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      AKSHATA MERCANTILE PRIVATE LIMITED

      CIN: U51909MH2001PTC133035
      Purchase Report

      AKSHATA MERCANTILE PRIVATE LIMITED (CIN: U51909MH2001PTC133035) is a Private company incorporated on 13 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 220000000.00 and its paid up capital is Rs. 199445850.00.

      AKSHATA MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AKSHATA 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 AKSHATA MERCANTILE PRIVATE LIMITED are DILIPKUMAR NATVARLAL JAGAD, CHANDRAKANT SHANKAR LAD, and MANGESH HEERAJI GORIVALE.

      AKSHATA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2001PTC133035 and its registration number is 133035. Users may contact AKSHATA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKSHATA MERCANTILE PRIVATE LIMITED is 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018.

      Current status of AKSHATA MERCANTILE PRIVATE LIMITED is - Under Liquidation.

      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 AKSHATA 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 AKSHATA MERCANTILE

      Purchase full report of AKSHATA 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 AKSHATA 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 AKSHATA MERCANTILE
      DIN Director Name Designation Appointment Date
      01676507 DILIPKUMAR NATVARLAL JAGAD IRP/RP/Liquidator 2024-01-17
      02182984 CHANDRAKANT SHANKAR LAD Director 2015-09-15
      07045906 MANGESH HEERAJI GORIVALE Director 2014-12-15
      Past Directors & Key Managerial Personnel of AKSHATA MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      02182984 CHANDRAKANT SHANKAR LAD Additional Director - 2015-09-15
      00066825 SHEELA LODHA Director - 2010-11-24
      00066825 SHEELA LODHA Managing Director - 2010-11-24
      00066948 ASHWIN NARENDRA LODHA Director - 2012-05-03
      00066948 ASHWIN NARENDRA LODHA Whole-time director - 2012-05-03
      00161606 PRASANNA CHAMPALAL LODHA Additional Director - 2013-04-05
      00161837 VAIBHAV PRASANNA LODHA Additional Director - 2014-12-15
      Other Directorships of DILIPKUMAR NATVARLAL JAGAD
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-19
      DMKH & CO LLP AAP-5516 Designated Partner 2019-06-10 Ongoing
      MYNK1906 INDUSTRIES INDIA LIMITED L51900MH1985PLC035514 Additional Director - 2008-04-28
      SPACE DOTS FOODS PRIVATE LIMITED U15130MH2003PTC140537 Director 2003-05-22 Ongoing
      INDIUM HOME CARE PRIVATE LIMITED U24246KL2004PTC017192 Director - 2011-03-21
      SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 IRP/RP/Liquidator 2024-06-20 Ongoing
      AXIOM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2007PTC175885 Additional Director - 2012-09-29
      AXIOM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2007PTC175885 Director - 2014-06-19
      ILP 3 INDIA 1 PRIVATE LIMITED U45309MH2019FTC329721 IRP/RP/Liquidator 2023-10-10 Ongoing
      CONCURRENT INFRASTRUCTURE PRIVATE LIMITE D U45400MH2007PTC176435 Director - 2008-01-09
      TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH2012PTC228272 Director - 2013-03-06
      NAVDURGA ADVISORY PRIVATE LIMITED U65991MH2009PTC348166 IRP/RP/Liquidator - 2024-01-17
      INTERFAITH SHARES AND SECURITIES PRIVATE LIMITED U67120MH2007PTC176434 Director - 2010-12-22
      DMKH CONSULTING PRIVATE LIMITED U74140MH2008PTC185626 Director - 2019-12-07
      SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 IRP/RP/Liquidator 2023-12-14 Ongoing
      Other Directorships of CHANDRAKANT SHANKAR LAD
      Company Name CIN Designation Appointment Date Cessation
      DEEP STAR ALLOYS AND STEELS PRIVATE LIMITED U27100MH1995PTC090840 Additional Director - 2010-10-15
      CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED U27100MH2000PTC127176 Additional Director - 2015-09-28
      CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED U27100MH2000PTC127176 Director 2015-09-28 Ongoing
      BALLARD STEELS PRIVATE LIMITED U27100MH2007PTC167978 Director - 2008-10-01
      POSCHO STEELS PRIVATE LIMITED U51100MH1999PTC121425 Additional Director - 2015-09-28
      POSCHO STEELS PRIVATE LIMITED U51100MH1999PTC121425 Director 2015-09-28 Ongoing
      POSCHO STEELS PRIVATE LIMITED U51100MH1999PTC121425 Director - 2014-02-04
      UA TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC219545 Additional Director - 2013-03-15
      NAVMI STEEL TRADERS PRIVATE LIMITED U51420MH2002PTC136512 Additional Director - 2012-03-20
      BRAHMACHARINI VYAPAAR PRIVATE LIMITED U51909WB2011PTC171307 Director - 2013-09-27
      Other Directorships of MANGESH HEERAJI GORIVALE
      Company Name CIN Designation Appointment Date Cessation
      CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED U27100MH2000PTC127176 Director 2014-12-15 Ongoing
      SATYARATH STEEL AND POWER PRIVATE LIMITED U27106CT2002PTC015375 Additional Director - 2016-09-30
      SATYARATH STEEL AND POWER PRIVATE LIMITED U27106CT2002PTC015375 Director 2016-09-30 Ongoing
      GFL ALUMINIUM AND POWER PRIVATE LIMITED U27203GJ2009PTC058201 Director 2014-12-15 Ongoing
      POSCHO STEELS PRIVATE LIMITED U51100MH1999PTC121425 Director 2014-12-15 Ongoing
      Other Directorships of SHEELA LODHA
      Company Name CIN Designation Appointment Date Cessation
      RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Director - 2012-12-22
      PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Director - 2019-08-01
      AKSHATA REALTORS PRIVATE LIMITED U70102MH2005PTC150548 Director - 2019-07-15
      ABHAY NARENDRA LODHA FOUNDATION U93000DL2010NPL198079 Director 2011-01-15 Ongoing
      SUPERWAYS INVESTMENT & FINANCE PRIVATE LIMITED U99999MH1996PTC103123 Director - 2006-05-23
      Other Directorships of ASHWIN NARENDRA LODHA
      Company Name CIN Designation Appointment Date Cessation
      TOPWORTH PETROLEUM PRIVATE LIMITED U11200MH2009PTC190088 Director - 2014-12-01
      TOPWORTH CEMENT PRIVATE LIMITED U14100MH2008PTC179793 Director - 2014-12-01
      TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Additional Director 2015-11-16 Ongoing
      TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Director - 2014-12-01
      CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED U27100MH2000PTC127176 Director - 2012-05-26
      SATYARATH STEEL AND POWER PRIVATE LIMITED U27106CT2002PTC015375 Additional Director 2022-03-23 Ongoing
      CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Director - 2017-02-13
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Additional Director - 2012-09-25
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director - 2014-11-13
      TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Additional Director 2022-01-17 Ongoing
      TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Director - 2014-12-01
      CREST STEEL (UNA) PRIVATE LIMITED U28999HP2012PTC000106 Director - 2014-02-15
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Additional Director - 2015-09-30
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Director - 2014-11-13
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director 2022-01-17 Ongoing
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2009-01-15
      TOPWORTH (BIJLI MAHADEV) ROPEWAYS PRIVATE LIMITED U40108MH2008PTC179667 Director - 2014-12-01
      TOPWORTH GUJARAT POWER PRIVATE LIMITED U40109MH2009PTC196427 Director - 2014-12-01
      AADITYA HOMES PRIVATE LIMITED U45200MH2011PTC221363 Additional Director - 2017-02-13
      TOPWORTH TOLLWAYS (HAZARIBAGH) PRIVATE LIMITED U45201MH2012PTC230590 Director 2012-05-03 Ongoing
      TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Additional Director - 2018-02-01
      TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Director - 2016-02-01
      ROCKDUDE INFRA PRIVATE LIMITED U45202MH2009PTC191809 Additional Director 2009-08-24 Ongoing
      TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED U45202MH2010PTC203879 Additional Director 2022-02-21 Ongoing
      TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED U45202MH2010PTC203879 Director - 2019-05-02
      TOPWORTH TOLLWAYS (UJJAIN) PRIVATE LIMITED U45203MH2010PTC202797 Director - 2018-02-08
      TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Director - 2018-02-01
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Additional Director - 2013-09-25
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Director - 2015-01-05
      TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Director - 2014-11-20
      TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Director - 2014-11-20
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Additional Director - 2010-09-30
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Director - 2012-12-31
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Whole-time director - 2023-12-18
      PHEONIX IMPEX PRIVATE LIMITED U51420MH2004PTC148075 Director - 2012-01-31
      DILSHAD TRADING CO PRIVATE LIMITED U51900MH1982PTC027434 Director - 2011-11-24
      SOHIL MERCANTILE PRIVATE LIMITED U52100MH2010PTC201234 Director 2010-05-31 Ongoing
      AKZO COMMERCE PRIVATE LIMITED U52100MH2010PTC201518 Director 2010-05-31 Ongoing
      RONAK MERCANTILE PRIVATE LIMITED U52300MH2010PTC201225 Director 2010-05-31 Ongoing
      AVICORE AVIATION PRIVATE LIMITED U62200MH2006PTC162557 Director 2006-11-23 Ongoing
      TOPWORTH AIRWAYS PRIVATE LIMITED U62200MH2010PTC199116 Director 2010-01-20 Ongoing
      ANIKA TIE-UP PVT.LTD. U63090WB1994PTC066715 Director 2010-10-11 Ongoing
      PARISHRAM PROPERTIES PRIVATE LIMITED U70100MH1982PTC027614 Director 2007-08-31 Ongoing
      RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Additional Director - 2015-09-28
      RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Director 2015-09-28 Ongoing
      RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Director - 2013-01-09
      PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Additional Director 2022-10-17 Ongoing
      AKSHATA REALTORS PRIVATE LIMITED U70102MH2005PTC150548 Additional Director 2023-01-05 Ongoing
      ROCKDUDE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC172898 Director 2008-08-20 Ongoing
      TA MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184384 Director - 2015-10-06
      Other Directorships of PRASANNA CHAMPALAL LODHA
      Company Name CIN Designation Appointment Date Cessation
      MISSION ADVISORY SERVICES LLP AAJ-0850 Designated Partner 2017-04-06 Ongoing
      NVL HOSPITALITY SERVICES LLP AAJ-8250 Designated Partner - 2018-12-04
      SUPREME HOLDINGS & HOSPITALITY (INDIA) LIMITED L45100PN1982PLC173438 Additional Director - 2008-09-26
      SUPREME HOLDINGS & HOSPITALITY (INDIA) LIMITED L45100PN1982PLC173438 Director - 2011-11-26
      SATYARATH STEEL AND POWER PRIVATE LIMITED U27106CT2002PTC015375 Additional Director - 2013-04-08
      AKSHATA STEEL PROCESS PRIVATE LIMITED U27310MH2011PTC223013 Director 2011-10-14 Ongoing
      KPL REAL ESTATE PRIVATE LIMITED U45400MH2012PTC232838 Director 2012-07-02 Ongoing
      ABHAY NARENDRA LODHA FOUNDATION U93000DL2010NPL198079 Director - 2019-04-29
      TIFY ENTERPRISES PRIVATE LIMITED U99999MH1969PTC014300 Director - 2018-04-11
      Other Directorships of VAIBHAV PRASANNA LODHA
      Company Name CIN Designation Appointment Date Cessation
      NVL HOSPITALITY SERVICES LLP AAJ-8250 Designated Partner - 2018-08-28
      CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED U27100MH2000PTC127176 Additional Director - 2014-12-15
      SATYARATH STEEL AND POWER PRIVATE LIMITED U27106CT2002PTC015375 Additional Director - 2013-09-28
      SATYARATH STEEL AND POWER PRIVATE LIMITED U27106CT2002PTC015375 Director - 2015-12-24
      GFL ALUMINIUM AND POWER PRIVATE LIMITED U27203GJ2009PTC058201 Additional Director - 2013-09-27
      GFL ALUMINIUM AND POWER PRIVATE LIMITED U27203GJ2009PTC058201 Director - 2014-12-15
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Director - 2007-06-21
      AADITYA HOMES PRIVATE LIMITED U45200MH2011PTC221363 Additional Director - 2015-08-28
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Additional Director - 2013-09-25
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Director - 2015-01-05
      KPL REAL ESTATE PRIVATE LIMITED U45400MH2012PTC232838 Director - 2014-12-15
      POSCHO STEELS PRIVATE LIMITED U51100MH1999PTC121425 Additional Director - 2014-12-15
      NAVMI STEEL TRADERS PRIVATE LIMITED U51420MH2002PTC136512 Director - 2009-08-01
      AKSHATA SALES PRIVATE LIMITED U51420PN2005PTC021380 Additional Director - 2014-12-15
      KREAMKRAFT FOODS PRIVATE LIMITED U55101MH2012PTC238550 Director - 2013-10-15
      IGNITE FOODS PRIVATE LIMITED U55209MH2019PTC327056 Director 2019-06-20 Ongoing
      NEW AMBI-VALLY REALTORS PRIVATE LIMITED U70100MH2019PTC326960 Director 2019-06-19 Ongoing
      DELLSTEM SOLUTIONS PRIVATE LIMITED U72900MH2017PTC300921 Director - 2018-06-30

      CIN Company Name Company Address
      U14100MH2008PTC179793 TOPWORTH CEMENT PRIVATE LIMITED 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
      U45202MH2010PTC203879 TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
      U51420MH2004PTC148075 PHEONIX IMPEX PRIVATE LIMITED 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
      U51100MH1999PTC121425 POSCHO STEELS PRIVATE LIMITED 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
      U74140MH2007PTC172898 ROCKDUDE MANAGEMENT CONSULTANTS PRIVATE LIMITED 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
      U27109MH1993PLC074950 TOPWORTH URJA & METALS LIMITED 308, 3rd Floor Ceejay House, Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
      U27203MH2007PTC176991 TOPWORTH ALUMINIUM PRIVATE LIMITED 308, 3rd floor Ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
      U45202MH2008PTC182415 TOPWORTH INFRA PRIVATE LIMITED 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
      U40108MH2007PTC167396 TOPWORTH ENERGY PRIVATE LIMITED 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
      U51420MH2004PTC146381 TOPWORTH STEELS AND POWER PRIVATE LIMITED 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
      U67190MH2006PTC159133 AUREOS INDIA ADVISERS PRIVATE LIMITED 405, 4TH FLOOR, CEEJAY HOUSE, DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U85191MH2011PTC215312 VATSA NUTRAHEALTH PRIVATE LIMITED 508,5TH FLOOR, CEEJAY HOUSE DR. A.B.ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
      AAI-2252 TALENT DESIGNERS LLP 6th FLOOR, CEEJAY HOUSE, SHIV SAGAR ESTATE, DR. A. B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      U62200MH2006PTC162557 AVICORE AVIATION PRIVATE LIMITED OFFICE UNIT NO. 308, 3RD FLOOR, CEEJAY HOUSE, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U63011MH2006PTC163690 AVICORE CARGO PRIVATE LIMITED OFFICE UNIT NO. 308, 3RD FLOOR, CEEJAY HOUSE, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      AAT-7548 M M NISSIM & CO LLP 3RD FLOOR, B WING, BARODAWALA MANSION 81, DR. A. B. ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018
      U67100MH2017PTC293870 OHM DOVETAIL PRIVATE LIMITED 301/A, 3rd FloorPoonam Chambers-B, Shivsagar Est Plot G, Dr.A.B.Road, Worli , Mumbai, Maharashtra, India - 400018
      U67100MH2018PTC315119 OHM DOVETAIL CUSTODIAN SERVICES PRIVATE LIMITED 301/A, 3rd Floor, Poonam Chambers-B Shivsagar Est Plot G, Dr A B Road, Worli , MUMBAI, Maharashtra, India - 400018
      AAE-4874 UBR INFRASTRUCTURE LLP BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      AAE-6890 STONEWOOD INFRASTRUCTURE LLP BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI Mumbai, Maharashtra, India - 400018
      AAM-9377 NUVO AARTIZEN FAMILY OFFICE LLP 201, 2nd Floor, Ceejay House Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018
      AAN-2550 FIRST EDUCATION INITIATIVES LLP 302-B, 3RD FLOOR, POONAM CHAMBERS, A-WING, DR A B ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      U52399MH2010PTC199236 GO GRAM ECO SOLUTIONS PRIVATE LIMITED Borodawala Mansion, B Wing, 3rd Floor,81 Dr. A B Road, Worli , Mumbai, Maharashtra, India - 400018
      U74140MH1994PTC078261 MENTOR EXPORTS & SERVICES PRIVATE LIMITED ATUR HOUSE, FLAT-C, 2ND FLOOR, 87-A, DR. A.B. ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U62013MH2025PTC454469 CHLOROPHYLL INTELLIGENCE PRIVATE LIMITED 505, Floor-5, Plot-268,Ceejay House, Dr A B Road,Mumbai,Mumbai,Maharashtra,400018-India
      U93000MH2009PTC193209 KITARA CAPITAL PRIVATE LIMITED 507, CEEJAY HOUSE SHIV SAGAR ESTATE, DR. A.B. ROAD, WORLI, MUMBAI, , Mumbai, Maharashtra, India - 400018
      ABZ-0897 CATAPULT EV SOLUTIONS LLP BDK GROUP OF COMPANIES, SHIVSAGAR ESTATE, 8th Floor, A Block, Dr. A. B. Road,,DR A B ROAD,Mumbai,Mumbai,Maharashtra,India-400018
      ACU-6091 AVARTA INVESTMENT MANAGERS LLP 306A/306B, Ceejay House,F Block, Dr A.B. Road,Mumbai,Mumbai,Maharashtra,India-400018
      U74999MH2019PTC329485 SOUTH ASIA AGTECH HUB FOR INNOVATION PRIVATE LIMITED B5 & 6C, 3RD FLOOR, PLOT 81,B,BARODAWALA MANSION,DR ANNIE BESANT ROAD, WORLI NAKA , WORLI MUMBAI, Maharashtra, India - 400018
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10009019 2005-07-01 - 2012-12-14 60,000,000.00 Indian Overseas Bank
      10064421 2007-07-26 2012-10-16 - 5,000,000,000.00 STATE BANK OF INDIA
      10104694 2008-04-29 2008-06-11 2012-05-14 300,000,000.00 THE LAKSHMI VILAS BANK LIMITED
      10119373 2008-08-23 2010-11-16 - 840,000,000.00 BANK OF BARODA
      10136583 2008-11-25 - 2012-05-14 100,000,000.00 THE LAKSHMI VILAS BANK LIMITED
      10139461 2008-12-11 - 2012-05-14 200,000,000.00 THE LAKSHMI VILAS BANK LIMITED
      10148504 2009-02-26 - 2012-05-14 100,000,000.00 THE LAKSHMI VILAS BANK LIMITED
      10164425 2009-05-25 - 2012-05-14 100,000,000.00 THE LAKSHMI VILLAS BANK LTD.
      10170022 2009-06-17 - 2012-05-14 200,000,000.00 THE LAKSHMI VILAS BANK LIMITED
      10197195 2010-01-01 - 2012-05-14 500,000,000.00 THE LAKSHMI VILAS BANK LIMTED
      10262703 2010-11-23 - - 500,000,000.00 STATE BANK OF TRAVANCORE
      10349658 2012-03-07 - - 350,000,000.00 STATE BANK OF TRAVANCORE
      10356023 2012-05-19 - - 150,000,000.00 State Bank of Travancore
      10361347 2012-05-22 - - 150,000,000.00 State Bank of Travancore
      10368214 2012-07-16 - - 350,000,000.00 CENTRAL BANK OF INDIA
      10385440 2012-03-22 - - 250,000,000.00 Bank oF Baroda
      80067340 2002-12-04 - 2014-03-07 10,000,000.00 CANARA BANK
      90144210 2002-12-04 - 2003-08-27 10,000,000.00 CANARA BANK
      90146566 2003-12-27 2010-09-15 - 1,175,000,000.00 STATE BANK OF INDIA

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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
      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

      As on: 2026-07-13

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