02
      00210210 HITEN CHANDULAL TIMBADIA Additional Director - 2015-09-26
      00210210 HITEN CHANDULAL TIMBADIA Director - 2019-12-09
      00376019 DEEPAK KISHAN GORADIA Additional Director - 2011-09-30
      01240057 RAJESH PREMJI SHAH Additional Director - 2011-09-30
      01240155 RAJUL VRAJLAL VORA Additional Director - 2011-09-30
      06827623 JIMISH NARESH GORADIA Additional Director - 2015-09-26
      06827623 JIMISH NARESH GORADIA Director - 2017-10-11
      00126640 VIKRAM JAMNADAS KOTHARI Director - 2010-08-16
      Other Directorships of GITA VIKRAM KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      PURSHOTAM MATHRADAS CO PVT LTD U51900MH1923PTC001054 Additional Director - 2023-09-29
      PURSHOTAM MATHRADAS CO PVT LTD U51900MH1923PTC001054 Director 2023-10-10 Ongoing
      VG HOSPITALITY PRIVATE LIMITED U74999MH2014PTC257129 Additional Director - 2015-09-30
      VG HOSPITALITY PRIVATE LIMITED U74999MH2014PTC257129 Director 2015-09-30 Ongoing
      Other Directorships of CHINTAN JITENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      ZENOTECH LABORATORIES LIMITED L27100TG1989PLC010122 Additional Director - 2016-09-24
      ZENOTECH LABORATORIES LIMITED L27100TG1989PLC010122 Director 2016-09-24 Ongoing
      FLOOD CONTROL INTERNATIONAL (INDIA) PRIVATE LIMITED U28999MH2017FTC302296 Director - 2018-12-15
      NEETNAV REAL ESTATE PRIVATE LIMITED U45200MH2010PTC201611 Additional Director - 2016-09-26
      NEETNAV REAL ESTATE PRIVATE LIMITED U45200MH2010PTC201611 Director - 2017-09-08
      VIDYUT INVESTMENTS LIMITED U67120GJ1988PLC095186 Additional Director - 2016-09-30
      VIDYUT INVESTMENTS LIMITED U67120GJ1988PLC095186 Director 2016-09-30 Ongoing
      DOSTI REALTY LIMITED U70102MH2008PLC178101 Additional Director - 2020-12-31
      DOSTI REALTY LIMITED U70102MH2008PLC178101 Director 2020-12-31 Ongoing
      SKISEN LABS PRIVATE LIMITED U73100GJ2005PTC133239 Additional Director - 2016-09-26
      SKISEN LABS PRIVATE LIMITED U73100GJ2005PTC133239 Director - 2017-09-08
      Other Directorships of RAVI PRAKASH ARUN KUMAR BHATI
      Company Name CIN Designation Appointment Date Cessation
      REAL GOLD DEVELOPERS LLP AAA-1575 Designated Partner - 2018-08-01
      REAL GOLD DEVELOPERS LLP AAA-1575 Partner - 2018-08-01
      Vedi & Dhairya Enterprises LLP ABC-9202 Designated Partner 2022-11-03 Ongoing
      REAL CAPTIVE POWER PRIVATE LIMITED U40108MH2015PTC262777 Additional Director - 2018-08-02
      SILVERSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171340 Additional Director - 2018-08-02
      TOPSOIL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176556 Additional Director - 2018-08-02
      OPPORTUNE INVESTMENTS PRIVATE LIMITED U65910MH2006PTC163316 Additional Director - 2018-08-02
      SMD STRATEGIC REAL ESTATE LIMITED U68200MH1982PLC027307 Additional Director - 2018-11-30
      SMD STRATEGIC REAL ESTATE LIMITED U68200MH1982PLC027307 Director - 2019-04-30
      WINWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219644 Additional Director - 2018-08-02
      WINWIN PROPERTY PRIVATE LIMITED U70102MH2008PTC179891 Additional Director - 2018-08-02
      DFRNT REALTY PRIVATE LIMITED U70102MH2009PTC191589 Additional Director - 2018-08-02
      PANORAMIC CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC198120 Additional Director - 2018-08-02
      KNM REALTORS PRIVATE LIMITED U70102MH2009PTC198238 Additional Director - 2018-08-02
      LUXURIANT REALTY PRIVATE LIMITED U70102MH2010PTC198272 Additional Director - 2018-08-02
      GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC202236 Additional Director - 2018-08-02
      SILVERWAVE REALTY PRIVATE LIMITED U70102MH2010PTC202276 Additional Director - 2018-08-02
      CGS DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207191 Additional Director - 2018-08-02
      CIVILSHINE PROPERTY PRIVATE LIMITED U70102MH2011PTC219321 Additional Director - 2018-08-02
      GOODWIN PROPERTIES PRIVATE LIMITED U70103MH2008PTC178970 Additional Director - 2018-08-02
      SILVERDEAL DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202244 Additional Director - 2018-08-02
      SUPERSHOT REALTY PRIVATE LIMITED U70109MH2010PTC202317 Additional Director - 2018-08-02
      Other Directorships of LUV VIKRAM KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      PLERA WELLNESS PLUS LLP AAM-3631 Designated Partner - 2018-11-05
      PURSHOTAM MATHRADAS CO PVT LTD U51900MH1923PTC001054 Director 1998-07-04 Ongoing
      VG HOSPITALITY PRIVATE LIMITED U74999MH2014PTC257129 Director 2014-08-12 Ongoing
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director 2023-11-06 Ongoing
      Other Directorships of PARESH MOHANLAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      THIRDWAVE MULTITRADE LLP AAA-0678 Designated Partner 2010-06-30 Ongoing
      REAL GOLD DEVELOPERS LLP AAA-1575 Designated Partner - 2015-11-26
      REAL GOLD DEVELOPERS LLP AAA-1575 Partner 2018-08-02 Ongoing
      REAL GOLD DEVELOPERS LLP AAA-1575 Partner - 2012-10-30
      SURAKSHA BUILDWELL LLP AAA-1576 Partner 2013-10-03 Ongoing
      DOSTI SEAVIEW REALTY LLP AAA-1738 Designated Partner 2010-07-06 Ongoing
      MGN PROPERTIES LLP AAA-2029 Designated Partner 2019-07-05 Ongoing
      MGN PROPERTIES LLP AAA-2029 Designated Partner - 2019-07-04
      NEOSTAR DEVELOPERS LLP AAA-5656 Partner 2015-05-28 Ongoing
      NEOSTAR DEVELOPERS LLP AAA-5656 Partner - 2013-10-22
      VIJAY SURAKSHA REALTY LLP AAB-7607 Designated Partner 2014-04-01 Ongoing
      AUTUS INVESTMENT FUND AIF LLP AAB-8221 Designated Partner 2019-01-09 Ongoing
      SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Partner 2015-05-28 Ongoing
      VISION FINSTOCK LLP AAE-0507 Partner 2015-05-28 Ongoing
      GENERIC SOLAR POWER LLP AAE-7937 Designated Partner 2015-09-22 Ongoing
      EKNATH PROJECTS LLP AAE-9139 Partner 2016-06-09 Ongoing
      FIRSTWAVE DEVELOPERS LLP AAF-4478 Partner 2016-03-02 Ongoing
      MID-CITY HOUSING LLP AAF-8551 Designated Partner - 2021-12-05
      GALAXY MULTI-DEALERS LLP AAF-9011 Designated Partner 2016-03-10 Ongoing
      AEON MULTI DEALERS LLP AAG-2460 Designated Partner 2016-04-27 Ongoing
      EKNATH INFRACON LLP AAG-8403 Designated Partner 2018-11-05 Ongoing
      CAPTIVATE ADVISORS LLP AAH-6267 Designated Partner 2016-10-18 Ongoing
      TRUMPCARD ADVISORS AND FINVEST LLP AAH-6275 Designated Partner 2016-10-18 Ongoing
      GEMS POWER GENERATION LLP AAI-0159 Partner 2017-08-21 Ongoing
      WARMTH WINDPOWER LLP AAI-0160 Partner 2017-08-21 Ongoing
      COMPOSITE POWER GENERATION LLP AAI-0162 Designated Partner 2016-12-15 Ongoing
      VINTAGE POWER GENERATION LLP AAI-0164 Designated Partner 2016-12-15 Ongoing
      VENTO POWER GENERATION LLP AAI-0267 Partner 2017-08-21 Ongoing
      VENTANA POWER GENERATION LLP AAI-3212 Partner 2017-08-21 Ongoing
      CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Designated Partner - 2019-11-25
      CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Partner 2020-09-10 Ongoing
      CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Partner - 2020-09-09
      VIJESH BUILDWELL LLP AAR-0812 Designated Partner 2019-11-19 Ongoing
      FINELINE BUILDCON LLP AAT-2468 Designated Partner 2020-08-06 Ongoing
      MILL STORES COMPANY (BOMBAY)PRIVATE LIMITED U17200MH1949PTC007091 Director - 2008-04-01
      SHEJI BUILDERS LIMITED U45200MH2004PLC149644 Additional Director - 2008-09-30
      SHEJI BUILDERS LIMITED U45200MH2004PLC149644 Director 2008-09-30 Ongoing
      PRASH BUILDERS PRIVATE LIMITED U45200MH2004PTC149642 Additional Director - 2008-07-28
      LONGEVITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159901 Additional Director - 2011-09-30
      LONGEVITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159901 Director 2011-09-30 Ongoing
      OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC160187 Additional Director - 2011-09-27
      OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC160187 Director 2011-09-27 Ongoing
      OMNISCIENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC161956 Director 2007-11-01 Ongoing
      SURAKSHA REALTY LIMITED U45201MH2008PLC180675 Director 2008-04-01 Ongoing
      MAITRI BUILDCON PRIVATE LIMITED U45202MH2008PTC178953 Additional Director - 2011-09-27
      MAITRI BUILDCON PRIVATE LIMITED U45202MH2008PTC178953 Director 2011-09-27 Ongoing
      REALDEAL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171102 Additional Director - 2011-09-30
      REALDEAL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171102 Director - 2014-11-11
      SOFTWAVE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171104 Additional Director - 2010-09-30
      SOFTWAVE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171104 Director - 2014-11-11
      SILVERSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171340 Additional Director - 2013-09-30
      SILVERSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171340 Director - 2014-11-11
      ROLESOFT TRADING COMPANY PRIVATE LIMITED U51100MH2005PTC158625 Additional Director - 2013-09-30
      ROLESOFT TRADING COMPANY PRIVATE LIMITED U51100MH2005PTC158625 Director - 2014-11-11
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Additional Director - 2013-09-30
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Director - 2014-11-11
      VISION FINSTOCK LIMITED U65910MH1997PLC234241 Director 2003-09-29 Ongoing
      FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Additional Director - 2013-09-30
      FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Director - 2014-06-11
      MONEY LINK SECURITIES PRIVATE LIMITED U67120MH1991PTC060695 Director 2003-09-26 Ongoing
      BHUTA SECURITIES LIMITED U67120MH1994PLC075934 Director - 2019-10-05
      MINAXI FISCAL SERVICES PRIVATE LIMITED U67120MH1996PTC099627 Additional Director - 2013-09-30
      MINAXI FISCAL SERVICES PRIVATE LIMITED U67120MH1996PTC099627 Director 2013-09-30 Ongoing
      VIJESH INFRA PRIVATE LIMITED U70100MH2008PTC178910 Additional Director - 2016-09-22
      VIJESH INFRA PRIVATE LIMITED U70100MH2008PTC178910 Director 2016-09-22 Ongoing
      VIJESH INFRA PRIVATE LIMITED U70100MH2008PTC178910 Director - 2014-11-11
      WINWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219644 Additional Director - 2013-09-30
      WINWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219644 Director - 2014-11-11
      NEOSTREET DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176544 Additional Director - 2015-03-24
      NEOSTREET DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176544 Director 2015-03-24 Ongoing
      SUPERCIVIL REALTY PRIVATE LIMITED U70102MH2009PTC191590 Additional Director - 2013-09-30
      SUPERCIVIL REALTY PRIVATE LIMITED U70102MH2009PTC191590 Director - 2014-11-11
      SUPERSHINE CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191592 Additional Director - 2015-03-20
      SUPERSHINE CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191592 Director 2015-03-20 Ongoing
      LIME PROPERTY PRIVATE LIMITED U70102MH2009PTC194735 Additional Director - 2010-09-30
      LIME PROPERTY PRIVATE LIMITED U70102MH2009PTC194735 Director 2010-09-30 Ongoing
      BLACKSKY PROPERTY PRIVATE LIMITED U70102MH2009PTC195039 Additional Director - 2011-09-30
      BLACKSKY PROPERTY PRIVATE LIMITED U70102MH2009PTC195039 Director 2011-09-30 Ongoing
      DISTINCT CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC198270 Additional Director - 2010-09-30
      DISTINCT CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC198270 Director 2010-09-30 Ongoing
      EXIMIUS CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC206879 Additional Director - 2012-09-27
      EXIMIUS CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC206879 Director 2012-09-27 Ongoing
      CGS DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207191 Additional Director - 2014-09-25
      CGS DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207191 Director 2014-09-25 Ongoing
      CIVILSHINE PROPERTY PRIVATE LIMITED U70102MH2011PTC219321 Additional Director - 2013-09-30
      CIVILSHINE PROPERTY PRIVATE LIMITED U70102MH2011PTC219321 Director 2013-09-30 Ongoing
      COGNIZANT PROPERTIES PRIVATE LIMITED U70109MH2019PTC322736 Additional Director 2019-04-01 Ongoing
      JB TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC146626 Additional Director - 2012-09-29
      JB TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC146626 Director 2012-09-29 Ongoing
      MULTILINK INFOTECH PRIVATE LIMITED U72200MH2000PTC125022 Additional Director - 2015-03-24
      MULTILINK INFOTECH PRIVATE LIMITED U72200MH2000PTC125022 Director 2015-03-24 Ongoing
      Other Directorships of HITEN CHANDULAL TIMBADIA
      Company Name CIN Designation Appointment Date Cessation
      MANUGRAPH INDIA LIMITED L29290MH1972PLC015772 Director - 2023-03-03
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2020-09-25
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2023-09-26
      ADRIKA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158714 Additional Director - 2015-09-26
      ADRIKA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158714 Director - 2019-12-09
      CHALAMA INFRAPROPERTIES PRIVATE LIMITED U45203MH2008PTC177757 Additional Director - 2015-09-26
      CHALAMA INFRAPROPERTIES PRIVATE LIMITED U45203MH2008PTC177757 Director - 2019-12-09
      FRIENDS DEVELOPMENT CORPORATION (IMPERIA) PRIVATE LIMITED U45400MH2010PTC206647 Additional Director - 2015-09-26
      FRIENDS DEVELOPMENT CORPORATION (IMPERIA) PRIVATE LIMITED U45400MH2010PTC206647 Director 2015-09-26 Ongoing
      DOSTI REALTY LIMITED U70102MH2008PLC178101 Additional Director - 2008-09-30
      DOSTI REALTY LIMITED U70102MH2008PLC178101 Director - 2019-12-09
      SURAKSHA ASSET RECONSTRUCTION LIMITED U74120MH2015PLC268857 Additional Director - 2023-09-28
      SURAKSHA ASSET RECONSTRUCTION LIMITED U74120MH2015PLC268857 Director 2023-10-30 Ongoing
      Other Directorships of DEEPAK KISHAN GORADIA
      Company Name CIN Designation Appointment Date Cessation
      DOSTI SEAVIEW REALTY LLP AAA-1738 Designated Partner 2010-07-06 Ongoing
      GOLDEN FALCON PACIFIC LIMITED U16000MH1983PLC230596 Director - 2010-07-28
      MAITRI LAND DEVELOPERS PRIVATE LIMITED U45200MH1997PTC105985 Director 1997-02-19 Ongoing
      BHAVANIKA BUILDCON PRIVATE LIMITED U45200MH2006PTC158702 Additional Director - 2008-09-29
      BHAVANIKA BUILDCON PRIVATE LIMITED U45200MH2006PTC158702 Director 2008-09-29 Ongoing
      ADRIKA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158714 Director 2018-07-25 Ongoing
      ADRIKA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158714 Director - 2016-05-25
      DARSH BUILDWELL PRIVATE LIMITED U45201MH2008PTC177758 Director - 2024-01-11
      DOSTI LAND DEVELOPERS PVT LTD U45202MH1982PTC028492 Director 1994-04-01 Ongoing
      FANIBHUSHAN BUILD TECH PRIVATE LIMITED U45202MH2008PTC181183 Additional Director - 2009-09-29
      FANIBHUSHAN BUILD TECH PRIVATE LIMITED U45202MH2008PTC181183 Director 2009-09-29 Ongoing
      LAVITRA PROPERTIES PRIVATE LIMITED U45202MH2008PTC185855 Director - 2014-12-22
      KANTHA BUILDCON PRIVATE LIMITED U45202MH2008PTC186086 Director - 2014-12-22
      DOSTI MARINEBAY PRIVATE LIMITED U45202MH2008PTC186842 Additional Director - 2023-09-29
      DOSTI MARINEBAY PRIVATE LIMITED U45202MH2008PTC186842 Director 2023-04-17 Ongoing
      CHALAMA INFRAPROPERTIES PRIVATE LIMITED U45203MH2008PTC177757 Additional Director - 2008-09-29
      CHALAMA INFRAPROPERTIES PRIVATE LIMITED U45203MH2008PTC177757 Director 2008-09-29 Ongoing
      FRIENDS DEVELOPMENT CORPORATION (IMPERIA) PRIVATE LIMITED U45400MH2010PTC206647 Director 2010-08-16 Ongoing
      DOSTI ALTERNATIVES INVESTMENT MANAGEMENT PRIVATE LIMITED U66300MH2024PTC420625 Director 2024-03-04 Ongoing
      GOMETHAK DEVELOPERS PRIVATE LIMITED U68100MH2023PTC415174 Director - 2024-01-11
      DOSTI REALTY LIMITED U70102MH2008PLC178101 Director - 2008-01-22
      DOSTI REALTY LIMITED U70102MH2008PLC178101 Managing Director 2021-12-30 Ongoing
      DOSTI REALTY LIMITED U70102MH2008PLC178101 Managing Director - 2021-12-29
      ESHANI PROPERTIES PRIVATE LIMITED U70102MH2008PTC181757 Director 2008-04-30 Ongoing
      GAURHARI ESTATE PRIVATE LIMITED U70102MH2008PTC184288 Director - 2014-12-22
      HRISHIKESH LANDMARK PRIVATE LIMITED U70102MH2008PTC184289 Director - 2014-12-22
      JANHAVI LAND DEVELOPERS PRIVATE LIMITED U70102MH2008PTC185583 Director - 2014-12-22
      IDHIKA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC185585 Director - 2014-12-22
      CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director 2023-07-03 Ongoing
      NEW WADALA SPORTS CLUB PRIVATE LIMITED U92413MH2005PTC154523 Director 2005-07-06 Ongoing
      Other Directorships of NAYAN CHAMPAKLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      CHARMS INDUSTRIES LIMITED L72900GJ1992PLC017494 Director - 2014-05-30
      ADRIKA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158714 Director - 2024-02-01
      CHALAMA INFRAPROPERTIES PRIVATE LIMITED U45203MH2008PTC177757 Director - 2024-02-01
      FRIENDS DEVELOPMENT CORPORATION (IMPERIA) PRIVATE LIMITED U45400MH2010PTC206647 Director 2014-09-29 Ongoing
      DOSTI REALTY LIMITED U70102MH2008PLC178101 Additional Director - 2010-09-15
      DOSTI REALTY LIMITED U70102MH2008PLC178101 Director - 2024-02-01
      JOBBPO.COM PRIVATE LIMITED U72200MH2007PTC169925 Additional Director - 2013-09-23
      JOBBPO.COM PRIVATE LIMITED U72200MH2007PTC169925 Director 2013-09-23 Ongoing
      EXIMIUS INFOTECH PRIVATE LIMITED U72900GJ2007PTC051042 Additional Director - 2009-09-30
      EXIMIUS INFOTECH PRIVATE LIMITED U72900GJ2007PTC051042 Director 2009-09-30 Ongoing
      TRUE CARE EDUCATION PRIVATE LIMITED U74120MH2016PTC272726 Director 2016-02-05 Ongoing
      TRUE CARE DOC PRIVATE LIMITED U74990MH2019PTC324220 Director 2019-04-18 Ongoing
      PARAHOME CARE PRIVATE LIMITED U74999DL2015PTC280420 Director 2018-02-15 Ongoing
      PARAHOME CARE PRIVATE LIMITED U74999DL2015PTC280420 Director - 2022-11-02
      PARAMOUNT HEALTHCARE MANAGEMENT PRIVATE LIMITED. U85100MH1996PTC104772 Director 1996-12-30 Ongoing
      RELIANCE HOSPITAL MANAGEMENT SERVICES PRIVATE LIMITED U85100MH1998PTC114935 Additional Director - 2008-09-27
      RELIANCE HOSPITAL MANAGEMENT SERVICES PRIVATE LIMITED U85100MH1998PTC114935 Director - 2009-01-31
      PARAMOUNT HEALTH SERVICES & INSURANCE TPA PRIVATE LIMITED U85190MH2001PTC133736 Director - 2010-04-01
      PARAMOUNT HEALTH SERVICES & INSURANCE TPA PRIVATE LIMITED U85190MH2001PTC133736 Managing Director 2020-04-01 Ongoing
      PARAMOUNT HEALTH SERVICES & INSURANCE TPA PRIVATE LIMITED U85190MH2001PTC133736 Managing Director - 2020-03-31
      MEDICUS DEVICES AND SERVICES PRIVATE LIMITED U85191MH2012PTC232770 Director - 2019-03-30
      HEALTHBRIDGE NETWORK PRIVATE LIMITED U85300MH2019PTC321034 Director 2019-02-12 Ongoing
      BLOOM TV PRIVATE LIMITED U92490DL2009PTC192774 Additional Director - 2011-03-25
      HEALTHQUARTERS INDIA PRIVATE LIMITED U93090MH2009PTC193382 Director 2009-06-17 Ongoing
      Other Directorships of RAJESH PREMJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      DOSTI SEAVIEW REALTY LLP AAA-1738 Designated Partner - 2016-04-20
      GOLDEN FALCON PACIFIC LIMITED U16000MH1983PLC230596 Director - 2010-07-28
      PARSHWANATH ENTERPRISES PRIVATE LIMITED U45200MH2002PTC137036 Director - 2008-08-01
      BHAVANIKA BUILDCON PRIVATE LIMITED U45200MH2006PTC158702 Director 2006-01-06 Ongoing
      ADRIKA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158714 Additional Director - 2008-09-29
      ADRIKA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158714 Director 2008-09-29 Ongoing
      DARSH BUILDWELL PRIVATE LIMITED U45201MH2008PTC177758 Additional Director - 2008-09-29
      DARSH BUILDWELL PRIVATE LIMITED U45201MH2008PTC177758 Director - 2024-01-11
      DOSTI LAND DEVELOPERS PVT LTD U45202MH1982PTC028492 Additional Director - 2008-09-30
      DOSTI LAND DEVELOPERS PVT LTD U45202MH1982PTC028492 Director 2008-09-30 Ongoing
      FANIBHUSHAN BUILD TECH PRIVATE LIMITED U45202MH2008PTC181183 Director 2008-04-15 Ongoing
      LAVITRA PROPERTIES PRIVATE LIMITED U45202MH2008PTC185855 Director - 2014-12-22
      KANTHA BUILDCON PRIVATE LIMITED U45202MH2008PTC186086 Director - 2014-12-22
      DOSTI MARINEBAY PRIVATE LIMITED U45202MH2008PTC186842 Additional Director - 2023-09-29
      DOSTI MARINEBAY PRIVATE LIMITED U45202MH2008PTC186842 Director 2023-04-17 Ongoing
      CHALAMA INFRAPROPERTIES PRIVATE LIMITED U45203MH2008PTC177757 Director 2008-01-11 Ongoing
      FRIENDS DEVELOPMENT CORPORATION (IMPERIA) PRIVATE LIMITED U45400MH2010PTC206647 Director 2010-08-16 Ongoing
      DOSTI ALTERNATIVES INVESTMENT MANAGEMENT PRIVATE LIMITED U66300MH2024PTC420625 Director 2024-03-04 Ongoing
      GOMETHAK DEVELOPERS PRIVATE LIMITED U68100MH2023PTC415174 Director - 2024-01-11
      DOSTI REALTY LIMITED U70102MH2008PLC178101 Director - 2008-01-22
      DOSTI REALTY LIMITED U70102MH2008PLC178101 Whole-time director 2008-01-22 Ongoing
      ESHANI PROPERTIES PRIVATE LIMITED U70102MH2008PTC181757 Additional Director - 2009-09-29
      ESHANI PROPERTIES PRIVATE LIMITED U70102MH2008PTC181757 Director 2009-09-29 Ongoing
      GAURHARI ESTATE PRIVATE LIMITED U70102MH2008PTC184288 Director - 2014-12-22
      HRISHIKESH LANDMARK PRIVATE LIMITED U70102MH2008PTC184289 Director - 2014-12-22
      JANHAVI LAND DEVELOPERS PRIVATE LIMITED U70102MH2008PTC185583 Director - 2014-12-22
      IDHIKA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC185585 Director - 2014-12-22
      KGTA VENTURES PRIVATE LIMITED U70109MH2020PTC336160 Director 2020-01-16 Ongoing
      KISHAN GORADIA VISHWAVRUTTI FOUNDATION (KGVF) U85300MH2021NPL355957 Director 2021-02-26 Ongoing
      NEW WADALA SPORTS CLUB PRIVATE LIMITED U92413MH2005PTC154523 Director 2005-07-06 Ongoing
      Other Directorships of RAJUL VRAJLAL VORA
      Company Name CIN Designation Appointment Date Cessation
      BHAVANIKA BUILDCON PRIVATE LIMITED U45200MH2006PTC158702 Director 2006-01-06 Ongoing
      ADRIKA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158714 Additional Director - 2008-09-29
      ADRIKA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158714 Director 2008-09-29 Ongoing
      DARSH BUILDWELL PRIVATE LIMITED U45201MH2008PTC177758 Additional Director - 2008-09-29
      DARSH BUILDWELL PRIVATE LIMITED U45201MH2008PTC177758 Director - 2024-01-11
      DOSTI LAND DEVELOPERS PVT LTD U45202MH1982PTC028492 Additional Director - 2008-09-30
      DOSTI LAND DEVELOPERS PVT LTD U45202MH1982PTC028492 Director 2008-09-30 Ongoing
      FANIBHUSHAN BUILD TECH PRIVATE LIMITED U45202MH2008PTC181183 Director 2008-04-15 Ongoing
      LAVITRA PROPERTIES PRIVATE LIMITED U45202MH2008PTC185855 Director - 2014-12-22
      KANTHA BUILDCON PRIVATE LIMITED U45202MH2008PTC186086 Director - 2014-12-22
      DOSTI MARINEBAY PRIVATE LIMITED U45202MH2008PTC186842 Additional Director - 2023-09-29
      DOSTI MARINEBAY PRIVATE LIMITED U45202MH2008PTC186842 Director 2023-04-17 Ongoing
      CHALAMA INFRAPROPERTIES PRIVATE LIMITED U45203MH2008PTC177757 Director 2008-01-11 Ongoing
      FRIENDS DEVELOPMENT CORPORATION (IMPERIA) PRIVATE LIMITED U45400MH2010PTC206647 Director 2010-08-16 Ongoing
      DOSTI ALTERNATIVES INVESTMENT MANAGEMENT PRIVATE LIMITED U66300MH2024PTC420625 Director 2024-03-04 Ongoing
      GOMETHAK DEVELOPERS PRIVATE LIMITED U68100MH2023PTC415174 Director - 2024-01-11
      DOSTI REALTY LIMITED U70102MH2008PLC178101 Director - 2008-01-22
      DOSTI REALTY LIMITED U70102MH2008PLC178101 Whole-time director 2008-01-22 Ongoing
      ESHANI PROPERTIES PRIVATE LIMITED U70102MH2008PTC181757 Additional Director - 2009-09-29
      ESHANI PROPERTIES PRIVATE LIMITED U70102MH2008PTC181757 Director 2009-09-29 Ongoing
      GAURHARI ESTATE PRIVATE LIMITED U70102MH2008PTC184288 Director - 2014-12-22
      HRISHIKESH LANDMARK PRIVATE LIMITED U70102MH2008PTC184289 Director - 2014-12-22
      JANHAVI LAND DEVELOPERS PRIVATE LIMITED U70102MH2008PTC185583 Director - 2014-12-22
      IDHIKA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC185585 Director - 2014-12-22
      Other Directorships of JIMISH NARESH GORADIA
      Company Name CIN Designation Appointment Date Cessation
      REAL GOLD DEVELOPERS LLP AAA-1575 Designated Partner - 2017-10-16
      REAL GOLD DEVELOPERS LLP AAA-1575 Partner - 2017-10-16
      SIJCON INFRASTRUCTURE LLP AAF-2894 Designated Partner 2015-12-09 Ongoing
      MID-CITY HOUSING LLP AAF-8551 Designated Partner 2024-02-24 Ongoing
      REAL CAPTIVE POWER PRIVATE LIMITED U40108MH2015PTC262777 Director - 2017-10-10
      SILVERSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171340 Additional Director - 2015-03-23
      SILVERSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171340 Director - 2017-10-10
      TOPSOIL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176556 Additional Director - 2014-09-29
      TOPSOIL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176556 Director - 2017-10-11
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Additional Director - 2014-09-27
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Director - 2016-09-02
      OPPORTUNE INVESTMENTS PRIVATE LIMITED U65910MH2006PTC163316 Additional Director - 2015-03-23
      OPPORTUNE INVESTMENTS PRIVATE LIMITED U65910MH2006PTC163316 Director - 2017-10-11
      SMD STRATEGIC REAL ESTATE LIMITED U68200MH1982PLC027307 Additional Director - 2017-10-10
      WINWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219644 Additional Director - 2015-03-20
      WINWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219644 Director - 2017-10-17
      NEOSTREET DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176544 Additional Director - 2014-09-26
      NEOSTREET DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176544 Director - 2014-11-13
      WINWIN PROPERTY PRIVATE LIMITED U70102MH2008PTC179891 Additional Director - 2014-09-27
      WINWIN PROPERTY PRIVATE LIMITED U70102MH2008PTC179891 Director - 2017-10-12
      DFRNT REALTY PRIVATE LIMITED U70102MH2009PTC191589 Additional Director - 2014-09-25
      DFRNT REALTY PRIVATE LIMITED U70102MH2009PTC191589 Director - 2017-10-24
      NJM REALTORS PRIVATE LIMITED U70102MH2009PTC198104 Additional Director - 2015-08-04
      PANORAMIC CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC198120 Additional Director - 2014-09-15
      PANORAMIC CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC198120 Director - 2017-10-24
      KNM REALTORS PRIVATE LIMITED U70102MH2009PTC198238 Additional Director - 2015-09-25
      KNM REALTORS PRIVATE LIMITED U70102MH2009PTC198238 Director - 2017-10-13
      LUXURIANT REALTY PRIVATE LIMITED U70102MH2010PTC198272 Additional Director - 2014-09-25
      LUXURIANT REALTY PRIVATE LIMITED U70102MH2010PTC198272 Director - 2017-10-13
      GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC202236 Additional Director - 2015-03-25
      GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC202236 Director - 2017-10-14
      SILVERWAVE REALTY PRIVATE LIMITED U70102MH2010PTC202276 Additional Director - 2015-03-20
      SILVERWAVE REALTY PRIVATE LIMITED U70102MH2010PTC202276 Director - 2017-10-24
      CGS DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207191 Additional Director - 2015-09-26
      CGS DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207191 Director - 2017-10-14
      CIVILSHINE PROPERTY PRIVATE LIMITED U70102MH2011PTC219321 Additional Director - 2015-03-25
      CIVILSHINE PROPERTY PRIVATE LIMITED U70102MH2011PTC219321 Director - 2017-10-17
      GOODWIN PROPERTIES PRIVATE LIMITED U70103MH2008PTC178970 Additional Director - 2015-03-25
      GOODWIN PROPERTIES PRIVATE LIMITED U70103MH2008PTC178970 Director - 2017-10-17
      SILVERDEAL DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202244 Additional Director - 2015-03-23
      SILVERDEAL DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202244 Director - 2017-10-17
      SUPERSHOT REALTY PRIVATE LIMITED U70109MH2010PTC202317 Additional Director - 2015-03-20
      SUPERSHOT REALTY PRIVATE LIMITED U70109MH2010PTC202317 Director - 2017-10-25
      Other Directorships of VIKRAM JAMNADAS KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      PURSHOTAM MATHRADAS CO PVT LTD U51900MH1923PTC001054 Director - 2023-01-25
      SEWRI LAND COMPANY PRIVATE LIMITED U70101MH1934PTC002097 Director - 2015-09-29
      VG HOSPITALITY PRIVATE LIMITED U74999MH2014PTC257129 Director - 2023-01-25

      CIN Company Name Company Address
      AAA-1738 DOSTI SEAVIEW REALTY LLP 1ST FLOOR, LAWRENCE & MAYO HOUSE, 276 DR D N ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U45200MH2006PTC158702 BHAVANIKA BUILDCON PRIVATE LIMITED LAWRENCE & MAYO HOUSE, 1ST FLOOR,276 DR.D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U45203MH2008PTC177757 CHALAMA INFRAPROPERTIES PRIVATE LIMITED LAWRENCE & MAYO HOUSE 1ST FLOOR,276 DR.D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U45202MH2008PTC185855 LAVITRA PROPERTIES PRIVATE LIMITED LAWRENCE & MAYO HOUSE, 1ST FLOOR 276, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U45202MH2008PTC186086 KANTHA BUILDCON PRIVATE LIMITED LAWRENCE & MAYO HOUSE, 1ST FLOOR 276, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U70102MH2008PLC178101 DOSTI REALTY LIMITED LAWRENCY & MAYO HOUSE 1ST FLOOR,276 DR.D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U70102MH2008PTC185583 JANHAVI LAND DEVELOPERS PRIVATE LIMITED LAWRENCE & MAYO HOUSE, 1ST FLOOR 276, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U70102MH2008PTC185585 IDHIKA DEVELOPERS PRIVATE LIMITED LAWRENCE & MAYO HOUSE, 1ST FLOOR 276, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U63040MH1951NPL008693 TRAVEL AGENTS ASSOCIATION OF INDIA 2-D LAWRENCE AND MAYO HOUSE276 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U45200MH1997PTC105985 MAITRI LAND DEVELOPERS PRIVATE LIMITED LAWRENCE & MAYO HOUSE 1ST FLOOR, 276, DR. D. N. ROAD , MUMBAI, Maharashtra, India - 400001
      U45202MH1982PTC028492 DOSTI LAND DEVELOPERS PVT LTD LAWRENCE & MAYO HOUSE 1ST FLOOR, 276, DR. D.N. ROAD , MUMBAI, Maharashtra, India - 400001
      U45201MH2008PTC177758 DARSH BUILDWELL PRIVATE LIMITED LAWRENCE & MAYO HOUSE, 1ST FLOOR, 276, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U45400MH2010PTC206647 FRIENDS DEVELOPMENT CORPORATION (IMPERIA) PRIVATE LIMITED LAWRENCY & MAYO HOUSE, 1ST FLOOR, 276 DR.D.N.ROAD, , MUMBAI, Maharashtra, India - 400001
      U70102MH2008PTC181757 ESHANI PROPERTIES PRIVATE LIMITED LAWRENCE & MAYO HOUSE, 1ST FLOOR, 276 DR. D. N. ROAD , MUMBAI, Maharashtra, India - 400001
      U74120MH2011PTC221361 AKSHAR OVERSEAS PRIVATE LIMITED OFFICE NO C, LAWRENCE AND MAYO HOUSE, 2ND FLOOR 276, DR D N ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U63090MH1997NPL110996 TAAI TOURISM FUND 2-D LAWRENCE & MAYO HOUSE276 DR D N ROAD , MUMBAI, Maharashtra, India - 400001
      U09100MH2026PTC465678 ENERZIUM OIL & GAS SERVICES PRIVATE LIMITED Flr-1, 276, Lawrence &,Mayo House, D.N. Rd, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      ACC-9187 AVIGHNA ECO SOLUTIONS LLP Lawrence and Mayo Bldg,,276, Dr. D. N. Road, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U66190MH2025PTC454182 KGTA TRUSTEESHIP PRIVATE LIMITED Flr-1, 276, Lawrence &,Mayo House, D.N. Rd, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      ACH-8941 Z A D N & ASSOCIATES LLP 1ST FLOOR SADHANA RAYON HOUSE,DR.D.N.ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U40102MH2010PTC201630 TRIUMPH ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001
      U45202MH2011PTC212497 LUNKAD INFRASTRUCTURE PRIVATE LIMITED 601, Ravi Building Near Central Camera House, 189/191, DR. D.N.Road, Fort Mumbai , FORT MUMBAI, Maharashtra, India - 400001
      U13100MH2003PTC142944 ASHAPURA MINE EXPLORE PRIVATE LIMITED LAWRENCE & MAYO HOUSE, IIND FL., 276, D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U26990MH2016PTC283627 AEON PROCARE PRIVATE LIMITED Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U24299MH2008PTC188070 AURA ALKALIES AND CHEMICALS PRIVATE LIMITED 276, Lawrence & Mayo House, 3rd Floor, D. N. Road, Fort, , MUMBAI, Maharashtra, India - 400001
      L24299MH1971PLC366531 ORIENT CERATECH LIMITED Lawrence & Mayo House, 3rd Floor, 276, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      U13209MH2006PTC163885 PURA MINE CHEM PRIVATE LIMITED 276, LAWERENCE & MAYO HOUSE, 2ND FLOOR, D. N. ROAD, FORT. , MUMBAI, Maharashtra, India - 400001
      U13209MH2006PTC164008 PURA MINE EXPLORE PRIVATE LIMITED 276, LAWERENCE & MAYO HOUSE, 2ND FLOOR, D. N. ROAD, FORT. , MUMBAI, Maharashtra, India - 400001
      U13209MH2006PTC164009 PURA MINERALS EXPORTS PRIVATE LIMITED 276, LAWERENCE & MAYO HOUSE, 2ND FLOOR, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      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.

      Purchase our hand crafted financial report for $ 9.99