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OSIAN'S - CONNOISSEURS OF ART PRIVATE LIMITED

CIN: U51900MH2000PTC127339

OSIAN'S - CONNOISSEURS OF ART PRIVATE LIMITED (CIN: U51900MH2000PTC127339) is a Private company incorporated on 22 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 59086630.00.

OSIAN'S - CONNOISSEURS OF ART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.OSIAN'S - CONNOISSEURS OF ART 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 OSIAN'S - CONNOISSEURS OF ART PRIVATE LIMITED are NEVILLE TULI, and ANUJIT GANGOLY.

OSIAN'S - CONNOISSEURS OF ART PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC127339 and its registration number is 127339. Users may contact OSIAN'S - CONNOISSEURS OF ART PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSIAN'S - CONNOISSEURS OF ART PRIVATE LIMITED is B-318, 3rd Floor, Antop Warehousing Complex, VIT College Road, Wadala East, , Mumbai, Maharashtra, India - 400037.

Current status of OSIAN'S - CONNOISSEURS OF ART 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 OSIAN'S - CONNOISSEURS OF ART 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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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 OSIAN'S - CONNOISSEURS OF ART
DIN Director Name Designation Appointment Date
00894125 NEVILLE TULI Director 2000-06-22
03019201 ANUJIT GANGOLY Director 2016-12-28
Past Directors & Key Managerial Personnel of OSIAN'S - CONNOISSEURS OF ART
DIN Director Name Designation Appointment Date Cessation
00003557 PULAK CHANDAN PRASAD Director - 2008-09-29
00012289 GAUTAM THAPAR Director - 2009-12-24
00018979 CYRIL SURESH SHROFF Director - 2008-12-23
00098800 SANJEEV KHANDELWAL Director - 2014-01-02
02453481 ASHOK ALEXANDER Director - 2010-03-18
02582520 MEGHNAD JAGDISHCHANDRA LORD DESAI Director - 2010-04-19
03087419 NIRANJAN NATVERLAL DESAI Additional Director - 2010-12-24
03087419 NIRANJAN NATVERLAL DESAI Director - 2019-07-12
00186137 PRAMIT SHASHIKANT JHAVERI Director - 2009-10-08
01944538 NARAYANAN YEGNA RAJAGOPALAN Nominee Director - 2010-08-04
03019201 ANUJIT GANGOLY Additional Director - 2016-12-28
Other Directorships of PULAK CHANDAN PRASAD
Company Name CIN Designation Appointment Date Cessation
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2022-06-14
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director 2022-06-14 Ongoing
THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Additional Director - 2023-06-27
THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Director 2023-09-08 Ongoing
VAIBHAV GLOBAL LIMITED L36911RJ1989PLC004945 Additional Director - 2008-09-30
VAIBHAV GLOBAL LIMITED L36911RJ1989PLC004945 Director 2014-07-25 Ongoing
VAIBHAV GLOBAL LIMITED L36911RJ1989PLC004945 Director - 2009-02-28
BERGER PAINTS INDIA LIMITED L51434WB1923PLC004793 Additional Director - 2010-07-29
BERGER PAINTS INDIA LIMITED L51434WB1923PLC004793 Director - 2024-04-01
JUST DIAL LIMITED L74140MH1993PLC150054 Additional Director - 2017-09-29
JUST DIAL LIMITED L74140MH1993PLC150054 Director - 2021-09-01
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2013-09-05
REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director - 2010-01-20
NALANDA CHARITABLE FOUNDATION U74999MH2008NPL186185 Director 2008-08-26 Ongoing
BRANDMAP COMMUNICATIONS PRIVATE LIMITED U93000MH1997PTC253743 Additional Director - 2017-03-20
Other Directorships of GAUTAM THAPAR
Company Name CIN Designation Appointment Date Cessation
BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Director - 2019-10-16
BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Whole-time director - 2006-06-30
ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Director - 2019-05-23
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2007-05-16
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2019-10-09
SOHNA STUD FARM PRIVATE LIMITED U01214DL2004PTC125167 Director - 2015-07-15
GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director - 2019-08-23
BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Additional Director - 2019-09-26
BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Director - 2019-10-16
BILT PAPER HOLDINGS LIMITED U21019DL1975PLC198598 Managing Director 1993-08-06 Ongoing
AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Additional Director - 2014-12-18
AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Director - 2022-06-16
SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Director - 2022-10-06
SOLARIS CHEMTECH LIMITED U51102DL1997PLC112862 Director 1997-12-29 Ongoing
KCT PAPERS LIMITED U51396DL2004PLC129498 Director 2004-09-28 Ongoing
KARAM CHAND THAPAR AND BROS. LIMITED U52110DL1992PLC005844 Director 2007-02-26 Ongoing
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2015-07-23
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director appointed in casual vacancy - 2007-06-04
AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2007-12-28
AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director 2017-04-01 Ongoing
AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2010-04-01
AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Whole-time director - 2017-04-01
SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Additional Director - 2007-06-29
SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Director 2007-06-29 Ongoing
CG CAPITAL AND INVESTMENTS LIMITED U67120MH1978PLC020308 Director 2001-03-30 Ongoing
AVANTHA REALTY LIMITED U70102HR1981PLC095662 Additional Director - 2007-12-26
AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2011-12-13
BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Additional Director - 2015-09-21
BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director 2015-09-21 Ongoing
AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Additional Director - 2014-02-03
AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director 2014-02-03 Ongoing
AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Director 2005-10-07 Ongoing
VANI AGENCIES PRIVATE LIMITED U74899TN1994PTC169845 Director - 2009-07-01
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director - 2009-06-18
SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Director 2009-04-01 Ongoing
INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director - 2017-09-23
Other Directorships of CYRIL SURESH SHROFF
Company Name CIN Designation Appointment Date Cessation
CYRIL SHROFF & PARTNERS LLP AAD-5696 Designated Partner 2015-03-18 Ongoing
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2000-07-25 Ongoing
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director - 2007-04-25
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director - 2011-03-21
OMNIPRENOX GAS PRIVATE LIMITED U40200MH1995PTC087917 Additional Director - 2024-02-11
OMNIPRENOX GAS PRIVATE LIMITED U40200MH1995PTC087917 Director 2024-02-14 Ongoing
RARE ROSE PREMISES PRIVATE LIMITED U70100MH2001PTC130789 Director 2007-03-22 Ongoing
YELLOW SUNFLOWER PREMISES PRIVATE LIMITED U70102MH2005PTC158001 Director 2005-12-08 Ongoing
PANSY PREMISES PRIVATE LIMITED U70102MH2007PTC172804 Additional Director - 2009-07-11
PANSY PREMISES PRIVATE LIMITED U70102MH2007PTC172804 Director 2009-07-11 Ongoing
LAVENDER PREMISES PRIVATE LIMITED U70102MH2012PTC230572 Director 2012-05-03 Ongoing
RED POPPY PREMISES PRIVATE LIMITED U70102MH2015PTC262708 Director 2015-03-13 Ongoing
CALLALILY PREMISES & ADVISORY PRIVATE LIMITED U70106MH2015PTC262478 Director 2015-03-05 Ongoing
TURMERIC ADVISORY PRIVATE LIMITED U74140MH2007PTC172780 Additional Director - 2009-07-11
TURMERIC ADVISORY PRIVATE LIMITED U74140MH2007PTC172780 Director 2009-07-11 Ongoing
HYCINTH ADVISORS PRIVATE LIMITED U74140MH2007PTC172783 Additional Director - 2009-07-11
HYCINTH ADVISORS PRIVATE LIMITED U74140MH2007PTC172783 Director 2009-07-11 Ongoing
MOGRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC172803 Additional Director - 2009-07-31
MOGRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC172803 Director 2009-07-31 Ongoing
PETUNIA ADVISORY PRIVATE LIMITED U74140MH2012PTC229671 Director 2012-04-13 Ongoing
GURUKRIPA COMMUNICATIONS PRIVATE LIMITED U74300MH1992PTC070091 Additional Director - 2010-09-27
GURUKRIPA COMMUNICATIONS PRIVATE LIMITED U74300MH1992PTC070091 Director 2010-09-27 Ongoing
STEP ESTATE PLANNING INDIA PRIVATE LIMITED U74999MH2015PTC265028 Director 2015-05-29 Ongoing
STEP ESTATE PLANNING INDIA PRIVATE LIMITED U74999MH2015PTC265028 Director - 2019-02-08
WHITE BLOSSOM PREMISES PRIVATE LIMITED U74999MH2018PTC306926 Director 2019-04-11 Ongoing
FINANCIAL PLANNING SUPERVISORY FOUNDATION U91910MH2013NPL246284 Director - 2018-11-23
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2015-07-20
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2018-11-23
BOUGAINVILLEA WEALTH MANAGEMENT PRIVATE LIMITED U93030MH2011PTC221372 Director 2011-08-27 Ongoing
Other Directorships of SANJEEV KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
XYTECH LABORATORIES PRIVATE LIMITED U24230MH2000PTC128138 Director - 2007-05-23
PINNACLE REMEDIES PRIVATE LIMITED U24230MH2002PTC136538 Director - 2007-05-23
BK LIFE SCIENCES PRIVATE LIMITED U24239MH2006PTC164688 Director 2006-09-18 Ongoing
ZIGMA LAMINATES AND SYSTEMS PRIVATE LIMITED U28112MH2005PTC152212 Director - 2013-03-27
VIRTUS TECHNO INNOVATIONS PRIVATE LIMITED U32109MH2006PTC159996 Director - 2014-07-28
STAR METAL REFINERY PRIVATE LIMITED U37100MH1949PTC007841 Director - 2019-01-01
YASHVRUDDHI PROPERTIES PRIVATE LIMITED U45200MH2008PTC183217 Director - 2019-01-01
DECON MERCANTILE PRIVATE LIMITED U51109WB1984PTC037354 Director - 2019-01-01
TEKBANQ KNOWLEDGIUM PRIVATE LIMITED U72200MH2007PTC171773 Director 2007-06-18 Ongoing
ITX COM (INDIA) PRIVATE LIMITED U72400MH2000PTC128160 Director - 2019-09-06
NANO CUTTING EDGE TECHNOLOGY PRIVATE LIMITED U73100MH2005PTC164335 Director - 2019-09-06
INFINITY OPTIMAL SOLUTIONS PRIVATE LIMITED U74100MH2005PTC151180 Director - 2018-06-09
KHANDELWAL LABORATORIES PRIVATE LIMITED U74999MH1945PTC004554 Director 1993-08-20 Ongoing
FRANCIS KLEIN AND COMPANY BOMBAY PRIVATE LIMITED U74999MH1948PTC006327 Director - 2019-01-01
KKT ART ADVISORY SERVICES PRIVATE LIMITED U74999MH2008PTC186413 Director - 2011-11-10
OSIANAMA LEARNING EXPERIENCE PRIVATE LIMITED U80301MH2009PTC195953 Additional Director - 2012-09-28
OSIANAMA LEARNING EXPERIENCE PRIVATE LIMITED U80301MH2009PTC195953 Director 2012-09-28 Ongoing
OSIANAMA LEARNING EXPERIENCE PRIVATE LIMITED U80301MH2009PTC195953 Nominee Director - 2012-08-20
COUNCIL FOR INDIAN ARTS CULTURE EDUCATION AND IT S INFRASTRUCTURE (IACEI) U91120MH2001NPL133715 Director 2001-11-16 Ongoing
OSIAN'S CINEMATIC PRIVATE LIMITED U92120MH2007PTC172171 Director - 2011-10-03
CITY SPORTING FC PRIVATE LIMITED U92400DL2008PTC180532 Director - 2013-03-11
ND HEROES FOOTBALL PRIVATE LIMITED U92412DL2008PTC180618 Director - 2018-12-28
IOS BOXING PRIVATE LIMITED U92490DL2010PTC205083 Director - 2018-12-28
Other Directorships of NEVILLE TULI
Other Directorships of ASHOK ALEXANDER
Company Name CIN Designation Appointment Date Cessation
ALEXANDER ASSOCIATES PRIVATE LIMITED U74140DL2013PTC258645 Director - 2017-11-15
ALEXANDER ASSOCIATES PRIVATE LIMITED U74140DL2013PTC258645 Whole-time director 2017-11-15 Ongoing
CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2015-11-25
THE ANTARA FOUNDATION U85100DL2013NPL248051 Director 2013-02-08 Ongoing
Other Directorships of MEGHNAD JAGDISHCHANDRA LORD DESAI
Company Name CIN Designation Appointment Date Cessation
VISHWAS VISION FOR HEALTH. WELFARE AND SPECIAL NEEDS U74899DL2006NPL144824 Director - 2018-12-12
ELARA SECURITIES (INDIA) PRIVATE LIMITED U74992MH2007PTC172297 Additional Director - 2012-07-23
ELARA SECURITIES (INDIA) PRIVATE LIMITED U74992MH2007PTC172297 Director - 2016-02-23
Other Directorships of NIRANJAN NATVERLAL DESAI
Company Name CIN Designation Appointment Date Cessation
KKT ART ADVISORY SERVICES PRIVATE LIMITED U74999MH2008PTC186413 Additional Director - 2012-09-28
KKT ART ADVISORY SERVICES PRIVATE LIMITED U74999MH2008PTC186413 Director - 2016-06-08
OSIANAMA LEARNING EXPERIENCE PRIVATE LIMITED U80301MH2009PTC195953 Additional Director - 2011-09-29
OSIANAMA LEARNING EXPERIENCE PRIVATE LIMITED U80301MH2009PTC195953 Director - 2019-07-12
Other Directorships of PRAMIT SHASHIKANT JHAVERI
Company Name CIN Designation Appointment Date Cessation
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Additional Director - 2021-11-17
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director 2021-11-17 Ongoing
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2022-06-22
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director 2022-06-22 Ongoing
TAURUS TRADING PVT LTD U51900MH1993PTC073584 Additional Director - 2020-09-12
TAURUS TRADING PVT LTD U51900MH1993PTC073584 Director 2020-09-12 Ongoing
TAURUS TRADING PVT LTD U51900MH1993PTC073584 Whole-time director - 2012-04-17
GREENSILL INDIA FINANCE PRIVATE LIMITED U65999MH2020FTC343142 Director - 2021-02-09
WORLD MONUMENTS FUND INDIA ASSOCIATION U74999MH2014NPL260102 Director 2020-09-10 Ongoing
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2011-09-28
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2015-04-10
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2011-09-30
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2011-09-30 Ongoing
CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED U99999MH2000PTC126657 Director - 2010-08-02
Other Directorships of NARAYANAN YEGNA RAJAGOPALAN
Company Name CIN Designation Appointment Date Cessation
ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Director - 2017-02-15
GEMS EDUCATION INDIA PRIVATE LIMITED U80301HR1998PTC036306 Additional Director - 2008-09-30
GEMS EDUCATION INDIA PRIVATE LIMITED U80301HR1998PTC036306 Director - 2012-01-25
Other Directorships of ANUJIT GANGOLY

CIN Company Name Company Address
U92490MH2016PTC288745 BADMINTON GURUKUL PRIVATE LIMITED C- 327, III Floor, Antop Hill Warehousing Complex V.I.T. College Road, Wadala East , Mumbai, Maharashtra, India - 400037
ACC-2580 NIV MATTERS LLP B-114, 1ST FLOOR, ANTOP HILL WAREHOUSING COMPLEX,SALT PAN ROAD, WADALA EAST, MUMBAI Mumbai, Maharashtra, India - 400037
U51397MH2002PTC137794 DELTA NUTRITIVES PRIVATE LIMITED B-312, ANTOP HILL WAREHOUSING COMPLEX, VIDYALANKAR COLLEGE ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037
U74999MH2016PTC281440 PURE WATER ENTERPRISES PRIVATE LIMITED A-331, ANTOP HILL, WAREHOUSING COMPLEX VIT COLLEGE ROAD, WADALA EAST, , MUMBAI, Maharashtra, India - 400037
U74999MH2016PTC282848 MGRM SMART EDUCATION PRIVATE LIMITED C-327, Antop Hill Warehousing Complex VIT College Road, Wadala (East) , Mumbai, Maharashtra, India - 400037
U93090MH2009PTC196347 GOLDEN ISLE HOUSING WELFARE PRIVATE LIMITED A- 317, ANTOP HILL WAREHOUSING COMPLEX VIT COLLEGE ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037
U27203MH1987PTC042812 NETWORK ELECTRODEVICES PRIVATE LIMITED ANTOP HILL WAREHOUSING COMPLEX, GALA No B/12, GROUND FLOOR VIT COLLEGE ROAD , WADALA, Maharashtra, India - 400037
U51109MH2010FTC207570 KAVONICS PRIVATE LIMITED A-124, First Floor, Antop Hill Warehousing Complex VIT Collage Road, Wadala (East) , Mumbai, Maharashtra, India - 400037
U51900MH1991PTC063945 TEJURA OVERSEAS ENTERPRISES PRIVATE LIMITED A-303, 3RD FLOOR, ANTOP HILL WAREHOUSING COMPLEX, NEAR VIDYALANKAR COLLEGE, WADALA EAST, , MUMBAI, Maharashtra, India - 400037
U51909MH2005PTC157368 ATLANTA MERCANTILE PRIVATE LIMITED C- 327, 3RD FLOOR, ANTOP HILL WAREHOUSING COMPLEX VIDYALANKAR COLLEGE MARG, WADALA-(EAST) , MUMBAI, Maharashtra, India - 400037
U92412MH2013PTC242100 EVOSPORTS EDUCATION AND TECHNOLOGIES PRIVATE LIMITED C-327, 3RD FLOOR,ANTOP HILL WAREHOUSING COMPLEX VIDYALANKAR COLLEGE MARG, WADALA-(EAST) , MUMBAI, Maharashtra, India - 400037
U24304MH2020PTC338420 CREST PHARMACHEM PRIVATE LIMITED B-321, ANTOP HILL WAREHOUSING COMPLEX VIDYALANKAR COLLEGE MARK, NEAR BARKATALI , NAKA, WADALA EAST, MUMBAI, Maharashtra, India - 400037
ACM-4300 AUCTUS INSIGHTS LLP 0-225, Floor-2, A/3, Antop Hill Warehousing,Vidyalankar College Road, Antop Hill, Wadala (East),Mumbai,Mumbai,Maharashtra,India-400037
AAT-6000 BURGEON RETAIL LLP Godown No.B-024, Ground Floor,Antop Hill, Antop Hill Warehousing Complex,Wadala- east Mumbai, Maharashtra, India - 400037
U17120MH1984PTC034107 NAVNITLAL AND COMPANY (EXPORTS) PVT LTD A-358,3rd floor, Antop Hill Warehousing Co., Ltd VIT College Road, Antop Hill,Wadala (E) , MUMBAI, Maharashtra, India - 400037
U17120MH1989PTC054012 SUCH TECHNO PRODUCTS PRIVATE LIMITED ROOM 327, 3RD FLOOR,ANTOP HILL WAREHOUSING CO.LTD A/3,BARKAT ALI ROAD, ANTOP HILL,WADALA-( EAST) , MUMBAI, Maharashtra, India - 400037
U93000MH2007PTC168296 RR LIFECARE PRIVATE LIMITED B-001& B-002,Ground Floor,Antop Hill Warehousing complex ltd,Barkat Ali Naka,Salt PanRoad ,Wadala(E) , Mumbai, Maharashtra, India - 400037
U41001MH2023PTC399102 VASUDHARA CONSULTANTS AND CONSTRUCTION PRIVATE LIMITED C-131 Antop Hill Warehousing Complex,VIT College Marg Wadala East,Mumbai,Mumbai,Maharashtra,400037-India
ABB-3604 MINIHUB CONCEPTS LLP B-114 1ST FLOOR ANTOP HILL,WARE-HOUSING COMPLEX SALT PAN ROAD WADALA EAST,Mumbai,Mumbai,Maharashtra,India-400037
U63090MH1992PTC065059 24X7 LOGISTICS PRIVATE LIMITED C-232, ANTOP HILL WAREHOUSING COMPLEX VIT ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037
U67190MH1992PTC065532 THAKKER MONEY MULTIPLIERS PVT LTD C-232, ANTOP HILL WAREHOUSING COMPLEX VIT ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037
U24222MH1989PLC051416 CHITTAL CHEMICALS LIMITED C/26, ANTOP HILL WAREHOUSING COMPLEX, VIDYALANKAR COLLEGE ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037
U72300MH2007PTC173507 SMART DATA SERVICES PRIVATE LIMITED B-316 ANTOP HILL WAREHOUSING COMPLEX VIDYALANKAR CLASSES ROAD WADALA EAST , MUMBAI, Maharashtra, India - 400037
AAI-1434 FEMSTRUCT CONSULTING ENGINEERS LLP C-131, 1st floor, Antophill Warehousing Complex, VIT College Marg, Wadala (East), Mumbai, Maharashtra, India - 400037
AAI-3302 PRAYATI RENOVATIONS & CONSTRUCTION LLP C-131, 1st floor, Antophill Warehousing Complex,VIT College Marg, Wadala (East), Mumbai, Maharashtra, India - 400037
AAX-2934 ASCEND COMMODITIES LLP A 213 ANTOPHILL WAREHOUSING COMPLEX 2ND FLOOR VIT COLLEGE LANE WADALA EAST MUMBAI, Maharashtra, India - 400037
U45209MH2018PTC316573 TRIMBAKESHWAR INDUSTRIAL ENTERPRISES PRIVATE LIMITED C- 327, Antophill Warehousing Complex, V.I.T College Road, Wadala (East) , MUMBAI, Maharashtra, India - 400037
U74900MH2016PTC273026 APPEX TECH INNOVATIONS PRIVATE LIMITED A-262 , Antop Hill Warehousing VIT College Road , Wadala (East) , Mumbai, Maharashtra, India - 400037
U74120MH2012PTC238415 BLUE & GREEN CONSULTANTS PRIVATE LIMITED A-331, Antop Hill Warehousing Co. Ltd. VIT College Road, Wadala-East , Mumbai, Maharashtra, India - 400037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10007150 2006-05-12 2007-05-14 - 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
10008990 2006-07-06 - - 350,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
10022122 2006-09-09 - - 40,000,000.00 UTI BANK LTD
10026986 2006-11-02 - 2007-07-09 50,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
10029190 2006-10-28 - 2016-02-03 28,000,000.00 ICICI BANK LIMITED
10054973 2007-05-18 - - 50,000,000.00 UTI BANK LTD
10055062 2007-01-29 - 2016-02-03 50,000,000.00 ICICI BANK LIMITED
10068186 2007-09-07 - 2016-02-03 50,000,000.00 ICICI BANK LIMITED
10098276 2008-01-30 - 2016-07-01 50,000,000.00 YES BANK LIMITED
10100748 2008-05-12 2008-10-13 2012-04-18 100,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
10118248 2008-07-23 - - 30,000,000.00 Axis Bank Limited
10133066 2008-11-20 2010-12-27 - 150,000,000.00 IDBI Bank Limited
10181092 2009-09-04 - - 150,000,000.00 AXIS BANK LIMITED
80005555 2005-10-31 2008-06-03 - 240,000,000.00 Axis Bank Limited
80036497 2006-01-16 - 2007-09-24 50,000,000.00 UTI BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

As on: 2026-07-13

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