• Company Information
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      • Complaints
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      • Auditors

      FLORO MERCANTILE PRIVATE LIMITED

      CIN: U51900MH2000PTC129066 As on: 2026-07-13
      Purchase Report

      FLORO MERCANTILE PRIVATE LIMITED (CIN: U51900MH2000PTC129066) is a Private company incorporated on 09 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      FLORO MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.FLORO MERCANTILE 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 FLORO MERCANTILE PRIVATE LIMITED are SALIL ANUPENDRA CHATURVEDI, AKHIL ANUPENDRA CHATURVEDI, DEEP SUBHASH GUPTA, NIKHIL ANUPENDRA CHATURVEDI, and NIGAM ANIL PATEL.

      FLORO MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC129066 and its registration number is 129066. Users may contact FLORO MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLORO MERCANTILE PRIVATE LIMITED is 1ST FLOOR, OFF NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400003.

      Current status of FLORO MERCANTILE PRIVATE LIMITED is - Converted to LLP.

      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 FLORO MERCANTILE 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 FLORO MERCANTILE

      Purchase full report of FLORO MERCANTILE

      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 FLORO MERCANTILE 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 FLORO MERCANTILE
      DIN Director Name Designation Appointment Date
      00004768 SALIL ANUPENDRA CHATURVEDI Director 2000-11-24
      00004779 AKHIL ANUPENDRA CHATURVEDI Director 2000-11-24
      00004788 DEEP SUBHASH GUPTA Director 2000-11-24
      00004983 NIKHIL ANUPENDRA CHATURVEDI Director 2000-11-24
      01515586 NIGAM ANIL PATEL Director 2000-11-24
      Past Directors & Key Managerial Personnel of FLORO MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SALIL ANUPENDRA CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      ACUTE ENTERPRISES LLP AAA-4018 Designated Partner 2011-03-08 Ongoing
      CANNY ENTERPRISES LLP AAA-4019 Designated Partner 2011-03-08 Ongoing
      MAJESTY BUSINESS VENTURES LLP AAA-4133 Designated Partner 2011-03-18 Ongoing
      ACUTE VENTURES LLP AAA-4149 Designated Partner 2011-03-18 Ongoing
      ASTERISK ENTERPRISES LLP AAA-4198 Designated Partner 2011-03-23 Ongoing
      TOPSPEED TRADING COMPANY LLP AAB-4258 Designated Partner 2013-03-29 Ongoing
      FLORO MERCANTILE LLP AAB-4259 Designated Partner 2013-03-29 Ongoing
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Additional Director - 2012-02-27
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Director 2012-02-27 Ongoing
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Managing Director - 2024-09-09
      GOOD-DAY FOODS PRIVATE LIMITED U15209MH2003PTC255426 Additional Director - 2008-09-30
      GOOD-DAY FOODS PRIVATE LIMITED U15209MH2003PTC255426 Director - 2013-07-25
      PROFAB FASHIONS (INDIA) LIMITED U17120MH2008PLC179156 Director - 2008-02-28
      PROBRAND ENTERPRISES PRIVATE LIMITED U17120MH2008PTC179220 Director - 2008-02-28
      PROSFL PRIVATE LIMITED U17299MH2008PTC179157 Director - 2008-02-28
      PROVOGUE (INDIA) PRIVATE LIMITED U18101MH1997PTC111924 Director - 2023-04-25
      PROVOGUE (INDIA) PRIVATE LIMITED U18101MH1997PTC111924 Managing Director - 2013-05-01
      PROVOGUE (INDIA) PRIVATE LIMITED U18101MH1997PTC111924 Whole-time director - 2010-04-01
      MILLENNIUM ACCESSORIES LIMITED U29268MH2008PLC180351 Additional Director - 2012-07-02
      MILLENNIUM ACCESSORIES LIMITED U29268MH2008PLC180351 Director - 2008-04-15
      IMAGE BUILDERS PRIVATE LIMITED U45200MH1994PTC079724 Director 2007-10-24 Ongoing
      BRIGHTLAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164049 Additional Director - 2018-09-28
      BRIGHTLAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164049 Director 2018-09-28 Ongoing
      OMNI INFRASTRUCTURE PRIVATE LIMITED U45202MP2007PTC019196 Additional Director - 2012-07-02
      PARMARTH VEDIC AND AYURVEDIC RESEARCH CENTRE PRIVATE LIMITED U51900MH1999PTC121688 Additional Director - 2014-03-11
      TOPSPEED TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC147965 Director 2004-08-21 Ongoing
      PROVOGUE PERSONAL CARE PRIVATE LIMITED U52100MH2013PTC246227 Director - 2024-05-15
      EVEREST PLAZA PRIVATE LIMITED U52110MH2006PTC159577 Director 2008-04-11 Ongoing
      EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Additional Director - 2013-09-30
      EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Director - 2015-03-30
      EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Managing Director - 2016-08-16
      PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Nominee Director - 2011-10-01
      PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Whole-time director 2011-10-01 Ongoing
      ACME HOTELS AND HOSPITALITY PRIVATE LIMITED U55101MH2003PTC141929 Director 2004-08-21 Ongoing
      PROCOUNTYS DEVELOPER PRIVATE LIMITED U70106MH2014PTC255124 Director - 2017-03-30
      CALENDULA COMMERCE PRIVATE LIMITED U74110MH2007PTC176735 Director - 2018-05-04
      AMS SAILING FOUNDATION U74900MH2016NPL274559 Director - 2017-09-07
      ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2018-07-02
      HEADSTRONG FILMS PRIVATE LIMITED U92110MH2004PTC148469 Additional Director - 2008-09-24
      HEADSTRONG FILMS PRIVATE LIMITED U92110MH2004PTC148469 Director - 2012-09-13
      FLOWERS PLANTS AND FRUITS (INDIA) PRIVATE LIMITED U99999MH1995PTC086306 Director 2004-03-17 Ongoing
      Other Directorships of AKHIL ANUPENDRA CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      ACUTE ENTERPRISES LLP AAA-4018 Designated Partner 2011-03-08 Ongoing
      CANNY ENTERPRISES LLP AAA-4019 Designated Partner 2011-03-08 Ongoing
      MAJESTY BUSINESS VENTURES LLP AAA-4133 Designated Partner 2011-03-18 Ongoing
      ACUTE VENTURES LLP AAA-4149 Designated Partner 2011-03-18 Ongoing
      ASTERISK ENTERPRISES LLP AAA-4198 Designated Partner 2011-03-23 Ongoing
      TOPSPEED TRADING COMPANY LLP AAB-4258 Designated Partner 2013-03-29 Ongoing
      FLORO MERCANTILE LLP AAB-4259 Designated Partner 2013-03-29 Ongoing
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Additional Director - 2012-04-20
      PROFAB FASHIONS (INDIA) LIMITED U17120MH2008PLC179156 Director - 2015-03-30
      PROBRAND ENTERPRISES PRIVATE LIMITED U17120MH2008PTC179220 Director - 2011-12-19
      PROSFL PRIVATE LIMITED U17299MH2008PTC179157 Director - 2013-04-01
      PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Whole-time director - 2023-04-25
      MILLENNIUM ACCESSORIES LIMITED U29268MH2008PLC180351 Director - 2022-03-15
      MILLENNIUM ACCESSORIES LIMITED U29268MH2008PLC180351 Whole-time director - 2013-10-01
      ACME ADVERTISEMENTS PRIVATE LIMITED U32304MH2006PTC161750 Additional Director - 2013-09-30
      ACME ADVERTISEMENTS PRIVATE LIMITED U32304MH2006PTC161750 Director - 2022-03-15
      EMERALD SQUARE PRIVATE LIMITED U45200MH2006PTC160511 Director - 2007-06-19
      MEERUT FESTIVAL CITY PRIVATE LIMITED U45200MH2007PTC174151 Nominee Director - 2008-07-10
      STANDARD MALL PRIVATE LIMITED U45200MH2007PTC174152 Nominee Director - 2008-07-10
      FARIDABAD FESTIVAL CITY PRIVATE LIMITED U45200MH2007PTC174155 Nominee Director - 2008-07-10
      STARLIGHT CITY COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162749 Director 2006-06-20 Ongoing
      HAGWOOD COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164110 Director - 2016-08-16
      PROZONE INTU DEVELOPERS PRIVATE LIMITED U45201MH2007PTC174150 Nominee Director - 2008-07-10
      EMERALD BUILDHOME PRIVATE LIMITED U45201RJ2006PTC023431 Nominee Director - 2019-06-12
      OMNI INFRASTRUCTURE PRIVATE LIMITED U45202MP2007PTC019196 Nominee Director - 2016-03-25
      TOPSPEED TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC147965 Director 2004-08-21 Ongoing
      KRUTI MULTITRADE PRIVATE LIMITED U51909MH2006PTC159476 Director - 2015-03-30
      PROVOGUE PERSONAL CARE PRIVATE LIMITED U52100MH2013PTC246227 Director - 2013-10-01
      PROVOGUE PERSONAL CARE PRIVATE LIMITED U52100MH2013PTC246227 Whole-time director - 2016-10-01
      EVEREST PLAZA PRIVATE LIMITED U52110MH2006PTC159577 Director 2006-04-06 Ongoing
      EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Additional Director - 2017-09-02
      EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Director - 2016-08-16
      EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Managing Director - 2018-04-30
      PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Nominee Director 2004-11-09 Ongoing
      PROFLIPPERS INDIA PRIVATE LIMITED U52390MH2011PTC220107 Director - 2015-03-30
      ACME HOTELS AND HOSPITALITY PRIVATE LIMITED U55101MH2003PTC141929 Director 2003-08-28 Ongoing
      PROZONE DEVELOPERS & REALTORS PRIVATE LIMITED U70100MH2011PTC221037 Director - 2015-03-30
      ALLIANCE MALL DEVELOPERS CO PRIVATE LIMITED U70101MH2007PTC173672 Nominee Director - 2016-08-16
      FESTIVALVALLEY DEVELOPERS PRIVATE LIMITED U70109MH2020PTC336566 Director - 2020-12-07
      ALF MALL MANAGEMENT COMPANY PRIVATE LIMITED U74999MH2006PTC164682 Director - 2007-11-16
      PROVOGUE INFRASTRUCTURE PRIVATE LIMITED U74999MH2006PTC165054 Director - 2015-03-30
      SPORTING & OUTDOOR AD-AGENCY PRIVATE LIMITED U74999MH2007PTC171265 Additional Director - 2013-09-30
      SPORTING & OUTDOOR AD-AGENCY PRIVATE LIMITED U74999MH2007PTC171265 Director - 2017-01-01
      FLOWERS PLANTS AND FRUITS (INDIA) PRIVATE LIMITED U99999MH1995PTC086306 Additional Director - 2010-09-20
      FLOWERS PLANTS AND FRUITS (INDIA) PRIVATE LIMITED U99999MH1995PTC086306 Director 2010-09-20 Ongoing
      Other Directorships of DEEP SUBHASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ACUTE ENTERPRISES LLP AAA-4018 Designated Partner 2011-03-08 Ongoing
      CANNY ENTERPRISES LLP AAA-4019 Designated Partner 2011-03-08 Ongoing
      MAJESTY BUSINESS VENTURES LLP AAA-4133 Designated Partner 2011-03-18 Ongoing
      ACUTE VENTURES LLP AAA-4149 Designated Partner 2011-03-18 Ongoing
      ASTERISK ENTERPRISES LLP AAA-4198 Designated Partner 2011-03-23 Ongoing
      TOPSPEED TRADING COMPANY LLP AAB-4258 Designated Partner 2013-03-29 Ongoing
      FLORO MERCANTILE LLP AAB-4259 Designated Partner 2013-03-29 Ongoing
      PRONET INTERACTIVE LLP AAK-3420 Designated Partner 2017-08-18 Ongoing
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Additional Director - 2011-09-30
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Director - 2012-04-20
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Nominee Director - 2008-01-22
      GOLDEN BULL RESEARCH & GROWTH LIMITED L51226WB1983PLC035663 Additional Director - 2011-09-30
      PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 CFO - 2023-04-25
      PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Whole-time director - 2023-04-25
      PRONET INTERACTIVE PRIVATE LIMITED U22110MH2007PTC171362 Director - 2010-01-06
      ACME ADVERTISEMENTS PRIVATE LIMITED U32304MH2006PTC161750 Director - 2021-06-03
      EMERALD SQUARE PRIVATE LIMITED U45200MH2006PTC160511 Director - 2007-10-15
      MEERUT FESTIVAL CITY PRIVATE LIMITED U45200MH2007PTC174151 Nominee Director - 2008-01-22
      STANDARD MALL PRIVATE LIMITED U45200MH2007PTC174152 Nominee Director - 2008-01-22
      FARIDABAD FESTIVAL CITY PRIVATE LIMITED U45200MH2007PTC174155 Nominee Director - 2008-01-22
      GUJARAT MALL MANAGEMENT COMPANY PRIVATE LIMITED U45201GJ2006PTC048739 Director - 2012-05-24
      STARLIGHT CITY COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162749 Director - 2019-06-20
      BRIGHTLAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164049 Director - 2018-03-10
      HAGWOOD COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164110 Director - 2010-09-21
      HAGWOOD COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164110 Nominee Director - 2010-09-21
      PROZONE INTU DEVELOPERS PRIVATE LIMITED U45201MH2007PTC174150 Nominee Director - 2008-01-25
      ROYAL MALL PRIVATE LIMITED U45202MH2007PTC174144 Nominee Director - 2008-01-22
      OMNI INFRASTRUCTURE PRIVATE LIMITED U45202MP2007PTC019196 Nominee Director - 2010-09-21
      MOONTOWN TRADING COMPANY PRIVATE LIMITED U51900MH2005PTC157787 Director - 2012-02-15
      TOPSPEED TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC147965 Director 2004-08-21 Ongoing
      KRUTI MULTITRADE PRIVATE LIMITED U51909MH2006PTC159476 Director - 2014-08-01
      EVEREST PLAZA PRIVATE LIMITED U52110MH2006PTC159577 Director - 2015-08-11
      EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Director - 2014-08-01
      PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Director 2006-08-14 Ongoing
      PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Nominee Director - 2006-08-14
      PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Person Incharge - 2010-10-14
      PROFLIPPERS INDIA PRIVATE LIMITED U52390MH2011PTC220107 Director - 2022-03-15
      ACME HOTELS AND HOSPITALITY PRIVATE LIMITED U55101MH2003PTC141929 Director - 2018-03-10
      PROZONE (THANE) DEVELOPERS PRIVATE LIMIT ED U70100MH2006PTC159710 Director - 2010-01-04
      PROZONE MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2006PTC160957 Director - 2010-01-04
      PROZONE DEVELOPERS & REALTORS PRIVATE LIMITED U70100MH2011PTC221037 Director - 2016-04-02
      ALLIANCE MALL DEVELOPERS CO PRIVATE LIMITED U70101MH2007PTC173672 Nominee Director - 2010-09-21
      COLBY MALL DEVELOPERS COMPANY PRIVATE LIMITED U74999MH2006PTC164646 Director - 2008-02-25
      AMANDA MALL DEVELOPERS COMPANY PRIVATE L IMITED U74999MH2006PTC164650 Director - 2010-01-04
      PROVOGUE INFRASTRUCTURE PRIVATE LIMITED U74999MH2006PTC165054 Director - 2009-08-29
      SPORTING & OUTDOOR AD-AGENCY PRIVATE LIMITED U74999MH2007PTC171265 Director - 2017-01-01
      Other Directorships of NIKHIL ANUPENDRA CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      ACUTE ENTERPRISES LLP AAA-4018 Designated Partner 2011-03-08 Ongoing
      CANNY ENTERPRISES LLP AAA-4019 Designated Partner 2011-03-08 Ongoing
      MAJESTY BUSINESS VENTURES LLP AAA-4133 Designated Partner 2011-03-18 Ongoing
      ACUTE VENTURES LLP AAA-4149 Designated Partner 2011-03-18 Ongoing
      ASTERISK ENTERPRISES LLP AAA-4198 Designated Partner 2011-03-23 Ongoing
      MEERUT FESTIVAL CITY LLP AAA-7363 Designated Partner - 2017-03-09
      TOPSPEED TRADING COMPANY LLP AAB-4258 Designated Partner 2013-03-29 Ongoing
      FLORO MERCANTILE LLP AAB-4259 Designated Partner 2013-03-29 Ongoing
      PACIFIC PROBUILD LLP AAB-9030 Designated Partner - 2014-09-26
      GAJAANAN CREATOR & BUILDER LLP AAM-0822 Partner - 2020-03-07
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Additional Director - 2012-02-27
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Managing Director 2012-02-27 Ongoing
      PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Managing Director - 2023-04-25
      ROCK.IN FASHIONS PRIVATE LIMITED U18109MH2011PTC223920 Director - 2014-03-10
      PRONET INTERACTIVE PRIVATE LIMITED U22110MH2007PTC171362 Director - 2013-04-20
      IMAGE BUILDERS PRIVATE LIMITED U45200MH1994PTC079724 Director - 2013-04-20
      MEERUT FESTIVAL CITY PRIVATE LIMITED U45200MH2007PTC174151 Additional Director - 2011-09-30
      MEERUT FESTIVAL CITY PRIVATE LIMITED U45200MH2007PTC174151 Director 2011-09-30 Ongoing
      HAGWOOD COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164110 Director - 2007-09-27
      HAGWOOD COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164110 Nominee Director - 2011-10-04
      PARMARTH VEDIC AND AYURVEDIC RESEARCH CENTRE PRIVATE LIMITED U51900MH1999PTC121688 Additional Director - 2013-12-20
      MOONTOWN TRADING COMPANY PRIVATE LIMITED U51900MH2005PTC157787 Director - 2011-10-04
      TOPSPEED TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC147965 Director 2004-08-21 Ongoing
      EVEREST PLAZA PRIVATE LIMITED U52110MH2006PTC159577 Director - 2013-04-20
      PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Managing Director 2004-11-09 Ongoing
      ACME HOTELS AND HOSPITALITY PRIVATE LIMITED U55101MH2003PTC141929 Director - 2013-04-20
      PROLIFIC PICTURE WORKS PRIVATE LIMITED U74900MH2013PTC251153 Additional Director - 2017-09-29
      PROLIFIC PICTURE WORKS PRIVATE LIMITED U74900MH2013PTC251153 Director - 2017-09-30
      SPORTING & OUTDOOR AD-AGENCY PRIVATE LIMITED U74999MH2007PTC171265 Director - 2013-04-20
      ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2022-08-09
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2019-04-12
      Other Directorships of NIGAM ANIL PATEL
      Company Name CIN Designation Appointment Date Cessation
      ACUTE ENTERPRISES LLP AAA-4018 Designated Partner 2011-03-08 Ongoing
      CANNY ENTERPRISES LLP AAA-4019 Designated Partner 2011-03-08 Ongoing
      MAJESTY BUSINESS VENTURES LLP AAA-4133 Designated Partner 2011-03-18 Ongoing
      ACUTE VENTURES LLP AAA-4149 Designated Partner 2011-03-18 Ongoing
      ASTERISK ENTERPRISES LLP AAA-4198 Designated Partner 2011-03-23 Ongoing
      TOPSPEED TRADING COMPANY LLP AAB-4258 Designated Partner 2013-03-29 Ongoing
      FLORO MERCANTILE LLP AAB-4259 Designated Partner 2013-03-29 Ongoing
      NAVYUG PROPERTIES & DEVELOPERS LLP AAD-2067 Partner - 2019-08-01
      FNS ESSENTIALS LLP AAN-0443 Designated Partner - 2018-11-19
      PROSFL PRIVATE LIMITED U17299MH2008PTC179157 Additional Director - 2013-09-30
      PROSFL PRIVATE LIMITED U17299MH2008PTC179157 Director - 2014-11-03
      PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Director - 2014-11-03
      PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Whole-time director - 2011-01-12
      PRONET INTERACTIVE PRIVATE LIMITED U22110MH2007PTC171362 Additional Director - 2010-09-23
      PRONET INTERACTIVE PRIVATE LIMITED U22110MH2007PTC171362 Director - 2014-11-03
      EMERALD SQUARE PRIVATE LIMITED U45200MH2006PTC160511 Director - 2007-10-16
      GUJARAT MALL MANAGEMENT COMPANY PRIVATE LIMITED U45201GJ2006PTC048739 Director - 2012-05-25
      BRIGHTLAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164049 Director - 2014-11-03
      HAGWOOD COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164110 Director - 2014-08-01
      ROYAL MALL PRIVATE LIMITED U45202MH2007PTC174144 Nominee Director - 2014-08-01
      OMNI INFRASTRUCTURE PRIVATE LIMITED U45202MP2007PTC019196 Managing Director - 2014-08-01
      OMNI INFRASTRUCTURE PRIVATE LIMITED U45202MP2007PTC019196 Nominee Director - 2012-09-04
      MOONTOWN TRADING COMPANY PRIVATE LIMITED U51900MH2005PTC157787 Additional Director - 2017-09-27
      MOONTOWN TRADING COMPANY PRIVATE LIMITED U51900MH2005PTC157787 Director - 2021-05-03
      TOPSPEED TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC147965 Director 2004-08-21 Ongoing
      EVEREST PLAZA PRIVATE LIMITED U52110MH2006PTC159577 Director - 2021-08-05
      EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Additional Director - 2006-09-30
      EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Director - 2014-08-01
      PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Nominee Director - 2008-04-01
      PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Whole-time director 2008-04-01 Ongoing
      ACME HOTELS AND HOSPITALITY PRIVATE LIMITED U55101MH2003PTC141929 Director - 2021-08-05
      PROZONE (THANE) DEVELOPERS PRIVATE LIMIT ED U70100MH2006PTC159710 Additional Director - 2010-09-30
      PROZONE (THANE) DEVELOPERS PRIVATE LIMIT ED U70100MH2006PTC159710 Director 2010-09-30 Ongoing
      PROZONE MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2006PTC160957 Additional Director - 2010-09-30
      PROZONE MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2006PTC160957 Director 2010-09-30 Ongoing
      ALLIANCE MALL DEVELOPERS CO PRIVATE LIMITED U70101MH2007PTC173672 Director - 2014-08-01
      ALLIANCE MALL DEVELOPERS CO PRIVATE LIMITED U70101MH2007PTC173672 Nominee Director - 2008-09-10
      AMANDA MALL DEVELOPERS COMPANY PRIVATE L IMITED U74999MH2006PTC164650 Additional Director - 2010-09-30
      AMANDA MALL DEVELOPERS COMPANY PRIVATE L IMITED U74999MH2006PTC164650 Director 2010-09-30 Ongoing

      CIN Company Name Company Address
      U28910MH2013PTC250227 ARCHSIGN OMNIPROJECTS PRIVATE LIMITED Off. No. 9, 1st Floor, Patel Mansion, 49/55, Sheriff Devji Street (Chakla Road ) , Mumbai, Maharashtra, India - 400003
      U45400MH2011PTC224056 YURI DEVELOPERS PRIVATE LIMITED 94,Narayan Dhuru Street, 2nd Floor,Off No.21 Yusuf MeherAli Road,Masjid Bunder (West) , Mumbai, Maharashtra, India - 400003
      U24110MH1988PTC049865 SUJAL INTERMEDIATES PRIVATE LIMITED 6-A, SHREE EKVEERA, 6TH FLR,150, OFF. J.P.RD ANDHERI WEST MUMBAI - 400 103. , MUMBAI-400003, Maharashtra, India - 000000
      L99999MH1960PLC011864 PB GLOBAL LIMITED 424, 4TH FLOOR, LAXMI PLAZA, SAB TV ROAD, LAXMI INDUSTRIAL ESTATE SURESH NAGAR, ANDHERI WEST , Mumbai, Maharashtra, India - 400053
      U92113MH1983PTC030890 SVIFA CINE AND VIDEO FILMS PRIVATE LIMITED 1ST FLOOR, GOGATE MENSION, 1ST BHATWADI, J S ROAD GIRGAON , MUMBAI, Maharashtra, India - 400003
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      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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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