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      • Complaints
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      TWELFTH MERCANTILE PRIVATE LIMITED

      CIN: U51909MH2001PTC133460
      Purchase Report

      TWELFTH MERCANTILE PRIVATE LIMITED (CIN: U51909MH2001PTC133460) is a Private company incorporated on 24 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 139800.00.

      TWELFTH MERCANTILE 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.TWELFTH 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 TWELFTH MERCANTILE PRIVATE LIMITED are ARUN KEWAL HITKARI, DEBBIE ARUN HITKARI, and ARJUN ARUN HITKARI.

      TWELFTH MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2001PTC133460 and its registration number is 133460. Users may contact TWELFTH MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TWELFTH MERCANTILE PRIVATE LIMITED is HITKARI HOUSE, 7th FLOOR 284, SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of TWELFTH MERCANTILE 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 TWELFTH 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 TWELFTH MERCANTILE

      Purchase full report of TWELFTH 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 TWELFTH 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 TWELFTH MERCANTILE
      DIN Director Name Designation Appointment Date
      00716093 ARUN KEWAL HITKARI Director 2012-02-16
      00716187 DEBBIE ARUN HITKARI Director 2012-02-16
      00716291 ARJUN ARUN HITKARI Director 2012-02-16
      Past Directors & Key Managerial Personnel of TWELFTH MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      00679021 VENKATESH KRISHNAMURTHY IYER Director - 2009-03-31
      00716093 ARUN KEWAL HITKARI Additional Director - 2012-02-16
      00716187 DEBBIE ARUN HITKARI Additional Director - 2012-02-16
      00716291 ARJUN ARUN HITKARI Additional Director - 2012-02-16
      01141469 KETAN SHAMJI GOGRI Director - 2008-05-06
      02553769 NIKHIL KISHORE DESAI Additional Director - 2009-07-07
      02553769 NIKHIL KISHORE DESAI Director - 2009-08-03
      02578912 NILESH ARJUN PANDERE Additional Director - 2009-07-07
      02578912 NILESH ARJUN PANDERE Director - 2009-08-03
      00338249 SHAMJI HIRJI GOGRI Director - 2008-05-06
      00338291 SONIA KETAN GOGRI Director - 2008-05-06
      01062192 MUTHUSWAMY SANTHANAM Director - 2009-08-03
      Other Directorships of VENKATESH KRISHNAMURTHY IYER
      Company Name CIN Designation Appointment Date Cessation
      ELEVENTH LAND DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181221 Director - 2011-05-12
      SHIVRIS RESOURCES PRIVATE LIMITED U45201MH2006PTC165088 Director - 2009-03-31
      GOLD CROFT PROPERTY PRIVATE LIMITED U45201MH2006PTC165618 Director - 2009-03-31
      TWELFTH LAND DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187482 Nominee Director - 2009-03-31
      THIRTEENTH LAND DEVELOPERS PRIVATE LIMIT ED U45400MH2008PTC187483 Nominee Director - 2009-03-31
      ARIES MANAGEMENT SERVICES PRIVATE LIMITED U65991TN1991PTC021212 Additional Director - 2009-09-30
      ARIES MANAGEMENT SERVICES PRIVATE LIMITED U65991TN1991PTC021212 Director - 2011-05-12
      TIRUPATI LANDMARK PRIVATE LIMITED U70102MH1980PTC022451 Director - 2009-03-31
      FOURTH LAND DEVELOPERS PRIVATE LIMITED U70102MH2008PTC181028 Director - 2009-03-31
      SOMERSET ESTATE PRIVATE LIMITED U70102MH2008PTC181222 Director - 2009-03-31
      TENTH ESTATE & PROPERTIES PRIVATE LIMITE D U70102MH2008PTC181966 Director - 2009-03-31
      TIRUPATI MANAGEMENT AND INVESTMENT SERVICES PRIVATE LIMITED U74920MH2010PTC199250 Additional Director - 2010-09-30
      TIRUPATI MANAGEMENT AND INVESTMENT SERVICES PRIVATE LIMITED U74920MH2010PTC199250 Director - 2011-05-12
      Other Directorships of ARUN KEWAL HITKARI
      Company Name CIN Designation Appointment Date Cessation
      HITKARI CIGARETTE COMPONENTS PRIVATE LIMITED U16000MH1971PTC015367 Director 1971-10-07 Ongoing
      HITKARI MULTIFILTERS PRIVATE LIMITED U16003MH1970PTC014779 Managing Director 1992-02-22 Ongoing
      DEMARTINI HITKARI FINE PRODUCTS PRIVATE LIMITED U24223MH2006PTC165212 Managing Director 2006-10-20 Ongoing
      HITKARI LAND AND FINANCE PRIVATE LIMITED U70200KA1994PTC016686 Director 1994-12-08 Ongoing
      Other Directorships of DEBBIE ARUN HITKARI
      Company Name CIN Designation Appointment Date Cessation
      HITKARI CIGARETTE COMPONENTS PRIVATE LIMITED U16000MH1971PTC015367 Director 1994-04-14 Ongoing
      HITKARI MULTIFILTERS PRIVATE LIMITED U16003MH1970PTC014779 Director 1995-04-04 Ongoing
      DEMARTINI HITKARI FINE PRODUCTS PRIVATE LIMITED U24223MH2006PTC165212 Director 2006-10-20 Ongoing
      HITKARI LAND AND FINANCE PRIVATE LIMITED U70200KA1994PTC016686 Director 1998-04-01 Ongoing
      Other Directorships of ARJUN ARUN HITKARI
      Company Name CIN Designation Appointment Date Cessation
      HITKARI CIGARETTE COMPONENTS PRIVATE LIMITED U16000MH1971PTC015367 Director 2015-09-30 Ongoing
      HITKARI MULTIFILTERS PRIVATE LIMITED U16003MH1970PTC014779 Director 2003-04-01 Ongoing
      Other Directorships of KETAN SHAMJI GOGRI
      Company Name CIN Designation Appointment Date Cessation
      SWING COMMERCIALS LLP AAA-5441 Partner - 2017-04-01
      ASHFORD RESIDENCY LLP AAA-9033 Designated Partner 2016-08-30 Ongoing
      ASHFORD HOUSING LLP AAF-9340 Designated Partner 2016-03-15 Ongoing
      WMI REAL ESTATE DEVELOPERS LLP AAF-9934 Designated Partner 2016-03-18 Ongoing
      GOGRI DEVELOPERS LLP AAG-9991 Designated Partner 2016-07-24 Ongoing
      ASHFORD UNIVERSAL LLP AAI-2169 Designated Partner 2017-01-09 Ongoing
      ASHFORD REALTORS LLP AAZ-0939 Designated Partner 2021-10-20 Ongoing
      ASHFORD VENTURES LLP ACA-7639 Designated Partner 2023-04-25 Ongoing
      ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Director 2007-02-05 Ongoing
      ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Director 1998-10-25 Ongoing
      ASHFORD HOUSING PRIVATE LIMITED U45200MH1989PTC052856 Director 1989-08-03 Ongoing
      ASHFORD UNIVERSAL PRIVATE LIMITED U45200MH2007PTC172816 Director - 2017-01-08
      KESHAM DEVELOPERS & INFOTECH PRIVATE LIMITED U45201MH2006PTC165536 Director - 2010-02-22
      NPT DEVELOPERS PRIVATE LIMITED U45202MH2009PTC197307 Director - 2017-11-04
      ASHFORD INFOTECH PRIVATE LIMITED U45204MH2007PTC172817 Director - 2023-01-19
      ASHFORD ESTATES PRIVATE LIMITED U45209MH2013PTC247855 Director 2013-09-04 Ongoing
      GROSVENOR REALTY PRIVATE LIMITED U45400MH2014PTC255612 Director 2014-06-23 Ongoing
      ASHFORD INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1987PTC044394 Director 1990-06-27 Ongoing
      SPRINGDALE INFORMATION AND TECHNOLOGIES PRIVATE LIMITED U67120MH2006PTC159739 Additional Director - 2008-09-30
      SPRINGDALE INFORMATION AND TECHNOLOGIES PRIVATE LIMITED U67120MH2006PTC159739 Director - 2010-02-22
      GOGRI DEVELOPERS P. LTD. U70103MH1989PTC053366 Director 1989-09-08 Ongoing
      ASHFORD MERCANTILE PRIVATE LIMITED U70109MH2019PTC329601 Director 2019-08-22 Ongoing
      ASHFORD HOMES PRIVATE LIMITED U70109MH2021PTC370337 Director 2021-10-26 Ongoing
      WMI REAL ESTATE DEVELOPERS PRIVATE LIMITED U71220MH2009PTC197579 Director 2014-08-09 Ongoing
      Other Directorships of NIKHIL KISHORE DESAI
      Company Name CIN Designation Appointment Date Cessation
      ABG FOODS PRIVATE LIMITED U15339GJ2007PTC049746 Director - 2012-05-17
      ABG FOODS PRIVATE LIMITED U15339GJ2007PTC049746 Director appointed in casual vacancy - 2009-09-30
      ONE OCEAN SHIPPING PRIVATE LIMITED U35100MH2004PTC149166 Additional Director - 2009-09-30
      ONE OCEAN SHIPPING PRIVATE LIMITED U35100MH2004PTC149166 Director - 2012-05-17
      ABG RESOURCES PRIVATE LIMITED U35300MH2004PTC148780 Additional Director - 2009-09-30
      ABG RESOURCES PRIVATE LIMITED U35300MH2004PTC148780 Director 2009-09-30 Ongoing
      SHIVRIS RESOURCES PRIVATE LIMITED U45201MH2006PTC165088 Additional Director - 2009-09-30
      SHIVRIS RESOURCES PRIVATE LIMITED U45201MH2006PTC165088 Director - 2012-05-17
      GOLD CROFT PROPERTY PRIVATE LIMITED U45201MH2006PTC165618 Additional Director - 2009-09-29
      GOLD CROFT PROPERTY PRIVATE LIMITED U45201MH2006PTC165618 Director - 2012-05-17
      TWELFTH LAND DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187482 Additional Director - 2009-11-30
      TWELFTH LAND DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187482 Director 2009-11-30 Ongoing
      THIRTEENTH LAND DEVELOPERS PRIVATE LIMIT ED U45400MH2008PTC187483 Additional Director - 2009-11-30
      THIRTEENTH LAND DEVELOPERS PRIVATE LIMIT ED U45400MH2008PTC187483 Director 2009-11-30 Ongoing
      PFS SHIPPING (INDA) LIMITED U61100MH1994PLC083429 Additional Director - 2010-09-30
      PFS SHIPPING (INDA) LIMITED U61100MH1994PLC083429 Director - 2012-07-02
      BABA GANGARAM INVESTMENT SERVICES PRIVATE LIMITED U65999MH2009PTC189312 Additional Director - 2012-05-17
      TIRUPATI LANDMARK PRIVATE LIMITED U70102MH1980PTC022451 Additional Director - 2009-09-30
      TIRUPATI LANDMARK PRIVATE LIMITED U70102MH1980PTC022451 Director - 2012-05-17
      FIFTH PROPERTIES PRIVATE LIMITED U70102MH2008PTC178209 Additional Director - 2009-09-29
      FIFTH PROPERTIES PRIVATE LIMITED U70102MH2008PTC178209 Director 2009-09-29 Ongoing
      NINTH ESTATE & PROPERTIES PRIVATE LIMITE D U70102MH2008PTC178400 Additional Director - 2009-09-29
      NINTH ESTATE & PROPERTIES PRIVATE LIMITE D U70102MH2008PTC178400 Director 2009-09-29 Ongoing
      FOURTH LAND DEVELOPERS PRIVATE LIMITED U70102MH2008PTC181028 Additional Director - 2009-09-29
      FOURTH LAND DEVELOPERS PRIVATE LIMITED U70102MH2008PTC181028 Director 2009-09-29 Ongoing
      SOMERSET ESTATE PRIVATE LIMITED U70102MH2008PTC181222 Additional Director - 2009-10-14
      SOMERSET ESTATE PRIVATE LIMITED U70102MH2008PTC181222 Director - 2012-05-17
      TENTH ESTATE & PROPERTIES PRIVATE LIMITE D U70102MH2008PTC181966 Additional Director - 2009-11-05
      TENTH ESTATE & PROPERTIES PRIVATE LIMITE D U70102MH2008PTC181966 Director 2009-11-05 Ongoing
      G. C. PROPERTY PRIVATE LIMITED U70103MH2007PTC173581 Additional Director - 2009-09-29
      G. C. PROPERTY PRIVATE LIMITED U70103MH2007PTC173581 Director - 2012-05-17
      ABG ENGINEERING & CONSTRUCTIONS LIMITED U74140GJ2006PLC049598 Additional Director - 2009-09-30
      ABG ENGINEERING & CONSTRUCTIONS LIMITED U74140GJ2006PLC049598 Director - 2012-05-17
      ABG CEMENT HOLDCO PRIVATE LIMITED U74900MH2010PTC199134 Director - 2012-05-17
      Other Directorships of NILESH ARJUN PANDERE
      Company Name CIN Designation Appointment Date Cessation
      ABG MOTORS LIMITED U31103MH2007PLC175173 Additional Director 2015-04-10 Ongoing
      ABG MOTORS LIMITED U31103MH2007PLC175173 Additional Director - 2016-01-15
      ONE OCEAN SHIPPING PRIVATE LIMITED U35100MH2004PTC149166 Additional Director - 2009-09-30
      ONE OCEAN SHIPPING PRIVATE LIMITED U35100MH2004PTC149166 Director - 2017-03-20
      ABG RESOURCES PRIVATE LIMITED U35300MH2004PTC148780 Additional Director - 2009-09-30
      ABG RESOURCES PRIVATE LIMITED U35300MH2004PTC148780 Director 2009-09-30 Ongoing
      SAMEEHANA WAVE POWER PRIVATE LIMITED U40100MH2008PTC185672 Additional Director - 2014-02-25
      SHIVRIS RESOURCES PRIVATE LIMITED U45201MH2006PTC165088 Additional Director - 2009-09-30
      SHIVRIS RESOURCES PRIVATE LIMITED U45201MH2006PTC165088 Director - 2014-11-11
      GOLD CROFT PROPERTY PRIVATE LIMITED U45201MH2006PTC165618 Additional Director - 2009-09-29
      GOLD CROFT PROPERTY PRIVATE LIMITED U45201MH2006PTC165618 Director 2009-09-29 Ongoing
      GOLD CROFT PROPERTY PRIVATE LIMITED U45201MH2006PTC165618 Director - 2017-08-30
      TWELFTH LAND DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187482 Additional Director - 2009-11-30
      TWELFTH LAND DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187482 Director 2009-11-30 Ongoing
      THIRTEENTH LAND DEVELOPERS PRIVATE LIMIT ED U45400MH2008PTC187483 Additional Director - 2009-11-30
      THIRTEENTH LAND DEVELOPERS PRIVATE LIMIT ED U45400MH2008PTC187483 Director 2009-11-30 Ongoing
      SAHARSH MERCANTILE PRIVATE LIMITED U51909MH2017PTC292255 Additional Director 2017-03-18 Ongoing
      SAHARSH MERCANTILE PRIVATE LIMITED U51909MH2017PTC292255 Additional Director - 2018-08-30
      MORMUGAO MARINE LOGISTICS PRIVATE LIMITED U63090GA1995PTC001902 Director - 2016-04-25
      JARROW FINANCE AND TRADING P LTD U65990MH1994PTC077286 Additional Director 2014-07-24 Ongoing
      JARROW FINANCE AND TRADING P LTD U65990MH1994PTC077286 Additional Director - 2017-08-30
      ARIES MANAGEMENT SERVICES PRIVATE LIMITED U65991TN1991PTC021212 Additional Director 2014-07-23 Ongoing
      ARIES MANAGEMENT SERVICES PRIVATE LIMITED U65991TN1991PTC021212 Additional Director - 2017-08-30
      BABA GANGARAM INVESTMENT SERVICES PRIVATE LIMITED U65999MH2009PTC189312 Additional Director - 2012-09-28
      BABA GANGARAM INVESTMENT SERVICES PRIVATE LIMITED U65999MH2009PTC189312 Director - 2018-01-10
      TIRUPATI LANDMARK PRIVATE LIMITED U70102MH1980PTC022451 Additional Director - 2009-09-30
      TIRUPATI LANDMARK PRIVATE LIMITED U70102MH1980PTC022451 Director 2009-09-30 Ongoing
      TIRUPATI LANDMARK PRIVATE LIMITED U70102MH1980PTC022451 Director - 2017-08-30
      FIFTH PROPERTIES PRIVATE LIMITED U70102MH2008PTC178209 Additional Director - 2009-09-29
      FIFTH PROPERTIES PRIVATE LIMITED U70102MH2008PTC178209 Director 2009-09-29 Ongoing
      NINTH ESTATE & PROPERTIES PRIVATE LIMITE D U70102MH2008PTC178400 Additional Director - 2009-09-29
      NINTH ESTATE & PROPERTIES PRIVATE LIMITE D U70102MH2008PTC178400 Director 2009-09-29 Ongoing
      FOURTH LAND DEVELOPERS PRIVATE LIMITED U70102MH2008PTC181028 Additional Director - 2009-09-29
      FOURTH LAND DEVELOPERS PRIVATE LIMITED U70102MH2008PTC181028 Director 2009-09-29 Ongoing
      SOMERSET ESTATE PRIVATE LIMITED U70102MH2008PTC181222 Additional Director - 2009-10-14
      SOMERSET ESTATE PRIVATE LIMITED U70102MH2008PTC181222 Director 2009-10-14 Ongoing
      SOMERSET ESTATE PRIVATE LIMITED U70102MH2008PTC181222 Director - 2017-08-30
      TENTH ESTATE & PROPERTIES PRIVATE LIMITE D U70102MH2008PTC181966 Additional Director - 2009-11-05
      TENTH ESTATE & PROPERTIES PRIVATE LIMITE D U70102MH2008PTC181966 Director 2009-11-05 Ongoing
      ISHANYA REALTY PRIVATE LIMITED U70102MH2010PTC205757 Additional Director 2014-10-16 Ongoing
      ISHANYA REALTY PRIVATE LIMITED U70102MH2010PTC205757 Additional Director - 2017-08-30
      G. C. PROPERTY PRIVATE LIMITED U70103MH2007PTC173581 Additional Director - 2009-09-29
      G. C. PROPERTY PRIVATE LIMITED U70103MH2007PTC173581 Director 2009-09-29 Ongoing
      G. C. PROPERTY PRIVATE LIMITED U70103MH2007PTC173581 Director - 2017-08-30
      SHIVRIS VENTURES PRIVATE LIMITED U74120MH2012PTC227434 Additional Director - 2014-11-11
      ABG ENGINEERING & CONSTRUCTIONS LIMITED U74140GJ2006PLC049598 Additional Director - 2010-09-30
      ABG ENGINEERING & CONSTRUCTIONS LIMITED U74140GJ2006PLC049598 Director 2010-09-30 Ongoing
      ABG ENGINEERING & CONSTRUCTIONS LIMITED U74140GJ2006PLC049598 Director - 2014-08-30
      ABG CEMENT HOLDCO PRIVATE LIMITED U74900MH2010PTC199134 Director - 2014-07-09
      TIRUPATI MANAGEMENT AND INVESTMENT SERVICES PRIVATE LIMITED U74920MH2010PTC199250 Additional Director - 2010-09-30
      TIRUPATI MANAGEMENT AND INVESTMENT SERVICES PRIVATE LIMITED U74920MH2010PTC199250 Director - 2014-07-05
      RAJHARI RUBBER CHEM TRADING PRIVATE LIMITED U74999MH2012PTC239034 Director 2015-03-04 Ongoing
      RAJHARI RUBBER CHEM TRADING PRIVATE LIMITED U74999MH2012PTC239034 Director - 2017-08-30
      RIDDHI NAND TRADING PRIVATE LIMITED U74999PN2014PTC150636 Director - 2019-06-09
      Other Directorships of SHAMJI HIRJI GOGRI
      Company Name CIN Designation Appointment Date Cessation
      ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Additional Director - 2011-09-20
      ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Director - 2009-12-10
      ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Director - 2015-12-21
      ASHFORD HOUSING PRIVATE LIMITED U45200MH1989PTC052856 Director - 2015-12-21
      ASHFORD UNIVERSAL PRIVATE LIMITED U45200MH2007PTC172816 Director - 2015-12-21
      KESHAM DEVELOPERS & INFOTECH PRIVATE LIMITED U45201MH2006PTC165536 Director - 2009-11-19
      NPT DEVELOPERS PRIVATE LIMITED U45202MH2009PTC197307 Director - 2015-12-21
      ASHFORD INFOTECH PRIVATE LIMITED U45204MH2007PTC172817 Director - 2014-08-19
      ASHFORD INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1987PTC044394 Director - 2015-12-21
      GOGRI DEVELOPERS P. LTD. U70103MH1989PTC053366 Director - 2015-12-21
      Other Directorships of SONIA KETAN GOGRI
      Company Name CIN Designation Appointment Date Cessation
      SWING COMMERCIALS LLP AAA-5441 Designated Partner - 2017-04-01
      ASHFORD RESIDENCY LLP AAA-9033 Designated Partner 2012-05-02 Ongoing
      ASHFORD HOUSING LLP AAF-9340 Designated Partner 2016-03-15 Ongoing
      GOGRI DEVELOPERS LLP AAG-9991 Designated Partner 2016-07-24 Ongoing
      ASHFORD UNIVERSAL LLP AAI-2169 Designated Partner - 2019-09-12
      ASHFORD REALTORS LLP AAZ-0939 Designated Partner 2021-10-20 Ongoing
      ASHFORD VENTURES LLP ACA-7639 Designated Partner 2023-04-25 Ongoing
      ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Director - 2007-06-29
      ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Director 2007-06-01 Ongoing
      ASHFORD HOUSING PRIVATE LIMITED U45200MH1989PTC052856 Director 2002-06-24 Ongoing
      ASHFORD UNIVERSAL PRIVATE LIMITED U45200MH2007PTC172816 Director - 2017-01-08
      NPT DEVELOPERS PRIVATE LIMITED U45202MH2009PTC197307 Additional Director - 2011-09-30
      NPT DEVELOPERS PRIVATE LIMITED U45202MH2009PTC197307 Director - 2017-11-04
      ASHFORD INFOTECH PRIVATE LIMITED U45204MH2007PTC172817 Additional Director - 2016-09-30
      ASHFORD INFOTECH PRIVATE LIMITED U45204MH2007PTC172817 Director - 2015-05-06
      ASHFORD ESTATES PRIVATE LIMITED U45209MH2013PTC247855 Additional Director - 2014-09-30
      ASHFORD ESTATES PRIVATE LIMITED U45209MH2013PTC247855 Director 2014-09-30 Ongoing
      GROSVENOR REALTY PRIVATE LIMITED U45400MH2014PTC255612 Additional Director - 2016-09-29
      GROSVENOR REALTY PRIVATE LIMITED U45400MH2014PTC255612 Director 2016-09-29 Ongoing
      GROSVENOR REALTY PRIVATE LIMITED U45400MH2014PTC255612 Director - 2015-05-06
      ASHFORD INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1987PTC044394 Director 2003-09-17 Ongoing
      SPRINGDALE INFORMATION AND TECHNOLOGIES PRIVATE LIMITED U67120MH2006PTC159739 Additional Director - 2008-09-30
      SPRINGDALE INFORMATION AND TECHNOLOGIES PRIVATE LIMITED U67120MH2006PTC159739 Director - 2009-11-19
      GOGRI DEVELOPERS P. LTD. U70103MH1989PTC053366 Director 2002-06-27 Ongoing
      ASHFORD MERCANTILE PRIVATE LIMITED U70109MH2019PTC329601 Director 2019-08-22 Ongoing
      ASHFORD HOMES PRIVATE LIMITED U70109MH2021PTC370337 Director 2021-10-26 Ongoing
      Other Directorships of MUTHUSWAMY SANTHANAM
      Company Name CIN Designation Appointment Date Cessation
      ABG SHIPYARD LTD L61200GJ1985PLC007730 Additional Director - 2013-11-13
      ABG SHIPYARD LTD L61200GJ1985PLC007730 Whole-time director 2013-11-13 Ongoing
      ABG SHIPYARD LTD L61200GJ1985PLC007730 Whole-time director - 2017-09-06
      ABG ACQUAFARM PRIVATE LIMITED U15122GJ2007PTC049762 Director - 2014-11-12
      ABG FOODS PRIVATE LIMITED U15339GJ2007PTC049746 Director - 2014-11-12
      ABG MOTORS LIMITED U31103MH2007PLC175173 Director 2007-10-18 Ongoing
      ABG MOTORS LIMITED U31103MH2007PLC175173 Director - 2017-08-18
      ONE OCEAN SHIPPING PRIVATE LIMITED U35100MH2004PTC149166 Additional Director - 2012-09-29
      ONE OCEAN SHIPPING PRIVATE LIMITED U35100MH2004PTC149166 Director - 2014-07-02
      ABG RESOURCES PRIVATE LIMITED U35300MH2004PTC148780 Additional Director 2007-01-30 Ongoing
      WASTE RE-ENERGY PRIVATE LIMITED U37100MH2007PTC174677 Nominee Director 2007-10-03 Ongoing
      ELEVENTH LAND DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181221 Director - 2014-11-12
      SHIVRIS RESOURCES PRIVATE LIMITED U45201MH2006PTC165088 Additional Director - 2012-09-28
      SHIVRIS RESOURCES PRIVATE LIMITED U45201MH2006PTC165088 Director 2012-09-28 Ongoing
      SHIVRIS RESOURCES PRIVATE LIMITED U45201MH2006PTC165088 Director - 2017-08-18
      GOLD CROFT PROPERTY PRIVATE LIMITED U45201MH2006PTC165618 Additional Director - 2012-09-29
      GOLD CROFT PROPERTY PRIVATE LIMITED U45201MH2006PTC165618 Director 2012-09-29 Ongoing
      GOLD CROFT PROPERTY PRIVATE LIMITED U45201MH2006PTC165618 Director - 2017-08-18
      TWELFTH LAND DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187482 Nominee Director 2008-10-14 Ongoing
      THIRTEENTH LAND DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187483 Nominee Director 2008-10-14 Ongoing
      OBLIQUE TRADING P LTD U51900MH1994PTC077964 Director - 2018-05-15
      ABG ENTERPRISES AND TRADING PRIVATE LIMITED U51909MH2012PTC235249 Additional Director - 2013-09-30
      ABG ENTERPRISES AND TRADING PRIVATE LIMITED U51909MH2012PTC235249 Director - 2014-11-10
      JARROW FINANCE AND TRADING P LTD U65990MH1994PTC077286 Director 2004-02-10 Ongoing
      JARROW FINANCE AND TRADING P LTD U65990MH1994PTC077286 Director - 2017-08-18
      BANAL INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1994PTC077428 Director - 2014-11-10
      ARIES MANAGEMENT SERVICES PRIVATE LIMITED U65991TN1991PTC021212 Additional Director 2014-07-23 Ongoing
      ARIES MANAGEMENT SERVICES PRIVATE LIMITED U65991TN1991PTC021212 Additional Director - 2017-08-18
      BABA GANGARAM INVESTMENT SERVICES PRIVATE LIMITED U65999MH2009PTC189312 Additional Director - 2012-09-28
      BABA GANGARAM INVESTMENT SERVICES PRIVATE LIMITED U65999MH2009PTC189312 Director - 2014-07-09
      ABG CAPITAL LIMITED U67120MH1995PLC095136 Director - 2018-05-15
      TIRUPATI LANDMARK PRIVATE LIMITED U70102MH1980PTC022451 Additional Director - 2012-09-29
      TIRUPATI LANDMARK PRIVATE LIMITED U70102MH1980PTC022451 Director 2012-09-29 Ongoing
      TIRUPATI LANDMARK PRIVATE LIMITED U70102MH1980PTC022451 Director - 2017-08-18
      FIFTH PROPERTIES PRIVATE LIMITED U70102MH2008PTC178209 Director 2008-01-24 Ongoing
      NINTH ESTATE & PROPERTIES PRIVATE LIMITED U70102MH2008PTC178400 Director 2008-01-31 Ongoing
      FOURTH LAND DEVELOPERS PRIVATE LIMITED U70102MH2008PTC181028 Director 2008-04-10 Ongoing
      SOMERSET ESTATE PRIVATE LIMITED U70102MH2008PTC181222 Additional Director - 2012-09-29
      SOMERSET ESTATE PRIVATE LIMITED U70102MH2008PTC181222 Director 2012-09-29 Ongoing
      SOMERSET ESTATE PRIVATE LIMITED U70102MH2008PTC181222 Director - 2017-08-18
      TENTH ESTATE & PROPERTIES PRIVATE LIMITED U70102MH2008PTC181966 Director 2008-05-07 Ongoing
      G. C. PROPERTY PRIVATE LIMITED U70103MH2007PTC173581 Director 2012-11-26 Ongoing
      G. C. PROPERTY PRIVATE LIMITED U70103MH2007PTC173581 Director - 2017-08-18
      G. C. PROPERTY PRIVATE LIMITED U70103MH2007PTC173581 Nominee Director - 2012-11-26
      ABG INTERNATIONAL PRIVATE LIMITED U99999MH1993PTC073745 Director 2004-02-10 Ongoing
      ABG INTERNATIONAL PRIVATE LIMITED U99999MH1993PTC073745 Director - 2017-09-06

      CIN Company Name Company Address
      U62099MH2025PTC456772 O3.AI TECHNOLOGIES PRIVATE LIMITED 284, 04th Floor, Hitkari House,Shahid Bhagat Singh Road, Near,Mumbai,Mumbai,Maharashtra,400001-India
      U70101MH1995PTC085306 NIRVANA REALTORS PRIVATE LIMITED 3RD FLOOR, HITKARI HOUSE, 284-SHAHEED BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      AAO-9744 AZZIR EVENTS LLP 7th Floor, Esperanca, Shahid Bhagat Singh Road Near Electric House, Colaba, Mumbai, Maharashtra, India - 400001
      AAP-3081 EGG-XITED HOSPITALITY LLP 48, Floor-3, Plot-272, Lucky House Shahid Bhagat Singh Road, Fort Mumbai, Maharashtra, India - 400001
      AAQ-7192 TAU MARINE SERVICES LLP 2, Floor grd Plot 272 Lucky House Shahid Bhagat Singh Road Fort Mumbai, Maharashtra, India - 400001
      U15510MH2002PTC138330 INDO ROYAL DISTILLERY AND WINERY PRIVATE LIMITED 201 EMCA HOUSE 2ND FLOOR189 SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U63090MH1997PTC106902 SAMTA SERVICES (KAKINADA) PRIVATE LIMITE D GEO-CHEM HOUSE 3RD FLOOR294 SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U63090MH2000PTC127791 PORT TERMINAL SERVICES (INDIA) PRIVATE L IMITED 211, EMCA HOUSE, 2ND FLOOR 289, SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U63040MH2000PTC127931 HALAR SHIP & FREIGHT FORWARDERS PRIVATE LIMITED 211 ESMCA HOUSE 2ND FLOOR289 SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2012PTC234506 BIG RATTLE TECHNOLOGIES PRIVATE LIMITED 208, EMCA HOUSE, 2ND FLOOR 289, SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      AAD-4719 GROWPURE AGRO VENTURES LLP OFFICE NO II-B,MEZZANINE FLOOR,289,EMCA HOUSE SHAHID BHAGAT SINGH ROAD,FORT Mumbai, Maharashtra, India - 400001
      AAM-0996 UNI ATLANTICBAY SHIP MANAGEMENT LLP 315, Indian Surveyors House, 17A, 2nd Floor, Shahid Bhagat Singh Road, Fort, Mumbai, Maharashtra, India - 400001
      U45400MH2012PLC234642 INDO OCEAN MIRYA PORT LIMITED 201,212 ,EMCA HOUSE, 2ND FLOOR, 289,SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U45400MH2012PLC235106 HANUMANTRAO KHARAT PROPERTIES & INFRASTRUCTURE COMPANY LIMITED 201,212 ,EMCA HOUSE, 2ND FLOOR, 289,SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U74999MH2015PTC263144 SAGAR OFFSHORE MARITIME ACADEMY PRIVATE LIMITED 3,FLOOR-GRD,PLOT - 272,LUCKY HOUSE SHAHID BHAGAT SINGH ROAD,FORT , MUMBAI, Maharashtra, India - 400001
      U29199MH2006PTC165332 TRUEVALUE PROJECTS PRIVATE LIMITED OFFICE NO II-B,MEZZANINE FLOOR,289,EMCA HOUSE SHAHID BHAGAT SINGH ROAD,FORT , MUMBAI, Maharashtra, India - 400001
      U45200MH2004PTC147026 CHARTERED EQUITIES PRIVATE LIMITED OFFICE NO II-A,MEZZANINE FLOOR,289,EMCA HOUSE SHAHID BHAGAT SINGH ROAD,FORT , MUMBAI, Maharashtra, India - 400001
      U45200MH2006PTC160679 SUVIDHA REALTIES PRIVATE LIMITED OFFICE NO II-B, MEZZANINE FLOOR,289,EMCA HOUSE SHAHID BHAGAT SINGH ROAD,FORT , MUMBAI, Maharashtra, India - 400001
      U70100MH2004PTC147916 CHARTERED REALTORS PRIVATE LIMITED OFFICE NO II-B,MEZZANINE FLOOR,289,EMCA HOUSE SHAHID BHAGAT SINGH ROAD,FORT , MUMBAI, Maharashtra, India - 400001
      U92100MH2005PTC151772 SOLARIS DEVELOPERS PRIVATE LIMITED 205, Floor G & 2, EMCA House Shahid Bhagat Singh Road, Ballard Estate, Fort , Mumbai, Maharashtra, India - 400001
      U32119MH2026PTC468681 SHREESHRENIC INTERNATIONAL PRIVATE LIMITED 5,FLOOR-1,276,MASHAYAK MANSION,SHAHID BHAGAT SINGH ROAD,FORT,MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U46620MH2026PTC468781 SHREESHARNAM INTERNATIONAL PRIVATE LIMITED 5,FLOOR-1,276,MASHAYAK MANSION,SHAHID BHAGAT SINGH ROAD,FORT,MUMBAI-,Mumbai,Mumbai,Maharashtra,400001-India
      U72900MH2007PTC173702 INDOSOURCE SOLUTIONS PRIVATE LIMITED 109, 1st Floor, EMCA House, Plot 289, Shahid Bhagat Singh Road, Fort , Mumbai, Maharashtra, India - 400001
      U46595MH2026PTC469901 SARWAYARUDHRA IMPEX PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U46699MH2026PTC469898 TRILOKSHIVA TRADING PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U28920MH1974PTC017576 KHERA ENGINEERING PRIVATE LIMITED NO. 207/208 2ND FLOOR, EMCA HOUSE, 289 SHAHID BHAGAT SINGH ROAD, FORT, MUMB AI-400001 , MAHARASHTRA, Maharashtra, India - 400001
      AAC-9235 CORNER STONE TRAINING CENTER LLP 109/110 Emca House, 289, ShahId Bhagat Singh Road, Fort, Mumbai, Maharashtra, India - 400001
      U74999MH2019PTC320734 MANOSEWAK MARINE SERVICES PRIVATE LIMITED OFFICE NO. 304, 3RD FLOOR, PLOT NO. 317 ARUN CHAMBER, SHAHID BHAGAT SINGH ROAD, , FORT MUMBAI, Maharashtra, India - 400001
      U93030MH2014OPC256497 PIOUS INTL LAW PRIVATE LIMITED (OPC) 1A, FLOOR-GRD, 44, KHATAU BUILDING, SHAHID BHAGAT SINGH ROAD, NYAYMURTI, G.N. VAIDYA ROAD, FORT. , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10173764 2009-08-03 - 2014-08-21 172,500,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10344819 2012-02-28 - 2014-08-21 160,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10516943 2014-08-09 - - 70,000,000.00 BAJAJ FINANCE LIMITED
      10516944 2014-08-11 - - 140,000,000.00 BAJAJ FINANCE LIMITED
      100036589 2016-05-20 - - 70,000,000.00 BAJAJ FINANCE LIMITED
      100087476 2017-03-24 - - 30,000,000.00 BAJAJ FINANCE LIMITED
      100107601 2017-06-21 - - 20,000,000.00 BAJAJ FINANCE LIMITED
      100119697 2017-08-23 - - 25,000,000.00 BAJAJ FINANCE LIMITED
      100506042 2021-11-17 - - 75,000,000.00 BAJAJ FINANCE 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
      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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