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SWAYAM REALTORS AND TRADERS LIMITED

CIN: U51909MH2004PLC148441 As on: 2026-07-13

SWAYAM REALTORS AND TRADERS LIMITED (CIN: U51909MH2004PLC148441) is a Public company incorporated on 08 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10602020.00.

SWAYAM REALTORS AND TRADERS LIMITED's Annual General Meeting (AGM) was last held on 06 Aug 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SWAYAM REALTORS AND TRADERS 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 SWAYAM REALTORS AND TRADERS LIMITED are TARWINDER SINGH, DEVANG SANAT DESAI, CHETAN RAMNIKLAL SHAH, and MAYUR RAMNIKLAL SHAH.

SWAYAM REALTORS AND TRADERS LIMITED's Corporate Identification Number (CIN) is U51909MH2004PLC148441 and its registration number is 148441. Users may contact SWAYAM REALTORS AND TRADERS LIMITED on its Email address - [email protected]. Registered address of SWAYAM REALTORS AND TRADERS LIMITED is MARATHON FUTUREX N.M. JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013.

Current status of SWAYAM REALTORS AND TRADERS LIMITED is - Converted to LLP.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SWAYAM REALTORS AND TRADERS 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

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Purchase full report of SWAYAM REALTORS AND TRADERS

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 SWAYAM REALTORS AND TRADERS 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 SWAYAM REALTORS AND TRADERS
DIN Director Name Designation Appointment Date
01509225 TARWINDER SINGH Director 2011-08-06
00005743 DEVANG SANAT DESAI Director 2006-03-17
00135296 CHETAN RAMNIKLAL SHAH Director 2006-03-17
00135504 MAYUR RAMNIKLAL SHAH Director 2006-03-17
Past Directors & Key Managerial Personnel of SWAYAM REALTORS AND TRADERS
DIN Director Name Designation Appointment Date Cessation
01509225 TARWINDER SINGH Director appointed in casual vacancy - 2011-08-06
00006322 RAJESH SHANTILAL ADANI Director - 2007-06-11
00300617 JUVENIL ASHWINKUMAR JANI Additional Director - 2010-09-13
Other Directorships of TARWINDER SINGH
Company Name CIN Designation Appointment Date Cessation
ADANI M2K PROJECTS LLP AAA-5931 Designated Partner - 2019-07-29
SWAYAM REALTORS AND TRADERS LLP AAB-0362 Designated Partner - 2014-03-18
JADE AGRICULTURAL COMPANY PRIVATE LIMITED U01403MH2008PTC185727 Director - 2010-08-17
JADE AGRI LAND PRIVATE LIMITED U01403MH2008PTC185743 Director - 2010-08-17
JADE FOOD AND PROPERTIES PRIVATE LIMITED U15400MH2008PTC185729 Director - 2013-12-16
ADANI ESTATE MANAGEMENT PRIVATE LIMITED U45200GJ2005PTC047086 Director - 2013-11-25
ADANI LAND DEVELOPERS PRIVATE LIMITED U45200GJ2006PTC049047 Director - 2013-12-16
SUNBOURNE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC412621 Director - 2013-12-16
ADANI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201GJ2006PTC066449 Director - 2013-11-29
ADANI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201GJ2006PTC066449 Director appointed in casual vacancy - 2011-08-09
XCELHEIGHTS DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC051837 Additional Director - 2014-09-25
XCELHEIGHTS DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC051837 Director - 2010-09-13
ADANI MUNDRA SEZ INFRASTRUCTURE PRIVATE LIMITED U45208GJ2006PTC048538 Director - 2010-09-13
ADANI ESTATES PRIVATE LIMITED U45300GJ2005PTC046949 Director - 2013-12-12
CCC REALTY PRIVATE LIMITED U45400DL2007PTC161920 Additional Director - 2012-09-28
CCC REALTY PRIVATE LIMITED U45400DL2007PTC161920 Director - 2019-05-07
ROCKFIELD HOMES PRIVATE LIMITED U45400DL2008PTC174291 Additional Director - 2012-09-27
ROCKFIELD HOMES PRIVATE LIMITED U45400DL2008PTC174291 Director - 2019-05-07
AALOKA REAL ESTATE PRIVATE LIMITED U45400MH1999PTC120892 Additional Director - 2014-09-26
AALOKA REAL ESTATE PRIVATE LIMITED U45400MH1999PTC120892 Director - 2019-05-07
MIRAJ IMPEX PRIVATE LIMITED U51109GJ1997PTC032088 Additional Director - 2008-09-25
MIRAJ IMPEX PRIVATE LIMITED U51109GJ1997PTC032088 Director - 2010-09-13
RAJENDRA AGRI- TRADE PRIVATE LIMITED U51219MH2006PTC163005 Additional Director - 2014-09-25
RAJENDRA AGRI- TRADE PRIVATE LIMITED U51219MH2006PTC163005 Director - 2019-05-30
ADANI TOWNSHIP & REAL ESTATE COMPANY PRIVATE LIMITED U70101GJ2012PTC071738 Director - 2019-05-07
LUSHGREEN LANDSCAPES PRIVATE LIMITED U70102MH2008PTC185730 Director - 2013-12-16
BLUE STAR REALTY PRIVATE LIMITED U70109DL2011PTC219060 Additional Director - 2012-09-27
BLUE STAR REALTY PRIVATE LIMITED U70109DL2011PTC219060 Director - 2019-05-07
SHANTIGRAM UTILITY SERVICES PRIVATE LIMITED U74999GJ2008PTC055618 Director - 2010-09-13
NATURAL GROWERS PRIVATE LIMITED U74999MH2008PTC185990 Director - 2011-03-05
COLUMBIA CHROME (INDIA) PRIVATE LIMITED U81100MH1995PTC086069 Director - 2013-12-16
BELVEDERE GOLF AND COUNTRY CLUB PRIVATE LIMITED U92412GJ2008PTC055617 Director - 2013-12-16
Other Directorships of DEVANG SANAT DESAI
Company Name CIN Designation Appointment Date Cessation
ADANI RENEWABLE ENERGY LLP AAA-2267 Designated Partner - 2012-02-09
ADANI RENEWABLE ENERGY LLP AAA-2267 Partner - 2012-02-08
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Director - 2015-06-17
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2010-01-27
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2014-05-17
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Whole-time director - 2010-08-21
JHAR MINERAL RESOURCES PRIVATE LIMITED U14100GJ2010PTC062625 Director - 2016-08-09
ADANI MINING PRIVATE LIMITED U14200GJ2007PTC051634 Director 2007-08-31 Ongoing
ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Additional Director - 2007-09-29
ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Director - 2017-08-30
ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Managing Director - 2015-09-11
ADANI POWER DAHEJ LIMITED U40100GJ2006PLC047672 Additional Director - 2008-09-25
ADANI POWER DAHEJ LIMITED U40100GJ2006PLC047672 Director - 2013-05-20
KUTCHH POWER GENERATION LIMITED U40100GJ2009PLC057562 Additional Director - 2010-08-20
KUTCHH POWER GENERATION LIMITED U40100GJ2009PLC057562 Director - 2013-05-20
PENCH THERMAL ENERGY (MP) LIMITED U40100GJ2009PLC058171 Additional Director - 2010-03-17
MAHAGUJ POWER LIMITED U40100GJ2010PLC059653 Director - 2016-03-22
ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Additional Director - 2010-08-20
ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Director - 2014-05-16
ADANI BUNKERING PRIVATE LIMITED U40200GJ2008PTC054045 Director - 2010-01-01
ADANI ESTATE MANAGEMENT PRIVATE LIMITED U45200GJ2005PTC047086 Director - 2012-10-16
ADANI LAND DEVELOPERS PRIVATE LIMITED U45200GJ2006PTC049047 Director - 2009-11-19
ADANI HABITATS PRIVATE LIMITED U45200GJ2006PTC049220 Director - 2008-03-04
SUNBOURNE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC412621 Director - 2012-10-16
ADANI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201GJ2006PTC066449 Director - 2012-10-16
XCELHEIGHTS DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC051837 Director - 2009-11-19
ADANI MUNDRA SEZ INFRASTRUCTURE PRIVATE LIMITED U45208GJ2006PTC048538 Director - 2009-11-19
ADANI PORT INFRASTRUCTURE PRIVATE LIMITED U45300GJ1999PTC036797 Director - 2008-03-04
ADANI ESTATES PRIVATE LIMITED U45300GJ2005PTC046949 Director - 2008-03-04
AALOKA REAL ESTATE PRIVATE LIMITED U45400MH1999PTC120892 Additional Director - 2009-08-25
AALOKA REAL ESTATE PRIVATE LIMITED U45400MH1999PTC120892 Director - 2009-11-19
M TO M TRADERS PRIVATE LIMITED U51100GJ2005PTC046435 Director - 2010-09-25
RELIANCE VANTAGE RETAIL LIMITED U51109MH2007PLC307506 Additional Director - 2007-12-27
ADANI TRADELINKS PRIVATE LIMITED U51900GJ2010PTC059763 Director 2010-03-03 Ongoing
ADVANCE TRADEX PRIVATE LIMITED U51909GJ2010PTC060309 Director 2010-04-19 Ongoing
ADANI RETAIL PRIVATE LIMITED U52190GJ2000PTC038315 Managing Director - 2008-03-04
ADANI AGRI FRESH LIMITED U63022GJ2004PLC045143 Director - 2008-03-04
ACCURATE FINSTOCK PRIVATE LIMITED U67120GJ1998PTC034732 Director - 2010-09-23
NETVANTAGE INTERNATIONAL PRIVATE LIMITED U72200GJ2000PTC050919 Director - 2008-01-25
ASCENDUM KPS PRIVATE LIMITED U72900GJ2001PTC039192 Director - 2008-03-04
ADANI NAVAL DEFENCE SYSTEMS AND TECHNOLOGIES LIMITED U74990GJ2015PLC083873 Director - 2017-09-06
COLUMBIA CHROME (INDIA) PRIVATE LIMITED U81100MH1995PTC086069 Director - 2008-03-04
Other Directorships of RAJESH SHANTILAL ADANI
Company Name CIN Designation Appointment Date Cessation
ADANI ADVISORY LLP AAA-5204 Designated Partner 2011-06-15 Ongoing
ADANI TRADING SERVICES LLP AAI-8327 Designated Partner 2017-03-15 Ongoing
ADANI TRADELINE LLP AAJ-0233 Designated Partner 2017-03-31 Ongoing
Adani Trade and Logistics LLP ACA-6418 Partner 2023-04-18 Ongoing
DIRK TRADE AND LOGISTICS LLP ACA-9005 Partner 2023-05-01 Ongoing
ADANI WILMAR LIMITED L15146GJ1999PLC035320 Director - 2019-06-17
ADANI WILMAR LIMITED L15146GJ1999PLC035320 Managing Director - 2008-04-01
ADANI POWER LIMITED L40100GJ1996PLC030533 Director 2020-07-10 Ongoing
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2008-04-01
ADANI POWER LIMITED L40100GJ1996PLC030533 Managing Director - 2020-07-10
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2010-08-20
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director - 2008-07-28
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director 2015-01-23 Ongoing
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Additional Director - 2016-08-10
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Director 2016-08-10 Ongoing
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Managing Director 2015-06-10 Ongoing
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Managing Director - 2015-04-01
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Whole-time director - 2015-06-10
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director 1998-05-26 Ongoing
PARSA KENTE COLLIERIES LIMITED U10200RJ2007PLC025173 Additional Director - 2009-08-28
PARSA KENTE COLLIERIES LIMITED U10200RJ2007PLC025173 Director - 2010-07-20
ADANI MINING PRIVATE LIMITED U14200GJ2007PTC051634 Additional Director - 2011-08-09
ADANI MINING PRIVATE LIMITED U14200GJ2007PTC051634 Director 2011-08-09 Ongoing
ADANI MINING PRIVATE LIMITED U14200GJ2007PTC051634 Director - 2008-09-29
ADANI CHEMICALS LTD U24231GJ1992PLC018653 Director 1992-12-03 Ongoing
ADANI CEMENTS LIMITED U26943GJ2009PLC058955 Director 2009-12-21 Ongoing
ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Additional Director - 2011-08-09
ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Director 2011-08-09 Ongoing
ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Director - 2007-04-16
ADANI POWER DAHEJ LIMITED U40100GJ2006PLC047672 Director - 2010-03-17
BARAMATI POWER PRIVATE LIMITED U40100GJ2008PTC055265 Director 2008-10-21 Ongoing
PENCH THERMAL ENERGY (MP) LIMITED U40100GJ2009PLC058171 Director - 2011-03-01
ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Additional Director - 2009-03-01
ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Director - 2009-03-01
ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Managing Director - 2011-03-01
ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Director - 2011-03-01
MUNDRA POWER SEZ LIMITED U40108GJ2008PLC055342 Director - 2010-03-17
ADANI ESTATE MANAGEMENT PRIVATE LIMITED U45200GJ2005PTC047086 Director - 2007-09-07
ADANI LAND DEVELOPERS PRIVATE LIMITED U45200GJ2006PTC049047 Director - 2007-09-07
SUNBOURNE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC412621 Director - 2008-09-22
DHOLERA INFRASTRUCTURE PRIVATE LTD U45203GJ2006PTC049426 Additional Director - 2007-12-25
DHOLERA INFRASTRUCTURE PRIVATE LTD U45203GJ2006PTC049426 Director - 2008-09-15
ADANI ESTATES PRIVATE LIMITED U45300GJ2005PTC046949 Director - 2007-06-11
MUNDRA SPECIAL ECONOMIC ZONE LIMITED U45309GJ2003PLC043130 Director 2003-11-03 Ongoing
ADANI TRADELINE PRIVATE LIMITED U51900GJ2022PTC133624 Director 2022-07-06 Ongoing
ADANI RAIL INFRA PRIVATE LIMITED U60231GJ2005PTC046473 Director - 2010-03-31
PARSA KENTE RAIL INFRA PRIVATE LIMITED U60231GJ2014PTC079179 Additional Director - 2017-03-30
NISHU TOURS AND TRAVELS LIMITED U63000GJ2001PLC040160 Director - 2010-01-07
INLAND CONWARE (LUDHIANA) PRIVATE LIMITED U63010GJ2005PTC046720 Director - 2008-08-14
ADANI AGRI FRESH LIMITED U63022GJ2004PLC045143 Director - 2008-08-01
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Director - 2016-09-30
ADANI FINSERVE PRIVATE LIMITED U65993GJ2016PTC086524 Director - 2018-05-02
ADANI INSTITUTE FOR EDUCATION AND RESEARCH U80903GJ2014NPL081534 Director 2014-12-12 Ongoing
COLUMBIA CHROME (INDIA) PRIVATE LIMITED U81100MH1995PTC086069 Director - 2007-06-11
KARNAVATI MUSEUM OF LEADERSHIP FOUNDATION U85300GJ2022NPL137215 Director 2022-12-06 Ongoing
Other Directorships of CHETAN RAMNIKLAL SHAH
Company Name CIN Designation Appointment Date Cessation
MARATHON CONSTRUCTION LLP AAA-0196 Designated Partner 2019-09-14 Ongoing
MARATHON BUILDCON LLP AAA-2794 Designated Partner 2010-11-15 Ongoing
MATRIX GREEN HOUSING AND COMMERCIAL DEVE LOPERS LLP AAA-2904 Designated Partner 2010-11-25 Ongoing
TRIDENT OZONE LLP AAA-5584 Designated Partner 2011-07-15 Ongoing
MATRIX SALVAGE MANAGEMENT LLP AAA-6241 Designated Partner 2011-09-13 Ongoing
MATRIX H2O MANAGEMENT LLP AAA-6242 Designated Partner 2011-09-13 Ongoing
SWAYAM REALTORS AND TRADERS LLP AAB-0362 Designated Partner 2012-07-25 Ongoing
MAKANAKA EDUCATION LLP AAG-9203 Designated Partner 2016-07-15 Ongoing
MANSIK EDUCATION LLP AAH-1178 Designated Partner 2016-08-09 Ongoing
CITADEL REALTY AND DEVELOPERS LIMITED L21010MH1960PLC011764 Additional Director - 2012-09-20
CITADEL REALTY AND DEVELOPERS LIMITED L21010MH1960PLC011764 Director 2012-09-20 Ongoing
MARATHON NEXTGEN REALTY LIMITED L65990MH1978PLC020080 Managing Director 2010-07-01 Ongoing
TERRAPOLIS ASSETS PRIVATE LIMITED U20210MH1993PTC073697 Director 2017-03-04 Ongoing
NEXTGEN CITY ENERGY PRIVATE LIMITED U40101MH2007PTC172709 Director - 2015-03-27
MARATHON ENERGY PRIVATE LIMITED U40102MH2007PTC172713 Director - 2015-03-27
MATRIX ENCLAVES PROJECTS DEVELOPMENTS PRIVATE LIMITED U40102MH2007PTC172714 Additional Director - 2022-11-18
MATRIX ENCLAVES PROJECTS DEVELOPMENTS PRIVATE LIMITED U40102MH2007PTC172714 Director - 2015-03-26
NEXTGEN CITY UTILITIES PRIVATE LIMITED U40102MH2007PTC172717 Director - 2015-03-27
NEXZONE UTILITIES PRIVATE LIMITED U40102MH2007PTC172748 Director - 2022-11-18
MATRIX WATER MANAGEMENT PRIVATE LIMITED U41000MH2007PTC172620 Director - 2022-11-18
NEXTGEN CITY WATER MANAGEMENT PRIVATE LIMITED U41000MH2007PTC172710 Director - 2015-03-27
NEXZONE WATER MANAGEMENT PRIVATE LIMITED U41000MH2007PTC172712 Director - 2015-03-27
ROZAMA INFRA PRIVATE LIMITED U45101MH2022PTC395795 Director 2022-12-21 Ongoing
MARATHON PANVEL INFRASTRUCTURES PRIVATE LIMITED U45200MH2006PTC160346 Director 2006-03-08 Ongoing
NEXZONE LAND PRIVATE LIMITED U45200MH2008PTC182629 Director 2008-05-23 Ongoing
NEXTGEN LAND PRIVATE LIMITED U45200MH2008PTC182632 Director - 2015-03-26
MARATHON NEXZONE LAND PRIVATE LIMITED U45200MH2008PTC182636 Director - 2015-03-27
NEXTGEN BUILDCON PRIVATE LIMITED U45200MH2008PTC183129 Director - 2022-11-18
MARATHON NEXZONE INFRASTRCTURES PRIVATE LIMITED U45201MH2008PTC182732 Additional Director 2022-11-18 Ongoing
MARATHON NEXZONE INFRASTRCTURES PRIVATE LIMITED U45201MH2008PTC182732 Additional Director - 2023-09-29
MARATHON NEXZONE INFRASTRCTURES PRIVATE LIMITED U45201MH2008PTC182732 Director - 2015-03-26
SUNSET SPACES PRIVATE LIMITED U45202MH2008PTC183011 Director - 2015-03-27
MARATHON NEXTGEN TOWNSHIPS PRIVATE LIMITED U45203MH2008PTC183871 Director - 2015-03-27
LALPURMA INFRA PRIVATE LIMITED U45203MH2022PTC395465 Director 2022-12-16 Ongoing
SHREE S S INFRA DEVELOPERS PRIVATE LIMITED U45309MH2021PTC370391 Director 2021-10-27 Ongoing
DHAMORAMA INFRA PRIVATE LIMITED U45309MH2022PTC396178 Director 2022-12-28 Ongoing
KHURJAMA INFRA PRIVATE LIMITED U45500MH2022PTC395464 Director 2022-12-16 Ongoing
SANVO RESORTS PRIVATE LIMITED U55103MH2001PTC132675 Director - 2017-02-03
NEXTGEN CITY CONTAINER DEPOT PRIVATE LIMITED U63010MH2007PTC172716 Director - 2015-03-27
NEXZONE FISCAL SERVICES PRIVATE LIMITED U65999MH2008PTC183069 Director - 2022-11-18
MATRIX FISCAL PRIVATE LIMITED U67100MH2008PTC182750 Director 2008-05-28 Ongoing
MARATHON FISCAL PRIVATE LIMITED U67100MH2008PTC182753 Director 2008-05-28 Ongoing
MARATHON SECURITIES AND PROPERTIES PRIVATE LIMITED U67120MH1991PTC061846 Director 2019-04-25 Ongoing
MARATHON SECURITIES AND PROPERTIES PRIVATE LIMITED U67120MH1991PTC061846 Director - 2015-03-27
MARATHON REALTY PRIVATE LIMITED U70100MH1994PTC084037 Director 1994-12-23 Ongoing
SVARNIM ENTERPRISES PRIVATE LIMITED U70100MH2003PTC143466 Director 2004-05-27 Ongoing
MATRIX LAND HUB PRIVATE LIMITED U70102MH2008PTC182858 Director - 2015-03-26
KANCHI REHAB PRIVATE LIMITED U70102MH2008PTC188599 Director - 2015-03-27
MARATHON IT INFRASTRUCTURE PRIVATE LIMITED U72900MH2007PTC172668 Director 2007-07-28 Ongoing
CORNELL HOUSING AND INFRASTRUCTURE PRIVATE LIMITED U74140MH1983PTC029425 Director 2010-10-01 Ongoing
LARK CONSULTANCY PVT LTD U74140MH1992PTC065728 Director 1992-03-04 Ongoing
NEXZONE IT INFRASTRUCTURE PRIVATE LIMITED U74140MH2007PTC172711 Director - 2015-03-27
MARATHON VENTURES PRIVATE LIMITED U74140MH2008PTC184581 Director - 2015-03-26
MATRIX WASTE MANAGEMENT PRIVATE LIMITED U74900MH2007PTC172715 Director 2007-07-31 Ongoing
PARMEKA PRIVATE LIMITED U74999MH1995PTC086748 Director 2006-12-30 Ongoing
COLUMBIA CHROME (INDIA) PRIVATE LIMITED U81100MH1995PTC086069 Director 2004-07-23 Ongoing
Other Directorships of MAYUR RAMNIKLAL SHAH
Company Name CIN Designation Appointment Date Cessation
MARATHON CONSTRUCTION LLP AAA-0196 Designated Partner 2009-09-14 Ongoing
MARATHON BUILDCON LLP AAA-2794 Designated Partner 2010-11-15 Ongoing
MATRIX GREEN HOUSING AND COMMERCIAL DEVE LOPERS LLP AAA-2904 Designated Partner 2010-11-25 Ongoing
NEXZONE ENERGY UTILITIES LLP AAA-6168 Designated Partner 2011-09-07 Ongoing
NEXZONE BUILDCON LLP AAA-6170 Designated Partner 2011-09-07 Ongoing
MARATHON ENER-GEN LLP AAA-6171 Designated Partner 2013-10-12 Ongoing
MATRIX SALVAGE MANAGEMENT LLP AAA-6241 Designated Partner 2011-09-13 Ongoing
MATRIX H2O MANAGEMENT LLP AAA-6242 Designated Partner 2011-09-13 Ongoing
MARATHON NEXTGEN REALTY LIMITED L65990MH1978PLC020080 Director 2003-03-31 Ongoing
TERRAPOLIS ASSETS PRIVATE LIMITED U20210MH1993PTC073697 Director 2017-03-04 Ongoing
NEXTGEN CITY ENERGY PRIVATE LIMITED U40101MH2007PTC172709 Director - 2015-03-27
MARATHON ENERGY PRIVATE LIMITED U40102MH2007PTC172713 Director - 2015-03-27
MATRIX ENCLAVES PROJECTS DEVELOPMENTS PRIVATE LIMITED U40102MH2007PTC172714 Director 2007-07-31 Ongoing
NEXTGEN CITY UTILITIES PRIVATE LIMITED U40102MH2007PTC172717 Director - 2015-03-27
NEXZONE UTILITIES PRIVATE LIMITED U40102MH2007PTC172748 Director - 2015-03-26
MATRIX WATER MANAGEMENT PRIVATE LIMITED U41000MH2007PTC172620 Director - 2015-03-26
NEXTGEN CITY WATER MANAGEMENT PRIVATE LIMITED U41000MH2007PTC172710 Director - 2015-03-27
NEXZONE WATER MANAGEMENT PRIVATE LIMITED U41000MH2007PTC172712 Director - 2015-03-27
MARATHON PANVEL INFRASTRUCTURES PRIVATE LIMITED U45200MH2006PTC160346 Director 2006-03-08 Ongoing
NEXZONE LAND PRIVATE LIMITED U45200MH2008PTC182629 Director - 2015-03-26
NEXTGEN LAND PRIVATE LIMITED U45200MH2008PTC182632 Director 2008-05-23 Ongoing
MARATHON NEXZONE LAND PRIVATE LIMITED U45200MH2008PTC182636 Director - 2015-03-27
NEXTGEN BUILDCON PRIVATE LIMITED U45200MH2008PTC183129 Director - 2015-03-26
MARATHON NEXZONE INFRASTRCTURES PRIVATE LIMITED U45201MH2008PTC182732 Director 2008-05-27 Ongoing
SUNSET SPACES PRIVATE LIMITED U45202MH2008PTC183011 Director - 2015-03-27
MARATHON NEXTGEN TOWNSHIPS PRIVATE LIMITED U45203MH2008PTC183871 Director - 2015-03-27
SANVO RESORTS PRIVATE LIMITED U55103MH2001PTC132675 Director - 2017-02-03
NEXTGEN CITY CONTAINER DEPOT PRIVATE LIMITED U63010MH2007PTC172716 Director - 2015-03-27
NEXZONE FISCAL SERVICES PRIVATE LIMITED U65999MH2008PTC183069 Director - 2015-03-26
MATRIX FISCAL PRIVATE LIMITED U67100MH2008PTC182750 Director - 2015-03-26
MARATHON FISCAL PRIVATE LIMITED U67100MH2008PTC182753 Director 2008-05-28 Ongoing
MARATHON SECURITIES AND PROPERTIES PRIVATE LIMITED U67120MH1991PTC061846 Director - 2015-03-27
MARATHON REALTY PRIVATE LIMITED U70100MH1994PTC084037 Director - 2013-09-30
MARATHON REALTY PRIVATE LIMITED U70100MH1994PTC084037 Managing Director 2013-09-30 Ongoing
SVARNIM ENTERPRISES PRIVATE LIMITED U70100MH2003PTC143466 Director 2004-05-27 Ongoing
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2006-06-12
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Whole-time director - 2012-11-02
MATRIX LAND HUB PRIVATE LIMITED U70102MH2008PTC182858 Director 2008-05-30 Ongoing
KANCHI REHAB PRIVATE LIMITED U70102MH2008PTC188599 Director - 2015-03-27
MARATHON IT INFRASTRUCTURE PRIVATE LIMITED U72900MH2007PTC172668 Director - 2012-01-01
MARATHON IT INFRASTRUCTURE PRIVATE LIMITED U72900MH2007PTC172668 Managing Director 2012-01-01 Ongoing
CORNELL HOUSING AND INFRASTRUCTURE PRIVATE LIMITED U74140MH1983PTC029425 Director 2010-10-01 Ongoing
LARK CONSULTANCY PVT LTD U74140MH1992PTC065728 Director 1992-03-04 Ongoing
NEXZONE IT INFRASTRUCTURE PRIVATE LIMITED U74140MH2007PTC172711 Director - 2015-03-27
MARATHON VENTURES PRIVATE LIMITED U74140MH2008PTC184581 Director - 2015-03-26
MATRIX WASTE MANAGEMENT PRIVATE LIMITED U74900MH2007PTC172715 Director - 2015-03-26
PARMEKA PRIVATE LIMITED U74999MH1995PTC086748 Director 2006-12-30 Ongoing
COLUMBIA CHROME (INDIA) PRIVATE LIMITED U81100MH1995PTC086069 Director 2004-07-23 Ongoing
Other Directorships of JUVENIL ASHWINKUMAR JANI
Company Name CIN Designation Appointment Date Cessation
PANCHDHARA AGRO FARMS PVT LTD U01119GJ1994PTC022802 Additional Director - 2009-08-26
PANCHDHARA AGRO FARMS PVT LTD U01119GJ1994PTC022802 Director - 2010-09-13
JADE AGRI LAND PRIVATE LIMITED U01403MH2008PTC185743 Additional Director - 2009-08-26
JADE AGRI LAND PRIVATE LIMITED U01403MH2008PTC185743 Director - 2010-08-17
RAJASTHAN COLLIERIES LIMITED U10100RJ2012PLC038382 Additional Director - 2013-08-06
RAJASTHAN COLLIERIES LIMITED U10100RJ2012PLC038382 Director - 2014-06-07
PARSA KENTE COLLIERIES LIMITED U10200RJ2007PLC025173 Additional Director - 2014-06-07
PARSA KENTE COLLIERIES LIMITED U10200RJ2007PLC025173 Director - 2014-06-07
SEMBCORP GREEN HYDROGEN (GUJARAT) PRIVATE LIMITED U20111HR2023PTC115048 Director - 2024-03-12
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 CFO(KMP) - 2017-03-09
SEMBCORP GREEN HYDROGEN INDIA PRIVATE LIMITED U35106HR2023PTC113249 Director - 2024-01-30
MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED U40100GJ2010PLC059593 Additional Director - 2013-08-07
MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED U40100GJ2010PLC059593 Director - 2014-05-10
ADANI POWER RESOURCES LIMITED U40100GJ2013PLC077749 Director - 2014-03-08
ADANI TRANSMISSION (INDIA) LIMITED U40101GJ2013PLC077700 Director - 2014-03-08
GREEN INFRA WIND VENTURES LIMITED U40101HR2010PLC070260 Additional Director - 2014-09-29
GREEN INFRA WIND VENTURES LIMITED U40101HR2010PLC070260 Director - 2017-03-09
GREEN INFRA WIND POWER LIMITED U40102HR2010PLC070255 Additional Director - 2016-09-26
GREEN INFRA WIND POWER LIMITED U40102HR2010PLC070255 Director - 2017-03-09
GREEN INFRA WIND FARM ASSETS LIMITED U40102HR2011PLC070253 Additional Director - 2015-09-29
GREEN INFRA WIND FARM ASSETS LIMITED U40102HR2011PLC070253 Director - 2017-03-09
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 CFO(KMP) - 2022-12-31
GREEN INFRA WIND POWER VENTURES LIMITED U40106DL2011PLC222911 Additional Director - 2015-09-28
GREEN INFRA WIND POWER VENTURES LIMITED U40106DL2011PLC222911 Director - 2016-03-16
SEMBCORP INDIA PRIVATE LIMITED U40106HR2011FTC072099 Additional Director - 2017-05-24
SEMBCORP INDIA PRIVATE LIMITED U40106HR2011FTC072099 CFO(KMP) - 2018-01-10
SEMBCORP INDIA PRIVATE LIMITED U40106HR2011FTC072099 Director - 2023-03-01
SEMBCORP INDIA PRIVATE LIMITED U40106HR2011FTC072099 Whole-time director 2018-01-11 Ongoing
SEMBCORP INDIA PRIVATE LIMITED U40106HR2011FTC072099 Whole-time director - 2018-01-11
GREEN INFRA CLEAN WIND ENERGY LIMITED U40106HR2012PLC070198 Additional Director - 2014-09-26
GREEN INFRA CLEAN WIND ENERGY LIMITED U40106HR2012PLC070198 Director - 2017-03-09
GREEN INFRA SOLAR PROJECTS LIMITED U40108HR2011PLC070250 Additional Director - 2014-09-30
GREEN INFRA SOLAR PROJECTS LIMITED U40108HR2011PLC070250 Director - 2014-06-20
GREEN INFRA WIND ENERGY PROJECT LIMITED U40108HR2011PLC070251 Additional Director - 2014-09-29
GREEN INFRA WIND ENERGY PROJECT LIMITED U40108HR2011PLC070251 Director - 2017-03-09
ADANI BUNKERING PRIVATE LIMITED U40200GJ2008PTC054045 Additional Director - 2010-08-10
ADANI BUNKERING PRIVATE LIMITED U40200GJ2008PTC054045 Director - 2012-05-16
GREEN INFRA WIND GENERATION LIMITED U40300HR2011PLC071902 Additional Director - 2014-09-30
GREEN INFRA WIND GENERATION LIMITED U40300HR2011PLC071902 Director - 2017-03-09
GREEN INFRA WIND SOLUTIONS LIMITED U40300HR2012PLC070258 Additional Director - 2014-09-26
GREEN INFRA WIND SOLUTIONS LIMITED U40300HR2012PLC070258 Director - 2017-03-09
GREEN INFRA WIND TECHNOLOGY LIMITED U40300HR2012PLC070259 Additional Director - 2014-09-26
GREEN INFRA WIND TECHNOLOGY LIMITED U40300HR2012PLC070259 Director - 2017-03-09
ADANI ESTATE MANAGEMENT PRIVATE LIMITED U45200GJ2005PTC047086 Director - 2011-08-31
ADANI ESTATE MANAGEMENT PRIVATE LIMITED U45200GJ2005PTC047086 Director appointed in casual vacancy - 2011-08-08
ADANI LAND DEVELOPERS PRIVATE LIMITED U45200GJ2006PTC049047 Additional Director - 2009-08-25
ADANI LAND DEVELOPERS PRIVATE LIMITED U45200GJ2006PTC049047 Director - 2010-09-13
SUNBOURNE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC412621 Director - 2011-08-31
SUNBOURNE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC412621 Director appointed in casual vacancy - 2011-08-08
ADANI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201GJ2006PTC066449 Director - 2011-08-31
ADANI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201GJ2006PTC066449 Director appointed in casual vacancy - 2011-08-09
XCELHEIGHTS DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC051837 Additional Director - 2010-08-07
XCELHEIGHTS DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC051837 Director - 2010-09-13
GREEN INFRA WIND FARMS LIMITED U45203HR2008PLC071903 Additional Director - 2014-09-30
GREEN INFRA WIND FARMS LIMITED U45203HR2008PLC071903 Director - 2017-03-09
ADANI MUNDRA SEZ INFRASTRUCTURE PRIVATE LIMITED U45208GJ2006PTC048538 Additional Director - 2010-08-07
ADANI MUNDRA SEZ INFRASTRUCTURE PRIVATE LIMITED U45208GJ2006PTC048538 Director - 2010-09-13
ADANI ESTATES PRIVATE LIMITED U45300GJ2005PTC046949 Additional Director - 2009-08-26
ADANI ESTATES PRIVATE LIMITED U45300GJ2005PTC046949 Director - 2011-08-31
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 CFO(KMP) - 2017-02-28
AALOKA REAL ESTATE PRIVATE LIMITED U45400MH1999PTC120892 Additional Director - 2009-08-25
AALOKA REAL ESTATE PRIVATE LIMITED U45400MH1999PTC120892 Director - 2010-09-13
VYOM TRADELINK PRIVATE LIMITED U51100GJ2005PTC045757 Additional Director - 2008-11-01
MIRAJ IMPEX PRIVATE LIMITED U51109GJ1997PTC032088 Additional Director - 2009-08-25
MIRAJ IMPEX PRIVATE LIMITED U51109GJ1997PTC032088 Director - 2010-09-13
RAJENDRA AGRI- TRADE PRIVATE LIMITED U51219MH2006PTC163005 Additional Director - 2009-08-24
RAJENDRA AGRI- TRADE PRIVATE LIMITED U51219MH2006PTC163005 Director - 2010-09-13
SUNANDA AGRI- TRADE PRIVATE LIMITED U51219MH2006PTC163006 Additional Director - 2009-08-24
SUNANDA AGRI- TRADE PRIVATE LIMITED U51219MH2006PTC163006 Director - 2010-02-25
ROHIT AGRI-TRADE PRIVATE LIMITED U51219MH2006PTC163007 Additional Director - 2009-08-24
ROHIT AGRI-TRADE PRIVATE LIMITED U51219MH2006PTC163007 Director - 2010-09-13
ADANI TRACKS MANAGEMENT SERVICES LIMITED U60200GJ2010PLC115649 Additional Director - 2013-08-05
ADANI TRACKS MANAGEMENT SERVICES LIMITED U60200GJ2010PLC115649 Director - 2014-06-07
MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Additional Director - 2011-09-02
MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2011-09-05
ADANI RESOURCES PRIVATE LIMITED U74910GJ2012PTC068733 Additional Director - 2013-08-01
ADANI RESOURCES PRIVATE LIMITED U74910GJ2012PTC068733 Director - 2014-06-07
SHANTIGRAM UTILITY SERVICES PRIVATE LIMITED U74999GJ2008PTC055618 Director - 2010-09-13
COLUMBIA CHROME (INDIA) PRIVATE LIMITED U81100MH1995PTC086069 Director - 2011-08-31
COLUMBIA CHROME (INDIA) PRIVATE LIMITED U81100MH1995PTC086069 Director appointed in casual vacancy - 2011-08-06
BELVEDERE GOLF AND COUNTRY CLUB PRIVATE LIMITED U92412GJ2008PTC055617 Director - 2011-08-31

CIN Company Name Company Address
U74990MH2014PTC254812 TRADEFORCE CONSULTANTS PRIVATE LIMITED Office No A 3610 / 3611 Marathon Futurex, Mafatlal Mills Compound N.M.Joshi Marg, Lower Parel, Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400013
U74120MH2011PTC220953 MECHANICAL AND CONSULTANCY SERVICES PRIVATE LIMITED Office No A 3610 / 3611 Marathon Futurex, Mafatlal, Mills Compound N.M.Joshi Marg, Lower Parel, Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400013
U40100MH2008PLC438187 SVARYU ENERGY LIMITED Marathon Futurex, 29th Floor, Unit No. 2916 to 2918 A Wing, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
U46499MH2009PTC416804 EQUI TRADE AND SERVICES PRIVATE LIMITED 3106, Marathon Futurex, N.M. Joshi Marg. Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U20237MH2024PTC428765 AABHAVEDA WELLNESS PRIVATE LIMITED A2920 Marathon Futurex,N M Joshi Marg LowerParel,Mumbai,Mumbai,Maharashtra,400013-India
ACP-3083 BLUE ORCHIDS ADVISORS LLP B-903,Marathon Futurex,N,M Joshi Marg,Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
U41001MH2025PTC464510 CHERRY BLOSSOM CONSTRUCTIONS PRIVATE LIMITED A-3704, Marathon Futurex,N.M.Joshi Marg,LowerParel,Mumbai,Mumbai,Maharashtra,400013-India
U47912MH2025PTC461161 HUMYNIC TECH PRIVATE LIMITED A2920 Marathon Futurex,N M Joshi Marg LowerParel,Mumbai,Mumbai,Maharashtra,400013-India
ABZ-1747 PSN LEGAL Advocates and Legal Consultants LLP A 3701 MARATHON FUTUREX, MAFATLAL MILLS COMPOUND,N.M. JOSHI MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
ABC-7321 Fortune Bright Trading LLP A-3210, Marathon Futurex, Mafatlal Mills Compound,,N.M. Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
ABB-2503 Velvet Rope Digital Communities LLP A-3118, Marathon Futurex, Mafatlal Mills Compound,N.M.Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
ABA-9403 Anumana Advisors LLP A-3118, Marathon Futurex,Mafatlal Mills Compound, N.M.Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
ACL-4271 THEIA PRO INFRA LLP A-3102, Marathon Futurex, Mafatlal Mills Compound,,N. M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
ACL-9724 ZPKS DESIGNS LLP A-3102, MARATHON FUTUREX, MAFATLAL MILLS,COMPOUND, N.M. JOSHI MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
ACK-9003 TRUWELL CONSULTANCY SERVICES LLP A3210 Marathon Futurex, Mafatlal Mills Compound,N.M.Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
ACM-5998 JVSR VENTURES LLP A3217 Marathon Futurex, Mafatlal Mills Compound,,N.M.Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
ACN-0278 ACQUAINT DESIGNERS LLP A 3701 MARATHON FUTUREX, MAFATLAL,, MILLS COMPOUND N.M. JOSHI MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
U66190MH2025PTC459243 EQUIRUS ASSET MANAGEMENT PRIVATE LIMITED A-1303, Marathon Futurex,Mafatlal Mills Compound, N.M.Joshi Marg, LowerParel,Mumbai,Mumbai,Maharashtra,400013-India
U74900MH2020PTC462267 CREDENCE FAMILY OFFICE PRIVATE LIMITED A-1303, Marathon Futurex, Mafatlal Mills Compound,N. M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
ACX-2655 THALAIVA INTERNATIONAL LLP A3315/16, Marathon Futurex, Mafatlal Mills Compound,N M Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
U47720MH2024PTC431759 THALAIVA INTERNATIONAL PRIVATE LIMITED A3315/16, Marathon Futurex, Mafatlal Mills Compound,N M Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U62020MH2023PTC414878 SKAVINYA PRIVATE LIMITED A3705-07 Marathon Futurex Mafatlal Mills Compound,N M JOSHI MARG LOWER PAREL,Mumbai,Mumbai,Maharashtra,400013-India
U62090MH2025PLC439058 EQUENTIS INVESTECH LIMITED A 2103 B, Marathon Futurex, Mafatlal Mills Compound,N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U15400MH2011PTC224275 BLUEBERRY AGRO PRODUCTS PRIVATE LIMITED A3107 Marathon Futurex, Mafatlal Mills Compound, N.M.Joshi Marg, Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013
ABB-5786 SUPER SMART MAGIC PRODUCTIONS LLP 3017-18, A wing, 30th Floor,Marathon Futurex, N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
ACK-5274 AMD WEALTH TECH LLP A-2920, Marathon Futurex, Mafatlal Mill Compound,,N. M. Joshi Marg, Lower Parel, Delisle Road,,Mumbai,Mumbai,Maharashtra,India-400013
U66309MH2013PTC248981 ARTHA INDIA HOLDINGS PRIVATE LIMITED A-902, Marathon Futurex, Mafatlal Mills Compound N. M. Joshi Marg, Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013
U74994MH2020PTC336597 ARTHAIX9 FINSOL PRIVATE LIMITED A-902, Marathon Futurex, Mafatlal Mills Compound, N. M. Joshi Marg, Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013
U74992MH2011PTC217543 BIOSONIX MARKETING PRIVATE LIMITED A2901, Marathon Futurex, Mafatlal Mills Compound N.M. Joshi Marg, Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013
U74999MH2013PTC249076 ARTHA VENTURE SERVICES PRIVATE LIMITED A-902, Marathon Futurex, Mafatlal Mills Compound N. M. Joshi Marg, Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013

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

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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

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

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

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Company Identifier Name Percentage of Shares Held

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

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

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

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