• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      IAE INVESTMENTS PRIVATE LIMITED

      CIN: U51909MH2003PTC142416 As on: 2026-07-13
      Purchase Report

      IAE INVESTMENTS PRIVATE LIMITED (CIN: U51909MH2003PTC142416) is a Private company incorporated on 29 Sep 2003. 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. 2923000.00.

      IAE INVESTMENTS 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.IAE INVESTMENTS 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 IAE INVESTMENTS PRIVATE LIMITED are ULHAS MAHAVIR PRASAD JAIN, and SANDEEP SHIVMURAT KANOJIYA.

      IAE INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC142416 and its registration number is 142416. Users may contact IAE INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IAE INVESTMENTS PRIVATE LIMITED is 622, The Corporate Centre,Nirmal Lifestyle, L.B.S.Marg, Mulund (West) , Mulund, Maharashtra, India - 400080.

      Current status of IAE INVESTMENTS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for IAE INVESTMENTS 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 IAE INVESTMENTS

      Purchase full report of IAE INVESTMENTS

      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 IAE INVESTMENTS 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 IAE INVESTMENTS
      DIN Director Name Designation Appointment Date
      00022766 ULHAS MAHAVIR PRASAD JAIN Director 2003-10-15
      08483647 SANDEEP SHIVMURAT KANOJIYA Director 2019-09-30
      Past Directors & Key Managerial Personnel of IAE INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00026835 REENA RATNESH JAIN Director - 2013-03-30
      02912676 SITARAM SAMBHAJI BORDEKAR Additional Director - 2013-09-10
      02912676 SITARAM SAMBHAJI BORDEKAR Director - 2019-05-26
      08483647 SANDEEP SHIVMURAT KANOJIYA Additional Director - 2019-09-30
      Other Directorships of ULHAS MAHAVIR PRASAD JAIN
      Company Name CIN Designation Appointment Date Cessation
      RUJ INFOTECH LLP AAB-3069 Designated Partner - 2015-08-31
      RUJ CONSULTANCY LLP AAD-0155 Designated Partner 2014-12-05 Ongoing
      COSTCO INFRA LLP AAE-9014 Designated Partner - 2017-07-05
      BUNIYAD SUPERCOMPUTERS LLP AAL-3116 Designated Partner 2017-12-05 Ongoing
      KARISHMA EXTRUSIONS LIMITED U25209MH1995PLC092003 Director 2000-09-11 Ongoing
      BUNIYAD CONSULTANTS PRIVATE LIMITED U40100MH2000PTC126755 Director 2000-05-25 Ongoing
      MANDAR PROPERTIES PRIVATE LIMITED U45200MH2005PTC153337 Director - 2013-07-24
      AKINCHANYA PROPERTY PRIVATE LIMITED U45202MH2010PTC204492 Director - 2010-08-02
      BAKLIWAL PROPERTIES PRIVATE LIMITED U45202MH2010PTC207449 Director - 2010-11-11
      FLEETNFREIGHT PRIVATE LIMITED U63090MH2007PTC169689 Director - 2007-07-12
      COUPLE FINVEST PRIVATE LIMITED U65990MH1996PTC098380 Director - 2023-08-29
      SHARVEN CONSULTANCY PRIVATE LIMITED U67190MH2007PTC169626 Director - 2007-07-12
      SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Director - 2010-10-30
      GURUJYOTI REALTY PRIVATE LIMITED U70100MH2006PTC158907 Director - 2010-07-24
      BUNIYAD SUPERCOMPUTERS PRIVATE LIMITED U72100MH2000PTC125518 Director - 2017-12-04
      VANDAN CONSULTANCY PRIVATE LIMITED U74140MH2007PTC169622 Director - 2008-02-06
      AMRUT CONSULTANCY PRIVATE LIMITED U74140MH2007PTC170237 Director - 2007-05-04
      R.C.JAIN MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC188927 Director 2008-12-16 Ongoing
      ARHAM CONSULTANCY PRIVATE LIMITED U74900MH2010PTC204525 Director - 2010-08-02
      ANSSI HEALTHCARE PRIVATE LIMITED U85191MH2015PTC270796 Additional Director 2018-07-23 Ongoing
      NOBLE ASSOCIATION FOR PROGRESSIVE CIVIL SERVICES U91990MH2004NPL148287 Director - 2024-01-22
      Other Directorships of REENA RATNESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      PRAKHHYAT ASSETS LLP AAB-0993 Partner 2019-04-01 Ongoing
      RUJ INFOTECH LLP AAB-3069 Designated Partner - 2015-08-31
      SIDHIPRIYA BUILDCORP LLP AAC-7501 Designated Partner 2014-09-24 Ongoing
      RUJ CONSULTANCY LLP AAD-0155 Designated Partner 2015-04-01 Ongoing
      MARIGOLD TECHNOLOGIES LLP AAD-0502 Partner 2014-12-12 Ongoing
      COSTCO INFRA LLP AAE-9014 Designated Partner 2017-07-05 Ongoing
      INDIGO VENTURES LLP AAF-6385 Designated Partner 2016-02-04 Ongoing
      PARIVAR GARDEN LLP AAH-1538 Designated Partner 2016-08-16 Ongoing
      NORTH N SOUTH DEVELOPERS PPRIVATE LLP AAK-0628 Partner - 2019-01-25
      THAKKER WORLD CONSTRUCTIONS LLP AAK-9680 Partner 2023-03-24 Ongoing
      NAVDARSHI PROPERTIES LLP AAL-3781 Designated Partner 2017-12-12 Ongoing
      SHUBHARAMBH PROPERTIES LLP AAL-4109 Designated Partner 2017-12-14 Ongoing
      KAMRICH AND SONS PROPERTIES INDIA LLP AAL-4180 Designated Partner 2017-12-15 Ongoing
      KAMRICH AND SONS PROPERTIES INDIA LLP AAL-4180 Partner - 2023-05-19
      GURUCHARAN PROPERTIES LLP AAO-2178 Designated Partner 2019-02-06 Ongoing
      KARISHMA EXTRUSIONS LIMITED U25209MH1995PLC092003 Director 2000-09-11 Ongoing
      MANDAR PROPERTIES PRIVATE LIMITED U45200MH2005PTC153337 Director 2005-08-11 Ongoing
      PUSHPDEEP PROPERTIES PRIVATE LIMITED U45200MH2005PTC155672 Director 2006-01-05 Ongoing
      ASHVAMEGH PROPERTIES PRIVATE LIMITED U45200MH2005PTC157212 Director - 2007-10-01
      PARIPURNA PROPERTIES PRIVATE LIMITED U45202MH2008PTC184984 Additional Director - 2023-09-29
      PARIPURNA PROPERTIES PRIVATE LIMITED U45202MH2008PTC184984 Director 2023-01-04 Ongoing
      KAMRICH AND SONS PROPERTIES INDIA PRIVATE LIMITED U45202MH2008PTC189179 Director - 2010-06-02
      AARJAV PROPERTIES PRIVATE LIMITED U45400MH2010PTC204524 Director - 2010-08-02
      FOSTER ESTATE PRIVATE LIMITED U45400MH2010PTC204554 Director - 2010-08-02
      NEEVAAN REALTY PRIVATE LIMITED U45400MH2010PTC204728 Director - 2010-08-02
      SANIKA MULTITRADE PRIVATE LIMITED U51109MH2008PTC180592 Additional Director - 2021-11-17
      SANIKA MULTITRADE PRIVATE LIMITED U51109MH2008PTC180592 Director 2021-11-17 Ongoing
      PARIDHI TRADING COMPANY PVT LTD U51900MH1993PTC075021 Director - 2012-10-25
      REFINE MARKETING PRIVATE LIMITED U51900MH1997PTC108207 Director 1997-05-26 Ongoing
      NISHIGANDA TRADING PRIVATE LIMITED U51900MH2010PTC203153 Director - 2010-08-02
      BOMBAY MALAY FINVEST PRIVATE LIMITED U65923MH1995PTC089447 Additional Director - 2021-11-30
      BOMBAY MALAY FINVEST PRIVATE LIMITED U65923MH1995PTC089447 Director 2021-11-30 Ongoing
      OPULENT TRADING AND INVESTMENT PRIVATE LIMITED U65990MH1994PTC081938 Director - 2010-05-25
      COUPLE FINVEST PRIVATE LIMITED U65990MH1996PTC098380 Additional Director - 2023-09-29
      COUPLE FINVEST PRIVATE LIMITED U65990MH1996PTC098380 Director 2023-08-29 Ongoing
      APG BROKING PRIVATE LIMITED U67120MH2007PTC169450 Additional Director - 2023-09-29
      APG BROKING PRIVATE LIMITED U67120MH2007PTC169450 Director 2023-01-04 Ongoing
      SAILOK PROPERTIES PRIVATE LIMITED U70100MH2005PTC156221 Director 2005-12-02 Ongoing
      NASHIK ESTATES PRIVATE LIMITED U70102MH2010PTC200743 Director 2018-08-08 Ongoing
      GREENARY BUILDCOM PRIVATE LIMITED U70102MH2015PTC266097 Additional Director - 2021-11-30
      GREENARY BUILDCOM PRIVATE LIMITED U70102MH2015PTC266097 Director 2021-11-30 Ongoing
      TOPMOST COMPUTECH PRIVATE LIMITED U72900MH2006PTC163902 Director - 2012-12-07
      DAINIK CONSULTANCY PRIVATE LIMITED U74999MH2010PTC201800 Director 2010-04-08 Ongoing
      RCJ & RSA RE-ROLLING PRIVATE LIMITED U74999MH2014PTC253194 Additional Director - 2015-09-30
      RCJ & RSA RE-ROLLING PRIVATE LIMITED U74999MH2014PTC253194 Director - 2016-01-12
      NOBLE ASSOCIATION FOR PROGRESSIVE CIVIL SERVICES U91990MH2004NPL148287 Director - 2024-01-22
      Other Directorships of SITARAM SAMBHAJI BORDEKAR
      Company Name CIN Designation Appointment Date Cessation
      SAMARANIA AGRO FARMS PRIVATE LIMITED U01403MH2012PTC238682 Director - 2012-12-27
      SHUBH YARN PRIVATE LIMITED U17111MH1997PTC107820 Additional Director - 2013-09-30
      SHUBH YARN PRIVATE LIMITED U17111MH1997PTC107820 Director - 2016-09-19
      ANUSHAKTI ENTERPRISE PRIVATE LIMITED U24100MH2013PTC240188 Director - 2013-03-20
      FALPAR CHEMICALS PRIVATE LIMITED U24110MH1993PTC074728 Director - 2011-12-03
      JANISH PHARMA PRIVATE LIMITED U24231MH2001PTC133686 Additional Director - 2014-07-11
      VILASINI PROPERTIES PRIVATE LIMITED U45200MH2012PTC231064 Director - 2012-08-27
      ISHAT PROPERTIES PRIVATE LIMITED U45200MH2013PTC240153 Director - 2013-03-14
      AILEEN PROPERTIES PRIVATE LIMITED U45201MH2011PTC213316 Director - 2012-01-11
      ALABHYA PROPERTIES PRIVATE LIMITED U45201MH2011PTC214890 Director - 2011-08-03
      GURUSHARAN PROPERTIES PRIVATE LIMITED U45201MH2011PTC220440 Director - 2011-11-12
      VARIYA PROPERTIES PRIVATE LIMITED U45201MH2013PTC246432 Director - 2014-11-27
      DHYANVI PROPERTY PRIVATE LIMITED U45202MH2010PTC205083 Director - 2010-08-02
      SUKHWANT PROPERTIES PRIVATE LIMITED U45202MH2010PTC207348 Director - 2010-09-27
      MAYSARAH PROPERTIES PRIVATE LIMITED U45202MH2013PTC242637 Director - 2013-10-07
      DEMELZA PROPERTIES PRIVATE LIMITED U45209MH2013PTC245831 Director - 2015-08-22
      NISHIGANDHA INDUSTRIES PRIVATE LIMITED U45400MH2010PTC203115 Director - 2010-08-02
      TANVISH PROPERTIES PRIVATE LIMITED U45400MH2011PTC213726 Director - 2012-01-11
      KSHAMTA PROPERTIES PRIVATE LIMITED U45400MH2011PTC220545 Director - 2011-09-02
      HUNAR CULTIVATORS AND DEVELOPERS PRIVATE LIMITED U45400MH2011PTC220985 Director - 2012-01-11
      VIHAAN PROPERTIES PRIVATE LIMITED U45400MH2012PTC231059 Director - 2012-08-27
      PRANAUTHI PROPERTIES PRIVATE LIMITED U45400MH2013PTC240229 Director - 2013-03-16
      JESHTHA PROPERTIES PRIVATE LIMITED U45400MH2013PTC240848 Director - 2013-03-08
      AAMAAL DEVELOPERS PRIVATE LIMITED U45400MH2013PTC242273 Director - 2013-09-27
      MAHATMA CONSULTANCY PRIVATE LIMITED U45500MH2011PTC214355 Director - 2012-11-14
      PHANINDRANATH TRADING PRIVATE LIMITED U51101MH2010PTC207307 Director - 2010-11-11
      PRADHVI MULTITRADE PRIVATE LIMITED U51101MH2011PTC214077 Director - 2012-12-05
      SAMEENA MULTITRADE PRIVATE LIMITED U51101MH2011PTC220583 Director - 2012-12-07
      SACHIKA TRADING PRIVATE LIMITED U51109MH2011PTC213791 Director - 2013-01-11
      FALPAR MULTITRADE PRIVATE LIMITED U51109MH2011PTC214024 Director - 2012-12-05
      PRAHALAD TRADING PRIVATE LIMITED U51109MH2013PTC241817 Director - 2013-05-10
      BSFC DISTRIBUTORS PRIVATE LIMITED U51109MH2013PTC245727 Director - 2015-06-06
      RUPANSH TRADING PRIVATE LIMITED U51900MH1998PTC112870 Additional Director - 2015-09-30
      RUPANSH TRADING PRIVATE LIMITED U51900MH1998PTC112870 Director - 2019-05-26
      TERENCE TRADING PRIVATE LIMITED U51900MH2011PTC215704 Director - 2011-04-11
      YAJURVED TRADING PRIVATE LIMITED U51909MH2010PTC205152 Director - 2010-08-02
      CHRISTOPHER TRADING PRIVATE LIMITED U51909MH2010PTC211641 Director - 2012-05-14
      SHRAMIKA TRADING PRIVATE LIMITED U51909MH2011PTC214573 Director - 2012-09-01
      SEHEJ MULTITRADE PRIVATE LIMITED U51909MH2013PTC241778 Director - 2013-05-10
      AADHIRA TRADING PRIVATE LIMITED U51909MH2013PTC245786 Director - 2013-11-11
      AANTARTIC SOFTWARE PRIVATE LIMITED U72900MH2010PTC200944 Director - 2011-03-01
      HRIDAYNATH CONSULTANCY PRIVATE LIMITED U74120MH2010PTC208538 Director - 2010-11-12
      ACIRA CONSULTANCY PRIVATE LIMITED U74120MH2010PTC208774 Director - 2010-11-15
      UPADAN CONSULTANCY PRIVATE LIMITED U74140MH2010PTC204902 Director - 2010-08-02
      JANHAVI ADVERTISING PRIVATE LIMITED U74300MH2011PTC220669 Director - 2012-09-25
      AMBARDHARA CONSULTANCY PRIVATE LIMITED U74900MH2010PTC204912 Director - 2010-08-02
      NILANK CONSULTANCY PRIVATE LIMITED U74900MH2011PTC213313 Director - 2012-12-19
      BAAHIR CONSULTANCY PRIVATE LIMITED U74900MH2013PTC241962 Director - 2015-02-28
      DAINIK CONSULTANCY PRIVATE LIMITED U74999MH2010PTC201800 Director - 2011-02-08
      TICKING EARTH PRIVATE LIMITED U74999MH2013PTC240152 Director - 2013-03-14
      Other Directorships of SANDEEP SHIVMURAT KANOJIYA
      Company Name CIN Designation Appointment Date Cessation
      ABHANG TECHNOLOGIES PRIVATE LIMITED U30111MH2024PTC422592 Director - 2024-06-25
      MANDAR PROPERTIES PRIVATE LIMITED U45200MH2005PTC153337 Additional Director - 2022-09-30
      MANDAR PROPERTIES PRIVATE LIMITED U45200MH2005PTC153337 Director 2022-08-29 Ongoing
      PUSHPDEEP PROPERTIES PRIVATE LIMITED U45200MH2005PTC155672 Additional Director - 2023-09-29
      PUSHPDEEP PROPERTIES PRIVATE LIMITED U45200MH2005PTC155672 Director 2023-01-04 Ongoing
      RUPANSH TRADING PRIVATE LIMITED U51900MH1998PTC112870 Additional Director - 2019-09-30
      RUPANSH TRADING PRIVATE LIMITED U51900MH1998PTC112870 Director 2019-09-30 Ongoing
      BOMBAY MALAY FINVEST PRIVATE LIMITED U65923MH1995PTC089447 Director 2019-09-28 Ongoing
      BOMBAY MALAY FINVEST PRIVATE LIMITED U65923MH1995PTC089447 Director - 2019-09-27
      APG BROKING PRIVATE LIMITED U67120MH2007PTC169450 Additional Director - 2021-11-30
      APG BROKING PRIVATE LIMITED U67120MH2007PTC169450 Director 2021-11-30 Ongoing

      CIN Company Name Company Address
      U25209MH1995PLC092003 KARISHMA EXTRUSIONS LIMITED 622, The Corporate Centre,Nirmal Lifestyle, L.B.S.Marg, Mulund (West) , Mulund, Maharashtra, India - 400080
      U40100MH2000PTC126755 BUNIYAD CONSULTANTS PRIVATE LIMITED 622, The Corporate Centre,Nirmal Lifestyle, L.B.S.Marg, Mulund (West) , Mulund, Maharashtra, India - 400080
      U74140MH2008PTC188927 R.C.JAIN MANAGEMENT SERVICES PRIVATE LIMITED 622, The Corporate Centre,Nirmal Lifestyle, L.B.S.Marg, Mulund (West) , Mulund, Maharashtra, India - 400080
      U51109MH2008PTC180592 SANIKA MULTITRADE PRIVATE LIMITED 901, The Corporate Centre,Nirmal Lifestyle, L.B.S.Marg, Mulund (West) , Mulund, Maharashtra, India - 400080
      U70100MH2005PTC156221 SAILOK PROPERTIES PRIVATE LIMITED 901, The Corporate Centre,Nirmal Lifestyle, L.B.S.Marg, Mulund (West) , Mulund, Maharashtra, India - 400080
      U70102MH2015PTC266097 GREENARY BUILDCOM PRIVATE LIMITED 1001, The Corporate Centre,Nirmal Lifestyle, L.B.S.Marg, Mulund (West) , Mulund, Maharashtra, India - 400080
      U74999MH2010PTC201800 DAINIK CONSULTANCY PRIVATE LIMITED 901, The Corporate Centre,Nirmal Lifestyle, L.B.S.Marg, Mulund (West) , Mulund, Maharashtra, India - 400080
      AAL-4180 KAMRICH AND SONS PROPERTIES INDIA LLP 1001, The Corporate centre, Nirmal lifestyle L.B.S. Marg Mulund west Mumbai, Maharashtra, India - 400080
      U45202MH2008PTC184984 PARIPURNA PROPERTIES PRIVATE LIMITED 1001, The Corporate centre Nirmal Lifestyle L.B.S. Marg Mulund west , Mumbai, Maharashtra, India - 400080
      U45202MH2008PTC189179 KAMRICH AND SONS PROPERTIES INDIA PRIVATE LIMITED 1001, The Corporate centre, Nirmal lifestyle L.B.S. Marg Mulund west , Mumbai, Maharashtra, India - 400080
      U70100MH2005PTC156515 NEEL DEEP PROPERTIES PRIVATE LIMITED 1001, The corporate centre Nirmal Lifestyle L.B.S. Marg Mulund west , Mumbai, Maharashtra, India - 400080
      U67120MH2007PTC169450 APG BROKING PRIVATE LIMITED 1001, The Corporate Centre, Nirmal lifestyle L.B.S. Marg Mulund west , Mumbai, Maharashtra, India - 400080
      U72900MH2001PLC130411 KARMA NETWORK LIMITED 511, THE CORPORATE CENTRE, NIRMAL LIFESTYLE MALL L. B. S. MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U24100MH1987PLC043406 NIXON CHEMICALS LIMITED 519, NIRMAL CORPORATE CENTRE, L.B.S. MARG, MULUND (WEST), MUMBAI 400080 , MULUND, Maharashtra, India - 400080
      U24100MH2011PTC214298 BIOLIFE HEALTHCARE ( INDIA ) PRIVATE LIMITED 322, Corporate Centre, Nirmal Lifestyle, L.B.S. Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080
      U24239MH2006PTC165038 LOKBETA LABORATORIES PRIVATE LIMITED 324 CORPORATE CENTRE, NIRMAL LIFESTYLE, L.B.S. MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U24230MH2004PTC147141 BIOVEETA LABORATORIES PRIVATE LIMITED 322, Corporate Centre, Nirmal Lifestyle, L.B.S. Marg, Mulund West , Mumbai, Maharashtra, India - 400080
      U45400MH2013PTC240063 ACCEL DEVELOPERS PRIVATE LIMITED 605, Corporate Centre, Nirmal Lifestyle, L.B.S. Marg, Mulund West , Mumbai, Maharashtra, India - 400080
      U60232MH2009PTC191945 SEVEN HILLS SHIPPING PRIVATE LIMITED 709, CORPORATE CENTRE, NIRMAL LIFESTYLE, L B S MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U24100MH2003PTC138599 EMERALD ALCHYMICUS PRIVATE LIMITED 705, THE CORPORATE CENTRE, NIRMAL LIFESTYLES, L.B.S. MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
      AAD-0502 MARIGOLD TECHNOLOGIES LLP Office No. 1001, Nirmal Lifestyle Corporate Centre L. B. S. Marg, Mulund (West), Mumbai, Maharashtra, India - 400080
      AAF-6385 INDIGO VENTURES LLP Office No. 1001, Nirmal Lifestyle Corporate Centre L. B. S. Marg, Mulund (West) Mumbai, Maharashtra, India - 400080
      U60231MH2012PTC226145 KALINGA ALIQUAM LOGISTICS PRIVATE LIMITED 705, The Corporate Centre, Nirmal Lifestyles, L.B.S Marg, Mulund (west). , Mumbai, Maharashtra, India - 400080
      U70100MH2008PTC186194 KALINGA REALTY PRIVATE LIMITED 705 THE CORPORATE CENTRE NIRMAL LIFESTYLES L.B.S. MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U74140MH2008PTC178255 JCA CONSULTING PRIVATE LIMITED 511, THE CORPORATE CENTRE, NIRMAL LIFESTYLE L. B. S. MARG, MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U65923MH1995PTC089447 BOMBAY MALAY FINVEST PRIVATE LIMITED Office No-624, Nirmal Lifestyle, Corporate Centre, L.B.S. Marg, Mulund West, , Mumbai, Maharashtra, India - 400080
      U67120MH1991PLC063950 KANOI CAPITAL HOLDINGS LIMITED Office No.1001, Nirmal Lifestyle Corporate Centre, L.B.S. Marg, Mulund West , Mumbai, Maharashtra, India - 400080
      U63090MH1998PTC113220 R D SHIPPING AND FORWARDING PRIVATE LIMITED Suite # 513, The Corporate Centre, Nirmal Lifestyle, L.B.S. Marg, Mulund (w), , MUMBAI, Maharashtra, India - 400080
      U74999MH2012PTC229711 DMS RETAIL WORKS PRIVATE LIMITED 618, 6th Floor, Corporate Centre Nirmal Lifestyle, L. B. S. Marg, Mulund (West) , MUMBAI, Maharashtra, India - 400080
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99